• Company Information
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      • Complaints
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      JAGRATI TRADE SERVICES PVT LTD

      CIN: U51101WB1986PTC041261
      Purchase Report

      JAGRATI TRADE SERVICES PVT LTD (CIN: U51101WB1986PTC041261) is a Private company incorporated on 11 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 20015000.00.

      JAGRATI TRADE SERVICES PVT LTD'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.JAGRATI TRADE SERVICES PVT LTD'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 JAGRATI TRADE SERVICES PVT LTD are SIDHESH SARDA, and JAGDISH SARDA.

      JAGRATI TRADE SERVICES PVT LTD's Corporate Identification Number (CIN) is U51101WB1986PTC041261 and its registration number is 41261. Users may contact JAGRATI TRADE SERVICES PVT LTD on its Email address - [email protected]. Registered address of JAGRATI TRADE SERVICES PVT LTD is 3A Shakespeare Sarani 8th Floor , Kolkata, West Bengal, India - 700071.

      Current status of JAGRATI TRADE SERVICES PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JAGRATI TRADE SERVICES 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 JAGRATI TRADE SERVICES

      Purchase full report of JAGRATI TRADE SERVICES

      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 JAGRATI TRADE SERVICES 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 JAGRATI TRADE SERVICES
      DIN Director Name Designation Appointment Date
      06592571 SIDHESH SARDA Director 2017-09-25
      00210293 JAGDISH SARDA Director 2017-09-25
      Past Directors & Key Managerial Personnel of JAGRATI TRADE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00428690 SANJAY GUPTA Director - 2008-04-17
      00429009 KRISHNA CHANDRA SENAPATI Director - 2017-03-30
      00655023 SEEMA GUPTA Director - 2007-08-28
      06592571 SIDHESH SARDA Additional Director - 2017-09-25
      07976676 ANJU AGARWAL Company Secretary - 2014-04-01
      00210293 JAGDISH SARDA Additional Director - 2017-09-25
      00210293 JAGDISH SARDA CEO(KMP) - 2022-03-25
      00210293 JAGDISH SARDA Director - 2009-04-01
      00210293 JAGDISH SARDA Managing Director - 2017-01-06
      00310188 PREETI SARDA Director - 2007-11-01
      01151644 SURESH KUMAR JAIN Director - 2007-08-28
      07697918 SUBHRAJIT SAHA Additional Director - 2017-08-16
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2011-12-12
      STANDARD CHROME LTD L27106WB1989PLC047459 Director - 2008-01-05
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2009-08-04
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
      SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
      ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2011-11-22
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-04-06
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2009-07-02
      NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 2006-04-06 Ongoing
      SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2011-11-23
      ALPINE PIPES LIMITED U27202DL1987PLC028377 Director 2006-08-04 Ongoing
      YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-04-07
      SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
      SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2011-11-23
      AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2011-11-22
      SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
      ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2011-07-28
      PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
      SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2016-05-26
      CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-07-24 Ongoing
      JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
      SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
      KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
      DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2011-11-22
      SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2010-01-19
      GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2010-06-04
      SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2010-06-14
      NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2009-02-02
      RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2010-06-14
      BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2011-11-21
      PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2011-07-30
      HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2010-07-02
      PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2011-11-21
      BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2010-07-02
      SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2010-06-17
      MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2010-06-04
      BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2011-03-28
      ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2010-01-04
      SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2009-07-02
      JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2011-11-21
      ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2010-08-12
      NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2011-11-24
      DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2010-06-04
      SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2011-11-24
      SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2011-11-24
      BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-01-18
      APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2011-11-23
      MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
      SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
      RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2009-06-16
      T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2010-01-18
      VENKATESWAR FISCAL SERVICES PVT LTD. U51909WB1989PTC046967 Director 2001-11-30 Ongoing
      SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director - 2009-09-29
      CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2018-03-27
      SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
      DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director 2006-04-06 Ongoing
      FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 2006-04-06 Ongoing
      ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2010-02-08
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2007-03-29 Ongoing
      BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director - 2009-04-07
      DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2010-07-16
      JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-04-07
      MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2009-09-15
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-03-05
      GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director - 2014-04-03
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2009-06-15
      GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2007-10-18
      SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
      TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-04-07
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
      Other Directorships of KRISHNA CHANDRA SENAPATI
      Company Name CIN Designation Appointment Date Cessation
      SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2007-09-30
      RDH TECHNOLOGIES PVT LTD U30007WB1987PTC042319 Director - 2014-07-24
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-05-15
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
      NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director - 2010-01-14
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2007-09-30
      Other Directorships of SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INTER GLOBE REALTY LLP AAL-2598 Partner 2017-11-28 Ongoing
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director 2014-03-28 Ongoing
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director - 2011-06-25
      INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Director 2016-04-01 Ongoing
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2008-05-12
      INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Director 2016-04-01 Ongoing
      ARISTO TRADELINK PVT LTD U51109WB1996PTC079151 Director - 2005-05-23
      GREAT BARTER PVT LTD U51109WB2005PTC106949 Director - 2008-07-21
      JYOTI BARTER PVT LTD U51900UP2005PTC123649 Director - 2009-08-27
      ROYAL VYAPAAR PVT LTD U51900WB2005PTC106899 Director - 2012-01-16
      BIMALNATH IMPEX PVT LTD U51909WB1994PTC061451 Director - 2011-01-24
      TALENT COMMERCIAL PVT LTD U51909WB1996PTC079019 Director - 2005-05-23
      SANSUDHA SALES PVT LTD U51909WB1996PTC080077 Director - 2011-06-01
      ESKAY COMMODITIES PRIVATE LIMITED U51909WB2004PTC099567 Director 2004-08-25 Ongoing
      TIRTHANKAR EXIM PRIVATE LIMITED U51909WB2005PTC103180 Director 2005-05-17 Ongoing
      VISHWALOK VYAPAAR PRIVATE LIMITED U51909WB2005PTC103215 Director 2005-05-18 Ongoing
      PIONEER DEALERS PRIVATE LIMITED U51909WB2005PTC103216 Director 2005-05-18 Ongoing
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2007-08-22
      BRINDAV VANIJYA PRIVATE LIMITED U51909WB2005PTC103664 Director 2005-06-09 Ongoing
      RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Director - 2012-03-19
      SEASIDE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133405 Director 2009-11-23 Ongoing
      ASTHA DEALCOM PRIVATE LIMITED U51909WB2009PTC133675 Director 2009-11-20 Ongoing
      CAMPHORE COMMODITIES PVT. LTD. U67120TN1994PTC114144 Director - 2008-08-16
      AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2007-11-23
      JHAWAR METACAST & ENGINEERS PVT LTD U72100WB1995PTC072806 Director 2005-03-10 Ongoing
      DIWAKAR ADVISORY & SERVICES PRIVATE LIMITED U74140WB2005PTC103213 Director 2005-05-18 Ongoing
      INTER GLOBE CART AIR PRIVATE LIMITED U74999WB2011PTC170573 Director - 2019-09-09
      INTER GLOBE TRADEX & SERVICES LIMITED U74999WB2012PLC181809 Additional Director 2014-03-14 Ongoing
      INTER GLOBE MEDICAL COLLEGE & HOSPITAL LIMITED U74999WB2012PLC183442 Director 2016-04-01 Ongoing
      SURAT MEDICAL & HOSPITAL LIMITED U85110WB2004PLC099295 Director - 2012-01-10
      G.P.M PORTFOLIO MANAGEMENT PRIVATE LIMITED U92142WB2007PTC117627 Director - 2012-01-14
      Other Directorships of SIDHESH SARDA
      Company Name CIN Designation Appointment Date Cessation
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner 2016-10-01 Ongoing
      ANANCE CONSULTANCY SERVICES LLP AAH-1465 Designated Partner 2021-01-04 Ongoing
      KODERMA FARMS LLP AAW-6469 Designated Partner 2021-04-09 Ongoing
      NEXGEN COMMERCIAL LLP ABA-0734 Designated Partner - 2023-11-28
      LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Additional Director - 2017-12-06
      LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director - 2018-07-31
      INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Additional Director - 2013-09-24
      INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director 2013-09-24 Ongoing
      SARIT CONSTRUCTIONS PVT LTD U45201WB1995PTC073030 Additional Director - 2013-09-27
      SARIT CONSTRUCTIONS PVT LTD U45201WB1995PTC073030 Director 2013-09-27 Ongoing
      SHRI JAGDISH SPINNING PARK PRIVATE LIMITED U45401OR2014PTC018194 Director 2014-08-14 Ongoing
      SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Additional Director - 2017-05-10
      AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Additional Director - 2014-08-30
      AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director 2014-08-30 Ongoing
      ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Additional Director - 2017-09-30
      ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director 2017-09-30 Ongoing
      GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Additional Director - 2014-09-30
      GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2018-08-13
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Additional Director - 2021-11-10
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director 2021-11-10 Ongoing
      NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2013-09-28
      NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Director 2013-09-28 Ongoing
      PARNA ESTATES PVT LTD U70101WB1995PTC073043 Additional Director - 2018-09-20
      PARNA ESTATES PVT LTD U70101WB1995PTC073043 Director 2018-09-20 Ongoing
      VOW ERP SOLUTIONS PRIVATE LIMITED U72900WB2021PTC249769 Director 2021-11-23 Ongoing
      Other Directorships of ANJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WINY COMMERCIAL & FISCAL SERVICES LTD L65923WB1990PLC048472 Company Secretary - 2020-10-01
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Company Secretary - 2012-02-20
      Other Directorships of JAGDISH SARDA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-30
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner 2013-08-14 Ongoing
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2019-12-02
      ANANCE CONSULTANCY SERVICES LLP AAH-1465 Designated Partner 2021-01-04 Ongoing
      SK BIOLABS LLP AAS-2780 Designated Partner 2021-05-10 Ongoing
      ARHAM SUPPLIERS LLP ABA-0584 Designated Partner 2021-12-29 Ongoing
      JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner 2024-01-03 Ongoing
      S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2010-02-25
      SK BIOLABS PRIVATE LIMITED U01111WB2008PTC121489 Director - 2020-03-16
      INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2015-09-28 Ongoing
      ZETA POTENTIAL LTD U25201WB1996PLC077781 Director - 2009-04-16
      INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director - 2013-08-21
      VASUNDHARA FLORICULTURE LIMITED U45400WB2005PLC105345 Director 2012-07-19 Ongoing
      GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director 2012-02-16 Ongoing
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
      SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Additional Director - 2010-01-19
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-08-10
      MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-08-22
      PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director 2007-12-17 Ongoing
      ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Additional Director - 2010-09-20
      ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Director - 2019-06-06
      VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-08-21
      Other Directorships of PREETI SARDA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-30
      SK BIOLABS LLP AAS-2780 Designated Partner 2021-05-10 Ongoing
      KODERMA FARMS LLP AAW-6469 Designated Partner 2021-04-09 Ongoing
      ARHAM SUPPLIERS LLP ABA-0584 Designated Partner 2021-12-29 Ongoing
      SLS. OILS LLP ABA-0946 Designated Partner 2022-01-03 Ongoing
      JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner 2024-01-03 Ongoing
      VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director 2005-12-01 Ongoing
      SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2018-08-01
      LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director - 2017-12-06
      FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Additional Director - 2021-11-26
      FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director 2021-11-26 Ongoing
      FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director - 2016-09-01
      BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2006-12-02 Ongoing
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2010-02-22
      INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director 2006-05-05 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
      WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director 2006-03-08 Ongoing
      MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-16
      JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director 2006-03-08 Ongoing
      SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2009-09-25
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2009-07-01
      SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
      KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
      RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Additional Director - 2019-09-30
      RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director 2019-09-30 Ongoing
      APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Additional Director - 2015-04-01
      BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-03-08 Ongoing
      T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2010-12-30
      OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
      SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
      WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director - 2010-12-30
      KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2009-07-01
      GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2014-04-28
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Additional Director - 2021-11-10
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director 2021-11-10 Ongoing
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-05-14
      ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2006-12-02 Ongoing
      VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2006-12-02 Ongoing
      MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 2006-10-30 Ongoing
      ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director - 2009-06-19
      PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2012-03-06
      VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2009-05-29
      TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-11-18 Ongoing
      SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
      MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2006-01-07 Ongoing
      Other Directorships of SURESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTER GLOBE REALTY LLP AAL-2598 Designated Partner - 2018-03-17
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director - 2011-07-20
      INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Managing Director - 2018-02-19
      INTER GLOBE REALTY VENTURES LIMITED U01403WB2011PLC157563 Director 2016-04-01 Ongoing
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2008-05-12
      M.R.FOODS PRIVATE LIMITED U15411JH1988PTC003038 Director - 2009-05-25
      INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Director 2016-04-01 Ongoing
      ARISTO TRADELINK PVT LTD U51109WB1996PTC079151 Director - 2005-05-23
      ESKAY NIRYAT PRIVATE LIMITED U51909RJ2004PTC067552 Director - 2012-03-15
      BIMALNATH IMPEX PVT LTD U51909WB1994PTC061451 Director - 2011-01-24
      KILLICK DEALCOMM PVT. LTD. U51909WB1994PTC066674 Director - 2010-12-30
      GOLDEN VYAPAAR PVT LTD U51909WB1996PTC078963 Director - 2008-01-03
      TALENT COMMERCIAL PVT LTD U51909WB1996PTC079019 Director - 2005-05-23
      SANSUDHA SALES PVT LTD U51909WB1996PTC080077 Director - 2011-06-01
      ESKAY COMMODITIES PRIVATE LIMITED U51909WB2004PTC099567 Director 2004-08-25 Ongoing
      PIONEER DEALERS PRIVATE LIMITED U51909WB2005PTC103216 Director 2005-05-18 Ongoing
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2007-08-24
      ABHINANDAN DEALERS PRIVATE LIMITED U51909WB2005PTC103663 Director 2005-06-09 Ongoing
      RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Director - 2012-03-19
      AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2007-10-10
      ESKAY ENCLAVE PRIVATE LIMITED U70101WB2004PTC099096 Director - 2009-01-21
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-04-03
      INTERGLOBE PROJECTS LIMITED U70102WB2012PLC186420 Director 2016-04-01 Ongoing
      INTER GLOBE REALTY LIMITED U70109WB2011PLC170040 Director - 2017-11-27
      INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director - 2018-02-19
      INTER GLOBE REALTOR PROJECT INDIA LIMITED U70109WB2012PLC182626 Director 2016-04-01 Ongoing
      JHAWAR METACAST & ENGINEERS PVT LTD U72100WB1995PTC072806 Director 2005-04-18 Ongoing
      K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2011-10-26
      PROMTECH IMPEX PVT. LTD. U74140MH1992PTC259947 Director - 2008-03-12
      DIWAKAR ADVISORY & SERVICES PRIVATE LIMITED U74140WB2005PTC103213 Director 2005-05-18 Ongoing
      INTER GLOBE CART AIR PRIVATE LIMITED U74999WB2011PTC170573 Director - 2018-02-19
      SURAT MEDICAL & HOSPITAL LIMITED U85110WB2004PLC099295 Director - 2012-01-10
      G.P.M PORTFOLIO MANAGEMENT PRIVATE LIMITED U92142WB2007PTC117627 Director - 2012-01-14
      Other Directorships of SUBHRAJIT SAHA
      Company Name CIN Designation Appointment Date Cessation
      SK BIOLABS PRIVATE LIMITED U01111WB2008PTC121489 Additional Director - 2019-04-23
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Additional Director - 2018-12-18

      CIN Company Name Company Address
      U51109WB1999PTC089816 SWARNA TECHNOLOGY PRIVATE LIMITED 3A, Shakespeare Sarani 8th Floor , Kolkata, West Bengal, India - 700071
      U51109WB1993PTC059308 CHEMICARE EXPORTS PVT LTD 3A, SHAKESPEARE SARANI 8TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1980PTC033027 AJAY COMMERCIAL CO PVT LTD 3A SHAKESPEARE SARANI5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70101WB2004PTC099097 ESKAY TOWER PRIVATE LIMITED 3A, Shakespeare Sarani 8th Floor , Kolkata, West Bengal, India - 700071
      U51909WB1983PTC036387 RUPA GLOBAL PVT.LTD. METRO TOWER1 HO CHI MINH SARANI 8TH FLOOR P.S.SHAKESPEARE SARA , KOLKATA, West Bengal, India - 700071
      U52324WB1992PTC057204 DERBY COMMODITIES PVT.LTD. 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      AAC-0619 SWATIPUSHP MINERALS LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2789 TREEGREEN PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2791 HIGHWALL INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2794 RICHFREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8107 GOODDEEDS PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8108 SILVERTREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8109 AMAZESIGHT INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAF-8581 RICHMARK PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAG-2055 MARKSILVER PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      U74999WB2011PTC160673 KARUNA DEALMARK PRIVATE LIMITED 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      AAI-7064 KARUNA ENCLAVE LLP 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071
      U01132WB1961PTC025237 KANOI INDUSTRIES PVT LTD 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U85500WB2023NPL261195 SWARNAUSHA FOUNDATION 1, Shakespeare Sarani,6th Floor,Kolkata,Kolkata,West Bengal,700071-India
      U47413WB2026PTC287154 ZETBRAIN EXIM PRIVATE LIMITED 16B Shakespeare Sarani,1st Floor,Kolkata,Kolkata,West Bengal,700071-India
      U49120WB2024PTC267641 INNOVICTS TRANSPORTERS PRIVATE LIMITED 16B Shakespeare Sarani,4th Floor,Kolkata,Kolkata,West Bengal,700071-India
      U46305WB2025PTC279376 FATHOPES ENERGY INDIA PRIVATE LIMITED 3B, SHAKESPEARE SARANI,5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U70200WB2026PTC287264 PRIMENOVA CONSULTING PRIVATE LIMITED 1ST FLOOR,16B SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India
      U64990WB2023PTC262795 HUM CAPITAL AND INVESTMENTS PRIVATE LIMITED 5th Floor, 3B,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700071-India
      U65910WB1990PTC284150 EUROPA PROPERTIES PRIVATE LIMITED. 19B,SHAKESPEARE SARANI 3RD FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68100WB2023PTC264707 BUILTALL INFRACITY PRIVATE LIMITED 16A, SHAKESPEARE SARANI, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U26950WB2010PTC274355 UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED 1, Shakespeare Sarani, 5th Floor, AC Market,Kolkata,Kolkata,West Bengal,700071-India
      U08106WB2022PTC256537 VIGNESH DEALERS PRIVATE LIMITED 16A, Shakespeare Sarani Unit-II, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
      ACE-9190 TEEJ ASSETS MANAGEMENT LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10171903 2009-07-30 2021-05-03 - 109,050,000.00 Indian Bank

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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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