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      INDIA SECURITIES BROKING PRIVATE LIMITED.

      CIN: U67120WB2004PTC097996 As on: 2026-07-13
      Purchase Report

      INDIA SECURITIES BROKING PRIVATE LIMITED. (CIN: U67120WB2004PTC097996) is a Private company incorporated on 04 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.

      INDIA SECURITIES BROKING 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.INDIA SECURITIES BROKING 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 INDIA SECURITIES BROKING PRIVATE LIMITED. are OM PRAKASH DAGA, and MAHIP JAIN.

      INDIA SECURITIES BROKING PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U67120WB2004PTC097996 and its registration number is 97996. Users may contact INDIA SECURITIES BROKING PRIVATE LIMITED. on its Email address - [email protected]. Registered address of INDIA SECURITIES BROKING PRIVATE LIMITED. is 3RD FLOOR, 60B CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020.

      Current status of INDIA SECURITIES BROKING 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INDIA SECURITIES BROKING . 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.

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      Purchase full report of INDIA SECURITIES BROKING .

      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 INDIA SECURITIES BROKING . 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 INDIA SECURITIES BROKING .
      DIN Director Name Designation Appointment Date
      02914582 OM PRAKASH DAGA Director 2013-12-16
      07130462 MAHIP JAIN Additional Director 2021-02-01
      Past Directors & Key Managerial Personnel of INDIA SECURITIES BROKING .
      DIN Director Name Designation Appointment Date Cessation
      00416377 SHYAM SUNDER KHETAWAT Director - 2009-09-14
      00553799 ALOK KUMAR PINCHA Additional Director - 2019-06-12
      00553799 ALOK KUMAR PINCHA Director - 2008-07-01
      01171845 ARIHANT BAID Additional Director - 2019-09-30
      01171845 ARIHANT BAID Director - 2021-02-01
      03167481 VINOD KUMAR KHETAWAT Director - 2010-08-30
      00007612 VINOD DUGAR Director - 2013-08-10
      00416254 SUNIT KHETAWAT Director - 2009-09-14
      00416435 ABHISHEK CHOMAL Additional Director - 2010-08-24
      00550753 PRABHU DAYAL CHOMAL Director - 2010-08-24
      Other Directorships of SHYAM SUNDER KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      NIKMAN MINERALS LIMITED U17115WB1995PLC072362 Director - 2009-12-22
      RETRIEVE ENERGY PRIVATE LIMITED U23203WB2012PTC187974 Director - 2021-04-07
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2009-05-15
      BURELAX INDIA PVT LTD U24246WB1975PTC030270 Director 2004-01-13 Ongoing
      CRYSTAL EXTRUSIONS PRIVATE LIMITED U25209WB1994PTC111335 Director - 2015-03-23
      SONEKO WAREHOUSING LIMITED U36101WB1997PLC085370 Director 1997-09-04 Ongoing
      SONEKO MICRO MINERALS PRIVATE LIMITED U45202WB1997PTC084987 Director 2012-05-18 Ongoing
      CRYSTAL PROCESSORS PVT.LTD. U51100WB1995PTC074579 Director - 2007-07-28
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Additional Director - 2017-09-30
      ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director 2017-09-30 Ongoing
      ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Additional Director - 2017-09-30
      ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Director 2017-09-30 Ongoing
      HINAYANA COMMODITIES PVT LTD U51109WB1995PTC070289 Director - 2015-03-31
      SONEKO MARKETING PVT LTD U51909WB1987PTC043126 Director 2007-11-26 Ongoing
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Additional Director - 2017-09-30
      YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director 2017-09-30 Ongoing
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Additional Director - 2017-09-30
      KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director 2017-09-30 Ongoing
      KHETAWAT MERCANTILES PRIVATE LIMITED U70109WB1995PTC071081 Director 1999-03-25 Ongoing
      PREMIO PACKAGING PAPERS PRIVATE LIMITED U74999WB2010PTC140890 Director 2012-08-21 Ongoing
      Other Directorships of ALOK KUMAR PINCHA
      Company Name CIN Designation Appointment Date Cessation
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2011-03-01
      GSA RETAIL LIMITED U17120WB2007PLC115418 Whole-time director - 2014-07-03
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director 2010-06-07 Ongoing
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Additional Director - 2013-09-28
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director - 2019-06-05
      CETEX MARKETING PVT LTD U51109WB1992PTC056304 Director 2007-04-15 Ongoing
      CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Additional Director - 2016-12-30
      PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-07-09
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2010-07-09
      NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2010-07-09
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Additional Director - 2010-09-30
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-07-09
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2010-07-09
      SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-07-09
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2010-07-09
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Additional Director - 2010-09-30
      FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2010-07-09
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2010-07-09
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2010-07-09
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2010-07-09
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2010-07-09
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2010-07-09
      LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2010-07-09
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2010-07-09
      FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2010-07-09
      RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2010-07-09
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2010-07-09
      ARHAM COMMERCIAL COMPANY PVT LTD U51909WB1993PTC058228 Director 2006-03-18 Ongoing
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2010-10-01
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-10-01
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2006-02-06 Ongoing
      AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2010-06-30
      MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2010-07-09
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2010-07-09
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2010-07-28
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
      BIDYUT GRIHA NIWAS PRIVATE LIMITED U70101WB2007PTC113011 Director - 2010-03-29
      PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101WB2007PTC113013 Director - 2010-07-09
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2009-09-30
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2010-07-28
      ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2010-07-09
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2010-07-09
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2010-07-09
      ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2010-07-09
      ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2010-07-09
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Additional Director - 2010-09-30
      REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2010-07-28
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Additional Director - 2009-12-31
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2010-12-21
      Other Directorships of ARIHANT BAID
      Company Name CIN Designation Appointment Date Cessation
      BOUJEE FOODS LLP ACI-5694 Designated Partner 2024-07-25 Ongoing
      GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Additional Director - 2012-05-18
      GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Managing Director 2015-05-18 Ongoing
      GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Managing Director - 2015-05-17
      PRUDENTIAL HOLDINGS PVT. LTD. U19129WB1991PTC052840 Director 2011-01-01 Ongoing
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2018-11-10
      FALMA LABORATORIES PRIVATE LIMITED U24230KA1985PTC007328 Additional Director - 2010-09-30
      FALMA LABORATORIES PRIVATE LIMITED U24230KA1985PTC007328 Director - 2015-03-25
      VAB REALTY PRIVATE LIMITED U45400WB2007PTC116790 Director 2011-01-01 Ongoing
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2021-02-01
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2012-04-07
      PREMIER INDUSTRIAL & COMMERCIAL CREDIT PVT. LTD. U65921WB1989PTC047229 Director 2011-01-01 Ongoing
      VAB VENTURES LIMITED U65990MH1992PLC068750 Additional Director - 2014-09-29
      PREMIER FISCAL SERVICES PVT LTD U65993WB1989PTC047230 Director 2011-01-01 Ongoing
      INDIA EQUITY FINANCE CORPORATION PRIVATE LIMITED U65999KA2007PTC041739 Director - 2010-12-15
      PINCHA ESTATE DEVELOPMENT PRIVATE LIMITED U70101WB2007PTC113012 Director - 2019-06-12
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2009-09-30
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2013-06-26
      DECCAN REMEDIES LTD U72200TG1994PLC016962 Additional Director - 2023-04-19
      DECCAN REMEDIES LTD U72200TG1994PLC016962 Managing Director 2022-11-28 Ongoing
      REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2012-04-07
      VAB NATURAL RESOURCES PRIVATE LIMITED U74900WB2011PTC171164 Director - 2015-11-02
      DISCOVERY KNOWLEDGE SYSTEMS LIMITED U74999WB2011PLC164885 Director - 2012-07-01
      DISCOVERY ONLINE TUITION PRIVATE LIMITED U74999WB2011PTC164033 Director - 2012-07-01
      DISCOVERY SKILL DEVELOPMENT PRIVATE LIMITED U74999WB2011PTC171161 Director - 2012-07-01
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Additional Director - 2009-12-31
      REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2010-12-21
      Other Directorships of VINOD KUMAR KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      HINAYANA COMMODITIES PVT LTD U51109WB1995PTC070289 Director 1997-04-15 Ongoing
      KHETAWAT MERCANTILES PRIVATE LIMITED U70109WB1995PTC071081 Director - 2015-03-31
      Other Directorships of VINOD DUGAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-06
      EMPIRE VANIJYA LLP AAB-0947 Designated Partner 2012-08-30 Ongoing
      DHANUS COMMODEAL LLP AAC-6759 Designated Partner 2014-09-05 Ongoing
      GUIDE DEALCOM LLP AAC-7529 Designated Partner 2014-09-24 Ongoing
      PRAMUKH ORGANISERS LLP AAD-4674 Designated Partner 2015-03-02 Ongoing
      BELMONT TOWERS LLP AAF-5474 Partner 2018-11-10 Ongoing
      HPVD PROJECTS LLP AAK-6065 Designated Partner 2017-09-18 Ongoing
      HPSD REALTY LLP AAM-2956 Designated Partner 2018-03-23 Ongoing
      HPVD REALTY LLP AAM-3030 Designated Partner 2018-03-26 Ongoing
      NEXTEL CONSTRUCTIONS LLP AAM-6180 Designated Partner 2018-05-14 Ongoing
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Whole-time director - 2019-05-10
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Additional Director - 2010-12-01
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2012-07-19
      LOKA PROPERTIES PVT LTD U45201WB1988PTC044224 Director - 2014-11-04
      SHEETAL DUGAR REALTY COMPANY PRIVATE LIMITED. U45208WB2008PTC130632 Director 2008-11-17 Ongoing
      KUSUM DUGAR REALTY COMPANY PRIVATE LIMITED U45208WB2008PTC130633 Director 2008-11-17 Ongoing
      VINOD DUGAR REALTY COMPANY PRIVATE LIMITED. U45400WB2008PTC130634 Director 2008-11-17 Ongoing
      REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director - 2019-03-30
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2007-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2008-02-15
      SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Additional Director - 2013-09-30
      SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Director - 2019-04-15
      DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Additional Director - 2014-08-04
      DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Director 2014-08-04 Ongoing
      EMPIRE VANIJYA PRIVATE LIMITED U51109WB2008PTC128520 Director 2012-03-23 Ongoing
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-08-18
      GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Director 2014-08-18 Ongoing
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2019-03-30
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2013-09-27
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2019-03-28
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2013-08-28
      REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2007-07-20
      RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2010-07-28
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director - 2008-02-15
      REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2010-07-28
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Additional Director - 2018-05-13
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director - 2019-03-28
      ACADEMY OF STEM INDIA U80901WB2013NPL198167 Director 2013-10-31 Ongoing
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director - 2014-12-02
      ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Director - 2019-03-30
      Other Directorships of SUNIT KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2009-05-15
      PREMIO PACKAGING PAPERS PRIVATE LIMITED U74999WB2010PTC140890 Director 2012-08-21 Ongoing
      Other Directorships of ABHISHEK CHOMAL
      Company Name CIN Designation Appointment Date Cessation
      UNIWIDE LOGISTICS LLP AAV-5193 Designated Partner 2021-01-20 Ongoing
      AYURSKAND ORGANIC HEALTHCARE LIMITED U24100WB1997PLC083431 Director 2021-04-10 Ongoing
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2010-06-07
      PRUDENTIAL ENVIROGREEN RECYCLING LIMITED U37200WB2021PLC243186 Whole-time director 2021-02-15 Ongoing
      UNIWIDE LOGISTICS MULTINATIONAL LIMITED U63030WB2021PLC243184 Whole-time director 2021-02-15 Ongoing
      PRUDENTIAL INFOTECH LTD U72200WB1994PLC063929 Additional Director - 2017-07-27
      PRUDENTIAL INFOTECH LTD U72200WB1994PLC063929 Director 2017-07-27 Ongoing
      DYNAVISION DIGITECH PRIVATE LIMITED U72300WB2013PTC197783 Director - 2017-01-09
      DISTINCTIVE RESOURCES PRIVATE LIMITED U72900WB2009PTC138241 Director - 2010-02-01
      UNIWIDE CONSULTANCY AND SERVICES PRIVATE LIMITED U74990WB2009PTC135839 Director - 2013-02-01
      AYUSH SERVICES PRIVATE LIMITED U93000WB1995PTC068208 Director - 2009-08-05
      Other Directorships of PRABHU DAYAL CHOMAL
      Company Name CIN Designation Appointment Date Cessation
      KHERAPATI VANIJYA LTD L51109WB1982PLC034908 Director - 2022-08-12
      AYURSKAND ORGANIC HEALTHCARE LIMITED U24100WB1997PLC083431 Director 1997-03-17 Ongoing
      REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2012-04-07
      PRUDENTIAL ENVIROGREEN RECYCLING LIMITED U37200WB2021PLC243186 Whole-time director 2021-02-15 Ongoing
      UNIWIDE LOGISTICS MULTINATIONAL LIMITED U63030WB2021PLC243184 Whole-time director 2021-02-15 Ongoing
      PRUDENTIAL INFOTECH LTD U72200WB1994PLC063929 Additional Director - 2017-07-27
      PRUDENTIAL INFOTECH LTD U72200WB1994PLC063929 Director 2017-07-27 Ongoing
      DISTINCTIVE RESOURCES PRIVATE LIMITED U72900WB2009PTC138241 Director - 2017-03-27
      UNIWIDE CONSULTANCY AND SERVICES PRIVATE LIMITED U74990WB2009PTC135839 Director - 2018-02-12
      Other Directorships of OM PRAKASH DAGA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHIP JAIN
      Company Name CIN Designation Appointment Date Cessation
      BMB MUSIC AND MAGNETICS LIMITED L18101RJ1991PLC014466 Additional Director - 2017-09-30
      BMB MUSIC AND MAGNETICS LIMITED L18101RJ1991PLC014466 Director 2024-06-01 Ongoing
      BMB MUSIC AND MAGNETICS LIMITED L18101RJ1991PLC014466 Director - 2022-08-25
      ELAICHI SPICES AND FOODS PRIVATE LIMITED U15490TG2019PTC132232 Director 2022-06-21 Ongoing
      APPETINA FOOD & SPICES PRIVATE LIMITED U15490TG2020PTC145333 Director 2020-10-28 Ongoing
      KHAPACH INDUSTRIES PRIVATE LIMITED U15549TG2020PTC139644 Director 2020-03-03 Ongoing
      SREH TECHNOLOGIES PRIVATE LIMITED U20299TS2024PTC183065 Director 2024-03-07 Ongoing
      PRUDENTIAL AMMANA SUGARS LIMITED U21020AP1988PLC008729 Additional Director 2023-06-06 Ongoing
      GENNEX HEALTH CARE PRIVATE LIMITED U24100TG2017PTC115123 Director 2017-02-10 Ongoing
      S.M. PHARMACEUTICALS PRIVATE LIMITED U24230KA2018PTC119625 Additional Director - 2021-11-18
      S.M. PHARMACEUTICALS PRIVATE LIMITED U24230KA2018PTC119625 Director - 2023-09-28
      UDAYA KRISHNA STEEL ROLLING MILLS PRIVATE LIMITED U27310TG2008PTC060764 Director 2015-03-23 Ongoing
      UDAYA KRISHNA STEEL ROLLING MILLS PRIVATE LIMITED U27310TG2008PTC060764 Director - 2017-05-11
      PRUDENTIAL GREEN ENERGY LIMITED U35105TS2023PLC171302 Director 2023-03-22 Ongoing
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Additional Director - 2021-11-10
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2022-06-29
      YOU LOOK WE BOOK TOUR & TRAVELS PRIVATE LIMITED U63040TG2018PTC124540 Director 2018-05-17 Ongoing
      QUICK ORDER PRIVATE LIMITED U72501TG2020PTC141484 Director 2020-07-07 Ongoing
      AGUR TRADING PRIVATE LIMITED U74999TG2020PTC140583 Director 2020-06-03 Ongoing
      PLANET BROADCASTING PRIVATE LIMITED U92412TG2015PTC102213 Additional Director - 2016-12-31
      PLANET BROADCASTING PRIVATE LIMITED U92412TG2015PTC102213 Director - 2017-05-11

      CIN Company Name Company Address
      U56301WB2023PTC264328 JIVIKA FOODS & BEVERAGE PRIVATE LIMITED 60B CHOWRINGHEE ROAD, 3RD FLOOR,ROOM NO. S/3/3,,Kolkata,Kolkata,West Bengal,700020-India
      U27106WB1995PTC071358 BALAJI ISPAT PVT LTD 60B CHOWRINGHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U52110WB1997PTC083664 EVERBRIGHT TRADECOM PRIVATE LIMITED 60B CHOWRINGHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB1993PTC061075 GOODVALUE TREXIM PVT. LTD. 60B CHOWRINGHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U67120WB1983PTC035647 MAHABIR IMPEX PVT LTD 60B CHOWRINGHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U74140WB1993PTC061185 TIEUP TRADING PVT. LTD. 60B CHOWRINGHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      ACF-8269 EXUBERANCE DEVELOPERS LLP Suit No. 3/2/1,,60B, Chowringhee Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700020
      AAH-9764 BHUNIA FINANCIAL AND INSURANCE MARKETING LLP 60B CHOWRINGHEE ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700020
      U51101WB2009PTC132949 DHANLABH DISTRIBUTORS PRIVATE LIMITED 87 CHOWRINGHEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2008PTC122133 LIFESTYLE DEALERS PRIVATE LIMITED 87 CHOWRINGHEE ROAD 3rd FLOOR , KOLKATA, West Bengal, India - 700020
      U45400WB2008PTC126853 SIDDHARTH INFRADEV PRIVATE LIMITED 60A, CHOWRINGHEE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90254719 2005-08-15 - - 1,207,500.00 ICICI BANK LTD.

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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