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      VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED

      CIN: U18101WB1997PTC083227 As on: 2026-07-13
      Purchase Report

      VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED (CIN: U18101WB1997PTC083227) is a Private company incorporated on 06 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 4500000.00.

      VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED are VARUN DEV VALLURUPALLI, and VALLURUPALLI LAKSHMI.

      VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB1997PTC083227 and its registration number is 83227. Users may contact VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED is 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of VARUN HOSPITALITY MANAGEMENT PRIVATE 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 VARUN HOSPITALITY MANAGEMENT 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.

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      Purchase full report of VARUN HOSPITALITY MANAGEMENT

      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 VARUN HOSPITALITY MANAGEMENT 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 VARUN HOSPITALITY MANAGEMENT
      DIN Director Name Designation Appointment Date
      01489411 VARUN DEV VALLURUPALLI Director 2011-11-01
      01646995 VALLURUPALLI LAKSHMI Director 2011-09-03
      Past Directors & Key Managerial Personnel of VARUN HOSPITALITY MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00638339 PRASANTA BANDYOPADHYAY Director - 2011-11-01
      00844222 RAMESH CHANDRA GUPTA Director - 2010-05-22
      01489411 VARUN DEV VALLURUPALLI Director - 2012-09-28
      01646959 PRABHU KISHORE VALLURUPALLI Additional Director - 2011-09-03
      01646959 PRABHU KISHORE VALLURUPALLI Director - 2017-05-01
      01646995 VALLURUPALLI LAKSHMI Additional Director - 2011-09-03
      01059659 OM PRAKASH SAXENA Director - 2011-11-01
      01059804 SAMEER SAXENA Director - 2011-09-03
      01197671 BIJAY KUMAR AGARWAL Director - 2011-09-03
      Other Directorships of PRASANTA BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      J GUPTA & CO LLP AAM-2652 Partner 2024-02-05 Ongoing
      SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Director - 2023-09-16
      CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Additional Director - 2013-11-07
      CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Director - 2014-02-28
      ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
      FINE METCON PRIVATE LIMITED U13100WB2017PTC220698 Additional Director - 2018-01-19
      SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Additional Director - 2015-12-07
      MAGNIFICO CRAFTS PRIVATE LIMITED U20293WB2011PTC165328 Additional Director - 2013-07-17
      ECOTECH ENTERPRISE PRIVATE LIMITED U22219WB2006PTC109049 Director - 2018-05-02
      EASTERN NAPHTHA-CHEM PRIVATE LIMITED U24100JH1975PTC001187 Director - 2017-01-13
      NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Additional Director - 2024-03-31
      NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Whole-time director 2024-03-22 Ongoing
      ELDORRA FIBRE PRIVATE LIMITED U25203WB2002PTC095037 Additional Director - 2010-09-30
      ELDORRA FIBRE PRIVATE LIMITED U25203WB2002PTC095037 Director - 2012-12-12
      BHARAT TIN & ENAMEL CO PVT LTD U28129WB1953PTC021291 Director - 2018-05-02
      OLISA REALITY PRIVATE LIMITED U45201WB1998PTC087585 Director - 2014-07-07
      RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director 2012-02-09 Ongoing
      BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Additional Director - 2017-01-13
      ARTEX DEVELOPMENT LTD U51226WB1985PLC039333 Director 2007-06-07 Ongoing
      CHOWHAN EXPORTS LTD U51909AP1982PLC114054 Director - 2013-08-23
      ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Additional Director - 2010-09-30
      ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Director - 2014-05-31
      CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Additional Director - 2019-06-22
      SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director 2012-02-09 Ongoing
      Other Directorships of RAMESH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI NIVAS LLP AAL-7621 Designated Partner - 2019-06-24
      TRIMURTI NIVAS LLP AAL-7621 Partner - 2019-06-24
      RESHAM REAL ESTATES LLP ABZ-5263 Designated Partner - 2024-02-20
      ARCG CONSULTANCY LLP ACC-4856 Designated Partner 2023-08-16 Ongoing
      RESHAM PROPERTIES LLP ACF-9230 Designated Partner 2024-03-07 Ongoing
      RESHAM TRADERS & INVESTORS PVT LTD U17118WB1992PTC057235 Director 1992-12-21 Ongoing
      SIDHIVINAYAK ROLLING MILLS PRIVATE LIMITED U27320WB2007PTC119227 Director 2011-05-20 Ongoing
      REAL REALTIES PRIVATE LIMITED U45400MP2007PTC033694 Director - 2011-07-05
      FONSARK TRADERS PVT. LTD. U51109WB1994PTC064219 Director - 2012-06-18
      QUICKER VINIMAY PVT LTD U51109WB1996PTC077339 Director - 2010-05-20
      SANCHIT VINIMAY PRIVATE LIMITED U51909WB2009PTC134386 Director - 2013-06-05
      APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director 2010-04-29 Ongoing
      PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2013-12-02
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director 2011-01-15 Ongoing
      PEARS TRADERS PRIVATE LIMITED U51909WB2011PTC157568 Director 2011-01-18 Ongoing
      SRI PITTER FINVEST PVT LTD U67120WB1992PTC056173 Director 2011-01-11 Ongoing
      RICHI SECURITIES PVT LTD U67120WB1996PTC077975 Director - 2012-01-10
      RESHAM ENTERPRISES PRIVATE LIMITED U74110WB1997PTC084925 Director 1997-07-21 Ongoing
      Other Directorships of VARUN DEV VALLURUPALLI
      Company Name CIN Designation Appointment Date Cessation
      VISTASPACES VARUN LLP AAL-7337 Designated Partner 2018-01-17 Ongoing
      VARUN PROPERTIES LLP ACC-5326 Designated Partner 2023-08-19 Ongoing
      VARUN AGRI INFRA SERVICES PRIVATE LIMITED U01119AP2010PTC071477 Director 2010-12-01 Ongoing
      VARUN AGRI SERVICES PRIVATE LIMITED U01409AP2010PTC070346 Additional Director - 2011-09-22
      VARUN AGRI SERVICES PRIVATE LIMITED U01409AP2010PTC070346 Director 2011-04-01 Ongoing
      INTRAVEN PHARMACEUTICALS AND AUTOMOBILES PRIVATE LIMITED U24230TG1972PTC001498 Additional Director - 2019-09-30
      INTRAVEN PHARMACEUTICALS AND AUTOMOBILES PRIVATE LIMITED U24230TG1972PTC001498 Director 2019-02-20 Ongoing
      ORANGE MOTORS PRIVATE LIMITED U34102AP2004PTC044211 Director 2004-09-17 Ongoing
      APPLE CARS PRIVATE LIMITED U45101AP2023PTC112466 Director - 2024-03-01
      VARUN HOSPITALITY PRIVATE LIMITED U45200AP1983PTC004048 Director 2007-04-25 Ongoing
      VARSHA BUILDERS PRIVATE LIMITED U45200AP1990PTC011947 Additional Director - 2022-09-29
      VARSHA BUILDERS PRIVATE LIMITED U45200AP1990PTC011947 Director 2021-11-04 Ongoing
      ORANGE DEVELOPERS PRIVATE LIMITED U45200AP2004PTC044201 Director 2004-09-17 Ongoing
      ACURA BUILDERS PRIVATE LIMITED U45200AP2004PTC044212 Additional Director - 2015-09-26
      ACURA BUILDERS PRIVATE LIMITED U45200AP2004PTC044212 Director 2015-08-25 Ongoing
      VARUN MOTORS PRIVATE LIMITED U50100AP1993PTC016615 Director - 2015-04-27
      VARUN MOTORS PRIVATE LIMITED U50100AP1993PTC016615 Managing Director 2015-04-27 Ongoing
      PADMAJA MOTORS PRIVATE LIMITED U50103AP2019PTC112570 Director 2019-07-31 Ongoing
      VARUN HOSPITALITY AND ALLIED SERVICES PRIVATE LIMITED U55101AP2009PTC063503 Director 2009-04-30 Ongoing
      LAKSHMI FINANCE PRIVATE LIMITED U64920AP2016PTC104726 Director - 2018-02-28
      LAKSHMI FINANCE PRIVATE LIMITED U64920AP2016PTC104726 Managing Director 2018-02-28 Ongoing
      LAKSHMI FINANCE PRIVATE LIMITED U64920AP2016PTC104726 Whole-time director - 2024-03-12
      VALLURUPALLI AUTOMOBILES PRIVATE LIMITED U74900AP2007PTC054844 Additional Director - 2016-09-30
      VALLURUPALLI AUTOMOBILES PRIVATE LIMITED U74900AP2007PTC054844 Director 2016-09-30 Ongoing
      VARUN INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U74999AP2019PTC111551 Director 2019-03-28 Ongoing
      VARUN MEDIA NETWORK PRIVATE LIMITED U92490AP2020PTC116893 Director 2020-12-23 Ongoing
      Other Directorships of PRABHU KISHORE VALLURUPALLI
      Company Name CIN Designation Appointment Date Cessation
      VARUN PROPERTIES LLP ACC-5326 Designated Partner 2023-08-19 Ongoing
      INTRAVEN PHARMACEUTICALS AND AUTOMOBILES PRIVATE LIMITED U24230TG1972PTC001498 Managing Director - 2019-02-20
      CORPORATE CARS AND CARRIERS PRIVATE LIMITED U34103AP1996PTC024259 Director 2004-08-02 Ongoing
      VARUN USED CARS PRIVATE LIMITED U34103TG2000PTC034049 Director 2000-03-27 Ongoing
      VARUN VEHICLES PRIVATE LIMITED U35999TG2001PTC038274 Director 2001-12-26 Ongoing
      VARSHA VEHICLES PRIVATE LIMITED U35999TG2001PTC038275 Director 2001-12-26 Ongoing
      VARUN BIO ENERGY PRIVATE LIMITED U40109TG2003PTC041310 Director - 2023-07-26
      APPLE CARS PRIVATE LIMITED U45101AP2023PTC112466 Director - 2024-03-01
      VARUN CONSTRUCTIONS PRIVATE LIMITED U45102AP1995PTC019906 Director 1995-04-03 Ongoing
      VARUN HOSPITALITY PRIVATE LIMITED U45200AP1983PTC004048 Managing Director 1996-05-22 Ongoing
      VARSHA BUILDERS PRIVATE LIMITED U45200AP1990PTC011947 Director 1990-11-12 Ongoing
      ORANGE DEVELOPERS PRIVATE LIMITED U45200AP2004PTC044201 Director - 2015-08-25
      SPRINTER BUILDERS PRIVATE LIMITED U45200AP2004PTC044209 Director 2004-09-17 Ongoing
      ACURA BUILDERS PRIVATE LIMITED U45200AP2004PTC044212 Director - 2015-08-27
      VARUN MOTORS PRIVATE LIMITED U50100AP1993PTC016615 Director 2015-04-27 Ongoing
      VARUN MOTORS PRIVATE LIMITED U50100AP1993PTC016615 Managing Director - 2015-04-27
      VARUN AUTO SALES PRIVATE LIMITED U50100AP1996PTC023104 Director 1996-02-05 Ongoing
      VARUN COMMERCIAL VEHICLES PRIVATE LIMITED U50102AP2011PTC074646 Director 2011-05-25 Ongoing
      PADMAJA MOTORS PRIVATE LIMITED U50103AP2019PTC112570 Director 2019-07-31 Ongoing
      VARUN HOSPITALITY AND ALLIED SERVICES PRIVATE LIMITED U55101AP2009PTC063503 Director - 2016-02-01
      VARUN CARRIERS PRIVATE LIMITED U63011AP1995PTC019905 Director 1995-04-03 Ongoing
      LAKSHMI FINANCE PRIVATE LIMITED U64920AP2016PTC104726 Director 2018-02-28 Ongoing
      LAKSHMI FINANCE PRIVATE LIMITED U64920AP2016PTC104726 Director - 2018-02-28
      LAKSHMI FINANCE PRIVATE LIMITED U64920AP2016PTC104726 Managing Director - 2024-03-12
      VARUN AUTOMOBILES PRIVATE LIMITED U65921AP1996PTC023102 Director 1996-02-05 Ongoing
      VARSHA PROMOTERS PRIVATE LIMITED U70102AP1996PTC023021 Director 1996-01-29 Ongoing
      ORANGE REAL ESTATE PROMOTERS PRIVATE LIMITED U70102AP2004PTC044208 Director 2004-09-17 Ongoing
      VALLURUPALLI AUTOMOBILES PRIVATE LIMITED U74900AP2007PTC054844 Additional Director - 2016-09-30
      VALLURUPALLI AUTOMOBILES PRIVATE LIMITED U74900AP2007PTC054844 Director - 2022-03-31
      VALLURUPALLI AUTOMOBILES PRIVATE LIMITED U74900AP2007PTC054844 Whole-time director 2016-01-22 Ongoing
      VARUN INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED U74999AP2019PTC111551 Director - 2021-07-22
      ORANGE CARS PRIVATE LIMITED U99999TG1964PTC001002 Director 2005-04-25 Ongoing
      Other Directorships of VALLURUPALLI LAKSHMI
      Company Name CIN Designation Appointment Date Cessation
      VARUN AGRI INFRA SERVICES PRIVATE LIMITED U01119AP2010PTC071477 Director - 2015-08-25
      VARUN AGRI SERVICES PRIVATE LIMITED U01409AP2010PTC070346 Director - 2016-02-01
      INTRAVEN PHARMACEUTICALS AND AUTOMOBILES PRIVATE LIMITED U24230TG1972PTC001498 Director 1997-08-01 Ongoing
      ORANGE AUTOMOBILES PRIVATE LIMITED U34102AP2004PTC044210 Director 2004-09-17 Ongoing
      ORANGE MOTORS PRIVATE LIMITED U34102AP2004PTC044211 Director - 2015-08-25
      CORPORATE CARS AND CARRIERS PRIVATE LIMITED U34103AP1996PTC024259 Director 2005-03-01 Ongoing
      VARUN USED CARS PRIVATE LIMITED U34103TG2000PTC034049 Director 2000-03-27 Ongoing
      VARUN VEHICLES PRIVATE LIMITED U35999TG2001PTC038274 Director 2001-12-26 Ongoing
      VARSHA VEHICLES PRIVATE LIMITED U35999TG2001PTC038275 Director 2001-12-26 Ongoing
      VARUN BIO ENERGY PRIVATE LIMITED U40109TG2003PTC041310 Director 2003-07-09 Ongoing
      VARUN CONSTRUCTIONS PRIVATE LIMITED U45102AP1995PTC019906 Director 1995-04-03 Ongoing
      VARUN HOSPITALITY PRIVATE LIMITED U45200AP1983PTC004048 Director 2002-03-04 Ongoing
      VARSHA BUILDERS PRIVATE LIMITED U45200AP1990PTC011947 Director 1990-11-12 Ongoing
      ORANGE DEVELOPERS PRIVATE LIMITED U45200AP2004PTC044201 Director - 2015-08-25
      ACURA BUILDERS PRIVATE LIMITED U45200AP2004PTC044212 Director - 2015-08-27
      VARUN MOTORS PRIVATE LIMITED U50100AP1993PTC016615 Director - 2022-06-30
      VARUN MOTORS PRIVATE LIMITED U50100AP1993PTC016615 Whole-time director 1993-11-22 Ongoing
      VARUN AUTO SALES PRIVATE LIMITED U50100AP1996PTC023104 Director 1996-02-05 Ongoing
      VARUN INFRA VENTURES PRIVATE LIMITED U50102AP2010PTC070295 Director 2010-09-03 Ongoing
      VARUN COMMERCIAL VEHICLES PRIVATE LIMITED U50102AP2011PTC074646 Director 2011-05-25 Ongoing
      VARUN CARRIERS PRIVATE LIMITED U63011AP1995PTC019905 Director 1995-04-03 Ongoing
      VARUN AUTOMOBILES PRIVATE LIMITED U65921AP1996PTC023102 Director 1996-02-05 Ongoing
      VARSHA PROMOTERS PRIVATE LIMITED U70102AP1996PTC023021 Director 1996-01-29 Ongoing
      ORANGE REAL ESTATE PROMOTERS PRIVATE LIMITED U70102AP2004PTC044208 Director 2004-09-17 Ongoing
      ORANGE CARS PRIVATE LIMITED U99999TG1964PTC001002 Director 2005-04-25 Ongoing
      Other Directorships of OM PRAKASH SAXENA
      Company Name CIN Designation Appointment Date Cessation
      APL METALS LIMITED L24224WB1948PLC017455 Additional Director - 2015-04-01
      APL METALS LIMITED L24224WB1948PLC017455 Director - 2023-05-30
      SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Director - 2010-01-30
      ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
      VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Additional Director - 2021-11-30
      VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Director - 2022-03-23
      HENRY S CLARK & CO PVT LTD U16009WB1973PTC028987 Director - 2012-06-06
      DUCKBACK WATERPROOF WORKS PRIVATE LIMITED U17291WB2014PTC204693 Additional Director 2018-03-20 Ongoing
      BENGAL WATERPROOF LTD U17297WB1940PLC010328 Additional Director - 2015-09-29
      BENGAL WATERPROOF LTD U17297WB1940PLC010328 Director 2015-09-29 Ongoing
      EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director 2017-03-30 Ongoing
      MACHINETEX PVT LTD U19129WB1957PTC023420 Director 2005-10-17 Ongoing
      VOSTOK DISTRIBUTORS PRIVATE LIMITED U22219WB2002PTC094780 Additional Director 2024-02-21 Ongoing
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2018-09-29
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Director 2018-09-29 Ongoing
      PRAMOD UTENSILS & ROLLING MILLS PVT LTD U27108WB1979PTC032229 Director - 2012-06-06
      MEHTA MILLSTORES CO PVT LTD U36109WB1969PTC027540 Director - 2012-02-09
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2008-11-20
      FAST FLOW DISTRIBUTORS PRIVATE LIMITED U45206WB2006PTC111119 Additional Director - 2012-01-06
      MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Additional Director - 2020-12-30
      MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Director 2020-12-30 Ongoing
      SALASAR PROPERTIES PVT LTD U46209WB1985PTC039743 Director - 2011-08-25
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2015-08-12
      VIDHATA EXPORTS PVT LTD U51109WB1985PTC039744 Director 2010-08-16 Ongoing
      ADESHWAR SALES PROMOTION PVT LTD U51109WB1994PTC062662 Director - 2012-07-14
      PATALGANGA DEALCOMM PVT LTD U51109WB1995PTC072524 Director - 2012-06-06
      QUICKER VINIMAY PVT LTD U51109WB1996PTC077339 Director 2010-05-20 Ongoing
      ZALON SALES PROMOTION PVT LTD U51109WB1996PTC077379 Director - 2012-06-06
      CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director 2007-07-11 Ongoing
      PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director 2024-02-21 Ongoing
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2016-08-25
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2015-08-12
      DIPLO MERCANTILES PVT LTD U52190WB1994PTC062653 Director 2012-09-21 Ongoing
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director 1992-12-06 Ongoing
      STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director 2012-02-09 Ongoing
      ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2014-03-28
      ORTEM SECURITIES LTD. U67120WB1994PLC062504 Director - 2021-12-29
      DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2012-06-06
      MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director 2006-10-28 Ongoing
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2013-03-01
      KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2009-06-25
      BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED U70200WB2009PTC137462 Additional Director 2018-08-24 Ongoing
      SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director 2012-02-09 Ongoing
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2018-08-21
      Other Directorships of SAMEER SAXENA
      Company Name CIN Designation Appointment Date Cessation
      ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-05-25
      HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2013-01-11
      GOLESHWARBABA APPARELS PRIVATE LIMITED U17120WB2011PTC157692 Additional Director 2019-03-28 Ongoing
      DUCKBACK WATERPROOF WORKS PRIVATE LIMITED U17291WB2014PTC204693 Director 2015-12-02 Ongoing
      BENGAL WATERPROOF LTD U17297WB1940PLC010328 Additional Director 2016-12-30 Ongoing
      EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director 2017-03-30 Ongoing
      MACHINETEX PVT LTD U19129WB1957PTC023420 Director 2005-10-17 Ongoing
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2018-09-29
      DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Director 2018-09-29 Ongoing
      PRAMOD UTENSILS & ROLLING MILLS PVT LTD U27108WB1979PTC032229 Director - 2013-01-11
      PARMESHWARI ALUMINIUM PVT LTD U27201WB1978PTC031313 Additional Director 2019-03-27 Ongoing
      MEHTA MILLSTORES CO PVT LTD U36109WB1969PTC027540 Director - 2013-01-11
      SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Additional Director 2019-03-27 Ongoing
      VIDHATA EXPORTS PVT LTD U51109WB1985PTC039744 Director - 2011-05-26
      PRETTY BROKING & AGENCY PVT LTD U51109WB1995PTC070869 Director 1998-12-21 Ongoing
      PATALGANGA DEALCOMM PVT LTD U51109WB1995PTC072524 Director - 2016-07-15
      CORE IMPEX PVT LTD U51109WB1996PTC076905 Additional Director 2019-03-29 Ongoing
      QUICKER VINIMAY PVT LTD U51109WB1996PTC077339 Director 2006-08-14 Ongoing
      ZALON SALES PROMOTION PVT LTD U51109WB1996PTC077379 Director 2007-03-15 Ongoing
      CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director 2007-07-11 Ongoing
      TETRON MERCHANDISE PVT LTD U51909WB1993PTC058411 Director - 2010-08-16
      PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director - 2011-07-26
      MAHA SHAKTI DISTRIBUTORS PVT LTD U51909WB1996PTC076692 Director 2008-10-22 Ongoing
      DIPLO MERCANTILES PVT LTD U52190WB1994PTC062653 Director 1998-04-27 Ongoing
      OSCAR PROPERTIES PVT LTD U55101WB1989PTC045909 Director 2000-08-31 Ongoing
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Additional Director 2019-03-30 Ongoing
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2012-04-15
      ORTEM SECURITIES LTD. U67120WB1994PLC062504 Additional Director - 2022-09-30
      ORTEM SECURITIES LTD. U67120WB1994PLC062504 Director - 2024-05-06
      SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director - 2012-02-10
      MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director 2013-02-13 Ongoing
      MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director - 2011-05-26
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2012-09-26
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2011-05-26
      FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Additional Director 2019-03-29 Ongoing
      BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED U70200WB2009PTC137462 Additional Director 2019-04-22 Ongoing
      STAR MARK NIRMAN PRIVATE LIMITED U74200WB2009PTC136553 Director - 2009-07-25
      BIG BULL TRADER PRIVATE LIMITED U74900WB2009PTC132605 Director - 2009-12-18
      VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director - 2009-04-09
      Other Directorships of BIJAY KUMAR AGARWAL
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      SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Director 2009-06-18 Ongoing
      GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED U17121WB1994PTC066544 Director 2006-08-14 Ongoing
      EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director - 2023-03-24
      ARM INFRAESTATE PRIVATE LIMITED U24100RJ2012PTC038839 Director - 2012-12-17
      HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2016-06-24
      HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Additional Director - 2011-10-19
      HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2012-11-19
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-12-15
      RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director 2010-06-03 Ongoing
      BALAJI INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151820 Director - 2020-01-20
      BALAJI LAND MARKETING PRIVATE LIMITED U45400WB2010PTC151841 Director 2010-07-30 Ongoing
      FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2016-06-23
      RAJSHREE VANIJYA PVT LTD U51109WB1996PTC076829 Director - 2010-01-30
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2023-09-29
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director 2023-07-05 Ongoing
      KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Director - 2017-07-14
      GEORGE DISTRIBUTORS PRIVATE LIMITED U51909OR2002PTC028328 Director 2007-01-08 Ongoing
      GEORGE DISTRIBUTORS PRIVATE LIMITED U51909OR2002PTC028328 Director - 2017-05-15
      PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director 2011-06-27 Ongoing
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director 2020-07-27 Ongoing
      BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director - 2013-06-30
      BALAJI MARCOM PRIVATE LIMITED U52190WB2010PTC151697 Director - 2019-03-27
      BALAJI TRACOM PRIVATE LIMITED U52190WB2010PTC151698 Director - 2019-03-28
      BALAJI COTTON PRIVATE LIMITED U52190WB2010PTC153326 Director 2010-09-22 Ongoing
      BALAJI FANCY ITEM MARKETING PRIVATE LIMITED U52390WB2010PTC151716 Director - 2019-03-26
      BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director - 2019-09-04
      HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2017-03-31
      SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
      SHREE BALAJI SARKAR KUTIR PRIVATE LIMITED U70200WB2009PTC138296 Director 2009-09-08 Ongoing
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
      VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director 2017-03-22 Ongoing
      BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director - 2013-06-30
      BALAJI WEALTH MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000WB2010PTC151873 Director 2010-07-30 Ongoing

      CIN Company Name Company Address
      L15491WB1900PLC000220 ARCUTTIPORE TEA CO LTD MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U28991WB1996PTC080890 SASCON MFG. & ENG. COMPANY PVT LTD 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC204490 MACQUARIE HOUSING PROJECTS PRIVATE LIMITED 4A Council House Street , Kolkata, West Bengal, India - 700001
      U17297WB1940PLC010328 BENGAL WATERPROOF LTD MMS CHAMBERS 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U52392WB1986PTC041653 DUCKBACK INFORMATION SYSTEMS PVT LTD 4A COUNCIL HOUSE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51226WB1983PLC035834 PUSHA STEELS LTD. 4A COUNCIL HOUSE STREET M.M.S. CHAMBERS, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U10509WB2023PLC260220 TERRESTRIAL FOODS BENGAL LIMITED 7, COUNCIL HOUSE STREET,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U63022WB1977PTC031223 GEMEX INTERANATIONALE PVT LTD 4A COUNSIL HOUSE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB2000PLC036710 AKHAND INVESTMENT LTD. 7, COUNCIL HOUSE STREET,CALCUTTA-700001. , KOLKATA, West Bengal, India - 700001
      U52290WB2024PLC267236 RIK RAI LOGISTICS LIMITED SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India
      U55101WB2024PTC267474 INDIFRESH STAYS PRIVATE LIMITED SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India
      U79110WB2024PTC267472 INDIFRESH BUS PRIVATE LIMITED SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      ACK-6612 ONELEGAL SPECTRUM LLP 4A, Council House Street, 1st Floor, MMS Chamber, Room No. D,Near Olisa Reality, Opposit Raj Bhavan,Kolkata,Kolkata,West Bengal,India-700001
      U27205WB2001PLC093726 WBIDC MANI KANCHAN LIMITED 5 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U24231WB2002PLC094558 REGENT DRUGS LIMITED 7,COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      U25203WB2002PTC095037 ELDORRA FIBRE PRIVATE LIMITED 4 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L67120WB1947PLC221402 BENGAL & ASSAM COMPANY LIMITED 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L65993WB1982PLC034964 SAVARE TRADE ENTERPRISES LTD 4 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L01400WB2000PLC091286 JK AGRI GENETICS LIMITED 7,COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L24211WB1993PLC221608 FLORENCE INVESTECH LIMITED 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L25206WB1996PLC079417 JK SUGAR LIMITED 7 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
      L51909WB1952PLC020310 REMINGTON RAND OF INDIA LTD 3 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90253334 1989-08-09 2000-11-14 2008-06-25 8,500,000.00 STATE BANK OF INDIA
      90253858 1999-02-09 - 2010-05-31 10,000,000.00 BANK OF MAHARASHTRA
      90254002 2000-12-11 2001-01-10 2012-02-07 7,500,000.00 ALLAHABAD BANK
      90255092 2002-03-30 - - 36,000,000.00 UCO BANK

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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

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