• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SREE METALIKS LTD.

      CIN: U26939WB1995PLC075633 As on: 2026-07-13
      Purchase Report

      SREE METALIKS LTD. (CIN: U26939WB1995PLC075633) is a Public company incorporated on 28 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 454310880.00.

      SREE METALIKS LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SREE METALIKS LTD.'s NIC code is 2693 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural non-refractory clay and ceramic products.

      Directors of SREE METALIKS LTD. are KALYAN MAITY ., KAUSTUBH AGARWAL, MAHESH KUMAR AGARWAL, NALINI AGARWAL, SANJIV SAKLANI, REWATIRAMAN SHARMA, VIJAY KUMAR GUPTA, and ANIL GUPTA.

      SREE METALIKS LTD.'s Corporate Identification Number (CIN) is U26939WB1995PLC075633 and its registration number is 75633. Users may contact SREE METALIKS LTD. on its Email address - [email protected]. Registered address of SREE METALIKS LTD. is 8/1, NEW TANGRA ROAD CHINA TOWN , KOLKATA, West Bengal, India - 700046.

      Current status of SREE METALIKS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SREE METALIKS . 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 SREE METALIKS .

      Purchase full report of SREE METALIKS .

      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 SREE METALIKS . 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 SREE METALIKS .
      DIN Director Name Designation Appointment Date
      06530613 KALYAN MAITY . Director 2021-12-27
      08110836 KAUSTUBH AGARWAL Director 2018-09-29
      00168517 MAHESH KUMAR AGARWAL Managing Director 1995-11-28
      00828602 NALINI AGARWAL Director 2017-11-20
      01908984 SANJIV SAKLANI Whole-time director 2019-09-30
      03513150 REWATIRAMAN SHARMA Director 2020-12-31
      00022885 VIJAY KUMAR GUPTA Director 2019-09-30
      00311681 ANIL GUPTA Director 2021-11-30
      Past Directors & Key Managerial Personnel of SREE METALIKS .
      DIN Director Name Designation Appointment Date Cessation
      00791994 RABINDRA BISWAS CHANDRA Director - 2018-08-16
      00823521 MURLIDHAR AGARWAL Director - 2019-09-30
      06530613 KALYAN MAITY . Additional Director - 2022-09-30
      06652761 SAMBHU DAYAL AGARWAL Director - 2018-08-16
      08110836 KAUSTUBH AGARWAL Additional Director - 2018-09-29
      08569334 VINOD KUMAR Additional Director - 2020-12-31
      08569334 VINOD KUMAR Director - 2021-02-11
      02281015 PRADIP SEN Additional Director - 2011-07-01
      00064356 KISHORE AGARWAL Additional Director - 2012-03-26
      00064356 KISHORE AGARWAL Director - 2011-06-13
      00161705 ASHOK AGRAWAL Additional Director - 2014-12-15
      00161705 ASHOK AGRAWAL Director - 2011-06-13
      00163146 PRAMOD KUMAR AGARWAL Additional Director - 2014-02-04
      00163146 PRAMOD KUMAR AGARWAL Director - 2011-06-13
      01908984 SANJIV SAKLANI Additional Director - 2019-09-30
      02397395 BALAKRISHNAN UNNIKRISHNAN NAIR Company Secretary - 2012-04-07
      03513150 REWATIRAMAN SHARMA Additional Director - 2020-12-31
      07588625 RASHMI AGARWAL Company Secretary - 2022-11-01
      03386977 SIBA RAM TRIPATHY CFO(KMP) - 2019-02-06
      00022885 VIJAY KUMAR GUPTA Additional Director - 2019-09-30
      00311681 ANIL GUPTA Additional Director - 2021-11-30
      Other Directorships of RABINDRA BISWAS CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      RAASI REFRACTORIES LTD. L26920TG1981PLC003339 Director - 2015-06-23
      RAASI REFRACTORIES LTD. L26920TG1981PLC003339 Whole-time director - 2013-04-01
      ROMCO ALUMINATES PRIVATE LIMITED U26939OR1987PTC001842 Director 2020-12-08 Ongoing
      SARVESH REFRACTORIES PRIVATE LIMITED U26999OR1992PTC003209 Director - 2014-03-25
      Other Directorships of MURLIDHAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAASI REFRACTORIES LTD. L26920TG1981PLC003339 Director - 2015-06-23
      HIND METAL & INDUSTRIES PRIVATE LIMITED U13100OR2004PTC007454 Managing Director 2004-01-19 Ongoing
      BARBIL MINING AND INDUSTRIES PRIVATE LIMITED U13100OR2008PTC009855 Managing Director 2008-03-05 Ongoing
      SREE METALIKS STEEL & POWER LIMITED U27100OR2010PLC012204 Director 2010-07-06 Ongoing
      BARBIL VENTURES PRIVATE LIMITED U27100OR2011PTC013969 Director 2011-07-29 Ongoing
      B P NIRMANN PRIVATE LIMITED U45201OR2011PTC013060 Director 2011-01-31 Ongoing
      R.S.AGARWALLA AND BROS. PRIVATE LIMITED U51109OR2002PTC006768 Managing Director 2002-03-27 Ongoing
      THANWAS COMMERCIAL PRIVATE LIMITED U51109WB2000PTC091335 Director 2000-08-10 Ongoing
      CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 2008-08-28 Ongoing
      SNEH BROADCASTING NETWORKS PRIVATE LIMITED U74900DL2009PTC191477 Additional Director 2010-12-22 Ongoing
      SNEH GLOBAL EXPLORER PRIVATE LIMITED U74990DL2012PTC233513 Director 2012-03-27 Ongoing
      Other Directorships of KALYAN MAITY .
      Company Name CIN Designation Appointment Date Cessation
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2013-09-20
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Director - 2018-02-28
      MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Additional Director - 2018-09-05
      MJUNCTION SERVICES LIMITED U00000WB2001PLC115841 Nominee Director - 2020-07-17
      Other Directorships of SAMBHU DAYAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAASI REFRACTORIES LTD. L26920TG1981PLC003339 Additional Director - 2014-08-14
      TRISHUL CEMENT PVT LTD U26933OR1990PTC002670 Director - 2015-03-07
      ROMCO ALUMINATES PRIVATE LIMITED U26939OR1987PTC001842 Director 2022-08-31 Ongoing
      BEEGEE METALS PRIVATE LIMITED U51420OR1993PTC003434 Director - 2015-03-07
      Other Directorships of KAUSTUBH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ELITE METALIKS PRIVATE LIMITED U13200WB2010PTC150691 Director 2018-04-16 Ongoing
      SREE METALIKS LOGISTICS PRIVATE LIMITED U46620OR2022PTC040221 Director - 2024-01-20
      Other Directorships of MAHESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAASI REFRACTORIES LTD. L26920TG1981PLC003339 Director - 2012-11-06
      ORES INDIA PRIVATE LIMITED U13100OR1997PTC004858 Director - 2016-10-03
      HIND METAL & INDUSTRIES PRIVATE LIMITED U13100OR2004PTC007454 Director - 2019-07-11
      BARBIL MINING AND INDUSTRIES PRIVATE LIMITED U13100OR2008PTC009855 Director - 2019-07-11
      ELITE METALIKS PRIVATE LIMITED U13200WB2010PTC150691 Director - 2020-03-09
      PRADHAN STEEL AND POWER PRIVATE LIMITED U14297OR2007PTC009104 Director - 2019-07-11
      ICEBERG AQUA PRIVATE LIMITED U15549DL2003PTC125516 Director - 2013-08-19
      SARVAMANGLA BUILDERS PVT LTD U45201WB1996PTC076539 Additional Director 2008-01-17 Ongoing
      SREE METALIKS LOGISTICS PRIVATE LIMITED U46620OR2022PTC040221 Director - 2023-11-06
      LAWRENCE MERCHANTS PVT LTD U51109WB1995PTC074486 Additional Director - 2007-09-29
      LAWRENCE MERCHANTS PVT LTD U51109WB1995PTC074486 Director 2007-09-29 Ongoing
      THANWAS COMMERCIAL PRIVATE LIMITED U51109WB2000PTC091335 Director 2000-03-10 Ongoing
      CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 2008-12-10 Ongoing
      SAG INTERNATIONAL LIMITED U60200OR2008PLC010068 Director 2008-05-30 Ongoing
      Other Directorships of NALINI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ELITE METALIKS PRIVATE LIMITED U13200WB2010PTC150691 Director 2018-04-03 Ongoing
      CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 2002-10-08 Ongoing
      EZYTECH INTERNET PRIVATE LIMITED U72900HR2020PTC091365 Director 2023-12-09 Ongoing
      Other Directorships of VINOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIP SEN
      Company Name CIN Designation Appointment Date Cessation
      PATABAHAR PUBLICATIONS PRIVATE LIMITED U22219WB2010PTC154515 Director 2010-11-08 Ongoing
      AMBO STEEL AND POWER LIMITED U27106WB2011PLC157145 Additional Director - 2012-07-07
      AMBO STEEL AND POWER LIMITED U27106WB2011PLC157145 Director - 2017-07-19
      NEXTHERMAL ASIA PRIVATE LIMITED U27502GJ2024FTC150350 Director 2024-04-05 Ongoing
      NEXTHERMAL MANUFACTURING INDIA PRIVATE LIMITED U31901KA2003PTC045669 Director 2017-02-08 Ongoing
      BALAJI SOLUTIONS LIMITED U72900WB2001PLC092912 Additional Director - 2018-09-14
      BALAJI SOLUTIONS LIMITED U72900WB2001PLC092912 Director - 2020-01-28
      INSTAPLUS SOLUTIONS PRIVATE LIMITED U74140WB2010PTC151335 Director 2013-07-01 Ongoing
      KASHEF URBAN PLANNERS & DESIGNERS PRIVATE LIMITED U74999WB2013PTC193793 Director 2013-05-27 Ongoing
      Other Directorships of KISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HIND METAL & INDUSTRIES PRIVATE LIMITED U13100OR2004PTC007454 Director - 2012-11-04
      PATRAPADA COAL MINING COMPANY PRIVATE LIMITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Director 1999-11-25 Ongoing
      ABHI RUCHI AQUA PRIVATE LIMITED U15540MH2002PTC138410 Director - 2012-07-03
      ICEBERG AQUA PRIVATE LIMITED U15549DL2003PTC125516 Director 2004-05-03 Ongoing
      SDU BEVERAGES PRIVATE LIMITED U15549KA2010PTC053778 Director 2010-08-26 Ongoing
      A S TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC157662 Director - 2010-09-10
      LAWRENCE MERCHANTS PVT LTD U51109WB1995PTC074486 Director 2006-06-15 Ongoing
      HERITAGE AGENCY PVT LTD U51109WB2006PTC110392 Director - 2012-09-28
      TRINITY BEVERAGES PRIVATE LIMITED U51224TG2002PTC039389 Whole-time director 2006-04-07 Ongoing
      THANWAS INVESTMENTS PRIVATE LIMITED U51909WB1994PTC063569 Director 2002-02-15 Ongoing
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director 2019-04-22 Ongoing
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director 2012-06-04 Ongoing
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director 2021-11-30 Ongoing
      4WAYS EARTH MOVERS PRIVATE LIMITED U60100DL2011PTC217874 Director - 2014-11-11
      RC RESOURCES PRIVATE LIMITED U74899WB1994PTC220574 Director 2000-07-15 Ongoing
      Other Directorships of ASHOK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RAASI REFRACTORIES LTD. L26920TG1981PLC003339 Whole-time director - 2015-06-23
      ORES INDIA PRIVATE LIMITED U13100OR1997PTC004858 Director - 2016-03-01
      HIND METAL & INDUSTRIES PRIVATE LIMITED U13100OR2004PTC007454 Director - 2016-03-01
      PRADHAN STEEL AND POWER PRIVATE LIMITED U14297OR2007PTC009104 Director 2007-01-03 Ongoing
      ICEBERG AQUA PRIVATE LIMITED U15549DL2003PTC125516 Director - 2013-08-19
      SARVESH REFRACTORY (GUJARAT) PRIVATE LIMITED U26933GJ2004PTC043707 Director 2004-03-01 Ongoing
      ROMCO ALUMINATES PRIVATE LIMITED U26939OR1987PTC001842 Managing Director - 2013-08-24
      SARVESH REFRACTORIES PRIVATE LIMITED U26999OR1992PTC003209 Managing Director - 2013-08-24
      ADI GREEN DEVELOPERS PRIVATE LIMITED U45201OR2006PTC009006 Director - 2015-03-04
      R.S.AGARWALLA AND BROS. PRIVATE LIMITED U51109OR2002PTC006768 Director - 2017-03-21
      BRABOURNE COMMERCE PVT LTD U51109WB1992PTC054375 Director - 2007-10-23
      THANWAS COMMERCIAL PRIVATE LIMITED U51109WB2000PTC091335 Director 2000-03-10 Ongoing
      THANWAS INVESTMENTS PRIVATE LIMITED U51909WB1994PTC063569 Director 2002-05-23 Ongoing
      THANWAS FINANCIAL SERVICES PRIVATE LIMITED U51909WB1995PTC070623 Director 2012-03-17 Ongoing
      MINERALS AND METALLURGICAL DEVELOPMENTS PRIVATE LIMITED U74130OR2000PTC006050 Director - 2015-01-06
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Additional Director - 2017-09-14
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Director 2017-09-14 Ongoing
      Other Directorships of PRAMOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAASI REFRACTORIES LTD. L26920TG1981PLC003339 Director - 2014-02-04
      ROMCO ALUMINATES PRIVATE LIMITED U26939OR1987PTC001842 Director - 2013-08-24
      SARVESH REFRACTORIES PRIVATE LIMITED U26999OR1992PTC003209 Director - 2013-08-24
      SREE METALIKS STEEL & POWER LIMITED U27100OR2010PLC012204 Managing Director 2010-07-06 Ongoing
      BARBIL VENTURES PRIVATE LIMITED U27100OR2011PTC013969 Managing Director 2011-07-29 Ongoing
      B P NIRMANN PRIVATE LIMITED U45201OR2011PTC013060 Managing Director 2011-01-31 Ongoing
      THANWAS INVESTMENTS PRIVATE LIMITED U51909WB1994PTC063569 Director - 2014-02-04
      THANWAS FINANCIAL SERVICES PRIVATE LIMITED U51909WB1995PTC070623 Director - 2014-02-04
      BARBIL TRANSPORT CO. PRIVATE LIMITED U63011OR1999PTC006004 Director - 2014-02-04
      SNEH BROADCASTING NETWORKS PRIVATE LIMITED U74900DL2009PTC191477 Additional Director - 2013-02-15
      Other Directorships of SANJIV SAKLANI
      Company Name CIN Designation Appointment Date Cessation
      EXIMIUS CAPITAL VENTURES PRIVATE LIMITED U67190HR2020PTC085925 Director - 2024-03-11
      A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Director - 2012-10-25
      A2Z INFRASERVICES LIMITED U74140HR2008PLC037820 Managing Director - 2015-10-24
      RESTASSURED SECURITY SAFETY & MANAGEMENT SERVICES PRIVATE LIMITED U74920DL2007PTC171746 Director - 2012-09-01
      5S INFRAMANAGEMENT SERVICES PRIVATE LIMITED U74999HP2004PTC026973 Director 2004-03-26 Ongoing
      Other Directorships of BALAKRISHNAN UNNIKRISHNAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      ACME CHEM LTD U24118WB1992PLC055994 Company Secretary - 2021-12-08
      JAIN INFRAPROJECTS LIMITED U45203WB2006PLC111712 Company Secretary - 2009-11-12
      FAIRLAWN HOMES PVT LTD U70109WB1992PTC054481 Director - 2010-09-09
      Other Directorships of REWATIRAMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      COZIN FERROUS PRIVATE LIMITED U07100OR2006PTC027041 Additional Director - 2018-09-30
      COZIN FERROUS PRIVATE LIMITED U07100OR2006PTC027041 Director - 2021-03-30
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Additional Director - 2011-09-30
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Director - 2019-09-21
      SREE METALIKS LOGISTICS PRIVATE LIMITED U46620OR2022PTC040221 Director - 2024-01-20
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2013-01-09
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2013-01-09
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2013-01-09
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2013-01-09
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2013-01-09
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2013-01-09
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2018-02-27
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2013-01-09
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2018-02-27
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director - 2021-03-31
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2021-03-31
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2018-02-27
      CHAKRADEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC180005 Director - 2021-03-31
      RATNANIDHI TRADECOM PRIVATE LIMITED U51909WB2012PTC180111 Director - 2021-03-31
      RATNANIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180112 Director - 2021-03-31
      VIHARIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC180813 Director - 2021-03-31
      VIHARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180814 Director - 2021-03-31
      VRISA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180826 Director - 2021-03-31
      GOPALKA SAVINGS & INVESTMENT PVT LTD U65992WB1973PTC028892 Director - 2016-08-19
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2013-01-09
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2013-01-09
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2013-01-09
      Other Directorships of RASHMI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VETERAN CONSULTING LLP AAH-2313 Designated Partner 2016-08-25 Ongoing
      LUCIEN HEALTHCARE PRIVATE LIMITED U24299OR2021PTC037180 Additional Director 2023-08-29 Ongoing
      EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Company Secretary - 2021-09-10
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Company Secretary - 2020-12-17
      OCEAN WAVE CLUB PRIVATE LIMITED U56301OD2023PTC042140 Director 2023-03-27 Ongoing
      Other Directorships of SIBA RAM TRIPATHY
      Company Name CIN Designation Appointment Date Cessation
      BUMI GEO ENGINEERING LIMITED U45201TN2002PLC051976 Company Secretary - 2011-12-31
      RMG TRANSACTION ADVISORY PRIVATE LIMITED U74140DL2009PTC197378 Director - 2018-04-01
      Other Directorships of VIJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Additional Director - 2015-09-15
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2018-09-24
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Additional Director - 2016-09-30
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2018-09-24
      VINURA BEVERAGES PRIVATE LIMITED U15532DL2012PTC239778 Director - 2015-06-11
      MOON BEVERAGES LIMITED U15549UP1987PLC173892 Director - 2024-12-27
      HAL OFFSHORE LIMITED U24298UP1996PLC222222 Director - 2024-09-30
      BABRI POLYPET PRIVATE LIMITED U25200DL2014PTC273049 Additional Director - 2016-04-10
      VOGUE CERAMICS GUJARAT PRIVATE LIMITED U26933GJ1994PTC021701 Director - 2012-10-29
      UTTAM STRIPS LIMITED U27310HR2006PLC138312 Director 2021-01-02 Ongoing
      A' LA MODE GARMENTS PRIVATE LIMITED U51109DL1997PTC089230 Director - 2011-09-22
      EGOZA PRIVATE LIMITED U63000DL2012PTC234519 Director - 2015-06-11
      ONEGLOBE TRAVELS INDIA PRIVATE LIMITED U63040DL1999PTC101934 Director - 2015-06-11
      FRAGRANCE INVESTMENTS PRIVATE LIMITED U65100MH1992PTC068556 Director - 2011-03-15
      SUPERIOR INVESTMENT (INDIA) LIMITED U65993DL1981PLC012512 Nominee Director - 2015-06-11
      SAN MARZANO INDIA PRIVATE LIMITED U72200DL1999PTC101478 Director - 2012-02-24
      SYNAPSE COMMUNICATIONS PRIVATE LIMITED U73100DL1999PTC102858 Director - 2015-06-11
      A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2016-09-05
      A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director - 2017-11-02
      LOMBARD STREET (ESTATES) PRIVATE LIMITED U74899DL1983PTC017023 Director - 2012-02-24
      MMB SALES INDIA PRIVATE LIMITED U74899DL1988PTC033374 Director - 2015-06-11
      UNIGLOBE MOD TRAVELS PRIVATE LIMITED U74899DL1991PTC044245 Director - 2015-04-06
      INDIA INTERNATIONAL MARKETING CENTRE LIMITED U74899DL1993PLC054154 Additional Director - 2020-12-31
      INDIA INTERNATIONAL MARKETING CENTRE LIMITED U74899DL1993PLC054154 Director - 2025-05-03
      ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063466 Director - 2011-09-08
      SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED U74899DL1998PTC096736 Director - 2012-04-06
      INDUS NETLINK LIMITED U74899DL2000PLC105154 Additional Director - 2014-09-30
      INDUS NETLINK LIMITED U74899DL2000PLC105154 Director - 2014-10-31
      MODI EDUTECH PRIVATE LIMITED U80211DL1997PTC084659 Additional Director - 2011-09-30
      MODI EDUTECH PRIVATE LIMITED U80211DL1997PTC084659 Director - 2015-06-11
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G A M S & ASSOCIATES LLP AAM-7552 Designated Partner 2018-05-31 Ongoing
      WEEKLINE INVESTMENT AND TRADING COMPANY LTD U65923DL1983PLC016657 Director 2016-03-19 Ongoing
      PURIAS FINLEASE INDIA LIMITED U74899DL1998PLC078731 Director 1998-09-01 Ongoing

      CIN Company Name Company Address
      U13200WB2010PTC150691 ELITE METALIKS PRIVATE LIMITED 8/1, New Tangra Road China Town , Kolkata, West Bengal, India - 700046
      U51109WB1995PTC074486 LAWRENCE MERCHANTS PVT LTD 8/1, NEW TANGRA ROAD CHINA TOWN , KOLKATA, West Bengal, India - 700046
      U51909WB2012PLC180737 ANTIMONY OVERSEAS LIMITED 8/1, NEW TANGRA ROAD TANGRA , CHINA TOWN, West Bengal, India - 700046
      U51909WB2012PTC172894 DREAM VALLY MERCHANDISE PRIVATE LIMITED 8/1, NEW TANGRA ROAD TANGRA , CHINA TOWN, West Bengal, India - 700046
      U51909WB2012PTC172977 HISTORIA AGENCIES PRIVATE LIMITED 8/1, NEW TANGRA ROAD TANGRA , CHINA TOWN, West Bengal, India - 700046
      U74899WB1994PTC220574 RC RESOURCES PRIVATE LIMITED 8/1, NEW TANGRA ROAD TANGRA , CHINA TOWN, West Bengal, India - 700046
      U51909WB2011PTC157069 SOFTLINK VANIJYA PRIVATE LIMITED 8/1, NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157081 FAITHFUL DEALMARK PRIVATE LIMITED 8/1 NEW TANGRA ROAD , TANGRA P.O.:- GOBINDA KHATICK ROAD , , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157083 HOLY DISTRIBUTORS PRIVATE LIMITED 8/1, NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157086 STRONGWELL VINIMAY PRIVATE LIMITED 8/1, NEW TANGRA ROAD , TANGRA P.O.:- GOBINDA KHATICK ROAD , , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157070 ASMAN TIE-UP PRIVATE LIMITED 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157079 DREAMLIGHT VINIMAY PRIVATE LIMITED 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157097 PANCHRISHI COMMOTRADE PRIVATE LIMITED 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157101 SARWAMANGAL TRADELINKS PRIVATE LIMITED 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , TANGRA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC157059 MANGALKAMNA DISTRIBUTORS PRIVATE LIMITED 8/1 , NEW TANGRA ROAD , P.O.:- GOBINDA KHATICK ROAD , , KOLKATA, West Bengal, India - 700046
      U52100WB2021PTC247227 JIYAA MARKETING PRIVATE LIMITED PS MARVELLA, FLAT-1C, 1ST FLOOR 4, NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046
      U25209WB2010PTC155671 R.M.POLYPETS PRIVATE LIMITED 3/1, NEW TANGRA ROAD , KOLKATA, West Bengal, India - 700046
      U51109WB2008PTC126175 ROSE VALLEY COMMERCIAL PRIVATE LIMITED. PS MARVELLA, FLAT 1C 4 NEW TANGRA ROAD , Kolkata, West Bengal, India - 700046
      U51909WB2011PTC157099 SAKTIDATA TRADELINKS PRIVATE LIMITED 8/1 , NEW TANGRA ROAD P.O.:- GOBINDA KHATICK ROAD , TANGRA KOLKATA Kolkata WB 700046 IN
      U72900WB2021PTC242731 CRYPTOX PRIVATE LIMITED 8, SOUTH TANGRA ROAD (8, MAHESHWARTOLA ROAD) , KOLKATA, West Bengal, India - 700046
      U31000WB2024PTC273625 INTRIGUE LIVING SPACES PRIVATE LIMITED 86/2B/1 TOPSIA ROAD,LP-43/13/1/8,Kolkata,Kolkata,West Bengal,700046-India
      U51909WB2010PTC141567 DHANUSH SUPPLIERS PRIVATE LIMITED 9/A/H/1, MATHESWARTOLA ROAD SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
      U51909WB2012PTC179301 ARYAVARAT MARKCOM PRIVATE LIMITED 9/A/H/1, MATHESWARTALLA ROAD SOUTH TANGRA ROAD , KOLKATA, West Bengal, India - 700046
      U94990WB2024NPL273523 PSMONTAGE OWNERS ASSOCIATION 9A, New Tangra Road,Kolkata,Kolkata,West Bengal,700046-India
      ACH-7784 BASHIR AUTOMOBILE LLP 18/H/1,NEW TANGRA RD,Kolkata,Kolkata,West Bengal,India-700046
      U47720WB2024PTC272988 SKINSYNC EPHARMACY PRIVATE LIMITED 8F/1B, BECHULAL ROAD,,Kolkata,Kolkata,West Bengal,700046-India
      ACH-5969 AVIGENIX PHARMA SOLUTIONS LLP 8F/1B,BECHULAL ROAD TOPSIA,Kolkata,Kolkata,West Bengal,India-700046
      U69200WB2025PTC278005 GELUK ADVISORY SERVICES PRIVATE LIMITED PS Marvella, Flat 4A,4,NEW TANGRA ROAD,Kolkata,Kolkata,West Bengal,700046-India
      U15543WB2022PTC253146 NEWO WATER PRIVATE LIMITED 1ST-FR 9/1/1 TOPSIA ROAD SOUTH KOLKATA,KOLKATA,Kolkata,West Bengal,700046-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10037695 2006-12-29 2008-02-06 - 70,000,000.00 ORIENTAL BANK OF COMMERCE
      10099081 2008-03-08 - - 6,337,013.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10104795 2008-04-16 - - 4,199,690.00 HDFC BANK LIMITED
      10112052 2008-05-26 2009-06-25 2011-01-11 393,100,000.00 STATE BANK OF INDIA
      10120685 2008-09-05 2014-06-27 - 125,000,000.00 Edelweiss Asset Reconstruction Company Limited
      10144990 2009-01-16 2017-03-29 - 6,332,700,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      10154721 2009-03-18 - - 1,876,000.00 HDFC BANK LIMITED
      10157175 2009-04-01 - - 30,000,000.00 SREI Equipment Finance Private Limited
      10159985 2009-04-18 2014-06-27 - 300,000,000.00 Edelweiss Asset Reconstruction Company Limited
      10172969 2009-07-25 - - 3,409,560.00 HDFC BANK LIMITED
      10177841 2009-08-11 - 2011-01-06 280,000,000.00 ALLAHABAD BANK
      10179409 2009-09-22 - 2012-11-05 100,000,000.00 ANDHRA BANK
      10197828 2010-01-22 - - 30,000,000.00 SREI Equipment Finance Private Limited
      10202963 2010-02-22 - - 150,000,000.00 SREI Equipment Finance Private Limited
      10204117 2010-03-01 - - 2,800,000.00 SREI Equipment Finance Private Limited
      10204225 2010-03-08 - - 4,320,000.00 SREI Equipment Finance Private Limited
      10206412 2010-02-22 - - 397,500.00 HDFC BANK LIMITED
      10206413 2010-02-22 - - 405,000.00 HDFC BANK LIMITED
      10206414 2010-02-22 - - 1,102,500.00 HDFC BANK LIMITED
      10206415 2010-02-22 - - 348,750.00 HDFC BANK LIMITED
      10207719 2010-03-26 2014-03-26 - 300,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED
      10209194 2010-02-25 - - 12,900,000.00 TATA CAPITAL LIMITED
      10209206 2010-02-25 - - 90,000,000.00 IDBI Bank Limited
      10212022 2010-04-08 - - 8,756,498.00 SREI Equipment Finance Private Limited
      10214444 2010-03-31 - - 13,000,000.00 TATA CAPITAL LIMITED
      10215871 2010-04-15 - - 7,786,544.00 SREI Equipment Finance Private Limited
      10218328 2010-04-22 - - 57,888,890.00 SREI Equipment Finance Private Limited
      10221588 2010-04-22 - - 28,350,000.00 SREI Equipment Finance Private Limited
      10224281 2010-05-15 - - 5,512,794.00 SREI Equipment Finance Private Limited
      10224390 2010-05-15 - - 5,512,794.00 SREI Equipment Finance Private Limited
      10224391 2010-05-15 - - 5,512,794.00 SREI Equipment Finance Private Limited
      10224623 2010-05-15 - - 5,512,794.00 SREI Equipment Finance Private Limited
      10226279 2010-06-15 - - 80,000,000.00 SREI Equipment Finance Private Limited
      10228073 2010-06-29 - - 7,597,000.00 TATA CAPITAL LIMITED
      10241828 2010-09-15 - - 144,499,768.00 SREI Equipment Finance Private Limited
      10243607 2010-09-28 - 2012-02-16 350,000,000.00 PUNJAB NATIONAL BANK
      10249666 2010-10-23 2014-06-27 - 300,000,000.00 Edelweiss Asset Reconstruction Company Limited
      10257786 2010-12-24 - - 2,205,000.00 TATA CAPITAL LIMITED
      10257803 2010-12-24 - - 5,895,000.00 TATA CAPITAL LIMITED
      10257806 2010-12-24 - - 1,080,000.00 TATA CAPITAL LIMITED
      10261985 2011-01-01 - - 3,618,080.00 SREI Equipment Finance Private Limited
      10265980 2011-01-27 - - 2,799,000.00 TATA CAPITAL LIMITED
      10292423 2011-06-27 - - 600,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10307002 2011-08-31 - - 6,147,900.00 TATA CAPITAL LIMITED
      10307004 2011-08-31 - - 6,147,900.00 TATA CAPITAL LIMITED
      10307185 2011-09-17 - - 300,000,000.00 ICICI BANK LIMITED
      10339224 2012-02-24 - - 77,112,582.00 SREI Equipment Finance Private Limited
      10339227 2012-02-24 - - 101,047,052.00 SREI Equipment Finance Private Limited
      10339231 2012-02-24 - - 203,223,220.00 SREI Equipment Finance Private Limited
      10344682 2012-02-03 2014-12-10 - 593,200,000.00 State Bank of India
      10420250 2013-04-20 - - 289,713,315.00 SREI Equipment Finance Private Limited
      10420259 2013-04-20 - - 285,620,439.00 SREI Equipment Finance Private Limited
      10420261 2013-04-09 - - 307,348,270.00 SREI Equipment Finance Private Limited
      10436278 2013-06-22 - - 200,000,000.00 SREI Equipment Finance Private Limited
      80025584 1999-07-10 2010-01-12 2011-01-11 1,131,700,000.00 State Bank of India
      80025586 1999-07-10 - 2007-03-08 26,000,000.00 STATE BANK OF INDIA
      80025587 2000-06-05 - 2007-03-08 40,000,000.00 STATE BANK OF INDIA
      80048729 2003-12-24 - 2008-09-18 112,500,000.00 CENTRAL BANK OF INDIA
      90245516 1999-07-10 2010-01-28 2011-01-19 625,000,000.00 UCO BANK
      90246261 2004-03-27 2014-06-27 - 358,000,000.00 Edelweiss Asset Reconstruction Company Limited

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99