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      TINNEVELLY TUTICORIN INVESTMENTS LTD

      CIN: U45201WB1930PLC006944
      Purchase Report

      TINNEVELLY TUTICORIN INVESTMENTS LTD (CIN: U45201WB1930PLC006944) is a Public company incorporated on 01 Dec 1930. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 48747539.00.

      TINNEVELLY TUTICORIN INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TINNEVELLY TUTICORIN INVESTMENTS LTD'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 TINNEVELLY TUTICORIN INVESTMENTS LTD are HARISH TOSHNIWAL, ALOK KALANI, SUNIL KUMAR SANGANERIA, and HEMANT GOENKA.

      TINNEVELLY TUTICORIN INVESTMENTS LTD's Corporate Identification Number (CIN) is U45201WB1930PLC006944 and its registration number is 6944. Users may contact TINNEVELLY TUTICORIN INVESTMENTS LTD on its Email address - [email protected]. Registered address of TINNEVELLY TUTICORIN INVESTMENTS LTD is 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001.

      Current status of TINNEVELLY TUTICORIN INVESTMENTS LTD 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 TINNEVELLY TUTICORIN INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TINNEVELLY TUTICORIN INVESTMENTS

      Purchase full report of TINNEVELLY TUTICORIN INVESTMENTS

      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 TINNEVELLY TUTICORIN INVESTMENTS 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 TINNEVELLY TUTICORIN INVESTMENTS
      DIN Director Name Designation Appointment Date
      00060722 HARISH TOSHNIWAL Director 2016-09-30
      03082801 ALOK KALANI Additional Director 2023-11-21
      03568648 SUNIL KUMAR SANGANERIA Additional Director 2023-11-21
      02138953 HEMANT GOENKA Director 2021-12-27
      Past Directors & Key Managerial Personnel of TINNEVELLY TUTICORIN INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00057273 BHANWAR LAL CHANDAK Additional Director - 2016-09-30
      00057273 BHANWAR LAL CHANDAK Director - 2023-11-20
      00060722 HARISH TOSHNIWAL Additional Director - 2016-09-30
      00175185 SUBHRANGSHU CHAKRABARTI Additional Director - 2016-09-30
      00175185 SUBHRANGSHU CHAKRABARTI Director - 2022-01-03
      00254520 HEMANT KUMAR KANORIA Director - 2015-11-17
      06915283 PRASHANT GUPTA Additional Director - 2014-09-05
      06915283 PRASHANT GUPTA Director - 2015-11-17
      00291954 ASHOK KUMAR HAMIRBASIA Director - 2014-07-04
      00329022 SHYAMA CHARAN BHATTACHARYYA Director - 2015-11-17
      00906797 PADMA KANORIA Director - 2014-07-04
      00906797 PADMA KANORIA Managing Director - 2015-11-20
      02138953 HEMANT GOENKA Additional Director - 2022-07-28
      02253144 AKHIL HAMIRBASIA CFO(KMP) - 2015-11-17
      06915120 ANUJAA SARAF Additional Director - 2014-09-05
      06915120 ANUJAA SARAF Director - 2015-11-17
      Other Directorships of BHANWAR LAL CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      NAGA DHUNSERI GROUP LTD. L01132WB1918PLC003029 Additional Director 2024-06-18 Ongoing
      MINT INVESTMENTS LTD L15142WB1974PLC029184 Director 2004-03-31 Ongoing
      THE BHAGWATI PRESSING CO. LTD. U17232WB1943PLC011543 Director - 2023-04-20
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2023-04-27
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director appointed in casual vacancy - 2011-09-30
      RPG FARMS LIMITED U29211PN1997PLC142436 Director - 2012-08-30
      CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
      METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Additional Director - 2010-07-19
      METROMARK GREEN COMMODITIES PRIVATE LIMITED U51221WB2004PTC098581 Director - 2023-04-27
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2012-07-26
      SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director 2012-07-26 Ongoing
      DUNCAN INSURANCE AGENCY LIMITED U51900MH1980PLC022370 Director 2004-06-18 Ongoing
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
      SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2018-09-14
      DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Company Secretary - 2016-06-28
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Additional Director - 2016-09-29
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2023-04-20
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2010-09-08
      YIELD INVESTMENTS PRIVATE LIMITED U65993WB1981PTC033552 Director 1992-06-30 Ongoing
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2014-09-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2023-04-05
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2023-04-17
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2010-09-29 Ongoing
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director appointed in casual vacancy - 2010-09-29
      ADORN INVESTMENTS LTD U67120WB1979PLC032191 Additional Director - 2013-09-30
      ADORN INVESTMENTS LTD U67120WB1979PLC032191 Director 2013-09-30 Ongoing
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2015-02-10
      STILE INVESTMENTS LTD U67120WB1980PLC032717 Director - 2018-03-26
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director - 2015-03-04
      RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Director - 2010-12-01
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2015-09-29
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2023-04-28
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Company Secretary - 2021-10-07
      SAREGAMA FILMS LIMITED U92112WB2003PLC095969 Director 2007-01-29 Ongoing
      RPG RESORTS LIMITED U92413WB1997PLC086183 Director - 2023-04-27
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Company Secretary - 2021-10-07
      KTL INDUSTRIAL FINANCE COMPANY LIMITED U99999MH2000PLC123996 Director 2004-01-27 Ongoing
      Other Directorships of HARISH TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
      EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2007-09-29
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2014-01-29
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director appointed in casual vacancy - 2014-09-05
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2013-09-28 Ongoing
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director appointed in casual vacancy - 2013-09-28
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2013-09-20
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director 2013-09-20 Ongoing
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Additional Director - 2013-09-30
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director 2013-09-30 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2013-09-27
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
      SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Additional Director - 2015-09-30
      SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director 2015-09-30 Ongoing
      SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director - 2014-02-28
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2015-09-30
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director 2015-09-30 Ongoing
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director - 2014-02-28
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2016-04-02
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director appointed in casual vacancy 2013-08-19 Ongoing
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2013-09-28 Ongoing
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director appointed in casual vacancy - 2013-09-28
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Additional Director - 2013-09-28
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2014-01-30
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2013-09-28
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director 2013-09-28 Ongoing
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Additional Director - 2013-09-30
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2014-01-27
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2013-09-28
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director 2013-09-28 Ongoing
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2014-01-30
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2013-09-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2021-11-01
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2021-11-01 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2014-07-01
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director appointed in casual vacancy - 2013-09-28
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Additional Director - 2013-09-28
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2014-01-27
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2013-09-30 Ongoing
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director appointed in casual vacancy - 2013-09-30
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2013-09-30 Ongoing
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director appointed in casual vacancy - 2013-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2014-01-29
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director appointed in casual vacancy - 2013-09-30
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2001-01-11 Ongoing
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2013-09-30
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2013-09-30 Ongoing
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2012-08-01
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2013-09-30
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2013-09-30 Ongoing
      LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Additional Director - 2013-09-30
      LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2013-09-30 Ongoing
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2013-09-30
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2024-01-24
      SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2001-11-23 Ongoing
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director 2021-11-10 Ongoing
      Other Directorships of SUBHRANGSHU CHAKRABARTI
      Company Name CIN Designation Appointment Date Cessation
      EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2014-03-31
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2014-01-29
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2014-05-27
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2019-06-11
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2014-10-27
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director - 2022-02-18
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Additional Director - 2011-09-26
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director 2011-09-26 Ongoing
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2015-07-29
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
      JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director - 2022-01-03
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2022-01-03
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2022-01-03
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director 2015-01-19 Ongoing
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2010-09-29
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director - 2022-01-03
      HI-TECH MOBILE SERVICES PRIVATE LIMITED U64203WB2007PTC121238 Director 2007-12-28 Ongoing
      HARRISONS MALAYALAM FINANCIAL SERVICES LIMITED U65910KL1989PLC005333 Director 2006-02-03 Ongoing
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2011-08-24
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2014-01-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2022-01-03
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2014-01-27
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director - 2010-09-01
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Additional Director - 2011-09-26
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director 2011-09-26 Ongoing
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Additional Director - 2013-09-30
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2013-09-30 Ongoing
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
      AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2022-01-03
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2022-01-03
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2015-09-30
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director 2015-09-30 Ongoing
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-01-03
      DUNCAN SERVICES LTD U74140WB1983PLC036742 Director - 2022-01-03
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2022-01-03
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Manager - 2014-12-31
      SUPERGROWTH ENTERPRISES PRIVATE LIMITED U74999WB2009PTC140477 Additional Director 2016-03-16 Ongoing
      ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-01-03
      TRITIYA SUTRA FILMS PRIVATE LIMITED U92112WB2004PTC099429 Director - 2010-09-02
      Other Directorships of HEMANT KUMAR KANORIA
      Company Name CIN Designation Appointment Date Cessation
      PATNA ELECTRIC SUPPLY CO LTD L40109WB1956PLC023307 Director - 2014-07-04
      PATNA ELECTRIC SUPPLY CO LTD L40109WB1956PLC023307 Managing Director - 2017-04-24
      MOZUFFERPORE ELECTRIC SUPPLY CO LTD U40109WB1956PLC023293 Director - 2020-09-02
      REPLIC FISCAL SERVICES PRIVATE LTD U51109WB1990PTC049948 Additional Director 2017-03-10 Ongoing
      LOUDON PLAZA PVT. LTD. U70101WB1994PTC063479 Director 1994-06-08 Ongoing
      GENESIS DIRECT SALES PRIVATE LIMITED U74140WB2008PTC131516 Director - 2009-09-10
      Other Directorships of ALOK KALANI
      Company Name CIN Designation Appointment Date Cessation
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director 2022-03-15 Ongoing
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-07-17
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2022-09-29
      STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director 2022-08-12 Ongoing
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Additional Director 2024-03-22 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Additional Director - 2023-08-30
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director 2023-05-02 Ongoing
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director 2024-03-22 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2023-09-29
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2023-05-02 Ongoing
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director 2024-03-20 Ongoing
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2022-08-22
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2024-01-24
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2023-07-04
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2022-10-18 Ongoing
      RPG RESORTS LIMITED U92413WB1997PLC086183 Additional Director 2024-03-22 Ongoing
      Other Directorships of SUNIL KUMAR SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-08-10
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2015-07-30
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director 2015-07-30 Ongoing
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2016-09-29
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2017-09-29
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2017-09-29 Ongoing
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2016-04-01
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2015-09-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2017-03-15
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2017-05-01
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2014-08-12
      FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Additional Director 2011-07-18 Ongoing
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2014-09-30
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2014-09-30 Ongoing
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2015-09-30
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2015-09-30 Ongoing
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2015-09-30
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2015-09-30 Ongoing
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
      HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2014-01-30 Ongoing
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Additional Director - 2012-09-29
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2013-08-20
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2015-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2015-09-30 Ongoing
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Additional Director - 2011-09-29
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2013-07-17
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Additional Director - 2014-09-29
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2014-09-29 Ongoing
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Additional Director - 2011-09-30
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2011-09-30 Ongoing
      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Additional Director - 2011-09-29
      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Director - 2013-08-20
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Additional Director - 2011-09-29
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2013-08-20
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2022-08-30
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director 2021-12-29 Ongoing
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-03-16
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2011-09-12
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2013-06-28
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2011-09-29
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2013-08-20
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2016-09-29
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director 2016-09-29 Ongoing
      Other Directorships of PRASHANT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director - 2014-09-05
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Director - 2020-02-18
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Additional Director - 2017-09-30
      Other Directorships of ASHOK KUMAR HAMIRBASIA
      Company Name CIN Designation Appointment Date Cessation
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director - 2016-01-27
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Managing Director - 2020-02-18
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Nodal Officer - 2021-03-15
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Whole-time director - 2016-01-27
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Additional Director - 2017-04-29
      FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Additional Director - 2017-03-01
      Other Directorships of SHYAMA CHARAN BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      PATNA ELECTRIC SUPPLY CO LTD L40109WB1956PLC023307 Director - 2017-04-24
      OSCO TEA LIMITED U01132WB1986PLC040840 Director 2003-12-08 Ongoing
      CB MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1994PTC062959 Director - 2019-03-31
      Other Directorships of PADMA KANORIA
      Company Name CIN Designation Appointment Date Cessation
      SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Director - 2010-10-29
      THE GROB TEA CO LTD L74110WB1895PLC000963 Director - 2008-04-01
      THE GROB TEA CO LTD L74110WB1895PLC000963 Managing Director - 2009-05-27
      OSCO TEA LIMITED U01132WB1986PLC040840 Additional Director 2009-08-28 Ongoing
      MOZUFFERPORE ELECTRIC SUPPLY CO LTD U40109WB1956PLC023293 Director 2020-01-03 Ongoing
      M D NETWORK COMMODITIES PRIVATE LIMITED U52599WB2002PTC095352 Director - 2010-10-29
      TARA INVESTMENTS LTD U65993WB1974PLC029665 Additional Director - 2020-06-01
      TARA INVESTMENTS LTD U65993WB1974PLC029665 Director 2020-06-01 Ongoing
      TARA INVESTMENTS LTD U65993WB1974PLC029665 Managing Director - 2010-10-29
      Other Directorships of HEMANT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      RP-SG VENTURES ADVISORY LLP AAL-0975 Designated Partner 2021-03-30 Ongoing
      NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2022-05-26
      NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director appointed in casual vacancy - 2008-09-26
      MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2022-05-26
      MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director appointed in casual vacancy - 2008-09-26
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2022-07-22
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2015-09-30
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-05
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Additional Director - 2022-08-10
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2022-08-25
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2017-08-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2017-08-30 Ongoing
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2021-09-30
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director 2010-05-28 Ongoing
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-05-28 Ongoing
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-05-28 Ongoing
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2011-09-19
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director 2011-09-19 Ongoing
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2011-09-28
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director 2011-09-28 Ongoing
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Additional Director - 2013-09-27
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2022-09-05
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Additional Director - 2013-09-27
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2022-09-05
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2013-09-28
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-03-03
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2022-08-04
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director appointed in casual vacancy - 2014-09-29
      RPG COMMUNICATIONS HOLDINGS PVT LTD U64110DL1988PTC108945 Additional Director 2009-02-12 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2022-09-05
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Manager - 2010-07-31
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2015-02-28
      LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Additional Director - 2012-09-29
      LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2015-03-03
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2022-07-27
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
      ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
      ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-08-25
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy 2012-07-20 Ongoing
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2013-07-20
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2022-08-05
      Other Directorships of AKHIL HAMIRBASIA
      Company Name CIN Designation Appointment Date Cessation
      SIYARAM PETROTECH PRIVATE LIMITED U23100WB2009PTC134755 Director 2009-04-24 Ongoing
      VZEN INDUSTRIES PRIVATE LIMITED U23109WB2020PTC241966 Director 2020-12-15 Ongoing
      VIOM INDUSTRIES PRIVATE LIMITED U37100WB2022PTC258739 Director - 2023-08-31
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2008-09-24
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2010-03-16
      SIYARAM VINIMAY PRIVATE LIMITED U52100WB2010PTC149233 Director 2010-05-25 Ongoing
      SIYARAM PROJECTS PRIVATE LIMITED U70102WB2010PTC149119 Director 2010-05-24 Ongoing
      Other Directorships of ANUJAA SARAF
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE HUB PRIVATE LIMITED U51909WB2009PTC138272 Director 2023-12-26 Ongoing

      CIN Company Name Company Address
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U27200WB2024PLC269515 NANOVACE TECHNOLOGIES LIMITED 31, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1942PTC011068 DUNCAN INTERNATIONAL (INDIA) PRIVATE LTD. 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U67120WB1979PTC032157 COSMOPOLITAN INVESTMENTS PRIVATE LIMITED 31 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U45200WB2007PTC282928 BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED Duncan House,31, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
      ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
      U23209WB1990PLC048229 SOUTH INDIA FERTILISER & INDUSTRIES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U26941WB2008PTC130372 AXIOM AGROBASED CEMENT TRADING COMPANY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U24121WB1995PLC071130 KTE INDIA LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U25191WB1991PLC051284 CONSOLIDATED UNIMERS LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U25193WB1979PLC032077 MADRAS VALVES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1942PLC011068 DUNCAN INTERNATIONAL (INDIA) LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L67120WB1984PLC037200 PREVAIL INVESTMENTS LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L67120WB1985PLC038394 SATELLITE INVESTORS & TRADERS LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L74140WB1982PLC034422 SHUBH SHANTI SERVICES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L01132WB1975PLC030326 GLOBE TEA & INDUSTRIES LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L24223WB1973PLC029123 ORIENTAL CARBON LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L25209WB1983PLC036991 NORPLEX OAK INDIA LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      L31901WB1985PLC039419 MAPLE CIRCUITS LTD 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U17232WB1943PLC011543 THE BHAGWATI PRESSING CO. LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U01115WB1993PLC059816 DUNCANS SUGAR LTD. 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U40106WB2020PLC240128 PCBL (TN) LIMITED 31, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
      U52396WB2008PTC130375 SURFACE PAPER TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U52335WB2008PTC130374 MEGABYTE EQUIPMENTS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U52201WB2008PTC130371 VINAYAK TEA TRADING COMPANY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U51398WB1976PLC030693 OFF-SHORE INDIA LTD 31 NETAJI SUBHAS ROAD. , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132573 FRONTLINE TEA TRADECO PRIVATE LIMITED 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC131598 DEVISE PROPERTIES PRIVATE LIMITED 31 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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