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TWENTY FIRST CENTURY SECURITIES LTD.

CIN: U67120WB1985PLC075585 As on: 2026-07-13

TWENTY FIRST CENTURY SECURITIES LTD. (CIN: U67120WB1985PLC075585) is a Public company incorporated on 07 Jun 1985. 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. 30092000.00.

TWENTY FIRST CENTURY SECURITIES 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.TWENTY FIRST CENTURY SECURITIES 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 TWENTY FIRST CENTURY SECURITIES LTD. are HARIKESHWAR SAH, MANOJ BOSE, and PARVANA MAYANK JALAN.

TWENTY FIRST CENTURY SECURITIES LTD.'s Corporate Identification Number (CIN) is U67120WB1985PLC075585 and its registration number is 75585. Users may contact TWENTY FIRST CENTURY SECURITIES LTD. on its Email address - [email protected]. Registered address of TWENTY FIRST CENTURY SECURITIES LTD. is SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001.

Current status of TWENTY FIRST CENTURY SECURITIES 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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ZaubaCorp's company report for TWENTY FIRST CENTURY SECURITIES . 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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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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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 TWENTY FIRST CENTURY SECURITIES .
DIN Director Name Designation Appointment Date
00214759 HARIKESHWAR SAH Director 1998-04-21
01331860 MANOJ BOSE Director 2013-09-30
06550070 PARVANA MAYANK JALAN Director 2014-11-01
Past Directors & Key Managerial Personnel of TWENTY FIRST CENTURY SECURITIES .
DIN Director Name Designation Appointment Date Cessation
00380076 JAGDAMBA PRASAD LATH Director - 2015-05-02
00697939 NIRAJ BHUWANIA Director - 2012-04-02
01331860 MANOJ BOSE Additional Director - 2013-09-30
06550070 PARVANA MAYANK JALAN Additional Director - 2014-11-01
06550070 PARVANA MAYANK JALAN CFO(KMP) - 2022-05-01
06550070 PARVANA MAYANK JALAN Whole-time director - 2022-05-01
07137016 PRITHA BASU Additional Director - 2015-09-28
07137016 PRITHA BASU Director - 2018-05-01
00123495 RATAN LAL SETHIA Director - 2021-03-31
00598710 MAHENDRA KUMAR JALAN Additional Director - 2013-09-30
00598710 MAHENDRA KUMAR JALAN Director - 2015-01-19
00019084 GAURAV KHAITAN Additional Director - 2015-09-28
00019084 GAURAV KHAITAN Director - 2018-05-01
Other Directorships of HARIKESHWAR SAH
Company Name CIN Designation Appointment Date Cessation
MKJ DEVELOPERS LTD L45209WB1983PLC035740 Additional Director - 2018-09-28
MKJ DEVELOPERS LTD L45209WB1983PLC035740 CFO(KMP) - 2022-03-01
MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director 2018-09-28 Ongoing
MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director - 2022-02-28
MKJ DEVELOPERS LTD L45209WB1983PLC035740 Whole-time director - 2022-03-01
VISHVESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136340 Director 2009-06-29 Ongoing
KRISHNA FUTURETRADE PRIVATE LIMITED U51909WB2014PTC202817 Additional Director - 2019-09-26
KRISHNA FUTURETRADE PRIVATE LIMITED U51909WB2014PTC202817 Director 2022-08-01 Ongoing
KRISHNA FUTURETRADE PRIVATE LIMITED U51909WB2014PTC202817 Director - 2022-07-01
NAVOTECH EXIM PRIVATE LIMITED U51909WB2014PTC202828 Additional Director - 2019-09-26
NAVOTECH EXIM PRIVATE LIMITED U51909WB2014PTC202828 Director 2019-09-26 Ongoing
SHEW MERCHANDISE PRIVATE LIMITED U51909WB2014PTC202872 Additional Director - 2019-09-26
SHEW MERCHANDISE PRIVATE LIMITED U51909WB2014PTC202872 Director 2019-09-26 Ongoing
RAJESH DEALTRADE PRIVATE LIMITED U51909WB2014PTC202971 Additional Director - 2019-09-26
RAJESH DEALTRADE PRIVATE LIMITED U51909WB2014PTC202971 Director 2019-09-26 Ongoing
SHYAMAL DEALTRADE PRIVATE LIMITED U51909WB2014PTC202992 Additional Director - 2019-09-26
SHYAMAL DEALTRADE PRIVATE LIMITED U51909WB2014PTC202992 Director 2019-09-26 Ongoing
NIRMALKUNJ TRACOM PRIVATE LIMITED U51909WB2014PTC203163 Additional Director - 2019-09-26
NIRMALKUNJ TRACOM PRIVATE LIMITED U51909WB2014PTC203163 Director 2019-09-26 Ongoing
CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Additional Director - 2015-09-25
CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director 2015-09-25 Ongoing
ABRA CONSULTANT PRIVATE LIMITED U74900WB2012PTC189326 Additional Director 2024-02-22 Ongoing
SHIVAMVANI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190218 Additional Director - 2019-09-26
SHIVAMVANI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190218 Director 2019-09-26 Ongoing
ADIA TRACOM PRIVATE LIMITED U74900WB2013PTC190872 Additional Director - 2019-09-26
ADIA TRACOM PRIVATE LIMITED U74900WB2013PTC190872 Director 2019-09-26 Ongoing
DELPRO REALTY PRIVATE LIMITED U74900WB2013PTC194469 Additional Director 2024-02-22 Ongoing
AVANEESH SERVICES PRIVATE LIMITED U74900WB2013PTC194470 Additional Director 2024-02-22 Ongoing
TWENTY FIRST CENTURY SECURITIES LIMITED U74999DL1985PLC021167 Director 1998-04-21 Ongoing
ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Additional Director - 2021-11-29
ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Director - 2023-03-01
Other Directorships of JAGDAMBA PRASAD LATH
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2018-07-30
MOUNTEVEREST TRADING AND INVESTMENT LIMI TED L51102CT2002PLC015041 Director 2002-03-22 Ongoing
MONIND LIMITED L51103CT1982PLC009717 Director - 2019-03-30
MPDL LIMITED L70102HR2002PLC097001 Director - 2019-03-30
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Additional Director - 2015-09-30
MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director 2015-09-30 Ongoing
MONNET MINING COMPANY PRIVATE LIMITED U10102DL1999PTC100596 Director - 2016-12-01
MONNET CEMENT LIMITED U26941DL2007PLC170880 Additional Director - 2011-09-29
MONNET CEMENT LIMITED U26941DL2007PLC170880 Director - 2019-01-18
RAMESHWARAM STEEL AND POWER PRIVATE LIMITED U27109CT2004PTC016620 Additional Director - 2014-03-28
DEEPAK TRADERS PVT LTD U52322WB1986PTC041671 Director - 2017-06-30
MDCWL LIMITED U74999DL2002PLC385142 Additional Director - 2015-09-30
MDCWL LIMITED U74999DL2002PLC385142 Director - 2020-07-16
Other Directorships of NIRAJ BHUWANIA
Company Name CIN Designation Appointment Date Cessation
MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director - 2012-04-02
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director - 2012-04-02
MADANLAL LTD L51909WB1983PLC036288 Director - 2012-04-02
EDWARD FOOD RESEARCH & ANALYSIS CENTRE LIMITED U24100WB1921PLC004311 Additional Director - 2012-10-08
MADRAS INDUSTRIAL CASTINGS PRIVATE LIMIT ED U27104TN1982PTC009272 Director - 2012-04-02
MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Additional Director - 2012-04-02
MANTU HOUSING PROJECTS LTD U45202WB1994PLC061583 Director - 2012-04-02
SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director - 2012-04-02
MKJ TRADEX LIMITED U51909WB1995PLC067394 Whole-time director - 2012-04-01
NTO LOGISTICS PRIVATE LIMITED U63090WB2005PTC102652 Director - 2015-12-07
NTO LOGISTICS PRIVATE LIMITED U63090WB2005PTC102652 Whole-time director 2015-12-07 Ongoing
KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Additional Director - 2012-04-02
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-04-02
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Additional Director - 2012-06-04
CANDICO (I) LIMITED U74899DL1994PLC058883 Additional Director - 2010-10-09
CANDICO (I) LIMITED U74899DL1994PLC058883 Nominee Director - 2012-10-01
NIRAJ LOGISTICS PRIVATE LIMITED U74900WB2009PTC136829 Director 2009-07-14 Ongoing
ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Additional Director - 2012-04-02
EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2012-10-01
Other Directorships of MANOJ BOSE
Company Name CIN Designation Appointment Date Cessation
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 2010-08-16 Ongoing
MADRAS INDUSTRIAL CASTINGS PRIVATE LIMIT ED U27104TN1982PTC009272 Director 2009-08-17 Ongoing
MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Director 2009-08-17 Ongoing
EPITOME INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC136544 Director - 2017-03-31
HONEY CONSTRUCTIONS PVT. LTD. U45400WB1993PTC059751 Director 2004-09-01 Ongoing
SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Additional Director - 2014-09-12
SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director 2014-09-12 Ongoing
KRISHNA FUTURETRADE PRIVATE LIMITED U51909WB2014PTC202817 Additional Director - 2019-09-26
KRISHNA FUTURETRADE PRIVATE LIMITED U51909WB2014PTC202817 Director 2019-09-26 Ongoing
NAVOTECH EXIM PRIVATE LIMITED U51909WB2014PTC202828 Additional Director - 2022-09-15
NAVOTECH EXIM PRIVATE LIMITED U51909WB2014PTC202828 Director 2022-08-01 Ongoing
NAVOTECH EXIM PRIVATE LIMITED U51909WB2014PTC202828 Director - 2022-07-01
SHEW MERCHANDISE PRIVATE LIMITED U51909WB2014PTC202872 Additional Director - 2019-09-26
SHEW MERCHANDISE PRIVATE LIMITED U51909WB2014PTC202872 Director 2019-09-26 Ongoing
RAJESH DEALTRADE PRIVATE LIMITED U51909WB2014PTC202971 Additional Director - 2019-09-26
RAJESH DEALTRADE PRIVATE LIMITED U51909WB2014PTC202971 Director 2019-09-26 Ongoing
SHYAMAL DEALTRADE PRIVATE LIMITED U51909WB2014PTC202992 Additional Director - 2019-09-26
SHYAMAL DEALTRADE PRIVATE LIMITED U51909WB2014PTC202992 Director 2019-09-26 Ongoing
NIRMALKUNJ TRACOM PRIVATE LIMITED U51909WB2014PTC203163 Additional Director - 2022-09-15
NIRMALKUNJ TRACOM PRIVATE LIMITED U51909WB2014PTC203163 Director 2019-09-26 Ongoing
NIRMALKUNJ TRACOM PRIVATE LIMITED U51909WB2014PTC203163 Director - 2022-07-01
KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Director 2010-06-21 Ongoing
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Additional Director - 2017-09-20
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director 2017-09-20 Ongoing
SHIVAMVANI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190218 Additional Director - 2019-09-26
SHIVAMVANI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190218 Director 2019-09-26 Ongoing
ADIA TRACOM PRIVATE LIMITED U74900WB2013PTC190872 Additional Director - 2019-09-26
ADIA TRACOM PRIVATE LIMITED U74900WB2013PTC190872 Director 2019-09-26 Ongoing
ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Additional Director - 2016-09-29
ISHAN HOUSING PROJECTS LTD U74999WB1994PLC061582 Director - 2023-03-01
Other Directorships of PARVANA MAYANK JALAN
Company Name CIN Designation Appointment Date Cessation
CLUB BELVEDERE LLP AAV-2982 Partner 2020-12-31 Ongoing
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director 2013-04-11 Ongoing
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2023-10-30
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2022-10-31 Ongoing
KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Additional Director - 2022-05-01
KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Whole-time director 2022-05-01 Ongoing
Other Directorships of PRITHA BASU
Company Name CIN Designation Appointment Date Cessation
MKJ DEVELOPERS LTD L45209WB1983PLC035740 Additional Director - 2015-09-28
MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director 2015-09-28 Ongoing
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Additional Director - 2015-09-28
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 2015-09-28 Ongoing
PORTSIDE ESTATES LTD U51109WB1993PLC059568 Additional Director - 2015-04-25
PORTSIDE ESTATES LTD U51109WB1993PLC059568 Director 2015-04-25 Ongoing
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Additional Director - 2017-09-20
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director 2017-09-20 Ongoing
KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Additional Director - 2023-09-29
KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Director 2024-02-15 Ongoing
Other Directorships of RATAN LAL SETHIA
Other Directorships of MAHENDRA KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2015-07-09
MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director 1990-08-11 Ongoing
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 1994-04-11 Ongoing
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Managing Director 1982-11-22 Ongoing
MADANLAL LTD L51909WB1983PLC036288 Director - 2010-08-16
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2010-02-15
METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-01-22
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2017-09-22
KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
MADRAS INDUSTRIAL CASTINGS PRIVATE LIMITED U27104TN1982PTC009272 Director - 2010-08-16
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2016-09-02
MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Director - 2010-08-16
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2007-09-27
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2016-09-02
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2013-09-06
KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2002-12-04 Ongoing
SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director - 2010-08-16
MKJ TRADEX LIMITED U51909WB1995PLC067394 Managing Director 2001-05-30 Ongoing
CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2019-06-10
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Director - 2010-08-16
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Additional Director - 2022-09-28
BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2022-06-15 Ongoing
DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director 2005-08-16 Ongoing
TWENTY FIRST CENTURY SECURITIES LIMITED U74999DL1985PLC021167 Director 1994-12-30 Ongoing
MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2012-03-17
SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Additional Director - 2020-12-24
SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Director 2020-12-24 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
Other Directorships of GAURAV KHAITAN
Company Name CIN Designation Appointment Date Cessation
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Additional Director - 2015-09-28
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2017-03-31
MADANLAL LTD L51909WB1983PLC036288 Additional Director - 2015-09-28
MADANLAL LTD L51909WB1983PLC036288 Director - 2021-09-10
CONSOLIDATED CONSULTANCY SERVICES PVT LTD U17232WB1985PTC038944 Director 2006-12-13 Ongoing
SALASAR TOWERS PRIVATE LIMITED U45201WB1998PTC088473 Director - 2011-10-07
LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director - 2011-01-15
MKJ TRADEX LIMITED U51909WB1995PLC067394 Additional Director - 2015-04-24
MKJ TRADEX LIMITED U51909WB1995PLC067394 Director - 2019-06-18
SOUTHEND SERVICES PVT. LTD. U70101WB1986PTC041664 Additional Director - 2016-09-30
SOUTHEND SERVICES PVT. LTD. U70101WB1986PTC041664 Director 2016-09-30 Ongoing
SOUTHEND SERVICES PVT. LTD. U70101WB1986PTC041664 Director - 2021-10-11
DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Additional Director - 2015-05-29
DSK REAL ESTATES LIMITED U70109WB1997PLC085513 Director - 2022-08-01

CIN Company Name Company Address
U51909WB1995PLC067394 MKJ TRADEX LIMITED SAGAR ESTATE 3RD FLOORUNITE NO1 2CLIVE GHAT STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC136339 NEELGAGAN INFRASTRUCTURE PRIVATE LIMITED SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U70109WB1995PLC068434 DANKUNI PROJECTS LIMITED SAGAR ESTATE, 3RD FLOOR, UNIT NO. 1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U05004WB1989PTC047399 SUTANUTTI FARMS PVT LTD SAGAR ESTATE, 3RD FLOOR, UNIT NO.1 2, CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U52100WB1990PTC048448 ASHUTOSH VYAPAAR PRIVATE LIMITED SAGAR ESTATE 2CLIVE GHATSTREET 2ND FLOOR ROOM NO 1 PS HARE STREET , KOLKATA, West Bengal, India - 700001
U36900WB1972PTC052966 BHP(INDIA) PVT LTD 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001
U51109WB1981PTC033553 D C GROUP PVT LTD 2, CLIVE GHAT STREET, SAGAR ESTATE 3RD FLOOR , UNIT NO. 5 , KOLKATA, West Bengal, India - 700001
U51109WB1990PTC048403 HIMANCHAL HOLDINGS PVT LTD SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO-5 , KOLKATA, West Bengal, India - 700001
U70101WB1992PTC055930 SONA ESTATES PVT. LTD. SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, UNIT NO -5 , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC063386 SRIVAR COOMODITIES PVT. LTD. SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR, ROOM NO 7 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC136340 VISHVESHWAR INFRASTRUCTURE PRIVATE LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U51109WB1993PLC059568 PORTSIDE ESTATES LTD SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U70101WB1994PLC061579 KEVENTER REALTY LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U70109WB1997PLC085513 DSK REAL ESTATES LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC158466 EDWARD KEVENTER PRIVATE LIMITED SAGAR ESTATE,4TH FLOOR,UNIT-1 2,CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U15400WB2020PTC240198 BISKBAKE FOODS INDIA PRIVATE LIMITED SAGAR ESTATE, 2 CLIVE GHAT STREET, 6TH FLOOR, UNIT NO 10, , KOLKATA, West Bengal, India - 700001
U51909WB2002PTC094824 BDB EXPORTS PRIVATE LIMITED SAGAR ESTATE , 2 CLIVE GHAT STREET 3RD FLOOR , ROOM NO.- 5 , KOLKATA, West Bengal, India - 700001
U68100WB2025PTC281457 SUPERLATIVO PROJECTS PRIVATE LIMITED SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India
ACG-9799 EDELSTAHLWERKE INDIA LLP 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001
U52209WB2021PTC247599 TECHNO FOOD AND BEVERAGES PRIVATE LIMITED Sagar Estate, 3rd Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001
U70109WB1991PTC052664 J & J CONSTRUCTIONS PVT LTD SAGAR ESTATE 3RD FLOOR 2CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC112534 TRINITY DEVELOPERS PRIVATE LIMITED SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51909WB2005PTC103081 ACCORD BUSINESS PRIVATE LIMITED SAGAR ESTATE6TH FLOOR UNIT 9 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001
U45400WB1993PTC059751 HONEY CONSTRUCTIONS PVT. LTD. SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U51109WB1998PTC087547 IDEAL POINT SERVICES PRIVATE LIMITED SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U70109WB2012PTC182024 TOUCHWIN INFRASTRUCTURE PRIVATE LIMITED SagarEstate,4thFloor,UnitNo.12,CliveGhatStreet , Kolkata, West Bengal, India - 700001
U27102WB2005PTC101358 AKAK ISPAT UDYOG PRIVATE LIMITED 2, CLIVE GHAT STREET, SAGAR ESTATE, 7TH FLOOR ROOM NO-6 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110167 BDB EXIM PRIVATE LIMITED SAGAR ESTATE , 2, CLIVE GHAT STREET 3RD FLOOR, R-5 , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC070879 RAINCOM COMMODITIES PVT LTD 5/1,CLIVE ROW, 2ND FLOOR, ROOM NO 54 PS HARE STREET , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10396190 2012-12-22 - - 17,300,000.00 ICICI BANK LIMITED
10396206 2012-12-22 - - 32,700,000.00 ICICI BANK LIMITED
100708529 2023-04-20 - - 99,839,204.00 ICICI BANK LIMITED
100708533 2023-04-20 - - 40,000,000.00 ICICI BANK LIMITED
100846914 2024-01-15 - - 3,650,000,000.00 CATALYST TRUSTEESHIP LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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