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

      VARA TECHNOLOGY PRIVATE LIMITED

      CIN: U30009WB1999PTC090277
      Purchase Report

      VARA TECHNOLOGY PRIVATE LIMITED (CIN: U30009WB1999PTC090277) is a Private company incorporated on 14 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      VARA TECHNOLOGY 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.VARA TECHNOLOGY PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of VARA TECHNOLOGY PRIVATE LIMITED are ANIL GUPTA, VISHAL ARORA, JAYANTA NATH MUKHOPADHYAYA, and RAKESH KUMAR ANAND.

      VARA TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U30009WB1999PTC090277 and its registration number is 90277. Users may contact VARA TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARA TECHNOLOGY PRIVATE LIMITED is Tangra Industrial Estate, Phase - II, 45 Radhanath Chowdhury Road, , Kolkata, West Bengal, India - 700015.

      Current status of VARA TECHNOLOGY 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VARA TECHNOLOGY 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 VARA TECHNOLOGY

      Purchase full report of VARA TECHNOLOGY

      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 VARA TECHNOLOGY 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 VARA TECHNOLOGY
      DIN Director Name Designation Appointment Date
      01811112 ANIL GUPTA Director 2022-01-31
      08102887 VISHAL ARORA Director 2019-12-30
      09015844 JAYANTA NATH MUKHOPADHYAYA Director 2021-11-30
      10388203 RAKESH KUMAR ANAND Additional Director 2023-11-22
      Past Directors & Key Managerial Personnel of VARA TECHNOLOGY
      DIN Director Name Designation Appointment Date Cessation
      01811112 ANIL GUPTA Additional Director - 2022-09-30
      08037620 ARAKKONIMADOM RAGHUPATHY VISHWANATHAN Additional Director - 2020-12-31
      08037620 ARAKKONIMADOM RAGHUPATHY VISHWANATHAN Director - 2021-03-31
      03313881 SUBRATA DUTTA Director - 2014-01-10
      08102887 VISHAL ARORA Additional Director - 2019-12-30
      08102887 VISHAL ARORA CEO - 2023-08-01
      08102887 VISHAL ARORA Director - 2023-09-03
      00067269 DEBI PRASAD PATRA Director - 2016-05-26
      00542951 KIRAN SHARADCHANDRA KARNIK Additional Director - 2018-09-29
      00542951 KIRAN SHARADCHANDRA KARNIK Director - 2020-11-27
      01785704 SUBHENDU KUMAR MITRA Managing Director - 2010-07-31
      00152621 ROOPENDRA NARAYAN ROY Additional Director - 2017-09-30
      00152621 ROOPENDRA NARAYAN ROY Director - 2020-11-26
      00022416 ATUL DOSHI Director - 2008-03-10
      00062660 MAHESH KUMAR NAGWAN Additional Director - 2016-09-30
      00062660 MAHESH KUMAR NAGWAN Director - 2017-08-05
      00106956 DINESH WADHAWAN Managing Director - 2014-04-14
      00630309 SHEO SHANKAR CHATURVEDI Director - 2016-05-26
      02312025 RAGHUVIR BHANDARI Director - 2009-07-31
      09015844 JAYANTA NATH MUKHOPADHYAYA Additional Director - 2021-11-30
      00186302 SUJIT KANORIA Additional Director - 2016-09-30
      00186302 SUJIT KANORIA Director - 2018-08-29
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      REIWA CONSULTANCY & MANAGEMENT SOLUTIONS LLP AAP-3455 Designated Partner 2019-05-20 Ongoing
      ORIENT CABLES (INDIA) LIMITED U31300DL2005PLC140809 Director 2025-04-30 Ongoing
      FUJISOFT VARA PRIVATE LIMITED U72100WB2019PTC232156 Additional Director - 2022-09-28
      FUJISOFT VARA PRIVATE LIMITED U72100WB2019PTC232156 Director 2022-02-03 Ongoing
      NEC CORPORATION INDIA PRIVATE LIMITED U72300DL2006FTC151472 Additional Director - 2017-10-07
      NEC CORPORATION INDIA PRIVATE LIMITED U72300DL2006FTC151472 Whole-time director - 2018-10-06
      NEC TECHNOLOGIES INDIA PRIVATE LIMITED U74899DL2005PTC142239 Director - 2013-04-27
      NEC TECHNOLOGIES INDIA PRIVATE LIMITED U74899DL2005PTC142239 Manager - 2013-04-26
      NEC TECHNOLOGIES INDIA PRIVATE LIMITED U74899DL2005PTC142239 Managing Director 2013-04-27 Ongoing
      JP TOKYO INDIA PRIVATE LIMITED U74999HR2019FTC078479 Director - 2021-06-09
      Other Directorships of ARAKKONIMADOM RAGHUPATHY VISHWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      IEA TOLLING SERVICES SOLUTIONS LLP AAE-0487 Designated Partner 2018-05-18 Ongoing
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2023-07-28
      Other Directorships of SUBRATA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      INVESTA TECH SOLUTIONS PRIVATE LIMITED U46103WB2023PTC263384 Director 2023-07-08 Ongoing
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director - 2023-06-30
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Managing Director 2018-04-20 Ongoing
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 CEO(KMP) - 2020-09-01
      Other Directorships of DEBI PRASAD PATRA
      Company Name CIN Designation Appointment Date Cessation
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Additional Director - 2010-02-11
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Director - 2021-06-11
      INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Managing Director - 2010-08-01
      GARDEN SILK MILLS PRIVATE LIMITED U17111WB1979PTC259452 Director 2021-02-13 Ongoing
      MCPI POLYESTER PRIVATE LIMITED U17299GJ2020PTC115477 Director 2020-08-12 Ongoing
      MCPI ADVANCED TEXTILES PRIVATE LIMITED U17299WB2022PTC254870 Director 2022-06-21 Ongoing
      SHANGHRILA MEDIA COMMUNICATIONS PRIVATE LIMITED U22300WB2007PTC121254 Director - 2007-12-31
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Additional Director - 2016-11-12
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2017-09-12
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Managing Director - 2009-02-01
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Whole-time director 2017-09-12 Ongoing
      MCPI PRIVATE LIMITED U24299WB1997PTC088796 Whole-time director - 2016-11-11
      INDIA POWER CORPORATION LIMITED U40101WB2003PLC097340 Director 2010-07-01 Ongoing
      INDIA POWER CORPORATION LIMITED U40101WB2003PLC097340 Managing Director - 2010-07-01
      ORBIS POWER VENTURE PRIVATE LIMITED U40102WB2008PTC126593 Additional Director - 2009-09-23
      ORBIS POWER VENTURE PRIVATE LIMITED U40102WB2008PTC126593 Director 2009-09-23 Ongoing
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2009-09-23
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2014-03-31
      SHANGHRILA INFRASTRUCTURE CONSULTANCY PR IVATE LIMITED U45400WB2007PTC115719 Director 2008-09-26 Ongoing
      SHANGHRILA INFRASTRUCTURE CONSULTANCY PR IVATE LIMITED U45400WB2007PTC115719 Director - 2007-12-31
      ASIA PACIFIC INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116039 Director 2009-05-24 Ongoing
      ASIA PACIFIC INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116039 Director - 2007-12-31
      ASCENT INFRASTRUCTURE CONSULTANCY PRIVATE LIMITED U45400WB2008PTC124845 Director 2008-04-09 Ongoing
      MCPI LOGISTICS PRIVATE LIMITED U52219WB2024PTC269660 Director 2024-04-04 Ongoing
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2012-09-29
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2013-03-04
      INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED U65993OR1973SGC000585 Nominee Director 2013-09-21 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2010-09-22
      KALINGA INFRASTRUCTURE CONSULTANCY PRIVATE LIMITED U70101WB2007PTC118782 Director - 2007-12-31
      SPD CONSTRUCTIONS LIMITED U70102WB2010PLC150192 Director - 2021-07-06
      MCPI NUTRIFOODS PRIVATE LIMITED U72100WB2024PTC269604 Director 2024-04-02 Ongoing
      ASCENT INFOCON PRIVATE LIMITED U72200WB2007PTC117070 Director 2009-01-30 Ongoing
      ASCENT INFOCON PRIVATE LIMITED U72200WB2007PTC117070 Director - 2007-12-31
      MP SMART GRID PRIVATE LIMITED U74999WB2020PTC237289 Additional Director - 2022-08-08
      MP SMART GRID PRIVATE LIMITED U74999WB2020PTC237289 Director 2021-07-23 Ongoing
      Other Directorships of KIRAN SHARADCHANDRA KARNIK
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2019-09-26
      Director - 2020-09-25
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2010-10-23
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Additional Director - 2010-07-31
      TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2019-03-31
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Additional Director - 2010-07-09
      SASKEN TECHNOLOGIES LIMITED L72100KA1989PLC014226 Director - 2015-08-24
      SATYAM COMPUTER SERVICES LTD L72200AP1987PLC007564 Director - 2009-07-17
      ATTERO RECYCLING PRIVATE LIMITED. U28931UR2008PTC032573 Additional Director - 2011-08-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2007-09-24
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2008-09-27
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2010-08-09
      NATIONAL ASSOCIATION OF SOFTWARE AND SERVICE COMPANIES U72200DL1996PLC078714 Director 2001-09-15 Ongoing
      AUJAS CYBERSECURITY LIMITED U72200KA2008PLC045218 Director - 2017-01-12
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2019-01-30
      INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Additional Director - 2008-06-26
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Additional Director - 2017-12-28
      RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED U72900MH2016PTC283203 Director - 2021-09-13
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2017-09-04
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-21
      SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Additional Director - 2008-09-10
      SCHNABEL DC CONSULTANTS INDIA PRIVATE LIMITED U74140KA2007PTC043779 Director - 2013-11-01
      OXFAM INDIA U74999DL2004NPL131340 Director - 2019-12-16
      CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Additional Director - 2018-07-21
      CIIE ADVISORS PRIVATE LIMITED U74999GJ2017PTC099468 Director 2018-07-21 Ongoing
      RAJASTHAN KNOWLEDGE CORPORATION LIMITED U80302RJ2008PLC026433 Additional Director - 2009-03-11
      MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Additional Director - 2015-09-29
      MEDI ASSIST INSURANCE TPA PRIVATE LIMITED U85199KA1999PTC025676 Director - 2016-11-22
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2008-03-04
      CENTRE FOR DIALOGUE AND RECONCILIATION U91110DL2001NPL257500 Director - 2016-08-25
      DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Additional Director - 2008-06-19
      DEVAS MULTIMEDIA PRIVATE LIMITED U92132KA2004PTC035261 Director - 2011-02-09
      IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2022-02-08
      Other Directorships of SUBHENDU KUMAR MITRA
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2007-09-27
      Nominee Director - 2010-09-29
      IDEAL VILLAS SERVICES & MANAGEMENT PRIVATE LIMITED U45400WB2010PTC151301 Director - 2019-05-20
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2010-09-29
      SOFFRONT SOFTWARE PRIVATE LIMITED U72900WB1999PTC088858 Director - 2017-03-31
      IDEAL VILLAS OWNERS ASSOCIATION U92412WB2012NPL187580 Director 2021-01-01 Ongoing
      IDEAL VILLAS OWNERS ASSOCIATION U92412WB2012NPL187580 Director - 2019-09-29
      Other Directorships of ROOPENDRA NARAYAN ROY
      Company Name CIN Designation Appointment Date Cessation
      SUMANTRANA MANAGEMENT CONSULTANTS LLP AAE-1057 Designated Partner 2015-06-08 Ongoing
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Additional Director - 2016-08-12
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director 2016-08-12 Ongoing
      THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Additional Director - 2017-07-24
      THE TATA PIGMENTS LIMITED U24100JH1983PLC001836 Director - 2020-03-29
      BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Additional Director - 2018-05-15
      BHUBANESHWAR POWER PRIVATE LIMITED U40109TG2006PTC050759 Director - 2021-05-14
      RUPANTAR INVESTMENTS PRIVATE LIMITED U65192WB2007PTC112450 Director 2007-01-05 Ongoing
      FUJISOFT VARA PRIVATE LIMITED U72100WB2019PTC232156 Director - 2019-07-12
      LOVELOCK & LEWES CONSULTING SERVICES PRIVATE LIMITED U72200WB2000PTC091126 Director - 2007-06-06
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2016-09-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-21
      DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Managing Director 2007-10-01 Ongoing
      DELOITTE & TOUCHE CONSULTING INDIA PRIVATE LIMITED U74120MH2007PTC169532 Whole-time director - 2007-10-01
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Additional Director - 2008-11-24
      DELOITTE & TOUCHE ASSURANCE & ENTERPRISE RISK SERVICES INDIA PRIVATE LIMITED U74120TG2004PTC043472 Director - 2011-06-13
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Additional Director - 2007-09-27
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Director - 2009-09-16
      DELOITTE TOUCHE TOHMATSU INDIA PRIVATE LIMITED U74140MH1995PTC093339 Managing Director - 2015-07-31
      PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2007-06-30
      PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Managing Director - 2007-02-16
      PRICE WATERHOUSE COOPERS SERVICES PRIVATE LIMITED U74140WB1998PTC086897 Director - 2007-06-06
      PRICEWATER HOUSE COOPERS BUSINESS ADVISO RY SERVICES PRIVATE LIMITED U74140WB2000PTC111585 Director - 2007-06-06
      SUMANTRANA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210WB1994PTC061829 Director 2002-06-01 Ongoing
      PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES PRIVATE LIMITED U74899WB2000PTC128352 Director - 2007-06-06
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Additional Director - 2019-09-26
      IQUIPPO SERVICES PRIVATE LIMITED U74999WB2017PTC221672 Director - 2021-03-21
      QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Additional Director - 2022-09-27
      QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Director 2022-06-07 Ongoing
      QUADRA MEDICAL SERVICES PRIVATE LIMITED U85195WB1998PTC086391 Nominee Director - 2023-09-11
      GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Additional Director - 2022-09-27
      GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Director 2022-06-07 Ongoing
      GAMMA SPECT - IMAGING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85199WB2004PTC097713 Nominee Director - 2023-09-14
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
      Other Directorships of ATUL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 CFO - 2024-01-01
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Additional Director - 2011-07-29
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2014-11-27
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Whole-time director - 2006-11-17
      VISA NATURAL RESOURCES LIMITED U13100WB2007PLC118636 Additional Director - 2009-02-07
      RYDAK ENTERPRISES & INVESTMENT LIMITED U15491WB1983PLC036235 Additional Director - 2015-09-15
      RYDAK ENTERPRISES & INVESTMENT LIMITED U15491WB1983PLC036235 Director - 2015-10-17
      AKV TEXTILES LIMITED U17291WB2013PLC198315 Additional Director - 2015-09-18
      AKV TEXTILES LIMITED U17291WB2013PLC198315 Director - 2023-11-08
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Director - 2008-03-28
      SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Additional Director - 2015-09-16
      SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Director 2015-09-16 Ongoing
      E T RESOURCES PRIVATE LIMITED U65993WB1991PTC051304 Director - 2006-11-17
      Other Directorships of MAHESH KUMAR NAGWAN
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Additional Director - 2015-09-30
      ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Director - 2021-02-24
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Additional Director - 2012-09-29
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Director - 2014-07-12
      KEDARNATH BHAGIRATHI RURAL INFRA PRIVATE LIMITED U45201WB2019PTC230113 Additional Director - 2021-11-29
      KEDARNATH BHAGIRATHI RURAL INFRA PRIVATE LIMITED U45201WB2019PTC230113 Director 2021-11-29 Ongoing
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Additional Director - 2012-09-29
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Director 2012-09-29 Ongoing
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Additional Director - 2009-09-29
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director - 2011-12-01
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 Additional Director - 2011-09-30
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 Director - 2021-09-25
      HAMSAFAR TRADING PRIVATE LIMITED U51109WB2006PTC111055 Additional Director - 2007-09-20
      HAMSAFAR TRADING PRIVATE LIMITED U51109WB2006PTC111055 Director - 2009-01-30
      BRIJWASI MERCANTILE PRIVATE LIMITED. U51109WB2006PTC111120 Additional Director - 2007-09-20
      BRIJWASI MERCANTILE PRIVATE LIMITED. U51109WB2006PTC111120 Director - 2009-01-30
      KONARK BARTER PRIVATE LIMITED U51109WB2006PTC111123 Additional Director - 2007-09-20
      KONARK BARTER PRIVATE LIMITED U51109WB2006PTC111123 Director - 2009-01-30
      RIMJHIM BARTER PRIVATE LIMITED U51109WB2006PTC111128 Additional Director - 2007-09-20
      RIMJHIM BARTER PRIVATE LIMITED U51109WB2006PTC111128 Director - 2009-01-30
      SAGAR BARTER PRIVATE LIMITED U51109WB2006PTC111129 Additional Director - 2007-09-20
      SAGAR BARTER PRIVATE LIMITED U51109WB2006PTC111129 Director - 2009-01-30
      BHAROSA VINIMAY PRIVATE LIMITED U51109WB2007PTC112860 Additional Director - 2007-09-20
      BHAROSA VINIMAY PRIVATE LIMITED U51109WB2007PTC112860 Director - 2009-01-30
      SUDARSHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112877 Additional Director - 2007-09-14
      NION VYAPAAR PVT LTD U51909WB1992PTC057039 Director - 2009-01-30
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Additional Director - 2012-09-28
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2014-08-18
      ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Additional Director - 2012-09-29
      ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Director - 2014-08-18
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Additional Director - 2010-09-08
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2011-05-24
      AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Additional Director - 2012-09-29
      AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Director - 2021-11-01
      BHAUM DIGITAL VENTURES PRIVATE LIMITED U51909WB2011PTC169629 Director - 2021-11-01
      KSARA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC194850 Director 2013-06-19 Ongoing
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Additional Director - 2009-09-04
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director - 2011-03-08
      KBLF ENTERPRISES PRIVATE LIMITED U65910WB1990PTC049268 Director - 2011-11-01
      SREI FACTORS PRIVATE LIMITED U65993WB2019PTC229590 Director - 2021-11-01
      ADISRI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199720 Director - 2020-03-20
      ADISHAKTI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199721 Director - 2021-11-01
      PARMATMA DEALER PRIVATE LIMITED U70101WB2006PTC111077 Additional Director - 2007-09-20
      PARMATMA DEALER PRIVATE LIMITED U70101WB2006PTC111077 Director - 2009-01-30
      CHITY PROPERTIES PRIVATE LIMITED U70109WB2021PTC242655 Additional Director - 2022-12-30
      CHITY PROPERTIES PRIVATE LIMITED U70109WB2021PTC242655 Director 2021-11-01 Ongoing
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Additional Director - 2013-06-24
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Director - 2017-01-05
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2016-07-15
      VEDIC COLLECTION PRIVATE LIMITED U74110WB2009PTC132801 Director - 2011-02-21
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2022-02-03
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2016-09-30
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2021-11-01
      SARVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203576 Director - 2021-11-01
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director - 2022-02-03
      SASVATAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203581 Director 2014-09-12 Ongoing
      VISVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203582 Director 2014-09-12 Ongoing
      TRIBHUVAN TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC207509 Additional Director - 2016-12-30
      TRIBHUVAN TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC207509 Director - 2021-11-01
      DIGICARD SERVICES PRIVATE LIMITED U74999HR2016PTC066376 Director - 2016-12-17
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Additional Director - 2014-09-30
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Director 2014-09-30 Ongoing
      UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Director - 2021-02-22
      ARYAVRATA TRUSTEESHIP SERVICES PRIVATE LIMITED U74999WB2019PTC230806 Director 2019-03-06 Ongoing
      PRAJNA VIDYA BHARATI PRIVATE LIMITED U80302WB1996PTC080340 Additional Director - 2021-11-29
      PRAJNA VIDYA BHARATI PRIVATE LIMITED U80302WB1996PTC080340 Director 2021-11-29 Ongoing
      Other Directorships of DINESH WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      A2ZSHOPPING LIMITED U51109DL2008PLC184883 Director - 2009-05-29
      UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED U67190MH2000PTC126353 Director - 2009-04-22
      ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2008-07-12
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2008-07-12
      TIMES WEBSOL LIMITED U72200DL2008PLC184870 Director - 2009-05-29
      BOLORO INDIA PRIVATE LIMITED U72300DL2015FTC281156 Director - 2019-06-15
      TIMESMOBILE LIMITED U72900DL2008PLC185013 Director - 2009-05-29
      NETCARROTS COM PRIVATE LIMITED U74899DL2000PTC103127 Director - 2009-04-30
      TIMES INTERNET LIMITED U74999DL1999PLC135531 Managing Director - 2009-05-29
      TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Additional Director - 2007-09-28
      TIMES BUSINESS SOLUTIONS LIMITED U92100DL2005PLC173555 Director - 2009-01-31
      Other Directorships of SHEO SHANKAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      SUN VALLEY AGRI INFRASTRUCTURE PRIVATE LIMITED U01403MH2012PTC228321 Director - 2015-06-05
      VINDHYACHAL AGROFARMS PRIVATE LIMITED U01403WB2013PTC191207 Director - 2014-11-07
      ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Director - 2014-12-10
      FERROTECH MINING SERVICE PRIVATE LIMITED U14200WB2010PTC155012 Additional Director - 2020-12-30
      FERROTECH MINING SERVICE PRIVATE LIMITED U14200WB2010PTC155012 Director 2020-12-30 Ongoing
      FERROTECH MINING SERVICE PRIVATE LIMITED U14200WB2010PTC155012 Director - 2019-01-01
      DHAR CEMENT LIMITED U26940MP1979PLC001570 Director 2014-06-28 Ongoing
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-02-01
      DURGAPUR CINEPLEX LIMITED U32308WB2004PLC098788 Director - 2011-03-14
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Director - 2011-06-20
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Additional Director - 2008-09-29
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Director - 2012-04-05
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Additional Director - 2012-09-28
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director - 2015-06-05
      LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Director - 2012-09-07
      RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Additional Director - 2008-09-29
      RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Director 2008-09-29 Ongoing
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director - 2011-03-08
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2010-09-30
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2016-12-01
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Additional Director - 2011-08-31
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director - 2014-11-07
      INDIA SERVES PRIVATE LIMITED U74140DL2011PTC212396 Additional Director - 2013-09-30
      INDIA SERVES PRIVATE LIMITED U74140DL2011PTC212396 Director - 2019-03-01
      TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Director - 2011-12-27
      ENVIRON ENERGY TECH SERVICE LIMITED U74899WB2000PLC119478 Director 2003-07-15 Ongoing
      BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Additional Director - 2011-09-30
      BCL SECURE PREMISES PRIVATE LIMITED U74920HR2005PTC056053 Director - 2013-07-01
      BHARAT TECHNICAL SOLUTIONS PRIVATE LIMITED U74999WB2010PTC152983 Additional Director - 2011-09-29
      BHARAT TECHNICAL SOLUTIONS PRIVATE LIMITED U74999WB2010PTC152983 Director - 2017-06-02
      UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Additional Director - 2023-10-30
      UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Director 2023-04-12 Ongoing
      SRIHARI GLOBAL SCHOOL FOUNDATION U80901WB2013NPL190669 Additional Director - 2023-10-30
      SRIHARI GLOBAL SCHOOL FOUNDATION U80901WB2013NPL190669 Director 2023-04-25 Ongoing
      Other Directorships of RAGHUVIR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      SINGULARITI EVENT TECHONOLOGY SOLUTIONS LLP AAE-9251 Designated Partner - 2016-09-01
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2009-06-24
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2009-03-13
      Other Directorships of JAYANTA NATH MUKHOPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2021-09-28
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director 2021-09-28 Ongoing
      HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Additional Director - 2023-08-20
      HELIOS TRUSTEE PRIVATE LIMITED U67100MH2023FTC396998 Director 2023-09-16 Ongoing
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Additional Director - 2021-11-26
      VARA INFROVATE PRIVATE LIMITED U72300WB2013PTC189691 Director 2021-11-26 Ongoing
      Other Directorships of RAKESH KUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUJIT KANORIA
      Company Name CIN Designation Appointment Date Cessation
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Director - 2007-08-27
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED L65922WB1990PLC049541 Managing Director - 2012-02-11
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2010-09-27
      QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2012-01-17
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Additional Director - 2012-09-29
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Director - 2014-08-18
      SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Director - 2019-01-29
      SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U45203DL2005PLC137777 Managing Director - 2009-03-31
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2012-05-30
      ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Director - 2012-05-30
      AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Director - 2012-05-30
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Additional Director - 2009-04-15
      SARGA HOTEL PRIVATE LIMITED U55101WB2004PTC098787 Managing Director - 2018-10-31
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director - 2006-12-19
      VIPANI HOTELS & RESORTS LIMITED U55101WB2007PLC220159 Director - 2021-02-18
      SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Additional Director - 2008-07-26
      SARGA UDAIPUR HOTELS & RESORTS PRIVATE LIMITED U55101WB2007PTC112974 Director - 2019-01-29
      ADISRI INVESTMENT PRIVATE LIMITED U65923WB2005PTC101769 Additional Director - 2012-05-30
      ADISRI INVESTMENT PRIVATE LIMITED U65923WB2005PTC101769 Director - 2011-11-01
      EA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U65990MH2007PTC170784 Director - 2011-02-01
      SHRISTI URBAN INFRASTRUCTURE LIMITED U70101DL2005PLC136328 Director 2005-05-17 Ongoing
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2010-01-08
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Additional Director - 2015-09-30
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director - 2021-05-25
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Additional Director - 2017-09-29
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Director - 2021-06-16
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2016-09-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2018-08-29
      BOOKAWHEEL TECHNOLOGIES PRIVATE LIMITED U74900HR2011PTC055926 Director - 2016-09-01
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2015-09-30
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-06-10
      DANPEX SYSTEMS PRIVATE LIMITED U74999HR2016PTC063717 Director - 2018-01-18
      BHARAT TECHNICAL SOLUTIONS PRIVATE LIMITED U74999WB2010PTC152983 Director - 2011-05-10
      HARI VITTHAL MISSION U74999WB2016NPL234196 Director - 2017-11-10

      CIN Company Name Company Address
      AAV-5663 SABSAMAY FOODS LLP TANGRA INDUSTRIAL ESTATE PHASE PHASE II, 45, Radhanath Chowdhury Road,Plot 39C 3rd Floor Kolkata, West Bengal, India - 700015
      U51109WB1999PTC089105 CHANDNI OVERSEAS PRIVATE LIMITED PLOT NO. P- 41, TANGRA INDUSTRIAL ESTATE, PHASE-II 45, RADHANATH CHOWDHURY ROAD (TANGRA ROA D) , KOLKATA, West Bengal, India - 700015
      U72100WB2019PTC232156 FUJISOFT VARA PRIVATE LIMITED Tangra Industrial Estate, Phase- II, 45 Radhanath Chowdhury Road, , Kolkata, West Bengal, India - 700015
      U70109WB2010PTC156238 PAWAN MODISH DEVELOPERS AND PROMOTERS PR IVATE LIMITED TANGRA INDUSTRIAL ESTATE, PHASE II 45, RADHANATH CHOWDHURY ROAD , KOLKATA, West Bengal, India - 700015
      U72300WB2013PTC189691 VARA INFROVATE PRIVATE LIMITED Tangra Industrial Estate, Phase - II, 45 Radhanath Chowdhury Road, , Kolkata, West Bengal, India - 700015
      U24246WB1993PTC059407 ELCO COSMETICS PVT LTD Tangra Industrial Estate Phase II 45 Radhanath Chowdhury Road, Plot 39C , Kolkata, West Bengal, India - 700015
      U17309WB2017PTC222486 CELESTO TEXTILES PRIVATE LIMITED Tangra Industrial Estate, Phase  II, Plot No 20, 45, Radhanath Chowdhury Road, , KOLKATA, West Bengal, India - 700015
      U01271WB2024PTC275112 KANGCHENJUNGA DARJEELING BEVERAGES PRIVATE LIMITED Tangra Industrial Estate II,,45, Radhanath Chowdhury Road,Kolkata,Kolkata,West Bengal,700015-India
      U61309WB2023PTC264470 NABHA SATCOM PRIVATE LIMITED TANGRA INDUSTRIAL ESTATE-II,45 RADHANATH CHOWDHURY ROAD,Kolkata,Kolkata,West Bengal,700015-India
      U70200WB2019PTC230183 ARTERRA GLOBAL ENTERPRISE PRIVATE LIMITED Tangra Industrial Estate, Phase II,45, Radhanath Chowdhury Rooad,Kolkata,Kolkata,West Bengal,700015-India
      U52390WB2010PTC141754 GREENLAND SUPPLIERS PRIVATE LIMITED 45, Radhanath Chowdhury Road, Bengal Potery Compound,Tangra Industrial Estate-II , Kolkata, West Bengal, India - 700015
      U51909WB2008PTC130037 SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED 45, Radhanath Chowdhury Road, Bengal Pottery Compound, Tangra Industrial Estate-II , Kolkata, West Bengal, India - 700015
      U51109WB2008PTC126321 SAVITRI VINCOM PRIVATE LIMITED 45, Radhanath Chowdhury Road, Bengal Potery Compound,Tangra Industrial Estate-II , Kolkata, West Bengal, India - 700015
      U21001WB2025PTC276574 ANVAYA LIFE PRIVATE LIMITED Tangra Industrial Estate II,45, Radhanath Chowdhury Road, Plot No. 18, 19, 26 & 27,Kolkata,Kolkata,West Bengal,700015-India
      U21001WB2025PTC279535 ANVAYA WORIO PRIVATE LIMITED Tangra Industrial Estate II,45, Radhanath Chowdhury Road, Plot No. 18, 19, 26 & 27,Kolkata,Kolkata,West Bengal,700015-India
      U19202WB2020PTC241164 NIRWAN FOOTWEARS PRIVATE LIMITED PLOT NO.-14, TANGRA INDUSTRIAL ESTATE PHASE-2, 45 RADHANATH CHOWDHURY ROAD , KOLKATA, West Bengal, India - 700015
      U70109WB1993PTC057411 HOWRAH CONCLAVE PVT.LTD. P-4, TANGRA INDUSTRIAL ESTATE, PHASE-II 45, RADHA NATH CHOWDHURY ROAD , Kolkata, West Bengal, India - 700015
      U22121WB1998PTC088263 CDC PRINTERS PRIVATE LIMITED PLOT NO-5,6,16 AND 17(TANGRA INDUSTRIAL ESTATE-II) 45,RADHANATH CHOWDHURY ROAD , KOLKATA, West Bengal, India - 700015
      U74110WB2001PLC093780 SAHAJ RETAIL LIMITED Tangra Industrial Estate II 45 Radhanath Choudhury Road , Kolkata, West Bengal, India - 700015
      U74140WB1996PTC079928 PRAVARNA PACKAGING PRIVATE LIMITED Plot No. 29, Tangra Industrial Estate-II 45 Radhanath Choudhary Road , Kolkata, West Bengal, India - 700015
      U52322WB2004PTC100529 SILK AFFAIR PRIVATE LIMITED TANGRA INDUSTRIAL ESTATE - II, PLOT NO. P-01, 45, RADHA NATH CHOWDHURY ROAD, , KOLKATA, West Bengal, India - 700015
      U74999WB2017PTC221672 IQUIPPO SERVICES PRIVATE LIMITED TANGRA INDUSTRIAL ESTATE - II RADHA NATH CHOWDHURY ROAD , Kolkata, West Bengal, India - 700015
      U52399WB2022PTC255107 SAPL FASHION PRIVATE LIMITED Tangra Industrial Estate - II, Plot No. P-01, 45, Radha Nath Chowdhury , KOLKATA, West Bengal, India - 700015
      ACJ-6338 TUFORIC TRAVELS LLP 6J Radhanath Chowdhury Road,(Near SBI Tangra Branch),Kolkata,Kolkata,West Bengal,India-700015
      U45205WB2007PTC120612 KONA NIRMAN PRIVATE LIMITED 45 RADHANATH CHOWDHURY ROAD, PLOT NO. 20 KOLKATA , KOLKATA, West Bengal, India - 700015
      U22122WB1995PTC069384 CONTEMPORARY NEWS PVT LTD 45 RADHANATH CHOWDHURY ROAD , KOLKATA, West Bengal, India - 700015
      AAI-8448 PRADEK CONSULTING LLP 50/1B, RADHANATH CHOWDHURY ROAD TANGRA KOLKATA, West Bengal, India - 700015
      U25203WB2015PTC206661 AMIT PLASTIC MANUFACTURING PRIVATE LIMITED 25 & 27, CANAL SOUTH ROAD TANGRA INDUSTRIAL ESTATE , KOLKATA, West Bengal, India - 700015
      U70101WB1980PTC032492 SCHNELLER MICRONIX PVT LTD A 18 TANGRA INDUSTRIAL ESTATE26 & 27 CANAL SOUTH ROAD , KOLKATA, West Bengal, India - 700015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10220957 2010-05-14 - 2015-02-25 50,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10354997 2012-03-26 - 2015-02-25 20,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10454563 2013-10-16 - 2017-08-14 20,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100083733 2017-02-24 - 2017-11-16 75,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100104364 2017-04-21 - 2020-08-28 10,100,000.00 SREI EQUIPMENT FINANCE LIMITED
      100104369 2017-05-22 - 2020-08-28 6,059,537.00 SREI EQUIPMENT FINANCE LIMITED
      100104374 2017-06-08 - 2020-08-28 4,422,620.00 SREI EQUIPMENT FINANCE LIMITED
      100104382 2017-05-23 - 2020-08-28 1,653,954.00 SREI EQUIPMENT FINANCE LIMITED
      100105783 2017-06-20 - 2020-08-28 1,300,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100120354 2017-07-08 - 2020-08-28 1,280,325.00 SREI EQUIPMENT FINANCE LIMITED
      100136257 2017-11-04 - 2020-08-28 7,079,090.00 SREI EQUIPMENT FINANCE LIMITED
      100146049 2017-12-22 - 2020-08-28 1,872,825.00 SREI EQUIPMENT FINANCE LIMITED
      100146100 2018-01-05 - 2020-08-28 10,211,812.00 SREI EQUIPMENT FINANCE LIMITED
      100161847 2018-02-05 - 2020-08-28 2,065,666.00 SREI EQUIPMENT FINANCE LIMITED
      100172878 2018-04-05 - 2020-08-28 3,468,038.00 SREI EQUIPMENT FINANCE LIMITED
      100220161 2018-09-15 - 2020-08-28 8,929,289.00 SREI EQUIPMENT FINANCE LIMITED
      100220446 2018-10-15 - 2020-08-28 3,860,396.00 SREI EQUIPMENT FINANCE LIMITED
      100220448 2018-09-15 - 2020-08-28 8,032,748.00 SREI EQUIPMENT FINANCE LIMITED
      100229816 2018-12-10 - 2020-08-28 4,686,936.00 SREI EQUIPMENT FINANCE LIMITED
      100235569 2019-01-11 - 2020-08-28 5,673,304.00 SREI EQUIPMENT FINANCE LIMITED

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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

      As on: 2026-07-13

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