• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD.

      CIN: U51109WB1995PTC070392 As on: 2026-07-13
      Purchase Report

      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. (CIN: U51109WB1995PTC070392) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4400000.00 and its paid up capital is Rs. 4360000.00.

      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD.'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.SIDNEY MANAGEMENT & FINANCIAL 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 SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. are MUKESH AGARWAL, and SUMIT AGARWAL.

      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC070392 and its registration number is 70392. Users may contact SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. on its Email address - [email protected]. Registered address of SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. is C/O. RAJENDRA KR. AGARWAL, FLAT NO.10 WG, BLOCK WE MANI KARAN APTT, 3B RAM MOHAN MULLICK GA RDEN LANE , KOLKATA, West Bengal, India - 700010.

      Current status of SIDNEY MANAGEMENT & FINANCIAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SIDNEY MANAGEMENT & FINANCIAL 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 SIDNEY MANAGEMENT & FINANCIAL SERVICES .

      Purchase full report of SIDNEY MANAGEMENT & FINANCIAL 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 SIDNEY MANAGEMENT & FINANCIAL 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 SIDNEY MANAGEMENT & FINANCIAL SERVICES .
      DIN Director Name Designation Appointment Date
      08119385 MUKESH AGARWAL Director 2018-09-07
      07862552 SUMIT AGARWAL Director 2018-09-07
      Past Directors & Key Managerial Personnel of SIDNEY MANAGEMENT & FINANCIAL SERVICES .
      DIN Director Name Designation Appointment Date Cessation
      00004508 SANJAY KUMAR MOZIKA Director - 2013-01-14
      01524049 SUCHITA MOZIKA Director - 2013-01-07
      01767871 BIRJA THAKUR Director - 2009-09-25
      01807764 GIRIJA THAKUR Director - 2009-09-25
      00268711 AMIT AGARWAL Director - 2018-11-03
      00279854 SAGAR MALL AGARWALLA Director - 2018-11-03
      00280242 RAJENDRA KUMAR AGARWAL Director - 2018-11-03
      Other Directorships of SANJAY KUMAR MOZIKA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Director 2020-12-30 Ongoing
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Director - 2016-09-30
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Managing Director - 2016-02-13
      BRAHMAPUTRA INFRASTRUCTURE LIMITED L55204DL1998PLC095933 Whole-time director - 2011-02-16
      BRAHMAPUTRA PROJECTS PRIVATE LIMITED U14290DL1992PTC047191 Additional Director - 2008-09-30
      BRAHMAPUTRA PROJECTS PRIVATE LIMITED U14290DL1992PTC047191 Director - 2013-10-03
      BRAHMAPUTRA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U15449DL2003PTC123555 Additional Director - 2010-09-30
      BRAHMAPUTRA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U15449DL2003PTC123555 Director - 2013-03-20
      BRAHMAPUTRA CONCRETE PRIVATE LIMITED U26956AS2006PTC008260 Director - 2013-01-07
      BRAHMAPUTRA INFRASTRUCTURE LIMITED U45201DL2000PLC105039 Director 2000-04-05 Ongoing
      BRAHMAPUTRA REALTORS PRIVATE LIMITED U45201HR2005PTC035614 Additional Director - 2008-09-30
      BRAHMAPUTRA REALTORS PRIVATE LIMITED U45201HR2005PTC035614 Director - 2013-03-20
      MEGHALAYA INFRATECH LIMITED U45201ML2007PLC008266 Director - 2010-06-01
      MEGHALAYA INFRATECH LIMITED U45201ML2007PLC008266 Managing Director - 2018-07-04
      MEGHALAYA INFRATECH LIMITED U45201ML2007PLC008266 Person Incharge - 2013-11-25
      BRAHMAPUTRA HOUSING & URBAN INFRASTRUCTU RE LIMITED U45203DL2006PLC147847 Additional Director - 2009-09-30
      BRAHMAPUTRA HOUSING & URBAN INFRASTRUCTU RE LIMITED U45203DL2006PLC147847 Director - 2013-10-03
      BRAHMAPUTRA PROMOTERS & DEVELOPERS LIMITED U45203DL2006PLC147848 Director - 2013-10-03
      BRAHMAPUTRA INDUSTRIAL PARK PRIVATE LIMITED U70100AS2011PTC010582 Director - 2012-05-24
      BRAHMAPUTRA INDUSTRIAL ESTATE PRIVATE LIMITED U70102AS2011PTC010787 Director - 2012-05-25
      BRAHMAPUTRA BUSINESS PARK PRIVATE LIMITED U70102AS2011PTC010791 Director - 2012-05-07
      BRAHMAPUTRA REAL ESTATES PRIVATE LIMITED U70109AS2010PTC010110 Director - 2013-01-08
      SUBURB RESIDENCY PRIVATE LIMITED U74999AS2011PTC010587 Director - 2012-05-17
      MEGHALAYA HEALTH CARE SERVICES LIMITED U85110ML2010PLC008395 Director - 2013-09-01
      Other Directorships of SUCHITA MOZIKA
      Company Name CIN Designation Appointment Date Cessation
      KPM REAL ESTATE PRIVATE LIMITED U70100AS2009PTC009076 Director 2009-06-04 Ongoing
      VISION PLAZA PRIVATE LIMITED U70101AS2005PTC007786 Director - 2011-10-06
      MEGHALAYA HEALTH CARE SERVICES LIMITED U85110ML2010PLC008395 Director - 2013-01-07
      Other Directorships of BIRJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED U18202WB2005PTC102029 Director - 2013-02-18
      CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2013-04-24
      LINTON DEALTRADE PRIVATE LIMITED U51101WB2010PTC146271 Director - 2013-04-24
      FOOTMARK TRADERS PRIVATE LIMITED U51101WB2010PTC148305 Director - 2013-02-08
      SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2011-01-03
      TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-01-08
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2012-05-04
      FORTUNE DEALERS PRIVATE LIMITED U51109WB2005PTC102027 Director - 2014-01-04
      KANCHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102028 Director - 2014-01-04
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2012-05-04
      ANAMIKA TIE-UP PRIVATE LIMITED U51109WB2005PTC102038 Director - 2014-01-04
      SAGARIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102509 Director - 2009-07-30
      MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2012-12-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2007-11-12
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2009-01-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director 2009-01-29 Ongoing
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2009-03-18
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2009-03-18
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2009-03-18
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2009-03-18
      ISHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC148149 Director - 2014-01-04
      LINKPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148172 Director - 2012-08-26
      ROSEMOUNT SALES PRIVATE LIMITED U51909WB2010PTC148283 Director - 2014-01-04
      SUPERLITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC148285 Director - 2014-01-04
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2012-05-04
      TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Director - 2011-06-20
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
      SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2012-03-23
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director 2005-04-07 Ongoing
      TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2005-03-31
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
      TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director - 2013-04-24
      KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director - 2013-04-24
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2012-05-04
      Other Directorships of GIRIJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2019-05-03 Ongoing
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
      OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-01-04
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-04-30 Ongoing
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director - 2024-02-12
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2016-10-14
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC182876 Director - 2019-05-04
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Additional Director 2020-09-18 Ongoing
      LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04
      Other Directorships of MUKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAISHALI INFRATECH PRIVATE LIMITED U45400DL2007PTC171775 Director 2018-04-26 Ongoing
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      BRD SOLUTIONS LLP AAH-9999 Designated Partner - 2023-01-05
      UNIVERSALTECH PAPER LLP AAL-1327 Designated Partner 2022-06-21 Ongoing
      BUDAKIA MINERALS LLP AAN-6393 Designated Partner 2018-12-05 Ongoing
      PCA ASSOCIATES LLP AAP-2185 Designated Partner 2019-05-08 Ongoing
      CANIS MINES AND MINERALS LLP AAP-5277 Designated Partner 2019-06-06 Ongoing
      KHASI EDUCATION SERVICES LLP AAY-9624 Designated Partner 2021-10-09 Ongoing
      MEGHATOP INFRA LLP ACB-8257 Designated Partner 2023-07-03 Ongoing
      MEGASHREE CEMENT LLP ACH-1804 Designated Partner 2024-05-15 Ongoing
      GOLDEN PLANTATIONS PVT LTD. U01132AS1997PTC005241 Additional Director - 2015-09-30
      GOLDEN PLANTATIONS PVT LTD. U01132AS1997PTC005241 Director 2015-09-30 Ongoing
      EAST JAINTIA MINING PRIVATE LIMITED U14297ML2022PTC013861 Director 2022-06-15 Ongoing
      RPN SPECIALTY PAPER PRIVATE LIMITED U17099WB2024PTC271275 Director 2024-06-11 Ongoing
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Additional Director - 2015-09-30
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Director - 2020-01-01
      MEGHALAYA CEMENTS LIMITED U26942ML2003PLC007125 Whole-time director 2020-01-01 Ongoing
      MEGHATOP CEMENT PRIVATE LIMITED U26959WB2022PTC255335 Director 2023-06-16 Ongoing
      BUDAKIA LIME PRIVATE LIMITED U26993ML2022PTC013904 Director 2022-12-01 Ongoing
      KHASI ISPAT PRIVATE LIMITED U27106AS2002PTC006911 Director 2002-09-12 Ongoing
      BRIJRAJ POWER & METALLICS LIMITED U40101ML2009PLC008391 Director 2009-12-11 Ongoing
      BRAHMAPUTRA REALTORS PRIVATE LIMITED U45201HR2005PTC035614 Additional Director - 2008-09-30
      BRAHMAPUTRA REALTORS PRIVATE LIMITED U45201HR2005PTC035614 Director - 2022-09-19
      A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director 2019-11-25 Ongoing
      AAVISKAR MARKETING PRIVATE LIMITED U51109AS2005PTC019513 Director - 2015-03-28
      NORTEL TEXTILES PVT.LTD. U51491AS1995PTC019514 Director - 2015-03-28
      SHIVAM ENTRADE INDIA PVT LTD U51909AS1996PTC004786 Additional Director - 2015-09-30
      SHIVAM ENTRADE INDIA PVT LTD U51909AS1996PTC004786 Director 2015-09-30 Ongoing
      ASSAM WEIGH BRIDGE PVT LTD U60221AS1996PTC004739 Additional Director - 2015-09-30
      ASSAM WEIGH BRIDGE PVT LTD U60221AS1996PTC004739 Director 2015-09-30 Ongoing
      HILLS REALTORS PRIVATE LIMITED U70100AS2010PTC010171 Director - 2019-08-10
      SRR DEVELOPERS PRIVATE LIMITED U70101AS2006PTC008175 Additional Director - 2015-09-30
      SRR DEVELOPERS PRIVATE LIMITED U70101AS2006PTC008175 Director 2015-09-30 Ongoing
      PRESTIGE REALTORS PRIVATE LIMITED U70109AS2010PTC010168 Director 2010-09-07 Ongoing
      VASUNDHRA STEEL & POWER LIMITED U74899DL2000PLC105474 Director 2015-03-21 Ongoing
      KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director 2023-07-08 Ongoing
      Other Directorships of SAGAR MALL AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      BYRNIHAT OXYGEN PRIVATE LIMITED U24111ML1996PTC004809 Director - 2010-07-19
      MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2010-07-19
      NEO HYGIENE CHEMICALS PVT LTD U36100AS1994PTC004146 Director - 2011-05-16
      BRIJRAJ BIJALI LIMITED U40102ML2008PLC008450 Director 2008-09-09 Ongoing
      MEGHALAYA INFRATECH LIMITED U45201ML2007PLC008266 Director - 2021-12-17
      BRAHMAPUTRA VANIJYA PVT LTD U51909AS1996PTC004788 Director - 2015-03-31
      NORDOSTEN HOTELS AND RESORTS PRIVATE LIMITED U55101ML2012PTC008521 Director 2012-09-14 Ongoing
      ASSAM WEIGH BRIDGE PVT LTD U60221AS1996PTC004739 Director - 2015-03-31
      SRR DEVELOPERS PRIVATE LIMITED U70101AS2006PTC008175 Director - 2015-03-31
      NORDOSTEN AMUSEMENT PARK PRIVATE LIMITED U92140ML2012PTC008522 Director 2012-09-17 Ongoing
      Other Directorships of RAJENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TOPCEM INDIA LLP AAA-3864 Designated Partner 2011-02-22 Ongoing
      RONAK REAL ESTATES LLP ACD-5458 Designated Partner 2023-10-19 Ongoing
      VASUNDHRA ASSOCIATES LLP ACD-5460 Designated Partner 2023-10-19 Ongoing
      R.K.A. REAL INFRASTRUCTURES LLP ACG-3850 Designated Partner 2024-04-02 Ongoing
      BARAK AGRO PVT LTD U01132AS1995PTC004393 Director 2007-11-26 Ongoing
      GOLDEN PLANTATIONS PVT LTD. U01132AS1997PTC005241 Additional Director - 2011-09-30
      GOLDEN PLANTATIONS PVT LTD. U01132AS1997PTC005241 Director 2011-09-30 Ongoing
      TOPCEM INDIA LIMITED U26942AS2006PLC008916 Director 2006-07-03 Ongoing
      BARAK ISPAT PVT LTD U27106AS1994PTC004258 Director - 2022-04-01
      KHASI ISPAT PRIVATE LIMITED U27106AS2002PTC006911 Director - 2015-03-31
      BARAK VALLEY ALLOYS PVT LTD U27107AS1989PTC003235 Director 2010-07-19 Ongoing
      BEST CONCAST PRIVATE LIMITED U27320AS2021PTC021802 Director 2021-08-26 Ongoing
      BRIJRAJ BIJALI LIMITED U40102ML2008PLC008450 Director 2008-09-09 Ongoing
      JAINTIA HILLS POWER LIMITED U40108AS2004PLC011688 Director 2004-09-20 Ongoing
      TRIPURA PROMOTERS PRIVATE LIMITED U45203TR2006PTC008117 Director 2006-04-24 Ongoing
      AAVISKAR MARKETING PRIVATE LIMITED U51109AS2005PTC019513 Director - 2015-03-28
      BARAK ENTRADE PVT LTD U51909AS1996PTC004787 Director 1996-06-24 Ongoing
      BARAK DEVELOPERS PVT LTD U70101AS1998PTC005472 Director 2008-07-02 Ongoing
      SRR DEVELOPERS PRIVATE LIMITED U70101AS2006PTC008175 Director 2006-06-13 Ongoing
      FASTRACK LOGISTICS & SERVICES PRIVATE LIMITED U74140WB2005PTC106250 Director - 2011-11-14
      SUNLIT HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85101AS1998PTC005593 Additional Director - 2011-09-30
      SUNLIT HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED U85101AS1998PTC005593 Director 2011-09-30 Ongoing
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERSRI FOODS & FEEDS PRIVATE LIMITED U15114AS2021PTC021497 Director - 2022-05-28
      A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Additional Director - 2019-09-02
      A R INFRA PRIVATE LIMITED U45202AS2008PTC008561 Director - 2022-02-16
      AAVISKAR MARKETING PRIVATE LIMITED U51109AS2005PTC019513 Additional Director - 2017-09-29
      AAVISKAR MARKETING PRIVATE LIMITED U51109AS2005PTC019513 Director 2017-09-29 Ongoing
      NORTEL TEXTILES PVT.LTD. U51491AS1995PTC019514 Additional Director - 2017-09-29
      NORTEL TEXTILES PVT.LTD. U51491AS1995PTC019514 Director 2017-09-29 Ongoing
      HILLS REALTORS PRIVATE LIMITED U70100AS2010PTC010171 Director - 2019-08-10

      CIN Company Name Company Address
      View all companies with similar address

      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99