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WELWORTH CAPITAL MARKET LTD.

CIN: U67120WB1995PLC067896 As on: 2026-07-13

WELWORTH CAPITAL MARKET LTD. (CIN: U67120WB1995PLC067896) is a Public company incorporated on 27 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4847000.00.

WELWORTH CAPITAL MARKET LTD.'s Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELWORTH CAPITAL MARKET 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 WELWORTH CAPITAL MARKET LTD. are KIRAN CHAND LUNAWAT, SHANTI LAL BHANSALI, and CHAMPA LUNAWAT.

WELWORTH CAPITAL MARKET LTD.'s Corporate Identification Number (CIN) is U67120WB1995PLC067896 and its registration number is 67896. Users may contact WELWORTH CAPITAL MARKET LTD. on its Email address - [email protected]. Registered address of WELWORTH CAPITAL MARKET LTD. is 12 SHAKESPEARE SARANIP.S.SHAKESPRARE , KOL, West Bengal, India - 700071.

Current status of WELWORTH CAPITAL MARKET 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 WELWORTH CAPITAL MARKET . 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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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 WELWORTH CAPITAL MARKET . 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 WELWORTH CAPITAL MARKET .
DIN Director Name Designation Appointment Date
00932845 KIRAN CHAND LUNAWAT Director 2006-04-18
00384137 SHANTI LAL BHANSALI Director 1998-07-30
00384270 CHAMPA LUNAWAT Director 2013-12-16
Past Directors & Key Managerial Personnel of WELWORTH CAPITAL MARKET .
DIN Director Name Designation Appointment Date Cessation
00384381 MURARI LAL AGARWAL Director - 2013-12-16
00384350 KAMLESH AGARWAL Director - 2013-12-16
Other Directorships of MURARI LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PAHARIMATA REALTORS LLP AAE-3102 Designated Partner 2015-07-02 Ongoing
WBB INTERNATIONAL LLP AAF-6871 Designated Partner 2016-02-11 Ongoing
SAHARSH REAL ESTATES LLP AAG-2262 Designated Partner 2016-04-25 Ongoing
BHIWANIWALLA GREEN WOOD PVT LTD U02001WB1996PTC076912 Additional Director 2015-03-06 Ongoing
BHIWANIWALLA GREEN WOOD PVT LTD U02001WB1996PTC076912 Director - 2015-03-07
SHAILZA FASHIONS PVT. LTD. U36911WB1993PTC060770 Director - 2011-12-15
ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2008-12-01
SHAILJA PARK PRIVATE LIMITED U45203WB2004PTC099301 Director - 2012-06-26
SHAILJA HIGHRISE PRIVATE LIMITED U45203WB2004PTC099302 Director 2004-07-30 Ongoing
SHAILJA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123251 Director 2008-02-28 Ongoing
SHAILJA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123252 Director - 2015-05-04
SANKHUWALA MERCHANTS PVT LTD U51109WB1995PTC069958 Director - 2016-01-18
MITHILESH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101360 Director - 2017-05-04
RAMNIK TIEUP PRIVATE LIMITED U51109WB2005PTC101821 Additional Director 2008-01-01 Ongoing
COMPARE VANIJYA PRIVATE LIMITED U51109WB2005PTC104145 Director - 2015-03-07
CREEK VANIJYA PRIVATE LIMITED U51109WB2005PTC104186 Director - 2015-03-07
VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Director - 2015-05-02
SENSITIVE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105143 Additional Director 2015-03-07 Ongoing
MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Additional Director - 2015-05-04
GURUKUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC105350 Director - 2015-03-07
SAMPARK VINIMAY PRIVATE LIMITED U51109WB2005PTC106357 Director - 2015-05-02
CLASSIC COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121773 Director 2011-04-01 Ongoing
SHAILJA CREATION PVT LTD U51311WB2006PTC109592 Director 2010-07-31 Ongoing
ADARSH GOODS PRIVATE LIMITED U51900WB2005PTC106356 Director - 2015-03-07
ANUBHAV SALES PRIVATE LIMITED U51900WB2005PTC106358 Director - 2015-03-07
ANMOL BARTER PRIVATE LIMITED U51900WB2005PTC106360 Director - 2015-03-07
SAMAY BARTER PRIVATE LIMITED U51900WB2005PTC106361 Director - 2015-05-02
AKRITI GOODS PRIVATE LIMITED U51900WB2005PTC106362 Director - 2015-03-07
PRAVAAH VYAPAAR PVT LTD U51900WB2005PTC106363 Director - 2015-05-02
PRAMAAN DISTRIBUTERS PRIVATE LIMITED U51900WB2005PTC106364 Director - 2015-05-02
PRAKASH VYAPAAR PRIVATE LIMITED U51900WB2005PTC106365 Director - 2015-03-07
AANCHAL BARTER PRIVATE LIMITED U51900WB2005PTC106366 Director - 2015-03-07
ASTHA BARTER PRIVATE LIMITED U51900WB2005PTC106367 Director - 2015-03-07
SARVOTTAM GOODS PRIVATE LIMITED U51900WB2005PTC106369 Director - 2015-03-07
GEETHAM TRADERS PVT LTD U51909WB1995PTC067660 Director 1998-05-13 Ongoing
HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Director - 2013-02-27
SAMADHAN VINIMAY PRIVATE LIMITED U51909WB2006PTC111827 Director 2006-12-07 Ongoing
JASDEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC179304 Director - 2022-02-04
PEARLTREE COMMOSALES PRIVATE LIMITED U51909WB2012PTC179306 Director 2013-04-30 Ongoing
KAPILESHWAR DEALMARK PRIVATE LIMITED U51909WB2012PTC179696 Director 2022-02-04 Ongoing
ECONNECT DESIGNER VASTRA PRIVATE LIMITED U51909WB2012PTC184577 Director - 2015-07-20
CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director 2022-03-24 Ongoing
NAKIPURIA BROTHERS PVT LTD U52321WB1985PTC039053 Director - 2018-07-20
NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2008-12-01
SURUCHI VIHAR PVT LTD U70101WB1982PTC034595 Director 1990-06-01 Ongoing
MEWA VIHAR PVT LTD U70101WB1982PTC034775 Director - 2007-08-20
BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director 2006-10-19 Ongoing
PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director - 2007-09-29
SUKHARI ENCLAVE PRIVATE LIMITED U70200WB2013PTC193035 Director 2022-02-04 Ongoing
SUVIDHA INFOTECH COM SERVICES PRIVATE LIMITED U72900WB2000PTC091117 Director - 2007-03-23
HAMRAHI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103724 Director 2012-10-25 Ongoing
GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director 2022-02-04 Ongoing
SAHARSH FASHIONS PRIVATE LIMITED U93010WB1997PTC083148 Director 1997-03-03 Ongoing
Other Directorships of KIRAN CHAND LUNAWAT
Company Name CIN Designation Appointment Date Cessation
SPPL PROJECTS LLP AAE-3352 Designated Partner 2023-09-01 Ongoing
SPPL PROJECTS LLP AAE-3352 Designated Partner - 2017-09-01
SPPL DEVELOPERS LLP AAE-3357 Designated Partner 2015-07-07 Ongoing
SURYATORAN ABASAN LLP AAK-3223 Designated Partner 2017-08-16 Ongoing
KCRS DEVELOPERS LLP AAK-6378 Designated Partner 2017-09-20 Ongoing
SPPL REALTY LLP AAL-7622 Designated Partner 2018-01-18 Ongoing
PRETORIA DEVELOPERS LLP AAM-6991 Designated Partner 2018-05-24 Ongoing
HOLYTEX CARPETS PVT.LTD. U17222WB1995PTC071592 Additional Director - 2017-11-04
VINITA PROPERTIES PVT LTD U45201WB1996PTC076869 Director - 2008-06-13
UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Additional Director 2017-09-01 Ongoing
SUNBEAM TRADING COMPANY PRIVATE LIMITED U51109WB1982PTC034859 Director 1982-05-03 Ongoing
VIJAYPATH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111867 Director 2006-12-07 Ongoing
KRONA COMMERCIALS PRIVATE LIMITED U51109WB2008PTC122285 Director 2008-02-01 Ongoing
PADMAVATI MERCANTILES PVT. LTD. U51219WB1986PTC041675 Director 1993-07-08 Ongoing
HAPPY HOME HOUSING FINANCE CO LTD U65922WB1986PLC040384 Director 1986-10-29 Ongoing
NEPTUNE FINANCE (INDIA) LTD. U67190WB1994PLC063701 Director 1994-06-24 Ongoing
SWASTIK PROJECTS PVT LTD U70101WB1985PTC038535 Director - 2023-03-31
SWASTIK PROJECTS PVT LTD U70101WB1985PTC038535 Whole-time director 1985-09-10 Ongoing
KUNAL HOUSING DEVELOPMENT PVT LTD U70101WB1991PTC051438 Additional Director - 2023-09-28
KUNAL HOUSING DEVELOPMENT PVT LTD U70101WB1991PTC051438 Director 2022-09-12 Ongoing
VALENTINO DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081942 Director 1998-11-03 Ongoing
BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director - 2013-02-27
SOUTH CALCUTTA HOUSING PVT LTD U70109WB1991PTC051418 Director - 2016-10-27
VIFINITY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172461 Director 2012-01-18 Ongoing
SUPRA CONSTRUCTIONS PVT. LTD. U70200WB1991PTC051439 Director - 2016-10-27
LAXMI HOUSING UDYOG PVT.LTD. U70200WB1991PTC052146 Director 1999-02-11 Ongoing
EXCEL COMMERCIAL PRIVATE LIMITED U74899DL1987PTC027550 Director 1989-09-01 Ongoing
HASTINGS COMMERCIAL PRIVATE LIMITED U74899DL1987PTC027694 Director 1987-04-21 Ongoing
PADMA MERCANTILES PRIVATE LIMITED U74899DL1987PTC027784 Director 2000-04-10 Ongoing
LUNAWAT ESTATE DEVELOPMENT AND APARTMENTS PRIVATE LIMITED U74899DL1995PTC065558 Director 1995-02-17 Ongoing
R.D.K. DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC065560 Director 1995-02-17 Ongoing
EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Additional Director - 2013-02-27
AGYA VENTURES PRIVATE LIMITED U74999WB2019PTC230934 Director 2019-03-14 Ongoing
KIDZ HEALTHCARE PVT LTD U85110WB2006PTC108291 Additional Director - 2011-09-26
KIDZ HEALTHCARE PVT LTD U85110WB2006PTC108291 Director - 2023-08-21
Other Directorships of SHANTI LAL BHANSALI
Company Name CIN Designation Appointment Date Cessation
SPPL PROJECTS LLP AAE-3352 Designated Partner 2015-07-07 Ongoing
SPPL DEVELOPERS LLP AAE-3357 Designated Partner 2015-07-07 Ongoing
SPPL REALTY LLP AAL-7622 Designated Partner 2018-01-18 Ongoing
BDBS ASSOCIATES LIMITED U22219WB1988PLC217742 Director 1990-01-09 Ongoing
GREEN VALLIEY INDUSTRIES LIMITED U26942ML2007PLC008273 Additional Director - 2007-08-07
VINITA PROPERTIES PVT LTD U45201WB1996PTC076869 Director 2005-02-16 Ongoing
KRONA COMMERCIALS PRIVATE LIMITED U51109WB2008PTC122285 Director 2008-02-01 Ongoing
NEPTUNE FINANCE (INDIA) LTD. U67190WB1994PLC063701 Director 1994-06-24 Ongoing
SWASTIK PROJECTS PVT LTD U70101WB1985PTC038535 Director - 2013-06-14
KUNAL HOUSING DEVELOPMENT PVT LTD U70101WB1991PTC051438 Director 1993-08-24 Ongoing
VIFINITY DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172461 Additional Director 2017-05-31 Ongoing
LAXMI HOUSING UDYOG PVT.LTD. U70200WB1991PTC052146 Director - 2008-11-01
EXCEL COMMERCIAL PRIVATE LIMITED U74899DL1987PTC027550 Director 1993-08-24 Ongoing
HASTINGS COMMERCIAL PRIVATE LIMITED U74899DL1987PTC027694 Director 1994-12-12 Ongoing
PADMA MERCANTILES PRIVATE LIMITED U74899DL1987PTC027784 Director 1993-08-24 Ongoing
R.D.K. DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC065560 Director 1995-02-17 Ongoing
KUNAL AND DEEPIKA ESTATES PRIVATE LIMITED U74899DL1995PTC065569 Director 1995-02-17 Ongoing
Other Directorships of CHAMPA LUNAWAT
Other Directorships of KAMLESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
PAHARIMATA REALTORS LLP AAE-3102 Designated Partner 2015-07-02 Ongoing
P S SRIJAN ESTATE LLP AAE-6340 Designated Partner - 2019-12-24
FE HOME TEXTILES LLP AAK-4377 Designated Partner - 2019-04-01
PAHARI MATA DAIRY PRIVATE LIMITED U01211WB2011PTC166823 Director - 2018-11-20
BHIWANIWALLA GREEN WOOD PVT LTD U02001WB1996PTC076912 Director - 2018-11-20
SKIPPER FASHIONS PRIVATE LIMITED U17111WB2002PTC095026 Director 2002-08-19 Ongoing
SKIPPER FURNISHING PRIVATE LIMITED U17299WB2004PTC099730 Director 2004-09-09 Ongoing
SHAILZA FASHIONS PVT. LTD. U36911WB1993PTC060770 Director - 2011-12-15
DIVYAJYOTI PROPERTIES PRIVATE LIMITED U45201WB1996PTC081827 Director - 2009-12-29
UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Additional Director - 2015-09-30
UNIWORTH REALTOR PRIVATE LIMITED U45400WB2009PTC138129 Director - 2018-11-20
COMPARE VANIJYA PRIVATE LIMITED U51109WB2005PTC104145 Additional Director - 2015-05-02
CREEK VANIJYA PRIVATE LIMITED U51109WB2005PTC104186 Director - 2015-05-02
PROBAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC104191 Additional Director - 2015-05-02
ROCKET VANIJYA PRIVATE LIMITED U51109WB2005PTC104192 Additional Director - 2015-05-02
MANTRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104664 Additional Director - 2015-05-02
SHELTER TIE-UP PRIVATE LIMITED U51109WB2005PTC104667 Additional Director - 2015-03-07
VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Additional Director - 2015-03-07
SENSITIVE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105143 Additional Director - 2015-03-07
UPWARD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105144 Additional Director - 2015-03-07
MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Additional Director - 2015-03-07
INNOVATIVE VINIMAY PRIVATE LIMITED U51109WB2005PTC105210 Director - 2015-05-02
MEGAMART MERCHANTS PRIVATE LIMITED U51109WB2005PTC105304 Additional Director - 2015-03-07
GURUKUL VYAPAAR PRIVATE LIMITED U51109WB2005PTC105350 Director - 2015-05-02
PRINCIPLE VINIMAY PRIVATE LIMITED U51109WB2005PTC105357 Additional Director - 2015-03-07
SKIPPER HOMES PRIVATE LIMITED U51109WB2006PTC109299 Director - 2021-02-25
VIJAYPATH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111867 Director - 2015-03-07
SAMADHAN VINIMAY PRIVATE LIMITED U51909WB2006PTC111827 Director - 2015-03-07
JASDEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC179304 Director - 2015-03-07
SKIPPER TEXTILES PVT LTD U52190WB1986PTC041385 Director - 2021-12-04
PARIDHI VINIMAY PRIVATE LIMITED U52190WB2011PTC160946 Director - 2018-11-20
MEWA VIHAR PVT LTD U70101WB1982PTC034775 Additional Director - 2008-07-31
BADRINATH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110758 Director - 2020-01-08
PAHARIMATA REALTY PRIVATE LIMITED U70109WB2011PTC169571 Director - 2018-11-20
ASTITVA PROJECTS PRIVATE LIMITED U70109WB2012PTC182647 Director 2012-07-09 Ongoing
FORTUNE WEBSOLUTIONS PRIVATE LIMITED U72200WB2000PTC092290 Director 2000-08-16 Ongoing
HAMRAHI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103724 Director - 2015-03-07
R.D.K. DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC065560 Director - 2018-11-20
FLEXICON GARMENTS PRIVATE LIMITED U74950WB1996PTC079670 Director - 2008-02-15
EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Additional Director - 2015-03-07

CIN Company Name Company Address
U45400WB2009PTC138129 UNIWORTH REALTOR PRIVATE LIMITED 12, Shakespeare Sarani P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071
U67120WB1996PTC079522 DRESDEN SECURITIES PVT LTD 8 HOCHI MINH SARANIP,S, PARK STREET. , KOL, West Bengal, India - 700071
U74140WB1999PTC089152 VIVCON SERVICES PRIVATE LIMITED 7/1 RUSSEL STREET 12TH FLOOR SHAKESPEARE SARANI , KOL, West Bengal, India - 700071
U51109WB1994PTC065245 JACOB VINCOM PVT. LTD. 5F EVEREST 46/C CHOWRINGHEE ROAD P.S.SHAKESPEARE SARANI , KOL, West Bengal, India - 700071
U70101WB1996PTC077030 GEGACORP ENTERPRISES PVT LTD 5F EVEREEST46/C CHOWRINGHEE R P S SHAKESPEARE SARANI , KOL, West Bengal, India - 700071
U51909WB1985PTC038833 AMAR MILLS STORES COMPAANY PVT LTD 1702 CHATTERJEE INTERNATIONALCENTRE 33A J.L.NEHRU ROAD P S SHAKESPEARE , KOL, West Bengal, India - 700071
U92142WB1985PLC038697 FEDARATON OF INDIAN MODEL AERONAUTICAL S OCIETIES LTD. 15 SHAKESPEARE SARANIP S PARK STREET , CALCUTTA, West Bengal, India - 700071
U51494WB1996PLC081037 RAJNISH ENTERPRISES LTD 1 HO CHI MINH SARANIP S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U45201WB1991PTC051979 KHATU DEVELOPERS PVT.LTD. SHYAMKUNJ 12/C LORD SINHA RDP S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U30007WB1998PTC087791 CREATIVE SOLUTIONS PRIVATE LIMITED 1/2 LORD SINHA ROAD 6TH FLOOR, P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U25203WB1995PTC074220 KOTHARI ESTATES PVT.LTD. 12 HO CHI MINH SARANISUIT NO 2A (11) 2ND FLOOR P S SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700071
U51398WB1996PTC082359 BAMALWA JEWELLERS PRIVATE LIMITED 16A SHAKESPEARE SARANI , KOL, West Bengal, India - 700071
U67190WB1994PLC063701 NEPTUNE FINANCE (INDIA) LTD. 12 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U65999WB1992PLC057313 SATYANISHTHA FINANCIERS LTD 5 RUSSEL STREETP S PARK ST , KOL, West Bengal, India - 700071
U67120WB1994PTC062813 BAJAJ PORTFOLIO SERVICES PVT. LTD. 3 PRETORIA STREET1ST FLOOR SHAKESPEARE SARANI , KOL, West Bengal, India - 700071
U30007WB1994PLC066120 SAT INDIA LTD. 33A J L NEHRU RD 12TH FLR NO 13 , KOL, West Bengal, India - 700071
U27107WB1960PTC024672 CASTLE INDUSTRIES PVT LTD 5 K STEPHEN COURT18 A PARK STREET P S PARK STREET , KOL, West Bengal, India - 700071
U51109WB1996PTC079548 SWASTIK COMMOFIN PVT LTD 24 HARRINGTON MANSION 8HO-CHE--MINH SARANI P.S.PARK ST. , KOL, West Bengal, India - 700071
U65999WB1974PTC029225 SPOKES INDIA PRIVATE LIMITED 12 - C LORD SINHA RD BLOCKA/B FLAT 1/A1 , KOL, West Bengal, India - 700071
U67120WB1996PTC079523 TRIFFANY HOLDINGS PVT LTD 24 HARRIGTON MANSIONS 8 HO-CHI-MINT SARANI P.S.PARK STREET , KOL, West Bengal, India - 700071
U52324WB1992PTC057204 DERBY COMMODITIES PVT.LTD. 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U51909WB1997PTC083804 SURPRIYA TRADELINK PRIVATE LIMITED 46C CHOWRINGHEE ROADEVEREST HOUSE 15TH FLOOR SHAKESPEARE SARR NO 15B , KOL, West Bengal, India - 700071
U01211WB1983PTC046857 USHA LUBES PVT LTD 6A & B POONAM 6TH FLOOR5/2 RUSSEL STREE P S PARK STREET,KOL,West Bengal,700071-India
U55102WB1997PLC083085 MMC HOTELS AND RESORTS LIMITED 33A, J.L. NEHRU ROAD,17TH FLOOR, FLAT-12&13 CAL-71 , KOL, West Bengal, India - 700071
U51109WB1995PTC069133 LIBERSON AGENCIES PVT. LTD. 5F,EVEREST,46C,CHOWRINGHEE RD P,S,PARK STREET.P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
U27209WB2006PLC108826 PRECISION WELDARC LIMITED 46C, CHOWRINGHEE ROAD, FLAT14G, EVEREST HOUSE KOL-700071 , 14G, EVEREST HOUSE, KOL-700071, West Bengal, India - 000000
U29299WB2006PLC108822 SANDEEP MECH. ENGINEERS LIMITED 46C, CHOWRINGHEE ROAD, FLAT14G, EVEREST HOUSE KOL-700071 , 14G, EVEREST HOUSE, KOL-700071, West Bengal, India - 000000
U70101WB1992PTC056249 KAMALKUNJ BUILDERS PRIVATE LIMITED 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071
AAE-3352 SPPL PROJECTS LLP 12, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071

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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
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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