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      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED

      CIN: U67120WB2004PTC097651 As on: 2026-07-13
      Purchase Report

      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED (CIN: U67120WB2004PTC097651) is a Private company incorporated on 20 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4825000.00.

      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NANDINI HOLDINGS & SECURITIES 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 NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED are GANESH KUMAR INDORIA, and ABISHEK PANDEY.

      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2004PTC097651 and its registration number is 97651. Users may contact NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED is NO.6, WOOD STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED is - Strike Off.

      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 NANDINI HOLDINGS & 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.

      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 NANDINI HOLDINGS & SECURITIES

      Purchase full report of NANDINI HOLDINGS & SECURITIES

      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 NANDINI HOLDINGS & SECURITIES 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 NANDINI HOLDINGS & SECURITIES
      DIN Director Name Designation Appointment Date
      02121726 GANESH KUMAR INDORIA Additional Director 2021-04-30
      06387999 ABISHEK PANDEY Director 2018-09-28
      Past Directors & Key Managerial Personnel of NANDINI HOLDINGS & SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00484830 RUCHI DALMIA Director - 2011-07-02
      00484919 DILIP KUMAR DALMIA Director - 2011-11-17
      00487142 RAJIB CHATTERJEE Director - 2011-11-17
      00608810 PRATAP KUMAR BISWAL Director - 2012-06-21
      00653819 SHYAMA SARAN BHALOTIA Additional Director - 2018-03-09
      05142269 PRAKASH SHARMA Additional Director - 2018-09-28
      05142269 PRAKASH SHARMA Director - 2021-04-30
      06387999 ABISHEK PANDEY Additional Director - 2018-09-28
      00294930 ASHISH KARNANI Director - 2012-06-21
      00653860 ASHISH SONI Additional Director - 2018-03-05
      06523140 ARJUN MAHENSARIA . Director - 2018-03-09
      Other Directorships of RUCHI DALMIA
      Company Name CIN Designation Appointment Date Cessation
      TIRUBALA STRUCTURALS LLP AAD-4173 Designated Partner 2015-02-20 Ongoing
      TIRUBALA STRUCTURALS PRIVATE LIMITED U45400WB2009PTC134692 Director 2014-06-05 Ongoing
      CAP COMMODITIES PVT.LTD. U51909WB1995PTC067240 Director - 2014-05-02
      Other Directorships of DILIP KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      RAKESH FLOUR MILLS PVT LTD U10200WB1987PTC042618 Director 1999-12-01 Ongoing
      STAR INDUSTRIAL DEVELOPMENT COMPANY PVT LTD U45200WB1991PTC052903 Director - 2009-01-12
      SHREE BISHNUPRIYA PLAZA PRIVATE LIMITED U45201WB2005PTC106487 Director - 2007-11-03
      SHREE BISHNU NIRMAN PRIVATE LIMITED U45201WB2005PTC106488 Director - 2007-11-03
      SHREE KARTICK PLAZA PRIVATE LIMITED U45201WB2005PTC106489 Director - 2007-11-03
      SHREE GAYTRI PLAZA PVT LTD U45201WB2005PTC106551 Director - 2007-11-03
      SHREE ADYAMA NIRMAN PVT LTD U45201WB2005PTC106552 Director - 2007-11-03
      SALASAR INFRACON PRIVATE LIMITED U45400WB2008PTC127088 Director - 2009-08-01
      SURLUX STOCKS & SECURITIES PRIVATE LIMIT ED U51909WB1993PTC058752 Director 2014-05-01 Ongoing
      SURLUX STOCKS & SECURITIES PRIVATE LIMIT ED U51909WB1993PTC058752 Director - 2011-11-26
      CAP COMMODITIES PVT.LTD. U51909WB1995PTC067240 Director 2014-05-01 Ongoing
      GOLDVIEW PROPERTIES PRIVATE LIMITED U70100WB2010PTC154829 Director 2011-04-19 Ongoing
      DALKAN INFOCOM PRIVATE LIMITED U72200WB1998PTC088047 Director 2002-09-16 Ongoing
      Other Directorships of RAJIB CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      RAKESH FLOUR MILLS PVT LTD U10200WB1987PTC042618 Director 2004-12-17 Ongoing
      RAGHAV VYAPAAR PRIVATE LIMITED U15497WB2004PTC098622 Director - 2014-06-06
      CAP COMMODITIES PVT.LTD. U51909WB1995PTC067240 Director 2010-05-19 Ongoing
      GOLDVIEW PROPERTIES PRIVATE LIMITED U70100WB2010PTC154829 Director 2017-09-11 Ongoing
      DALKAN INFOCOM PRIVATE LIMITED U72200WB1998PTC088047 Director 2014-05-01 Ongoing
      Other Directorships of PRATAP KUMAR BISWAL
      Company Name CIN Designation Appointment Date Cessation
      ODYSSEY BREWERIES LIMITED U15520OR2002PLC006948 Director - 2009-06-01
      BIJOLI GRILL AERATED WATER COMPANY PRIVATE LIMITED U15541WB2006PTC109047 Director - 2019-06-07
      ONEPLUS FASHION PRIVATE LIMITED U17299WB2005PTC106470 Managing Director - 2019-04-19
      AUSTIN PAINTS & CHEMICALS PRIVATE LIMITED U24100WB2011PTC164026 Additional Director - 2015-09-28
      PRACHI ENGINEERING PVT LTD U27104OR1985PTC001554 Director - 2010-03-03
      ENGSER LTD. U27310WB1973PLC028829 Additional Director - 2012-08-21
      ENGSER LTD. U27310WB1973PLC028829 Director - 2015-10-01
      INDOTECH SYSTEMS LIMITED U30007OR1997PLC005148 Director - 2013-03-29
      MODERN MACHATECH HOUSING LTD U45201OR1990PLC002687 Director - 2019-04-19
      SUPER BUILDERS AND PROPERTIES PVT.LTD. U45201OR1992PTC003180 Managing Director 1992-11-11 Ongoing
      SKATER INFRATECH INDIA PRIVATE LIMITED U45202OR2007PTC009335 Director - 2013-08-19
      MASS INFRA REALTY LIMITED U45400WB2010PLC152714 Additional Director - 2011-12-29
      MASS INFRA REALTY LIMITED U45400WB2010PLC152714 Director - 2013-11-30
      MASS INFRA HI-TECH LIMITED U45400WB2011PLC168280 Director 2011-09-29 Ongoing
      SAMIL INFRASTRUCTURE INDUSTRIES PRIVATE LIMITED U45400WB2011PTC160454 Director 2013-04-01 Ongoing
      BALESHWAR COMMERCIAL PVT LTD U51909WB1995PTC070988 Director - 2019-04-19
      ARYA HOMEWARES & ELECTRONICS PRIVATE LIMITED U51909WB2011PTC156994 Director 2011-07-28 Ongoing
      MASS HOTELS & RESORTS LIMITED U55101WB2011PLC168279 Director 2011-09-29 Ongoing
      SAMRAT MOTOR FINANCE LIMITED U65921DL1985PLC019761 Additional Director - 2013-06-28
      SAMRAT MOTOR FINANCE LIMITED U65921DL1985PLC019761 Director - 2016-01-30
      USHA MUTUAL BENEFIT SOCIETY LTD U65992WB1972PLC028586 Additional Director - 2013-04-11
      JIWAN SAGAR PROMOTORS PVT. LTD. U70101WB1991PTC053800 Director - 2011-03-30
      BMEL INFRA INDIA LIMITED U70102WB2005PLC102817 Managing Director - 2019-04-19
      MANPRAKASH PROPERTIES & TRADERS PRIVATE LIMITED U70109WB2004PTC098420 Director - 2016-06-16
      ARYA SOFTWARE SERVICES LIMITED U72200WB2010PLC144729 Director - 2013-10-31
      MASS INFROWEB LIMITED U72200WB2011PLC167961 Director 2011-09-22 Ongoing
      INTER LEAVES PRIVATE LIMITED U74110WB2012PTC177846 Director - 2019-04-19
      EQUINOX HR SERVICES PRIVATE LIMITED U74910WB2009PTC139403 Director - 2010-07-22
      MASS BIOAGRI LIMITED U74999WB2011PLC167957 Director 2011-09-22 Ongoing
      ARYAMASS CLUBS LIMITED U74999WB2012PLC184962 Managing Director 2012-08-23 Ongoing
      SCREEN TECHNOLOGY PRIVATE LIMITED U74999WB2012PTC179315 Director - 2020-01-21
      SATWATA MEDIA & PRODUCTION PRIVATE LIMITED U74999WB2016PTC217614 Director 2017-03-18 Ongoing
      Other Directorships of SHYAMA SARAN BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      TARINI VYAPAAR LLP AAG-5710 Designated Partner - 2023-10-16
      JAI BALAJI INFRADEV LLP AAG-6864 Designated Partner - 2023-10-16
      TARINI INFRACON LLP AAG-6865 Designated Partner - 2023-10-16
      TARINI BUILDCON LLP AAG-6953 Designated Partner 2016-06-17 Ongoing
      TARINI INFRA PROJECTS LLP AAG-7037 Designated Partner - 2023-10-16
      TARINI CREATIONS PVT LTD U18100WB2006PTC108944 Director - 2019-03-30
      JAI BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC122357 Director 2011-12-30 Ongoing
      HARPRASAD REALTORS PRIVATE LIMITED U45400WB2008PTC127733 Director 2012-10-01 Ongoing
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Additional Director - 2012-08-14
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director 2012-08-14 Ongoing
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Director - 2018-10-26
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Director - 2019-03-30
      RED CHILLIES FABRICS PRIVATE LIMITED U51909WB2011PTC163429 Director 2011-06-06 Ongoing
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Additional Director - 2013-09-30
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director 2013-09-30 Ongoing
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Additional Director - 2011-12-28
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2014-08-12
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Director - 2019-03-30
      R.B. CREDIT & CONSULTANTS PVT. LTD. U67120WB1991PTC052611 Director 1995-09-02 Ongoing
      TARINI PROJECTS PVT LTD U70101WB2006PTC108947 Director - 2019-01-02
      TARINI INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC158914 Additional Director - 2014-09-30
      TARINI INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC158914 Director 2014-09-30 Ongoing
      TARINI INFRACON PRIVATE LIMITED U70109WB2011PTC158917 Additional Director - 2014-09-30
      TARINI INFRACON PRIVATE LIMITED U70109WB2011PTC158917 Director 2014-09-30 Ongoing
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Director - 2019-03-30
      TARINI BUILDCON PRIVATE LIMITED U70109WB2012PTC185351 Director 2012-09-01 Ongoing
      JMD INDUSTRIES LIMITED U72200WB2000PLC091522 Director 2006-01-13 Ongoing
      TARINI VYAPAAR PRIVATE LIMITED U74999WB2012PTC185352 Director 2012-09-01 Ongoing
      Other Directorships of GANESH KUMAR INDORIA
      Company Name CIN Designation Appointment Date Cessation
      SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Additional Director 2017-10-10 Ongoing
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Additional Director - 2018-09-28
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Director 2018-09-28 Ongoing
      R.G. SALES PVT LTD U51109WB1969PTC027584 Director 2011-02-11 Ongoing
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Director - 2021-08-16
      STAR POINT DEAL COMM PRIVATE LIMITED U51909WB2010PTC149776 Director - 2016-03-29
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Additional Director - 2021-08-16
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Director - 2013-08-31
      TARINI PROJECTS PVT LTD U70101WB2006PTC108947 Director 2018-03-27 Ongoing
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Additional Director - 2018-09-28
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Director - 2021-09-13
      Other Directorships of PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Additional Director 2014-03-29 Ongoing
      SHREE KATYAYANI NIRMAN PRIVATE LIMITED U45209WB2009PTC134844 Director - 2018-07-28
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Additional Director 2015-05-29 Ongoing
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Director - 2024-03-18
      Other Directorships of ABISHEK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Additional Director 2017-10-10 Ongoing
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Additional Director - 2014-09-30
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Director 2014-09-30 Ongoing
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Additional Director - 2023-09-18
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director 2014-08-12 Ongoing
      TARINI PROJECTS PVT LTD U70101WB2006PTC108947 Additional Director - 2019-09-30
      TARINI PROJECTS PVT LTD U70101WB2006PTC108947 Director 2019-09-30 Ongoing
      Other Directorships of ASHISH KARNANI
      Company Name CIN Designation Appointment Date Cessation
      SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Additional Director - 2012-09-29
      SUNLIGHT TRENDZ PRIVATE LIMITED U18109WB2007PTC118660 Director - 2014-05-20
      BABAKRIPA BRICKWORKS PRIVATE LIMITED U26931WB2013PTC191272 Director 2013-03-08 Ongoing
      INNOBUILD BRICKWORKS PRIVATE LIMITED U26931WB2013PTC191273 Director 2013-03-08 Ongoing
      HARPRASAD REALTORS PRIVATE LIMITED U45400WB2008PTC127733 Director 2012-06-25 Ongoing
      CENTURION TRADECOM PRIVATE LIMITED U51909WB2009PTC139160 Director 2012-06-25 Ongoing
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director 2012-06-14 Ongoing
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director 2012-06-22 Ongoing
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2015-04-28
      DEBONO INDIA INFOTECH PRIVATE LIMITED U72900WB2004PTC100532 Director 2004-11-30 Ongoing
      Other Directorships of ASHISH SONI
      Company Name CIN Designation Appointment Date Cessation
      TARINI VYAPAAR LLP AAG-5710 Designated Partner 2016-06-03 Ongoing
      JAI BALAJI INFRADEV LLP AAG-6864 Designated Partner 2017-07-15 Ongoing
      TARINI INFRACON LLP AAG-6865 Designated Partner 2016-06-16 Ongoing
      TARINI BUILDCON LLP AAG-6953 Designated Partner 2016-06-17 Ongoing
      TARINI INFRA PROJECTS LLP AAG-7037 Designated Partner 2016-06-17 Ongoing
      TARINI CREATIONS PVT LTD U18100WB2006PTC108944 Additional Director 2024-02-26 Ongoing
      JAI BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC122357 Director - 2016-01-22
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Additional Director - 2012-04-01
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Director - 2018-10-26
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Additional Director 2023-09-13 Ongoing
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Director - 2019-03-30
      CENTURION TRADECOM PRIVATE LIMITED U51909WB2009PTC139160 Director 2012-10-01 Ongoing
      STAR POINT DEAL COMM PRIVATE LIMITED U51909WB2010PTC149776 Director - 2016-03-29
      RED CHILLIES FABRICS PRIVATE LIMITED U51909WB2011PTC163429 Director 2011-06-06 Ongoing
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Additional Director - 2015-05-29
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Additional Director 2024-03-22 Ongoing
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Director - 2013-08-31
      TARINI PROJECTS PVT LTD U70101WB2006PTC108947 Director - 2019-01-02
      TARINI INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC158914 Director 2011-02-12 Ongoing
      TARINI INFRACON PRIVATE LIMITED U70109WB2011PTC158917 Director 2011-12-19 Ongoing
      TARINI INFRADEV PRIVATE LIMITED U70109WB2011PTC158924 Additional Director - 2015-09-30
      TARINI INFRADEV PRIVATE LIMITED U70109WB2011PTC158924 Director - 2019-01-15
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Additional Director 2023-09-13 Ongoing
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Director - 2019-03-30
      TARINI BUILDCON PRIVATE LIMITED U70109WB2012PTC185351 Director 2012-09-01 Ongoing
      TARINI REAL ESTATE PRIVATE LIMITED U70200WB2011PTC158926 Director - 2012-08-28
      JMD INDUSTRIES LIMITED U72200WB2000PLC091522 Director 2007-03-07 Ongoing
      TANISHI SPA PRIVATE LIMITED U74120WB2009PTC132420 Director - 2010-05-14
      SURYA SALONS PRIVATE LIMITED U74999WB2008PTC124914 Director - 2010-05-14
      TARINI VYAPAAR PRIVATE LIMITED U74999WB2012PTC185352 Director 2012-09-01 Ongoing
      Other Directorships of ARJUN MAHENSARIA .
      Company Name CIN Designation Appointment Date Cessation
      ARJUN HOSPITALITY LLP AAG-6860 Designated Partner 2016-06-16 Ongoing
      TARINI RETAIL LLP AAG-7023 Designated Partner 2017-12-13 Ongoing
      TARINI RETAIL VENTURES LLP AAG-7034 Designated Partner 2017-12-13 Ongoing
      TARINI CREATIONS PVT LTD U18100WB2006PTC108944 Additional Director - 2018-09-28
      TARINI CREATIONS PVT LTD U18100WB2006PTC108944 Director - 2020-09-02
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Additional Director - 2018-09-28
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Director - 2024-03-18
      MAG INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC193817 Director 2013-05-27 Ongoing
      TARINI INFRADEV PRIVATE LIMITED U70109WB2011PTC158924 Additional Director - 2018-09-28
      TARINI INFRADEV PRIVATE LIMITED U70109WB2011PTC158924 Director 2018-09-28 Ongoing
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Director - 2018-09-27
      ARJUN HOSPITALITY PRIVATE LIMITED U93000WB2013PTC193816 Director 2013-05-27 Ongoing

      CIN Company Name Company Address
      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
      AAG-6860 ARJUN HOSPITALITY LLP 6, WOOD STREET GROUND FLOOR KOLKATA, West Bengal, India - 700016
      U51909WB1992PTC056354 SRISTI VANIJYA PVT. LTD. 6 WOOD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U72200WB2000PLC091522 JMD INDUSTRIES LIMITED 6, WOOD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2013PTC193817 MAG INFRAPROJECTS PRIVATE LIMITED 6, WOOD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U93000WB2013PTC193816 ARJUN HOSPITALITY PRIVATE LIMITED 6, WOOD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U01132WB1992PTC057150 SHAKTIPUNJ VANIJYA PVT LTD Flat No 6, 2nd Floor 3, Wood Street , Kolkata, West Bengal, India - 700016
      U51909WB2000PTC092453 GREAT VALUE MARKETING PRIVATE LIMITED Flat No 6, 2nd Floor 3, Wood Street , Kolkata, West Bengal, India - 700016
      U51396WB1992PTC054945 PARTH PUBLICATIONS PVT. LTD. 3 wood street 2nd floor, flat no 6 , Kolkata, West Bengal, India - 700016
      U51109WB2008PTC127274 MAHIMA MERCHANTS PRIVATE LIMITED 6, WOOD STREET 1ST FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700016
      U51109WB1997PTC083798 OMNI TRADELINK PRIVATE LIMITED 3 wood street 2nd floor flat no 6 , Kolkata, West Bengal, India - 700016
      U67120WB1992PTC054964 BAYANWALA INDUSTRIES PRIVATE LIMITED 3 wood street 2nd floor, flat no 6 , Kolkata, West Bengal, India - 700016
      U74140WB2000PTC091630 LEGAL OPTIONS PRIVATE LIMITED 6, WOOD STREET 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700016
      U74999WB2016PTC217374 SUNITI TOURS AND TRAVELS PRIVATE LIMITED 25 MARQUIS STREET GROUND FLOOR : ROOM NO 6 , KOLKATA, West Bengal, India - 700016
      ACA-0133 Uspire Platforms LLP C/O INDO SCIENTIFIC INSTRUMENT CO.6 WOOD STREET GROUND FLOOR Kolkata, West Bengal, India - 700016
      U52390WB2010PTC152042 GREENTOWER TRADERS PRIVATE LIMITED 3-B, CAMAC STREET FLAT NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC152043 GREENTOWER VINIMAY PRIVATE LIMITED 3-B, CAMAC STREET FLAT NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC142398 NGPS SOLUTIONS PRIVATE LIMITED 6,WOOD STREET 1ST FLOOR , ROOM NO-3 , KOLKATA, West Bengal, India - 700016
      U19209WB2023PTC260852 MAHAPRABHU CORE INDUSTRIES PRIVATE LIMITED 113, Park Street, 6th Floor Room No. S605,,KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India
      AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
      U28220WB2024PTC270751 PRABIR SAMANTA CONSTRUCTION (UNIVERSAL) PRIVATE LIMITED 3, WOOD STREET,,6TH FLOOR, FL - 5, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      ACM-5359 PUREQO INNOVATIONS LLP SUIT NO 6W, FOURTH FLOOR, SAKET BUILDING, 44, MOTHER TERESA SARANI,MULLICK BAZAR PARK STREET AREA KOLKATA,Kolkata,Kolkata,West Bengal,India-700016
      U26942WB1991PTC051032 TIRUPATI CEMENT WORKS PVT LTD 95A PARK STREET 6TH FLOOR FLAT NO. 6A , KOLKATA, West Bengal, India - 700016
      AAJ-1488 MATRIX TECHNOLOGIES LLP Anuj Chambers, 24 Park Street 6th Floor, Flat No. 6A Kolkata, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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