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SHREE NM ELECTRICALS LIMITED

CIN: U52334WB2004PLC210458

SHREE NM ELECTRICALS LIMITED (CIN: U52334WB2004PLC210458) is a Public company incorporated on 09 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 90680400.00.

SHREE NM ELECTRICALS 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.SHREE NM ELECTRICALS LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.

Directors of SHREE NM ELECTRICALS LIMITED are HARIVALLABH PARMANANDDAS MUNDHRA, SHREEVALLABH PARAMANANDAS MUNDHRA, BRAJMOHAN MATHURADAS MUNDHRA, SUBRAMANIAN RAMAKRISHNAN, BRIJNANDAN MUNDHRA, NIRMALA BRAJMOHAN MUNDRA, and NUPUR DHAVAL AGARWAL.

SHREE NM ELECTRICALS LIMITED's Corporate Identification Number (CIN) is U52334WB2004PLC210458 and its registration number is 210458. Users may contact SHREE NM ELECTRICALS LIMITED on its Email address - [email protected]. Registered address of SHREE NM ELECTRICALS LIMITED is Poddar Court 18, Rabindra Sarani , Kolkata, West Bengal, India - 700001.

Current status of SHREE NM ELECTRICALS 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 SHREE NM ELECTRICALS 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.

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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 SHREE NM ELECTRICALS 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 SHREE NM ELECTRICALS
DIN Director Name Designation Appointment Date
00434785 HARIVALLABH PARMANANDDAS MUNDHRA Director 2018-04-01
00502216 SHREEVALLABH PARAMANANDAS MUNDHRA Managing Director 2019-04-01
01192640 BRAJMOHAN MATHURADAS MUNDHRA Director 2020-08-31
03522114 SUBRAMANIAN RAMAKRISHNAN Additional Director 2025-02-10
00434904 BRIJNANDAN MUNDHRA Whole-time director 2019-04-18
01214106 NIRMALA BRAJMOHAN MUNDRA Director 2020-08-31
07409902 NUPUR DHAVAL AGARWAL Director 2016-09-15
Past Directors & Key Managerial Personnel of SHREE NM ELECTRICALS
DIN Director Name Designation Appointment Date Cessation
00434785 HARIVALLABH PARMANANDDAS MUNDHRA Director - 2014-04-01
00434785 HARIVALLABH PARMANANDDAS MUNDHRA Managing Director - 2018-04-01
00502216 SHREEVALLABH PARAMANANDAS MUNDHRA Director - 2014-04-01
00502216 SHREEVALLABH PARAMANANDAS MUNDHRA Managing Director - 2019-03-31
01192640 BRAJMOHAN MATHURADAS MUNDHRA Additional Director - 2020-08-31
01192640 BRAJMOHAN MATHURADAS MUNDHRA Director - 2019-11-02
02042445 MAHENDRA GORDHANDAS PALLAN CFO - 2024-03-31
02042445 MAHENDRA GORDHANDAS PALLAN Director - 2008-01-28
02242678 SMITA MUKESH SHAH Additional Director - 2014-11-10
02242678 SMITA MUKESH SHAH Director - 2016-03-10
00434904 BRIJNANDAN MUNDHRA Director - 2019-04-18
00434904 BRIJNANDAN MUNDHRA Whole-time director - 2019-04-17
01214106 NIRMALA BRAJMOHAN MUNDRA Additional Director - 2014-11-10
01214106 NIRMALA BRAJMOHAN MUNDRA Director - 2019-11-02
07409902 NUPUR DHAVAL AGARWAL Additional Director - 2016-09-15
Other Directorships of HARIVALLABH PARMANANDDAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
DELTONCONTROL & SWITCHGEARS LLP AAF-1528 Designated Partner - 2016-05-08
BAHAR BUILDING ESTATE LLP ACA-6313 Designated Partner 2023-04-18 Ongoing
VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director - 2014-09-26
EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED U26900MH1956PLC009830 Additional Director - 2015-09-30
EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED U26900MH1956PLC009830 Director - 2022-04-26
NANDAN SALES AND SERVICES PRIVATE LIMITED U31100MH1988PTC049638 Director - 2023-03-21
SHREE MUDUNGOPAL ELECTRON PRIVATE LIMITED U31100MH1994PTC076066 Director 1994-01-14 Ongoing
CLASSIC LUMINAIRES PVT LTD U31500MH1985PTC037434 Director 1985-09-09 Ongoing
CREATIVE LIGHTS PRIVATE LIMITED U31900MH1988PTC046123 Director 1988-02-05 Ongoing
AMITI BAZAR PRIVATE LIMITED U51101MH2012PTC230263 Director - 2015-05-30
THE EAST INDIA ELECTRIC SUPPLY & TRACTION CO LTD U51909WB1920PLC003891 Director - 2023-04-12
NM TELE SERVICES PRIVATE LIMITED U64200MH2005PTC150878 Director 2005-01-28 Ongoing
BAHAR BUILDING ESTATE PRIVATE LIMITED U70101MH1989PTC051658 Director 1989-05-09 Ongoing
DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED U70102MH2005PTC150650 Director - 2022-04-26
BHAVADEEP ELECTRICALS & SWITCHGEARS PRIVATE LIMITED U74900MH2010PTC205796 Director 2010-07-21 Ongoing
INDUSTRICALS ONLINE PRIVATE LIMITED U74900MH2015PTC269046 Director - 2018-12-31
ASHOKA PACKERS PVT LTD U74950HR1973PTC006460 Director 2009-08-13 Ongoing
HARIVALLABH MUNDHRA TRUSTEE PRIVATE LIMITED U74999MH2022PTC382271 Director 2022-05-09 Ongoing
Other Directorships of SHREEVALLABH PARAMANANDAS MUNDHRA
Other Directorships of BRAJMOHAN MATHURADAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
COSMOS INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U65990MH1980PTC023598 Director 1987-02-09 Ongoing
CREDIT MONK PRIVATE LIMITED U74120MH2016PTC272888 Director 2016-02-08 Ongoing
Other Directorships of MAHENDRA GORDHANDAS PALLAN
Company Name CIN Designation Appointment Date Cessation
DELTONCONTROL & SWITCHGEARS LLP AAF-1528 Designated Partner - 2024-04-01
ELECTRIFY POWER SOLUTIONS LLP AAX-0204 Designated Partner - 2024-04-01
Selmore Enterprises LLP ABB-5079 Designated Partner - 2024-04-01
Techmech NM Solutions LLP ABC-5316 Designated Partner - 2024-04-01
VRAJ ELECTRICALS LLP ACC-1317 Designated Partner - 2024-04-01
CONCO REALTY PRIVATE LIMITED U45201MH2002PTC136667 Additional Director - 2021-11-30
CONCO REALTY PRIVATE LIMITED U45201MH2002PTC136667 Director 2021-11-30 Ongoing
INDUSTRICALS ONLINE PRIVATE LIMITED U74900MH2015PTC269046 Nominee Director 2018-12-31 Ongoing
AABEEARR INDUSTRIAL ESTATE PVT LTD U99999MH1983PTC031419 Director 2020-06-09 Ongoing
Other Directorships of SMITA MUKESH SHAH
Company Name CIN Designation Appointment Date Cessation
WESTCOAST COLLABORATIVE LLP AAL-7869 Designated Partner 2018-01-22 Ongoing
CLASSIC LUMINAIRES PVT LTD U31500MH1985PTC037434 Director - 2024-07-05
AABEEARR INDUSTRIAL ESTATE PVT LTD U99999MH1983PTC031419 Director - 2020-06-09
Other Directorships of SUBRAMANIAN RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 CFO(KMP) - 2019-01-17
SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Company Secretary - 2015-09-03
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Additional Director - 2020-09-30
ALLDIGI TECH LIMITED L72300TN1998PLC041033 Director - 2021-03-31
QUESS CORP LIMITED L74140KA2007PLC043909 CFO(KMP) - 2021-03-31
GREENPIECE LANDSCAPES INDIA PRIVATE LIMITED U01403KA2008PTC044865 Additional Director - 2020-08-20
GREENPIECE LANDSCAPES INDIA PRIVATE LIMITED U01403KA2008PTC044865 Director - 2021-03-31
FITWEL TOOLS AND FORGINGS PRIVATE LIMITED U29220KA1983PTC005690 Additional Director - 2017-09-28
FITWEL TOOLS AND FORGINGS PRIVATE LIMITED U29220KA1983PTC005690 Director - 2019-01-17
VEDANG CELLULAR SERVICES PRIVATE LIMITED U32309MH2010PTC201638 Additional Director - 2020-09-25
VEDANG CELLULAR SERVICES PRIVATE LIMITED U32309MH2010PTC201638 Director - 2021-03-31
QDIGI SERVICES LIMITED U52100DL2012PLC238730 Additional Director - 2020-08-21
QDIGI SERVICES LIMITED U52100DL2012PLC238730 Director - 2021-03-31
MALABAR GOLD AND DIAMONDS LIMITED U52393KL2001PLC014804 CFO(KMP) - 2021-12-03
DEPENDO LOGISTICS SOLUTIONS PRIVATE LIMITED U63030KA2016PTC096361 Additional Director - 2020-05-15
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2020-08-19
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2021-03-31
SURAJAMI INVESTMENT AND TRADING COMPANY LIMITED U65923MH1981PLC024957 Additional Director - 2016-03-23
MSOURCE (INDIA) PRIVATE LIMITED U72200KA2000PTC038931 Additional Director - 2011-09-30
MSOURCE (INDIA) PRIVATE LIMITED U72200KA2000PTC038931 Director - 2014-03-27
MFX INFOTECH PRIVATE LIMITED U72200KA2014PTC074949 Additional Director - 2019-07-16
MFX INFOTECH PRIVATE LIMITED U72200KA2014PTC074949 Director - 2021-03-31
CENTREQ BUSINESS SERVICES PRIVATE LIMITED U72200KA2016PTC097679 Additional Director - 2019-07-17
CENTREQ BUSINESS SERVICES PRIVATE LIMITED U72200KA2016PTC097679 Director 2019-07-17 Ongoing
MONSTER.COM (INDIA) PRIVATE LIMITED U72200TG2000PTC035617 Additional Director - 2020-08-06
MONSTER.COM (INDIA) PRIVATE LIMITED U72200TG2000PTC035617 Director - 2021-03-31
SIMPLIANCE TECHNOLOGIES PRIVATE LIMITED U72200TN2016PTC160665 Additional Director - 2020-05-15
COACHIEVE SOLUTIONS PRIVATE LIMITED U72300KA2007PTC105727 Additional Director - 2019-07-17
COACHIEVE SOLUTIONS PRIVATE LIMITED U72300KA2007PTC105727 Director 2019-07-17 Ongoing
INGRAM MICRO INDIA PRIVATE LIMITED U72900MH1996PTC136340 Additional Director - 2016-03-23
TERRIER SECURITY SERVICES (INDIA) PRIVATE LIMITED U74920KA2009PTC049810 Director - 2021-03-31
EXCELUS LEARNING SOLUTIONS PRIVATE LIMITED U74999KA2016PTC097984 Additional Director - 2019-07-19
EXCELUS LEARNING SOLUTIONS PRIVATE LIMITED U74999KA2016PTC097984 Director - 2021-03-31
TRIMAX SMART INFRAPROJECTS PRIVATE LIMITED U74999KA2017PTC135030 Additional Director - 2020-08-16
TRIMAX SMART INFRAPROJECTS PRIVATE LIMITED U74999KA2017PTC135030 Director - 2021-03-31
ARAVON SERVICES PRIVATE LIMITED U93000KA2007FTC112828 Additional Director - 2019-07-23
ARAVON SERVICES PRIVATE LIMITED U93000KA2007FTC112828 Director 2019-07-23 Ongoing
Other Directorships of BRIJNANDAN MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SOMANI TRADE & CONSTRUCTIONS LLP AAE-8924 Designated Partner 2015-10-09 Ongoing
BAHAR BUILDING ESTATE LLP ACA-6313 Designated Partner 2023-04-18 Ongoing
EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED U26900MH1956PLC009830 Additional Director - 2015-09-30
EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED U26900MH1956PLC009830 Director 2015-09-30 Ongoing
BAHAR BUILDING ESTATE PRIVATE LIMITED U70101MH1989PTC051658 Additional Director 2023-02-22 Ongoing
WHITE KNIGHT ESTATES PRIVATE LIMITED U70101MH2006PTC161097 Additional Director - 2015-09-25
WHITE KNIGHT ESTATES PRIVATE LIMITED U70101MH2006PTC161097 Director 2015-09-25 Ongoing
BHAVADEEP ELECTRICALS & SWITCHGEARS PRIVATE LIMITED U74900MH2010PTC205796 Director 2010-07-21 Ongoing
INDUSTRICALS ONLINE PRIVATE LIMITED U74900MH2015PTC269046 Managing Director - 2019-02-13
ASHOKA PACKERS PVT LTD U74950HR1973PTC006460 Additional Director - 2021-08-31
ASHOKA PACKERS PVT LTD U74950HR1973PTC006460 Director 2021-08-31 Ongoing
HARIVALLABH MUNDHRA TRUSTEE PRIVATE LIMITED U74999MH2022PTC382271 Director 2022-05-09 Ongoing
Other Directorships of NIRMALA BRAJMOHAN MUNDRA
Company Name CIN Designation Appointment Date Cessation
COSMOS INSTRUMENTS AND SYSTEMS PRIVATE LIMITED U65990MH1980PTC023598 Director 1987-02-09 Ongoing
Other Directorships of NUPUR DHAVAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
NM ILLUME LLP AAM-1324 Designated Partner 2018-02-28 Ongoing
ISLAND CITY BREWERY PRIVATE LIMITED U15119MH2016PTC280160 Director 2016-04-25 Ongoing
INDUSTRICALS ONLINE PRIVATE LIMITED U74900MH2015PTC269046 Additional Director - 2022-03-15

CIN Company Name Company Address
U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
AAK-6637 JYOTIRLING MARKETING LLP 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001
AAK-8940 CAPTAIN DEALCOM LLP 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001
AAK-8941 VANASPATI RETAILERS LLP 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001
AAK-8942 RISHIKESH DEALTRADE LLP 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA, West Bengal, India - 700001
U25192WB2008PTC126674 KALYANESWARI POLYFABS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001
U15100WB1993PTC061250 ALTIUS AGROEATS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , kolkata, West Bengal, India - 700001
U36900WB2008PTC125010 KALYANESWARI UDYOG PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51900WB2019PTC230196 GURUMANTRAYA SUPPLIERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U52609WB2018PTC228125 ANSHUMATI RETAIL PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227763 ANSHUMATI VYAPAAR PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227778 SARVADEVATMAN INDUSTRIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227780 SARVADEVATMAN VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227781 GEMBWELL EXIM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227782 AISAWAT VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227842 JYESTHA INDUSTRIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227844 PADMASANA SUPPLIER PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC227908 AIKATAN TRADING PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC228117 ZARANG VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2018PTC228122 ZAMAIRA IMPEX PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2019PTC229862 BAGLAMUKHI SALES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2019PTC229866 RAVIJYOTI DISTRIBUTORS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2019PTC230186 PALMGROVE TRADERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2019PTC230188 GANAYAYA SUPPLIERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80032073 2006-03-08 2024-03-08 - 920,000,000.00 State Bank of India
90353668 2005-04-28 - 2020-08-14 110,000,000.00 STATE BANK OF INDIA
100275119 2019-05-27 2020-05-31 - 200,000,000.00 CITI BANK N.A.
100669125 2023-01-10 - - 2,207,998.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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

As on: 2026-07-13

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