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TEXMACO HI-TECH PRIVATE LIMITED

CIN: U35201WB2009PTC133330

TEXMACO HI-TECH PRIVATE LIMITED (CIN: U35201WB2009PTC133330) is a Private company incorporated on 02 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 834500000.00.

TEXMACO HI-TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TEXMACO HI-TECH PRIVATE LIMITED's NIC code is 3520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of railway and tramway locomotives and rolling stock.

Directors of TEXMACO HI-TECH PRIVATE LIMITED are RUMESH KUMAR HANDA, DAMODAR HAZARIMAL KELA, ASHOK KUMAR VIJAY, INDRAJIT MOOKERJEE ., and SANDEEP FULLER.

TEXMACO HI-TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U35201WB2009PTC133330 and its registration number is 133330. Users may contact TEXMACO HI-TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEXMACO HI-TECH PRIVATE LIMITED is BELGHARIA , KOLKATA, West Bengal, India - 700056.

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

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TEXMACO HI-TECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TEXMACO HI-TECH
DIN Director Name Designation Appointment Date
05134374 RUMESH KUMAR HANDA Director 2016-09-21
01050842 DAMODAR HAZARIMAL KELA Director 2016-09-21
01103278 ASHOK KUMAR VIJAY Director 2016-09-21
01419627 INDRAJIT MOOKERJEE . Director 2016-09-21
06754262 SANDEEP FULLER Director 2013-12-18
Past Directors & Key Managerial Personnel of TEXMACO HI-TECH
DIN Director Name Designation Appointment Date Cessation
05134374 RUMESH KUMAR HANDA Additional Director - 2016-09-21
07156587 DAVID LEONARD WILDE Additional Director - 2015-09-28
00020301 NEERAJ KUMAR Director - 2010-12-21
01050842 DAMODAR HAZARIMAL KELA Additional Director - 2011-09-26
01050842 DAMODAR HAZARIMAL KELA Director - 2013-12-18
01103278 ASHOK KUMAR VIJAY Additional Director - 2016-09-21
01103278 ASHOK KUMAR VIJAY Alternate Director - 2016-07-15
01324211 RICHARD ANTHONY LEUPEN Additional Director - 2010-09-01
01324211 RICHARD ANTHONY LEUPEN Alternate Director - 2015-03-17
01419627 INDRAJIT MOOKERJEE . Additional Director - 2016-09-21
06765142 MICHAEL FREDERICK WANDMAKER Director - 2014-03-27
07048566 SHARAD BAGRI Company Secretary - 2014-01-17
06675133 SENTHIL KUMAR KARMEGAM . Additional Director - 2015-03-17
00008654 SAROJ KUMAR PODDAR Additional Director - 2011-09-26
00008654 SAROJ KUMAR PODDAR Director - 2016-04-20
00170811 RAMESH MAHESHWARI . Additional Director - 2011-09-26
00170811 RAMESH MAHESHWARI . Director - 2016-10-15
06674178 SANTANU CHOUDHARY Alternate Director - 2015-03-17
06699083 ALAN EDWARD BEACHAM Additional Director - 2015-09-28
06699083 ALAN EDWARD BEACHAM Alternate Director - 2014-03-27
07156585 RAYMOND KENNETH TRANGOTT CHURCH Additional Director - 2015-09-28
00121722 SANJEEV KUMAR KOUL Director - 2010-12-21
00292257 RUSSELL JOHN WAUGH Additional Director - 2012-12-22
00292257 RUSSELL JOHN WAUGH Director - 2013-12-18
02538981 DAVID MICHAEL SIMPSON Additional Director - 2010-09-01
02538981 DAVID MICHAEL SIMPSON Alternate Director - 2012-03-21
03347825 ROBERT PHILLIP BONACCORSO Additional Director - 2011-09-26
03347825 ROBERT PHILLIP BONACCORSO Director - 2015-03-17
Other Directorships of RUMESH KUMAR HANDA
Company Name CIN Designation Appointment Date Cessation
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Additional Director - 2018-08-31
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Director 2018-08-31 Ongoing
RRM ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC167274 Director - 2019-08-31
Other Directorships of DAVID LEONARD WILDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
LAND MINERALS EXPLORATION PRIVATE LIMITE D U13203DL2007PTC158380 Director 2007-01-24 Ongoing
CCRI EXPLORATION PRIVATE LIMITED U13203DL2007PTC158515 Director 2007-01-29 Ongoing
MALANGTOLI MINERALS PRIVATE LIMITED U13209DL2009PTC187543 Director 2009-02-12 Ongoing
NEWFOUND EXPLORATION PRIVATE LIMITED U14291DL2007PTC158715 Director 2007-02-02 Ongoing
PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Additional Director - 2011-09-30
PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Director - 2015-07-27
LAF FIRE SAFETY SYSTEMS INDIA PVT LTD U29199DL2005FTC142899 Director - 2006-12-19
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Additional Director - 2007-09-28
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Director - 2009-10-08
MOTIVATING GRAPHICS INDIA PRIVATE LIMITED U36996TN2017PTC116843 Director 2017-05-30 Ongoing
OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Director - 2011-09-16
DINAMIC OIL INDIA PRIVATE LIMITED U51109DL2008PTC182289 Director - 2009-01-21
SEALY INDIA TRADING PRIVATE LIMITED U51393DL2012PTC232109 Director - 2012-07-18
KOMAX AUTOMATION INDIA PRIVATE LIMITED U51909HR2008PTC037807 Director - 2008-09-20
FROMOCO RESTAURANTS AND MANAGEMENT INDIA PRIVATE LIMITED U55101DL2008PTC181513 Director - 2009-10-12
VAN SOFTECH SOLUTIONS ONE PRIVATE LIMITE D. U72300DL2006PTC149510 Director - 2007-07-25
SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Additional Director - 2014-08-13
SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Director - 2019-08-01
AKAMAI TECHNOLOGIES SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2008PTC046368 Director - 2009-03-30
AIG DATA SERVICES PRIVATE LIMITED U72900KA2013FTC072059 Director - 2014-10-06
FORTIVE INDIA PRIVATE LIMITED U74110MH2012PTC299709 Director - 2012-03-15
CECOP INDIA PRIVATE LIMITED U74120MH2011PTC215222 Director - 2011-08-31
ARCONIC OF INDIA PRIVATE LIMITED U74140DL2006FTC155125 Alternate Director - 2010-03-01
WIN BLUEWATER SERVICES PRIVATE LIMITED U74900DL2009PTC194765 Director - 2010-04-14
AERNNOVA ENGINEERING INDIA PRIVATE LIMITED U74900KA2011PTC059700 Director - 2012-01-04
VAN FILMS REMAKE THREE INDIA PRIVATE LIMITED. U74996DL2006PTC150392 Director - 2007-07-25
VAN FILMS REMAKE ONE INDIA PRIVATE LIMIT ED. U74996DL2006PTC150838 Director - 2007-07-25
Other Directorships of DAMODAR HAZARIMAL KELA
Other Directorships of ASHOK KUMAR VIJAY
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2015-01-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 CFO - 2023-04-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Company Secretary - 2015-06-20
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2015-09-28 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director - 2015-09-27
MACFARLANE & CO. LTD L51909WB1919PLC003356 Director - 2019-05-09
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Company Secretary - 2010-11-02
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2024-05-14
HIGH QUALITY STEELS LTD U27101WB1964PLC026001 Director - 2017-05-16
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2018-09-03
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-06-08
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2017-09-29
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director 2017-09-29 Ongoing
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Additional Director - 2016-08-24
BRIGHT POWER PROJECTS (INDIA) PRIVATE LIMITED U32109WB1994PTC220449 Director 2016-08-24 Ongoing
TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Additional Director - 2018-09-29
TEXMACO TRANSTRAK PRIVATE LIMITED U35923WB2017PTC223786 Director 2018-09-29 Ongoing
PANIHATI ENGINEERING UDYOG PRIVATE LIMITED U35929WB2020PTC241475 Director 2020-11-24 Ongoing
TEXMACO RAIL ELECTRIFICATION LIMITED U35999WB2020PLC236687 Director 2020-02-26 Ongoing
NEORA HYDRO LIMITED U40101WB1998PLC087688 Director 2005-08-30 Ongoing
SHREE EXPORT HOUSE LTD. U51900WB1964PLC026062 Director 2003-03-20 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
Other Directorships of RICHARD ANTHONY LEUPEN
Company Name CIN Designation Appointment Date Cessation
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Director - 2014-11-05
UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Director - 2014-11-21
Other Directorships of INDRAJIT MOOKERJEE .
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2020-04-02
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Managing Director - 2022-01-01
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2022-01-01 Ongoing
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director - 2012-08-09
ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Whole-time director - 2013-02-01
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2022-09-22
BELUR ENGINEERING PRIVATE LIMITED U28100WB2017PTC219523 Director 2022-03-01 Ongoing
PACIFIC CONSOLIDATED INDUSTRIES (PCI) GASES INDIA PRIVATE LIMITED U29299KA2016FTC094662 Director 2016-07-04 Ongoing
WABTEC TEXMACO RAIL PRIVATE LIMITED U35122WB2015FTC207096 Additional Director - 2020-11-26
WABTEC TEXMACO RAIL PRIVATE LIMITED U35122WB2015FTC207096 Director 2020-11-26 Ongoing
CALCUTTA PROMOTIONS U45202WB2003NPL096324 Director - 2023-10-20
MAGIK HOMES INFRACON PRIVATE LIMITED U70100DL2010PTC211424 Director - 2012-06-13
HORNBILL INFRATECH PRIVATE LIMITED U70109WB2009PTC136907 Director - 2011-01-13
SAIRA ASIA INTERIORS PRIVATE LIMITED U74200GJ2009FTC056564 Additional Director - 2024-06-04
SAIRA ASIA INTERIORS PRIVATE LIMITED U74200GJ2009FTC056564 Director 2024-06-27 Ongoing
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD U74930WB2005PTC106658 Additional Director - 2020-09-19
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD U74930WB2005PTC106658 Director 2020-09-19 Ongoing
RAI ENCLAVE FACILITIES MANAGEMENT PVT LTD U74930WB2005PTC106658 Director - 2018-09-19
LORCH WELDING PRODUCTS PRIVATE LIMITED U74999WB2008PTC124858 Additional Director - 2013-07-22
LORCH WELDING PRODUCTS PRIVATE LIMITED U74999WB2008PTC124858 Director - 2011-10-12
LORCH WELDING PRODUCTS PRIVATE LIMITED U74999WB2008PTC124858 Managing Director - 2019-12-31
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2020-11-10
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2022-11-04 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director - 2021-05-07
TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2018-09-20
Other Directorships of MICHAEL FREDERICK WANDMAKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD BAGRI
Company Name CIN Designation Appointment Date Cessation
PHOOLTAS TRANSRAIL LIMITED U00371BR1987PLC002744 Additional Director - 2015-09-30
PHOOLTAS TRANSRAIL LIMITED U00371BR1987PLC002744 Director - 2016-02-03
HARSCO TRACK MACHINES AND SERVICES PRIVATE LIMITED U74900DL2014PTC377546 Company Secretary - 2017-09-18
Other Directorships of SENTHIL KUMAR KARMEGAM .
Company Name CIN Designation Appointment Date Cessation
AAS REALTY & LEISURE LLP AAD-2166 Designated Partner 2015-01-17 Ongoing
GIANT CONTRACTORS PRIVATE LIMITED U45100MH2014PTC259921 Director 2014-12-02 Ongoing
GREAT DESIGN & DECORS PRIVATE LIMITED U74110MH2014PTC259920 Director 2014-12-02 Ongoing
GREAT UNISON CONTRACTORS INDIA PRIVATE LIMITED U74997MH2014PTC252073 Additional Director - 2015-04-01
GREAT UNISON CONTRACTORS INDIA PRIVATE LIMITED U74997MH2014PTC252073 Managing Director 2015-04-01 Ongoing
Other Directorships of SAROJ KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
FLINTA REAL ESTATE LLP AAD-6269 Designated Partner - 2021-02-22
ADVENTZ DEVELOPERS LLP AAI-4399 Designated Partner 2017-02-02 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director 2014-02-05 Ongoing
SRI VISHNU CEMENT LTD. L26942TG1983PLC004257 Director 2002-05-18 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-26
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2010-09-25 Ongoing
GE VERNOVA T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2009-07-27
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 1995-12-18 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2012-08-07 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 1993-05-15 Ongoing
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2008-09-11
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Whole-time director - 2009-03-31
BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2009-03-23
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2011-09-19
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2015-08-11
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Additional Director - 2024-02-04
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director 2024-03-22 Ongoing
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Additional Director - 2011-09-30
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2015-04-17
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2015-11-05 Ongoing
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2001-01-29 Ongoing
ETHAN ALLEN INDIA PRIVATE LIMITED U36912DL2013PTC260721 Director 2013-11-23 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2017-03-09
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2023-12-04
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2014-04-24
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 1997-04-03 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1996-06-18 Ongoing
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2011-06-14
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2015-07-25
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI U74999MH1982PTC247243 Director - 2013-12-30
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2008-06-20
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-12
Other Directorships of RAMESH MAHESHWARI .
Other Directorships of SANTANU CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
JSW STRUCTURAL METAL DECKING LIMITED U28112MH2009PLC197954 Additional Director - 2021-07-15
JSW STRUCTURAL METAL DECKING LIMITED U28112MH2009PLC197954 Director 2021-07-15 Ongoing
GREAT UNISON CONTRACTORS INDIA PRIVATE LIMITED U74997MH2014PTC252073 Additional Director - 2015-04-01
GREAT UNISON CONTRACTORS INDIA PRIVATE LIMITED U74997MH2014PTC252073 Whole-time director - 2016-01-04
Other Directorships of ALAN EDWARD BEACHAM
Company Name CIN Designation Appointment Date Cessation
UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Additional Director - 2014-11-28
UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Director - 2019-03-17
Other Directorships of SANDEEP FULLER
Other Directorships of RAYMOND KENNETH TRANGOTT CHURCH
Company Name CIN Designation Appointment Date Cessation
UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Additional Director - 2017-01-09
Other Directorships of SANJEEV KUMAR KOUL
Company Name CIN Designation Appointment Date Cessation
MALANGTOLI MINERALS PRIVATE LIMITED U13209DL2009PTC187543 Director 2009-02-12 Ongoing
INGETEAM INDIA PRIVATE LIMITED U31908TN2012FTC145995 Additional Director - 2015-09-30
INGETEAM INDIA PRIVATE LIMITED U31908TN2012FTC145995 Director - 2016-04-19
AMZEN TRANSPORTATION INDUSTRIES PRIVATE LIMITED U35200DL2008PTC180534 Director - 2008-09-10
MOTIVATING GRAPHICS INDIA PRIVATE LIMITED U36996TN2017PTC116843 Director 2017-05-30 Ongoing
OSHKOSH INDIA PRIVATE LIMITED U50102DL2011PTC240231 Director - 2011-09-16
DINAMIC OIL INDIA PRIVATE LIMITED U51109DL2008PTC182289 Director - 2009-10-20
KOMAX AUTOMATION INDIA PRIVATE LIMITED U51909HR2008PTC037807 Director - 2008-09-20
FROMOCO RESTAURANTS AND MANAGEMENT INDIA PRIVATE LIMITED U55101DL2008PTC181513 Director - 2009-10-12
THIESS INDIA PRIVATE LIMITED U70109HR2006PTC075427 Director - 2007-05-07
SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Additional Director - 2008-09-09
AKAMAI TECHNOLOGIES SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA2008PTC046368 Director - 2009-03-30
AIG DATA SERVICES PRIVATE LIMITED U72900KA2013FTC072059 Additional Director - 2015-07-03
AIG DATA SERVICES PRIVATE LIMITED U72900KA2013FTC072059 Director - 2014-10-06
CECOP INDIA PRIVATE LIMITED U74120MH2011PTC215222 Director - 2011-08-31
LUTECH RESOURCES INDIA PRIVATE LIMITED U74140HR2011PTC042861 Director - 2011-09-19
WIN BLUEWATER SERVICES PRIVATE LIMITED U74900DL2009PTC194765 Director - 2010-04-13
CB&I INDIA PRIVATE LIMITED U74900HR2011PTC042578 Director - 2011-09-16
AERNNOVA ENGINEERING INDIA PRIVATE LIMITED U74900KA2011PTC059700 Director - 2012-01-04
Other Directorships of RUSSELL JOHN WAUGH
Other Directorships of DAVID MICHAEL SIMPSON
Company Name CIN Designation Appointment Date Cessation
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2010-06-30
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Director - 2012-05-21
Other Directorships of ROBERT PHILLIP BONACCORSO
Company Name CIN Designation Appointment Date Cessation
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Additional Director - 2012-09-29
EQUIS (INDIA) REAL ESTATE PRIVATE LIMITED U70200KA2001PTC029699 Director - 2014-11-05
UGL ENGINEERING PRIVATE LIMITED U74999MH2013PTC246084 Director - 2015-04-13

CIN Company Name Company Address
U51909WB2021PTC243899 VITTHAL SALES PRIVATE LIMITED 22/23 FEEDER ROAD, BELGHARIA Ward No - 16 , Belgharia , kolkata , KOLKATA, West Bengal, India - 700056
U17291WB2016PTC209285 CROTONEX TEXTILES PRIVATE LIMITED 12, B.T. ROAD, BELGHARIA P.O. & P.S.- BELGHARIA , KOLKATA, West Bengal, India - 700056
U45500WB2017PTC221510 REALTYPEACH PRIVATE LIMITED 76/A,FEEDER ROAD, P.O. - BELGHARIA, P.S. - BELGHARIA , KOLKATA, West Bengal, India - 700056
U74110WB1998PTC087758 SB TAX GUIDANCE AND CONSULTANCY PRIVATE LIMITED PRINCE TOWER 67 FOODER ROAD1ST FLOOR BELGHARIA P S BELGHARIA , KOLKATA, West Bengal, India - 700056
U51909WB1992PLC056453 AVISHEK SALES & AGENCY LTD Balaka Appt., 13/1A, M.B.Road, Belgharia-P.O., P.S: Belgharia , kolkata, West Bengal, India - 700056
U05150WB2019PTC232684 ANANDKRISHI KHAMAR FARMS PRIVATE LIMITED Holding No-13/9,Ward No - 21,33 BN Ghosal Road PO-Belgharia,PS-Belgharia, Dist-North 24 Parganas , Kolkata, West Bengal, India - 700056
U34103WB2018PTC225384 HORSEMEN MOTORS PRIVATE LIMITED 96 ANANDAGARH BELGHARIA KOLKATA , KOLKATA, West Bengal, India - 700056
AAK-3345 ASTRAEA MEDICOLEGAL CONSULTANCY LLP 38B M B ROAD BELGHARIA NORTH 24PGS,KOLKATA,Kolkata,West Bengal,India-700056
U01403WB2012PLC181273 BAISHAKI AGRO PROJECT INDIA LIMITED 21/2, B.N. GHOSAL ROAD BELGHARIA, KOLKATA , KOLKATA, West Bengal, India - 700056
U51909WB2022PTC252789 TEAGRAM INDIA PRIVATE LIMITED 5 MATRI PALLY (1ST FLOOR) D P NAGAR, BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India
U74999WB2017PTC222266 ARSV LOGISTICS PRIVATE LIMITED BALAKA ABASAN, BLOCK-A, GROUND FLOOR, 42, S.P. MUKHERJEE ROAD, BELGHARIA,,KOLKATA,Kolkata,West Bengal,700056-India
U11202WB2022PTC253164 SHEVANY HYDROCARBON SERVICES PRIVATE LIMITED P/14, TAGORE PARK, R.N. TAGORE ROAD KAMARHATI, NORTH 24 PARGANAS, BELGHARIA,KOLKATA,Kolkata,West Bengal,700056-India
L70101WB1939PLC009800 TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
L29261WB1998PLC087404 TEXMACO RAIL & ENGINEERING LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U35122WB2015FTC207096 WABTEC TEXMACO RAIL PRIVATE LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U74999WB2011PTC167754 TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED BELGHARIA , KOLKATA, West Bengal, India - 700056
U22300WB1985PTC039056 GBK ELECTRONICS PVT LTD 110 FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U24290WB2022PTC258443 LUNE PHARMA PRIVATE LIMITED 1 SEBAGRAM PALLY BELGHARIA , KOLKATA, West Bengal, India - 700056
U24234WB2002PTC095551 EASTERN HOMOEO LAB PRIVATE LIMITED 7, SAROJINI ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
AAU-2778 UMIC REAL ESTATE LLP 62, NEW BASUDEVPUR ROAD BELGHARIA KOLKATA, West Bengal, India - 700056
AAY-2269 MAA MANASHAR MEGA SHOP LLP 1, CHOWDHURY PARA LANE, BELGHARIA, KOLKATA, West Bengal, India - 700056
U52100WB2015PTC208965 ADPSR FASHION PRIVATE LIMITED 126, FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U45400WB2011PTC165525 ABR PROPERTIES PRIVATE LIMITED 60, SARAT PALLY, BELGHARIA , KOLKATA, West Bengal, India - 700056
U74999WB2021PTC247064 UNILEAD EHS AND SUSTAINABILITY SOLUTIONS PRIVATE LIMITED 21, BASUDEBPUR COLONY BELGHARIA , KOLKATA, West Bengal, India - 700056
U74999WB2016OPC216878 EKHATA TECHNOLOGIES (OPC) PRIVATE LIMITED 7A ANADAGARH BELGHARIA , KOLKATA, West Bengal, India - 700056
U85190WB2010PTC154562 NERATNAM DIAGNOSTIC CENTRE PRIVATE LIMITED 114, FEEDER ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056
U22222WB2017PTC219115 MADHABRANJINI PRINTING PRIVATE LIMITED 61/1, Sitalatala Street Belgharia , Kolkata, West Bengal, India - 700056
U28100WB2017PTC219523 TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED BELGHARIA 24 PARGANAS(N) WB , KOLKATA, West Bengal, India - 700056
U24100WB2011PTC164026 AUSTIN PAINTS & CHEMICALS PRIVATE LIMITED 3, AMBICA MUKHERJEE ROAD BELGHARIA , KOLKATA, West Bengal, India - 700056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10434684 2013-06-13 2016-03-02 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); All other Current Assets. 315,000,000.00 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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