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    • Company Information
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    SEA SONS TRADING & INVESTMENTS PVT LTD

    CIN: U51391WB1990PTC048146
    Purchase Report

    SEA SONS TRADING & INVESTMENTS PVT LTD (CIN: U51391WB1990PTC048146) is a Private company incorporated on 04 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13288600.00.

    SEA SONS TRADING & INVESTMENTS 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.SEA SONS TRADING & INVESTMENTS PVT LTD's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

    Directors of SEA SONS TRADING & INVESTMENTS PVT LTD are PANKAJ JALAN, and NIRAJ JALAN.

    SEA SONS TRADING & INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U51391WB1990PTC048146 and its registration number is 48146. Users may contact SEA SONS TRADING & INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SEA SONS TRADING & INVESTMENTS PVT LTD is 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

    Current status of SEA SONS TRADING & INVESTMENTS 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 SEA SONS TRADING & INVESTMENTS 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

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    Purchase full report of SEA SONS TRADING & INVESTMENTS

    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 SEA SONS TRADING & INVESTMENTS 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 SEA SONS TRADING & INVESTMENTS
    DIN Director Name Designation Appointment Date
    00179590 PANKAJ JALAN Director 2012-09-17
    00551970 NIRAJ JALAN Director 2012-09-17
    Past Directors & Key Managerial Personnel of SEA SONS TRADING & INVESTMENTS
    DIN Director Name Designation Appointment Date Cessation
    01293808 PAWAN KUMAR AGARWAL Director - 2010-03-29
    02461053 NAVIN KHAITAN Director - 2010-03-29
    00179590 PANKAJ JALAN Director - 2012-03-31
    00220162 TARUN KUMAR SHARMA Director - 2010-03-22
    00269252 ASHOK SHARMA Director - 2010-03-22
    00551577 PIYUSH JALAN Director - 2012-03-31
    00551970 NIRAJ JALAN Director - 2012-03-31
    Other Directorships of PAWAN KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MPC PROPERTIES PRIVATE LIMITED U45209WB1997PTC158640 Director - 2012-11-16
    PUSHPAK DEALCOM PVT LTD U51909WB1996PTC078205 Director - 2010-05-10
    ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2015-12-19
    MAHIMA INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2010PTC150678 Director 2010-06-24 Ongoing
    Other Directorships of NAVIN KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    JEKAY WAGONS LIMITED U29253WB2008PLC123604 Director 2023-10-07 Ongoing
    P P SUPPLIERS & AGENCIES PVT LTD U51909WB1989PTC045881 Director - 2012-11-16
    PUSHPAK DEALCOM PVT LTD U51909WB1996PTC078205 Director - 2012-11-16
    Other Directorships of PANKAJ JALAN
    Company Name CIN Designation Appointment Date Cessation
    AKSHARA NIRMAN LLP AAC-6370 Designated Partner 2014-08-27 Ongoing
    AKSHARA NIRMAN LLP AAC-6370 Partner - 2021-03-31
    LIKEWISE PROPERTIES LLP AAD-2707 Designated Partner 2015-01-28 Ongoing
    LIKEWISE PROPERTIES LLP AAD-2707 Partner - 2021-03-31
    JEKAY PROPERTIES LLP AAF-7657 Designated Partner 2016-02-23 Ongoing
    JEKAY PROPERTIES LLP AAF-7657 Partner - 2016-08-01
    GANPATI- RV- TALLERES ALEGRIA TRACK LLP AAL-9434 Designated Partner 2018-02-07 Ongoing
    RJJ VENTURES LLP AAP-2464 Designated Partner 2019-05-09 Ongoing
    JEKAY WAGONS LIMITED U29253WB2008PLC123604 Additional Director 2022-03-08 Ongoing
    R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Additional Director - 2015-09-30
    R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Director 2015-09-30 Ongoing
    MPC PROPERTIES PRIVATE LIMITED U45209WB1997PTC158640 Director 2012-09-17 Ongoing
    MPC PROPERTIES PRIVATE LIMITED U45209WB1997PTC158640 Director - 2012-03-31
    GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Director - 2016-01-01
    GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Managing Director 2016-01-01 Ongoing
    JEKAY INTERNATIONAL TRACK PVT. LTD. U51900WB2006PTC107247 Director 2006-01-13 Ongoing
    LIKEWISE PROPERTIES PRIVATE LIMITED U65999WB1992PTC054943 Director 2001-06-02 Ongoing
    AKSHARA NIRMAN PVT LTD U70101WB1995PTC074080 Director 2001-03-15 Ongoing
    JEKAY PROPERTIES PRIVATE LIMITED U70102WB1995PTC074548 Director 1998-02-24 Ongoing
    SPIGA NIRMAN PRIVATE LIMITED U70109WB2012PTC184765 Director 2012-11-05 Ongoing
    SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Director 2012-11-05 Ongoing
    SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Director 2012-11-05 Ongoing
    SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Director 2012-11-05 Ongoing
    SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Director 2012-11-05 Ongoing
    SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Director 2012-11-05 Ongoing
    SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director 2012-11-05 Ongoing
    SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Director 2012-11-05 Ongoing
    SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Director 2012-11-05 Ongoing
    SPIGA PROJECTS PRIVATE LIMITED U70109WB2012PTC184774 Director 2012-11-05 Ongoing
    GANPATI- RV- TALLERES ALEGRIA TRACK PRIVATE LIMITED U74210WB2007PTC117775 Director - 2018-02-06
    Other Directorships of TARUN KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director 2018-02-14 Ongoing
    MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
    PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
    PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
    VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2011-03-07
    SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2018-08-14
    MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-03-25
    SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2018-08-14
    FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2015-03-14
    VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2016-08-10
    MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2018-08-14
    TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2014-01-16
    EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2017-03-06
    JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2016-08-10
    NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2009-06-10
    TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
    NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2016-08-10
    TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director - 2013-02-18
    RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director - 2016-08-04
    FARISTA AGENCIES PRIVATE LIMITED U51909WB2008PTC127577 Director - 2013-06-03
    CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2019-03-25
    HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2016-08-10
    TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
    SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
    NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2018-08-14
    MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2018-08-14
    BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-09-24
    BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director - 2019-03-27
    FAST SPEED HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2012PTC188583 Director - 2018-05-21
    MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2010-05-26
    TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director - 2010-03-08
    NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2016-08-10
    SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2012-05-15
    SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
    COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2019-03-25
    SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2018-08-14
    BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2014-04-16
    SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128281 Director 2008-08-06 Ongoing
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-01
    MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2018-08-14
    Other Directorships of ASHOK SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2013-05-23
    ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
    EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2013-05-24
    ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-03-02
    LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
    ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2012-08-01
    ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2013-05-25
    BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2013-05-25
    AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
    APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2023-03-15
    SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2012-08-14
    HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2009-12-15
    PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director - 2012-10-01
    MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director - 2012-08-20
    KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director - 2008-05-27
    SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
    KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2012-10-01
    MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2006-03-03 Ongoing
    NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2018-05-28
    SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
    MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
    NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2012-10-01
    BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2011-02-08
    SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2012-10-01
    GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
    NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2012-10-01
    SUMERU SUPPLIERS & TRADERS PRIVATE LIMITED U51909WB2004PTC100903 Director - 2009-02-20
    DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2012-10-01
    SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-08-20
    GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2013-05-25
    GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2013-05-25
    PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director 2020-02-18 Ongoing
    USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2016-08-17
    AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director 2020-02-18 Ongoing
    AJAY DEALERS PRIVATE LIMITED U52190WB2011PTC163938 Director 2020-02-18 Ongoing
    LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director 2020-02-18 Ongoing
    MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2023-05-24
    MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
    SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
    TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2012-10-01
    PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2010-05-26
    AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2014-03-24
    ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2011-10-05
    ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2009-05-06
    CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2013-05-23
    MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director 2020-02-18 Ongoing
    SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director 2020-02-18 Ongoing
    YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director 2020-02-18 Ongoing
    DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2013-05-23
    DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMITED U85110WB2003PTC096085 Director 2004-09-03 Ongoing
    DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director 2020-02-18 Ongoing
    INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director 2022-06-28 Ongoing
    Other Directorships of PIYUSH JALAN
    Company Name CIN Designation Appointment Date Cessation
    AKSHARA NIRMAN LLP AAC-6370 Partner - 2017-03-31
    LIKEWISE PROPERTIES LLP AAD-2707 Partner - 2017-03-31
    JEKAY PROPERTIES LLP AAF-7657 Partner - 2017-03-31
    DPAC VENTURES LLP AAO-9277 Designated Partner 2021-02-18 Ongoing
    R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Director - 2017-03-15
    VOX INTERIOR AND EXTERIOR SOLUTIONS PRIVATE LIMITED U45400KA2019PTC130741 Director 2019-12-18 Ongoing
    GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Director - 2017-03-15
    JEKAY INTERNATIONAL TRACK PVT. LTD. U51900WB2006PTC107247 Director - 2017-03-15
    PUSHPAK DEALCOM PVT LTD U51909WB1996PTC078205 Director - 2017-03-15
    URANUS VINIMAY PRIVATE LIMITED U51909WB2011PTC165221 Director - 2017-03-09
    METROPOLITAN COMMERCIAL PVT LTD U52110WB1988PTC043917 Additional Director - 2018-09-28
    METROPOLITAN COMMERCIAL PVT LTD U52110WB1988PTC043917 Director 2018-09-28 Ongoing
    WONDERSOFT REALCON PRIVATE LIMITED U70109WB2011PTC170374 Director - 2017-03-09
    ACYUMEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170375 Director - 2017-03-09
    INTEND NIRMAN PRIVATE LIMITED U70109WB2012PTC180531 Director - 2017-03-09
    INTEND INFRACON PRIVATE LIMITED U70109WB2012PTC180533 Director - 2017-03-09
    INTEND REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180555 Director - 2017-03-09
    INTEND REALCON PRIVATE LIMITED U70109WB2012PTC180556 Director - 2017-03-09
    SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Additional Director - 2015-09-30
    SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Director - 2017-03-09
    SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Additional Director - 2015-09-30
    SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Director - 2017-03-09
    SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Additional Director - 2015-09-30
    SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Director - 2017-03-09
    SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Additional Director - 2015-09-30
    SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Director - 2017-03-09
    SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Additional Director - 2015-09-30
    SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Director - 2017-03-09
    SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Additional Director - 2015-09-30
    SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director - 2017-03-09
    SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Additional Director - 2015-09-30
    SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Director - 2017-03-09
    SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Additional Director - 2015-09-30
    SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Director - 2017-03-09
    Other Directorships of NIRAJ JALAN
    Company Name CIN Designation Appointment Date Cessation
    AKSHARA NIRMAN LLP AAC-6370 Partner 2014-08-27 Ongoing
    AKSHARA NIRMAN LLP AAC-6370 Partner - 2017-03-31
    LIKEWISE PROPERTIES LLP AAD-2707 Partner 2015-01-28 Ongoing
    LIKEWISE PROPERTIES LLP AAD-2707 Partner - 2019-04-01
    JEKAY PROPERTIES LLP AAF-7657 Partner 2016-02-23 Ongoing
    JEKAY PROPERTIES LLP AAF-7657 Partner - 2021-03-31
    GANPATI- RV- TALLERES ALEGRIA TRACK LLP AAL-9434 Designated Partner 2018-02-07 Ongoing
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-08 Ongoing
    EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2024-05-10
    EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2024-04-26 Ongoing
    NILACHAL REFRACTORIES LIMITED L26939OR1977PLC000735 Director 2006-05-06 Ongoing
    ALFRAN NRL PRIVATE LIMITED U26999DL2022FTC392631 Director - 2024-06-12
    JEKAY WAGONS LIMITED U29253WB2008PLC123604 Additional Director - 2022-09-30
    JEKAY WAGONS LIMITED U29253WB2008PLC123604 Director 2022-03-08 Ongoing
    NILACHAL THERMAL SOLUTIONS PRIVATE LIMITED U29268MH2009PTC190689 Additional Director - 2023-09-29
    NILACHAL THERMAL SOLUTIONS PRIVATE LIMITED U29268MH2009PTC190689 Director 2022-01-01 Ongoing
    R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Additional Director - 2015-09-30
    R. V. RAIL PRODUCTS PVT. LTD. U36900WB2006PTC108003 Director 2015-09-30 Ongoing
    GANPATI INDUSTRIAL PVT LTD U51109WB1995PTC072201 Director 1999-12-01 Ongoing
    NRL CLAYBURN PRIVATE LIMITED U51432OR2008PTC009915 Director 2008-04-04 Ongoing
    JEKAY INTERNATIONAL TRACK PVT. LTD. U51900WB2006PTC107247 Director 2006-01-13 Ongoing
    P P SUPPLIERS & AGENCIES PVT LTD U51909WB1989PTC045881 Director 2012-09-17 Ongoing
    URANUS VINIMAY PRIVATE LIMITED U51909WB2011PTC165221 Director 2012-11-05 Ongoing
    METROPOLITAN COMMERCIAL PVT LTD U52110WB1988PTC043917 Director - 2017-11-14
    JEKAY PROPERTIES PRIVATE LIMITED U70102WB1995PTC074548 Director 1995-09-26 Ongoing
    WONDERSOFT REALCON PRIVATE LIMITED U70109WB2011PTC170374 Director 2012-11-05 Ongoing
    ACYUMEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170375 Director 2012-11-05 Ongoing
    INTEND NIRMAN PRIVATE LIMITED U70109WB2012PTC180531 Director 2012-11-05 Ongoing
    INTEND INFRACON PRIVATE LIMITED U70109WB2012PTC180533 Director 2012-11-05 Ongoing
    INTEND REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180555 Director 2012-11-05 Ongoing
    INTEND REALCON PRIVATE LIMITED U70109WB2012PTC180556 Director 2012-11-05 Ongoing
    SPIGA NIRMAN PRIVATE LIMITED U70109WB2012PTC184765 Director - 2024-03-16
    SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Director - 2015-03-18
    SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Director - 2015-03-28
    SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Director - 2015-03-24
    SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Director - 2015-03-27
    SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Director - 2015-03-16
    SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director - 2015-03-28
    SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Director - 2015-03-23
    SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Director - 2015-03-20
    SPIGA PROJECTS PRIVATE LIMITED U70109WB2012PTC184774 Director 2012-11-05 Ongoing
    GANPATI- RV- TALLERES ALEGRIA TRACK PRIVATE LIMITED U74210WB2007PTC117775 Director - 2018-02-06

    CIN Company Name Company Address
    U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
    U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
    U70101WB2005PTC101652 ZENITH DEVELOPERS PRIVATE LIMITED 2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE , KOLKATA, West Bengal, India - 700001
    ACI-0415 JPJ PROPERTIES LLP NICCO HOUSE, 2 HARE STREET, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,India-700001
    AAC-6370 AKSHARA NIRMAN LLP NICCO HOUSE, 2, HARE STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700001
    AAD-2707 LIKEWISE PROPERTIES LLP 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001
    AAF-7657 JEKAY PROPERTIES LLP 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001
    U26921WB1956PTC173506 JAUHAR FIREBRICKS & REFRACTORY WORKS PRIVATE LIMITED NICCO HOUSE, 2 HARE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
    U29253WB2008PLC123604 JEKAY WAGONS LIMITED NICCO HOUSE, 2 HARE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
    U36900WB2006PTC108003 R. V. RAIL PRODUCTS PVT. LTD. 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB1996PTC078205 PUSHPAK DEALCOM PVT LTD 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U51900WB2006PTC107247 JEKAY INTERNATIONAL TRACK PVT. LTD. 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB1995PTC072201 GANPATI INDUSTRIAL PVT LTD 2, HARE STREET, NICCO HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
    U51909WB1989PTC045881 P P SUPPLIERS & AGENCIES PVT LTD 2,HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U65999WB1992PTC054943 LIKEWISE PROPERTIES PRIVATE LIMITED 2, HARE STREET, NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U70102WB1995PTC074548 JEKAY PROPERTIES PRIVATE LIMITED 2, HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U70101WB1995PTC074080 AKSHARA NIRMAN PVT LTD 2,HARE STREET NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U70109WB1993PTC058750 JPJ PROPERTIES PRIVATE LIMITED NICCO HOUSE, 2 HARE STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
    U74210WB2007PTC117775 GANPATI- RV- TALLERES ALEGRIA TRACK PRIVATE LIMITED 2, HARE STREET, NICCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    U65922WB1986PLC040820 SARDA HOUSING DEVELOPMENT LTD NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001
    U67120WB1995PTC071941 UPHAAR FINANCIAL SERVICES PVT. LTD. NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U74140WB1989PTC045902 JUPITER MANAGEMENT SERVICES PVT LTD 11&2,OLD COURT HOUSE STREET,OMTOBACCO HOUSE ROOM NO.F, 3RD FLOOR,P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
    U47190WB2023PTC263172 VALUE WISE RETAIL PRIVATE LIMITED 2nd Floor, Nicco House,2 Hare Street,Kolkata,Kolkata,West Bengal,700001-India
    ACB-5301 VALUE WISE REALTY LLP 2nd Floor, Nicco House,2 Hare Street, Kolkata Kolkata, West Bengal, India - 700001
    U63030WB2022PTC255173 TRIUMPH SHIPPING LINES PRIVATE LIMITED NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001
    ACA-8996 Sharma & Sharma, Advocates & Legal Consultants LLP 2nd Floor, Nicco House, 2 Hare Street, Kolkata, West Bengal, India - 700001
    U24100WB2003PTC096002 SST CHEMICALS PRIVATE LIMITED NICCO HOUSE, 2ND FLOOR, 2, HARE STREET , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC152215 SOFTLINK TRADERS PRIVATE LIMITED 2, Hare Street, 2nd Floor Nicco House , Kolkata, West Bengal, India - 700001
    U51101WB2010PTC152214 MAGNET COMMODEAL PRIVATE LIMITED 2, Hare Street, 2nd Floor Nicco House , Kolkata, West Bengal, India - 700001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100207060 2018-09-17 2020-07-20 - 1,320,000,000.00 Axis Bank Limited
    100745668 2023-06-23 - - 700,000,000.00 Axis 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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