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DHANESWARI WOOD PRODUCTS LIMITED

CIN: U20211AS1984PLC002204 As on: 2026-07-13

DHANESWARI WOOD PRODUCTS LIMITED (CIN: U20211AS1984PLC002204) is a Public company incorporated on 06 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 500000.00.

DHANESWARI WOOD PRODUCTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANESWARI WOOD PRODUCTS LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.

Directors of DHANESWARI WOOD PRODUCTS LIMITED are AVNEESH NEWAR, MANISH KUMAR NEWAR, and ARVIND KUMAR NEWAR.

DHANESWARI WOOD PRODUCTS LIMITED's Corporate Identification Number (CIN) is U20211AS1984PLC002204 and its registration number is 2204. Users may contact DHANESWARI WOOD PRODUCTS LIMITED on its Email address - [email protected]. Registered address of DHANESWARI WOOD PRODUCTS LIMITED is Dukenhengra Tea Estate, P.O. Borjan near Dukenhengra Radha Krishna Mandir , Glt, Assam, India - 785626.

Current status of DHANESWARI WOOD PRODUCTS 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 DHANESWARI WOOD PRODUCTS 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.

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Purchase full report of DHANESWARI WOOD PRODUCTS

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 DHANESWARI WOOD PRODUCTS 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 DHANESWARI WOOD PRODUCTS
DIN Director Name Designation Appointment Date
06377958 AVNEESH NEWAR Director 2022-08-23
00469539 MANISH KUMAR NEWAR Director 2016-09-30
00469492 ARVIND KUMAR NEWAR Director 2016-09-30
Past Directors & Key Managerial Personnel of DHANESWARI WOOD PRODUCTS
DIN Director Name Designation Appointment Date Cessation
01302754 MAHESH KUMAR SAHARIA Director - 2009-04-02
06377958 AVNEESH NEWAR Additional Director - 2022-09-29
00056255 RAM PYARA CHHABRA Additional Director - 2011-09-30
00056255 RAM PYARA CHHABRA Director - 2015-03-31
00114303 MANOJ AHUJA Additional Director - 2009-10-19
00213365 PAVAN KUMAR VERMA Additional Director - 2010-09-30
00213365 PAVAN KUMAR VERMA Director - 2015-03-31
00469539 MANISH KUMAR NEWAR Additional Director - 2016-09-30
00560488 NAINA JOHAR Director - 2012-09-14
00564594 ANIL SHARMA Additional Director - 2009-09-30
00564594 ANIL SHARMA Director - 2015-03-18
00931594 SHIVA SHANKAR DAGA Additional Director - 2016-09-30
00931594 SHIVA SHANKAR DAGA Director - 2022-03-03
06943173 JASPREET SINGH JOLLY Additional Director - 2015-07-14
00051196 KANWAR DEEP SINGH Additional Director - 2011-01-11
00469492 ARVIND KUMAR NEWAR Additional Director - 2016-09-30
00788461 ANANT SAHARIA Director - 2009-04-02
01287326 SUNIL KUMAR MAHESHWARI Director - 2022-08-23
Other Directorships of MAHESH KUMAR SAHARIA
Other Directorships of AVNEESH NEWAR
Other Directorships of RAM PYARA CHHABRA
Company Name CIN Designation Appointment Date Cessation
ALCHEMIST REALTY LIMITED L21100DL1983PLC334800 Director - 2015-06-05
ALCHEMIST LIMITED L72200DL1988PLC192643 Director - 2015-06-05
KDS CORPORATION PRIVATE LIMITED U00000CH2003PTC026400 Additional Director - 2010-09-27
KDS CORPORATION PRIVATE LIMITED U00000CH2003PTC026400 Director - 2012-04-23
SORUS AGRITECH PRIVATE LIMITED U01211DL2009PTC191247 Director - 2015-10-06
ROC FOODS LIMITED U15400CH2008PLC031186 Director - 2015-12-21
ALCHEMIST MEDIA LIMITED U22121CH2001PLC024230 Additional Director - 2010-09-27
ALCHEMIST MEDIA LIMITED U22121CH2001PLC024230 Director - 2016-03-10
ALCHEMIST LIFE SCIENCES LIMITED U24231DL2002PLC116563 Director - 2016-03-14
DGS REALTORS PRIVATE LIMITED U45200DL2006PTC154472 Director - 2009-10-15
ALCHEMIST MEDISPHERE LIMITED U51909DL2004PLC129294 Additional Director - 2011-09-12
ALCHEMIST MEDISPHERE LIMITED U51909DL2004PLC129294 Director - 2015-10-08
ALCHEMIST HILL RESORTS PRIVATE LIMITED U55101CH2010PTC032443 Additional Director - 2011-09-29
ALCHEMIST HILL RESORTS PRIVATE LIMITED U55101CH2010PTC032443 Director - 2015-10-07
ALCHEMIST HOSPITALITY GROUP LIMITED U55101PB2005PLC028503 Director - 2010-07-02
TOUBRO FINANCE LIMITED U65921CH1994PLC015062 Director 2002-01-15 Ongoing
PLACID ESTATE PRIVATE LIMITED U70101DL2002PTC203850 Additional Director - 2011-09-30
PLACID ESTATE PRIVATE LIMITED U70101DL2002PTC203850 Director - 2015-10-05
ALCHEMIST DEVELOPERS LIMITED U70101DL2010PLC211686 Director - 2015-10-07
OPTIMUM CONSTRUCTORS AND DEVELOPERS LIMITED U70102DL1994PLC061817 Director - 2016-03-16
TORUS INFRA DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC195054 Director - 2015-10-06
DOOTERIAH & KALE JVALLEY TEA ESTATES PRIVATE LIMITED U70109WB1983PTC035764 Additional Director - 2012-09-25
DOOTERIAH & KALE JVALLEY TEA ESTATES PRIVATE LIMITED U70109WB1983PTC035764 Director - 2016-03-14
BLACK CATS PROTECTIONS PRIVATE LIMITED U74900CH2005PTC028612 Director - 2012-02-23
ALCHEMIST AIRWAYS PRIVATE LIMITED U74999CH2002PTC025462 Additional Director - 2011-09-26
ALCHEMIST AIRWAYS PRIVATE LIMITED U74999CH2002PTC025462 Director - 2016-03-10
ALCHEMIST INFRASTRUCTURES PRIVATE LIMITED U74999DL2011PTC221158 Director - 2015-10-08
ALCHEMIST AVIATION PRIVATE LIMITED U74999WB1994PTC066688 Additional Director - 2010-09-29
ALCHEMIST AVIATION PRIVATE LIMITED U74999WB1994PTC066688 Director - 2015-02-09
PLATINUM VENTURES LIMITED U85110DL2005PLC203849 Director - 2015-10-05
ALCHEMIST FIDELITY SERVICES PRIVATE LIMITED U93030DL2009PTC192143 Additional Director - 2011-09-30
ALCHEMIST FIDELITY SERVICES PRIVATE LIMITED U93030DL2009PTC192143 Director - 2015-10-05
Other Directorships of MANOJ AHUJA
Company Name CIN Designation Appointment Date Cessation
KDS CORPORATION PRIVATE LIMITED U00000CH2003PTC026400 Director - 2010-02-24
ROC FOODS LIMITED U15400CH2008PLC031186 Director - 2011-08-10
ALCHEMIST LIFE SCIENCES LIMITED U24231DL2002PLC116563 Director - 2008-03-01
DGS REALTORS PRIVATE LIMITED U45200DL2006PTC154472 Additional Director - 2008-03-06
ALCHEMIST TOUCHNOLOGY LIMITED U45400DL2010PLC197760 Director - 2010-05-12
MEDISPHERE MARKETING LIMITED U51109DL1988PLC032698 Director - 2008-02-01
ALCHEMIST MEDISPHERE LIMITED U51909DL2004PLC129294 Director - 2011-09-14
ALCHEMIST RETAIL LIMITED U52100CH1992PLC012830 Director - 2009-07-02
ALCHEMIST F&B LIMITED U55101CH2008PLC031187 Director - 2009-10-26
ALCHEMIST HOTELS & RESORTS LIMITED U55101CH2008PLC031216 Director - 2009-10-26
ALCHEMIST HOSPITALITY GROUP LIMITED U55101PB2005PLC028503 Director - 2010-05-18
JASS DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075840 Director - 2011-05-09
PLACID ESTATE PRIVATE LIMITED U70101DL2002PTC203850 Director - 2010-02-05
DOOTERIAH & KALE JVALLEY TEA ESTATES PRIVATE LIMITED U70109WB1983PTC035764 Director - 2009-10-19
TECHNOLOGY PARKS LIMITED U72200DL1985PLC020439 Director - 2009-10-19
BLACK CATS PROTECTIONS PRIVATE LIMITED U74900CH2005PTC028612 Director - 2009-03-17
ALCHEMIST AIRWAYS PRIVATE LIMITED U74999CH2002PTC025462 Additional Director - 2011-02-10
ALCHEMIST AIRWAYS PRIVATE LIMITED U74999CH2002PTC025462 Director - 2010-02-22
ALCHEMIST AVIATION PRIVATE LIMITED U74999WB1994PTC066688 Director - 2010-03-02
PLATINUM VENTURES LIMITED U85110DL2005PLC203849 Director - 2011-09-14
ALCHEMIST HOSPITALS LIMITED U85110HR1994PLC033860 Director - 2010-02-04
ALCHEMIST FIDELITY SERVICES PRIVATE LIMITED U93030DL2009PTC192143 Director - 2010-05-12
Other Directorships of PAVAN KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
THE METAL CORPORATION OF INDIA LIMITED L10101WB1944PLC011718 Director - 2019-04-08
ALCHEMIST REALTY LIMITED L21100DL1983PLC334800 Additional Director - 2013-09-24
ALCHEMIST REALTY LIMITED L21100DL1983PLC334800 Director - 2017-02-11
ALCHEMIST LIMITED L72200DL1988PLC192643 Additional Director - 2013-10-28
ALCHEMIST LIMITED L72200DL1988PLC192643 Whole-time director - 2017-09-15
ROC FOODS LIMITED U15400CH2008PLC031186 Additional Director - 2013-09-26
ROC FOODS LIMITED U15400CH2008PLC031186 Director 2023-06-08 Ongoing
ROC FOODS LIMITED U15400CH2008PLC031186 Director - 2017-08-31
PASHOK PLANTATION ESTATES PRIVATE LIMITED U15500WB2011PTC160288 Director 2011-03-07 Ongoing
ALCHEMIST TEA ESTATES PRIVATE LIMITED U15500WB2011PTC160318 Director 2011-03-07 Ongoing
DOOTERIAH TEA ESTATES PRIVATE LIMITED U15500WB2011PTC160319 Director 2011-03-07 Ongoing
INDRASON PRECISION ENGINEERING PRIVATE LIMITED U28991CH1980PTC004155 Director - 2009-08-27
ECO BREAKING TECHNOLOGIES INDIA PRIVATE LIMITED U29300DL2010PTC210010 Additional Director 2020-02-25 Ongoing
ECO BREAKING TECHNOLOGIES INDIA PRIVATE LIMITED U29300DL2010PTC210010 Additional Director - 2013-09-20
ECO BREAKING TECHNOLOGIES INDIA PRIVATE LIMITED U29300DL2010PTC210010 Director - 2017-02-11
ALCHEMIST TOUCHNOLOGY LIMITED U45400DL2010PLC197760 Additional Director 2023-02-03 Ongoing
ALCHEMIST TOUCHNOLOGY LIMITED U45400DL2010PLC197760 Additional Director - 2013-09-27
ALCHEMIST TOUCHNOLOGY LIMITED U45400DL2010PLC197760 Director - 2017-02-11
PROWON VENTURES PRIVATE LIMITED U50404CH2019PTC042352 Director 2020-06-30 Ongoing
SELENG TEA ESTATE PRIVATE LIMITED U51109WB2006PTC107274 Additional Director - 2016-02-08
ALCHEMIST MEDISPHERE LIMITED U51909DL2004PLC129294 Additional Director 2020-02-25 Ongoing
ALCHEMIST MEDISPHERE LIMITED U51909DL2004PLC129294 Additional Director - 2012-09-24
ALCHEMIST MEDISPHERE LIMITED U51909DL2004PLC129294 Director - 2016-03-08
ZIOS MEDICAL CENTRE PRIVATE LIMITED U55101CH1972PTC003096 Director - 2008-10-11
ALCHEMIST F&B LIMITED U55101CH2008PLC031187 Additional Director - 2013-09-25
ALCHEMIST F&B LIMITED U55101CH2008PLC031187 Director - 2017-03-20
ALCHEMIST HOTELS & RESORTS LIMITED U55101CH2008PLC031216 Additional Director - 2013-09-28
ALCHEMIST HOTELS & RESORTS LIMITED U55101CH2008PLC031216 Director - 2017-03-20
ALCHEMIST HOSPITALITY GROUP LIMITED U55101PB2005PLC028503 Additional Director - 2013-09-26
ALCHEMIST HOSPITALITY GROUP LIMITED U55101PB2005PLC028503 Director - 2017-05-29
ANGELBLUE HOLDINGS PRIVATE LIMITED U64990HR2023PTC110582 Director 2023-04-10 Ongoing
AGRI KING TRACTORS & EQUIPMENTS PRIVATE LIMITED U65921CH1972PTC003108 Director 2023-10-12 Ongoing
AGRI KING TRACTORS & EQUIPMENTS PRIVATE LIMITED U65921CH1972PTC003108 Director - 2019-04-06
HIMACHAL PROPCON PRIVATE LIMITED U70100CH2012PTC033884 Director - 2017-03-20
HIMGIRI HEALTH RESORTS PRIVATE LIMITED U70100CH2012PTC033887 Director - 2017-03-20
JASS DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075840 Additional Director 2020-02-25 Ongoing
OPTIMUM CONSTRUCTORS AND DEVELOPERS LIMITED U70102DL1994PLC061817 Additional Director - 2012-09-29
OPTIMUM CONSTRUCTORS AND DEVELOPERS LIMITED U70102DL1994PLC061817 Director - 2015-08-21
TORUS INFRA DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC195054 Director 2023-07-12 Ongoing
DOOTERIAH & KALE JVALLEY TEA ESTATES PRIVATE LIMITED U70109WB1983PTC035764 Additional Director - 2010-09-28
DOOTERIAH & KALE JVALLEY TEA ESTATES PRIVATE LIMITED U70109WB1983PTC035764 Director - 2016-10-20
TECHNOLOGY PARKS LIMITED U72200DL1985PLC020439 Additional Director - 2012-09-28
TECHNOLOGY PARKS LIMITED U72200DL1985PLC020439 Director - 2015-03-04
BREEZE INFOTECH PRIVATE LIMITED U72300DL2006PTC155277 Additional Director - 2019-09-27
BREEZE INFOTECH PRIVATE LIMITED U72300DL2006PTC155277 Director 2019-09-27 Ongoing
BHARAT REINFORCEMENT COMPANY PRIVATE LIM ITED U74210CH1985PTC006096 Director 1985-01-05 Ongoing
BLACK CATS PROTECTIONS PRIVATE LIMITED U74900CH2005PTC028612 Additional Director 2020-02-25 Ongoing
ALCHEMIST AIRWAYS PRIVATE LIMITED U74999CH2002PTC025462 Director - 2023-09-11
ALCHEMIST INFRASTRUCTURES PRIVATE LIMITED U74999DL2011PTC221158 Additional Director - 2012-09-24
ALCHEMIST INFRASTRUCTURES PRIVATE LIMITED U74999DL2011PTC221158 Director - 2017-05-29
ALCHEMIST HOSPITALS (GURGAON) PRIVATE LIMITED U74999HR2014PTC053848 Additional Director - 2018-04-03
ALCHEMIST HOSPITALS LIMITED U85110HR1994PLC033860 Additional Director - 2019-11-14
ALCHEMIST HOSPITALS LIMITED U85110HR1994PLC033860 Director - 2018-03-02
ALCHEMIST HOSPITALS LIMITED U85110HR1994PLC033860 Whole-time director - 2019-02-28
Other Directorships of MANISH KUMAR NEWAR
Company Name CIN Designation Appointment Date Cessation
ROSLY ESTATES LLP AAS-7078 Designated Partner 2020-06-26 Ongoing
NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Director 1993-09-06 Ongoing
T & I GLOBAL LTD. L29130WB1991PLC050797 Director 2007-01-31 Ongoing
HALMIRA ESTATE TEA PVT LTD U01132WB1955PTC022727 Director 1992-11-21 Ongoing
THRIBHUVAN ASSOCIATES PVT LTD U01132WB1984PTC151081 Director 1996-01-16 Ongoing
DUKENHENGRA TEA PRIVATE LIMITED U01132WB1986PTC041068 Director 1992-06-24 Ongoing
NEWAR FOOD AND HOSPITALITY PRIVATE LIMITED U15122WB2016PTC209432 Director - 2021-03-30
SEVYN PRIVATE LIMITED U20299WB2022PTC257785 Director 2022-10-14 Ongoing
ARVIND PRESS CAPS LIMITED U27101WB1983PLC154615 Managing Director 2009-10-01 Ongoing
ARVIND METALS & MINERALS PVT LTD U27203WB1967PTC027082 Director - 2014-03-31
KOOL KIDZ PRODUCTS LIMITED U30008WB1997PLC085366 Director 1997-11-26 Ongoing
HALMIRA PROPERTIES PVT LTD U45200WB1986PTC040083 Director 1992-11-23 Ongoing
AMBROSIA NIRMAN PRIVATE LIMITED U45200WB2007PTC113586 Director - 2010-11-29
U P PAPER CORPORATION PRIVATE LIMITED U45203WB1945PTC012185 Director - 2021-03-30
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2023-08-18
SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED U51900MH1984PLC033049 Director 1993-09-30 Ongoing
BENITO URBAN (INDIA) PRIVATE LIMITED U52390DL2016PTC291228 Director 2016-02-16 Ongoing
SAMBHAW FINANCE AND TRADING COMPANY LIMI TED U65990MH1984PLC033112 Director 1993-08-30 Ongoing
KUSHAL INVESTMENT PVT LTD U65993WB1980PTC032694 Director 1992-10-15 Ongoing
VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Additional Director - 2015-09-30
VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Director 2015-09-30 Ongoing
UMASHREE PROPERTIES PVT LTD U70101WB1996PTC076744 Director 2004-09-23 Ongoing
SUBHIKSH INFRACON PRIVATE LIMITED U70109DL2012PTC246349 Director 2014-05-08 Ongoing
MANJUSHREE PROPERTIES PVT LTD U70109WB1996PTC076743 Director 1998-10-26 Ongoing
SERARO SOLUTIONS LIMITED U72300DL2006PLC156712 Director 2012-11-07 Ongoing
NEWAR METALS PRIVATE LIMITED U74899DL1994PTC059906 Director 2023-04-13 Ongoing
CONTEMPARY WIN FRAMZ PRIVATE LIMITED U74999DL2014PTC263530 Director 2014-01-15 Ongoing
KOOLKIDZ KONCEPTS PRIVATE LIMITED U74999WB2016PTC218206 Director 2016-11-04 Ongoing
Other Directorships of NAINA JOHAR
Company Name CIN Designation Appointment Date Cessation
PARKWOOD TEA EXPORTS LLP AAF-7981 Designated Partner 2018-10-15 Ongoing
EXQUISITEA PACKERS LLP ABA-3596 Designated Partner 2022-01-25 Ongoing
JOGMAYA TEA ESTATE PVT LTD U15491WB1996PTC076302 Director - 2019-08-01
SELENG TEA ESTATE PRIVATE LIMITED U51109WB2006PTC107274 Director - 2016-03-21
PAKHI TRADERS PRIVATE LIMITED U51109WB2007PTC113122 Director - 2014-05-05
TRAVEL BOUTIQUE PRIVATE LIMITED U63040WB2002PTC094212 Director 2002-02-08 Ongoing
URPAS INVESTMENTS PVT.LTD. U67120WB1989PTC046679 Director 2005-02-10 Ongoing
DOOTERIAH & KALE JVALLEY TEA ESTATES PRIVATE LIMITED U70109WB1983PTC035764 Director - 2012-09-14
POBI SOLUTIONS AND SERVICES PRIVATE LIMITED U72100WB2016PTC217777 Director - 2019-03-12
EUROIND MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2009PTC133201 Director 2009-02-26 Ongoing
Other Directorships of ANIL SHARMA
Other Directorships of SHIVA SHANKAR DAGA
Other Directorships of JASPREET SINGH JOLLY
Company Name CIN Designation Appointment Date Cessation
LET'S DO FOODZ LLP AAT-4582 Designated Partner 2020-08-22 Ongoing
ALCHEMIST LIMITED L72200DL1988PLC192643 Additional Director - 2014-09-26
ALCHEMIST LIMITED L72200DL1988PLC192643 Director - 2015-05-20
KDS CORPORATION PRIVATE LIMITED U00000CH2003PTC026400 Additional Director - 2015-05-19
SORUS AGRITECH PRIVATE LIMITED U01211DL2009PTC191247 Additional Director - 2015-07-22
OMNISPHERE CUCINE PRIVATE LIMITED U15400WB2019PTC232316 Director - 2020-02-21
OMNIFOOD SERVICES PRIVATE LIMITED U15490WB2019PTC232475 Director 2019-06-14 Ongoing
ALCHEMIST MEDIA LIMITED U22121CH2001PLC024230 Additional Director - 2015-07-14
DOUBLE AA RESTAURANTS PRIVATE LIMITED U55101HR2014PTC052629 Additional Director 2018-04-16 Ongoing
DOUBLE AA RESTAURANTS PRIVATE LIMITED U55101HR2014PTC052629 Additional Director - 2020-10-13
SEA LINK PROPERTIES PRIVATE LIMITED U70106MH2015PTC263093 Director 2017-11-27 Ongoing
SEA LINK PROPERTIES PRIVATE LIMITED U70106MH2015PTC263093 Director - 2015-07-14
TORUS INFRA DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC195054 Additional Director - 2015-07-22
ALCHEMIST HOSPITALS (GURGAON) PRIVATE LIMITED U74999HR2014PTC053848 Director - 2015-07-20
BATTWHEELZ MOBILITY SOLUTIONS PRIVATE LIMITED U74999HR2019PTC081456 Director - 2019-12-07
ASPAM ACADEMY NOIDA U80211DL2000NPL106840 Additional Director - 2015-08-10
ALCHEMIST UNIVERSE OF EDUCATION LIMITED U80301CH2012PLC033897 Additional Director - 2014-09-25
ALCHEMIST UNIVERSE OF EDUCATION LIMITED U80301CH2012PLC033897 Director - 2015-07-22
ALCHEMIST FIDELITY SERVICES PRIVATE LIMITED U93030DL2009PTC192143 Additional Director - 2015-07-22
Other Directorships of KANWAR DEEP SINGH
Company Name CIN Designation Appointment Date Cessation
ALCHEMIST REALTY LIMITED L21100DL1983PLC334800 Director - 2007-03-01
ALCHEMIST REALTY LIMITED L21100DL1983PLC334800 Managing Director - 2012-08-30
ALCHEMIST LIMITED L72200DL1988PLC192643 Managing Director - 2012-08-30
KDS CORPORATION PRIVATE LIMITED U00000CH2003PTC026400 Director - 2012-04-23
SORUS AGRITECH PRIVATE LIMITED U01211DL2009PTC191247 Director - 2012-01-02
ROC FOODS LIMITED U15400CH2008PLC031186 Director - 2011-08-10
PASHOK PLANTATION ESTATES PRIVATE LIMITED U15500WB2011PTC160288 Director - 2012-01-02
ALCHEMIST TEA ESTATES PRIVATE LIMITED U15500WB2011PTC160318 Director - 2012-01-02
DOOTERIAH TEA ESTATES PRIVATE LIMITED U15500WB2011PTC160319 Director - 2012-01-02
ALCHEMIST MEDIA LIMITED U22121CH2001PLC024230 Additional Director - 2010-09-27
ALCHEMIST MEDIA LIMITED U22121CH2001PLC024230 Director - 2012-02-23
ALCHEMIST LIFE SCIENCES LIMITED U24231DL2002PLC116563 Director - 2008-03-01
ECO BREAKING TECHNOLOGIES INDIA PRIVATE LIMITED U29300DL2010PTC210010 Director - 2012-03-29
ALCHEMIST TOUCHNOLOGY LIMITED U45400DL2010PLC197760 Director - 2012-03-29
ALCHEMIST MEDISPHERE LIMITED U51909DL2004PLC129294 Director - 2012-01-02
ALCHEMIST RETAIL LIMITED U52100CH1992PLC012830 Director - 2009-07-02
ALCHEMIST F&B LIMITED U55101CH2008PLC031187 Director - 2011-02-16
ALCHEMIST HOTELS & RESORTS LIMITED U55101CH2008PLC031216 Director - 2011-02-16
SOBO HOSPITALITY PRIVATE LIMITED U55101DL2007PTC327071 Director - 2011-02-16
ALCHEMIST HOSPITALITY GROUP LIMITED U55101PB2005PLC028503 Director - 2011-02-18
TOUBRO FINANCE LIMITED U65921CH1994PLC015062 Director 1994-09-14 Ongoing
JASS DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075840 Director - 2012-03-29
PLACID ESTATE PRIVATE LIMITED U70101DL2002PTC203850 Director - 2012-01-02
OPTIMUM CONSTRUCTORS AND DEVELOPERS LIMITED U70102DL1994PLC061817 Director - 2012-01-02
TORUS INFRA DEVELOPMENT PRIVATE LIMITED U70109DL2009PTC195054 Director - 2012-01-19
DOOTERIAH & KALE JVALLEY TEA ESTATES PRIVATE LIMITED U70109WB1983PTC035764 Director - 2011-01-11
ALCHEMIST AIRWAYS PRIVATE LIMITED U74999CH2002PTC025462 Director - 2012-01-02
ALCHEMIST AVIATION PRIVATE LIMITED U74999WB1994PTC066688 Director - 2012-01-02
PLATINUM VENTURES LIMITED U85110DL2005PLC203849 Director - 2012-01-02
ALCHEMIST HOSPITALS LIMITED U85110HR1994PLC033860 Director - 2012-01-02
GUNBRANDO MARKETING PRIVATE LIMITED U92190DL2012PTC233282 Director - 2014-12-08
ALCHEMIST FIDELITY SERVICES PRIVATE LIMITED U93030DL2009PTC192143 Director - 2010-05-12
Other Directorships of ARVIND KUMAR NEWAR
Company Name CIN Designation Appointment Date Cessation
H G I INDUSTRIES LIMITED L40200WB1944PLC011754 Director 1984-09-19 Ongoing
MEENAKSHI STEEL INDUSTRIES LIMITED L52110DL1985PLC020240 Director 1993-09-07 Ongoing
HALMIRA ESTATE TEA PVT LTD U01132WB1955PTC022727 Managing Director 1964-03-21 Ongoing
THRIBHUVAN ASSOCIATES PVT LTD U01132WB1984PTC151081 Director 1989-08-29 Ongoing
DUKENHENGRA TEA PRIVATE LIMITED U01132WB1986PTC041068 Director 1991-11-18 Ongoing
YN TEA PLANTATIONS PRIVATE LIMITED U11049WB2023PTC264658 Director 2023-08-31 Ongoing
NEWAR FOOD AND HOSPITALITY PRIVATE LIMITED U15122WB2016PTC209432 Director 2016-01-27 Ongoing
ARVIND PRESS CAPS LIMITED U27101WB1983PLC154615 Director 1983-01-15 Ongoing
KOOL KIDZ PRODUCTS LIMITED U30008WB1997PLC085366 Director 1997-11-26 Ongoing
HALMIRA PROPERTIES PVT LTD U45200WB1986PTC040083 Director 1994-03-15 Ongoing
AMBROSIA NIRMAN PRIVATE LIMITED U45200WB2007PTC113586 Director - 2010-11-29
PREDATOR EXIM PRIVATE LIMITED U51109WB1997PTC085624 Director 2004-12-01 Ongoing
ALPINE TRADING AND FINANCE LIMITED U51900MH1984PLC033114 Director 1984-09-12 Ongoing
BENITO URBAN (INDIA) PRIVATE LIMITED U52390DL2016PTC291228 Director 2016-02-16 Ongoing
KUSHAL INVESTMENT PVT LTD U65993WB1980PTC032694 Director 1991-11-18 Ongoing
A N SECURITIES PRIVATE LIMITED U65999WB1997PTC084741 Additional Director - 2016-09-30
A N SECURITIES PRIVATE LIMITED U65999WB1997PTC084741 Director 2016-09-30 Ongoing
RANGOLI HOLDINGS LIMITED U67120MH1983PLC031151 Director 1984-08-13 Ongoing
GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH1986PTC263391 Director 1994-06-13 Ongoing
SILKY BUILDERS & FINCON PRIVATE LIMITED U70101WB1993PTC059845 Additional Director - 2019-09-30
SILKY BUILDERS & FINCON PRIVATE LIMITED U70101WB1993PTC059845 Director 2019-09-30 Ongoing
UMASHREE PROPERTIES PVT LTD U70101WB1996PTC076744 Director 2020-02-29 Ongoing
UMASHREE PROPERTIES PVT LTD U70101WB1996PTC076744 Director - 2020-02-28
SUBHIKSH INFRACON PRIVATE LIMITED U70109DL2012PTC246349 Director 2014-05-08 Ongoing
MANJUSHREE PROPERTIES PVT LTD U70109WB1996PTC076743 Director 2004-09-23 Ongoing
NEWAR METALS PRIVATE LIMITED U74899DL1994PTC059906 Director 2023-04-13 Ongoing
CONTEMPARY WIN FRAMZ PRIVATE LIMITED U74999DL2014PTC263530 Director 2014-01-15 Ongoing
KOOLKIDZ KONCEPTS PRIVATE LIMITED U74999WB2016PTC218206 Director 2016-11-04 Ongoing
Other Directorships of ANANT SAHARIA
Company Name CIN Designation Appointment Date Cessation
MOHEEMA LIMITED L01132AS1972PLC001387 Director 2008-12-16 Ongoing
TARAJAN TEA CO PVT LTD U01132AS1947PTC000805 Director 2008-12-16 Ongoing
DIKSAM TEA CO PVT LTD U01132AS1964PTC001234 Additional Director - 2010-09-29
DIKSAM TEA CO PVT LTD U01132AS1964PTC001234 Director 2010-09-29 Ongoing
SAHARIA KRISHI VAN PRATISHTHAN LTD U01409AS1966PLC001265 Additional Director - 2012-09-29
SAHARIA KRISHI VAN PRATISHTHAN LTD U01409AS1966PLC001265 Director 2012-09-29 Ongoing
NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Director - 2010-06-15
ASSAM FOREST PRODUCTS PVT LTD U20101AS1951PTC001001 Additional Director - 2010-09-29
ASSAM FOREST PRODUCTS PVT LTD U20101AS1951PTC001001 Director 2010-09-29 Ongoing
BHARAT WOOD WORKS PVT LTD U20211AS1956PTC001073 Additional Director - 2010-09-28
BHARAT WOOD WORKS PVT LTD U20211AS1956PTC001073 Director 2010-09-28 Ongoing
DIYUNGBRA TIMBER AND INDUSTRIES PVT LTD U20211AS1984PTC002205 Additional Director - 2010-09-29
DIYUNGBRA TIMBER AND INDUSTRIES PVT LTD U20211AS1984PTC002205 Director 2010-09-29 Ongoing
JEYPORE TIMBER & VENEER MILLS PVT LTD U20299AS1944PTC000598 Additional Director - 2010-09-28
JEYPORE TIMBER & VENEER MILLS PVT LTD U20299AS1944PTC000598 Director 2010-09-28 Ongoing
N E P D MARKETING PRIVATE LIMITED U51109AS2000PTC006141 Director - 2015-08-21
CALCUTTA CHAMBER OF COMMERCE U51109WB1883GAP000462 Director 2021-11-16 Ongoing
INDUSTRIAL SUPPLY & AGENCY CO PVT LTD U51109WB1959PTC024286 Additional Director - 2010-09-28
INDUSTRIAL SUPPLY & AGENCY CO PVT LTD U51109WB1959PTC024286 Director 2010-09-28 Ongoing
CONTEMPORARY INDUSTRIES LIMITED U51909WB1985PLC038471 Director 1994-08-22 Ongoing
Other Directorships of SUNIL KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
SOCKLATINGA TEA COMPANY PVT LTD U01132WB1953PTC020857 Director 2004-09-23 Ongoing
HALMIRA ESTATE TEA PVT LTD U01132WB1955PTC022727 Director - 2022-08-23
DUKENHENGRA TEA PRIVATE LIMITED U01132WB1986PTC041068 Director - 2022-08-23
NEWAR FINANCIAL LTD U51109WB1995PLC072793 Director 2007-02-28 Ongoing
PREDATOR EXIM PRIVATE LIMITED U51109WB1997PTC085624 Director - 2008-12-24
SILKY BUILDERS & FINCON PRIVATE LIMITED U70101WB1993PTC059845 Director - 2019-03-30

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90265198 2005-03-30 - - 62,104,000.00 UNITED BANK OF INDIA
90266120 2005-03-30 2022-04-26 2024-01-06 22,832,000.00 PUNJAB NATIONAL BANK
100227157 2018-12-20 - 2024-01-18 668,000.00 Indian Bank
100232807 2019-01-22 - 2024-01-18 370,000.00 Indian Bank
100232833 2019-01-22 - 2024-01-18 383,000.00 Indian 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
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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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