• Company Information
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      • Complaints
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      • Profit & Loss
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      SUBODH CREDIT & FINVEST PVT LTD

      CIN: U45201WB1992PTC054580 As on: 2026-07-13
      Purchase Report

      SUBODH CREDIT & FINVEST PVT LTD (CIN: U45201WB1992PTC054580) is a Private company incorporated on 02 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 72500000.00 and its paid up capital is Rs. 49942010.00.

      SUBODH CREDIT & FINVEST PVT LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBODH CREDIT & FINVEST PVT 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 SUBODH CREDIT & FINVEST PVT LTD are UMA KANT MISHRA, and VIJAY SINGH DUGAR.

      SUBODH CREDIT & FINVEST PVT LTD's Corporate Identification Number (CIN) is U45201WB1992PTC054580 and its registration number is 54580. Users may contact SUBODH CREDIT & FINVEST PVT LTD on its Email address - [email protected]. Registered address of SUBODH CREDIT & FINVEST PVT LTD is 9, GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043.

      Current status of SUBODH CREDIT & FINVEST PVT 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 SUBODH CREDIT & FINVEST 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 SUBODH CREDIT & FINVEST

      Purchase full report of SUBODH CREDIT & FINVEST

      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 SUBODH CREDIT & FINVEST 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 SUBODH CREDIT & FINVEST
      DIN Director Name Designation Appointment Date
      06961561 UMA KANT MISHRA Director 2015-09-22
      03072547 VIJAY SINGH DUGAR Director 2014-04-24
      Past Directors & Key Managerial Personnel of SUBODH CREDIT & FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00409372 JYOTI SHARMA Director - 2010-03-27
      01115660 PANKAJKUMAR AGARWAL Director - 2012-03-03
      05178502 MANISH VIMAL AGARWAL Director - 2014-04-24
      06961561 UMA KANT MISHRA Additional Director - 2015-09-22
      00343829 LATA DEVI BAJORIA Director - 2010-02-22
      00348999 ADITYA VIKRAM HARLALKA Director - 2014-12-19
      02186211 SURBHI BAJORIA Director - 2010-02-22
      Other Directorships of JYOTI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      THE HOOGHLY MILLS CO LTD U17111WB1913PLC002403 Company Secretary - 2023-03-15
      CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Director - 2008-11-14
      J A DEVELOPERS PRIVATE LIMITED U45202WB1999PTC090575 Director - 2008-06-19
      JS TOWERS PRIVATE LIMITED U45400WB2008PTC126292 Director 2008-05-30 Ongoing
      SIDHARTHA DEALER PRIVATE LIMITED U51109WB2000PTC092102 Director - 2010-08-03
      GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2010-03-27
      ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director 2010-02-19 Ongoing
      WAVERLEY INVESTMENTS LTD U65993WB1916PLC002737 Director - 2010-03-30
      RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director - 2016-10-20
      HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Director - 2009-02-02
      Other Directorships of PANKAJKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BAUDH AGRO LLP AAE-5884 Partner 2015-08-18 Ongoing
      KANTILO AGRO LLP AAE-8405 Designated Partner 2015-09-30 Ongoing
      ANGUL AGRO LLP AAE-8407 Designated Partner 2015-09-30 Ongoing
      FARINNI COMPUSOFT LLP AAE-8408 Designated Partner 2015-09-30 Ongoing
      PANSY TRACOM LLP AAE-8438 Designated Partner - 2023-06-30
      GANIA OIL PALM LLP AAE-8445 Designated Partner 2015-09-30 Ongoing
      SANKET COMPUSOFT LLP AAE-8479 Designated Partner 2015-10-01 Ongoing
      PHULBANI AGRO LLP AAE-8480 Designated Partner 2015-10-01 Ongoing
      ANGUL OIL PALM LLP AAF-7341 Partner 2016-02-17 Ongoing
      MADHUSUDANPUR AGRICULTURE LLP AAF-8948 Partner 2016-03-10 Ongoing
      DASPALLA OIL PALM LLP AAF-8949 Partner 2016-03-10 Ongoing
      CHARICHAK AGRO LLP AAF-8951 Partner 2016-03-10 Ongoing
      PADAMPUR AGRO LLP AAF-8952 Partner 2016-03-10 Ongoing
      POIBADI AGRO LLP AAF-8956 Partner 2016-03-10 Ongoing
      SONEPUR AGRO LLP AAF-8958 Partner 2016-03-10 Ongoing
      KANTAMAL AGRO LLP AAF-8995 Partner 2016-03-10 Ongoing
      MADHAPUR AGRO LLP AAF-8998 Partner 2016-03-10 Ongoing
      RANAPUR AGRO LLP AAF-8999 Partner 2016-03-10 Ongoing
      KUSKA AGRO LLP AAF-9085 Partner 2016-03-11 Ongoing
      GINI SILK MILLS LIMITED L17300MH1981PLC024184 Additional Director - 2015-09-14
      GINI SILK MILLS LIMITED L17300MH1981PLC024184 Director 2015-09-14 Ongoing
      BOGHARA POLYFAB PRIVATE LIMITED U17110WB1993PTC236952 Director 2002-12-18 Ongoing
      KOTASAR LTD U17119WB1981PLC033432 Director - 2012-03-03
      PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director - 2012-03-03
      CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Additional Director - 2017-08-16
      WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director 2010-11-03 Ongoing
      WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director - 2009-09-19
      CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director - 2012-03-03
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2018-09-28
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director 2018-09-28 Ongoing
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2012-03-23
      GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2012-03-03
      WELPORT TRADING COMPANY PRIVATE LIMITED U51900WB2000PTC231764 Director 2012-09-29 Ongoing
      ICHIMAAN ENTERPRISES PRIVATE LIMITED U51909DL2003PTC119337 Director 2003-03-10 Ongoing
      MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director - 2012-03-03
      NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director - 2012-03-03
      RASSI COMMERCIAL PRIVATE LIMITED U51909WB1998PTC088077 Director - 2012-08-31
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-04-23
      R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director - 2012-06-30
      HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director - 2012-03-03
      RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director - 2012-03-03
      MACRO FOCUS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142414 Director - 2012-03-28
      ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director - 2012-03-03
      Other Directorships of MANISH VIMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PANSY TRACOM LLP AAE-8438 Designated Partner 2023-07-01 Ongoing
      MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Additional Director - 2022-08-26
      MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Director 2022-06-01 Ongoing
      KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Additional Director - 2022-08-23
      KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Director 2022-06-01 Ongoing
      BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Additional Director - 2022-08-24
      BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Director 2022-06-01 Ongoing
      BOGHARA POLYFAB PRIVATE LIMITED U17110WB1993PTC236952 Director 2013-09-30 Ongoing
      KOTASAR LTD U17119WB1981PLC033432 Director 2012-03-03 Ongoing
      PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director - 2014-04-26
      CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Additional Director - 2018-08-01
      CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Director 2018-08-01 Ongoing
      CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Managing Director - 2022-08-01
      WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director 2013-09-28 Ongoing
      CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director 2012-03-03 Ongoing
      GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2014-04-28
      GREENWAYS IMPEX PRIVATE LIMITED U51900WB1997PTC246751 Additional Director - 2021-09-20
      GREENWAYS IMPEX PRIVATE LIMITED U51900WB1997PTC246751 Director 2021-09-20 Ongoing
      WELPORT TRADING COMPANY PRIVATE LIMITED U51900WB2000PTC231764 Director 2013-09-28 Ongoing
      ICHIMAAN ENTERPRISES PRIVATE LIMITED U51909DL2003PTC119337 Director 2013-09-30 Ongoing
      MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director - 2014-04-29
      NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director 2012-03-03 Ongoing
      RASSI COMMERCIAL PRIVATE LIMITED U51909WB1998PTC088077 Director - 2012-08-31
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-04-23
      R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director - 2012-06-30
      HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director 2012-03-03 Ongoing
      RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director 2012-03-03 Ongoing
      HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Additional Director - 2022-09-19
      HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Director 2022-06-01 Ongoing
      AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Additional Director - 2022-08-03
      AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Director 2022-08-03 Ongoing
      HALISAHAR JUTE MILL PRIVATE LIMITED U74999WB2011PTC163095 Additional Director - 2022-08-25
      HALISAHAR JUTE MILL PRIVATE LIMITED U74999WB2011PTC163095 Director 2022-06-01 Ongoing
      ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director 2012-03-03 Ongoing
      Other Directorships of UMA KANT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Additional Director - 2015-09-23
      PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director 2015-09-23 Ongoing
      WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Additional Director - 2015-09-28
      WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director 2015-09-28 Ongoing
      GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Additional Director - 2015-09-25
      GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director 2015-09-25 Ongoing
      MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Additional Director - 2015-09-24
      MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director 2015-09-24 Ongoing
      NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Additional Director - 2015-09-23
      NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director 2015-09-23 Ongoing
      Other Directorships of LATA DEVI BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      ARUN PROPERTIES LLP AAE-9508 Designated Partner 2015-10-19 Ongoing
      AWAM MARKETING LLP AAM-3096 Designated Partner 2018-03-26 Ongoing
      SPARKLES COTEX LLP AAM-3097 Designated Partner 2018-03-26 Ongoing
      MANIRATNAM PROPERTIES LLP AAM-3124 Designated Partner 2018-03-27 Ongoing
      PIYUSH CONSULTANTS LLP AAM-3134 Designated Partner 2018-03-27 Ongoing
      MANISHELL PROPERTIES LLP AAM-3136 Designated Partner 2018-03-27 Ongoing
      MANILAND ENCLAVES LLP AAM-4159 Designated Partner 2018-04-12 Ongoing
      PARMESHWAR VYAPAAR LLP AAM-4160 Designated Partner 2018-04-12 Ongoing
      MEENAKSHI PROJECTS PRIVATE LIMITED U17299WB1979PTC032223 Director 2010-02-20 Ongoing
      VICTORIA GLASS WORKS PVT LTD U26109WB1946PTC014043 Director - 2014-03-25
      CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director - 2010-02-22
      RAMDULLARI APARTMENT PRIVATE LIMITED U45400WB2013PTC193319 Director 2013-05-15 Ongoing
      RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Additional Director - 2022-07-18
      RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Director 2022-07-18 Ongoing
      RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Director - 2016-02-05
      RAMDULLARI MANSIONS PRIVATE LIMITED U45400WB2013PTC193321 Director - 2014-05-15
      RAMDULLARI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193323 Director 2013-05-15 Ongoing
      RAMDULLARI TOWERS PRIVATE LIMITED U45400WB2013PTC193325 Director - 2016-02-05
      RAMDULLARI VILLAS PRIVATE LIMITED U45400WB2013PTC193326 Director 2013-05-15 Ongoing
      RAMDULLARI URBANVILLE PRIVATE LIMITED U45400WB2013PTC193330 Additional Director - 2022-07-19
      RAMDULLARI URBANVILLE PRIVATE LIMITED U45400WB2013PTC193330 Director 2022-07-19 Ongoing
      RAMDULLARI PROPERTIES PRIVATE LIMITED U45400WB2013PTC194166 Director - 2014-05-15
      RAMDULLARI REAL ESTATE PRIVATE LIMITED U45400WB2013PTC194167 Director 2013-06-03 Ongoing
      RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Director - 2016-02-05
      RAMDULLARI IMPERIAL PRIVATE LIMITED U45400WB2014PTC200755 Director 2014-03-10 Ongoing
      RAMDULLARI ORCHID PRIVATE LIMITED U45400WB2014PTC200756 Director - 2014-05-15
      RAMDULLARI PARADISE PRIVATE LIMITED U45400WB2014PTC200757 Director - 2016-02-05
      RAMDULLARI REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC200758 Director 2014-03-10 Ongoing
      RAMDULLARI SKYLINE PRIVATE LIMITED U45400WB2014PTC200759 Director 2014-03-10 Ongoing
      RAMDULLARI SKYVILLE PRIVATE LIMITED U45400WB2014PTC200760 Director 2014-03-10 Ongoing
      KMME IMPEX PRIVATE LIMITED U51100MH1979PTC021354 Director - 2015-02-12
      J & R HUTCHISON LTD U51109WB1960PLC007383 Director 2008-04-04 Ongoing
      SPARKLES COTEX PVT LTD U51491WB1991PTC051891 Director - 2014-05-15
      GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2010-02-22
      NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director - 2010-02-22
      MEGA STOCKS LTD U51909WB1993PLC059731 Director 2008-04-04 Ongoing
      AWAM MARKETING PVT LTD U51909WB1996PTC078875 Director - 2014-05-15
      PIYUSH CONSULTANTS PVT.LTD. U51909WB1996PTC079306 Director - 2014-05-15
      WAVERLEY INVESTMENTS LTD U65993WB1916PLC002737 Director - 2012-03-23
      HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director - 2012-04-09
      MEGA RESOURCES LTD U65999WB1993PLC058492 Additional Director 2024-07-10 Ongoing
      BAJORIA FINANCE PVT LTD U67120WB1947PTC015615 Director 2008-04-04 Ongoing
      HOOGHLY STOCKS & BONDS PRIVATE LIMITED U67120WB1975PTC029872 Director 2010-06-22 Ongoing
      ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Additional Director - 2015-09-25
      ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Director 2015-09-25 Ongoing
      ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Director - 2014-03-25
      RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Additional Director - 2022-07-25
      RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director 2022-06-01 Ongoing
      MANISHELL PROPERTIES PRIVATE LIMITED U70109WB1997PTC084210 Director - 2014-05-15
      ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director 2010-11-18 Ongoing
      Other Directorships of ADITYA VIKRAM HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      ARMCHAIR INVESTMENTS LTD L67120WB1981PLC033907 Director - 2019-09-30
      MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Additional Director - 2015-09-14
      MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Director - 2022-06-30
      KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Additional Director - 2015-09-14
      KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Director - 2022-06-30
      BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Additional Director - 2015-09-14
      BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Director - 2022-06-30
      PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director - 2014-12-19
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2013-09-27
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director - 2014-03-05
      RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Director - 2022-06-30
      RAMDULLARI RESIDENCY PRIVATE LIMITED U45400WB2013PTC193323 Director 2013-05-15 Ongoing
      RAMDULLARI URBANVILLE PRIVATE LIMITED U45400WB2013PTC193330 Director - 2022-06-30
      RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Director - 2022-05-02
      RAMDULLARI PARADISE PRIVATE LIMITED U45400WB2014PTC200757 Director 2014-03-10 Ongoing
      RAMDULLARI SKYLINE PRIVATE LIMITED U45400WB2014PTC200759 Director - 2016-02-04
      RAMDULLARI SKYVILLE PRIVATE LIMITED U45400WB2014PTC200760 Director - 2016-02-04
      J & R HUTCHISON LTD U51109WB1960PLC007383 Director - 2022-06-15
      SIDHARTHA DEALER PRIVATE LIMITED U51109WB2000PTC092102 Director - 2018-04-16
      PARMESHWAR VYAPAAR PRIVATE LIMITED U51109WB2000PTC092222 Director - 2018-04-11
      GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2014-12-19
      MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director - 2014-12-19
      NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director - 2014-12-19
      ELDORADO HOLDINGS PVT LTD U65993WB1990PTC048158 Additional Director - 2009-09-29
      ELDORADO HOLDINGS PVT LTD U65993WB1990PTC048158 Director - 2009-12-15
      MEGA RESOURCES LTD U65999WB1993PLC058492 Director - 2019-04-01
      MEGA RESOURCES LTD U65999WB1993PLC058492 Managing Director - 2022-06-01
      ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Director - 2014-03-25
      RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director - 2022-06-30
      MANISHELL PROPERTIES PRIVATE LIMITED U70109WB1997PTC084210 Director - 2018-03-26
      HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Additional Director - 2017-09-21
      HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Director - 2022-06-01
      AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Additional Director - 2015-09-22
      AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Director - 2022-06-30
      HALISAHAR JUTE MILL PRIVATE LIMITED U74999WB2011PTC163095 Additional Director - 2015-09-22
      HALISAHAR JUTE MILL PRIVATE LIMITED U74999WB2011PTC163095 Director - 2022-06-30
      Other Directorships of SURBHI BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      ARUN PROPERTIES LLP AAE-9508 Designated Partner 2015-10-19 Ongoing
      SAMJHOTA SALES AGENCIES LLP AAM-3119 Designated Partner 2018-03-27 Ongoing
      MANILAND ENCLAVES LLP AAM-4159 Designated Partner 2018-04-12 Ongoing
      PARMESHWAR VYAPAAR LLP AAM-4160 Designated Partner 2018-04-12 Ongoing
      SIDHARTHA DEALER LLP AAM-4468 Designated Partner 2018-04-17 Ongoing
      PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director - 2010-02-22
      MEENAKSHI PROJECTS PRIVATE LIMITED U17299WB1979PTC032223 Director 2008-04-03 Ongoing
      VICTORIA GLASS WORKS PVT LTD U26109WB1946PTC014043 Director - 2013-11-29
      CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director - 2009-06-22
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director 2024-04-23 Ongoing
      HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2023-10-17
      RAMDULLARI HOMES PRIVATE LIMITED U45400WB2013PTC193320 Director 2013-05-15 Ongoing
      RAMDULLARI MANSIONS PRIVATE LIMITED U45400WB2013PTC193321 Director - 2014-05-15
      RAMDULLARI TOWERS PRIVATE LIMITED U45400WB2013PTC193325 Director 2013-05-15 Ongoing
      RAMDULLARI VILLAS PRIVATE LIMITED U45400WB2013PTC193326 Director 2013-05-15 Ongoing
      RAMDULLARI CONDOMINIUM PRIVATE LIMITED U45400WB2013PTC193329 Director 2013-05-15 Ongoing
      RAMDULLARI URBANVILLE PRIVATE LIMITED U45400WB2013PTC193330 Director 2013-05-15 Ongoing
      RAMDULLARI ENCLAVES PRIVATE LIMITED U45400WB2013PTC193952 Director 2013-05-30 Ongoing
      RAMDULLARI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193953 Director - 2014-05-15
      RAMDULLARI TERRACE PRIVATE LIMITED U45400WB2014PTC200753 Director 2014-03-10 Ongoing
      RAMDULLARI CONSORTIUM PRIVATE LIMITED U45400WB2014PTC200754 Director - 2022-05-02
      RAMDULLARI PARADISE PRIVATE LIMITED U45400WB2014PTC200757 Director 2014-03-10 Ongoing
      RAMDULLARI REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC200758 Director 2014-03-10 Ongoing
      RAMDULLARI SKYLINE PRIVATE LIMITED U45400WB2014PTC200759 Director 2014-03-10 Ongoing
      RAMDULLARI SKYVILLE PRIVATE LIMITED U45400WB2014PTC200760 Director 2014-03-10 Ongoing
      J & R HUTCHISON LTD U51109WB1960PLC007383 Director 2010-02-19 Ongoing
      SIDHARTHA DEALER PRIVATE LIMITED U51109WB2000PTC092102 Director - 2014-05-15
      PARMESHWAR VYAPAAR PRIVATE LIMITED U51109WB2000PTC092222 Director - 2018-04-11
      GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2010-02-22
      MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director - 2010-02-22
      NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director - 2010-02-22
      MEGA STOCKS LTD U51909WB1993PLC059731 Director 2010-02-20 Ongoing
      SAMJHOTA SALES AGENCIES PVT LTD U51909WB1996PTC078904 Director - 2018-03-26
      WAVERLEY INVESTMENTS LTD U65993WB1916PLC002737 Director - 2012-03-23
      HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director - 2012-04-09
      MEGA RESOURCES LTD U65999WB1993PLC058492 Additional Director - 2022-10-01
      MEGA RESOURCES LTD U65999WB1993PLC058492 Director - 2010-06-01
      MEGA RESOURCES LTD U65999WB1993PLC058492 Managing Director 2022-04-04 Ongoing
      BAJORIA FINANCE PVT LTD U67120WB1947PTC015615 Director 2010-02-19 Ongoing
      HOOGHLY STOCKS & BONDS PRIVATE LIMITED U67120WB1975PTC029872 Director 2008-04-03 Ongoing
      ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Director - 2014-03-25
      MANILAND ENCLAVES PRIVATE LIMITED U70200WB1997PTC083914 Director - 2014-05-15
      ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director 2008-04-03 Ongoing
      Other Directorships of VIJAY SINGH DUGAR
      Company Name CIN Designation Appointment Date Cessation
      THE HOOGHLY MILLS CO LTD U17111WB1913PLC002403 Director 2010-05-31 Ongoing
      KOTASAR LTD U17119WB1981PLC033432 Director - 2013-12-30
      PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director 2014-04-26 Ongoing
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2012-09-03
      GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director 2014-04-28 Ongoing
      MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director 2014-04-29 Ongoing
      HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director 2012-04-09 Ongoing
      ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Director 2014-03-05 Ongoing
      MANILAND ENCLAVES PRIVATE LIMITED U70200WB1997PTC083914 Director - 2018-04-11
      HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Director - 2017-02-15
      MACRO FOCUS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142414 Director - 2012-08-16

      CIN Company Name Company Address
      U66190WB2021PTC249046 ISB FINANCIAL EDGE PRIVATE LIMITED 72/9, GARDEN REACH ROAD,KOLKATA,Kolkata,West Bengal,700043-India
      U17124WB1991PTC053716 PARAS TREXIM PVT. LTD. 9, GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U51494WB1992PTC056712 GOLD MOHAR IMPEX P LTD. 9, GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U51909WB1991PTC051986 MANISH TREX & FINVEST PVT LTD 9, GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U51909WB1991PTC051987 NION SYNTEX & FINVEST PVT LTD 9, GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U45400WB2013PTC198690 GAJRAJ REALCON PRIVATE LIMITED 72/9,GARDEN REACH ROAD, , KOLKATA, West Bengal, India - 700043
      U45400WB2013PTC198691 TILAKRAJ PROPERTIES PRIVATE LIMITED 72/9,GARDEN REACH ROAD, , KOLKATA, West Bengal, India - 700043
      U51900WB2016PTC209905 INDORSIA INDUSTRIES PRIVATE LIMITED 72/9, GARDEN REACH ROAD, , KOLKATA, West Bengal, India - 700043
      U74140WB2010PTC142473 EVERGREEN INVESTMENT CONSULTANTS PRIVATE LIMITED 72/9 GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U61200WB2017FTC223518 SUMMIT ALLIANCE PORT EAST GATEWAY (INDIA) PRIVATE LIMITED GARDEN REACH JETTY-2 20 GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      ACN-7486 ANANDAM LLP 76 GARDEN REACH ROAD,Kolkata,Kolkata,West Bengal,India-700043
      U52241WB2025PTC279215 PARWATI TRANSPORT SERVICES PRIVATE LIMITED 93/3 CIRCULAR GARDEN,REACH ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700043-India
      U17111WB1913PLC002403 THE HOOGHLY MILLS CO LTD 76,GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U74140WB1975PLC029875 HOOGHLY MILLS PROJECTS LIMITED 76 GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U92112WB1959PTC024421 ANANDAM PRIVATE LIMITED 76 GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U72900WB2014PTC204616 IZAKS INFO SOLUTION PRIVATE LIMITED 92/26, Garden Reach Road , Kolkata, West Bengal, India - 700043
      U52190WB2000PTC091939 GAUTAM VANIJYA PRIVATE LIMITED P-66 CIRCULAR GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U63013WB1995PTC069121 SPEEDWAYS LOGISTICS PRIVATE LIMITED P-66, CIRCULAR GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U63090WB1956PTC023049 R SEN & CO (AGENTS) PVT LTD P-66, CIRCULAR GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U74999WB2018PTC225608 GOLDEN CARRIER INFRASTRUCTURE LOGISTICS PRIVATE LIMITED 60/1, CIRCULAR GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U60300WB2016PTC216142 SANJIV INFRA LOGISTICS PRIVATE LIMITED 56 CIRCULAR GARDEN REACH ROAD SICK LINE , KOLKATA, West Bengal, India - 700043
      U18101WB2006PTC110968 STAR JEANS (INDIA) PRIVATE LIMITED 72/2 KARL MARX SARANI (NEW NAME) 72/2 CIRCULAR GARDEN REACH ROAD (OLD NAM E) , KOLKATA, West Bengal, India - 700043
      U65993WB1974PLC029689 HOOGHLY INVESTMENTS LIMITED 76 GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U67120WB1975PTC029872 HOOGHLY STOCKS & BONDS PRIVATE LIMITED 76 GARDEN REACH ROAD , KOLKATA, West Bengal, India - 700043
      U63090WB2006PTC110971 STAR CARRIERS (INDIA) PRIVATE LIMITED 72 2 CIRCULAR GARDEN REACH ROAD KOLKATA , NA, West Bengal, India - 700043
      U70109WB1997PTC084210 MANISHELL PROPERTIES PRIVATE LIMITED 76 GARDEN REACH ROADP S SOUTH PORT , KOLKATA, West Bengal, India - 700043
      U51109WB1995PTC069791 SOLO-MIO TIE-UP PVT.LTD. P-12, HIDE ROAD HIDE ROAD , KOLKATA, West Bengal, India - 700043
      U66190WB2023PTC261469 ASTHA FOREX PRIVATE LIMITED 60/1 C G R ROAD,Kolkata,Kolkata,West Bengal,700043-India
      U74140WB1985PTC038830 DEEP SERVICES PVT LTD C1 HIDE ROAD KOLKATA , KOLKATA, West Bengal, India - 700043
      View all companies with similar address

      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
      Download Audited Financials
      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

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