• Company Information
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      • Complaints
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      SREENATH PROMOTERS PVT LTD

      CIN: U45201WB2006PTC109008 As on: 2026-07-13
      Purchase Report

      SREENATH PROMOTERS PVT LTD (CIN: U45201WB2006PTC109008) is a Private company incorporated on 20 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100730000.00 and its paid up capital is Rs. 100425300.00.

      SREENATH PROMOTERS PVT LTD'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.SREENATH PROMOTERS 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 SREENATH PROMOTERS PVT LTD are ANKIT AGARWAL, and VIKRAM GOYAL.

      SREENATH PROMOTERS PVT LTD's Corporate Identification Number (CIN) is U45201WB2006PTC109008 and its registration number is 109008. Users may contact SREENATH PROMOTERS PVT LTD on its Email address - [email protected]. Registered address of SREENATH PROMOTERS PVT LTD is THE TERMINUS, 3RD FLOOR, 32-OCT, BG-12 AA- IB, NEW TOWN, RAJARHAT , Kolkata, West Bengal, India - 700156.

      Current status of SREENATH PROMOTERS 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 SREENATH PROMOTERS 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 SREENATH PROMOTERS

      Purchase full report of SREENATH PROMOTERS

      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 SREENATH PROMOTERS 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 SREENATH PROMOTERS
      DIN Director Name Designation Appointment Date
      10431520 ANKIT AGARWAL Additional Director 2024-01-15
      00032582 VIKRAM GOYAL Additional Director 2024-01-19
      Past Directors & Key Managerial Personnel of SREENATH PROMOTERS
      DIN Director Name Designation Appointment Date Cessation
      00006100 GOVIND BERIWAL Director - 2012-11-30
      00006198 LALIT BERIWALA Director - 2012-12-27
      00540718 JYOTI BERIWAL Additional Director - 2013-09-24
      00540718 JYOTI BERIWAL Director - 2023-12-27
      01367402 VIKASH GOEL Additional Director - 2014-09-29
      01367402 VIKASH GOEL Director - 2024-01-17
      01405609 RABINDRA KUMAR SHARMA Additional Director - 2013-09-24
      01405609 RABINDRA KUMAR SHARMA Director - 2014-09-02
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VASUDEO ENCLAVE PVT LTD U45201WB2006PTC109007 Additional Director 2024-01-15 Ongoing
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Additional Director 2024-01-15 Ongoing
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director 2024-01-15 Ongoing
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Additional Director - 2024-03-14
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Company Secretary - 2024-04-01
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director 2024-01-17 Ongoing
      Other Directorships of GOVIND BERIWAL
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2015-05-29
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2019-11-11
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Director - 2022-10-18
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director - 2012-11-30
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Additional Director - 2014-09-30
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2023-02-07
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2018-04-01
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director 2018-04-01 Ongoing
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2017-04-01
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director - 2014-09-02
      SHYAM STEEL METALLICS PRIVATE LIMITED U27100WB2007PTC115235 Director - 2024-01-17
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-31
      RANCHI CASTINGS PRIVATE LIMITED U27310WB2005PTC102936 Director - 2012-11-30
      SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Director - 2023-04-07
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2017-09-29
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2023-03-31
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director 2017-09-29 Ongoing
      SHYAM STEEL WORKS PRIVATE LIMITED U28999WB2020PTC241046 Director - 2022-03-30
      VASUDEO ENCLAVE PVT LTD U45201WB2006PTC109007 Director - 2012-11-30
      AMBITION VINIMAY PRIVATE LIMITED U51109WB2005PTC102381 Additional Director 2007-10-12 Ongoing
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Additional Director 2007-10-12 Ongoing
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Additional Director - 2009-09-22
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director - 2011-11-25
      ADARSH TIE-UP PRIVATE LIMITED U51909WB2005PTC103002 Director 2005-05-06 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2010-09-30
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director - 2012-11-30
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2012-11-30
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2012-03-01
      KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Director - 2012-11-30
      SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Director - 2012-11-05
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director - 2008-09-27
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2014-09-10
      GB RESORTS PRIVATE LIMITED U70100WB2010PTC145309 Director - 2012-12-27
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Director - 2012-11-05
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2012-11-05
      MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Director - 2012-11-30
      SWASTIKA MANSION PVT LTD U70101WB2006PTC109019 Director - 2012-11-30
      LOTUS MANSION PVT LTD U70101WB2006PTC109020 Director - 2012-11-30
      SHYAM MANSION PRIVATE LIMITED U70101WB2006PTC109907 Director - 2011-12-20
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director - 2012-11-30
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Director - 2012-11-30
      SHYAMSHREE ENCLAVE PRIVATE LIMITED U70101WB2006PTC110693 Director - 2012-12-27
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Director - 2012-12-27
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Director - 2012-11-30
      SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Director - 2024-01-17
      Other Directorships of LALIT BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director - 2012-09-29
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Director - 2014-12-12
      SHYAMSTEEL AGRO PRIVATE LIMITED U01119WB2010PTC154124 Director - 2012-12-27
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2015-09-29
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2024-01-17
      SSB ESTATE PRIVATE LIMITED U01403WB2010PTC144799 Director - 2012-11-30
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Additional Director 2024-02-27 Ongoing
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Director 2015-01-08 Ongoing
      S S NATURAL RESOURCES PRIVATE LIMITED U10300WB2015PTC204962 Additional Director - 2015-12-23
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Additional Director - 2023-09-29
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director 2023-06-27 Ongoing
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director - 2012-12-27
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2014-08-16
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2018-04-01
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2008-06-20
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director - 2014-09-02
      SHYAM STEEL METALLICS PRIVATE LIMITED U27100WB2007PTC115235 Director - 2024-01-17
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2014-09-02
      RANCHI CASTINGS PRIVATE LIMITED U27310WB2005PTC102936 Director - 2013-01-01
      SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Director - 2023-04-07
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2011-09-30
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2014-09-02
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director 2018-04-01 Ongoing
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director - 2018-04-01
      SHYAM STEEL WORKS PRIVATE LIMITED U28999WB2020PTC241046 Director 2020-11-04 Ongoing
      SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Director 2010-10-18 Ongoing
      SHYAMSTEEL POWER PRIVATE LIMITED U40109WB2010PTC154127 Director - 2024-01-16
      VASUDEO ENCLAVE PVT LTD U45201WB2006PTC109007 Director - 2012-12-27
      RAMTECH VANIJYA PRIVATE LIMITED U51109WB2005PTC103233 Additional Director 2007-10-12 Ongoing
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director - 2013-06-15
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director appointed in casual vacancy - 2009-09-22
      ADARSH TIE-UP PRIVATE LIMITED U51909WB2005PTC103002 Director 2005-05-06 Ongoing
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2012-12-27
      ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Additional Director - 2013-09-26
      ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Director - 2014-09-02
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2012-09-29
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2012-11-30
      KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Additional Director - 2013-09-26
      KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Director - 2024-01-17
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Additional Director - 2013-09-30
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2014-09-02
      SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Additional Director - 2013-09-30
      SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Director - 2014-09-02
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director - 2013-08-31
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2014-08-27
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Additional Director - 2013-09-26
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2014-09-02
      AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Additional Director - 2013-09-26
      AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Director - 2014-09-02
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Additional Director - 2013-09-26
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2014-09-02
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Additional Director - 2013-09-26
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Director - 2014-09-02
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Additional Director - 2013-09-27
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2014-09-02
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Additional Director - 2013-09-30
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Director - 2014-09-02
      MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Director - 2012-12-27
      SWASTIKA MANSION PVT LTD U70101WB2006PTC109019 Director - 2012-12-27
      LOTUS MANSION PVT LTD U70101WB2006PTC109020 Director - 2012-12-27
      SHYAM MANSION PRIVATE LIMITED U70101WB2006PTC109907 Director - 2012-01-17
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director - 2012-12-27
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Director - 2012-12-27
      SHYAMSHREE NIKETAN PRIVATE LIMITED U70101WB2006PTC110712 Director - 2012-12-27
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director - 2012-12-27
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director - 2013-09-05
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2014-08-27
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Director - 2012-12-27
      SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Director - 2012-12-27
      MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director 2020-11-19 Ongoing
      Other Directorships of VIKRAM GOYAL
      Company Name CIN Designation Appointment Date Cessation
      VASUDEO ENCLAVE PVT LTD U45201WB2006PTC109007 Additional Director 2024-01-19 Ongoing
      VANSHIDHAR TIEUP PRIVATE LIMITED U51909WB2004PTC100888 Director 2005-01-11 Ongoing
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Additional Director 2024-01-15 Ongoing
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Additional Director - 2023-09-29
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Director - 2024-01-17
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Additional Director - 2023-09-29
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Director - 2024-01-17
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2022-09-30
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director 2022-05-30 Ongoing
      INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Additional Director - 2023-12-17
      INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director 2023-09-09 Ongoing
      Other Directorships of JYOTI BERIWAL
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Partner 2017-03-27 Ongoing
      MANGALAM MANSION LLP AAI-5835 Designated Partner - 2020-03-14
      MANGALAM MANSION LLP AAI-5835 Partner 2020-03-15 Ongoing
      PUSPA NIKETAN LLP AAI-6283 Designated Partner 2017-02-21 Ongoing
      SHREE NIVAS BUILDESTATES LLP AAI-6492 Partner 2017-02-23 Ongoing
      KARUNAMAYEE DEVELOPERS LLP AAI-6494 Designated Partner 2017-02-23 Ongoing
      GB RESORTS LLP AAI-6837 Designated Partner 2017-02-28 Ongoing
      SAJAN SPACES LLP AAK-3327 Partner 2017-08-17 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Partner 2017-10-25 Ongoing
      DIN CHEMICALS & COATINGS LLP AAO-0027 Partner 2019-01-11 Ongoing
      SHYAMSREE MANSION LLP AAQ-9664 Partner 2019-11-05 Ongoing
      DAKSHA TIE-UP LLP AAS-1057 Designated Partner 2020-03-02 Ongoing
      BRIGHT DEALTRADE LLP AAS-2721 Designated Partner 2020-03-17 Ongoing
      ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Additional Director - 2014-09-30
      GB RESORTS PRIVATE LIMITED U70100WB2010PTC145309 Director - 2017-02-27
      SHYAMSHREE ENCLAVE PRIVATE LIMITED U70101WB2006PTC110693 Director - 2024-01-15
      UNNATI NIRMAN PRIVATE LIMITED U70101WB2006PTC110780 Additional Director - 2013-09-24
      UNNATI NIRMAN PRIVATE LIMITED U70101WB2006PTC110780 Director - 2024-01-15
      JG NIVAS PRIVATE LIMITED U70109WB2021PTC250367 Director 2021-12-16 Ongoing
      JG ENCLAVE PRIVATE LIMITED U70109WB2021PTC250485 Director 2021-12-22 Ongoing
      JG VILLA PRIVATE LIMITED U70109WB2022PTC250679 Director 2022-01-04 Ongoing
      JG MANSION PRIVATE LIMITED U70109WB2022PTC251369 Director 2022-02-03 Ongoing
      Other Directorships of VIKASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Additional Director - 2013-09-30
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Director - 2024-03-02
      SHREEGOPAL HI-TECH PRIVATE LIMITED U27102WB2002PTC095374 Director 2007-06-12 Ongoing
      VASUDEO ENCLAVE PVT LTD U45201WB2006PTC109007 Additional Director - 2013-09-16
      VASUDEO ENCLAVE PVT LTD U45201WB2006PTC109007 Director - 2024-01-17
      ANANDAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116136 Additional Director - 2013-09-16
      ANANDAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116136 Director - 2024-01-17
      KARUNAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116279 Director - 2012-12-27
      ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Director - 2018-02-14
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2012-11-30
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Additional Director - 2014-09-30
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Director - 2020-03-16
      UNNATI NIRMAN PRIVATE LIMITED U70101WB2006PTC110780 Director - 2012-12-27
      INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Additional Director - 2023-12-17
      INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director 2023-09-09 Ongoing
      Other Directorships of RABINDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VANSHIDHAR TIEUP PRIVATE LIMITED U51909WB2004PTC100888 Director 2005-01-11 Ongoing
      GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2023-11-06
      SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Director - 2017-08-16
      AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Additional Director - 2014-09-30
      AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Director - 2020-03-16
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Director - 2020-03-16
      UNNATI NIRMAN PRIVATE LIMITED U70101WB2006PTC110780 Additional Director - 2013-09-24
      UNNATI NIRMAN PRIVATE LIMITED U70101WB2006PTC110780 Director - 2023-10-28
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Additional Director - 2010-09-30
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2023-10-28
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Additional Director - 2014-09-30
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director - 2023-10-28

      CIN Company Name Company Address
      AAW-2073 INDIGRANITO TILES LLP THE TERMINUS BUILDING, UNIT NO.503,5TH FLOOR BG 12, MAR 32, AA IB, NEW TOWN KOLKATA, West Bengal, India - 700156
      U26921WB2005PTC105839 SALASAR TILES PRIVATE LIMITED TERMINUS BUILDING, UNIT-415, 4TH FLOOR. 32 MAR, BG-12, AA-1B, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
      AAE-1688 KKR MILLI BHOOMI LLP TERMINUS BUILDING,UNIT NO.510,5TH FLOOR 32-MAR,BG-12,AA-1B,NEW TOWN,RAJARHAT KOLKATA, West Bengal, India - 700156
      U51109WB2008PTC122892 SHREE DURGA DEALCOM PRIVATE LIMITED TERMINUS BUILDING, UNIT-415, 4TH FLOOR. 32 MAR, BG-12, AA-1B, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
      U70109WB2012PTC183620 LIFEWOOD HIGHRISE PRIVATE LIMITED TERMINUS BUILDING, UNIT-415, 4TH FLOOR. 32 MAR, BG-12, AA-1B, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
      U74999WB2008PTC125091 HEAVEN VIEW INN PRIVATE LIMITED TERMINUS BUILDING, UNIT-415, 4TH FLOOR. 32 MAR, BG-12, AA-1B, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
      U60232WB2020PTC241529 MILLENIUM GLOBAL SCM PRIVATE LIMITED THE TERMINUS , 5TH FLOOR, BG-12, 32 -MAR AA-1B, ROOM NO. 526, NEW TOWN , KOLKATA, West Bengal, India - 700156
      U01132WB1998PTC089959 BAMANDANGA TEA ESTATES PRIVATE LIMITED THE TERMINUS, ROOM NO- 415, 4TH FLOOR, 32 MAR, BG-12, AA-1B, , New Town, West Bengal, India - 700156
      U01132WB2009PTC135478 YANGTONG ORGANIC TEA PRIVATE LIMITED THE TERMINUS, ROOM NO. 415 4TH FLOOR, 32 MAR, BG-12, AA-1B , New Town, West Bengal, India - 700156
      U01132WB2009PTC135479 SAMSING ORGANIC TEA PRIVATE LIMITED THE TERMINUS, ROOM NO- 415 4TH FLOOR, 32 MAR, BG-12, AA-1B, , New Town, West Bengal, India - 700156
      U51909WB1994PTC063551 BLUPEX VINIMOY PVT. LTD. THE TERMINUS, ROOM NO- 415, 4TH FLOOR, 32 MARG, BG-12, AA-1B, , New Town, West Bengal, India - 700156
      U70109WB2016PTC215587 DISTIKON INFRASTRUCTURE PRIVATE LIMITED TERMINUS BUILDING, UNIT-415,4TH FLOOR 32MARG, BG-12, AA-1B , New Town, West Bengal, India - 700156
      U74994WB2016PTC215943 VENKATESWAR CONCRETE PRIVATE LIMITED 3FB,1st Floor Action Area-1B,BG-12, Terminus Building, New Town, Rajarhat , Kolkata, West Bengal, India - 700156
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      U93190WR2026PTC292672 MAAYA GAMING AND HOSPITALITY PRIVATE LIMITED 403, 4TH FLOOR, BG-12,,PREMISES NO.32-MAR, AA-IB,New Town,North 24 Parganas,West Bengal,700156-India
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      U51494WB1995PTC074930 MOHTA AGENCIES PVT LTD Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex,Plot N o. BG-12, , New Town, West Bengal, India - 700156
      AAX-0721 TRINAYANI NIRMAN LLP TERMINUS BUILDING, 5TH FLOOR, UNIT NO-510, 32 MAR, BG-12, AA-1B, NEWTOWN, KOLKATA KOLKATA, West Bengal, India - 700156
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      U25209WB1973PTC028750 LUNA TYRES PVT LTD 'TERMINUS BUILDING', ROOM NO. - 23 5TH FLOOR, BG - 12, NEW TOWN , KOLKATA, West Bengal, India - 700156
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100695186 2023-03-09 2023-04-21 - 810,000,000.00 Punjab National Bank

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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

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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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