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LIMELITE TRADECOM PRIVATE LIMITED

CIN: U51109UP2008PTC085877

LIMELITE TRADECOM PRIVATE LIMITED (CIN: U51109UP2008PTC085877) is a Private company incorporated on 25 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3067500.00.

LIMELITE TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LIMELITE TRADECOM 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 LIMELITE TRADECOM PRIVATE LIMITED are SHOBHIT DAS, and RITU DAS.

LIMELITE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109UP2008PTC085877 and its registration number is 85877. Users may contact LIMELITE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIMELITE TRADECOM PRIVATE LIMITED is IST FLOOR, GALLENT LANDMARK, BANK ROAD,PURDILPUR , GORAKHPUR, Uttar Pradesh, India - 273001.

Current status of LIMELITE TRADECOM 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 LIMELITE TRADECOM 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 LIMELITE TRADECOM 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 LIMELITE TRADECOM
DIN Director Name Designation Appointment Date
00229502 SHOBHIT DAS Director 2010-04-09
03053983 RITU DAS Director 2012-09-29
Past Directors & Key Managerial Personnel of LIMELITE TRADECOM
DIN Director Name Designation Appointment Date Cessation
01720644 SURAJIT GHOSH Director - 2010-04-09
01874147 TAPAN KUMAR MANDAL Director - 2011-11-14
03053983 RITU DAS Additional Director - 2012-09-29
Other Directorships of SHOBHIT DAS
Company Name CIN Designation Appointment Date Cessation
SM & SH BUILDZONE LLP ABC-7881 Designated Partner 2022-10-17 Ongoing
GALLANTT METALLIKS LIMITED U27100UP2020PLC130839 Director 2023-03-07 Ongoing
AD SKY VISION PRIVATE LIMITED U43299UP2023PTC179892 Director 2023-04-11 Ongoing
SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2017-01-23
TRIMURTI BUILDTECH PRIVATE LIMITED U45201UP2004PTC028336 Director 2004-02-25 Ongoing
OM MULTIPLEX AND BUILDER PRIVATE LIMITED U45201UP2005PTC029854 Director 2005-04-19 Ongoing
TRINABH INFRAVENTURE PRIVATE LIMITED U45309UP2017PTC091515 Director - 2021-01-25
NIRVANA DREAM DEVELOPERS PRIVATE LIMITED U45400UP2012PTC054159 Director 2012-12-15 Ongoing
GALLANTT LIFESPACE DEVLOPERS PRIVATE LIMITED U45400UP2021PTC148452 Director 2021-07-08 Ongoing
ATIT COMMERCIAL CO PVT LTD U51101WB1988PTC043660 Director - 2015-03-16
CALISTA EMPIRE PRIVATE LIMITED U55101UP2021PTC152352 Director 2021-09-17 Ongoing
GALLANTT MEDICITY DEVLOPERS PRIVATE LIMITED U68100UP2023PTC180211 Director 2023-04-17 Ongoing
SUPERSTAR EMPIRE PRIVATE LIMITED U68200UP2023PTC178394 Director 2023-03-16 Ongoing
CEEPEE INFRABASE PRIVATE LIMITED U68200UP2023PTC178928 Director 2024-05-16 Ongoing
GREY ROCK DEVLOPERS PRIVATE LIMITED U70100UP2022PTC160538 Director 2022-03-08 Ongoing
SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Director 2019-02-15 Ongoing
SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Director - 2019-02-15
SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Managing Director - 2024-02-13
PLATINA INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC043309 Director - 2014-07-31
BAYSTONE ESTATE PRIVATE LIMITED U70109UP2021PTC151877 Director 2021-09-08 Ongoing
BLUESPACE BUILDCON PRIVATE LIMITED U70109UP2022PTC160475 Director 2022-03-08 Ongoing
VATICAN ESTATE PRIVATE LIMITED U70109UP2022PTC160961 Director 2022-03-17 Ongoing
EVOLVELINK INFRACON PRIVATE LIMITED U70109UP2022PTC160963 Director 2022-03-17 Ongoing
AD SONS REALITY PRIVATE LIMITED U74999UP2018PTC102630 Director 2018-06-30 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director 2023-07-12 Ongoing
Other Directorships of SURAJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
ROSEMERRY SOLVENT PRIVATE LIMITED U15122WB2008PTC131396 Director - 2012-04-18
STEPHEN COURT LTD U45201WB1923PLC004779 Director - 2019-02-15
SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director - 2010-12-01
BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director - 2009-07-24
FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2010-07-15
IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2012-06-28
KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2010-07-15
GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2010-07-15
GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2010-12-03
FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2010-07-15
FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2010-07-15
JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2010-08-03
JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2010-07-15
TEESTA TRACOM PRIVATE LIMITED U51109HR2008PTC066874 Director - 2009-09-28
IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2010-05-14
PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2010-09-06
SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director 2009-07-01 Ongoing
YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director 2009-07-01 Ongoing
BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2010-12-15
RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director 2007-09-18 Ongoing
GLORY TRADERS PRIVATE LIMITED U51109WB2008PTC122104 Director 2008-01-25 Ongoing
LAGAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122105 Director - 2010-06-11
KARNI VANIJYA PRIVATE LIMITED U51109WB2008PTC122384 Director - 2011-01-28
WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2012-05-02
PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2010-07-06
SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2010-12-01
BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2010-07-19
CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2010-05-15
JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2010-07-06
RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2010-12-02
TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2010-12-03
GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2010-07-17
BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2010-12-03
BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-02-17
SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2014-03-31
RUDRA TRADECOM PRIVATE LIMITED U51109WB2008PTC131377 Director - 2010-12-20
TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director - 2010-07-19
MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2010-02-15
FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2010-02-15
PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131367 Director - 2011-04-23
RIPRO PROJECTS PRIVATE LIMITED U51909WB2008PTC131371 Director - 2010-06-03
DRILLMECH ENGINEERS PRIVATE LIMITED U51909WB2008PTC131509 Director - 2010-06-01
BARBARIK DEALCOM PRIVATE LIMITED U51909WB2009PTC133470 Director - 2010-12-01
RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director - 2010-07-17
CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2010-07-09
CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2010-12-01
KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2010-07-17
DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-02-11
SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-02-12
TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2010-02-18
Other Directorships of TAPAN KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
ROSEMERRY SOLVENT PRIVATE LIMITED U15122WB2008PTC131396 Director - 2012-04-16
SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director 2008-05-27 Ongoing
CAPSTAN TRADECOM PRIVATE LIMITED U51101WB2010PTC143512 Director - 2014-01-08
INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2010-07-15
TEESTA TRACOM PRIVATE LIMITED U51109HR2008PTC066874 Director - 2012-10-10
MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director 2014-01-04 Ongoing
PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director 2009-07-01 Ongoing
SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director 2009-07-01 Ongoing
YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director 2009-07-01 Ongoing
GLORY TRADERS PRIVATE LIMITED U51109WB2008PTC122104 Director 2008-01-25 Ongoing
LAGAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122105 Director - 2011-08-25
KARNI VANIJYA PRIVATE LIMITED U51109WB2008PTC122384 Director - 2011-01-28
WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
RUDRA TRADECOM PRIVATE LIMITED U51109WB2008PTC131377 Director - 2010-12-20
AZALEA MERCHANTS PRIVATE LIMITED U51900WB2010PTC143519 Director - 2013-02-13
LUNAR TRADE & HOLDINGS PVT LTD U51909WB1996PTC077848 Director 2017-09-04 Ongoing
PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131367 Director - 2011-04-23
RIPRO PROJECTS PRIVATE LIMITED U51909WB2008PTC131371 Director - 2010-06-03
DRILLMECH ENGINEERS PRIVATE LIMITED U51909WB2008PTC131509 Director - 2010-06-01
CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-25
EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2013-04-02
EUROLINK VINCOM PRIVATE LIMITED U51909WB2010PTC143514 Director - 2014-01-08
RAINBOW DEALTRADE PRIVATE LIMITED U51909WB2010PTC143516 Director - 2010-07-15
BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2013-04-02
BARBIE MERCHANTS PRIVATE LIMITED U51909WB2010PTC143518 Director - 2010-08-19
DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2010-07-15
SUPRITI AGENCY PRIVATE LIMITED U52190WB2012PTC179274 Director - 2013-12-09
TORANGO MARCOM PRIVATE LIMITED U52190WB2012PTC179276 Director - 2013-12-09
TORANGO TIE UP PRIVATE LIMITED U52190WB2012PTC179277 Director - 2013-12-09
ZARMIN BARTER PRIVATE LIMITED U52190WB2012PTC179468 Director - 2013-12-09
Other Directorships of RITU DAS
Company Name CIN Designation Appointment Date Cessation
RECIPROCAL REALESTATE LLP AAC-4764 Partner - 2017-04-01
BALAJI CAM SERVICES LLP AAL-9539 Designated Partner 2018-02-08 Ongoing
NSY ENERGY ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED U29307UP1997PTC022831 Additional Director - 2010-09-30
NSY ENERGY ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED U29307UP1997PTC022831 Director 2010-09-30 Ongoing
SUPERSTAR EMPIRE PRIVATE LIMITED U68200UP2023PTC178394 Director 2024-03-11 Ongoing

CIN Company Name Company Address
U45200UP2007PTC085861 SAKET NIKETAN PRIVATE LIMITED IST FLOOR, GALLANT LANDMARK, PURDILPUR, BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
U55101UP2022PTC162501 NIRVANAINN HOSPITALITY PRIVATE LIMITED FIRST FLOOR, GALLANT LANDMARK, BANK ROAD Purdilpur, Gorakhpur, UP - 273001,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India
U85310UP2016PTC087033 SHREESURABHI FITNESS CARE PRIVATE LIMITED 3RD FLOOR GALLANTT LANDMARK, BANK ROAD, PURDILPUR, , GORAKHPUR, Uttar Pradesh, India - 273001
U65990UP2020PTC130996 DURGESH FOREX AND TOURS PRIVATE LIMITED Shop No. 22, 1st Floor, Cross Road Mall, Bank Road, Purdilpur , Gorakhpur, Uttar Pradesh, India - 273001
U15400UP2014PTC064992 SHREE SURABHI WHEAT PRODUCTS PRIVATE LIMITED GALLANTT LANDMARK, PURDILPUR, BANK ROAD, , GORAKHPUR, Uttar Pradesh, India - 273001
U15400UP2014PTC064993 SHREE SURABHI FLOUR MILLS PRIVATE LIMITED GALLANTT LANDMARK, PURDILPUR, BANK ROAD, , GORAKHPUR, Uttar Pradesh, India - 273001
U74999UP2018PTC102630 AD SONS REALITY PRIVATE LIMITED FIRST FLOOR, GALLANTT LANDMARK BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
U46497UP2022PTC160171 H&O SUTRAS PRIVATE LIMITED SHOP NO.F2, 1ST FLOOR, HARIHAR COMPLEX BANK ROAD GRAKHPUR,UP 273001,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India
U70102UP2009PLC037150 BHUMIBHARTI REALESTATE LIMITED ROOM NO. 14, IST FLOOR, KUNDAN COMPLEX, BABINA ROAD, GORAKHPUR - 273001 (U.P.) , GORAKHPUR, Uttar Pradesh, India - 273001
U10300UP2012PTC051852 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Cross Road The Mall,Bank Road Second Floor,Shop No. 5 , Gorakhpur, Uttar Pradesh, India - 273001
U67190UP2009PTC036743 A R WEALTH ADVISORY SERVICES PRIVATE LIMITED THE MALL CROSS ROAD SHOP NO. 8 & 9 2ND FLOOR BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
U70102UP2012PTC051948 COMRADE REALTORS PRIVATE LIMITED The Mall Cross Road, IInd Floor Shop No. 8 & 9 , Bank Road, , Gorakhpur, Uttar Pradesh, India - 273001
U43299UP2023PTC179892 AD SKY VISION PRIVATE LIMITED GALLANTT LANDMARK,BANK ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U68100UP2023PTC180211 GALLANTT MEDICITY DEVLOPERS PRIVATE LIMITED GALLANTT LANDMARK,BANK ROAD,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U85500UP2023PTC188192 EIGHTBIT SOLUTIONS PRIVATE LIMITED 403 C BANK ROAD,PURDILPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U24290UP2022PTC166286 NIINE HYGIENE CARE PRIVATE LIMITED 403, Gallant Landmark Vijay Chowk Bank Road,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U46900UP2020PTC137201 GALLANTT FINCARES PRIVATE LIMITED 8TH FLOOR GALLANTT LAND MARK BANK ROAD,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India
U68200UP2023PTC179443 O&H GREEN INDIA PRIVATE LIMITED SHOP NO. 6, FIRST FLOOR HARIHAR COMPALEX, BANK ROAD, GOLGHAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U70109UP2020PTC126936 AATREYA TRUEHOMES PRIVATE LIMITED C-123/412, BANK ROAD - PURDILPUR,GORAKHPUR IN SADAR , GORAKHPUR, Uttar Pradesh, India - 273001
U85310UP2019NPL124648 MATRICHHAYA CHARITABLE FOUNDATION 1 Bank Road Gandhi Gali Road Behind Cross The Mall Bank Road , Gorakhpur, Uttar Pradesh, India - 273001
U27100UP2020PLC130839 GALLANTT METALLIKS LIMITED GALLANTT LANDMARK BANK ROAD , Gorakhpur, Uttar Pradesh, India - 273001
U45400UP2021PTC148452 GALLANTT LIFESPACE DEVLOPERS PRIVATE LIMITED GALLANTT LANDMARK BANK ROAD , Gorakhpur, Uttar Pradesh, India - 273001
U55101UP2021PTC152352 CALISTA EMPIRE PRIVATE LIMITED GALLANTT LANDMARK BANK ROAD , Gorakhpur, Uttar Pradesh, India - 273001
U70100UP2022PTC160538 GREY ROCK DEVLOPERS PRIVATE LIMITED GALLANTT LANDMARK BANK ROAD , Gorakhpur, Uttar Pradesh, India - 273001
U70109UP2021PTC151877 BAYSTONE ESTATE PRIVATE LIMITED GALLANTT LANDMARK BANK ROAD , Gorakhpur, Uttar Pradesh, India - 273001
U70109UP2022PTC160475 BLUESPACE BUILDCON PRIVATE LIMITED GALLANTT LANDMARK BANK ROAD , Gorakhpur, Uttar Pradesh, India - 273001
U70109UP2022PTC160961 VATICAN ESTATE PRIVATE LIMITED GALLANTT LANDMARK BANK ROAD , Gorakhpur, Uttar Pradesh, India - 273001
U70109UP2022PTC160963 EVOLVELINK INFRACON PRIVATE LIMITED GALLANTT LANDMARK BANK ROAD , Gorakhpur, Uttar Pradesh, India - 273001
U16005UP2013PTC054851 SHUDH PLUS FRAGRANCES PRIVATE LIMITED 402,GALLANT LANDMARK BANK ROAD , GORAKHPUR, Uttar Pradesh, India - 273001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10370145 2012-06-19 2015-09-30 2017-05-02 1,400,000,000.00 PUNJAB NATIONAL BANK
10581406 2015-06-29 - 2020-12-28 2,300,000.00 STATE BANK OF INDIA
100075598 2017-01-25 - 2018-04-04 50,000,000.00 State Bank of India
100097729 2017-03-31 - 2022-04-08 4,818,950.00 HDFC BANK LIMITED
100186279 2018-06-22 2023-03-01 - 26,462,000.00 State Bank of India
100324737 2020-02-06 - 2024-03-05 1,650,800,000.00 Syndicate Bank
100556256 2022-01-29 - - 1,234,991.00 HDFC BANK 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
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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