• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

BHORUKA INVESTMENT LTD.

CIN: U67120WB1995PLC075906 As on: 2026-07-13

BHORUKA INVESTMENT LTD. (CIN: U67120WB1995PLC075906) is a Public company incorporated on 13 Dec 1995. 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. 25033000.00.

BHORUKA INVESTMENT LTD.'s Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHORUKA INVESTMENT 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 BHORUKA INVESTMENT LTD. are SANJAY RUNGTA, NARENDRA SINGH CHOUHAN, and MAHADEV LAL AGARWAL.

BHORUKA INVESTMENT LTD.'s Corporate Identification Number (CIN) is U67120WB1995PLC075906 and its registration number is 75906. Users may contact BHORUKA INVESTMENT LTD. on its Email address - [email protected]. Registered address of BHORUKA INVESTMENT LTD. is 75 C PARK STREET KAMDHENU BUILDING 3RD FLOOR UNIT NO 5 KOLKATA , Kolkata, West Bengal, India - 700016.

Current status of BHORUKA INVESTMENT 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 BHORUKA INVESTMENT . 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 BHORUKA INVESTMENT . 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 BHORUKA INVESTMENT .
DIN Director Name Designation Appointment Date
08364827 SANJAY RUNGTA Director 2020-09-18
10310019 NARENDRA SINGH CHOUHAN Additional Director 2023-09-14
00125605 MAHADEV LAL AGARWAL Director 1995-12-13
Past Directors & Key Managerial Personnel of BHORUKA INVESTMENT .
DIN Director Name Designation Appointment Date Cessation
01087747 SAJJAN KUMAR GARG Additional Director - 2008-09-30
01087747 SAJJAN KUMAR GARG Director - 2018-02-12
03140517 RAJENDRA SINGH SHEKHAWAT Additional Director - 2018-08-08
03140517 RAJENDRA SINGH SHEKHAWAT Director - 2023-09-18
00401784 MAHABIR PRASAD SARAWAGI Director - 2020-09-18
00467376 ANANT SHEKHAR DAGA Director - 2018-10-20
Other Directorships of SAJJAN KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
AADHAR MAINTENANCE LLP AAB-8614 Designated Partner - 2018-07-25
AYAN FINTRADE PRIVATE LIMITED U67120RJ1995PTC009951 Director - 2018-02-12
TRANSCORP FINCAP PRIVATE LIMITED U67120RJ1995PTC010047 Additional Director - 2016-09-30
TRANSCORP FINCAP PRIVATE LIMITED U67120RJ1995PTC010047 Director - 2018-04-12
Other Directorships of RAJENDRA SINGH SHEKHAWAT
Company Name CIN Designation Appointment Date Cessation
AADHAR MAINTENANCE LLP AAB-8614 Designated Partner - 2023-10-18
TRANSCORP ESTATES PRIVATE LIMITED U45201DL2010PTC406522 Director - 2023-10-25
TCI INFRASTRUCTURE FINANCE LIMITED U67120RJ1995PLC010052 Additional Director - 2019-09-30
TCI INFRASTRUCTURE FINANCE LIMITED U67120RJ1995PLC010052 Director - 2023-10-04
Other Directorships of SANJAY RUNGTA
Company Name CIN Designation Appointment Date Cessation
TCI BHORUKA PROJECTS LIMITED U45201WB1973PLC032079 Additional Director - 2019-09-30
TCI BHORUKA PROJECTS LIMITED U45201WB1973PLC032079 Director 2019-09-30 Ongoing
Other Directorships of NARENDRA SINGH CHOUHAN
Company Name CIN Designation Appointment Date Cessation
TCI INFRASTRUCTURE FINANCE LIMITED U67120RJ1995PLC010052 Additional Director 2023-10-10 Ongoing
Other Directorships of MAHADEV LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUSHRI TRADECOM PVT LTD U51102WB1996PTC078995 Director 1998-12-10 Ongoing
KALJAYEE TRADERS PVT.LTD. U51909WB1995PTC070171 Director 1998-04-01 Ongoing
OUTRIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC194708 Director 2014-03-21 Ongoing
NORTH CITY PROPERTIES PRIVATE LIMITED U70109WB2011PTC165026 Director 2011-07-18 Ongoing
AGARWAL KEJRIWAL & COMPANY PVT LTD U74140WB1991PTC050540 Director 1991-09-02 Ongoing
GANESH INTERACTIVE PRIVATE LIMITED U74140WB1996PTC080364 Director - 2019-01-29
Other Directorships of MAHABIR PRASAD SARAWAGI
Other Directorships of ANANT SHEKHAR DAGA
Company Name CIN Designation Appointment Date Cessation
TCI BHORUKA PROJECTS LIMITED U45201WB1973PLC032079 Director - 2012-09-29

CIN Company Name Company Address
U45201WB1973PLC032079 TCI BHORUKA PROJECTS LIMITED 75 C PARK STREET KAMDHENU BUILDING 3RD FLOOR UNIT NO 5 KOLKATA , Kolkata, West Bengal, India - 700016
U51909WB2022PTC252829 FORTGEN OVERSEAS PRIVATE LIMITED DESK NO. 214, 3/4, 75C,,PARK STREET, 3RD FLOOR, KAMDHENU BUILDING,Kolkata,Kolkata,West Bengal,700016-India
U46498WB2024PTC273152 PRANDIGA TECHNOVATION PRIVATE LIMITED 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
AAW-2206 TOTALAI SYSTEMS INDIA LLP Cubical no 82, 3/2, 75C, Park Street, 3rd Floor Kamdhenu Building KOLKATA, West Bengal, India - 700016
U52520WB2021PTC246017 GREEN RIO TRADING PRIVATE LIMITED CUBICLE NO 108, 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, , KOLKATA, West Bengal, India - 700016
U51909WB1993PTC060202 TARZAN MERCHANTS PVT LTD CUBICLE NO: 213,3/2, 75C, PARK STREET, 3RD FLOOR KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016
U80901WB2021PTC243930 SERMAPS EDTECH PRIVATE LIMITED CUBICLE NO 184 3/2,75C PARK STREET 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016
U85100WB2020PTC236563 INNOVODIGM PRIVATE LIMITED CUBICLE NO :133, 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016
U51506WB1999PTC090431 MANISHA INFOTECH PRIVATE LIMITED DESK NO 321 , 3/2, 75C PARK STREET 3RD FLOOR, KAMDHENU BUILDING , Kolkata, West Bengal, India - 700016
U63090WB2020PTC241899 TRAVELBUBBLE INTERNATIONAL PRIVATE LIMITED 3/2 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING,KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
ACV-7931 AXELO SOFTTECH LLP 3/4, 3rd Floor, Kamdhenu Building,75C, Park Street,Kolkata,Kolkata,West Bengal,India-700016
U62011WB2025PTC282253 HOLOTWINS BHARAT PRIVATE LIMITED 3/4, 75C, PARK STREET, 3RD FLOOR,,KAMDHENU BUILDING,,Kolkata,Kolkata,West Bengal,700016-India
U51109WB2010PTC272239 SUBHPHAL DEALER PRIVATE LIMITED 3/2, 75C, Park Street, 3rd Floor, Kamdhenu Building,,Kolkata,Kolkata,West Bengal,700016-India
U72200WB2022PTC254250 THORONDOR NETWORKS PRIVATE LIMITED 3/2, 75C, Park street, 3rd Floor, Kamdhenu Building,,Kolkata,Kolkata,West Bengal,700016-India
U31904WB2021PTC248320 SVAROG ELECTRICALS PRIVATE LIMITED 3/2, 75C, Park Street 3rd Floor, Kamdhenu Building Kolkata , Kolkata, West Bengal, India - 700016
U72900WB2017PTC223671 VIXPLOR ANALYTICS PRIVATE LIMITED 3/2, 75C, Park Street, 3rd Floor, Kamdhenu Building, Kolkata , Kolkata, West Bengal, India - 700016
U72900WB2021PTC242771 GOTRAYS TECHNOLOGY INDIA PRIVATE LIMITED 3/2,75C, PARK STREET, 3RD FLOOR KAMDHENU BUILDING KOLKATA , KOLKATA, West Bengal, India - 700016
L70101WB1982PLC121196 SHREE GANESH BIO-TECH (INDIA) LIMITED CUBICLE NO.:126,3/2 ,75C,PARK STREET,3RD FLOOR KAMDHENU BUILDING ,KOLKATA , KOLKATA, West Bengal, India - 700016
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
AAE-6979 FAIRPLAN EXPORTS LLP 75C, PARK STREET, 5TH FLOOR, UNIT NO.5A KOLKATA, West Bengal, India - 700016
U74999WB2011PTC170496 ABSOLUTE VINTRADE PRIVATE LIMITED 75C Park Street 5th Floor Unit No 5D , Kolkata, West Bengal, India - 700016
U46512WB2023OPC262364 ZUKIATECH (OPC) PRIVATE LIMITED 3/C, 75C, PARK STREET, 3,FLOOR, KAMDHENU BUILDING,Kolkata,Kolkata,West Bengal,700016-India
AAK-9271 NOVA POWERTRONICS LLP 75/C, PARK STREET, KAMDHENU BUILDING, 3RD FLOOR KOLKATA, West Bengal, India - 700016
AAV-5911 SABHYATA & MANVI (I) LLP 3/2, 75 C PARK STREET 3RD FLOOR KAMDHENU BUILDING KOLKATA, West Bengal, India - 700016
AAY-2304 APPMOTION INFOLAB LLP 3/2, 75C, Park Street, 3rd Floor Kamdhenu Building Kolkata, West Bengal, India - 700016
U92419WB2022PTC253610 MONEYLUXE ENTERTAINMENT PRIVATE LIMITED 3/2, 75C, 3rd Floor, Kamdhenu Building, Park Street,,kolkatta,Kolkata,West Bengal,700016-India
U20299WB1990PTC048341 PARK WOOD FARMS PRIVATE LIMITED 3/2, 75C, PARK STREET 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016
U27209WB1976PTC030802 RAMESH KUMAR & CO.PRIVATE LIMITED 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, , KOLKATA, West Bengal, India - 700016
U14200WB2010PTC142732 OSD COKE (CONSORTIUM) PRIVATE LIMITED 3/2, 75C, PARK STREET 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100297185 2019-10-10 - - 50,000,000.00 ADITYA BIRLA FINANCE 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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