GUNNY TRADES ASSOCIATION
CIN: U51900WB1925NPL005192 As on: 2026-07-13
GUNNY TRADES ASSOCIATION (CIN: U51900WB1925NPL005192) is a Public company incorporated on 24 Nov 1925. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 2419451.63.
GUNNY TRADES ASSOCIATION's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GUNNY TRADES ASSOCIATION's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GUNNY TRADES ASSOCIATION are ABHISHEK AGARWAL, BIJAY KUMAR AGARWAL, DEEPAK DHANANIA, DEEPAK KUMAR MUSADDI, SUBHASH CHANDER JAIN, RAHUL SETH, MANISH GANERIWALA, ANIL KUMAR DALMIA, and AMAL PRASHAD KSHETTRY.
GUNNY TRADES ASSOCIATION's Corporate Identification Number (CIN) is U51900WB1925NPL005192 and its registration number is 5192. Users may contact GUNNY TRADES ASSOCIATION on its Email address - [email protected]. Registered address of GUNNY TRADES ASSOCIATION is 43, Netaji Subhas Road , KOLKATA, West Bengal, India - 700001.
Current status of GUNNY TRADES ASSOCIATION 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 CINs
ZaubaCorp's company report for GUNNY TRADES ASSOCIATION 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 GUNNY TRADES ASSOCIATION 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GUNNY TRADES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273491 | ABHISHEK AGARWAL | Director | 2014-09-24 |
| 00594777 | BIJAY KUMAR AGARWAL | Director | 2019-09-20 |
| 00929198 | DEEPAK DHANANIA | Director | 2005-10-25 |
| 06716220 | DEEPAK KUMAR MUSADDI | Director | 2013-09-18 |
| 01878074 | SUBHASH CHANDER JAIN | Director | 2009-09-16 |
| 06396835 | RAHUL SETH | Director | 2012-09-14 |
| 00995751 | MANISH GANERIWALA | Director | 2013-10-15 |
| 08618430 | ANIL KUMAR DALMIA | Director | 2019-09-20 |
| 01227795 | AMAL PRASHAD KSHETTRY | Director | 2002-09-24 |
Past Directors & Key Managerial Personnel of GUNNY TRADES ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00418371 | HANUMAN PRASAD GUPTA | Director | - | 2019-09-20 |
| 00495386 | RAMCHANDRA DHONA | Director | - | 2008-09-24 |
| 00891296 | YASH KUMAR | Director | - | 2012-09-14 |
| 02818218 | PAWAN KUMAR AGARWAL | Director | - | 2014-09-24 |
| 00600489 | HRISHIKESH SHROFF | Director | - | 2008-09-24 |
| 01131402 | NATWAR LAL BHANSALI | Director | - | 2012-09-14 |
| 06414274 | CHANDRA KANT VED | Director | - | 2014-09-24 |
| 06714822 | MADHO PRASAD AGARWAL | Director | - | 2014-02-11 |
| 01132140 | AMIT SETH | Director | - | 2012-09-14 |
| 06416606 | DINESH HANSRAJ GANDHI | Director | - | 2021-02-01 |
| 00715542 | LAKHPAT RAI AGARWAL | Director | - | 2009-09-16 |
| 00929306 | MANOJ KUMAR KANORIA | Director | - | 2019-09-20 |
| 05124862 | NIRMAL GUPTA | Director | - | 2014-09-24 |
| 01212244 | KAILASH KUMAR GUPTA | Director | - | 2019-09-20 |
| 02793016 | SUSHIL AGARWAL | Director | - | 2013-10-14 |
| 08426906 | SANJAY KANORIA | Director | - | 2007-09-19 |
| 08616980 | JAILASH RAM | Director | - | 2023-01-16 |
| 00317046 | DINESH MOHAN TIWARI | Director | - | 2010-12-01 |
| 01649048 | DINA NATH GUPTA | Director | - | 2019-09-20 |
| 00486135 | GIRDHAR GOPAL BERIWAL | Director | - | 2014-09-24 |
| 00358912 | ASHOK KUMAR KALANAURIA | Director | - | 2013-09-18 |
Other Directorships of HANUMAN PRASAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BAKE BIHARI JUTE PRODUCTS LLP | AAM-5311 | Designated Partner | - | 2021-03-31 |
| MURARI LAL GOYAL GUNNY TRADERS PRIVATE LIMITED | U74899DL1986PTC024181 | Director | - | 2016-05-09 |
Other Directorships of RAMCHANDRA DHONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.L. COMMERCIAL PRIVATE LIMITED | U25209WB2004PTC098311 | Director | - | 2009-12-21 |
| PIYUSH POLYTEX INDUSTRIES PVT LTD | U25209WB2005PTC106294 | Director | 2005-11-24 | Ongoing |
Other Directorships of YASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J & D WILKIE BENGAL LLP | ACH-1580 | Designated Partner | 2024-05-14 | Ongoing |
| THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. | U17119WB1927GAP005680 | Director | - | 2012-09-22 |
| VASHISHT JUTE AGENCIES PRIVATE LIMITED | U17299WB2020PTC236768 | Director | - | 2021-01-14 |
| J & D WILKIE BENGAL PRIVATE LIMITED | U36999WB2004PTC098146 | Director | 2004-03-23 | Ongoing |
| IMPULSIVE GRIHACON PRIVATE LIMITED | U45400WB2013PTC190079 | Director | 2013-01-24 | Ongoing |
| IMPULSIVE COMMODITIES PRIVATE LIMITED | U52100WB2013PTC193347 | Director | 2013-05-16 | Ongoing |
| SOFET INVESTMENTS PVT LTD | U65993WB1992PTC056094 | Additional Director | 2019-12-02 | Ongoing |
| SOFET INVESTMENTS PVT LTD | U65993WB1992PTC056094 | Director | - | 2014-02-01 |
| ALLSET REALCON PRIVATE LIMITED | U70102WB2013PTC191020 | Director | 2013-02-27 | Ongoing |
| COASTAL PACKAGERS PVT LTD | U74950WB1978PTC031821 | Director | 2000-08-28 | Ongoing |
Other Directorships of PAWAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINUS PROCESSORS PRIVATE LIMITED | U17119WB1997PTC085688 | Additional Director | - | 2010-09-30 |
| A.P. JUTE PRODUCTS PRIVATE LIMITED | U51909WB1995PTC067562 | Director | - | 2011-09-13 |
| BALAJI GUNNIES PRIVATE LIMITED | U74900AP2011PTC077041 | Director | - | 2011-11-01 |
Other Directorships of ABHISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEM JUTE INDUSTRIES LTD. | U17119WB1994PLC065764 | Additional Director | - | 2023-09-29 |
| ESSEM JUTE INDUSTRIES LTD. | U17119WB1994PLC065764 | Director | 2022-09-01 | Ongoing |
| DWARIKA PROPERTIES PVT.LTD. | U70101WB1995PTC074626 | Director | 2007-01-12 | Ongoing |
| STARLIT TREXIM PVT LTD | U70102WB1992PTC057300 | Director | - | 2012-12-18 |
| RAJANI DEALCOM PVT LTD | U74140WB1994PTC066977 | Director | 2004-11-01 | Ongoing |
Other Directorships of HRISHIKESH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. | U17119WB1927GAP005680 | Director | 2017-09-01 | Ongoing |
| GRETNA ESTATES & INVESTMENTS PVT LTD | U67120WB1981PTC034031 | Additional Director | - | 2012-09-14 |
| GRETNA ESTATES & INVESTMENTS PVT LTD | U67120WB1981PTC034031 | Director | 2012-09-14 | Ongoing |
| VIJAY KUMAR & CO (JUTE) PVT LTD | U70102WB1940PTC010290 | Director | - | 2014-09-01 |
| VIJAY KUMAR & CO (JUTE) PVT LTD | U70102WB1940PTC010290 | Whole-time director | 2014-09-01 | Ongoing |
Other Directorships of NATWAR LAL BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. | U17119WB1927GAP005680 | Director | - | 2014-09-26 |
Other Directorships of CHANDRA KANT VED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHO PRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANORIA & CO. DEALCOM PRIVATE LIMITED | U67120WB2005PTC102150 | Director | 2005-03-08 | Ongoing |
| VISHRUT COMMERCIAL PRIVATE LIMITED | U74999WB1980PTC032502 | Director | 1993-12-24 | Ongoing |
Other Directorships of DEEPAK DHANANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK WIRE PRODUCTS PRIVATE LIMITED | U31300WB2007PTC115107 | Director | 2007-04-11 | Ongoing |
| M D VANIJYA PRIVATE LIMITED | U51101WB2010PTC148667 | Director | 2010-05-19 | Ongoing |
| R S CAPSULES PRIVATE LIMITED | U72100WB1998PTC087029 | Director | 2010-04-26 | Ongoing |
Other Directorships of AMIT SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESHMO FASHIONS PRIVATE LIMITED | U18109WB2013PTC196530 | Director | 2013-08-16 | Ongoing |
Other Directorships of DINESH HANSRAJ GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK KUMAR MUSADDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAKHPAT RAI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMAPATI RICE MILLS PRIVATE LIMITED | U15319OR2007PTC009143 | Director | 2007-01-23 | Ongoing |
Other Directorships of MANOJ KUMAR KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBHASH CHANDER JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASHNATH POLYPACK PVT LTD | U24119WB1998PTC086422 | Director | - | 2014-06-01 |
| VARDHMAN PLASTICS PVT LTD | U28113WB1996PTC079608 | Director | 1996-05-09 | Ongoing |
| JAI PAHADIMATA PROPERTIES PRIVATE LIMITED | U45200WB2007PTC113733 | Director | - | 2022-02-17 |
| BALGOPAL ADCON PVT LTD | U51109WB1995PTC068400 | Director | 1995-02-16 | Ongoing |
| PDSD COMMERCIAL PRIVATE LIMITED | U51909WB2019PTC231744 | Director | - | 2022-02-17 |
| YASHOMATI BARTER PVT LTD | U52399WB1995PTC067029 | Director | - | 2014-06-01 |
| JAIN TIEUP PRIVATE LIMITED | U74900WB2009PTC135395 | Director | - | 2014-06-01 |
| SUMATINATH POLYPACK PRIVATE LIMITED | U74999WB2012PTC175646 | Director | - | 2014-06-01 |
Other Directorships of NIRMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. | U17119WB1927GAP005680 | Director | - | 2018-01-05 |
Other Directorships of KAILASH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITISH COMMERCIAL PVT LTD | U51109WB1995PTC071346 | Director | 1995-05-03 | Ongoing |
Other Directorships of SUSHIL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA EXACTLLY SOFTWARE PRIVATE LIMITED | U74140WB1997PTC084543 | Additional Director | - | 2010-02-01 |
Other Directorships of RAHUL SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESHMO FASHIONS PRIVATE LIMITED | U18109WB2013PTC196530 | Director | 2013-08-16 | Ongoing |
Other Directorships of SANJAY KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAMASA TRADING PRIVATE LIMITED | U51909WB2019PTC231509 | Director | 2019-04-19 | Ongoing |
Other Directorships of JAILASH RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH MOHAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.B. OVERSEAS LIMITED | L51909AS1994PLC004184 | Director | - | 2008-05-02 |
| AXIS OVERSEAS LIMITED | U14100WB2005PLC106898 | Director | - | 2010-11-26 |
| AXIS MINING PRIVATE LIMITED | U14210WB2007PTC121253 | Director | - | 2015-03-28 |
| THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. | U17119WB1927GAP005680 | Director | - | 2010-12-01 |
| M. M. DEVCONS PRIVATE LIMITED | U70101WB2007PTC118266 | Additional Director | - | 2008-02-28 |
| COASTAL PACKAGERS PVT LTD | U74950WB1978PTC031821 | Director | - | 2013-03-30 |
Other Directorships of MANISH GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M. V. VINIMPEX PVT. LTD. | U51491WB1994PTC064073 | Director | 1994-07-22 | Ongoing |
Other Directorships of DINA NATH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRBH JUTE PRODUCTS PVT LTD | U17232WB1996PTC076987 | Director | 1996-02-02 | Ongoing |
| GRG EXPORTS PVT LTD | U19122WB1994PTC063981 | Director | 2008-03-04 | Ongoing |
Other Directorships of ANIL KUMAR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GIRDHAR GOPAL BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOVEN EARTH PRIVATE LIMITED | U17299WB2021PTC246895 | Director | 2021-08-03 | Ongoing |
| SHAKUNTALA DEVI FINVEST LIMITED | U67110WB2006PLC110231 | Director | 2006-06-29 | Ongoing |
| LIFELONG PLAZA PRIVATE LIMITED | U70109WB2010PTC156261 | Director | 2011-12-19 | Ongoing |
Other Directorships of ASHOK KUMAR KALANAURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIKA COMMODITIES PRIVATE LIMITED | U51109WB1997PTC083143 | Director | 1997-04-10 | Ongoing |
Other Directorships of AMAL PRASHAD KSHETTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. | U17119WB1927GAP005680 | Director | 2017-09-26 | Ongoing |
| ADHESION TRADECOM PRIVATE LIMITED | U51909WB2012PTC185715 | Director | - | 2020-06-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| U45400WB2011PTC166506 | M. J. DEVELOPERS PRIVATE LIMITED | 33/1, NETAJI SUBHAS ROAD, 43, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U65999WB1997PLC084480 | LITTLE STAR TRADE INVESTMENT LIMITED | 121 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 43 , KOLKATA, West Bengal, India - 700001 |
| U65999WB1997PLC084481 | SOMS HOLDINGS LIMITED | 121, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO-43, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC182261 | MERCANUS TRADUS PRIVATE LIMITED | 113-G, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO - 43 , KOLKATA, West Bengal, India - 700001 |
| U52292WB2023PTC266219 | SEAOKOS CONTAINER LINE PRIVATE LIMITED | 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India |
| U61100WB1992PTC056247 | BAY TRANSPORT AND SHIPPING PVT. LTD. | 20 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U65993WB1975PTC029831 | GHOOM INVESTMENT CO PVT LTD | 3 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| AAD-2964 | AARUSHA BOUTIQUE LLP | 127, NETAJI SUBHAS ROAD, STRAND ROAD, KOLKATA G.P.O. KOLKATA, West Bengal, India - 700001 |
| AAB-4672 | TRANSDAMODAR AGRICULTURE LLP | 18, NETAJI SUBHAS ROAD2ND FLOOR, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC144385 | FILBERT DEALERS PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149131 | SISHMAHAL MERCANTILE PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC144417 | BITTERLING MERCANTILE PRIVATE LIMITED | 24, NETAJI SUBHAS ROAD, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC104670 | BOSS EXPOTRADING PRIVATE LIMITED | 59, Netaji Subhas Road 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U93000WB2014PTC202244 | PREDICATE CONSULTANTS PRIVATE LIMITED | 12A Netaji Subhas Road Mezanine Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| AAN-2017 | BHARTIA METAL FABRICATORS LLP | Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001 |
| U20232WB2008PTC130126 | M.K. AGRO PRODUCTS PRIVATE LIMITED | Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001 |
| U74999WB2009PTC135919 | ICMS LOGISTICS PRIVATE LIMITED | 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U46900WB2026PTC288381 | ARTEX VANIJYA PRIVATE LIMITED | 18, NETAJI SUBHAS ROAD 2N,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U23100WB2022PLC286629 | HIMADRI ADVANCE NEW ENERGY MATERIAL LIMITED | 23A, NETAJI SUBHAS ROAD, 8TH FLOOR SUIT NO 15,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| ACH-8677 | LAKSHMI INFOSOUL SERVICES LLP | 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001 |
| U70109WB1995PTC075389 | BAGRI AGENCIES PRIVATE LIMITED | MARSHAL HOUSE, 4TH FLOOR 33/1, NETAJI SUBHAS ROAD (25 STRAND ROAD ) , KOLKATA, West Bengal, India - 700001 |
| U74300WB2007PTC118054 | PAWANPUTRA ADVERTISING PRIVATE LIMITED | ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140415 | KRIPALURAJ ESTATES PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145491 | CRAZY VINCOM PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U23950WB1995PTC067230 | DTC PROJECTS PRIVATE LIMITED | 1 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U27200WB2024PLC269515 | NANOVACE TECHNOLOGIES LIMITED | 31, Netaji Subhas Road,,Kolkata,Kolkata,West Bengal,700001-India |
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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.
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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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| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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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.