• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      SBR CREDIT PVT LTD

      CIN: U65910WB1990PTC048119 As on: 2026-07-13
      Purchase Report

      SBR CREDIT PVT LTD (CIN: U65910WB1990PTC048119) is a Private company incorporated on 02 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7126400.00.

      SBR CREDIT PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBR CREDIT PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SBR CREDIT PVT LTD are KULVEER HURKAT, and SEEMA JAIN.

      SBR CREDIT PVT LTD's Corporate Identification Number (CIN) is U65910WB1990PTC048119 and its registration number is 48119. Users may contact SBR CREDIT PVT LTD on its Email address - [email protected]. Registered address of SBR CREDIT PVT LTD is 686, ANANDAPUR, E.M. BYPASS SHRACHI TOWER 8TH FLOOR , KOLKATA, West Bengal, India - 700107.

      Current status of SBR CREDIT PVT LTD 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 SBR CREDIT 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 SBR CREDIT

      Purchase full report of SBR CREDIT

      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 SBR CREDIT 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 SBR CREDIT
      DIN Director Name Designation Appointment Date
      07053912 KULVEER HURKAT Director 2015-09-30
      09416780 SEEMA JAIN Director 2022-08-30
      Past Directors & Key Managerial Personnel of SBR CREDIT
      DIN Director Name Designation Appointment Date Cessation
      05351531 ANIL DAMODARA KUMAR KURUP Additional Director - 2015-09-30
      05351531 ANIL DAMODARA KUMAR KURUP Director - 2020-09-21
      07053912 KULVEER HURKAT Additional Director - 2015-09-30
      07177912 ANSHUMAN SARKAR Additional Director - 2020-12-29
      07177912 ANSHUMAN SARKAR Director - 2022-08-30
      09416780 SEEMA JAIN Additional Director - 2022-09-28
      00080388 RAVI TODI Director - 2015-03-30
      00080755 SANJEEV AGARWAL Director - 2015-03-30
      Other Directorships of ANIL DAMODARA KUMAR KURUP
      Company Name CIN Designation Appointment Date Cessation
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2020-09-21
      SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Additional Director - 2018-09-30
      SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Director 2018-09-30 Ongoing
      SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Additional Director - 2018-07-24
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2016-09-30
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2020-09-21
      Other Directorships of KULVEER HURKAT
      Company Name CIN Designation Appointment Date Cessation
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2016-09-30
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2021-03-22
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Additional Director - 2015-09-30
      INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director 2015-09-30 Ongoing
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Additional Director - 2021-11-30
      NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Director 2021-04-28 Ongoing
      UTOPIA FLEXIPACK PVT LTD U21029WB1992PTC055192 Additional Director - 2016-09-30
      UTOPIA FLEXIPACK PVT LTD U21029WB1992PTC055192 Director 2016-09-30 Ongoing
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Additional Director - 2023-09-25
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director 2023-04-28 Ongoing
      KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Additional Director - 2016-09-30
      KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director 2016-09-30 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Additional Director - 2018-09-30
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director 2018-09-30 Ongoing
      SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Additional Director - 2016-09-30
      SHRACHI INSURANCE AGENCIES PRIVATE LIMITED U35111WB1991PTC052624 Director 2016-09-30 Ongoing
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-12-29
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Additional Director - 2016-09-30
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2021-03-30
      ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Additional Director - 2016-09-30
      ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director 2016-09-30 Ongoing
      LAKEWOOD MAINTENANCE ASSOCIATION U45400WB2015NPL207159 Additional Director 2015-12-24 Ongoing
      KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director 2015-04-20 Ongoing
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director 2016-04-05 Ongoing
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director 2016-04-01 Ongoing
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director 2016-04-01 Ongoing
      TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Director 2021-02-06 Ongoing
      SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Director 2021-03-06 Ongoing
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Additional Director - 2016-09-30
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director 2016-09-30 Ongoing
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2016-05-20
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Additional Director - 2023-09-26
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director 2023-06-17 Ongoing
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2016-09-30
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director 2016-09-30 Ongoing
      GAGAN TRADELINK PRIVATE LIMITED U70100WB2008PTC129205 Director 2016-09-30 Ongoing
      CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Additional Director - 2016-09-30
      CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director 2016-09-30 Ongoing
      BETWA HOMES PRIVATE LIMITED U70101WB2005PTC105252 Director - 2018-03-31
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director 2016-06-30 Ongoing
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2017-07-01
      EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Additional Director - 2016-09-30
      EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director 2016-09-30 Ongoing
      Other Directorships of ANSHUMAN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-13
      RED CHERRY HOSPITALITY LLP AAA-1682 Partner - 2015-06-04
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Additional Director - 2022-08-30
      SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director - 2022-08-30
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Additional Director - 2022-08-30
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Additional Director - 2020-11-27
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2022-08-30
      MACHCON INFRASTRUCTURES PRIVATE LIMITED U45200WB2016PTC217970 Additional Director - 2020-07-09
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2015-09-30
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2022-09-20
      LAKEWOOD MAINTENANCE ASSOCIATION U45400WB2015NPL207159 Director 2015-07-21 Ongoing
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2016-09-29
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2022-09-20
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2020-11-17
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2022-08-30
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Additional Director - 2022-08-30
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2017-09-30
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director - 2022-08-30
      Other Directorships of SEEMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      RED CHERRY HOSPITALITY LLP AAA-1682 Designated Partner 2023-05-09 Ongoing
      SJB ESTATES LLP AAB-6947 Designated Partner 2023-03-31 Ongoing
      NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Additional Director - 2022-09-29
      NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director 2021-12-13 Ongoing
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Additional Director - 2022-09-29
      NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director 2021-12-13 Ongoing
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Additional Director - 2022-09-28
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director 2021-11-25 Ongoing
      SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Additional Director - 2022-09-30
      SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director 2022-08-30 Ongoing
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Additional Director - 2022-09-30
      SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director 2022-01-03 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Additional Director - 2022-09-30
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director 2022-08-30 Ongoing
      ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Additional Director - 2022-09-26
      ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director 2021-11-26 Ongoing
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Additional Director - 2022-09-15
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director 2022-01-03 Ongoing
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Additional Director - 2022-09-20
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director 2022-01-03 Ongoing
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Additional Director - 2022-09-20
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director 2022-01-03 Ongoing
      TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Additional Director - 2022-09-29
      TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Director 2022-01-03 Ongoing
      SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Additional Director - 2022-09-29
      SUBHMANGAL VINCOM PRIVATE LIMITED U52390WB2009PTC136447 Director 2022-01-03 Ongoing
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Additional Director - 2023-09-29
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director 2023-11-09 Ongoing
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2022-09-30
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2023-06-12
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Additional Director - 2022-09-28
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director 2021-11-25 Ongoing
      PAWANPUTRA TRADECOM PRIVATE LIMITED U70100WB2007PTC118785 Director 2021-11-26 Ongoing
      GAGAN TRADELINK PRIVATE LIMITED U70100WB2008PTC129205 Director 2021-11-26 Ongoing
      CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Additional Director - 2023-09-29
      CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director 2023-11-03 Ongoing
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-02-27
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director - 2023-07-15
      RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Additional Director - 2022-09-30
      RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director 2021-11-26 Ongoing
      EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Additional Director - 2022-09-26
      EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director 2021-11-26 Ongoing
      Other Directorships of RAVI TODI
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      SANJEEVANI VYAPAAR LLP AAA-3823 Designated Partner - 2015-02-12
      GNB LOGISTICS LLP AAA-5273 Designated Partner 2011-06-20 Ongoing
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner 2011-06-23 Ongoing
      SHRIMARC MALL LLP AAB-6832 Designated Partner 2024-02-19 Ongoing
      SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
      PGE HOMES LLP AAC-9680 Designated Partner - 2023-08-31
      PRIMARC SHRACHI PROJECTS LLP AAD-3444 Partner 2015-02-11 Ongoing
      BTL ADJ ENGINEERING LLP AAK-5210 Designated Partner 2017-09-07 Ongoing
      PDX RESEARCH LABS LLP ABA-3212 Designated Partner 2023-08-09 Ongoing
      DUJODWALA PAPER CHEMICALS LIMITED L24130MH1987PLC043709 Director - 2012-06-08
      BENGAL TOOLS LTD L28932WB1958PLC023718 Director 1997-09-29 Ongoing
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Additional Director - 2007-04-12
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2011-05-27
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Managing Director - 2007-09-04
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2021-09-24
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2021-09-24 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Additional Director - 2012-07-28
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director 2012-07-28 Ongoing
      TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director 2023-07-02 Ongoing
      SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2016-09-30 Ongoing
      LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2011-05-27
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2011-05-27 Ongoing
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Additional Director - 2011-05-27
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 2011-05-27 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2008-05-01
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director 2015-01-22 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Managing Director - 2015-01-21
      SHRACHI AGRIMECH LIMITED U29100WB2020PLC239262 Director 2020-08-27 Ongoing
      SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. U29219WB1993PTC059719 Director - 2007-11-14
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 1989-09-06 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2007-01-01
      ACCENT INDUSTRIES LIMITED U36900WB1992PLC101415 Director 2004-06-03 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director 2020-06-22 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2020-06-21
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2024-03-05
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Additional Director - 2019-08-30
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director 2019-08-30 Ongoing
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Additional Director - 2013-09-21
      ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
      PGE HOMES PRIVATE LIMITED U45203WB2006PTC111879 Additional Director 2014-02-20 Ongoing
      SAKURA EXIM PRIVATE LIMITED U46103WB2011PTC166761 Director - 2016-02-01
      GODAVARI LEASING AND FINANCE LTD U51109WB1993PLC060456 Director - 2015-03-25
      BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Additional Director - 2011-08-20
      BHASKAR SHRACHI ALLOYS LTD U51109WB1995PLC071126 Director - 2012-06-22
      MAGMA VENTURES PRIVATE LIMITED U65900WB2007PTC120480 Director - 2011-05-27
      MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director - 2011-05-27
      G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1994-06-20 Ongoing
      JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
      SUTANUTTI CONSTRUCTION PVT LTD U70101WB1989PTC047400 Director 1991-01-25 Ongoing
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
      SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
      SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2016-08-29
      MARTINA FINANCIAL SERVICES PVT. LTD. U70109WB1994PTC062617 Director 2009-09-30 Ongoing
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2024-03-05
      SIDDHARTHA REAL ESTATE PRIVATE LIMITED U70109WB1997PTC082823 Director - 2018-08-30
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Additional Director - 2009-09-29
      CELICA DEVELOPERS PRIVATE LIMITED U70109WB1999PTC089015 Director - 2011-05-27
      CONTINENTAL PACKAGINGS LTD U72100DL1976PLC008348 Director - 2009-02-01
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Additional Director - 2009-09-29
      MF PROCESS & SOLUTIONS PRIVATE LIMITED U74999WB2008PTC126530 Director - 2010-03-05
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Additional Director - 2020-12-31
      SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2020-12-31 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2009-09-30
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
      ADVANCED MEDICARE & RESEARCH INSTITUTE LIMITED U85110WB1989PLC046284 Director 2004-12-29 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-24
      INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Additional Director 2024-06-18 Ongoing
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SM BRICKS & PAVERS LLP AAA-2339 Designated Partner - 2011-11-02
      GNB LOGISTICS LLP AAA-5273 Designated Partner - 2017-03-27
      CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2017-03-27
      SHRACHI KEVENTER ABASAN LLP AAI-8343 Designated Partner 2017-03-15 Ongoing
      Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
      SURESAFE ENTERPRISES LLP ACC-5341 Partner 2023-08-19 Ongoing
      SANIKA TRADELINK LLP ACF-1664 Designated Partner 2024-01-29 Ongoing
      SANIKA BENGAL TRADING LLP ACF-2915 Designated Partner 2024-02-03 Ongoing
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2015-09-30
      BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2016-06-13
      MADHUSALA DRINKS PVT.LTD. U15520WB1991PTC052155 Director - 2007-07-10
      KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2022-10-28
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2008-09-30
      CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2008-09-30 Ongoing
      GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 1991-11-18 Ongoing
      BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2013-01-08
      SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-07-31 Ongoing
      SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2009-08-27
      SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
      SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2022-10-29
      REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2016-12-22
      LUHAIF GLOBALS VENTURES PRIVATE LIMITED U43900WB2024PTC268850 Director 2024-03-02 Ongoing
      SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2022-10-28
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2010-09-30
      SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2022-10-28
      K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
      SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2018-03-01
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
      EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2018-03-01
      LEPTON CONSTRUCTIONS PRIVATE LIMITED U45400TG2013PTC085526 Additional Director - 2015-05-07
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2008-10-18
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
      ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
      NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
      ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2013-02-20
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director 2009-06-26 Ongoing
      ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2009-05-11
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2008-06-27
      SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director - 2022-10-28
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2010-09-30
      ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2013-10-17
      K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2005-01-03 Ongoing
      B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2011-04-12
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2011-09-30
      BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director - 2022-10-29
      SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
      SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
      CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2022-10-28
      BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director 2010-05-18 Ongoing
      BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
      BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
      BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2008-12-24
      SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Whole-time director - 2022-10-28
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2009-09-30
      BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2020-02-28
      RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2022-10-28
      EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2013-04-22
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2011-11-21
      DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2013-06-20
      HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director - 2011-09-15
      SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Director - 2023-03-24
      GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2018-03-01
      SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Additional Director - 2023-09-29
      SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Director 2023-07-28 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
      GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Additional Director - 2008-09-30
      GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director 2008-09-30 Ongoing

      CIN Company Name Company Address
      ACF-7976 SHRACHI PROPERTIES LLP Shrachi Tower, 8th floor,686 Anandapur, E.M. Bypass,Kolkata,Kolkata,West Bengal,India-700107
      ACN-8304 ATHLEAD VENTURES LLP Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107
      ACN-8305 ATHLEAD EDUCATIONAL SERVICES LLP Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107
      ACF-7927 SHRACHI ESTATES LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107
      ACF-8721 SHRACHI CITY HEIGHT REALTY LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107
      ABB-3922 SHRACHI BEEU REALESTATE LLP Shrachi Tower, 8th Floor,686 Anandapur, E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107
      ACB-6353 SHRACHI MODAK KHARAGPUR LLP Shrachi Tower, 8th Floor686 Anandapur, E M Bypass Kolkata, West Bengal, India - 700107
      AAB-6947 SJB ESTATES LLP 8TH FLOOR, SHRACHI TOWER, 686 ANANDAPUR E. M. BYPASS, R.B.CONNECTOR JUNCTION KOLKATA, West Bengal, India - 700107
      AAI-8343 SHRACHI KEVENTER ABASAN LLP SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION, KOLKATA, West Bengal, India - 700107
      ABZ-8897 SHRACHI BEEU PROJECTS LLP Shrachi Tower, 8th Floor686 Anandapur, E.M. Bypass, R.B. Connector Junction Kolkata, West Bengal, India - 700107
      U21015WB1992PTC056977 NADIA PRINTING & PACKAGING PVT.LTD. Shrachi Tower, 8th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
      U70109WB2019PTC231884 SHRACHI ABASAN PRIVATE LIMITED SHRACHI TOWER, 8TH FLOOR, 686 ANANDAPUR E.M. BYPASS, R B CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
      ACF-2263 SHRACHI KDV PROJECTS LLP Shrachi Tower, 8th floor,686 Anandpur, E.M. Bypass,Kolkata,Kolkata,West Bengal,India-700107
      U45201WB2003PTC095665 GIROTE PROPERTIES PRIVATE LIMITED Shrachi Tower, 6th Floor, C & D Block 686, Anandapur E.M. Bypass , Kolkata, West Bengal, India - 700107
      U34300WB1998PTC087075 SHRACHI AUTO PRIVATE LIMITED 'SHRACHI TOWER' 9TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
      U52390WB2009PTC136447 SUBHMANGAL VINCOM PRIVATE LIMITED `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC137949 TIRUPATI DEALTRADE PRIVATE LIMITED `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
      U51909WB2010PTC146980 VANASPATI VINTRADE PRIVATE LIMITED `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
      U51909WB2010PTC146982 WELLPLAN BARTER PRIVATE LIMITED `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
      U51109WB2007PTC118945 KARUNAMOYEE TRADE-LINK PRIVATE LIMITED `Shrachi Tower', 9th Floor, 686 Anandapur, E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
      U70101WB2005PTC104917 BETWA PROJECTS PRIVATE LIMITED Shrachi Tower, 9th Floor, 686 Anandapur E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
      U70102WB2015PTC208209 HARIDHAM CONSTRUCTION PRIVATE LIMITED Shrachi Tower, 686 Anandapur, 9th Floor E.M. Bypass, R.B. Connector Junction , Kolkata, West Bengal, India - 700107
      U70109WB1997PTC082823 SIDDHARTHA REAL ESTATE PRIVATE LIMITED 'SHRACHI TOWER' 9TH FLOOR, 686 ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107
      U29100WB1996PTC080221 CYGNET MACHINING AND ENGINEERING PRIVATE LIMITED SHRACHI TOWER, 3RD FLOOR, 686 ANANDAPUR, E M BYPASS - RASHBEHARI CONNECTOR JUNCTI ON , KOLKATA, West Bengal, India - 700107
      U70101WB1993PTC061199 AANAG ENTERPRISES PVT LTD SHRACHI TOWER, 3RD FLOOR, 686, ANANDAPUR, E M BYPASS - RASHBEHARI CONNECTOR JUNCTI ON, , KOLKATA, West Bengal, India - 700107
      U20299WB2023PTC266161 FIRSTCHOICE SPECIALITY CHEMICALS PRIVATE LIMITED Shrachi Tower, 686 Anandapur, Suite No. 2A &2B,Near Ruby Hospital, E M Bypass, Anandapur,,Kolkata,Kolkata,West Bengal,700107-India
      U28245WB2024PTC273758 FIRSTCHOICE READYMIX CONCRETE PRIVATE LIMITED Shrachi Tower 686,Anandapur E M Bypass,Kolkata,Kolkata,West Bengal,700107-India
      ACY-2810 SHRACHI TRIBES RARH TIGERS LLP SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, EM-BYPASS,Kolkata,Kolkata,West Bengal,India-700107
      U68100WB2024PTC268991 SHRACHI PROJECTS PRIVATE LIMITED SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, EM-BYPASS,Kolkata,Kolkata,West Bengal,700107-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90256880 2003-02-04 2004-12-23 2013-09-10 20,000,000.00 UNION BANK OF INDIA

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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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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

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