• 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

      LUCKY HOLDINGS PRIVATE LIMITED

      CIN: U67120WB1990PTC049756
      Purchase Report

      LUCKY HOLDINGS PRIVATE LIMITED (CIN: U67120WB1990PTC049756) is a Private company incorporated on 04 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 137000000.00 and its paid up capital is Rs. 48236030.00.

      LUCKY HOLDINGS PRIVATE 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.LUCKY HOLDINGS PRIVATE 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 LUCKY HOLDINGS PRIVATE LIMITED are DEVENDRA AGARWAL, and DEBASHIS BHATTACHARYA.

      LUCKY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1990PTC049756 and its registration number is 49756. Users may contact LUCKY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUCKY HOLDINGS PRIVATE LIMITED is 24A, Shakespeare Sarani, Parijaat Building, 2nd floor, Room No.22/5A, , KOLKATA, West Bengal, India - 700017.

      Current status of LUCKY HOLDINGS PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LUCKY HOLDINGS 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 LUCKY HOLDINGS

      Purchase full report of LUCKY HOLDINGS

      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 LUCKY HOLDINGS 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 LUCKY HOLDINGS
      DIN Director Name Designation Appointment Date
      06886875 DEVENDRA AGARWAL Whole-time director 2020-11-01
      00405822 DEBASHIS BHATTACHARYA Director 2021-09-27
      Past Directors & Key Managerial Personnel of LUCKY HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00006413 UMESH CHAND JAIN Director - 2009-05-12
      00405968 BINOD KUMAR AGARWAL Additional Director - 2014-09-27
      00405968 BINOD KUMAR AGARWAL Director - 2020-10-20
      00541263 MOHAN KUMAR KEDIA Director - 2010-09-15
      00541833 SARITA DEVI KEDIA Director - 2008-06-20
      00649522 KAMAL KUMAR JAIN Additional Director - 2012-09-28
      00649522 KAMAL KUMAR JAIN Director - 2014-09-17
      00708019 GHANSHYAM DASS SINGAL Director - 2012-03-10
      06886875 DEVENDRA AGARWAL Additional Director - 2014-09-27
      06886875 DEVENDRA AGARWAL Director - 2020-11-01
      00092049 RATHI BINOD PAL Additional Director - 2010-08-30
      00092049 RATHI BINOD PAL Director - 2014-09-17
      00405822 DEBASHIS BHATTACHARYA Additional Director - 2021-09-27
      Other Directorships of UMESH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2008-04-10
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2009-03-31
      RISHI TRADING CO LTD U01409WB1980PTC195437 Director - 2009-03-30
      MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2009-03-30
      AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Additional Director - 2008-09-30
      AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Director - 2009-03-31
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2009-03-31
      JINDAL INDIA HYDRO LIMITED U31902DL2008PLC188991 Director - 2009-03-30
      TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-05-12
      SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Additional Director - 2009-05-12
      CORNET VENTURES LIMITED U65923UP2007PLC034339 Director - 2009-03-31
      INDIA FINCAP LIMITED U65993DL2008PLC188534 Director 2008-08-06 Ongoing
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Managing Director - 2007-08-24
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2008-04-24
      HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director - 2008-03-05
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Director - 2007-04-30
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Managing Director - 2008-04-15
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Director - 2008-01-11
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2008-01-21
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RISHI TRADING CO LTD U01409WB1980PTC195437 Additional Director - 2013-09-20
      RISHI TRADING CO LTD U01409WB1980PTC195437 Director - 2017-12-02
      JINDAL SPECIALTY FILMS LIMITED U25111DL2020PLC374641 Director - 2021-08-31
      UNIVERSUS POLY & STEEL LIMITED U25200DL2021PLC380750 Director - 2021-08-31
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Additional Director 2016-09-30 Ongoing
      ABN TRACOM (INDIA) PRIVATE LIMITED U51109WB2007PTC115631 Director 2019-07-27 Ongoing
      ABN TRACOM (INDIA) PRIVATE LIMITED U51109WB2007PTC115631 Director - 2015-01-13
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Additional Director - 2013-09-20
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Director - 2017-12-01
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Managing Director - 2021-08-31
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2016-09-30
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2021-02-18
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Managing Director - 2021-08-31
      MATARA TRADECOM PRIVATE LIMITED U51909WB2010PTC143019 Director 2022-08-05 Ongoing
      MATARA TRADECOM PRIVATE LIMITED U51909WB2010PTC143019 Director - 2015-01-13
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2007-04-16
      CONSOLIDATED REALCON PRIVATE LIMITED U70100MH2018PTC304532 Director - 2020-10-13
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Additional Director - 2014-09-27
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2020-06-01
      PANCHAM HOLDINGS PVT LTD U70109WB1996PTC080183 Additional Director - 2019-09-30
      PANCHAM HOLDINGS PVT LTD U70109WB1996PTC080183 Director - 2020-08-13
      SHUBHANKASH PRIVATE LIMITED U70109WB2021PTC244265 Director - 2022-04-20
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Additional Director - 2015-09-29
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Director - 2020-10-13
      SPARTON MERCHANDISE PVT LTD U74110WB1994PTC063431 Director - 2021-08-20
      SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2022-04-30
      ADORABLE COMMERCE PRIVATE LIMITED U74900WB2010PTC141172 Director - 2021-08-31
      Other Directorships of MOHAN KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      GROWTH DISTRIBUTORS LLP AAK-6788 Designated Partner 2017-09-25 Ongoing
      MUSKAN KUTIR LLP AAK-6789 Designated Partner 2017-09-25 Ongoing
      ANJANAY BALA TOWER LLP AAK-6790 Designated Partner 2017-09-25 Ongoing
      RESTFUL VANIJYA LLP AAK-6793 Designated Partner 2017-09-25 Ongoing
      RESTFUL VANIJYA LLP AAK-6793 Partner - 2017-09-25
      MODEL VINCOM LLP AAK-6800 Designated Partner 2017-09-25 Ongoing
      MODEL VINCOM LLP AAK-6800 Partner - 2017-09-25
      NEELGAGAN BARTER LLP AAK-6803 Designated Partner 2017-09-25 Ongoing
      NEELGAGAN BARTER LLP AAK-6803 Partner - 2017-09-25
      LEISURE BARTER LLP AAK-6814 Designated Partner 2017-09-26 Ongoing
      LEISURE BARTER LLP AAK-6814 Partner - 2017-09-25
      REGENT VINTRADE LLP AAK-6826 Designated Partner 2017-09-25 Ongoing
      REGENT VINTRADE LLP AAK-6826 Partner - 2017-09-25
      SEABIRD PROMOTER LLP AAK-6845 Designated Partner 2017-09-26 Ongoing
      SHIVMANGAL REALTORS LLP AAK-6846 Designated Partner 2017-09-26 Ongoing
      SYNCRON AGENCIES LLP AAK-6847 Designated Partner 2017-09-26 Ongoing
      TIME DEALERS LLP AAK-6848 Designated Partner 2017-09-26 Ongoing
      KHUSBOO APARTMENTS LLP AAK-7043 Designated Partner 2017-09-27 Ongoing
      INTIMATE SUPPLIERS LLP AAL-0241 Designated Partner 2017-11-02 Ongoing
      SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director - 2016-03-28
      BALAJI ABASAN PRIVATE LIMITED U45201WB2004PTC098545 Director - 2013-09-09
      MUSKAN DEVELOPERS PRIVATE LIMITED U45203CT2007PTC015641 Director - 2014-03-29
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2017-09-25
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director 2019-08-16 Ongoing
      GANAPATI CONBUILD PRIVATE LIMITED U45400WB2007PTC118985 Director - 2011-01-25
      KHUSBOO NIKETAN PRIVATE LIMITED U45400WB2007PTC119015 Director - 2014-06-02
      MUSKAN KUTIR PRIVATE LIMITED U45400WB2007PTC119016 Director - 2017-09-24
      FORTUNE VANIJYA PRIVATE LIMITED U51102WB2005PTC103554 Director - 2012-02-10
      SMOOTH COMMERCIAL PRIVATE LIMITED U51109MP2005PTC067923 Director - 2012-07-20
      ZONEX EXIM & FINCON PVT. LTD. U51109WB1992PTC054465 Director - 2016-12-09
      BIRCORT VINCOM PVT.LTD. U51109WB1995PTC069856 Director - 2010-11-08
      SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2017-09-25
      GOURISARIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102478 Director - 2010-03-12
      SHINING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102605 Director - 2014-03-29
      INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-07-14
      RAKSHA PIPES PRIVATE LIMITED U51909WB2004PTC098860 Director - 2008-04-12
      HARDIKA SALES PRIVATE LIMITED U51909WB2004PTC098861 Director - 2010-09-30
      MOHAN TRADECOM COMPANY PRIVATE LIMITED U51909WB2004PTC100574 Director 2004-12-01 Ongoing
      APPROACH DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC281473 Director - 2013-07-15
      HOLLOW SUPPLIERS PRIVATE LIMITED U52100MH2010PTC308859 Director - 2013-07-10
      LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2017-09-24
      TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2017-09-25
      REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2017-09-24
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2014-06-04
      GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2017-09-24
      INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2017-11-01
      INVENTION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143917 Director - 2011-04-25
      RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2017-09-24
      MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2017-09-24
      NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2017-09-24
      ILEX PVT LTD U65100WB1976PTC030724 Director - 2012-08-10
      SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Additional Director - 2010-09-30
      SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director - 2014-03-29
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Additional Director - 2009-07-31
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2018-03-12
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2016-08-05
      NIPPON SERVICES & HOLDINGS PVT LTD U65999WB1987PTC042573 Director - 2014-10-30
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2017-09-25
      JAGANNATH COMPLEX PRIVATE LIMITED U70100WB2008PTC122846 Director 2008-09-22 Ongoing
      JAISUKH DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC048207 Director - 2011-04-05
      KHUSBOO APARTMENTS PRIVATE LIMITED U70101WB2000PTC091598 Director - 2017-09-26
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2012-12-07
      ANJANAY BALA TOWER PRIVATE LIMITED U70101WB2004PTC100539 Director - 2017-09-24
      MEGH PROMOTERS PRIVATE LIMITED U70102TN2005PTC146197 Director - 2014-03-04
      RAJESH FERROTECH PRIVATE LIMITED U74140WB2009PTC136874 Director - 2011-12-15
      Other Directorships of SARITA DEVI KEDIA
      Company Name CIN Designation Appointment Date Cessation
      GROWTH DISTRIBUTORS LLP AAK-6788 Designated Partner 2017-09-25 Ongoing
      GROWTH DISTRIBUTORS LLP AAK-6788 Partner - 2017-09-25
      MUSKAN KUTIR LLP AAK-6789 Designated Partner 2017-09-25 Ongoing
      ANJANAY BALA TOWER LLP AAK-6790 Designated Partner 2017-09-25 Ongoing
      RESTFUL VANIJYA LLP AAK-6793 Designated Partner 2017-09-25 Ongoing
      RESTFUL VANIJYA LLP AAK-6793 Partner - 2017-09-25
      MODEL VINCOM LLP AAK-6800 Designated Partner 2017-09-25 Ongoing
      MODEL VINCOM LLP AAK-6800 Partner - 2017-09-25
      NEELGAGAN BARTER LLP AAK-6803 Designated Partner 2017-09-25 Ongoing
      NEELGAGAN BARTER LLP AAK-6803 Partner - 2017-09-25
      LEISURE BARTER LLP AAK-6814 Designated Partner 2017-09-26 Ongoing
      LEISURE BARTER LLP AAK-6814 Partner - 2017-09-25
      REGENT VINTRADE LLP AAK-6826 Designated Partner 2017-09-25 Ongoing
      REGENT VINTRADE LLP AAK-6826 Partner - 2017-09-25
      SEABIRD PROMOTER LLP AAK-6845 Designated Partner 2017-09-26 Ongoing
      SHIVMANGAL REALTORS LLP AAK-6846 Designated Partner 2017-09-26 Ongoing
      SYNCRON AGENCIES LLP AAK-6847 Designated Partner 2017-09-26 Ongoing
      TIME DEALERS LLP AAK-6848 Designated Partner 2017-09-26 Ongoing
      KHUSBOO APARTMENTS LLP AAK-7043 Designated Partner 2017-09-27 Ongoing
      INTIMATE SUPPLIERS LLP AAL-0241 Designated Partner 2017-11-02 Ongoing
      SKIPPER PLASTICS LIMITED U25200WB1993PLC060734 Director - 2014-08-02
      BALAJI ABASAN PRIVATE LIMITED U45201WB2004PTC098545 Director - 2013-09-09
      MUSKAN DEVELOPERS PRIVATE LIMITED U45203CT2007PTC015641 Director - 2014-03-29
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2017-09-25
      SHREE BALAJI ENCLAVE PRIVATE LIMITED U45209WB2000PTC092697 Director 2019-08-16 Ongoing
      GANAPATI CONBUILD PRIVATE LIMITED U45400WB2007PTC118985 Director - 2011-01-25
      KHUSBOO NIKETAN PRIVATE LIMITED U45400WB2007PTC119015 Director - 2014-06-02
      MUSKAN KUTIR PRIVATE LIMITED U45400WB2007PTC119016 Director - 2017-09-24
      FORTUNE VANIJYA PRIVATE LIMITED U51102WB2005PTC103554 Director - 2010-03-24
      SMOOTH COMMERCIAL PRIVATE LIMITED U51109MP2005PTC067923 Director - 2009-10-01
      ZONEX EXIM & FINCON PVT. LTD. U51109WB1992PTC054465 Director - 2018-08-14
      BIRCORT VINCOM PVT.LTD. U51109WB1995PTC069856 Director - 2010-11-08
      SYNCRON AGENCIES PVT.LTD. U51109WB1995PTC071685 Director - 2014-06-04
      GOURISARIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102478 Director - 2010-03-12
      SHINING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102605 Director - 2008-10-01
      RAKSHA PIPES PRIVATE LIMITED U51909WB2004PTC098860 Director - 2008-04-12
      HARDIKA SALES PRIVATE LIMITED U51909WB2004PTC098861 Director - 2010-09-30
      SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2009-10-26
      MOHAN TRADECOM COMPANY PRIVATE LIMITED U51909WB2004PTC100574 Director 2004-12-01 Ongoing
      APPROACH DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC281473 Director - 2013-07-15
      HOLLOW SUPPLIERS PRIVATE LIMITED U52100MH2010PTC308859 Director - 2013-07-10
      LEISURE BARTER PRIVATE LIMITED U52100WB2010PTC143579 Director - 2017-09-24
      TIME DEALERS PRIVATE LIMITED U52100WB2010PTC143580 Director - 2017-09-25
      REGENT VINTRADE PRIVATE LIMITED U52100WB2010PTC143764 Director - 2017-09-24
      MANKIND DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143772 Director - 2014-06-04
      GROWTH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143773 Director - 2017-09-24
      INTIMATE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143790 Director - 2017-11-01
      INVENTION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143917 Director - 2011-04-25
      RESTFUL VANIJYA PRIVATE LIMITED U52100WB2010PTC143925 Director - 2017-09-24
      MODEL VINCOM PRIVATE LIMITED U52100WB2010PTC144110 Director - 2017-09-24
      NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2017-09-24
      ILEX PVT LTD U65100WB1976PTC030724 Director - 2012-08-10
      SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Additional Director - 2010-09-30
      SALONI HIRE PURCHASE PVT LTD U65921MH1994PTC336505 Director - 2014-03-29
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Additional Director - 2009-07-31
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2018-04-06
      IBM FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC134901 Director - 2016-08-05
      NIPPON SERVICES & HOLDINGS PVT LTD U65999WB1987PTC042573 Director - 2014-03-14
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2017-09-25
      JAISUKH DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC048207 Director - 2009-08-21
      KHUSBOO APARTMENTS PRIVATE LIMITED U70101WB2000PTC091598 Director - 2017-09-26
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2014-06-04
      ANJANAY BALA TOWER PRIVATE LIMITED U70101WB2004PTC100539 Director - 2017-09-24
      MEGH PROMOTERS PRIVATE LIMITED U70102TN2005PTC146197 Director - 2014-02-19
      RAJESH FERROTECH PRIVATE LIMITED U74140WB2009PTC136874 Director - 2010-12-01
      Other Directorships of KAMAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2012-09-28
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2016-07-06
      RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 CFO(KMP) - 2017-12-15
      AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Additional Director - 2009-09-23
      AXL RESOURCES PRIVATE LIMITED U13209OR2001PTC006673 Director 2009-09-23 Ongoing
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2014-09-30
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2016-07-04
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2009-09-29
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2016-07-04
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2016-07-22
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2016-07-16
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2009-09-29
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director - 2016-07-04
      SBJ GREEN INVESTMENTS PRIVATE LIMITED U67120DL2010PTC210037 Director - 2016-07-04
      SJ GREEN FINVEST PRIVATE LIMITED U67120DL2010PTC210040 Director 2010-11-01 Ongoing
      BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Director - 2014-08-20
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Additional Director - 2012-09-26
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2015-03-30
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2015-03-30
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Additional Director - 2012-09-26
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2015-03-30
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2012-09-20
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director - 2016-07-04
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2012-12-01
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Managing Director - 2016-07-04
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2014-09-20
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Director - 2015-02-23
      CORNET PROPBUILD PRIVATE LIMITED U70200WB2010PTC154406 Director 2010-11-01 Ongoing
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2012-09-20
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2016-07-04
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Additional Director 2009-07-27 Ongoing
      K R PLYWOOD WORKS PRIVATE LIMITED U74899WB1985PTC216946 Director - 2016-07-28
      ANCHOR IMAGE & FILMS PRIVATE LIMITED U74999DL2011PTC222416 Director - 2012-10-11
      Other Directorships of GHANSHYAM DASS SINGAL
      Company Name CIN Designation Appointment Date Cessation
      HARIT VANIJYA LLP AAA-2952 Designated Partner 2016-02-25 Ongoing
      BUSINESS CORPORATE ADVISORY SERVICES LLP AAH-7120 Designated Partner 2023-02-28 Ongoing
      ROOTED FRUITS AND VEGETABLES LLP AAQ-8334 Designated Partner 2023-02-28 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Additional Director - 2008-09-23
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2017-11-14
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2017-08-11
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Managing Director 2017-08-11 Ongoing
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Managing Director - 2017-07-31
      PASSION TEA PRIVATE LIMITED U00000DL2004PTC126382 Additional Director - 2019-09-30
      PASSION TEA PRIVATE LIMITED U00000DL2004PTC126382 Director - 2020-05-20
      RISHI TRADING CO LTD U01409WB1980PTC195437 Additional Director - 2013-04-27
      RISHI TRADING CO LTD U01409WB1980PTC195437 Director - 2018-05-21
      RISHI TRADING CO LTD U01409WB1980PTC195437 Managing Director 2018-05-21 Ongoing
      RISHI TRADING CO LTD U01409WB1980PTC195437 Managing Director - 2013-09-20
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Director - 2015-01-22
      JINDAL INDIA POWER VENTURES LIMITED. U14290WB2007PLC121054 Additional Director 2008-03-31 Ongoing
      GLOBAL NONWOVENS LIMITED U17291MH2012PLC232211 Director 2012-06-15 Ongoing
      JINDAL PACKAGING FILMS LIMITED U21098DL2008PLC179699 Additional Director 2008-07-28 Ongoing
      JINDAL SPECIALTY FILMS LIMITED U25111DL2020PLC374641 Director 2020-12-17 Ongoing
      UNIVERSUS POLY & STEEL LIMITED U25200DL2021PLC380750 Director 2021-05-03 Ongoing
      JINDAL SMI COATED PRODUCTS LIMITED U25209MH2021PLC387755 Director - 2024-02-13
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2009-04-30
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2018-09-28
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2020-10-20
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Additional Director - 2008-09-29
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director - 2009-04-30
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Additional Director - 2017-09-26
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Director - 2020-05-20
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director 2009-11-19 Ongoing
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2021-09-25
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director 2021-09-25 Ongoing
      CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director 2008-05-20 Ongoing
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director - 2012-02-21
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2017-03-17
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Managing Director - 2014-10-31
      CONSOLIDATED FINVEST & INVESTMENTS LIMITED U67120DL2010PLC210158 Director 2010-11-03 Ongoing
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Director 2008-04-15 Ongoing
      CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Director 2011-04-13 Ongoing
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2014-09-30
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director 2014-09-30 Ongoing
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2023-09-29
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director 2023-04-12 Ongoing
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director - 2009-05-11
      GLOW INFRABUILD LIMITED U70101DL2012PLC239807 Director - 2020-05-08
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2009-05-12
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2023-09-29
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director 2023-04-13 Ongoing
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Additional Director - 2018-09-10
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2020-05-08
      SNAP PACK PRIVATE LIMITED U92112UP1995PTC017663 Additional Director - 2020-09-30
      SNAP PACK PRIVATE LIMITED U92112UP1995PTC017663 Director 2020-09-30 Ongoing
      VETERAN SPORTS PRIVATE LIMITED U93120DL2023PTC417408 Director 2023-07-21 Ongoing
      Other Directorships of DEVENDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BUSINESS CORPORATE ADVISORY SERVICES LLP AAH-7120 Designated Partner - 2018-01-31
      CIRCLE OF BEVERAGES AND FOODS LLP AAH-7222 Designated Partner 2018-02-01 Ongoing
      FORTUNATE ALLIED TRADING LLP ABA-8744 Designated Partner 2022-04-08 Ongoing
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2014-09-30
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2020-05-08
      FORTUNATE STEELS PRIVATE LIMITED U27320WB2021PTC245613 Director 2021-06-04 Ongoing
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2016-09-30
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director 2016-09-30 Ongoing
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2021-09-30
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director 2021-09-30 Ongoing
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2018-09-29
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2020-10-13
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2014-06-03
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Managing Director - 2020-09-25
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director - 2014-11-01
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Managing Director 2014-11-01 Ongoing
      BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Additional Director - 2014-09-30
      BJ GREEN FINVEST PRIVATE LIMITED U67190DL2010PTC210577 Director - 2020-10-13
      CONSOLIDATED REALCON PRIVATE LIMITED U70100MH2018PTC304532 Director 2018-01-22 Ongoing
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2020-10-19
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2014-09-30
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2020-10-13
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Additional Director - 2016-09-30
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2021-12-20
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Managing Director 2021-12-20 Ongoing
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Additional Director - 2014-09-27
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2020-06-01
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Additional Director - 2015-09-29
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Director 2015-09-29 Ongoing
      JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Additional Director - 2016-09-29
      JINDAL INDIA RENEWABLE ENERGY LIMITED U74110DL2015PLC276224 Director - 2020-10-19
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2014-09-30
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2020-10-13
      Other Directorships of RATHI BINOD PAL
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE TRADELINK LLP AAA-2491 Designated Partner 2010-10-12 Ongoing
      HARIT VANIJYA LLP AAA-2952 Designated Partner - 2016-02-24
      HARITBHOOMI VYAPAAR LLP AAA-4952 Designated Partner 2011-05-25 Ongoing
      APP MEDCARE LLP AAC-7856 Designated Partner 2017-10-23 Ongoing
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Additional Director - 2017-11-07
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director 2019-05-31 Ongoing
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Director - 2017-12-01
      JINDAL POLY FILMS LIMITED L17111UP1974PLC003979 Whole-time director - 2019-05-31
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Additional Director - 2018-09-29
      UNIVERSUS PHOTO IMAGINGS LIMITED L22222UP2011PLC103611 Director 2018-09-29 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2007-08-31
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director - 2009-04-01
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Managing Director - 2008-08-31
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2013-06-01
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Managing Director - 2014-08-01
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2012-09-20
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2014-08-20
      RISHI TRADING CO LTD U01409WB1980PTC195437 Additional Director - 2010-09-10
      RISHI TRADING CO LTD U01409WB1980PTC195437 Director - 2015-01-01
      JINDAL INDIA POWER VENTURES LIMITED. U14290WB2007PLC121054 Director - 2008-03-31
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Additional Director - 2018-09-29
      JINDAL IMAGING LIMITED U24299DL1999PLC099183 Director 2018-09-29 Ongoing
      HALDIA SYNTHETIC RUBBER LIMITED U25193DL2011PLC214537 Director 2011-02-21 Ongoing
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Additional Director - 2018-09-29
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Director 2018-09-29 Ongoing
      JINDAL FILMS INDIA LIMITED U25199DL2010PLC210480 Director - 2014-08-12
      JINDAL SMI COATED PRODUCTS LIMITED U25209MH2021PLC387755 Director 2021-10-29 Ongoing
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2008-08-21
      JINDAL INDIA HYDRO LIMITED U31902DL2008PLC188991 Director - 2008-07-25
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2010-09-13
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2015-12-15
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2008-08-04
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Additional Director - 2010-09-30
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director 2010-09-30 Ongoing
      JINDAL POLY FINANCE LIMITED U65100UP2011PLC044786 Director 2011-05-13 Ongoing
      JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Director - 2015-12-25
      HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director - 2008-03-06
      JINDAL REALMART PRIVATE LIMITED U70100DL2008PTC174461 Director - 2008-08-04
      CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Director - 2011-12-21
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2008-08-04
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2010-09-13
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director - 2008-08-21
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2015-12-15
      COSMIC PROPBUILD PRIVATE LIMITED U70109WB2010PTC154911 Director 2010-11-23 Ongoing
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Director - 2015-02-23
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Additional Director - 2010-09-30
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director 2010-09-30 Ongoing
      JPFL FILMS PRIVATE LIMITED U74999DL2018PTC341022 Director - 2022-08-02
      JINDAL INDIA POWERTECH LIMITED U74999UP2007PLC034310 Director - 2008-07-25
      JINDAL FLEXIFILMS LIMITED U74999WB2018PLC224599 Director 2018-02-13 Ongoing
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2008-02-07
      Other Directorships of DEBASHIS BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      FORTUNATE ALLIED TRADING LLP ABA-8744 Designated Partner 2022-04-08 Ongoing
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2013-09-30
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2014-08-20
      FORTUNATE STEELS PRIVATE LIMITED U27320WB2021PTC245613 Director 2021-06-04 Ongoing
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Additional Director - 2021-09-30
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director 2021-09-30 Ongoing
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2021-09-30
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director 2021-09-30 Ongoing
      PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Additional Director - 2014-08-11
      PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2020-06-02
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Additional Director - 2014-08-14
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2020-06-02
      FLEXSTAR SALES PVT LTD U51109WB1995PTC069443 Director 2009-07-10 Ongoing
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director 2016-09-30 Ongoing
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2020-10-13
      MEHER INVESTMENTS PRIVATE LIMITED U65993WB2001PTC267485 Additional Director - 2014-08-12
      MEHER INVESTMENTS PRIVATE LIMITED U65993WB2001PTC267485 Director - 2020-06-02
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director 2017-03-17 Ongoing
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2008-02-01
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Managing Director - 2012-02-20
      CONSOLIDATED REALCON PRIVATE LIMITED U70100MH2018PTC304532 Additional Director - 2021-09-27
      CONSOLIDATED REALCON PRIVATE LIMITED U70100MH2018PTC304532 Director 2021-09-27 Ongoing
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director 2021-09-25 Ongoing
      HORIZON PROPBUILD LIMITED U70101DL2011PLC216559 Director - 2021-09-24
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Additional Director - 2014-09-20
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Additional Director - 2021-09-27
      LUCKY CITYSCAPES PRIVATE LIMITED U70200MH2013PTC242694 Director 2021-09-27 Ongoing

      CIN Company Name Company Address
      ACP-2682 INFONECT TECH SERVICES LLP 24A, Shakespeare Sarani, Parijaat Building,02nd Floor, Room No 21,Kolkata,Kolkata,West Bengal,India-700017
      U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
      U63040WB1993PTC059828 AVIANA TRAVELS PVT LTD Room No-101, First Floor, Parijat Building 24A Shakespeare sarani , Kolkata, West Bengal, India - 700017
      U63090WB1997PTC085992 MARITIME LOGISTICS PRIVATE LIMITED 24A SHAKESPEARE SARANIPARIJAT 2ND FLOOR FLAT NO-22 R NO 2 , KOLKATA, West Bengal, India - 700017
      U15412WB2002PTC094811 SIDDHI VINAYAK INDUSTRIES PRIVATE LIMITED 24 A SHAKESPEARE SARANI, PARIJAT BUILDIND, 2ND FLOOR, ROOM NO- 6, SHAKESPEARE SARA NI, , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC064865 BELLDON DEALCOMM PVT.LTD. 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
      U51909WB1980PTC032759 SI ENG PVT LTD 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
      U63090WB1994PTC066718 SAPTARANG BARTER PVT.LTD. 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U45400WB2007PTC115014 ADYA RESIDENCY PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2007PTC117080 MANIMUDRA NIRMAN PRIVATE LIMITED 24A SHAKESPEARE SARANI PARIJAAT APARTMENT, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC163210 RAJVEER INFRASTRUCTURE REALTY PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC168187 MANGALMURTI HOUSING PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC169205 PINKROSE REAL BUILD PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2011PTC169207 MANGALNAYAK PROPERTIES PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183039 AFTERLINK COMPLEX PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183058 BOSSLIFE DEVELOPERS PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183061 ELGIN REALESTATE PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183062 MANGALRASHI CONSTRUCTIONS PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U51109WB2005PTC102352 GLORIOUS VINIMAY PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U51909WB2014PLC200917 SANTAWANA BUSINESS LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U51909WB2015PLC205784 LINKPLAN MERCHANTS LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U67120WB1994PTC062559 RAHUL NIWAS & NIVESH PVT. LTD. 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U70109WB1993PTC057655 SSBK ESTATES PVT LTD 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U74140WB2010PTC150354 JINTAN INVESTMENT ADVISORY PRIVATE LIMITED 31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO. 211, , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146248 TOPWELL AGENCY PRIVATE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC179510 DHANGANGA TRADELINK PRIVATE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 , KOLKATA, West Bengal, India - 700017
      U45400WB2010PTC150368 SUPERFAST DEVELOPERS PRIVATE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183060 DREAMLIGHT HOUSING PRIVATE LIMITED 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO.-209-210 , KOLKATA, West Bengal, India - 700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100291045 2019-09-04 - - 10,000,000.00 EMKAY GLOBAL FINANCIAL SERVICES LIMITED

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99