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SREI ASSET LEASING LIMITED

CIN: U65999WB2014PLC202301

SREI ASSET LEASING LIMITED (CIN: U65999WB2014PLC202301) is a Public company incorporated on 30 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 10000000.00.

SREI ASSET LEASING LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SREI ASSET LEASING 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 SREI ASSET LEASING LIMITED are MANOJ KUMAR, SUDIPTA KUMAR MUKHERJEE, and UMAKANT KASHINATH BIJAPUR.

SREI ASSET LEASING LIMITED's Corporate Identification Number (CIN) is U65999WB2014PLC202301 and its registration number is 202301. Users may contact SREI ASSET LEASING LIMITED on its Email address - [email protected]. Registered address of SREI ASSET LEASING LIMITED is VISHWAKARMA 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046.

Current status of SREI ASSET LEASING LIMITED is - Amalgamated.

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 SREI ASSET LEASING 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 SREI ASSET LEASING 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 SREI ASSET LEASING
DIN Director Name Designation Appointment Date
06397089 MANOJ KUMAR Director 2021-12-20
09022104 SUDIPTA KUMAR MUKHERJEE Director 2022-06-27
07269181 UMAKANT KASHINATH BIJAPUR Director 2021-12-20
Past Directors & Key Managerial Personnel of SREI ASSET LEASING
DIN Director Name Designation Appointment Date Cessation
00540744 JUGAL KISHORE DWIVEDI Additional Director - 2014-11-24
00681433 MAN MOHAN AGRAWAL Additional Director - 2015-03-31
02771818 VISHNU GOPAL AGARWAL Additional Director - 2019-07-04
02771818 VISHNU GOPAL AGARWAL Director - 2021-12-21
06397089 MANOJ KUMAR Director - 2022-06-26
07022437 MANOJ KUMAR BERIWALA Additional Director - 2015-07-31
07022437 MANOJ KUMAR BERIWALA Director - 2021-12-21
09022104 SUDIPTA KUMAR MUKHERJEE Director - 2022-06-26
00190997 SHASHI BHUSHAN TIWARI Additional Director - 2020-08-10
00190997 SHASHI BHUSHAN TIWARI Director - 2021-12-24
02264129 SANJEEV SANCHETI Additional Director - 2015-07-31
02264129 SANJEEV SANCHETI Director - 2019-07-11
06810688 MOSES HARDING JOHN Director - 2014-09-02
07269181 UMAKANT KASHINATH BIJAPUR Director - 2022-06-26
Other Directorships of JUGAL KISHORE DWIVEDI
Other Directorships of MAN MOHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Additional Director - 2011-09-23
KARUTURI GLOBAL LIMITED L01122KA1994PLC016834 Director - 2016-11-28
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Additional Director - 2011-09-15
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director - 2019-01-28
MERCATOR LIMITED L63090MH1983PLC031418 Additional Director - 2011-09-22
MERCATOR LIMITED L63090MH1983PLC031418 Director - 2020-09-29
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2010-09-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2010-09-01
DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2011-05-24
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Additional Director - 2014-09-27
ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2016-01-18
ESSAR POWER LIMITED U40100GJ1991PLC064824 Additional Director - 2011-08-06
ESSAR POWER LIMITED U40100GJ1991PLC064824 Director - 2016-01-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Additional Director - 2012-09-15
BHORUKA COGEN POWER PRIVATE LIMITED U40102KA2011PTC057675 Director - 2017-03-03
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2010-09-29
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2018-11-16
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Additional Director - 2010-11-01
HINDUSTAN POWERPROJECTS PRIVATE LIMITED U40300DL2000PTC107182 Director - 2015-10-22
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Additional Director - 2016-09-28
AMNS POWER HAZIRA LIMITED U40300GJ2006PLC063146 Director - 2018-08-09
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Additional Director - 2012-12-24
NSL NAGAPATNAM POWER AND INFRATECH LIMITED U45200TG2005PLC045511 Director - 2016-06-29
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Additional Director - 2011-07-25
COASTAL PROJECTS LIMITED U45203OR1995PLC003982 Director - 2012-09-05
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Additional Director - 2011-09-21
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2012-07-04
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Additional Director - 2011-09-30
NSL CONVENTIONAL POWER PRIVATE LIMITED U45400TG2007PTC054029 Director - 2013-03-14
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2011-09-28
JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director - 2020-06-16
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Nominee Director - 2009-06-10
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-01-16
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2007-08-29
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2015-09-30
ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2016-04-21
SAVITRIRAJ FOOD ZONE PRIVATE LIMITED U74110MP2011PTC043730 Director - 2014-08-26
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Additional Director - 2011-05-31
AXIS TRUSTEE SERVICES LIMITED U74999MH2008PLC182264 Nominee Director - 2010-08-31
DEEPTAM ADVISORS PRIVATE LIMITED U74999MH2020PTC348849 Director 2020-10-27 Ongoing
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Additional Director - 2016-09-29
AMNS POWER TRANSMISSION COMPANY LIMITED U99999MP2005PLC052837 Director - 2018-08-09
Other Directorships of VISHNU GOPAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2019-07-04
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2021-12-21
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Company Secretary - 2018-08-21
VISAR MARKETING PRIVATE LIMITED U52190WB2011PTC158431 Director 2011-02-02 Ongoing
SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2011-12-24
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director 2023-11-03 Ongoing
SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2011-01-17
TIRUSHIVAM FLAT OWNERS ASSOCIATION U93000WB2013NPL195707 Additional Director - 2020-12-01
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
CORP JURIX LLP AAB-3862 Designated Partner - 2021-06-22
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Company Secretary - 2019-12-10
BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Company Secretary - 2015-07-31
BIOTECH INTERNATIONAL LIMITED U24297DL1993PLC052056 Company Secretary - 2008-11-23
SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 CFO - 2023-11-30
AEROSTRUCTURES MANUFACTURING INDIA PRIVATE LIMITED U29253KA2013PTC067763 Company Secretary - 2020-10-31
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director 2022-06-25 Ongoing
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2022-06-24
ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Company Secretary - 2009-01-05
SOLVENS CONSTRUCTION AND SERVICES PRIVATE LIMITED U45100DL2014PTC274454 Director - 2021-03-26
OOM TRADEX PRIVATE LIMITED U51432OR2014PTC026248 Director - 2015-09-02
OOM SUPER MART PRIVATE LIMITED U52100DL2015PTC276711 Director - 2016-02-21
MOODS HOSPITALITY PRIVATE LIMITED U55101DL2002PTC117205 Company Secretary - 2010-05-28
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director 2023-05-02 Ongoing
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2023-07-30
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director 2022-05-13 Ongoing
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director 2021-12-20 Ongoing
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2022-06-26
SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED U74110WB2009PTC139801 Director 2022-06-25 Ongoing
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Company Secretary - 2007-09-01
Other Directorships of MANOJ KUMAR BERIWALA
Company Name CIN Designation Appointment Date Cessation
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2016-07-25
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2018-08-31
SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 CFO(KMP) - 2021-06-29
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2015-09-30
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2018-08-31
IDEAL VILLAS OWNERS ASSOCIATION U92412WB2012NPL187580 Director - 2021-01-01
Other Directorships of SUDIPTA KUMAR MUKHERJEE
Other Directorships of SHASHI BHUSHAN TIWARI
Other Directorships of SANJEEV SANCHETI
Company Name CIN Designation Appointment Date Cessation
UIRTUS ADVISORS LLP AAZ-6329 Designated Partner 2021-11-25 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 CFO(KMP) - 2021-05-14
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2012-07-02
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2019-04-25
QUIPPO DRILLING INTERNATIONAL PRIVATE LIMITED U11100WB2015PTC218280 Director - 2019-04-25
WELSPUN FLOORING LIMITED U17291TG2016PLC132327 Additional Director - 2021-05-31
WELSPUN ZUCCHI TEXTILES LIMITED U18101GJ1997PLC143260 Additional Director - 2021-05-14
WELSPUN ANJAR SEZ LIMITED U22210GJ1995PLC027871 Additional Director - 2021-05-14
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2008-09-15
CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2013-04-19
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2012-06-29
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2014-02-21
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2017-07-14
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2018-03-22
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2011-07-19
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2012-02-24
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2016-06-01
QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2011-05-19
QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2017-04-01
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2016-08-05
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-12-15
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2019-04-30
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2012-06-22
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2019-05-18
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director - 2012-07-02
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2019-04-25
SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2009-07-04
SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2013-04-19
WELSPUN GLOBAL SERVICES LIMITED U74999GJ2020PLC118915 Director - 2021-05-14
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2013-09-30
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2018-05-11
MYRBG INSURTECH PRIVATE LIMITED U74999WB2021PTC247865 Director 2021-09-11 Ongoing
Other Directorships of MOSES HARDING JOHN
Company Name CIN Designation Appointment Date Cessation
YOUNG FINANCIAL SERVICES INDIA PRIVATE LIMITED U65100MH2016PTC273761 Additional Director - 2017-02-10
SBM BANK (INDIA) LIMITED U65999MH2017FLC293229 Director - 2018-10-08
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2014-07-25
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2014-12-15
Other Directorships of UMAKANT KASHINATH BIJAPUR

CIN Company Name Company Address
U45400WB2012PTC189483 SHIVPARIWAR PROJECTS PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
U52390WB2010PTC144411 BONUS VINCOM PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
U51109WB1995PTC073201 POLO-SETCO TIE UP PVT LTD Vishwakarma, 86C Topsia Road, South West Block, 4th floor , Kolkata, West Bengal, India - 700046
U52390WB2010PTC144556 CALIX VINCOM PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING, SOUTH WEST BLOCK 86C TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
U51109WB1993PTC058272 AKILENE MERCHANDISE PVT LTD. 6th Floor, South West Block, Vishwakarma Building 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046
U65990WB2009PTC139790 SREI MUTUAL FUND TRUST PRIVATE LIMITED 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U74110WB2009PTC139801 SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U74999WB2019PTC234018 SUBH ENERGY RENTAL PRIVATE LIMITED Vishwakarma, 86C Topsia Road (South) , KOLKATA, West Bengal, India - 700046
U45400WB2010PTC153890 BHATTER DEVELOPERS PRIVATE LIMITED 6th Floor, South West Block 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046
U52322WB1983PTC036775 SUMEE TRADING PVT LTD VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
U51909WB1987PTC042230 DIPAJYOTI RESOURCES PVT LTD VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
U65999WB1995PLC069089 SNOWTEX SECURITIES LIMITED VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U45400WB2000PTC091087 INDO AMERICAN DEVELOPERS PRIVATE LIMITED 6TH FLOOR, SOUTH WEST BLOCK,VISWAKARMA BUILDING 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U22219WB2016PTC218071 KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED 7th Floor, Vishwakarma Building South West Wing, 86C, Topsia Road (South ) , Kolkata, West Bengal, India - 700046
U70200WB2013PTC193470 BASBHUMI HOUSING PRIVATE LIMITED VISHWAKARMA BUILDING,6TH FLOOR, 86C, TOPSIA ROAD , SOUTH WEST BLOCK, , KOLKATA, West Bengal, India - 700046
U29219WB1985PLC055352 SREI INFRASTRUCTURE FINANCE LIMITED VISHWAKARMA,86C,TOPSIA ROAD (SOUTH),,KOLKATA,West Bengal,700046-India
U23201WB2007PLC118619 SUNDARAM ALLOYS LIMITED VISHWAKARMA BUILDING 86C TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
U15549WB2016PTC217591 TASTETARIA FOODS PRIVATE LIMITED VISHWAKARMA, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U64200WB2008PLC127591 QUIPPO INFOCOMM LIMITED 'VISHWAKARMA' 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U70109WB2004PLC100517 BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED VISHWAKARMA, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
U70109WB2011PLC171075 S.E. BUILDERS & REALTORS LIMITED 'VISHWAKARMA' 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U51109WB1993PTC058278 AVADH MERCHANTS PVT.LTD. VISHWAKARMA BUILDING,86C TOPSIA ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046
U51109WB1992PTC056434 TRIMLINE DISTRIBUTORS & MANAGEMENT PVT. LTD. VISHWAKARMA BUILDING,86C TOPSIA ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046
U67190WB1996PTC079355 MAA SARADA HOLDINGS PVT LTD VISHWAKARMA BUILDING, 86 C TOPSIA ROAD (S), SOUTH WEST BLOCK, 5TH FLOOR , KOLKATA, West Bengal, India - 700046
U05102WB2023PTC260383 INNOVATIVE MINING PROJECTS PRIVATE LIMITED 3F, Gajraj Chambers, 86B/2,Topsia Road(South), Topsia,Kolkata,Kolkata,West Bengal,700046-India
U17309WB2006PTC108836 MADHAV KNITWEAR PRIVATE LIMITED 6TH FLOOR, SOUTH WEST BLOCK, VISWAKARMA BUILDING 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
U51909WB1985PTC039033 AAKLAVYA (INDIA)PVT LTD VISHWA KARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046
U70100WB2011PTC163335 CARNATION REALCON PRIVATE LIMITED Space No. 402, 4th Floor, 86A, Topsia Road (South) P.S - Topsia, Kolkata , Kolkata, West Bengal, India - 700046
AAM-2884 DOLOMITE AGRO LLP 86B/1, TOPSIA ROAD SOUTH KOLKATA-700046 Kolkata, West Bengal, India - 700046

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

  • Email ID
  • Website
  • Address

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

As on: 2026-07-13

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