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  • Complaints
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NEW EROS TRADECOM LIMITED

CIN: U51909WB2009PLC139640 As on: 2026-07-13

NEW EROS TRADECOM LIMITED (CIN: U51909WB2009PLC139640) is a Public company incorporated on 23 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45500000.00.

NEW EROS TRADECOM 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.NEW EROS TRADECOM 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 NEW EROS TRADECOM LIMITED are BIHARI LAL KANOONGO, DEVENDRA KHEMKA, and UMESH SOOD.

NEW EROS TRADECOM LIMITED's Corporate Identification Number (CIN) is U51909WB2009PLC139640 and its registration number is 139640. Users may contact NEW EROS TRADECOM LIMITED on its Email address - [email protected]. Registered address of NEW EROS TRADECOM LIMITED is 9/1 R.N. Mukherjee Road 5th Floor , kolkata, West Bengal, India - 700001.

Current status of NEW EROS TRADECOM 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 NEW EROS TRADECOM 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 NEW EROS TRADECOM 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 NEW EROS TRADECOM
DIN Director Name Designation Appointment Date
00486606 BIHARI LAL KANOONGO Director 2015-09-30
00008693 DEVENDRA KHEMKA Nominee Director 2009-11-23
09579573 UMESH SOOD Director 2022-05-20
Past Directors & Key Managerial Personnel of NEW EROS TRADECOM
DIN Director Name Designation Appointment Date Cessation
00008686 AKSHAY PODDAR Nominee Director - 2011-08-03
00362555 SOUNDARARAGHAVAN RANGACHARI Additional Director - 2012-12-28
00362555 SOUNDARARAGHAVAN RANGACHARI Director - 2022-02-14
00486606 BIHARI LAL KANOONGO Additional Director - 2015-09-30
06422037 RAMASUNDARAM NAGA RATNAM Additional Director - 2013-12-30
06422037 RAMASUNDARAM NAGA RATNAM Director - 2014-03-28
08972330 NISHANT DALAL Additional Director - 2022-09-30
08972330 NISHANT DALAL Director - 2023-04-01
00035988 GOVIND NARAYAN PAREEK Nominee Director - 2014-03-28
09579573 UMESH SOOD Additional Director - 2022-09-30
Other Directorships of AKSHAY PODDAR
Company Name CIN Designation Appointment Date Cessation
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2020-09-25
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2020-09-25 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-24
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2020-09-29 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-28
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-10-29
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-27
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Director 2012-03-12 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Managing Director - 2012-03-12
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Managing Director 2000-12-12 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2014-12-20 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Whole-time director - 2014-12-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Alternate Director - 2012-05-09
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2008-09-11 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2014-04-30
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2024-07-28
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-09-13
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Additional Director - 2023-09-29
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2022-12-20 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2009-05-29
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2009-05-29 Ongoing
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Additional Director - 2015-11-05
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2015-11-05 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2024-07-23
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2015-07-07
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2003-04-09 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2021-08-16
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2021-08-16
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2009-09-07 Ongoing
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 2013-10-28 Ongoing
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2009-03-19
PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1997-07-29 Ongoing
ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2021-09-20
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2024-09-18
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2018-09-26
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-19 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2018-06-22
Other Directorships of SOUNDARARAGHAVAN RANGACHARI
Company Name CIN Designation Appointment Date Cessation
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-08-28
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Managing Director - 2022-02-15
RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Additional Director - 2009-03-07
RESTILE CERAMICS LIMITED L26931GJ1986PLC102350 Whole-time director - 2009-07-11
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2011-01-31
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Whole-time director - 2011-08-16
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2020-02-15
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2022-02-15
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2020-09-14
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2022-02-07
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2015-07-02
ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Additional Director - 2013-09-11
ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Director 2013-09-11 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2013-06-24
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2013-06-24 Ongoing
SOUNDARYAA IFPL INTERIORS LIMITED U36912TN2014PLC096859 Additional Director - 2017-09-15
SOUNDARYAA IFPL INTERIORS LIMITED U36912TN2014PLC096859 Director - 2014-12-04
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2022-02-16
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2020-09-14
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2022-02-01
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Additional Director - 2018-02-13
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director - 2022-01-28
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Managing Director - 2020-02-14
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Additional Director - 2013-09-30
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2017-11-20
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Additional Director - 2013-09-06
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director - 2014-08-29
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Managing Director - 2018-02-11
RAGHAVENDRA EXPORTS PRIVATE LIMITED U52321TN1995PTC032787 Additional Director 2009-10-10 Ongoing
ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Additional Director - 2013-09-06
ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 Director - 2022-01-31
ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Additional Director - 2013-09-06
ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director - 2022-01-28
AVINEON INDIA PRIVATE LIMITED U72100TG1998PTC029548 Director 2006-06-03 Ongoing
COEMPT EDU TECK PRIVATE LIMITED U72200TG2000PTC034224 Additional Director - 2008-09-30
COEMPT EDU TECK PRIVATE LIMITED U72200TG2000PTC034224 Director - 2012-05-22
GLOBARENA WEB TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC034836 Additional Director - 2008-09-30
GLOBARENA WEB TECHNOLOGIES PRIVATE LIMITED U72200TG2000PTC034836 Director 2008-09-30 Ongoing
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2021-06-28
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2020-01-14
SUPRADEEPA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140TG1987PTC007821 Additional Director - 2011-04-15
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2020-09-30
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2022-01-27
ZUARI MANAGEMENT SERVICES LIMITED U74900GA2006PLC004921 Director - 2014-09-01
Other Directorships of BIHARI LAL KANOONGO
Company Name CIN Designation Appointment Date Cessation
DUKE COMMERCE LTD L51909WB1982PLC035425 Additional Director - 2014-09-29
DUKE COMMERCE LTD L51909WB1982PLC035425 Director 2014-09-29 Ongoing
THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director 1998-12-22 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Additional Director - 2015-09-28
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director 2015-09-28 Ongoing
YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Additional Director 2023-12-13 Ongoing
EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director 1997-07-30 Ongoing
DIAMOND ROCK PVT LTD U51109WB1991PTC051138 Director 2005-04-18 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2005-07-30 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director 2008-09-25 Ongoing
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director 2008-09-25 Ongoing
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2006-03-17 Ongoing
BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Additional Director - 2008-07-31
BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2015-08-01
EVERSHINE MERCHANTS PVT LTD U51909WB1996PTC081005 Director 2002-11-28 Ongoing
BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Additional Director - 2023-09-29
BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director 2023-03-29 Ongoing
BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director 2010-07-30 Ongoing
PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Additional Director - 2009-09-24
PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director 2009-09-24 Ongoing
DEVVRATA INVESTMENTS PRIVATE LIMITED U67120MH1986PTC218501 Director - 2007-02-23
ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 1998-07-08 Ongoing
FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Director 2007-02-20 Ongoing
NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Additional Director - 2015-09-29
NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Director 2015-09-29 Ongoing
SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Director 2011-08-02 Ongoing
JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2015-08-01
INTERGLAS INDIA PRIVATE LIMITED U74899DL1989PTC036519 Director 2001-08-25 Ongoing
DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Additional Director - 2017-09-29
DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director 2017-09-29 Ongoing
DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director - 2016-06-28
ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Additional Director - 2014-09-30
ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director 2014-09-30 Ongoing
Other Directorships of RAMASUNDARAM NAGA RATNAM
Company Name CIN Designation Appointment Date Cessation
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2019-04-01
Other Directorships of NISHANT DALAL
Company Name CIN Designation Appointment Date Cessation
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Additional Director - 2021-08-18
ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director 2021-08-18 Ongoing
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director - 2024-01-05
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director 2024-06-07 Ongoing
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Additional Director - 2022-09-27
ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director 2022-02-16 Ongoing
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Additional Director - 2021-09-21
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director 2021-09-21 Ongoing
ZUARI SUGAR & POWER LIMITED U65100GA2008PLC007282 CFO(KMP) - 2019-06-04
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2021-06-28
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director 2021-06-28 Ongoing
Other Directorships of DEVENDRA KHEMKA
Company Name CIN Designation Appointment Date Cessation
THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Additional Director - 2015-09-29
THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director 2015-09-29 Ongoing
THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director - 2007-09-27
AMALGAMATED FUELS LTD U23201WB1980PLC032978 Director 2005-08-26 Ongoing
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2017-09-29
MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director 2017-09-29 Ongoing
YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Additional Director - 2023-09-29
YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Director 2022-11-16 Ongoing
EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director - 2014-04-29
DIAMOND ROCK PVT LTD U51109WB1991PTC051138 Director 2004-11-01 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director - 2008-09-16
TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2013-08-21
NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Director - 2013-08-21
RICON COMMERCE LTD U51909WB1982PLC035269 Additional Director - 2014-09-11
RICON COMMERCE LTD U51909WB1982PLC035269 Director 2014-09-11 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2009-07-23
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director 2009-07-23 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-09-16
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2009-07-23
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director 2009-07-23 Ongoing
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-09-16
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2006-03-17 Ongoing
BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2015-08-12
EVERSHINE MERCHANTS PVT LTD U51909WB1996PTC081005 Director 1999-08-25 Ongoing
MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2015-02-27
NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2015-02-27
BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2022-12-03
PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Additional Director - 2012-09-24
PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director 2012-09-24 Ongoing
MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Additional Director - 2019-09-30
MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director 2019-09-30 Ongoing
FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Director - 2023-03-28
ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2015-02-27
NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2015-02-27
BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Additional Director - 2012-09-03
BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director 2012-09-03 Ongoing
MINISOFT WEBTECH PRIVATE LIMITED U72300WB2000PTC092682 Director - 2011-08-25
JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2015-08-12
DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Additional Director - 2013-09-30
DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director - 2016-06-28
ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Additional Director - 2013-09-30
ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director 2013-09-30 Ongoing
Other Directorships of GOVIND NARAYAN PAREEK
Company Name CIN Designation Appointment Date Cessation
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Company Secretary - 2014-02-14
HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Company Secretary - 2007-09-10
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2011-07-25
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2014-03-18
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2011-07-25
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director - 2014-03-18
HINDUSTAN MOTOR FINANCE CORPORATION LTD. U34103WB1937PLC008866 Director - 2007-09-10
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2010-09-15
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director - 2014-03-18
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2009-09-15
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2014-03-18
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2012-09-10
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2014-03-18
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Additional Director - 2010-07-30
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2014-03-18
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2009-06-19
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2014-03-18
AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director - 2007-09-24
KAIVALYA-GYAN VIGYAN RAM SABHA FOUNDATION U85300HR2021NPL093440 CEO(KMP) - 2022-12-19
KAIVALYA-GYAN VIGYAN RAM SABHA FOUNDATION U85300HR2021NPL093440 Director 2021-07-30 Ongoing
Other Directorships of UMESH SOOD
Company Name CIN Designation Appointment Date Cessation
ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 CFO(KMP) - 2020-01-20

CIN Company Name Company Address
U85490WB2025NPL280254 NOPANY EDUCATIONAL AND RESEARCH FOUNDATION 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
AAJ-9550 ASSURE COMMERCE LLP 5TH FLOOR 9/1, R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
ACA-7488 HARNI AGRO FARMS LLP 5th Floor, 9/1, R N Mukherjee Road Kolkata, West Bengal, India - 700001
U15424WB1951PLC019449 DARBHANGA MARKETING CO. LTD. 9/1, R N MUKHERJEE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51491WB1983PLC035825 SIDH ENTERPRISES LTD 9/1, R.N.MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U52339WB1996PTC080646 POLLOCK TRADERS PVT LTD 9/1, R N MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC111677 MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED 9/1, R,N,MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163510 EAST COAST VANIJYA PRIVATE LIMITED 9/1, R. N. MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51226WB1985PLC039024 SONALI COMMERCIAL LTD 9/1, R. N. MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1982PTC034941 AKSHAY TRADING CO PVT LTD 9/1- R N MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1984PLC086978 MANAVTA HOLDINGS LIMITED 9/1, R. N. MUKHERJEE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1982PLC035269 RICON COMMERCE LTD 9/1 R. N. MUKHERJEE ROAD. 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U65993WB1984PLC086979 MANBHAWANI INVESTMENT LIMITED 9/1, R.N. MUKHERJEE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U67120WB1985PTC038868 G M B INVESTMENTS PVT LTD 9/1 R N MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1998PTC088533 LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED BIRLA BUILDINGS 9/1, R.N.MUKHERJEE ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062343 JHALAK MARKETING PVT. LTD. 9/1, R.N.MUKHERJEE ROAD, 5TH FLOOR BIRLA BUILDING , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC142580 ALMOND TRADERS CO PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD, ROOM NO. 9 MARTIN BURN BUILDING, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2020PTC241779 PARAMHANSA REALTY PRIVATE LIMITED MARTIN BURN BUILDING, 5TH FLOOR, ROOM NO-9 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70109WB2021PTC244541 PARAMHANSA ESTATES PRIVATE LIMITED MARTIN BURN BUILDING, 5TH FLOOR, ROOM NO-9 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U20299WB1992PTC054604 BINOD RESOURCES PVT. LTD. MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001
U15312WB2009PTC138112 SHREE GURU AGROTECH PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD 5TH FLOOR, R. NO. 26 , KOLKATA, West Bengal, India - 700001
U36991WB1996PTC078563 EASTERN INDIA FINANCIAL SERVICES PVT LTD MARTIN BURN HOUSE,1.R.N MUKHERJEE ROAD 5TH FLOOR R.NO 26 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163773 HIMACHAL MARKETING PRIVATE LIMITED MARTIN BURN HOUSE 1, R.N.MUKHERJEE ROAD, 5TH FLOOR, ROOM N O.-6 , KOLKATA, West Bengal, India - 700001
U70101WB1992PTC054939 ASHIANA PROPERTIES PVT LTD Martin Burn House 1, R.N. Mukherjee Road 5th floor, R.No - 6 , Kolkata, West Bengal, India - 700001
U74999WB2011PTC167822 KALASH VINTRADE PRIVATE LIMITED Martin Burn House, 1, R.N Mukherjee Road, 5th Floor, Room N o. 25, , Kolkata, West Bengal, India - 700001
U74999WB2011PTC167823 VAKRATUND BANIJYA PRIVATE LIMITED Martin Burn House, 1, R.N Mukherjee Road, 5th Floor, Room N o. 25, , Kolkata, West Bengal, India - 700001
U51109WB1994PTC061533 SURYALATA TREXIM PVT. LTD. MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD 5TH FLOOR R NO 6 P S LAL BAZAR , KOLKATA, West Bengal, India - 700001
U45101WB2023PLC261550 INNOVATIVE INFRA & MINING SOLUTIONS LIMITED 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1943PTC264272 JFDP INVESTMENTS PRIVATE LIMITED 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100232355 2018-11-21 2020-08-07 2023-06-16 2,565,800,000.00 VISTRA ITCL (INDIA) 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

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