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KANAK JEWELLERS PRIVATE LIMITED

CIN: U36911WB2003PTC095846 As on: 2026-07-13

KANAK JEWELLERS PRIVATE LIMITED (CIN: U36911WB2003PTC095846) is a Private company incorporated on 25 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 5800000.00.

KANAK JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KANAK JEWELLERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of KANAK JEWELLERS PRIVATE LIMITED are KAPILDEO SHARMA, and SRIKANT GUPTA.

KANAK JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911WB2003PTC095846 and its registration number is 95846. Users may contact KANAK JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAK JEWELLERS PRIVATE LIMITED is 103 PARK STREET4TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016.

Current status of KANAK JEWELLERS 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 KANAK JEWELLERS 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 KANAK JEWELLERS 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 KANAK JEWELLERS
DIN Director Name Designation Appointment Date
07620785 KAPILDEO SHARMA Director 2014-01-01
07620763 SRIKANT GUPTA Director 2014-01-01
Past Directors & Key Managerial Personnel of KANAK JEWELLERS
DIN Director Name Designation Appointment Date Cessation
00056201 HANUMAN PRASAD SANTLAL AGARWAL Director - 2013-01-09
00197707 RAM BILAS AGARWAL Director - 2014-01-08
00197820 JAIDEV PRASAD AGARWAL Director - 2014-01-08
00323420 MUKESHH AGARWAL Director - 2008-02-29
00469278 RAM KUMAR AGARWAL Director - 2012-12-12
00167052 RAKESH AGARWAL Director - 2008-02-29
01583049 KALAWATI DEVI AGARWAL Director - 2015-02-01
02024872 BINA DEVI AGARWAL Director - 2015-02-01
Other Directorships of HANUMAN PRASAD SANTLAL AGARWAL
Other Directorships of RAM BILAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAWALWASIA OIL AND TEXTILE MILLS PVT LTD U15142HR1983PTC015743 Director - 2012-12-04
RAWALWASIA SYNTHETICS PVT LTD U17110GJ1987PTC009971 Director - 2012-12-10
RAWALWASIA YARN DYEING PRIVATE LIMITED U17110GJ1987PTC010099 Director - 2012-12-10
RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Director - 2012-12-10
AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director - 2008-02-29
KOLKATA CONCRETE PRIVATE LIMITED U26922WB2005PTC102387 Director - 2013-06-29
RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Director - 2012-12-04
S.L. ENERGY PRIVATE LIMITED U31102WB2006PTC111760 Director - 2016-12-17
S.L. POWER PROJECTS PRIVATE LIMITED U31102WB2006PTC111763 Director - 2016-12-17
KALASH SILVERS PRIVATE LIMITED U36911WB2004PTC100288 Director - 2014-01-08
RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Director - 2014-02-28
S.L.MANSIONS PRIVATE LIMITED U45200WB2006PTC111774 Director - 2016-12-17
LOTUS SPACE BUILD-TECH LIMITED U45200WB2008PLC127074 Director - 2014-09-29
ASHAPURA FUELS PRIVATE LIMITED U51100GJ1988PTC010580 Director - 2012-12-10
SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director - 2017-02-28
R B AAVAS PRIVATE LIMITED U70101WB2004PTC100748 Director 2004-12-17 Ongoing
H P AAVAS PRIVATE LIMITED U70101WB2004PTC100749 Director 2004-12-17 Ongoing
R K AAVAS PRIVATE LIMITED U70101WB2004PTC100750 Director 2004-12-17 Ongoing
J P PROPERTIES PRIVATE LIMITED U70101WB2004PTC100754 Director 2004-12-17 Ongoing
SUJIT ABASAN PRIVATE LIMITED U70101WB2004PTC100755 Director 2004-12-17 Ongoing
PRANAB MANSIONS PRIVATE LIMITED U70101WB2004PTC100939 Director 2004-12-31 Ongoing
SUDESH HOUSING PRIVATE LIMITED U70101WB2005PTC101158 Director 2005-01-20 Ongoing
SAMIR AWAS PRIVATE LIMITED U70101WB2005PTC101190 Director 2005-01-20 Ongoing
KAUSHIK AWAS PRIVATE LIMITED U70101WB2005PTC101192 Director 2014-08-16 Ongoing
VINAYAK CONCLAVE PVT LTD U70109WB1993PTC057362 Director - 2015-10-08
SRI RECORDING (INDIA) PVT LTD U92113WB1986PTC041578 Director - 2019-04-27
Other Directorships of JAIDEV PRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAWALWASIA SYNTHETICS PVT LTD U17110GJ1987PTC009971 Director - 2012-12-10
RAWALWASIA YARN DYEING PRIVATE LIMITED U17110GJ1987PTC010099 Director - 2012-12-10
RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Director - 2012-12-10
SANSKAR PROCESSORS PRIVATE LIMITED U17119GJ2002PTC041467 Director - 2012-07-20
AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director - 2008-02-29
KOLKATA CONCRETE PRIVATE LIMITED U26922WB2005PTC102387 Director - 2013-06-29
RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Director - 2012-12-04
ACCOLADE TRADERS PRIVATE LIMITED U29195WB1979PTC031930 Director - 2011-07-20
S.L. ENERGY PRIVATE LIMITED U31102WB2006PTC111760 Director - 2016-12-17
S.L. POWER PROJECTS PRIVATE LIMITED U31102WB2006PTC111763 Director - 2016-12-17
KALASH SILVERS PRIVATE LIMITED U36911WB2004PTC100288 Director - 2014-01-08
RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Additional Director 2018-10-05 Ongoing
RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Director - 2014-04-01
S.L.MANSIONS PRIVATE LIMITED U45200WB2006PTC111774 Director - 2016-12-17
LOTUS SPACE BUILD-TECH LIMITED U45200WB2008PLC127074 Director - 2014-09-29
ASHAPURA FUELS PRIVATE LIMITED U51100GJ1988PTC010580 Director - 2012-12-10
DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director - 2013-05-06
TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2013-08-07
MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2013-08-06
ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2013-08-02
CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2013-08-06
SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director 2013-06-29 Ongoing
SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director - 2013-05-02
R B AAVAS PRIVATE LIMITED U70101WB2004PTC100748 Director 2004-12-17 Ongoing
H P AAVAS PRIVATE LIMITED U70101WB2004PTC100749 Director 2004-12-17 Ongoing
R K AAVAS PRIVATE LIMITED U70101WB2004PTC100750 Director 2004-12-17 Ongoing
J P PROPERTIES PRIVATE LIMITED U70101WB2004PTC100754 Director 2004-12-17 Ongoing
SUJIT ABASAN PRIVATE LIMITED U70101WB2004PTC100755 Director 2004-12-17 Ongoing
K K AGARWAL AWAAS PRIVATE LIMITED U70101WB2004PTC100787 Director 2006-04-03 Ongoing
M AGARWAL MANSION PRIVATE LIMITED U70101WB2004PTC100788 Director 2006-04-03 Ongoing
K.AGARWAL MANSION PRIVATE LIMITED U70101WB2004PTC100789 Director 2006-11-04 Ongoing
S L AGARWAL AWAAS PRIVATE LIMITED U70101WB2004PTC100790 Director 2006-04-03 Ongoing
PRANAB MANSIONS PRIVATE LIMITED U70101WB2004PTC100939 Director 2004-12-31 Ongoing
SUDESH HOUSING PRIVATE LIMITED U70101WB2005PTC101158 Director 2006-04-03 Ongoing
SAMIR AWAS PRIVATE LIMITED U70101WB2005PTC101190 Director 2006-04-03 Ongoing
SAILESH HOUSING PRIVATE LIMITED U70101WB2005PTC101191 Director 2006-04-03 Ongoing
KAUSHIK AWAS PRIVATE LIMITED U70101WB2005PTC101192 Director 2005-01-20 Ongoing
KALAWATI HOUSING PRIVATE LIMITED U70101WB2005PTC101193 Director 2005-01-20 Ongoing
ADITYA VIKRAM MANSIONS PRIVATE LIMITED U70101WB2005PTC101542 Director 2005-02-07 Ongoing
VINAYAK CONCLAVE PVT LTD U70109WB1993PTC057362 Director - 2015-10-08
SRI RECORDING (INDIA) PVT LTD U92113WB1986PTC041578 Director - 2009-01-16
Other Directorships of MUKESHH AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
SMILEY TRADELINK LLP AAG-0555 Designated Partner 2022-05-05 Ongoing
SPEAR VINTRADE LLP AAG-0557 Designated Partner 2022-05-05 Ongoing
EROKITE SERVICES LLP AAH-7334 Designated Partner 2018-01-18 Ongoing
WINWO CREATIONS LLP AAH-9196 Designated Partner 2016-11-30 Ongoing
EARTHWORTH SOCIAL SOLUTIONS LLP AAJ-9699 Designated Partner - 2017-09-19
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-20
ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2016-03-31
AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director - 2011-03-04
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Managing Director - 2013-03-22
FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Additional Director - 2009-07-28
FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Director - 2013-03-21
LEKSA LIGHTING TECHNOLOGIES PRIVATE LIMITED U31100WB2016PTC217745 Additional Director - 2018-09-01
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2013-09-26
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2013-09-26 Ongoing
A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-02-11
SK AASHRAY PRIVATE LIMITED U45200WB2007PTC113848 Director 2017-08-20 Ongoing
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2014-09-30
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2016-03-31
AKRITI CREATIONS PVT LTD U51311WB2005PTC106880 Director - 2009-03-02
SHREELALAJI MAHARAJ HOMES PRIVATE LIMITED U52100WB2012PTC174170 Director 2017-08-20 Ongoing
AKRITI FINANCE PRIVATE LIMITED U65993WB1995PTC068290 Director - 2011-11-26
SAVVY SECURITIES PRIVATE LIMITED U67110WB2001PTC092837 Director 2001-02-02 Ongoing
6 LIVO TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC217830 Additional Director - 2019-04-20
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2014-09-30
AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2016-03-31
UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Director 2014-01-28 Ongoing
ASKY PARCELS PRIVATE LIMITED U74999MH2014PTC259161 Director 2014-11-07 Ongoing
11.2 ADVISORS PRIVATE LIMITED U74999MH2015PTC271481 Additional Director - 2016-12-30
11.2 ADVISORS PRIVATE LIMITED U74999MH2015PTC271481 Director 2016-12-30 Ongoing
INVATI CREATIONS PRIVATE LIMITED U74999WB2016PTC217564 Director 2016-09-14 Ongoing
AXION LEARNING SYSTEMS PRIVATE LIMITED U74999WB2020PTC240216 Additional Director 2023-05-18 Ongoing
Other Directorships of RAM KUMAR AGARWAL
Other Directorships of KAPILDEO SHARMA
Company Name CIN Designation Appointment Date Cessation
SUPRIYA CREATION PRIVATE LIMITED U17299WB2004PTC100054 Additional Director 2022-02-05 Ongoing
KOLKATA CONCRETE PRIVATE LIMITED U26922WB2005PTC102387 Director 2017-04-07 Ongoing
S.L. ENERGY PRIVATE LIMITED U31102WB2006PTC111760 Director 2016-12-15 Ongoing
S.L. POWER PROJECTS PRIVATE LIMITED U31102WB2006PTC111763 Director 2016-12-15 Ongoing
KALASH SILVERS PRIVATE LIMITED U36911WB2004PTC100288 Director 2014-01-01 Ongoing
RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Additional Director 2024-04-02 Ongoing
RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Director - 2019-02-01
S.L.MANSIONS PRIVATE LIMITED U45200WB2006PTC111774 Director 2016-12-15 Ongoing
SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director 2017-04-07 Ongoing
Other Directorships of RAKESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
NATURAL DEALER LLP AAD-5576 Partner - 2020-03-30
KHUSHEE TREXIM LLP AAD-6473 Designated Partner 2015-03-27 Ongoing
YASHVEE DEALCOMM LLP AAD-6474 Designated Partner 2015-03-27 Ongoing
ARYANRAJ AGRO INDIA LLP AAD-6731 Designated Partner 2015-03-30 Ongoing
RADIANT DEALCOM LLP AAD-6732 Designated Partner 2020-04-15 Ongoing
RADIANT DEALCOM LLP AAD-6732 Designated Partner - 2020-04-15
RADIANT DEALCOM LLP AAD-6732 Partner - 2021-02-03
HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner 2021-02-05 Ongoing
HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner - 2020-04-14
HRISHIKESH DEALCOM LLP AAD-6780 Partner - 2016-07-21
RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner 2020-04-15 Ongoing
RISEWELL CONSULTANTS LLP AAD-6781 Partner - 2020-04-15
BANSIWALA VYAPAAR LLP AAD-6785 Designated Partner 2021-03-01 Ongoing
BANSIWALA VYAPAAR LLP AAD-6785 Partner - 2021-03-01
MIRA COMMOSALES LLP AAD-6786 Designated Partner 2020-04-15 Ongoing
MIRA COMMOSALES LLP AAD-6786 Designated Partner - 2020-04-14
MIRA COMMOSALES LLP AAD-6786 Partner - 2020-04-15
BASARILI MERCHANTS LLP AAD-9717 Designated Partner 2015-05-19 Ongoing
SMILEY TRADELINK LLP AAG-0555 Designated Partner - 2022-05-05
SPEAR VINTRADE LLP AAG-0557 Designated Partner - 2022-05-05
ARYANRAJ POLYFAB LLP AAV-0716 Designated Partner 2020-12-14 Ongoing
RAMPURHAT AGRO STORAGE LLP AAV-0717 Designated Partner 2020-12-14 Ongoing
PUSHPA MANSIONS LLP AAV-6525 Designated Partner 2021-02-01 Ongoing
MAA AMBA AGRO LLP ABA-4558 Designated Partner 2022-02-01 Ongoing
R.M.AGROTECH PRODUCTS PRIVATE LIMITED U01403WB2008PTC124589 Director - 2012-07-09
BABA JATADHARI AGRO (INDIA) PRIVATE LIMITED U01403WB2011PTC161007 Director - 2012-03-05
R. R. AGRO TECH PRIVATE LIMITED U01409WB2008PTC124970 Director - 2010-01-29
AADITYA AGROFOOD PRODUCTS LIMITED U13100WB2008PLC126453 Director - 2009-02-18
SHRI KAMRUP FOOD PRODUCTS PRIVATE LIMITED U15135WB2007PTC112773 Director - 2013-06-20
SOMNATH AGROTECH PRODUCTS (INDIA) PRIVATE LIMITED U15310WB2009PTC136202 Director - 2012-07-09
MURSHIDABAD FLOUR MILL PRIVATE LIMITED U15311WB2003PTC096706 Director - 2011-11-01
SOMNATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC113234 Director - 2012-07-09
JAI LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC117895 Director - 2012-05-08
BABA LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC120792 Director - 2012-09-17
KRISHANKALA FASHION PRIVATE LIMITED U17120WB2011PTC159494 Director 2011-02-21 Ongoing
RHYTHM FASHIONS PRIVATE LIMITED U18101WB2003PTC096273 Director 2003-05-27 Ongoing
RUJHAAN CREATIONS PRIVATE LIMITED U18101WB2003PTC096275 Director 2007-06-04 Ongoing
AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director 2005-03-09 Ongoing
MASTER POLYFABS PRIVATE LIMITED U25209WB2007PTC114202 Director - 2007-08-25
DIVINE GEOTECH POLYMER PRIVATE LIMITED U25209WB2011PTC169581 Director - 2012-08-21
SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Additional Director - 2021-11-30
SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director 2021-11-30 Ongoing
RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Additional Director - 2020-12-13
RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Director - 2018-09-27
BERHAMPUR WAREHOUSING PRIVATE LIMITED U45400WB2010PTC154079 Director - 2014-02-17
KHUSHEE TREXIM PRIVATE LIMITED U51101WB2010PTC147183 Director 2010-05-10 Ongoing
PUSHPA ENCLAVE PRIVATE LIMITED U51101WB2010PTC147185 Director 2010-05-10 Ongoing
YASHVEE DEALCOMM PRIVATE LIMITED U51101WB2010PTC147211 Director 2010-05-10 Ongoing
EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director - 2009-06-15
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director 2018-08-16 Ongoing
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director - 2017-04-01
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director 2018-08-16 Ongoing
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director - 2017-04-01
AKRITI CREATIONS PVT LTD U51311WB2005PTC106880 Director 2005-12-26 Ongoing
JODHANI MANAGEMENT PVT LTD U51909WB1995PTC070677 Director 2010-12-01 Ongoing
DOMKAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158444 Director 2018-01-10 Ongoing
SHREELALAJI MAHARAJ HOMES PRIVATE LIMITED U52100WB2012PTC174170 Director - 2017-09-01
ABRN FINANCE PVT.LTD. U65921WB1995PTC073872 Director 2006-08-02 Ongoing
AKRITI FINANCE PRIVATE LIMITED U65993WB1995PTC068290 Director 2005-04-01 Ongoing
JDS SECURITIES PVT LTD U67120WB1995PTC153009 Director 2009-10-01 Ongoing
PUSHPA MANSIONS PRIVATE LIMITED U70102WB2010PTC153965 Beneficial Owner - 2021-01-31
PUSHPA MANSIONS PRIVATE LIMITED U70102WB2010PTC153965 Director - 2021-01-31
VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director 2011-02-26 Ongoing
ARYANRAJ POLYFAB PRIVATE LIMITED U74900WB2013PTC191851 Additional Director - 2020-12-13
BASARILI MERCHANTS PRIVATE LIMITED U74999WB1996PTC076707 Director 1996-01-18 Ongoing
ARYANRAJ AGRO INDIA PRIVATE LIMITED U74999WB2009PTC137898 Director 2013-06-30 Ongoing
ARYANRAJ AGRO INDIA PRIVATE LIMITED U74999WB2009PTC137898 Director - 2013-06-29
ARYANRAJ EDUCATION PRIVATE LIMITED U85100WB2014PTC200918 Additional Director 2022-03-10 Ongoing
Other Directorships of KALAWATI DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
GLORIOUS SYNTHETICS PRIVATE LIMITED U17119GJ1989PTC012758 Director - 2012-12-10
KALAWATI HOUSING PRIVATE LIMITED U70101WB2005PTC101193 Director 2005-01-18 Ongoing
Other Directorships of BINA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIKANT GUPTA
Company Name CIN Designation Appointment Date Cessation
S.L. ENERGY PRIVATE LIMITED U31102WB2006PTC111760 Director 2016-12-15 Ongoing
S.L. POWER PROJECTS PRIVATE LIMITED U31102WB2006PTC111763 Director 2016-12-15 Ongoing
KALASH SILVERS PRIVATE LIMITED U36911WB2004PTC100288 Director 2014-01-01 Ongoing
RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Director - 2019-02-01
S.L.MANSIONS PRIVATE LIMITED U45200WB2006PTC111774 Director 2016-12-15 Ongoing

CIN Company Name Company Address
U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U17299WB1997PTC084565 HIND CREATION PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U17111WB1997PTC082986 GEE ELL TEXTORIUM PRIVATE LIMITED 101 PARK STREET, PS PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB1999PTC088905 AASHIRVAD HERITAGE PRIVATE LIMITED 111 PARK STREET 4TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U21093WB2002PTC094354 NPI PAPER & BOARD PRIVATE LIMITED 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U15412WB1997PTC082547 TECH BLA SOLUTIONS PRIVATE LIMITED 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U45203WB1995PTC073140 SAMMANITA FASHIONS PRIVATE LIMITED SIDDHA POINT 1013RD FLOOR PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016
U70200WB1996PTC082222 EMERALD RETREAT PRIVATE LIMITED 75C PARK STREET 6TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U70100WB1980PTC032465 CHOUDHURY FINANCE & INVESTMENT PVT LTD 95A PARK STREET 9TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U70101WB1993PTC059639 GLOW PROPERTIES PVT LTD 113 PARK STREET4TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016
U17299WB2002PTC094873 APARNAA SECURITIES PRIVATE LIMITED 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016
U70101WB1995PTC067799 G S GRIH NIRMAN PVT LTD 113 PARK STREET1ST FLOOR BLOCK A PS PARK STREET , KOLKATA, West Bengal, India - 700016
U63040WB2019PTC234631 DY DREAMZZ YATRA PRIVATE LIMITED 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
U74140WB2004PTC100474 BLUE EYE CONSULTING PRIVATE LIMITED 25A, PARK STREET, SECOND FLOOR, ROOM NO. 230, P.S. - PARK STREET, , KOLKATA, West Bengal, India - 700016
U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U20233WB2023PTC263043 MAGICCROP HOME CARE PRIVATE LIMITED ROOM NO. 610, BLOCK C, 6TH FLOOR, 103, PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
U79110WB2023PTC265004 EXOTRIP PRIVATE LIMITED ROOM NO. 610, BLOCK D, 6TH FLOOR, 103,PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U17124WB2000PTC092436 ISHWAR VENTURES PRIVATE LIMITED 113 PARK STREETPODDAR POINT 2ND FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U36911WB1998PTC088120 SHREEJEE JEWELLERS PRIVATE LIMITED 103 PARK STREETSUITE NO 1 4TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB1994PTC064594 TRIDEV DEALER PVT.LTD. 113 PARK STREETB BLOCK 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U30007WB2004PTC100866 DREAMLITE INTERNATIONAL PRIVATE LIMITED PARK CENTRE, 24 PARK STREET, GROUND FLOOR, P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700016
U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
U50100WB2001PTC093816 CELICA AUTOMOBILES PRIVATE LIMITED PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016
U45400WB1981PTC033693 FINPROP ESTATES PVT LTD PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10193718 2010-01-01 - - 60,000,000.00 Allahabad Bank
10271518 2011-01-28 2011-02-19 - 65,000,000.00 YES BANK 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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