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      • Complaints
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      JAI JUTE AND INDUSTRIES LIMITED

      CIN: U17232WB1920PLC003640
      Purchase Report

      JAI JUTE AND INDUSTRIES LIMITED (CIN: U17232WB1920PLC003640) is a Public company incorporated on 12 Feb 1920. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 77998400.00.

      JAI JUTE AND INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JAI JUTE AND INDUSTRIES LIMITED's NIC code is 1723 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cordage, rope, twine and netting.

      Directors of JAI JUTE AND INDUSTRIES LIMITED are HEMANT SIKARIA, SUCHI SIKARIA, and BAL KRISHAN DHANDHANIA.

      JAI JUTE AND INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U17232WB1920PLC003640 and its registration number is 3640. Users may contact JAI JUTE AND INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of JAI JUTE AND INDUSTRIES LIMITED is KANTHALPARA,P.O.NAIHATI DIST.24 PARAGANA(NORTH) , KOLKATA, West Bengal, India - 743165.

      Current status of JAI JUTE AND INDUSTRIES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JAI JUTE AND INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAI JUTE AND INDUSTRIES

      Purchase full report of JAI JUTE AND INDUSTRIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAI JUTE AND INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JAI JUTE AND INDUSTRIES
      DIN Director Name Designation Appointment Date
      00554405 HEMANT SIKARIA Additional Director 2019-03-26
      02751685 SUCHI SIKARIA Director 2017-09-26
      03268020 BAL KRISHAN DHANDHANIA Additional Director 2019-03-26
      Past Directors & Key Managerial Personnel of JAI JUTE AND INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      06982291 DEEPAK KUMAR KHEMKA Director - 2019-03-28
      00554405 HEMANT SIKARIA Additional Director - 2017-10-30
      01729302 BIJOY SHARMA Director - 2007-10-27
      01897322 BIRENDRA KUMAR MISHRA Additional Director - 2017-09-26
      01897322 BIRENDRA KUMAR MISHRA Director - 2019-03-28
      01926822 GUNAKESH TRIPATHI Additional Director - 2014-09-08
      02034380 KRISHNA KUMAR GAUTAM Nominee Director - 2011-07-14
      02751685 SUCHI SIKARIA Additional Director - 2017-09-26
      00110338 RAJ KUMAR KAPOOR Director - 2016-07-11
      00554391 PAWAN SIKARIA Director - 2019-03-26
      01063417 GAJENDRA SINGH Managing Director - 2017-10-30
      01446617 BALAJI GURUPRASAD BHATTIPROLU Director - 2007-10-27
      Other Directorships of DEEPAK KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Partner 2019-02-19 Ongoing
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director 2019-09-11 Ongoing
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2018-07-05
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Additional Director - 2016-08-02
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2019-05-22
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Additional Director - 2020-12-31
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director 2020-12-31 Ongoing
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director - 2019-03-29
      SANATAN COMMERCIAL PRIVATE LIMITED U51909WB1997PTC084579 Director - 2019-03-29
      Other Directorships of HEMANT SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Partner - 2019-02-15
      CIMMCO SALES LLP AAF-9047 Partner - 2019-01-30
      DAMINI BARTER LLP AAF-9795 Partner - 2019-01-30
      VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Additional Director - 2020-12-26
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director 2020-12-26 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2013-05-14
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2019-03-29
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2020-01-17
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2013-05-02
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2017-11-13
      SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director 2010-06-10 Ongoing
      SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2016-07-25
      SHIKHA INDIA LTD U51109WB1983PLC036253 Managing Director - 2021-02-19
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Additional Director - 2020-12-24
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director 2020-12-24 Ongoing
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director - 2017-11-28
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director 2007-09-19 Ongoing
      ROOPKALA TIEUP PRIVATE LIMITED U51109WB2007PTC112817 Director 2020-08-18 Ongoing
      LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Director - 2017-11-13
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director 2020-08-11 Ongoing
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Additional Director - 2010-12-01
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director 2020-08-11 Ongoing
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director 2020-08-18 Ongoing
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Additional Director - 2010-12-01
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director 2020-08-18 Ongoing
      TANISHQUE TIE-UP PRIVATE LIMITED U51109WB2007PTC114467 Director 2020-08-11 Ongoing
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Additional Director - 2020-12-24
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2021-03-13
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2017-10-30
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Additional Director - 2010-12-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director 2020-08-18 Ongoing
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director 2020-08-11 Ongoing
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director 2019-03-27 Ongoing
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Additional Director - 2020-02-01
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2017-11-13
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2017-11-13
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director 2019-03-28 Ongoing
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2017-11-13
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2011-02-15
      BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2018-07-16
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2009-08-01
      SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Director - 2012-09-06
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2014-03-10
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Additional Director - 2020-01-16
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2017-11-13
      Other Directorships of BIJOY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIA ENGINEERING LLP AAD-6788 Partner - 2016-06-28
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2014-11-01
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director - 2013-09-30
      KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Director - 2015-08-01
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Director - 2016-06-13
      KISTNA CEMENTS LTD U26922WB1993PLC057399 Director - 2016-06-13
      HMP PORBANDAR CEMENTS LTD. U26942WB1994PLC065411 Director 2014-11-01 Ongoing
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2016-06-13
      TEESTA MULTIPURPOSE ARTICLES PVT LTD U51109WB1996PTC077070 Director 2002-09-07 Ongoing
      KAVERI MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077074 Director - 2016-06-13
      ACCURATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105562 Director - 2016-06-13
      MURLIDHAR SUPPLIERS PVT LTD U51109WB2006PTC108792 Director 2014-11-01 Ongoing
      AMBAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117498 Director - 2016-06-13
      ASHRAY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117510 Director - 2008-07-15
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2016-06-13
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2016-06-13
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2016-06-13
      PODDAR DEWKI LTD U51909WB1983PLC036279 Director - 2016-07-01
      PAHARGOOMIAH EXPORTS LTD U51909WB1986PLC040724 Director - 2016-06-13
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Director 2015-01-15 Ongoing
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2016-06-13
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2016-06-13
      RAWDON TRADING LIMITED U52190WB1993PLC058714 Director - 2016-06-13
      FRASER INDIA LTD. U65921WB1983PLC036311 Director 2015-01-15 Ongoing
      BANJARA HILLS PROPERTIES PRIVATE LIMITED U70101WB1995PTC072781 Director - 2016-06-13
      ASLESHA ENCLAVE PRIVATE LIMITED U70101WB1995PTC073832 Director - 2016-06-13
      REWARD SERVICES LIMITED U74140WB1983PLC036764 Director - 2016-06-13
      PADMAVATI SUGARS LIMITED U74140WB1995PLC076014 Director - 2016-06-13
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Additional Director - 2014-09-30
      ELECTRONICA MACHINE TOOLS LIMITED U74999MH1975PLC018397 Director - 2016-06-01
      RALLIWOLF LIMITED U99999MH1958PLC011199 Director - 2016-06-01
      Other Directorships of BIRENDRA KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director - 2016-04-26
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2019-03-23
      APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2019-04-01
      APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director - 2017-04-26
      ROOPKALA TIEUP PRIVATE LIMITED U51109WB2007PTC112817 Director - 2017-06-20
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director - 2017-06-20
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Additional Director - 2017-06-20
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director - 2017-06-20
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director - 2017-06-20
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director - 2017-06-20
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director - 2017-06-20
      UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director - 2017-06-20
      RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Director - 2017-06-20
      TANISHQUE TIE-UP PRIVATE LIMITED U51109WB2007PTC114467 Director - 2017-06-20
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-31
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Additional Director - 2016-05-30
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Additional Director - 2017-06-20
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director - 2017-06-20
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director - 2017-06-20
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2008-11-04
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2019-03-25
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2008-11-05
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2019-03-26
      K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2011-07-01
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2017-06-20
      GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director - 2019-03-25
      GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Director - 2015-03-01
      RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2015-01-10
      CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2015-01-10
      CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2015-01-10
      CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2015-01-10
      AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2015-01-10
      AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2015-01-10
      AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2015-01-10
      AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2015-01-10
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2019-03-23
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2019-04-05
      NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2015-03-01
      YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2011-11-25
      Other Directorships of GUNAKESH TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      COASTAL VYAPAAR PRIVATE LIMITED U51101WB2006PTC109770 Director - 2017-06-20
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Additional Director - 2014-09-01
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2019-03-28
      ROOPKALA TIEUP PRIVATE LIMITED U51109WB2007PTC112817 Director - 2020-08-18
      LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Additional Director - 2011-02-10
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director - 2020-08-11
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director - 2020-08-11
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director - 2020-08-11
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director - 2020-08-18
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director - 2020-08-18
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director - 2020-08-11
      UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director - 2020-08-18
      RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Director - 2020-08-18
      TANISHQUE TIE-UP PRIVATE LIMITED U51109WB2007PTC114467 Director - 2020-08-11
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Additional Director - 2014-12-12
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Additional Director 2018-08-28 Ongoing
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2016-05-30
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Additional Director - 2020-08-17
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director - 2020-08-11
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Additional Director - 2020-08-11
      SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director - 2007-12-31
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director - 2014-09-08
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2012-07-06
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Additional Director - 2020-08-11
      Other Directorships of KRISHNA KUMAR GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      EASTERN COALFIELDS LTD U10101WB1975GOI030295 Nominee Director - 2015-02-28
      Other Directorships of SUCHI SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Additional Director - 2020-12-26
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director 2020-12-26 Ongoing
      SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director 2019-03-28 Ongoing
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2021-09-29
      SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2018-04-03
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2021-02-19
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Additional Director - 2020-12-24
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director 2020-12-24 Ongoing
      LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Additional Director 2017-11-13 Ongoing
      LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Director - 2009-11-04
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Additional Director - 2021-09-25
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director 2021-09-25 Ongoing
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Additional Director - 2021-09-25
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director 2021-09-25 Ongoing
      UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Additional Director - 2021-09-29
      UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director 2021-09-29 Ongoing
      RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Additional Director - 2021-11-29
      RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Director 2021-11-29 Ongoing
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2021-03-12
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Additional Director - 2018-09-07
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Additional Director - 2021-09-27
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director 2021-09-27 Ongoing
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director 2019-05-22 Ongoing
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Additional Director - 2021-11-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director 2021-11-29 Ongoing
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2020-12-27
      MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2021-09-29
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2020-12-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2021-09-29
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Additional Director - 2018-08-29
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director 2018-08-29 Ongoing
      DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Additional Director - 2019-09-30
      DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director - 2020-10-17
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director 2009-07-30 Ongoing
      Other Directorships of BAL KRISHAN DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      SIKARIA HIGHRISE LLP ABZ-7676 Partner 2023-01-09 Ongoing
      TANAVI REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217727 Director 2017-02-24 Ongoing
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director 2016-02-08 Ongoing
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Additional Director - 2020-12-31
      NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director 2020-12-31 Ongoing
      TORSHA PROPERTIES PRIVATE LIMITED U45309WB2016PTC217732 Director 2017-02-24 Ongoing
      SIYARAM VAASTU PRIVATE LIMITED U45309WB2017PTC222927 Director 2020-07-17 Ongoing
      DHIMANT REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217424 Director 2017-02-24 Ongoing
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director 2017-11-02 Ongoing
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director 2017-11-02 Ongoing
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2023-09-30
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2023-09-30
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Additional Director - 2020-02-01
      SANATAN COMMERCIAL PRIVATE LIMITED U51909WB1997PTC084579 Director 2019-03-26 Ongoing
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director 2020-07-18 Ongoing
      SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director 2023-10-13 Ongoing
      SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director 2012-04-05 Ongoing
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director 2019-05-18 Ongoing
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director - 2012-07-19
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2012-07-19
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director - 2012-07-19
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director - 2012-07-19
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director 2020-09-17 Ongoing
      GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director - 2021-07-28
      GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Director 2017-11-01 Ongoing
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director 2019-02-15 Ongoing
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2022-09-06
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Additional Director - 2023-09-24
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director 2023-08-08 Ongoing
      Other Directorships of RAJ KUMAR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      RACL GEARTECH LIMITED L34300DL1983PLC016136 Additional Director - 2011-09-30
      RACL GEARTECH LIMITED L34300DL1983PLC016136 Director - 2020-09-29
      IFCI LIMITED L74899DL1993GOI053677 Director appointed in casual vacancy - 2008-09-12
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Nominee Director 2007-10-16 Ongoing
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Additional Director - 2011-09-30
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 CEO(KMP) - 2021-06-15
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2015-06-15
      Other Directorships of PAWAN SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2019-02-15
      DIGITAL COMMOSALES LLP AAC-2254 Partner - 2019-02-14
      CIMMCO SALES LLP AAF-9047 Designated Partner - 2019-01-30
      DAMINI BARTER LLP AAF-9795 Designated Partner - 2019-01-30
      SIKARIA AGRO PRODUCTS LLP AAO-6843 Designated Partner 2019-03-28 Ongoing
      SIKARIA RICE PRODUCTS LLP AAO-6844 Designated Partner 2019-03-28 Ongoing
      GURU AWAAS LLP AAO-9569 Partner 2019-04-19 Ongoing
      SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2019-03-26
      MOVEWELL STEELS PRIVATE LIMITED U28991OR1995PTC004093 Director - 2015-02-28
      SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2019-02-12
      SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director - 2012-04-07
      SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2019-03-26
      SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director - 2019-03-28
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2017-09-26
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2019-03-29
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2019-03-26
      CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-12-27
      MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director - 2017-10-18
      GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2011-03-31
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Additional Director - 2019-03-28
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2018-09-07
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2019-03-27
      BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director - 2019-03-26
      SANATAN COMMERCIAL PRIVATE LIMITED U51909WB1997PTC084579 Director - 2019-03-26
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Additional Director - 2019-03-28
      SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2019-03-28
      SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2015-03-01
      DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director - 2019-03-27
      MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2019-03-28
      SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2019-03-26
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director 2013-02-23 Ongoing
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director 2013-02-23 Ongoing
      DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director 2013-02-23 Ongoing
      Other Directorships of GAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      GURU AWAAS LLP AAO-9569 Partner 2019-04-19 Ongoing
      APR FABRKS PRIVATE LIMITED U17200WB2010PTC153743 Director 2011-05-30 Ongoing
      P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2015-03-01
      KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2019-03-28
      SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director - 2014-12-18
      NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2015-03-11
      NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Director - 2015-03-01
      GAJRUP DEVELOPERS PRIVATE LIMITED U45400WB2012PTC178043 Director 2012-05-05 Ongoing
      COASTAL VYAPAAR PRIVATE LIMITED U51101WB2006PTC109770 Director 2007-02-17 Ongoing
      NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2011-01-31
      SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2017-11-24
      CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2019-04-03
      PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2019-04-03
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2009-06-08
      RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2009-11-09
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2019-04-01
      SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2009-08-12
      BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2019-04-01
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2015-03-01
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2015-02-19
      SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director - 2012-04-26
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2009-03-25
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2019-03-25
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2019-04-02
      SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2015-03-11
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2019-03-26
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2019-04-02
      SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director - 2015-03-01
      SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2015-03-01
      K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2011-07-01
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2015-03-01
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2015-03-01
      LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2019-04-03
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2013-03-19
      GAJPATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191589 Director - 2015-03-01
      GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Director - 2019-04-03
      CHAKRADEV ENCLAVE PRIVATE LIMITED U70102WB2013PTC195327 Director - 2015-03-01
      CHAKRADEV CONCRETE STRUCTURE PRIVATE LIMITED U70102WB2013PTC195328 Director - 2015-03-01
      RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2014-01-07
      CHAKRADEV INFRAVENTURE PRIVATE LIMITED U70102WB2013PTC195330 Director - 2015-01-10
      CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2014-01-07
      CHAKRADEV BUILDCON PRIVATE LIMITED U70102WB2013PTC195353 Director - 2015-01-10
      CHAKRADEV PROPERTIES PRIVATE LIMITED U70102WB2013PTC195360 Director - 2015-03-01
      CHAKRADEV GIRHA PRIVATE LIMITED U70102WB2013PTC195361 Director - 2015-03-01
      CHAKRADEV INFRACON PRIVATE LIMITED U70102WB2013PTC195362 Director - 2015-03-01
      CHAKRADEV INFRADEV PRIVATE LIMITED U70102WB2013PTC195363 Director - 2015-01-10
      CHAKRADEV INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195364 Director - 2015-03-01
      CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2014-01-07
      CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2014-01-07
      CHAKRADEV REALTORS PRIVATE LIMITED U70102WB2013PTC195369 Director - 2015-03-01
      CHAKRADEV TOWER PRIVATE LIMITED U70102WB2013PTC195370 Director - 2015-03-01
      CHAKRADEV PRODEV PRIVATE LIMITED U70102WB2013PTC195373 Director - 2015-03-01
      CHAKRADEV PLAZA PRIVATE LIMITED U70102WB2013PTC195374 Director - 2015-03-01
      CHAKRADEV PRO-CONS PRIVATE LIMITED U70102WB2013PTC195375 Director - 2015-03-01
      CHAKRADEV DEVCON PRIVATE LIMITED U70102WB2013PTC195376 Director - 2015-01-10
      AROKYA GIRHA PRIVATE LIMITED U70102WB2013PTC195380 Director - 2015-01-10
      AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2014-01-07
      AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2014-01-07
      AROKYA NIWAS PRIVATE LIMITED U70102WB2013PTC195383 Director - 2015-01-10
      AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2014-01-07
      AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2014-01-07
      NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2015-03-01
      NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director - 2015-03-13
      DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2019-03-23
      MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2019-04-01
      NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2015-03-01
      MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2019-04-05
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2019-03-25
      LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2013-07-05
      Other Directorships of BALAJI GURUPRASAD BHATTIPROLU
      Company Name CIN Designation Appointment Date Cessation
      FRASER AND COMPANY LTD. L51100MH1917PLC272418 Director - 2013-11-01
      TIRUPATI SUGARS LIMITED U15423DL1979PLC404229 Director - 2008-09-19
      PENDANT INTERNATIONAL LIMITED U17125WB1986PLC040877 Additional Director - 2011-08-16
      JOLLY MERCHANTS LTD U51109WB1993PLC058321 Director - 2015-02-20
      HEMADRI CONSULTANTS PVT LTD U51109WB1996PTC077076 Director 2003-05-15 Ongoing
      DOOARS EXIM LIMITED U51909WB1919PLC003552 Director - 2016-08-01
      ELPRO TRADERS LIMITED U51909WB1995PLC076017 Additional Director - 2011-03-15
      PODDAR GOUREPORE LTD U65993WB1980PLC032731 Director - 2016-08-01

      CIN Company Name Company Address
      U64990WB2023PTC260458 SWARNADWIP FINANCE PRIVATE LIMITED C/O SANJOY KR. MANDAL, DESHBANDHUPALLY,P.O.- NAIHATI, P.S.- NAIHATI, DIST-NORTH 24 PARGANAS,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U67200WB2003PTC096506 SAHAYOG INSURANCE AGENCY PRIVATE LIMITED 232/10 RISHI BANKIM CHANDRAROAD GROUND FLOOR P O & P S NAIHATI DIST 24 PGS(N) , NAIHATI DIST 24 PGS(N), West Bengal, India - 743165
      U88900WB2024NPL269520 NAIHATI FOUNDATION S/O SAILEN KRISHNA PAUL,,P.O & P.S NAIHATI,24PGS,N,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U74999WB2021PTC243563 CITY SPEED SERVICE PRIVATE LIMITED C/O, MENOTI SINGH, 45, B.R.S. COLONY P.O.-NAIHATI, DIST- 24 PGS (N) , KOLKATA, West Bengal, India - 743165
      U51909WB2010PTC142282 PEERAGE TRADING PRIVATE LIMITED 7/D, BIJOYNAGAR, P.O. : NAIHATI DIST. : 24 PARGANAS (NORTH) , NAIHATI, West Bengal, India - 743165
      U47733WR2026PTC292524 SHESH NARAYAN JEWELLERS PRIVATE LIMITED 60 Thakur Para Road,P.O. Naihati North 24 Parganas,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U72300WB2015PTC206990 OXITEL BROADBAND PRIVATE LIMITED 5B BIJOY NAGAR, 102/1, UTTAR PARA P.O - NAIHATI, 24 PARGANAS(North) , KOLKATA, West Bengal, India - 743165
      U72900WB2022PTC259148 CODIO CONSULTANT SERVICE PRIVATE LIMITED 28/A/1 Canning Hum Road, P.O Naihati, PS Naihati, Dist. North 24 Parganas , Parganas, West Bengal, India - 743165
      U85500WB2023PTC260701 ALLEGRO MOLTO PRIVATE LIMITED 136, JAN MD. GHAT RD,PANKAJ NARAYAN APT, BLK-B,3RD FL, 4TH FLAT, P.O. P.S. - NAIHATI,,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U51909WB2007PTC118322 RUDRA MERCHANTS PRIVATE LIMITED 21, BARODA ROAD P.O. & P.S. NAIHATI, NORTH 24 PARGANAS , NAIHATI, West Bengal, India - 743165
      U62012WB2024OPC270583 SOMLANCE TECHNOLOGIES (OPC) PRIVATE LIMITED 8.NO BIJAY NAGAR P.O.NAIH,P.O.NAIHATIDIST 24 PG (N),Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U65922WB1993PTC058990 G B HOUSEFIN & INVESTMENT COMPANY PVT LT D TALPUKUR ROAD P O NAIHATI , 24 PARGANAS NORTH, West Bengal, India - 743165
      U10302WR2026PTC292180 SUNKISSED SLICE PRIVATE LIMITED 6, George Road,,P.O-NAIHATI,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U66190WB2026PTC287003 FINFREEDOMPRENEURS CLUB PRIVATE LIMITED 3 NO, BIJOYNAGAR,P.O. NAIHATI,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U10790WB2025PTC276122 SADHMOHOL INDUSTRY PRIVATE LIMITED 1 NO. BIJOY NAGAR,P.O. NAIHATI,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U74901WB2024PTC270740 ANUP DASI TRADING STANDING PRIVATE LIMITED 7/B, BIJOY NAGAR,P.O. NAIHATI,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U74999WB2016PTC217398 GREENARI HERB PRIVATE LIMITED 49/3, SHYAM ROAD, P.O. & P.S. : NAIHATI, 24 PARGANAS (N) , KOLKATA, West Bengal, India - 743165
      U63040WB2010PTC141474 VIOLA TOURISM & HOTEL MANAGEMENT PRIVATE LIMITED 25, SHIBTALA ROAD P.O. NAIHATI, DIST: 24-Parganas , NAIHATI, West Bengal, India - 743165
      U72200WB2008PTC126249 SKILLSETS IT ONLINE (INDIA) PRIVATE LIMITED BARODA BRIDGE EAST P. O.- NAIHATI, NORTH 24 PARGANAS , NAIHATI, West Bengal, India - 743165
      U72900WB2011PTC169363 DELGENCE TECHNOLOGIES PRIVATE LIMITED BARODA BRIDGE EAST P.O. NAIHATI , NORTH 24 PGS , NAIHATI, West Bengal, India - 743165
      U15499WB2008PTC127339 PICK N SERVE FOODS PRIVATE LIMITED C/o MR. SUSHIL NEOGI , 45/1 S.C. PAUL ROAD , NAIHATI , 24 PGS (NORTH) , KOLKATA, West Bengal, India - 743165
      U45200WB2006PTC111965 RESPECT HOUSING CO. PRIVATE LIMITED 20, ARABINDA ROAD, P.O. : NAIHATI, NORTH 24 PARGANAS , BARRACKPORE, West Bengal, India - 743165
      U62099WB2025PTC280094 GEEKGLORY TECHNOLOGIES PRIVATE LIMITED P K CHATTERJEE ROAD,NAIHATI,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U49219WB2025OPC282341 RIDEKONNEKT (OPC) PRIVATE LIMITED C/O. GOPAL MISTRI,UTTARAYAN NAIHATI,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U46909WB2023OPC265576 SHREERA INTERNATIONAL(OPC) PRIVATE LIMITED C/O HARAN CHANDRA GHOSH,DESHBANDHU PALLY NAIHATI,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U85304WB2024PTC268754 SRSGMS EDUCATIONS AND TECHNOLOGIES PRIVATE LIMITED C/O - SHYAMAL GHOSAL,CENTRAL PARK, NAIHATI,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U62013WB2024PTC271403 SCRIBAI PRIVATE LIMITED 146/12, MITRA PARA ROAD P,PS NAIHATI Parganas,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U79120WB2025OPC278155 TAITANCOUR TOUR & TRAVEL (OPC) PRIVATE LIMITED R/O 29/A MITRA PARA ROAD,PO-NAIHATI,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
      U88100WB2023NPL262850 ISHNA FOUNDATION C/o Baidya Nath Dey, East,Kanthalpara, PO Naithati,Barrackpur - I,North 24 Parganas,West Bengal,743165-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100115249 2017-07-30 - 2023-07-21 20,000,000.00 HINDUJA LEYLAND FINANCE LIMITED
      100218998 2018-08-31 - 2023-07-21 14,600,000.00 HINDUJA LEYLAND FINANCE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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