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      EAST INDIA TRUCK TERMINAL LIMITED

      CIN: U63031WB2003PLC097495 As on: 2026-07-13
      Purchase Report

      EAST INDIA TRUCK TERMINAL LIMITED (CIN: U63031WB2003PLC097495) is a Public company incorporated on 22 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.

      EAST INDIA TRUCK TERMINAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.EAST INDIA TRUCK TERMINAL LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of EAST INDIA TRUCK TERMINAL LIMITED are DHIMAN MUKHERJEE, GHANSHYAM SARDA, PREETI SARDA, DAMODAR PARSAD BHATTAR, and SANJAY GUPTA.

      EAST INDIA TRUCK TERMINAL LIMITED's Corporate Identification Number (CIN) is U63031WB2003PLC097495 and its registration number is 97495. Users may contact EAST INDIA TRUCK TERMINAL LIMITED on its Email address - [email protected]. Registered address of EAST INDIA TRUCK TERMINAL LIMITED is 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.

      Current status of EAST INDIA TRUCK TERMINAL 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 EAST INDIA TRUCK TERMINAL 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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      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.

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      Purchase full report of EAST INDIA TRUCK TERMINAL

      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 EAST INDIA TRUCK TERMINAL 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 EAST INDIA TRUCK TERMINAL
      DIN Director Name Designation Appointment Date
      00934186 DHIMAN MUKHERJEE Director 2003-12-22
      00205782 GHANSHYAM SARDA Director 2006-03-18
      00310188 PREETI SARDA Director 2006-10-30
      00383723 DAMODAR PARSAD BHATTAR Director 2006-10-30
      00428690 SANJAY GUPTA Director 2007-03-29
      Past Directors & Key Managerial Personnel of EAST INDIA TRUCK TERMINAL
      DIN Director Name Designation Appointment Date Cessation
      00383723 DAMODAR PARSAD BHATTAR Director - 2016-04-06
      Other Directorships of DHIMAN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      LOTUS SPACE BUILD-TECH LIMITED U45200WB2008PLC127074 Director - 2013-05-07
      MACKINTOSH BURN LTD U45201WB1913SGC002377 Additional Director - 2016-01-28
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2005-09-14 Ongoing
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director - 2013-05-15
      WEST BENGAL SEW PRASAD INFRASTRUCTURE LTD U45309WB2006PLC108996 Director - 2013-05-27
      WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD. U63090WB1996SGC081274 Managing Director - 2012-10-01
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2007-11-21 Ongoing
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2015-09-14
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Nominee Director 2006-04-13 Ongoing
      J. J. RASHTRIYA INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC118112 Director - 2013-04-22
      BENGAL ORION INFRALOGISTICS LIMITED U70102WB2010PLC153141 Director - 2012-11-10
      BENGAL PAULMECH INFRASTRUCTURE LIMITED U70109WB2008PLC127970 Director 2008-07-29 Ongoing
      CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2017-10-31
      BANDHAN FOREX PRIVATE LIMITED U74900WB2016PTC209409 Director 2016-01-25 Ongoing
      BENGAL DANKUNI TRUCK TERMINAL LIMITED U74999WB2005PLC105271 Nominee Director 2005-09-09 Ongoing
      Other Directorships of GHANSHYAM SARDA
      Company Name CIN Designation Appointment Date Cessation
      SNS INFRAREALTY LLP AAI-4920 Partner - 2019-08-26
      NS NIKETAN LLP AAI-5022 Partner - 2019-08-26
      SGS JUTE LLP AAJ-8997 Designated Partner 2017-07-05 Ongoing
      NNGS JUTE LLP AAJ-8998 Designated Partner 2017-07-05 Ongoing
      LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner - 2021-03-30
      VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner - 2021-03-30
      PRETTY MERCANTILE LLP AAL-1690 Designated Partner - 2021-03-30
      GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner - 2021-03-30
      DHANVARSHA TRACOM LLP AAL-1692 Designated Partner - 2021-03-30
      CAREFUL TRACOM LLP AAL-2397 Designated Partner - 2021-03-30
      SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
      KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
      KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
      SNOW WELL MERCHANDISE LLP AAM-3940 Designated Partner 2018-04-09 Ongoing
      KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
      SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
      FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
      ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
      EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
      EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
      MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
      RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
      CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
      CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
      RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
      RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
      S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2011-08-16
      SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2021-09-07
      KOLMAK CHEMICALS LTD. U17297WB1977PLC031162 Director - 2010-05-05
      KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 1995-01-17 Ongoing
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2019-01-01
      INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
      BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Director - 2005-12-28
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-03-08 Ongoing
      BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
      SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2017-12-06
      CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-05-10 Ongoing
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2013-10-25
      T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2017-12-09
      KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2013-11-26
      BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2011-06-30
      ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2005-12-01 Ongoing
      VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2005-07-18 Ongoing
      AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2009-04-03
      MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 1999-05-20 Ongoing
      PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2023-09-29
      PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director 2023-12-29 Ongoing
      GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director 2003-12-29 Ongoing
      AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Additional Director - 2014-09-29
      AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Director - 2018-09-21
      VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2018-11-09
      VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-01-21
      SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
      Other Directorships of PREETI SARDA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-30
      SK BIOLABS LLP AAS-2780 Designated Partner 2021-05-10 Ongoing
      KODERMA FARMS LLP AAW-6469 Designated Partner 2021-04-09 Ongoing
      ARHAM SUPPLIERS LLP ABA-0584 Designated Partner 2021-12-29 Ongoing
      SLS. OILS LLP ABA-0946 Designated Partner 2022-01-03 Ongoing
      JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner 2024-01-03 Ongoing
      VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director 2005-12-01 Ongoing
      SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2018-08-01
      LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director - 2017-12-06
      FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Additional Director - 2021-11-26
      FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director 2021-11-26 Ongoing
      FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director - 2016-09-01
      BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2006-12-02 Ongoing
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2010-02-22
      INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director 2006-05-05 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
      JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2007-11-01
      WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director 2006-03-08 Ongoing
      MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-16
      JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director 2006-03-08 Ongoing
      SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2009-09-25
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2009-07-01
      SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
      KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
      RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Additional Director - 2019-09-30
      RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director 2019-09-30 Ongoing
      APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Additional Director - 2015-04-01
      BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-03-08 Ongoing
      T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2010-12-30
      OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
      SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
      WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director - 2010-12-30
      KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2009-07-01
      GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2014-04-28
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Additional Director - 2021-11-10
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director 2021-11-10 Ongoing
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-05-14
      ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2006-12-02 Ongoing
      VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2006-12-02 Ongoing
      MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 2006-10-30 Ongoing
      ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director - 2009-06-19
      PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2012-03-06
      VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2009-05-29
      TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-11-18 Ongoing
      SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
      MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2006-01-07 Ongoing
      Other Directorships of DAMODAR PARSAD BHATTAR
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-05
      ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director 2008-06-30 Ongoing
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
      BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director - 2018-08-01
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2011-04-06
      LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-04-14
      RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2016-02-24
      INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-09-01
      SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-09-01
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
      THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2011-09-22
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
      GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director - 2008-12-08
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2008-05-24
      KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 2006-08-10 Ongoing
      INDIA TITANIUM LTD U24117WB1989PLC046124 Director 2006-08-10 Ongoing
      SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2006-04-06 Ongoing
      S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
      S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2016-04-04
      MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
      PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
      NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
      PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director - 2007-10-04
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-07-31
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2014-05-12
      PEARL DEVCONS PRIVATE LIMITED U45400WB2007PTC118286 Director - 2008-02-20
      HONESTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118287 Director - 2008-02-20
      STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2010-01-03
      SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
      ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2007-09-26
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2014-01-06
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
      JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
      SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2007-09-26
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
      MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-09-01
      PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2015-02-11
      JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2010-06-29
      LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-09-01
      CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-09-01
      SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-09-01
      BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2016-06-28
      SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2016-06-29
      CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2018-06-15
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-09-01
      DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2016-06-11
      ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2012-11-23
      FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2008-10-03
      HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director 2006-10-30 Ongoing
      CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-09-01
      ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2016-06-29
      ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2015-03-28
      HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director 2006-10-30 Ongoing
      BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2016-06-29
      FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director 2006-10-30 Ongoing
      SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director 2006-10-30 Ongoing
      DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2012-11-23
      MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
      MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director - 2016-04-06
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
      SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
      SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2016-04-05
      RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director 2023-02-18 Ongoing
      SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2006-06-28 Ongoing
      DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director - 2006-08-30
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-07-31
      WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2016-11-08
      M. BARMECHA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC119769 Director - 2016-04-05
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-04
      BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2006-06-28 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-07-31
      DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-07-31
      SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-09-01
      NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2007-09-26
      PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-05-11
      RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Additional Director - 2009-05-11
      NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2007-09-26
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director - 2014-01-06
      RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Additional Director - 2009-05-11
      NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2008-05-24
      GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-02-03
      VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2014-01-06
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
      VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2010-01-06
      SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
      GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director - 2016-11-08
      BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director - 2016-11-08
      NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director - 2016-11-08
      MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2012-10-13 Ongoing
      GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director - 2016-11-08
      TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-06-16 Ongoing
      SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
      BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2009-06-17
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2011-12-12
      STANDARD CHROME LTD L27106WB1989PLC047459 Director - 2008-01-05
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2009-08-04
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
      SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
      ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2011-11-22
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-04-06
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2009-07-02
      NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 2006-04-06 Ongoing
      SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2011-11-23
      ALPINE PIPES LIMITED U27202DL1987PLC028377 Director 2006-08-04 Ongoing
      YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-04-07
      SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
      SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2011-11-23
      AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2011-11-22
      JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2008-04-17
      SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
      ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2011-07-28
      PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
      SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2016-05-26
      CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-07-24 Ongoing
      JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
      SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
      KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
      DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2011-11-22
      SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2010-01-19
      GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2010-06-04
      SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2010-06-14
      NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2009-02-02
      RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2010-06-14
      BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2011-11-21
      PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2011-07-30
      HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2010-07-02
      PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2011-11-21
      BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2010-07-02
      SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2010-06-17
      MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2010-06-04
      BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2011-03-28
      ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2010-01-04
      SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2009-07-02
      JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2011-11-21
      ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2010-08-12
      NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2011-11-24
      DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2010-06-04
      SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2011-11-24
      SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2011-11-24
      BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-01-18
      APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2011-11-23
      MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
      SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
      RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2009-06-16
      T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2010-01-18
      VENKATESWAR FISCAL SERVICES PVT LTD. U51909WB1989PTC046967 Director 2001-11-30 Ongoing
      SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director - 2009-09-29
      CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2018-03-27
      SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
      DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director 2006-04-06 Ongoing
      FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 2006-04-06 Ongoing
      ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2010-02-08
      BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director - 2009-04-07
      DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2010-07-16
      JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-04-07
      MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2009-09-15
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-03-05
      GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director - 2014-04-03
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2009-06-15
      GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2007-10-18
      SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
      TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-04-07
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16

      CIN Company Name Company Address
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      U24117WB1989PLC046124 INDIA TITANIUM LTD 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51109WB1991PTC052245 WARDLEY COMMERCE PVT LTD 21A SHAKESPEARE SARANI SHAKESPER SARANI , KOLKATA, West Bengal, India - 700017
      AAV-1046 AL SHOKUR (ROI) LLP Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017
      U27109WB2004PTC100153 AVATOR STEEL PRIVATE LIMITED Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017
      U19209WB2024PTC268396 RELIABLE INFRA BITUMEN PRIVATE LIMITED 21A SHAKESPEARE SARANI,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      ACW-0413 LONG PLAY HOSPITALITY LLP 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
      ACW-7641 NABHOJ MERCANTILE LLP UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
      U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
      U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
      U28991WB1973PTC028953 KHEMKA TECHNICAL SERVICES PVT LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      L27106WB1989PLC047459 STANDARD CHROME LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U17125WB1976PTC030613 YASH KUMAR (2500) PVT LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U17125WB2006PTC111178 SUNBEAM VANIJYA PRIVATE LIMITED 21A Shakespeare Sarani , Kolkata, West Bengal, India - 700017
      U31200WB1972PTC028271 KHEMKA INSTRUMENTS PVT LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U45203WB2005PTC105400 BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U50200WB1965PTC026328 ASSOCIATED EXCAVATORS & DOZERS PRIVATE LIMITED 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U70109WB1995PTC071832 GAJARAJAYA PROPERTIES PVT LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U74210WB1971PTC028037 BUREAU FOR UTILISATION OF TECHNICAL RESO URCES PVT. LTD. 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U91990WB1977PTC030980 SHAKESPEARE COURT OWNERS ASSOCIATION PVT LTD 21A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U29199WB2004PTC098869 JAIN HEAVY INDUSTRIES PRIVATE LIMITED PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000
      U17232WB1912PLC002302 THE EMPIRE JUTE COMPANY LTD 21A SHAKESPEARE SARANI2ND FLR , KOLKATA, West Bengal, India - 700017
      U36999WB2023PTC260042 SHRIPUSHP NEXTGEN PRIVATE LIMITED Flat-9B, 21A Shakespeare Sarani , Kolkata, West Bengal, India - 700017
      U51109WB1995PTC075536 VASUNDHARA SUPPLIER PVT LTD 21A SHAKESPEARE SARANI10TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC066896 WONDERMAX SUPPLY PVT LTD 21A SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB1994PTC061544 SUPARSHWA DISTRIBUTORS PVT. LD. 21A SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U20101WB2006PTC109295 HANUMAN HOME SOLUTION PVT LTD 21A SHAKESPEARE SARANI7TH FLOOR ROOM NO 7D , KOLKATA, West Bengal, India - 700017
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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

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      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

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      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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