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SMRK INVESTMENT & FINANCE PRIVATE LIMITED

CIN: U70101WB1980PTC032973 As on: 2026-07-13

SMRK INVESTMENT & FINANCE PRIVATE LIMITED (CIN: U70101WB1980PTC032973) is a Private company incorporated on 05 Sep 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1001100000.00 and its paid up capital is Rs. 179126110.00.

SMRK INVESTMENT & FINANCE 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.SMRK INVESTMENT & FINANCE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SMRK INVESTMENT & FINANCE PRIVATE LIMITED are KAILASH KUMAR VERMA, and AJAY KUMAR AGARWAL.

SMRK INVESTMENT & FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1980PTC032973 and its registration number is 32973. Users may contact SMRK INVESTMENT & FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMRK INVESTMENT & FINANCE PRIVATE LIMITED is 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of SMRK INVESTMENT & FINANCE 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 SMRK INVESTMENT & FINANCE 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 SMRK INVESTMENT & FINANCE 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 SMRK INVESTMENT & FINANCE
DIN Director Name Designation Appointment Date
02310662 KAILASH KUMAR VERMA Director 2017-09-26
07038839 AJAY KUMAR AGARWAL Director 2017-09-26
Past Directors & Key Managerial Personnel of SMRK INVESTMENT & FINANCE
DIN Director Name Designation Appointment Date Cessation
01853927 JITENDRA S CHOUDHARI Director - 2009-04-23
02310662 KAILASH KUMAR VERMA Additional Director - 2017-09-26
03606730 VIKAS PASARI Additional Director - 2017-09-26
03606730 VIKAS PASARI Director - 2021-05-06
07038839 AJAY KUMAR AGARWAL Additional Director - 2017-09-26
00468744 JITENDRA KUMAR GOYAL Director - 2019-03-25
00556351 PRAVIN KUMAR JAIN Director - 2019-09-17
01130948 RAJENDRA PRASAD SHARMA Director - 2007-12-27
Other Directorships of JITENDRA S CHOUDHARI
Company Name CIN Designation Appointment Date Cessation
NITESH METALS PVT LTD U27109WB1991PTC053850 Director 1995-01-02 Ongoing
MANGALCHAND ROLLING MILLS PVT LTD U27201WB1980PTC033009 Director 1980-09-24 Ongoing
MANGALCHAND TELECOMS PRIVATE LIMITED U31300OR2000PTC006387 Director 2000-12-05 Ongoing
ZEN TRENDS PRIVATE LIMITED U56290MH1993PTC074430 Director - 2010-12-06
SURMANGAL CAPITAL PVT LTD U65922MH1992PTC065137 Director - 2010-12-06
BC FINVEST PVT LTD U65993WB1991PTC052148 Director 1996-07-28 Ongoing
Other Directorships of KAILASH KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Additional Director - 2021-09-28
SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Director 2021-09-28 Ongoing
FORUM REALTORS PRIVATE LIMITED U45400WB2008PTC122832 Additional Director - 2021-11-15
FORUM REALTORS PRIVATE LIMITED U45400WB2008PTC122832 Director 2021-11-15 Ongoing
SAADHIKA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC123386 Additional Director - 2021-11-30
SAADHIKA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC123386 Director 2021-11-30 Ongoing
ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2012-06-25
ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Additional Director - 2017-09-26
ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director 2017-09-26 Ongoing
SAADHVI CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118562 Additional Director - 2020-12-10
SAADHVI CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118562 Director 2020-12-10 Ongoing
MIRAYA REALTY PRIVATE LIMITED U70102MH2014PTC256834 Additional Director 2021-05-13 Ongoing
TRANSFORMATIONAL PROPERTIES PRIVATE LIMITED U70102MH2015PTC268198 Additional Director - 2021-11-30
TRANSFORMATIONAL PROPERTIES PRIVATE LIMITED U70102MH2015PTC268198 Director 2021-11-30 Ongoing
RA SUPERSTRUCTURES PRIVATE LIMITED U70102MH2015PTC268653 Additional Director - 2021-11-29
RA SUPERSTRUCTURES PRIVATE LIMITED U70102MH2015PTC268653 Director 2021-05-06 Ongoing
AIRBORNE PROPERTIES PRIVATE LIMITED U70102WB2011PTC159526 Additional Director - 2020-12-24
AIRBORNE PROPERTIES PRIVATE LIMITED U70102WB2011PTC159526 Director 2020-12-24 Ongoing
SHEER PROPERTIES PRIVATE LIMITED U70102WB2011PTC159528 Additional Director - 2020-10-29
SHEER PROPERTIES PRIVATE LIMITED U70102WB2011PTC159528 Director 2020-10-29 Ongoing
SURASA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165904 Additional Director - 2020-12-24
SURASA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165904 Director 2020-12-24 Ongoing
SARAF SERVICES PRIVATE LIMITED U74140WB1987PTC096605 Additional Director - 2020-12-30
SARAF SERVICES PRIVATE LIMITED U74140WB1987PTC096605 Director 2020-12-30 Ongoing
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Additional Director - 2021-11-29
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Director 2021-11-29 Ongoing
FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Additional Director - 2020-12-30
FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Director 2020-12-30 Ongoing
Other Directorships of VIKAS PASARI
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHARGAVI REALTORS LLP ACH-2950 Designated Partner 2024-05-22 Ongoing
CHANDRIKA REALTORS LLP ACH-2981 Designated Partner 2024-05-22 Ongoing
MALINI REALTORS LLP ACH-2982 Designated Partner 2024-05-22 Ongoing
VISHALAKSHI REALTORS LLP ACH-2983 Designated Partner 2024-05-22 Ongoing
SUVASINI REALTORS LLP ACH-2986 Designated Partner 2024-05-22 Ongoing
KAMALIKA REALTORS LLP ACH-3353 Designated Partner 2024-05-24 Ongoing
INDRANI REALTORS LLP ACH-3354 Designated Partner 2024-05-24 Ongoing
HAMSIKA REALTORS LLP ACH-3356 Designated Partner 2024-05-24 Ongoing
SRIHASTINI REALTORS LLP ACH-3447 Designated Partner 2024-05-24 Ongoing
SUDIKSHA REALTORS LLP ACH-3448 Designated Partner 2024-05-24 Ongoing
BRAHMI REALTORS LLP ACH-3579 Designated Partner 2024-05-24 Ongoing
KANUPRIYA REALTORS LLP ACH-3690 Designated Partner 2024-05-26 Ongoing
LOKAMATRI REALTORS LLP ACH-3803 Designated Partner 2024-05-27 Ongoing
TRIKALIKA REALTORS LLP ACH-3805 Designated Partner 2024-05-27 Ongoing
VARUNAVI REALTORS LLP ACH-3808 Designated Partner 2024-05-27 Ongoing
THARUNIKA REALTORS LLP ACH-3809 Designated Partner 2024-05-27 Ongoing
CHARUMATI REALTORS LLP ACH-3866 Designated Partner 2024-05-27 Ongoing
SANANDA REALTORS LLP ACH-3882 Designated Partner 2024-05-27 Ongoing
YUVATI REALTORS LLP ACH-3885 Designated Partner 2024-05-27 Ongoing
SUMANJALI REALTORS LLP ACH-4094 Designated Partner 2024-05-29 Ongoing
VASUPRABHA REALTORS LLP ACI-8519 Designated Partner 2024-08-08 Ongoing
VARALAKSHMI REALTORS LLP ACI-8522 Designated Partner 2024-08-08 Ongoing
SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Additional Director - 2018-09-28
SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Whole-time director 2018-09-28 Ongoing
EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Additional Director - 2016-09-30
EXOTIC PLANTATION PRIVATE LIMITED U01111WB1997PTC218208 Director 2016-09-30 Ongoing
SHREE PLANTATION PRIVATE LIMITED U02001WB1996PTC218214 Additional Director - 2016-09-30
SHREE PLANTATION PRIVATE LIMITED U02001WB1996PTC218214 Director 2016-09-30 Ongoing
SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Additional Director - 2016-09-30
SILVER PLANTATION PRIVATE LIMITED U15134WB1996PTC218222 Director 2016-09-30 Ongoing
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Additional Director - 2017-09-29
DEWAR'S GARAGE LIMITED U17119WB1998PLC087870 Director - 2018-03-31
HIND CERAMICS PVT. LTD U26914WB1955PTC022220 Additional Director - 2017-09-26
HIND CERAMICS PVT. LTD U26914WB1955PTC022220 Director 2017-09-26 Ongoing
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Additional Director - 2022-09-30
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Director 2022-09-15 Ongoing
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Additional Director - 2020-12-31
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Director 2020-12-31 Ongoing
FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Additional Director - 2020-12-30
FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Director 2020-12-30 Ongoing
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Additional Director - 2015-09-29
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director 2015-09-29 Ongoing
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Additional Director - 2019-09-27
CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director 2019-09-27 Ongoing
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Additional Director - 2019-09-27
SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director 2019-09-27 Ongoing
JANHIT TRACOM LIMITED U51909WB2010PLC145508 Additional Director - 2018-09-25
JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director 2018-09-25 Ongoing
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Additional Director - 2017-09-26
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director 2017-09-26 Ongoing
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Additional Director - 2016-08-26
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director 2016-08-26 Ongoing
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Additional Director - 2016-08-26
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director 2016-08-26 Ongoing
BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Additional Director - 2019-09-27
BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director 2019-09-27 Ongoing
FPHPL PROJECT PRIVATE LIMITED U68100WB2023PTC266873 Director 2023-12-19 Ongoing
MIRAYA REALTY PRIVATE LIMITED U70102MH2014PTC256834 Additional Director - 2015-09-30
MIRAYA REALTY PRIVATE LIMITED U70102MH2014PTC256834 Director 2015-09-30 Ongoing
RA SUPERSTRUCTURES PRIVATE LIMITED U70102MH2015PTC268653 Additional Director - 2016-09-29
RA SUPERSTRUCTURES PRIVATE LIMITED U70102MH2015PTC268653 Director 2016-09-29 Ongoing
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Additional Director - 2022-09-30
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Director 2022-09-15 Ongoing
FAMILY PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110WB2008PTC123432 Additional Director - 2015-09-29
FAMILY PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110WB2008PTC123432 Director 2015-09-29 Ongoing
BEACH SAND MINERAL INDUSTRIES PRIVATE LIMITED U74900WB2016PTC210290 Director 2016-03-14 Ongoing
HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Additional Director - 2017-09-25
HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Director 2017-09-25 Ongoing
DEWARS-GARAGE INSURANCE AGENCIES PRIVATE LIMITED U75131WB2002PTC094916 Additional Director - 2017-09-29
DEWARS-GARAGE INSURANCE AGENCIES PRIVATE LIMITED U75131WB2002PTC094916 Director - 2019-10-03
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Additional Director - 2020-12-31
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director 2020-12-31 Ongoing
FORUM GALLERIA ASSOCIATION BUILDING NO 2 U85300OR2021NPL035381 Director 2021-01-19 Ongoing
FORUM GALLERIA ASSOCIATION BUILDING NO 1 U85300OR2021NPL035382 Director 2021-01-19 Ongoing
FORUM GALLERIA ASSOCIATION U85300OR2021NPL036228 Director 2021-04-16 Ongoing
Other Directorships of JITENDRA KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner 2018-05-31 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner 2018-05-30 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner - 2018-05-29
YASHOYOG COMMERCIAL LLP AAI-8332 Designated Partner 2017-03-15 Ongoing
AURELIAN TRADING LLP AAM-7420 Designated Partner - 2020-06-08
AURELIAN TRADING LLP AAM-7420 Partner - 2024-03-20
AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner - 2020-06-08
AURELIAN COMMERCIAL LLP AAM-7421 Partner - 2024-03-20
DAULAT VINTRADE LLP AAM-7423 Designated Partner 2021-03-17 Ongoing
DAULAT VINTRADE LLP AAM-7423 Partner - 2020-04-01
PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2021-11-01
PLANET DEALTRADE LLP AAM-7425 Partner - 2020-03-27
TWINKLE VINTRADE LLP AAM-7434 Designated Partner - 2021-03-30
MERIT COMMOSALES LLP AAM-7436 Designated Partner 2020-06-09 Ongoing
MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-09
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
SUCCESS DEALERS LLP AAM-7444 Designated Partner 2020-04-01 Ongoing
SUCCESS DEALERS LLP AAM-7444 Partner - 2020-03-31
MARUTI TIE-UP LLP AAM-7446 Partner 2024-04-05 Ongoing
MARUTI TIE-UP LLP AAM-7446 Partner - 2020-06-09
CENTUPLE TRADING LLP AAM-7548 Designated Partner 2018-05-31 Ongoing
SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner 2018-05-31 Ongoing
ICON COMMOTRADE LLP AAM-7553 Partner - 2020-06-09
SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner 2021-03-30 Ongoing
SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-30
GOYAL TOYS LLP AAU-3209 Designated Partner - 2021-03-22
GOYAL TOYS LLP AAU-3209 Partner 2021-03-23 Ongoing
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2021-07-22
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director 2021-07-22 Ongoing
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director - 2017-03-28
VIRAT LEASING LIMITED L65910WB1984PLC098684 Director 2018-08-14 Ongoing
VIRAT LEASING LIMITED L65910WB1984PLC098684 Director - 2018-08-13
MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Director - 2018-04-01
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director 2017-11-09 Ongoing
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director - 2017-11-08
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Director - 2016-02-09
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Managing Director 2016-02-09 Ongoing
HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director 2014-01-01 Ongoing
HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director - 2011-12-20
LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Additional Director - 2017-09-29
LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Director - 2018-03-01
TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2018-05-30
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2011-12-20
SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2011-12-20
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2011-12-20
GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Director 2000-04-01 Ongoing
SUMIT TECHNISCH & ENGINEERING PVT LTD U51109WB1992PTC055133 Director 1996-10-07 Ongoing
ATTRACTIVE VINIMAY PRIVATE LIMITED U51109WB2006PTC111792 Director - 2013-02-25
VIRTUOUS HOLDINGS PRIVATE LIMITED U51909WB1995PTC072706 Director - 2014-01-01
LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2011-12-20
JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director - 2011-12-20
SEASIDE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144542 Director - 2015-08-19
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2019-04-16
PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2018-05-30
DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Additional Director - 2017-07-01
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2011-12-20
NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2013-01-16
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Additional Director - 2017-09-29
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
AURELIAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187862 Director - 2018-05-29
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-12-20
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-12-20
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-12-20
MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Additional Director - 2017-09-29
MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Director 2017-09-29 Ongoing
DATUM SECURITIES LIMITED U65923WB1995PLC072708 Director - 2009-08-28
MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Additional Director - 2019-09-27
MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Director 2019-09-27 Ongoing
MAHAVAT HOLDINGS PVT LTD U67120DL1992PTC394500 Director - 2018-05-19
VEDIK HOLDINGS PVT LTD U67120WB1992PTC056253 Director - 2018-11-16
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Additional Director - 2019-09-30
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director 2019-09-30 Ongoing
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2012-05-02
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director 2011-12-15 Ongoing
SRIDHAR SECURITIES PRIVATE LIMITED U74140MH1991PTC138020 Director - 2008-08-27
ORTEM CONSULTANTS PRIVATE LIMITED U74140WB1990PTC050117 Managing Director - 2009-01-29
121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Director - 2019-03-06
ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director - 2013-09-30
Other Directorships of PRAVIN KUMAR JAIN
Other Directorships of RAJENDRA PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
NITESH METALS PVT LTD U27109WB1991PTC053850 Director - 2019-04-17
MANGALCHAND ROLLING MILLS PVT LTD U27201WB1980PTC033009 Director - 2019-03-23
MANGALCHAND TELECOMS PRIVATE LIMITED U31300OR2000PTC006387 Director - 2019-03-23
SHREYANS WIRES AND CABLES PRIVATE LIMITED U31300TG1991PTC012951 Director - 2023-03-24
DHANESH COMMERCIAL PVT LTD U67120WB1991PTC053847 Director - 2023-03-24

CIN Company Name Company Address
ABA-6843 MANJUSRI REALTORS LLP 4/1, RED CROSS PLACE 3RD FLOOR KOLKATA, West Bengal, India - 700001
AAZ-1342 GEEBEE SARAF DEVELOPMENT LLP 4/1, Red Cross Place 3rd Floor Kolkata, West Bengal, India - 700001
AAY-0552 SARAF SOLAR LLP 4/1, RED CROSS PLACE 3RD FLOOR KOLKATA, West Bengal, India - 700001
U27109WB1965PTC026509 SARAF AGENCIES PRIVATE LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U15134WB1996PTC218222 SILVER PLANTATION PRIVATE LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U02001WB1996PTC218214 SHREE PLANTATION PRIVATE LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U01111WB1997PTC218208 EXOTIC PLANTATION PRIVATE LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC112724 FORUM INFRASTRUCTURE PRIVATE LIMITED 4/1 RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U45202WB1981PTC033681 H J PROPERTIES PVT LTD 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC147080 YS DEALCOM PRIVATE LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC147448 AYESHA MERCHANTS PRIVATE LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PLC145349 GOLDMOON COMMOTRADE LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC123577 FORUM PROPERTIES HOLDINGS PRIVATE LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PLC145508 JANHIT TRACOM LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC146176 KEYSTAR MERCHANTS PRIVATE LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC114605 FORUM IT PARKS PRIVATE LIMITED 4/1 RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC114916 FORUM RETAIL PRIVATE LIMITED 4/1 RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC116830 FORUM VENTURES PRIVATE LIMITED 4/1 RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC122813 FORUM BUILDERS PRIVATE LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC122832 FORUM REALTORS PRIVATE LIMITED 4/1, Red Cross Place 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U55101WB2007PTC116832 ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED 4/1 RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB2000PLC030879 NANDIT INVESTMENTS LTD. 4/1 RED CROSS.PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U65991WB1896PLC001116 THE INVESTMENT & FINANCE CO LTD 4/1,RED CROSS PLACE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2018PTC229466 MANJUSRI REALTORS PRIVATE LIMITED 4/1, RED CROSS PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U74110WB2008PTC123432 FAMILY PORTFOLIO MANAGEMENT PRIVATE LIMITED 4/1, Red Cross Place 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U28161WB2025PTC276341 CIELITO ELEVATORS PRIVATE LIMITED 4/1, Red Cross Place,1st Floor,Kolkata,Kolkata,West Bengal,700001-India
ACI-8519 VASUPRABHA REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACI-8522 VARALAKSHMI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACH-2950 BHARGAVI REALTORS LLP 4/1, RED CROSS PLACE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100173735 2018-03-24 2020-09-14 2023-06-07 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173742 2018-03-24 2020-09-14 2023-06-07 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173748 2018-03-24 2020-09-14 2023-06-07 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173754 2018-03-24 2020-09-14 2023-06-07 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100173758 2018-03-24 2020-09-14 2023-06-07 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100174277 2018-03-24 2020-09-14 2023-06-07 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100174358 2018-03-24 - 2023-06-07 4,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100340300 2020-06-10 - - 700,000,000.00 UNION BANK OF INDIA
100757410 2023-07-21 - - 5,600,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE 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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