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  • Complaints
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ARIHANT HOLDINGS LIMITED

CIN: U55101AS1989PLC003305 As on: 2026-07-13

ARIHANT HOLDINGS LIMITED (CIN: U55101AS1989PLC003305) is a Public company incorporated on 22 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 3960200.00.

ARIHANT HOLDINGS 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.ARIHANT HOLDINGS LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of ARIHANT HOLDINGS LIMITED are SHOUVIK KUNDU, SANTANU CHATTOPADHYAY, and HUKAMRAJ SAJANRAJ KUMBHAT.

ARIHANT HOLDINGS LIMITED's Corporate Identification Number (CIN) is U55101AS1989PLC003305 and its registration number is 3305. Users may contact ARIHANT HOLDINGS LIMITED on its Email address - [email protected]. Registered address of ARIHANT HOLDINGS LIMITED is 234 GNB ROAD, 2ND FLOOR, OPPOSITE GAUHATI CLUB BUS STAND , GUWAHATI, Assam, India - 781003.

Current status of ARIHANT HOLDINGS 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 ARIHANT HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARIHANT HOLDINGS 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 ARIHANT HOLDINGS
DIN Director Name Designation Appointment Date
00277862 SHOUVIK KUNDU Director 2013-06-24
00278300 SANTANU CHATTOPADHYAY Director 2013-06-24
00277587 HUKAMRAJ SAJANRAJ KUMBHAT Director 2019-09-26
Past Directors & Key Managerial Personnel of ARIHANT HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00277726 KAUSHAL KUMBHAT Director - 2013-06-24
00491205 AMBIKA BARUAH Director - 2019-05-25
00277587 HUKAMRAJ SAJANRAJ KUMBHAT Additional Director - 2019-09-26
00277587 HUKAMRAJ SAJANRAJ KUMBHAT Director - 2013-06-24
Other Directorships of KAUSHAL KUMBHAT
Company Name CIN Designation Appointment Date Cessation
ARISTOCRATIC VENTURES LLP AAA-1705 Designated Partner 2010-07-01 Ongoing
MAJESTIC VENTURES LLP AAA-1875 Designated Partner 2010-07-26 Ongoing
URBANA TECHNOPARK LLP AAA-6607 Designated Partner 2011-10-17 Ongoing
URBANA BUILDESTATE LLP AAB-3206 Designated Partner 2016-08-31 Ongoing
URBANA VENTURES LLP AAB-3207 Designated Partner 2013-06-18 Ongoing
PRISTINE ENCLAVE LLP AAB-4868 Designated Partner 2016-08-31 Ongoing
PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2016-08-31 Ongoing
NOTTING HILL ENTERTAINMENT LLP AAD-0314 Designated Partner - 2019-03-29
EPICURE RESTAURANTS LLP AAG-8362 Designated Partner 2016-07-04 Ongoing
ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director - 2016-04-30
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2019-05-25
UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director - 2019-05-25
UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director - 2019-05-25
TALISMAN JEWELS PRIVATE LIMITED U36911RJ2006PTC022307 Director - 2017-11-01
FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2019-03-25
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Additional Director - 2011-09-30
RADHA RANI BUILDESTATE PRIVATE LIMITED U45201AS2006PTC011832 Director - 2019-05-29
GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Additional Director - 2011-09-28
GRASS FIELD REALTORS PRIVATE LIMITED U45201RJ2007PTC024810 Director - 2019-06-05
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Additional Director - 2009-08-03
SUNSHINE LANDCON PRIVATE LIMITED U45201RJ2008PTC025900 Director - 2017-11-01
INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2013-08-01
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2013-08-01
GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2013-08-01
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director - 2019-03-26
NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director - 2013-06-24
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2013-06-24
SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2013-08-01
DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director - 2013-08-01
CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2013-08-01
PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2013-06-24
SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2007-10-15
TOPSEL PVT LTD U51109WB1981PTC034051 Director - 2015-02-25
MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2013-07-02
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2013-06-24
MASCO MERCANTILE PRIVATE LIMITED U51109WB2000PTC092097 Director - 2007-11-07
RELIABLE DEALER PRIVATE LIMITED U51109WB2000PTC092221 Director - 2007-11-07
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Additional Director - 2014-09-28
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2019-03-20
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2019-03-26
BURDOCK MARKETING PRIVATE LIMITED U51909WB2010PTC148839 Director - 2019-03-26
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director - 2013-07-02
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2013-08-01
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2013-08-01
P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2019-11-19
FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director - 2019-05-25
SKYLINE INFRA PROJECTS PRIVATE LIMITED U70100WB2007PTC120991 Director - 2017-10-30
KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
KM PLAZA HEIGHTS PRIVATE LIMITED U70101WB2005PTC104922 Director - 2010-02-26
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2013-06-24
ICON TOWER PRIVATE LIMITED U70101WB2005PTC105215 Director - 2008-04-12
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2013-06-24
VIBGYOR PROJECTS PRIVATE LIMITED U70101WB2005PTC106023 Director - 2019-06-14
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2013-06-24
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director - 2019-03-26
SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director 2008-06-19 Ongoing
SKYLINE GRIHA PRIVATE LIMITED U70109WB2008PTC126716 Director - 2018-03-01
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
YPOGREATER FOUNDATION U74999RJ2016NPL055338 Director - 2020-02-27
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Additional Director - 2019-05-26
Other Directorships of SHOUVIK KUNDU
Company Name CIN Designation Appointment Date Cessation
PARAMOUNT HEIGHTS LLP AAB-4959 Designated Partner 2021-05-10 Ongoing
BROWNQUARTZ MARKETING LLP AAP-5851 Designated Partner 2024-12-01 Ongoing
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Additional Director - 2012-09-29
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2015-03-31
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2007-12-31
EXIM FINANCE LTD L65999WB1993PLC060888 Director - 2007-03-15
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2020-06-30 Ongoing
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director - 2015-03-31
EASTERN AGRO FARMS PVT LTD U01119MN1985PTC002393 Director - 2020-08-27
FMS CONSUMER PRODUCTS PRIVATE LIMITED U15400WB2020PTC238728 Director 2020-08-07 Ongoing
JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director - 2020-08-27
FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD U45201AS1989PTC003241 Director - 2020-08-27
INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director 2013-08-01 Ongoing
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director - 2015-03-31
GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director 2013-08-01 Ongoing
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Director 2011-02-11 Ongoing
NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director 2013-06-24 Ongoing
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director - 2015-03-31
SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director 2013-08-01 Ongoing
DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director 2013-08-01 Ongoing
CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director - 2024-06-03
SKY VIEW PROJECTS PRIVATE LIMITED U45400WB2007PTC115132 Director - 2008-02-08
NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2020-08-27
MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2015-04-14
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2015-03-31
FALCON SUPPLIERS PVT LTD U51109WB2005PTC106264 Director - 2010-03-31
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2015-03-20
ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director 2003-09-22 Ongoing
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director 2013-07-02 Ongoing
AMIDIVA HOLDINGS PRIVATE LIMITED U65999WB1998PTC086837 Director - 2010-07-20
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2015-03-31
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2015-03-31
P K D SECURITIES LTD. U67120AS1994PLC004240 Director 2019-08-23 Ongoing
FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director 2009-07-13 Ongoing
TANAY FINANCIAL SERVICES PVT LTD U67190WB1995PTC071818 Director - 2020-08-27
KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2011-02-09
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2020-08-27
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2015-03-31
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director 2013-06-24 Ongoing
GALAXY HEIGHTS PRIVATE LIMITED U70101WB2005PTC106031 Director 2020-06-30 Ongoing
ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-08-24
IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2016-01-08
LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2016-01-08
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director 2013-08-01 Ongoing
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director 2003-09-18 Ongoing
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director 2013-06-24 Ongoing
DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2009-09-12
NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Director 2013-06-24 Ongoing
Other Directorships of SANTANU CHATTOPADHYAY
Company Name CIN Designation Appointment Date Cessation
MAGICAL SMARTHOMES LLP ACC-5926 Designated Partner 2023-08-22 Ongoing
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2022-09-26
EXIM FINANCE LTD L65999WB1993PLC060888 Director - 2007-03-15
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2009-07-13 Ongoing
NAGALAND AGRO INDUSTRIES PVT LTD U01409NL1985PTC002394 Director - 2020-08-27
FMS CONSUMER PRODUCTS PRIVATE LIMITED U15400WB2020PTC238728 Director 2020-08-07 Ongoing
EASTCHEM PVT LTD U15511NL1986PTC002509 Director - 2020-08-27
JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director 2003-09-22 Ongoing
INDU ENCLAVE PRIVATE LIMITED U45201WB2005PTC104921 Director - 2020-08-27
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Director 2013-08-01 Ongoing
GLAMOUR PROJECTS PRIVATE LIMITED U45400WB2007PTC115112 Director - 2016-01-08
NOVELTY NIRMAN PRIVATE LIMITED U45400WB2007PTC115120 Director 2013-06-24 Ongoing
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Director 2013-06-24 Ongoing
SYNERGY HEIGHTS PRIVATE LIMITED U45400WB2007PTC115128 Director - 2016-01-08
DELTA HEIGHTS PRIVATE LIMITED U45400WB2007PTC115129 Director 2013-08-01 Ongoing
CHAI CRAFT PRIVATE LIMITED U45400WB2007PTC115130 Director 2013-08-01 Ongoing
SKB AGENCIES PVT LTD U51109AS1992PTC003641 Director 2003-09-22 Ongoing
MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2015-04-05
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2022-03-01
ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director - 2020-08-27
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director 2013-07-02 Ongoing
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2022-12-23
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director 2013-08-01 Ongoing
FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director 2020-06-30 Ongoing
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Director - 2020-08-27
PHOENIX ENCLAVES PRIVATE LIMITED U70101WB2005PTC106024 Director - 2020-08-27
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director 2013-08-01 Ongoing
WIZARDS INFOSOFT PRIVATE LIMITED U72300WB2015PTC205173 Director - 2021-01-19
COMPANY CONSULTANT PVT LTD U74140AS1976PTC001659 Director - 2022-08-31
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director 2013-06-24 Ongoing
Other Directorships of AMBIKA BARUAH
Company Name CIN Designation Appointment Date Cessation
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Additional Director - 2015-09-30
BEEYU OVERSEAS LTD. L51109WB1993PLC057984 Director - 2019-04-30
VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2008-01-28
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Additional Director - 2019-05-25
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 2024-10-01 Ongoing
NAGALAND AGRO INDUSTRIES PVT LTD U01409NL1985PTC002394 Director - 2019-03-26
EASTCHEM PVT LTD U15511NL1986PTC002509 Director - 2019-03-26
JCB CONSTRUCTIONS PVT LTD U45201AS1985PTC002397 Director - 2019-03-25
ACCENT PROJECTS PRIVATE LIMITED U45400WB2007PTC115110 Additional Director - 2016-01-18
PEARL HEIGHTS PRIVATE LIMITED U45400WB2007PTC115127 Additional Director - 2016-01-18
NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2019-03-26
SKB AGENCIES PVT LTD U51109AS1992PTC003641 Director - 2019-03-25
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Additional Director - 2016-09-20
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Director - 2019-03-26
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2015-03-20
BHUPATI VINTRADE PRIVATE LIMITED U52190WB2011PTC157695 Director - 2019-06-01
TRANSPORT TRADERS OF INDIA PVT LTD U60210AS1989PTC003240 Director - 2019-03-25
ATLAS TRANSPORT COMPANY INDIA LIMITED U60231AS1982PLC001960 Director - 2019-03-25
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2019-05-25
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2019-05-25
P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2019-11-19
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director - 2019-03-26
MONIKA ENCLAVES PRIVATE LIMITED U70101WB2005PTC105236 Additional Director - 2016-01-18
IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2019-05-26
MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2019-05-26
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2019-05-26
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director - 2019-05-26
NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Additional Director - 2019-05-25
Other Directorships of HUKAMRAJ SAJANRAJ KUMBHAT
Company Name CIN Designation Appointment Date Cessation
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 CEO - 2024-08-30
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 CFO - 2024-08-30
FINANCIAL MANAGEMENT SERVICES LIMITED L74140AS1974PLC001498 Director 1974-04-25 Ongoing
EASTERN AGRO FARMS PVT LTD U01119MN1985PTC002393 Director 2018-08-14 Ongoing
UDALGURI TEA CO PVT LTD U01132AS1950PTC000957 Director 2005-02-09 Ongoing
UDALGURI BEVERAGES PRIVATE LIMITED U15549AS2005PTC007661 Director 2005-02-15 Ongoing
TALISMAN JEWELS PRIVATE LIMITED U36911RJ2006PTC022307 Director 2013-09-12 Ongoing
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED U45400WB2007PTC115113 Additional Director - 2019-06-25
PULAK PROJECTS PRIVATE LIMITED U45400WB2007PTC115131 Director - 2013-06-24
NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Additional Director - 2024-09-25
NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director 2019-03-26 Ongoing
MEHRAK TRADING COMPANY PVT LTD U51109WB1993PTC059769 Director - 2013-07-02
MOUKHIK HOLDINGS PRIVATE LIMITED U51109WB1998PTC087070 Additional Director - 2024-08-01
CHAMBERLAIN INVESTMENTS PRIVATE LIMITED U65990MH1981PTC023967 Director - 2013-07-02
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Additional Director - 2019-09-26
FMS DATAMATICS LIMITED U67120AS1993PLC004025 Director - 2013-08-01
FMS STOCK BROKING SERVICES LTD U67120AS1993PLC004026 Director - 2013-08-01
P K D SECURITIES LTD. U67120AS1994PLC004240 Director - 2017-08-21
FMS LEASING AND FINANCE LTD U67120AS1998PLC005465 Director 1998-07-10 Ongoing
KRSS PROPERTIES PRIVATE LIMITED U70101WB2005PTC103210 Director - 2013-01-04
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Additional Director - 2024-09-29
KAUSHAL PROJECT PRIVATE LIMITED U70101WB2005PTC104923 Director 2019-03-26 Ongoing
PLANETSOFT SYSTEMS LIMITED U72200WB1999PLC090797 Director - 2013-08-01
COMPANY CONSULTANT PVT LTD U74140AS1976PTC001659 Director 1982-04-02 Ongoing
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Additional Director - 2019-09-27
DELTON CONSULTANTS PRIVATE LIMITED U74140WB1992PTC054772 Director 2019-09-27 Ongoing
CEMIN CONSULTANTS PRIVATE LIMITED U74140WB1998PTC086977 Director - 2013-06-24
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Additional Director - 2023-09-29
RADHARANI TEA COMPANY PRIVATE LIMITED U74999WB2011PTC165449 Director 2015-06-15 Ongoing
NORTH EAST FLYING ACADEMY LIMITED U80903AS2007PLC008396 Director - 2013-06-24

CIN Company Name Company Address
L74140AS1974PLC001498 FINANCIAL MANAGEMENT SERVICES LIMITED 234, GNB Road, 2nd Floor Opposite Gauhati Club Bus Stand , GUWAHATI, Assam, India - 781003
U67120AS1998PLC005465 FMS LEASING AND FINANCE LTD 234 GNB ROAD, 2ND FLOOR, OPPOSITE GAUHATI CLUB BUS STAND , GUWAHATI, Assam, India - 781003
U01132AS1950PTC000957 UDALGURI TEA COMPANY PRIVATE LIMITED House no. 234, second floor, GNB road, opposite Guwahati club bus sta nd, , Guwahati, Assam, India - 781003
U80903AS2007PLC008396 NORTH EAST FLYING ACADEMY LIMITED House no. 234, second floor, GNB road, opposite Guwahati club bus sta nd, , Guwahati, Assam, India - 781003
U45201AS2006PTC011832 RADHA RANI BUILDESTATE PRIVATE LIMITED H.No. 234, G.N.B Road, Opp. Gauhati Club Bus Stand, , Guwahati, Assam, India - 781003
AAA-1705 ARISTOCRATIC VENTURES LLP H. No. 234, G. N. B. RoadOpp. Guwahati Club Bus Stand Guwahati, Assam, India - 781003
AAA-6607 URBANA TECHNOPARK LLP H. No. 234, G. N. B Road,Opp. Guwahati Club Bus Stand Guwahati, Assam, India - 781003
AAB-3207 URBANA VENTURES LLP H. No. 234, G. N. B. RoadOpp. Guwahati Club Bus Stand Guwahati, Assam, India - 781003
U52399AS2010PTC009763 S.L MARKETING PRIVATE LIMITED KOTOKI BUILDING, 3 RD FLOOR ,NEAR LAXMI SERVICE PETROL PUMP, GUWAHATI CLUB , GNB ROAD , GUWAHATI, Assam, India - 781003
AAX-9913 LEGUYTON LIFE SCIENCES LLP 2ND FLOOR, HOUNE NO 234 RAJGARH ROAD GUWAHATI, Assam, India - 781003
U80904AS2019PTC019442 MERGEN BIOLOGICS TRAINING AND RESEARCH PRIVATE LIMITED 2nd Floor, House No 96, GNB Road, Silpukhuri , GUWAHATI, Assam, India - 781003
U91110AS1998NPL005568 NORTH EAST CHAMBER OF COMMERCE AND INDUSTRY LIMITED HOUSE NO.25, 2ND FLOOR,LILA BARUA LANE BEHIND AGP HEAD OFFICE,AMBARI, GNB ROAD, , GUWAHATI, Assam, India - 781001
AAL-8857 MYTHRI MULTISOLUTIONS LLP House No.226, GNB Road Opposite SBI Evening Branch, Silpukhuri, Guwahati Guwahati, Assam, India - 781003
U63030AS2017PTC018245 TLTD TRAVEL AND HOSPITALITY PRIVATE LIMITED C/o Somesh Kumar Das, Side Bhander Guwahati Club, GNB Road, Uzanbazar, , Guwahati, Assam, India - 781003
U24304AS2020PTC020061 TUKTUKI PRIVATE LIMITED Ground Floor, House No.1, M.C Road, Guwahati Club, P.O-CHENIKUTHI , Guwahati, Assam, India - 781003
AAY-8173 RIVAN PRODUCTIONS LLP GROUND FLOOR HNO. 98 GNB ROAD SILPUKHURI CHANDMARI GUWAHATI, Assam, India - 781003
AAN-7573 NEEYOR LLP 2ND FLOOR 191, MANIRAM DEWAN ROAD, CHANDMARI GUWAHATI, Assam, India - 781003
U72900AS2018FTC018392 CWT SCHOOL ZONE PRIVATE LIMITED 4TH FLOOR DIRANG ARCADE GNB ROAD , GUWAHATI, Assam, India - 781003
AAJ-2825 VISION WAREHOUSING AND AGENCIES LLP LABANYA PLAZA, 1ST FLOOR G.N.B. ROAD GUWAHATI, Assam, India - 781003
U31909AS2017PTC017877 KH HORIZON PRIVATE LIMITED KABITA MANSION OPPOSITE COMMERECE COLLEGE, 2ND FLOOR , GUWAHATI, Assam, India - 781003
U70101AS1998PTC005353 ARCHNIRMAN PVT LTD Sacred Heart Mansion, 1st Floor, GNB Road Chandmari , Guwahati, Assam, India - 781003
U74999AS2021PTC022309 AC ADVERTISING AND MARKETING PRIVATE LIMITED H No 27, 2nd Floor Rajgarh Road, Chandmari , Guwahati, Assam, India - 781003
AAS-8577 BOOKBELL LLP H/NO:27, 2ND FLOOR, RAJGARH ROAD, OPP. ICON ACADEMY, GUWAHATI, Assam, India - 781003
U45400AS2010PTC009992 FOUNTAIN VENTURE & MARKETING PRIVATE LIMITED Rajgarh Main Road, Chadrawali Bhawan, 2nd floor, H.No. 8 , Guwahati, Assam, India - 781003
U01400AS2011PTC010828 ARYA GREENS PRIVATE LIMITED 2nd Floor, House No.-20, Happy Villa, Boloram Borah Road, Uzanbaz ar, , Guwahati, Assam, India - 781003
U50102AS2009PTC009149 FAST WHEELS AUTO (INDIA) PRIVATE LIMITED HOUSE NO. 68 SUNDAY CAR BAZAR COMPLEX, 2ND FLOOR, RAJ GARH ROAD, , GUWAHATI, Assam, India - 781003
U74900AS2009PTC009247 SKY AIRHOSTESS ACADEMY PRIVATE LIMITED LABANYA PLAZA, 2ND FLOOR, M.R.D. ROAD SILPHUKHURI, NEAR NAM GHAR , GUWAHATI, Assam, India - 781003
U55101AS2019PTC019282 UNWIND FOODS PRIVATE LIMITED HOUSE NO 101, 3RD FLOOR, ABOVE STATE BANK EVENING BRANCH, GNB ROAD SILPUKHURI , GUWAHATI, Assam, India - 781003
U74900AS2009PTC009184 FELIX MULTITRADE PRIVATE LIMITED HOUSE NO. 6 KABITA MANSION, FIRST FLOOR RAJGARH LINK ROAD, OPP. GAUHATI COMMERCE COLLEGE , GUWAHATI, Assam, India - 781003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10014929 2006-06-19 - 2008-07-28 19,000,000.00 UTI 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
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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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