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      PRACHI CHEMICAL AND INDUSTRIES LIMITED

      CIN: U24110WB2005PLC101351 As on: 2026-07-13
      Purchase Report

      PRACHI CHEMICAL AND INDUSTRIES LIMITED (CIN: U24110WB2005PLC101351) is a Public company incorporated on 27 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19500000.00 and its paid up capital is Rs. 19325000.00.

      PRACHI CHEMICAL AND INDUSTRIES LIMITED'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.PRACHI CHEMICAL AND INDUSTRIES LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

      Directors of PRACHI CHEMICAL AND INDUSTRIES LIMITED are SUNIL KUMAR, ANANTSHRI GUPTA, and PRAVEEN CHOKHANI.

      PRACHI CHEMICAL AND INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U24110WB2005PLC101351 and its registration number is 101351. Users may contact PRACHI CHEMICAL AND INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of PRACHI CHEMICAL AND INDUSTRIES LIMITED is 6/2 MOIRA STREET HALWASIYA MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of PRACHI CHEMICAL AND INDUSTRIES LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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      Purchase full report of PRACHI CHEMICAL AND INDUSTRIES

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

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

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

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

      Current Directors & Key Managerial Personnel of PRACHI CHEMICAL AND INDUSTRIES
      DIN Director Name Designation Appointment Date
      08087667 SUNIL KUMAR Director 2020-12-31
      08126520 ANANTSHRI GUPTA Director 2020-12-31
      08409749 PRAVEEN CHOKHANI Additional Director 2019-09-26
      Past Directors & Key Managerial Personnel of PRACHI CHEMICAL AND INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00038872 RAGHAV GUPTA Director - 2012-10-05
      00167015 MUKESH SARAF Additional Director - 2013-09-30
      00167015 MUKESH SARAF Director - 2014-07-04
      00221706 DILIP KUMAR CHOWDHURY Additional Director - 2016-09-29
      00221706 DILIP KUMAR CHOWDHURY Director - 2019-01-24
      00555763 VIVEK MAHESHWARI Director - 2010-12-27
      00558725 BIRENDRA KUMAR AGARWAL Director - 2010-12-27
      08087667 SUNIL KUMAR Additional Director - 2020-12-31
      08126520 ANANTSHRI GUPTA Additional Director - 2020-12-31
      00038819 NARAIN HARI GUPTA Director - 2012-10-05
      00166885 SAILESH AGARWAL Director - 2022-09-08
      00558379 RAKESH KUMAR MISHRA Director - 2010-06-15
      03595498 PRAVIN AGARWAL Additional Director - 2011-09-10
      03595498 PRAVIN AGARWAL Director - 2019-01-24
      06808452 VISHWANATH SUDARSHAN SHARMA Additional Director - 2014-09-30
      06808452 VISHWANATH SUDARSHAN SHARMA Director - 2015-09-26
      Other Directorships of RAGHAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Director - 2012-03-05
      INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Director - 2012-02-24
      ELECTROCOKE FUELS LTD. U23109WB1995PLC074434 Director - 2015-12-21
      KESHAV SPONGE & ENERGY PRIVATE LIMITED U26942WB1991PTC141633 Director - 2015-08-17
      LAXMI CORES MANUFACTURING PRIVATE LIMITED U27310WB1982PTC035606 Additional Director - 2012-02-28
      LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Director - 2012-02-28
      BIC ESTATES PRIVATE LIMITED U70102WB2003PTC097188 Additional Director - 2012-02-28
      FANATIC MAVERICKS PRIVATE LIMITED U74999WB2017PTC220500 Director 2017-04-06 Ongoing
      FANATIC SPORTS PRIVATE LIMITED U92412WB2013PTC198838 Director 2013-12-05 Ongoing
      DAIMANI INDIA PRIVATE LIMITED U92490MH2021PTC356276 Director 2021-03-03 Ongoing
      Other Directorships of MUKESH SARAF
      Company Name CIN Designation Appointment Date Cessation
      G M B CERAMICS LTD L26933OR1982PLC001049 Director 2023-09-26 Ongoing
      INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Additional Director - 2007-09-29
      INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Director - 2013-03-11
      PARAM APARTMENTS PRIVATE LIMITED U45201WB1993PTC060709 Director - 2011-12-14
      V R ENTERPRISES PVT LTD U70101WB1991PTC052971 Director 1991-09-06 Ongoing
      BIC ESTATES PRIVATE LIMITED U70102WB2003PTC097188 Director - 2014-07-31
      THIRD MILLENNIUM INFOTECH PRIVATE LIMITE D U72200WB1996PTC079520 Director 1996-04-30 Ongoing
      DURGA ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100793 Director - 2013-03-08
      Other Directorships of DILIP KUMAR CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Whole-time director - 2007-07-09
      LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Additional Director - 2015-09-30
      LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Director - 2019-01-01
      ELECTROCOKE FUELS LTD. U23109WB1995PLC074434 Director - 2007-09-29
      LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Additional Director - 2012-09-29
      LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Director - 2014-07-31
      BIC ESTATES PRIVATE LIMITED U70102WB2003PTC097188 Additional Director - 2012-09-29
      BIC ESTATES PRIVATE LIMITED U70102WB2003PTC097188 Director - 2014-07-31
      DURGA ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100793 Director - 2007-07-09
      Other Directorships of VIVEK MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2013-02-14
      ALAY VINCOM PRIVATE LIMITED U51109GJ2007PTC077261 Director - 2013-01-25
      SUBHLABH COMMODEAL PRIVATE LIMITED U51109GJ2007PTC077708 Director - 2013-12-11
      THIRDEYE MERCANTILE PRIVATE LIMITED U51109GJ2007PTC083662 Director - 2013-06-26
      RELAX VYAPAAR PRIVATE LIMITED U51109MH2007PTC255255 Director - 2012-06-11
      SHITAL VYAPAAR PRIVATE LIMITED U51109UP2005PTC063832 Director - 2011-03-31
      ALEKH TRADERS PRIVATE LIMITED U51109WB2005PTC105410 Director - 2008-01-01
      NILAMBER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105544 Director - 2010-02-15
      RANISATI DEALER PRIVATE LIMITED. U51109WB2007PTC118463 Director 2007-09-10 Ongoing
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2012-03-01
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2016-04-30
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director - 2012-01-04
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2016-04-30
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director 2008-10-13 Ongoing
      Other Directorships of BIRENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA SPONGE PRIVATE LIMITED U27102WB2005PTC102558 Director - 2011-08-31
      ARION VYAPAR PRIVATE LIMITED U51109WB2005PTC101355 Director - 2010-06-10
      SPEED VANIJYA PRIVATE LIMITED U51109WB2005PTC103598 Director 2005-07-04 Ongoing
      MAGNET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103600 Director 2005-07-04 Ongoing
      AMPLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111496 Director - 2011-12-12
      MATESWARI VINIMAY PRIVATE LIMITED U51109WB2006PTC112113 Director 2012-09-20 Ongoing
      MATESWARI VINIMAY PRIVATE LIMITED U51109WB2006PTC112113 Director - 2012-04-06
      FLAX COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114245 Director 2007-04-25 Ongoing
      PREPARATORY LEARNING PRIVATE LIMITED U51109WB2007PTC114254 Director 2007-04-25 Ongoing
      PRAGYA VINIMAY PRIVATE LIMITED U51909KA2005PTC084309 Director - 2010-09-14
      STUTI MERCANTILE PRIVATE LIMITED U51909UP2005PTC063831 Director - 2010-02-27
      ARTI MERCANTILE PRIVATE LIMITED U51909UP2005PTC074567 Director - 2010-03-01
      RADHIKA VINIMAY PRIVATE LIMITED U51909UP2005PTC076576 Director - 2012-03-12
      P R EXPORTS LTD U51909WB1981PLC034199 Director - 2024-03-11
      GARIDDHI E-SERVE PRIVATE LIMITED U52601WB2016PTC218488 Director - 2017-02-28
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2008-05-14
      CONFIANZ CAPITAL ADVISORS PRIVATE LIMITED U65990WB2009PTC137298 Director 2009-07-29 Ongoing
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director 2013-06-24 Ongoing
      DIET AGRO FOODS PRIVATE LIMITED U74999WB2009PTC136686 Director 2009-07-09 Ongoing
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Additional Director - 2020-12-31
      INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Director 2020-12-31 Ongoing
      LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Additional Director - 2020-12-31
      LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Director 2020-12-31 Ongoing
      BIC ESTATES PRIVATE LIMITED U70102WB2003PTC097188 Director 2018-03-16 Ongoing
      DURGA ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100793 Additional Director - 2020-12-31
      DURGA ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100793 Director - 2023-08-29
      Other Directorships of ANANTSHRI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL GENERAL INDUSTRIES LIMITED L74899DL1987PLC026617 Additional Director - 2019-09-30
      NATIONAL GENERAL INDUSTRIES LIMITED L74899DL1987PLC026617 Director 2019-09-30 Ongoing
      LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Additional Director - 2020-01-22
      ECCEL FOUNDRY PRIVATE LIMITED U27109WB2020PTC236167 Director 2020-01-29 Ongoing
      SHRI HARI NARAYAN PROPERTIES PRIVATE LIMITED U70109WB2020PTC236565 Director 2020-02-19 Ongoing
      DURGA ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100793 Additional Director - 2020-12-31
      DURGA ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100793 Director 2020-12-31 Ongoing
      ECCEL RECYCLING PRIVATE LIMITED U74999WB2018PTC227008 Additional Director - 2023-09-29
      ECCEL RECYCLING PRIVATE LIMITED U74999WB2018PTC227008 Director 2022-04-20 Ongoing
      ECCEL RECYCLING PRIVATE LIMITED U74999WB2018PTC227008 Director - 2021-11-24
      Other Directorships of NARAIN HARI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Additional Director - 2007-09-19
      SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Managing Director 2007-09-19 Ongoing
      SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Managing Director - 2007-07-15
      LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Director - 2012-02-28
      INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Additional Director - 2012-02-24
      LAXMI CORES MANUFACTURING PRIVATE LIMITED U27310WB1982PTC035606 Additional Director - 2012-02-28
      SHRI BADRINARAIN INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC139678 Director 2009-11-24 Ongoing
      HILTON MARKETERS PVT. LTD. U51109WB1992PTC056307 Director - 2019-05-07
      GLOBAL EXPORTS LTD U51909WB1971PLC032127 Director - 2011-03-29
      BIC ESTATES PRIVATE LIMITED U70102WB2003PTC097188 Additional Director - 2012-02-28
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2010-09-30
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2016-11-02
      Other Directorships of SAILESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 Whole-time director - 2011-05-06
      RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director - 2013-05-27
      LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Additional Director - 2013-09-30
      LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Director - 2019-01-01
      INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Additional Director - 2013-09-30
      INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Director - 2018-05-31
      ELECTROCOKE FUELS LTD. U23109WB1995PLC074434 Director 2004-08-19 Ongoing
      VAID ORGANICS AND CHEMICALS INDUSTRIES LIMITED U24115MH1990PLC057930 Director 2003-07-28 Ongoing
      LAXMI CORES MANUFACTURING PRIVATE LIMITED U27310WB1982PTC035606 Additional Director - 2007-09-29
      LAXMI CORES MANUFACTURING PRIVATE LIMITED U27310WB1982PTC035606 Director 2007-09-29 Ongoing
      MISHAL VINCOM PVT.LTD. U51109WB1994PTC065097 Director 2004-11-09 Ongoing
      VAID HOLDING PRIVATE LIMITED U65990MH1984PTC032680 Director - 2024-03-27
      BIC ESTATES PRIVATE LIMITED U70102WB2003PTC097188 Additional Director - 2013-09-28
      BIC ESTATES PRIVATE LIMITED U70102WB2003PTC097188 Director 2013-09-28 Ongoing
      BHAGWAN INDUSTRIES LIMITED U74999MH1948PLC006670 Director 2003-06-28 Ongoing
      PLEASANT MERCANTILE PRIVATE LIMITED U74999MH1984PTC343809 Director - 2024-03-27
      Other Directorships of RAKESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KEJRIWAL TRADING CO LTD L45202WB1980PLC032503 Director - 2010-09-18
      WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Director - 2014-09-25
      WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Managing Director - 2019-01-18
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-09-28
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2012-10-10
      RAGINI VINIMOY PRIVATE LIMITED U36100UP2005PTC053065 Director - 2012-02-04
      CLARA VYAPAR PRIVATE LIMITED U51101UP2005PTC076569 Director - 2012-03-12
      PURNIMA VYAPAR PRIVATE LIMITED U51102UP2005PTC041638 Director - 2009-11-30
      TRIPTI VINIMAY PRIVATE LIMITED U51109WB2005PTC101228 Director - 2009-11-04
      UBS EXPORTS INTERNATIONAL PRIVATE LIMITED U51109WB2007PTC120236 Director - 2011-08-30
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2018-08-03
      PARAGON VINCOM PRIVATE LIMITED U51109WB2009PTC137101 Director - 2010-07-20
      ADVANCE VINIMAY PRIVATE LIMITED U51109WB2009PTC137225 Director - 2010-07-15
      ACTIVE VINIMAY PRIVATE LIMITED U51909MH2005PTC319648 Director - 2011-12-01
      P R EXPORTS LTD U51909WB1981PLC034199 Director - 2012-10-29
      CREATION VINIMAY PRIVATE LIMITED U51909WB2005PTC101302 Director - 2010-01-18
      LINKPOINT VINCOM PRIVATE LIMITED U51909WB2009PTC137086 Director - 2010-07-22
      ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director - 2010-07-19
      GANESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137107 Director - 2010-07-17
      MUDRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148410 Director - 2019-02-26
      SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director - 2019-02-26
      GREENERY MARKETING PRIVATE LIMITED U52190WB2010PTC150591 Director - 2018-07-27
      BHAKTI BARTER PRIVATE LIMITED U52190WB2011PTC162486 Director - 2013-02-20
      NAVNEET TRADING & INVESTMENT CO PVT LTD U67120WB1978PTC031368 Director - 2012-06-01
      GAMUT COMMERCIALS (P) LTD U74140DL1993PTC212063 Director - 2008-02-12
      SARVLOK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178092 Director - 2013-08-13
      ZHEN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179728 Director - 2012-10-03
      Other Directorships of PRAVIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Additional Director - 2017-09-26
      INDIAN FINANCIAL JOURNALS PVT LTD U22219WB1934PTC008083 Director - 2020-01-22
      MISHAL VINCOM PVT.LTD. U51109WB1994PTC065097 Additional Director 2019-05-16 Ongoing
      LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Additional Director - 2019-04-30
      Other Directorships of VISHWANATH SUDARSHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Additional Director - 2014-09-30
      LILLOAH FLOUR MILLS PVT LTD U15321WB1942PTC011126 Director - 2015-09-26
      LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Additional Director - 2014-09-30
      LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Director - 2015-09-26
      PEKON PROPERTIES & ENCLAVE PVT.LTD. U70101WB1991PTC051763 Additional Director - 2014-09-29
      PEKON PROPERTIES & ENCLAVE PVT.LTD. U70101WB1991PTC051763 Director - 2015-09-26
      BIC ESTATES PRIVATE LIMITED U70102WB2003PTC097188 Additional Director - 2014-09-30
      BIC ESTATES PRIVATE LIMITED U70102WB2003PTC097188 Director - 2015-09-26
      Other Directorships of PRAVEEN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 CFO(KMP) - 2017-04-26
      ECCEL FOUNDRY PRIVATE LIMITED U27109WB2020PTC236167 Additional Director 2024-01-04 Ongoing
      LABESHWARI VINIMAY PRIVATE LIMITED U51909WB2004PTC100881 Additional Director 2019-09-26 Ongoing
      DURGA ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100793 Additional Director 2019-09-26 Ongoing
      ECCEL RECYCLING PRIVATE LIMITED U74999WB2018PTC227008 Additional Director 2019-04-04 Ongoing

      CIN Company Name Company Address
      U15321WB1942PTC011126 LILLOAH FLOUR MILLS PVT LTD 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No. 8 , Kolkata, West Bengal, India - 700017
      U45201WB1987PTC041837 ALPS CONSTRUCTIONS PVT. LTD. 6/2, Moira Street, Halwasiya Mansion, 3rd Floor, Flat No. 7, , KOLKATA, West Bengal, India - 700017
      U45201WB1987PTC042418 ALPS HOUSING COMPLEX PVT LTD 6/2, Moira Street, Halwasiya Mansion, 3rd Floor, Flat No. 7, , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC065097 MISHAL VINCOM PVT.LTD. 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No.8 , Kolkata, West Bengal, India - 700017
      U74140WB2004PTC100793 DURGA ADVISORY SERVICES PRIVATE LIMITED 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No. 8 , Kolkata, West Bengal, India - 700017
      U27109WB2020PTC236167 ECCEL FOUNDRY PRIVATE LIMITED 6/2 MOIRA STREET 4TH FLOOR, HALWASIYA MANSION , KOLKATA, West Bengal, India - 700017
      U51909WB1985PTC039347 A.S.OVERSEAS PVT LTD 6/2, MOIRA STREET HALWASIA MANSION, 3RD FLOOR, FLAT NO.7 , KOLKATA, West Bengal, India - 700017
      U51909WB1995PTC071459 ALPS EXPORTS PVT LTD 6/2, MOIRA STREET HALWASIA MANSION, 3RD FLOOR, FLAT NO.7 , KOLKATA, West Bengal, India - 700017
      AAM-6923 ANNAPRADA ENTERPRISES LLP Halwasiya Mansion 6/2, Moira Street Kolkata, West Bengal, India - 700017
      U26942WB1991PTC141633 KESHAV SPONGE & ENERGY PRIVATE LIMITED 6/2, Moira Street, Halwasiya Mansion , Kolkata, West Bengal, India - 700017
      U74999WB2017PTC220500 MAVERICKS INDIA PRIVATE LIMITED HALWASIYA MANSION 6/2 MOIRA STREET , KOLKATA, West Bengal, India - 700017
      U92412WB2013PTC198838 FANATIC SPORTS PRIVATE LIMITED 6/2, Moira Street, Halwasiya Mansion , Kolkata, West Bengal, India - 700017
      U51909WB2004PTC100881 LABESHWARI VINIMAY PRIVATE LIMITED 6/2 Moira Street, Halwasia Mansion 4th Floor , Kolkata, West Bengal, India - 700017
      U41001WB2024PTC272649 HCG PROPERTIES PRIVATE LIMITED 6/2 MOIRA STREET,,FLAT-10, HALWASIYA,Kolkata,Kolkata,West Bengal,700017-India
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U74140WB2005PTC101999 INDO OCCIDENTAL SYMBIOSIS PRIVATE LIMITED 6/2 MOIRA STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U55101WB1989PTC046051 COMPACT ADMINISTRATIVE SERVICES PVT LTD 6/2 MOIRA STREET (4TH FLOOR) , KOLKATA, West Bengal, India - 700017
      U65999WB1976PLC030575 FIDMA LTD 6/2 MOIRA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27109WB2004PTC100927 SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U24109WB2023PTC263711 BALMUKUND PROJECTS PRIVATE LIMITED 6, Hungerford Street 3rd Floor Suit No-2 , Kolkata, West Bengal, India - 700017
      U27102WB2004PTC100670 MRS BALMUKUND METALLICS PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U51109WB2008PTC128277 PACIFIC VYAPAAR PRIVATE LIMITED 6,Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U45400WB2011PTC168565 ISHANA PROJECTS PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC115857 ENERGY COMMODITIES PRIVATE LIMITED 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U70101WB2005PTC106334 BRGD DEVELOPER PVT LTD 6,Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U65999WB1993PTC058743 H G INVESTMENT AND ENTERPRISES PVT LTD 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U67120WB1994PTC061575 REPOSIT FINCO PVT LTD 6, Hungerford Street 3rd Floor, Suit No.-2 , Kolkata, West Bengal, India - 700017
      U51109WB2008PTC125912 JYANI DEALER PRIVATE LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC126479 JYANI AGENCIES PRIVATE LIMITED 6,HUNGERFORD STREET(PICASSO BITHI) 3RD FLOOR,SUIT NO-2, , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10462861 2013-11-15 - 2020-12-07 35,000,000.00 ICICI BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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