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      • Complaints
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      LIONEL INDIA LIMITED

      CIN: U52110WB1997PLC083860 As on: 2026-07-13
      Purchase Report

      LIONEL INDIA LIMITED (CIN: U52110WB1997PLC083860) is a Public company incorporated on 03 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 291500000.00 and its paid up capital is Rs. 286590000.00.

      LIONEL INDIA 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.LIONEL INDIA LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

      Directors of LIONEL INDIA LIMITED are SAROJ KUMAR PODDAR, AKSHAY PODDAR, and JYOTSNA PODDAR.

      LIONEL INDIA LIMITED's Corporate Identification Number (CIN) is U52110WB1997PLC083860 and its registration number is 83860. Users may contact LIONEL INDIA LIMITED on its Email address - [email protected]. Registered address of LIONEL INDIA LIMITED is Birla Building, 6th Floor, East Wing, 9/1 RN Mukherjee Road , Kolkata, West Bengal, India - 700001.

      Current status of LIONEL INDIA 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 LIONEL INDIA 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 LIONEL INDIA

      Purchase full report of LIONEL INDIA

      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 LIONEL INDIA 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 LIONEL INDIA
      DIN Director Name Designation Appointment Date
      00008654 SAROJ KUMAR PODDAR Director 1997-04-03
      00008686 AKSHAY PODDAR Director 2013-10-28
      00055736 JYOTSNA PODDAR Director 1997-04-03
      Past Directors & Key Managerial Personnel of LIONEL INDIA
      DIN Director Name Designation Appointment Date Cessation
      00010484 SHYAM SUNDER BHARTIA Director - 2013-01-04
      00244222 HARBACHAN SINGH BAWA Director - 2013-10-28
      10329572 ABHIJIT SINHA CEO(KMP) - 2020-02-29
      Other Directorships of SAROJ KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FLINTA REAL ESTATE LLP AAD-6269 Designated Partner - 2021-02-22
      ADVENTZ DEVELOPERS LLP AAI-4399 Designated Partner 2017-02-02 Ongoing
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director 2014-02-05 Ongoing
      SRI VISHNU CEMENT LTD. L26942TG1983PLC004257 Director 2002-05-18 Ongoing
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director - 2013-12-26
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2010-09-25 Ongoing
      GE VERNOVA T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2009-07-27
      ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 1995-12-18 Ongoing
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2012-08-07 Ongoing
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 1993-05-15 Ongoing
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2008-09-11
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Whole-time director - 2009-03-31
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2009-03-23
      ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2011-09-19
      ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2015-08-11
      ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Additional Director - 2024-02-04
      ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director 2024-03-22 Ongoing
      GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Additional Director - 2011-09-30
      GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
      ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2015-04-17
      HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2015-11-05 Ongoing
      TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2011-09-26
      TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director - 2016-04-20
      HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2001-01-29 Ongoing
      ETHAN ALLEN INDIA PRIVATE LIMITED U36912DL2013PTC260721 Director 2013-11-23 Ongoing
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2017-03-09
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2023-12-04
      CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2014-04-24
      ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1996-06-18 Ongoing
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2011-06-14
      SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2015-07-25
      ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
      MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI U74999MH1982PTC247243 Director - 2013-12-30
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2008-06-20
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-12
      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
      NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2011-08-03
      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 SHYAM SUNDER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      SPB MANAGEMENT ADVISORS LLP AAB-3440 Designated Partner 2013-02-01 Ongoing
      SSBSB ADVISORS LLP AAB-3541 Designated Partner 2013-02-11 Ongoing
      SBSSB ADVISORS LLP AAB-3542 Designated Partner 2013-02-11 Ongoing
      SSBPB ADVISORS LLP AAB-3620 Designated Partner 2013-02-15 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2015-03-25 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2015-03-25
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
      THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2009-02-03
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2013-04-29
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2015-09-25
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-08-11
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-03-30
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Nominee Director - 2009-03-25
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Additional Director - 2011-09-16
      JUBILANT AERONAUTICS PRIVATE LIMITED U35303UP2010PTC046796 Director - 2013-10-09
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2022-10-12
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2011-09-02
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2015-05-20
      NIKITA RESOURCES PVT LTD U65993UP1993PTC123195 Director - 2014-07-22
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Additional Director - 2017-09-29
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director 2017-09-29 Ongoing
      JAYTEE PVT LTD U67120UP1979PTC123198 Director - 2015-02-24
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Additional Director - 2013-09-28
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2015-03-09
      SBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054990 Director - 2017-03-11
      SSBSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054991 Director 2013-02-13 Ongoing
      SHS REALTY TRUSTEE COMPANY PRIVATE LIMITED U70102UP2013PTC054993 Director - 2017-03-11
      SBSSB REALTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054994 Director 2013-02-13 Ongoing
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2017-09-28
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director 2017-09-28 Ongoing
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2012-03-30
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Additional Director - 2007-09-29
      ACME CLEANTECH SOLUTIONS PRIVATE LIMITED U74110HR2003PTC035026 Director - 2010-09-23
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
      SPB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054736 Director 2013-01-18 Ongoing
      SSP TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054755 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Director 2013-01-29 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-09-30
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2016-09-30 Ongoing
      SSB CONSULTANTS & MANAGEMENT SERVICES PRIVATE LIMITED U74120UP2013PTC054823 Director 2013-01-29 Ongoing
      SBS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054865 Director 2013-02-01 Ongoing
      SS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054866 Director 2013-02-01 Ongoing
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2016-08-25
      AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2015-02-24
      JUBILANT CAPITAL PRIVATE LIMITED U74899UP1990PTC043696 Director 2005-05-16 Ongoing
      TOWER PROMOTERS PRIVATE LIMITED U74899UP1995PTC043690 Director - 2013-10-09
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2010-06-02
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-03-16
      Other Directorships of JYOTSNA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      FLINTA REAL ESTATE LLP AAD-6269 Designated Partner 2021-02-22 Ongoing
      ADVENTZ DEVELOPERS LLP AAI-4399 Designated Partner 2017-02-02 Ongoing
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Managing Director - 2012-08-23
      ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 1997-06-26 Ongoing
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2009-09-14
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 2022-04-01 Ongoing
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2012-04-01
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Whole-time director - 2022-04-01
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2015-09-28
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2015-09-28 Ongoing
      NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 1979-01-31 Ongoing
      SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director 1998-02-09 Ongoing
      LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 1987-01-01 Ongoing
      NEXUS MERCANTILE PRIVATE LIMITED U51311MH1996PTC246757 Director - 2013-12-30
      RONSON TRADERS LTD U51909WB1982PLC035358 Director 1993-02-05 Ongoing
      ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Additional Director - 2022-09-17
      ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 2022-04-01 Ongoing
      ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
      SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED U67120WB1987PLC042858 Director 1990-12-27 Ongoing
      YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 1994-08-04 Ongoing
      ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
      Other Directorships of HARBACHAN SINGH BAWA
      Company Name CIN Designation Appointment Date Cessation
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2014-03-01
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2011-09-16
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-02-05
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2014-03-01
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Managing Director - 2007-08-31
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Whole-time director - 2013-09-01
      ZUARI AGRI SCIENCES LIMITED U01122GA1995PLC001751 Director - 2014-03-31
      ZUARI IAV PRIVATE LIMITED U11202GA2000PTC002869 Director - 2008-09-26
      INDIAN POTASH LIMITED U14219TN1955PLC000961 Director - 2015-08-31
      ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2011-09-19
      ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2014-03-01
      GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2011-09-10
      STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director - 2012-12-01
      CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2011-09-14
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Director - 2014-03-01
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director - 2014-03-01
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2013-09-17
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2014-03-01
      ISG NOVASOFT TECHNOLOGIES LIMITED U72900KA2003PLC050528 Director - 2007-09-30
      SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2014-03-01
      THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director - 2018-04-02
      Other Directorships of ABHIJIT SINHA
      Company Name CIN Designation Appointment Date Cessation
      TRIP DZINER PRIVATE LIMITED U63030DL2022PTC405720 Managing Director 2023-11-17 Ongoing

      CIN Company Name Company Address
      U46909WB1961PLC024975 INDIA SILICA MAGNESITE WORKS LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U64990WB1946PLC013689 ASHOK INVESTMENT CORPORATION LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U25209WB2021PLC243682 BTRL LIMITED 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
      AAA-6134 TRIARCHIC ADVISORY RESOURCES LLP 9/1, R.N. MUKHERJEE ROAD BIRLA BUILDING (2ND FLOOR) KOLKATA, West Bengal, India - 700001
      U15400WB2020PTC240713 RIGDOM PRODUCTS PRIVATE LIMITED Birla Building, 10th Floor 9/1, R.N. Mukherjee Road , Kolkata, West Bengal, India - 700001
      U51909WB1996PTC078256 CANBERRA TRADERS PVT LTD BIRLA BUILDING, 4TH FLOOR, 9/1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
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      U51909WB1994PTC061531 TRILOCHAN VYAPAAR PVT. LTD. BIRLA BUILDING, 3RD FLOOR, 9/1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
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      U29130WB1948PLC260572 NATIONAL BEARING COMPANY (JAIPUR) LIMITED 11TH FLOOR BIRLA BUILDING 9/1, R. N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001
      L17119WB1935PLC046111 THE RAMESHWARA JUTE MILLS LTD BIRLA BUILDING 8TH FLOOR, 9/1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      L24131WB1948PLC095302 PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED BIRLA BUILDING, 11TH FLOOR 9/1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
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      U15412WB2021PTC244593 ARANYANI RESOURCES PRIVATE LIMITED Birla Building, 10th Floor 9/1, R.N.Mukherjee Road , Kolkata, West Bengal, India - 700001
      U18101WB1963PLC025794 KAMAL TRADING CO LIMITED BIRLA BUILDING 7TH FLOOR9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51900WB1989PTC217073 VARUNENDRA TRADING AND AGENTS PRIVATE LIMITED 9/1, R. N. MUKHERJEE ROAD BIRLA BUILDING, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
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      90247278 2003-12-22 2005-05-12 - 14,500,000.00 STATE BANK OF INDIA

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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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