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  • Complaints
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PERCY VINIYOG LTD

CIN: U27109WB1995PLC072402 As on: 2026-07-13

PERCY VINIYOG LTD (CIN: U27109WB1995PLC072402) is a Public company incorporated on 29 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2436000.00.

PERCY VINIYOG 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.PERCY VINIYOG LTD'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 PERCY VINIYOG LTD are KARTTIK DAS, AVIJIT DAS, and JHUMA ADHIKARY.

PERCY VINIYOG LTD's Corporate Identification Number (CIN) is U27109WB1995PLC072402 and its registration number is 72402. Users may contact PERCY VINIYOG LTD on its Email address - [email protected]. Registered address of PERCY VINIYOG LTD is 33/1, N S ROAD, 6TH FLOOR, ROOM NO-657 , KOLKATA, West Bengal, India - 700001.

Current status of PERCY VINIYOG LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

Purchase Report

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Purchase full report of PERCY VINIYOG

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 PERCY VINIYOG 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 PERCY VINIYOG
DIN Director Name Designation Appointment Date
08545712 KARTTIK DAS Director 2021-11-26
09700751 AVIJIT DAS Director 2022-08-10
09701090 JHUMA ADHIKARY Director 2022-08-10
Past Directors & Key Managerial Personnel of PERCY VINIYOG
DIN Director Name Designation Appointment Date Cessation
00554261 ANITA DEVI DALMIA Director - 2021-11-26
00961423 SUMAN BACHAR BISWAS Additional Director - 2018-09-28
00961423 SUMAN BACHAR BISWAS Director - 2020-03-20
08692923 DEBABRATA ADHIKARY Additional Director - 2020-12-29
08692923 DEBABRATA ADHIKARY Director - 2022-08-24
09700751 AVIJIT DAS Additional Director - 2022-09-28
00554215 SANJIV KUMAR DALMIA Director - 2022-08-10
02417883 HARENDRA PRASAD GUPTA Director - 2017-11-29
09701090 JHUMA ADHIKARY Additional Director - 2022-09-28
Other Directorships of ANITA DEVI DALMIA
Company Name CIN Designation Appointment Date Cessation
BAJORIA DEVELOPERS & CONSTRUCTION LLP AAJ-8562 Designated Partner 2017-07-03 Ongoing
SADANI PROPERTIES LLP AAL-3050 Designated Partner 2017-12-04 Ongoing
SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director 2021-11-29 Ongoing
SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director - 2017-11-27
PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Additional Director 2024-02-12 Ongoing
DALMIA TRADERS PRIVATE LIMITED U17111WB1998PTC087650 Director 2003-06-20 Ongoing
BULLET BANIZYA LTD U17299WB1983PLC036551 Director - 2015-03-24
CONSOLIDATED RAYON LTD U17299WB1990PLC049660 Director - 2014-02-03
INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2014-09-01
APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2016-07-18
SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director - 2014-05-12
JHARKHAND SPONGE IRON PRIVATE LIMITED U27102WB2001PTC093007 Director - 2010-04-01
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Director - 2011-06-20
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director 2023-10-27 Ongoing
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director - 2022-08-27
NAV DURGA IRON & STEEL COMPANY PVT.LTD. U27109WB1995PTC067988 Director - 2017-02-27
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2016-07-18
SADANI PROPERTIES PRIVATE LIMITED U45201WB1999PTC090677 Director - 2016-03-26
DORNER CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC094640 Director 2021-11-30 Ongoing
DORNER CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC094640 Director - 2016-07-20
DRISTKON VYAPAAR (OPC) PRIVATE LIMITED U46620WB2023OPC264634 Director 2023-08-31 Ongoing
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director 2021-11-29 Ongoing
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director - 2019-08-29
ALECXY COMMODEAL PVT LTD U51109WB1995PTC068591 Director - 2021-07-21
SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director - 2021-11-29
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Director - 2011-06-20
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2017-12-15
EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2014-03-11
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director - 2011-06-20
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Additional Director - 2018-09-27
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director 2018-09-27 Ongoing
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director - 2011-06-20
HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Director - 2018-01-20
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director - 2016-06-11
DALAM TRACON PRIVATE LIMITED U51109WB1998PTC087389 Director 1998-06-23 Ongoing
LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director 2017-02-27 Ongoing
LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director - 2011-06-20
DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Additional Director - 2018-09-27
DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Director 2018-09-27 Ongoing
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Additional Director - 2018-09-29
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Director 2018-09-29 Ongoing
EMKAY TIE-UP PVT LTD U51109WB2006PTC107259 Director 2006-01-13 Ongoing
EMKAY VYAPAAR PVT LTD U51109WB2006PTC107263 Director - 2015-03-24
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Additional Director - 2017-09-20
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2021-11-27
SANHITA VANIJYA PVT LTD U51909WB1995PTC073303 Director 2019-09-30 Ongoing
INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2014-09-03
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Additional Director - 2022-09-30
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director 2022-06-06 Ongoing
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director - 2021-11-29
SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 Director - 2010-12-27
JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director - 2015-03-24
D.M. FINANCE & LEASING PRIVATE LIMITED U65921WB1991PTC053589 Director 2011-06-20 Ongoing
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2017-11-29
DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director - 2014-09-05
GOKUL CREDIT CAPITAL PVT LTD U65993WB1994PTC065875 Director 2013-08-05 Ongoing
PAWAN FINANCIAL SERVICES PVT LTD U65993WB1996PTC076558 Director - 2017-07-01
B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Additional Director - 2018-09-28
B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Director 2018-09-28 Ongoing
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Additional Director - 2018-09-27
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director 2018-09-27 Ongoing
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2021-11-26
BAJORIA DEVELOPERS & CONSTRUCTION PRIVATE LIMITED U70102WB1999PTC088721 Director - 2015-03-24
BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director - 2014-09-04
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Additional Director - 2018-09-28
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Director - 2015-03-24
ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2013-06-25
Other Directorships of SUMAN BACHAR BISWAS
Company Name CIN Designation Appointment Date Cessation
MOUSTACHE INTERNATIONAL PVT. LTD. U17115WB1994PTC063051 Director 2021-03-02 Ongoing
BULLET BANIZYA LTD U17299WB1983PLC036551 Additional Director - 2018-09-27
BULLET BANIZYA LTD U17299WB1983PLC036551 Director 2018-09-27 Ongoing
CONSOLIDATED RAYON LTD U17299WB1990PLC049660 Director - 2011-06-20
APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Additional Director - 2020-12-26
APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director 2020-12-26 Ongoing
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director - 2010-03-31
NAV DURGA IRON & STEEL COMPANY PVT.LTD. U27109WB1995PTC067988 Additional Director 2017-11-27 Ongoing
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Additional Director - 2018-09-28
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director 2018-09-28 Ongoing
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2022-09-13
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director - 2010-04-06
ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Additional Director - 2018-09-29
ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Director - 2022-09-20
BAVISCON DISTRIBUTORS PVT. LTD. U51109WB1995PTC068791 Director 2018-07-26 Ongoing
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Additional Director 2024-02-24 Ongoing
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Additional Director - 2018-09-28
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2022-09-16
DENIM TIEUP PVT.LTD. U51109WB1995PTC071494 Director 2018-07-26 Ongoing
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Additional Director - 2018-09-27
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director 2018-09-27 Ongoing
HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Additional Director - 2022-08-27
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Additional Director - 2022-09-30
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director 2022-09-19 Ongoing
AMANI ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091261 Director - 2022-09-13
ASCON JUTEX PVT LTD U51494WB1990PTC048809 Additional Director 2024-05-10 Ongoing
DAGGER-MASTER COMMOTRADE PVT. LTD. U51909WB1994PTC066237 Director - 2021-11-26
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Additional Director - 2018-09-27
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2022-09-15
SUNAINA TRADERS PVT LTD U51909WB1996PTC077038 Additional Director - 2018-09-28
SUNAINA TRADERS PVT LTD U51909WB1996PTC077038 Director 2018-09-28 Ongoing
SBB UDYOG (OPC) PRIVATE LIMITED U51909WB2019OPC233937 Director 2019-09-16 Ongoing
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Additional Director - 2018-09-28
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2022-09-20
SHREE FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC073798 Additional Director - 2018-09-29
SHREE FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC073798 Director 2018-09-29 Ongoing
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Additional Director - 2018-09-28
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director 2018-09-28 Ongoing
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2011-06-20
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Additional Director - 2018-09-28
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Director - 2022-09-14
Other Directorships of KARTTIK DAS
Company Name CIN Designation Appointment Date Cessation
APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director 2019-09-27 Ongoing
ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Director 2019-09-30 Ongoing
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director 2019-09-27 Ongoing
AMANI ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091261 Director 2019-09-27 Ongoing
D.K.SUPPLIERS (OPC) PRIVATE LIMITED U51431WB2022OPC253998 Director 2022-05-19 Ongoing
SUNAINA TRADERS PVT LTD U51909WB1996PTC077038 Director 2019-09-30 Ongoing
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director 2019-09-30 Ongoing
SHREE FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC073798 Director 2019-09-30 Ongoing
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director 2021-11-26 Ongoing
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Director 2019-09-30 Ongoing
Other Directorships of DEBABRATA ADHIKARY
Company Name CIN Designation Appointment Date Cessation
PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Additional Director - 2020-12-28
PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Director - 2024-02-13
MOUSTACHE INTERNATIONAL PVT. LTD. U17115WB1994PTC063051 Director 2021-03-02 Ongoing
BULLET BANIZYA LTD U17299WB1983PLC036551 Additional Director - 2020-12-26
BULLET BANIZYA LTD U17299WB1983PLC036551 Director 2020-12-26 Ongoing
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Additional Director - 2020-12-26
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Director - 2022-08-10
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Additional Director - 2022-09-28
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director - 2023-09-28
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Additional Director - 2020-12-29
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2022-08-11
SHWETAL HOMES PVT LTD U45201WB1996PTC076667 Additional Director - 2023-09-29
SHWETAL HOMES PVT LTD U45201WB1996PTC076667 Director 2022-11-17 Ongoing
SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director 2021-11-29 Ongoing
BAVISCON DISTRIBUTORS PVT. LTD. U51109WB1995PTC068791 Additional Director - 2020-12-26
BAVISCON DISTRIBUTORS PVT. LTD. U51109WB1995PTC068791 Director 2020-12-26 Ongoing
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Additional Director - 2020-12-26
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Director 2020-12-26 Ongoing
DENIM TIEUP PVT.LTD. U51109WB1995PTC071494 Additional Director - 2020-12-26
DENIM TIEUP PVT.LTD. U51109WB1995PTC071494 Director 2020-12-26 Ongoing
HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Additional Director - 2022-09-30
HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Director - 2024-01-30
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Additional Director - 2020-12-28
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director - 2022-09-19
ASCON JUTEX PVT LTD U51494WB1990PTC048809 Additional Director - 2020-12-26
ASCON JUTEX PVT LTD U51494WB1990PTC048809 Director - 2024-04-18
RAISON MERCHANDISE PVT LTD U51909WB1994PTC065362 Additional Director - 2020-12-26
RAISON MERCHANDISE PVT LTD U51909WB1994PTC065362 Director 2020-12-26 Ongoing
DAGGER-MASTER COMMOTRADE PVT. LTD. U51909WB1994PTC066237 Additional Director - 2020-12-29
DAGGER-MASTER COMMOTRADE PVT. LTD. U51909WB1994PTC066237 Director - 2022-09-17
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2022-08-10
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director - 2022-06-06
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Additional Director - 2020-12-29
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director 2020-12-29 Ongoing
Other Directorships of AVIJIT DAS
Company Name CIN Designation Appointment Date Cessation
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Additional Director - 2022-09-29
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Director 2022-08-10 Ongoing
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Additional Director - 2022-09-28
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director 2022-08-11 Ongoing
ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Additional Director - 2022-09-30
ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Director 2022-09-16 Ongoing
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Additional Director - 2022-09-30
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director 2022-09-12 Ongoing
AMANI ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091261 Additional Director - 2022-09-29
AMANI ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091261 Director 2022-09-09 Ongoing
DAGGER-MASTER COMMOTRADE PVT. LTD. U51909WB1994PTC066237 Additional Director - 2022-09-28
DAGGER-MASTER COMMOTRADE PVT. LTD. U51909WB1994PTC066237 Director 2022-09-17 Ongoing
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Additional Director - 2022-09-29
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director 2022-08-10 Ongoing
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Additional Director - 2022-09-28
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director 2022-09-17 Ongoing
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Additional Director - 2022-09-28
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Director 2022-09-05 Ongoing
Other Directorships of SANJIV KUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Director 2011-06-20 Ongoing
DALMIA TRADERS PRIVATE LIMITED U17111WB1998PTC087650 Director 2001-02-20 Ongoing
BULLET BANIZYA LTD U17299WB1983PLC036551 Director 2003-02-10 Ongoing
INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2014-09-01
APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2019-09-27
JHARKHAND SPONGE IRON PRIVATE LIMITED U27102WB2001PTC093007 Director - 2011-03-10
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Director - 2022-08-18
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Additional Director - 2022-09-28
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director 2022-06-16 Ongoing
NAV DURGA IRON & STEEL COMPANY PVT.LTD. U27109WB1995PTC067988 Director - 2017-11-27
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2017-12-13
SHWETAL HOMES PVT LTD U45201WB1996PTC076667 Additional Director - 2023-09-29
SHWETAL HOMES PVT LTD U45201WB1996PTC076667 Director 2022-11-17 Ongoing
DRISTKON VYAPAAR (OPC) PRIVATE LIMITED U46620WB2023OPC264634 Nominee 2023-08-31 Ongoing
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Additional Director - 2018-03-31
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director - 2016-06-10
ALECXY COMMODEAL PVT LTD U51109WB1995PTC068591 Director - 2016-06-11
ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Director - 2017-02-27
SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Additional Director - 2018-09-29
SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director 2018-09-29 Ongoing
SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director - 2017-02-28
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Director - 2016-06-11
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Additional Director - 2018-09-28
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2021-11-29
EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2014-03-11
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director - 2019-09-27
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director 2017-03-06 Ongoing
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director - 2015-03-25
HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Additional Director 2024-01-31 Ongoing
HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Director - 2016-06-10
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director 2010-05-18 Ongoing
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director - 2007-07-23
DALAM TRACON PRIVATE LIMITED U51109WB1998PTC087389 Director - 2016-06-10
LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director 2016-07-21 Ongoing
LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director - 2015-03-25
DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Director 2017-03-06 Ongoing
DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Director - 2015-03-25
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Director - 2012-04-03
EMKAY TIE-UP PVT LTD U51109WB2006PTC107259 Director 2006-01-13 Ongoing
EMKAY VYAPAAR PVT LTD U51109WB2006PTC107263 Director 2006-01-13 Ongoing
ASCON JUTEX PVT LTD U51494WB1990PTC048809 Director 2016-07-19 Ongoing
ASCON JUTEX PVT LTD U51494WB1990PTC048809 Director - 2015-03-25
RAISON MERCHANDISE PVT LTD U51909WB1994PTC065362 Additional Director - 2017-09-22
RAISON MERCHANDISE PVT LTD U51909WB1994PTC065362 Director 2017-09-22 Ongoing
RAISON MERCHANDISE PVT LTD U51909WB1994PTC065362 Director - 2015-03-30
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2015-03-30
SANHITA VANIJYA PVT LTD U51909WB1995PTC073303 Director 2008-11-11 Ongoing
SUNAINA TRADERS PVT LTD U51909WB1996PTC077038 Director - 2015-03-28
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Additional Director - 2018-09-29
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director 2018-09-29 Ongoing
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director - 2016-06-10
SANJEEV VYAPAR (OPC) PRIVATE LIMITED U51909WB2019OPC233899 Director 2019-09-12 Ongoing
JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director 2010-05-05 Ongoing
JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director - 2007-07-23
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2017-02-27
DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director - 2014-09-05
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Additional Director - 2017-09-20
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director 2017-09-20 Ongoing
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director - 2015-03-25
SHREE FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC073798 Director - 2017-11-27
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2016-06-10
BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director - 2014-09-04
Other Directorships of HARENDRA PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Director - 2020-03-21
BULLET BANIZYA LTD U17299WB1983PLC036551 Director - 2020-03-19
CONSOLIDATED RAYON LTD U17299WB1990PLC049660 Director - 2014-02-03
INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2014-09-01
APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2019-11-07
SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director - 2014-05-12
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Director - 2020-03-19
NAV DURGA IRON & STEEL COMPANY PVT.LTD. U27109WB1995PTC067988 Director 2017-02-27 Ongoing
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2020-03-20
SADANI PROPERTIES PRIVATE LIMITED U45201WB1999PTC090677 Director - 2012-07-20
ALECXY COMMODEAL PVT LTD U51109WB1995PTC068591 Director - 2017-02-28
ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Director - 2019-09-30
SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director - 2017-02-28
BAVISCON DISTRIBUTORS PVT. LTD. U51109WB1995PTC068791 Director - 2020-03-19
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Additional Director - 2018-09-27
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Director - 2020-03-19
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2015-03-17
DENIM TIEUP PVT.LTD. U51109WB1995PTC071494 Director - 2020-03-19
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director - 2016-07-18
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director - 2015-03-14
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director - 2020-03-21
LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director - 2017-02-27
DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Director - 2012-04-27
AMANI ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091261 Director - 2019-09-27
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Director - 2016-06-22
ASCON JUTEX PVT LTD U51494WB1990PTC048809 Director - 2020-03-19
RAISON MERCHANDISE PVT LTD U51909WB1994PTC065362 Director - 2020-03-19
DAGGER-MASTER COMMOTRADE PVT. LTD. U51909WB1994PTC066237 Director - 2020-03-20
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2016-06-10
SANHITA VANIJYA PVT LTD U51909WB1995PTC073303 Director - 2019-09-30
INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2012-07-10
SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 Director - 2020-03-12
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2019-09-30
B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Director - 2016-07-18
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director - 2015-03-16
SHREE FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC073798 Director - 2019-09-30
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2020-03-20
BAJORIA DEVELOPERS & CONSTRUCTION PRIVATE LIMITED U70102WB1999PTC088721 Director - 2011-06-20
Other Directorships of JHUMA ADHIKARY
Company Name CIN Designation Appointment Date Cessation
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Additional Director - 2022-09-29
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Director 2022-08-18 Ongoing

CIN Company Name Company Address
U72900WB2008PTC125039 DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001
ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
U45400WB2007PTC117494 AP HIGH RISE PRIVATE LIMITED 33/1, N. S. ROAD 6TH FLOOR , ROOM NO.- 672 , KOLKATA, West Bengal, India - 700001
U67120WB2001PTC093980 NARESH COMMODITIES PRIVATE LIMITED 33/1 N.S. ROAD, ROOM NO - 651, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2020PTC236555 RAVI AND ADARSH CHOPRA REAL ESTATE PRIVATE LIMITED 33/1 N S ROAD,Marshall House, ROOM NO-678, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U74120WB1996PTC082357 MAYANK INTERNATIONAL PRIVATE LIMITED 33/1, N.S.ROAD (MARSHAL HOUSE) 6TH FLOOR, ROOM NO.673 , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC143385 SUNGOLD TIE-UP PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 661, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC143386 SUMERU TIE-UP PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 661, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U67190WB2009PTC132396 MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 644, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U67100WB2009PTC132307 SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 644, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2022PTC255155 BENCHMARK PROFESSIONAL SOLUTIONS PRIVATE LIMITED 25 STRAND ROAD & 33/1 N.S ROAD ROOM NO. 645A 6TH FLOOR , KOLKATA, West Bengal, India - 700001
U30009WB1995PTC075512 ESCAPE INFO TECH PVT LTD 33/1, N S ROAD, 6TH FLOOR, ROOM NO-630/631, WEF01/01/2004, HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
U10300WB2010PTC146932 SUNGLOW EXIM PRIVATE LIMITED 33/1, N.S. ROAD, MARSHALL HOUSE 6TH FLOOR, ROOM NO. 661 , KOLKATA, West Bengal, India - 700001
U13200WB2010PTC147198 SMP INFRA PRIVATE LIMITED MARSHALL HOUSE 33/1, N S ROAD, 6TH FLOOR, ROOM NO - 661 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC077420 TREND SALES PVT LTD 33/1 N.S.ROAD,GR.FLOOR, ROOM NO.33 , KOLKATA, West Bengal, India - 700001
U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001
AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
U51100WB2010PTC151767 PUJAYITA SANI TRADING PRIVATE LIMITED ROOM NO - 522, 5TH FLOOR , MARSHAL HOUSE, 25 STAND ROAD & 33/1 N.S ROAD , KOLKATA, West Bengal, India - 700001
U46630WB2001PTC236350 ARGENTIUM INTERNATIONAL PRIVATE LIMITED 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1987PTC042227 DICO TRANSPORT CORPORATION PRIVATE LTD 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
U51109WB2005PTC105462 MULTIPLEX VYAPAAR PRIVATE LIMITED 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA , kolkata, West Bengal, India - 700001
U51909WB2016PTC218706 MP SONS TRADING PRIVATE LIMITED 33/1, N. S Road, 5Th Floor Room No. 522 Kolkata , Kolkata, West Bengal, India - 700001
U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
U24134WB1988PTC043631 KANORIA PLASTICS PVT. LTD 33/1 N S ROAD6TH FLOOR ROOM NO 661 , KOLKATA, West Bengal, India - 700001
U13100WB2009PTC135116 OM SHREE RUPESH STEEL PRIVATE LIMITED 33/1, N. S. ROAD 2ND FLOOR, ROOM NO. 234 , KOLKATA, West Bengal, India - 700001
U31103WB1991PTC051873 JAYDEE POWER PVT LTD 33/1, NETAJI SUBHASH ROAD, 6TH FLOOR, ROOM NO-657 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC191957 SHIVASTHAN BUILDERS PRIVATE LIMITED 33/1, N.S. Road 2nd Floor,Room-No-239 , Kolkata, West Bengal, India - 700001
U45400WB2013PTC192035 SANKATMOCHAK PROPERTIES PRIVATE LIMITED 33/1,N.S. Road 2nd Floor,Room-No-239 , kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90246286 2004-05-07 2007-04-20 - 11,500,000.00 INDIAN OVERSEAS BANK

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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

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