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      • Complaints
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      HYPER CONSULTANTS PRIVATE LIMITED

      CIN: U52190WB2012PTC181315 As on: 2026-07-13
      Purchase Report

      HYPER CONSULTANTS PRIVATE LIMITED (CIN: U52190WB2012PTC181315) is a Private company incorporated on 03 May 2012. 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. 460000.00.

      HYPER CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HYPER CONSULTANTS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of HYPER CONSULTANTS PRIVATE LIMITED are SUNIL KUMAR SANGANERIA, SUBHRANGSHU CHAKRABARTI, ARUN KUMAR MUKHERJEE, and LALIT KUMAR CHANDALIA.

      HYPER CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC181315 and its registration number is 181315. Users may contact HYPER CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYPER CONSULTANTS PRIVATE LIMITED is 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of HYPER CONSULTANTS PRIVATE LIMITED is - Amalgamated.

      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 HYPER CONSULTANTS 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 HYPER CONSULTANTS

      Purchase full report of HYPER CONSULTANTS

      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 HYPER CONSULTANTS 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 HYPER CONSULTANTS
      DIN Director Name Designation Appointment Date
      03568648 SUNIL KUMAR SANGANERIA Director 2014-09-12
      00175185 SUBHRANGSHU CHAKRABARTI Additional Director 2015-01-19
      01626598 ARUN KUMAR MUKHERJEE Additional Director 2015-02-03
      02123770 LALIT KUMAR CHANDALIA Director 2014-09-12
      Past Directors & Key Managerial Personnel of HYPER CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      03568648 SUNIL KUMAR SANGANERIA Additional Director - 2014-09-12
      00231545 SANJEEV SARAOGI Director - 2015-01-19
      02123770 LALIT KUMAR CHANDALIA Additional Director - 2014-09-12
      02593168 RASHI SARAOGI Director - 2015-01-19
      Other Directorships of SUNIL KUMAR SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
      DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-08-10
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2015-07-30
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director 2015-07-30 Ongoing
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director 2023-11-21 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2016-09-29
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2017-09-29
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2017-09-29 Ongoing
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2016-04-01
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2015-09-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2017-03-15
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2017-05-01
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2014-08-12
      FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Additional Director 2011-07-18 Ongoing
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2014-09-30
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2014-09-30 Ongoing
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2015-09-30
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2015-09-30 Ongoing
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2015-09-30
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2015-09-30 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2014-01-30 Ongoing
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Additional Director - 2012-09-29
      KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2013-08-20
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2015-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2015-09-30 Ongoing
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Additional Director - 2011-09-29
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2013-07-17
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Additional Director - 2014-09-29
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2014-09-29 Ongoing
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Additional Director - 2011-09-30
      NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2011-09-30 Ongoing
      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Additional Director - 2011-09-29
      MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Director - 2013-08-20
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Additional Director - 2011-09-29
      NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2013-08-20
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2022-08-30
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director 2021-12-29 Ongoing
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-03-16
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2011-09-12
      VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2013-06-28
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2011-09-29
      PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2013-08-20
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2016-09-29
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director 2016-09-29 Ongoing
      Other Directorships of SUBHRANGSHU CHAKRABARTI
      Company Name CIN Designation Appointment Date Cessation
      EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2014-03-31
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2014-01-29
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2014-05-27
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2019-06-11
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2014-10-27
      OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director - 2022-02-18
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Additional Director - 2011-09-26
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director 2011-09-26 Ongoing
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
      KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2015-07-29
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
      BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
      JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director - 2022-01-03
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director - 2022-01-03
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2022-01-03
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2022-01-03
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2010-09-29
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director - 2022-01-03
      HI-TECH MOBILE SERVICES PRIVATE LIMITED U64203WB2007PTC121238 Director 2007-12-28 Ongoing
      HARRISONS MALAYALAM FINANCIAL SERVICES LIMITED U65910KL1989PLC005333 Director 2006-02-03 Ongoing
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Additional Director - 2011-08-24
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2014-01-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2022-01-03
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2014-01-27
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director - 2010-09-01
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Additional Director - 2011-09-26
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director 2011-09-26 Ongoing
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Additional Director - 2013-09-30
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2013-09-30 Ongoing
      ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
      AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2022-01-03
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2022-01-03
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2015-09-30
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director 2015-09-30 Ongoing
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-01-03
      DUNCAN SERVICES LTD U74140WB1983PLC036742 Director - 2022-01-03
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2022-01-03
      SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Manager - 2014-12-31
      SUPERGROWTH ENTERPRISES PRIVATE LIMITED U74999WB2009PTC140477 Additional Director 2016-03-16 Ongoing
      ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-01-03
      TRITIYA SUTRA FILMS PRIVATE LIMITED U92112WB2004PTC099429 Director - 2010-09-02
      Other Directorships of SANJEEV SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director - 2013-01-01
      SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Whole-time director - 2016-04-13
      LEMON CONSTRUCTIONS PRIVATE LIMITED U45201WB2005PTC105327 Director 2006-09-12 Ongoing
      DHARITRI VANIJYA PRIVATE LIMITED U51109WB2005PTC105952 Director 2006-05-04 Ongoing
      UPWARD VYAPAAR PVT LTD U51109WB2006PTC107825 Director 2006-03-02 Ongoing
      BERTHOLD VYAPAAR PVT LTD U51109WB2006PTC109946 Director 2006-06-15 Ongoing
      RION SALES PRIVATE LIMITED U51109WB2006PTC110025 Director 2008-02-25 Ongoing
      RHYTHM VANIJYA PRIVATE LIMITED U51109WB2006PTC110216 Director 2008-02-25 Ongoing
      SHUBHAN AGENCIES PRIVATE LIMITED U51109WB2007PTC112987 Director 2008-02-25 Ongoing
      ABNER VANIJYA PVT LTD U51900WB2006PTC109943 Director 2006-06-15 Ongoing
      VEDIKA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099393 Director 2007-02-13 Ongoing
      SYMPHONY VINIMAY PRIVATE LIMITED U51909WB2004PTC099403 Director 2007-02-13 Ongoing
      DARIKA TRADECON PRIVATE LIMITED U51909WB2007PTC113008 Director 2008-02-25 Ongoing
      OLIVE TREE CATERING PRIVATE LIMITED U55204WB2016PTC216350 Director 2016-06-27 Ongoing
      Other Directorships of ARUN KUMAR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Additional Director - 2008-09-26
      NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2022-05-26
      MAPLE CIRCUITS LTD L31901WB1985PLC039419 Additional Director - 2008-09-26
      MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2022-05-26
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2014-09-05
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director appointed in casual vacancy - 2009-09-29
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
      GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Director 2017-01-06 Ongoing
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Manager - 2011-06-01
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2014-07-29
      KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director - 2020-06-04
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2015-07-29
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2011-09-24
      SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2011-09-24 Ongoing
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2012-09-29
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director 2012-09-29 Ongoing
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Additional Director - 2013-09-27
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director 2013-09-27 Ongoing
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Additional Director - 2013-09-27
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director 2013-09-27 Ongoing
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2013-09-28
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-03-03
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2015-09-30
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director 2015-09-30 Ongoing
      BOWLOPEDIA RESTAURANTS INDIA LIMITED U55209WB2017PLC220862 Director 2017-05-03 Ongoing
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director 2008-08-28 Ongoing
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director appointed in casual vacancy - 2008-08-28
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2016-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2016-09-30 Ongoing
      ARCO IMPEX LTD U67120WB1981PLC034243 Additional Director - 2011-09-30
      ARCO IMPEX LTD U67120WB1981PLC034243 Director 2011-09-30 Ongoing
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Additional Director - 2015-09-30
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director 2015-09-30 Ongoing
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director appointed in casual vacancy - 2015-03-03
      CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2010-11-30
      CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director appointed in casual vacancy - 2008-09-27
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Additional Director - 2013-09-30
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director 2013-09-30 Ongoing
      RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-12-07
      CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director 2009-02-11 Ongoing
      LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Additional Director - 2012-09-29
      LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2015-03-03
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
      SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2007-06-25 Ongoing
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
      ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director 2006-06-28 Ongoing
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Additional Director - 2011-08-23
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Director 2011-08-23 Ongoing
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2013-07-20
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director 2013-07-20 Ongoing
      KOCILIM BREWERIES PVT LTD U99999MH1987PTC045228 Director appointed in casual vacancy 2008-07-23 Ongoing
      Other Directorships of LALIT KUMAR CHANDALIA
      Company Name CIN Designation Appointment Date Cessation
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director appointed in casual vacancy - 2019-08-11
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2014-10-27 Ongoing
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
      BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director 2012-07-26 Ongoing
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director appointed in casual vacancy - 2012-07-26
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director 2010-08-09 Ongoing
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-08-09 Ongoing
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-08-09 Ongoing
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2023-07-09
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director 2022-07-25 Ongoing
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2022-08-16
      GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2022-01-03 Ongoing
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director 2014-01-27 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director 2015-01-30 Ongoing
      BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Additional Director - 2011-09-30
      BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2011-09-30 Ongoing
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2008-09-29 Ongoing
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2008-09-29
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
      ARCO IMPEX LTD U67120WB1981PLC034243 Director 2009-09-29 Ongoing
      ARCO IMPEX LTD U67120WB1981PLC034243 Director appointed in casual vacancy - 2009-09-29
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Additional Director - 2015-09-30
      RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director 2015-09-30 Ongoing
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2022-09-21
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2022-01-24 Ongoing
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2015-09-30
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2015-09-30 Ongoing
      ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
      DUNCAN SERVICES LTD U74140WB1983PLC036742 Director 2021-12-30 Ongoing
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
      SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
      ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director appointed in casual vacancy 2009-02-09 Ongoing
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Director 2011-08-23 Ongoing
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy - 2011-08-23
      RPG RESORTS LIMITED U92413WB1997PLC086183 Director 2010-11-03 Ongoing
      Other Directorships of RASHI SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      HEALYNC SOLUTION LLP AAJ-1741 Designated Partner 2017-04-18 Ongoing
      NIKKON FERRO PRIVATE LIMITED U24119WB1996PTC079627 Director 2014-03-25 Ongoing
      BRIJWASI VANIJYA PRIVATE LIMITED U51109WB2007PTC113776 Director 2009-10-01 Ongoing
      RAJRASHI VANIJYA PRIVATE LIMITED U51909WB2010PTC152871 Director 2010-09-08 Ongoing
      STIBNITE TRADEVIN PRIVATE LIMITED U52190WB2012PTC181512 Director - 2015-07-07
      HEALYNC TECHNOLOGIES PRIVATE LIMITED U85100WB2022PTC254255 Director 2022-05-26 Ongoing

      CIN Company Name Company Address
      U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
      U29253WB2008PTC130369 ZEAL ENGINEERING EQUIPMENTS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52311WB2008PTC130373 JUBILANT FERTILISERS TRADING PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52397WB2008PTC130376 SIDDHANT FERTILISERS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149064 RPSG RESOURCES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149077 GOODLUCK DEALCOM PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149084 UJALA AGENCY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149091 TIRUMALA DEALTRADE PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155523 SANWARIA DEALER PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155527 SUBHRASHI VINIMAY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062223 AMAX MERCANTILE PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063490 TRIKAYA GOODS SERVICES PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC108176 LIBERSON PROPERTIES PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1988PTC045154 RPG INDUSTRIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1979PLC032101 BRABOURNE INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1982PLC034809 BRENTWOOD INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1985PTC038400 CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1988PLC044221 PCBL INDUSTRIAL FINANCE LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1988PLC045155 UNIVERSAL INDUSTRIAL FUND LTD. 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1979PLC032191 ADORN INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1979PLC032193 ADAPT INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1981PLC034243 ARCO IMPEX LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC156101 NEW RISING PROMOTERS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC156266 DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174446 LEBNITZE REAL ESTATES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173537 ELPHINSTONE PROPERTIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      L65920WB1984PLC262226 EASY FINCORP LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
      AAQ-7911 SHUBHAM PETRO & ALLIED PRODUCTS LLP 56 NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO.31 KOLKATA, West Bengal, India - 700001
      U70100WB1987PTC263248 RPSG SOLVANTA PRIVATE LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , 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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