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    P.K. BUSINESS ENTERPRISES LTD

    CIN: U67120WB1979PLC032286 As on: 2026-07-13
    Purchase Report

    P.K. BUSINESS ENTERPRISES LTD (CIN: U67120WB1979PLC032286) is a Public company incorporated on 11 Oct 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5137600.00.

    P.K. BUSINESS ENTERPRISES 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.P.K. BUSINESS ENTERPRISES 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 P.K. BUSINESS ENTERPRISES LTD are VIHAAN HADA, PAWAN KANORIA, USHA KANORIA, and SONAL HADA.

    P.K. BUSINESS ENTERPRISES LTD's Corporate Identification Number (CIN) is U67120WB1979PLC032286 and its registration number is 32286. Users may contact P.K. BUSINESS ENTERPRISES LTD on its Email address - [email protected]. Registered address of P.K. BUSINESS ENTERPRISES LTD is 11/1 SARAT BOSE RD , KOLKATA, West Bengal, India - 700020.

    Current status of P.K. BUSINESS ENTERPRISES 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 P.K. BUSINESS ENTERPRISES 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 P.K. BUSINESS ENTERPRISES

    Purchase full report of P.K. BUSINESS ENTERPRISES

    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 P.K. BUSINESS ENTERPRISES 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 P.K. BUSINESS ENTERPRISES
    DIN Director Name Designation Appointment Date
    07808358 VIHAAN HADA Director 2022-07-25
    00305297 PAWAN KANORIA Director 2022-07-25
    00305380 USHA KANORIA Additional Director 2011-05-05
    00305420 SONAL HADA Managing Director 2015-04-01
    Past Directors & Key Managerial Personnel of P.K. BUSINESS ENTERPRISES
    DIN Director Name Designation Appointment Date Cessation
    00842471 ADITYA JELOKA Additional Director - 2011-06-27
    01452658 SHIV KUMAR AGARWAL Director - 2021-09-01
    07808358 VIHAAN HADA Additional Director - 2022-09-30
    00111497 SUNIL KUMAR JAIN Additional Director - 2022-07-25
    00305297 PAWAN KANORIA Additional Director - 2022-09-30
    00305297 PAWAN KANORIA Director - 2007-04-01
    00305380 USHA KANORIA Director - 2007-04-01
    00305420 SONAL HADA Additional Director - 2007-09-01
    00305420 SONAL HADA Director - 2023-12-31
    00305420 SONAL HADA Managing Director - 2023-02-16
    00305420 SONAL HADA Whole-time director - 2011-04-11
    00309725 SHIVKUMAR SEKSARIA Director - 2007-08-23
    00309895 VIJENDRA KUMAR CHAUKHANI Director - 2008-06-30
    00323875 NANDITA JAIN Director - 2007-08-23
    00399612 MANISH DOKANIA Additional Director - 2013-12-27
    00304567 ANAND KUMAR BUBNA Additional Director - 2009-10-05
    00323952 SUSHIL JAIN Director - 2022-01-31
    Other Directorships of ADITYA JELOKA
    Company Name CIN Designation Appointment Date Cessation
    SWASTIKA NEXGEN PRIVATE LIMITED U29130WB2000PTC091617 Director - 2012-01-09
    SIMPLICITY TRADE COM PRIVATE LIMITED U52190WB1990PTC049993 Director 2012-01-14 Ongoing
    SIMPLICITY TRADE COM PRIVATE LIMITED U52190WB1990PTC049993 Director - 2010-03-11
    SIXTY NINE DEGREES TECHNOLOGIES PRIVATE LIMITED U72200WB2005PTC104821 Director 2005-08-22 Ongoing
    Other Directorships of SHIV KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 CFO(KMP) - 2021-09-01
    RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Company Secretary - 2021-09-01
    CARNATION INDUSTRIES LTD. L27209WB1983PLC035920 Company Secretary - 2007-08-10
    KELVIN JUTE LIMITED U51109WB1995PLC074366 CFO - 2023-11-27
    KELVIN JUTE LIMITED U51109WB1995PLC074366 Company Secretary - 2023-11-27
    BAISAKHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125760 Director - 2017-05-02
    HONESTY VANIJYA PRIVATE LIMITED U51109WB2008PTC125762 Director - 2017-05-02
    PROMISE TRADING PRIVATE LIMITED U51109WB2008PTC126661 Director - 2017-05-02
    SYMBOL TRADING PRIVATE LIMITED U51109WB2008PTC126713 Director - 2017-05-02
    SOFTLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC151902 Director - 2021-09-01
    BELLONA STATIONERY PVT.LTD. U51219WB1995PTC067311 Director - 2012-03-30
    DEVANG TRADECOM PRIVATE LIMITED U51909WB2010PTC151647 Director - 2021-09-01
    AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Additional Director - 2015-05-29
    BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Director - 2021-09-01
    ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Director - 2017-11-27
    EVERSHINE NIKETAN PRIVATE LIMITED U70109WB2011PTC159857 Director - 2021-09-01
    GROWTH PLAZZA PRIVATE LIMITED U70109WB2011PTC159872 Director - 2021-09-01
    SIDHANT NIRMAN PRIVATE LIMITED U70109WB2011PTC166806 Director 2011-08-25 Ongoing
    PARK NX OWNERS ASSOCIATION U94990WB2024NPL271166 Director 2024-06-05 Ongoing
    Other Directorships of VIHAAN HADA
    Company Name CIN Designation Appointment Date Cessation
    EXCELLENT DEALERS LLP AAN-8634 Designated Partner - 2024-05-13
    VANILA TRACOM LLP AAR-9058 Designated Partner - 2021-03-09
    VANILA TRACOM LLP AAR-9058 Partner 2020-02-18 Ongoing
    VANILA TRACOM LLP AAR-9058 Partner - 2020-02-17
    JUSTIFY TRACOM LLP AAR-9060 Designated Partner 2021-03-10 Ongoing
    JUSTIFY TRACOM LLP AAR-9060 Partner - 2020-02-17
    ARAVALI NIWAS LLP AAR-9598 Designated Partner 2020-02-18 Ongoing
    VOTE EARTH SUSTAINABLE TEXTILES PRIVATE LIMITED U17299WB2022PTC254270 Director 2022-05-26 Ongoing
    SABERI MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092188 Director 2020-07-06 Ongoing
    JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Additional Director - 2018-09-29
    JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Director - 2020-02-12
    VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Additional Director - 2018-09-29
    VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Director - 2020-02-12
    AUTOMATION TRACOM PRIVATE LIMITED U51109WB2007PTC116045 Additional Director - 2017-09-28
    AUTOMATION TRACOM PRIVATE LIMITED U51109WB2007PTC116045 Director 2017-09-28 Ongoing
    ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Additional Director - 2018-09-29
    ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Director - 2023-03-03
    BAISAKHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125760 Additional Director - 2017-09-28
    BAISAKHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125760 Director - 2022-03-30
    HONESTY VANIJYA PRIVATE LIMITED U51109WB2008PTC125762 Additional Director - 2017-09-28
    HONESTY VANIJYA PRIVATE LIMITED U51109WB2008PTC125762 Director - 2022-03-30
    PROMISE TRADING PRIVATE LIMITED U51109WB2008PTC126661 Additional Director - 2017-09-28
    PROMISE TRADING PRIVATE LIMITED U51109WB2008PTC126661 Director - 2022-03-30
    SYMBOL TRADING PRIVATE LIMITED U51109WB2008PTC126713 Additional Director - 2017-09-28
    SYMBOL TRADING PRIVATE LIMITED U51109WB2008PTC126713 Director - 2022-03-30
    AKSHAT GASES LTD U51909WB1986PLC040379 Additional Director - 2020-11-20
    AKSHAT GASES LTD U51909WB1986PLC040379 Director - 2023-03-03
    AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Additional Director - 2021-11-30
    AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Director 2021-11-30 Ongoing
    VAPI INVESTMENTS PRIVATE LTD U65993WB1981PTC033881 Additional Director - 2020-12-15
    VAPI INVESTMENTS PRIVATE LTD U65993WB1981PTC033881 Director - 2023-04-10
    ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Additional Director - 2018-09-29
    ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Director - 2020-02-17
    B P INVESTMENTS LTD U74110WB1971PLC028138 Additional Director - 2019-09-28
    B P INVESTMENTS LTD U74110WB1971PLC028138 Director - 2023-12-31
    B P INVESTMENTS LTD U74110WB1971PLC028138 Managing Director 2019-09-28 Ongoing
    BEN NEVIS HEALTHCARE PRIVATE LIMITED U85110WB2010PTC155625 Director - 2022-01-04
    Other Directorships of SUNIL KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    VARDHAN LTD. U14293WB1947PLC015833 Director - 2016-09-16
    BARAJATYA BROTHERS PVT LTD U51109WB1971PTC027961 Director 1979-03-29 Ongoing
    I D COMMERCIAL PRIVATE LIMITED U51109WB1980PTC032739 Director - 2011-03-31
    SWADESHI MERCHANTS PRIVATE LIMITED U51900WB2009PTC133119 Director - 2012-02-16
    ENERGETIC FINANCIAL RESEARCH PRIVATE LIMITED U65910KA2011PTC059234 Additional Director - 2014-09-30
    ENERGETIC FINANCIAL RESEARCH PRIVATE LIMITED U65910KA2011PTC059234 Director 2014-09-30 Ongoing
    NIRMALS INDIA LTD U65999WB1982PLC035534 Director 1982-12-09 Ongoing
    HOOGHLY TRUST PVT LTD U74140WB1942PTC011161 Director 2021-09-10 Ongoing
    Other Directorships of PAWAN KANORIA
    Company Name CIN Designation Appointment Date Cessation
    EXCELLENT DEALERS LLP AAN-8634 Partner - 2024-05-16
    VALIO MERCHANTS LLP AAR-8966 Designated Partner 2021-03-10 Ongoing
    VALIO MERCHANTS LLP AAR-8966 Partner - 2021-03-09
    RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Director - 2012-04-01
    RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Whole-time director - 2022-07-02
    INDIAN TONERS AND DEVELOPERS LIMITED L74993UP1990PLC015721 Director - 2014-11-06
    EXCELLENT DEALERS LTD U17119WB1984PLC038071 Director - 2018-12-27
    WOODSTOCK TRADERS & INVESTORS PRIVATE LIMITED U51109WB1998PTC088187 Additional Director - 2023-09-29
    WOODSTOCK TRADERS & INVESTORS PRIVATE LIMITED U51109WB1998PTC088187 Director 2023-03-29 Ongoing
    SABERI MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092188 Additional Director - 2022-09-30
    SABERI MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092188 Director 2022-05-16 Ongoing
    ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Additional Director - 2023-09-29
    ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Director 2023-03-24 Ongoing
    BAISAKHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125760 Director - 2017-05-08
    HONESTY VANIJYA PRIVATE LIMITED U51109WB2008PTC125762 Director - 2017-05-08
    PROMISE TRADING PRIVATE LIMITED U51109WB2008PTC126661 Director - 2017-05-08
    SYMBOL TRADING PRIVATE LIMITED U51109WB2008PTC126713 Director - 2017-05-08
    SOFTLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC151902 Director 2010-08-25 Ongoing
    AKSHAT GASES LTD U51909WB1986PLC040379 Additional Director - 2017-09-28
    AKSHAT GASES LTD U51909WB1986PLC040379 Director 2023-03-29 Ongoing
    AKSHAT GASES LTD U51909WB1986PLC040379 Director - 2007-08-23
    DEVANG TRADECOM PRIVATE LIMITED U51909WB2010PTC151647 Director 2010-08-25 Ongoing
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Additional Director - 2023-09-29
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Director 2023-03-01 Ongoing
    VAPI INVESTMENTS PRIVATE LTD U65993WB1981PTC033881 Additional Director - 2023-09-29
    VAPI INVESTMENTS PRIVATE LTD U65993WB1981PTC033881 Director 2023-04-29 Ongoing
    BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Director 2008-01-24 Ongoing
    EVERSHINE NIKETAN PRIVATE LIMITED U70109WB2011PTC159857 Director 2011-02-25 Ongoing
    GROWTH PLAZZA PRIVATE LIMITED U70109WB2011PTC159872 Additional Director - 2023-09-29
    GROWTH PLAZZA PRIVATE LIMITED U70109WB2011PTC159872 Director 2022-10-25 Ongoing
    SIDHANT NIRMAN PRIVATE LIMITED U70109WB2011PTC166806 Director 2011-08-25 Ongoing
    B P INVESTMENTS LTD U74110WB1971PLC028138 Additional Director - 2021-11-30
    B P INVESTMENTS LTD U74110WB1971PLC028138 Director 2021-11-30 Ongoing
    B P INVESTMENTS LTD U74110WB1971PLC028138 Director - 2007-08-23
    Other Directorships of USHA KANORIA
    Company Name CIN Designation Appointment Date Cessation
    EXCELLENT DEALERS LLP AAN-8634 Designated Partner 2018-12-28 Ongoing
    EXCELLENT DEALERS LLP AAN-8634 Partner - 2024-05-14
    VALIO MERCHANTS LLP AAR-8966 Designated Partner 2020-02-12 Ongoing
    EXCELLENT DEALERS LTD U17119WB1984PLC038071 Additional Director - 2017-09-27
    EXCELLENT DEALERS LTD U17119WB1984PLC038071 Director - 2018-12-27
    VALIO MERCHANTS LIMITED U51109WB1995PLC067071 Additional Director - 2018-09-29
    VALIO MERCHANTS LIMITED U51109WB1995PLC067071 Beneficial Owner - 2020-02-11
    VALIO MERCHANTS LIMITED U51109WB1995PLC067071 Director - 2020-02-11
    SABERI MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092188 Additional Director - 2018-09-29
    SABERI MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092188 Director 2018-09-29 Ongoing
    AKSHAT GASES LTD U51909WB1986PLC040379 Additional Director - 2017-09-28
    AKSHAT GASES LTD U51909WB1986PLC040379 Director - 2007-08-23
    AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Additional Director - 2018-09-29
    AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Director - 2021-03-29
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Additional Director - 2015-04-01
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Director 2015-04-01 Ongoing
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Director - 2007-04-02
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Managing Director - 2022-12-15
    VAPI INVESTMENTS PRIVATE LTD U65993WB1981PTC033881 Additional Director - 2018-09-29
    VAPI INVESTMENTS PRIVATE LTD U65993WB1981PTC033881 Director - 2023-04-10
    GROWTH PLAZZA PRIVATE LIMITED U70109WB2011PTC159872 Additional Director - 2018-09-29
    GROWTH PLAZZA PRIVATE LIMITED U70109WB2011PTC159872 Director 2018-09-29 Ongoing
    Other Directorships of SONAL HADA
    Company Name CIN Designation Appointment Date Cessation
    EXCELLENT DEALERS LLP AAN-8634 Partner - 2024-05-16
    VALIO MERCHANTS LLP AAR-8966 Partner 2020-02-12 Ongoing
    VANILA TRACOM LLP AAR-9058 Designated Partner 2021-03-10 Ongoing
    VANILA TRACOM LLP AAR-9058 Partner - 2021-03-09
    JUSTIFY TRACOM LLP AAR-9060 Partner 2020-02-13 Ongoing
    ARAVALI NIWAS LLP AAR-9598 Designated Partner 2021-03-10 Ongoing
    ARAVALI NIWAS LLP AAR-9598 Partner - 2021-03-09
    RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Alternate Director - 2021-10-16
    EXCELLENT DEALERS LTD U17119WB1984PLC038071 Additional Director - 2017-05-15
    VOTE EARTH SUSTAINABLE TEXTILES PRIVATE LIMITED U17299WB2022PTC254270 Director 2022-05-26 Ongoing
    VALIO MERCHANTS LIMITED U51109WB1995PLC067071 Additional Director - 2020-02-11
    WOODSTOCK TRADERS & INVESTORS PRIVATE LIMITED U51109WB1998PTC088187 Director - 2015-12-01
    SABERI MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092188 Additional Director 2007-08-21 Ongoing
    JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Beneficial Owner - 2020-02-12
    JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Director - 2020-02-12
    VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Beneficial Owner - 2020-02-12
    VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Director - 2020-02-12
    AUTOMATION TRACOM PRIVATE LIMITED U51109WB2007PTC116045 Director 2007-06-13 Ongoing
    ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Director 2007-06-13 Ongoing
    BAISAKHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125760 Additional Director - 2017-09-28
    BAISAKHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125760 Director - 2022-03-30
    HONESTY VANIJYA PRIVATE LIMITED U51109WB2008PTC125762 Additional Director - 2017-09-28
    HONESTY VANIJYA PRIVATE LIMITED U51109WB2008PTC125762 Director - 2022-03-30
    PROMISE TRADING PRIVATE LIMITED U51109WB2008PTC126661 Additional Director - 2017-09-28
    PROMISE TRADING PRIVATE LIMITED U51109WB2008PTC126661 Director - 2022-03-30
    SYMBOL TRADING PRIVATE LIMITED U51109WB2008PTC126713 Additional Director - 2017-09-28
    SYMBOL TRADING PRIVATE LIMITED U51109WB2008PTC126713 Director - 2022-03-30
    SOFTLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC151902 Director 2010-08-25 Ongoing
    AKSHAT GASES LTD U51909WB1986PLC040379 Additional Director - 2019-09-28
    AKSHAT GASES LTD U51909WB1986PLC040379 Director - 2024-05-14
    AKSHAT GASES LTD U51909WB1986PLC040379 Managing Director - 2017-05-15
    AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Director 2002-11-25 Ongoing
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Additional Director - 2021-09-30
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Director 2021-09-30 Ongoing
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Director - 2015-03-30
    VAPI INVESTMENTS PRIVATE LTD U65993WB1981PTC033881 Director 2005-09-15 Ongoing
    ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Additional Director - 2018-09-29
    ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Director - 2020-02-17
    B P INVESTMENTS LTD U74110WB1971PLC028138 Director 1998-06-12 Ongoing
    Other Directorships of SHIVKUMAR SEKSARIA
    Company Name CIN Designation Appointment Date Cessation
    EXCELLENT DEALERS LLP AAN-8634 Partner - 2021-03-10
    VALIO MERCHANTS LLP AAR-8966 Partner - 2021-03-10
    VANILA TRACOM LLP AAR-9058 Designated Partner - 2020-02-17
    JUSTIFY TRACOM LLP AAR-9060 Designated Partner - 2020-02-17
    RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Additional Director - 2021-09-15
    RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Director - 2022-07-02
    BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2013-08-30
    EXCELLENT DEALERS LTD U17119WB1984PLC038071 Director - 2017-11-27
    WOODSTOCK TRADERS & INVESTORS PRIVATE LIMITED U51109WB1998PTC088187 Additional Director - 2022-09-30
    WOODSTOCK TRADERS & INVESTORS PRIVATE LIMITED U51109WB1998PTC088187 Director - 2015-12-01
    KOTA MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092182 Director - 2007-07-31
    SABERI MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092188 Director - 2022-05-14
    JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Director - 2020-02-12
    VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Director - 2017-11-27
    AUTOMATION TRACOM PRIVATE LIMITED U51109WB2007PTC116045 Director 2007-06-11 Ongoing
    ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Director - 2017-11-27
    BAISAKHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125760 Director - 2017-05-02
    HONESTY VANIJYA PRIVATE LIMITED U51109WB2008PTC125762 Director - 2017-05-02
    PROMISE TRADING PRIVATE LIMITED U51109WB2008PTC126661 Director - 2017-05-02
    SYMBOL TRADING PRIVATE LIMITED U51109WB2008PTC126713 Director - 2017-05-02
    SOFTLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC151902 Director 2010-08-10 Ongoing
    AKSHAT GASES LTD U51909WB1986PLC040379 Director - 2024-05-14
    DEVANG TRADECOM PRIVATE LIMITED U51909WB2010PTC151647 Director 2010-08-10 Ongoing
    AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Director - 2017-11-27
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Director 2007-03-30 Ongoing
    VAPI INVESTMENTS PRIVATE LTD U65993WB1981PTC033881 Director - 2023-04-10
    BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Director - 2017-11-27
    ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Additional Director - 2019-09-28
    ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Director - 2020-02-17
    B P INVESTMENTS LTD U74110WB1971PLC028138 Additional Director - 2015-03-30
    B P INVESTMENTS LTD U74110WB1971PLC028138 Director - 2019-07-02
    B P INVESTMENTS LTD U74110WB1971PLC028138 Managing Director - 2017-11-27
    Other Directorships of VIJENDRA KUMAR CHAUKHANI
    Company Name CIN Designation Appointment Date Cessation
    RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 CFO(KMP) - 2017-02-09
    RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Whole-time director - 2020-06-12
    BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2012-09-04
    KOTA MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092182 Director - 2007-07-31
    VAPI INVESTMENTS PRIVATE LTD U65993WB1981PTC033881 Director - 2017-11-27
    B P INVESTMENTS LTD U74110WB1971PLC028138 Director - 2015-03-30
    Other Directorships of NANDITA JAIN
    Company Name CIN Designation Appointment Date Cessation
    SHRILON INDIA LLP AAL-6225 Designated Partner 2018-01-05 Ongoing
    EXCELLENT DEALERS LLP AAN-8634 Designated Partner 2024-05-14 Ongoing
    VALIO MERCHANTS LLP AAR-8966 Partner 2020-02-12 Ongoing
    EXCELLENT DEALERS LTD U17119WB1984PLC038071 Additional Director - 2018-12-27
    AKSHAT GASES LTD U51909WB1986PLC040379 Additional Director 2024-06-06 Ongoing
    AKSHAT GASES LTD U51909WB1986PLC040379 Additional Director - 2015-03-30
    AKSHAT GASES LTD U51909WB1986PLC040379 Director - 2019-06-25
    AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Director - 2020-10-16
    SHRADDHA INVESTMENTS LTD U65993WB1978PLC031373 Director - 2015-03-30
    VAPI INVESTMENTS PRIVATE LTD U65993WB1981PTC033881 Additional Director - 2020-10-16
    BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Additional Director - 2022-04-18
    SHRILON INDIA LIMITED U74899DL1983PLC015996 Director - 2018-01-04
    TRIVENI SECURITIES PRIVATE LIMITED U74899DL1993PTC054649 Director 1993-09-25 Ongoing
    ALANKAR SECURITIES PRIVATE LIMITED U74899DL1993PTC055166 Director 1993-09-25 Ongoing
    Other Directorships of MANISH DOKANIA
    Company Name CIN Designation Appointment Date Cessation
    BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED L15421MH1971PLC167716 Director - 2007-04-23
    PRITEX MARKETING PRIVATE LIMITED U17297WB1998PTC086933 Director 2001-01-20 Ongoing
    NITCO POLYMERS PRIVATE LIMITED U24134WB1998PTC087293 Director 1998-06-08 Ongoing
    JPS TREXIM PVT LTD U27109WB1996PTC079763 Director 1996-12-17 Ongoing
    CEPEEM ELECTRONICS & ENGINEERING PVT LTD U32109WB1990PTC049544 Director 2021-04-02 Ongoing
    MIDO ELECTRONICS PRIVATE LIMITED U32301WB1998PTC088231 Director 1998-11-11 Ongoing
    JENE COMMERCIAL PVT LTD U51109WB1990PTC049323 Director 1990-06-27 Ongoing
    SAPPHIRE SECURITIES PVT LTD U51109WB1995PTC067676 Director - 2009-06-10
    JENE BROKERAGE PRIVATE LIMITED U51109WB1999PTC089063 Director 1999-12-16 Ongoing
    STARTRADE GOODS P LTD U51109WB2006PTC108076 Additional Director - 2010-09-30
    STARTRADE GOODS P LTD U51109WB2006PTC108076 Director - 2015-01-22
    BIMLOK PLANTAE PVT LTD U51229WB1995PTC072406 Director 1995-06-29 Ongoing
    SUPREME TRADING COMPANY PRIVATE LIMITED U52110WB1996PTC082277 Director 1996-12-17 Ongoing
    APEX CREDIT PRIVATE LIMITED U67120WB1997PTC083818 Director 1998-03-27 Ongoing
    BIMLOK PROPERTIES PRIVATE LIMITED U70200WB1996PTC082340 Director 1996-12-24 Ongoing
    TECHNIKA SOFTWARE PVT LTD U72200WB1996PTC077522 Director 2021-04-02 Ongoing
    DOKANIA CONSULTANTS PVT. LTD. U74140WB1990PTC048893 Director - 2009-09-07
    Other Directorships of ANAND KUMAR BUBNA
    Company Name CIN Designation Appointment Date Cessation
    VALIO MERCHANTS LLP AAR-8966 Designated Partner - 2021-03-10
    VANILA TRACOM LLP AAR-9058 Partner - 2021-03-10
    JUSTIFY TRACOM LLP AAR-9060 Partner - 2020-02-17
    ARAVALI NIWAS LLP AAR-9598 Designated Partner - 2021-03-10
    BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2013-08-30
    VOTE EARTH SUSTAINABLE TEXTILES PRIVATE LIMITED U17299WB2022PTC254270 Additional Director - 2023-09-29
    VOTE EARTH SUSTAINABLE TEXTILES PRIVATE LIMITED U17299WB2022PTC254270 Director 2022-08-08 Ongoing
    VALIO MERCHANTS LIMITED U51109WB1995PLC067071 Director - 2020-02-11
    WOODSTOCK TRADERS & INVESTORS PRIVATE LIMITED U51109WB1998PTC088187 Additional Director - 2022-09-30
    WOODSTOCK TRADERS & INVESTORS PRIVATE LIMITED U51109WB1998PTC088187 Director 2022-05-14 Ongoing
    WOODSTOCK TRADERS & INVESTORS PRIVATE LIMITED U51109WB1998PTC088187 Director - 2015-12-01
    KOTA MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092182 Director - 2007-07-31
    SABERI MERCHANTS & TRADERS PRIVATE LIMITED U51109WB2000PTC092188 Director - 2022-05-14
    JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Director - 2017-11-27
    VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Director - 2020-02-12
    AUTOMATION TRACOM PRIVATE LIMITED U51109WB2007PTC116045 Director - 2017-05-02
    ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Director 2007-06-11 Ongoing
    AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Additional Director - 2015-03-30
    AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Director 2017-11-27 Ongoing
    AJAY INVESTMENT ENTERPRISE LTD U55101WB1971PLC028155 Managing Director - 2017-11-27
    BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Additional Director - 2022-09-30
    BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Director 2022-04-20 Ongoing
    EVERSHINE NIKETAN PRIVATE LIMITED U70109WB2011PTC159857 Director - 2023-12-26
    SIDHANT NIRMAN PRIVATE LIMITED U70109WB2011PTC166806 Director 2011-08-25 Ongoing
    Other Directorships of SUSHIL JAIN
    Company Name CIN Designation Appointment Date Cessation
    SHRILON INDIA LLP AAL-6225 Designated Partner 2018-01-05 Ongoing
    JAIN TUBE COMPANY LIMITED L25111DL1964PLC004235 Additional Director - 2010-09-30
    JAIN TUBE COMPANY LIMITED L25111DL1964PLC004235 Director 2010-09-30 Ongoing
    INDIAN TONERS AND DEVELOPERS LIMITED L74993UP1990PLC015721 Director - 2023-08-15
    INDIAN TONERS AND DEVELOPERS LIMITED L74993UP1990PLC015721 Managing Director - 2021-08-23
    INDIAN TONERS AND DEVELOPERS LIMITED L74993UP1990PLC015721 Whole-time director 2021-08-23 Ongoing
    SUPER TUBES PRIVATE LIMITED U74899DL1963PTC003875 Director 2009-07-31 Ongoing
    SHRILON INDIA LIMITED U74899DL1983PLC015996 Director - 2018-01-04
    MAHAVIR PHOTOTECH PRIVATE LIMITED U74899DL1988PTC031166 Director 1999-12-28 Ongoing
    ITDL IMAGETEC LIMITED U93090DL2007PLC158393 Director 2007-01-24 Ongoing

    CIN Company Name Company Address
    ACU-0770 ATK MANOR PROMOTERS LLP 11/1 SARAT BOSE ROAD,IDEAL PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020
    U68200WB2023PTC266291 REKSHA DOWNTOWN PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD,FLOOR N-310,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2024PTC268472 REKSHA GREEN BUILDERS PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD,FLOOR, NORTH, UNIT-310,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2023PTC262713 REKSHA LIFESTYLE HOMES PRIVATE LIMITED 11/1,SARAT BOSE ROAD,3RD,FLOOR, UNIT N310,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2024PTC268447 REKSHA HEART LAND PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH, UNIT-310,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2024PTC269255 AMBUD TOWNSHIP PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FL,NORTH, UNIT-310,Kolkata,Kolkata,West Bengal,700020-India
    ACP-1167 CASACREW LLP 11/1 Sarat Bose Rd, Ideal,Plaza, South-B, RM-S 208,Kolkata,Kolkata,West Bengal,India-700020
    U68200WB2023PTC261930 REKSHA REAL ESTATES PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2023PTC261958 REKSHA HIGHRISE PRIVATE LIMITED 11/1 SARAT BOSE ROAD 3RD,FLOOR, NORTH BLOCK N310,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2023PTC262150 REKSHA APARTMENTS PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2023PTC262418 REKSHA ABASAN PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR,NORTH BLOCK,N310,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2023PTC262419 REKSHA VINTRADE PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD,FLOOE, NORTH BLOCK, N310,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2023PTC262696 REKSHA COMMOSALES PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH BLOCK, N310,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2023PTC262715 REKSHA COLONY PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2023PTC262982 REKSHA VENTURE PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR,NORTH BLOCK N310,Kolkata,Kolkata,West Bengal,700020-India
    U68200WB2024PTC269254 AMBUD VINTRADE PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FL,NORTH BLOCK,UNIT-310,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2023PTC262332 REKSHA CONSTRUCTIONS PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD,FLOOR, UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2023PTC262420 REKSHA TRADERS PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH BLOCK N-310,Kolkata,Kolkata,West Bengal,700020-India
    U68100WB2023PTC262990 REKSHA INFRAPROPERTIES PRIVATE LIMITED 11/1 SARAT BOSE ROAD,3RD,FLOOR, NORTH BLOCK N310,Kolkata,Kolkata,West Bengal,700020-India
    ACN-7467 AMBUD INFRASTRUCTURE LLP 11/1 Sarat Bose Road, 3rd Floor North Block, Unit No- N310,Kolkata,Kolkata,West Bengal,India-700020
    U68100WB2023PTC261547 REKSHA SPACES PRIVATE LIMITED 11/1 SARAT BOSE ROAD, 3RD FLOOR NORTH BLOCK,UNIT NO N310,Kolkata,Kolkata,West Bengal,700020-India
    U70109WB2022PTC253234 ABEARING NIRMAN PRIVATE LIMITED 11/1 SARAT BOSE ROAD, IDEAL PLAZA, NORTH BLOCK,3RD FLOOR, ROOM NO 310,Kolkata,Kolkata,West Bengal,700020-India
    ACN-5915 AMBUD ELEVATION LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
    ACN-5919 AMBUD STRUCTURES LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
    ACN-5921 AMBUD CONSTRUCTION INNOVATIONS LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
    ACN-5925 AMBUD HOMES LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
    ACN-5927 AMBUD ENGINEERING LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
    ACN-5928 AMBUD REALTY LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
    ACN-7465 AMBUD HOUSING LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
    ACN-7466 AMBUD ESTATES LLP 11/1 SARAT BOSE ROAD, IDEAL PLAZA, 3RD FLOOR, NORTH BLOCK, UNIT NO N 310,Kolkata,Kolkata,West Bengal,India-700020
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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
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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
    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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