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USHA MARTIN VENTURES LIMITED

CIN: U65993WB1982PLC035530 As on: 2026-07-13

USHA MARTIN VENTURES LIMITED (CIN: U65993WB1982PLC035530) is a Public company incorporated on 08 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 57447630.00.

USHA MARTIN VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.USHA MARTIN VENTURES LIMITED'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 USHA MARTIN VENTURES LIMITED are PRASHANT JHAWAR, RAVINDRA KUMAR GOENKA, APURV JHAWAR, and DEBJIT BHATTACHARYA.

USHA MARTIN VENTURES LIMITED's Corporate Identification Number (CIN) is U65993WB1982PLC035530 and its registration number is 35530. Users may contact USHA MARTIN VENTURES LIMITED on its Email address - [email protected]. Registered address of USHA MARTIN VENTURES LIMITED is GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091.

Current status of USHA MARTIN VENTURES 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 USHA MARTIN VENTURES 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.

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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 USHA MARTIN VENTURES 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 USHA MARTIN VENTURES
DIN Director Name Designation Appointment Date
00353020 PRASHANT JHAWAR Director 2016-09-29
01117669 RAVINDRA KUMAR GOENKA Director 2011-09-30
02799918 APURV JHAWAR Director 2016-09-29
02560547 DEBJIT BHATTACHARYA Director 2017-09-29
Past Directors & Key Managerial Personnel of USHA MARTIN VENTURES
DIN Director Name Designation Appointment Date Cessation
00075875 RAHUL CHOUDHARY Company Secretary - 2007-03-31
00075875 RAHUL CHOUDHARY Director - 2007-03-31
00079594 JODH RAJ LADDHA Director - 2017-02-02
00111722 SHIVA KUMAR BARASIA Additional Director - 2008-04-01
00111722 SHIVA KUMAR BARASIA Whole-time director - 2009-03-31
00353020 PRASHANT JHAWAR Additional Director - 2016-09-29
00357550 ASHOK KUMAR SOMANI Director - 2007-03-31
00723725 ANUPAMA JHAWAR Additional Director - 2016-09-29
00723725 ANUPAMA JHAWAR Director - 2017-08-14
01117669 RAVINDRA KUMAR GOENKA Additional Director - 2011-09-30
02799918 APURV JHAWAR Additional Director - 2016-09-29
00076223 NIPENDRA KUMAR SHARMA Additional Director - 2016-03-03
00165345 ASUTOSH SEN Additional Director - 2011-08-08
01109955 KALYAN CHATTERJEE Additional Director - 2016-02-10
02560547 DEBJIT BHATTACHARYA Additional Director - 2017-09-29
06360444 SHREYANS BACHHAWAT Company Secretary - 2015-06-30
Other Directorships of RAHUL CHOUDHARY
Other Directorships of JODH RAJ LADDHA
Company Name CIN Designation Appointment Date Cessation
PADMAVATI INVESTMENT PRIVATE LIMITED U17111WB1961PTC025320 Director 2011-09-21 Ongoing
PADMAVATI INVESTMENT PRIVATE LIMITED U17111WB1961PTC025320 Director appointed in casual vacancy - 2011-09-21
A M MOBILE TELECOM PVT LTD U32204WB1995PTC073240 Director - 2015-03-31
PAYAL COMMERCIAL CO LTD U51909WB1982PLC035555 Director - 2015-03-30
JSTI INVESTMENT LTD U65993WB1990PLC048455 Director 1998-03-16 Ongoing
KANTA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB1996PTC087322 Director - 2019-07-08
ATAL BUSINESS CENTRE PRIVATE LIMITED U74999MH1992PTC066224 Director 2004-09-28 Ongoing
B K BIRLA FOUNDATION U85110WB1981NPL033456 Director 1986-03-12 Ongoing
Other Directorships of SHIVA KUMAR BARASIA
Other Directorships of PRASHANT JHAWAR
Company Name CIN Designation Appointment Date Cessation
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2015-08-04
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2018-05-29
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2016-09-30
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2016-09-30 Ongoing
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director 2000-03-04 Ongoing
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2019-09-13
KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2013-09-30
KGVK AGRO LIMITED U01409WB2006PLC111917 Director - 2018-04-12
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2009-09-23
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2010-11-10
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2012-06-27
USHA BRECO LIMITED U45203UP1969PLC180661 Director 1984-06-27 Ongoing
USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Director 2007-07-18 Ongoing
USHA MARTIN FINANCE LIMITED U65993WB1989PLC046716 Director 1993-12-14 Ongoing
USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Director - 2008-05-30
BONSAI ENGINEERS PRIVATE LIMITED U72200WB2004PTC097563 Director 2004-01-02 Ongoing
CONVERSO OFFSHORE BPO SERVICES PRIVATE LIMITED U72200WB2008PTC127255 Director 2008-07-08 Ongoing
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Nominee Director - 2011-04-01
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2007-09-12
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director 2007-09-12 Ongoing
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2015-09-02
JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Director 2010-02-25 Ongoing
SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Additional Director - 2020-12-31
SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Director 2020-12-31 Ongoing
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2010-12-06
PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Director 2010-10-27 Ongoing
USHA BRECO EDUCATION INFRASTRUCTURE LIMITED U80301UP2011PLC168669 Director 2011-12-13 Ongoing
KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director - 2018-06-20
Other Directorships of ASHOK KUMAR SOMANI
Other Directorships of ANUPAMA JHAWAR
Company Name CIN Designation Appointment Date Cessation
TRIUMPHANT PROPERTIES LLP AAA-0688 Designated Partner - 2015-02-06
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2009-06-17
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director - 2017-08-14
MESMERISE EXPORTS PRIVATE LIMITED U51909WB2000PTC091792 Director - 2015-04-13
Other Directorships of RAVINDRA KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
GLOBIFY PROPERTIES LLP AAA-4870 Designated Partner 2012-03-30 Ongoing
EXCELLION REALTY PRIVATE LIMITED U45202MH2010PTC200249 Additional Director - 2012-07-26
EXCELLION REALTY PRIVATE LIMITED U45202MH2010PTC200249 Director 2012-07-26 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2018-09-06
USHA BRECO LIMITED U45203UP1969PLC180661 Director 2018-09-06 Ongoing
LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director - 2023-03-15
USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Additional Director - 2012-09-28
USHA BRECO REALTY LIMITED U63040DL2005PLC138150 Director 2012-09-28 Ongoing
USHACOMM INDIA PRIVATE LIMITED U67120WB1997PTC085742 Director - 2008-05-30
USHA BRECO EDUCATION INFRASTRUCTURE ONE PRIVATE LIMITED U70109UP2012PTC168668 Director 2012-11-16 Ongoing
BONSAI ENGINEERS PRIVATE LIMITED U72200WB2004PTC097563 Director 2004-01-02 Ongoing
EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC200191 Additional Director - 2012-07-26
EXCELLECT FACILITY MANAGEMENT PRIVATE LIMITED U74999MH2010PTC200191 Director 2012-07-26 Ongoing
JHAWAR IMPACT VENTURES PRIVATE LIMITED U74999WB2011PTC169040 Director 2011-11-01 Ongoing
USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Additional Director - 2012-08-31
USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Director - 2019-05-24
USHA BRECO EDUCATION INFRASTRUCTURE LIMITED U80301UP2011PLC168669 Director 2011-12-13 Ongoing
Other Directorships of APURV JHAWAR
Company Name CIN Designation Appointment Date Cessation
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2010-07-30
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2010-07-30 Ongoing
KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2018-04-12
USHA MARTIN FRESH LIMITED U15122WB2013PLC192800 Additional Director - 2014-09-30
USHA MARTIN FRESH LIMITED U15122WB2013PLC192800 Director 2014-09-30 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Additional Director - 2017-06-27
USHA BRECO LIMITED U45203UP1969PLC180661 Managing Director 2017-10-03 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Whole-time director - 2017-10-03
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Additional Director - 2017-09-26
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director 2017-09-26 Ongoing
DSI ARCHER PRIVATE LIMITED U74900WB2015PTC205642 Director - 2022-08-05
JHAWAR IMPACT VENTURES PRIVATE LIMITED U74999WB2011PTC169040 Director 2011-11-01 Ongoing
USHA BRECO EDUCATION INFRASTRUCTURE LIMITED U80301UP2011PLC168669 Additional Director - 2013-09-30
USHA BRECO EDUCATION INFRASTRUCTURE LIMITED U80301UP2011PLC168669 Director 2013-09-30 Ongoing
Other Directorships of NIPENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Whole-time director - 2015-04-10
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Additional Director - 2019-09-04
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director 2019-09-04 Ongoing
PRASHANT INVESTMENTS LTD L65993WB1974PLC029600 Additional Director 2007-05-12 Ongoing
KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2019-09-28
BHOOTAL KHANIZ UDYOG PRIVATE LIMITED U10200WB2006PTC110923 Director - 2007-04-03
M H I CABLE & CONDUCTORS LTD U17299WB1946PLC013438 Additional Director 2007-03-26 Ongoing
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2011-04-22
LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Additional Director - 2022-09-30
LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director - 2023-03-15
BLACKDIAMOND TRADING PRIVATE LIMITED U52110WB2006PTC110922 Director - 2007-04-17
BRIJ INVESTMENTS PVT LTD U67120WB1974PTC029468 Director - 2007-04-16
UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Additional Director - 2012-09-18
UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2018-03-27
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Director - 2009-04-06
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Additional Director 2016-05-09 Ongoing
JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Additional Director 2015-03-25 Ongoing
DSI ARCHER PRIVATE LIMITED U74900WB2015PTC205642 Director 2016-08-10 Ongoing
TYTEC INDIA PRIVATE LIMITED U74909DL2023PTC418097 Director 2023-08-03 Ongoing
LIFT SAFE TECHNOLOGIES PRIVATE LIMITED U74990WB2020PTC237064 Director 2021-12-30 Ongoing
LIFT SAFE TECHNOLOGIES PRIVATE LIMITED U74990WB2020PTC237064 Director - 2021-12-29
USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Additional Director - 2019-08-30
USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Director 2019-08-30 Ongoing
KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Additional Director - 2018-09-28
KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Director 2018-09-28 Ongoing
Other Directorships of ASUTOSH SEN
Other Directorships of KALYAN CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Additional Director - 2016-02-10
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Additional Director - 2011-07-28
BHARAT MINEX PRIVATE LIMITED U13203WB2007PTC168604 Director - 2017-11-02
M H I CABLE & CONDUCTORS LTD U17299WB1946PLC013438 Additional Director 2007-03-26 Ongoing
U-TOR CONSTRUCTION STEEL LIMITED U27105WB2002PLC094860 Additional Director 2007-04-02 Ongoing
U-TOR ROLLING MILLS LIMITED U27109WB2002PLC094863 Additional Director 2007-03-23 Ongoing
USHA GASES AND INDUSTRIES LIMITED U40200JH1972PLC001384 Director - 2018-03-28
BLACKDIAMOND TRADING PRIVATE LIMITED U52110WB2006PTC110922 Additional Director - 2014-08-21
BLACKDIAMOND TRADING PRIVATE LIMITED U52110WB2006PTC110922 Director - 2017-09-01
PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Additional Director - 2014-07-31
PRAJEEV INVESTMENTS LTD U65992WB1972PLC028510 Director - 2017-09-14
BASANT HOLDINGS PVT LTD U67120WB1974PTC029463 Additional Director 2007-03-30 Ongoing
BRIJ INVESTMENTS PVT LTD U67120WB1974PTC029468 Additional Director - 2014-07-31
BRIJ INVESTMENTS PVT LTD U67120WB1974PTC029468 Director - 2017-09-01
UMIL SHARE & STOCK BROKING SERVICES LTD. U67120WB1994PLC065643 Additional Director - 2012-09-28
UMIL SHARE & STOCK BROKING SERVICES LTD. U67120WB1994PLC065643 Director - 2017-09-14
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Additional Director - 2014-07-28
USHA MARTIN POWER & RESOURCES LIMITED U74999WB2008PLC126847 Director - 2017-11-02
PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Director - 2024-07-10
Other Directorships of DEBJIT BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
PETERHOUSE INVESTMENTS INDIA LIMITED L31300WB1979PLC032347 Director 2014-09-29 Ongoing
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Director - 2019-02-12
USHA MARTIN EDUCATION & SOLUTIONS LIMITED L31300WB1997PLC085210 Whole-time director - 2016-07-04
KGVK AGRO LIMITED U01409WB2006PLC111917 Additional Director - 2018-08-01
USHA MARTIN FRESH LIMITED U15122WB2013PLC192800 Director 2014-09-30 Ongoing
LIFT-SAFE INDUSTRIAL PRODUCTS & SERVICES PRIVATE LIMITED U51100WB2008PTC126830 Director 2014-09-08 Ongoing
UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Additional Director - 2017-09-26
UCT PROPERTIES PRIVATE LIMITED U70101WB2005PTC105877 Director - 2018-05-14
EPPIX ESOLUTION (INDIA) PRIVATE LIMITED U72300WB2014PTC204704 Director - 2017-12-11
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Managing Director - 2016-08-01
REDTECH NETWORK INDIA PRIVATE LIMITED U72900WB2000PTC092735 Whole-time director 2016-08-01 Ongoing
JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142701 Additional Director 2014-11-25 Ongoing
DSI ARCHER PRIVATE LIMITED U74900WB2015PTC205642 Director - 2016-08-10
SHAKTIPEETH DIGITAL PRIVATE LIMITED U74993WB2019PTC234652 Director 2019-11-07 Ongoing
PARS CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2010PTC154297 Additional Director 2014-11-25 Ongoing
JHAWAR IMPACT VENTURES PRIVATE LIMITED U74999WB2011PTC169040 Director 2014-09-15 Ongoing
USHA MARTIN EDUCATION PRIVATE LIMITED U80221WB2009PTC140112 Director 2009-12-11 Ongoing
KGVK SOCIAL ENTERPRISES LIMITED U93000WB2011NPL171499 Additional Director - 2018-08-02
Other Directorships of SHREYANS BACHHAWAT
Company Name CIN Designation Appointment Date Cessation
NEELKANTHA STEELS PRIVATE LIMITED U27310WB1982PTC035156 Director - 2015-05-13
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Company Secretary - 2014-09-02
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Company Secretary - 2017-08-16
CORPWIZ PROFESSIONALS U74900WB2012NPL187443 Director - 2017-08-31

CIN Company Name Company Address
U31300WB1979PLC032347 PETERHOUSE INVESTMENTS INDIA LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
U15122WB2013PLC192800 USHA MARTIN FRESH LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U72900WB2000PTC092735 REDTECH NETWORK INDIA PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U72900WB2007PLC119210 KGVK RURAL ENTERPRISES LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , kolkata, West Bengal, India - 700091
U72300WB2014PTC204704 EPPIX ESOLUTION (INDIA) PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74993WB2019PTC234652 SHAKTIPEETH DIGITAL PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74990WB2020PTC237064 LIFT SAFE TECHNOLOGIES PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74140WB2010PTC142701 JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2010PTC154297 PARS CONSULTANCY & SERVICES PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2011PTC169040 JHAWAR IMPACT VENTURES PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U93000WB2011NPL171499 KGVK SOCIAL ENTERPRISES LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U80221WB2009PTC140112 USHA MARTIN EDUCATION PRIVATE LIMITED GODREJ WATERSIDE,TOWER-2,ROOM NO:1206, 12TH FLOOR, BLOCK-DP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74900WB2015PTC205598 WONDERWALL EDUCATION PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY KOLKATA Kolkata WB 700091 IN
U85300WB2017PTC219068 WAYMARK INVINCIBLE PRIVATE LIMITED Godrej Waterside, Office No. 1207, Tower 2, 12th Floor, Block DP, Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U70200WB2024PTC270738 CLUB24 ADVISORY SERVICES PRIVATE LIMITED 12th Floor, Tower, Godrej Waterside, 2,,DP 5, DP BLOCK, SECTOR V, BIDHANNAGAR, KOLKATA, WEST BENGAL,Saltlake,North 24 Parganas,West Bengal,700091-India
U74900WB2015PTC205642 DSI ARCHER PRIVATE LIMITED GODREJ WATERSIDE, TOWER-2,12TH FLOOR,ROOM NO:1206 BLOCK-DP, SECTOR-V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN
U72300WB2010PTC145676 C SOFT MARKETING PRIVATE LIMITED GODREJ WATERSIDE, OFFICE NO: 1207, TOWER-2, 12TH FLOOR, BLOCK- DP, SECTOR- V, SALT L AKE, , KOLKATA, West Bengal, India - 700091
U72900WB2021PTC243291 BOVINAE INFOTECH PRIVATE LIMITED Office No. 1207, 12th Floor, Tower 2, Godrej Waterside, Block DP, Sector V, Sa lt Lake , Kolkata, West Bengal, India - 700091
U51909WB2017PTC222885 BRIEXO BUSINESS SERVICES PRIVATE LIMITED 12TH FLOOR, TOWER, GODREJ WATERSIDE, 2, DP-5, DP BLOCK, SECTOR V, BIDHANNAGAR, , KOLKATA, West Bengal, India - 700091
U72900WB2019PTC235611 SATISFIC SOFTWARE SYSTEMS PRIVATE LIMITED Godrej Waterside, 12th Floor, Tower 2 DP-5, DP Block, Sector V, Bidhannagar , KOLKATA, West Bengal, India - 700091
U45400WB2013PTC189674 RITAM PROPERTIES PRIVATE LIMITED SIDCO GLOBAL TOWER, SUITE NO-1201 12TH FLOOR, BLOCK-CN, PLOT NO-8/2 SECTOR-V SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74999WB2012PTC182466 SKV MULTISERVE SOLUTIONS PRIVATE LIMITED SIDCO GLOBAL TOWER, SUITE NO-1204 12TH FLOOR, BLOCK-CN, PLOT NO-8/2 SECTOR-V SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U55209WB2015PTC207413 LAST DROP HOSPITALITY PRIVATE LIMITED GODREJ WATERSIDE, ROOM NO R5/R6, PODIUM FLOOR PLOT NO 5, DP BLOCK, SECTOR V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74210WB2008PTC128082 ARCELORMITTAL DESIGN AND ENGINEERING CENTRE PRIVATE LIMITED Godrej Waterside Building, Tower 2, Level 3, Unit 307, Plot No. V, Street Number 13, DP Block, Sector V, Salt Lake, Kolkata , Saltlake, West Bengal, India - 700091
U13100WB2014PLC199846 BARBIL IRON ORE COMPANY LIMITED 10th Floor, Tower-I, Godrej Waterside Block DP-Plot no 5, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
U22100WB2008PLC121633 BRAND VALUE COMMUNICATIONS LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091
U15400WB2001PLC093457 ROSE VALLEY FOOD BEVERAGE LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091
U18109WB2009PTC140153 ROSE VALLEY FASHIONS PRIVATE LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091
U51909WB1999PLC090326 ROSE VALLEY INDUSTRIES LIMITED GODREJ WATERSIDE, TOWER-1, 2ND FLOOR OFFICE NO. 201 & 202, PLOT-5, BLOCK-DP, SECTOR-V , KOLKATA, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10052489 2007-04-16 - 2008-08-25 50,000,000.00 CHOLAMANDALAM DBS FINANCE LIMITED
80020323 2005-12-29 2009-03-26 2009-10-01 400,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100100201 2017-05-02 - 2023-05-16 67,980,000,000.00 State Bank of India
100311445 2019-12-19 - - 50,000,000.00 Union Bank Of India
100496967 2021-10-23 - - 825,500,000.00 Union Bank Of India

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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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