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      • Complaints
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      • Profit & Loss
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      ANUP MALLEABLES LTD

      CIN: U27310WB1981PLC033923 As on: 2026-07-13
      Purchase Report

      ANUP MALLEABLES LTD (CIN: U27310WB1981PLC033923) is a Public company incorporated on 29 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 67916670.00.

      ANUP MALLEABLES LTD'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.ANUP MALLEABLES LTD's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

      Directors of ANUP MALLEABLES LTD are HARSH AGARWALLA, MANOJ AGARWALLA, SANTOSH KUMAR PANDEY, and NAVIN KUMAR TULSYAN.

      ANUP MALLEABLES LTD's Corporate Identification Number (CIN) is U27310WB1981PLC033923 and its registration number is 33923. Users may contact ANUP MALLEABLES LTD on its Email address - [email protected]. Registered address of ANUP MALLEABLES LTD is 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of ANUP MALLEABLES 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 ANUP MALLEABLES 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 ANUP MALLEABLES

      Purchase full report of ANUP MALLEABLES

      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 ANUP MALLEABLES 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 ANUP MALLEABLES
      DIN Director Name Designation Appointment Date
      00725640 HARSH AGARWALLA Director 2024-07-01
      00293734 MANOJ AGARWALLA Director 2024-07-01
      10644545 SANTOSH KUMAR PANDEY Director 2024-06-04
      00304819 NAVIN KUMAR TULSYAN Director 2016-09-29
      Past Directors & Key Managerial Personnel of ANUP MALLEABLES
      DIN Director Name Designation Appointment Date Cessation
      00451072 DEVENDRA KUMAR AGARWALLA Managing Director - 2014-01-10
      00550099 BRIJ MOHAN TODI Director - 2014-03-27
      05155503 NIKKITA AGARWALLA Director - 2021-11-15
      07342424 AMIT AGARWAL Director - 2018-10-30
      00116586 MANOHAR AGARWAL Director - 2013-11-21
      00349972 SIDDHARTH AGARWAL Additional Director - 2019-09-30
      00349972 SIDDHARTH AGARWAL Director - 2021-11-15
      06763404 VIKASH AGARWAL Director - 2021-11-15
      07141494 FARHA KHATOON Company Secretary - 2019-08-14
      00527203 ADARSH AGARWALLA Director - 2008-04-01
      00527203 ADARSH AGARWALLA Whole-time director - 2014-01-10
      00987490 NANDAN KUMAR AGARWAL Director - 2014-01-10
      06763392 SUSHIL KUMAR Director - 2021-11-15
      00501157 RISHI BAJORIA Director - 2013-11-21
      01416295 BINAY KUMAR MODI Director - 2014-03-27
      02788969 SANJEEV CHOUDHARY Director - 2024-06-25
      03051060 AYUSH AGARWALLA Whole-time director - 2021-11-15
      03349969 SUYASH KHAITAN Director - 2021-11-15
      03349969 SUYASH KHAITAN Whole-time director - 2021-11-15
      00293871 ASHOK KHAITAN Director - 2024-06-26
      00293871 ASHOK KHAITAN Managing Director - 2021-11-15
      00304819 NAVIN KUMAR TULSYAN Additional Director - 2016-09-29
      00304819 NAVIN KUMAR TULSYAN Director - 2015-11-09
      Other Directorships of DEVENDRA KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      FOUNDRY FUEL PRODUCTS LTD L50500WB1964PLC026053 Director - 2024-02-12
      FOUNDRY FUEL PRODUCTS LTD L50500WB1964PLC026053 Managing Director - 2013-08-13
      B L A MINERALS PRIVATE LIMITED U10102WB2001PTC094005 Director 2001-12-07 Ongoing
      DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2014-09-30
      MECHANICAL & ELECTRICAL ENGINEERING COMPANY PVT LTD U51900WB1956PTC081800 Additional Director 2015-12-09 Ongoing
      MECHANICAL & ELECTRICAL ENGINEERING COMPANY PVT LTD U51900WB1956PTC081800 Director - 2014-02-17
      BLA INTERNATIONAL PRIVATE LIMITED U51900WB2001PTC093341 Director 2001-11-19 Ongoing
      Other Directorships of BRIJ MOHAN TODI
      Company Name CIN Designation Appointment Date Cessation
      FOUNDRY FUEL PRODUCTS LTD L50500WB1964PLC026053 Director - 2012-05-29
      MECHANICAL & ELECTRICAL ENGINEERING COMPANY PVT LTD U51900WB1956PTC081800 Additional Director - 2014-09-30
      MECHANICAL & ELECTRICAL ENGINEERING COMPANY PVT LTD U51900WB1956PTC081800 Director - 2022-06-17
      Other Directorships of HARSH AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner 2019-06-24 Ongoing
      SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner - 2019-06-23
      HARSH BUILDERS LLP AAM-6855 Partner 2018-05-22 Ongoing
      UTKARSH HORTICULTURE LLP AAM-8836 Partner 2023-11-30 Ongoing
      METMIN TECHNO LLP AAN-5462 Partner 2019-06-24 Ongoing
      METMIN TECHNO LLP AAN-5462 Partner - 2019-06-23
      TRAKTUR TECHNOLOGIES LLP AAN-5480 Designated Partner 2018-11-14 Ongoing
      DHANBAD ENGINEERING LLP AAS-6315 Designated Partner - 2022-09-28
      DHANBAD ENGINEERING LLP AAS-6315 Partner 2020-06-15 Ongoing
      BGR DECO CONSORTIUM PRIVATE LIMITED U14290WB2022PTC250741 Director 2022-01-06 Ongoing
      CHOTIA COAL MINES PRIVATE LIMITED U14290WB2022PTC257167 Director 2022-09-14 Ongoing
      BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director - 2023-10-01
      TRAKTUR TECHNOLOGIES PRIVATE LIMITED U27106WB1990PTC206028 Director - 2018-11-13
      DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2016-02-05
      DHANSAR EQUIPMENT PRIVATE LIMITED U50400WB2018PTC225921 Director 2018-05-02 Ongoing
      METALIK FUEL PRIVATE LIMITED U51109WB1997PTC085618 Director 2015-10-01 Ongoing
      HASTINGS AGENCIES PRIVATE LIMITED U51109WB2000PTC091138 Additional Director - 2010-08-03
      GANDHARI AGENCIES PVT LTD U51109WB2005PTC106753 Director 2014-09-15 Ongoing
      NORTHSTAR IMPEX PRIVATE LIMITED U51109WB2008PTC122469 Director - 2014-09-16
      DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director 2008-01-22 Ongoing
      JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2010-03-31
      SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2021-09-01
      ALEXCY TRACON PVT LTD U51909WB1995PTC070430 Additional Director - 2023-09-29
      ALEXCY TRACON PVT LTD U51909WB1995PTC070430 Director 2022-04-16 Ongoing
      TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director - 2010-03-31
      GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2012-03-21
      DHANSAR REALTY LIMITED U70109WB2011PLC169818 Director 2011-11-24 Ongoing
      BADABRO GIGA VENTURE PRIVATE LIMITED U72500WB2019PTC233458 Director 2019-08-16 Ongoing
      ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director 2016-04-05 Ongoing
      BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Additional Director - 2018-09-28
      BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director 2018-09-28 Ongoing
      METMIN TECHNO PRIVATE LIMITED U74999WB2005PTC102328 Director - 2010-03-31
      Other Directorships of NIKKITA AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      HARSH BUILDERS LLP AAM-6855 Partner 2018-05-22 Ongoing
      TRAKTUR TECHNOLOGIES LLP AAN-5480 Partner 2018-11-14 Ongoing
      DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2020-06-14
      HASTINGS AGENCIES PRIVATE LIMITED U51109WB2000PTC091138 Director 2011-12-23 Ongoing
      DHANSAR REALTY LIMITED U70109WB2011PLC169818 Director 2016-05-02 Ongoing
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ON TRACK VINIMAY PVT LTD U51909WB1995PTC071865 Director 2016-01-19 Ongoing
      Other Directorships of MANOHAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ENBEE ENTERPRISES PVT LTD U01122WB1991PTC051496 Director 2007-09-01 Ongoing
      ISKON PROPERTIES PRIVATE LIMITED U15499RJ2003PTC018235 Director - 2018-10-31
      SEJAL TRADING PRIVATE LIMITED U18101WB2000PTC091541 Director 2000-03-30 Ongoing
      PUSHPAK INFRA STRUCTURE PRIVATE LIMITED U45201WB2005PTC101934 Director - 2012-03-19
      NEW INDIA REALTORS PVT LTD U45209WB2006PTC108950 Director - 2010-04-19
      PATTON HOLDINGS PRIVATE LIMITED U51109WB1998PTC087103 Director 1998-05-06 Ongoing
      PATTON AGRO LIMITED U65999WB1994PLC063567 Director 1996-05-30 Ongoing
      PATTON REAL ESTATES PRIVATE LIMITED U70101WB2000PTC091381 Director 2006-12-05 Ongoing
      Other Directorships of MANOJ AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      HARSH BUILDERS LLP AAM-6855 Designated Partner 2018-05-22 Ongoing
      TRAKTUR TECHNOLOGIES LLP AAN-5480 Designated Partner 2018-11-14 Ongoing
      OC SALES PVT.LTD. U00063WB1993PTC204257 Director 2010-03-31 Ongoing
      CHOTIA COAL MINES PRIVATE LIMITED U14290WB2022PTC257167 Director 2022-09-14 Ongoing
      BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director 2013-08-29 Ongoing
      TRAKTUR TECHNOLOGIES PRIVATE LIMITED U27106WB1990PTC206028 Director - 2018-11-13
      HARSH BUILDERS PRIVATE LIMITED U45201JH1991PTC004306 Director - 2018-05-21
      DHANSAR EQUIPMENT PRIVATE LIMITED U50400WB2018PTC225921 Director 2018-05-02 Ongoing
      BIRCORT TEXTILE PRIVATE LIMITED U51109WB1995PTC069860 Additional Director - 2014-03-29
      METALIK FUEL PRIVATE LIMITED U51109WB1997PTC085618 Director 2015-10-01 Ongoing
      HASTINGS AGENCIES PRIVATE LIMITED U51109WB2000PTC091138 Director - 2012-03-20
      DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director 2014-05-19 Ongoing
      DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director - 2007-03-01
      SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2022-02-26
      TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director - 2017-05-23
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2020-06-15
      PRIYA PROJECTS PRIVATE LIMITED U70109WB1981PTC034179 Director - 2014-11-21
      DHANSAR REALTY LIMITED U70109WB2011PLC169818 Director 2015-09-23 Ongoing
      BADABRO GIGA VENTURE PRIVATE LIMITED U72500WB2019PTC233458 Director - 2022-12-01
      ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director 2016-04-05 Ongoing
      ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director - 2007-04-02
      BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Additional Director - 2018-09-28
      BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director 2018-09-28 Ongoing
      S & A EDUTECH PRIVATE LIMITED U80221PB2010PTC034516 Director - 2015-08-07
      Other Directorships of SIDDHARTH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAHUL REALTY LIMITED U45400WB2007PLC121262 Director - 2019-02-27
      ANMOL DISTRIBUTORS PVT.LTD. U51109WB1994PTC065474 Director - 2018-04-28
      METALIK FUEL PRIVATE LIMITED U51109WB1997PTC085618 Director 2021-02-13 Ongoing
      GANDHARI AGENCIES PVT LTD U51109WB2005PTC106753 Director 2012-01-16 Ongoing
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2018-01-29
      NORTHSTAR IMPEX PRIVATE LIMITED U51109WB2008PTC122469 Additional Director - 2013-03-31
      ALEXCY TRACON PVT LTD U51909WB1995PTC070430 Additional Director - 2021-11-30
      ALEXCY TRACON PVT LTD U51909WB1995PTC070430 Director 2021-11-30 Ongoing
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Director - 2015-01-01
      SAHUL FINANCE LTD U65921WB1986PLC041112 Additional Director - 2014-12-19
      BADABRO GIGA VENTURE PRIVATE LIMITED U72500WB2019PTC233458 Director 2019-08-16 Ongoing
      BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Additional Director - 2019-09-30
      BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director 2019-09-30 Ongoing
      BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director - 2018-04-12
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FARHA KHATOON
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Company Secretary - 2015-11-03
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2016-01-25
      PRAVEEN INDIA LTD . U21029WB1983PLC036326 Company Secretary - 2020-08-23
      GOLDEN CORPORATE SERVICES PRIVATE LIMITED U51109WB2000PTC091268 Company Secretary - 2020-06-01
      Other Directorships of ADARSH AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      FOUNDRY FUEL PRODUCTS LTD L50500WB1964PLC026053 Additional Director - 2012-08-10
      FOUNDRY FUEL PRODUCTS LTD L50500WB1964PLC026053 Director - 2016-05-30
      FOUNDRY FUEL PRODUCTS LTD L50500WB1964PLC026053 Whole-time director 2016-05-30 Ongoing
      B L A MINERALS PRIVATE LIMITED U10102WB2001PTC094005 Director 2004-05-13 Ongoing
      DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2014-09-30
      MECHANICAL & ELECTRICAL ENGINEERING COMPANY PVT LTD U51900WB1956PTC081800 Director 2014-04-03 Ongoing
      MECHANICAL & ELECTRICAL ENGINEERING COMPANY PVT LTD U51900WB1956PTC081800 Director - 2014-02-17
      BLA INTERNATIONAL PRIVATE LIMITED U51900WB2001PTC093341 Director 2004-03-19 Ongoing
      WASTE PRODUCTS RECLAIMER PVT LTD U90009WB1964PTC026054 Director 2005-02-01 Ongoing
      MUKUND LIFESTYLE PRIVATE LIMITED U93000WB2011PTC162503 Director 2014-09-01 Ongoing
      Other Directorships of NANDAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FOUNDRY FUEL PRODUCTS LTD L50500WB1964PLC026053 Director - 2012-05-29
      B L A MINERALS PRIVATE LIMITED U10102WB2001PTC094005 Additional Director - 2022-06-17
      MECHANICAL & ELECTRICAL ENGINEERING COMPANY PVT LTD U51900WB1956PTC081800 Additional Director - 2017-12-15
      BLA INTERNATIONAL PRIVATE LIMITED U51900WB2001PTC093341 Additional Director - 2022-06-17
      WASTE PRODUCTS RECLAIMER PVT LTD U90009WB1964PTC026054 Director 1999-03-17 Ongoing
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI AGRO BIO-TECH & SERVICES PRIVATE LIMITED U01119JH2008PTC013050 Director 2014-12-10 Ongoing
      Other Directorships of SANTOSH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHI BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Additional Director - 2022-09-22
      JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Director 2022-07-28 Ongoing
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Additional Director - 2020-07-21
      WIRES AND FABRIKS (SA) LTD L29265WB1957PLC023379 Director 2020-07-21 Ongoing
      TRIMEX FOODS PRIVATE LIMITED U15549DL2019PTC343963 Director 2019-01-08 Ongoing
      MUKUND INTERNATIONAL PRIVATE LIMITED U51109WB1997PTC084702 Director 2006-12-26 Ongoing
      ALFA VINICOM PRIVATE LIMITED U51909WB1996PTC081336 Director - 2015-09-28
      MUKUND HOSPITALITY PRIVATE LIMITED U55103WB2010PTC142574 Director 2010-02-22 Ongoing
      SUBFRESH RESTAURANTS PRIVATE LIMITED U55209DL2021PTC377335 Director 2021-02-21 Ongoing
      FRONTIER WAREHOUSING LIMITED U70109WB1990PLC048431 Additional Director - 2021-01-01
      FRONTIER WAREHOUSING LIMITED U70109WB1990PLC048431 Director 2021-01-01 Ongoing
      TANUSHREE PROPERTIES PVT LTD U70200WB1991PTC052106 Director 1994-04-20 Ongoing
      PROMEX BRANDS PRIVATE LIMITED U74999DL2020PTC374400 Additional Director - 2022-09-30
      PROMEX BRANDS PRIVATE LIMITED U74999DL2020PTC374400 Director 2022-02-15 Ongoing
      WONDERFUL EATERY PRIVATE LIMITED U74999WB2018PTC227487 Additional Director 2023-10-16 Ongoing
      MUKUND LIFESTYLE PRIVATE LIMITED U93000WB2011PTC162503 Director - 2015-03-31
      Other Directorships of BINAY KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      AVM IMPEX PRIVATE LIMITED U25209WB2007PTC116673 Director 2007-06-19 Ongoing
      Other Directorships of SANJEEV CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RIGVEDA ENTERPRISES PRIVATE LIMITED U51109JH2008PTC011330 Director 2012-09-15 Ongoing
      EVERFAST INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC156351 Director 2020-08-17 Ongoing
      Other Directorships of AYUSH AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      KAAVYA SOLUTIONS LIMITED LIABILITY PARTN ERSHIP AAG-4622 Designated Partner - 2017-09-04
      SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner 2019-06-24 Ongoing
      SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner - 2016-06-02
      SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Partner - 2019-06-23
      METMIN TECHNO LLP AAN-5462 Designated Partner 2019-06-24 Ongoing
      METMIN TECHNO LLP AAN-5462 Designated Partner - 2019-06-23
      JOYOUS MARKETING & IMPEX LLP AAP-7156 Designated Partner 2019-06-24 Ongoing
      GANPRIYA SAKHAYA PROPEERTIES LLP AAR-8095 Designated Partner 2020-02-04 Ongoing
      JOYOUS LOGISTICS LLP ABC-6957 Designated Partner 2022-10-10 Ongoing
      BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director - 2022-03-31
      TRAKTUR TECHNOLOGIES PRIVATE LIMITED U27106WB1990PTC206028 Director - 2018-01-19
      M V IMPEX PVT LTD U27109DL1988PTC287346 Additional Director 2023-04-01 Ongoing
      DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2020-06-14
      EARTH COAL PRIVATE LIMITED U45400MH2012PTC235152 Director - 2018-08-22
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director 2017-09-16 Ongoing
      NORTHSTAR IMPEX PRIVATE LIMITED U51109WB2008PTC122469 Director - 2014-03-28
      JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2019-06-23
      SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2018-01-19
      TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director 2010-03-31 Ongoing
      DHANSAR CAPITAL LIMITED U67190WB1994PLC065686 Director - 2023-10-10
      SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director 2010-11-18 Ongoing
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2010-09-30
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2022-05-24
      GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Additional Director - 2017-09-14
      GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2020-02-03
      HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Additional Director - 2017-09-02
      HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Director - 2018-08-20
      JOYOUS BLOCKS & PANELS PRIVATE LIMITED U74900WB2014PTC203777 Director 2014-09-22 Ongoing
      Other Directorships of SUYASH KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      METMIN TECHNO LLP AAN-5462 Designated Partner 2021-02-01 Ongoing
      METMIN TECHNO LLP AAN-5462 Partner - 2019-06-23
      BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director - 2023-10-01
      DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2020-06-14
      CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director 2017-09-01 Ongoing
      SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director 2011-03-31 Ongoing
      Other Directorships of ASHOK KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL MINING SOLUTIONS LLP AAV-6615 Designated Partner 2023-02-01 Ongoing
      Black Diamond Services LLP AAW-8512 Designated Partner 2021-04-29 Ongoing
      OC SALES PVT.LTD. U00063WB1993PTC204257 Director 2010-03-31 Ongoing
      SAPPHIRE NITRATE PRIVATE LIMITED U24100GJ2013PTC077445 Director 2014-03-01 Ongoing
      BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Additional Director - 2018-10-24
      BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director 2018-11-02 Ongoing
      TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2011-03-02
      CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director 2006-03-25 Ongoing
      M.V. INTERNATIONAL LIMITED U60222WB1997PLC084509 Director - 2010-12-15
      KHAITAN CAPITAL PRIVATE LIMITED U65999WB2019PTC232337 Director 2019-06-10 Ongoing
      EAST INDIA STOCK BROKERS PRIVATE LIMITED U67120WB1999PTC090750 Director - 2010-03-31
      ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director - 2016-08-10
      EMWA FOUNDATION U85300WB2020NPL237132 Director 2020-04-30 Ongoing
      Other Directorships of NAVIN KUMAR TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Additional Director - 2020-06-11
      MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Director 2020-06-11 Ongoing
      MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Director - 2020-06-10
      HILLTOP METALS AND ALLOYS PRIVATE LIMITED U27300WB2021PTC245796 Director 2021-06-15 Ongoing
      DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2020-06-14
      HILLTOP ENERGY PRIVATE LIMITED U43121WB2023PTC263225 Director 2023-07-03 Ongoing
      EARTH COAL PRIVATE LIMITED U45400MH2012PTC235152 Director - 2018-08-22
      MAHA LAXMI CIVIL WORKS PRIVATE LIMITED U45400WB2008PTC127215 Director 2021-04-09 Ongoing
      RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director 2016-12-08 Ongoing
      HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Director 2014-12-16 Ongoing
      TULSYAN CONSULTANCY PRIVATE LIMITED U74140JH2007PTC012867 Director - 2010-03-31

      CIN Company Name Company Address
      AAN-5480 TRAKTUR TECHNOLOGIES LLP 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016
      AAN-5462 METMIN TECHNO LLP 2ND FLOOR, 46B RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016
      U24100WB1988PTC044042 BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED 46B 2ND FLOOR, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016
      U14290WB2022PTC250741 BGR DECO CONSORTIUM PRIVATE LIMITED 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB1995PTC074975 TRINETRA TRACON PVT.LTD. 46B RAFI AHMED KIDWAI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U50400WB2018PTC225921 DHANSAR EQUIPMENT PRIVATE LIMITED 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U74109WB1982PLC034619 ROYAL SECURITIES LTD. 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2021PTC248023 KALIM PREMIER DEVELOPMENTS PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, 2nd floor Kolkata-700016 , Kolkata, West Bengal, India - 700016
      ACW-2623 HM MINING SOLUTION LLP 2nd Floor 46B,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016
      ACU-1556 NISHANT RANJAN CONSULTANCY SERVICES LLP 28/A RAFI AHMED,KIDWAI ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U09900WB2026PTC288000 MM WASHERY PRIVATE LIMITED 46 B, 2ND FLOOR,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India
      U43299WB2023PTC260905 MAA KALI INN AND RESORTS PRIVATE LIMITED 46A, 2ND FLOOR,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India
      U68200WB2026PTC288263 BIDISHA REALTY PRIVATE LIMITED 28/A, 2nd Floor,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,700016-India
      U47219WB2024PTC272299 JUEL FOODS PRIVATE LIMITED 42A, Rafi Ahmed Kidwai Road,,Flat No. 2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700016-India
      U88900WB2025NPL279406 BARSHA SEVA FOUNDATION 42A, RAFI AHMED KIDWAI,ROAD ROOM NO 2D 2ND FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U51900WB2000PTC091443 MANHATTAN PLASTICS PRIVATE LIMITED 45,RAFI AHMED KIDWAI ROAD,2ND FLOOR CALCUTTA-700016 , 2ND FLOOR,CALCUTTA-700016, West Bengal, India - 000000
      AAZ-5551 ZIBA HOMES LLP 63 RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAZ-5786 HERACLES INFRA LLP 63 RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAY-9719 KALIM VENTURE LLP 2ND FLOOR 63 RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016
      AAD-4522 NIGHTANGLE DEALERS LLP 46A, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata, West Bengal, India - 700016
      AAD-5274 MOURYA DEVCON LLP 46A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAD-5288 ORIENT TRADECOMM LLP 46A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAD-5508 DESERVE SALES LLP 46A, Rafi Ahmed Kidwai Road 2nd Floor Kolkata, West Bengal, India - 700016
      AAG-5590 SHREE GANGA CONSTRUCTION COMPANY LLP 46B RAFI AHMED KIDWAI ROAD 2ND FLORR KOLKATA, West Bengal, India - 700016
      U45400WB2011PTC162596 KALIM INFRASTRUCTURE PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road 2nd Floor , Kolkata, West Bengal, India - 700016
      U70200WB2011PTC161197 T. R. INFRAPROJECTS PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, 2nd Floor, , Kolkata, West Bengal, India - 700016
      U63090WB2005PTC103200 SEALAND LOGISTICS INDIA SERVICES PRIVATE LIMITED 30 RAFI AHMED KIDWAI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U67200WB2020PTC236355 ATTRACTION FOREX & TRAVELS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC167177 MRIDA DEVELOPERS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10346851 2012-02-14 - 2015-02-16 2,430,000.00 HDFC BANK LIMITED
      80050871 2001-03-26 2021-08-04 - 30,821,766.00 Bank of India
      90252799 2001-03-26 2003-12-06 2020-10-28 25,625,000.00 BANK OF INDIA
      90254023 2001-03-26 2005-03-19 2020-10-28 18,517,000.00 BANK OF INDIA
      90254681 2005-06-22 - 2020-10-28 4,500,000.00 BANK OF INDIA
      100028177 2016-03-16 - 2020-02-03 670,000.00 Bank of India
      100301406 2019-11-11 - 2021-07-07 3,452,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100340235 2020-05-04 - 2021-08-04 10,000,000.00 Bank of India
      100362852 2020-07-31 - 2021-08-04 20,000,000.00 Bank of India
      100439326 2020-12-02 - 2021-08-04 180,000,000.00 State Bank of India

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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

      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
      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

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