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GLOBE ALL INDIA SERVICES LIMITED

CIN: U63040WB1994PLC062139

GLOBE ALL INDIA SERVICES LIMITED (CIN: U63040WB1994PLC062139) is a Public company incorporated on 07 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47876500.00.

GLOBE ALL INDIA SERVICES LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBE ALL INDIA SERVICES LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of GLOBE ALL INDIA SERVICES LIMITED are RADHIKA JALAN, NARESH JALAN, KAUSHIK GHOSH, LALIT KUMAR KHETAN, ANUP WADHAWAN, and CHAITANYA JALAN.

GLOBE ALL INDIA SERVICES LIMITED's Corporate Identification Number (CIN) is U63040WB1994PLC062139 and its registration number is 62139. Users may contact GLOBE ALL INDIA SERVICES LIMITED on its Email address - [email protected]. Registered address of GLOBE ALL INDIA SERVICES LIMITED is Ramkrishna Chambers 72, Shakespeare Sarani , Kolkata, West Bengal, India - 700017.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GLOBE ALL INDIA SERVICES 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 GLOBE ALL INDIA SERVICES
DIN Director Name Designation Appointment Date
09726101 RADHIKA JALAN Whole-time director 2022-09-19
00375462 NARESH JALAN Director 2013-07-20
00528071 KAUSHIK GHOSH Whole-time director 2024-06-05
00533671 LALIT KUMAR KHETAN Whole-time director 2022-10-27
03565167 ANUP WADHAWAN Additional Director 2024-09-18
07540301 CHAITANYA JALAN Whole-time director 2020-09-19
Past Directors & Key Managerial Personnel of GLOBE ALL INDIA SERVICES
DIN Director Name Designation Appointment Date Cessation
00137694 SANDEEP NAVRATTAN KOTHARI Director - 2008-09-04
00527998 SHASHI SETT Director - 2009-02-13
02625845 SAYANTAN RAY Additional Director - 2009-10-15
09726101 RADHIKA JALAN Additional Director - 2022-10-01
00375462 NARESH JALAN Additional Director - 2013-07-20
00527824 SANJOY KUMAR SETT Managing Director - 2013-04-10
00528071 KAUSHIK GHOSH Additional Director - 2024-05-25
00528071 KAUSHIK GHOSH Director - 2013-10-01
00528071 KAUSHIK GHOSH Whole-time director - 2013-10-01
00528109 RAJESH KUMAR BOTHRA Director - 2013-04-10
00533671 LALIT KUMAR KHETAN Additional Director - 2023-02-27
02637740 SUKANTA SINHA RAY Additional Director - 2020-06-14
02655198 SURENDRA MOHAN LAKHOTIA Additional Director - 2013-07-20
02655198 SURENDRA MOHAN LAKHOTIA Director - 2014-01-20
00062217 RAJESH KUMAR CHANDAK Additional Director - 2020-06-13
00137063 NAVRATTAN KOTHARI Director - 2008-02-01
00354690 MAHABIR PRASAD JALAN Additional Director - 2013-07-20
00354690 MAHABIR PRASAD JALAN Director - 2024-01-09
00375557 PAWAN KUMAR KEDIA Additional Director - 2016-09-24
00375557 PAWAN KUMAR KEDIA Director - 2022-10-27
00527953 SIDDHARTH SETT Director - 2013-04-03
07540301 CHAITANYA JALAN Additional Director - 2020-09-19
07540301 CHAITANYA JALAN Director - 2023-02-27
02793611 ALOK KUMAR SHARDA Additional Director - 2013-07-20
02793611 ALOK KUMAR SHARDA Director - 2016-05-26
07113827 VINAY AGRAWAL CFO - 2024-06-24
Other Directorships of SANDEEP NAVRATTAN KOTHARI
Company Name CIN Designation Appointment Date Cessation
DIAMOND SPRING VILLAS LLP AAQ-1050 Designated Partner 2019-07-30 Ongoing
PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director 2005-09-29 Ongoing
PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director 2005-09-30 Ongoing
KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Director - 2012-09-10
SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2017-09-28
SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director 2017-09-28 Ongoing
SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director - 2014-07-08
PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2018-01-18
NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Director - 2010-11-24
KGK CREATIONS (MFG) PRIVATE LIMITED U36910MH1990PTC055961 Director - 2010-11-24
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2010-11-24
KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2012-09-13
KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Director - 2007-01-22
KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director - 2012-09-12
PANCHRATNA BUILDERS PRIVATE LIMITED U45201RJ1988PTC004364 Additional Director - 2014-09-09
PANCHRATNA BUILDERS PRIVATE LIMITED U45201RJ1988PTC004364 Director 2014-09-09 Ongoing
TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director 2005-09-29 Ongoing
SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Additional Director - 2008-09-29
SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2018-01-01
THE OASIS PRIME PROJECTS (INDIA) PRIVATE LIMITED U45201RJ2013PTC041820 Director - 2016-08-19
ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director - 2012-09-10
JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Director - 2012-09-22
KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Director - 2012-09-13
KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2014-07-08
TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director - 2012-09-13
JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Director - 2012-01-09
PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director 2005-09-30 Ongoing
MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director - 2012-09-10
POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director - 2012-09-13
KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director - 2012-02-01
KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2011-01-06
KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director - 2012-09-13
KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director - 2012-09-13
KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Director 2009-10-01 Ongoing
Other Directorships of SHASHI SETT
Company Name CIN Designation Appointment Date Cessation
SETT ADVISORS LLP AAX-0409 Designated Partner 2021-05-17 Ongoing
FOUNTAIN HEIGHTS PRIVATE LIMITED U70200WB2018PTC225093 Director - 2021-09-29
Other Directorships of SAYANTAN RAY
Company Name CIN Designation Appointment Date Cessation
IMPEX UNIVERSAL PVT. LTD. U51109WB1990PTC049041 Additional Director - 2013-01-25
REBAR FINSERVE PRIVATE LIMITED U67190WB2009PTC136466 Additional Director - 2015-09-30
REBAR FINSERVE PRIVATE LIMITED U67190WB2009PTC136466 Director 2015-09-30 Ongoing
REBAR FINSERVE PRIVATE LIMITED U67190WB2009PTC136466 Director - 2010-08-31
Other Directorships of RADHIKA JALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH JALAN
Company Name CIN Designation Appointment Date Cessation
BELVEDERE MAINTENANCE LLP AAI-9369 Partner 2017-03-24 Ongoing
BELVED PROPERTY LLP AAO-2373 Partner 2019-02-07 Ongoing
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Managing Director 1995-01-25 Ongoing
RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
RAMKRISHNA CASTINGS LIMITED U27100WB2008PLC126084 Director 2008-05-24 Ongoing
TRIBENI FORGINGS PRIVATE LIMITED U28910WB2011PTC162009 Director 2011-04-25 Ongoing
ACIL LIMITED U34300DL1997PLC086695 Additional Director 2024-04-08 Ongoing
RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Director 1999-05-24 Ongoing
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Additional Director - 2016-09-30
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Director - 2016-11-21
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Managing Director 2016-11-21 Ongoing
RAMKRISHNA AERONAUTICS PRIVATE LIMITED U62100DL2016PTC361917 Director 2016-07-20 Ongoing
CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Director - 2015-10-19
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2016-05-10
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Director - 2014-05-16
CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director 2012-03-15 Ongoing
NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director 2012-03-15 Ongoing
Other Directorships of SANJOY KUMAR SETT
Company Name CIN Designation Appointment Date Cessation
UNIWORTH INTERNATIONAL LTD L51226WB1992PLC055739 Additional Director - 2013-09-26
UNIWORTH INTERNATIONAL LTD L51226WB1992PLC055739 Director - 2016-02-11
UNIRAMA INDUSTRIES LIMITED L67120WB1980PLC033125 Additional Director - 2013-09-30
UNIRAMA INDUSTRIES LIMITED L67120WB1980PLC033125 Director - 2017-02-08
INDOWORTH INDIA LIMITED U01122MH1997PLC105543 Additional Director - 2016-09-30
INDOWORTH INDIA LIMITED U01122MH1997PLC105543 Director 2016-09-30 Ongoing
GLOBE PRINT & PUBLICITY PVT LTD U22219WB1988PTC044137 Director - 2008-09-17
METRO ARROW AMENITIES PRIVATE LIMITED U34102WB2003PTC097028 Additional Director - 2013-12-30
METRO ARROW AMENITIES PRIVATE LIMITED U34102WB2003PTC097028 Director - 2015-11-30
IMPEX UNIVERSAL PVT. LTD. U51109WB1990PTC049041 Director - 2018-02-08
AVS EXPORTS (INDIA) PVT LTD U51226WB1992PTC055680 Director - 2008-09-17
INTERCITY MARKETING PRIVATE LIMITED U51226WB2002PTC095096 Director - 2008-09-17
HOLIDAY DESTINATIONS PVT LTD U63040WB1996PTC079374 Director - 2018-02-08
UNIWORTH PROJECTS LTD. U67120WB1994PLC063760 Additional Director - 2015-09-30
UNIWORTH PROJECTS LTD. U67120WB1994PLC063760 Director 2015-09-30 Ongoing
HAREKRISHNA ABASAN PRIVATE LIMITED U70102WB2013PTC193779 Additional Director - 2016-09-30
HAREKRISHNA ABASAN PRIVATE LIMITED U70102WB2013PTC193779 Director 2016-09-30 Ongoing
PRECIOUS HOLDINGS PVT LTD U70109WB1993PTC059734 Additional Director - 2016-09-30
PRECIOUS HOLDINGS PVT LTD U70109WB1993PTC059734 Director 2016-09-30 Ongoing
FOUNTAIN PROPERTIES PRIVATE LIMITED U70109WB2018PTC224762 Director 2018-02-23 Ongoing
FOUNTAIN CONSTROWELL PRIVATE LIMITED U70200WB2018PTC224900 Director 2018-03-01 Ongoing
VISHAKA SERVICES PRIVATE LIMITED U74900WB2013PTC191715 Additional Director - 2016-09-30
VISHAKA SERVICES PRIVATE LIMITED U74900WB2013PTC191715 Director 2016-09-30 Ongoing
PRECIOUS ENCLAVE PRIVATE LIMITED U74999WB2016PTC216537 Additional Director - 2019-09-19
PRECIOUS ENCLAVE PRIVATE LIMITED U74999WB2016PTC216537 Director 2019-09-19 Ongoing
PRECIOUS ENCLAVE PRIVATE LIMITED U74999WB2016PTC216537 Director - 2018-05-15
VISHAKA ENCLAVE PRIVATE LIMITED U74999WB2016PTC216573 Additional Director - 2019-09-19
VISHAKA ENCLAVE PRIVATE LIMITED U74999WB2016PTC216573 Director 2019-09-19 Ongoing
VISHAKA ENCLAVE PRIVATE LIMITED U74999WB2016PTC216573 Director - 2018-05-15
HARE KRISHNA ENCLAVE PRIVATE LIMITED U74999WB2016PTC216592 Additional Director - 2019-09-19
HARE KRISHNA ENCLAVE PRIVATE LIMITED U74999WB2016PTC216592 Director 2019-09-19 Ongoing
HARE KRISHNA ENCLAVE PRIVATE LIMITED U74999WB2016PTC216592 Director - 2018-05-15
PASCHIMI ESTATES PRIVATE LIMITED U74999WB2016PTC216601 Director 2019-09-20 Ongoing
PASCHIMI ESTATES PRIVATE LIMITED U74999WB2016PTC216601 Director - 2018-05-15
INDOWORTH POWER PRIVATE LIMITED U74999WB2017PTC219548 Director - 2018-05-15
INDOWORTH SERVICES PRIVATE LIMITED U74999WB2017PTC219575 Director - 2018-05-15
INDOWORTH YARNS PRIVATE LIMITED U74999WB2017PTC219636 Director - 2018-05-15
INDOWORTH FABRICS ( NAGPUR) PRIVATE LIMITED U74999WB2017PTC219645 Director - 2018-05-15
KASAULI PROPERTIES PRIVATE LIMITED U74999WB2017PTC219654 Director - 2019-03-11
INDOWORTH FABRICS ( RAIPUR) PRIVATE LIMITED U74999WB2017PTC219657 Director - 2018-05-15
KASAULI REALITY PRIVATE LIMITED U74999WB2017PTC219664 Director - 2019-03-30
KASAULI ESTATES PRIVATE LIMITED U74999WB2017PTC219668 Director - 2019-03-11
KASAULI VILLA PRIVATE LIMITED U74999WB2017PTC219669 Director 2017-02-28 Ongoing
Other Directorships of KAUSHIK GHOSH
Company Name CIN Designation Appointment Date Cessation
CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Additional Director - 2016-03-15
HOLIDAY DESTINATIONS PVT LTD U63040WB1996PTC079374 Director - 2007-11-19
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Additional Director - 2016-06-10
Other Directorships of RAJESH KUMAR BOTHRA
Company Name CIN Designation Appointment Date Cessation
HOLIDAY DESTINATIONS PVT LTD U63040WB1996PTC079374 Director - 2014-06-23
REBAR FINSERVE PRIVATE LIMITED U67190WB2009PTC136466 Additional Director - 2015-09-30
REBAR FINSERVE PRIVATE LIMITED U67190WB2009PTC136466 Director 2015-09-30 Ongoing
REBAR FINSERVE PRIVATE LIMITED U67190WB2009PTC136466 Director - 2010-05-14
Other Directorships of LALIT KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
SPML INFRA LIMITED L40106DL1981PLC012228 CFO(KMP) - 2016-09-26
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 CFO(KMP) - 2018-03-31
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2020-10-20
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Whole-time director 2020-10-20 Ongoing
ROHIT DYECHEM PRIVATE LIMITED U24114RJ2000PTC016263 Director - 2011-08-01
RUCHIKA TRADELINK PRIVATE LIMITED U25201WB1999PTC160634 Director - 2007-06-16
RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
RAMKRISHNA TITAGARH RAIL WHEELS LIMITED U25910WB2023PLC262716 Director 2023-06-09 Ongoing
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Additional Director - 2023-09-29
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Director 2023-09-01 Ongoing
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Additional Director - 2023-09-29
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Director 2023-09-01 Ongoing
ACIL LIMITED U34300DL1997PLC086695 Additional Director 2024-02-18 Ongoing
MIZORAM POWER DEVELOPMENT CORPORATION LIMITED U40101MZ2011PLC008269 Director 2011-08-26 Ongoing
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director 2023-11-18 Ongoing
MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Additional Director - 2015-09-29
MIZORAM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45201MZ2014PLC008277 Director - 2017-06-12
KHETAN FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC076143 Director - 2008-03-15
SATELLITE MERCANTILES PVT LTD U51109WB1996PTC076628 Director - 2007-06-16
NISKAR MARKETING PVT LTD U51109WB2006PTC107608 Director - 2007-06-16
RIMJHIM SUPPLIERS PVT LTD U51109WB2006PTC108414 Director - 2007-06-16
BASUKINATH CONSULTANTS PVT LTD U51109WB2006PTC108416 Director - 2007-06-16
HEADSTRONG TRADECON PRIVATE LIMITED U51909WB1996PTC077739 Director 2009-03-25 Ongoing
Other Directorships of SUKANTA SINHA RAY
Company Name CIN Designation Appointment Date Cessation
ZEN NEXT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC135687 Director - 2014-09-10
Other Directorships of SURENDRA MOHAN LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2009-08-22
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2014-01-20
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Additional Director - 2009-09-11
ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2014-01-20
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2010-09-06
ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2014-01-20
MERFIN ADVISORS PRIVATE LIMITED U67100WB2008PTC128405 Director - 2014-01-21
Other Directorships of ANUP WADHAWAN
Company Name CIN Designation Appointment Date Cessation
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Additional Director - 2025-04-28
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2025-04-15 Ongoing
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2024-05-06
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2024-04-16 Ongoing
HINDUSTAN DIAMOND COMPANY PRIVATE LIMITED U36912MH1978PTC020126 Nominee Director - 2012-09-26
ASPERO MARKETS PRIVATE LIMITED U65990TN2021PTC144175 Additional Director - 2023-09-14
ASPERO MARKETS PRIVATE LIMITED U65990TN2021PTC144175 Director 2023-06-12 Ongoing
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Additional Director - 2023-04-27
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director 2022-07-06 Ongoing
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Additional Director - 2023-04-27
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director 2022-07-06 Ongoing
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2023-04-16
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2023-05-07 Ongoing
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Director - 2014-01-08
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Nominee Director - 2014-01-08
SPORTS GOODS & TOYS EXPORT PROMOTION COUNCIL U74900DL1958NPL002893 Director - 2012-11-23
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2023-09-28
IVC ASSOCIATION U74900DL2010NPL198236 Director 2023-08-10 Ongoing
AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2015-10-28
GOVERNMENT EMARKETPLACE U74999DL2017NPL317632 Nominee Director - 2021-06-30
AEQUS LIMITED U80302KA2000PLC026760 Director 2025-05-02 Ongoing
JAL SEVA CHARITABLE FOUNDATION U85100DL2010NPL200169 Director 2023-10-19 Ongoing
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Nominee Director - 2012-09-27
Other Directorships of RAJESH KUMAR CHANDAK
Other Directorships of NAVRATTAN KOTHARI
Company Name CIN Designation Appointment Date Cessation
BAGRU INDUSTRIAL PARK MAINTENANCE LLP AAE-2721 Designated Partner 2015-06-29 Ongoing
PRECIOUS COLOR CRYSTALS LLP AAH-2464 Designated Partner 2016-08-29 Ongoing
PRECIOUS DEVELOPMENT LLP AAO-0453 Designated Partner 2019-01-16 Ongoing
KGK PROPERTIES (INDIA) LLP AAV-5994 Designated Partner - 2021-11-18
NPV BUILDTECH LLP AAX-8962 Designated Partner 2021-07-23 Ongoing
OM NAMO PARSHWANATH ENTERPRISES LLP AAZ-4339 Designated Partner 2021-11-11 Ongoing
URBAN VIEW DEVELOPERS LLP ACA-6670 Designated Partner 2023-04-19 Ongoing
GOTHI PLASCON (INDIA) LIMITED L45400PY1994PLC008380 Director - 2007-05-03
PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director 1998-05-09 Ongoing
PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director 1998-05-09 Ongoing
KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Director - 2015-03-14
SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2011-08-14
SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director - 2014-07-08
VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Director - 2015-03-14
SAY RESOURCES PRIVATE LIMITED U14200MH2009PTC192291 Director - 2015-03-14
PANNA AGRO PVT LTD U15494RJ1995PTC010352 Additional Director - 2011-09-10
PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director - 2015-03-07
PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2004-09-29
NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Director - 2015-03-17
KGK CREATIONS (MFG) PRIVATE LIMITED U36910MH1990PTC055961 Director - 2015-03-20
KIROS CREATIONS PRIVATE LIMITED U36911MH1990PTC059592 Director - 2015-01-15
KGK ENTICE (INDIA) PRIVATE LIMITED U36911MH2008PTC187926 Director - 2015-03-20
FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director - 2015-03-14
JAIPUR GEM BOURSE LTD., U36911RJ1997PLC013181 Director 1997-01-24 Ongoing
KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2014-10-10
KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2013-12-18
JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Additional Director - 2015-09-29
JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Director - 2020-10-19
KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2011-09-29
KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2015-03-14
KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Additional Director - 2011-09-10
KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director - 2015-03-18
LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Additional Director - 2011-09-10
LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director - 2017-12-22
SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Additional Director - 2011-09-10
SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director - 2017-12-22
ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Beneficial Owner - 2021-12-16
ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2013-12-04
KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Additional Director - 2013-09-27
KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Director - 2014-07-04
KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director - 2015-03-14
MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Director - 2015-03-17
TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director 1998-05-09 Ongoing
SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2018-01-01
KGK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2001PTC017320 Director - 2015-03-18
CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Additional Director - 2015-09-28
CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Director - 2018-04-09
TRIMURTI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020591 Director - 2015-03-18
SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2008-09-29
SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director - 2014-11-13
AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2016-02-11
KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Director - 2015-03-18
SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2009-10-01
ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Director - 2009-10-01
INCREDIBLE REAL ESTATE PRIVATE LIMITED U45201RJ2007PTC024462 Director - 2009-10-01
SUNMOON BUILDMART PRIVATE LIMITED U45201RJ2007PTC024722 Director - 2009-10-01
ABHINAV PROPMART PRIVATE LIMITED U45201RJ2007PTC024822 Director - 2011-01-18
SYNERGY LANDMART PRIVATE LIMITED U45201RJ2007PTC024824 Director - 2011-01-18
KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027707 Director - 2018-04-09
KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Director - 2014-11-01
KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Whole-time director - 2013-10-26
DEEPPRABHA DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035250 Director - 2012-10-01
DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director - 2011-10-01
NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director - 2011-10-01
KGK PROPERTIES (INDIA) PRIVATE LIMITED U45201RJ2013PTC042112 Director - 2015-03-18
ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director - 2015-03-14
JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Additional Director - 2014-09-29
JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Director - 2015-03-18
BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Additional Director - 2011-09-30
KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Director 2011-09-30 Ongoing
KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2014-07-08
TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director - 2015-03-17
GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Additional Director - 2019-11-14
GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Director - 2020-10-19
JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Director 2004-11-10 Ongoing
PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director 1997-01-02 Ongoing
RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED U55101RJ1998PTC014617 Director - 2016-04-19
MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director - 2015-03-17
POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director - 2014-12-15
KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director - 2015-07-25
KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director - 2012-02-01
KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2014-07-02
COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Additional Director - 2019-09-10
COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Director - 2021-05-26
PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director - 2013-11-15
KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Director - 2014-07-09
KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Additional Director - 2011-09-10
KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2015-03-18
PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Additional Director - 2007-09-29
PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Director - 2015-03-18
DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Director - 2012-10-01
NAMOKAR LANDCON PRIVATE LIMITED U70101RJ2011PTC035253 Director - 2012-07-09
KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2013-12-19
ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Additional Director - 2011-09-10
ROADSIDE FARMS PVT LTD U70109RJ1995PTC010502 Director - 2015-03-03
MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Additional Director - 2011-09-10
MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Director - 2015-03-18
KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director - 2015-01-15
KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director - 2014-07-10
KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Director - 2018-09-29
KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Nominee Director 2018-09-29 Ongoing
INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Director 2007-11-16 Ongoing
KGK ACADEMY FOUNDATION U80902MH2019NPL326976 Director 2019-06-19 Ongoing
KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Director - 2012-11-01
Other Directorships of MAHABIR PRASAD JALAN
Other Directorships of PAWAN KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Whole-time director - 2024-04-01
RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Additional Director - 2016-09-30
RAMKRISHNA RAIL AND INFRASTRUCTURE PRIVATE LIMITED U35122WB1999PTC089481 Director 2016-09-30 Ongoing
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Additional Director - 2014-09-11
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Director 2014-09-11 Ongoing
23 CIRCUS AVENUE MAINTENANCE ASSOCIATION U85300WB2019NPL232974 Additional Director - 2020-08-12
23 CIRCUS AVENUE MAINTENANCE ASSOCIATION U85300WB2019NPL232974 Director 2020-08-12 Ongoing
AURUS OWNERS ASSOCIATION U94990WB2023NPL261541 Director 2023-04-28 Ongoing
Other Directorships of SIDDHARTH SETT
Company Name CIN Designation Appointment Date Cessation
SETT ADVISORS LLP AAX-0409 Designated Partner 2021-05-17 Ongoing
P.D.D. STOCK AND AGENCIES PRIVATE LIMITED U17231WB1984PTC037869 Additional Director - 2021-01-19
IMPEX UNIVERSAL PVT. LTD. U51109WB1990PTC049041 Director 2001-04-30 Ongoing
HOLIDAY DESTINATIONS PVT LTD U63040WB1996PTC079374 Director 2004-07-01 Ongoing
FOUNTAIN PROPERTIES PRIVATE LIMITED U70109WB2018PTC224762 Director 2018-02-23 Ongoing
FOUNTAIN CONSTROWELL PRIVATE LIMITED U70200WB2018PTC224900 Director 2018-03-01 Ongoing
Other Directorships of CHAITANYA JALAN
Company Name CIN Designation Appointment Date Cessation
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2019-11-09
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Whole-time director 2019-11-09 Ongoing
RKFL ENGINEERING INDUSTRY PRIVATE LIMITED U25910DL2023PTC410733 Director 2023-03-06 Ongoing
RAMKRISHNA TITAGARH RAIL WHEELS LIMITED U25910WB2023PLC262716 Director 2023-06-09 Ongoing
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Additional Director - 2023-09-29
MAL METALLIKS PRIVATE LIMITED U27109WB2005PTC102386 Director 2023-09-04 Ongoing
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Additional Director - 2023-09-29
MULTITECH AUTO PRIVATE LIMITED U34102WB2004PTC215505 Director 2023-09-04 Ongoing
ACIL LIMITED U34300DL1997PLC086695 Additional Director 2024-04-08 Ongoing
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Additional Director - 2023-09-29
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Director 2022-11-18 Ongoing
RAMKRISHNA CASTING SOLUTIONS LIMITED U42274DL1997PLC270939 Additional Director 2023-11-18 Ongoing
CHEFS HARMONY PRIVATE LIMITED U55101WB2024PTC269699 Director 2024-04-05 Ongoing
RAMKRISHNA AERONAUTICS PRIVATE LIMITED U62100DL2016PTC361917 Additional Director - 2023-09-15
RAMKRISHNA AERONAUTICS PRIVATE LIMITED U62100DL2016PTC361917 Director 2022-10-06 Ongoing
CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Additional Director - 2016-09-30
CHAITANYA AVIATION PRIVATE LIMITED U62200WB2015PTC205332 Director 2016-09-30 Ongoing
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Additional Director - 2016-09-30
EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director 2016-09-30 Ongoing
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Additional Director - 2020-12-31
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Director 2020-12-31 Ongoing
NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director 2022-10-07 Ongoing
NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2023-09-29
Other Directorships of ALOK KUMAR SHARDA
Company Name CIN Designation Appointment Date Cessation
VANS FINANCIAL CONSULTANCY LLP AAF-9585 Designated Partner - 2024-01-16
VANS ADVISORY LLP AAG-6179 Designated Partner 2016-06-09 Ongoing
PRESIOS CAPITAL ADVISORY LLP AAI-2993 Designated Partner 2017-01-18 Ongoing
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 CFO(KMP) - 2016-05-23
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Additional Director - 2014-09-11
RIDDHI PORTFOLIO PRIVATE LIMITED U67120WB1995PTC071066 Director - 2016-05-20
JUBILEE PARK FLAT OWNERS ASSOCIATION U91990WB2012NPL184359 Director - 2013-07-14
Other Directorships of VINAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RETAILEZ PRIVATE LIMITED U52602WB2021PTC248134 CFO - 2023-03-31
GAJANAN STEELS LIMITED. U65993WB1984PLC037831 Director - 2019-09-30

CIN Company Name Company Address
U35122WB1999PTC089481 MAA CHANDI FINANCIALADVISORY SERVICES PRIVATE LIMITED Ramkrishna Chambers 72, Shakespeare Sarani , Kolkata, West Bengal, India - 700017
U35301WB2006PTC107699 DOVE AIRLINES PVT LTD Ramkrishna Chambers 72, Shakespeare Sarani , Kolkata, West Bengal, India - 700017
U70102WB2011PTC157152 NORTHEAST INFRAPROPERTIES PRIVATE LIMITED RAMKRISHNA CHAMBERS 72, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U70100WB2011PTC157144 CLIFFTOP INFRABUILD PRIVATE LIMITED RAMKRISHNA CHAMBERS 72, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U67120WB1995PTC071066 RIDDHI PORTFOLIO PRIVATE LIMITED Ramkrishna Chambers 72, Shakespeare Sarani , Kolkata, West Bengal, India - 700017
U67120WB1994PTC126499 EASTERN CREDIT CAPITAL PRIVATE LIMITED Ramkrishna Chambers 72, Shakespeare Sarani , Kolkata, West Bengal, India - 700017
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
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
U29199WB2004PTC098869 JAIN HEAVY INDUSTRIES PRIVATE LIMITED PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000
U62200WB2015PTC205332 CHAITANYA AVIATION PRIVATE LIMITED 72 SHAKESPEARE SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2007PTC116387 SONI AWAS PRIVATE LIMITED SUITE NO 302/2, PRASAD CHAMBERS 10A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U17111WB1995PTC068457 PROMISES INSTRUMENTS PVT LTD 45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51109WB1994PTC065685 BULL POWER MARKETING PVT.LTD. 46 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U68200WB1993PTC059760 ORIENTAL MINES PVT. LTD. 37 SHAKESPEARE SARANI2ND FLOOR SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India
U74999WB2011PTC169678 ATS TEA & SNACKS PRIVATE LIMITED 27 SHAKESPEARE SARANI PS:SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U24117WB1989PLC046124 INDIA TITANIUM LTD 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
L51909WB1983PLC036542 BENGAL TEA & FABRICS LIMITED CENTURY TOWERS, 4TH FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U10100WB1994PTC097857 JAI MANGLA COAL PRIVATE LIMITED 613, JASMINE TOWER31, SHAKESPEARE SARANI PS: SHAKESPEARE SARANI (TFD) , KOLKATA, West Bengal, India - 700017
U51909WB2002PTC094267 S.A. SUPPLIERS PRIVATE LIMITED 45, SHAKESPEARE SARANI, 5TH FLOOR, BLOCK-5 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U67190WB1995PLC076147 KUMAR BROTHERS FINANCE CONSULTANT LTD 302 CENTURY TOWERS 3RD FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U65999WB1997PTC083051 KRUNAL GEMS & JEWELLERY PRIVATE LIMITED 19B SHAKESPEARE SARANI1ST FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U67120WB1991PTC051211 B.T. INVESTMENTS PRIVATE LIMITED 31, SHAKESPEARE SARANI, 3RD FLOOR, P.O - SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U52190WB2011PTC158002 NABHOJ MERCANTILE PRIVATE LIMITED UNIT NO-205-207, 52/A, SHAKESPEARE SARANI CHANDAN NIKETAN, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10428123 2013-05-24 - 2013-10-22 30,000,000.00 ICICI BANK LTD
10433548 2013-05-27 - 2013-10-31 30,000,000.00 ICICI BANK LTD
10455940 2013-09-07 2015-12-07 2016-12-06 220,000,000.00 State Bank of India
10547219 2015-01-29 - 2016-12-02 50,000,000.00 ICICI BANK LIMITED
80038930 1994-04-27 2011-03-14 2013-03-30 140,000,000.00 Allahabad Bank
100051210 2016-09-07 2024-02-13 - 44,700,000.00 Axis Bank Limited
100057929 2016-10-04 2018-08-24 2021-03-02 100,000,000.00 RBL BANK LIMITED
100107722 2017-06-21 - 2022-04-13 40,000,000.00 Axis Bank Limited
100216721 2018-11-21 - 2024-03-19 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
100377136 2020-09-25 - - 13,500,000.00 RBL BANK LIMITED
100387131 2020-10-20 - 2022-04-13 39,000,000.00 Axis Bank Limited
100397276 2020-11-25 - - 19,000,000.00 KOTAK MAHINDRA BANK LIMITED
100502228 2021-11-16 - - 19,100,000.00 KOTAK MAHINDRA BANK LIMITED
100594214 2022-06-30 2023-01-16 - 250,000,000.00 ICICI BANK LIMITED
100657683 2022-12-22 - 2024-02-29 150,000,000.00 IDFC FIRST BANK LIMITED
100815711 2023-11-14 - - 500,000,000.00 INDUSIND BANK LTD.
100935950 2024-06-24 - - 787,200,000.00 INDUSIND BANK LTD.

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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

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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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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