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PIONEER VENEERS PVT LTD

CIN: U20101WB1982PTC034523 As on: 2026-07-13

PIONEER VENEERS PVT LTD (CIN: U20101WB1982PTC034523) is a Private company incorporated on 04 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3707500.00.

PIONEER VENEERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PIONEER VENEERS PVT LTD's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.

Directors of PIONEER VENEERS PVT LTD are VIVEK BAJAJ, and ASHUTOSH BAJAJ.

PIONEER VENEERS PVT LTD's Corporate Identification Number (CIN) is U20101WB1982PTC034523 and its registration number is 34523. Users may contact PIONEER VENEERS PVT LTD on its Email address - [email protected]. Registered address of PIONEER VENEERS PVT LTD is 18, RABINDRA SARANI, 7TH FLOOR PODDAR COURT, GATE NO. 4 , KOLKATA, West Bengal, India - 700001.

Current status of PIONEER VENEERS PVT LTD is - Amalgamated.

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 PIONEER VENEERS 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

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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 PIONEER VENEERS 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 PIONEER VENEERS
DIN Director Name Designation Appointment Date
00333859 VIVEK BAJAJ Director 2022-01-06
00333938 ASHUTOSH BAJAJ Director 2022-01-06
Past Directors & Key Managerial Personnel of PIONEER VENEERS
DIN Director Name Designation Appointment Date Cessation
00334013 KASHI PRASAD BAJAJ Director - 2015-03-23
00648804 KISHAN LAL GOYAL Director - 2013-01-16
00981838 RAMESHCHANDRA SIKCHI Director - 2008-05-22
01234658 RAMESH KUMAR KEJRIWAL Director - 2011-02-17
07125127 RAJENDRA KUMAR AGARWAL Additional Director - 2015-09-30
07125127 RAJENDRA KUMAR AGARWAL Director - 2022-01-06
00333859 VIVEK BAJAJ Additional Director - 2022-09-30
00333859 VIVEK BAJAJ Director - 2014-07-23
00333938 ASHUTOSH BAJAJ Additional Director - 2022-09-30
00333938 ASHUTOSH BAJAJ Director - 2014-07-23
06949239 RAM CHANDRA DAS Additional Director - 2014-09-30
06949239 RAM CHANDRA DAS Director - 2022-01-29
Other Directorships of KASHI PRASAD BAJAJ
Company Name CIN Designation Appointment Date Cessation
KRISHNA GANGA RESOURCES PRIVATE LIMITED U21000WB2008PTC130875 Director - 2021-01-07
KRISHNA GANGA PAPERS PRIVATE LIMITED U21098WB2009PTC136233 Director 2009-06-25 Ongoing
KRISHNA VANIJYA PRIVATE LIMITED U51900WB1989PTC104574 Director - 2016-01-01
KRISHNA VANIJYA PRIVATE LIMITED U51900WB1989PTC104574 Whole-time director 2016-01-01 Ongoing
UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2021-01-07
Other Directorships of KISHAN LAL GOYAL
Company Name CIN Designation Appointment Date Cessation
VERITABLE AGROTECH PRIVATE LIMITED U01100WB2005PTC106813 Director - 2017-04-04
RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2017-02-02
KHAITAN UNITED SALES PVT. LTD. U28129WB1989PTC047792 Director - 2012-02-16
DHENU MERCANDISE PVT LTD U51109WB1991PTC051440 Director 2022-03-07 Ongoing
SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director 2011-06-18 Ongoing
PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2011-12-19
SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2022-05-23
PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Director - 2017-02-16
SURYA-SHAKTI VYAPAAR PVT LTD U51909WB1995PTC074766 Director - 2022-07-27
FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2014-10-22
BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2013-05-02
KLG TRADEFIN PRIVATE LIMITED U51909WB1997PTC083413 Director - 2013-05-02
GANGOTRI DEALCOM PRIVATE LIMITED. U51909WB2007PTC118871 Director - 2017-05-15
RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2017-02-04
GOMATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC141922 Director - 2017-02-18
GANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141960 Director - 2012-11-21
STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2018-09-29
STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director 2018-09-29 Ongoing
RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director 2023-10-06 Ongoing
RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2023-09-08
DHOLI EXPORTS PRIVATE LIMITED U51909WB2020PTC236217 Director 2020-01-31 Ongoing
SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director 2013-12-11 Ongoing
PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2015-10-23
ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2015-10-23
BALAJEE RESORTS AND LAWNS PRIVATE LIMITED U55209WB2021PTC244511 Director 2021-04-13 Ongoing
BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2017-05-25
BAKSHIRAM UDERAM HOLDINGS PVT. LTD. U65921WB1991PTC053423 Director - 2010-12-09
SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2019-01-18
SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director 2010-08-16 Ongoing
AVINASH CAPITAL MARKETS PVT LTD U67190WB1994PTC062293 Director - 2024-01-15
OMNIPURE REALTY VENTURES PRIVATE LIMITED U68100TN1995PTC136728 Director - 2010-03-18
GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2016-10-11
GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2015-06-01
ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2017-01-31
MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director 2014-08-07 Ongoing
STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director 2008-07-21 Ongoing
KLG CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158586 Director 2011-02-05 Ongoing
BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2022-05-23
R.G. NURSING HOME PRIVATE LIMITED U85110WB2005PTC101521 Director - 2017-02-03
RAVI APPARELS PRIVATE LIMITED U91397WB1985PTC038860 Director - 2010-12-01
Other Directorships of RAMESHCHANDRA SIKCHI
Company Name CIN Designation Appointment Date Cessation
M.P.VENEERS PRIVATE LIMITED U20210MH1978PTC096506 Additional Director - 2020-11-30
M.P.VENEERS PRIVATE LIMITED U20210MH1978PTC096506 Director 2020-11-30 Ongoing
GOLD MOHAR PANELS PRIVATE LIMITED U20210MH1984PTC033461 Director - 2023-04-15
INCOM EXPORTS. PVT LTD U28991WB1985PTC039038 Director - 2014-06-30
KELA BROTHERS PVT LTD U51109WB1946PTC097330 Director - 2012-03-15
V.K.VINIMAY PVT LTD U51109WB1995PTC067525 Director 2008-02-28 Ongoing
Other Directorships of RAMESH KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
RAJ KISHORE JEWELLERS PRIVATE LIMITED U36912WB1994PTC062915 Director - 2014-03-25
RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director 2013-06-25 Ongoing
HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2011-03-10
HONOUR MARKETING PRIVATE LIMITED U51101WB2010PTC148793 Director - 2015-06-26
PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-05-12
TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2011-01-10
COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2011-03-10
SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director - 2021-04-12
LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2021-04-13
SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2012-11-17
MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2020-01-02
EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-02-07
SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-02-07
KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-02-07
ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director 2013-06-22 Ongoing
SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2014-05-28
SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director 2019-01-02 Ongoing
SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director - 2019-05-28
SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-02-17
FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2010-03-10
BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2017-03-27
SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director 2013-06-25 Ongoing
HELPFUL TRADELINK PRIVATE LIMITED U51909WB2010PTC148864 Director - 2016-01-25
APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director - 2021-04-13
BLOW TRADELINK PRIVATE LIMITED U51909WB2010PTC148867 Director - 2015-01-12
ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2012-07-02
STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2019-09-27
STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2021-04-13
RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2021-04-08
SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2021-03-30
VINAYAKA FITTERS PRIVATE LIMITED U52100WB2021PTC243380 Director - 2024-02-27
VINAYAKA BRASS PRIVATE LIMITED U52190JH2021PTC016037 Director - 2024-02-27
LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2013-03-29
REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2020-01-02
CHAMBAL TRANSPORT SERVICES PRIVATE LIMITED U63010WB2010PTC141423 Director - 2010-02-24
SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director 2014-01-07 Ongoing
MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2021-06-06
SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director - 2024-03-18
GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2021-04-12
GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director 2014-04-14 Ongoing
STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2021-04-12
REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-08-01
KRISHNAMANI HOLDINGS PVT. LTD. U92412MH1994PTC298084 Director - 2012-03-05
Other Directorships of RAJENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK BAJAJ
Company Name CIN Designation Appointment Date Cessation
KRISHNA GANGA RESOURCES PRIVATE LIMITED U21000WB2008PTC130875 Director 2008-11-26 Ongoing
KRISHNA GANGA PAPERS PRIVATE LIMITED U21098WB2009PTC136233 Director 2009-06-25 Ongoing
SURVI DEVELOPERS PRIVATE LIMITED U45208WB2007PTC121161 Additional Director - 2015-09-30
SURVI DEVELOPERS PRIVATE LIMITED U45208WB2007PTC121161 Director 2015-09-30 Ongoing
KRISHNA VANIJYA PRIVATE LIMITED U51900WB1989PTC104574 Director - 2016-01-01
KRISHNA VANIJYA PRIVATE LIMITED U51900WB1989PTC104574 Whole-time director 2016-01-01 Ongoing
UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director 2011-03-01 Ongoing
TRIMLY PROPACK SOLUTIONS PRIVATE LIMITED U74999WB2012PTC184506 Director - 2014-06-24
Other Directorships of ASHUTOSH BAJAJ
Company Name CIN Designation Appointment Date Cessation
KRISHNA GANGA RESOURCES PRIVATE LIMITED U21000WB2008PTC130875 Director 2008-11-26 Ongoing
KRISHNA GANGA PAPERS PRIVATE LIMITED U21098WB2009PTC136233 Director 2009-06-25 Ongoing
SURVI DEVELOPERS PRIVATE LIMITED U45208WB2007PTC121161 Additional Director - 2015-09-30
SURVI DEVELOPERS PRIVATE LIMITED U45208WB2007PTC121161 Director 2015-09-30 Ongoing
KRISHNA VANIJYA PRIVATE LIMITED U51900WB1989PTC104574 Director - 2016-01-01
KRISHNA VANIJYA PRIVATE LIMITED U51900WB1989PTC104574 Whole-time director 2016-01-01 Ongoing
UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director 2011-03-01 Ongoing
Other Directorships of RAM CHANDRA DAS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAK-6637 JYOTIRLING MARKETING LLP 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001
AAK-8940 CAPTAIN DEALCOM LLP 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001
AAK-8941 VANASPATI RETAILERS LLP 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001
AAK-8942 RISHIKESH DEALTRADE LLP 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001
L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
U45400WB2013PTC190785 GREENROW DEVELOPERS PRIVATE LIMITED 7TH FLOOR, ROOM NO. 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2016PTC215538 BHOOMATEY HOMES PRIVATE LIMITED PODDAR COURT, GATE NO. 4 18, RABINDRA SARANI, 7TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U45309WB2022PTC257712 DFUSION GLOBAL VENTURES PRIVATE LIMITED 7TH FLOOR, ROOM NO. 8, GATE NO. 4, PODDAR COURT 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133863 NM TREXIM PRIVATE LIMITED PODDAR COURT, GATE NO.4, 7TH FLOOR, ROOM NO 9 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133342 LINGRAJ COMMERCIAL PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164178 LINTON VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169785 SUPARNA VANIJYA PRIVATE LIMITED 18,RABINDRA SARANI, PODDAR COURT GATE NO-4, 7TH FLOOR, ROOM NO:703-704 , KOLKATA, West Bengal, India - 700001
U51900WB2001PTC093329 SNOW WHITE ENTERPRISES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203145 LAUREEN DISTRIBUTORS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
U67110WB2007PTC121025 IDEAL STOCK BROKING PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
U27205WB2007PTC116357 IDEAL COMMODITIES PRIVATE LIMITED ROOM NO. 703 - 704, 7TH FLOOR, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC189270 GALATRIX DEVELOPERS PRIVATE LIMITED 7TH FLOOR, ROOM NO. 7 & 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC189280 GALATRIX HOUSING PRIVATE LIMITED 7TH FLOOR, ROOM NO. 7 & 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC189423 TRIBHUMI DEVELOPERS PRIVATE LIMITED 7TH FLOOR, ROOM NO. 7 & 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC189424 TRIBHUMI HOUSING PRIVATE LIMITED 7TH FLOOR, ROOM NO. 7 & 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U55101WB2006PTC110709 VIJAYA MOTELS PRIVATE LIMITED 7TH FLOOR, ROOM NO.7 & 8, GATE NO.4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC110714 VIJAYA HOMES PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO. 4, 7TH FLOOR, ROOM NO. 7 & 8, , KOLKATA, West Bengal, India - 700001
U70109WB2008PTC126777 LIFELINE PROPERTIES PRIVATE LIMITED 'PODDAR COURT', 18, RABINDRA SARANI GATE NO. 4, ROOM NO. 7 & 8, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
L29299WB1983PLC036040 EMRALD COMMERCIAL LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC180265 SUHAAN TRADING PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC180302 SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U74120WB2007PTC120398 RIDHI SIDHI ADVISORY PRIVATE LIMITED. 18, RABINDRA SARANI PODDAR COURT, GATE NO. 4, 4TH FLOOR, ROO M NO. 4 , KOLKATA, West Bengal, India - 700001
U74140WB2005PLC106116 SUKHJIT CONSULTANTS LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001
U67120WB1992PTC055172 NIKHIL FINCO & PROPERTIES PVT.LTD. PODDAR COURT, GATE NO.-3, 7TH FLOOR, ROOM NO.-E 18, RABINDRA SARANI, KOLKATA-700001 , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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