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ETERNITY INFRABUILD PRIVATE LIMITED

CIN: U45300WB2007PTC218595

ETERNITY INFRABUILD PRIVATE LIMITED (CIN: U45300WB2007PTC218595) is a Private company incorporated on 25 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

ETERNITY INFRABUILD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ETERNITY INFRABUILD PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of ETERNITY INFRABUILD PRIVATE LIMITED are NARAYANASWAMY SUBRAMANIAN, and MAYANK BERIWALA.

ETERNITY INFRABUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300WB2007PTC218595 and its registration number is 218595. Users may contact ETERNITY INFRABUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETERNITY INFRABUILD PRIVATE LIMITED is Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020.

Current status of ETERNITY INFRABUILD PRIVATE LIMITED is - Amalgamated.

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 ETERNITY INFRABUILD 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ETERNITY INFRABUILD 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 ETERNITY INFRABUILD
DIN Director Name Designation Appointment Date
07366331 NARAYANASWAMY SUBRAMANIAN Director 2016-01-09
06684029 MAYANK BERIWALA Director 2016-09-12
Past Directors & Key Managerial Personnel of ETERNITY INFRABUILD
DIN Director Name Designation Appointment Date Cessation
07366331 NARAYANASWAMY SUBRAMANIAN Additional Director - 2016-01-09
00011982 RAJ KUMAR GUPTA Additional Director - 2012-08-28
00011982 RAJ KUMAR GUPTA Director - 2015-12-23
00213977 RAMAN GOYAL Additional Director - 2013-09-30
00213977 RAMAN GOYAL Director - 2015-12-23
00308432 PUSHPA AGGARWAL Director - 2013-05-06
03487162 DILIP KUMAR AGARWAL Additional Director - 2016-01-09
03487162 DILIP KUMAR AGARWAL Director - 2016-09-12
07054335 SUNIL MARWAH Additional Director - 2016-01-09
07054335 SUNIL MARWAH Director - 2016-02-24
00089360 ASHOK KUMAR LADHA Additional Director - 2016-01-09
00089360 ASHOK KUMAR LADHA Director - 2016-09-12
00308342 JOGENDERA KUMAR AGGARWAL Director - 2013-05-06
06684029 MAYANK BERIWALA Additional Director - 2016-09-12
07355025 VIPIN KUMAR Additional Director - 2016-01-09
07355025 VIPIN KUMAR Director - 2016-09-12
Other Directorships of NARAYANASWAMY SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-01-09
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director - 2016-09-12
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director 2016-01-09 Ongoing
Other Directorships of RAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
CITY-WELL DEVELOPERS LLP AAC-1641 Partner - 2016-04-16
SEE-SAW PROPERTIES LLP AAC-1922 Designated Partner 2015-03-07 Ongoing
SEE-SAW PROPERTIES LLP AAC-1922 Partner - 2015-03-06
O.G. PROPERTIES LLP AAC-1942 Partner 2014-03-20 Ongoing
DHARIYA PROPERTIES LLP AAC-2087 Partner 2014-03-25 Ongoing
PIONEER POLYLEATHERS PRIVATE LIMITED U17303UT2005PTC015905 Director - 2019-05-20
ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Additional Director - 2010-11-01
ACTION PETROCHEM PRIVATE LIMITED U19100DL2009PTC190014 Director - 2017-02-01
CONFEDERATION OF INDIAN FOOTWEAR INDUSTRIES U19200DL2014NPL263010 Director 2014-01-03 Ongoing
BAHADURGARH FOOTWEAR DEVELOPMENT SERVICES PRIVATE LIMITED U19201DL2011PTC223281 Director 2011-08-04 Ongoing
ACTION LIFESTYLE PRIVATE LIMITED U19201DL2016PTC299990 Director - 2016-09-24
GUJARAT PEROXIDE PRIVATE LIMITED U24100DL2009PTC188773 Additional Director - 2012-08-28
GUJARAT PEROXIDE PRIVATE LIMITED U24100DL2009PTC188773 Director 2012-08-28 Ongoing
ACTION PETRO PRODUCTS PRIVATE LIMITED U24100DL2012PTC237055 Director 2012-06-07 Ongoing
ACTION PEROXIDE PRIVATE LIMITED U24110DL2009PTC188297 Additional Director - 2012-08-28
ACTION PEROXIDE PRIVATE LIMITED U24110DL2009PTC188297 Director 2012-08-28 Ongoing
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director - 2015-12-23
MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Additional Director - 2020-12-30
MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Director 2020-12-30 Ongoing
MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Director - 2014-07-21
MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Whole-time director - 2015-05-25
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2013-05-06
ACTION ISPAT AND POWER PRIVATE LIMITED U27109DL2004PTC127305 Director - 2008-12-06
NAVNEET AUTOTECH PRIVATE LIMITED U28910DL2007PTC163603 Director 2007-06-30 Ongoing
EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Additional Director - 2019-09-25
EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Director 2019-09-25 Ongoing
EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Director - 2016-09-24
BRIGHT INFOSOFT PRIVATE LIMITED U31100UP2005PTC030424 Additional Director - 2009-09-30
BRIGHT INFOSOFT PRIVATE LIMITED U31100UP2005PTC030424 Director - 2011-12-24
KAPOOR LUMINAIRES PRIVATE LIMITED U31501DL1984PTC017268 Additional Director - 2008-08-20
KAPOOR LUMINAIRES PRIVATE LIMITED U31501DL1984PTC017268 Director - 2016-01-28
JK INFRABUILD PRIVATE LIMITED U45200DL2006PTC156220 Director - 2019-03-29
MG INFRABUILD PRIVATE LIMITED U45200DL2007PTC158103 Director 2007-01-18 Ongoing
SHRI BALAJEE REALPROP PRIVATE LIMITED U45200DL2007PTC159074 Director 2007-02-09 Ongoing
ACTION INFRABUILDCON PRIVATE LIMITED U45200DL2008PTC183592 Director - 2013-02-04
SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Director - 2009-12-08
MKY CONSTRUCTIONS PRIVATE LIMITED U45209DL2008PTC184577 Director - 2013-01-04
ACTION CONSTRUCTBUILD PRIVATE LIMITED U45209DL2008PTC184771 Director - 2013-02-04
MANGALDEEP ESTATE PRIVATE LIMITED U45400DL2007PTC170667 Director 2007-11-22 Ongoing
ACTION CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC183591 Director - 2013-02-04
MR EXPOMART PRIVATE LIMITED U51109DL2007PTC159362 Director 2007-02-15 Ongoing
M. G. HOSPITALITY PRIVATE LIMITED U55101DL2006PTC154992 Director 2006-10-26 Ongoing
ACTION FINCORP PRIVATE LIMITED U65100DL2013PTC250610 Director 2013-04-10 Ongoing
M. G. FINVEST PRIVATE LIMITED U65923DL2007PTC166212 Director - 2013-08-16
SPACEINFRA BUILD INDIA PRIVATE LIMITED U65993KA1995PTC017557 Director - 2007-09-15
M.G. INFOCOM PRIVATE LIMITED U70100DL2006PTC153451 Director - 2013-06-21
ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Additional Director - 2009-09-23
ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Director - 2013-02-04
M G UDYOG PRIVATE LIMITED U74899DL1994PTC056983 Director - 2013-02-04
MICRO FOOTWEARS PRIVATE LIMITED U74899DL1994PTC057510 Director - 2016-09-24
UDDAR GAGAN PROPERTIES PRIVATE LIMITED U74899DL1994PTC061699 Director - 2012-02-18
O.G. PROPERTIES PRIVATE LIMITED U74899DL1995PTC066875 Director - 2009-04-28
SEE-SAW PROPERTIES PRIVATE LIMITED U74899DL1995PTC066876 Director - 2009-04-29
CITY-WELL DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070111 Director - 2009-04-25
GLOBAL TECHNOPLAST PRIVATE LIMITED U74899DL2001PTC109155 Director - 2013-06-21
M G POLYMERS PRIVATE LIMITED U74899HP1986PTC009050 Director - 2019-01-07
COUNCIL FOR FOOTWEAR LEATHER AND ACCESSORIES U74999DL2016NPL291285 Director - 2020-12-14
Other Directorships of RAMAN GOYAL
Company Name CIN Designation Appointment Date Cessation
MAGNUM INTERNATIONAL LLP AAM-9018 Designated Partner 2022-09-08 Ongoing
NUMALIGARH INDUSTRIES LLP ACG-9873 Designated Partner 2024-05-03 Ongoing
VECTOR INFRAPROP PRIVATE LIMITED U24100DL2010PTC202911 Director 2010-05-19 Ongoing
SIGMA BIOTECH PRIVATE LIMITED U24297DL2010PTC202904 Director - 2015-05-21
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director - 2015-12-23
GAMA INFRAPROP PRIVATE LIMITED U40108DL2010PTC202754 Director 2010-05-17 Ongoing
BETA INFRATECH PRIVATE LIMITED U45200DL2008PTC173874 Director - 2010-06-22
ALFA INFRAPROP PRIVATE LIMITED U45200MH2008PTC211984 Director - 2010-04-13
KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Additional Director - 2015-09-24
KRAZE BUILDERS PRIVATE LIMITED U45201GJ2007PTC049892 Director - 2020-09-30
M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Additional Director - 2016-09-30
M K G TRADERS PRIVATE LIMITED U51494DL2008PTC183965 Director 2016-09-30 Ongoing
LUNA INFRAPROP PRIVATE LIMITED U70100DL2010PTC203128 Director - 2011-03-23
PAR ESTATES PRIVATE LIMITED U70101DL2005PTC137363 Director 2005-06-08 Ongoing
HC DYESTUFF INDUSTRIES LIMITED U74899DL1987PLC029985 Director 2003-06-19 Ongoing
TIRUPATI ORGANICS PRIVATE LIMITED U74899DL1992PTC051184 Additional Director 2024-04-09 Ongoing
AMRIT SHYAM PROPERTIES PVT LTD U99999MH1983PTC030001 Director 2004-03-10 Ongoing
Other Directorships of PUSHPA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SANCHIT INFRASTURCURE PRIVATE LIMITED U45200DL2006PTC156199 Director 2006-12-05 Ongoing
MR EXPOMART PRIVATE LIMITED U51109DL2007PTC159362 Director 2007-02-15 Ongoing
PAAA COMPUTERS INDIA PRIVATE LIMITED U72900HR2011PTC042031 Director - 2023-03-01
Other Directorships of DILIP KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Additional Director - 2021-08-24
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director 2021-08-24 Ongoing
BOHRA INDUSTRIES LIMITED L24117RJ1996PLC012912 Additional Director - 2013-06-29
BOHRA INDUSTRIES LIMITED L24117RJ1996PLC012912 Director - 2016-03-25
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-01-09
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director 2016-01-09 Ongoing
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director - 2016-09-12
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director 2016-09-12 Ongoing
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2016-09-12
Other Directorships of SUNIL MARWAH
Company Name CIN Designation Appointment Date Cessation
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-01-09
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director - 2016-02-24
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2016-02-24
INDORAMA VENTURES PACKAGING (INDIA) PRIVATE LIMITED U74950DL2016FTC291822 Director 2016-02-29 Ongoing
Other Directorships of ASHOK KUMAR LADHA
Company Name CIN Designation Appointment Date Cessation
INDO RAMA SYNTHETICS (INDIA) LIMITED L17124MH1986PLC166615 Director - 2019-11-25
TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2016-11-04
TCI EXPRESS LIMITED L62200TG2008PLC061781 Director 2016-11-04 Ongoing
RAJASTHAN INDUSTRIES LIMITED. U14219WB1949PLC240041 Director 2000-10-20 Ongoing
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Additional Director - 2016-01-09
MICRO POLYPET PRIVATE LIMITED U25200WB2010PTC218719 Director - 2016-09-12
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Additional Director - 2016-09-12
IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED U25203WB2015PTC207942 Director - 2017-05-16
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Additional Director - 2016-01-09
SANCHIT POLYMERS PRIVATE LIMITED U25209WB2007PTC218593 Director - 2016-09-12
BIRLA GTM ENTREPOSE PRIVATE LIMITED U45203WB1990PTC048284 Director - 2007-04-26
FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2007-11-13
HINDUSTHAN DISCOUNTING CO LTD U65921WB1946PLC014242 Director - 2015-02-17
V V A FINANCE LTD U65993WB1984PLC037171 Director - 2022-07-27
BIRLASOFT ENTERPRISES LTD U72200DL1999PLC100410 Director 1999-06-25 Ongoing
CK BIRLA HEALTHCARE PRIVATE LIMITED U74140DL2014PTC272562 Director 2014-10-17 Ongoing
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 1997-03-19 Ongoing
BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Manager - 2014-08-12
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Additional Director - 2010-05-24
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director 2010-05-24 Ongoing
INDORAMA VENTURES PACKAGING (INDIA) PRIVATE LIMITED U74950DL2016FTC291822 Director 2016-02-29 Ongoing
CK BIRLA CORPORATE SERVICES LIMITED U74999DL2014PLC266423 Director 2014-03-15 Ongoing
CKB DENTAL CARE LIMITED U74999DL2015PLC275123 Director - 2015-02-16
Other Directorships of JOGENDERA KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Additional Director - 2015-12-28
MAHAN PLASTICS PRIVATE LIMITED U25209DL1972PTC005925 Director - 2020-10-09
EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Additional Director - 2015-12-27
EURO FORGE PRIVATE LIMITED U28991DL2001PTC128021 Director - 2020-10-09
BRIGHT INFOSOFT PRIVATE LIMITED U31100UP2005PTC030424 Additional Director - 2012-09-29
BRIGHT INFOSOFT PRIVATE LIMITED U31100UP2005PTC030424 Director 2012-09-29 Ongoing
JK INFRABUILD PRIVATE LIMITED U45200DL2006PTC156220 Director 2006-12-05 Ongoing
MG INFRABUILD PRIVATE LIMITED U45200DL2007PTC158103 Director - 2022-05-09
SHRI BALAJEE REALPROP PRIVATE LIMITED U45200DL2007PTC159074 Director 2007-02-09 Ongoing
MANGALDEEP ESTATE PRIVATE LIMITED U45400DL2007PTC170667 Director 2007-11-22 Ongoing
MICRO FOOTWEARS PRIVATE LIMITED U74899DL1994PTC057510 Additional Director - 2017-09-30
MICRO FOOTWEARS PRIVATE LIMITED U74899DL1994PTC057510 Director 2017-09-30 Ongoing
Other Directorships of MAYANK BERIWALA
Other Directorships of VIPIN KUMAR

CIN Company Name Company Address
U25209WB2007PTC218593 SANCHIT POLYMERS PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
U25200WB2010PTC218719 MICRO POLYPET PRIVATE LIMITED Dhunseri House, 4A 2nd Floor, Woodburn Park , Kolkata, West Bengal, India - 700020
U46691WB2026FTC286218 INDORAMA VENTURES ECO MATERIAL TRADING CO. PRIVATE LIMITED 2ND FLOOR DHUNSERI HOUSE,4A WOODBURN PARK,Kolkata,Kolkata,West Bengal,700020-India
U65993WB1988PTC045765 JATAYU ESTATE PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK KOLKATA , WEST BENGAL, West Bengal, India - 700020
U65993WB1988PLC045769 TRIMPLEX INVESTMENTS LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK , KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
ACI-6475 SARDA WAREHOUSING LLP MALAYALAY UNIT NO. 2A(S), 3 WOODBURN PARK, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
AAV-0618 TPT VENTURES LLP Dhunseri House 4A, Woodburn Park Kolkata, West Bengal, India - 700020
U25209WB2020PTC241596 DHUNSERI POLY FILMS PRIVATE LIMITED Dhunseri House 4A, Woodburn Park , Kolkata, West Bengal, India - 700020
U25209WB2008PLC125012 DHUNSERI POLYCARBONATE LIMITED DhunseriHouse4A,WoodburnPark , Kolkata, West Bengal, India - 700020
U25203WB2015PTC207942 IVL DHUNSERI PETROCHEM INDUSTRIES PRIVATE LIMITED DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L01132WB1918PLC002949 TEZPORE TEA COMPANY LIMITED DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L01132WB1918PLC003029 NAGA DHUNSERI GROUP LTD. DHUNSERI HOUSE 4A, WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L15142WB1974PLC029184 MINT INVESTMENTS LTD DHUNSERI HOUSE,4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
L15492WB1916PLC002697 DHUNSERI VENTURES LIMITED Dhunseri House 4-a, Woodburn Park , KOLKATA, West Bengal, India - 700020
L51496WB1996PLC079932 SOUTH ASIAN PETROCHEM LIMITED DHUNSERI HOUSE 4A,WOODBURN PARK , KOLKATA, West Bengal, India - 700020
U01132WB1938PTC186618 MADHUTING TEA PRIVATE LIMITED DHUNSERI HOUSE 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
U51909WB1982PLC035535 MAYFAIR INDIA LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
U70101WB2005PTC104949 BELVEDERE PROPERTIES PRIVATE LIMITED DHUNSERI HOUSE4A WOODBURN PARK , KOLKATA, West Bengal, India - 700020
U74999WB2016PTC217771 DHUNSERI OVERSEAS PRIVATE LIMITED DHUNSERI HOUSE, 4A, WOODBURN PARK, , KOLKATA, West Bengal, India - 700020
U51909WB2009PTC131742 DIVYA INFRAREALITY PRIVATE LIMITED 5A WOODBURN CENTRAL, ROOM NO-401, FOURTH FLOOR, WOODBURN PARK ROAD (NOW BIBHABATI BOSE SARANI), WARD NO-70, KOLKATA-700020 , Kolkata, West Bengal, India - 700020
U65999WB1992PTC054820 LANDMARK FINANCE PVT LTD DHUNSERI HOUSE4A WOODBURN PARK P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U70200WB2019PTC235245 BKV INFRACON PRIVATE LIMITED Malayalay,unit No. 2a (s) 2nd Floor,3 Woodburn Park , KOLKATA, West Bengal, India - 700020
ACH-2156 AAAPRASAD REALTY LLP WOODBURN CENTRAL,5A WOODBURN PARK, 4TH FLOOR, ROOM NO.-401,Kolkata,Kolkata,West Bengal,India-700020
U70101WB2005PTC274753 SKG COLONIZERS PRIVATE LIMITED WOODBURN CENTRAL, 5A WOODBURN PARK,4TH FLOOR, ROOM NO 401,Kolkata,Kolkata,West Bengal,700020-India
U17115WB1961PTC025154 COTTON WASTE MANUFACTURERS PVT LTD 5A, WOODBURN PARK ROAD, 3rd FLOOR, WOODBURN CENTRAL , KOLKATA, West Bengal, India - 700020
U01110WB2016PTC216655 KRISHI PLANTATION PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road, , kolkata, West Bengal, India - 700020
U01111WB2007PTC120859 RIVERVIEW AGROFARMS PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road, , Kolkata, West Bengal, India - 700020
U01100WB2016PTC216652 BHOODHAN CULTIVATION PRIVATE LIMITED WOODBURN CENTRAL, 3RD FLOOR, 5A, WOODBURN PARK ROAD, , KOLKATA, West Bengal, India - 700020
U55101WB2004PTC100468 S AND S HOSPITALITY PRIVATE LIMITED Woodburn Central, 3rd Floor, 5A, Woodburn Park Road , Kolkata, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10323378 2011-12-07 2015-05-08 2016-06-10 5,472,500,000.00 BANK OF BARODA
10330224 2011-12-24 2016-06-10 2017-01-31 2,040,000,000.00 UNION BANK OF INDIA
10333485 2011-12-07 2016-06-10 1970-01-01 Immovable property or any interest therein; Corporate Guarantee 910,000,000.00 EXPORT IMPORT BANK OF INDIA
100138189 2017-11-08 2017-12-12 1970-01-01 Immovable property or any interest therein; Floating charge; CORPORATE GUARANTEE 250,000,000.00 ORIENTAL BANK OF COMMERCE
100140286 2017-12-12 1970-01-01 1970-01-01 Immovable property or any interest therein; Floating charge 250,000,000.00 RBL Bank Limited
100140313 2017-12-12 1970-01-01 1970-01-01 Immovable property or any interest therein; Floating charge 960,000,000.00 Union Bank of India
100140339 2017-10-25 2017-12-12 1970-01-01 Immovable property or any interest therein; Floating charge; Corporate Guarantee 2,570,000,000.00 Union Bank of India
100140425 2017-12-12 1970-01-01 1970-01-01 Immovable property or any interest therein; Floating charge 630,000,000.00 Export Import Bank of India
100140439 2017-12-12 2017-12-12 1970-01-01 Immovable property or any interest therein; Floating charge 1,500,000,000.00 ICICI BANK LIMITED

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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
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      Short Term Provisions
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      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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