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SHREEGOPAL HI-TECH PRIVATE LIMITED

CIN: U27102WB2002PTC095374

SHREEGOPAL HI-TECH PRIVATE LIMITED (CIN: U27102WB2002PTC095374) is a Private company incorporated on 14 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 23570000.00.

SHREEGOPAL HI-TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SHREEGOPAL HI-TECH PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of SHREEGOPAL HI-TECH PRIVATE LIMITED are PURUSHOTTAM BERIWALA, RAVI BERIWALA, NIKUNJ BERIWAL, and VIKASH GOEL.

SHREEGOPAL HI-TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102WB2002PTC095374 and its registration number is 95374. Users may contact SHREEGOPAL HI-TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEGOPAL HI-TECH PRIVATE LIMITED is WHITE TOWER 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012.

Current status of SHREEGOPAL HI-TECH PRIVATE LIMITED is - Amalgamated.

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 SHREEGOPAL HI-TECH 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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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 SHREEGOPAL HI-TECH 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 SHREEGOPAL HI-TECH
DIN Director Name Designation Appointment Date
00006215 PURUSHOTTAM BERIWALA Director 2007-06-12
00006230 RAVI BERIWALA Director 2007-06-12
00529975 NIKUNJ BERIWAL Director 2007-06-12
01367402 VIKASH GOEL Director 2007-06-12
Past Directors & Key Managerial Personnel of SHREEGOPAL HI-TECH
DIN Director Name Designation Appointment Date Cessation
00737615 RAM KUMAR SARDA Director - 2007-06-13
00737676 VISHAL KUMAR SARDA Director - 2007-06-13
00894667 SHIV KUMAR SARDA Director - 2007-06-13
Other Directorships of PURUSHOTTAM BERIWALA
Company Name CIN Designation Appointment Date Cessation
SHYAMSTEEL AGRO PRIVATE LIMITED U01119WB2010PTC154124 Director - 2024-01-17
PB FARM HOUSE PRIVATE LIMITED U01134WB2010PTC145281 Director - 2013-01-01
SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2015-09-29
SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2012-12-27
VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Additional Director 2024-02-27 Ongoing
VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Director - 2012-11-30
SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Director 2015-01-08 Ongoing
SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Additional Director - 2023-09-29
SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director 2023-06-27 Ongoing
SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Additional Director - 2013-09-26
SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2014-08-16
DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2012-11-30
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2008-06-20
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director 2014-09-02 Ongoing
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director - 2013-01-01
SHYAM STEEL METALLICS PRIVATE LIMITED U27100WB2007PTC115235 Director - 2013-06-24
SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director - 2008-04-01
TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Additional Director - 2023-09-29
SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Director 2022-11-11 Ongoing
SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2011-09-30
SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2013-01-01
SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director - 2014-09-02
SHYAM STEEL WORKS PRIVATE LIMITED U28999WB2020PTC241046 Additional Director - 2022-09-30
SHYAM STEEL WORKS PRIVATE LIMITED U28999WB2020PTC241046 Director 2022-03-19 Ongoing
SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Director 2010-10-18 Ongoing
SHYAMSTEEL POWER PRIVATE LIMITED U40109WB2010PTC154127 Director - 2013-01-01
PUSPA NIKETAN PRIVATE LIMITED U45400WB2007PTC116138 Director - 2012-11-30
BRIGHT HORIZON IMPEX P LTD. U51109WB1992PTC056738 Director 1999-05-21 Ongoing
VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Additional Director 2007-10-12 Ongoing
CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2012-11-30
ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Director - 2014-09-02
KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Additional Director - 2013-09-26
KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Director - 2024-01-17
FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Additional Director - 2013-09-30
FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2014-09-02
SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Director - 2014-09-02
YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director - 2008-09-27
YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2014-09-10
DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2014-09-02
AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Director - 2014-09-02
BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2014-09-02
ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Additional Director - 2013-09-26
ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Director - 2014-09-02
MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Additional Director - 2013-09-27
MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2014-09-02
LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Additional Director - 2013-09-30
LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Director - 2014-09-02
LIBERAL HOUSING PRIVATE LIMITED U70101WB2005PTC104566 Additional Director 2007-10-12 Ongoing
LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Director - 2012-11-30
VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director - 2013-09-05
VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2014-09-10
Other Directorships of RAVI BERIWALA
Company Name CIN Designation Appointment Date Cessation
OIL CHEMIST ALLURE LLP ABC-8725 Designated Partner 2022-10-28 Ongoing
SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director - 2012-09-29
SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Director - 2014-10-27
SSB ESTATE PRIVATE LIMITED U01403WB2010PTC144799 Director - 2012-12-27
VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Director - 2012-12-27
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2015-05-29
SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Additional Director - 2013-09-16
SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director - 2018-08-20
SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Additional Director - 2014-09-30
SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2012-12-27
DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2014-09-02
DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2012-12-27
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director 2019-04-01 Ongoing
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2019-04-01
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director - 2013-01-01
SGI ISPAT PRIVATE LIMITED U27101WB2002PTC094472 Director appointed in casual vacancy - 2009-02-02
TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2018-04-01
SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2023-03-31
SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director 2019-05-03 Ongoing
SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director - 2019-05-03
SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Additional Director - 2013-09-28
SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Director 2013-09-28 Ongoing
SHYAM INFRA NIRMAN ENGINEERING PRIVATE LIMITED U45309WB2022PTC256205 Director - 2023-06-20
SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Director - 2012-11-30
BRIGHT HORIZON IMPEX P LTD. U51109WB1992PTC056738 Director 1999-05-21 Ongoing
SAFFORN MARKETING PRIVATE LIMITED U51909WB2004PTC098060 Director 2007-10-12 Ongoing
UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2010-09-30
UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director - 2012-12-27
CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2012-12-27
PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2012-12-27
KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Director - 2012-12-27
ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Director - 2012-11-07
MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2012-11-07
SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Additional Director - 2017-09-20
SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director - 2023-06-20
SHYAMSREE PROMOTERS PRIVATE LIMITED U70101WB2006PTC110695 Director - 2012-12-27
ROSEWOOD PLAZA PRIVATE LIMITED U70101WB2006PTC110778 Director - 2012-12-27
TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director - 2012-12-27
VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director - 2013-09-05
VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2014-09-10
SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Additional Director - 2014-09-30
SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Director - 2024-01-17
SPECTRO SHYAM LABS PRIVATE LIMITED U74900WB2013PTC198735 Director - 2016-04-27
Other Directorships of NIKUNJ BERIWAL
Company Name CIN Designation Appointment Date Cessation
SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-01-24
SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Director - 2015-08-05
DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2013-09-30
DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2014-09-02
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2023-09-29
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director 2023-06-09 Ongoing
SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director - 2019-04-11
SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director 2014-09-02 Ongoing
PUSPA NIKETAN PRIVATE LIMITED U45400WB2007PTC116138 Director - 2012-12-27
RADHA DEALMARK PRIVATE LIMITED U52190WB2011PTC165110 Director - 2014-07-24
LOTUS MANSION PVT LTD U70101WB2006PTC109020 Additional Director - 2013-09-18
LOTUS MANSION PVT LTD U70101WB2006PTC109020 Director - 2014-09-02
LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Director - 2012-12-27
DHANGANGA PROPERTIES PVT.LTD. U70109WB1991PTC051165 Director - 2014-03-30
Other Directorships of RAM KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
SHREEGOPAL GOBIND AGRO TECH PRIVATE LIMITED U15122UP2013PTC183088 Additional Director 2019-06-01 Ongoing
RAMLEELA UDYOG PRIVATE LIMITED U15400WB2020PTC237267 Director 2020-08-24 Ongoing
BABYLON AGRO PRODUCTS PRIVATE LIMITED U15421UP2012PTC096629 Director 2013-04-16 Ongoing
MATRIX ROLLER MILL PRIVATE LIMITED U15549UP2010PTC148090 Director - 2015-06-05
SHREEGOPAL CONCRETE PRIVATE LIMITED U26950WB2005PTC104756 Director 2005-08-16 Ongoing
SRI VENKATESH IRON AND ALLOYS (INDIA) LIMITED U27100WB2005PLC139430 Director - 2009-09-30
ANMOL STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128591 Director 2008-08-18 Ongoing
SHIVALAY ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016535 Director - 2012-02-22
SHREEGOPAL GOVIND SPONGE PRIVATE LIMITED U27106WB2000PTC092158 Director 2015-08-31 Ongoing
SHREEGOPAL GOVIND SPONGE PRIVATE LIMITED U27106WB2000PTC092158 Director - 2015-04-01
GAJANAN IRON PRIVATE LIMITED U27109WB2005PTC103853 Director - 2015-12-05
RANJIT EXPORTS PVT LTD U29299WB1977PTC030878 Director - 2013-03-26
NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director 2010-05-08 Ongoing
WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director 2010-05-08 Ongoing
LOTU MERCHANDISE PRIVATE LIMITED U51909WB1997PTC084550 Director 1997-06-06 Ongoing
GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director 2010-03-05 Ongoing
CHAIN LINK HOUSING DEVELOPERS PRIVATE LIMITED U65922UP1997PTC022501 Director 1997-08-19 Ongoing
JAIMESH INVESTMENTS PVT LTD U65993WB1985PTC039569 Director 2007-06-26 Ongoing
SHRIGOPAL COMMERCE PRIVATE LIMITED U67110WB2022PTC252392 Director 2022-03-22 Ongoing
KUNAL PIPES INDIA PRIVATE LIMITED U74899DL1994PTC062006 Director - 2011-11-04
Other Directorships of VISHAL KUMAR SARDA
Other Directorships of SHIV KUMAR SARDA
Other Directorships of VIKASH GOEL

CIN Company Name Company Address
U46410WB2023PTC266591 MANOTH SALES PRIVATE LIMITED 115 COLLEGE STREET 3RD FL,WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
U46695WB2024PTC267476 FIBRACON MARKETING PRIVATE LIMITED 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
U46695WB2024PTC267481 SUKHEE SALES PRIVATE LIMITED 115 COLLEGE STREET UNIT K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
U46410WB2024PTC267544 NILTREE INFRACON PRIVATE LIMITED 115 COLLEGE STREET UNIT-K,3RD FLOOR WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
U68100WB2024PTC268855 VINITA REALTECH PRIVATE LIMITED 115, COLLEGE STREET, 3RD,UNIT NO.-K, WHITE TOWER,Kolkata,Kolkata,West Bengal,700012-India
ABB-4209 RIAAN VYAPAAR LLP White Tower Unit 4F and 4G,115 College Street,Kolkata,Kolkata,West Bengal,India-700012
U51909WB2005PTC103002 ADARSH TIE-UP PRIVATE LIMITED WHITE TOWER115 COLLEGE STREET , KOLKATA, West Bengal, India - 700012
AAT-4124 SUCCULENT SNACKS LLP WHITE TOWER, UNIT NO. 2L 115, COLLEGE STREET KOLKATA, West Bengal, India - 700012
U51109WB2008PTC123599 EXCLUSIVE TIE-UP PRIVATE LIMITED 115, COLLEGE STREET WHITE TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U23101WB1990PTC048651 MEGHALAYA COAL SUPPLIERS PVT LTD 115 COLLEGE STREET WHITE TOWER, ROOM NO-G-11 , Kolkata, West Bengal, India - 700012
U26999WB2018PTC228382 AYUSHREEHERBS HEALTHCARE PRIVATE LIMITED WHITE TOWER, 115, COLLEGE STREET, GROUND FLOOR, ROOM NO-3, , KOLKATA, West Bengal, India - 700012
AAQ-5838 JEEVNI ENTERPRISE LLP WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR KOLKATA, West Bengal, India - 700012
AAM-9589 SUMITRA EARTH MOVERS LLP 115 College Street, 2nd Floor, Unit 2K, White Tower Kolkata, West Bengal, India - 700012
AAB-4768 TRIKAL ADVISORY SERVICES LLP ROOM NO. 5N, 5TH FLOOR, WHITE TOWER 115 COLLEGE STREET KOLKATA, West Bengal, India - 700012
U51909WB2007PTC118958 JV RETAILS PRIVATE LIMITED 115, COLLEGE STREET,WHITE TOWER ANNEX BUILDING, GROUND FLOOR, UNIT -3 , KOLKATA, West Bengal, India - 700012
U70102WB2013PTC193203 SUMITRA INFRATECH PRIVATE LIMITED 115, College Street, White Tower 2nd Floor, Unit-2I , Kolkata, West Bengal, India - 700012
U74140WB1995PTC075558 JEEVNI CONSULTANTS PVT. LTD. WHITE TOWER, 115 COLLEGE STREET, 5TH FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
U28113WB1994PTC061447 FALCON CASTING PVT LTD 115 COLLEGE STREET WHITE TOWER, 1ST FLOOR, ROOM NO. 1L , KOLKATA, West Bengal, India - 700012
U67190WB2013PTC189727 MEGASEC CAPITAL ADVISORS PRIVATE LIMITED Unit F & G, 4th Floor, WHITE TOWER 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012
U74999WB2011PTC164450 SEA POWER MARINE PRIVATE LIMITED WHITE TOWER, 5TH FLOOR, ROOM NO.5E 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012
ACX-5950 EXCLUSIVE TIE-UP LLP 115, COLLEGE STREET WHITE,3rd Floor Room No 3F,Kolkata,Kolkata,West Bengal,India-700012
U51109WB1996PTC078406 KAJAL VINCOM PVT LTD WHITE TOWERS, 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012
U51909WB1993PTC058940 ESTEE TRAFIN PVT LTD WHITE TOWERS3RD FLOOR 115 COLLEGE STREET , KOLKATA, West Bengal, India - 700012
U67120WB1995PTC073272 P.K. CREDITS PVT.LTD. WHITE TOWERS,115,COLLEGE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
U23109WB2004PTC138905 JAGATI COKES PRIVATE LIMITED 115,college street, white towers ROOM NO-G11 , KOLKATA, West Bengal, India - 700012
U25209WB2006PTC109824 PERFECT SANITARY DISTRIBUTORS PVT LTD WHITE TOWER 115 COLLEGE STREETROOM NO J 4TH FLOOR , KOLKATA, West Bengal, India - 700012
AAK-4754 GANESHWARA COMMERCIAL LLP WHITE TOWERS, 4TH FLOOR SUITE NO-1, 115 COLLEGE STREET KOLKATA, West Bengal, India - 700012
U52190WB2011PTC156508 MOTHER INDIA TRADECOM PRIVATE LIMITED WHITE TOWERS, GROUND FLOOR, ROOM NO.3 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC226195 ADALL TRADECOM PRIVATE LIMITED WHITE TOWERS, ROOM NO-3 115, COLLEGE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700012

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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