Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED
CIN: U67120WB1978PLC096103
SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED (CIN: U67120WB1978PLC096103) is a Public company incorporated on 27 Nov 1978. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 29754450.00.
SHREE SATYANARAYAN INVESTMENTS COMPANY 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.SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED'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 SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED are SHREE KUMAR BANGUR, BENIGOPAL JOSHI, SAURABH BANGUR, and RAJESH KUMAR SINGHI.
SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED's Corporate Identification Number (CIN) is U67120WB1978PLC096103 and its registration number is 96103. Users may contact SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED on its Email address - [email protected]. Registered address of SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED is 707, CENTRAL PLAZA, 2/6, SARATBOSE ROAD KOL-20 TR.CO.FROM MAHARASHTRA , MAHARASHTRA, West Bengal, India - 000000.
Current status of SHREE SATYANARAYAN INVESTMENTS COMPANY 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 CINs
ZaubaCorp's company report for SHREE SATYANARAYAN INVESTMENTS COMPANY 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 ReportAll 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 SHREE SATYANARAYAN INVESTMENTS COMPANY
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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 SHREE SATYANARAYAN INVESTMENTS COMPANY 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.
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHREE SATYANARAYAN INVESTMENTS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053237 | SHREE KUMAR BANGUR | Director | 1989-01-25 |
| 00177432 | BENIGOPAL JOSHI | Director | 2000-11-21 |
| 00236894 | SAURABH BANGUR | Director | 1999-01-16 |
| 01210804 | RAJESH KUMAR SINGHI | Director | 2020-12-28 |
Past Directors & Key Managerial Personnel of SHREE SATYANARAYAN INVESTMENTS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062474 | RAMESH CHAND KALANI | Director | - | 2020-10-08 |
| 00126774 | HARNARAYAN HANUMANBUX TAPARIA | Director | - | 2012-12-17 |
| 00414352 | SAILESH SOHANLAL MOHTA | Director | - | 2012-12-15 |
| 01210804 | RAJESH KUMAR SINGHI | Director | - | 2020-12-27 |
Other Directorships of SHREE KUMAR BANGUR
Other Directorships of RAMESH CHAND KALANI
Other Directorships of HARNARAYAN HANUMANBUX TAPARIA
Other Directorships of BENIGOPAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT PRATISHTHAN LIMITED | U29290MH1997PLC110946 | Director | - | 2015-04-01 |
| THE RAJASTHAN CONSTRUCTION CO PVT LTD | U45200MH1945PTC003847 | Additional Director | - | 2019-03-31 |
| JAGJEEVAN PROPERTIES PRIVATE LIMITED | U70100MH1995PTC090246 | Director | - | 2019-04-03 |
| DINBANDHU ESTATES PRIVATE LIMITED | U70200MH1995PTC084362 | Director | - | 2019-04-03 |
| SEEDIFF SOFTSOLUTIONS (INDIA) PRIVATE LIMITED | U72900MH2001PTC134212 | Director | 2001-12-12 | Ongoing |
| ORIENT AGENCY PRIVATE LIMITED | U74120MH2015PTC260721 | Director | - | 2015-07-26 |
| ANURADHA VYAPAR PRIVATE LIMITED | U74999MH2016PTC282423 | Director | 2016-06-15 | Ongoing |
Other Directorships of SAURABH BANGUR
Other Directorships of SAILESH SOHANLAL MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROHI BUSINESS ENTERPRISES PRIVATE LIMITED | U28129MH1991PTC061853 | Director | 1991-05-29 | Ongoing |
| THE RAJASTHAN CONSTRUCTION CO PVT LTD | U45200MH1945PTC003847 | Director | - | 2019-04-02 |
Other Directorships of RAJESH KUMAR SINGHI
| CIN | Company Name | Company Address |
|---|---|---|
| U72300WB2006PTC107624 | RAJ COMPUTER AND MANAGEMENT PRIVATE LIMITED | CHATTERJEE INTERNATIONALCENTRE 5TH FLOOR 33A, CHOWRINGHEE ROAD,KOLKATA-,71 TR.CO.FROM MAHARASHTRA,West Bengal,000000-India |
| U24121WB1999PTC090424 | LUMINAIR CHEMICALS PRIVATE LIMITED | 95, PARK STREET, 2ND FLOOR,CAL-16 TR.CO.FROM MAHARASHTRA CAL-16 TR.CO.FROM MAHARASHTR A , NA, West Bengal, India - 000000 |
| U51900WB1994PLC065959 | FATEHPURIA SONS LTD. | NATRANSFER CO. FROM MAHARASHTRA , TRANSFER CO. FROM MAHARASHTRA, West Bengal, India - 000000 |
| U92111WB1990PTC050387 | IMAGE INDIAN FILMS PVT.LTD. | 9/1,LOVELOCK PLACECAL-19 TRANSFER CO.FROM MAHARASHTRA , TRANSFER CO.FROM MAHARASHTRA, West Bengal, India - 000000 |
| U01113WB1950PLC093522 | BIRLA JUTE SUPPLY COMPANY LIMITED | BIRLA BUILDING, 9/1, R.N. MUK-HERJEE ROAD KOL-700001 TR.CO.FROM ASSAM , TR.CO.FROM ASSAM, West Bengal, India - 000000 |
| U55101WB1988PTC095941 | KHR HOSPITALITY INDIA PRIVATE LIMITED | 1 & 2, LITTLE RUSSEL STREET KOL-71 TR. CO.FROM MAHARASHTRA,NA,West Bengal,000000-India |
| U67120WB1941PTC093923 | THE VENKTESH CO. PRIVATE LIMITED | 21, STRAND ROAD, CAL-1TR.CO.FROM RAJASTHAN , TR.CO.FROM RAJASTHAN, West Bengal, India - 000000 |
| U30009WB2001PTC093532 | BARODA CARPETS PRIVATE LIMITED | 4A, SHREE GANESH BUSINESSCENTRE, 216 A.J.CH.BOSE ROAD, CAL-17 TR.CO.FROM GUJR AT , CAL-17 TR.CO.FROM GUJRAT, West Bengal, India - 000000 |
| U65910WB1994PTC062097 | RKDK LEASING PVT. LTD. | 806 CENTRAL PLAZA 2/6 SARATBOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1989PTC047482 | AWADH INVESTMENTS PVT. LTD. | 302 CENTRAL PLAZA 2/6 SARATBOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| U67120WB1989PTC047483 | AMBALA INVESTMENTS PVT. LTD. | 302 CENTRAL PLAZA 2/6 SARATBOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| U51109WB1991PTC053392 | KAMALA TRADE AND INVESTMENT PVT.LTD. | 707, CENTRAL PLAZA,2/6, SARAT BOSE ROAD KOLKATA - 700 020 , AS OF 17-09-2003, West Bengal, India - 000000 |
| U67120WB1989PTC047686 | RIMA CREDIT & INVESTMENT PVT. LTD. | 302 CENTRAL PLAZA 2/6 SARAT2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| U63040WB2002PTC094464 | DISTINCTIVE TRAVELS PRIVATE LIMITED | 4, MANGOE LANE, KOL-700001TR.CO.FROM DELHI , TR.CO.FROM DELHI, West Bengal, India - 000000 |
| U70101WB2002PTC094487 | MUDITA DEVELOPERS AND PROPERTIES PRIVATE LIMITED | 3C, CAMAC STREET, KOL-700016TR.CO.FROM KARNATAKA , TR.CO.FROM KARNATAKA, West Bengal, India - 000000 |
| U28939WB1988PTC094684 | ASIAN HARDWARE PRIVATE LIMITED | COMMERCE HOUSE, 2, GANESH CHA-NDRA AVENUE KOL-13 TR.CO. FROM DELHI , FROM DELHI, West Bengal, India - 000000 |
| U15311WB1988PLC095115 | GOVIND MILLS LIMITED | 67/49, STRAND ROAD, 2ND FLOOR KOL-700001 TR. CO. FROM U.P. , NA, West Bengal, India - 000000 |
| U24121WB1999PTC090425 | ACTIS CHEMICALS PRIVATE LIMITED | 95, PARK STREET, 2ND FLOOR,CAL-16 TR.CO. FROM MAQHARASHTR CAL-16 TR.CO. FROM MAQHARASH TR , NA, West Bengal, India - 000000 |
| U24232WB2002PTC094384 | SAS INTERNATIONAL PRIVATE LIMITED | 5, KHAIRU PLACE, KOL-72TR.CO.FROM ASSAM TR.CO.FROM ASSAM , NA, West Bengal, India - 000000 |
| U74210WB1998PLC088478 | INDO CERAMATIC LIMITED | 3, NETAJI SUBHAS ROAD, CAL-1TR.CO. FROM ORISSA TR.CO. FROM ORISSA , NA, West Bengal, India - 000000 |
| U85195WB1999PLC090008 | KHAITAN POLYCHEM INDUSTRIES LIMITED | 96, GARDEN REACH ROAD, CAL-23TR.CO. FROM ORISSA TR.CO. FROM ORISSA , NA, West Bengal, India - 000000 |
| U51109WB1999PLC089655 | DURGA MARKETING LIMITED | 58D, N.S.ROAD, ROOM NO. 403,CAL-1 TR.CO. FROM NCT OF DELHI CAL-1 TR.CO. FROM NCT OF DELHI , NA, West Bengal, India - 000000 |
| U29100WB2005PTC105763 | SIMPLEX EQUIPMENTS PRIVATE LIMITED | 12/1B, NELLIE SENGUPTA SARANI, TR.CO. FROM DELHI , TR.CO. FROM DELHI, West Bengal, India - 000000 |
| U24117WB1997PTC088058 | ZEO CHEM PRIVATE LIMITED | 42, GANESH CHANDRA AVENUE CAL-13 TR. CO. FROM GUJARAT , CAL-13 TR. CO. FROM GUJARAT, West Bengal, India - 000000 |
| U01111WB1988PTC044461 | JANAPRIYA FOOD PRODUCTS PVT LTD | CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| U24119WB1992PLC055503 | AWADH CHEMICALS & PRODUCTS LTD | 302 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| U45204WB1998PTC086528 | CREATIVE ENCLAVE PRIVATE LIMITED | 305 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| U65993WB1978PLC031741 | SORABH INVESTMENTS LTD | 302 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| U65929WB1992PTC055529 | PRAGATI FISCAL SERVICES PVT. LTD. | 302, CENTRAL PLAZA,2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.