• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SGR HOLDINGS PRIVATE LIMITED

      CIN: U61200WB2007PTC121064 As on: 2026-07-13
      Purchase Report

      SGR HOLDINGS PRIVATE LIMITED (CIN: U61200WB2007PTC121064) is a Private company incorporated on 14 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19000000.00.SGR HOLDINGS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.

      Directors of SGR HOLDINGS PRIVATE LIMITED are SHOBHA SUNIL RAISONI, SUNIL RAISONI, and ABHAY SULTANIA.

      SGR HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200WB2007PTC121064 and its registration number is 121064. Users may contact SGR HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGR HOLDINGS PRIVATE LIMITED is 30, BENTICK STREET, 3RD FLOOR, ROOM NO.308, , KOLKATA, West Bengal, India - 700001.

      Current status of SGR HOLDINGS 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 SGR 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

      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 SGR HOLDINGS

      Purchase full report of SGR HOLDINGS

      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 SGR 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 SGR HOLDINGS
      DIN Director Name Designation Appointment Date
      00162943 SHOBHA SUNIL RAISONI Director 2007-12-14
      00162965 SUNIL RAISONI Director 2007-12-14
      00302889 ABHAY SULTANIA Director 2007-12-14
      Past Directors & Key Managerial Personnel of SGR HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHOBHA SUNIL RAISONI
      Company Name CIN Designation Appointment Date Cessation
      SHREEKUNWAR THEATRES AND PROPERTIES LLP AAH-1338 Designated Partner 2016-08-11 Ongoing
      DHANBHANDAR CONSULTANTS LLP AAM-0488 Partner 2018-02-19 Ongoing
      DEVANSH DEALTRADE LLP AAM-0551 Partner 2018-02-20 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner 2020-04-20 Ongoing
      SPREAD DEALERS LLP AAM-1744 Partner - 2020-04-19
      SHRINE TRADE-LINK LLP AAM-1749 Designated Partner 2018-03-06 Ongoing
      SHRINE TRADE-LINK LLP AAM-1749 Partner - 2020-04-19
      LABHESHWARI VINCOM LLP AAM-1750 Partner 2020-04-20 Ongoing
      LABHESHWARI VINCOM LLP AAM-1750 Partner - 2020-04-19
      BLOSSOM COMMOTRADE LLP AAM-2777 Partner - 2018-03-28
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2016-10-10
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2008-01-01
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director - 2022-11-18
      OOTY AGRICULTURE GARDENS PRIVATE LIMITED U01403MH2011PTC211967 Director - 2014-09-07
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2010-03-20 Ongoing
      SGR PUBLICATIONS PRIVATE LIMITED U22122MH2008PTC177360 Director 2008-01-04 Ongoing
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-05-23
      ACTIVE INFRASTRUCTURES LIMITED U45200MH2007PLC174506 Director appointed in casual vacancy - 2013-09-10
      DEEPIKA INFRASTRUCTURS PRIVATE LIMITED U45200MH2007PTC172034 Director - 2014-08-01
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2012-08-10
      CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director - 2014-08-01
      SGR WAREHOUSING PRIVATE LIMITED U45206MH2013PTC243742 Director - 2014-08-01
      GRUHALAXMI SKYSCRAPER PRIVATE LIMITED U45400MH2011PTC223876 Director - 2012-11-23
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2013-06-14
      HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Director - 2016-03-03
      HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director - 2016-03-03
      ORANGECITY OVERSEAS VENTURES PRIVATE LIMITED U45400MH2013PTC243037 Director 2013-05-07 Ongoing
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2023-02-23
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Managing Director 2011-06-18 Ongoing
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Additional Director - 2016-09-27
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director 2016-09-27 Ongoing
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Additional Director - 2016-09-27
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director 2016-09-27 Ongoing
      SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2016-03-03
      PALAK SALES PRIVATE LIMITED U51900MH1999PTC122529 Director - 2012-06-25
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2014-08-01
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2014-08-01
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Additional Director - 2016-09-29
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2018-03-05
      BHAVIKA TRADES PRIVATE LIMITED U52300MH2007PTC171836 Director - 2014-08-01
      NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Director - 2016-03-10
      SMART IT PARK (NAGPUR) PRIVATE LIMITED U65921MH1997PTC308858 Director - 2016-03-28
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director 2010-08-01 Ongoing
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Director - 2016-03-09
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Managing Director - 2021-07-13
      RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Whole-time director - 2016-03-10
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Additional Director - 2016-09-27
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Director 2016-09-27 Ongoing
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2016-03-09
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Additional Director - 2016-09-27
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director - 2021-03-22
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2016-03-03
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2014-07-22
      BUTIBORI PROPERTIES PRIVATE LIMITED U70102MH2011PTC222113 Director - 2014-08-01
      HUMARA PROPERTY PRIVATE LIMITED U70102MH2011PTC222346 Director - 2014-03-25
      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director - 2012-11-19
      SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Director - 2016-03-03
      SHRADHA INDUSTRIAL VENTURES (I) PRIVATE LIMITED U70102MH2012PTC236451 Director - 2016-03-26
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2016-03-03
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director - 2020-05-20
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Whole-time director - 2013-11-11
      RIAAN DIAGNOSTIC PRIVATE LIMITED U74110MH1998PTC117394 Director - 2011-10-05
      SGR KNOWLEDGE FOUNDATION U80211MH2008NPL187776 Director - 2014-08-01
      SGR HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221395 Director - 2012-10-20
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2013-01-31
      GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Director - 2015-03-31
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director - 2013-02-20
      SHREEKUNWAR THEATRES AND PROPERTIES PVT LTD U92110MH1982PTC028846 Director 2011-09-05 Ongoing
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2014-08-01
      G. H. RAISONI CAREER FOUNDATION U93030MH2011NPL223792 Director - 2014-08-01
      Other Directorships of SUNIL RAISONI
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH DEALTRADE LLP AAM-0551 Partner 2018-02-20 Ongoing
      GODHULI VINTRADE LLP AAM-1742 Partner 2018-03-06 Ongoing
      GOLD CIRCLE VENTURE PARTNERS LLP AAM-5440 - 2023-05-24
      SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Managing Director - 2020-09-30
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2022-11-18
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director 2022-11-18 Ongoing
      SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Managing Director - 2008-01-01
      SHENTRACON TEA & PLANTATIONS LTD U21014WB1994PLC061683 Director 2010-03-20 Ongoing
      SGR PUBLICATIONS PRIVATE LIMITED U22122MH2008PTC177360 Director 2008-01-04 Ongoing
      GHRU (A) TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U24231MH2005NPL156587 Director - 2011-01-20
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Director - 2011-05-23
      SGR VENTURES PRIVATE LIMITED U35300MH2007PTC169604 Managing Director - 2011-05-23
      ACTIVE INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC174506 Director - 2021-05-18
      SGR ADVISORS PRIVATE LIMITED U45200MH2008PTC180765 Director - 2016-03-15
      MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED U45200MH2008PTC180766 Director - 2015-09-24
      SGR PROJECTS PRIVATE LIMITED U45200WB1996PTC147689 Director 2007-02-26 Ongoing
      CHHAJED HEALTHCARE PRIVATE LIMITED U45206MH2013PTC242786 Director - 2015-03-31
      MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2013-06-14
      HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Director - 2016-03-03
      HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director - 2016-03-03
      ORANGECITY OVERSEAS VENTURES PRIVATE LIMITED U45400MH2013PTC243037 Director 2013-05-07 Ongoing
      SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Additional Director - 2016-09-27
      SGR RAILWAY INFRA HOLDINGS PRIVATE LIMITED U45400MH2014PTC255590 Director 2016-09-27 Ongoing
      RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Additional Director - 2015-09-25
      RATLAM RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC258004 Director 2015-09-25 Ongoing
      GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Additional Director - 2015-09-25
      GAYA RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259519 Director - 2018-08-13
      MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Additional Director - 2015-09-25
      MOUNT ABU RAILWAY INFRA PRIVATE LIMITED U45400MH2014PTC259635 Director 2015-09-25 Ongoing
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2011-06-20
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2013-12-16
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director 2011-01-01 Ongoing
      RISHIRAJ ENTERPRISES LIMITED U51900MH1995PLC091144 Additional Director - 2015-01-12
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-12-16
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-12-16
      REALM TECHNOLOGIES PRIVATE LIMITED U51909WB1998PTC087230 Director 2010-12-20 Ongoing
      SGR HOLDINGS PRIVATE LIMITED U65923MH1996PTC102657 Director - 2011-04-01
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2011-01-01 Ongoing
      SHRADHA TRADING COMPANY PRIVATE LIMITED U70100MH2013PTC250779 Director 2013-12-05 Ongoing
      FEMINA INFRASTRUCTURES PRIVATE LIMITED U70102MH1995PTC283631 Director appointed in casual vacancy - 2013-03-01
      ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2011-09-10
      HERITAGE INFRAVENTURES (NAGPUR) PRIVATE LIMITED U70102MH2011PTC218217 Director - 2011-09-10
      SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED U70102MH2012PTC228897 Director - 2017-01-16
      SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Director - 2016-03-03
      SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2011-09-10
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Additional Director - 2020-11-17
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director 2020-11-17 Ongoing
      SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Managing Director - 2008-01-01
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Additional Director - 2016-09-28
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director 2016-09-28 Ongoing
      GHR SONS EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U75123MH2005NPL156782 Director - 2011-01-20
      ANKUSH SHIKSHAN SANSTHA U80100MH2021NPL367188 Director 2021-09-08 Ongoing
      SGR KNOWLEDGE FOUNDATION U80211MH2008NPL187776 Director - 2015-03-31
      SGR SCHOOL OF SKILL PRIVATE LIMITED U80211MH2011PTC218309 Director - 2016-03-05
      G. H. RAISONI ACADEMY FOR HUMEN EXCELLAN CE PRIVATE LIMITED U80301MH2008PTC180984 Director 2008-04-28 Ongoing
      GLOBAL BUSINESS SCHOOL PRIVATE LIMITED U80301MH2008PTC181350 Director 2008-04-25 Ongoing
      CHAITANYA BAHUUDDESHIYA SANSTHA U80302MH2021NPL366994 Director 2021-09-04 Ongoing
      G.H. RAISONI EDUCATIONAL AND MEDICAL FOUNDATION U80302MH2021NPL369489 Director 2021-10-14 Ongoing
      G. H. RAISONI FOUNDATION U80900MH2021NPL362017 Director 2021-06-11 Ongoing
      SGR EDUCATION FOUNDATION U80902MH2021NPL363655 Director - 2021-10-14
      SGR EDUCATIONAL VENTURES PRIVATE LIMITED U80903MH2008PTC177359 Director 2008-01-04 Ongoing
      ACHIEVERS TUTORIALS PRIVATE LIMITED U80903MH2008PTC181596 Director 2008-04-28 Ongoing
      ELAN THE FINISHING SCHOOL PRIVATE LIMITED U80903MH2008PTC181597 Director 2008-04-28 Ongoing
      S.G.R FOUNDATION U80903MH2021NPL363419 Director 2021-07-07 Ongoing
      SGR HEALTHCARE PRIVATE LIMITED U85100MH2011PTC221395 Director - 2012-10-20
      GHR TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85190MH2005NPL156557 Director - 2013-01-31
      ORANGE CITY EDUCATIONAL AND MEDICAL RESEARCH FOUNDATION U85190MH2005NPL156564 Director - 2011-01-20
      GHR LABS AND RESEARCH CENTRE U85195MH2008NPL187775 Director - 2015-03-31
      G.H.R. EDUCATION FOUNDATION U85500MH2024NPL419492 Director 2024-02-18 Ongoing
      GHRU TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U85500MP2023NPL068929 Director 2023-12-11 Ongoing
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Additional Director - 2021-11-30
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director 2021-11-30 Ongoing
      G. H. RAISONI TECHNOLOGY BUSINESS INCUBATOR FOUNDATION U91990MH2004NPL146820 Director - 2013-02-20
      SHREEKUNWAR THEATRES AND PROPERTIES PVT LTD U92110MH1982PTC028846 Director - 2011-09-10
      G. H. RAISONI SPORTS AND CULTURAL FOUNDATION U92190MH2011NPL225570 Director - 2015-03-21
      G. H. RAISONI ALUMNI FOUNDATION U93030MH2011NPL223577 Director - 2015-03-21
      G. H. RAISONI CAREER FOUNDATION U93030MH2011NPL223792 Director - 2015-03-21
      Other Directorships of ABHAY SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SATYUG MINES & MINERALS PRIVATE LIMITED U13209WB2011PTC162502 Director - 2015-10-07
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2011-03-21
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2008-04-01
      ADITYA THERMO PLASTICS PVT LTD U25209MH1986PTC304877 Director - 2007-09-05
      MALDA MINES & ALLOYS PRIVATE LIMITED U27310WB2013PTC199045 Director - 2016-10-24
      SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director - 2007-11-30
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2008-04-01
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2016-10-03
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2007-10-04
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2007-09-05
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2011-12-14
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2007-09-05
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2008-04-01
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2008-04-01
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2008-04-01
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2008-04-01
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2016-10-24
      SANGAMYUG COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162499 Director - 2016-10-24
      NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2008-02-12
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2008-04-01
      MRIDA REALTORS PRIVATE LIMITED U70109WB2012PTC176015 Director - 2016-10-24
      VIRAT HIGHRISE PRIVATE LIMITED U70109WB2012PTC185044 Director - 2016-10-24
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2008-04-01

      CIN Company Name Company Address
      U45200WB1996PTC147689 SGR PROJECTS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      ACH-2251 VISWAKARMA PLAZZA LLP 30, BENTICK STREET 3RD FLOOR, ROOM NO. 304,Kolkata,Kolkata,West Bengal,India-700001
      AAE-8374 ASKAY DEVELOPERS LLP 30, BENTICK STREET, 3RD FLOOR, ROOM NO 305 KOLKATA, West Bengal, India - 700001
      U27109WB2010PTC153357 SUNRISE ORE AND MINERALS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO 314 , KOLKATA, West Bengal, India - 700001
      U14200WB2009PTC133145 SIDDHESWARI MARKETINGS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC181068 VISWAKARMA NIWAS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC181069 VISWAKARMA PLAZZA PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105672 RANGINI VANIJYA PRIVATE LIMITED 30,BENTICK STREET 3RD FLOOR,ROOM NO-307 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113953 PATHFINDER VYAPAAR PRIVATE LIMITED 30, BENTICK STREET, 3RD FLOOR ROOM NO. 305 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113983 YOGMAYA GOODS PRIVATE LIMITED 30, BENTICK STREET, 3RD FLOOR ROOM NO. 305 , KOLKATA, West Bengal, India - 700001
      U51909WB2022PTC258854 GALAXXY DIGITRON PRIVATE LIMITED 30 BENTICK STREET 3RD FLOOR, ROOM NO 303 , KOLKATA, West Bengal, India - 700001
      U15122WB2010PTC152704 SUDHA MINERALS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO. - 305 , KOLKATA, West Bengal, India - 700001
      U17024WB2025PTC277558 HKV PACKTECH PRIVATE LIMITED Room No 14, 3rd Floor,14 Bentick street,Kolkata,Kolkata,West Bengal,700001-India
      ACE-7039 SAPORO TRADECOM LLP 30 BENTICK STREET,3RD FLOOR, ROOM NO 303,Kolkata,Kolkata,West Bengal,India-700001
      ACM-2129 HKV PROPERTIES LLP Room No. 13, Gujarat Mansion,,14, Bentick Street, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700001
      U66110WB2013PTC191041 SMK FINTECH PRIVATE LIMITED 14, Bentick Street,Gujrat Mansion, 3rd Floor, Room No 16,Kolkata,Kolkata,West Bengal,700001-India
      U63010WB2009PTC134554 SATABDI LOGISTIC PRIVATE LIMITED 30, Bentick Street, 3rd Floor, Room 305, , Kolkata, West Bengal, India - 700001
      U20211WB1993PTC059693 CENTURY PLY & BOARDS PVT. LTD. 30, BENTINCK STREET 3RD FLOOR, ROOM NO.303 , KOLKATA, West Bengal, India - 700001
      U27100WB2007PTC120671 JAI SHREE TRADERS PRIVATE LIMITED 30, BENTINCK STREET 3RD FLOOR, ROOM NO. 315 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC185415 GEETA ENCLAVE PRIVATE LIMITED 30 Bentinck Street, 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001
      U52390WB2009PTC133105 SWARNALAXMI TRADE-LINK PRIVATE LIMITED 30, BENTINCK STREET, 3RD FLOOR ROOM NO-307 , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134333 ALISHAN MERCHANTS PRIVATE LIMITED 30, BENTINCK STREET, 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123174 GOLDMINE SUPPLIERS PRIVATE LIMITED 30,3rd Floor, Room No. 305 Bentick Street , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC127788 NIRMAL DEALERS PRIVATE LIMITED 30 Bentinck Street, 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC134111 VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED 30, BENTINCK STREET 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155814 SATYAWAN COMMOTRADE PRIVATE LIMITED 30, BENTINCK STREET 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC181198 DHANAPATI DEALTRADE PRIVATE LIMITED 30, Bentinck Street, 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC268386 RAMDOOT TRADELINK PRIVATE LIMITED 30 BENTINCK STREET 3RD FLOOR ROOM NO 305 , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC108754 DIMENSIONS MERCHANTS PVT LTD 30, Bentinck Street 3rd floor Room No 307 , 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.

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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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