• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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SKELI LIMITED

CIN: U51909WB2005PLC105958

SKELI LIMITED (CIN: U51909WB2005PLC105958) is a Public company incorporated on 20 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1500000.00.

SKELI 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.SKELI 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 SKELI LIMITED are MRINAL KANTI PARAMANICK, BISWAJIT DUTTA ROY, and GIRIRAJ RATAN BAGRI.

SKELI LIMITED's Corporate Identification Number (CIN) is U51909WB2005PLC105958 and its registration number is 105958. Users may contact SKELI LIMITED on its Email address - [email protected]. Registered address of SKELI LIMITED is 18, Rabindra Sarani, Poddar Court, Gate No.3, 8th Floor, Room No. 8/1, , Kolkata, West Bengal, India - 700001.

Current status of SKELI 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 SKELI 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 SKELI

Purchase full report of SKELI

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 SKELI 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 SKELI
DIN Director Name Designation Appointment Date
07082248 MRINAL KANTI PARAMANICK Director 2020-12-31
09749177 BISWAJIT DUTTA ROY Director 2022-09-28
00112793 GIRIRAJ RATAN BAGRI Director 2005-10-20
Past Directors & Key Managerial Personnel of SKELI
DIN Director Name Designation Appointment Date Cessation
00112898 RADHA BAGRI KRISHNA Director - 2018-11-26
00493512 ARVIND DAS MUNDHRA Director - 2020-03-17
00493512 ARVIND DAS MUNDHRA Director appointed in casual vacancy - 2019-09-30
06472082 KISHAN KUMAR CHANDAK Director - 2022-10-08
06472082 KISHAN KUMAR CHANDAK Director appointed in casual vacancy - 2019-09-30
07082248 MRINAL KANTI PARAMANICK Additional Director - 2020-12-31
09749177 BISWAJIT DUTTA ROY Additional Director - 2023-09-29
00112684 LALIT KUMAR KOTHARI Director - 2019-03-26
Other Directorships of RADHA BAGRI KRISHNA
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director - 2018-11-26
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Additional Director - 2010-09-28
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2018-11-26
SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director - 2018-11-26
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2010-08-04
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2018-11-26
CONCORD VYAPAAR PRIVATE LIMITED U51109WB2006PTC110781 Director - 2014-06-18
APNAPAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC110782 Director - 2015-02-24
GOODHOPE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110783 Director - 2015-02-24
SHIVDHARA AGENCY PRIVATE LIMITED. U51109WB2006PTC110784 Director - 2015-02-24
TRIMUDRA VANIJYA PRIVATE LIMITED U51109WB2006PTC110785 Director - 2014-06-18
ALISHAN DEALER PRIVATE LIMITED U51109WB2006PTC110786 Director - 2014-06-20
TROPEX MERCANTILE PRIVATE LIMITED U51109WB2006PTC110788 Director - 2015-02-24
EVERLIKE BARTER PRIVATE LIMITED U51109WB2006PTC110789 Director - 2014-06-18
SUGANDH MERCANTILE PRIVATE LIMITED U51109WB2006PTC110790 Director - 2014-06-18
SAHANSIL AGENCIES PRIVATE LIMITED U51109WB2006PTC110793 Director - 2015-02-24
SNEHIL MERCANTILE PRIVATE LIMITED U51109WB2006PTC110797 Director - 2015-02-24
SAGUN MARKETING PRIVATE LIMITED. U51109WB2006PTC110798 Director - 2015-02-24
PANGHAT MERCANTILE PRIVATE LIMITED U51109WB2006PTC110799 Director - 2014-06-18
WONDER DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC110800 Director - 2015-02-24
CHIRAG VINIMAY PRIVATE LIMITED U51909WB2005PTC100972 Director - 2015-02-24
CUTE MARKETING PRIVATE LIMITED U51909WB2011PTC167725 Director - 2015-01-20
HILIFE DEALMARK PRIVATE LIMITED U51909WB2011PTC167727 Director - 2015-01-20
SANJOG TIE-UP PRIVATE LIMITED U51909WB2011PTC167746 Director - 2015-02-12
MIDWAY VANIJYA PRIVATE LIMITED U51909WB2011PTC167784 Director - 2015-02-12
TOPMOST AGENCIES PRIVATE LIMITED U51909WB2011PTC167804 Director - 2015-02-12
KAVYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167813 Director - 2018-11-26
RYTHEM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167818 Director - 2015-02-12
MOONSHINE TRADERS PRIVATE LIMITED U51909WB2011PTC167862 Director - 2015-01-20
PUSHPRAJ AGENCIES PRIVATE LIMITED U51909WB2011PTC167863 Director - 2015-02-12
KANU TRADING PRIVATE LIMITED U51909WB2011PTC169349 Director - 2015-02-12
EVERLAST VYAPAAR PRIVATE LIMITED U51909WB2011PTC169562 Director - 2015-01-20
FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director - 2018-11-26
SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director - 2018-11-26
ASTERISM TRADER PRIVATE LIMITED U51909WB2012PTC182235 Director - 2015-02-12
TIDILY SALES PRIVATE LIMITED U51909WB2012PTC182247 Director - 2015-02-12
SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director - 2015-02-12
SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2015-02-12
SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2015-02-12
SAXATILE TRADERS PRIVATE LIMITED U51909WB2012PTC184425 Director - 2015-02-12
SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director - 2015-02-12
SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director - 2015-02-12
TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2018-11-26
AGASHI COMMERCIAL PVT LTD U52201WB1995PTC067885 Director 2003-05-02 Ongoing
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director - 2018-11-26
NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director - 2015-02-12
TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director - 2015-02-12
TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director - 2015-02-12
TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director - 2015-02-12
WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director - 2015-02-12
WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director - 2015-02-12
SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director - 2018-11-26
SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director appointed in casual vacancy - 2018-09-25
MANAV DEALERS PRIVATE LIMITED U74999WB2011PTC167894 Director - 2015-02-12
YOGADHIPA DEALERS PRIVATE LIMITED U74999WB2011PTC167900 Director - 2015-02-12
NEWWAY VINIMAY PRIVATE LIMITED U74999WB2011PTC167903 Director - 2015-01-20
MAXWELL DEALERS PRIVATE LIMITED U74999WB2011PTC167906 Director - 2015-01-20
RUDRAPRIYA VINIMAY PRIVATE LIMITED U74999WB2011PTC168009 Director - 2015-02-12
Other Directorships of ARVIND DAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director 2019-09-24 Ongoing
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director appointed in casual vacancy - 2019-09-24
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director 2014-04-15 Ongoing
EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director 2001-08-04 Ongoing
FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director 2015-01-15 Ongoing
AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director 2019-09-24 Ongoing
AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director appointed in casual vacancy - 2019-09-24
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director 2023-09-12 Ongoing
COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director 2015-01-15 Ongoing
FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director 2015-01-15 Ongoing
SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director 2015-01-15 Ongoing
KASAUTI TRADING PRIVATE LIMITED U51909WB2014PTC201894 Director 2014-05-26 Ongoing
SP NIRMAN PVT LTD U70101WB2006PTC110629 Director 2015-02-10 Ongoing
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2018-09-29
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2018-09-29 Ongoing
SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director 2018-09-28 Ongoing
SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director appointed in casual vacancy - 2018-09-28
SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director 2009-10-15 Ongoing
BAGRRYS HOLDING LIMITED U74899HP1995PLC006436 Additional Director - 2007-09-20
BAGRRYS HOLDING LIMITED U74899HP1995PLC006436 Director - 2013-08-31
CARAVAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED TFR. FROM MAHARASHTRA TO U74990DL2005PTC137280 Additional Director - 2007-09-21
CARAVAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED TFR. FROM MAHARASHTRA TO U74990DL2005PTC137280 Director - 2013-08-29
Other Directorships of KISHAN KUMAR CHANDAK
Company Name CIN Designation Appointment Date Cessation
NEWTECH MINING LLP AAU-0921 Designated Partner 2020-10-06 Ongoing
ANJANEYA ART MEDIA LLP AAU-5400 Designated Partner 2020-11-03 Ongoing
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Additional Director - 2016-09-28
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2021-03-31
3M MINING SERVICES PRIVATE LIMITED U10300WB2020PTC239654 Additional Director - 2023-12-30
SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2014-06-30 Ongoing
JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 CFO(KMP) - 2016-07-15
CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director 2014-05-26 Ongoing
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Additional Director - 2014-09-30
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director 2014-09-30 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2015-09-30
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2016-02-10
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Additional Director - 2018-09-27
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Director 2018-09-27 Ongoing
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Additional Director - 2016-09-30
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director 2016-09-30 Ongoing
SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2020-08-10
ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director 2014-05-27 Ongoing
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director 2019-09-30 Ongoing
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director appointed in casual vacancy - 2019-09-30
NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2022-10-08
NURSING VANIJYA LTD U51109WB1995PLC075835 Director appointed in casual vacancy - 2019-09-27
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director 2019-09-30 Ongoing
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director appointed in casual vacancy - 2019-09-30
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director 2019-09-25 Ongoing
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director appointed in casual vacancy - 2019-09-25
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Additional Director - 2016-09-28
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2019-03-28
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Additional Director - 2015-09-29
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Director 2015-09-29 Ongoing
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2021-03-31
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director 2014-05-30 Ongoing
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Additional Director - 2015-09-26
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2015-09-26 Ongoing
GOODSHINE PLAZZA PRIVATE LIMITED U70102WB2014PTC200903 Director - 2019-05-02
MATASHREE INFRAPROMOTERS PRIVATE LIMITED U70102WB2014PTC200949 Director - 2019-05-02
SHIVGANGA NIKETAN PRIVATE LIMITED U70102WB2014PTC201293 Director - 2019-05-02
SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director 2017-03-10 Ongoing
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Additional Director - 2016-09-30
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2016-09-30 Ongoing
MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director 2015-11-06 Ongoing
Other Directorships of MRINAL KANTI PARAMANICK
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Additional Director - 2019-12-27
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Additional Director - 2019-12-24
SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED U45300TN1978PTC007473 Additional Director - 2020-12-31
SIMPLEX CONCRETE PILES (SOUTHERN INDIA) PRIVATE LIMITED U45300TN1978PTC007473 Director 2020-12-31 Ongoing
SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Additional Director - 2022-09-28
SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director 2021-06-30 Ongoing
NURSING VANIJYA LTD U51109WB1995PLC075835 Additional Director - 2020-12-16
PARADISE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104639 Director 2024-06-14 Ongoing
AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Additional Director - 2019-12-27
JAGKALYAN MARKETING PVT LTD U51109WB2006PTC109924 Director 2024-06-14 Ongoing
DREAMLIGHT DEALCOMM PRIVATE LIMITED U51109WB2007PTC114196 Director 2024-06-14 Ongoing
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Additional Director - 2019-12-24
AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Additional Director - 2019-12-31
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Additional Director - 2019-06-04
RASHIDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC167810 Director 2020-07-26 Ongoing
SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director 2020-07-26 Ongoing
SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director 2020-07-26 Ongoing
MINERALOGY TRADERS PRIVATE LIMITED U51909WB2012PTC182237 Director 2020-07-26 Ongoing
TIDILY COMMODITIES PRIVATE LIMITED U51909WB2012PTC182244 Director 2020-07-26 Ongoing
OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director 2023-08-07 Ongoing
OBVERT MARKETING PRIVATE LIMITED U51909WB2012PTC184395 Director - 2024-02-27
OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2024-03-11
OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2024-03-11
OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director - 2024-02-27
MOONLIKE REALCON PRIVATE LIMITED U70102WB2014PTC200951 Director 2020-08-12 Ongoing
PAWANSHIV PLAZZA PRIVATE LIMITED U70102WB2014PTC200953 Director 2024-06-28 Ongoing
SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Additional Director - 2020-12-28
SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director 2020-12-28 Ongoing
Other Directorships of BISWAJIT DUTTA ROY
Company Name CIN Designation Appointment Date Cessation
NURSING VANIJYA LTD U51109WB1995PLC075835 Additional Director - 2023-09-28
NURSING VANIJYA LTD U51109WB1995PLC075835 Director 2022-09-28 Ongoing
Other Directorships of LALIT KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2019-03-26
SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director - 2015-02-05
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director - 2014-06-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2014-04-15
SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2014-06-30
ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director - 2019-03-26
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director - 2019-03-26
IMPRESSIVE REALTORS PRIVATE LIMITED U45200WB2007PTC113556 Director - 2014-07-10
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2011-09-16
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2019-03-26
PINKFLOWER REALTY PRIVATE LIMITED U45207WB2008PTC129904 Director - 2014-09-24
MADHUDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC189523 Director - 2015-02-12
MANGALVARSHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189526 Director - 2015-02-12
DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director - 2015-02-12
LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director - 2015-02-12
LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2015-02-12
LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2015-02-03
SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2019-03-26
GIRIRAJ APPARTMENTS PVT LTD U51109WB1986PTC041270 Director - 2019-03-26
NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2019-03-26
FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director - 2015-01-19
AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director - 2019-03-26
UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director - 2014-06-18
BRIJWASI MARKETING PVT LTD U51109WB2006PTC109086 Director - 2015-02-12
NISHAKAR MARKETING PVT LTD U51109WB2006PTC109087 Director - 2015-02-12
BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2014-06-18
SHIVGANGA VANIJYA PVT LTD U51109WB2006PTC109435 Director - 2014-06-18
SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2014-06-17
SAHANSIL TRADLINK PVT LTD U51109WB2006PTC109440 Director - 2014-06-17
SAHANBHUTI DEALER PVT LTD U51109WB2006PTC109964 Director - 2014-06-18
SURAKSHIT SUPPLIERS PVT LTD U51109WB2006PTC109967 Director - 2014-06-18
UNNATI VYAPAAR PRIVATE LIMITED U51109WB2006PTC110787 Director - 2015-02-12
SATYAVACHAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111840 Director - 2015-02-12
MRIDUL BARTER PRIVATE LIMITED U51109WB2006PTC111841 Director - 2014-06-23
WINDSON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111842 Director - 2014-06-18
RIPPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111843 Director - 2015-02-12
HEVAN MECCHANDISE PRIVATE LIMITED U51109WB2006PTC111845 Director - 2014-06-23
DIGNITY DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111846 Director - 2014-06-23
SUDHAKAR SUPPLY PRIVATE LIMITED U51109WB2006PTC111847 Director - 2015-02-12
NEELKANTH TIE UP PRIVATE LIMITED U51109WB2006PTC111848 Director - 2015-02-12
LOVELY BARTER PRIVATE LIMITED U51109WB2006PTC111852 Director - 2014-06-23
RELAX TRADING PRIVATE LIMITED U51109WB2006PTC111853 Director - 2014-06-23
BONEWELL TRADING PRIVATE LIMITED U51109WB2006PTC111854 Director - 2014-06-18
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2019-03-26
FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2015-02-12
SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2019-03-26
AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2019-03-26
VARUNA MULTIFIN PVT.LTD. U51909WB1993PTC058393 Director 1993-03-31 Ongoing
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director - 2019-03-26
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2019-03-26
DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2015-02-12
LINKWISE DEALMARK PRIVATE LIMITED U51909WB2011PTC167730 Director - 2015-02-12
RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director - 2015-02-12
SANJOG TIE-UP PRIVATE LIMITED U51909WB2011PTC167746 Director - 2015-02-12
EFFICENT VANIJYA PRIVATE LIMITED U51909WB2011PTC167747 Director - 2015-02-12
SEAVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC167748 Director - 2015-02-01
SEASIDE VINCOM PRIVATE LIMITED U51909WB2011PTC167749 Director - 2015-02-12
BLOOM COMMOSALES PRIVATE LIMITED U51909WB2011PTC167757 Director - 2015-02-12
FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director - 2015-02-12
RASHIDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC167810 Director - 2015-02-12
KAVYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167813 Director - 2015-02-12
PANCHSUL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167825 Director - 2015-02-03
SIDHANT DEALTRADE PRIVATE LIMITED U51909WB2011PTC167860 Director - 2015-02-12
UPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167861 Director - 2015-02-12
PUSHPRAJ AGENCIES PRIVATE LIMITED U51909WB2011PTC167863 Director - 2015-02-12
UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director - 2015-02-12
COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director - 2015-01-19
FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director - 2015-01-19
SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2015-01-19
FATIDICAL TRADERS PRIVATE LIMITED U51909WB2012PTC174543 Director - 2015-02-12
MINERALOGY COMMOSALE PRIVATE LIMITED U51909WB2012PTC182236 Director - 2015-02-12
MINERALOGY TRADERS PRIVATE LIMITED U51909WB2012PTC182237 Director - 2015-02-12
PERFUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182242 Director - 2015-02-12
TIDILY SALES PRIVATE LIMITED U51909WB2012PTC182247 Director - 2015-02-12
OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-02-12
OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-02-12
OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director - 2015-02-12
OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director - 2015-02-12
OBVERT MARKETING PRIVATE LIMITED U51909WB2012PTC184395 Director - 2015-02-12
REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2015-02-12
REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director - 2015-02-12
REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director - 2015-02-12
REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-02-12
REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director - 2015-02-12
TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2019-03-26
MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2014-08-30
AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director - 2014-07-10
AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2019-03-26
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2011-11-12
SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Director - 2011-11-12
ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2007-02-12 Ongoing
PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED U65990WB1995PTC154938 Director 2007-02-12 Ongoing
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Additional Director - 2011-09-30
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2014-11-22
SIMPLEX FINANCE LTD U67120WB1992PLC055892 Director 2006-08-29 Ongoing
LOFTY ESTATES PRIVATE LIMITED U70101WB2005PTC103537 Director - 2015-02-12
SP NIRMAN PVT LTD U70101WB2006PTC110629 Director - 2015-02-12
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director - 2013-05-08
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director - 2014-06-30
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director - 2013-11-05
VIEWLINE REALTORS PRIVATE LIMITED U70102WB2013PTC196091 Director - 2015-02-03
LINKSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC196659 Director - 2015-02-03
MUCHMORE RESIDENCY PRIVATE LIMITED U70102WB2013PTC196661 Director - 2015-02-03
ROSELIFE HIRISE PRIVATE LIMITED U70102WB2013PTC196662 Director - 2015-02-03
BLUESNOW ENCLAVE PRIVATE LIMITED U70102WB2013PTC196674 Director - 2015-02-03
NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director - 2015-02-12
TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director - 2015-02-12
TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director - 2015-02-12
TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director - 2015-02-12
WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director - 2015-02-12
WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director - 2015-02-12
SAMBODHAN ADVISORY PVT LTD U74140WB2006PTC109436 Director - 2015-02-12
NISSAN TRADING PRIVATE LIMITED U74999WB1997PTC082742 Director 2008-06-20 Ongoing
WINFIELD VINIMAY PRIVATE LIMITED U74999WB2011PTC165373 Director - 2015-02-12
WHITELINE VINIMAY PRIVATE LIMITED U74999WB2011PTC165375 Director - 2015-02-12
MANSAPURAN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165793 Director - 2015-02-12
BANJARA VINIMAY PRIVATE LIMITED U74999WB2011PTC167908 Director - 2015-02-12
BHAVANA VINIMAY PRIVATE LIMITED U74999WB2011PTC167910 Director - 2015-02-12
BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director - 2015-02-12
AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director - 2015-02-12
HARIDHAM DEALERS PRIVATE LIMITED U74999WB2011PTC167941 Director - 2015-02-12
DEVENDRASHIKA DEALERS PRIVATE LIMITED U74999WB2011PTC167945 Director - 2015-02-12
RUDRAPRIYA VINIMAY PRIVATE LIMITED U74999WB2011PTC168009 Director - 2015-02-12
Other Directorships of GIRIRAJ RATAN BAGRI
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2015-09-30
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director 2015-09-30 Ongoing
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director 2010-04-15 Ongoing
GAJRUP HOUSING PRIVATE LIMITED U45400WB2012PTC189520 Director 2013-01-21 Ongoing
MANGALSHIV DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189525 Director - 2015-02-12
DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director - 2015-02-12
FLOWTOP REALESTATE PRIVATE LIMITED U45400WB2013PTC193984 Director - 2015-02-12
LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director - 2015-02-12
LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2015-02-12
NURSING VANIJYA LTD U51109WB1995PLC075835 Additional Director - 2020-12-29
NURSING VANIJYA LTD U51109WB1995PLC075835 Director 2020-12-29 Ongoing
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director 2010-03-22 Ongoing
FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2015-02-12
EASTWEST VINIMAY PRIVATE LIMITED U51900WB2011PTC167858 Director - 2015-02-12
AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2022-08-23
DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2015-02-12
STARGOLD TRADERS PRIVATE LIMITED U51909WB2011PTC167779 Director - 2015-01-20
SHIVHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC167780 Director - 2015-02-12
SKYTOUCH DEALERS PRIVATE LIMITED U51909WB2011PTC167782 Director - 2015-02-12
MIDWAY VANIJYA PRIVATE LIMITED U51909WB2011PTC167784 Director - 2015-02-12
MARSHAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167794 Director - 2015-02-12
TOPMOST AGENCIES PRIVATE LIMITED U51909WB2011PTC167804 Director - 2015-02-12
RYTHEM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167818 Director - 2015-02-12
GOODHOPE VINTRADE PRIVATE LIMITED U51909WB2011PTC167855 Director - 2015-02-12
AMARLAXMI TIE-UP PRIVATE LIMITED U51909WB2011PTC167872 Director - 2015-02-01
ASPOLIGHT DEALERS PRIVATE LIMITED U51909WB2011PTC167876 Director - 2015-02-12
TIGERHILL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167914 Director - 2015-02-12
MINOLTA VANIJYA PRIVATE LIMITED U51909WB2011PTC167928 Director - 2015-02-12
TOPLINK TRADERS PRIVATE LIMITED U51909WB2011PTC167929 Director - 2015-02-12
KANU TRADING PRIVATE LIMITED U51909WB2011PTC169349 Director - 2015-02-12
SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director 2012-02-20 Ongoing
SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director 2012-02-20 Ongoing
COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director 2012-02-20 Ongoing
ASTERISM TRADER PRIVATE LIMITED U51909WB2012PTC182235 Director - 2015-02-12
TIDILY COMMODITIES PRIVATE LIMITED U51909WB2012PTC182244 Director - 2015-02-12
TIDILY TRADERS PRIVATE LIMITED U51909WB2012PTC182249 Director - 2015-02-12
OROTUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184183 Director - 2020-06-19
OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-02-12
OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-02-12
OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director 2012-07-31 Ongoing
OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director 2012-07-31 Ongoing
OBVERT VANIJYA PRIVATE LIMITED U51909WB2012PTC184398 Director - 2015-02-12
SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2015-02-12
SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2015-02-12
SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director - 2015-02-12
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2013-12-09
SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Director 2010-11-08 Ongoing
ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2010-12-17 Ongoing
SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director 2013-06-17 Ongoing
SIMPLEX RESIDENCY PRIVATE LIMITED U70102WB2013PTC195024 Director 2013-06-25 Ongoing
UPPERSTAR NIRMAN PRIVATE LIMITED U70109WB2012PTC183172 Director 2012-07-02 Ongoing
UPPERSTAR REALCON PRIVATE LIMITED U70109WB2012PTC183174 Director 2012-07-02 Ongoing
UPPERSTAR REALTY PRIVATE LIMITED U70109WB2012PTC183175 Director 2012-07-02 Ongoing
WELLSPRIT REALCON PRIVATE LIMITED U70109WB2012PTC183181 Director 2012-07-02 Ongoing
UPPERSTAR HIRISE PRIVATE LIMITED U70109WB2012PTC183184 Director 2012-07-02 Ongoing
WINWOOD REALTORS PRIVATE LIMITED U70109WB2012PTC183185 Director - 2015-02-12
VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director - 2015-02-12
MAMTA DEALERS PRIVATE LIMITED U74999WB2011PTC165372 Director - 2015-02-12
WHITELINE VINIMAY PRIVATE LIMITED U74999WB2011PTC165375 Director - 2015-02-12
MANSAPURAN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165793 Director - 2015-02-12
YASHODEEP DEALERS PRIVATE LIMITED U74999WB2011PTC167891 Director - 2015-02-12
MANAV DEALERS PRIVATE LIMITED U74999WB2011PTC167894 Director - 2015-02-12
MIDASTOUCH DEALERS PRIVATE LIMITED U74999WB2011PTC167895 Director - 2015-02-12
NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director - 2015-02-12
YOGADHIPA DEALERS PRIVATE LIMITED U74999WB2011PTC167900 Director - 2015-02-12
SHAMBHAVI VINIMAY PRIVATE LIMITED U74999WB2011PTC167934 Director - 2015-02-12
FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director - 2015-02-12

CIN Company Name Company Address
U51109WB1995PLC075835 NURSING VANIJYA LTD 18, Rabindra Sarani, Poddar Court, Gate No.3, 8th Floor, Room No. 8/1, , Kolkata, West Bengal, India - 700001
U74999WB2018PTC228123 MACDOG PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO-3 8TH FLOOR, ROOM NO-3, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U26960WB2015PTC206356 GAYATRI CHUNA UTPAD PRIVATE LIMITED 18 Rabindra Sarani Poddar Court, Gate No. 3, 8th Floor, Room No. 3 , Kolkata, West Bengal, India - 700001
U74999WB2016PTC216104 JOMSH FINADVISSORY PRIVATE LIMITED PODDAR COURT, 18 RABINDRA SARANI GATE NO - 3, 8TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700001
U80301WB2010PTC150511 AMPLE EDUCATION PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT BUILDING GATE NO.3, 8TH FLOOR, ROOM NO. 8/2 , KOLKATA, West Bengal, India - 700001
U74999WB2018PTC226110 DILIGO SECURITIES PRIVATE LIMITED 18 RABINDRA SARANI ROAD, 8TH FLOOR, PODDAR COURT, GATE NO. 3, R.NO. 8/1 , KOLKATA, West Bengal, India - 700001
ACN-1192 EMY TAX ADVISOR LLP Poddar Court Building, Gate No. - 1, 8th floor, Room No. 844,,18 Rabindra Sarani,,Kolkata,Kolkata,West Bengal,India-700001
AAX-2085 THOLIYA BUSINESS SOLUTION LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO 1, 8TH FLOOR, ROOM NO 816 KOLKATA, West Bengal, India - 700001
U28931WB2022PTC255782 WELLGROW IRON & STEEL PRIVATE LIMITED PODDAR COURT,GATE NO-1,ROOM NO-835 8TH FLOOR,18,RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U74999WB2021PTC245288 IPCACS SERVICES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO 1, 8TH FLOOR, ROOM NO 816 , KOLKATA, West Bengal, India - 700001
U93000WB2019PTC230837 GOOD IDEA ADVISORY PRIVATE LIMITED Room No. 831, 8th Floor, Gate No. 1, Poddar Court 18 Rabindra Sarani , Kolkata, West Bengal, India - 700001
U65999WB1991PTC052865 KENTACY ESTATES & FINVEST PVT LTD PODDAR COURT, 18, RABINDRA SARANI, Gate No.-1, 8th Floor, Room No. - 855 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC148141 SURYA DEALTRADE PRIVATE LIMITED 18 , RABINDRA SARANI , PODDAR COURT , GATE NO.-1 8TH FLOOR, ROOM NO. – 855 , , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC153240 PRATIK DEALERS PRIVATE LIMITED 18 , RABINDRA SARANI , PODDAR COURT , GATE NO.-1 8TH FLOOR, ROOM NO. – 855 , , KOLKATA, West Bengal, India - 700001
U51909WB1981PLC033811 SUBHAGAYAM TRADE LTD 18 , RABINDRA SARANI , PODDAR COURT , GATE NO.-1 8TH FLOOR, ROOM NO. – 855 , , KOLKATA, West Bengal, India - 700001
U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
U74999WB2019PTC230748 BZNSBEE FINANCIAL CONSULTANTS PRIVATE LIMITED Poddar Court , Gate No 3, Floor 3, Room No. T-1,18 RABINDRA SARANI, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700001-India
U51494WB1992PTC057290 LIFELINE MARKETING PVT LTD PODDAR COURT, 18, RABINDRA SARANI, Gate No.-1, 8th Floor, Room No. - 855 , KOLKATA, West Bengal, India - 700001
U70109WB2012PLC184884 NISCHINT ABASAN LIMITED 18 , RABINDRA SARANI , PODDAR COURT , GATE NO.-1 8TH FLOOR, ROOM NO. – 855 , , KOLKATA, West Bengal, India - 700001
U51909WB2022PTC255013 INWETA TRADING PRIVATE LIMITED ROOM NO.- 822, 8TH FLR, GATE NO.- 1 18, RABINDRA SARANI PODDAR COURT,KOLKATA,Kolkata,West Bengal,700001-India
U68200WB2024PTC267229 GANGESH INFRAPOP PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304,,Kolkata,Kolkata,West Bengal,700001-India
U45400WB2008PTC128426 MANIMALA PROJECTS PRIVATE LIMITED 18, RABINDRA SARANI (PODDAR COURT), ROOM NO. A1 GATE NO.-3, 5TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
ACM-8131 PRAYOM REFINEX LLP C/O RITA SHAH PODDAR COURT,18 RABINDRA SARANI GATE NO 1 3RD FLOOR ROOM NO 305,Kolkata,Kolkata,West Bengal,India-700001
U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
ACA-6507 NORTHEASTERN AGRO TRADE LLP 18,RABINDRA SARANI,PODDAR COURT GATE NO-1,3RD FLOOR ,ROOM NO-312 Kolkata, West Bengal, India - 700001
U01403WB2015PTC207626 PHULBARI AGRICULTURE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO-1, 3RD FLOOR, ROOM NO-312 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10035490 2007-01-15 - 2016-08-01 5,562,652.00 SREI INFRASTRUCTURE FINANCE LIMITED
10035512 2007-01-15 - 2016-08-01 9,080,892.00 SREI INFRASTRUCTURE FINANCE LIMITED
10038018 2007-01-31 - 2018-05-02 9,102,969.00 SREI INFRASTRUCTURE FINANCE LIMITED
10039472 2007-01-31 - 2016-08-01 6,785,450.00 SREI INFRASTRUCTURE FINANCE LIMITED
10058246 2007-03-22 - 2018-05-02 9,885,897.00 SREI INFRASTRUCTURE FINANCE LIMITED
10416370 2013-03-16 - - 7,657,447.00 SREI Equipment Finance Private Limited
10602187 2015-10-30 - - 12,000,000.00 ICICI BANK LIMITED
100048313 2016-06-22 - - 9,500,000.00 SREI EQUIPMENT FINANCE LIMITED
100164747 2017-11-15 - - 13,800,000.00 SREI EQUIPMENT FINANCE LIMITED
100174282 2018-03-29 - - 14,225,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100174285 2018-03-29 - - 14,225,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100179082 2018-04-30 - - 1,672,650.00 SREI EQUIPMENT FINANCE LIMITED
100181463 2018-01-15 - - 43,595,409.00 SREI EQUIPMENT FINANCE LIMITED
100181465 2018-01-15 - - 22,464,634.00 SREI EQUIPMENT FINANCE LIMITED
100181470 2018-03-01 - - 6,467,580.00 SREI EQUIPMENT FINANCE LIMITED
100181474 2018-05-22 - - 10,035,900.00 SREI EQUIPMENT FINANCE LIMITED
100195563 2018-07-18 - - 2,039,040.00 SREI EQUIPMENT FINANCE LIMITED
100195565 2018-07-18 - - 1,672,650.00 SREI EQUIPMENT FINANCE LIMITED
100195567 2018-07-18 - - 11,850,480.00 SREI EQUIPMENT FINANCE LIMITED
100195570 2018-06-15 - - 29,283,840.00 SREI EQUIPMENT FINANCE LIMITED
100220162 2018-11-07 - - 63,145,000.00 HINDUJA LEYLAND FINANCE LIMITED
100229173 2018-12-19 - - 2,628,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100249954 2019-02-15 - - 7,115,400.00 SREI EQUIPMENT FINANCE LIMITED
100249957 2019-02-15 - - 15,930,000.00 SREI EQUIPMENT FINANCE 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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