• 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
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VERONICA REALTORS PRIVATE LIMITED

CIN: U45200WB2007PTC112495

VERONICA REALTORS PRIVATE LIMITED (CIN: U45200WB2007PTC112495) is a Private company incorporated on 10 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3940000.00.

VERONICA REALTORS 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.VERONICA REALTORS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of VERONICA REALTORS PRIVATE LIMITED are SHIVKUMAR JETHMALJI SONI, and BULAKI DAS SANKHALA.

VERONICA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC112495 and its registration number is 112495. Users may contact VERONICA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERONICA REALTORS PRIVATE LIMITED is C/o Swapan Chakrabarty, Village pandit Satghara Serampore Dist Hooghly , Serampore, West Bengal, India - 712201.

Current status of VERONICA REALTORS 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 VERONICA REALTORS 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

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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 VERONICA REALTORS 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 VERONICA REALTORS
DIN Director Name Designation Appointment Date
00398040 SHIVKUMAR JETHMALJI SONI Director 2009-08-14
02714531 BULAKI DAS SANKHALA Director 2009-08-14
Past Directors & Key Managerial Personnel of VERONICA REALTORS
DIN Director Name Designation Appointment Date Cessation
00565296 BIJAY KUMAR SULTANIA Director - 2011-06-20
00565417 AJAY KUMAR SULTANIA Director - 2009-09-15
Other Directorships of SHIVKUMAR JETHMALJI SONI
Company Name CIN Designation Appointment Date Cessation
S.R. GEMS AND ORNAMENTS PRIVATE LIMITED U36911RJ2004PTC019248 Director 2004-04-30 Ongoing
Other Directorships of BIJAY KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
ASHIRVAD CORN PRODUCTS PRIVATE LIMITED U15316WB2007PTC114349 Director - 2010-01-19
SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2012-04-03
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-04-15
AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2011-07-06
LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
NEPTUNE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102164 Director - 2007-08-06
ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2013-05-05
GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-07-06
DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-11-26
ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2011-10-01
ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2011-04-29
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2010-01-15
SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-07-15
LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2011-07-06
MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2012-06-25
LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2013-06-21
MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2011-01-28
SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2011-05-23
GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2012-06-25
LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2011-03-15
PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2010-01-19
OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2012-11-03
ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2016-05-09
ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2016-05-16
JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2016-05-16
RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2014-05-28
TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-11-28
VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2016-05-09
DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2015-04-06
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-11-28
BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2014-04-09
BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2014-07-07
DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2015-01-13
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2015-01-15
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-05-15
RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2016-05-16
SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2014-06-13
ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director 2011-02-26 Ongoing
GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-17
CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2013-06-21
KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2013-06-21
GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-21
BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director - 2012-11-22
REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2012-11-03
AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2015-01-15
STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2014-03-21
IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2014-04-09
ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2015-01-15
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-21
ADHUNIK ADVISORY SERVICES PRIVATE LIMITED U74140PB2010PTC047261 Director - 2012-04-30
INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2012-11-03
VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2014-03-11
Other Directorships of AJAY KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
KANHAIYA JEWELLERS PRIVATE LIMITED U36910WB2007PTC118245 Director - 2010-01-22
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director - 2010-03-06
ALISSA NIRMANS PRIVATE LIMITED U45200WB2007PTC112520 Director - 2011-01-17
AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2010-05-05
AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2010-10-25
LILAC BUILDCON PRIVATE LIMITED U45400CT2006PTC009859 Director - 2009-09-17
BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2012-03-28
KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2007-07-20
GUINEA DEALCOM PRIVATE LIMITED U51109MH2007PTC237986 Director - 2010-08-01
JUSTIFY BARTER PRIVATE LIMITED U51109MH2007PTC237987 Director - 2010-08-01
ALLUVIUM TRADERS PRIVATE LIMITED U51109WB2007PTC114034 Director - 2011-06-15
SIMPLIFY DEALCOM PRIVATE LIMITED U51109WB2007PTC114049 Director - 2012-06-22
GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2009-12-10
GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2011-01-28
DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2011-07-06
TRITIUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC121566 Director - 2011-08-01
SHULTER VANIJYA PRIVATE LIMITED U51109WB2008PTC121570 Director - 2010-05-18
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2012-03-12
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-03-12
SHYAMBABA MARKETING PVT LTD U51900WB2006PTC107138 Director - 2009-01-20
LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2010-04-13
MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-09-10
BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2010-05-08
ANKUSH COMMOTRADE PRIVATE LIMITED U52100UP2010PTC091099 Director - 2013-06-26
AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2014-01-29
SENSOR TRACOM PRIVATE LIMITED U52100WB2010PTC148179 Director - 2013-06-25
JUMBO TRACOM PRIVATE LIMITED U52100WB2010PTC148182 Director - 2013-06-26
RANGER AGENCY PRIVATE LIMITED U52100WB2010PTC148695 Director - 2013-06-26
TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2014-01-29
SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2012-08-29
VASHNODEVI TRADE-LINK PRIVATE LIMITED U52190DL2011PTC307196 Director - 2013-06-27
ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2013-06-27
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2012-08-29
BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2013-06-18
DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2013-06-18
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2013-06-18
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2013-06-18
RICHNESS MARKETING PRIVATE LIMITED U52190WB2011PTC159822 Director - 2013-06-27
SIDDHA MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159834 Director - 2013-06-27
ELIXIR MERCHANDISE PRIVATE LIMITED U52190WB2011PTC159841 Director - 2013-05-16
GETWELL RETAILS PRIVATE LIMITED U52190WB2011PTC159849 Director - 2013-06-26
CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2013-06-25
GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2013-06-24
AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Director - 2010-05-20
BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2012-05-08
HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2012-11-24
PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2013-06-26
INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2012-11-03
VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2013-06-27
Other Directorships of BULAKI DAS SANKHALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45309WB2022PTC251249 TURUP CONSTRUCTION PRIVATE LIMITED c/o Kaushik Panda 134/2Thakurbati Street Serampore, hooghly , Serampore, West Bengal, India - 712201
U85110WB1989PTC046298 SERAMPORE SURGICAL NURSING HOME PVT LTD 8A K M SHAH STREETP O SERAMPORE DIST HOOGHLY , DIST HOOGHLY, West Bengal, India - 712201
U24110WB2022PTC254286 S3 COATING INDUSTRIES PRIVATE LIMITED C/o Rina Bhanja Datta B-305, Raja K.L. Goswami StreetSerampore,Hooghly,Hooghly,West Bengal,712201-India
U74999WB2021OPC245810 SERAMPORE BETARBANI MEDIA NETWORK (OPC) PRIVATE LIMITED 15/C Raja K.L Goswami Street Serampore, Hooghly , Serampore, West Bengal, India - 712201
U29309WB2021PTC243079 AENVITECH SERVICES PRIVATE LIMITED C/o, Sujit Kumar Chatterjee 26/A, Raja K L Goswami Street, Serampore , Serampore, West Bengal, India - 712201
U74999WB2022PTC254634 DE CASA SERVICES PRIVATE LIMITED C/O, SARMISTHA RAY 7, CHANDRA MOHAN ROY LANE,SERAMPORE,Hooghly,West Bengal,712201-India
U01100WB2020PTC238875 AMAN AUS AGRO PRIVATE LIMITED C/O- SONARTORI JEWELLERS SARAT BHAVAN 623 G.T.ROAD (SERAMPORE) , HOOGHLY, West Bengal, India - 712201
U67100WB2022PTC253408 NOBEL STRENGTH COHESIV RESOLUTION MANAGEMENT PRIVATE LIMITED C/O- BAIDYA NATH DUTTA, 14/A/1 MUKHERJEEPARA LANE, LP.51/6,SERAMPORE,Hooghly,West Bengal,712201-India
U63030WB2021PTC244162 INDOEXPLO PRIVATE LIMITED C/O RATHINDRA NATH DUTTA 48/AB B P DEY ST SERAMPORE LP 46/3 , HOOGHLY, West Bengal, India - 712201
AAU-0005 UNYK4 VENTURES LLP C/O PRADIPTA BHATTACHARYYA, 21 DEY STREET UNIQUE LODGE SERAMPORE, West Bengal, India - 712201
U51909WB2020PTC239951 STRALC E COMMERCE INDIA PRIVATE LIMITED C/O SAMIRAN GHOSH FL-G7 39 NETAJI SUBHAS AVENUE , SERAMPORE, West Bengal, India - 712201
U52310WB2022OPC256820 IMTHEIA (OPC) PRIVATE LIMITED C/O PRATAP CHANDRA CHATTERJEE 48/J RYLAND ROAD LP-83/35 , SERAMPORE, West Bengal, India - 712201
ABB-5459 YES SMART LLP 1/V/4, RAJENDRA BAG ROAD,,SERAMPORE, DIST. HOOGHLY,Serampur Uttarpara,Hooghly,West Bengal,India-712201
U33110WB2012PTC182267 YUCCA PHARMA PRIVATE LIMITED 620, G. T. ROAD, PANCHANAN BHABAN PO & PS SERAMPORE, DIST HOOGHLY , HOOGHLY, West Bengal, India - 712201
ACH-1176 NINJA FITNESS LLP No 57A/2/1, GT Road, Serampore,P.S.Serampore, Hooghly District,Serampur Uttarpara,Hooghly,West Bengal,India-712201
AAU-4174 DAILY NEWS REEL LLP 6/2 ROY GHAT LANE SERAMPORE, HOOGHLY SERAMPORE, West Bengal, India - 712201
U74999WB2012PTC172595 D. P. PANDEY ENTERPRISE PRIVATE LIMITED 12, DEY STREET P.O. SERAMPORE , SERAMPORE, West Bengal, India - 712201
AAJ-2030 RIDDHICK REALCON LLP 7, GOALAPARA LANE, P.O. & P.S. SERAMPORE SERAMPORE, West Bengal, India - 712201
U17214WB1990PTC049406 P.U. FOAMS PVT.LTD. DAKHIN RAJYADHARPUR,NEAR POWER HOUSE P.O.SERAMPORE , SERAMPORE, West Bengal, India - 712201
AAL-7542 KRAY SOFTWARE LLP 53-A/3 J.N LAHIRI ROAD P.O SERAMPORE SERAMPORE, West Bengal, India - 712201
U01132WB1999PTC090406 JALPESHWAR TEA COMPANY PRIVATE LIMITED 16N RAJA K L GOSWAMI STREET P.O. SERAMPORE , SERAMPORE, West Bengal, India - 712201
U85110WB2007PTC116622 CARE CONCERN HOSPITAL PRIVATE LIMITED 91/92 A RAJA RAM MOHAN ROY SARANI PO SERAMPORE, HOOGHLY , SERAMPORE, West Bengal, India - 712201
U86100WB2018PTC224598 TARAJULI VALLEY PRIVATE LIMITED 12C CHATTERJEE PARA LANE,SERAMPORE,Hooghly,West Bengal,712201-India
U74999WB2018PTC227814 THINKBIZZ MARCOM PRIVATE LIMITED 83 MUKHERJEE PARA LANE, SWEETY VILLA, FLAT NO-406, 4TH FLOOR, SERAMPORE HOOGHLY , SERAMPORE, West Bengal, India - 712201
U33111WB2015PTC205689 BEACON REMEDIES PRIVATE LIMITED FLAT NO 302, 23 LAL BAHADUR SASTRI ROAD P.O & P.S - SERAMPORE , SERAMPORE, West Bengal, India - 712201
U45400WB2011PTC156973 RNM INFRA PRIVATE LIMITED 30, MUKHERJEE PARA LANE P.O- SERAMPORE , HOOGHLY, West Bengal, India - 712201
U73200WB2006PTC109549 TENET SYSTEMS PRIVATE LIMITED 42 N K GUIN LANEP O SERAMPORE , HOOGHLY, West Bengal, India - 712201
U85195WB1986PTC041155 UNITED NURSING HOME PVT LTD 10/B ACHARYA K. C. BHATTACHARYA STREET,SERAMPORE. , HOOGHLY, West Bengal, India - 712201
U74999WB2017PTC218909 MARIO ENGINEERING INDIA PRIVATE LIMITED 172 THAKURBATI STREET P.O. & P.S. SERAMPORE, , HOOGHLY, West Bengal, India - 712201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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: 2024-06-25

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