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      KALNA INVESTORS PVT LTD

      CIN: U65993WB1979PTC032384 As on: 2026-07-13
      Purchase Report

      KALNA INVESTORS PVT LTD (CIN: U65993WB1979PTC032384) is a Private company incorporated on 27 Nov 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      KALNA INVESTORS PVT LTD'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.KALNA INVESTORS PVT 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 KALNA INVESTORS PVT LTD are AMIT PODDAR, and ROHIT PODDAR.

      KALNA INVESTORS PVT LTD's Corporate Identification Number (CIN) is U65993WB1979PTC032384 and its registration number is 32384. Users may contact KALNA INVESTORS PVT LTD on its Email address - [email protected]. Registered address of KALNA INVESTORS PVT LTD is 24 GOENKA LANE , KOLKATA, West Bengal, India - 700007.

      Current status of KALNA INVESTORS PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KALNA INVESTORS 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 KALNA INVESTORS

      Purchase full report of KALNA INVESTORS

      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 KALNA INVESTORS 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 KALNA INVESTORS
      DIN Director Name Designation Appointment Date
      00124365 AMIT PODDAR Director 2019-12-17
      03080296 ROHIT PODDAR Director 2014-12-05
      Past Directors & Key Managerial Personnel of KALNA INVESTORS
      DIN Director Name Designation Appointment Date Cessation
      00124365 AMIT PODDAR Additional Director - 2019-12-17
      00124365 AMIT PODDAR Director - 2014-12-06
      00267701 SURENDRA KUMAR SARAF Director - 2013-02-28
      00268285 AMIT KUMAR SARAF Director - 2013-02-28
      01064300 ANURAG PODDAR Director - 2017-03-15
      00124260 SIDDHARTH PODDAR Director - 2014-06-21
      Other Directorships of AMIT PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GUNINA RESOURCES LLP ABA-2739 Designated Partner 2022-01-18 Ongoing
      DHANTERASH VINTRADE LLP ACF-7751 Designated Partner 2024-02-29 Ongoing
      CHHABRA COAL BENEFICIATION & ENERGY PRIVATE LIMITED U10100OR2009PTC011018 Director - 2014-12-06
      PUSHPA INTERNATIONAL PRIVATE LIMITED U11049WB2008PTC126955 Director 2008-06-30 Ongoing
      WASHCO PROJECTS PRIVATE LIMITED U14299WB2004PTC098632 Director - 2014-12-06
      SANCHETI TEXTILES PRIVATE LIMITED U17100WB2008PTC126635 Additional Director - 2015-12-26
      DEVI KRIPA METAL AND IRON PRIVATE LIMITED U27105WB2007PTC113566 Director - 2009-10-05
      EVEREST ALUMINIUM PRIVATE LIMITED U28113WB2009PTC140414 Director - 2015-06-01
      UTKAL ENERGY RESOURCES LIMITED U40109OR2010PLC011649 Additional Director 2024-03-14 Ongoing
      UTKAL ENERGY RESOURCES LIMITED U40109OR2010PLC011649 Director - 2014-12-06
      SHEKHAWATI HOUSING PRIVATE LIMITED U45201WB2003PTC096391 Additional Director - 2017-09-30
      SHEKHAWATI HOUSING PRIVATE LIMITED U45201WB2003PTC096391 Director 2017-09-30 Ongoing
      FAIRLINK MARKETING PRIVATE LIMITED U51101WB2010PTC147101 Director 2019-06-11 Ongoing
      SRI PANCHMUKHI MINERALS CO PRIVATE LIMITED U51420WB2004PTC098031 Director - 2014-12-06
      SUMER COMMERCIAL PVT LTD U51909WB1993PTC058845 Director 2021-08-24 Ongoing
      DEVIKRIPA TRADING PRIVATE LIMITED U51909WB2003PTC097090 Director - 2015-03-16
      MAPLE TRACOM PRIVATE LIMITED U51909WB2008PTC130312 Director - 2014-12-06
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Additional Director - 2016-09-29
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director 2016-09-29 Ongoing
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Additional Director - 2016-09-29
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director 2016-09-29 Ongoing
      Other Directorships of SURENDRA KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      GANDHSAN HOUSING LLP AAF-9215 Designated Partner 2018-05-17 Ongoing
      GANDHSAN HOUSING LLP AAF-9215 Partner - 2018-05-16
      JJ MERCHANTS LLP AAJ-4671 Designated Partner 2017-05-22 Ongoing
      K D COMMERCIALS LTD L51109WB1982PLC035332 Director 1989-08-13 Ongoing
      LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
      COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2011-06-30
      SMITA ISPAT PRIVATE LIMITED U27108WB2003PTC189367 Director - 2014-06-21
      BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2009-04-04 Ongoing
      CHITTARANJAN HOUSING CO PVT LTD U45201WB1981PTC034236 Director 1981-10-26 Ongoing
      HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 1989-02-14 Ongoing
      SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
      RASHI MERCHANTILES PVT. LTD. U51109WB1994PTC064241 Director 2019-10-24 Ongoing
      GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director - 2015-01-13
      DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2015-01-16
      MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2015-02-24
      DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2011-01-12 Ongoing
      GOLOPEAK VINCOM PVT.LTD. U51909WB1995PTC073822 Director - 2008-09-01
      ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director - 2015-01-14
      JJ MERCHANTS PVT LTD U51909WB1995PTC075480 Director - 2017-05-21
      KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
      BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director 2001-08-03 Ongoing
      R S BEST INVESTMENTS PVT LTD U65923WB1991PTC053471 Director 2019-11-14 Ongoing
      SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2012-12-19
      EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2012-05-29
      SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2012-05-30
      JALMIDHI PROPERTIES PVT LTD U70101WB1989PTC046223 Director 1989-02-14 Ongoing
      JANARDAN PROPERTIES PVT LTD U70101WB1989PTC046225 Director 1989-02-14 Ongoing
      INDIVER PROPERTIES PVT LTD U70101WB1989PTC046253 Director 1989-02-16 Ongoing
      GHATOTKACH PROPERTIES PVT LTD U70101WB1989PTC046254 Director 1989-02-16 Ongoing
      JALANDHAR PROPERTIES PVT LTD U70101WB1989PTC046258 Director 2001-06-21 Ongoing
      GORURDHWAJ PROPERTIES PVT LTD U70101WB1989PTC046275 Director 1989-02-16 Ongoing
      GOKAREN PROPERTIES PVT LTD U70101WB1989PTC046277 Director 2001-06-21 Ongoing
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2008-10-08
      HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director 2012-06-02 Ongoing
      GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director 2019-08-08 Ongoing
      JALANDHAR HOUSING PVT. LTD. U70101WB1995PTC073736 Director 2012-06-02 Ongoing
      JALMIDHI HOUSING PVT. LTD. U70101WB1995PTC073741 Director 2012-06-02 Ongoing
      HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2010-07-07
      GOKAREN HOUSINNG PVT. LTD. U70101WB1995PTC073753 Director - 2012-07-23
      GAJAYA HOUSING PVT. LTD. U70101WB1995PTC073766 Director - 2011-01-11
      GUNATITAI PROPERTIES PVT. LTD. U70101WB1995PTC073767 Director - 2011-02-11
      HIMANGSHU HOUSING PVT. LTD. U70101WB1995PTC073768 Director 1995-08-25 Ongoing
      RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2009-03-06
      PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 1995-08-30 Ongoing
      SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 1995-08-30 Ongoing
      RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 2012-06-02 Ongoing
      RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director 2005-09-02 Ongoing
      OLYMPIA ESTATES PVT LTD U70102WB1996PTC077110 Director - 2007-06-28
      GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2013-04-25
      VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director 2000-04-20 Ongoing
      RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2017-11-20
      KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director - 2012-05-30
      SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2002-07-31 Ongoing
      Other Directorships of AMIT KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      SHRI SIDDHIVINAYAK EDUCON LLP AAC-1810 Partner 2014-07-16 Ongoing
      GANDHSAN HOUSING LLP AAF-9215 Partner 2018-05-17 Ongoing
      VANANCHAL ACADEMICS LLP AAK-4219 Partner 2019-03-31 Ongoing
      K D COMMERCIALS LTD L51109WB1982PLC035332 Director - 2015-03-27
      BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Additional Director - 2018-09-29
      BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director 2018-09-29 Ongoing
      BENGAL CARD BOARD INDUSTRIES & PRINTERS PVT LTD U28129WB1939PTC009810 Director - 2012-05-30
      HEMVATI PROPERTIES PVT LTD. U45400WB1989PTC046224 Director 2015-01-19 Ongoing
      SARASWATI VINIMAY PRIVATE LIMITED U51101WB2010PTC150768 Director - 2021-02-16
      GANGOUR DEALCOM PVT LTD U51109WB1995PTC073823 Director 2015-01-13 Ongoing
      DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director 2015-01-09 Ongoing
      DECAGON MERCHANDISE PVT LTD U51909WB1994PTC063670 Director - 2012-05-29
      GOLOPEAK VINCOM PVT.LTD. U51909WB1995PTC073822 Director - 2007-11-27
      ALOKA BARTER PVT LTD U51909WB1995PTC074176 Director 2015-01-14 Ongoing
      KALNA COLD STORAGE PVT LTD U63022WB1963PTC025880 Director - 2009-12-11
      BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Additional Director - 2018-09-28
      BHANDARI & ASOPA (INDIA) PVT LTD U65100WB1974PTC029706 Director 2018-09-28 Ongoing
      SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director 2001-06-21 Ongoing
      SILVER LINE INVESTMENT COMPANY PRIVATE LIMITED U65990MH1978PTC020116 Director 2012-05-29 Ongoing
      EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director 2021-04-07 Ongoing
      EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Director - 2021-03-24
      EVERGREEN COMMERCIAL CO LTD U70100WB1980PLC032797 Managing Director - 2021-04-07
      SWADESHI PROJECTS LTD U70100WB1982PLC034479 Additional Director - 2018-09-27
      SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director 2021-04-07 Ongoing
      SWADESHI PROJECTS LTD U70100WB1982PLC034479 Director - 2021-03-24
      SWADESHI PROJECTS LTD U70100WB1982PLC034479 Managing Director - 2021-04-07
      GIRWJA PROPERTIES PVT LTD U70101WB1989PTC046274 Director 2001-06-21 Ongoing
      GANDHSAN PROPERTIES PVT LTD U70101WB1989PTC046276 Director 2001-06-21 Ongoing
      HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Additional Director - 2018-09-28
      HARIPRIYA HOUSINNG PVT. LTD. U70101WB1995PTC073727 Director 2018-09-28 Ongoing
      GURUMAHATE HOUSING PVT. LTD. U70101WB1995PTC073728 Director - 2008-09-04
      HEMVATI HOUSING PVT. LTD. U70101WB1995PTC073743 Director - 2011-11-15
      RAVLON HOUSING PVT.LTD. U70101WB1995PTC073876 Director - 2011-01-11
      PANYAM ABASAN PVT.LTD. U70101WB1995PTC073880 Director 2015-01-16 Ongoing
      SWARAJ PROPERTIES PVT LTD U70101WB1995PTC073881 Director 2012-07-23 Ongoing
      RISHAB HOUSING PVT LTD U70101WB1995PTC073882 Director 2009-11-09 Ongoing
      ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director - 2014-07-12
      RAVLON PROPERTIES PVT.LTD. U70101WB1995PTC073890 Director 2015-01-21 Ongoing
      INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2008-12-16
      JAGANK HOUSING PVT. LTD. U70109WB1995PTC073730 Director - 2012-09-20
      VIKASH ENCLAVE PRIVATE LIMITED U70109WB1998PTC087987 Director - 2017-09-20
      RITU BUILDERS PRIVATE LIMITED U70109WB1998PTC087988 Director - 2012-06-01
      KARISHMA GUEST HOUSE & RESORTS PVT LTD U70200WB1991PTC053197 Director 2012-05-30 Ongoing
      SRASHTI PROPERTIES PVT LTD U70200WB1996PTC076581 Director 2012-02-14 Ongoing
      Other Directorships of ANURAG PODDAR
      Company Name CIN Designation Appointment Date Cessation
      HOMESLEA COMPLEX LLP AAQ-1228 Partner 2022-11-21 Ongoing
      DHANTERASH VINTRADE LLP ACF-7751 Designated Partner 2024-02-29 Ongoing
      CHHABRA COAL BENEFICIATION & ENERGY PRIVATE LIMITED U10100OR2009PTC011018 Director - 2017-02-13
      APS ENERGY PRIVATE LIMITED U23100WB2010PTC143864 Director 2010-03-17 Ongoing
      APS FUELS PRIVATE LIMITED U27320WB2011PTC158654 Director 2011-02-09 Ongoing
      AMBRA STONES PRIVATE LIMITED U32909WB2023PTC261434 Director 2023-04-25 Ongoing
      UTKAL ENERGY RESOURCES LIMITED U40109OR2010PLC011649 Director - 2019-09-05
      MAHAK COMMERCIAL PVT.LTD. U51109WB1996PTC076588 Director 2004-11-30 Ongoing
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Additional Director - 2020-12-30
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Director 2020-12-30 Ongoing
      REWARD COMMERCIALS PRIVATE LIMITED U51420WB2004PTC098207 Director 2004-05-17 Ongoing
      AKSHITA COMMERCIAL PRIVATE LIMITED U51909WB1994PTC066402 Director 2010-02-17 Ongoing
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Additional Director - 2018-09-29
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Director 2018-09-29 Ongoing
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Director - 2017-10-15
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Whole-time director - 2016-10-01
      MAPLE TRACOM PRIVATE LIMITED U51909WB2008PTC130312 Director - 2014-03-12
      DHANTERASH VINTRADE PRIVATE LIMITED U51909WB2010PTC148556 Director 2010-05-20 Ongoing
      PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Director 2010-05-20 Ongoing
      SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director 2010-05-20 Ongoing
      BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director 2010-05-21 Ongoing
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Additional Director - 2015-09-30
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Director - 2016-10-01
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Whole-time director 2016-10-01 Ongoing
      SENDOZ LOGISTICS PRIVATE LIMITED U63030WB2022PTC254755 Director 2022-06-16 Ongoing
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2014-03-24
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2014-03-24
      BNPT LOGISTIC & COAL BENEFICATION PRIVATE LIMITED U74999WB2011PTC164907 Director 2011-07-14 Ongoing
      Other Directorships of ROHIT PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH VINTRADE LLP ACF-7751 Designated Partner 2024-02-29 Ongoing
      CHHABRA COAL BENEFICIATION & ENERGY PRIVATE LIMITED U10100OR2009PTC011018 Director - 2017-02-13
      CHHABRA COAL BENEFICIATION & ENERGY PRIVATE LIMITED U10100OR2009PTC011018 Whole-time director - 2016-08-01
      WASHCO PROJECTS PRIVATE LIMITED U14299WB2004PTC098632 Director - 2015-03-25
      UTKAL ENERGY RESOURCES LIMITED U40109OR2010PLC011649 Director - 2016-08-01
      UTKAL ENERGY RESOURCES LIMITED U40109OR2010PLC011649 Whole-time director 2016-08-01 Ongoing
      SHEKHAWATI HOUSING PRIVATE LIMITED U45201WB2003PTC096391 Additional Director - 2017-09-30
      SHEKHAWATI HOUSING PRIVATE LIMITED U45201WB2003PTC096391 Director 2017-09-30 Ongoing
      FAIRLINK MARKETING PRIVATE LIMITED U51101WB2010PTC147101 Additional Director 2010-05-13 Ongoing
      MAPLE TRACOM PRIVATE LIMITED U51909WB2008PTC130312 Director 2014-12-05 Ongoing
      NAVRATRA VINTRADE PRIVATE LIMITED U51909WB2010PTC148571 Additional Director - 2019-09-30
      NAVRATRA VINTRADE PRIVATE LIMITED U51909WB2010PTC148571 Director 2019-09-30 Ongoing
      NEWTOWN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148572 Director 2011-02-15 Ongoing
      PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Director 2011-02-15 Ongoing
      PUSHPRATAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148576 Director 2011-02-15 Ongoing
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Additional Director - 2016-09-29
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director 2016-09-29 Ongoing
      LINK VIEW NIRMAN PRIVATE LIMITED U70102WB2013PTC191390 Director - 2015-01-08
      Other Directorships of SIDDHARTH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Partner 2012-04-02 Ongoing
      B2B HOMES LLP AAE-3275 Designated Partner 2023-04-15 Ongoing
      SUNGLOW IMPEX LLP AAF-8263 Designated Partner 2016-04-04 Ongoing
      SUNGLOW IMPEX LLP AAF-8263 Partner - 2016-04-03
      ARRJAVV DANKUNI INFRASTRUCTURE LLP AAO-2588 Partner 2019-02-13 Ongoing
      DHANTERASH VINTRADE LLP ACF-7751 Designated Partner 2024-02-29 Ongoing
      CHHABRA COAL BENEFICIATION & ENERGY PRIVATE LIMITED U10100OR2009PTC011018 Director - 2017-02-13
      SRI BALAJI MINERALS PRIVATE LIMITED U10100WB2010PTC145263 Director 2010-04-15 Ongoing
      SUNGLOW EXIM PRIVATE LIMITED U10300WB2010PTC146932 Director - 2017-11-13
      SMP INFRA PRIVATE LIMITED U13200WB2010PTC147198 Director - 2014-06-04
      NAVYA MINERALS PRIVATE LIMITED U14293WB2009PTC132447 Director - 2014-06-07
      WASHCO PROJECTS PRIVATE LIMITED U14299WB2004PTC098632 Director 2006-12-29 Ongoing
      SALASAR METALIKS PRIVATE LIMITED U27100WB2007PTC116340 Director 2007-06-05 Ongoing
      SENDOZ METALIKS PRIVATE LIMITED U27109WB2004PTC098965 Director 2004-06-28 Ongoing
      EVERGREEN MINING & MINERALS PRIVATE LIMITED U29249WB2003PTC096674 Additional Director - 2014-06-21
      AMBRA STONES PRIVATE LIMITED U32909WB2023PTC261434 Director 2023-04-25 Ongoing
      UTKAL ENERGY RESOURCES LIMITED U40109OR2010PLC011649 Director - 2019-09-05
      ISHRIT REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217361 Director 2016-09-08 Ongoing
      SUNGLOW PROMOTERS PRIVATE LIMITED U45201WB2002PTC094322 Director 2002-03-04 Ongoing
      SHEKHAWATI HOUSING PRIVATE LIMITED U45201WB2003PTC096391 Director - 2017-03-20
      BALAJI CITY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130801 Director - 2014-06-10
      MANIKARAN INFRACON PRIVATE LIMITED U45400WB2011PTC167474 Director - 2012-02-23
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director 2012-06-01 Ongoing
      SRI PANCHMUKHI MINERALS CO PRIVATE LIMITED U51420WB2004PTC098031 Director 2004-05-26 Ongoing
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Director 2019-10-31 Ongoing
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Director - 2017-11-01
      SENDOZ COMMERCIALS PRIVATE LIMITED U51909WB1999PTC090775 Whole-time director - 2019-10-31
      C M S EXPORTS PRIVATE LIMITED U51909WB2005PTC103054 Director - 2014-06-05
      MAPLE TRACOM PRIVATE LIMITED U51909WB2008PTC130312 Director 2010-07-21 Ongoing
      NAVRATRA VINTRADE PRIVATE LIMITED U51909WB2010PTC148571 Director - 2014-06-18
      NEWTOWN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148572 Additional Director - 2013-09-30
      NEWTOWN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148572 Director - 2014-06-17
      PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Additional Director - 2013-09-30
      PANCHTANTRA MARKETING PRIVATE LIMITED U51909WB2010PTC148574 Director - 2014-06-17
      SUMERU TIE-UP PRIVATE LIMITED U52100WB2010PTC143386 Director - 2014-06-05
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Additional Director - 2012-09-27
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Director - 2019-11-01
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Whole-time director 2019-11-01 Ongoing
      SENDOZ IMPEX LIMITED U52321WB1994PLC064327 Whole-time director - 2017-10-15
      SUNGOLD TIE-UP PRIVATE LIMITED U52390WB2010PTC143385 Director - 2014-06-07
      SENDOZ LOGISTICS PRIVATE LIMITED U63030WB2022PTC254755 Director 2022-06-16 Ongoing
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2015-03-27
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2015-03-27
      SKYLINK HOMES PRIVATE LIMITED U70102WB2010PTC153966 Director 2010-10-11 Ongoing
      GOLDENSONS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190312 Director - 2014-06-23
      SUNGLOW HIRISE PRIVATE LIMITED U70102WB2013PTC196837 Director - 2014-06-10
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Additional Director - 2012-09-13
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director 2012-09-13 Ongoing
      DANKUNI PROPERTIES PRIVATE LIMITED U70109WB2011PTC161692 Director - 2021-10-09
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director 2010-03-19 Ongoing

      CIN Company Name Company Address
      ABA-2739 GUNINA RESOURCES LLP 24 Goenka Lane Kolkata, West Bengal, India - 700007
      U51420WB2004PTC098031 SRI PANCHMUKHI MINERALS CO PRIVATE LIMITED 24, GOENKA LANE , KOLKATA, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      ACO-7993 DHANVI FASHIONS LLP 3rd Floor, 16, Goenka Lane,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2010PTC148891 PARAMESWAR DEALMARK PRIVATE LIMITED 10/1/A GOENKA LANE KOLKATA , Kolkata, West Bengal, India - 700007
      AAS-3874 DIVIJA MARKETING LLP 23 GOENKA LANE KOLKATA, West Bengal, India - 700007
      U17120WB2010PTC141541 MAA PADMAVATI CREATIONS PRIVATE LIMITED 21, GOENKA LANE , KOLKATA, West Bengal, India - 700007
      U18101WB2008PTC126799 MANITA TRADERS PRIVATE LIMITED 2 GOENKA LANE , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC155275 REALIZE TRADING PRIVATE LIMITED 20, GOENKA LANE , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC145236 FINE VINTARDE PRIVATE LIMITED 11, GOENKA LANE, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC145400 MODEL DEALERS PRIVATE LIMITED 11, GOENKA LANE , KOLKATA, West Bengal, India - 700007
      U45400WB1992PTC056204 BABA MAHADEVA PROPERTIES PVT LTD 22,GOENKA LANE , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC128241 VICTORY REAL ESTATE PRIVATE LIMITED 11 GOENKA LANE , KOLKATA, West Bengal, India - 700007
      U64200WB2016PTC215570 ITHERN TECHNOLOGY PRIVATE LIMITED 20 Goenka Lane , Kolkata, West Bengal, India - 700007
      U65999WB1994PLC066841 CHARTERED FINVEST (INDIA) LTD. 21 GOENKA LANE , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC173867 AMRITRASHI DEVELOPERS PRIVATE LIMITED 20, GOENKA LANE , KOLKATA, West Bengal, India - 700007
      U29199WB1988PTC044989 K C ENGINEERING AND SERVICES PVT LTD 24 SYED SALI LANE , KOLKATA, West Bengal, India - 700007
      U70109WB1964PTC026225 BHIWANIWALLA PROPERTIES PVT LTD 2B GOENKA LANE , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100114587 2017-05-30 2018-09-20 2019-11-14 150,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100231339 2018-12-11 2021-09-27 2023-04-24 130,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100317822 2020-01-17 2021-12-20 2022-04-07 178,000,000.00 BANDHAN BANK LIMITED
      100499591 2021-09-27 - 2022-09-22 14,300,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100618091 2022-09-14 - 2024-01-10 166,000,000.00 ICICI BANK 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
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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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