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    IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED

    CIN: U25203WB2015PTC207942
    Purchase Report

    IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED (CIN: U25203WB2015PTC207942) is a Private company incorporated on 29 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 585000000.00 and its paid up capital is Rs. 425000000.00.

    IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

    Directors of IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED are MRIGANK DHANUKA, KUMAR SAMBHAW LADHA, ANIL KUMAR AILANI, RAJIV KUMAR SHARMA, SANJAY RAMDAS AHUJA, CHANDRA KUMAR DHANUKA, and DILIP KUMAR AGARWAL.

    IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25203WB2015PTC207942 and its registration number is 207942. Users may contact IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED is DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020.

    Current status of IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for IVL DHUNSERI PETROCHEM 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

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

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

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    Purchase full report of IVL DHUNSERI PETROCHEM 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 IVL DHUNSERI PETROCHEM 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 IVL DHUNSERI PETROCHEM INDUSTRIES
    DIN Director Name Designation Appointment Date
    00005666 MRIGANK DHANUKA Additional Director 2024-05-22
    00478616 KUMAR SAMBHAW LADHA Director 2023-08-07
    09550090 ANIL KUMAR AILANI Director 2022-08-02
    05197101 RAJIV KUMAR SHARMA Director 2016-09-12
    07598869 SANJAY RAMDAS AHUJA Director 2016-09-12
    00005684 CHANDRA KUMAR DHANUKA Director 2015-09-29
    03487162 DILIP KUMAR AGARWAL Director 2016-09-12
    Past Directors & Key Managerial Personnel of IVL DHUNSERI PETROCHEM INDUSTRIES
    DIN Director Name Designation Appointment Date Cessation
    00005666 MRIGANK DHANUKA Director - 2017-08-04
    00171973 AMIT GUPTA Additional Director - 2016-08-03
    00171973 AMIT GUPTA Director - 2017-05-15
    00478616 KUMAR SAMBHAW LADHA Additional Director - 2023-07-18
    00705794 ANIL BHUTORIA Additional Director - 2016-08-03
    00705794 ANIL BHUTORIA Director - 2016-09-12
    07355025 VIPIN KUMAR Additional Director - 2016-09-12
    07355025 VIPIN KUMAR Director - 2023-02-02
    09550090 ANIL KUMAR AILANI Additional Director - 2022-08-02
    00279328 BRIJESH KUMAR BIYANI Additional Director - 2017-12-28
    00279328 BRIJESH KUMAR BIYANI Director - 2024-05-17
    05197101 RAJIV KUMAR SHARMA CFO(KMP) - 2016-09-12
    05197101 RAJIV KUMAR SHARMA Director - 2016-03-30
    05197101 RAJIV KUMAR SHARMA Whole-time director - 2016-09-12
    07598869 SANJAY RAMDAS AHUJA Additional Director - 2016-09-12
    00089360 ASHOK KUMAR LADHA Additional Director - 2016-09-12
    00089360 ASHOK KUMAR LADHA Director - 2017-05-16
    00331226 RAVIKANTH ANANTA VENKAT GOSALA Additional Director - 2020-08-05
    00331226 RAVIKANTH ANANTA VENKAT GOSALA Director - 2022-05-24
    03487162 DILIP KUMAR AGARWAL Additional Director - 2016-09-12
    00051090 BISWANATH CHATTOPADHAYA CEO - 2024-03-31
    00051090 BISWANATH CHATTOPADHAYA CEO(KMP) - 2022-03-31
    08316984 VIKASH JALAN Additional Director - 2019-02-08
    08316984 VIKASH JALAN Director - 2019-12-06
    08502514 UMESH KUMAR AGRAWAL CFO(KMP) - 2019-04-15
    Other Directorships of MRIGANK DHANUKA
    Company Name CIN Designation Appointment Date Cessation
    TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 2003-01-31 Ongoing
    NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 2019-07-22 Ongoing
    NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director - 2018-02-08
    NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Managing Director - 2019-07-22
    MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2003-01-31 Ongoing
    DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2016-05-27 Ongoing
    DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2014-09-09
    DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Managing Director - 2016-05-27
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2016-06-10 Ongoing
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-01
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2016-06-10
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2012-04-01
    DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director 2019-07-23 Ongoing
    DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director - 2019-07-22
    DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2015-08-14
    PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Additional Director - 2012-08-14
    PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2012-08-14 Ongoing
    SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2007-09-01
    SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Whole-time director 2003-01-31 Ongoing
    DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Additional Director - 2011-09-30
    DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director - 2014-03-24
    MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2003-01-06 Ongoing
    TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2021-03-08
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
    DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
    DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Additional Director - 2021-08-11
    DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2021-08-11 Ongoing
    DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
    DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
    MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 2003-01-31 Ongoing
    TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 2002-10-08 Ongoing
    JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
    LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Additional Director - 2007-09-27
    LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2007-09-27 Ongoing
    BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
    TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
    DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
    Other Directorships of AMIT GUPTA
    Company Name CIN Designation Appointment Date Cessation
    PURVANCHAL CHAI UDYOG LLP AAM-2854 Designated Partner 2018-03-22 Ongoing
    MINT INVESTMENTS LTD L15142WB1974PLC029184 Additional Director 2024-06-19 Ongoing
    DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Additional Director - 2012-08-13
    DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2015-09-29 Ongoing
    DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2009-11-27
    PURVANCHAL CHAI UDYOG PRIVATE LIMITED U15120AS2016PTC017699 Director - 2018-03-21
    AAR BEE MACHINERIES PVT LTD U29252WB1982PTC035567 Director 1996-01-05 Ongoing
    AARKAY ENGINEERING PRIVATE LIMITED U51109WB1999PTC089783 Director - 2011-03-01
    AARKAY POWER & PROJECTS PRIVATE LIMITED U65999WB1999PTC090577 Director - 2011-03-01
    HILAND SAPPHIRE MAINTENANCE COMPANY PRIVATE LIMITED U74930WB2009PTC132962 Director - 2015-07-20
    Other Directorships of KUMAR SAMBHAW LADHA
    Company Name CIN Designation Appointment Date Cessation
    HARSHIL AGROTECH LIMITED L01611GJ1972PLC147529 Director - 2022-10-11
    INDORAMA YARNS PRIVATE LIMITED U17299MH2019PTC329375 Additional Director 2023-11-28 Ongoing
    IDVB RECYCLING OPERATIONS PRIVATE LIMITED U35105DL2022PTC398736 Additional Director - 2023-07-06
    IDVB RECYCLING OPERATIONS PRIVATE LIMITED U35105DL2022PTC398736 Director 2023-08-09 Ongoing
    Other Directorships of ANIL BHUTORIA
    Company Name CIN Designation Appointment Date Cessation
    NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director 2024-06-18 Ongoing
    MINT INVESTMENTS LTD L15142WB1974PLC029184 Additional Director - 2009-09-03
    MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2009-09-03 Ongoing
    VANGUARD HOLDINGS PVT LTD U01132WB1989PTC047892 Director 1989-11-22 Ongoing
    TIGER BUILDERS PRIVATE LIMITED U45200WB1986PTC040546 Director - 2015-03-04
    LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Additional Director - 2012-09-29
    LEONINE ABODE PRIVATE LIMITED U45202WB2005PTC105936 Director - 2013-11-05
    B.G.M. CONSORTIUM LIMITED U45207WB2000PLC091590 Director 2006-09-04 Ongoing
    ALUG BUILDERS PVT.LTD. U45209WB1992PTC055387 Director 1992-05-08 Ongoing
    DOWNTOWN COUNTRY CLUB PRIVATE LIMITED U45209WB1998PTC088335 Director - 2015-01-19
    A K CONSTRUCTION CO PVT LTD U45400WB1983PTC035682 Director - 2012-06-04
    CIRCULAR CONSTRUCTION PVT LTD U45400WB1984PTC037979 Director - 2015-02-28
    INTIME BUILDERS PRIVATE LIMITED U45400WB1997PTC085195 Director - 2015-01-17
    A & A PROCON PRIVATE LIMITED U45400WB2008PTC121707 Director - 2010-11-24
    DOLPHIN VANIJYA PVT. LTD. U51109WB1995PTC074277 Director - 2015-03-02
    ICEBERG BUILDERS PRIVATE LIMITED U51420WB1988PTC045801 Additional Director - 2015-09-30
    ICEBERG BUILDERS PRIVATE LIMITED U51420WB1988PTC045801 Director 2015-09-30 Ongoing
    ICEBERG BUILDERS PRIVATE LIMITED U51420WB1988PTC045801 Director - 2015-01-19
    SUBHAM PLASTICS PVT LTD U51909WB1996PTC078331 Additional Director 2022-08-10 Ongoing
    GANGADHARAM MARKETING PVT LTD U51909WB1996PTC079234 Additional Director - 2022-09-30
    GANGADHARAM MARKETING PVT LTD U51909WB1996PTC079234 Director 2022-08-10 Ongoing
    GANGADHARAM MARKETING PVT LTD U51909WB1996PTC079234 Managing Director - 2023-03-31
    PARIJAT OVERSEAS PRIVATE LIMITED U51909WB2007PTC117913 Director - 2015-01-20
    SOM HOTELS PVT LTD U55101WB1988PTC044734 Director 2001-04-20 Ongoing
    SAMCON RESORT & HOTEL PVT LTD U55101WB1995PTC072919 Director - 2023-12-31
    SAMCON RESORT & HOTEL PVT LTD U55101WB1995PTC072919 Managing Director 1999-08-10 Ongoing
    RETREAT RENTALS PRIVATE LIMITED U55101WB2024PTC267503 Director 2024-01-12 Ongoing
    LENSNWINGS HOSPITALITY PRIVATE LIMITED U63030WB2019PTC231852 Additional Director 2021-08-31 Ongoing
    ROSEWOOD DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119712 Director - 2018-04-17
    A K FOUNDATIONS PVT LTD U70101WB1996PTC080186 Director 1996-06-25 Ongoing
    AMAZING BUILDERS PRIVATE LIMITED U70101WB1998PTC088334 Director 1998-11-26 Ongoing
    LEONINE ESTATES PRIVATE LIMITED U70101WB2005PTC105934 Additional Director - 2012-09-29
    LEONINE ESTATES PRIVATE LIMITED U70101WB2005PTC105934 Director - 2013-11-05
    SINGULAR INFRASTRUCTURE PVT LTD U70101WB2006PTC109599 Director 2006-05-25 Ongoing
    AJKR INFRASTRUCTURE LIMITED U70101WB2007PLC117528 Director 2007-07-31 Ongoing
    KSHETRUM REALTY PRIVATE LIMITED U70102WB2012PTC186492 Director - 2015-05-11
    CITYSCAPE DEVELOPERS PVT LTD U70109WB1987PTC043181 Additional Director - 2015-12-15
    CITYSCAPE DEVELOPERS PVT LTD U70109WB1987PTC043181 Director 2015-12-15 Ongoing
    ABCON PROPERTIES PVT. LTD. U70109WB1993PTC060923 Additional Director - 2016-08-30
    ABCON PROPERTIES PVT. LTD. U70109WB1993PTC060923 Director 2023-07-18 Ongoing
    ABCON PROPERTIES PVT. LTD. U70109WB1993PTC060923 Director - 2015-03-30
    AASHRAY PROMOTERS PVT.LTD. U70109WB1995PTC071596 Director 1995-05-18 Ongoing
    BLUE VIEW PROMOTERS PRIVATE LIMITED U70109WB2007PTC119181 Director 2007-10-04 Ongoing
    AKLA BUILDERS PVT.LTD. U70200WB1992PTC055386 Director - 2015-03-27
    SUNSHINE DEVELOPERS PRIVATE LIMITED U70200WB1998PTC088344 Director - 2016-09-05
    A.K. COMPUTECH PVT LTD U72900WB1992PTC056402 Director 1992-08-25 Ongoing
    BLUE COLLAR TECHNOLOGIES PRIVATE LIMITED U72900WB2020PTC238764 Director 2020-08-08 Ongoing
    ANCILE SERVICES PRIVATE LIMITED U72900WB2022PTC256042 Director - 2024-06-11
    NIKHAR CONSULTANCY PRIVATE LIMITED U74140WB1996PTC078945 Additional Director - 2022-09-30
    NIKHAR CONSULTANCY PRIVATE LIMITED U74140WB1996PTC078945 Director 2022-08-10 Ongoing
    PROMPT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC118904 Director - 2015-01-23
    KSHETRUM RESORTS PRIVATE LIMITED U74900WB2015PTC206398 Director - 2022-12-05
    Other Directorships of VIPIN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-01-09
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-01-09 Ongoing
    SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
    SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2016-09-12
    IDVB RECYCLING OPERATIONS PRIVATE LIMITED U35105DL2022PTC398736 Director - 2023-06-01
    ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2016-01-09
    ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2016-09-12
    Other Directorships of ANIL KUMAR AILANI
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of BRIJESH KUMAR BIYANI
    Company Name CIN Designation Appointment Date Cessation
    DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2021-05-29
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2012-04-01
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2012-04-01
    SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2008-06-01
    SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Whole-time director 2006-06-01 Ongoing
    DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director - 2012-04-01
    DOWAMARA TEA COMPANY PRIVATE LIMITED U01132AS2005PTC007677 Director appointed in casual vacancy - 2011-09-30
    MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director - 2012-04-01
    MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director appointed in casual vacancy - 2010-09-20
    DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2009-01-05 Ongoing
    RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Additional Director - 2007-07-27
    RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director 2007-07-27 Ongoing
    MEENAKSHI CEREBRUM PROPERTIES LIMITED U70102WB2015PLC207596 Director 2015-08-26 Ongoing
    TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
    ADP INDIA PRIVATE LIMITED U74140TN2002PTC049822 Director - 2011-05-31
    MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2010-09-26
    Other Directorships of RAJIV KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 CFO(KMP) - 2021-09-16
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director 2012-04-01 Ongoing
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2024-04-01
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director appointed in casual vacancy - 2012-04-01
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2024-03-31
    DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director 2016-08-11 Ongoing
    DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2016-08-11
    TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2017-08-04
    TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2018-06-11
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
    DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director - 2021-08-04
    DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Whole-time director 2020-11-28 Ongoing
    DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
    DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
    Other Directorships of SANJAY RAMDAS AHUJA
    Company Name CIN Designation Appointment Date Cessation
    INDORAMA VENTURES OXIDES ANKLESHWAR PRIVATE LIMITED U24100MH2019FTC328542 Director - 2022-03-30
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
    INDORAMA VENTURES GLOBAL SHARED SERVICES PRIVATE LIMITED U74999WB2019FTC247013 Director - 2024-04-17
    Other Directorships of CHANDRA KUMAR DHANUKA
    Company Name CIN Designation Appointment Date Cessation
    TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 1993-12-29 Ongoing
    NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Director 1974-08-31 Ongoing
    WARREN TEA LIMITED L01132WB1977PLC271413 Additional Director - 2013-03-11
    WARREN TEA LIMITED L01132WB1977PLC271413 Director - 2014-05-29
    MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 1988-08-30 Ongoing
    MINT INVESTMENTS LTD L15142WB1974PLC029184 Nodal Officer - 2020-07-31
    DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director 2014-09-09 Ongoing
    DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2010-09-01
    DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Managing Director - 2014-09-09
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director 2014-09-01 Ongoing
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2010-07-01
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2014-09-01
    DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director appointed in casual vacancy - 2014-09-09
    DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Managing Director 2014-09-09 Ongoing
    CESC LTD L31901WB1978PLC031411 Additional Director - 2012-07-27
    CESC LTD L31901WB1978PLC031411 Director - 2024-04-01
    PLENTY VALLEY INTRA LTD L51431WB1989PLC047277 Director 2003-01-31 Ongoing
    SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 1996-06-05 Ongoing
    EMAMI LIMITED L63993WB1983PLC036030 Director 2017-08-02 Ongoing
    MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2002-03-23 Ongoing
    ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 Director 2001-01-18 Ongoing
    TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director - 2018-06-11
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-09-12
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-09-12 Ongoing
    DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2008-04-17 Ongoing
    DHUNSERI POLY FILMS PRIVATE LIMITED U25209WB2020PTC241596 Director 2020-11-28 Ongoing
    DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Additional Director - 2014-08-14
    DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director 2014-08-14 Ongoing
    MAYFAIR INDIA LIMITED U51909WB1982PLC035535 Director 1988-11-07 Ongoing
    TRIMPLEX INVESTMENTS LIMITED U65993WB1988PLC045769 Director 1993-09-27 Ongoing
    JATAYU ESTATE PRIVATE LIMITED U65993WB1988PTC045765 Director - 2021-01-27
    LANDMARK FINANCE PVT LTD U65999WB1992PTC054820 Director 2003-11-25 Ongoing
    MINT SECURITIES PRIVATE LTD U67120WB1991PTC051093 Director - 2008-03-13
    BELVEDERE PROPERTIES PRIVATE LIMITED U70101WB2005PTC104949 Director 2005-08-26 Ongoing
    TECTURA INFOTECH PRIVATE LIMITED. U72300DL1999PTC100368 Director - 2007-03-22
    DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Additional Director - 2020-09-30
    DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director 2020-09-30 Ongoing
    DHUNSERI OVERSEAS PRIVATE LIMITED U74999WB2016PTC217771 Director - 2017-02-07
    WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director 2024-05-16 Ongoing
    WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2008-08-25
    Other Directorships of ASHOK KUMAR LADHA
    Company Name CIN Designation Appointment Date Cessation
    INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2019-11-25
    TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2016-11-04
    TCI EXPRESS LIMITED L62200TG2008PLC061781 Director 2016-11-04 Ongoing
    RAJASTHAN INDUSTRIES LIMITED. U14219WB1949PLC240041 Director 2000-10-20 Ongoing
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-01-09
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director - 2016-09-12
    SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
    SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2016-09-12
    BIRLA GTM ENTREPOSE PRIVATE LIMITED U45203WB1990PTC048284 Director - 2007-04-26
    ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2016-01-09
    ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2016-09-12
    FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-11-13
    HINDUSTHAN DISCOUNTING CO LTD U65921WB1946PLC014242 Director - 2015-02-17
    V V A FINANCE LTD U65993WB1984PLC037171 Director - 2022-07-27
    BIRLASOFT ENTERPRISES LTD U72200DL1999PLC100410 Director 1999-06-25 Ongoing
    CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Director 2014-10-17 Ongoing
    BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 1997-03-19 Ongoing
    BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Manager - 2014-08-12
    AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Additional Director - 2010-05-24
    AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director 2010-05-24 Ongoing
    INDORAMA VENTURES PACKAGING (INDIA) PRIVATE LIMITED U74950DL2016FTC291822 Director 2016-02-29 Ongoing
    CK BIRLA CORPORATE SERVICES LIMITED U74999DL2014PLC266423 Director 2014-03-15 Ongoing
    CKB DENTAL CARE LIMITED U74999DL2015PLC275123 Director - 2015-02-16
    Other Directorships of RAVIKANTH ANANTA VENKAT GOSALA
    Company Name CIN Designation Appointment Date Cessation
    INDORAMA VENTURES OXIDES ANKLESHWAR PRIVATE LIMITED U24100MH2019FTC328542 Additional Director - 2022-09-23
    INDORAMA VENTURES OXIDES ANKLESHWAR PRIVATE LIMITED U24100MH2019FTC328542 Director 2022-03-30 Ongoing
    WEB UTILITIES INDIA LIMITED U72200TG2007PLC055598 Director 2007-09-19 Ongoing
    Other Directorships of DILIP KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2021-08-24
    INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director 2021-08-24 Ongoing
    BOHRA INDUSTRIES LIMITED L24117RJ1996PLC012912 Additional Director - 2013-06-29
    BOHRA INDUSTRIES LIMITED L24117RJ1996PLC012912 Director - 2016-03-25
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-01-09
    MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-01-09 Ongoing
    SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
    SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2016-09-12
    ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Additional Director - 2016-01-09
    ETERNITY INFRABUILD PRIVATE LIMITED U45300WB2007PTC218595 Director - 2016-09-12
    Other Directorships of BISWANATH CHATTOPADHAYA
    Company Name CIN Designation Appointment Date Cessation
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2010-09-04
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Managing Director - 2016-09-12
    DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Whole-time director - 2012-04-01
    SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director - 2007-09-01
    SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Managing Director - 2007-09-01
    SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Whole-time director 2007-09-01 Ongoing
    DHUNSERI POLYCARBONATE LIMITED U25209WB2008PLC125012 Director 2009-01-05 Ongoing
    Other Directorships of VIKASH JALAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of UMESH KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    INDORAMA YARNS PRIVATE LIMITED U17299MH2019PTC329375 Director 2019-08-16 Ongoing
    INDORAMA VENTURES YARNS PRIVATE LIMITED U17299MH2021PTC363295 Additional Director - 2022-07-21
    INDORAMA VENTURES YARNS PRIVATE LIMITED U17299MH2021PTC363295 Director 2021-12-14 Ongoing
    INDORAMA SUSTAINABLE POLYMERS (INDIA) PRIVATE LIMITED U17299MH2022PTC395510 Director 2022-12-17 Ongoing
    INDORAMA SUSTAINABLE POLYESTER YARNS PRIVATE LIMITED U17299MH2022PTC395518 Director 2022-12-17 Ongoing
    INDORAMA VENTURES OXIDES ANKLESHWAR PRIVATE LIMITED U24100MH2019FTC328542 Director - 2022-03-30
    JINDAL PIPES LIMITED U27101UP1970PLC020637 Company Secretary - 2007-09-20
    INDORAMA VENTURES GLOBAL SHARED SERVICES PRIVATE LIMITED U74999WB2019FTC247013 Director - 2022-03-30

    CIN Company Name Company Address
    U25209WB2007PTC218593 SANCHIT POLYMERS PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
    U25200WB2010PTC218719 MICRO POLYPET PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
    U45300WB2007PTC218595 ETERNITY INFRABUILD PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
    U65993WB1988PTC045765 JATAYU ESTATE PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK KOLKATA , WEST BENGAL, West Bengal, India - 700020
    U65993WB1988PLC045769 TRIMPLEX INVESTMENTS LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK , KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
    U46691WB2026FTC286218 INDORAMA VENTURES ECO MATERIAL TRADING CO. PRIVATE LIMITED 2ND FLOOR DHUNSERI HOUSE,4A WOODBURN PARK,Kolkata,Kolkata,West Bengal,700020-India
    AAV-0618 TPT VENTURES LLP Dhunseri House 4A, Woodburn Park Kolkata, West Bengal, India - 700020
    U25209WB2020PTC241596 DHUNSERI POLY FILMS PRIVATE LIMITED Dhunseri House 4A, Woodburn Park , Kolkata, West Bengal, India - 700020
    U25209WB2008PLC125012 DHUNSERI POLYCARBONATE LIMITED DhunseriHouse4A,WoodburnPark , Kolkata, West Bengal, India - 700020
    L01132WB1918PLC002949 TEZPORE TEA COMPANY LIMITED DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
    L01132WB1918PLC003029 NAGA DHUNSERI GROUP LTD. DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020
    L15142WB1974PLC029184 MINT INVESTMENTS LTD DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
    L15492WB1916PLC002697 DHUNSERI VENTURES LIMITED Dhunseri House 4-a, Woodburn Park , KOLKATA, West Bengal, India - 700020
    L51496WB1996PLC079932 SOUTH ASIAN PETROCHEM LIMITED DHUNSERI HOUSE 4A,WOODBURN PARK , KOLKATA, West Bengal, India - 700020
    U01132WB1938PTC186618 MADHUTING TEA PRIVATE LIMITED DHUNSERI HOUSE 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
    U51909WB1982PLC035535 MAYFAIR INDIA LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
    U70101WB2005PTC104949 BELVEDERE PROPERTIES PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
    U74999WB2016PTC217771 DHUNSERI OVERSEAS PRIVATE LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
    U65999WB1992PTC054820 LANDMARK FINANCE PVT LTD DHUNSERI HOUSE4A WOODBURN PARK P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020
    L15491WB1997PLC082808 DHUNSERI INVESTMENTS LIMITED DHUNSERI HOUSE, 4A WOODBURNPARK , KOLKATA, West Bengal, India - 700020
    L51431WB1989PLC047277 PLENTY VALLEY INTRA LTD DHUNSERI HOUSE4A WOOD BURN PARK , KOLKATA, West Bengal, India - 700020
    U51909WB2009PTC131742 DIVYA INFRAREALITY PRIVATE LIMITED 5A WOODBURN CENTRAL, ROOM NO-401, FOURTH FLOOR, WOODBURN PARK ROAD (NOW BIBHABATI BOSE SARANI), WARD NO-70, KOLKATA-700020 , Kolkata, West Bengal, India - 700020
    U94990WB2024NPL270614 WOODBURN OWNERS WELFARE ASSOCIATION WOODBURN CENTRAL,5A, Woodburn Park,Kolkata,Kolkata,West Bengal,700020-India
    ACH-2156 AAAPRASAD REALTY LLP WOODBURN CENTRAL,5A WOODBURN PARK, 4TH FLOOR, ROOM NO.-401,Kolkata,Kolkata,West Bengal,India-700020
    U70101WB2005PTC274753 SKG COLONIZERS PRIVATE LIMITED WOODBURN CENTRAL, 5A WOODBURN PARK,4TH FLOOR, ROOM NO 401,Kolkata,Kolkata,West Bengal,700020-India
    U17115WB1961PTC025154 COTTON WASTE MANUFACTURERS PVT LTD 5A, WOODBURN PARK ROAD, 3rd FLOOR, WOODBURN CENTRAL , KOLKATA, West Bengal, India - 700020
    U01110WB2016PTC216655 KRISHI PLANTATION PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road, , kolkata, West Bengal, India - 700020
    U01111WB2007PTC120859 RIVERVIEW AGROFARMS PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road, , Kolkata, West Bengal, India - 700020
    U01100WB2016PTC216652 BHOODHAN CULTIVATION PRIVATE LIMITED WOODBURN CENTRAL, 3RD FLOOR, 5A, WOODBURN PARK ROAD, , KOLKATA, West Bengal, India - 700020
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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

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    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

    As on: 2026-07-13

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