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LANESEDA AGENTS LTD

CIN: U51909WB1995PLC075959 As on: 2026-07-13

LANESEDA AGENTS LTD (CIN: U51909WB1995PLC075959) is a Public company incorporated on 14 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 155000000.00 and its paid up capital is Rs. 150002000.00.

LANESEDA AGENTS LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LANESEDA AGENTS 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 LANESEDA AGENTS LTD are BACHH RAJ NAHAR, RAVINDRA PRATAP SINGH, SHIV DAYAL KAPOOR, SUSHIL KUMAR DAGA, and RAKESH KUMAR PURI.

LANESEDA AGENTS LTD's Corporate Identification Number (CIN) is U51909WB1995PLC075959 and its registration number is 75959. Users may contact LANESEDA AGENTS LTD on its Email address - [email protected]. Registered address of LANESEDA AGENTS LTD is 27-B, CAMAC STREET, 5TH FLOOR, C/O VINDHYA TELELINKS LIMITED , KOLKATA, West Bengal, India - 700016.

Current status of LANESEDA AGENTS 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 LANESEDA AGENTS 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 LANESEDA AGENTS 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 LANESEDA AGENTS
DIN Director Name Designation Appointment Date
00049895 BACHH RAJ NAHAR Additional Director 2024-04-03
00240910 RAVINDRA PRATAP SINGH Director 2020-06-24
00043634 SHIV DAYAL KAPOOR Director 2021-04-22
00050168 SUSHIL KUMAR DAGA Managing Director 2015-03-30
07068559 RAKESH KUMAR PURI Director 2021-04-22
Past Directors & Key Managerial Personnel of LANESEDA AGENTS
DIN Director Name Designation Appointment Date Cessation
00050123 KRISHNA DAMANI Director - 2021-07-03
00050123 KRISHNA DAMANI Whole-time director - 2014-04-05
00050767 DAU LAL RATHI Director - 2015-02-17
00052861 YASHWANT SINGH LODHA Director - 2015-01-01
00088037 ARAVIND SRINIVASAN Director - 2024-01-10
00240910 RAVINDRA PRATAP SINGH Additional Director - 2020-06-24
00240910 RAVINDRA PRATAP SINGH Director - 2020-03-30
02845176 VINAY SUREKA Additional Director - 2015-07-31
02845176 VINAY SUREKA Director - 2020-03-30
00050168 SUSHIL KUMAR DAGA CFO - 2022-12-29
00050168 SUSHIL KUMAR DAGA Director - 2014-09-26
00050168 SUSHIL KUMAR DAGA Whole-time director - 2015-03-30
Other Directorships of BACHH RAJ NAHAR
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2019-08-13
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Managing Director - 2019-08-03
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Whole-time director - 2012-07-28
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Additional Director - 2014-08-12
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director 2014-08-12 Ongoing
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Director - 2024-03-31
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2024-04-13 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Additional Director - 2022-12-22
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director 2022-10-31 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2009-05-11
BIRLA ODESSA INDUSTRIES PRIVATE LIMITED U17232WB1989PTC046562 Director 2003-07-04 Ongoing
LOK CEMENT LIMITED U26922MH1995PLC085677 Additional Director - 2019-08-02
BIRLA CEMENT (ASSAM) LIMITED U26940AS2008PLC008652 Director - 2019-08-02
THIRUVAIYARU INDUSTRIES LIMITED U26940TN2008PLC067382 Director 2008-04-17 Ongoing
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2016-09-22
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director - 2019-09-23
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Managing Director - 2019-09-22
BIRLA NORTH EAST CEMENT LIMITED U26941AS2008PLC008653 Director 2008-04-16 Ongoing
NEW-AGE CEMENT LIMITED U26943WB2008PLC125473 Director 2008-05-07 Ongoing
BIRLA READYMIX PRIVATE LIMITED U26959WB1997PTC082661 Director 2003-06-18 Ongoing
BUDGE BUDGE FLOORCOVERINGS LTD U36994WB1996PLC076677 Director - 2019-08-02
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Additional Director 2024-04-02 Ongoing
AUGUST AGENTS LTD U51109WB1996PLC076597 Additional Director 2024-04-02 Ongoing
MILI CAPITAL MANAGEMENT PRIVATE LIMITED U65990WB1979PTC206806 Director 1992-09-01 Ongoing
TALAVADI CEMENTS LIMITED U72900WB1995PLC099355 Director - 2019-08-02
MILI CONSULTANTS AND INVESTMENT PVT LTD U74140MH1987PTC042137 Director 1987-01-07 Ongoing
BRN COMMODITIES AND TRADING COMPANY PRIVATE LIMITED U74900WB1979PTC136648 Additional Director - 2021-11-30
BRN COMMODITIES AND TRADING COMPANY PRIVATE LIMITED U74900WB1979PTC136648 Director 2021-11-30 Ongoing
BRN COMMODITIES AND TRADING COMPANY PRIVATE LIMITED U74900WB1979PTC136648 Director - 2010-07-02
Other Directorships of KRISHNA DAMANI
Company Name CIN Designation Appointment Date Cessation
MAZBAT TEA ESTATE LTD U15491WB1975PLC030248 Director 1999-08-20 Ongoing
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2021-09-25
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2021-09-25 Ongoing
WINTECH TELECOM PVT. LTD. U32202WB1993PTC060670 Additional Director - 2013-08-22
WINTECH TELECOM PVT. LTD. U32202WB1993PTC060670 Director 2013-08-22 Ongoing
SHREYAS PROJECTS & TRADING COMPANY LTD U45201WB1996PLC080255 Director 1996-06-28 Ongoing
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director - 2021-07-03
AUGUST AGENTS LTD U51109WB1996PLC076597 Director - 2021-07-03
KARNI IMPEX PRIVATE LIMITED U51109WB2007PTC112780 Director - 2009-03-21
EXPRESS DAIRY COMPANY LTD U51224WB1930PLC006634 Additional Director - 2012-09-20
EXPRESS DAIRY COMPANY LTD U51224WB1930PLC006634 Director 2012-09-20 Ongoing
VARUNENDRA TRADING AND AGENTS PRIVATE LIMITED U51900WB1989PTC217073 Director 1999-07-09 Ongoing
TRILOCHAN VYAPAAR PVT. LTD. U51909WB1994PTC061531 Director 2002-04-22 Ongoing
CANBERRA TRADERS PVT LTD U51909WB1996PTC078256 Director 2001-09-19 Ongoing
PASTILLE MERCANTILES PRIVATE LIMITED U52110WB1996PTC082364 Director - 2008-12-15
SHANU FINTRADE PRIVATE LIMITED U65921WB1996PTC081279 Director 2022-01-09 Ongoing
MUDRA FINTRADE PRIVATE LIMITED U65921WB1996PTC081280 Director 2001-09-17 Ongoing
BIRLA FINANCIAL CORPORATION LIMITED U65923WB1991PLC231819 Additional Director - 2013-09-27
BIRLA FINANCIAL CORPORATION LIMITED U65923WB1991PLC231819 Director 2013-09-27 Ongoing
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 1999-08-02 Ongoing
ULLAS PROMOTORS PVT. LTD. U70101WB1993PTC058893 Director 1995-09-01 Ongoing
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 CFO - 2023-03-27
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Manager - 2015-03-31
THE EASTERN ECONOMIST LTD U74899WB1943PLC232007 Director 1999-12-30 Ongoing
MAZBAT TRADING COMPANY LIMITED U74999WB1998PLC087181 Director 1998-05-20 Ongoing
ETUTORHOME ONLINE PRIVATE LIMITED U80901WB2012PTC188403 Director - 2016-11-30
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director 2023-11-02 Ongoing
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2011-09-18
Other Directorships of DAU LAL RATHI
Other Directorships of YASHWANT SINGH LODHA
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Additional Director - 2019-02-11
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Manager - 2019-02-11
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Managing Director 2019-02-11 Ongoing
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director - 2006-11-04
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Managing Director 2009-11-04 Ongoing
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Whole-time director - 2009-11-04
UNIVERSAL TELELINKS PRIVATE LIMITED U31300MP1987PTC055569 Director - 2017-07-07
UNIVERSAL ELECTRICALS PRIVATE LIMITED U31300MP1989PTC005550 Director - 2017-07-07
BIRLA FURUKAWA FIBRE OPTICS PRIVATE LIMITED U33200GA2009PTC006140 Director 2009-07-23 Ongoing
BIRLA VISABEIRA PRIVATE LIMITED U45400UP2015PTC201027 Director - 2023-07-03
Other Directorships of ARAVIND SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
LAKSHMI EYE CARE SUPPORT SERVICES LLP AAA-4422 Designated Partner 2011-04-08 Ongoing
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director 2024-04-13 Ongoing
BIRLA CABLE LIMITED L31300MP1992PLC007190 Director - 2024-03-31
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Additional Director - 2024-03-13
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Director 2024-02-28 Ongoing
SOUTHERN HITECH SEED AND HORTICULTURE FARM PRIVATE LIMITED U01134TN1997PTC037512 Director - 2021-08-26
SOUTHERN HITECH SEED AND HORTICULTURE FARM PRIVATE LIMITED U01134TN1997PTC037512 Managing Director 2021-08-26 Ongoing
SATTUR SRI VENKATESHWARA DUPLEX BOARDS PRIVATE LIMITED U21093TN2007PTC063377 Director - 2020-04-02
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2016-09-26
RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Director 2016-09-26 Ongoing
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director - 2024-01-10
AUGUST AGENTS LTD U51109WB1996PLC076597 Director - 2024-01-10
BODHI CAPITAL MANAGEMENT SERVICES PRIVAT E LIMITED U72200TN2006PTC061224 Director 2006-09-28 Ongoing
APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Additional Director - 2010-09-20
AHMA HEALTHCARE VENTURES PRIVATE LIMITED U74999TG2017PTC115201 Director 2017-02-13 Ongoing
AUROWELL HEALTH SYSTEMS PRIVATE LIMITED U85193TN2010PTC074323 Director 2010-01-21 Ongoing
PUNARJEEVAN FOUNDATION FOR ELDERLY CARE & NEURO REHABILITATION U85300TN2020NPL137888 Director 2020-09-11 Ongoing
AUROLAB FOUNDATION U86909TN2023NPL161532 Director 2023-06-29 Ongoing
Other Directorships of RAVINDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
LODHA & CO LLP ACE-5752 Designated Partner 2023-12-27 Ongoing
MALLCOM (INDIA) LTD L51109WB1983PLC037008 Additional Director - 2011-08-27
MALLCOM (INDIA) LTD L51109WB1983PLC037008 Director 2011-08-27 Ongoing
HARSH CHEMICALS PRIVATE LIMITED U24114WB1982PTC034581 Additional Director - 2018-09-28
HARSH CHEMICALS PRIVATE LIMITED U24114WB1982PTC034581 Director 2018-09-28 Ongoing
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2020-11-21
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director - 2020-03-07
JAIPUR BUSINESS SERVICES PVT LTD U51101RJ1983PTC002817 Additional Director - 2010-09-20
JAIPUR BUSINESS SERVICES PVT LTD U51101RJ1983PTC002817 Director - 2019-03-26
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Additional Director - 2015-09-26
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director - 2020-03-31
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Additional Director - 2020-06-24
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director 2020-06-24 Ongoing
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director - 2020-03-30
AUGUST AGENTS LTD U51109WB1996PLC076597 Additional Director - 2020-06-24
AUGUST AGENTS LTD U51109WB1996PLC076597 Director 2020-06-24 Ongoing
AUGUST AGENTS LTD U51109WB1996PLC076597 Director - 2020-03-30
MEENAKSHI INDUSTRIES PRIVATE LIMITED U51909WB1982PTC035263 Additional Director - 2010-09-17
MEENAKSHI INDUSTRIES PRIVATE LIMITED U51909WB1982PTC035263 Director 2010-09-17 Ongoing
MANORAJ INVESTMENT PRIVATE LIMITED U68192WB1983PTC036273 Director - 2012-02-28
DEVENJAI ESTATES PRIVATE LIMITED U70101WB2005PTC104053 Director - 2022-09-06
SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Additional Director - 2019-09-30
SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Director - 2023-08-24
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2015-09-26
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Director - 2020-12-03
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Additional Director - 2017-09-26
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Director - 2023-08-24
MANORAMA INDUSTRIAL & TECHNICAL SERVICES U74140WB1981PTC033341 Director 1989-04-06 Ongoing
MIT CONSULTANTS PRIVATE LIMITED U74140WB1982PTC034580 Director 1988-08-01 Ongoing
TRIPLE A BUSINESS SERVICES PRIVATE LIMITED U74899WB1991PTC222449 Additional Director - 2018-09-26
TRIPLE A BUSINESS SERVICES PRIVATE LIMITED U74899WB1991PTC222449 Director 2018-09-26 Ongoing
JAIN INDUSTRIAL & COMMERCIAL SERVICE PVT LTD U74995WB1962PTC025442 Director 2009-04-21 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Director - 2020-03-31
ABLITT COMPANY PVT LTD U74999WB1980PTC032534 Director 1995-12-06 Ongoing
Other Directorships of VINAY SUREKA
Company Name CIN Designation Appointment Date Cessation
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Additional Director - 2020-06-24
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director - 2020-03-30
AUGUST AGENTS LTD U51109WB1996PLC076597 Additional Director - 2020-06-24
AUGUST AGENTS LTD U51109WB1996PLC076597 Director - 2020-03-30
BIRLA FINANCIAL CORPORATION LIMITED U65923WB1991PLC231819 Additional Director - 2023-07-12
BIRLA FINANCIAL CORPORATION LIMITED U65923WB1991PLC231819 Director 2023-03-16 Ongoing
ULLAS PROMOTORS PVT. LTD. U70101WB1993PTC058893 Director 2004-04-01 Ongoing
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2015-09-26
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Director - 2020-12-03
Other Directorships of SHIV DAYAL KAPOOR
Company Name CIN Designation Appointment Date Cessation
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Additional Director - 2014-08-12
VINDHYA TELELINKS LIMITED L31300MP1983PLC002134 Director - 2024-03-31
APEX BUILDSYS LIMITED L45400DL1993PLC051603 Additional Director - 2008-09-29
APEX BUILDSYS LIMITED L45400DL1993PLC051603 Director - 2015-03-22
VISA STEEL LIMITED L51109OR1996PLC004601 Additional Director - 2009-08-26
VISA STEEL LIMITED L51109OR1996PLC004601 Director - 2016-11-04
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Additional Director - 2008-09-29
ERA INFRA ENGINEERING LIMITED L74899DL1990PLC041350 Director - 2015-03-22
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2014-09-10
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2016-11-14
VISA BAO LIMITED U27101OR2008PLC009790 Director - 2016-11-14
VISA BAO LIMITED U27101OR2008PLC009790 Director appointed in casual vacancy - 2012-08-13
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Additional Director - 2015-09-29
NEELACHAL ISPAT NIGAM LTD U27109OR1982PLC001050 Director - 2020-03-31
ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Additional Director - 2012-09-19
ERA INFRASTRUCTURE (INDIA) LIMITED U45200DL2007PLC169191 Director - 2014-03-31
IIDC LIMITED U45201DL1999PLC125988 Director 2006-10-26 Ongoing
VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Additional Director - 2015-09-30
VIZAG SLURRY PIPELINE INFRASTRUCTURE PRIVATE LIMITED U45400TG2012PTC082838 Director - 2016-03-29
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director 2021-04-22 Ongoing
AUGUST AGENTS LTD U51109WB1996PLC076597 Director 2021-04-22 Ongoing
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-09-09
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2016-11-04
GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director - 2010-06-25
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Additional Director - 2014-09-01
INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2019-05-16
HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Additional Director - 2010-09-15
HINDUSTAN DORR OLIVER LIMITED U74210MH1974PLC017644 Director - 2014-08-16
Other Directorships of SUSHIL KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL CABLES LIMITED L31300MP1945PLC001114 Alternate Director - 2007-01-22
BIRLA CABLE LIMITED L31300MP1992PLC007190 Alternate Director - 2009-07-30
MAZBAT TEA ESTATE LTD U15491WB1975PLC030248 Director 1999-08-20 Ongoing
BIRLA ODESSA INDUSTRIES PRIVATE LIMITED U17232WB1989PTC046562 Director 2002-07-09 Ongoing
WINTECH TELECOM PVT. LTD. U32202WB1993PTC060670 Director 2001-09-17 Ongoing
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Additional Director - 2021-09-25
BARODA AGENTS AND TRADING CO. PRIVATE LIMITED U51109WB1942PTC075039 Director 2021-09-25 Ongoing
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director - 2021-09-14
AUGUST AGENTS LTD U51109WB1996PLC076597 Director - 2021-09-14
AUGUST AGENTS LTD U51109WB1996PLC076597 Whole-time director - 2014-09-25
SKYLARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116462 Additional Director - 2016-09-30
SKYLARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116462 Director 2016-09-30 Ongoing
EXPRESS DAIRY COMPANY LTD U51224WB1930PLC006634 Director 1995-09-18 Ongoing
VARUNENDRA TRADING AND AGENTS PRIVATE LIMITED U51900WB1989PTC217073 Additional Director - 2013-08-22
VARUNENDRA TRADING AND AGENTS PRIVATE LIMITED U51900WB1989PTC217073 Director 2013-08-22 Ongoing
TRILOCHAN VYAPAAR PVT. LTD. U51909WB1994PTC061531 Whole-time director 2002-04-22 Ongoing
MUDRA FINTRADE PRIVATE LIMITED U65921WB1996PTC081280 Director 2001-09-17 Ongoing
BIRLA FINANCIAL CORPORATION LIMITED U65923WB1991PLC231819 Director 2004-12-08 Ongoing
MAZBAT INVESTMENTS PVT LTD U67120WB1995PTC074450 Director 2004-06-14 Ongoing
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Director 1999-07-15 Ongoing
MAZBAT PROPERTIES PVT. LTD. U70200WB1995PTC074504 Director 2004-06-14 Ongoing
THE EASTERN ECONOMIST LTD U74899WB1943PLC232007 Director 1999-12-30 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Director 1990-02-06 Ongoing
MAZBAT TRADING COMPANY LIMITED U74999WB1998PLC087181 Director 1998-05-20 Ongoing
Other Directorships of RAKESH KUMAR PURI
Company Name CIN Designation Appointment Date Cessation
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Additional Director - 2015-09-29
LAKSHMI PRECISION SCREWS LIMITED L35999HR1968PLC004977 Director - 2016-06-29
INDIAN AGRO AND FOOD INDUSTRIES LIMITED U01100CT2009PLC021165 Additional Director - 2020-05-15
INDIAN AGRO AND FOOD INDUSTRIES LIMITED U01100CT2009PLC021165 Director - 2021-04-20
SHREESHARDA POLY TECHNO PRIVATE LIMITED U25209MP2017PTC050125 Director 2018-05-07 Ongoing
MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Additional Director - 2015-02-28
MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director - 2022-07-22
BIRLA VISABEIRA PRIVATE LIMITED U45400UP2015PTC201027 Alternate Director - 2018-04-27
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Director - 2022-12-28
INSILCO AGENTS LIMITED U51109WB1995PLC074406 Whole-time director 2024-03-30 Ongoing
AUGUST AGENTS LTD U51109WB1996PLC076597 Director 2021-04-22 Ongoing
INMACS FINANCE PRIVATE LIMITED U65999DL2018PTC329784 Additional Director - 2020-06-22
INMACS FINANCE PRIVATE LIMITED U65999DL2018PTC329784 Director 2020-06-22 Ongoing

CIN Company Name Company Address
U51109WB1996PLC076597 AUGUST AGENTS LTD 27-B, CAMAC STREET, 5TH FLOOR, C/O VINDHYA TELELINKS LIMITED , KOLKATA, West Bengal, India - 700016
U51109WB1995PLC074406 INSILCO AGENTS LIMITED 27-B, CAMAC STREET, 5TH FLOOR, C/O VINDHYA TELELINKS LIMITED , KOLKATA, West Bengal, India - 700016
U10710WB2024PTC268129 SKJ BAKERS PRIVATE LIMITED FLAT NO. 2C, 2ND FLOOR,27A ROYD STREET (FORMERLY 27A AND 27B),Kolkata,Kolkata,West Bengal,700016-India
U36999WB2004PTC097952 VINCON COMMERCIAL PRIVATE LIMITED C/O SHREE SIDHI VINAYAK VYAVSAYA PRIVATE LIMITED 101, PARK STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U70101WB2006PTC107970 GAJANAN NIRMAN PVT LTD C/O SHREE SIDHI VINAYAK VYAVSAYA PRIVTE LIMITED 101, PARK STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U15412WB2010PTC144960 RUPA CONFECTIONERY PRIVATE LIMITED 2C CAMAC COURT 25B CAMAC STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2006PTC109156 MARCOPOLO CAMSYS TECHNOLOGIES PVT LTD 10C CAMAC COURT, 10TH FLOOR 25B CAMAC STREET , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC103143 DAS GUPTA OVERSEAS PRIVATE LIMITED 10C CAMAC COURT 10TH FLOOR25B CAMAC STREET , KOLKATA, West Bengal, India - 700016
AAG-8165 POMPOUS PROPERTIES LLP Flat No. 2C, 2nd Floor Camac Court 25B Camac Street Kolkata, West Bengal, India - 700016
U51909WB2010PTC154774 SHIV SHAMBHU VINIMAY PRIVATE LIMITED 25B, CAMAC STREET, CAMAC COURT (5TH FLOOR), FLAT NO. 5C , KOLKATA, West Bengal, India - 700016
U17119WB1992PTC282912 JAYBHIKSHU COTSPIN PRIVATE LIMITED 27B, CAMAC STREET,8TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U46693WB1995PTC074628 ACCURATE TURNERS PVT LTD 27B, Abanindra Nath Thakur Sarani,(Camac Street), 6th Floor,Kolkata,Kolkata,West Bengal,700016-India
U46693WB1996PTC076822 KUSUM MANAGEMENT SERVICES PVT LTD 27B, Abanindra Nath Thakur Sarani,(Camac Street), 6th Floor,Kolkata,Kolkata,West Bengal,700016-India
ACF-5403 PANKAJ & ANITA ADVISORY LLP C/O AMBIKA SAREES PRIVATE LIMITED,42A, 4TH FLOOR, PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
ACG-3006 PAWAN & PANKAJ ADVISORY LLP C/O AMBIKA SAREES PRIVATE LIMITED,42A, 4TH FLOOR PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
U25202WB1972PLC028625 HANUMAN BAGS & CONTAINERS LTD 27B CAMAC STREET4TH FLOOR , KOLKATA, West Bengal, India - 700016
L65993WB1970PLC027781 UNITED CREDIT LTD 27B, CAMAC STREET 8TH FLOOR , KOLKATA, West Bengal, India - 700016
L19201WB1931PLC007261 BATA INDIA LTD 27B, Camac Street, 1st Floor , Kolkata, West Bengal, India - 700016
U31908WB2005PLC106983 UNITED NANOTECH PRODUCTS LIMITED 27B,CAMAC STREET 8TH FLOOR, , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC124815 PKT PULSES TRADING PRIVATE LIMITED 27B CAMAC STREET 6 TH FLOOR , KOLKATA, West Bengal, India - 700016
U45400WB2007PTC119756 NEOBEAM PROPERTIES PRIVATE LIMITED 4TH FLOOR, 27 B CAMAC STREET , Kolkata, West Bengal, India - 700016
U45400WB2008PTC122965 SKYLARK PROJECTS PRIVATE LIMITED 27-B, CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB1983PLC037047 DABRIWALA BANIJYA UDYOG LTD 27B, CAMAC STREET 8TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB1964PTC026038 MIN OIL DISTRIBUTORS &AGENTS PVT LTD 27B CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U70102WB1980PTC032511 NAKAMICHI ESTATES PRIVATE LIMITED 27B CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U23100WB2007PTC119949 MAA KALI METCOKE INDUSTRIES PRIVATE LIMI TED 22, Camac Street Block-C, 5th Floor , Kolkata, West Bengal, India - 700016
U23101WB2003PTC109428 JHARIA COKE PRIVATE LIMITED 22, CAMAC STREET, BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U23109WB2003PLC097375 BHARAT NRE COKE LIMITED 22 CAMAC STREET BLOCK C 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U23109WB2005PTC106427 MADHUR COAL MINING PVT LTD 22 CAMAC STREET BLOCK C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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