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MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED

CIN: U50102WB2009PTC134548 As on: 2026-07-13

MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED (CIN: U50102WB2009PTC134548) is a Private company incorporated on 13 Apr 2009. 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. 8472770.00.

MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

Directors of MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED are SANDIP KUMAR BAJAJ, and GAURAV BAJAJ.

MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102WB2009PTC134548 and its registration number is 134548. Users may contact MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED is 9, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017.

Current status of MOHAN MOTOR DISTRIBUTORS PRIVATE LIMITED is - Under Liquidation.

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 MOHAN MOTOR DISTRIBUTORS 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 MOHAN MOTOR DISTRIBUTORS 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 MOHAN MOTOR DISTRIBUTORS
DIN Director Name Designation Appointment Date
00126979 SANDIP KUMAR BAJAJ Director 2010-08-01
02676350 GAURAV BAJAJ Director 2010-06-10
Past Directors & Key Managerial Personnel of MOHAN MOTOR DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
00126564 MOHAN LAL BAJAJ Director - 2013-12-16
00126979 SANDIP KUMAR BAJAJ Director - 2009-06-04
00560184 UMA BAJAJ DEVI Director - 2010-08-01
00560218 PRITI BAJAJ Director - 2013-12-16
Other Directorships of MOHAN LAL BAJAJ
Company Name CIN Designation Appointment Date Cessation
MOHAN FINANCE LTD L65921WB1993PLC060697 Director - 2005-12-30
MOHAN FINANCE LTD L65921WB1993PLC060697 Managing Director 2005-12-30 Ongoing
GANGES VIEW VANIJYA PRIVATE LIMITED U17111WB2000PTC091313 Director - 2020-02-14
MOHAN FURNISHING PRIVATE LIMITED U20296WB2014PTC202805 Director 2014-08-01 Ongoing
ROSHNI NIRMAN PRIVATE LIMITED U45400WB2007PTC114801 Director - 2008-02-03
MOHAN MOTOR BUSINESS PRIVATE LIMITED U50103WB1991PTC052893 Director - 2015-01-08
MOHAN MOTOR DEALERS PVT LTD U50103WB2006PTC109383 Director - 2013-10-10
MOHAN GLOBAL BUSINESS PRIVATE LIMITED U50103WB2010PTC142981 Director - 2019-03-01
MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director - 2013-12-16
MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Director - 2013-12-16
BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Director - 2007-07-18
ESTEEM VANIJYA PRIVATE LIMITED U51109WB2005PTC103938 Director - 2023-06-05
SWARAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC103939 Director - 2009-02-20
MARUTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110086 Additional Director - 2014-06-25
EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Additional Director - 2017-03-18
GREENFIELD VANIJYA PRIVATE LIMITED U51109WB2006PTC110092 Director - 2017-02-27
NATURAL VANIJYA PRIVATE LIMITED U51109WB2006PTC110345 Director - 2019-04-04
TRINITY VANIJYA PVT LTD U51900WB2006PTC108244 Director - 2016-09-15
DELIGHT VANIJYA PVT LTD U51909WB1995PTC075151 Director - 2007-04-10
PRESTIGE VANIJYA PVT LTD U51909WB1996PTC077001 Director - 2019-03-16
PREMIER VANIJYA PRIVATE LIMITED U51909WB2005PTC103588 Director - 2009-04-08
SVS VANIJYA PVT LTD U51909WB2006PTC107790 Director - 2020-08-18
COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Director - 2015-05-29
SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Director - 2015-05-29
MOHAN NIRMAN PRIVATE LIMITED U70101WB2007PTC117766 Director 2007-08-09 Ongoing
METRO NIKETAN PRIVATE LIMITED U70109WB2008PTC124979 Director - 2016-09-15
ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Director - 2009-02-20
VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Director - 2009-02-20
DECORATIVE CONCLAVE PRIVATE LIMITED U70109WB2009PTC138235 Director - 2018-08-28
BIHARIJI CONSULTANCY PRIVATE LIMITED U74140WB2000PTC092020 Director - 2017-02-27
MARWARI RELIEF SOCIETY U85320WB1926GAP005249 Director - 2020-12-30
Other Directorships of SANDIP KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
MOHAN FINANCE LTD L65921WB1993PLC060697 Director - 2014-02-10
GANGES VIEW VANIJYA PRIVATE LIMITED U17111WB2000PTC091313 Director - 2018-08-31
IMPERIAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115140 Director - 2014-06-25
UNION REALTORS PRIVATE LIMITED U45400WB2007PTC115234 Director - 2012-12-01
NAVANIRMAN SHELTERS PRIVATE LIMITED U45400WB2007PTC115236 Director - 2018-02-12
MOHAN MOTOR COMMERCIAL PRIVATE LIMITED U50100WB2011PTC163829 Additional Director 2018-05-08 Ongoing
MOHAN MOTOR COMMERCIAL PRIVATE LIMITED U50100WB2011PTC163829 Director - 2018-03-30
MOHAN MOTOR INDIA PRIVATE LIMITED U50100WB2016PTC210075 Additional Director 2019-02-07 Ongoing
MOHAN MOTOR CAR PRIVATE LIMITED U50100WB2017PTC223804 Director 2017-12-11 Ongoing
MOHAN MOTOR TRADERS PRIVATE LIMITED U50102WB2014PTC200158 Additional Director - 2019-04-08
MOHAN MOTOR TRADERS PRIVATE LIMITED U50102WB2014PTC200158 Director - 2017-08-22
MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Additional Director - 2019-04-08
MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Director - 2023-11-15
MOHAN GLOBAL BUSINESS PRIVATE LIMITED U50103WB2010PTC142981 Director - 2014-01-27
MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director 2013-12-16 Ongoing
MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director - 2012-07-17
MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Additional Director - 2019-04-08
MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Director - 2023-11-19
MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Director 1997-01-01 Ongoing
MOHAN MOTOR CITY WHEELS PRIVATE LIMITED U50300WB2017PTC223882 Additional Director 2019-03-12 Ongoing
MOHAN MOTOR CITY WHEELS PRIVATE LIMITED U50300WB2017PTC223882 Director - 2018-03-30
BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Director - 2011-09-11
ESTEEM VANIJYA PRIVATE LIMITED U51109WB2005PTC103938 Director - 2009-06-04
SWARAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC103939 Director - 2009-04-05
PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Director - 2016-11-05
MARUTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110086 Director - 2014-06-26
EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Additional Director - 2019-08-19
EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Director - 2016-11-05
NATURAL VANIJYA PRIVATE LIMITED U51109WB2006PTC110345 Director - 2014-06-24
SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Additional Director - 2019-01-12
SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Director - 2017-03-25
TRINITY VANIJYA PVT LTD U51900WB2006PTC108244 Director - 2007-04-10
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-03-07
DELIGHT VANIJYA PVT LTD U51909WB1995PTC075151 Director - 2019-03-29
PRESTIGE VANIJYA PVT LTD U51909WB1996PTC077001 Director - 2018-08-20
PREMIER VANIJYA PRIVATE LIMITED U51909WB2005PTC103588 Director - 2007-04-06
SVS VANIJYA PVT LTD U51909WB2006PTC107790 Director - 2019-03-01
LAGOON VANIJYA PRIVATE LIMITED U51909WB2007PTC115455 Additional Director - 2011-09-10
APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Additional Director - 2018-08-28
UNITED VYAPAAR PRIVATE LIMITED U55101WB2007PTC115453 Additional Director - 2011-05-17
COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Additional Director - 2019-03-11
SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Director - 2015-05-20
MOHAN NIRMAN PRIVATE LIMITED U70101WB2007PTC117766 Director 2007-08-09 Ongoing
ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Additional Director - 2014-06-25
SUNRISE CONCLAVE PRIVATE LIMITED U70109WB2008PTC124981 Director - 2009-02-20
VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Additional Director - 2014-06-25
CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Director - 2014-06-25
DECORATIVE CONCLAVE PRIVATE LIMITED U70109WB2009PTC138235 Director - 2018-08-28
WESTERN ENCLAVE PRIVATE LIMITED U70200WB2009PTC138188 Director - 2018-08-28
BIHARIJI CONSULTANCY PRIVATE LIMITED U74140WB2000PTC092020 Director - 2010-04-10
MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103722 Additional Director - 2018-02-20
MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103722 Director - 2016-10-15
KALPATARU VANIJYA PVT.LTD. U74999WB1993PTC057972 Director - 2019-04-04
COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Additional Director 2020-07-04 Ongoing
Other Directorships of UMA BAJAJ DEVI
Company Name CIN Designation Appointment Date Cessation
MOHAN FINANCE LTD L65921WB1993PLC060697 Director 2012-09-12 Ongoing
GANGES VIEW VANIJYA PRIVATE LIMITED U17111WB2000PTC091313 Director - 2008-09-20
MOHAN FURNISHING PRIVATE LIMITED U20296WB2014PTC202805 Additional Director 2019-08-26 Ongoing
ROSHNI NIRMAN PRIVATE LIMITED U45400WB2007PTC114801 Additional Director - 2020-02-14
CENTURY SHELTERS PRIVATE LIMITED U45400WB2007PTC115139 Additional Director - 2020-02-14
IMPERIAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115140 Director - 2010-08-16
NAVANIRMAN SHELTERS PRIVATE LIMITED U45400WB2007PTC115236 Additional Director - 2018-02-22
MOHAN MOTOR BUSINESS PRIVATE LIMITED U50103WB1991PTC052893 Director - 2010-08-01
MOHAN GLOBAL BUSINESS PRIVATE LIMITED U50103WB2010PTC142981 Director 2012-09-01 Ongoing
MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director - 2013-12-16
MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Director - 2010-08-01
BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Director - 2010-08-16
SILCON VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC103589 Additional Director - 2018-08-28
ESTEEM VANIJYA PRIVATE LIMITED U51109WB2005PTC103938 Director - 2010-12-11
GREENFIELD VANIJYA PRIVATE LIMITED U51109WB2006PTC110092 Director - 2020-02-14
TRINITY VANIJYA PVT LTD U51900WB2006PTC108244 Director - 2016-09-15
DELIGHT VANIJYA PVT LTD U51909WB1995PTC075151 Director - 2019-03-25
PRESTIGE VANIJYA PVT LTD U51909WB1996PTC077001 Director - 2018-08-20
SVS VANIJYA PVT LTD U51909WB2006PTC107790 Additional Director 2020-08-18 Ongoing
UNITED VYAPAAR PRIVATE LIMITED U55101WB2007PTC115453 Director - 2011-05-17
METRO NIKETAN PRIVATE LIMITED U70109WB2008PTC124979 Director - 2016-09-15
CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Director - 2010-08-16
MAHANADI NIRMAN PRIVATE LIMITED U70109WB2009PTC138160 Director - 2011-11-04
WESTERN ENCLAVE PRIVATE LIMITED U70200WB2009PTC138188 Director - 2018-08-28
BIHARIJI CONSULTANCY PRIVATE LIMITED U74140WB2000PTC092020 Director - 2020-02-14
MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103722 Director - 2011-10-01
KALPATARU VANIJYA PVT.LTD. U74999WB1993PTC057972 Director - 2019-03-11
Other Directorships of PRITI BAJAJ
Company Name CIN Designation Appointment Date Cessation
ROSHNI NIRMAN PRIVATE LIMITED U45400WB2007PTC114801 Director - 2009-06-04
CENTURY SHELTERS PRIVATE LIMITED U45400WB2007PTC115139 Director - 2009-06-04
IMPERIAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115140 Director - 2018-03-29
MID WEST NIRMAN PRIVATE LIMITED U45400WB2011PTC161565 Director - 2019-01-15
MOHAN MOTOR COMMERCIAL PRIVATE LIMITED U50100WB2011PTC163829 Director - 2018-03-30
MOHAN MOTOR INDIA PRIVATE LIMITED U50100WB2016PTC210075 Director - 2019-02-07
MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Additional Director - 2019-02-07
MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Director - 2018-09-20
MOHAN MOTOR DEALERS PVT LTD U50103WB2006PTC109383 Director - 2009-06-04
MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director - 2012-05-31
MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Director - 2017-08-16
MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Additional Director - 2019-01-02
MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Director - 2018-09-20
SILCON VALLEY VANIJYA PRIVATE LIMITED U51109WB2005PTC103589 Director - 2009-06-04
PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Director - 2019-01-03
MARUTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110086 Director - 2019-01-08
EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Additional Director - 2019-02-07
NATURAL VANIJYA PRIVATE LIMITED U51109WB2006PTC110345 Director - 2009-06-04
SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Additional Director - 2019-01-12
SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Director - 2017-03-25
TRINITY VANIJYA PVT LTD U51900WB2006PTC108244 Director - 2009-06-04
PREMIER VANIJYA PRIVATE LIMITED U51909WB2005PTC103588 Director - 2009-04-08
GALAXY VANIJYA PRIVATE LIMITED U51909WB2007PTC115454 Director - 2013-04-01
LAGOON VANIJYA PRIVATE LIMITED U51909WB2007PTC115455 Director - 2011-09-10
APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Director - 2011-12-19
COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Director - 2015-05-20
ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Director - 2011-10-01
VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Additional Director - 2018-03-29
VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Director - 2016-12-02
CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Additional Director - 2019-02-07
CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Director - 2016-12-02
MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103722 Additional Director - 2018-02-20
MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103722 Director - 2016-10-15
Other Directorships of GAURAV BAJAJ
Company Name CIN Designation Appointment Date Cessation
STARKE CONCRETE WORKS PRIVATE LIMITED U45100WB2013PTC198760 Director - 2014-01-15
IMPERIAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115140 Director - 2014-06-25
MOHAN MOTOR COMMERCIAL PRIVATE LIMITED U50100WB2011PTC163829 Additional Director 2018-03-30 Ongoing
MOHAN MOTOR COMMERCIAL PRIVATE LIMITED U50100WB2011PTC163829 Director - 2012-12-15
MOHAN MOTOR INDIA PRIVATE LIMITED U50100WB2016PTC210075 Director 2016-03-04 Ongoing
MOHAN MOTOR CAR PRIVATE LIMITED U50100WB2017PTC223804 Director 2017-12-11 Ongoing
MOHAN MOTOR TRADERS PRIVATE LIMITED U50102WB2014PTC200158 Additional Director - 2019-04-08
MOHAN MOTOR TRADERS PRIVATE LIMITED U50102WB2014PTC200158 Director - 2017-05-30
MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Additional Director - 2023-11-15
MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Director 2024-06-28 Ongoing
MOHAN MOTOR SERVICES PRIVATE LIMITED U50102WB2015PTC205343 Director - 2019-04-08
MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director 2013-12-16 Ongoing
MOHAN MOTOR SALES PRIVATE LIMITED U50103WB2011PTC167589 Director - 2012-08-16
MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Additional Director - 2022-12-27
MOHAN MOTOR SUPER BIKES PRIVATE LIMITED U50103WB2016PTC210099 Director - 2019-04-08
MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Additional Director 2019-01-25 Ongoing
MOHAN MOTOR UDYOG PRIVATE LIMITED U50300WB1986PTC041458 Director - 2015-09-15
MOHAN MOTOR CITY WHEELS PRIVATE LIMITED U50300WB2017PTC223882 Director 2017-12-14 Ongoing
BRIJDHAM VANIJYA PRIVATE LIMITED U51109WB2005PTC103587 Director - 2011-09-11
PROGRESSIVE VANIJYA PRIVATE LIMITED U51109WB2006PTC108247 Director - 2019-03-12
MARUTI VANIJYA PRIVATE LIMITED U51109WB2006PTC110086 Additional Director - 2018-03-08
EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Additional Director - 2017-10-12
SUNGLOW VYAPAAR PRIVATE LIMITED U51109WB2007PTC116081 Director - 2019-01-12
GALAXY VANIJYA PRIVATE LIMITED U51909WB2007PTC115454 Director - 2013-04-01
LAGOON VANIJYA PRIVATE LIMITED U51909WB2007PTC115455 Director - 2011-09-10
APOLLO VYAPAAR PRIVATE LIMITED U51909WB2007PTC115457 Director - 2018-08-28
COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Director - 2015-05-20
SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Additional Director - 2019-03-11
SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Director - 2015-05-20
ORCHID SHELTORS PRIVATE LIMITED U70109WB2008PTC124980 Director - 2014-06-25
VEDIC COMPLEX PRIVATE LIMITED U70109WB2008PTC124994 Director - 2014-06-25
CRESCENT ENCLAVE PRIVATE LIMITED U70109WB2008PTC124998 Director - 2010-08-28
MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103722 Director - 2019-03-01
COLLATE VINTRADE PRIVATE LIMITED U74999WB2012PTC179810 Additional Director 2020-11-06 Ongoing

CIN Company Name Company Address
U45400WB2007PTC116187 MANGOE CONSTRUCTION PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
U45400WB2010PTC142658 SENCO INFRASTRUCTURE PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
U55101WB1996PTC081666 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017
AAI-3403 AARAVINDAM LIFESPACE LLP 224-A, A J C BOSE ROAD, ROOM NO-903 9TH FLOOR, KRISHNA BUILDING KOLKATA, West Bengal, India - 700017
U51909WB2008PTC128565 FUTURE TREXIM PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC117380 HANUMAN TIE-UP PRIVATE LIMITED 41A, A.J.C BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC117387 BAJRANGBALI COMMODEAL PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
U13100WB2007PTC117800 APICAL EXIM PRIVATE LIMITED 224A, A.J.C. BOSE ROAD 9TH FLOOR KRISHNA BUILDING, SUITE NO. 90 4 & 905 , KOLKATA, West Bengal, India - 700017
U30204WB2024PLC272194 DADHICHI RAIL & DEFENCE OPERATIONS LIMITED 4th Floor,9, A.J.C. Bose Road,,Kolkata,Kolkata,West Bengal,700017-India
U46620WB2008PLC130114 ANJANEY MINERALS LIMITED 4th Floor, 9, A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2019PTC235254 GOLDTREE IMPEX PRIVATE LIMITED 4th Floor,9, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700017-India
U15490WB2022PTC253004 SONA NUTRIENTS PRIVATE LIMITED 9, A J C BOSE ROAD, IDEAL CENTRE 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
ACS-0974 MSPL AGRO LLP 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017
ACS-3186 MAITHAN AGRO LLP 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017
U68100WB2024PTC272421 MAITHAN INFRABUILD PRIVATE LIMITED 9, A.J.C. Bose Road,,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC276746 MAITHAN REALCON PRIVATE LIMITED 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC278382 MAITHAN BUILDCON PRIVATE LIMITED 9, A. J. C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,700017-India
U43121WB2023PTC264827 KHAS KARANPURA MINING PRIVATE LIMITED 8 A.J.C. BOSE ROAD,,CIRCULAR COURT FL-9,BL-92,Kolkata,Kolkata,West Bengal,700017-India
U56102WB2026PTC287248 TASTERS PRIVATE LIMITED Unit No.3 3rd Floor,9 A.J.C.Bose Road,Kolkata,Kolkata,West Bengal,700017-India
U29130WB1998PTC087204 SHRI RAM MULTICOM PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U10101WB2008PTC129482 OZONE INDUSTRIES PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U52190WB2012PTC180372 SHRIRAMOZONE RETAIL PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U51909WB1995PTC076037 DRISHTI MERCHANDISE PVT LTD Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U45400WB2007PTC120637 GALLERIA ESTATES PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U45400WB2007PTC120639 OZONE BIOENERGY PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U45400WB2007PTC120640 SHRI RAM REALTORS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U55101WB2006PTC111549 SHRI RAM MALL PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U55101WB2008PTC130975 SONOTEL HOTELS & RESORTS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U51109WB2007PTC120136 ALANKAR TRADELINKS PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U51909WB1994PTC062490 SONTHALIA CAPITAL PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10216679 2010-05-07 2010-12-16 - 75,000,000.00 KOTAK MAHINDRA BANK LIMITED
10235145 2010-07-01 - 2016-07-25 30,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10290420 2011-06-10 - 2016-07-25 20,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10296858 2011-05-25 - 2015-01-01 5,156,000.00 ICICI BANK LIMITED
10296862 2011-05-25 - 2015-01-01 6,362,500.00 ICICI BANK LIMITED
10296865 2011-05-25 - 2015-01-01 8,367,000.00 ICICI BANK LIMITED
10334233 2011-12-26 2022-10-21 - 337,500,000.00 ASREC (INDIA) LIMITED
10416565 2013-02-21 2022-10-21 - 30,000,000.00 ASREC (INDIA) LIMITED
10478708 2013-12-29 - 2016-08-03 6,432,587.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10478713 2013-12-29 - 2016-08-03 5,764,760.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10478714 2013-12-29 - 2016-08-03 7,292,227.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10478716 2013-12-29 - 2016-08-03 4,754,450.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10542549 2014-07-29 - - 4,758,000.00 ICICI BANK LIMITED
10542551 2014-07-29 - - 3,254,000.00 ICICI BANK LIMITED
10542556 2014-08-30 - - 2,530,000.00 ICICI BANK LIMITED
10542558 2014-08-30 - - 2,530,000.00 ICICI BANK LIMITED
10542560 2014-09-30 - 2016-10-19 3,700,000.00 ICICI BANK LIMITED
10542600 2014-09-30 - 2016-10-19 3,700,000.00 ICICI BANK LIMITED
10542601 2014-09-30 - 2016-10-19 2,600,000.00 ICICI BANK LIMITED
10542602 2014-09-30 - 2016-10-19 2,789,000.00 ICICI BANK LIMITED
10542655 2014-07-29 - - 9,230,000.00 ICICI BANK LIMITED
10542656 2014-08-30 - - 2,530,000.00 ICICI BANK LIMITED
10542660 2014-07-29 - - 4,758,000.00 ICICI BANK LIMITED
10542670 2014-09-30 - 2016-10-19 2,490,000.00 ICICI BANK LIMITED
10542700 2014-08-30 - - 1,760,000.00 ICICI BANK LIMITED
10570117 2015-01-29 - 2017-02-02 9,317,668.00 ICICI BANK LIMITED
10612892 2014-07-26 - - 29,600,000.00 KOTAK MAHINDRA PRIME LIMITED
10626375 2015-07-03 - 2017-02-02 5,700,000.00 ICICI BANK LIMITED
10626376 2015-07-02 - 2017-02-02 4,300,000.00 ICICI BANK LIMITED
100110126 2017-07-03 - - 500,000.00 HDFC BANK LIMITED
100155241 2017-12-02 - - 50,000,000.00 HDFC BANK LIMITED
100196710 2018-08-17 - - 26,228,000.00 ICICI BANK LIMITED
100215779 2018-08-13 2022-10-21 - 30,000,000.00 ASREC (INDIA) LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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