• 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

      ORISSA KHANIJ PRIVATE LIMITED

      CIN: U27205WB2007PTC112958 As on: 2026-07-13
      Purchase Report

      ORISSA KHANIJ PRIVATE LIMITED (CIN: U27205WB2007PTC112958) is a Private company incorporated on 01 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 197100000.00 and its paid up capital is Rs. 140685720.00.

      ORISSA KHANIJ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ORISSA KHANIJ PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of ORISSA KHANIJ PRIVATE LIMITED are MANAS KUMAR MAITY, and SWARUP KUMAR DASH.

      ORISSA KHANIJ PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205WB2007PTC112958 and its registration number is 112958. Users may contact ORISSA KHANIJ PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORISSA KHANIJ PRIVATE LIMITED is 39, SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of ORISSA KHANIJ PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Purchase full report of ORISSA KHANIJ

      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 ORISSA KHANIJ 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 ORISSA KHANIJ
      DIN Director Name Designation Appointment Date
      07800407 MANAS KUMAR MAITY Director 2019-09-28
      08661474 SWARUP KUMAR DASH Director 2020-12-31
      Past Directors & Key Managerial Personnel of ORISSA KHANIJ
      DIN Director Name Designation Appointment Date Cessation
      02721700 UTSAB GHOSH Director - 2015-03-17
      07008933 PRADYUMNA KUMAR PATRA Director - 2018-11-20
      00418496 SARIKA PATWARI Director - 2013-07-25
      00418775 PRIYANKA PATWARI Director - 2013-07-25
      03071332 BINOD GUPTA Director - 2019-06-14
      07800407 MANAS KUMAR MAITY Additional Director - 2019-09-28
      08189603 SAMBHUNATH MAITY Additional Director - 2019-09-28
      08189603 SAMBHUNATH MAITY Director - 2020-01-08
      08661474 SWARUP KUMAR DASH Additional Director - 2020-12-31
      Other Directorships of UTSAB GHOSH
      Company Name CIN Designation Appointment Date Cessation
      APRICOT DEALERS LLP AAP-3296 Partner - 2024-03-01
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner - 2023-01-07
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      BLUEROSE RETAILS LLP AAS-1961 Partner 2020-03-12 Ongoing
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-08-20
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2021-03-01
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2021-03-01
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2021-03-02
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2021-03-01
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2016-04-20
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2016-08-01
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2016-08-01
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2015-08-07
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2014-11-24
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2014-11-24
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2011-01-15
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-02-06
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2013-02-06
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-08-20
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-07-30
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-08-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-08-25
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-08-20
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2021-03-01
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2015-03-17
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2016-06-11
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2019-06-01
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-08-03
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2011-08-20
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-08-19
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-08-20
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-08-27
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-08-19
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-08-19
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-08-30
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-08-20
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-08-27
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-08-27
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-08-20
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-08-24
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-08-20
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-08-24
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-08-19
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-08-20
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-08-20
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-08-30
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-08-30
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-08-19
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2011-08-24
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-08-24
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2019-06-01
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2015-04-11
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2021-03-01
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2018-07-27
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2021-03-01
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      PERPLEX MERCANTILES LIMITED U51909WB2017PLC220245 Director 2017-03-27 Ongoing
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2019-06-17
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Additional Director - 2020-12-31
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director 2020-12-31 Ongoing
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2019-06-17
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2019-06-17
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2020-11-02
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2021-03-02
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2019-06-17
      Other Directorships of PRADYUMNA KUMAR PATRA
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner - 2019-01-15
      FESTINGO SALES LLP AAE-7877 Designated Partner - 2018-03-24
      SURFACE MARKETING LLP AAE-7878 Designated Partner - 2019-01-15
      SIMPLEX INVESTMENT CONSULTANTS LLP AAF-3201 Designated Partner - 2019-01-15
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner - 2019-01-14
      SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner - 2018-03-27
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2017-09-20
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2017-09-07
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2017-09-20
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2018-12-06
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2017-09-07
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2017-09-07
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Additional Director - 2017-09-25
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2018-11-20
      SURFACE MARKETING PVT LTD U51109WB2006PTC110136 Additional Director 2015-08-07 Ongoing
      FESTINGO SALES PRIVATE LIMITED U51109WB2006PTC111211 Additional Director 2015-08-07 Ongoing
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Additional Director 2015-11-17 Ongoing
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2018-12-06
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2018-11-20
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2018-11-20
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2018-11-20
      MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Additional Director 2015-10-05 Ongoing
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2018-11-20
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2018-11-20
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-09-16
      BHOLEBABA CONSULTANTS PVT LTD U74140WB2005PTC106114 Director 2015-05-22 Ongoing
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Additional Director 2015-11-17 Ongoing
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2018-11-20
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2018-11-20
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2018-11-20
      Other Directorships of SARIKA PATWARI
      Company Name CIN Designation Appointment Date Cessation
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director - 2012-08-27
      ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director - 2012-08-29
      SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director - 2012-08-27
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director - 2012-02-10
      RASHMI SEAMLESS LIMITED U27320WB2008PLC128890 Director - 2011-10-23
      RASHMI RARE EARTH LIMITED U32100WB2011PLC161595 Director - 2017-06-13
      RASHMI SMART METERS PRIVATE LIMITED U32100WB2012PTC182196 Director - 2012-10-11
      PRAMSHU REALTY PRIVATE LIMITED U43299WB2023PTC262408 Individual Subscriber - 2024-05-13
      KHATWANG PROJECT PRIVATE LIMITED U43299WB2023PTC262546 Individual Subscriber - 2024-05-13
      ADIBHUTA REALTY PRIVATE LIMITED U43299WB2023PTC262549 Individual Subscriber - 2024-05-13
      SHOOLAPANI ESTATE PRIVATE LIMITED U43299WB2023PTC262647 Individual Subscriber - 2024-05-13
      PRAMSHU ESTATE PRIVATE LIMITED U43299WB2023PTC262720 Individual Subscriber - 2024-05-13
      SURESHVARI ESTATE PRIVATE LIMITED U43900WB2023PTC262931 Individual Subscriber - 2024-05-13
      BINODPUR PROPERTIES PRIVATE LIMITED U68100WB2023PTC260527 Additional Director - 2023-07-19
      DANDESWARPUR DEVELOPERS PRIVATE LIMITED U68200WB2023PTC260556 Additional Director - 2023-07-19
      RASHMI INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111143 Director - 2023-07-19
      Other Directorships of PRIYANKA PATWARI
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner 2015-09-21 Ongoing
      FESTINGO SALES LLP AAE-7877 Designated Partner 2015-09-21 Ongoing
      SURFACE MARKETING LLP AAE-7878 Designated Partner 2015-09-21 Ongoing
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director - 2024-07-15
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director - 2012-08-27
      ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director - 2012-08-29
      SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director - 2012-08-27
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director - 2012-02-10
      MANISH CIVIL CONTRACTORS PRIVATE LIMITED U45400WB2011PTC165258 Director 2013-07-20 Ongoing
      UMESH INFRACON PRIVATE LIMITED U45400WB2011PTC166352 Director 2013-07-20 Ongoing
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director 2013-10-05 Ongoing
      IMAGE VINIMAY LTD U51109WB1993PLC060165 Director 2007-01-02 Ongoing
      KRISH VANIJYA PRIVATE LIMITED U51109WB2007PTC113517 Director - 2024-07-17
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director 2013-10-05 Ongoing
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2015-09-18
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2015-09-17
      Other Directorships of BINOD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      POWERPLUS TRADERS PRIVATE LIMITED U10100WB2012PTC183435 Director 2012-07-03 Ongoing
      ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director 2013-04-25 Ongoing
      SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director 2012-08-27 Ongoing
      RASHMI RARE EARTH LIMITED U32100WB2011PLC161595 Director 2013-10-05 Ongoing
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2015-09-03
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director 2010-07-19 Ongoing
      SS ELECTROGRIP PRODUCTS PRIVATE LIMITED U51101WB2010PTC151048 Additional Director 2018-07-09 Ongoing
      ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director 2016-05-27 Ongoing
      TIMELESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165748 Director 2011-08-08 Ongoing
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2015-02-23
      SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director 2012-07-04 Ongoing
      DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director 2021-12-15 Ongoing
      JITMIT SALES LIMITED U51909WB2014PLC202454 Director 2017-05-04 Ongoing
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director 2010-09-23 Ongoing
      HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director 2016-05-27 Ongoing
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director 2016-05-27 Ongoing
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director 2016-05-25 Ongoing
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director 2016-05-25 Ongoing
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director 2016-05-25 Ongoing
      PURVANCHAL PACKAGING PRIVATE LIMITED U74950WB2001PTC138342 Director 2016-05-03 Ongoing
      HIGHRANK TRACOM PRIVATE LIMITED U74999WB2012PTC183434 Director 2012-07-03 Ongoing
      DHANRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183439 Director 2012-07-03 Ongoing
      SAIKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC184136 Director 2012-07-27 Ongoing
      Other Directorships of MANAS KUMAR MAITY
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner 2019-01-15 Ongoing
      SURFACE MARKETING LLP AAE-7878 Designated Partner 2019-01-15 Ongoing
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner 2019-01-15 Ongoing
      SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner 2019-01-15 Ongoing
      Linkpoint Merchants LLP ABZ-7350 Partner 2023-01-04 Ongoing
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director 2018-02-02 Ongoing
      CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Additional Director - 2017-09-26
      CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Director 2017-09-26 Ongoing
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Additional Director - 2019-09-28
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director 2019-09-28 Ongoing
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2019-03-15
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Additional Director - 2019-09-28
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director 2019-09-28 Ongoing
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Additional Director - 2019-09-28
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director 2019-09-28 Ongoing
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Additional Director - 2019-09-28
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director 2019-09-28 Ongoing
      Other Directorships of SAMBHUNATH MAITY
      Company Name CIN Designation Appointment Date Cessation
      APNA AGROTECH PRIVATE LIMITED U01400WB2008PTC131146 Director - 2020-01-08
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2020-01-08
      RASHMI SEAMLESS LIMITED U27320WB2008PLC128890 Additional Director - 2019-10-03
      RASHMI SEAMLESS LIMITED U27320WB2008PLC128890 Director - 2021-11-30
      RASHMI SMART METERS PRIVATE LIMITED U32100WB2012PTC182196 Additional Director - 2019-10-03
      RASHMI SMART METERS PRIVATE LIMITED U32100WB2012PTC182196 Director - 2021-11-05
      REACH INFOCOM TECHNOLOGY PRIVATE LIMITED U32204WB2013PTC195858 Additional Director 2018-02-20 Ongoing
      AGGRATI VINIMAY PRIVATE LIMITED U36999WB2006PTC109051 Director - 2020-01-08
      SATYAVRATA AGRO PRIVATE LIMITED U51397WB2005PTC102320 Director - 2020-01-08
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Additional Director - 2019-09-30
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2020-01-08
      LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director - 2020-01-08
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director - 2020-01-08
      BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Director - 2020-01-08
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2020-01-08
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2020-01-08
      SAMAGRA MULTI TRADE & SERVICES PRIVATE LIMITED U74900WB2009PTC241405 Director - 2020-01-08
      Other Directorships of SWARUP KUMAR DASH
      Company Name CIN Designation Appointment Date Cessation
      DRISTIBHANGI VINTRADE LLP AAW-8910 Partner 2021-05-01 Ongoing
      APNA AGROTECH PRIVATE LIMITED U01400WB2008PTC131146 Additional Director - 2020-12-26
      APNA AGROTECH PRIVATE LIMITED U01400WB2008PTC131146 Director 2020-12-26 Ongoing
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Additional Director - 2020-12-30
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director 2020-12-30 Ongoing
      MAYUKH IRON & STEEL PRIVATE LIMITED U27100WB2021PTC244441 Director 2021-04-09 Ongoing
      MAYUKH METALIKS PRIVATE LIMITED U27310WB2021PTC244326 Director 2021-04-05 Ongoing
      AGGRATI VINIMAY PRIVATE LIMITED U36999WB2006PTC109051 Additional Director - 2020-12-26
      AGGRATI VINIMAY PRIVATE LIMITED U36999WB2006PTC109051 Director 2020-12-26 Ongoing
      SATYAVRATA AGRO PRIVATE LIMITED U51397WB2005PTC102320 Additional Director - 2020-12-30
      SATYAVRATA AGRO PRIVATE LIMITED U51397WB2005PTC102320 Director 2020-12-30 Ongoing
      CONSORTIUM ENTERPRISES PVT LTD U51909WB1995PTC070694 Additional Director - 2020-12-29
      CONSORTIUM ENTERPRISES PVT LTD U51909WB1995PTC070694 Director 2020-12-29 Ongoing
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Additional Director - 2020-12-29
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director 2020-12-29 Ongoing
      LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Additional Director - 2020-12-30
      LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director 2020-12-30 Ongoing
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Additional Director - 2020-12-30
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director 2020-12-30 Ongoing
      BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Additional Director - 2020-12-30
      BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Director 2020-12-30 Ongoing
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Additional Director - 2020-12-26
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director 2020-12-26 Ongoing
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Additional Director - 2021-11-30
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director 2021-11-30 Ongoing
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Additional Director - 2020-12-26
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director 2020-12-26 Ongoing
      SAMAGRA MULTI TRADE & SERVICES PRIVATE LIMITED U74900WB2009PTC241405 Additional Director - 2020-12-30
      SAMAGRA MULTI TRADE & SERVICES PRIVATE LIMITED U74900WB2009PTC241405 Director 2020-12-30 Ongoing

      CIN Company Name Company Address
      U27103WB2007PLC112959 KALINGA METALICS LIMITED 39, SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC166832 PRAGYA TIE-UP PRIVATE LIMITED 39, SHAKESPEARE SARANI, PREMLATA, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC143001 LINKPOINT MERCHANTS PRIVATE LIMITED 39, Shakespeare Sarani Premlata, 6th Floor , Kolkata, West Bengal, India - 700017
      U51109WB2008PTC121356 ANANDAMOYEE VANIJYA PRIVATE LIMITED 39 SHAKESPEARE SARANI PREMLATA, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27320WB2008PLC128890 RASHMI SEAMLESS LIMITED 39, SHAKESPEARE SARANI PREMLATA BUILDING, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U10100WB2012PTC183435 POWERPLUS TRADERS PRIVATE LIMITED 39, Shakespeare Sarani Premlata Building, 6th Floor , Kolkata, West Bengal, India - 700017
      U10100WB2022PTC252139 RAJHAT PROJECTS PRIVATE LIMITED 39 Shakespeare Sarani Premlata, Building, 6th Floor , Kolkata, West Bengal, India - 700017
      U10100WB2022PTC252148 RUPNARAYANPUR REAL ESTATES PRIVATE LIMITED 39 Shakespeare Sarani Premlata, Building, 6th Floor , Kolkata, West Bengal, India - 700017
      U70109WB2022PTC252138 KENDULA PROPERTIES PRIVATE LIMITED 39 Shakespeare Sarani Premlata, Building, 6th Floor , Kolkata, West Bengal, India - 700017
      U05100WB2024PTC271666 ECL MINING PRIVATE LIMITED 39 SHAKESPEARE SARANI,PREMLATA BUILDING FLOOR 6,Kolkata,Kolkata,West Bengal,700017-India
      U52241WB2022PTC252944 EVENFLOW TRADING PRIVATE LIMITED 'PREMLATA' 39 SHAKESPEARE SARANI 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U29199WB2004PTC098869 JAIN HEAVY INDUSTRIES PRIVATE LIMITED PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000
      U27109WB2004PLC097737 RASHMI METALIKS LIMITED 39 SHAKESPEARE SARANI, 6TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U10300WB2015PTC204907 EASTERNRANGE COAL MINING PRIVATE LIMITED 39, Shakespeare Sarani 6th Floor , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC113517 KRISH VANIJYA PRIVATE LIMITED 39, SHAKESPEARE SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1993PLC060165 IMAGE VINIMAY LTD 39 SHAKESPEARE SARANI PREMLATA, SIXTH FLOOR , KOLKATA, West Bengal, India - 700017
      U70101WB2006PTC111143 RASHMI INFRASTRUCTURE PRIVATE LIMITED 39 SHAKESPEARE SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U23209WB2004PTC099988 PRAKASH PETROCHEMICALS PRIVATE LIMITED 39, SHAKESPEARE SARANI, PREMLATA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U23109WB2004PTC099987 JAIN COKE & POWER PRIVATE LIMITED 39, SHAKESPEARE SARANI,PREMLATA, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U28910WB2012PTC189119 SAI ELECTROCASTING PRIVATE LIMITED Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017
      U27310WB2011PLC160722 RASHMI SPECIAL STEEL LIMITED 39, SHAKESPEARE SARANI PREMLATA BUILDING, SIXTH FLOOR , KOLKATA, West Bengal, India - 700017
      U27320WB2019PTC234675 GIRIDHAN METAL PRIVATE LIMITED Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017
      U27109WB1995PLC072223 SUPER SMELTERS LTD Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017
      L28910WB2012PLC189128 SUPERSHAKTI METALIKS LIMITED PREMLATA, 39, SHAKESPEARE SARANI 2ND FLOOR , Kolkata, West Bengal, India - 700017
      U13209WB2021PTC249795 SUPERSHAKTI MINING PRIVATE LIMITED Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017
      U40100WB2021PTC248749 SUPERSHAKTI ENERGY PRIVATE LIMITED 'PREMLATA' 39 SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U45200WB2006PTC112272 SONATA CONSTRUCTION PRIVATE LIMITED 39, SHAKESPEARE SARANI PREMLATA, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27100WB2002PTC099644 SAI SPONGE (INDIA) PRIVATE LIMITED Premlata 39, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100189004 2018-06-14 - 2022-03-08 1,669,500,000.00 State Bank of India

      • 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