• Company Information
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      • Complaints
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      KANER INVESTMENTS LIMITED

      CIN: U65921WB1996PLC141013
      Purchase Report

      KANER INVESTMENTS LIMITED (CIN: U65921WB1996PLC141013) is a Public company incorporated on 17 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14419500.00.

      KANER INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANER INVESTMENTS 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 KANER INVESTMENTS LIMITED are BALAJI RADHAKRISHNAN, MUKESH AGARWAL, and PANKAJ AGARWAL.

      KANER INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U65921WB1996PLC141013 and its registration number is 141013. Users may contact KANER INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of KANER INVESTMENTS LIMITED is ROOM NO.42A, 4TH FLOOR 83/85, N.S. ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of KANER INVESTMENTS 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 KANER INVESTMENTS 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 KANER INVESTMENTS

      Purchase full report of KANER INVESTMENTS

      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 KANER INVESTMENTS 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 KANER INVESTMENTS
      DIN Director Name Designation Appointment Date
      06365346 BALAJI RADHAKRISHNAN Director 2017-09-28
      01122858 MUKESH AGARWAL Director 2010-07-19
      01357841 PANKAJ AGARWAL Director 2010-07-19
      Past Directors & Key Managerial Personnel of KANER INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      06365346 BALAJI RADHAKRISHNAN Additional Director - 2017-09-28
      00560028 MANOJ KUMAR BHALOTIA Additional Director - 2009-08-27
      00560276 BUDHRAJ AGARWAL Additional Director - 2009-08-27
      00572090 ANIL CHANDGOTHIA KUMAR Director - 2012-01-09
      00326647 GOVIND GAGORIA Additional Director - 2012-06-25
      00326647 GOVIND GAGORIA Director - 2017-04-04
      00431195 RAJESH KUMAR AGRAWAL Additional Director - 2010-04-13
      01122858 MUKESH AGARWAL Additional Director - 2010-07-19
      01357841 PANKAJ AGARWAL Additional Director - 2010-07-19
      01934636 ANAND SINGHANIA Director - 2010-04-13
      Other Directorships of BALAJI RADHAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      DASAVA ASSOCIATES LLP AAI-2848 Designated Partner 2021-05-26 Ongoing
      SURYADEV ALLOYS AND POWER PRIVATE LIMITED U29141TN2006PTC059997 Additional Director - 2013-07-16
      SURYADEV ALLOYS AND POWER PRIVATE LIMITED U29141TN2006PTC059997 Director 2013-07-16 Ongoing
      DYANSYS INDIA PRIVATE LIMITED U33112TN2005PTC056638 Director - 2024-07-19
      DAEJAONG AUTOMOTIVE PRIVATE LIMITED U35999TN2023PTC158224 Additional Director 2024-08-08 Ongoing
      KOIND IMPEX PRIVATE LIMITED U47219TN2024PTC173115 Director 2024-08-31 Ongoing
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2017-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director 2017-09-28 Ongoing
      MADRAS PRINCE CHIT FUNDS PRIVATE LIMITED U65991TN1996PTC036168 Additional Director - 2020-06-10
      KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Additional Director - 2017-09-28
      KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Director 2017-09-28 Ongoing
      GRANDTECH INDIA PRIVATE LIMITED U72900TN2007FTC065500 Director 2014-09-30 Ongoing
      RAPID OFFSHORE INTEGRATED ENGINEERING PRIVATE LIMITED U74999TN2020PTC139133 Additional Director - 2022-09-30
      RAPID OFFSHORE INTEGRATED ENGINEERING PRIVATE LIMITED U74999TN2020PTC139133 Director - 2023-12-11
      Other Directorships of MANOJ KUMAR BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      KULJYOTI CONSTRUCTION LLP AAA-3767 Designated Partner 2011-02-10 Ongoing
      VAGMI PROPERTIES LLP AAN-4463 Designated Partner - 2023-03-15
      KHATU SHYAM VASTU NIRMAAN LLP AAP-2902 Designated Partner - 2020-02-06
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2019-09-30
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Managing Director 2019-09-30 Ongoing
      GITA MILK PRODUCTS PRIVATE LIMITED U15400OR2021PTC035565 Director 2021-02-09 Ongoing
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2021-01-27
      HANUMANJI COMPLEX PRIVATE LIMITED U45400WB2008PTC122927 Director - 2012-03-06
      NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director - 2011-03-09
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director - 2009-02-09
      RENOVISION COMMERCE PVT LTD U51109DL1995PTC198361 Director - 2009-04-30
      VYAS TRADING COMPANY LIMITED U51109WB1983PLC099125 Director 2003-08-18 Ongoing
      KSHITIZ COMMOTRADE PVT LTD U51109WB1995PTC068593 Director - 2021-01-27
      EVEREST COMMERCE PVT.LTD. U51109WB1995PTC073838 Director - 2012-03-10
      TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2018-07-03
      ANGORA TRADING COMPANY LIMITED U51900WB1983PLC100307 Director 2003-08-18 Ongoing
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2012-03-05
      KAYAL TRADE LINKS PVT LTD U51909WB1995PTC068765 Director - 2011-06-02
      FERGUSON CONSULTANTS PVT LTD U51909WB1995PTC069453 Director - 2015-01-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director - 2009-03-28
      FALGUN SALES PRIVATE LIMITED U52100WB2010PTC148330 Director - 2011-06-02
      CHETNA MERCANTILE PRIVATE LIMITED U52100WB2010PTC148336 Director - 2011-06-02
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2008-09-23
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Managing Director - 2012-03-09
      PRINCE INFRACON PRIVATE LIMITED U70100WB2008PTC125847 Director - 2010-10-01
      AMARJYOTI VYAPAAR LIMITED U70101WB1997PLC082889 Director - 2009-03-20
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2018-02-27
      URBANA ENCLAVE PRIVATE LIMITED U70102WB2010PTC152746 Director - 2011-06-02
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2011-03-09
      Other Directorships of BUDHRAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHEMPHYTRONICS SYSTEMS PRIVATE LIMITED U29309WB2017PTC223124 Director 2017-10-16 Ongoing
      ROOPKALA ABASAN PRIVATE LIMITED U45200WB2007PTC113943 Director 2008-07-30 Ongoing
      HANUMANJI COMPLEX PRIVATE LIMITED U45400WB2008PTC122927 Director 2008-03-14 Ongoing
      NILGIRI NIRMAN PRIVATE LIMITED U45400WB2008PTC124086 Director 2008-04-07 Ongoing
      EVEREST COMMERCE PVT.LTD. U51109WB1995PTC073838 Director - 2011-03-09
      TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director 2008-04-02 Ongoing
      KAYAL TRADE LINKS PVT LTD U51909WB1995PTC068765 Director 1997-06-16 Ongoing
      FERGUSON CONSULTANTS PVT LTD U51909WB1995PTC069453 Director - 2015-01-08
      FALGUN SALES PRIVATE LIMITED U52100WB2010PTC148330 Director 2010-06-15 Ongoing
      CHETNA MERCANTILE PRIVATE LIMITED U52100WB2010PTC148336 Director 2010-06-15 Ongoing
      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2011-03-10
      AAYUSH MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC151298 Director - 2015-02-02
      NAGANCHEJI CREDIT PVT LTD U65993WB1994PTC064743 Director - 2015-02-02
      PRINCE INFRACON PRIVATE LIMITED U70100WB2008PTC125847 Director - 2010-10-01
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Additional Director - 2008-09-30
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director - 2018-08-03
      STATT INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182524 Director - 2020-01-09
      BABA HI-TECH PRIVATE LIMITED U72200WB2007PTC113879 Director - 2010-08-18
      Other Directorships of ANIL CHANDGOTHIA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARAMA STEELOPLAST PRIVATE LIMITED U13100WB1991PTC053200 Director - 2012-01-24
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2012-12-19
      COSMOS REAL ESTATES PRIVATE LIMITED U45201WB1996PTC081924 Director 2007-08-17 Ongoing
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2012-12-18
      WEST OVERSEAS TRADELINK PVT.LTD. U51109WB1994PTC065676 Director 2008-02-25 Ongoing
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Director - 2008-09-23
      KEYNESIAN FINANCIAL SERVICES LTD U65910WB1996PLC079491 Whole-time director 2008-09-23 Ongoing
      JINDAL HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC118489 Director 2007-08-14 Ongoing
      EASEY CREDIT PVT LTD U65999WB1989PTC046177 Director - 2018-03-28
      COMPACT FINSTOCK PVT LTD U67120WB1995PTC075652 Director 2007-06-15 Ongoing
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2018-11-29
      Other Directorships of GOVIND GAGORIA
      Company Name CIN Designation Appointment Date Cessation
      AASHI ISPAT PRIVATE LIMITED U27100TN2009PTC072689 Director - 2011-05-20
      PUSHPIT STEELS PRIVATE LIMITED U27101TN1997PTC138203 Whole-time director - 2008-03-01
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
      SURYADEV ALLOYS AND POWER PRIVATE LIMITED U29141TN2006PTC059997 Director - 2020-07-18
      NAPRAAJ COMMERCIAL PVT.LTD. U51909TN1995PTC082354 Additional Director - 2011-09-30
      MAGNA COMMERCIAL PRIVATE LIMITED U51909TN2009PTC071935 Director - 2020-08-25
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director - 2011-07-18
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2012-06-25
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2017-04-04
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2012-06-25
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director - 2017-04-04
      VOUCH APPLICATION PRIVATE LIMITED U72900TN2017PTC146859 Director 2017-04-11 Ongoing
      INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Additional Director - 2021-11-29
      INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Director 2021-11-29 Ongoing
      Other Directorships of RAJESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2015-11-18
      ROOPKALA ABASAN PRIVATE LIMITED U45200WB2007PTC113943 Director - 2014-03-30
      HANUMANJI HOUSING PRIVATE LIMITED U45400WB2008PTC122925 Director 2008-03-17 Ongoing
      BAJRANG CONCLAVE PRIVATE LIMITED U45400WB2008PTC124306 Director 2008-06-27 Ongoing
      RENOVISION COMMERCE PVT LTD U51109DL1995PTC198361 Director - 2009-04-30
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2010-12-20
      ISOTECH TIE-UP PVT LTD U51109WB1995PTC068404 Director - 2014-03-31
      EVEREST COMMERCE PVT.LTD. U51109WB1995PTC073838 Director - 2015-02-02
      SUMERU VANIJYA PRIVATE LIMITED U51109WB2005PTC105827 Director 2005-10-20 Ongoing
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Additional Director - 2019-09-13
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director 2019-09-13 Ongoing
      BINA UDYOG PRIVATE LIMITED U51909WB2002PTC094841 Additional Director - 2017-09-07
      SATCHANDI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144908 Director - 2011-03-14
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director 2016-04-25 Ongoing
      KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Additional Director - 2019-09-13
      KHUSHI DEALMARK PRIVATE LIMITED U51909WB2011PTC162054 Director 2019-09-13 Ongoing
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director 2011-09-26 Ongoing
      PARAMDHAM DEALER PRIVATE LIMITED U51909WB2011PTC169508 Director 2011-12-24 Ongoing
      REMIND COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171067 Director - 2017-04-01
      AAYUSH MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC151298 Director - 2015-02-02
      NAGANCHEJI CREDIT PVT LTD U65993WB1994PTC064743 Director - 2015-02-02
      SAPIENT FINANCIAL PRIVATE LIMITED U67100WB2008PTC130405 Director - 2009-09-29
      RGF FINCON PVT LTD U67120WB1996PTC076750 Director - 2014-03-31
      DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Additional Director - 2017-09-30
      DEAR REALTY PRIVATE LIMITED U70102WB1998PTC087660 Director 2017-09-30 Ongoing
      ROYAL DEALERS PRIVATE LIMITED U72900WB2008PTC122886 Director - 2018-08-27
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2016-09-30
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2019-02-16
      VEE AAR E-SERVICES PRIVATE LIMITED U74900WB2013PTC190925 Director 2013-02-26 Ongoing
      HEERA COMMODITIES & DERIVATIVES PVT LTD U74999WB2005PTC106711 Director - 2014-06-14
      Other Directorships of MUKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BMP STEELS PRIVATE LIMITED U14200TN2010PTC075846 Director 2010-05-28 Ongoing
      SURYADEV ALLOYS AND POWER PRIVATE LIMITED U29141TN2006PTC059997 Managing Director 2006-05-26 Ongoing
      THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director 2010-02-07 Ongoing
      GOODWILL METAL TRADING PRIVATE LIMITED U51103TN2010PTC075602 Director 2010-05-06 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director 2010-02-04 Ongoing
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director 2010-02-06 Ongoing
      GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED U51398TN2010PTC075124 Director 2010-03-27 Ongoing
      MARATHON STEEL TRADING PRIVATE LIMITED U51420TN2010PTC075559 Director 2010-05-04 Ongoing
      MRP TRADERS PRIVATE LIMITED U51900TN2011PTC081245 Director 2011-06-27 Ongoing
      ECHOLAC VINIMAY PVT LTD U51909TN1994PTC115779 Director 2009-07-27 Ongoing
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director 2010-02-05 Ongoing
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director 2010-03-07 Ongoing
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2010-09-29
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director 2010-09-29 Ongoing
      UMRA PROPERTIES FINANCE PVT LTD U70109TN1992PTC110638 Director 2007-03-22 Ongoing
      INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Director - 2021-03-20
      THERMEX REBAR MANUFACTURERS' LIMITED U94110MH2007PLC171991 Additional Director - 2011-09-23
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BMP STEELS PRIVATE LIMITED U14200TN2010PTC075846 Director 2010-05-28 Ongoing
      SURYADEV ALLOYS AND POWER PRIVATE LIMITED U29141TN2006PTC059997 Director 2006-05-26 Ongoing
      THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director 2010-02-07 Ongoing
      AARYA TRADING PRIVATE LIMITED U46620TN2024PTC170939 Director 2024-06-10 Ongoing
      GOODWILL METAL TRADING PRIVATE LIMITED U51103TN2010PTC075602 Additional Director - 2013-09-20
      GOODWILL METAL TRADING PRIVATE LIMITED U51103TN2010PTC075602 Director 2013-09-20 Ongoing
      SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director 2010-02-04 Ongoing
      HILTON SALES PRIVATE LIMITED U51109TN2007PTC102164 Director 2010-02-06 Ongoing
      GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED U51398TN2010PTC075124 Additional Director - 2013-09-21
      GLOBAL METALS TRADING (INDIA) PRIVATE LIMITED U51398TN2010PTC075124 Director 2013-09-21 Ongoing
      MARATHON STEEL TRADING PRIVATE LIMITED U51420TN2010PTC075559 Director 2010-05-04 Ongoing
      MRP TRADERS PRIVATE LIMITED U51900TN2011PTC081245 Director 2011-06-27 Ongoing
      ECHOLAC VINIMAY PVT LTD U51909TN1994PTC115779 Additional Director - 2012-09-29
      ECHOLAC VINIMAY PVT LTD U51909TN1994PTC115779 Director 2012-09-29 Ongoing
      RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director 2010-02-05 Ongoing
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director 2010-03-07 Ongoing
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2010-09-29
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director 2010-09-29 Ongoing
      UMRA PROPERTIES FINANCE PVT LTD U70109TN1992PTC110638 Director 2007-03-22 Ongoing
      INSTA REMEDY AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74900TN2014PTC098051 Director - 2021-03-20
      Other Directorships of ANAND SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2012-03-20
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2010-12-22
      ENTERPRENEUR ENGINEERS PVT LTD U28113WB1982PTC034558 Director - 2008-06-20
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2011-04-25 Ongoing
      LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2023-05-11
      R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2016-08-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2014-07-03
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2012-06-13
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2012-06-14
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2012-06-13
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2012-06-13
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2013-03-28
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-03-04
      SIDHANT AGENCIES PRIVATE LIMITED U51109WB2005PTC101667 Director - 2013-05-08
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2008-05-31 Ongoing
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-09-14
      MAHKOSH RETAIL PRIVATE LIMITED U52399WB2022PTC251069 Director - 2022-09-24
      COULTRON TRADE PRIVATE LIMITED U52520WB2022PTC250756 Director - 2022-09-24
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2019-01-24
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2010-12-22
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2016-06-08
      ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director - 2013-03-30
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2012-12-24
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2009-01-01
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-17
      ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2013-03-04
      CRADEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174824 Director 2012-02-27 Ongoing
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director 2015-09-17 Ongoing
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
      FUTURISTIC SUPPLIERS PRIVATE LIMITED U74999WB2017PTC221298 Director - 2018-05-08

      CIN Company Name Company Address
      U65921WB1990PLC140988 JOSAN DEPOSITS AND ADVANCES LIMITED 83/85, N S ROAD, ROOM NO- 42A , 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAF-8375 PRAMUKH BUILDERS LLP 83/85, N.S. ROAD, 4TH FLOOR, ROOM NO. 411, KOLKATA, West Bengal, India - 700001
      U01409WB2007PTC117752 TIRUPATI FARM HOUSE PRIVATE LIMITED 83/85, N. S. ROAD 4TH FLOOR, ROOM NO.- 410 , KOLKATA, West Bengal, India - 700001
      U72200WB2007PTC115954 APEX ANALYTICS PRIVATE LIMITED 85, N S ROAD, 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125955 KASTURI TRADELINK PRIVATE LIMITED 83/85, N.S.ROAD 3RD FLOOR, ROOM NO. 306 , KOLKATA, West Bengal, India - 700001
      L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC195253 GANDEVTA REAL ESTATES PRIVATE LIMITED 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U28113WB1998PTC087860 SRG IRON & STEEL PRIVATE LIMITED ROOM NO S 15 4TH FLOOR77 N S ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1989PTC046072 DYNAMIC CREDIT SERVICES PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
      U74140WB1989PTC046074 EXCELLENT FOODS PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC075711 SALEM MERCANTILES PVT. LTD. 83/85 N S ROAD 4TH FLOORROOM NO 411 P S BURRABAZAR , KOLKATA, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      U85100WB2012PTC188158 CLINIHEALTHCARE MEDICAL SERVICES PRIVATE LIMITED 125 N.S Road, 4th Floor, Room No. 44 Near Brabourne Road Flyover Bridge , Kolkata, West Bengal, India - 700001
      U45201WB2019PTC229744 NABHBHOOMI INFRA PRIVATE LIMITED 85, N.S. ROAD, 2ND FLOOR, ROOM NO-15 KOLKATA , KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U25209WB2011PTC164529 PLATINUM POLYPLAST PRIVATE LIMITED 109 N S ROAD, ROOM NO 48 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB2000PTC091787 MILLENNIUM ALLOY STEEL PRIVATE LIMITED ROOM NO 407 4TH FLOOR 77N S ROAD , KOLKATA, West Bengal, India - 700001
      AAK-5668 REHABPRO HEALTH CARE LLP 23A N.S. ROAD, 4TH FLOOR, ROOM NO 15 KOLKATA, West Bengal, India - 700001
      U51491WB1992PTC056611 MANGLAM FINCO P LTD 77, N.S ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC176698 NAVRATRA STOCKIST PRIVATE LIMITED 77, N. S. ROAD 4TH FLOOR, ROOM NO. 402 , KOLKATA, West Bengal, India - 700001
      U52100WB2013PTC195747 SWASTIKA DEALERS PRIVATE LIMITED 127 N S ROAD 4TH FLOOR, ROOM NO.406 , KOLKATA, West Bengal, India - 700001
      U52110WB2006PTC110397 SURFACE VYAPAAR PRIVATE LIMITED 41, N. S. ROAD 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001
      U51909WB2003PTC095725 R V UNITRADE PRIVATE LIMITED 127, N S ROAD, 4TH FLOOR, ROOM NO 402, , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC107530 CHETNA VANIJYA PVT LTD 4TH FLOOR, ROOM NO-402 77, N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118873 BALAJI FINEGOODS PRIVATE LIMITED 41, N. S. ROAD, 4TH FLOOR ROOM NO. 408 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137655 GOODVIEW TRADECOM PRIVATE LIMITED 85,N S ROAD, 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144563 NATURE DEALCOM PRIVATE LIMITED 127, N.S. ROAD 4TH FLOOR. ROOM NO.402 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163185 LONGLIFE DEALTRADE PRIVATE LIMITED 77, N S Road 4th Floor, Room No. 402 , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90174096 2002-07-08 2002-07-08 2008-09-20 1,483,000.00 SH. RAVINDAR MALIK
      90174146 2003-01-02 - 2008-09-20 1,398,000.00 RAVIDEERMALIK
      90174182 2003-05-14 - 2008-09-22 325,000.00 SANDEEP SINGH
      90174225 2003-10-06 - 2008-09-22 505,000.00 SANDEEP SINGH
      90174270 2004-01-16 - 2008-09-25 320,000.00 SANDEEP SINGH
      90174332 2004-04-19 - 2008-09-25 834,000.00 SANDEEP SINGH
      90174381 2004-08-05 2004-08-05 2008-09-27 1,128,000.00 SANDEEP SINGH
      90174441 2004-11-16 2004-11-16 2008-09-27 230,000.00 SANDEEP SINGH
      90174475 2005-01-18 2005-01-18 2008-09-28 879,000.00 SANDEEP SINGH
      90174558 2005-06-09 2005-06-09 2008-09-28 746,000.00 SANDEEP SINGH
      90310343 2005-11-21 2005-11-21 2008-09-29 439,000.00 SANDEEP SINGH
      100647096 2022-11-16 - - 1,574,900,000.00 Indian Overseas Bank
      100833901 2023-12-01 2024-03-22 - 9,436,700,000.00 SBICAP TRUSTEE COMPANY LIMITED

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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

      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
      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

      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: 2024-07-03

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