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      MOHINI AGRO PRIVATE LIMITED

      CIN: U51909WB2005PTC106981 As on: 2026-07-13
      Purchase Report

      MOHINI AGRO PRIVATE LIMITED (CIN: U51909WB2005PTC106981) is a Private company incorporated on 30 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 46377070.00.

      MOHINI AGRO 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.MOHINI AGRO 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 MOHINI AGRO PRIVATE LIMITED are VIJAY KUMAR CHOUDHARY, TUSHAR CHOUDHARY, and BANKEY LAL CHOUDHARY.

      MOHINI AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC106981 and its registration number is 106981. Users may contact MOHINI AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHINI AGRO PRIVATE LIMITED is 3B, Shakespeare Sarani 5th Floor , Kolkata, West Bengal, India - 700071.

      Current status of MOHINI AGRO 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 MOHINI AGRO 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 MOHINI AGRO

      Purchase full report of MOHINI AGRO

      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 MOHINI AGRO 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 MOHINI AGRO
      DIN Director Name Designation Appointment Date
      00173858 VIJAY KUMAR CHOUDHARY Director 2022-07-08
      00174003 TUSHAR CHOUDHARY Director 2018-09-29
      00173792 BANKEY LAL CHOUDHARY Director 2022-07-08
      Past Directors & Key Managerial Personnel of MOHINI AGRO
      DIN Director Name Designation Appointment Date Cessation
      01586640 SUVENDU ROY Additional Director - 2013-09-25
      01586640 SUVENDU ROY Director - 2018-05-25
      00152358 AMIT CHOUDHARY Additional Director - 2018-09-29
      00152358 AMIT CHOUDHARY Director - 2022-07-08
      00173858 VIJAY KUMAR CHOUDHARY Additional Director - 2022-09-30
      00174003 TUSHAR CHOUDHARY Additional Director - 2018-09-29
      00347787 DIVYAA NEWATIA Director - 2009-10-30
      00951957 DIWAKAR SHARMA Director - 2013-07-03
      01199024 MADHU SUDAN KALANOURIA Director - 2013-07-03
      01999542 GAJENDRA BANSAL Additional Director - 2013-09-25
      01999542 GAJENDRA BANSAL Director - 2018-05-25
      00173792 BANKEY LAL CHOUDHARY Additional Director - 2022-09-30
      00173934 ANURAG CHOUDHARY Additional Director - 2018-09-29
      00173934 ANURAG CHOUDHARY Director - 2022-07-08
      Other Directorships of SUVENDU ROY
      Company Name CIN Designation Appointment Date Cessation
      DWARKAPATI INFRASTRUCTURE LLP AAE-3701 Partner - 2018-03-31
      GREENLAND HI-RISE LLP AAE-6796 Partner - 2018-03-31
      CHHATTISGARH CARBON & CHEMICALS LLP AAG-2990 Designated Partner 2016-05-06 Ongoing
      CHHATTISGARH CARBON & CHEMICALS LLP AAG-2990 Partner - 2022-07-05
      TARINI PITCH AND CHEMICALS PRIVATE LIMITED U24119OR2003PTC009676 Director - 2016-01-19
      CHHATTISGARH CARBON & CHEMICALS LIMITED U24299WB2006PLC108498 Additional Director - 2011-09-28
      CHHATTISGARH CARBON & CHEMICALS LIMITED U24299WB2006PLC108498 Director 2011-09-28 Ongoing
      JHARKHAND CHEMICALS PRIVATE LIMITED U24299WB2006PTC108638 Additional Director - 2011-09-28
      JHARKHAND CHEMICALS PRIVATE LIMITED U24299WB2006PTC108638 Director 2011-09-28 Ongoing
      HIMADRI UNITED MOTORS PRIVATE LIMITED U34102WB2018PTC229496 Additional Director 2022-03-26 Ongoing
      SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Additional Director - 2013-09-26
      SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Director 2013-09-26 Ongoing
      KAMNA DEVELOPER PRIVATE LIMITED U45400WB2007PTC114766 Director 2007-09-03 Ongoing
      AKRITI INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114767 Director - 2015-02-14
      SHREENATH HOUSE PRIVATE LIMITED U45400WB2007PTC114770 Additional Director - 2013-09-24
      SHREENATH HOUSE PRIVATE LIMITED U45400WB2007PTC114770 Director 2013-09-24 Ongoing
      VARAHI COMMERCIAL PVT LTD U51109WB1994PTC063936 Additional Director - 2020-11-07
      VARAHI COMMERCIAL PVT LTD U51109WB1994PTC063936 Director 2020-11-07 Ongoing
      ROCKY MARKETING PVT LTD U51109WB1996PTC077331 Director 2009-08-24 Ongoing
      SAMPOORNA MERCHANDISE PVT LTD U51909WB2005PTC106980 Director 2011-01-28 Ongoing
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Additional Director - 2020-12-31
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Director 2020-12-31 Ongoing
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Additional Director - 2023-09-28
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Director 2022-12-27 Ongoing
      COMBE PROJECTS PRIVATE LIMITED U70101WB2010PTC153215 Additional Director - 2023-09-29
      COMBE PROJECTS PRIVATE LIMITED U70101WB2010PTC153215 Director 2022-12-27 Ongoing
      SPIKE PROJECTS PRIVATE LIMITED U70102WB2010PTC153281 Director 2010-09-22 Ongoing
      SPIKE REALTORS PRIVATE LIMITED U70102WB2010PTC153518 Additional Director - 2023-09-27
      SPIKE REALTORS PRIVATE LIMITED U70102WB2010PTC153518 Director 2022-12-27 Ongoing
      SATADRU DEVELOPERS PRIVATE LIMITED U70102WB2010PTC153615 Director 2010-09-29 Ongoing
      SPIKE NIRMAN PRIVATE LIMITED U70102WB2010PTC153956 Additional Director - 2019-09-27
      SPIKE NIRMAN PRIVATE LIMITED U70102WB2010PTC153956 Director - 2022-07-06
      PURUSH REALTY PRIVATE LIMITED U70102WB2011PTC166704 Director 2011-08-23 Ongoing
      GUNINA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166040 Director 2011-08-08 Ongoing
      RUDRAPRIYA PROMOTERS PRIVATE LIMITED U70109WB2012PTC173358 Director 2015-12-04 Ongoing
      DRIPTI PROJECTS PRIVATE LIMITED U70109WB2012PTC180882 Director - 2022-07-06
      LIBERTY PROPERTIES PRIVATE LIMITED U70200WB2010PTC153224 Director 2010-09-20 Ongoing
      POWER HARDWARE AND SOFTWARE PRIVATE LIMITED U72900DL2007PTC161903 Additional Director - 2012-04-19
      GOPAL MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093842 Additional Director - 2013-09-30
      GOPAL MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093842 Director - 2022-07-06
      MOHAN MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093843 Director - 2022-07-06
      OPTIMIST INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161296 Director 2011-05-13 Ongoing
      Other Directorships of AMIT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      DWARKAPATI INFRASTRUCTURE LLP AAE-3701 Partner 2015-07-10 Ongoing
      CHATURBHUJ PROPERTIES LLP AAE-6792 Designated Partner 2015-09-01 Ongoing
      CHATURBHUJ PROPERTIES LLP AAE-6792 Partner - 2023-12-22
      GREENLAND HI-RISE LLP AAE-6796 Designated Partner - 2022-05-26
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Director 2023-12-13 Ongoing
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2019-08-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Whole-time director 2019-08-14 Ongoing
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Additional Director - 2022-09-30
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Director 2022-08-09 Ongoing
      HIMADRI LI RECYCLE LIMITED U20296WB2023PLC261009 Director 2023-04-10 Ongoing
      HIMADRI FUTURE MATERIAL TECHNOLOGY LIMITED U20296WB2023PLC261076 Director 2023-04-13 Ongoing
      HIMADRI CLEAN ENERGY LIMITED U20296WB2023PLC261077 Director 2023-04-13 Ongoing
      HIMADRI ANOION LIMITED U20296WB2023PLC263382 Director 2023-07-08 Ongoing
      HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director 2023-12-20 Ongoing
      HIMADRI COKE & PETRO LTD. U23209WB1995PLC072323 Additional Director - 2017-09-27
      HIMADRI COKE & PETRO LTD. U23209WB1995PLC072323 Director 2017-09-27 Ongoing
      HIMADRI E-CARBON LIMITED U31402WB2005PLC105269 Director 2005-09-08 Ongoing
      HIMADRI UNITED MOTORS PRIVATE LIMITED U34102WB2018PTC229496 Director - 2021-03-29
      HIMADRI UJJWAL MOTORS PRIVATE LIMITED U34300WB2018PTC229240 Director 2018-12-11 Ongoing
      HIMADRI GREEN TECHNOLOGIES INNOVATION LIMITED U39000WB2023PLC265424 Director 2023-10-05 Ongoing
      SRI AGRO HIMGHAR LIMITED U45201WB1997PLC085167 Additional Director - 2022-09-30
      SRI AGRO HIMGHAR LIMITED U45201WB1997PLC085167 Director 2022-07-05 Ongoing
      TUAMAN ENGINEERING LIMITED U45205WB2005PLC105270 Director - 2009-09-07
      PERFECT HI-RISE PRIVATE LIMITED U45400WB2007PTC114899 Director 2008-08-01 Ongoing
      SWARNALEKHA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115028 Director - 2024-05-15
      VARAHI COMMERCIAL PVT LTD U51109WB1994PTC063936 Additional Director - 2015-09-30
      VARAHI COMMERCIAL PVT LTD U51109WB1994PTC063936 Director - 2019-08-02
      TRIMURTI MERCHANDISE PVT LTD U51909WB2005PTC106978 Additional Director - 2015-09-29
      TRIMURTI MERCHANDISE PVT LTD U51909WB2005PTC106978 Director - 2022-07-06
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Additional Director - 2022-09-30
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Director 2021-12-22 Ongoing
      SRI SIROMANI DEALERS PVT LTD U51909WB2006PTC106990 Director - 2024-05-15
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Director - 2009-07-14
      MODERN HI-RISE PRIVATE LIMITED U70102WB2010PTC153345 Additional Director - 2018-09-25
      MODERN HI-RISE PRIVATE LIMITED U70102WB2010PTC153345 Director 2018-09-25 Ongoing
      HIMADRI REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202403 Director 2014-07-07 Ongoing
      PADMAVATI ESTATES PVT LTD U70109WB1988PTC045121 Director - 2022-07-06
      BLUEMOON REALCON PRIVATE LIMITED U70109WB2011PTC166976 Additional Director - 2015-09-19
      BLUEMOON REALCON PRIVATE LIMITED U70109WB2011PTC166976 Director 2015-09-19 Ongoing
      HEMAPRABHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173316 Additional Director - 2015-09-22
      HEMAPRABHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173316 Director - 2023-11-01
      NEXT GENERATION CONDOMINIUMS PRIVATE LIMITED U70109WB2012PTC181910 Director 2014-06-06 Ongoing
      AAT TECHNO-INFO PRIVATE LIMITED U72200WB2003PTC097294 Director - 2023-11-01
      PAWANSUT MANAGEMENT LIMITED U74140WB2001PLC093841 Director 2001-10-12 Ongoing
      SALASAR MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093839 Director - 2024-03-04
      RAMESHWAR CONSULTANTS PRIVATE LIMITED U74140WB2003PTC096200 Director - 2022-07-06
      INVATI CREATIONS PRIVATE LIMITED U74999WB2016PTC217564 Director 2024-06-06 Ongoing
      Other Directorships of VIJAY KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GERBIL PROJECTS LLP AAE-6795 Designated Partner 2022-08-30 Ongoing
      GREENLAND HI-RISE LLP AAE-6796 Designated Partner 2022-08-11 Ongoing
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director - 2007-04-01
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Whole-time director - 2022-07-08
      HIMADRI DYES & INTERMEDIATES LTD U24224WB1995PLC074927 Director 1995-10-17 Ongoing
      MOTOVOLT MOBILITY PRIVATE LIMITED U34200WB2019PTC235549 Director 2019-12-27 Ongoing
      MOTOVOLT SERVICES PRIVATE LIMITED U35999WB2022PTC251172 Director 2022-01-27 Ongoing
      HIMADRI POWER LIMITED U40103WB2008PLC131595 Director - 2022-07-06
      SRI AGRO HIMGHAR LIMITED U45201WB1997PLC085167 Director - 2022-07-06
      SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Additional Director - 2015-09-29
      SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Director - 2022-07-06
      SUKHISANSAR DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114768 Director 2014-12-02 Ongoing
      HIMADRI INDUSTRIES LTD U63022WB1986PLC041231 Director 1986-09-04 Ongoing
      HUM CAPITAL AND INVESTMENTS PRIVATE LIMITED U64990WB2023PTC262795 Director 2023-06-16 Ongoing
      DREAMWAY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180804 Director 2014-12-01 Ongoing
      DRIPTI PROJECTS PRIVATE LIMITED U70109WB2012PTC180882 Director 2014-12-03 Ongoing
      Other Directorships of TUSHAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      GERBIL PROJECTS LLP AAE-6795 Designated Partner 2015-09-01 Ongoing
      GREENLAND HI-RISE LLP AAE-6796 Designated Partner 2015-09-01 Ongoing
      GREENLAND HI-RISE LLP AAE-6796 Partner - 2022-05-26
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2019-08-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Whole-time director - 2022-07-08
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Director - 2022-07-08
      HIMADRI E-CARBON LIMITED U31402WB2005PLC105269 Director - 2022-07-06
      HIMADRI UNITED MOTORS PRIVATE LIMITED U34102WB2018PTC229496 Director 2018-12-26 Ongoing
      HIMADRI UNITED MOTORS PRIVATE LIMITED U34102WB2018PTC229496 Director - 2022-03-29
      MOTOVOLT MOBILITY PRIVATE LIMITED U34200WB2019PTC235549 Director 2019-12-27 Ongoing
      HIMADRI UJJWAL MOTORS PRIVATE LIMITED U34300WB2018PTC229240 Director 2018-12-11 Ongoing
      MOTOVOLT SERVICES PRIVATE LIMITED U35999WB2022PTC251172 Director 2022-01-27 Ongoing
      PAWANSUT PROPERTIES LIMITED U45201WB2001PLC093840 Director 2001-10-12 Ongoing
      SWARNALEKHA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115028 Director - 2022-07-06
      TRIMURTI MERCHANDISE PVT LTD U51909WB2005PTC106978 Director - 2022-07-06
      SAMPOORNA MERCHANDISE PVT LTD U51909WB2005PTC106980 Additional Director - 2016-09-28
      SAMPOORNA MERCHANDISE PVT LTD U51909WB2005PTC106980 Director - 2022-07-06
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Director - 2022-07-06
      HUM CAPITAL AND INVESTMENTS PRIVATE LIMITED U64990WB2023PTC262795 Director 2023-06-16 Ongoing
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Additional Director - 2015-09-24
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Director - 2022-07-06
      MODERN HI-RISE PRIVATE LIMITED U70102WB2010PTC153345 Additional Director - 2018-09-25
      MODERN HI-RISE PRIVATE LIMITED U70102WB2010PTC153345 Director - 2022-07-08
      GERBIL PROJECTS PRIVATE LIMITED U70102WB2010PTC153489 Additional Director 2015-06-30 Ongoing
      HIMADRI REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202403 Director - 2022-07-06
      PADMAVATI ESTATES PVT LTD U70109WB1988PTC045121 Director 2002-07-19 Ongoing
      AAT TECHNO-INFO PRIVATE LIMITED U72200WB2003PTC097294 Director - 2022-07-06
      SALASAR MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093839 Director - 2022-07-06
      GOPAL MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093842 Director - 2024-05-02
      SITARAM MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096199 Director - 2022-07-06
      Other Directorships of DIVYAA NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2018-09-12
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director 2018-09-12 Ongoing
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director 2023-09-15 Ongoing
      ORISSA CARBON PRIVATE LIMITED U36900WB2006PTC108770 Director - 2010-11-13
      NINESTAR MERCHANTS PVT LTD U51900WB2006PTC108090 Director 2008-04-01 Ongoing
      SARTHAK COMMOTRADE PRIVATE LIMITED U51909WB1995PTC070441 Director 2013-10-18 Ongoing
      PUJITA MERCHANDISE PVT LTD U51909WB2005PTC106979 Director - 2011-01-20
      SAMPOORNA MERCHANDISE PVT LTD U51909WB2005PTC106980 Director - 2011-01-28
      SPLENDOUR TRACOM PRIVATE LIMITED U51909WB2007PTC119079 Director 2009-05-18 Ongoing
      BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Additional Director - 2021-11-30
      BROWN ROCK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171492 Director 2021-11-30 Ongoing
      Other Directorships of DIWAKAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      REGAL AGRICULTURE PRIVATE LIMITED U01400WB2009PTC138515 Director - 2013-02-16
      UTKRISHT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184205 Director 2012-07-30 Ongoing
      CHEMSONITE GLOBAL LIMITED U24100WB2010PLC143069 Director - 2011-02-21
      DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2014-03-19
      JHARKHAND CHEMICALS PRIVATE LIMITED U24299WB2006PTC108638 Director - 2011-01-27
      INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Director - 2014-03-19
      SHREE NIKETAN PROMOTERS PVT LTD U45202WB1991PTC050917 Director 2002-08-16 Ongoing
      SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Director - 2013-02-09
      KAMNA DEVELOPER PRIVATE LIMITED U45400WB2007PTC114766 Director - 2013-01-30
      SHREENATH HOUSE PRIVATE LIMITED U45400WB2007PTC114770 Director - 2013-02-11
      SUBIDHA BUILDERS PRIVATE LIMITED U45400WB2007PTC114827 Director - 2013-02-08
      PERFECT HI-RISE PRIVATE LIMITED U45400WB2007PTC114899 Director - 2013-02-02
      ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2020-08-13
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Additional Director - 2018-09-29
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2020-08-13
      TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2020-08-13
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Additional Director - 2018-09-29
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2020-08-13
      ROCKY MARKETING PVT LTD U51109WB1996PTC077331 Director - 2013-02-14
      SURFACE VINIMAY PRIVATE LIMITED U51109WB2006PTC109843 Director 2006-12-27 Ongoing
      SPANDAN EXIM PRIVATE LIMITED U51109WB2007PTC119330 Director - 2008-11-17
      FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Additional Director - 2018-03-31
      AMBRISH VYAPAR PRIVATE LIMITED U51909WB2007PTC119078 Director 2007-09-28 Ongoing
      SPLENDOUR TRACOM PRIVATE LIMITED U51909WB2007PTC119079 Director 2007-09-28 Ongoing
      BHUSHAN CAPITALS LTD U65993WB1996PLC076335 Director - 2020-08-13
      AKSHARA ESTATES PRIVATE LIMITED U70102WB2009PTC135583 Director - 2010-07-12
      ANANYA HEIGHTS PRIVATE LIMITED U70109WB2009PTC135586 Director - 2010-07-12
      DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Additional Director - 2017-09-26
      DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director - 2024-04-15
      Other Directorships of MADHU SUDAN KALANOURIA
      Company Name CIN Designation Appointment Date Cessation
      RISHIKESH AGRO PRIVATE LIMITED U01400WB2009PTC138494 Director - 2013-02-13
      CHEMSONITE GLOBAL LIMITED U24100WB2010PLC143069 Director - 2011-01-31
      SUKHISANSAR DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114768 Director - 2011-01-18
      AMAR VILLA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114769 Director - 2011-02-19
      SHREENATH HOUSE PRIVATE LIMITED U45400WB2007PTC114770 Director - 2013-02-11
      VASANT VIHAR BUILDCON PRIVATE LIMITED U45400WB2007PTC114771 Director - 2013-02-12
      MATRIBHUMI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114942 Director - 2013-02-02
      ACCURATE VINIMAY PRIVATE LIMITED U51109WB2005PTC105985 Director - 2010-01-21
      UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director 2006-12-28 Ongoing
      SUNCANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121640 Director - 2010-02-01
      FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Director - 2018-03-31
      SPLENDOUR TRACOM PRIVATE LIMITED U51909WB2007PTC119079 Director - 2009-05-18
      SUNVIEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC130657 Additional Director - 2018-09-29
      SUNVIEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC130657 Director 2018-09-29 Ongoing
      PRESTIGE VINTRADE PRIVATE LIMITED U51909WB2009PTC136574 Additional Director - 2018-09-29
      PRESTIGE VINTRADE PRIVATE LIMITED U51909WB2009PTC136574 Director 2018-09-29 Ongoing
      SUMANGAL CREDIT & HOLDINGS PVT LTD U65923WB1992PTC057321 Director 2006-04-11 Ongoing
      TUAMAN INFRASTRUCTURE LIMITED U67120WB1991PLC053949 Director - 2013-02-04
      SUNPURNA INVESTMENTS PVT LTD U67120WB1991PTC053440 Director 2006-04-11 Ongoing
      RUPVA INVESTMENT PVT LTD U67120WB1992PTC057320 Director 2006-04-11 Ongoing
      DAZZLE REALTORS PRIVATE LIMITED U70100WB2009PTC135584 Director - 2010-07-12
      ARYAN HI-RISE PRIVATE LIMITED U70102WB2009PTC135585 Director - 2010-07-12
      LAKSH ESTATES PRIVATE LIMITED U70102WB2009PTC135606 Director - 2010-07-12
      ATIA ESTATES PRIVATE LIMITED U70102WB2013PTC194882 Director - 2022-06-21
      Other Directorships of GAJENDRA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      CHHATTISGARH CARBON & CHEMICALS LIMITED U24299WB2006PLC108498 Additional Director - 2013-09-30
      CHHATTISGARH CARBON & CHEMICALS LIMITED U24299WB2006PLC108498 Director 2013-09-30 Ongoing
      TUAMAN METAL SOLUTION PRIVATE LIMITED U33123WB2024PTC270663 Director 2024-05-16 Ongoing
      HIMADRI POWER LIMITED U40103WB2008PLC131595 Additional Director - 2019-09-30
      HIMADRI POWER LIMITED U40103WB2008PLC131595 Director 2019-09-30 Ongoing
      SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Director 2019-09-30 Ongoing
      SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Director - 2019-09-29
      AMAR VILLA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114769 Additional Director - 2013-09-24
      AMAR VILLA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114769 Director 2013-09-24 Ongoing
      DEVGIRI PROMOTERS PRIVATE LIMITED U45400WB2007PTC114940 Director - 2009-11-03
      EQUAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160507 Additional Director - 2013-09-21
      EQUAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160507 Director 2013-09-21 Ongoing
      LIBERTY PROJECTS PRIVATE LIMITED U70100WB2010PTC153958 Additional Director - 2019-09-30
      LIBERTY PROJECTS PRIVATE LIMITED U70100WB2010PTC153958 Director 2019-09-30 Ongoing
      COMBE CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153211 Additional Director - 2019-09-28
      COMBE CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153211 Director 2019-09-28 Ongoing
      MODERN HI-RISE PRIVATE LIMITED U70102WB2010PTC153345 Director - 2018-03-27
      CANVAS REALTORS PRIVATE LIMITED U70102WB2010PTC153493 Additional Director - 2019-09-28
      CANVAS REALTORS PRIVATE LIMITED U70102WB2010PTC153493 Director 2019-09-28 Ongoing
      GENESIS HI-RISE PRIVATE LIMITED U70102WB2010PTC153634 Additional Director - 2019-09-27
      GENESIS HI-RISE PRIVATE LIMITED U70102WB2010PTC153634 Director 2019-09-27 Ongoing
      BRIGHT STAR ESTATES PRIVATE LIMITED U70102WB2010PTC153827 Director - 2022-07-06
      SIWALIK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC163125 Director 2011-05-30 Ongoing
      SNOWDROP PROJECTS PRIVATE LIMITED U70109WB2011PTC163169 Director 2011-05-31 Ongoing
      LAVENDER HI-RISE PRIVATE LIMITED U70109WB2011PTC163194 Director 2011-05-31 Ongoing
      SAMRAT ENCLAVE PRIVATE LIMITED U70109WB2011PTC163772 Director 2011-06-14 Ongoing
      JOJOBA INFRACON PRIVATE LIMITED U70109WB2011PTC165725 Director - 2015-03-25
      MAHAMANI BUILDERS PRIVATE LIMITED U70109WB2011PTC168403 Director 2011-10-10 Ongoing
      NABADIGANTA PROJECTS (INDIA) PRIVATE LIM ITED U70109WB2011PTC168409 Director 2011-10-10 Ongoing
      INDIVAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172426 Director - 2015-03-25
      HEMANG PROJECTS (INDIA) PRIVATE LIMITED U70109WB2012PTC172477 Director 2012-01-18 Ongoing
      DREAMWAY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180804 Director - 2022-07-06
      POWER HARDWARE AND SOFTWARE PRIVATE LIMITED U72900DL2007PTC161903 Director - 2015-03-25
      MOHAN MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093843 Additional Director - 2021-11-04
      MOHAN MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093843 Director - 2022-07-06
      RAGHU MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096198 Additional Director - 2013-09-28
      RAGHU MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096198 Director 2013-09-28 Ongoing
      LUCKY ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161289 Director - 2015-08-17
      YOUTH ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161328 Additional Director - 2023-09-29
      YOUTH ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161328 Director 2023-04-20 Ongoing
      HONEST INFRAPROJECTS ADVISORY PRIVATE LI MITED U74999WB2011PTC161306 Director 2011-05-13 Ongoing
      Other Directorships of BANKEY LAL CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GERBIL PROJECTS LLP AAE-6795 Designated Partner 2015-09-01 Ongoing
      GREENLAND HI-RISE LLP AAE-6796 Designated Partner 2022-05-21 Ongoing
      KISHAN ALPHA LLP ABC-7806 Designated Partner 2022-10-17 Ongoing
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Managing Director - 2019-08-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Whole-time director - 2022-07-08
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Additional Director - 2017-09-27
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Managing Director - 2022-07-08
      HIMADRI COKE & PETRO LTD. U23209WB1995PLC072323 Director 1995-06-26 Ongoing
      HIMADRI DYES & INTERMEDIATES LTD U24224WB1995PLC074927 Director 1995-10-17 Ongoing
      MOTOVOLT MOBILITY PRIVATE LIMITED U34200WB2019PTC235549 Director 2019-12-27 Ongoing
      MOTOVOLT SERVICES PRIVATE LIMITED U35999WB2022PTC251172 Director 2022-01-27 Ongoing
      HIMADRI POWER LIMITED U40103WB2008PLC131595 Director - 2022-07-06
      SRI AGRO HIMGHAR LIMITED U45201WB1997PLC085167 Director - 2022-07-06
      HIMADRI INDUSTRIES LTD U63022WB1986PLC041231 Director 1986-09-04 Ongoing
      HUM CAPITAL AND INVESTMENTS PRIVATE LIMITED U64990WB2023PTC262795 Director 2023-06-16 Ongoing
      PADMAVATI ESTATES PVT LTD U70109WB1988PTC045121 Additional Director - 2022-09-30
      PADMAVATI ESTATES PVT LTD U70109WB1988PTC045121 Director 2022-07-05 Ongoing
      RAMESHWAR CONSULTANTS PRIVATE LIMITED U74140WB2003PTC096200 Additional Director - 2022-09-30
      RAMESHWAR CONSULTANTS PRIVATE LIMITED U74140WB2003PTC096200 Director 2022-08-30 Ongoing
      Other Directorships of ANURAG CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      DWARKAPATI INFRASTRUCTURE LLP AAE-3701 Designated Partner 2015-07-10 Ongoing
      CHATURBHUJ PROPERTIES LLP AAE-6792 Designated Partner 2015-09-01 Ongoing
      BIRLA TYRES LIMITED L25209WB2018PLC228915 Director 2023-12-13 Ongoing
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2019-08-14
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Managing Director 2019-08-14 Ongoing
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Director - 2022-08-09
      HIMADRI CREDIT & FINANCE LTD L65921WB1994PLC062875 Managing Director 1994-04-07 Ongoing
      HIMADRI LI RECYCLE LIMITED U20296WB2023PLC261009 Director 2023-04-10 Ongoing
      HIMADRI FUTURE MATERIAL TECHNOLOGY LIMITED U20296WB2023PLC261076 Director 2023-04-13 Ongoing
      HIMADRI CLEAN ENERGY LIMITED U20296WB2023PLC261077 Director 2023-04-13 Ongoing
      HIMADRI ANOION LIMITED U20296WB2023PLC263382 Director 2023-07-08 Ongoing
      HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director 2023-12-20 Ongoing
      HIMADRI COKE & PETRO LTD. U23209WB1995PLC072323 Director 2001-01-01 Ongoing
      HIMADRI DYES & INTERMEDIATES LTD U24224WB1995PLC074927 Director 1995-10-17 Ongoing
      HIMADRI E-CARBON LIMITED U31402WB2005PLC105269 Director - 2023-03-10
      HIMADRI UNITED MOTORS PRIVATE LIMITED U34102WB2018PTC229496 Director - 2021-03-29
      HIMADRI UJJWAL MOTORS PRIVATE LIMITED U34300WB2018PTC229240 Director - 2019-03-20
      HIMADRI GREEN TECHNOLOGIES INNOVATION LIMITED U39000WB2023PLC265424 Director 2023-10-05 Ongoing
      HIMADRI POWER LIMITED U40103WB2008PLC131595 Additional Director - 2022-09-29
      HIMADRI POWER LIMITED U40103WB2008PLC131595 Director - 2023-03-10
      SRI AGRO HIMGHAR LIMITED U45201WB1997PLC085167 Additional Director - 2019-09-30
      SRI AGRO HIMGHAR LIMITED U45201WB1997PLC085167 Director 2019-09-30 Ongoing
      SRI AGRO HIMGHAR LIMITED U45201WB1997PLC085167 Director - 2016-01-08
      TUAMAN ENGINEERING LIMITED U45205WB2005PLC105270 Director - 2009-09-07
      PERFECT HI-RISE PRIVATE LIMITED U45400WB2007PTC114899 Director 2008-08-01 Ongoing
      SWARNALEKHA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115028 Director - 2019-03-20
      PUJITA MERCHANDISE PVT LTD U51909WB2005PTC106979 Director - 2024-03-01
      SAMPOORNA MERCHANDISE PVT LTD U51909WB2005PTC106980 Director - 2024-03-01
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Additional Director - 2022-09-30
      NEXT GENERATION TRADERS PVT LTD U51909WB2006PTC106989 Director 2021-12-22 Ongoing
      HIMADRI INDUSTRIES LTD U63022WB1986PLC041231 Director - 2016-10-26
      LOTUS VILLA PRIVATE LIMITED U70101WB2006PTC109751 Director - 2009-07-14
      PEAKLEVEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153280 Additional Director - 2016-09-26
      PEAKLEVEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153280 Director 2016-09-26 Ongoing
      MODERN HI-RISE PRIVATE LIMITED U70102WB2010PTC153345 Additional Director - 2018-09-25
      MODERN HI-RISE PRIVATE LIMITED U70102WB2010PTC153345 Director 2018-09-25 Ongoing
      HIMADRI REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202403 Director - 2023-03-10
      GREENLAND HI-RISE PRIVATE LIMITED U70109WB2011PTC163505 Additional Director 2015-06-30 Ongoing
      DWARKAPATI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC163612 Additional Director 2015-03-27 Ongoing
      ANATAHAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164855 Additional Director - 2012-09-25
      ANATAHAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164855 Director - 2024-03-01
      CHATURBHUJ PROPERTIES PRIVATE LIMITED U70109WB2011PTC168392 Additional Director 2015-06-29 Ongoing
      NEXT GENERATION CONDOMINIUMS PRIVATE LIMITED U70109WB2012PTC181910 Director 2014-06-06 Ongoing
      AAT TECHNO-INFO PRIVATE LIMITED U72200WB2003PTC097294 Director 2003-11-20 Ongoing
      SALASAR MANAGEMENT PRIVATE LIMITED U74140WB2001PTC093839 Director - 2024-03-04
      RAGHUPATI CONSULTANTS PRIVATE LIMITED U74140WB2003PTC096197 Director - 2023-11-01
      RAGHU MANAGEMENT PRIVATE LIMITED U74140WB2003PTC096198 Director - 2023-11-01
      INVATI CREATIONS PRIVATE LIMITED U74999WB2016PTC217564 Director 2024-06-06 Ongoing

      CIN Company Name Company Address
      U64990WB2023PTC262795 HUM CAPITAL AND INVESTMENTS PRIVATE LIMITED 5th Floor, 3B,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700071-India
      U68100WB2023PTC264707 BUILTALL INFRACITY PRIVATE LIMITED 16A, SHAKESPEARE SARANI, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U26950WB2010PTC274355 UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED 1, Shakespeare Sarani, 5th Floor, AC Market,Kolkata,Kolkata,West Bengal,700071-India
      ACE-9190 TEEJ ASSETS MANAGEMENT LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      ACO-2944 TANU MERCHANT LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      ACO-2945 GAYATRI TRADECOMM LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      ACP-2100 CHERRY RETAILS LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      U70109WB2019PTC232896 SUPARSHVA PLAZA PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
      U70200WB2019PTC232525 SUPARSHVA CENTRE PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
      U70200WB2019PTC232972 SUPARSHVA TOWER PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
      U46306WB2026PTC287265 MONSOON CREST COFFEE EXPORTS PRIVATE LIMITED PLATINA 5TH FLOOR FLAT 5A,17 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2024PTC267731 WELLVIEW REAL ESTATE PRIVATE LIMITED 16A, Shakespeare Sarani,,New BK Market, 5th Floor,,Kolkata,Kolkata,West Bengal,700071-India
      ACL-3076 LUMOS PROJECTS LLP 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,India-700071
      U68200WB2024PTC267753 SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2024PTC267833 KEYDWELL ESTATES PRIVATE LIMITED 16A, SHAKESPEARE SARANI,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2024PTC268119 SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2024PTC268191 MARRICOOL HOUSING PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68100WB2023PTC262387 ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68100WB2024PLC268582 UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED 16A, Shakespeare Sarani,,New B.K. Market, 5th Floor,,Kolkata,Kolkata,West Bengal,700071-India
      U17111WB1996PTC081710 EVERSHINE DEALERS PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U35999WB2022PTC251172 MOTOVOLT SERVICES PRIVATE LIMITED 3B, Shakespeare Sarani 5th Floor , Kolkata, West Bengal, India - 700071
      U34200WB2019PTC235549 MOTOVOLT MOBILITY PRIVATE LIMITED 3B, Shakespeare Sarani 5th Floor , Kolkata, West Bengal, India - 700071
      U27106WB1959PLC024177 HINDUSTAN WIRES LTD 5TH FLOOR, 3A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071
      U51909WB2011PTC165845 PINKROSE MERCHANTS PRIVATE LIMITED 16B, SHAKESPEARE SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U51909WB2011PTC165851 PANCHRISHI SUPPLIERS PRIVATE LIMITED 16B, SHAKESPEARE SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U51909WB2011PTC166318 MAXMILE COMMERCIAL PRIVATE LIMITED 16B, SHAKESPEARE SARANI, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51101WB2009PTC136161 MAXWINS EXIM PRIVATE LIMITED 16A, SHAKESPEARE SARANI, 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB1988PTC045121 PADMAVATI ESTATES PVT LTD 3B, Shakespeare Sarani 5th Floor , Kolkata, West Bengal, India - 700071
      U74140WB2003PTC096200 RAMESHWAR CONSULTANTS PRIVATE LIMITED 3B, Shakespeare Sarani 5th Floor , Kolkata, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100158548 2017-12-12 - 2019-11-20 550,000,000.00 AXIS BANK LIMITED
      100170930 2018-03-06 - 2022-11-18 75,000,000.00 YES BANK LIMITED
      100308927 2019-12-14 2020-12-21 2021-08-27 2,200,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100707641 2023-02-27 2023-03-24 - 150,000,000.00 ICICI BANK LTD
      100898492 2024-04-10 - - 30,000,000.00 ICICI BANK LIMITED
      100900322 2024-04-10 2024-06-06 - 130,000,000.00 ICICI 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.

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      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

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      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

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      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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