• Company Information
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      • Documents
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      • Complaints
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      SHREY FINANCE AND INVESTMENTS PVT LTD

      CIN: U67120AS1995PTC004554 As on: 2026-07-13
      Purchase Report

      SHREY FINANCE AND INVESTMENTS PVT LTD (CIN: U67120AS1995PTC004554) is a Private company incorporated on 29 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 99300000.00 and its paid up capital is Rs. 98914500.00.

      SHREY FINANCE AND INVESTMENTS 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.SHREY FINANCE AND INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SHREY FINANCE AND INVESTMENTS PVT LTD are DHIRAJ SHAW, and NAVIN KUMAR JAISWAL.

      SHREY FINANCE AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120AS1995PTC004554 and its registration number is 4554. Users may contact SHREY FINANCE AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SHREY FINANCE AND INVESTMENTS PVT LTD is 105 A, H.P Building, 4th Floor Kedar Road, , Guwahati, Assam, India - 781001.

      Current status of SHREY FINANCE AND INVESTMENTS 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 SHREY FINANCE AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 SHREY FINANCE AND INVESTMENTS

      Purchase full report of SHREY FINANCE AND INVESTMENTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREY FINANCE AND INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREY FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      02455808 DHIRAJ SHAW Director 2015-04-16
      05100976 NAVIN KUMAR JAISWAL Director 2017-12-01
      Past Directors & Key Managerial Personnel of SHREY FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      02483664 SONAI CHAKRABORTY Director - 2018-08-09
      02667501 MANISH KUMAR MUKIM Director - 2016-11-07
      00218852 KUSUM KOTECHA Director - 2015-08-07
      00305647 BIRDHI CHAND KOTECHA Director - 2015-08-07
      Other Directorships of DHIRAJ SHAW
      Company Name CIN Designation Appointment Date Cessation
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2009-10-31
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director 2010-04-26 Ongoing
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director - 2010-04-24
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2010-12-31
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2010-12-31
      TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director - 2010-12-31
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-03-30
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2017-08-01 Ongoing
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2017-08-01 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Additional Director - 2022-12-05
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2022-01-10
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director 2017-12-01 Ongoing
      WOODLAND SOFTWARE PRIVATE LIMITED U51909WB2008PTC131552 Director - 2010-12-24
      VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2010-12-31
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-26
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2023-01-04
      SATHVIK TRADECOM PRIVATE LIMITED U51909WB2013PTC199189 Director - 2015-02-28
      ALCO SUPPLIERS PVT.LTD. U65100AS1995PTC017399 Director 2017-12-01 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHRISTI INVESTMENTS PVT LTD U65922AS1991PTC003568 Director 2017-12-01 Ongoing
      KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director - 2012-12-22
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director 2018-07-23 Ongoing
      SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director - 2015-03-07
      ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2010-11-20
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2011-08-05
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director 2018-07-16 Ongoing
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director 2018-07-21 Ongoing
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director 2018-07-23 Ongoing
      Other Directorships of SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      Other Directorships of MANISH KUMAR MUKIM
      Company Name CIN Designation Appointment Date Cessation
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2016-11-07
      INSTYLE DEALERS PRIVATE LIMITED U51109WB2009PTC135956 Director - 2009-09-22
      MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Additional Director - 2017-01-20
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2016-11-07
      SATHVIK TRADECOM PRIVATE LIMITED U51909WB2013PTC199189 Director - 2015-02-28
      ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2011-01-24
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2016-11-07
      SANYOG REALTORS PRIVATE LIMITED U70102WB2014PTC201455 Director - 2015-03-07
      Other Directorships of NAVIN KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-09-30
      CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2021-12-06
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2018-07-19 Ongoing
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2018-07-19 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2018-07-23
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
      VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2012-04-21
      SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2012-04-21
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director - 2012-04-20
      RADHIKA VINCOM PRIVATE LIMITED U51909WB2011PTC171047 Director - 2012-04-20
      GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2012-04-23
      DWARIKA TRADECOMM PRIVATE LIMITED U51909WB2012PTC172110 Director - 2012-08-01
      KANHAIYA VINIMAY PRIVATE LIMITED U51909WB2012PTC173769 Director - 2012-03-05
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2014-12-06
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2018-07-25
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
      SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Additional Director 2016-02-18 Ongoing
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director 2011-02-01 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2017-06-20
      Other Directorships of KUSUM KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      FASAL ORGANICS PRIVATE LIMITED U23209AS1997PTC005172 Director 2014-11-17 Ongoing
      EASTLINE REAL ESTATE PRIVATE LIMITED U70101AS2012PTC011230 Director 2012-08-21 Ongoing
      Other Directorships of BIRDHI CHAND KOTECHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85300AS2020NPL020526 SALT RANGE FOUNDATION H.No. 375/1, Kohli Building A.T Road, P.O & P.S - Panbazar , Guwahati, Assam, India - 781001
      U20211AS1994PTC004084 LUMBERTECH PVT LTD H.P. SHARMA BUILDING KEDAR ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
      U45201AS2014PTC011879 SRI J. INFRA PRIVATE LIMITED P. B. COMPLEX, 4TH FLOOR, A. T. ROAD, , GUWAHATI, Assam, India - 781001
      U20233AS2011PTC010654 SKIMMIA INDUSTRIES PRIVATE LIMITED ROOM NO. 407, 4TH FLOOR P. B. COMPLEX, A. T. ROAD , GUWAHATI, Assam, India - 781001
      U20296AS2011PTC010670 GREEN AGRO INDUSTRIES PRIVATE LIMITED ROOM NO. 407, 4TH FLOOR P. B. COMPLEX, A. T. ROAD , GUWAHATI, Assam, India - 781001
      AAL-1313 PEOPLE CREATION LLP 3RD FLOOR, P C DAS BUILDING, NEAR ATHGAON FLYOVER A T ROAD GUWAHATI, Assam, India - 781001
      U45200AS2011PTC010650 SKIMMIA PROJECTS PRIVATE LIMITED ROOM NO. 407, 4TH FLOOR P. B. COMPLEX, A. T. ROAD , GUWAHATI, Assam, India - 781001
      U01100AS2022PTC023209 SAATVONI HOLDINGS PRIVATE LIMITED Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -7 81001 , Guwahati, Assam, India - 781001
      U49231AS2002PTC006952 KOTHARI VENTURES PRIVATE LIMITED A BLOCK ROOM NO 5 A2ND FLOOR MAHAVIR MARKET H B ROAD,GUWAHATI,Assam,781001-India
      U51109AS1995PTC004478 ANAMICA TRADERS PVT LTD CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD , GUWAHATI, Assam, India - 781001
      U65929AS1992PTC003766 L N FINANCE PVT LTD CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD , GUWAHATI, Assam, India - 781001
      U67120AS1991PTC007087 PRECIOUS FISCAL SERVICES PRIVATE LIMITED CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD , GUWAHATI, Assam, India - 781001
      U65921AS1997PTC005182 SWATI VINIMAY AND CONSULTANCY PVT LTD CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD , GUWAHATI, Assam, India - 781001
      U45201AS2008PTC008614 IONIC PROJECTS PRIVATE LIMITED Ist FLOOR MA MAHESWARI BUILDING A.T.ROAD TOKOBARI SATRA GUWAHATI , GUWAHATI, Assam, India - 781001
      U01132AS2000PTC006037 TIRUMALA TEA AGRO PRIVATE LIMITED R DUTTA BUILDING,2 ND FLOOR A T ROAD GUWAHATI , ASSAM, Assam, India - 781001
      U22121AS1990PTC003445 BORLUIT PRINTERS AND PUBLISHERS PVT LTD A G P OFFICE COMPLEX BUILDING285 GOPINATH BORDOLOI ROAD GUWAHATI , ASSAM, Assam, India - 781001
      U29212AS1994PTC004317 ANURAG ENTRADE INDIA PVT LTD PAREMESHWERI BUILDING 4TH FLOOR CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
      U25206AS2009PTC009545 SURANA POLYMERS PRIVATE LIMITED 4th FLOOR, PARMESHWARI BUILDING CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
      U51109AS1998PTC005497 SARAF PROJECTS PVT LTD SARAF BUILDING, FIRST FLOOR A T ROAD , GUWAHATI, Assam, India - 781001
      U51100AS2011PTC010511 PRISTINE REALTORS PRIVATE LIMITED PARMESHWARI BUILDING 4th FLOOR, CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
      U70101AS2011PTC010721 TULSI INFRA PROJECTS PRIVATE LIMITED PARMESHWARI BUILDING 4TH FLOOR CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
      U74210AS2013PTC011703 ELCON SERVICES PRIVATE LIMITED PARMESHWARI BUILDING, 4TH FLOOR CHATRIBARI ROAD , GUWAHATI, Assam, India - 781001
      AAU-2500 SALT RANGE AGRI SOLUTIONS LLP H. NO.375/1, KOHLI BUILDING A.T. ROAD GUWAHATI, Assam, India - 781001
      U52399AS2014PTC011774 EVANGELINE APPARELS PRIVATE LIMITED 3RD FLOOR, RATANDEEP BUILDING A. T. ROAD , GUWAHATI, Assam, India - 781001
      U45201AS2008PTC008813 PREM CONSTRUCTIONS PRIVATE LIMITED 4TH FLOOR COMMERCE HOUSE, A. T. ROAD , GUWAHATI, Assam, India - 781001
      U72502AS2009PTC012294 COGZENITH SOLUTIONS PRIVATE LIMITED 4TH FLOOR, KEDAR ROAD HOLDING NO. 15 , Guwahati, Assam, India - 781001
      U80903AS2020PTC019981 KIDEX VENTURE PRIVATE LIMITED 2nd Floor, Saraf Building A T Road, , GUWAHATI, Assam, India - 781001
      U80211AS2014NPL011940 NEETEE SIKSHA FOUNDATION BAFNA BUILDING, GROUND FLOOR, JAIN GALI, KEDAR ROAD, , GUWAHATI, Assam, India - 781001
      U01403AS2012PTC011149 NR AGRO PRIVATE LIMITED P B COMPLEX , FOURTH FLOOR A T ROAD , GUWAHATI, Assam, India - 781001
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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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