• Company Information
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      NIMCHA COAL CO LTD

      CIN: U23109WB1945PLC012801
      Purchase Report

      NIMCHA COAL CO LTD (CIN: U23109WB1945PLC012801) is a Public company incorporated on 03 Nov 1945. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 700000.00.

      NIMCHA COAL CO LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIMCHA COAL CO LTD's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].

      Directors of NIMCHA COAL CO LTD are AALOKE KARNANI ., VASANT KARNANI ., DILIP KUMAR DAS, and HEM PRAKASH SURANA.

      NIMCHA COAL CO LTD's Corporate Identification Number (CIN) is U23109WB1945PLC012801 and its registration number is 12801. Users may contact NIMCHA COAL CO LTD on its Email address - [email protected]. Registered address of NIMCHA COAL CO LTD is 16B, MAHIM CHANDRA DAS SARANI (ROBERT STREET) 2ND FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700012.

      Current status of NIMCHA COAL CO LTD 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 NIMCHA COAL CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIMCHA COAL CO

      Purchase full report of NIMCHA COAL CO

      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 NIMCHA COAL CO 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 NIMCHA COAL CO
      DIN Director Name Designation Appointment Date
      00056721 AALOKE KARNANI . Director 2009-05-27
      00056752 VASANT KARNANI . Director 2018-11-16
      09576809 DILIP KUMAR DAS Director 2022-04-20
      00864220 HEM PRAKASH SURANA Director 2021-11-30
      Past Directors & Key Managerial Personnel of NIMCHA COAL CO
      DIN Director Name Designation Appointment Date Cessation
      01294931 KALYAN ACHARYYA BHADURI Director - 2019-03-04
      00704799 SURESH KUMAR DAGA Director - 2006-12-04
      00713510 SANJAY KAJARIA Director - 2009-06-04
      00756144 DILIP KUMAR KARNANI Director - 2010-05-19
      09576809 DILIP KUMAR DAS Additional Director - 2022-09-30
      00056766 VIKRAM KARNANI . Director - 2021-08-01
      00129487 RANJEET KUMAR BIHANI Director - 2009-06-04
      00480241 ASHOKE KUMAR MAHESWARI Director - 2010-05-19
      00606020 PAWAN KUMAR BHARECH Director - 2009-06-04
      00864220 HEM PRAKASH SURANA Additional Director - 2021-11-30
      Other Directorships of KALYAN ACHARYYA BHADURI
      Company Name CIN Designation Appointment Date Cessation
      VIOLET MERCHANTS PVT LTD U51109WB1992PTC057021 Director - 2007-04-28
      KLINTON CONSULTANTS PVT LTD U74140WB1992PTC057026 Director - 2007-04-28
      Other Directorships of AALOKE KARNANI .
      Company Name CIN Designation Appointment Date Cessation
      LOUDON DEVELOPERS LLP AAB-0653 Partner 2012-08-14 Ongoing
      SOOTHING SCENTS LLP AAS-7182 Partner - 2021-03-14
      UDIT AGRI LLP AAW-3998 Designated Partner 2021-03-19 Ongoing
      ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director 1997-09-04 Ongoing
      POLY CORDAGE PRIVATE LIMITED U28129WB1998PTC088489 Director - 2017-05-25
      PROSPECTIVE DEALCOMM PRIVATE LIMITED U45100WB1964PTC026185 Director - 2020-06-08
      EKAKSHAR FINTRADE PRIVATE LIMITED U51100WB2008PTC128193 Director 2009-02-26 Ongoing
      UTTARPARA TRADING CO PVT LTD U51909WB1966PTC026727 Additional Director - 2007-09-29
      UTTARPARA TRADING CO PVT LTD U51909WB1966PTC026727 Director 2007-09-29 Ongoing
      INDISTOCK PVT LTD U51909WB1995PTC072077 Additional Director - 2008-11-10
      ALANKAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130377 Additional Director - 2020-01-30
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2020-01-30
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2020-01-30
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2014-01-09
      KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Director - 2009-04-23
      MULTIMEDIA SALES PROMOTION PRIVATE LIMITED U74999WB1993PTC058563 Director 2003-04-01 Ongoing
      Other Directorships of VASANT KARNANI .
      Company Name CIN Designation Appointment Date Cessation
      SOOTHING SCENTS LLP AAS-7182 Designated Partner - 2021-03-14
      LIFEZONE BUILDERS LLP ACH-3781 Designated Partner 2024-05-27 Ongoing
      ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director - 2013-07-10
      VIKRAM BOARDS & PAPERS PVT LTD U21093WB1995PTC076109 Additional Director - 2010-09-25
      VIKRAM BOARDS & PAPERS PVT LTD U21093WB1995PTC076109 Director 2010-09-25 Ongoing
      COALEX INDUSTRES PVT LTD U23109WB1968PTC027391 Director 1993-01-29 Ongoing
      PROSPECTIVE DEALCOMM PRIVATE LIMITED U45100WB1964PTC026185 Director 1990-06-30 Ongoing
      EKAKSHAR FINTRADE PRIVATE LIMITED U51100WB2008PTC128193 Additional Director - 2019-09-30
      EKAKSHAR FINTRADE PRIVATE LIMITED U51100WB2008PTC128193 Director 2019-09-30 Ongoing
      UTTARPARA TRADING CO PVT LTD U51909WB1966PTC026727 Additional Director - 2007-09-29
      UTTARPARA TRADING CO PVT LTD U51909WB1966PTC026727 Director 2014-07-24 Ongoing
      UTTARPARA TRADING CO PVT LTD U51909WB1966PTC026727 Director - 2013-06-11
      ALANKAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130377 Additional Director - 2023-03-31
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2023-01-09
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2023-01-09
      H R GLOBAL FINANCE LTD U65999WB1995PLC067446 Director - 2007-02-15
      Other Directorships of SURESH KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      INFINITY ENCLAVE LLP AAU-6721 Designated Partner 2020-11-12 Ongoing
      DAGA FOODS & DRINKS PVT LTD U15544WB1987PTC043269 Director - 2023-08-21
      METROCITY PROMOTERS PVT. LTD. U45201WB1993PTC059280 Director - 2023-08-19
      GIRRAJBAG HOLDINGS PRIVATE LIMITED U45201WB1998PTC087839 Director 1998-08-31 Ongoing
      DAGA CONSTRUCTIONS PVT LTD. U45202WB1988PTC045814 Director 1988-12-23 Ongoing
      WHITE STONE BUILDERS PVT. LTD. U45202WB1993PTC059336 Director 1993-07-06 Ongoing
      EXCELLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189153 Director 2013-10-07 Ongoing
      CONSCIOUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189160 Director 2013-10-24 Ongoing
      SUNHEAVEN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189162 Director 2013-10-07 Ongoing
      ANANDDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189351 Director 2013-10-07 Ongoing
      H.L.FOUNDATON PRIVATE LIMITED U51109WB1998PTC087672 Director 1998-08-05 Ongoing
      NAMOSHIVAM DEALTRADE PRIVATE LIMITED U52100WB2012PTC189154 Director - 2020-09-28
      SHIVSAI DEALTRADE PRIVATE LIMITED U52390WB2012PTC189155 Director 2013-10-07 Ongoing
      HAMLYN DEALTRADE PRIVATE LIMITED U52390WB2012PTC189164 Director 2013-10-07 Ongoing
      GOODDEAL DEALTRADE PRIVATE LIMITED U52390WB2012PTC189165 Director 2013-10-07 Ongoing
      JAI VENKATESH TOWERS PRIVATE LIMITED U70102WB2009PTC133920 Director - 2013-09-07
      LACHMI KATRA PVT LTD U70109WB1935PTC008392 Director 2013-09-30 Ongoing
      GOLD EDEN PROJECTS PRIVATE LIMITED U70109WB2008PTC127996 Director 2023-09-23 Ongoing
      EXCELLINE MERCHANTS PRIVATE LIMITED U74999WB2017PTC223546 Director 2022-04-12 Ongoing
      Other Directorships of SANJAY KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2016-05-27
      ISHA HI-RISE LLP AAG-2839 Designated Partner - 2017-12-20
      ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director - 2009-06-04
      WELLPET POLYMERS PRIVATE LIMITED (OPC) U25209WB1999OPC089904 Director - 2017-06-07
      ARYAN ECOBRICKS PRIVATE LIMITED U26931WB2011PTC166986 Director - 2024-02-20
      DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Additional Director - 2019-09-28
      DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director 2019-09-28 Ongoing
      SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Additional Director - 2023-07-14
      SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director 2022-11-02 Ongoing
      MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Additional Director - 2019-09-28
      MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director 2019-09-28 Ongoing
      SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Additional Director - 2023-07-14
      SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director 2022-11-02 Ongoing
      MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Additional Director - 2019-09-28
      MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director 2019-09-28 Ongoing
      HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Additional Director - 2023-07-14
      HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director 2022-11-02 Ongoing
      SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Additional Director - 2023-07-14
      SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director 2022-11-02 Ongoing
      SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Additional Director - 2023-07-14
      SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director 2022-11-02 Ongoing
      PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Additional Director - 2023-07-09
      PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director 2022-11-02 Ongoing
      VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Additional Director - 2023-07-14
      VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director 2022-11-02 Ongoing
      MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Additional Director - 2023-07-09
      MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director 2022-11-02 Ongoing
      MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director 2015-03-05 Ongoing
      ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Additional Director - 2022-09-30
      ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director - 2019-03-01
      BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2010-07-01
      SILVERLINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105090 Director - 2007-08-07
      WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director - 2012-03-15
      VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director 2005-11-07 Ongoing
      GROWWELL VANIJYA PRIVATE LIMITED U51109WB2005PTC105378 Director - 2007-08-01
      KRONA COMMERCIALS PRIVATE LIMITED U51109WB2008PTC122285 Director - 2022-03-31
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2016-11-25
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2016-11-25
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2016-03-31
      ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director 2009-04-02 Ongoing
      IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director 2009-04-02 Ongoing
      MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2015-02-05
      GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director 2015-03-05 Ongoing
      ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director 2015-03-05 Ongoing
      ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director 2015-03-05 Ongoing
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Additional Director - 2017-09-23
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2018-10-25
      ISHA HOLDINGS LTD. U67120WB1987PLC041832 Director - 2012-11-28
      SPRINDER TRADELINK PVT LTD U67120WB1994PTC064831 Director 2012-03-24 Ongoing
      SANDEEPG. REALESTATE LIMITED U70101WB2004PLC099823 Additional Director - 2023-10-12
      MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Additional Director - 2019-09-28
      MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director 2019-09-28 Ongoing
      LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Additional Director - 2019-09-28
      LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director 2019-09-28 Ongoing
      NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director - 2010-07-01
      CUBE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126195 Director 2010-10-05 Ongoing
      SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director - 2008-04-29
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2019-12-27
      SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-05-02 Ongoing
      Other Directorships of DILIP KUMAR KARNANI
      Company Name CIN Designation Appointment Date Cessation
      ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director - 2010-05-19
      COALEX INDUSTRES PVT LTD U23109WB1968PTC027391 Director - 2010-05-19
      YOKE COMMERCIAL PVT LTD U23209WB1995PTC070343 Director 1995-03-29 Ongoing
      PROSPECTIVE DEALCOMM PRIVATE LIMITED U45100WB1964PTC026185 Director - 2010-05-19
      SUNIDHI ESTATES PRIVATE LIMITED U45209WB2007PTC119499 Director - 2010-01-21
      ALKA REALTORS PRIVATE LIMITED U45400WB2007PTC117489 Director - 2023-08-14
      PRECIOUS AGENCY PRIVATE LIMITED U51109WB2007PTC114420 Director 2008-07-25 Ongoing
      TRIPTI TRADERS PVT LTD U51909WB1986PTC040408 Director - 2019-06-25
      KOSHI FISCAL SERVICES PVT LTD U51909WB1990PTC048133 Director - 2018-11-12
      SOLAR TRADING & INVESTMENT LTD U65993WB1940PLC010118 Director - 2019-03-04
      Other Directorships of DILIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SAPPHRUBY HOLDINGS PVT LTD U70101WB1990PTC049919 Director 2023-12-06 Ongoing
      Other Directorships of VIKRAM KARNANI .
      Company Name CIN Designation Appointment Date Cessation
      SOOTHING SCENTS LLP AAS-7182 Designated Partner - 2021-08-21
      LIFEZONE BUILDERS LLP ACH-3781 Partner 2024-05-27 Ongoing
      ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director 2013-07-10 Ongoing
      COALEX INDUSTRES PVT LTD U23109WB1968PTC027391 Director 2010-05-10 Ongoing
      COALEX INDUSTRES PVT LTD U23109WB1968PTC027391 Director - 2009-06-04
      EKAKSHAR FINTRADE PRIVATE LIMITED U51100WB2008PTC128193 Director - 2019-03-26
      UTTARPARA TRADING CO PVT LTD U51909WB1966PTC026727 Additional Director - 2007-09-29
      UTTARPARA TRADING CO PVT LTD U51909WB1966PTC026727 Director 2007-09-29 Ongoing
      Other Directorships of RANJEET KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      JAYSHREE NIRMAN LTD L45202WB1992PLC054157 Director - 2024-09-29
      ANNVRRIDHHI VENTURES LIMITED L46101WB1980PLC032979 Director - 2016-02-10
      ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director - 2009-06-04
      BIHANI MERCANTILES PRIVATE LIMITED U15100WB1988PTC044047 Director - 2011-08-10
      RAKESH TEXTILES LTD. U17290WB1981PLC034375 Director 1997-02-14 Ongoing
      JIWAK AYURVEDA PRIVATE LIMITED U24233WB2003PTC096471 Director - 2014-06-23
      PROSPECTIVE DEALCOMM PRIVATE LIMITED U45100WB1964PTC026185 Director - 2009-06-04
      MEGHDOOT BUSINESS PRIVATE LIMITED U51100WB1988PTC044046 Director - 2013-06-01
      MEGHDOOT BUSINESS PRIVATE LIMITED U51100WB1988PTC044046 Whole-time director 2013-06-01 Ongoing
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director 2005-07-25 Ongoing
      COLOSHINE CHEMICALS PRIVATE LIMITED U51226WB1986PTC041215 Director - 2018-11-12
      AUROPLUS AGENCIES LIMITED U51900WB2012PLC171707 Director - 2016-10-01
      TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Director - 2016-06-15
      ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director - 2016-06-15
      TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director - 2016-06-15
      WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director - 2016-06-15
      GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director - 2016-06-15
      YAMNOTRI VINIMAY PVT LTD U65923WB1993PTC059138 Director - 2016-10-20
      RABI BINOD BUSINESS PRIVATE LIMITED U65999WB1993PTC060753 Additional Director - 2012-09-29
      RABI BINOD BUSINESS PRIVATE LIMITED U65999WB1993PTC060753 Director - 2021-03-01
      SUBH ESTATE DEVELOPERS PVT LTD U70101WB1986PTC041214 Director 1986-09-02 Ongoing
      BIHANI BANDHU PVT LTD U74140WB1983PTC036933 Director 1983-11-17 Ongoing
      BG TEA VYAPAR PRIVATE LIMITED U74999WB2017PTC221573 Director 2017-06-20 Ongoing
      Other Directorships of ASHOKE KUMAR MAHESWARI
      Company Name CIN Designation Appointment Date Cessation
      ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director - 2010-05-19
      COALEX INDUSTRES PVT LTD U23109WB1968PTC027391 Director - 2010-05-19
      PROSPECTIVE DEALCOMM PRIVATE LIMITED U45100WB1964PTC026185 Director - 2010-05-19
      TRIPTI TRADERS PVT LTD U51909WB1986PTC040408 Director - 2020-10-09
      SAI DEALMARK PRIVATE LIMITED U51909WB2010PTC153543 Director - 2012-01-07
      ISWAR GANGA CONSULTANCY PRIVATE LIMITED U67190WB1990PTC048739 Director - 2018-07-06
      OPTIMIX CONSULTANCY PRIVATE LIMITED U74140WB2007PTC115581 Director - 2019-06-21
      ALEXY CONSULTANCY PRIVATE LIMITED U74999WB2012PTC181461 Director - 2020-10-27
      ALEXY ENCLAVES PRIVATE LIMITED U78300WB2011PTC166794 Director - 2020-12-17
      B.B.D BAG PROFESSIONAL ASSOCIATION U80904WB2020NPL236066 Director 2020-01-22 Ongoing
      Other Directorships of PAWAN KUMAR BHARECH
      Company Name CIN Designation Appointment Date Cessation
      ISHA HI-RISE LLP AAG-2839 Designated Partner - 2017-12-20
      HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2019-02-14
      C.I.LABORATORIES (SHIBPORE) PRIVATE LIMITED U24231WB1997PTC083586 Director 1997-03-21 Ongoing
      ARYAN ECOBRICKS PRIVATE LIMITED U26931WB2011PTC166986 Director - 2012-06-15
      KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2021-11-08
      RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2021-11-08
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2021-11-08
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2018-10-15
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2018-10-15
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2021-11-08
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2021-11-08
      S K HOUSING DEVELOPMENT COMPANY PVT LTD U45201WB1990PTC048531 Director 2005-09-27 Ongoing
      GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2021-11-08
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2021-11-08
      BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2007-12-01
      SILVERLINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105090 Director - 2024-03-28
      WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director - 2012-03-15
      VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director - 2010-07-01
      GROWWELL VANIJYA PRIVATE LIMITED U51109WB2005PTC105378 Director - 2010-09-21
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director 2010-12-15 Ongoing
      BHARAT KERNELS PRIVATE LIMITED U51909WB1960PTC024663 Director - 2024-03-28
      PONTIAC DISTRIBUTORS PRIVATE LIMITED U51909WB1997PTC083700 Director - 2008-04-28
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Additional Director - 2017-09-29
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director 2017-09-29 Ongoing
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Additional Director - 2017-09-29
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director 2017-09-29 Ongoing
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2016-03-30
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Additional Director - 2017-09-29
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director 2017-09-29 Ongoing
      MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2015-02-05
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2015-06-29
      SPRINDER TRADELINK PVT LTD U67120WB1994PTC064831 Director 1999-09-30 Ongoing
      SANDEEPG. REALESTATE LIMITED U70101WB2004PLC099823 Additional Director - 2023-10-12
      CUBE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126195 Director 2010-10-05 Ongoing
      KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director 2012-07-02 Ongoing
      SWASTIK BUYERS PVT LTD U74999WB1996PTC077536 Director - 2008-04-28
      SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-05-02 Ongoing
      Other Directorships of HEM PRAKASH SURANA
      Company Name CIN Designation Appointment Date Cessation
      BALAJI BUILDCARE LLP ABB-7111 Designated Partner 2023-02-21 Ongoing
      VERSATILE TOWERS PRIVATE LIMITED U28991WB1951PTC019414 Director 1997-01-27 Ongoing
      RUSSA GARAGE AND ELECTRICAL WORKS PVT LTD U51395WB1931PTC007114 Director 1977-07-09 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC184437 ADENA PHARMA PRIVATE LIMITED 6 NO. ROBERT STREET, MOHIM CHANDRA DAS SARANI, 2ND FLOOR, BETWEEN BOW BAZAR PS. & B.B. GANG ULY STREET , KOLKATA, West Bengal, India - 700012
      U22300WB2020PTC235805 METRICFEED PRIVATE LIMITED 6, ROBERT STREET 2ND FLOOR, MOHIM CHANDRA DAS SARANI, , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC064011 STEADFAST CORPORATE MANAGEMENT PVT. LTD. 16B, MAHIM CHANDRA DAS SARANI (ROBERT STREET), GROUND FLOOR , Kolkata, West Bengal, India - 700012
      AAM-9705 SAHAAJ TECHNOLOGIES AND CONSULTING LLP 6,ROBERT STREET(MOHIM CHANDRA SARANI) 2nd FlOOR KOLKATA, West Bengal, India - 700012
      AAU-5787 PADAMAMALA CONSULTANTS LLP 57, NIRMAL CHANDRA STREET 2ND FLOOR, ROOM NO. 201 KOLKATA, West Bengal, India - 700012
      U93000WB2022PTC257262 FINITAGE GLOBAL SOLUTION PRIVATE LIMITED 16B ROBERT STREET GROUND FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC148793 HONOUR MARKETING PRIVATE LIMITED 57, NIRMAL CHANDRA STREET 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC149378 FINE VANIJYA PRIVATE LIMITED 57, NIRMAL CHANDRA STREET 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
      U51109WB1993PTC057772 DURO FLEX EXPORTS PVT.LTD. 57, NIRMAL CHANDRA STREET 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
      U51109WB2006PTC111311 PANDIT EXIM PRIVATE LIMITED 4/1B, NIRMAL CHANDRA STREET, 2ND FLOOR,ROOM NO 3, , KOLKATA, West Bengal, India - 700012
      U74120WB2008PTC124776 PANDIT MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED 4/1B,NIRMAL CHANDRA STREET 2ND FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC229366 ELITE GOODS ENTERPRISE PRIVATE LIMITED Premises No 28,MohimChandra Das Sarani (foremly known as 28 Robert Street)Ist F loor , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC123515 PRIME DECOR LAMINATE PRIVATE LIMITED 11, Mohim Chandra Das Sarani, (Robert Street), Kolkata-700012 , Kolkata, West Bengal, India - 700012
      U74120WB2010PTC150161 KYAL & SONS VANIJYA PRIVATE LIMITED 10 GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO.: 20, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC155198 ARYAN COTEX PRIVATE LIMITED 16B, ROBERT STREET ROOM NO.10, SECOND FLOOR , KOLKATA, West Bengal, India - 700012
      U43900WB2023PTC260715 DIVYA ENGINEERING AND INFRA PRIVATE LIMITED 50 WESTON STREET 2ND FLOOR,ROOM NO 207 KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U63040WB2000PTC090945 MEGHDUTAM TRAVELS PRIVATE LIMITED 29 ROBERT STREET MAHIM CHANDRA DAS STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC123058 ISHWAR COMMERCIAL PRIVATE LIMITED 19B.B. Ganguly Street 2nd Floor,Suite No.8,Room No.3 , Kolkata, West Bengal, India - 700012
      U52100WB2010PTC147133 NEETI COMTRADE PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC183486 NIRAL DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC154980 VIEWTAKE MARKETING PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, SHYAM CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U62013WB2026PTC286782 TOWARDS AGI VENTURES PRIVATE LIMITED 2ND FLOOR,6 NO. ROBERT STREET,Kolkata,Kolkata,West Bengal,700012-India
      U51101WB2010PTC146418 GENTLE TRADECOMM PRIVATE LIMITED 11, Mohim Chandra Das Sarani (Robert Street) Kolkata , Kolkata, West Bengal, India - 700012
      ACN-3110 KAR IT TECHNOLOGY LLP ROOM NO. 2F, 2ND FLOOR,,56, METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700012
      U17299WB2022PTC252809 SONARBANGLA TEXTILE & HANDLOOM PRIVATE LIMITED 29A WESTON STREET 2ND FLOOR ROOM NO B9,KOLKATA,Kolkata,West Bengal,700012-India
      U67100WB2022PTC253654 KNB FINANCIAL SERVICES PRIVATE LIMITED 294, BIPIN BEHARI GANGULY STREET 2ND FLOOR, ROOM NO. 205,KOLKATA,Kolkata,West Bengal,700012-India
      ACE-5293 AGARWAL SPARES MANUFACTURER LLP 29A WESTON STREET 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
      ACE-7250 ALANKAR VINCOM LLP 29A, Weston Street 2nd Floor, Room No. - B 8,Kolkata,Kolkata,West Bengal,India-700012
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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