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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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JIA AUTO SALES PRIVATE LIMITED

CIN: U51909WB1996PTC078760

JIA AUTO SALES PRIVATE LIMITED (CIN: U51909WB1996PTC078760) is a Private company incorporated on 28 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 209710000.00.

JIA AUTO SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JIA AUTO SALES PRIVATE LIMITED'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 JIA AUTO SALES PRIVATE LIMITED are AMIT KUMAR MODI, and PRITI MODI.

JIA AUTO SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC078760 and its registration number is 78760. Users may contact JIA AUTO SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JIA AUTO SALES PRIVATE LIMITED is 2/3, JUDGES COURT ROAD, GROUND FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027.

Current status of JIA AUTO SALES PRIVATE LIMITED 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 JIA AUTO SALES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 JIA AUTO SALES 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 JIA AUTO SALES
DIN Director Name Designation Appointment Date
00551274 AMIT KUMAR MODI Managing Director 2012-01-02
00552291 PRITI MODI Director 2017-07-28
Past Directors & Key Managerial Personnel of JIA AUTO SALES
DIN Director Name Designation Appointment Date Cessation
00509766 PREM LAL JAIN Director - 2008-03-05
00551274 AMIT KUMAR MODI Director - 2012-01-02
00552754 MADHU DEVI SARAF Additional Director - 2014-11-07
01785920 PRASHANT BOTHRA Director - 2008-03-05
09768676 SANGEETA ROY Company Secretary - 2020-01-31
00125053 VIJAY BOTHRA Director - 2007-12-24
00552291 PRITI MODI Director - 2016-05-18
01078939 RAM BILAS MODI Additional Director - 2020-08-15
Other Directorships of PREM LAL JAIN
Company Name CIN Designation Appointment Date Cessation
PALANHARE HEIGHTS LLP AAG-0049 Designated Partner 2016-03-21 Ongoing
PALANHARE HIGHRISE LLP AAG-0050 Designated Partner 2016-03-21 Ongoing
PALANHARE MANORE LLP AAG-0052 Designated Partner 2016-03-21 Ongoing
PALANHARE SKYSCRAPERS LLP AAG-0054 Designated Partner 2016-03-21 Ongoing
PALANHARE DEVELOPERS LLP AAG-0056 Designated Partner 2016-03-21 Ongoing
MANIK FINTRADE PVT LTD U17297WB1996PTC076365 Director 2001-08-20 Ongoing
BISWAPITA PROPERTIES PRIVATE LIMITED U45201WB2005PTC104089 Director 2005-07-12 Ongoing
JAIN GROUP PROJECTS PRIVATE LIMITED U45400WB2009PTC131799 Director - 2013-07-26
NORTEL DEALCOM PVT.LTD. U51109WB1995PTC070308 Director 2002-01-24 Ongoing
DOLPHIN AGENTS PVT LTD U51109WB1995PTC075282 Director - 2015-02-17
SYMPHONIC VANIJYA PRIVATE LIMITED U51109WB2005PTC101903 Additional Director - 2012-09-27
SYMPHONIC VANIJYA PRIVATE LIMITED U51109WB2005PTC101903 Director - 2016-02-10
DAMODAR TRADING PVT LTD U51109WB2006PTC109477 Director 2006-05-19 Ongoing
BAJRANG CREATIONS PRIVATE LIMITED U51311WB2005PTC104088 Director 2005-07-13 Ongoing
RISU IMPEX PRIVATE LIMITED U51420WB2005PTC104086 Director 2005-07-13 Ongoing
DREAM GATEWAY HOTELS LIMITED U55101WB2009PLC132430 Director - 2013-07-26
JFC HIRE-PURCHACE PVT. LTD. U65100WB1994PTC063407 Director 1994-06-01 Ongoing
PINKU SONU INVESTMENTS & PROPERTIES PVT. LTD. U65993WB1991PTC053514 Director - 2015-12-11
PARAS FINVEST PVT.LTD. U65999WB1995PTC069726 Director - 2015-12-11
DREAM DEVELOPERS PRIVATE LIMITED U70101WB2004PTC097809 Additional Director - 2015-12-11
DREAM NIRMAN PVT LTD U70101WB2006PTC110058 Director - 2015-02-17
DREAM ENCLAVE PVT LTD U70101WB2006PTC110059 Director 2006-06-26 Ongoing
ARUN INFRACON & COMMERCIAL PRIVATE LIMITED U70109WB1991PTC053032 Director 1999-08-12 Ongoing
GILLANDERS PROPERTIES PRIVATE LIMITED U70109WB2002PTC094489 Director 2004-04-29 Ongoing
JAIN BUILDCON PRIVATE LIMITED U70109WB2011PTC157343 Director - 2014-12-15
REVERIE INFRA STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157344 Director - 2014-12-15
RIVERIE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157345 Director - 2014-12-15
PJ INFRA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157368 Director - 2014-12-16
P J HEIGHTS PRIVATE LIMITED U70109WB2011PTC157369 Director - 2014-12-23
SHREE MAHAVIR INFRA NIRMAAN PRIVATE LIMITED U70109WB2011PTC157375 Director - 2014-12-15
PJ BHOOMI NIRMAN PRIVATE LIMITED U70109WB2011PTC157379 Director - 2014-12-16
JAIN HEIGHTS PRIVATE LIMITED U70109WB2011PTC157386 Director - 2014-12-15
RIVERIE GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC157388 Director - 2014-12-15
RIVERIE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC157389 Director - 2014-12-15
REVERIE SKYSCRAPERS PRIVATE LIMITED U70109WB2011PTC157390 Director - 2014-12-16
TRANCE INFRA STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157393 Director - 2014-12-16
NIDHI BHOOMI NIRMAAN PRIVATE LIMITED U70109WB2011PTC157394 Director - 2014-12-15
PJ GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC157395 Director - 2014-12-16
PJ INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC157411 Director - 2014-12-16
PJ BUILDCON PRIVATE LIMITED U70109WB2011PTC157413 Director - 2014-12-16
NIDHI GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC157417 Director - 2014-12-15
REVERIE INFRA ESTATE PRIVATE LIMITED U70109WB2011PTC157425 Director - 2014-12-16
DREAM SKYSCRAPERS PRIVATE LIMITED U70109WB2011PTC157536 Director - 2014-12-15
FAIRDEAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC167700 Director 2011-09-16 Ongoing
FAIRDEAL HOUSING PRIVATE LIMITED U70109WB2011PTC167710 Director - 2015-03-02
FAIRDEAL GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC167792 Director - 2015-02-17
FAIRDEAL HEIGHTS PRIVATE LIMITED U70109WB2011PTC167793 Director - 2015-02-17
FAIRDEAL INFRA VENTURES PRIVATE LIMITED U70109WB2011PTC167801 Director - 2015-02-17
FAIRDEAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167817 Director - 2015-02-17
MAHABIR HEIGHTS PRIVATE LIMITED U70109WB2011PTC167962 Director - 2015-02-17
MAHABIR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167985 Director - 2015-02-17
MAHABIR HOMES PRIVATE LIMITED U70109WB2011PTC167987 Director - 2015-02-17
MAHABIR ENCLAVE PRIVATE LIMITED U70109WB2011PTC167989 Director 2011-09-22 Ongoing
MAHABIR BHOOMI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167991 Director - 2015-03-02
MAHABIR GRIHA NIRMAN PRIVATE LIMITED U70109WB2011PTC167994 Director - 2015-02-17
S J SKYSCRAPERS PRIVATE LIMITED U70109WB2011PTC168023 Director - 2015-02-17
R J HOMES PRIVATE LIMITED U70109WB2011PTC168039 Director 2024-04-12 Ongoing
PALANHARE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182410 Director - 2015-02-17
PALANHARE PLAZA PRIVATE LIMITED U70109WB2012PTC182412 Director - 2015-02-17
PALANHARE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182438 Director 2012-06-07 Ongoing
PALANHARE PROPERTY PRIVATE LIMITED U70109WB2012PTC182440 Director - 2015-02-17
PALANHARE SKYSCRAPERS PRIVATE LIMITED U70109WB2012PTC182441 Director 2012-06-07 Ongoing
PALANHARE ENCLAVE PRIVATE LIMITED U70109WB2012PTC182450 Director 2012-06-07 Ongoing
PALANHARE NIWAS PRIVATE LIMITED U70109WB2012PTC182451 Director - 2015-02-17
PALANHARE NIRMAAN PRIVATE LIMITED U70109WB2012PTC182453 Director - 2015-02-17
PALANHARE MANORE PRIVATE LIMITED U70109WB2012PTC182455 Director - 2015-02-17
PALANHARE HIGHRISE PRIVATE LIMITED U70109WB2012PTC182456 Director - 2015-02-17
PALANHARE HEIGHTS PRIVATE LIMITED U70109WB2012PTC182457 Director - 2015-02-17
PALANHARE BUILDWELL PRIVATE LIMITED U70109WB2012PTC182459 Director 2012-06-07 Ongoing
PALANHARE CONCLAVE PRIVATE LIMITED U70109WB2012PTC182461 Director 2012-06-07 Ongoing
DREAM APPLICATION SOFTWARE PRIVATE LIMITED U72200WB2010PTC142727 Director - 2014-02-08
BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2015-01-05
KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2015-01-05
OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2015-01-05
WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Director - 2015-01-05
BALLYGUNGE HOUSING COMPANY PVT.LTD. U74999WB1995PTC075458 Director - 2014-03-05
BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2015-01-05
DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2015-01-05
MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2015-01-05
WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Director - 2015-01-05
RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Director - 2015-01-05
ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2015-01-05
ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2015-01-05
BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2015-01-05
PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2015-01-05
RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Director - 2015-01-05
INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2015-01-05
RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Director - 2015-01-05
SHALLOT TRADERS PRIVATE LIMITED U74999WB2012PTC182119 Additional Director - 2013-11-27
SHALLOT TRADERS PRIVATE LIMITED U74999WB2012PTC182119 Director - 2015-03-16
SALSIFY COMMOSALES PRIVATE LIMITED U74999WB2012PTC182120 Additional Director - 2013-11-27
SALSIFY COMMOSALES PRIVATE LIMITED U74999WB2012PTC182120 Director - 2015-03-16
NETTLES TRADERS PRIVATE LIMITED U74999WB2012PTC182122 Additional Director - 2013-11-27
NETTLES TRADERS PRIVATE LIMITED U74999WB2012PTC182122 Director - 2015-03-16
Other Directorships of AMIT KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
BETTERWORLD RESTAURANT AND LOUNGE LLP AAQ-5184 Designated Partner 2019-09-12 Ongoing
INNOUT EXPORT IMPORT LLP AAT-8159 Designated Partner 2023-05-15 Ongoing
A T K REAL ESTATE LLP AAW-3471 Partner 2024-07-02 Ongoing
SLEEPKART LLP AAX-3557 Designated Partner 2021-08-16 Ongoing
GREEN AGRO FERTILIZER & ORGANICS PRIVATE LIMITED U24233WB2014PTC203412 Director 2014-09-04 Ongoing
RAMSAHELI INFRA-TECH PRIVATE LIMITED U25201WB1992PTC055893 Director - 2007-06-18
DEVJIA AUTO SALES PRIVATE LIMITED U34100WB2008PTC125011 Director - 2013-03-15
PRITI MOTOR UDYOG PRIVATE LIMITED U34103WB2009PTC137771 Director 2009-08-14 Ongoing
DEVANSH AUTO SALES PRIVATE LIMITED U50102WB2010PTC152094 Director 2010-08-09 Ongoing
SURENDRA MERCENDISE PVT LTD U51909WB1990PTC049979 Director 2019-05-07 Ongoing
NEWLOOK RESTAURANT AND LOUNGE PRIVATE LIMITED U55100WB2004PTC099465 Director 2004-08-16 Ongoing
NEWERA STYLE PRIVATE LIMITED U55100WB2011PTC170625 Director 2014-09-15 Ongoing
NEWERA STYLE PRIVATE LIMITED U55100WB2011PTC170625 Director - 2014-03-15
THEME ADVENTURES & RESORTS PRIVATE LIMITED U55101WB2014PTC204568 Director 2017-01-04 Ongoing
MANJUSHREE AUTO SALES PRIVATE LIMITED U65993WB1996PTC077086 Director - 2013-03-15
OVATION REALCON PRIVATE LIMITED U70102WB2013PTC198692 Director - 2019-07-31
SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Additional Director - 2013-12-18
SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Director 2014-09-15 Ongoing
TARINI REAL ESTATE PRIVATE LIMITED U70200WB2011PTC158926 Director 2012-07-30 Ongoing
PETMART SERVICES PRIVATE LIMITED U74110WB2018PTC225308 Director 2018-03-22 Ongoing
MANJUSHREE MOTOR UDYOG PRIVATE LIMITED U74999WB2011PTC168723 Director 2011-10-19 Ongoing
Other Directorships of MADHU DEVI SARAF
Other Directorships of PRASHANT BOTHRA
Company Name CIN Designation Appointment Date Cessation
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Director - 2020-07-31
KOHINOOR MINERALS & MINING PRIVATE LIMITED U13209WB2008PTC127708 Director - 2020-08-17
MNR MINING AND CONSTRUCTION LIMITED U14102MP2008PLC020801 Director - 2011-03-25
TRANSTEL INFRASTRUCTURE LIMITED U19201WB2005PLC101090 Director - 2020-08-18
KOHINOOR PAPER AND NEWSPRINT PRIVATE LIMITED. U21019WB2006PTC112244 Director - 2016-08-01
KOHINOOR LIMES PRIVATE LIMITED U26960WB2008PTC124568 Director - 2020-08-17
KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2014-12-30
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2012-05-25
KOHINOOR POWER PRIVATE LIMITED U40106WB2008PTC125570 Director - 2016-04-08
KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2014-12-30
BEDBYAS COMMODITIES PVT. LTD. U51109WB1993PTC060244 Director - 2018-02-02
SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Director - 2018-02-01
NIRUPAM DEALCOM PVT LTD U51109WB1994PTC066199 Director - 2014-12-30
JANPRAGTI COMMODITIES PVT. LTD. U51109WB1995PTC068406 Director - 2013-03-25
FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Director - 2014-12-30
DHIRAJ ENTERPRISES PRIVATE LIMITED U51109WB1997PTC082999 Director - 2014-12-30
BOTHRA COMMOTRADE PRIVATE LIMITED U51109WB1997PTC086097 Director - 2019-08-02
PARASHAR VYAPAAR PVT. LTD. U51909WB1993PTC060246 Director - 2018-02-01
REGENCY VANIJYA PVT LTD U51909WB1996PTC076980 Director - 2018-02-01
HIGH GROWTH CONSULTANT PVT LTD U51909WB1996PTC078296 Director - 2014-12-30
SANKALP TRADE-LINK PRIVATE LIMITED U51909WB1997PTC085557 Director - 2020-08-14
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2014-12-30
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2014-12-30
RIDHI CREDIT CAPITAL PVT.LTD. U67190WB1995PTC073382 Director - 2018-05-01
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2010-02-28
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Director - 2020-08-17
RIKI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098341 Director - 2014-12-30
SUNLIKE ENCLAVE PRIVATE LIMITED U74110WB2015PTC205134 Director 2016-04-18 Ongoing
SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Director - 2014-12-30
RAJMAHAL CREDIT CAPITAL PVT LTD U74210WB1996PTC077786 Director - 2018-02-01
KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2016-08-01
REDIVIVUS RECYCLERS PRIVATE LIMITED U74999WB2016PTC216011 Director - 2021-07-30
Other Directorships of SANGEETA ROY
Company Name CIN Designation Appointment Date Cessation
CLASSIC GROWERS LTD L01119WB1992PLC055908 Company Secretary - 2024-05-31
SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Additional Director - 2023-09-21
SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Director - 2024-02-15
A K C STEEL INDUSTRIES LTD L27109WB1957PLC023360 Company Secretary - 2022-05-01
MALLCOM (INDIA) LTD L51109WB1983PLC037008 Company Secretary - 2017-10-12
SHREE SECURITIES LTD. L65929WB1994PLC061930 Company Secretary - 2015-10-06
BEEKAY NIRYAT LIMITED L67120RJ1975PLC045573 Company Secretary - 2016-08-30
FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Company Secretary - 2015-05-16
PRESSMAN ADVERTISING LIMITED L74140WB1983PLC036495 Company Secretary - 2017-09-04
OTAN DAS & CO (MINING) PRIVATE LIMITED U14200WB2009PTC134887 Company Secretary - 2019-09-25
B R SPONGE AND POWER LIMITED U27101OR2003PLC007028 Company Secretary - 2020-10-31
SUNIL PRECISION INDIA PRIVATE LIMITED U29253TN2008PTC068375 Company Secretary - 2019-04-05
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Company Secretary - 2019-04-30
BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Company Secretary - 2021-12-31
DAR CREDIT & CAPITAL LTD U65999WB1994PLC064438 Company Secretary - 2016-05-02
SHANTI GOPAL CONCAST LIMITED U74110UP2005PLC029852 CEO - 2023-02-22
RAGAVS DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED U85110KA1990PTC010816 Company Secretary - 2019-07-15
Other Directorships of VIJAY BOTHRA
Company Name CIN Designation Appointment Date Cessation
MAHASHRAMAN COMMOTRADE LLP AAL-3619 Designated Partner 2017-12-11 Ongoing
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Director - 2014-02-21
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Managing Director - 2019-10-01
MEDNIRAI COAL MINING PRIVATE LIMITED U10100WB2009PTC138134 Nominee Director 2009-09-01 Ongoing
KOHINOOR MINERALS & MINING PRIVATE LIMITED U13209WB2008PTC127708 Director 2008-07-21 Ongoing
MNR MINING AND CONSTRUCTION LIMITED U14102MP2008PLC020801 Director - 2011-03-25
KOHINOOR PAPER AND NEWSPRINT PRIVATE LIMITED. U21019WB2006PTC112244 Director - 2023-09-30
GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2018-02-01
KOHINOOR LIMES PRIVATE LIMITED U26960WB2008PTC124568 Director 2008-03-28 Ongoing
KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2014-12-30
NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Director - 2008-10-01
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director 2012-05-26 Ongoing
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2012-05-25
KOHINOOR POWER PRIVATE LIMITED U40106WB2008PTC125570 Director 2008-05-09 Ongoing
KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2014-12-30
SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2014-12-30
SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Director - 2018-02-05
DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Director - 2013-03-26
BOTHRA COMMOTRADE PRIVATE LIMITED U51109WB1997PTC086097 Director - 2019-02-01
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2013-11-29
ORNATE LIFE STYLE PRIVATE LIMITED U51398WB2005PTC100978 Director 2007-06-25 Ongoing
SNOWRISE COMMOTRADE PRIVATE LIMITED U51909WB1998PTC088396 Director - 2020-08-12
ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2011-03-30
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2014-12-30
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2015-05-06
URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Director - 2014-11-23
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2014-12-30
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Director - 2020-08-17
KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2023-07-08
Other Directorships of PRITI MODI
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
BETTERWORLD RESTAURANT AND LOUNGE LLP AAQ-5184 Designated Partner 2019-12-02 Ongoing
SLEEPKART LLP AAX-3557 Designated Partner 2021-06-10 Ongoing
GREEN AGRO FERTILIZER & ORGANICS PRIVATE LIMITED U24233WB2014PTC203412 Additional Director 2019-12-05 Ongoing
DEVJIA AUTO SALES PRIVATE LIMITED U34100WB2008PTC125011 Director - 2013-03-15
PRITI MOTOR UDYOG PRIVATE LIMITED U34103WB2009PTC137771 Director 2009-08-14 Ongoing
KONARK PROPERTIES LTD U45400WB1983PLC036231 Additional Director - 2013-05-09
DEVANSH AUTO SALES PRIVATE LIMITED U50102WB2010PTC152094 Director 2020-08-15 Ongoing
DEVANSH AUTO SALES PRIVATE LIMITED U50102WB2010PTC152094 Director - 2016-05-18
BHUVNESHWARI INDUSTRIES LTD U51109WB1983PLC036232 Additional Director - 2013-05-09
SURENDRA MERCENDISE PVT LTD U51909WB1990PTC049979 Additional Director 2013-01-05 Ongoing
NEWLOOK RESTAURANT AND LOUNGE PRIVATE LIMITED U55100WB2004PTC099465 Director 2020-08-15 Ongoing
NEWLOOK RESTAURANT AND LOUNGE PRIVATE LIMITED U55100WB2004PTC099465 Director - 2016-05-18
NEWERA STYLE PRIVATE LIMITED U55100WB2011PTC170625 Additional Director 2019-12-05 Ongoing
NEWERA STYLE PRIVATE LIMITED U55100WB2011PTC170625 Director - 2014-02-21
THEME ADVENTURES & RESORTS PRIVATE LIMITED U55101WB2014PTC204568 Director 2015-09-16 Ongoing
MADHUBAN SECURITIES & FINANCE PVT. LTD. U65993WB1970PTC027800 Additional Director - 2016-12-07
RICHHOLD PROPERTIES PVT LTD. U70109WB1989PTC047006 Additional Director - 2013-05-09
RICHHOLD APARTMENTS PVT LTD U70109WB1989PTC047007 Additional Director - 2013-05-09
RICHHOLD TRADING PVT LTD U70109WB1989PTC047008 Additional Director - 2013-05-09
RICHHOLD ESTATE AND LEASING PVT. LTD. U70109WB1991PTC053038 Additional Director - 2013-05-09
RICH HOLD ENCLAVE AND FINANCE PRIVATE LIMITED U70109WB1991PTC053039 Additional Director - 2013-05-09
RICHHOLD DEVELOPERS AND FINANCE PVT. LTD. U70200WB1991PTC053037 Additional Director - 2013-05-09
TARINI REAL ESTATE PRIVATE LIMITED U70200WB2011PTC158926 Additional Director 2019-12-05 Ongoing
PETMART SERVICES PRIVATE LIMITED U74110WB2018PTC225308 Additional Director - 2020-10-28
RICHHOLD LEASING & FINANCE PVT LTD U74140WB1995PTC072006 Additional Director - 2015-07-25
MANJUSHREE MOTOR UDYOG PRIVATE LIMITED U74999WB2011PTC168723 Additional Director 2019-12-05 Ongoing
MANJUSHREE MOTOR UDYOG PRIVATE LIMITED U74999WB2011PTC168723 Director - 2016-05-18
Other Directorships of RAM BILAS MODI

CIN Company Name Company Address
AAX-3557 SLEEPKART LLP 2/3 JUDGES COURT ROAD GROUND FLOOR, DIVINE BLISS KOLKATA, West Bengal, India - 700027
AAQ-5184 BETTERWORLD RESTAURANT AND LOUNGE LLP 2/3 JUDGES COURT ROAD GROUND FLOOR DIVINE BLISS KOLKATA, West Bengal, India - 700027
U34103WB2009PTC137771 PRITI MOTOR UDYOG PRIVATE LIMITED 2/3, JUDGES COURT ROAD, GROUND FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
U51909WB1990PTC049979 SURENDRA MERCENDISE PVT LTD 2/3 JUDGES COURT ROAD, GROUND FLOOR, DIVINE BLISS , KOLKATA, West Bengal, India - 700027
U74110WB2018PTC225308 PETMART SERVICES PRIVATE LIMITED 2/3 JUDGES COURT ROAD GROUND FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
ACI-8983 SHIVKRITI BUSINESS LLP Divine Bliss BL-North, 1st floor 2/3 Judges Court Road kolkata -700027,Kolkata,Kolkata,West Bengal,India-700027
AAV-1681 DELIVERY PIGEON LLP C/o ARVIND KUSHWAHA, FLAT NO.3A, 3RD FLOOR SOUTH TOWER, DIVINE BLISS, 2/3 JUDGES COURT ROAD KOLKATA, West Bengal, India - 700027
U24233WB2014PTC203412 GREEN AGRO FERTILIZER & ORGANICS PRIVATE LIMITED 2/3, JUDGES COURT ROAD,1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
U50102WB2010PTC152094 DEVANSH AUTO SALES PRIVATE LIMITED 2/3, JUDGES COURT ROAD, 1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
U52390WB2009PTC136656 DIPIKA SUPPLIERS PRIVATE LIMITED DIVINE BLISS, 2/3, JUDGES COURT ROAD 1ST FLOOR, , KOLKATA, West Bengal, India - 700027
U52190WB2009PTC136653 CHETAN COMMOTRADE PRIVATE LIMITED DIVINE BLISS, 2/3, JUDGES COURT ROAD 1ST FLOOR, , KOLKATA, West Bengal, India - 700027
U55100WB2011PTC170625 NEWERA STYLE PRIVATE LIMITED 2/3, JUDGES COURT ROAD, 1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
U55100WB2004PTC099465 NEWLOOK RESTAURANT AND LOUNGE PRIVATE LIMITED 2/3 JUDGES COURT ROAD, 1ST FLOOR, DIVINE BLISS , KOLKATA, West Bengal, India - 700027
U55101WB2014PTC204568 THEME ADVENTURES & RESORTS PRIVATE LIMITED DIVINE BLISS, 2/3 JUDGES COURT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700027
U70200WB2011PTC158926 TARINI REAL ESTATE PRIVATE LIMITED DIVINE BLISS 2/3, JUDGES COURT ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700027
U70109WB2012PTC176648 SAI CONCLAVE PRIVATE LIMITED 2/3 JUDGES COURT ROAD 1st FLOOR, DIVINE BLISS , KOLKATA, West Bengal, India - 700027
U74999WB2011PTC168723 MANJUSHREE MOTOR UDYOG PRIVATE LIMITED 2/3, JUDGES COURT ROAD, 1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027
U47722WB2025PTC279196 AYUVEDA GLOW PRIVATE LIMITED 2/3, JUDGES COURT ROAD,,DIVINE BLISS, 3A SOUTH,Kolkata,Kolkata,West Bengal,700027-India
ACQ-3854 M PINNACLE LLP Divine Bliss,,2/3 Judges Court Road,,Kolkata,Kolkata,West Bengal,India-700027
U51909WB1996PTC077545 SIGMA VANIJYA PVT LTD DIVINE BLISS NORTH 2/3, JUDGES COURT ROAD, , KOLKATA, West Bengal, India - 700027
U45201WB2006PTC107281 DIVINE NIRMAN PRIVATE LIMITED DIVINE BLISS NORTH- 5B 2/3 JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027
U51909WB2013PTC197996 NAVSIDDHI TRADECOM PRIVATE LIMITED Devine Bliss Block-North (1st Floor) 2/3 Judges Court Road , Kolkata, West Bengal, India - 700027
U51109WB1984PTC038335 INDIA FOREX & ASSET MANAGEMENT PRIVATE LIMITED 2/3, JUDGES' COURT ROAD FLAT NO. 4A, SOUTH TOWER, DIVINE BLISS , KOLKATA, West Bengal, India - 700027
U65191WB1996PTC077114 ANUVRAT FINANCIAL SERVICES PVT LTD 2/3. JUDGES COURT ROAD DIVINE BLISS, SOUTH TOWER, FLAT NO.7C , KOLKATA, West Bengal, India - 700027
AAP-4178 GUSTO PROPERTIES LLP DIVINE BLISS BL SOUTH 5 FR FL 5B2BY3 JUDGES COURT ROAD Kolkata, West Bengal, India - 700027
U27100WB2021PTC249457 ASHIRWAD SPONGE IRON PRIVATE LIMITED DIVINE BLISS, BL- SOUTH, 5-FR, FL- 5B 2/3 JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027
U51909WB2011PTC170951 SHIVKRIPA FERROCAST PRIVATE LIMITED DIVINE BLISS BL-SOUTH,5FR,FL-5B,2/3,JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027
U45400WB2011PTC170946 SIDDESHWARI STEELS PRIVATE LIMITED DIVINE BLISS BL-SOUTH,5FR,FL-5B,2/3,JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027
U51909WB2013PTC191139 NIRMALMAYA MARKETING PRIVATE LIMITED DIVINE BLISS, BL- SOUTH 5-FR, FL-5B, 2/3 JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10064178 2007-08-29 - 2009-08-13 30,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10073711 2007-10-08 - 2009-08-13 5,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10084145 2008-01-10 - 2009-08-13 25,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10091403 2008-02-23 - 2009-08-13 5,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10159980 2009-04-16 - 2009-08-14 10,000,000.00 KOTAK MAHINDRA BANK LIMITED
10167054 2009-05-26 - 2013-06-18 18,300,000.00 RELIANCE CAPITAL LTD
10167714 2009-07-27 - 2013-06-13 5,114,170.00 ICICI HOME FINANCE COMPANY LIMITED
10191101 2009-06-19 2012-02-29 2018-08-27 338,606,000.00 STATE BANK OF INDIA
10247552 2010-09-09 - 2013-08-01 600,000.00 KOTAK MAHINDRA PRIME LIMITED
10247553 2010-09-09 - 2013-08-01 600,000.00 KOTAK MAHINDRA PRIME LIMITED
10247554 2010-09-09 - 2013-08-06 1,900,000.00 KOTAK MAHINDRA PRIME LIMITED
10247555 2010-09-09 - 2013-08-01 600,000.00 KOTAK MAHINDRA PRIME LIMITED
10247561 2010-09-09 - 2013-08-01 2,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10247562 2010-09-09 - 2013-08-01 2,000,000.00 KOTAK MAHINDRA PRIME LIMITED
10247565 2010-09-09 - 2013-08-01 1,900,000.00 KOTAK MAHINDRA PRIME LIMITED
10247566 2010-09-09 - 2013-08-01 600,000.00 KOTAK MAHINDRA PRIME LIMITED
10266817 2011-01-28 - 2013-08-01 615,000.00 KOTAK MAHINDRA PRIME LIMITED
10266818 2011-01-28 - 2013-08-01 615,000.00 KOTAK MAHINDRA PRIME LIMITED
10266820 2011-01-28 - 2013-08-01 1,539,000.00 KOTAK MAHINDRA PRIME LIMITED
10266821 2011-01-28 - 2013-08-01 1,640,000.00 KOTAK MAHINDRA PRIME LIMITED
10291821 2011-05-12 2012-02-29 2018-08-27 338,606,000.00 STATE BANK OF INDIA
10329835 2011-12-10 2012-06-29 2014-04-26 149,000,000.00 STATE BANK OF INDIA
10371669 2012-07-17 - 2013-07-23 3,510,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10371674 2012-07-17 - 2013-08-21 3,510,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10371681 2012-07-17 - 2013-07-23 3,200,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10371688 2012-07-17 - 2013-07-23 4,170,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10372218 2012-07-17 - 2013-07-23 2,570,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10372221 2012-07-17 - 2013-07-23 5,140,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10526057 2014-09-22 - 2016-06-27 25,200,000.00 ICICI BANK LIMITED
10603788 2015-08-25 - 2018-02-16 22,565,000.00 ICICI BANK LIMITED
100050172 2016-08-23 - 2022-12-12 25,000,000.00 Karnataka Bank Ltd.
100057429 2016-09-02 - 2018-08-18 30,052,915.00 ICICI BANK LIMITED
100091004 2017-02-08 2017-08-30 2018-02-28 116,600,000.00 Karnataka Bank Ltd.
100102823 2017-05-26 - 2018-08-20 28,000,000.00 RELIANCE HOME FINANCE LIMITED
100103246 2017-05-29 - 2018-08-20 12,000,000.00 RELIANCE HOME FINANCE LIMITED
100143230 2017-12-08 - 2018-08-16 17,500,000.00 Karnataka Bank Ltd.
100262420 2019-01-25 - 2023-03-23 15,000,000.00 Karnataka Bank Ltd.
100714184 2023-04-05 - - 17,200,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

As on: 2026-07-13

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