• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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RTM INVESTMENT & TRADING CO. LTD.

CIN: U65993WB1987PLC041842 As on: 2026-07-13

RTM INVESTMENT & TRADING CO. LTD. (CIN: U65993WB1987PLC041842) is a Public company incorporated on 06 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 235000000.00 and its paid up capital is Rs. 230167870.00.

RTM INVESTMENT & TRADING CO. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RTM INVESTMENT & TRADING CO. 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 RTM INVESTMENT & TRADING CO. LTD. are SHALINI NOPANY, PRAKASH PODDAR, SUBRAMANIAN SATHYAMURTHY, VIKASH GOYAL, SANJAY GOENKA, and BRIJ MOHAN AGARWAL.

RTM INVESTMENT & TRADING CO. LTD.'s Corporate Identification Number (CIN) is U65993WB1987PLC041842 and its registration number is 41842. Users may contact RTM INVESTMENT & TRADING CO. LTD. on its Email address - [email protected]. Registered address of RTM INVESTMENT & TRADING CO. LTD. is 9/1, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.

Current status of RTM INVESTMENT & TRADING CO. 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 RTM INVESTMENT & TRADING CO. . 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 RTM INVESTMENT & TRADING CO. . 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 RTM INVESTMENT & TRADING CO. .
DIN Director Name Designation Appointment Date
00077299 SHALINI NOPANY Director 2009-06-22
03369479 PRAKASH PODDAR Additional Director 2023-10-17
06826788 SUBRAMANIAN SATHYAMURTHY Director 2021-08-30
09027157 VIKASH GOYAL Director 2021-08-30
00420444 SANJAY GOENKA Director 2006-09-05
03101758 BRIJ MOHAN AGARWAL Managing Director 2014-02-21
Past Directors & Key Managerial Personnel of RTM INVESTMENT & TRADING CO. .
DIN Director Name Designation Appointment Date Cessation
05214948 NEELESH JAIN CFO(KMP) - 2018-03-05
00031154 NAVRATAN MAL GUPTA Director - 2010-04-22
00050742 SUNIL LOHIA Director - 2010-01-01
10305434 ANISH GOENKA Company Secretary - 2021-05-13
09551424 RAJESH KUMAR AGARWAL Additional Director - 2022-08-29
09551424 RAJESH KUMAR AGARWAL Director - 2023-10-01
00055786 SANTOSH KUMAR PODDAR Director - 2022-03-20
00077299 SHALINI NOPANY Additional Director - 2009-06-22
06826788 SUBRAMANIAN SATHYAMURTHY Additional Director - 2021-08-30
00014587 CHANDRA SHEKHAR NOPANY Director - 2008-09-22
00050558 TOLARAM CHACHAN Additional Director - 2007-07-01
00050558 TOLARAM CHACHAN Director - 2021-07-12
00050558 TOLARAM CHACHAN Managing Director - 2014-02-21
09027157 VIKASH GOYAL Additional Director - 2021-08-30
00060456 RAM NIWAS LADDHA Director - 2008-09-22
00060456 RAM NIWAS LADDHA Managing Director - 2007-06-30
03101758 BRIJ MOHAN AGARWAL Additional Director - 2014-02-21
Other Directorships of NEELESH JAIN
Company Name CIN Designation Appointment Date Cessation
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Additional Director - 2013-09-23
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Director - 2019-01-31
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2014-09-11
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2019-02-05
VAISHALI SUGAR & ENERGY LIMITED U15122UP2015PLC069634 Director 2015-03-19 Ongoing
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2013-09-23
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director - 2017-03-29
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Additional Director - 2013-09-23
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director - 2019-02-11
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Additional Director - 2012-09-24
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director - 2019-02-11
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2012-09-24
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director - 2019-01-31
VITTATUM LTD U51909WB1982PLC034667 Additional Director - 2014-08-25
VITTATUM LTD U51909WB1982PLC034667 Director - 2019-02-05
CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2014-08-25
CRASSULA LTD U51909WB1982PLC034668 Director - 2019-02-05
COLUMNEA LTD U51909WB1982PLC034669 Additional Director - 2014-08-25
COLUMNEA LTD U51909WB1982PLC034669 Director - 2019-02-05
CENTRE STAGE CREATIONS PRIVATE LIMITED U74900WB2015PTC204785 Director - 2019-02-11
Other Directorships of NAVRATAN MAL GUPTA
Company Name CIN Designation Appointment Date Cessation
NAVRATAN FOUNDATION LLP AAJ-2153 Designated Partner - 2021-11-20
NAVRATAN FOUNDATION LLP AAJ-2153 Partner - 2021-11-19
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2008-09-01
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2009-10-31
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Managing Director - 2008-09-27
METRO WOVEN SACKS PRIVATE LIMITED U17100MH1992PTC069398 Director - 2021-08-26
NETWORK SYNTHETICS PVT LTD U17110MH1987PTC042963 Additional Director - 2010-09-30
NETWORK SYNTHETICS PVT LTD U17110MH1987PTC042963 Director - 2021-08-26
RADHIKA RAYON PRIVATE LIMITED U17111MH1997PTC107766 Additional Director - 2009-09-30
RADHIKA RAYON PRIVATE LIMITED U17111MH1997PTC107766 Director - 2016-11-06
DAMAN GANGA TEXTILES PRIVATE LIMITED U17120MH1988PTC049354 Additional Director - 1989-09-30
DAMAN GANGA TEXTILES PRIVATE LIMITED U17120MH1988PTC049354 Director - 2021-08-26
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Additional Director - 2007-09-25
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Director - 2010-12-07
SARWESHWAR POLYMER PVT LTD U24130MH1991PTC062555 Director - 2016-11-06
RITURAJ HOLDINGS PVT LTD U65990MH1984PTC034198 Additional Director - 2009-09-30
RITURAJ HOLDINGS PVT LTD U65990MH1984PTC034198 Director - 2016-11-06
ANAND RATHI SHARE AND STOCK BROKERS LIMITED U67120MH1991PLC064106 Director - 2014-12-09
JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Director - 2021-08-26
Other Directorships of SUNIL LOHIA
Other Directorships of ANISH GOENKA
Company Name CIN Designation Appointment Date Cessation
ARTHCOM CONSULTANTS LLP ACC-7988 Designated Partner 2023-09-04 Ongoing
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Company Secretary - 2023-01-23
Other Directorships of RAJESH KUMAR AGARWAL
Other Directorships of SANTOSH KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-14
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director 2017-03-14 Ongoing
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2017-03-30
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Managing Director - 2021-03-31
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director - 2022-03-20
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-04-01
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Managing Director - 2022-02-09
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2022-03-20
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director - 2015-03-10
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director - 2022-03-20
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director - 2015-03-10
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director - 2022-03-20
MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED U51909WB2004PTC111677 Director 2004-07-19 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director - 2022-03-20
BRITEX (INDIA) LIMITED U65910DL1983PLC099625 Director 1985-11-29 Ongoing
MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director - 2022-02-28
G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director 2006-11-07 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2019-09-23
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2022-03-20
BIRLA BUILDINGS LIMITED U70109WB1946PLC014112 Director - 2022-03-28
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Company Secretary - 2021-03-30
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2015-03-10
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Company Secretary - 2021-11-03
BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director - 2012-02-28
SHRADHANJALI INVESTMENT & TRADING COMPAN Y LIMITED. U74999DL1986PLC099623 Director 1987-01-27 Ongoing
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director - 2022-03-20
SHREE SHYAM DIAGNOSTICS & RESEARCH INSTITUTE PRIVATE LIMITED U85110WB2000PTC091947 Director 2000-06-08 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director - 2022-02-25
Other Directorships of SHALINI NOPANY
Company Name CIN Designation Appointment Date Cessation
ASSURE COMMERCE LLP AAJ-9550 Designated Partner 2017-07-11 Ongoing
HARNI AGRO FARMS LLP ACA-7488 Designated Partner 2023-04-24 Ongoing
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Director 2006-04-21 Ongoing
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2010-01-25
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Managing Director 2010-01-25 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2016-09-12
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director 2016-09-12 Ongoing
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Additional Director - 2012-09-29
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Director 2012-09-29 Ongoing
MODI HOME PRODUCTS LIMITED U29300MH1990PLC055358 Director - 2008-04-07
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2011-09-19
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2011-09-19 Ongoing
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 1994-11-21 Ongoing
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2014-09-11
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2017-01-16
LA MONDE TRADING & INVESTMENTS PRIVATE LIMITED U51909WB1998PTC088533 Director 2006-11-30 Ongoing
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director 2005-09-05 Ongoing
WASMEN TECHNOLOGIES PRIVATE LIMITED U55101WB1997PTC085484 Director 1999-11-29 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2009-06-22
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2009-06-22 Ongoing
MONEY LINE FINVEST PRIVATE LIMITED U67120WB1997PTC082584 Director 1999-11-30 Ongoing
SHREE VIHAR PROPERTIES LTD U70109WB1986PLC040086 Director - 2009-09-14
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2015-07-25
Other Directorships of PRAKASH PODDAR
Company Name CIN Designation Appointment Date Cessation
PAVAPURI TRADING & INVESTMENT CO. LTD. L65993WB1982PLC035368 Managing Director 2023-07-13 Ongoing
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Additional Director - 2019-09-23
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director 2019-09-23 Ongoing
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Additional Director - 2019-08-21
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director 2019-08-21 Ongoing
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 CFO(KMP) - 2020-01-28
DARKIN COSMETICS PVT LTD U51109WB1995PTC070386 Director 2011-01-05 Ongoing
VITTATUM LTD U51909WB1982PLC034667 Additional Director - 2019-09-25
VITTATUM LTD U51909WB1982PLC034667 Director 2019-09-25 Ongoing
CRASSULA LTD U51909WB1982PLC034668 Additional Director - 2019-09-25
CRASSULA LTD U51909WB1982PLC034668 Director 2019-09-25 Ongoing
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Additional Director - 2019-09-16
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director 2019-09-16 Ongoing
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Additional Director - 2019-09-16
GLADIOLUS TRADERS PRIVATE LIMITED U51909WB2005PTC105163 Director 2019-09-16 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Additional Director - 2022-09-29
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director 2022-03-21 Ongoing
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 CFO(KMP) - 2019-12-02
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director 2023-11-28 Ongoing
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Additional Director - 2015-09-30
EARTHSTONE HOLDING (TWO) PRIVATE LIMITED U67120UP2008PTC065196 Director - 2017-09-06
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2022-07-19
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2022-07-19 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2022-09-20
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2022-03-21 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2018-08-28
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director 2018-08-28 Ongoing
LADDU GOPAL REALITY PRIVATE LIMITED U70109WB2012PTC182162 Director 2012-05-28 Ongoing
CENTRE STAGE CREATIONS PRIVATE LIMITED U74900WB2015PTC204785 Director 2015-01-02 Ongoing
Other Directorships of SUBRAMANIAN SATHYAMURTHY
Company Name CIN Designation Appointment Date Cessation
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director - 2017-03-30
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Company Secretary - 2017-03-29
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director 2017-03-04 Ongoing
GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Company Secretary - 2013-05-31
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2017-03-30
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2014-09-11
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director 2014-09-11 Ongoing
CINNATOLLIAH TEA LIMITED U15122UP2015PLC069633 Director - 2017-03-30
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director 2021-08-30 Ongoing
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director - 2021-08-29
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Additional Director - 2017-09-26
SHITAL COMMERCIAL LTD U51109WB1981PLC034327 Director 2017-09-26 Ongoing
ARVENTEA LTD U51909WB1982PLC034665 Additional Director - 2014-08-25
ARVENTEA LTD U51909WB1982PLC034665 Director 2014-08-25 Ongoing
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2014-08-25
CONDIDES LTD U51909WB1982PLC034666 Director 2014-08-25 Ongoing
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2014-08-25
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2014-08-25 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2014-09-10
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2014-09-10 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2021-08-30
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2021-08-30 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2021-08-30
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director 2021-08-30 Ongoing
Other Directorships of CHANDRA SHEKHAR NOPANY
Company Name CIN Designation Appointment Date Cessation
ASSURE COMMERCE LLP AAJ-9550 Designated Partner 2017-07-11 Ongoing
HARNI AGRO FARMS LLP ACA-7488 Designated Partner 2023-04-24 Ongoing
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director - 2016-09-12
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director 2016-09-12 Ongoing
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director 2016-07-29 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-22
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Director 1992-08-28 Ongoing
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2017-03-14
THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Managing Director - 2015-06-30
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2024-06-30
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Whole-time director 2006-09-19 Ongoing
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director 1993-06-18 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Additional Director - 2009-08-20
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Alternate Director - 2007-01-16
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 2009-08-20 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Additional Director - 2017-09-22
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2018-11-08
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Additional Director - 2017-09-22
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director - 2020-03-13
MORTON FOODS LIMITED U15122UP2015PLC069645 Additional Director - 2019-09-02
MORTON FOODS LIMITED U15122UP2015PLC069645 Director 2019-09-02 Ongoing
DARBHANGA MARKETING CO. LTD. U15424WB1951PLC019449 Director - 2007-08-01
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Additional Director - 2007-09-25
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Director - 2013-10-15
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2013-09-25
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Managing Director - 2016-07-28
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 1994-11-21 Ongoing
RONSON TRADERS LTD U51909WB1982PLC035358 Director 2012-09-24 Ongoing
INDIA STEAMSHIP LIMITED U61100RJ2011PLC034702 Director - 2013-09-25
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director - 2008-09-22
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2008-09-22
HARGAON INVESTMENT & TRADING CO LTD U67120WB1986PLC041679 Director - 2013-09-25
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2006-08-04 Ongoing
INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2007-01-01
Other Directorships of TOLARAM CHACHAN
Company Name CIN Designation Appointment Date Cessation
DUKE COMMERCE LTD L51909WB1982PLC035425 Director - 2014-03-19
THE BIRLA COTTON SPINNING AND WEAVING MILLS LIMITED. L65100DL1920PLC099621 Director - 2019-03-31
RAJPUR FARMS LIMITED U01400WB1949PLC103574 Director - 2022-02-25
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director - 2022-02-25
MANAVTA HOLDINGS LIMITED U51109WB1984PLC086978 Director - 2022-02-25
UTTAM COMMERCIAL LTD. U51109WB1990PLC050213 Director - 2022-02-25
JHALAK MARKETING PVT. LTD. U51109WB1994PTC062343 Director 2006-09-30 Ongoing
LA MONDE EXPORTS PRIVATE LIMITED U51909WB1976PTC030565 Director 2009-04-02 Ongoing
RICON COMMERCE LTD U51909WB1982PLC035269 Director - 2014-03-19
DEEPSHIKHA TRADING CO PVT LTD U51909WB1983PTC037043 Director - 2022-02-25
MODERN HOUSEHOLD AND ACCESSORIES TRADING PRIVATE LIMITED U51909WB2004PTC111677 Director 2004-07-19 Ongoing
PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director - 2014-03-19
MANBHAWANI INVESTMENT LIMITED U65993WB1984PLC086979 Director - 2022-02-25
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director - 2022-02-25
SANGHA SHREE INVESTMENTS & TRADING COMPANY LIMITED U67120WB1987PLC042858 Director 1987-08-19 Ongoing
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director - 2022-02-25
MONEY LINE FINVEST PRIVATE LIMITED U67120WB1997PTC082584 Director 2003-08-28 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2015-03-30
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Managing Director - 2014-02-13
HTL INVESTMENT & TRADING COMPANY LIMITED U74899DL1986PLC099626 Director 1986-05-20 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director - 2022-02-25
Other Directorships of VIKASH GOYAL
Company Name CIN Designation Appointment Date Cessation
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Additional Director - 2021-11-15
NARKATIAGANJ FARMS LIMITED U14100WB1951PLC103575 Director 2021-11-15 Ongoing
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Additional Director - 2021-11-30
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Director 2021-11-30 Ongoing
MOON CORPORATION LIMITED U24231UP1959PLC002742 Additional Director - 2021-11-30
MOON CORPORATION LIMITED U24231UP1959PLC002742 Director 2021-11-30 Ongoing
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Additional Director - 2021-08-30
SIL PROPERTIES LIMITED U45400WB1995PLC098911 Director 2021-08-30 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 CFO(KMP) - 2021-09-20
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Additional Director - 2021-11-30
SONALI COMMERCIAL LTD U51226WB1985PLC039024 Director 2021-11-30 Ongoing
BILLBERGEA LTD U51909WB1982PLC034664 Additional Director - 2021-11-29
BILLBERGEA LTD U51909WB1982PLC034664 Director 2021-11-29 Ongoing
CONDIDES LTD U51909WB1982PLC034666 Additional Director - 2021-11-29
CONDIDES LTD U51909WB1982PLC034666 Director 2021-11-29 Ongoing
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Additional Director - 2021-11-29
PONDEROSA HOLDINGS LTD. U51909WB1982PLC034742 Director 2021-11-29 Ongoing
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Additional Director - 2021-11-30
EAST COAST VANIJYA PRIVATE LIMITED U51909WB2011PTC163510 Director 2021-11-30 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2021-08-30
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director 2021-08-30 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2021-08-30
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director 2021-08-30 Ongoing
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Additional Director - 2021-11-29
INDIA EDUCATIONAL AND RESEARCH INSTITUTIONS PVT LTD U80302WB2004PTC098175 Director 2021-11-29 Ongoing
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Additional Director - 2022-09-30
SAMAJ ELECTORALTRUST ASSOCIATION U93000WB2013NPL196942 Director 2022-02-25 Ongoing
Other Directorships of RAM NIWAS LADDHA
Company Name CIN Designation Appointment Date Cessation
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2008-08-29
SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Whole-time director - 2006-05-28
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2007-07-01
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Managing Director - 2008-09-01
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Additional Director - 2007-09-25
MODERN DIAGEN SERVICES LIMITED U18101RJ1999PLC015700 Director - 2008-12-15
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2008-09-22
Other Directorships of SANJAY GOENKA
Company Name CIN Designation Appointment Date Cessation
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director 2006-07-24 Ongoing
TARABGANJAGRO PVT LTD U01400WB2006PTC110011 Director 2006-06-21 Ongoing
RAUZAGAON AGRO PRIVATE LIMITED U01400WB2006PTC110012 Director 2006-06-21 Ongoing
HAIDERGARH AGRO PRIVATE LIMITED U01400WB2006PTC110013 Director 2006-06-21 Ongoing
AKBARPUR AGRO PVT LTD U01400WB2006PTC110014 Director 2006-06-21 Ongoing
TULSIPUR AGRO PVT LTD U01400WB2006PTC110015 Director 2006-06-21 Ongoing
MANKA PUR AGRO PVT LTD U01400WB2006PTC110016 Director 2006-06-21 Ongoing
AVANTIKA GANNA PVT LTD U15312WB1994PTC063394 Additional Director 2009-03-24 Ongoing
ODIMCO TECHNOLOGIES PRIVATE LIMITED U51109DL1998PTC185624 Director - 2009-09-01
NOVEL SUPPLIERS PVT LTD U51109WB1996PTC077415 Director - 2015-03-25
AMRIT TRADERS & EXPORTERS PVT LTD U51909WB1971PTC027950 Director 1986-07-01 Ongoing
NAV-GROWTH FINANCE PRIVATE LIMITED. U51909WB1987PTC043112 Director 2007-04-30 Ongoing
ESHAA COMMUNICATIONS PRIVATE LIMITED U64202WB2003PTC096246 Director - 2009-11-09
JNR TRADING AND INVESTMENT PRIVATE LIMITED U65990WB2020PTC235940 Director 2020-01-16 Ongoing
Other Directorships of BRIJ MOHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
AVADH SUGAR & ENERGY LIMITED L15122UP2015PLC069635 Director - 2017-03-02
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director 2017-03-04 Ongoing
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Additional Director - 2016-08-27
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director 2016-08-27 Ongoing
PALASH SECURITIES LIMITED L74120UP2015PLC069675 Director - 2017-03-30
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Additional Director - 2022-03-13
GANGES SECURITIES LIMITED L74120UP2015PLC069869 Director 2022-03-13 Ongoing
NILGIRI PLANTATIONS LTD U01132WB1954PLC021767 Additional Director 2023-10-10 Ongoing
MORTON FOODS LIMITED U15122UP2015PLC069645 Director - 2021-09-27
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Additional Director - 2022-07-19
CHAMPARAN MARKETING CO LTD U15424WB1951PLC019451 Director 2022-07-19 Ongoing
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Additional Director - 2010-09-29
THE OUDH TRADING CO PRIVATE LIMITED U17111UP1943PTC001154 Director 2010-09-29 Ongoing
MOON CORPORATION LIMITED U24231UP1959PLC002742 Additional Director - 2010-09-30
MOON CORPORATION LIMITED U24231UP1959PLC002742 Director 2010-09-30 Ongoing
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Additional Director - 2020-09-22
UTTAR PRADESH TRADING CO LTD U51109WB1951PLC019450 Director 2020-09-22 Ongoing
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Additional Director - 2014-09-29
SIDH ENTERPRISES LTD U51491WB1983PLC035825 Director 2014-09-29 Ongoing
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Additional Director - 2014-09-29
SHOBHANA TRADERS LTD U51909WB1946PLC026828 Director - 2015-02-16
RONSON TRADERS LTD U51909WB1982PLC035358 Director 2014-09-27 Ongoing
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Additional Director - 2014-08-29
POLLOCK TRADERS PVT LTD U52339WB1996PTC080646 Director 2014-08-29 Ongoing
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Additional Director - 2014-09-10
OSM INVESTMENT & TRADING CO LTD U67120WB1986PLC041677 Director 2014-09-10 Ongoing
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2014-09-10
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2021-07-12
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Additional Director - 2022-09-20
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED U67120WB1987PLC043223 Director 2022-02-25 Ongoing
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Additional Director - 2014-09-10
RTM PROPERTIES LIMITED U70109WB1994PLC065782 Director - 2016-03-30

CIN Company Name Company Address
U64990WB1946PLC014242 HDCL INVESTMENTS LIMITED 9/1 R N MUKHERJEE ROAD, BIRLA BUILDING,KOLKATA,Kolkata,West Bengal,700001-India
U45101WB2023PLC261550 INNOVATIVE INFRA & MINING SOLUTIONS LIMITED 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1943PTC264272 JFDP INVESTMENTS PRIVATE LIMITED 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India
U85490WB2025NPL280254 NOPANY EDUCATIONAL AND RESEARCH FOUNDATION 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U46909WB1961PLC024975 INDIA SILICA MAGNESITE WORKS LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U51109WB2009PLC136827 JPM MERCHANDISE AGENCIES LIMITED 9/1, R. N. MUKHERJEE ROAD 7TH FLOOR, WEST BLOCK , KOLKATA, West Bengal, India - 700001
U64990WB1946PLC013689 ASHOK INVESTMENT CORPORATION LTD. BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U25209WB2021PLC243682 BTRL LIMITED 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001
U70200WB2025PTC279831 ATAL WISH PRIVATE LIMITED 1 R N MUKHERJEE ROAD,1ST FLOOR, ROOM NO-1,Kolkata,Kolkata,West Bengal,700001-India
U28113WB1983PLC036972 TEXMACO (U.P) LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U28939WB1942PTC025403 GWALIOR WEBBING CO. PVT. LTD. 9/1 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
L67120WB1988PLC044515 BIRLA HOLDINGS LTD. 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
L65110WB1992PLC056930 BIRLA ORIENT FINANCE LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U15424WB1951PLC019448 SARAN TRADING CO. LTD. 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U15424WB1951PLC019451 CHAMPARAN MARKETING CO LTD 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U17297WB1987PLC041960 GENERAL SYNTHETICS CORPORATION LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U17299WB1992PLC055770 BIRLA COTTON SPINNING AND WEAVING MILLS LTD. 9/1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U01400WB1949PLC103574 RAJPUR FARMS LIMITED 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U01132WB1954PLC021767 NILGIRI PLANTATIONS LTD 9/1R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U35202WB1966PLC026980 GMMCO LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U36994WB1996PLC076677 BUDGE BUDGE FLOORCOVERINGS LTD 9/1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U29249WB2002PLC094696 BIRLA TECHNEFTEGAS EXPLORATION LIMITED 9/1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51491WB1947PLC061685 IPRO CAPITAL LIMITED 9/1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U52393WB1949PLC018057 ORIENTAL ARTS LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2000PLC092043 TRADEX BIRLA LIMITED 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC105163 GLADIOLUS TRADERS PRIVATE LIMITED 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U51109WB1918PTC003010 BIRLA BROTHERS PVT LTD 9/1 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1961PLC025094 SHREE SERVICES & TRADING CO LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1982PTC034939 SAMIT TRADING CO PVT LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1982PTC034940 VISHWAMANGAL TRADING CO PVT LTD 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001

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

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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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