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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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JHM DEVELOPERS PRIVATE LIMITED

CIN: U45200WB2007PTC240044 As on: 2026-07-13

JHM DEVELOPERS PRIVATE LIMITED (CIN: U45200WB2007PTC240044) is a Private company incorporated on 26 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1060000.00.

JHM DEVELOPERS 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.JHM DEVELOPERS 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 JHM DEVELOPERS PRIVATE LIMITED are URVI AGARWAL, and UTTAM AGARWAL.

JHM DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC240044 and its registration number is 240044. Users may contact JHM DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JHM DEVELOPERS PRIVATE LIMITED is C/O CHATTERJEE INTERNATIONAL, 20TH FLOOR ROOM NO A-02 , KOLKATA, West Bengal, India - 700071.

Current status of JHM DEVELOPERS 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 JHM DEVELOPERS 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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Purchase full report of JHM DEVELOPERS

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 JHM DEVELOPERS 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 JHM DEVELOPERS
DIN Director Name Designation Appointment Date
07538819 URVI AGARWAL Director 2016-09-30
01673305 UTTAM AGARWAL Director 2016-09-30
Past Directors & Key Managerial Personnel of JHM DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
06367443 RADHEY SHYAM YADAV Director - 2014-06-24
06450609 BIMAL BHUTORIA Additional Director - 2016-09-12
07538819 URVI AGARWAL Additional Director - 2016-09-30
01823712 NAVEEN GOEL Director - 2008-01-22
01823743 NAVNEET KUMAR SAXENA Director - 2008-01-22
02073283 PANKAJ KANDOI Director - 2013-04-17
03315370 KESHAR DEO TIWARI Additional Director - 2013-09-30
03315370 KESHAR DEO TIWARI Director - 2016-05-09
06423034 KISHAN SINGH Director - 2014-06-24
00245494 PRADIP KUMAR BIHANI Additional Director - 2014-09-30
00245494 PRADIP KUMAR BIHANI Director - 2016-09-12
00252021 RAMESH CHANDRA SHARMA Additional Director - 2013-09-30
00252021 RAMESH CHANDRA SHARMA Director - 2014-06-24
01309887 SUMAN KANDOI Director - 2012-09-03
01673305 UTTAM AGARWAL Additional Director - 2016-09-30
Other Directorships of RADHEY SHYAM YADAV
Other Directorships of BIMAL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
VAIBHAV SAREE SALES LLP AAP-6703 Designated Partner 2019-06-19 Ongoing
VICTORY DEVBUILD LLP AAP-9592 Designated Partner 2019-07-17 Ongoing
ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner - 2024-05-05
MARCY PETROCHEM LLP AAU-2463 Partner - 2024-05-07
MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner - 2024-05-06
ANALYSER MERCANTILE LLP AAU-2760 Designated Partner - 2024-05-03
WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Additional Director - 2014-09-30
WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2017-07-04
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Additional Director - 2014-09-30
SPECTACULAR INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC194499 Director - 2021-03-15
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2020-09-21
VICTORY DEVBUILD PRIVATE LIMITED U45209DL2009PTC191392 Director - 2019-07-16
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2017-09-30
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2020-09-21
PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Additional Director - 2014-09-30
PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Director - 2015-09-09
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2017-09-30
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2021-03-15
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2020-02-10
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2020-10-15
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Additional Director - 2017-09-30
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2021-03-15
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Additional Director - 2014-09-30
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2021-03-15
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Additional Director - 2017-09-30
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2020-02-10
SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2018-12-11
RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2017-09-07
VIEWPOINT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124625 Director - 2014-09-05
GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director - 2015-06-20
RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director - 2015-06-20
VAIBHAV SAREE SALES PRIVATE LIMITED U51909WB2011PTC164820 Director - 2019-06-18
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2016-07-15
CSS PROJECTS PRIVATE LIMITED U70101WB2005PTC103566 Director - 2013-05-15
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Additional Director - 2017-09-30
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2021-03-15
MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2020-10-15
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Additional Director - 2017-09-30
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2020-02-10
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Additional Director - 2014-09-30
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2020-10-12
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2018-09-30
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2017-06-22
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Additional Director - 2014-09-30
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2016-09-30
ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2013-02-06
Other Directorships of URVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
BANKE BEHARI ESTATE LLP AAD-1483 Designated Partner 2023-03-30 Ongoing
PAVAKI DISTRIBUTORS LLP AAR-9489 Partner 2020-02-17 Ongoing
HCA ENGINEERING PRIVATE LIMITED U14290WB1994PTC062444 Additional Director - 2016-09-30
HCA ENGINEERING PRIVATE LIMITED U14290WB1994PTC062444 Director 2016-09-30 Ongoing
A H INFRA LIMITED U31501WB2010PLC155151 Additional Director - 2019-12-02
HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director 2017-02-09 Ongoing
Other Directorships of NAVEEN GOEL
Company Name CIN Designation Appointment Date Cessation
BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2008-01-22
WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2008-01-22
IRIS BEVERAGES PRIVATE LIMITED U24109TG2007PTC139289 Director - 2008-01-22
SUNAV STEEL PRIVATE LIMITED U27106DL1999PTC100975 Director 1999-08-03 Ongoing
APG STEEL INDUSTRIES PRIVATE LIMITED U27310DL2011PTC219970 Director 2011-05-27 Ongoing
NATURESOFT INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159790 Director - 2008-01-22
KRIPS INFRATRADE PRIVATE LIMITED U45200DL2007PTC159936 Director - 2008-01-22
SHRIMAYA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160512 Director - 2008-01-22
NMJ DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160569 Director - 2008-01-22
SUNAV INFRA PRIVATE LIMITED U45201DL2013PTC254809 Director 2013-07-03 Ongoing
KSC EXIM PRIVATE LIMITED U51109DL2007PTC159837 Director - 2008-01-22
CMS LOGISTICS PRIVATE LIMITED U51909DL2008PTC176298 Director - 2009-03-04
PRAKASH BOTTLES CO. PRIVATE LIMITED U51909MP2007PTC045012 Director - 2008-01-22
FINEST INVESTMENTS & DEVELOPERS PRIVATE LIMITED U70101DL2008PTC173265 Director 2008-01-29 Ongoing
AFFLATUS SOFTWARE PRIVATE LIMITED U72300DL2007PTC159618 Director - 2008-01-22
SARAL CONSULTANCY PRIVATE LIMITED U74120DL2008PTC176311 Director - 2009-07-13
MJH MARKETING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159919 Director - 2008-01-22
SARTHI CORPORATE SERVICES PRIVATE LIMITED U74140DL2008PTC175857 Director - 2008-03-25
PARK VIEW AUTOMOTIVES PRIVATE LIMITED U74999DL2007PTC159697 Director - 2008-01-22
DS HEALTTECH PRIVATE LIMITED U74999DL2007PTC159760 Director - 2008-01-22
ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2008-01-22
SMC LOGISTICS PRIVATE LIMITED U93000DL2010PTC198137 Director - 2010-04-21
PRINCE EXPORTS PRIVATE LIMITED U93000DL2010PTC206435 Director - 2016-06-28
Other Directorships of NAVNEET KUMAR SAXENA
Company Name CIN Designation Appointment Date Cessation
BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2008-01-22
WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2008-01-22
IRIS BEVERAGES PRIVATE LIMITED U24109TG2007PTC139289 Director - 2008-01-22
NATURESOFT INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159790 Director - 2008-01-22
KRIPS INFRATRADE PRIVATE LIMITED U45200DL2007PTC159936 Director - 2008-01-22
SHRIMAYA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160512 Director - 2008-01-22
NMJ DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160569 Director - 2008-01-22
ALMIGHTY CABS PRIVATE LIMITED U50400DL2018PTC336334 Director 2018-07-15 Ongoing
KSC EXIM PRIVATE LIMITED U51109DL2007PTC159837 Director - 2008-01-22
CMS LOGISTICS PRIVATE LIMITED U51909DL2008PTC176298 Director - 2009-02-27
PRAKASH BOTTLES CO. PRIVATE LIMITED U51909MP2007PTC045012 Director - 2008-01-22
AFFLATUS SOFTWARE PRIVATE LIMITED U72300DL2007PTC159618 Director - 2008-01-22
SARAL CONSULTANCY PRIVATE LIMITED U74120DL2008PTC176311 Director - 2009-07-01
MJH MARKETING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159919 Director - 2008-01-22
SARTHI CORPORATE SERVICES PRIVATE LIMITED U74140DL2008PTC175857 Director - 2008-03-25
PARK VIEW AUTOMOTIVES PRIVATE LIMITED U74999DL2007PTC159697 Director - 2008-01-22
DS HEALTTECH PRIVATE LIMITED U74999DL2007PTC159760 Director - 2008-01-22
ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2008-01-22
SMC LOGISTICS PRIVATE LIMITED U93000DL2010PTC198137 Director - 2010-04-21
PRINCE EXPORTS PRIVATE LIMITED U93000DL2010PTC206435 Director - 2016-06-28
Other Directorships of PANKAJ KANDOI
Other Directorships of KESHAR DEO TIWARI
Company Name CIN Designation Appointment Date Cessation
ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
WELLMAKE TEXTILES PRIVATE LIMITED U17299WB2007PTC223590 Director - 2012-12-20
KRIPS INFRATRADE PRIVATE LIMITED U45200DL2007PTC159936 Director - 2012-06-08
PRAYASH DEVELOPERS PRIVATE LIMITED U45201WB2005PTC101771 Additional Director - 2019-10-10
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Additional Director - 2012-07-23
LEZAMA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212703 Director - 2012-11-17
DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2012-12-20
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Additional Director - 2012-07-05
SUDEEPA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC211988 Director - 2012-11-12
COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Additional Director - 2012-07-25
COSIMO DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212776 Director - 2012-11-12
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Additional Director - 2012-07-10
ZATIK MULTITRADING PRIVATE LIMITED U51100MH2011PTC212296 Director - 2012-11-12
GITA TRADELINK PRIVATE LIMITED U51109CT2008PTC007552 Director - 2015-10-09
PRIYANK MULTITRADE PRIVATE LIMITED U51109MH2009PTC195179 Director - 2012-11-09
GYMCOM TRADING PRIVATE LIMITED U51109MH2011PTC212805 Director - 2012-11-12
SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2012-12-22
RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2012-12-22
JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-10-19
IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-07-01
STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2015-10-08
WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2012-10-19
ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-07-01
NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2011-07-01
PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-07-01
GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director - 2012-12-22
RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director - 2012-12-22
VAIBHAV SAREE SALES PRIVATE LIMITED U51909WB2011PTC164820 Director - 2012-12-22
MADHUDHAN COMMOTRADE LIMITED U51909WB2014PLC201242 Director - 2020-09-29
RANDATA AGENCIES LIMITED U51909WB2014PLC201244 Director - 2020-09-29
MAHAMANI COMMOTRADE LIMITED U51909WB2014PLC201245 Director - 2020-09-29
BLUELAND COMMOTRADE LIMITED U51909WB2014PLC201588 Director - 2020-09-29
SANVIK VAYAPAAR LIMITED U51909WB2014PLC201600 Director - 2020-09-29
LINKPLAN COMMOSALES LIMITED U51909WB2014PLC201604 Director - 2020-09-29
EVERRISE VINTRADE LIMITED U51909WB2014PLC201610 Director - 2020-09-29
RANDATA DEALMARK LIMITED U51909WB2014PLC201611 Director - 2020-09-29
SUBHKARI COMMOTRADE LIMITED U51909WB2014PLC201619 Director - 2020-09-29
TEENLOK COMMOTRADE LIMITED U51909WB2014PLC201652 Director - 2020-09-29
TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Director - 2011-07-01
REAL TOUCH MULTITRADING PRIVATE LIMITED U52190MH2010PTC205707 Director - 2012-11-17
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2013-09-30
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2016-05-09
FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director - 2012-06-26
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2012-11-12
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2012-12-22
AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-10-19
INEX INFOTECH PRIVATE LIMITED U72900MH2006PTC159575 Director - 2012-10-19
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2012-12-20
ULTIMATE E-SOLUTIONS PRIVATE LIMITED U74999DL2007PTC160250 Director - 2012-12-22
Other Directorships of KISHAN SINGH
Company Name CIN Designation Appointment Date Cessation
MAHAN INFRATECH PRIVATE LIMITED U45200DL2009PTC191811 Additional Director - 2013-09-30
MAHAN INFRATECH PRIVATE LIMITED U45200DL2009PTC191811 Director - 2015-12-31
LOYAL LANDS & INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC191821 Additional Director - 2013-09-30
LOYAL LANDS & INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC191821 Director 2013-09-30 Ongoing
NAVEEN IMPORT PRIVATE LIMITED U50101DL2009PTC191393 Additional Director - 2013-09-30
NAVEEN IMPORT PRIVATE LIMITED U50101DL2009PTC191393 Director 2013-09-30 Ongoing
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2014-06-24
Other Directorships of PRADIP KUMAR BIHANI
Company Name CIN Designation Appointment Date Cessation
QUAILS SALES LLP AAL-1031 Partner - 2020-09-10
SOOTY TRADING LLP AAL-3631 Partner 2017-12-11 Ongoing
ANALYSER REAL ESTATES LLP AAU-2209 Partner 2024-05-10 Ongoing
MARCY PETROCHEM LLP AAU-2463 Partner 2024-05-11 Ongoing
MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner 2024-05-07 Ongoing
ANALYSER MERCANTILE LLP AAU-2760 Partner 2024-05-10 Ongoing
MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Additional Director - 2018-09-30
MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director 2018-09-30 Ongoing
MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2012-07-30
PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2012-11-17
MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Additional Director - 2018-09-30
MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director 2018-09-30 Ongoing
MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2012-07-30
MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-11-17
MAPLE METCHEM PRIVATE LIMITED U27200MH2006PTC159384 Director - 2009-09-16
AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2012-11-09
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-11-12
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-11-12
SHREK MERCANTILE LIMITED U51101WB2012PLC240341 Additional Director - 2017-05-12
AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2012-11-09
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2012-11-12
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-11-12
NEXT TECHNOLOGIES (INDIA) PPRIVATE LIMITED U51900MH1999PTC119772 Director - 2012-07-09
APT SALES PRIVATE LIMITED U51900MH2005PTC158453 Director - 2010-03-02
JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-07-09
WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2012-07-09
SOOTY TRADING LIMITED U51909MH2012PLC232193 Additional Director - 2017-12-10
STALK DEALCOM PVT. LTD. U51909WB1995PTC067259 Director 2005-03-15 Ongoing
SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Additional Director - 2023-09-28
SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2023-09-26 Ongoing
GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Additional Director - 2015-09-30
GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director 2015-09-30 Ongoing
RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Additional Director - 2015-09-30
RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director 2015-09-30 Ongoing
VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2015-07-01
ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2015-07-01
JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Additional Director - 2014-09-30
JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director 2014-09-30 Ongoing
SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Additional Director - 2014-09-30
SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director 2014-09-30 Ongoing
JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Additional Director - 2014-09-30
JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director 2014-09-30 Ongoing
BIGUR FINANCE LIMITED U65993DL1992PLC049072 Director - 2010-07-21
PAGEANT SECURITIES LTD U67120DL1995PLC075006 Additional Director - 2014-09-30
PAGEANT SECURITIES LTD U67120DL1995PLC075006 Director - 2015-08-20
ZANY SHARE TRADING PRIVATE LIMITED U67120MH2006PTC159576 Director - 2011-08-15
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2014-09-30
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2016-07-15
STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-11-10
MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-11-17
MENAJA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213390 Director - 2012-11-10
NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Director - 2012-11-17
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-11-12
AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-07-09
SPERM TRACOM PVT. LTD. U74140WB1995PTC067262 Director - 2010-10-23
Other Directorships of RAMESH CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2012-12-20
PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2012-11-17
PARASHAR PROJECTS PRIVATE LIMITED U17120MH2005PTC157259 Director - 2012-03-10
ADVENE COMMERCE PRIVATE LIMITED U17120MH2005PTC157261 Director - 2013-03-30
MOONDRA AUTO AND BEARINGS PRIVATE LIMITED U29130MH1992PTC066792 Director 2005-06-01 Ongoing
SILVERART DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206792 Director - 2012-11-17
VICTORY DEVBUILD PRIVATE LIMITED U45209DL2009PTC191392 Additional Director - 2011-09-02
VICTORY DEVBUILD PRIVATE LIMITED U45209DL2009PTC191392 Director - 2012-12-22
DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Additional Director - 2011-09-02
DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2012-12-20
KENWAY TRADEMART PRIVATE LIMITED U51109DL2005PTC310657 Director - 2008-11-20
AKSHAJ MULTITRADE PRIVATE LIMITED U51109MH2009PTC195130 Director - 2012-11-09
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2012-11-12
SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2012-12-22
AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2012-11-09
EPSON PROJECTS PRIVATE LIMITED U70101DL2005PTC241639 Director - 2008-11-20
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2013-09-30
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2014-06-24
FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Director - 2015-07-15
TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2012-11-12
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2011-09-02
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2012-12-22
KCA ALLIED SERVICES PRIVATE LIMITED U74899DL1991PTC043652 Director - 2012-12-20
APEAK INFOTECH PVT LTD U99999MH2005PTC158636 Director - 2012-10-10
Other Directorships of SUMAN KANDOI
Company Name CIN Designation Appointment Date Cessation
PRICERITE RETAIL HOLDINGS PRIVATE LIMITED U18101WB2004PTC099704 Additional Director - 2019-09-29
PRICERITE RETAIL HOLDINGS PRIVATE LIMITED U18101WB2004PTC099704 Director 2019-09-29 Ongoing
SHRIMAYA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160512 Director - 2010-11-15
NMJ DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160569 Director - 2012-01-27
HITEE INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC194300 Director - 2012-11-09
ANANTIKA INFRASTRUCTURE PRIVATE LIMITED U45202WB2009PTC242681 Director - 2017-04-21
VICTORY DEVBUILD PRIVATE LIMITED U45209DL2009PTC191392 Additional Director - 2011-09-02
VICTORY DEVBUILD PRIVATE LIMITED U45209DL2009PTC191392 Director - 2012-12-22
PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Additional Director - 2011-09-02
PAVITRA SALES PRIVATE LIMITED U50200DL2009PTC191786 Director - 2012-12-20
KSC EXIM PRIVATE LIMITED U51109DL2007PTC159837 Director - 2012-06-08
ROLLER MULTITRADE PRIVATE LIMITED U51109MH2009PTC194250 Director - 2018-02-08
POWERED MULTITRADE PRIVATE LIMITED U51109MH2009PTC194258 Director - 2012-11-09
RANBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136722 Additional Director - 2010-03-10
KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Additional Director - 2013-03-30
MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Additional Director - 2013-03-31
GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Additional Director - 2013-03-30
KARUNAMAYEE COMMOSALE PRIVATE LIMITED U51909WB2009PTC138766 Additional Director - 2013-03-30
PARK VIEW AUTOMOTIVES PRIVATE LIMITED U74999DL2007PTC159697 Director - 2012-06-08
Other Directorships of UTTAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
BANKE BEHARI ESTATE LLP AAD-1483 Designated Partner 2015-01-05 Ongoing
KOEL OVERSEAS LLP AAD-4234 Designated Partner 2015-02-23 Ongoing
HRA PROJECT LLP AAD-4261 Designated Partner 2015-02-23 Ongoing
PAVAKI DISTRIBUTORS LLP AAR-9489 Designated Partner 2020-02-17 Ongoing
HCA ENGINEERING PRIVATE LIMITED U14290WB1994PTC062444 Director 2011-04-15 Ongoing
A H INFRA LIMITED U31501WB2010PLC155151 Director - 2019-12-02
HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director 2017-02-09 Ongoing
KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director 2013-06-10 Ongoing
PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Director - 2020-02-16
HRA PROJECT PRIVATE LIMITED U52390WB2010PTC141027 Director 2012-03-16 Ongoing
BANKE BEHARI ESTATE PVT. LTD. U70109WB1993PTC058634 Director 2007-08-22 Ongoing

CIN Company Name Company Address
U15549WB2020PTC236273 SJPB SUGAR AND REFINERY PRIVATE LIMITED C/O I F C I LIMITED, 33A THIRD FLOOR KOLKATA REGIONAL OFFICE, CHATTERJEE , INTERNATIONAL,WEST BENGAL, West Bengal, India - 700071
U15100WB2020PTC236471 SJPB HATHUA SUGAR & BIO REFINERY PRIVATE LIMITED C/O I F C I LIMITED, 33A THIRD FLOOR KOLKATA REGIONAL OFFICE, CHATTERJEE , INTERNATIONAL,WEST BENGAL, West Bengal, India - 700071
U27209WB1990PTC207294 OVERSEAS FERRO ALLOYS PVT. LTD. 33A JAWAHARLAL NEHRU ROAD,10TH FLOOR ROOM NO. A-6, CHATTERJEE INTERNATIONAL C ENTRE , KOLKATA, West Bengal, India - 700071
U72900WB2011PTC170350 KNOWLEDGENET E-SERVICES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, ROOM NO-21 33A, J.L.NEHRU ROAD, 16TH FLOOR, SUITE N O - A1 , KOLKATA, West Bengal, India - 700071
ACI-3681 ACE AMUSEMENTS LLP C/O, KANAK OXYGEN PVT LTD SHOP NO 2 AND 3, GROUND FLOOR, CHATTERJEE INTERNATIONAL BUILDING,33A, J.L. NEHRU ROAD ( CHOWRANGHEE RD),Kolkata,Kolkata,West Bengal,India-700071
U45202WB2009PTC242681 ANANTIKA INFRASTRUCTURE PRIVATE LIMITED CHATTERJEE INTERNATIONAL 20TH FLOOR ROOM NO A-2, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U63090WB2012PTC188890 INDIGENEOUS TOURISM CORPORATION PRIVATE LIMITED ROOM NO-3,10TH FLOOR CHATTERJEE INTERNATIONAL CENTER,33A J.L NEHRU ROAD,KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
U25201WB1996PLC077781 ZETA POTENTIAL LTD 33A, J. L. NEHRU ROAD, CHATTERJEE INTERNATIONAL 7TH FLOOR, ROOM. NO. A-10 , KOLKATA, West Bengal, India - 700071
U52390WB2010PTC140994 GREENVALLEY TRADECOM PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 13TH FLOOR, ROOM NO A-04, 33A, J.L. ROAD , KOLKATA, West Bengal, India - 700071
U52100WB2010PTC141656 BHUPATI TRADING PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 13TH FLOOR ROOM NO A-04, 33A J.L. ROAD , KOLKATA, West Bengal, India - 700071
U51109WB1996PTC077485 ARUNA TRADERS PVT LTD CHATTERJEE INTERNATIONAL, 33A, J. L. NEHRU ROAD 7TH FLOOR, ROOM NO. A5 , KOLKATA, West Bengal, India - 700071
U51909WB2020PTC241024 AWAKE UDYOG PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A J N ROAD, 9TH FLOOR, ROOM NO. A5 , KOLKATA, West Bengal, India - 700071
U65999WB1996PTC077599 ALBRIGHT FINANCE PVT LTD CHATTERJEE INTERNATIONAL, 33A, J. L. NEHRU ROAD, 7TH FLOOR, ROOM NO. A5 , KOLKATA, West Bengal, India - 700071
U67120WB1995PTC122441 JAMBOODWEEP FINANCE PRIVATE LIMITED Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
U70109WB1987PTC042664 GANGAUR PROPERTIES PVT LTD Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
U70109WB2008PTC126826 AMBITION REALTY PROJECTS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A CHOWRINGHEE ROAD, 19TH FLOOR, ROOM N O. A-12 , KOLKATA, West Bengal, India - 700071
U85193WB2011PTC166464 SUMANGAL HEALTHCARE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 9TH FLOOR ROOM NO-A-11,33A JAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U74999WB2011PTC166437 SUMANGAL HIMGHAR PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE,9TH FLOOR ROOM NO-A-11, 33A JAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U74999WB2011PTC166474 SUMANGAL EXPORT & IMPORT PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 9TH FLOOR ROOM NO-A-11, 33A JAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U74999WB2011PTC167461 SUMANGAL POWER & ENERGY PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 9TH FLOOR ROOM NO-A-11,33A JAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U74999WB2017PTC220796 KRISHAV ASSOCIATES PRIVATE LIMITED CHATTERJEE INTERNATIONAL, 8TH FLOOR 33A J L NEHRU ROAD, ROOM NO. A12 , KOLKATA, West Bengal, India - 700071
U15511WB2011PTC161907 HOPS MICROBREWERY PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR, ROOM NO. A-6, 33A, J. L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
U31102WB2007PLC114331 OM SHAKTI TRANSFORMERS LIMITED CHATTERJEE INTERNATIONAL CENTRE, ROOM NO. - A-12 33A, JAWAHARLAL NEHRU ROAD, 8TH FLOOR, , KOLKATA, West Bengal, India - 700071
U67100WB2008PTC127537 SATYAM FINANCIAL ADVISORY PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE, 13TH FLOOR, ROOM N O.-A-04, , KOLKATA, West Bengal, India - 700071
U70109WB2012PTC181073 SUBHREKHA REALTORS PRIVATE LIMITED 33A, J.N. ROAD, 13TH FLOOR, ROOM NO - A4 CHATTERJEE INTERNATIONAL CENTER , KOLKATA, West Bengal, India - 700071
U52322WB2008PTC130563 JUHI GARMENT SUPPLIERS PRIVATE LIMITED 33A. J.L NEHRU ROAD, 13TH FLOOR ROOM NO-A4, CHATTERJEE INTERNATIONAL CEN TRE , KOLKATA, West Bengal, India - 700071
U55101WB2010PTC153570 WALMONT FOODS PRIVATE LIMITED Chatterjee International Centre, 19th floor, Room no. A-6, 33A, Jawahar Lal Nehru Roa d, , Kolkata, West Bengal, India - 700071
U70109WB2006PLC111333 APARUPA CAPITAL MANAGEMENT LIMITED CHATTERJEE INTERNATIONAL CENTRE, 15TH FLOOR ROOM NO. 14A, 33A, JAWHAR LAL NEHRU ROAD , , KOLKATA, West Bengal, India - 700071
U25194WB2009PTC140220 ANJAN TRADECOM PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071

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

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