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AUM CAPITAL MARKET PRIVATE LIMITED

CIN: U67120WB2005PTC103417

AUM CAPITAL MARKET PRIVATE LIMITED (CIN: U67120WB2005PTC103417) is a Private company incorporated on 30 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 515000000.00 and its paid up capital is Rs. 135450000.00.

AUM CAPITAL MARKET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUM CAPITAL MARKET 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 AUM CAPITAL MARKET PRIVATE LIMITED are ADITYA VIKRAM CHOUDHARY, DINESH KUMAR JAIN, and VAIBHAV JAIN.

AUM CAPITAL MARKET PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2005PTC103417 and its registration number is 103417. Users may contact AUM CAPITAL MARKET PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUM CAPITAL MARKET PRIVATE LIMITED is 226/1, AJC Bose Road Block no. 3G, 3rd floor,Trinity , KOLKATA, West Bengal, India - 700020.

Current status of AUM CAPITAL MARKET 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 AUM 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 AUM 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 AUM CAPITAL MARKET
DIN Director Name Designation Appointment Date
00186491 ADITYA VIKRAM CHOUDHARY Whole-time director 2006-11-27
00267626 DINESH KUMAR JAIN Managing Director 2015-08-12
02937546 VAIBHAV JAIN Director 2018-07-30
Past Directors & Key Managerial Personnel of AUM CAPITAL MARKET
DIN Director Name Designation Appointment Date Cessation
00186491 ADITYA VIKRAM CHOUDHARY Director - 2006-11-27
00267804 RAJESH KUMAR PAHARIA Director - 2008-11-24
00267804 RAJESH KUMAR PAHARIA Whole-time director - 2008-11-24
00267889 KAMAL RAMPURIA Director - 2008-11-24
00451068 BIJAY KRISHNA DATTA Additional Director - 2008-09-30
00451068 BIJAY KRISHNA DATTA Director - 2023-04-01
03478406 DEVI PRASAD CHATTERJEE Additional Director - 2011-07-29
03478406 DEVI PRASAD CHATTERJEE Director - 2017-05-27
00267626 DINESH KUMAR JAIN Additional Director - 2010-03-22
00267626 DINESH KUMAR JAIN Managing Director - 2015-08-11
01644963 PURUSHOTTAM KUMAR KANKANI Whole-time director - 2008-04-10
02263792 ROHIT TIWARI Director - 2015-04-01
02263792 ROHIT TIWARI Managing Director - 2010-03-22
02937546 VAIBHAV JAIN Additional Director - 2018-07-30
06966229 MAHENDRA KUMAR JAJOO Additional Director - 2015-09-08
06966229 MAHENDRA KUMAR JAJOO Director - 2016-08-19
00012210 ASHOK BHANDARI . Additional Director - 2017-07-13
00012210 ASHOK BHANDARI . Director - 2022-07-13
00015183 JITENDRA KUMAR RAMPURIA Director - 2007-09-27
00080664 RAJESH KUMAR BAJAJ Additional Director - 2015-09-08
00080664 RAJESH KUMAR BAJAJ Director - 2016-02-05
Other Directorships of ADITYA VIKRAM CHOUDHARY
Other Directorships of RAJESH KUMAR PAHARIA
Company Name CIN Designation Appointment Date Cessation
AUM BIMA SURAKSHA BROKING PRIVATE LIMITED U66010WB2007PTC118079 Director - 2020-01-20
Other Directorships of KAMAL RAMPURIA
Company Name CIN Designation Appointment Date Cessation
DANTA CAPITAL PRIVATE LIMITED U67120DL2013PTC247546 Director 2013-01-24 Ongoing
SECURITIES INTERNATIONAL LIMITED U67120WB1994PLC063995 Director - 2007-10-15
SOUTHLAKE PROPERTIES PRIVATE LIMITED U70101DL2005PTC132761 Director - 2009-10-15
Other Directorships of BIJAY KRISHNA DATTA
Company Name CIN Designation Appointment Date Cessation
CARNATION INDUSTRIES LTD. L27209WB1983PLC035920 Additional Director - 2010-09-25
CARNATION INDUSTRIES LTD. L27209WB1983PLC035920 Director - 2013-05-27
BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Director - 2022-05-27
BUDGE BUDGE COMPANY LTD U26941WB1973PLC028796 Director appointed in casual vacancy - 2014-09-27
ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Additional Director - 2012-09-28
ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director - 2013-03-18
INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. U65923WB1997GOI083429 Nominee Director - 2007-05-24
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2009-07-30
MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2011-07-01
Other Directorships of DEVI PRASAD CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR JAIN
Other Directorships of PURUSHOTTAM KUMAR KANKANI
Company Name CIN Designation Appointment Date Cessation
EDUPASSION ACADEMY PRIVATE LIMITED U74999MH2016PTC280719 Director 2016-05-05 Ongoing
SKYFLYERS AIRHOSTESS TRAINING ACADEMY PRIVATE LIMITED U80100MH2014PTC253728 Managing Director 2014-02-28 Ongoing
Other Directorships of ROHIT TIWARI
Other Directorships of VAIBHAV JAIN
Company Name CIN Designation Appointment Date Cessation
SHREE SPA PROPERTIES LLP AAR-5122 Designated Partner 2020-01-03 Ongoing
LOYALKA FARMS PVT LTD U45202WB1995PTC075808 Director 2010-02-19 Ongoing
BRIJDHAM ABASAN PRIVATE LIMITED U45400WB2010PTC151170 Director - 2012-02-29
BAHAR SUPPLIERS PVT LTD U51909WB1996PTC077122 Director 2010-02-19 Ongoing
GRADE TRADERS PRIVATE LIMITED U52100WB2010PTC149363 Director - 2022-06-23
PATNI FINANCIAL SERVICES PVT LTD U65993WB1996PTC080076 Director - 2016-07-01
PATNI FINANCIAL SERVICES PVT LTD U65993WB1996PTC080076 Whole-time director - 2018-06-12
FINGEEK DIGITAL PRIVATE LIMITED U66120WB2023PTC263057 Director 2023-06-26 Ongoing
Other Directorships of MAHENDRA KUMAR JAJOO
Company Name CIN Designation Appointment Date Cessation
SWAAD SANG FOODS PRIVATE LIMITED U15100MH2015PTC262415 Director - 2015-04-29
Other Directorships of ASHOK BHANDARI .
Company Name CIN Designation Appointment Date Cessation
RUPA & COMPANY LTD L17299WB1985PLC038517 Additional Director - 2018-08-31
RUPA & COMPANY LTD L17299WB1985PLC038517 Director 2018-08-31 Ongoing
J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Additional Director - 2022-09-08
J.G.CHEMICALS LIMITED L24100WB2001PLC093380 Director 2022-06-30 Ongoing
INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Additional Director - 2017-08-22
INTRASOFT TECHNOLOGIES LIMITED L24133MH1996PLC197857 Director - 2022-03-18
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Additional Director - 2017-08-26
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director - 2023-09-10
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2018-08-09
SKIPPER LIMITED L40104WB1981PLC033408 Director 2018-08-09 Ongoing
IFB INDUSTRIES LTD L51109WB1974PLC029637 Additional Director - 2018-07-27
IFB INDUSTRIES LTD L51109WB1974PLC029637 Director 2018-07-27 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2019-04-29
NPR FINANCE LTD. L65921WB1989PLC047091 Additional Director - 2017-09-14
NPR FINANCE LTD. L65921WB1989PLC047091 Director - 2019-01-02
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Additional Director - 2020-09-28
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director 2023-11-01 Ongoing
N.B.I.INDUSTRIAL FINANCE COMPANY LTD. L65923WB1936PLC065596 Director - 2018-10-05
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Additional Director - 2019-09-24
MAHARASHTRA SEAMLESS LIMITED L99999MH1988PLC080545 Director 2019-09-24 Ongoing
BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Additional Director - 2022-09-08
BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Director 2022-08-25 Ongoing
RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Additional Director - 2017-09-22
RAGINI FINANCE PRIVATE LIMITED U65922WB1985PTC039468 Director 2017-09-22 Ongoing
NEWA INVESTMENTS PRIVATE LIMITED U65993WB1992PTC056735 Director - 2017-01-30
EASTERN FINANCIERS LTD U65999WB1986PLC041392 Director - 2013-10-09
SHREE CAPITAL SERVICES LTD. U67120WB1982PLC035386 Director 1994-10-07 Ongoing
DIGVIJAY FINLEASE LIMITED U67120WB2001PLC093899 Director 2011-12-23 Ongoing
BINDAL EQUITIES PRIVATE LIMITED U67190WB2005PTC106317 Director - 2009-07-28
VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Additional Director - 2018-09-24
VEHERE INTERACTIVE PVT LTD U72900WB2006PTC109858 Director 2018-09-24 Ongoing
LONE STAR HOLDINGS PVT LTD U74140WB1987PTC043454 Additional Director - 2017-06-01
WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Additional Director - 2008-09-19
WEALTH MANAGEMENT ADVISORY SERVICES LIMITED U74140WB2003PLC096011 Director - 2014-07-11
CAST SOLUTIONS PRIVATE LIMITED U74900WB2013PTC193610 Director - 2018-07-31
CEM LOGISTICS PRIVATE LIMITED U74900WB2013PTC193611 Director - 2018-07-31
SHREECAP HOLDINGS PRIVATE LIMITED U74999WB2012PTC184339 Director 2012-08-02 Ongoing
Other Directorships of JITENDRA KUMAR RAMPURIA
Company Name CIN Designation Appointment Date Cessation
VISTAR FINANCIERS PVT LTD U65910WB1995PTC069811 Director - 2007-06-01
AFC FINANCIAL SERVICES PRIVATE LTD U65921WB1986PTC041549 Director 1987-05-07 Ongoing
SURANA ENTERPRISES PVT. LTD. U65921WB1993PTC060656 Director 2004-10-08 Ongoing
MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Director - 2009-09-05
SUSWANI CREATIONS PRIVATE LIMITED U74900WB2013PTC198301 Director 2013-11-11 Ongoing
Other Directorships of RAJESH KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
LOHIA SECURITIES LTD L67120WB1995PLC067195 Director - 2017-04-15
LOHIA SECURITIES LTD L67120WB1995PLC067195 Managing Director - 2015-09-24
LOHIA SECURITIES LTD L67120WB1995PLC067195 Whole-time director 2017-04-15 Ongoing
RIDHI SIDHI DISTRIBUTOR PVT LTD U51109WB1995PTC076222 Director - 2016-07-09
TRADE CITY REAL ESTATE PRIVATE LIMITED U51109WB1996PTC078252 Director - 2016-03-30
VAISHNAVI AGENCIES PRIVATE LIMITED U51109WB2008PTC126151 Director 2012-08-14 Ongoing
PRESIDENCY MEDICAL CENTRE PVT LTD U51397WB1963PTC025779 Director - 2016-03-30
TRADE CITY BARTER PRIVATE LIMITED U51909WB1995PTC074970 Additional Director - 2009-09-29
TRADE CITY BARTER PRIVATE LIMITED U51909WB1995PTC074970 Director - 2016-07-09
SHIV LALIT CONSULTANCY PVT.LTD. U51909WB1995PTC074973 Additional Director - 2012-09-24
SHIV LALIT CONSULTANCY PVT.LTD. U51909WB1995PTC074973 Director 2012-09-24 Ongoing
EQUIVALENCE INFRASTRUCTURE & LOGISTICS PRIVATE LIMITED U51909WB2004PTC100020 Director 2004-09-30 Ongoing
MAHAVIDYA DEALERS PRIVATE LIMITED U51909WB2008PTC126174 Director 2012-08-14 Ongoing
TRADE CITY SECURITIES PRIVATE LIMITED U67120WB2007PTC245817 Director - 2018-09-21
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2015-04-01
DAADI STOCK BROKING PRIVATE LIMITED U67200WB2003PTC095825 Director 2007-09-29 Ongoing
BAJAJ REALTIES PRIVATE LIMITED U70102WB2006PTC112083 Director 2006-12-12 Ongoing
VERACIOUS ADVISORY SERVICES PRIVATE LIMITED U74110WB2014PTC204566 Additional Director - 2017-12-18
NARAYANI COMMODITIES PRIVATE LIMITED U74999WB2004PTC098966 Director 2004-06-28 Ongoing
EQUIVALENCE PUBLISHERS & MEDIA SUPPORT PRIVATE LIMITED U74999WB2004PTC100089 Director 2004-10-08 Ongoing
SUNITA CAREER INSTITUTE PRIVATE LIMITED U80211WB2007PTC121083 Additional Director - 2010-09-30
SUNITA CAREER INSTITUTE PRIVATE LIMITED U80211WB2007PTC121083 Director 2010-09-30 Ongoing
DAADI EQUITY & DERIVATIVE PRIVATE LIMITED U80220WB2009PTC133869 Additional Director 2017-01-20 Ongoing
DAADI EQUITY & DERIVATIVE PRIVATE LIMITED U80220WB2009PTC133869 Director - 2015-03-30
RANISATI RETAIL & DISTRIBUTION CAREER INSTITUTE PRIVATE LIMITED U80221WB2009PTC135157 Director - 2015-03-30
RANISATI PROGRAMME TRADING CAREER INSTITUTE PRIVATE LIMITED U80221WB2009PTC135158 Director - 2015-03-30
RANISATI COMMODITY CAREER INSTITUTE PRIVATE LIMITED U80221WB2009PTC135159 Director - 2015-03-30
RANISATI DEPOSITORY INSURANCE & BANKING CAREER INSTITUTE PRIVATE LIMITED U80221WB2009PTC135160 Director - 2015-03-30
RANISATI MARKET FEED BACK CAREER INSTITUTE PRIVATE LIMITED U80221WB2009PTC135175 Director - 2015-03-30
RANISATI INTERNET TRADING CAREER INSTITUTE PRIVATE LIMITED U80221WB2009PTC135176 Director - 2015-03-30
RANISATI DEBT CAREER INSTITUTE PRIVATE LIMITED U80221WB2009PTC135177 Director - 2015-03-30
RANISATI CURRENCY CAREER INSTITUTE PRIVATE LIMITED U80221WB2009PTC135179 Director - 2015-03-30
RANISATI COMPLIANCE CLEARING & SETTLEMENT CAREER INSTITUTE PRIVATE LIMITED U80221WB2009PTC135182 Director - 2015-03-30
INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2012-09-25

CIN Company Name Company Address
AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U51909WB2005PTC103460 PADMAVATI VANIJYA PRIVATE LIMITED BLOCK-3A 3RD FLOOR TRINITY226/1 AJC BOSE ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700020
U72100WB2010PTC151329 ACHAL COMMERCIAL PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD 'TRINITY', SUITE NO. 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
AAN-3669 WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
U51109WB1995PTC072625 WITHAL COMMERCIAL PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB1993PTC057525 SHENTRACON TREXIM PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U14201WB2023PTC260809 PEPDEE COUTURE PRIVATE LIMITED TRINITY, 226/1,AJC BOSE ROAD, 5TH FLOOR, ROOM NO - 5G,Kolkata,Kolkata,West Bengal,700020-India
U67120WB2004PTC100856 AUM COMMODITY SERVICES PRIVATE LIMITED 226/1 AJC BOSE ROAD UNIT NO 3B, 3RD FLOOR , Kolkata, West Bengal, India - 700020
U26922WB1985PTC039495 WESTEND CONCRETE PRODUCTS PRIVATE LIMITED TRINITY BLOCK 2D 2ND FLOOR226 1 AJC BOSE ROAD BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U27101WB1973PTC029152 ARCHANA FERRO ALLOYS PRIVATE LIMITED 226/1 AJC BOSE ROAD, TRINITY 2ND FLOOR, ROOM NO-2E , KOLKATA, West Bengal, India - 700020
U66010WB2007PTC118079 AUM BIMA SURAKSHA BROKING PRIVATE LIMITED 226/1AJC BOSE ROAD, 4TH FLOOR, UNIT NO. 4D, TRINITY , KOLKATA, West Bengal, India - 700020
U67100WB2022PTC252079 PURUSHOTTAM GROWTH PRIVATE LIMITED Trinity, 5th Floor, Block-A, 226/1,A.J.C Bose Road , Kolkata, West Bengal, India - 700020
U52100WB2010PTC145634 RAMDUT VINIMAY PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700020
U52100WB2010PTC146901 BARBECUE DEALERS PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC130617 ACCURATE DEALERS PRIVATE LIMITED ROOM NO.-3A, 3RD FLOOR, 226/1, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
U70101WB2005PTC104094 MANYA PROPERTIES PRIVATE LIMITED 226/1, AJC Bose Road, Trinity, 4th Floor, Suite No. - 4A, , Kolkata, West Bengal, India - 700020
U85110WB1993PTC058218 S.G. MEDITECH PVT.LTD. TRINITY, 4TH FLOOR, SUITE NO. 4G 226/1, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U51909WB2009PTC134863 MONOPOLY SALES PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD, TRINITY BUILDING 2ND FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700020
U74140WB1994PTC062276 IVORY CONSULTANTS PVT. LTD. TRINITY, 226/1, AJC BOSE ROAD UNIT 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
AAL-0921 CRAZY VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-0930 UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-1677 FLOWER VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-1680 VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-2444 FLOWER INFRASTRUCTURE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-2447 EQUAL VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
U51909WB1995PTC070724 HARI DARSHAN SALES PVT LTD. TRINITY, 226/1 A.J.C.BOSE ROAD UNIT NO 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U27300WB2007PTC117024 GAVRILL METAL PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
U45208WB2009PTC136637 GUNIN CONCRETE PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
U45400WB2011PTC166880 GUNIN PROPERTIES PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100038002 2016-06-27 - 2019-03-25 34,507,946.00 Axis Bank Limited
100123471 2017-09-15 - 2020-06-22 100,000,000.00 HDFC BANK LIMITED
100210422 2018-09-18 2023-01-24 - 2,250,000,000.00 FEDERAL BANK
100492797 2021-10-27 2022-05-18 2023-04-19 1,250,000,000.00 ICICI BANK LIMITED
100496666 2021-10-28 - 2023-04-29 50,000,000.00 ICICI BANK LIMITED
100625909 2022-10-15 - - 100,000,000.00 ICICI BANK LIMITED
100625918 2022-10-15 - - 400,000,000.00 ICICI BANK LIMITED
100709874 2023-04-28 - - 1,250,000,000.00 ICICI BANK LIMITED
100802562 2023-10-18 2024-01-17 - 50,000,000.00 ICICI BANK LIMITED

  • Email ID
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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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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