• 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

      SOYUZ TRADING CO LTD

      CIN: U51909WB1981PLC033450
      Purchase Report

      SOYUZ TRADING CO LTD (CIN: U51909WB1981PLC033450) is a Public company incorporated on 18 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1240121000.00 and its paid up capital is Rs. 1189462950.00.

      SOYUZ TRADING CO LTD's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SOYUZ TRADING CO LTD'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 SOYUZ TRADING CO LTD are VINOD KUMAR GUPTA, SANJEEV AGGARWAL, RADHEY SHYAM, and ITI GOYAL.

      SOYUZ TRADING CO LTD's Corporate Identification Number (CIN) is U51909WB1981PLC033450 and its registration number is 33450. Users may contact SOYUZ TRADING CO LTD on its Email address - [email protected]. Registered address of SOYUZ TRADING CO LTD is 16 B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071.

      Current status of SOYUZ TRADING CO LTD is - Amalgamated.

      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 SOYUZ TRADING CO 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 SOYUZ TRADING CO

      Purchase full report of SOYUZ TRADING CO

      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 SOYUZ TRADING CO 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 SOYUZ TRADING CO
      DIN Director Name Designation Appointment Date
      00006526 VINOD KUMAR GUPTA Director 2001-01-15
      00006552 SANJEEV AGGARWAL Director 2018-09-29
      00649458 RADHEY SHYAM Director 2018-09-29
      07983845 ITI GOYAL Director 2020-09-30
      Past Directors & Key Managerial Personnel of SOYUZ TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      00006460 SHIV KUMAR MITTAL Director - 2011-12-14
      00006552 SANJEEV AGGARWAL Additional Director - 2018-09-29
      00179007 PRAVEEN BANSAL Director - 2018-07-25
      00406233 BIMAL KUMAR SARAF Additional Director - 2012-09-28
      00406233 BIMAL KUMAR SARAF Director - 2013-03-13
      00713717 JAGDISH GARODIA Director - 2012-01-06
      00405968 BINOD KUMAR AGARWAL Additional Director - 2013-09-20
      00405968 BINOD KUMAR AGARWAL Director - 2017-12-01
      00405968 BINOD KUMAR AGARWAL Managing Director - 2021-08-31
      00649458 RADHEY SHYAM Additional Director - 2018-09-29
      00649458 RADHEY SHYAM Director - 2014-08-21
      07983845 ITI GOYAL Additional Director - 2020-09-30
      Other Directorships of SHIV KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE TRADELINK LLP AAA-2491 Designated Partner 2010-10-12 Ongoing
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Additional Director - 2014-09-18
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Director - 2018-02-07
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2007-09-26
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Managing Director - 2011-12-21
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2012-09-28
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2018-05-15
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2015-10-06
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2018-05-15
      PASSION TEA PRIVATE LIMITED U00000DL2004PTC126382 Director - 2011-12-12
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2010-08-25
      AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Director - 2008-04-15
      HANUMAN COKE PLANT PVT LTD U15146WB1991PTC051471 Director 2007-09-06 Ongoing
      HINDUSTAN THERMAL POWER GENERATION LIMIT ED U17114UP2004PLC028567 Director - 2009-06-02
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Additional Director - 2014-09-30
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Director - 2018-02-07
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2014-09-30
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2015-08-24
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2014-09-30
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2017-07-04
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2014-09-30
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2018-05-15
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director - 2011-12-12
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director - 2009-04-30
      CONSOLIDATED FINVEST & INVESTMENTS LIMITED U67120DL2010PLC210158 Director - 2011-12-21
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Director - 2008-04-15
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Managing Director - 2011-12-21
      BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Additional Director - 2014-09-30
      BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Director - 2017-07-04
      JINDAL REALMART PRIVATE LIMITED U70100DL2008PTC174461 Director 2008-02-25 Ongoing
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2011-12-21
      CONSOLIDATED BUILDTECH PRIVATE LIMITED U70101DL2010PTC206199 Director 2010-07-23 Ongoing
      CORNET REALTORS PRIVATE LIMITED U70102WB2010PTC154368 Director - 2011-02-03
      CORNET PROPBUILD PRIVATE LIMITED U70200WB2010PTC154406 Director - 2011-02-03
      INDIAN SOFTWARE CONSULTANCY LIMITED U72200DL2006PLC188992 Director 2006-05-22 Ongoing
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2010-08-25
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Additional Director - 2015-09-28
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Director - 2018-05-08
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Additional Director - 2015-09-28
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2019-03-27
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Additional Director - 2014-09-30
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2017-07-04
      Other Directorships of VINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BUSINESS CORPORATE ADVISORY SERVICES LLP AAH-7120 Designated Partner - 2017-09-18
      CIRCLE OF BEVERAGES AND FOODS LLP AAH-7222 Designated Partner - 2018-02-01
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2012-04-01
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 CEO(KMP) - 2022-08-09
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Additional Director - 2020-09-30
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Director 2020-09-30 Ongoing
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Company Secretary - 2014-10-01
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2013-07-25
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2014-08-20
      JINDAL SPECIALTY FILMS LIMITED U25111DL2020PLC374641 Director 2020-12-17 Ongoing
      HALDIA SYNTHETIC RUBBER LIMITED U25193DL2011PLC214537 Director 2011-02-21 Ongoing
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Director 2010-11-16 Ongoing
      JINDAL SOLAR POWER TECH LIMITED U40104DL2010PLC198949 Director 2012-03-22 Ongoing
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2008-09-29
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2020-10-20
      JINDAL POLY FINANCE LIMITED U65100UP2011PLC044786 Director 2011-05-13 Ongoing
      JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Director - 2014-12-01
      HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director - 2013-07-31
      BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Additional Director - 2017-09-26
      BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Director 2017-09-26 Ongoing
      CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Director 2011-04-13 Ongoing
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Additional Director - 2017-09-29
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director 2017-09-29 Ongoing
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Additional Director - 2017-09-29
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director 2017-09-29 Ongoing
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2010-08-16
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Additional Director - 2014-09-30
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2020-10-20
      INDIAN SOFTWARE CONSULTANCY LIMITED U72200DL2006PLC188992 Director 2006-05-22 Ongoing
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2021-09-30
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director 2021-09-30 Ongoing
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Additional Director - 2015-09-28
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Director - 2017-07-05
      ANCHOR IMAGE & FILMS PRIVATE LIMITED U74999DL2011PTC222416 Additional Director - 2014-09-29
      ANCHOR IMAGE & FILMS PRIVATE LIMITED U74999DL2011PTC222416 Director 2014-09-29 Ongoing
      JPFL FILMS PRIVATE LIMITED U74999DL2018PTC341022 CFO - 2024-05-29
      S M I COATED PRODUCTS PRIVATE LIMITED U74999MH2003PTC139869 Additional Director - 2022-09-30
      S M I COATED PRODUCTS PRIVATE LIMITED U74999MH2003PTC139869 Director 2022-04-29 Ongoing
      JINDAL FLEXIFILMS LIMITED U74999WB2018PLC224599 Director 2018-02-13 Ongoing
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Additional Director - 2008-09-29
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2020-05-08
      N-TECH EDUCATION SYSTEMS PRIVATE LIMITED U80904DL2008PTC172287 Director - 2010-12-08
      Other Directorships of SANJEEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2021-09-30
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director 2021-09-30 Ongoing
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Additional Director - 2022-01-22
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Director 2022-01-22 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Additional Director - 2019-09-27
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director 2019-09-27 Ongoing
      GLOBAL NONWOVENS LIMITED U17291MH2012PLC232211 Director - 2014-11-03
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Director - 2014-03-25
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2010-09-14
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2014-03-25
      JINDAL INDIA HYDRO LIMITED U31902DL2008PLC188991 Additional Director 2008-07-25 Ongoing
      JINDAL SOLAR POWER TECH LIMITED U40104DL2010PLC198949 Director - 2015-11-26
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2008-09-29
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2011-02-03
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Additional Director - 2021-09-30
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Director 2021-09-30 Ongoing
      CORNET VENTURES LIMITED U65923UP2007PLC034339 Additional Director - 2010-09-28
      CORNET VENTURES LIMITED U65923UP2007PLC034339 Director - 2011-12-21
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Managing Director - 2014-06-03
      CONSOLIDATED GREEN FINVEST PRIVATE LIMITED U67100DL2010PTC210150 Director - 2011-02-03
      SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Director - 2014-03-25
      SJ GREEN FINVEST PRIVATE LIMITED U67120DL2010PTC210040 Director 2010-11-01 Ongoing
      BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Director - 2014-03-25
      JINDAL REALMART PRIVATE LIMITED U70100DL2008PTC174461 Additional Director - 2008-09-26
      JINDAL REALMART PRIVATE LIMITED U70100DL2008PTC174461 Director 2008-09-26 Ongoing
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2011-02-03
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2008-09-29
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2014-03-25
      CONSOLIDATED BUILDTECH PRIVATE LIMITED U70101DL2010PTC206199 Director - 2011-02-03
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2014-03-25
      CORNET REALTORS PRIVATE LIMITED U70102WB2010PTC154368 Director 2010-10-30 Ongoing
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Additional Director - 2012-08-25
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2014-03-25
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2012-09-20
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2014-06-03
      JPFL FILMS PRIVATE LIMITED U74999DL2018PTC341022 Additional Director 2022-08-02 Ongoing
      Other Directorships of PRAVEEN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-07
      SUPER POLYFILMS LLP AAD-0470 Designated Partner - 2016-03-30
      SADHGURU PIPES LLP AAF-9013 Designated Partner - 2017-12-08
      ALLIED POLES INDIA LLP AAG-9416 Designated Partner 2016-07-18 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Additional Director - 2012-09-25
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2018-07-25
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2010-11-12
      JINDAL INDIA POWER VENTURES LIMITED. U14290WB2007PLC121054 Director 2007-12-13 Ongoing
      SPECIALITY TECHFAB PRIVATE LIMITED U22201DL2019PTC356464 Additional Director - 2022-09-30
      SPECIALITY TECHFAB PRIVATE LIMITED U22201DL2019PTC356464 Director 2022-09-02 Ongoing
      SUPER POLYFILMS PRIVATE LIMITED U25190DL2012PTC246232 Director 2012-12-14 Ongoing
      NEW AGE POLYPACK COATS PRIVATE LIMITED U25209DL2003PTC121633 Additional Director - 2007-09-26
      NEW AGE POLYPACK COATS PRIVATE LIMITED U25209DL2003PTC121633 Director 2007-09-26 Ongoing
      NORTHERN STRIPS PRIVATE LIMITED U27105DL1992PTC048409 Additional Director - 2022-09-30
      NORTHERN STRIPS PRIVATE LIMITED U27105DL1992PTC048409 Director 2022-09-02 Ongoing
      NORTHERN STRIPS PRIVATE LIMITED U27105DL1992PTC048409 Director - 2016-03-09
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2013-08-01
      SUPER PLASTIC COATS PRIVATE LIMITED U40105DL1999PTC102776 Whole-time director 2002-01-15 Ongoing
      ALLIED POLES INDIA PRIVATE LIMITED U51909DL1983PTC016126 Managing Director 1992-07-22 Ongoing
      SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Director 2009-05-08 Ongoing
      CORNET VENTURES LIMITED U65923UP2007PLC034339 Director - 2011-12-21
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director - 2012-08-30
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director 2012-08-30 Ongoing
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Additional Director - 2012-09-24
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Director - 2007-08-24
      CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Additional Director - 2012-09-20
      CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Director - 2018-08-14
      INDIAN SOFTWARE CONSULTANCY LIMITED U72200DL2006PLC188992 Director 2006-05-22 Ongoing
      GREENFINCH TECHNOLOGIES LIMITED U72900DL2008PLC185001 Additional Director - 2015-06-18
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Additional Director - 2015-09-28
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Director - 2017-09-05
      GLOBAL POLYFILMS PRIVATE LIMITED U74999WB2011PTC166380 Director 2011-08-12 Ongoing
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Additional Director - 2009-09-29
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2018-07-25
      Other Directorships of BIMAL KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      BAZALONI GROUP LIMITED U01132AS1977PLC001713 Director - 2013-01-28
      RISHI TRADING CO LTD U01409WB1980PTC195437 Director - 2013-03-13
      RISHI TRADING CO LTD U01409WB1980PTC195437 Managing Director - 2013-03-13
      DHANODAY NIRYAT PVT. LTD. U15491WB1994PTC063614 Director - 2013-10-23
      VICTORIAL PRINTING & PACKAGING PRIVATE LIMITED U22219WB2013PTC195687 Director 2013-07-17 Ongoing
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Additional Director - 2012-07-16
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Whole-time director - 2013-01-28
      VETERAN TRADECOM PRIVATE LIMITED U51109WB2008PTC128105 Director - 2015-12-31
      BINDAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103345 Director - 2013-01-28
      Other Directorships of JAGDISH GARODIA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL INDIA METALS LIMITED U27100WB2017PLC220461 Additional Director - 2020-11-18
      JINDAL INDIA METALS LIMITED U27100WB2017PLC220461 Director - 2022-04-05
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 CFO(KMP) - 2021-04-30
      ADORABLE ALLOYS LIMITED U51901WB2018PLC224193 Director - 2020-08-14
      BINDAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103345 Additional Director - 2013-09-30
      BINDAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103345 Director - 2021-09-03
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Additional Director - 2020-08-14
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RISHI TRADING CO LTD U01409WB1980PTC195437 Additional Director - 2013-09-20
      RISHI TRADING CO LTD U01409WB1980PTC195437 Director - 2017-12-02
      JINDAL SPECIALTY FILMS LIMITED U25111DL2020PLC374641 Director - 2021-08-31
      UNIVERSUS POLY & STEEL LIMITED U25200DL2021PLC380750 Director - 2021-08-31
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Additional Director 2016-09-30 Ongoing
      ABN TRACOM (INDIA) PRIVATE LIMITED U51109WB2007PTC115631 Director 2019-07-27 Ongoing
      ABN TRACOM (INDIA) PRIVATE LIMITED U51109WB2007PTC115631 Director - 2015-01-13
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2016-09-30
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2021-02-18
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Managing Director - 2021-08-31
      MATARA TRADECOM PRIVATE LIMITED U51909WB2010PTC143019 Director 2022-08-05 Ongoing
      MATARA TRADECOM PRIVATE LIMITED U51909WB2010PTC143019 Director - 2015-01-13
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2007-04-16
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Additional Director - 2014-09-27
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2020-10-20
      CONSOLIDATED REALCON PRIVATE LIMITED U70100MH2018PTC304532 Director - 2020-10-13
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Additional Director - 2014-09-27
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2020-06-01
      PANCHAM HOLDINGS PVT LTD U70109WB1996PTC080183 Additional Director - 2019-09-30
      PANCHAM HOLDINGS PVT LTD U70109WB1996PTC080183 Director - 2020-08-13
      SHUBHANKASH PRIVATE LIMITED U70109WB2021PTC244265 Director - 2022-04-20
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Additional Director - 2015-09-29
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Director - 2020-10-13
      SPARTON MERCHANDISE PVT LTD U74110WB1994PTC063431 Director - 2021-08-20
      SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2022-04-30
      ADORABLE COMMERCE PRIVATE LIMITED U74900WB2010PTC141172 Director - 2021-08-31
      Other Directorships of RADHEY SHYAM
      Company Name CIN Designation Appointment Date Cessation
      HARIT VANIJYA LLP AAA-2952 Designated Partner 2011-12-21 Ongoing
      HARITBHOOMI VYAPAAR LLP AAA-4952 Designated Partner 2011-12-21 Ongoing
      CIRCLE OF BEVERAGES AND FOODS LLP AAH-7222 Designated Partner 2018-02-01 Ongoing
      PACKFLEX BUSINESS ADVISORY SERVICES LLP AAK-8255 Designated Partner 2017-10-11 Ongoing
      CONSULTACT BUSINESS ADVISORY LLP AAQ-1273 Designated Partner 2019-08-01 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director 2021-08-27 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2021-08-26
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Managing Director - 2014-08-13
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2018-09-27
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director 2018-09-27 Ongoing
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2018-09-27
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director 2018-09-27 Ongoing
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2019-09-30
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2020-05-08
      ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED U24200DL2020PTC373881 Director 2020-11-28 Ongoing
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2015-09-30
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2019-03-05
      JUMBO FINANCE LTD U27202DL1996PLC259253 Managing Director 2019-03-05 Ongoing
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Additional Director - 2009-09-29
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director 2009-09-29 Ongoing
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2021-09-25
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director 2021-09-25 Ongoing
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2018-05-11
      BUDHIYA MARKETING PVT LTD U51909WB1994PTC066537 Director 2012-08-31 Ongoing
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Additional Director - 2020-09-28
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director 2020-09-28 Ongoing
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director - 2020-05-20
      JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Additional Director - 2015-09-30
      JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Director 2015-09-30 Ongoing
      GOLDSTONE IMAGING PRIVATE LIMITED U65993DL1997PTC089710 Additional Director - 2011-09-30
      GOLDSTONE IMAGING PRIVATE LIMITED U65993DL1997PTC089710 Director - 2020-03-04
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2017-09-29
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director 2021-08-19 Ongoing
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director - 2021-08-18
      CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director 2009-07-27 Ongoing
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director - 2012-08-30
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2015-05-04
      VELOCITY AVIATION IFSC PRIVATE LIMITED U67100GJ2022PTC132388 Director 2022-05-26 Ongoing
      CONSOLIDATED FINVEST & INVESTMENTS LIMITED U67120DL2010PLC210158 Director 2010-11-03 Ongoing
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Additional Director - 2009-09-29
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Director - 2011-12-21
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Managing Director - 2018-09-01
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2015-03-30
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2015-03-30
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2015-03-30
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2012-09-20
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2014-08-20
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2009-09-29
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director 2009-09-29 Ongoing
      GLOW INFRABUILD LIMITED U70101DL2012PLC239807 Director - 2020-05-25
      HOMESPHERE REALCON PRIVATE LIMITED U70109DL2019PTC355534 Director 2019-09-25 Ongoing
      CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED U74140WB2021PTC248832 Director 2021-10-12 Ongoing
      ANCHOR IMAGE & FILMS PRIVATE LIMITED U74999DL2011PTC222416 Director - 2014-08-20
      CONCATENATE ADVEST ADVISORY PRIVATE LIMITED U74999WB2020PTC241439 Director 2020-11-23 Ongoing
      CONCATENATE IMAGING ADVEST PRIVATE LIMITED U74999WB2021PTC248785 Director 2021-10-11 Ongoing
      CONCATENATE POWER ADVEST PRIVATE LIMITED U74999WB2021PTC248786 Director 2021-10-11 Ongoing
      CONCATENATE METALS ADVEST PRIVATE LIMITED U74999WB2021PTC248833 Director 2021-10-12 Ongoing
      Other Directorships of ITI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AVRO INDIA LIMITED L25200UP1996PLC101013 Additional Director - 2021-09-20
      AVRO INDIA LIMITED L25200UP1996PLC101013 Director - 2022-07-31
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Additional Director - 2020-09-29
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director 2020-09-29 Ongoing
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2018-09-27
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director 2018-09-27 Ongoing
      GEO CONNECT LIMITED U74899DL1999PLC101065 Company Secretary - 2017-02-14
      CONCATENATE ADVEST ADVISORY PRIVATE LIMITED U74999WB2020PTC241439 Company Secretary - 2022-10-15
      JDC TRADERS PRIVATE LIMITED U80101DL1999PTC102892 Company Secretary - 2014-09-29

      CIN Company Name Company Address
      U45309WB2020PTC240814 AEC LOGISTICS PRIVATE LIMITED 16/B, SHAKESPEARE SARANI KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
      AAC-0619 SWATIPUSHP MINERALS LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2789 TREEGREEN PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2791 HIGHWALL INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2794 RICHFREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8107 GOODDEEDS PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8108 SILVERTREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-8109 AMAZESIGHT INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAF-8581 RICHMARK PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAG-2055 MARKSILVER PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      U66190WB2023PTC261186 SHASWAT FOREX PRIVATE LIMITED 16/B, SHAKESPEARE SARANI,,KOLKATA,Kolkata,Kolkata,West Bengal,700071-India
      U74999WB2011PTC160673 KARUNA DEALMARK PRIVATE LIMITED 16A, Shakespeare Sarani, New B.K. Market, 1st Floor, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      U51909WB1996PTC078204 SHANKER IMPEX PVT LTD 16B SHAKESPEARE SARANI(B K MARKET) , KOLKATA, West Bengal, India - 700071
      U70102WB2010PTC154368 CORNET REALTORS PRIVATE LIMITED 16-B SHAKESPEARE SARANI B.K.MARKET , KOLKATA, West Bengal, India - 700071
      U70109WB2010PTC154911 COSMIC PROPBUILD PRIVATE LIMITED 16-B SHAKESPEARE SARANI B.K.MARKET , KOLKATA, West Bengal, India - 700071
      AAC-3222 CALCUTTA FABRICATORS LLP 16B Shakespeare Sarani 4th Floor, B K Market Kolkata, West Bengal, India - 700071
      ACB-6292 ACCUCAST TECHNOLOGY LLP 16B, SHAKESPEARE SARANI,2ND FLOOR, B K MARKET Kolkata, West Bengal, India - 700071
      U64120WB2010PTC152319 FORMULA NEXT EXPRESS PRIVATE LIMITED 16B, SHAKESPEARE SARANI, GROUND FLOOR B. K. MARKET , KOLKATA, West Bengal, India - 700071
      U92312WB1994PTC062066 ODIN SOUND & VISION PVT. LTD. 16B SHAKESPEAR SARANI P.S - SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U27105WB1963PTC025801 CALCUTTA FABRICATING CO PVT LTD 16B SHAKESPEARE SARANI4TH FLOOR B K MARKET , KOLKATA, West Bengal, India - 700071
      U74999WB2017PTC222037 AGTS GLOBAL SERVICES PRIVATE LIMITED FIRST FLOOR, OLD B K MARKET 16B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC142740 JELENTA POLYTRADERS PRIVATE LIMITED 16B, SHAKESPEARE SARANI, B.K.MARKET Flat Nos. 19&20 , KOLKATA, West Bengal, India - 700071
      U74999WB2009PTC138560 NKAS SERVICES PRIVATE LIMITED 4th Floor, B.K. Market (Backside) Premises No.- 16B, Shakespeare Sarani, , Kolkata, West Bengal, India - 700071
      U70101WB1996PTC082264 VLP REALTORS PRIVATE LIMITED 1ST FLOOR,B.K.MARKET16 B SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U22200WB2025PTC278485 JINDAL FLEXIBLE PACKAGING PRIVATE LIMITED 16-B, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700071-India
      U47413WB2026PTC287154 ZETBRAIN EXIM PRIVATE LIMITED 16B Shakespeare Sarani,1st Floor,Kolkata,Kolkata,West Bengal,700071-India
      U49120WB2024PTC267641 INNOVICTS TRANSPORTERS PRIVATE LIMITED 16B Shakespeare Sarani,4th Floor,Kolkata,Kolkata,West Bengal,700071-India
      U70200WB2026PTC287264 PRIMENOVA CONSULTING PRIVATE LIMITED 1ST FLOOR,16B SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2023PTC266729 INFRACORE CONSULTING PRIVATE LIMITED 16A Shakespeare Sarani,New B K MARKET,Kolkata,Kolkata,West Bengal,700071-India
      ACY-8308 ARTIQUE LIVING LLP NEW B. K. MARKET, 4TH FR,,16A, SHAKESPEARE SARANI,,Kolkata,Kolkata,West Bengal,India-700071
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100448778 2021-05-11 1970-01-01 1970-01-01 Fixed Deposit Receipt 244,300,000.00 State Bank of India

      • 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

      As on: 2026-07-13

      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