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BRABOURNE INVESTMENTS LTD

CIN: U65993WB1979PLC032101 As on: 2026-07-13

BRABOURNE INVESTMENTS LTD (CIN: U65993WB1979PLC032101) is a Public company incorporated on 27 Jun 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 335100000.00 and its paid up capital is Rs. 330050000.00.

BRABOURNE INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRABOURNE INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of BRABOURNE INVESTMENTS LTD are RAJENDRA DEY, TRIVIKRAM KHAITAN, RAMA CHANDRA KURUP, LALIT KUMAR CHANDALIA, and SUNIL KUMAR SANGANERIA.

BRABOURNE INVESTMENTS LTD's Corporate Identification Number (CIN) is U65993WB1979PLC032101 and its registration number is 32101. Users may contact BRABOURNE INVESTMENTS LTD on its Email address - [email protected]. Registered address of BRABOURNE INVESTMENTS LTD is 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of BRABOURNE INVESTMENTS 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 BRABOURNE 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

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Purchase full report of BRABOURNE 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 BRABOURNE 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 BRABOURNE INVESTMENTS
DIN Director Name Designation Appointment Date
07011234 RAJENDRA DEY Director 2022-08-23
00043428 TRIVIKRAM KHAITAN Director 2022-04-18
00237817 RAMA CHANDRA KURUP Director 2022-04-18
02123770 LALIT KUMAR CHANDALIA Director 2008-09-29
03568648 SUNIL KUMAR SANGANERIA Director 2014-01-30
Past Directors & Key Managerial Personnel of BRABOURNE INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
07011234 RAJENDRA DEY Additional Director - 2023-08-27
00043428 TRIVIKRAM KHAITAN Additional Director - 2022-08-11
00053913 MANAB CHAUDHURI Director - 2012-08-24
00058150 ANIL KUMAR SANGANERIA Director - 2008-02-26
00058150 ANIL KUMAR SANGANERIA Director appointed in casual vacancy - 2013-08-19
00060722 HARISH TOSHNIWAL Director - 2014-01-30
00060722 HARISH TOSHNIWAL Director appointed in casual vacancy - 2013-09-30
00237817 RAMA CHANDRA KURUP Additional Director - 2022-08-11
02123770 LALIT KUMAR CHANDALIA Director appointed in casual vacancy - 2008-09-29
02138953 HEMANT GOENKA Director - 2022-09-05
02138953 HEMANT GOENKA Manager - 2010-07-31
00050571 RANJEET SINGH BAID Director appointed in casual vacancy - 2010-11-15
00175185 SUBHRANGSHU CHAKRABARTI Additional Director - 2011-08-24
00175185 SUBHRANGSHU CHAKRABARTI Director - 2014-01-30
00337464 SUJIT DATTA CFO - 2023-06-30
00463565 SHREENATH KAPOOR Director - 2008-04-07
Other Directorships of RAJENDRA DEY
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2019-09-30
EASY FINCORP LIMITED L65920WB1984PLC262226 Director 2020-02-29 Ongoing
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2020-02-28
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2023-08-15
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2022-08-27 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Additional Director - 2015-09-29
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director 2015-09-29 Ongoing
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2015-09-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director 2015-09-30 Ongoing
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2015-09-30
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director 2015-09-30 Ongoing
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2015-09-30
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director 2015-09-30 Ongoing
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2015-03-03 Ongoing
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Additional Director - 2016-09-30
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director 2016-09-30 Ongoing
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director 2015-03-03 Ongoing
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2019-07-31
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Additional Director 2016-08-24 Ongoing
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Additional Director - 2016-09-29
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2016-09-29 Ongoing
COMPOSURE SERVICES PRIVATE LIMITED U72900WB2017PTC219824 Director 2017-03-08 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Additional Director - 2022-09-16
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director 2022-01-19 Ongoing
Other Directorships of TRIVIKRAM KHAITAN
Company Name CIN Designation Appointment Date Cessation
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2020-06-11
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
GENEPHARM INDIA PRIVATE LIMITED U24239WB2006PTC110197 Director - 2010-09-15
G. K. UDYOG PRIVATE LIMITED U31300WB1967PTC026996 Director 1989-08-22 Ongoing
R K TRADECOMM PRIVATE LIMITED U51909WB2003PTC095710 Director 2004-06-10 Ongoing
TANDEM FISCAL SERVICES LTD U65929WB1991PLC052501 Director - 2012-01-18
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2015-09-30
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2015-09-30 Ongoing
UTTAM FISCAL SERVICES LTD. U67120WB1990PLC049706 Director - 2012-01-18
INSPRO TRUST ASSURANCE PRIVATE LIMITED U67200WB2002PTC095350 Director 2002-11-01 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2006-05-17 Ongoing
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Additional Director - 2015-09-24
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2016-09-26 Ongoing
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director - 2009-08-26
FINETUNE ENGINEERING SERVICES PRIVATE LIMITED U74900WB2009PTC134793 Alternate Director - 2011-04-28
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Director - 2011-01-13
CLEARBRIDGE MEDICENTRE PRIVATE LIMITED U85110WB2017FTC222428 Director 2019-06-06 Ongoing
EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Additional Director - 2021-09-30
EINZIGARTIG ELECTORAL TRUST U93000DL2018NPL333489 Director 2021-02-23 Ongoing
Other Directorships of MANAB CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2017-08-10
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2017-08-10
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2017-08-10
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2009-02-11
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Additional Director - 2017-08-11
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Director - 2014-08-01
DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Managing Director - 2015-04-01
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Additional Director - 2017-08-11
DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Director - 2015-01-20
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2002-03-15 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2007-03-08 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2002-03-15 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2017-08-10
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Manager - 2011-02-02
PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
DREAMZ N WHEELS TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164035 Director 2011-06-22 Ongoing
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2012-08-24
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2010-11-26
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director 2001-07-11 Ongoing
CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2006-04-24 Ongoing
CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2004-06-14 Ongoing
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2010-11-30
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2012-08-24
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2010-11-30
RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-12-07
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2017-08-10
CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director - 2009-02-11
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Additional Director - 2009-09-29
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2009-02-11
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2012-08-24
SPEN LIQ PVT LTD U72900WB1995PTC075089 Director - 2012-10-12
DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Additional Director - 2011-06-27
DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Director - 2015-01-20
DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Additional Director - 2017-08-11
DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Director - 2015-04-01
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2011-06-27
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Director - 2015-01-13
DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Additional Director - 2011-06-23
DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Director 2011-06-23 Ongoing
DREAMZ LIFE CARE SOLUTIONS PRIVATE LIMITED U85100WB2009PTC140250 Additional Director - 2011-06-24
DREAMZ LIFE CARE SOLUTIONS PRIVATE LIMITED U85100WB2009PTC140250 Director 2011-06-24 Ongoing
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director - 2016-09-16
DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Additional Director - 2017-08-11
DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Director - 2015-01-13
KTL INDUSTRIAL FINANCE COMPANY LIMITED U99999MH2000PLC123996 Director 2004-01-27 Ongoing
Other Directorships of ANIL KUMAR SANGANERIA
Company Name CIN Designation Appointment Date Cessation
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2013-08-19
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2009-07-08
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2013-08-19
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2010-09-29
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2013-08-19
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-11
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director - 2013-08-19
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2013-08-19
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director appointed in casual vacancy - 2012-09-29
CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2013-08-19
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2002-03-15 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2002-03-15 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2002-03-15 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2013-08-19
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2010-07-01
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-08-23
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2011-11-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2011-11-18
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-08-23
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-08-23
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-18
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2013-08-19
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2013-08-19
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2013-08-19
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2012-09-06
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2011-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2013-08-19
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2013-08-19
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2011-09-30
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2013-08-19
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2005-08-29 Ongoing
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Company Secretary - 2010-06-30
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2010-01-11
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director 2002-10-31 Ongoing
CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2003-11-17 Ongoing
PCBL INDUSTRIAL FINANCE LTD U65993WB1988PLC044221 Director 2004-06-14 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2008-09-29
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2013-08-19
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2013-08-19
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director - 2013-08-19
CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2003-06-23 Ongoing
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director - 2010-11-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2013-08-19
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2009-02-09
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2008-02-26
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2013-08-19
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director appointed in casual vacancy - 2012-09-29
RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-12-07
CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director 2000-12-04 Ongoing
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director - 2013-08-19
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director - 2013-08-19
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2013-08-19
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2011-07-11
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director - 2013-08-19
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director - 2009-02-09
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director - 2009-02-09
KOCILIM BREWERIES PVT LTD U99999MH1987PTC045228 Director 2005-07-29 Ongoing
Other Directorships of HARISH TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2007-09-29
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2014-01-29
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director appointed in casual vacancy - 2014-09-05
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2013-09-28 Ongoing
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director appointed in casual vacancy - 2013-09-28
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2013-09-20
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director 2013-09-20 Ongoing
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director 2016-09-30 Ongoing
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Additional Director - 2013-09-30
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director 2013-09-30 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2013-09-27
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Additional Director - 2015-09-30
SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director 2015-09-30 Ongoing
SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director - 2014-02-28
PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2015-09-30
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director 2015-09-30 Ongoing
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director - 2014-02-28
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2016-04-02
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director appointed in casual vacancy 2013-08-19 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2013-09-28 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director appointed in casual vacancy - 2013-09-28
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Additional Director - 2013-09-28
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2014-01-30
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2013-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director 2013-09-28 Ongoing
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Additional Director - 2013-09-30
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2014-01-27
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2013-09-28
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director 2013-09-28 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2021-11-01
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2021-11-01 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2014-07-01
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director appointed in casual vacancy - 2013-09-28
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Additional Director - 2013-09-28
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2014-01-27
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2013-09-30 Ongoing
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director appointed in casual vacancy - 2013-09-30
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2013-09-30 Ongoing
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director appointed in casual vacancy - 2013-09-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2014-01-29
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director appointed in casual vacancy - 2013-09-30
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2001-01-11 Ongoing
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2013-09-30
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2013-09-30 Ongoing
TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2012-08-01
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2013-09-30
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2013-09-30 Ongoing
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Additional Director - 2013-09-30
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2013-09-30 Ongoing
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2013-09-30
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2024-01-24
SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2001-11-23 Ongoing
RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director 2021-11-10 Ongoing
Other Directorships of RAMA CHANDRA KURUP
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2020-09-30
EASY FINCORP LIMITED L65920WB1984PLC262226 Director 2020-09-30 Ongoing
CFL CAPITAL FINANCIAL SERVICES LIMITED L67120WB1983PLC036805 Company Secretary - 2016-07-29
BURLIAR PLANTATION PRIVATE LIMITED U01132TN2002PTC048664 Director - 2007-11-23
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2020-09-30
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-09-30 Ongoing
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Additional Director - 2023-08-30
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director 2023-05-18 Ongoing
SAMUDRA SECURITIES LIMITED U67120WB1994PLC066795 Director 2007-03-25 Ongoing
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 CEO(KMP) - 2018-06-30
FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 CFO(KMP) - 2018-06-30
TRITIYA SUTRA FILMS PRIVATE LIMITED U92112WB2004PTC099429 Additional Director - 2017-09-29
TRITIYA SUTRA FILMS PRIVATE LIMITED U92112WB2004PTC099429 Director 2017-09-29 Ongoing
Other Directorships of LALIT KUMAR CHANDALIA
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Director appointed in casual vacancy - 2019-08-11
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2014-10-27 Ongoing
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director 2012-07-26 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director appointed in casual vacancy - 2012-07-26
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director 2010-08-09 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-08-09 Ongoing
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-08-09 Ongoing
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2023-07-09
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director 2022-07-25 Ongoing
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2022-08-16
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2022-01-03 Ongoing
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director 2014-01-27 Ongoing
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director 2015-01-30 Ongoing
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Additional Director - 2011-09-30
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2011-09-30 Ongoing
PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
ARCO IMPEX LTD U67120WB1981PLC034243 Director 2009-09-29 Ongoing
ARCO IMPEX LTD U67120WB1981PLC034243 Director appointed in casual vacancy - 2009-09-29
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Additional Director - 2015-09-30
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director 2015-09-30 Ongoing
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2022-09-21
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2022-01-24 Ongoing
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2015-09-30
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2015-09-30 Ongoing
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
DUNCAN SERVICES LTD U74140WB1983PLC036742 Director 2021-12-30 Ongoing
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director appointed in casual vacancy 2009-02-09 Ongoing
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director 2011-08-23 Ongoing
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy - 2011-08-23
RPG RESORTS LIMITED U92413WB1997PLC086183 Director 2010-11-03 Ongoing
Other Directorships of HEMANT GOENKA
Company Name CIN Designation Appointment Date Cessation
RP-SG VENTURES ADVISORY LLP AAL-0975 Designated Partner 2021-03-30 Ongoing
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2022-05-26
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director appointed in casual vacancy - 2008-09-26
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2022-05-26
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director appointed in casual vacancy - 2008-09-26
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2022-07-22
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2022-07-28
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director 2021-12-27 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2015-09-30
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-05
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Additional Director - 2022-08-10
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2022-08-25
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2017-08-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2017-08-30 Ongoing
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2021-09-30
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director 2010-05-28 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-05-28 Ongoing
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-05-28 Ongoing
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2011-09-19
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director 2011-09-19 Ongoing
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2011-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director 2011-09-28 Ongoing
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Additional Director - 2013-09-27
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2022-09-05
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Additional Director - 2013-09-27
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2022-09-05
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2013-09-28
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-03-03
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2022-08-04
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director appointed in casual vacancy - 2014-09-29
RPG COMMUNICATIONS HOLDINGS PVT LTD U64110DL1988PTC108945 Additional Director 2009-02-12 Ongoing
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2015-02-28
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Additional Director - 2012-09-29
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2015-03-03
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2022-07-27
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-08-25
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy 2012-07-20 Ongoing
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2013-07-20
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2022-08-05
Other Directorships of SUNIL KUMAR SANGANERIA
Company Name CIN Designation Appointment Date Cessation
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-08-10
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2015-07-30
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director 2015-07-30 Ongoing
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director 2023-11-21 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2016-09-29
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2017-09-29
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2017-09-29 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2016-04-01
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2015-09-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2017-03-15
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2017-05-01
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2014-08-12
FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Additional Director 2011-07-18 Ongoing
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2014-09-30
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2014-09-30 Ongoing
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2015-09-30
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2015-09-30 Ongoing
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2015-09-30
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2015-09-30 Ongoing
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Additional Director - 2012-09-29
KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2013-08-20
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2015-09-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2015-09-30 Ongoing
BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Additional Director - 2011-09-29
BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2013-07-17
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Additional Director - 2014-09-29
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2014-09-29 Ongoing
NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Additional Director - 2011-09-30
NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2011-09-30 Ongoing
MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Additional Director - 2011-09-29
MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Director - 2013-08-20
NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Additional Director - 2011-09-29
NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2013-08-20
TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2022-08-30
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director 2021-12-29 Ongoing
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-03-16
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2011-09-12
VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2013-06-28
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2011-09-29
PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2013-08-20
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2016-09-29
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director 2016-09-29 Ongoing
Other Directorships of RANJEET SINGH BAID
Company Name CIN Designation Appointment Date Cessation
RPG FARMS LIMITED U29211PN1997PLC142436 Director - 2010-11-13
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2006-05-30 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2006-05-30 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2006-05-30 Ongoing
INSILCO COMMERCIAL PVT LTD U51109WB1995PTC074405 Director - 2010-11-13
FEDERAL COMMERCIAL PVT.LTD. U51109WB1995PTC074409 Director - 2010-11-13
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2010-11-15
NOCIL DEALERS PVT LTD U51909WB1995PTC074794 Director - 2010-11-13
AFFLUENT MERCANTILE PRIVATE LIMITED U52110WB1997PTC082940 Director - 2010-11-13
CROCHET TRADE AND INVESTMENT PVT LTD U65923WB1986PTC040438 Director - 2010-11-13
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director - 2010-11-13
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director appointed in casual vacancy - 2010-11-13
YIELD INVESTMENTS PRIVATE LIMITED U65993WB1981PTC033552 Director 1992-06-30 Ongoing
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director appointed in casual vacancy 2008-02-26 Ongoing
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2010-11-13
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director appointed in casual vacancy - 2008-09-27
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2010-11-15
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2010-11-15
HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 1996-10-01 Ongoing
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2010-11-13
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director appointed in casual vacancy - 2008-09-27
GIRNAR ESTATES PVT LTD U70101CT1982PTC001892 Director - 2010-11-13
RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Director - 2010-11-13
CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director 2007-06-07 Ongoing
RIGHT AID CONSULTANTS PVT LTD U74140WB1985PTC039548 Director - 2010-11-13
JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2002-06-27 Ongoing
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director - 2010-11-15
RPG RESORTS LIMITED U92413WB1997PLC086183 Director - 2010-11-15
KOCILIM BREWERIES PVT LTD U99999MH1987PTC045228 Director 2006-06-30 Ongoing
Other Directorships of SUBHRANGSHU CHAKRABARTI
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2014-03-31
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2014-01-29
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2014-05-27
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2019-06-11
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2014-10-27
OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director - 2022-02-18
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Additional Director - 2011-09-26
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director 2011-09-26 Ongoing
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2015-07-29
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director - 2022-01-03
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director - 2022-01-03
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2022-01-03
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2022-01-03
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director 2015-01-19 Ongoing
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2010-09-29
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director - 2022-01-03
HI-TECH MOBILE SERVICES PRIVATE LIMITED U64203WB2007PTC121238 Director 2007-12-28 Ongoing
HARRISONS MALAYALAM FINANCIAL SERVICES LIMITED U65910KL1989PLC005333 Director 2006-02-03 Ongoing
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Additional Director - 2011-09-27
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director 2011-09-27 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2022-01-03
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2014-01-27
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director - 2010-09-01
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Additional Director - 2011-09-26
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director 2011-09-26 Ongoing
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Additional Director - 2013-09-30
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2013-09-30 Ongoing
ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2022-01-03
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2022-01-03
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2015-09-30
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director 2015-09-30 Ongoing
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-01-03
DUNCAN SERVICES LTD U74140WB1983PLC036742 Director - 2022-01-03
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2022-01-03
SPENCER AND COMPANY LIMITED U74999TN1918PLC002341 Manager - 2014-12-31
SUPERGROWTH ENTERPRISES PRIVATE LIMITED U74999WB2009PTC140477 Additional Director 2016-03-16 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-01-03
TRITIYA SUTRA FILMS PRIVATE LIMITED U92112WB2004PTC099429 Director - 2010-09-02
Other Directorships of SUJIT DATTA
Company Name CIN Designation Appointment Date Cessation
CFL CAPITAL FINANCIAL SERVICES LIMITED L67120WB1983PLC036805 Director 2002-06-10 Ongoing
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Manager - 2014-01-01
Other Directorships of SHREENATH KAPOOR
Company Name CIN Designation Appointment Date Cessation
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2008-02-26
TRENDZ INVESTMENTS PRIVATE LIMITED U67120WB1994PTC094829 Director - 2017-01-10
ADHYA SECURITIES LTD U67120WB1996PLC078892 Director 1996-03-29 Ongoing
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director - 2008-03-04

CIN Company Name Company Address
U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
U29253WB2008PTC130369 ZEAL ENGINEERING EQUIPMENTS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52311WB2008PTC130373 JUBILANT FERTILISERS TRADING PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52397WB2008PTC130376 SIDDHANT FERTILISERS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC181315 HYPER CONSULTANTS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149064 RPSG RESOURCES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149077 GOODLUCK DEALCOM PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149084 UJALA AGENCY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149091 TIRUMALA DEALTRADE PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155523 SANWARIA DEALER PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155527 SUBHRASHI VINIMAY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062223 AMAX MERCANTILE PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC063490 TRIKAYA GOODS SERVICES PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC108176 LIBERSON PROPERTIES PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1988PTC045154 RPG INDUSTRIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1982PLC034809 BRENTWOOD INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1985PTC038400 CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1988PLC044221 PCBL INDUSTRIAL FINANCE LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65999WB1988PLC045155 UNIVERSAL INDUSTRIAL FUND LTD. 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1979PLC032191 ADORN INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1979PLC032193 ADAPT INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1981PLC034243 ARCO IMPEX LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2010PTC156101 NEW RISING PROMOTERS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2010PTC156266 DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC174446 LEBNITZE REAL ESTATES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC173537 ELPHINSTONE PROPERTIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
L65920WB1984PLC262226 EASY FINCORP LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
AAQ-7911 SHUBHAM PETRO & ALLIED PRODUCTS LLP 56 NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO.31 KOLKATA, West Bengal, India - 700001
U70100WB1987PTC263248 RPSG SOLVANTA PRIVATE LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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

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