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

      CIN: U51909WB2014PLC201071 As on: 2026-07-13
      Purchase Report

      HENIO MERCHANTS LIMITED (CIN: U51909WB2014PLC201071) is a Public company incorporated on 17 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      HENIO MERCHANTS 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.HENIO MERCHANTS 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 HENIO MERCHANTS LIMITED are RAGHWENDRA KUMAR KAUSHIK, AVINASH KUMAR, and INDU DROLIA.

      HENIO MERCHANTS LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC201071 and its registration number is 201071. Users may contact HENIO MERCHANTS LIMITED on its Email address - [email protected]. Registered address of HENIO MERCHANTS LIMITED is 1 & 2, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 3RD FLOOR, ROOM NO - 310, , KOLKATA, West Bengal, India - 700001.

      Current status of HENIO MERCHANTS 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 HENIO MERCHANTS 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 HENIO MERCHANTS

      Purchase full report of HENIO MERCHANTS

      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 HENIO MERCHANTS 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 HENIO MERCHANTS
      DIN Director Name Designation Appointment Date
      06928057 RAGHWENDRA KUMAR KAUSHIK Director 2017-03-25
      07618697 AVINASH KUMAR Director 2017-03-25
      07856028 INDU DROLIA Director 2017-06-22
      Past Directors & Key Managerial Personnel of HENIO MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      06953445 GAURAV AUDICHYA Additional Director - 2017-06-19
      02694115 ASHISH JAIN Director - 2017-06-19
      02698773 MONIKA JAIN Director - 2017-06-19
      02969137 VIVEK DROLIA Director - 2019-04-20
      Other Directorships of RAGHWENDRA KUMAR KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      STERLING SHAGUN CREATIONS PRIVATE LIMITED U04520MP2005PTC017590 Director 2019-07-17 Ongoing
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director 2018-03-15 Ongoing
      SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2020-04-01
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director 2017-03-25 Ongoing
      Other Directorships of GAURAV AUDICHYA
      Company Name CIN Designation Appointment Date Cessation
      SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Director - 2019-04-08
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Additional Director - 2019-03-30
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Additional Director 2014-10-06 Ongoing
      PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Additional Director - 2018-11-23
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2017-04-20
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Additional Director - 2018-06-11
      PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Additional Director 2014-10-06 Ongoing
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Additional Director - 2017-01-30
      TYRO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178145 Director - 2019-09-30
      Other Directorships of AVINASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SURAJGARH INDUSTRIES PRIVATE LIMITED U27100WB2009PTC137578 Director 2019-04-11 Ongoing
      GARDEN SKILLS LIMITED U27100WB2010PLC153779 Additional Director - 2019-09-30
      GARDEN SKILLS LIMITED U27100WB2010PLC153779 Director 2019-09-30 Ongoing
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director 2017-03-25 Ongoing
      INDU NIKETAN PRIVATE LIMITED U70200WB2010PTC143241 Director - 2024-02-19
      Other Directorships of INDU DROLIA
      Company Name CIN Designation Appointment Date Cessation
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director 2018-03-15 Ongoing
      SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Additional Director 2020-04-01 Ongoing
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2017-10-01
      INDU NIKETAN PRIVATE LIMITED U70200WB2010PTC143241 Additional Director 2021-01-08 Ongoing
      INDU NIKETAN PRIVATE LIMITED U70200WB2010PTC143241 Director - 2018-03-26
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAVISHT MERCHANTS LLP AAG-8272 Designated Partner 2016-07-07 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2010-01-21
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2010-01-25
      KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2009-11-03
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2018-02-14
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2013-01-14
      PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2010-01-29 Ongoing
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-01-25
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2017-06-01
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-02-20
      ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2013-06-06
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-01-25
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-01-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2010-01-22
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2010-01-19
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-01-25
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-23
      SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-01-25
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2010-01-22
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2013-12-10
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2018-02-13
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2013-08-24
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2018-02-13
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2018-02-10
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2018-02-10
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2013-08-23
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2018-02-20
      YOGITA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067248 Director - 2016-03-12
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2018-02-12
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2018-02-12
      HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director - 2012-01-16
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2013-11-30
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-01-29
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2018-02-14
      Other Directorships of MONIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2013-08-21
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2018-02-14
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2015-08-06
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2012-08-21
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-07-02
      PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2017-06-01
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-02-20
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2010-08-02
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-10-11
      DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-09-01
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2013-08-21
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2010-08-02
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-22
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-06-25
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2018-02-13
      ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2013-08-24
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2018-02-13
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2018-02-10
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2018-02-10
      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director - 2018-03-13
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2018-03-13
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2018-02-12
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2018-02-12
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2013-11-30
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director - 2016-03-12
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2016-03-12
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2018-02-14
      Other Directorships of VIVEK DROLIA
      Company Name CIN Designation Appointment Date Cessation
      DROLIA COLOURS PRIVATE LIMITED U24110MP2012PTC028007 Director 2012-03-20 Ongoing
      REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2017-11-24
      SURAJGARH INDUSTRIES PRIVATE LIMITED U27100WB2009PTC137578 Director - 2016-03-15
      GARDEN SKILLS LIMITED U27100WB2010PLC153779 Additional Director - 2016-03-26
      GARDEN SKILLS LIMITED U27100WB2010PLC153779 Director - 2012-04-02
      REINO PREFAB PRIVATE LIMITED U36101WB2015PTC208491 Additional Director 2023-02-20 Ongoing
      REINO PREFAB PRIVATE LIMITED U36101WB2015PTC208491 Director - 2019-03-25
      RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED U40104WB2008PTC126416 Additional Director - 2016-03-15
      DAMARIS CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158363 Director - 2016-03-15
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2018-03-26
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2015-02-20
      GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2017-03-31
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Additional Director - 2015-04-27
      FESTINO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197629 Director - 2016-03-26
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2017-11-02
      INDU NIKETAN PRIVATE LIMITED U70200WB2010PTC143241 Additional Director - 2016-09-30
      INDU NIKETAN PRIVATE LIMITED U70200WB2010PTC143241 Director - 2017-07-11
      DIGNITAS BUSINESS SOLUTIONS PRIVATE LIMITED U72300WB2013PTC195184 Director - 2019-06-01
      TROIKA INFO MEDIA PRIVATE LIMITED U74999WB2012PTC174869 Director 2012-02-29 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC141500 GHARANA DISTRIBUTORS PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER, ROOM NO. 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
      U51109WB1992PTC054357 FESTINO TRADING & SUPPLIERS PVT LTD TOBACCO HOUSE, 1 & 2, OLD COURT HOUSE CORNER 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001
      U27100WB2010PLC153779 GARDEN SKILLS LIMITED 1 & 2 OLD COURT HOUSE CORNER ROOM NO - 310, 3RD FLOOR, TOBACCO HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133445 BLUEBERRY TRADELINKS PRIVATE LIMITED 1&2 old court house corner, tobacco house 3rd floor, room no. 314 , kolkata, West Bengal, India - 700001
      U74999WB2018PTC225530 DFENSYS PRIVATE LIMITED TOBACCO HOUSE,1&2 OLD COURT HOUSE CORNER ROOM NO 314, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2009PTC140540 KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED 1&2 OLD COURT HOUSE CORNER TOBACCO HOUSE, 3RD FLOOR, ROOM NO.- 314 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC197629 FESTINO CONSTRUCTION PRIVATE LIMITED 1 & 2, OLD COURT HOUSE CORNER, 3RD FLOOR TOBACCO HOUSE, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
      U13100WB2006PTC107020 SRI SITALA MINERAL GRINDERS PVT LTD Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001
      U60221WB2018PTC225717 MAXX PARIVAHAN PRIVATE LIMITED Room no-101, (Tobacco House) 1&2 Old Court House Corner 1st Floor , Kolkata, West Bengal, India - 700001
      U70102WB2010PTC154914 VISUAL PROPERTIES PRIVATE LIMITED 1, Old Court House Corner, Tobacco House, 3rd Floor, Room No-304, Old Wing, , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC180901 GAJRUP INFRAHOMES PRIVATE LIMITED 1 & 2, Old Court House Corner, Tobacco House, 1st Floor, Room No. 101, , Kolkata, West Bengal, India - 700001
      U74999WB2021OPC242732 BJ SHOP ESSENTIALS (OPC) PRIVATE LIMITED TOBACCO HOUSE,1,OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO.306, CABIN NO. C , KOLKATA, West Bengal, India - 700001
      U74999WB2021OPC242729 FATAFAT BIZ (OPC) PRIVATE LIMITED TOBACCO HOUSE , 1 OLD COURT HOUSE CORNER 3RD FLOOR , ROOM NO -306 (S) , CABIN NO- C , KOLKATA, West Bengal, India - 700001
      ACX-5244 NIMBUS TREXIM LLP 1, Old Court House Corner, Tobacco,House, 3rd Floor, Room No. 301,,Kolkata,Kolkata,West Bengal,India-700001
      U27102WB1993PTC058723 OPLUS STEEL AND POWER PRIVATE LIMITED 3rd Floor, Room No-307, Tobacco House, 1 Old Court House Corner , Kolkata, West Bengal, India - 700001
      U45203WB1994PTC063400 JUPITAR ENCLAVE PVT. LTD. ROOM NO 7, 2ND FLOOR, TOBACCO HOUSE 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132178 GIGANTIC MERCHANTS PRIVATE LIMITED ROOM NO. 7, 2ND FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U45400WB1995PTC072439 SARAWGI BUILDERS & PROMOTERS PRIVATE LIMITED 1, Old Court House Corner, Tobacco House 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC067469 CRITCARE MARKETING PVT. LTD. 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 2ND FLOOR, ROOM NO:- 203, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067714 ZIWANI BARTER PVT LTD 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 2ND FLOOR, ROOM NO:- 203, , KOLKATA, West Bengal, India - 700001
      U27107WB2008PTC243247 PRABHU FERRO & ISPAT PRIVATE LIMITED TOBACCO HOUSE, 3RD FLOOR, ROOM NO 304(S) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC109417 K R FLEXIBLE PVT LTD TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2005PTC106748 SUPERSMELT INDUSTRIES PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2006PLC108968 SALASAR LOHH PRODUCTS LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27109WB2006PLC108971 SHAMBHUNATH FERRO ALLOYS LTD ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U17200WB1989PLC101348 ARENA TEXTILES AND INDUSTRIES LIMITED ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC125814 BLOOMING MINERALS PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC128604 BLOOMING MINING PRIVATE LIMITED TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001
      U27100WB2009PTC137578 SURAJGARH INDUSTRIES PRIVATE LIMITED 1 & 2 OLD COURT HOUSE CORNER TOBACO HOUSE, 3RD FLOOR, ROOM-310 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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