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      EMRALD INDUSTRIES PRIVATE LIMITED

      CIN: U51100WB2008PTC122116 As on: 2026-07-13
      Purchase Report

      EMRALD INDUSTRIES PRIVATE LIMITED (CIN: U51100WB2008PTC122116) is a Private company incorporated on 28 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4600000.00 and its paid up capital is Rs. 4582000.00.

      EMRALD INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMRALD INDUSTRIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of EMRALD INDUSTRIES PRIVATE LIMITED are DINESH GUPTA, CHANCHAL PANDEY, PRAKASH KUMAR, and RAVISH SARAF.

      EMRALD INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2008PTC122116 and its registration number is 122116. Users may contact EMRALD INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMRALD INDUSTRIES PRIVATE LIMITED is 3 Digambar Jain Temple Road , Kolkata, West Bengal, India - 700007.

      Current status of EMRALD INDUSTRIES PRIVATE LIMITED 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 EMRALD INDUSTRIES 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 EMRALD INDUSTRIES

      Purchase full report of EMRALD INDUSTRIES

      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 EMRALD INDUSTRIES 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 EMRALD INDUSTRIES
      DIN Director Name Designation Appointment Date
      02329143 DINESH GUPTA Director 2020-09-30
      08662033 CHANCHAL PANDEY Director 2020-09-30
      09141539 PRAKASH KUMAR Additional Director 2023-12-16
      01343384 RAVISH SARAF Director 2023-12-16
      Past Directors & Key Managerial Personnel of EMRALD INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      08109488 AKHILESH KUMAR KHAIRWAR Additional Director - 2018-09-29
      08109488 AKHILESH KUMAR KHAIRWAR Director - 2019-12-12
      00321022 BHARAT BHUSHAN SINGH Director - 2011-09-02
      00532906 RISHI FOGLA Director - 2013-02-04
      00545574 ASHOK KUMAR JAISWAL Additional Director - 2019-12-12
      00545716 POONAM JAISWAL Director - 2013-02-21
      02329143 DINESH GUPTA Additional Director - 2020-09-30
      02329143 DINESH GUPTA Director - 2011-11-21
      03011752 SANJIB KUMAR SWAIN Additional Director - 2018-04-12
      03011752 SANJIB KUMAR SWAIN Director - 2011-11-21
      03207572 ADITYA TANDON Director - 2013-02-21
      06815869 ABHISHEK NAYAK Additional Director - 2018-04-26
      06507621 MANCHAN KUMAR Director - 2016-01-21
      06507642 PAWAN KUMAR Director - 2016-01-21
      08109517 SAMRESH KUMAR Additional Director - 2018-09-29
      08109517 SAMRESH KUMAR Director - 2020-01-15
      08662033 CHANCHAL PANDEY Additional Director - 2020-09-30
      00514475 SATYADEO PRASAD Director - 2011-09-12
      01343384 RAVISH SARAF Additional Director - 2024-09-29
      Other Directorships of AKHILESH KUMAR KHAIRWAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Additional Director - 2019-09-30
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2021-11-08
      PREMKUNJ COMMERCIAL PRIVATE LIMITED U52100WB2013PTC197789 Additional Director 2018-07-30 Ongoing
      Other Directorships of BHARAT BHUSHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      MEGHRAJ NIRMAN PRIVATE LIMITED U45400WB2008PTC123446 Director 2012-08-20 Ongoing
      RAMDOOT GOODS PRIVATE LIMITED U50403JH2010PTC014205 Director 2012-08-22 Ongoing
      ZIGMA SALES PRIVATE LIMITED U51102WB2005PTC102241 Director - 2011-10-05
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2008-08-05
      TARANYA SALES PRIVATE LIMITED U51109KA2005PTC074341 Director - 2007-09-20
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2010-03-08
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2009-11-07
      ZIGMA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102139 Director - 2015-02-06
      SAMRIDHI TIE-UP PRIVATE LIMITED U51109WB2005PTC102240 Director - 2007-08-24
      KUNDAN GOODS PRIVATE LIMITED U51109WB2005PTC102408 Director - 2009-10-23
      LOVEDALE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102410 Director - 2010-03-23
      SANATAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC102412 Director - 2015-02-06
      MERINO VYAPAAR PVT LTD U51109WB2006PTC107545 Director 2006-01-25 Ongoing
      KARISHMA VANIJYA PRIVATE LIMITED. U51109WB2008PTC122136 Director 2008-01-28 Ongoing
      PREVIEW COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122138 Director 2008-01-28 Ongoing
      RANISATI RETAILER PRIVATE LIMITED. U51109WB2008PTC122139 Director 2008-01-28 Ongoing
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2012-11-23
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2011-08-30
      MARIGOLD SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122143 Director 2008-01-28 Ongoing
      MERCY SALES PVT LTD U51900WB2006PTC107539 Director 2006-03-28 Ongoing
      OMEGA VINIMAY PVT LTD U51900WB2006PTC107548 Director - 2018-01-24
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Director - 2011-08-04
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-02-07
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director - 2008-08-01
      PURE GOLD FINANCE PRIVATE LIMITED U65929TN1996PTC124555 Director - 2008-06-12
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2015-07-20
      ARULAGA ROCHE A.C.A. FINANCE PRIVATE LIMITED U70101WB1988PTC140559 Additional Director - 2021-03-28
      LOKENATH FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2008PTC122117 Director 2008-01-28 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2010-08-03
      IMPROVE INVESTMENT MANAGEMENT PRIVATE LI MITED. U74120WB2008PTC122137 Director 2008-01-28 Ongoing
      MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC122140 Director 2008-01-28 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2014-03-01
      Other Directorships of RISHI FOGLA
      Company Name CIN Designation Appointment Date Cessation
      VRS PRODUCTS LLP AAR-7862 Designated Partner 2020-01-31 Ongoing
      THINK WITTSY LLP ABB-6798 Designated Partner 2022-07-11 Ongoing
      KAMAKHYA (INDIA) LTD L18101WB1983PLC036702 Director - 2020-06-30
      KAMAKHYA (INDIA) LTD L18101WB1983PLC036702 Managing Director 2020-06-30 Ongoing
      SAI JUTE PARK PRIVATE LIMITED U17125WB2011PTC165791 Director - 2014-08-27
      RISHI SECURITIES & FINANCE PVT LTD U17222WB1994PTC061850 Director 2011-11-21 Ongoing
      KAMAKHYA PACKAGING PRIVATE LIMITED U21010JH1989PTC003419 Director 2013-03-30 Ongoing
      A R SULPHONATES PRIVATE LIMITED U24111WB2004PTC099677 Director 2004-09-06 Ongoing
      SAI SURFACTANTS PVT LTD U24241WB1989PTC047923 Director 2013-10-08 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2013-12-30
      SAI JUTE MILLS PRIVATE LIMITED U29130WB1981PTC034249 Director 2008-05-10 Ongoing
      RAMA LAMINATORS PRIVATE LIMITED U29294OR1989PTC002313 Director 2011-11-21 Ongoing
      HAPPY SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117732 Director 2007-09-19 Ongoing
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Additional Director - 2023-09-29
      AASTHA VINCOM PRIVATE LIMITED U51109WB2008PTC121665 Director 2022-09-02 Ongoing
      FIVESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC164840 Director 2011-07-12 Ongoing
      SAI BULK BAGS PRIVATE LIMITED U52601WB2008PTC128338 Director 2008-08-08 Ongoing
      ABHINANDAN PLASTICS INDIA PRIVATE LIMITED U65910KA1995PTC018242 Additional Director - 2012-09-28
      ABHINANDAN PLASTICS INDIA PRIVATE LIMITED U65910KA1995PTC018242 Director 2012-09-28 Ongoing
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2013-02-04
      BRICKLITE MANUFACTURERS PRIVATE LIMITED U74900WB2012PTC186803 Director 2012-10-05 Ongoing
      BHAGIRATHI PACKAGING PVT LTD U74950WB1994PTC062191 Director 2007-09-11 Ongoing
      SAI FARM FRESH PRIVATE LIMITED U74999WB2011PTC162955 Director 2011-05-24 Ongoing
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2016-03-12
      Other Directorships of ASHOK KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      A & U HOSPITALITY LLP AAF-1111 Designated Partner 2018-04-06 Ongoing
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2008-10-30
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2008-06-30
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2018-06-11
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2023-07-27
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2023-09-19
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2023-08-11 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2023-07-27
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2009-03-18
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2009-03-18
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Additional Director - 2017-09-29
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2019-08-05
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Additional Director - 2018-09-29
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Director - 2019-08-05
      MPA ASSETS MANAGEMENT LIMITED U65991WB2008PLC125420 Director 2008-05-06 Ongoing
      MPA INSURANCE BROKERRS PRIVATE LIMITED U66000WB2008PTC125398 Director - 2019-08-09
      MPA FINSECURITIES PRIVATE LIMITED U67120WB2008PTC125421 Director - 2017-10-12
      AAL INSOLVENCY PROFESSIONAL PRIVATE LIMITED U67190WB2017PTC223032 Director - 2017-10-16
      AAL INSOLVENCY PROFESSIONAL PRIVATE LIMITED U67190WB2017PTC223032 Whole-time director 2017-10-16 Ongoing
      LEADING EDGE INSURANCE BROKERS PRIVATE LIMITED U67200WB2023PTC259764 Director 2023-01-11 Ongoing
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director 2024-06-04 Ongoing
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director 2024-06-04 Ongoing
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2009-03-18
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director 2021-09-30 Ongoing
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2019-07-31
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Managing Director - 2017-10-01
      PALAZZO FLAT OWNERS ASSOCIATION U91900WB2011NPL167415 Director 2011-12-27 Ongoing
      Other Directorships of POONAM JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-06-04
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-11-01
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director - 2012-10-08
      SHREE SAI SHRADDHA STEELS PRIVATE LIMITED U27109WB2004PTC099200 Director - 2009-02-03
      GROWELL MINERALS PRIVATE LIMITED U27204WB2009PTC137511 Director 2011-05-09 Ongoing
      SAI SHRADDHA URJA PRIVATE LIMITED U40102TN2010PTC076380 Director - 2012-03-21
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2017-09-29
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Whole-time director 2017-09-29 Ongoing
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2017-09-29
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Whole-time director 2017-09-29 Ongoing
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2012-10-15
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2009-08-07
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Additional Director - 2019-09-30
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director 2019-09-30 Ongoing
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2012-11-01
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Additional Director - 2019-09-30
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Director 2019-09-30 Ongoing
      MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Director - 2024-06-12
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2013-04-04
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Whole-time director - 2022-12-22
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2020-09-30
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2022-03-24
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2007-12-03
      Other Directorships of DINESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A & U HOSPITALITY LLP AAF-1111 Partner 2020-04-15 Ongoing
      ZUZU DAIRY PRIVATE LIMITED U15122WB2015PTC206096 Director 2015-04-22 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Additional Director - 2019-03-29
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Additional Director - 2017-09-29
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director 2017-09-29 Ongoing
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2009-11-28
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Additional Director - 2017-09-29
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director 2017-09-29 Ongoing
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2009-11-27
      HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2019-03-15
      KKRONOS REALTY PRIVATE LIMITED U45400WB2012PTC174766 Director 2015-01-22 Ongoing
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2012-11-01
      MODESTY VINIMAY PRIVATE LIMITED U51909WB2010PTC141192 Director 2010-01-21 Ongoing
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Additional Director - 2017-09-29
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director 2017-09-29 Ongoing
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2010-03-22
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Additional Director - 2018-09-29
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Director 2018-09-29 Ongoing
      PREMKUNJ COMMERCIAL PRIVATE LIMITED U52100WB2013PTC197789 Director - 2015-12-31
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director - 2018-09-29
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Director 2018-09-29 Ongoing
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director - 2018-09-29
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Director 2018-09-29 Ongoing
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Additional Director - 2017-09-29
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director 2017-09-29 Ongoing
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2009-11-30
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2019-09-30
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2023-12-12
      Other Directorships of SANJIB KUMAR SWAIN
      Company Name CIN Designation Appointment Date Cessation
      URJASVALA ENERGY PRIVATE LIMITED U40101WB2016PTC209650 Director - 2019-06-01
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2013-01-01
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2017-05-02
      MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Additional Director - 2017-02-11
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director - 2017-05-08
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director - 2017-05-08
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2017-05-04
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Additional Director - 2017-01-24
      Other Directorships of ADITYA TANDON
      Company Name CIN Designation Appointment Date Cessation
      PASHA METAL PROCESSING PRIVATE LIMITED U27109WB2005PTC105233 Director - 2011-02-01
      KKRONOS REALTY PRIVATE LIMITED U45400WB2012PTC174766 Director - 2015-01-31
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2022-01-22
      Other Directorships of ABHISHEK NAYAK
      Company Name CIN Designation Appointment Date Cessation
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Director - 2018-02-15
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Director - 2018-02-15
      Other Directorships of MANCHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2018-10-15
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2019-05-29
      Other Directorships of SAMRESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PREMKUNJ COMMERCIAL PRIVATE LIMITED U52100WB2013PTC197789 Additional Director 2018-07-30 Ongoing
      Other Directorships of CHANCHAL PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MPA INSURANCE BROKERRS PRIVATE LIMITED U66000WB2008PTC125398 Additional Director - 2023-09-04
      MPA INSURANCE BROKERRS PRIVATE LIMITED U66000WB2008PTC125398 Director 2023-08-21 Ongoing
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Additional Director 2022-12-14 Ongoing
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2022-09-29
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director 2022-03-17 Ongoing
      Other Directorships of PRAKASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SONEX TRADERS PVT LTD U21012WB1990PTC048186 Director 2021-04-10 Ongoing
      SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director 2023-07-25 Ongoing
      Other Directorships of SATYADEO PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-10-01
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2007-10-30
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
      SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director 2015-03-27 Ongoing
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2011-02-01
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2010-03-08
      PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-12-17
      SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Director - 2011-09-22
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2015-03-27 Ongoing
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director 2015-03-27 Ongoing
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-08-10
      SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
      PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2011-09-22
      PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2010-07-07
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-02-07
      KARISHMA VANIJYA PRIVATE LIMITED. U51109WB2008PTC122136 Director 2008-01-28 Ongoing
      PREVIEW COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122138 Director 2008-01-28 Ongoing
      RANISATI RETAILER PRIVATE LIMITED. U51109WB2008PTC122139 Director 2008-01-28 Ongoing
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2010-06-03
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2010-02-08
      MARIGOLD SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122143 Director 2008-01-28 Ongoing
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2015-03-27
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2010-05-10
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-08-24
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Director - 2010-09-30
      SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2015-08-24
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2013-05-22
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2008-03-20
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-05-10
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-20
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2015-02-16
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2007-10-30
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2013-03-01
      LOKENATH FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2008PTC122117 Director 2008-01-28 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2010-07-14
      IMPROVE INVESTMENT MANAGEMENT PRIVATE LI MITED. U74120WB2008PTC122137 Director 2008-01-28 Ongoing
      MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC122140 Director 2008-01-28 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2014-03-01
      SUPERGROWTH INVESTMENTS PRIVATE LIMITED U74899DL1996PTC078845 Additional Director - 2009-03-16
      Other Directorships of RAVISH SARAF
      Company Name CIN Designation Appointment Date Cessation
      GALAXY APARTMENT PRIVATE LIMITED U45201WB1996PTC082356 Director 2020-02-10 Ongoing
      SHREE SHYAM DWELLERS INDIA LTD. U45202WB1994PLC065680 Director - 2020-02-03
      KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director 2020-02-07 Ongoing
      KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director - 2020-02-06
      SADABAHAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112342 Director 2007-01-25 Ongoing
      EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director - 2012-02-09
      JARIWALA BROTHERS PVT LTD U51491WB1986PTC041443 Director 2020-02-10 Ongoing
      NARAYANI APPARTMENTS PRIVATE LIMITED U51909WB2008PTC123328 Director 2020-02-10 Ongoing
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2022-02-10 Ongoing
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2022-04-11
      SHANTI KUNJ DEVELOPERS PRIVATE LIMITED U68200WB2023PTC264778 Additional Director - 2024-09-29
      SHANTI KUNJ DEVELOPERS PRIVATE LIMITED U68200WB2023PTC264778 Director 2024-09-19 Ongoing
      SHYAMASHREE PROPERTIES & MERCHANDISE PVT LTD U70101WB1983PTC036631 Director 2020-02-10 Ongoing
      SHREE SHYAM PROJECTS PVT.LTD. U70102WB1996PTC079855 Director 2007-05-15 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC175758 LMD ASSAY AND REFINNERY PRIVATE LIMITED 3,DIGAMBAR JAIN TEMPLE ROAD 3RD FLOOR,ROOM NO. -303 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC128307 PARASMANI TRADECOM PRIVATE LIMITED 3, DIGAMBAR JAIN TEMPLE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U15100WB2007PTC117417 AWANTIKA FLOUR MILLS PRIVATE LIMITED 2, DIGAMBAR JAIN TEMPLE ROAD 3RD FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700007
      U17299WB2005PTC102697 NARGIS FASHION PRIVATE LIMITED 3 DIGAMBAR JAIN TEMPLE ROAD 2ND FLOOR, ROOM NO. 218 , KOLKATA, West Bengal, India - 700007
      U18109WB2013PTC196958 SANMATI CLOTHES PRIVATE LIMITED 5TH FLOOR, ROOM NO-522, 3, DIGAMBAR JAIN TEMPLE ROAD, BURRA BAZA R , KOLKATA, West Bengal, India - 700007
      U47711WB2024PTC271012 CLAMODE CLOTHING PRIVATE LIMITED 10 DIGAMBAR,JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U68200WB2023PTC265771 KRIPALINI MATA VAISHNO COMPANY PRIVATE LIMITED 12,DIGAMBAR JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U47711WB2025PTC283000 NIVARI TEXTILE PRIVATE LIMITED 2nd FLOOR, 1, DIGAMBAR JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U46410WB2025PTC283757 NIVARI APPARELS PRIVATE LIMITED 2ND FLOOR, 1,DIGAMBAR JAIN TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700007-India
      ACO-3233 PRESCRIPTION HEALTHCARE LLP 13C,Digambar Jain Temple Road, 5th Floor,Kolkata,Kolkata,West Bengal,India-700007
      ACN-1152 SHRI SHYAM REGALIA LLP Jalan Bhawan, 4th Floor,,10, Digambar Jain Temple Road,Kolkata,Kolkata,West Bengal,India-700007
      U27109WB1951PTC020095 GUPTA STEEL PVT LTD 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U15209WB1984PTC037099 GANESH PRODUCTS PVT LTD 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC155276 WINNER COMMOTRADE PRIVATE LIMITED 10 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160269 TRILOK SALES PRIVATE LIMITED 10, DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB1944PTC011795 R L MODI & SONS PVT LTD 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB1968PTC027239 SHRI UMA AGENCIES PVT LTD 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB1990PTC048968 SAMBALPUR OIL PRODUCTS PVT LTD 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB1992PTC054346 S.D.FINCON PVT. LTD. 4 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U63022WB1978PTC031479 KOHINOOR COLD STORAGE PVT LTD 10 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U63022WB1988PTC044457 SANTA COLD STORAGE PVT LTD 2 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U65910WB2013PTC198124 ADJ FUTURES PRIVATE LIMITED 10 DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC152542 RISING NETWORK PRIVATE LIMITED 10, DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      AAM-9005 NAVNIK INTERNATIONAL LLP 10, DIGAMBAR JAIN TEMPLE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC149993 KHUSHI DEALTRADE PRIVATE LIMITED OFFICE ADDRESS 1, DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC129623 PRIMARY AGENCIES PRIVATE LIMITED OFFICE ADDRESS 1, DIGAMBAR JAIN TEMPLE ROAD , KOLKATA, West Bengal, India - 700007
      AAJ-7417 SUPREME HALLMARKING LLP 13B, DIGAMBAR JAIN TEMPLE ROAD 6TH FLOOR KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC068696 STUPENDORS VANIJYA PVT.LTD. 2 DIGAMBAR JAIN TEMPLE ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC173315 KHUSHI PROPERTY MANAGEMENT PRIVATE LIMITED 2 DIGAMBER JAIN TEMPLE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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