• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MATRIBHUMI FINCAP (INDIA ) LIMITED.

      CIN: U65921AS1997PLC005032
      Purchase Report

      MATRIBHUMI FINCAP (INDIA ) LIMITED. (CIN: U65921AS1997PLC005032) is a Public company incorporated on 04 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11847340.00.

      MATRIBHUMI FINCAP (INDIA ) LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATRIBHUMI FINCAP (INDIA ) LIMITED.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of MATRIBHUMI FINCAP (INDIA ) LIMITED. are AMARJEET KUMAR, PABITRA MONDAL, SUSHIL KUMAR GUPTA, and SURAJIT DEY.

      MATRIBHUMI FINCAP (INDIA ) LIMITED.'s Corporate Identification Number (CIN) is U65921AS1997PLC005032 and its registration number is 5032. Users may contact MATRIBHUMI FINCAP (INDIA ) LIMITED. on its Email address - [email protected]. Registered address of MATRIBHUMI FINCAP (INDIA ) LIMITED. is K C ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001.

      Current status of MATRIBHUMI FINCAP (INDIA ) 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 MATRIBHUMI FINCAP (INDIA ) . 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 MATRIBHUMI FINCAP (INDIA ) .

      Purchase full report of MATRIBHUMI FINCAP (INDIA ) .

      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 MATRIBHUMI FINCAP (INDIA ) . 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 MATRIBHUMI FINCAP (INDIA ) .
      DIN Director Name Designation Appointment Date
      01271920 AMARJEET KUMAR Director 2012-04-10
      05113031 PABITRA MONDAL Director 2012-01-30
      00535958 SUSHIL KUMAR GUPTA Director 2019-07-29
      03391189 SURAJIT DEY Director 2012-01-30
      Past Directors & Key Managerial Personnel of MATRIBHUMI FINCAP (INDIA ) .
      DIN Director Name Designation Appointment Date Cessation
      02052439 GAUTOM DEB Director - 2012-02-21
      02106516 ARUP DAM Director - 2012-04-10
      00680172 BINOD KUMAR THARAD AGARWALLA Director - 2009-05-25
      01319006 RATAN MONI NATH Director - 2012-02-21
      00680226 VICKY AGARWALLA Director - 2009-05-25
      00680257 SUNITA THARAD Director - 2008-09-04
      Other Directorships of AMARJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2015-03-25
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-11-04
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
      SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2011-07-22
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2016-08-17
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-03-17
      AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2010-08-06
      FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2016-02-23
      MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2007-10-09 Ongoing
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-08-05
      SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
      RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-12-27 Ongoing
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2007-10-10 Ongoing
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2016-01-28
      TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2011-12-05
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2008-12-23
      UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2011-02-10 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-05-18
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2015-05-18
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-05-18
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2015-05-18
      PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2008-12-23
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2019-04-22
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2019-04-12
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-19
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2015-05-18
      MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-02-14
      MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2015-05-18
      MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2012-07-03
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-05-13
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2018-03-31
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2020-03-16
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2011-03-15
      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2007-12-17 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-08-05
      RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2018-08-01
      Other Directorships of GAUTOM DEB
      Company Name CIN Designation Appointment Date Cessation
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director - 2020-09-30
      Other Directorships of ARUP DAM
      Company Name CIN Designation Appointment Date Cessation
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director - 2020-09-30
      Other Directorships of PABITRA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2013-07-25
      SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Director - 2018-07-03
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2013-11-15
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2018-04-16
      MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2021-11-22
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2018-01-13
      GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director - 2018-06-08
      DEBDARU PROMOTER PRIVATE LIMITED U45400WB2012PTC177488 Director - 2018-03-17
      ARUNESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177489 Director - 2018-03-03
      JAGSAKTI TOWER PRIVATE LIMITED U45400WB2012PTC177490 Director - 2018-03-17
      SWAPNO CONCLAVE PRIVATE LIMITED U45400WB2012PTC177494 Director - 2018-03-16
      BANGMATA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177541 Director - 2018-03-05
      MOONLIGHT COMMOSALE PRIVATE LIMITED U51909OR2008PTC038871 Director - 2019-03-20
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2012-07-20
      SUNSHINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142987 Director - 2018-06-26
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2012-02-15 Ongoing
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Director - 2018-06-21
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Director - 2018-06-08
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Director - 2018-05-08
      CLASSIC BUSINESSLINK PRIVATE LIMITED U52399MH2011PTC214449 Director 2012-03-05 Ongoing
      SAMRAT ALLOYS SUPPLIERS PRIVATE LIMITED U52500WB2008PTC130867 Director - 2013-07-31
      BLOSOOM MARKETING CONSULTANTS PRIVATE LIMITED U74990MH2011PTC213617 Director - 2020-10-12
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2012-07-23
      Other Directorships of SUSHIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Director - 2023-08-12
      JAY TEA GROWERS PRIVATE LIMITED U01132WB1999PTC089295 Director - 2014-10-25
      LOPAX MARKETING PVT LTD U24233WB1996PTC076722 Director - 2020-09-10
      KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director - 2009-01-27
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2018-07-03
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2011-11-15
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-04-07
      ADITYA INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC132416 Director - 2017-04-20
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director 2019-05-17 Ongoing
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2017-02-08
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director - 2011-09-10
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2010-09-15
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2011-08-01
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2013-09-02
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2011-08-20
      BHAWANI VINIMAY PRIVATE LIMITED U51909WB2004PTC100046 Director - 2010-07-02
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2016-06-17
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director 2019-04-12 Ongoing
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director - 2011-11-16
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2017-07-08
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2023-09-09
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2018-05-08
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2018-05-08
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2023-09-09
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2022-07-04
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2023-09-09
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2022-07-04
      LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2018-03-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2023-09-09
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2023-09-09
      H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director - 2008-09-10
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Whole-time director - 2013-02-13
      ARP SECURITIES PRIVATE LTD. U67120WB1995PTC067304 Director - 2011-09-20
      LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director - 2017-03-08
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2011-09-26
      NIDHI VINTRADE PRIVATE LIMITED U74900WB2010PTC148963 Director - 2013-10-15
      Other Directorships of BINOD KUMAR THARAD AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      KRISHA BUSINESS LLP AAK-8151 Partner 2017-10-11 Ongoing
      KRISHA INFRAPROJECTS LLP AAK-8899 Designated Partner 2022-04-01 Ongoing
      SWANIRVAR FINANCE COMPANY PRIVATE LIMITED U65921WB1997PTC159061 Director - 2009-01-20
      Other Directorships of RATAN MONI NATH
      Company Name CIN Designation Appointment Date Cessation
      MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director - 2020-09-30
      Other Directorships of SURAJIT DEY
      Company Name CIN Designation Appointment Date Cessation
      GLAMOUR INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC130421 Additional Director - 2018-06-08
      ANTRAYAMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177509 Director - 2018-03-16
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2013-11-01
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director - 2018-08-04
      WRINKLE MARKETING PVT LTD U51909WB1995PTC072728 Director - 2019-04-12
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2018-03-26
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2014-05-15
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director 2024-05-11 Ongoing
      RITUDHAN MARKETING PRIVATE LIMITED U52100WB2012PTC177809 Director 2012-03-27 Ongoing
      OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2015-04-27
      RETAIN TIE UP PRIVATE LIMITED U52190GJ2011PTC124482 Director - 2015-04-27
      TRUTHFUL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC073290 Director - 2015-06-03
      GOODLIFE DEALCOM PRIVATE LIMITED U52190RJ2011PTC074443 Director - 2015-06-03
      ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2015-06-03
      ABILITY AGENCIES PRIVATE LIMITED U52190WB2011PTC158267 Director - 2015-06-03
      PARICHAY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158269 Director - 2015-06-03
      LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2015-06-03
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-06-03
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2015-06-03
      PRACHIN VINTRADE PRIVATE LIMITED U52190WB2011PTC158274 Director 2011-02-01 Ongoing
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director - 2015-06-03
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2015-06-03
      AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director - 2019-04-22
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2016-08-04
      JATASHIV MARKETING PRIVATE LIMITED U52190WB2012PTC173018 Director - 2018-06-08
      COOLHUT BARTER PRIVATE LIMITED U52190WB2012PTC173021 Director - 2018-05-08
      JAGMATA AGENCY PRIVATE LIMITED U52190WB2012PTC177643 Director - 2018-03-17
      GOODSHINE COMMERCE PRIVATE LIMITED U52190WB2012PTC177644 Director - 2018-03-16
      JAHMAN AGENCY PRIVATE LIMITED U52190WB2012PTC177646 Director - 2018-03-16
      RANCHHOR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177693 Director - 2018-03-16
      KALASHDHAN SALES PRIVATE LIMITED U52190WB2012PTC177728 Director - 2018-03-16
      SWAPNO BARTER PRIVATE LIMITED U52190WB2012PTC178267 Director - 2018-03-16
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2018-04-02
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director 2024-05-11 Ongoing
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-05
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2016-08-04
      MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-09-07
      MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2018-04-10
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director - 2013-08-30
      Other Directorships of VICKY AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      KRISHA BUSINESS LLP AAK-8151 Partner 2017-10-11 Ongoing
      KRISHA INFRAPROJECTS LLP AAK-8899 Designated Partner 2017-10-16 Ongoing
      SWANIRVAR FINANCE COMPANY PRIVATE LIMITED U65921WB1997PTC159061 Director - 2008-12-16
      Other Directorships of SUNITA THARAD
      Company Name CIN Designation Appointment Date Cessation
      KRISHA BUSINESS LLP AAK-8151 Partner 2017-10-11 Ongoing
      SWANIRVAR FINANCE COMPANY PRIVATE LIMITED U65921WB1997PTC159061 Director - 2008-12-16

      CIN Company Name Company Address
      AAE-1766 SKRE FUTURCON LLP C/O- S.K. Realtors & Establishments Jaynarayan Road, Fancy Bazar Guwahati, Assam, India - 781001
      U99999AS2006PTC010536 GAJANAND VINIMAY PVT LTD C/O. M/S. S.K. REALTORS & ESTABLISHMENTS JAY NARAYAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U51909AS1998PTC005570 SURENDRA STEELS PRIVATE LIMITED CHARU MARKET, S R C B ROAD FANCY BAZAR FANCY BAZAR , GUWAHATI KAMRUP, Assam, India - 781001
      U45201AS2022PTC023473 SPACETALIA DEVELOPERS PRIVATE LIMITED C/O SRI PROJESH BHOWMICK JAIL ROAD FANCY BAZAR, GHY 1. FANCY BAZAR, , GUWAHATI, Assam, India - 781001
      U26942AS1989PTC003352 NEZONE CALCINATORS AND CHEMICALS PRIVATE LIMITED C O RAVI UDYOGJAIL ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001
      U51909AS2006PTC008221 MANAS MERCHANDISE PRIVATE LIMITED C/o Chhaganmal Sarawgi & Sons, S.R.C.B Road Fancy Bazar , Guwahati, Assam, India - 781001
      U51109AS1991PTC003626 C M COMMERCIALS PRIVATE LIMITED C/O. C.M. TRADERS, 1ST FLOOR T.R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U15319AS1999PTC005945 SUBHAM FOOD PRODUCTS PRIVATE LIMITED C O SHREE HANUMAN BHANDARM G ROAD FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001
      U51909AS1999PTC005946 SUBHAM PRODUCTS PRIVATE LIMITED C O SHREE HANUMAN BHANDARM G ROAD FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001
      U55101AS2004PTC007366 TOYASI DEVELOPERS PRIVATE LIMITED SHIVA HARDWARE STORESS R C B ROAD FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001
      U70101AS1999PTC005734 RISHI INNOVATORS PRIVATE LIMITED BEE GEE MARKETS R C B ROAD FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001
      U55101AS1972PTC001364 HAPPY LODGE (HOTELS) PVT LTD K C SEN ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781001
      U52209AS2000PTC006283 MANJUSHREE POLYPACKS PRIVATE LIMITED S.R.C.B. Road Fancy Bazar , Guwahati, Assam, India - 781001
      U51909AS1985PLC002342 ASSOCIATED ENTRADE LTD S R C B ROAD, FANCY BAZAR, , GUWAHATI,, Assam, India - 781001
      U51109AS1999PTC005694 INDOMA MARINE PRIVATE LIMITED INDOMA HOUSE C.K. ROAD, PAN BAZAR , GUWAHATI, Assam, India - 781001
      U55101AS1985PTC002382 SUJATA UDYOG PVT LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U63040AS2000PTC006016 PAWAN TOURS AND AGENCIES PRIVATE LIMITED S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U67120AS1995PLC004385 HYDEX INVESTMENT LIMITED S.R.C.B. ROAD, FANCY BAZAR, , GUWAHATI,, Assam, India - 781001
      U65921AS1985PLC002419 MANOJ AUTO FINANCE LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U65921AS1991PTC003546 AJIT MOTOR HIRE PURCHASE PVT LTD S R C B ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U18209AS2020PTC019834 9ITE INDUSTRIES PRIVATE LIMITED C/O. MUZAMMIL HUSSAIN SS ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U01100AS2021PTC021080 RAE GREENS PRIVATE LIMITED C/O GANPATI PLAZA SRCB ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      AAA-3434 SKY WORLD DEVELOPERS LLP CHARU MARKET, S.R.C.B. ROAD FANCY BAZAR, GUWAHATI, Assam, India - 781001
      AAP-3644 GOENKA WHOLESALE LLP C/O GOENKA TRADERS S S ROAD FANCY BAZAR GUWAHATI, Assam, India - 781001
      U51909AS1985PLC002330 BOSCON INDIA LIMITED HATHIGOLA, S.R.C.B.ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U51109AS1995PTC004345 NEHA AGENCIES PVT LTD K K SEN CKOMPOUNDKAMARPATTY FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      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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