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ELLENBARRIE TOWERS LTD

CIN: U70101WB1995PLC071207

ELLENBARRIE TOWERS LTD (CIN: U70101WB1995PLC071207) is a Public company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15902000.00.

ELLENBARRIE TOWERS LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELLENBARRIE TOWERS LTD'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 ELLENBARRIE TOWERS LTD are SHEO SHANKAR PANDEY, JAYDEB KUMAR DHAR, and SUSSHIL SURANA.

ELLENBARRIE TOWERS LTD's Corporate Identification Number (CIN) is U70101WB1995PLC071207 and its registration number is 71207. Users may contact ELLENBARRIE TOWERS LTD on its Email address - [email protected]. Registered address of ELLENBARRIE TOWERS LTD is 5 DR RAJENDRA PRASAD SARANI,2ND FLOOR, ROOM -NO 48 HARE STREET, , KOLKATA, West Bengal, India - 700001.

Current status of ELLENBARRIE TOWERS LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ELLENBARRIE TOWERS 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 ELLENBARRIE TOWERS 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 ELLENBARRIE TOWERS
DIN Director Name Designation Appointment Date
00370900 SHEO SHANKAR PANDEY Director 2011-09-24
00781931 JAYDEB KUMAR DHAR Director 2009-09-17
00195839 SUSSHIL SURANA Director 2016-09-26
Past Directors & Key Managerial Personnel of ELLENBARRIE TOWERS
DIN Director Name Designation Appointment Date Cessation
00275980 GULAB PINCHA Director - 2009-03-14
00370900 SHEO SHANKAR PANDEY Additional Director - 2011-09-24
00781931 JAYDEB KUMAR DHAR Additional Director - 2009-09-17
00064368 KANHAIYA LAL BOTHRA Director - 2009-03-14
00152740 RAJESH KUMAR PASWAN Director - 2015-12-31
00195839 SUSSHIL SURANA Additional Director - 2016-09-26
00228395 SANJAY KUMAR SUREKA Director - 2010-12-01
Other Directorships of GULAB PINCHA
Other Directorships of SHEO SHANKAR PANDEY
Company Name CIN Designation Appointment Date Cessation
BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
Other Directorships of JAYDEB KUMAR DHAR
Company Name CIN Designation Appointment Date Cessation
SHASHANK EXPORTS PRIVATE LIMITED U28991WB1997PTC083120 Additional Director - 2023-09-27
SHASHANK EXPORTS PRIVATE LIMITED U28991WB1997PTC083120 Director 2023-06-27 Ongoing
LODHA & COMPANY PVT. LTD. U51109WB1986PTC040770 Additional Director 2023-07-10 Ongoing
JANET INVESTMENTS PVT LTD U65993WB1985PTC038483 Director 1999-11-09 Ongoing
ELLENBARRIE COMMERCIAL LTD. U67120WB1995PLC071334 Additional Director - 2023-09-27
ELLENBARRIE COMMERCIAL LTD. U67120WB1995PLC071334 Director 2023-06-27 Ongoing
Other Directorships of KANHAIYA LAL BOTHRA
Company Name CIN Designation Appointment Date Cessation
INDRAPRASTHA FARMS PVT.LTD. U01122WB1994PTC064495 Director - 2008-08-08
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2010-10-15
MALYALAY APARTMENTS PVT LTD U17116WB1978PTC031485 Director - 2011-01-28
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Additional Director - 2018-09-25
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2022-12-09
TONK ORGANICS PRIVATE LIMITED U24222RJ2006PTC022803 Director 2008-03-23 Ongoing
TYKE UAV & ROBOTICS INDIA PRIVATE LIMITED U31100TG2022PTC163114 Director 2022-05-26 Ongoing
SELECT BHUNIRMAAN PRIVATE LIMITED U32203WB1987PTC043334 Director - 2008-09-13
ENSO VIJAYNAGAR RESIDENTIAL PRIVATE LIMITED U45202MH2007PTC175577 Director - 2022-12-09
ENSO REALTORS PRIVATE LIMITED. U45400MH2007PTC175429 Director - 2011-07-04
ENSO FARMS AND VILLAS PRIVATE LIMITED U45400MH2007PTC175566 Director 2007-10-31 Ongoing
AWESOME MEDIA PRIVATE LIMITED U45400MH2007PTC175567 Director 2007-10-31 Ongoing
ENSO ESTATES PRIVATE LIMITED U45400MH2007PTC175580 Director 2007-10-31 Ongoing
BHAGATPUR TEA CO LTD U51226WB1973PLC028810 Director - 2018-04-13
A B EXPORTS PRIVATE LIMITED U51398DL1996PTC223961 Director - 2011-02-02
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Additional Director - 2020-12-30
BETUL HOSPITALITY PARKS PRIVATE LIMITED U55101GA2005PTC004275 Director - 2022-11-21
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Additional Director - 2020-12-31
CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED U63022WB1984PTC038226 Director - 2022-10-05
LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Additional Director - 2019-09-30
LINEAR COMMERCIAL PVT.LTD. U65100MH1995PTC306592 Director - 2022-10-05
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Additional Director - 2019-09-27
WONDERLAND FINANCE PRIVATE LIMITED (TRF.) U67120MH1997PTC161372 Director - 2022-12-08
NISHCHINTA HOLDINGS PVT.LTD. U67120WB1992PTC057076 Director - 2018-02-19
KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Additional Director - 2015-09-30
KJV ESTATES PRIVATE LIMITED U70100MH2005PTC153227 Director - 2022-12-08
ANUBHAV NIRMAN PVT LTD U70101WB2006PTC109163 Director - 2018-02-19
NISHOK REALTIES PRIVATE LIMITED U70200MH2008PTC181413 Director - 2022-12-08
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Additional Director - 2009-12-31
ENSO SECUTRACK LIMITED U72200TG1991PLC013264 Director - 2014-10-07
SQUARE MOON CONSULTANCY PVT. LTD. U74140WB2006PTC107794 Director - 2016-10-18
ENSO TECH PRIVATE LIMITED U74999MH2007PTC175571 Director 2007-10-31 Ongoing
Other Directorships of RAJESH KUMAR PASWAN
Company Name CIN Designation Appointment Date Cessation
THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
DEE JAY PROMOTERS PRIVATE LIMITED U45201KA2005PTC037248 Director - 2011-01-10
MADHUSUDAN HOMES LTD. U45201WB1989PLC047885 Director 2014-09-29 Ongoing
MADHUSUDAN HOMES LTD. U45201WB1989PLC047885 Director appointed in casual vacancy - 2014-09-29
ONWARD FINVEST PRIVATE LIMITED U65921WB1997PTC083096 Director - 2015-12-31
MAANOR INVESTMENTS PVT LTD U65922WB1986PTC041299 Director - 2015-12-31
ELLENBARRIE COMMERCIAL LTD. U67120WB1995PLC071334 Additional Director - 2017-09-30
ELLENBARRIE COMMERCIAL LTD. U67120WB1995PLC071334 Director 2017-09-30 Ongoing
BIGNINE INFRAVISION PRIVATE LIMITED U68200WB1994PTC245989 Director 2018-07-27 Ongoing
JABALI COMMERCIAL CO PVT LTD U70102WB1987PTC042232 Director - 2015-12-31
JABALI COMMERCIAL CO PVT LTD U70102WB1987PTC042232 Director appointed in casual vacancy - 2014-09-29
Other Directorships of SUSSHIL SURANA
Company Name CIN Designation Appointment Date Cessation
PALLAVI APARTMENTS PVT LTD U45202WB1987PTC042926 Additional Director - 2016-09-30
PALLAVI APARTMENTS PVT LTD U45202WB1987PTC042926 Director 2016-09-30 Ongoing
SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 1996-12-07 Ongoing
JABALI COMMERCIAL CO PVT LTD U70102WB1987PTC042232 Director 1996-12-04 Ongoing
JUPITER MANAGEMENT SERVICES PRIVATE LIMITED U74140HR1989PTC035406 Director - 2009-12-17
Other Directorships of SANJAY KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
PALLAVI APARTMENTS PVT LTD U45202WB1987PTC042926 Director - 2010-12-01
SJ VYAPAAR PRIVATE LIMITED U52190WB2009PTC137686 Director - 2013-01-30
NPEC CAPITAL MARKETS LTD U65921KA1994PLC060528 Director - 2011-11-16
JUPITER MANAGEMENT SERVICES PRIVATE LIMITED U74140HR1989PTC035406 Director - 2009-12-17

CIN Company Name Company Address
U25204WB1996PTC245714 SUDARSHAN IMPEX PRIVATE LIMITED 5 DR. RAJENDRA PRASAD SARANI 2ND FLOOR ROOM NO 48 , KOLKATA, West Bengal, India - 700001
U25204WB1996PTC245715 LABH EXPORT PRIVATE LIMITED 5 DR. RAJENDRA PRASAD SARANI 2ND FLOOR ROOM NO 48 , Kolkata, West Bengal, India - 700001
U65921WB1997PTC083096 ONWARD FINVEST PRIVATE LIMITED 5, DR RAJENDRA PRASAD SARANI, 2ND FLOOR, ROOM NO 48 , KOLKATA, West Bengal, India - 700001
U68200WB1994PTC245989 BIGNINE INFRAVISION PRIVATE LIMITED 5 DR. RAJENDRA PRASAD SARANI, 2ND FLOOR, ROOM NO 48 , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC082992 GARIMA MERCANTILES PRIVATE LIMITED 5 DR RAJENDRA PRASAD SARANI2ND FLOOR R NO 48 HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1997PTC085719 CHETALI VINIYOG PRIVATE LIMITED 5, DR RAJENDRA PRASAD SARANI2ND FLOORV ROOM NO-48 WEF 01/07/2003 HARE STREET , KOLKATA, West Bengal, India - 700001
U28991WB1997PTC083120 SHASHANK EXPORTS PRIVATE LIMITED 5 DR JRAJENDRA PRASAD SARANI2ND FLOOR ROOM NO-48 W E F -30/06/2003 HARE STREET , KOLKATA, West Bengal, India - 700001
U27109WB2021PTC245327 SINDHUJA INDOCORP PRIVATE LIMITED 5, Dr. Rajendra Prasad Sarani 2nd Floor, Room No. 56 , Kolkata, West Bengal, India - 700001
U51909WB2021PTC246141 GRIT AND GROWTH PRIVATE LIMITED 5, Dr. Rajendra Prasad Sarani 2nd Floor, Room No. 41 , Kolkata, West Bengal, India - 700001
U72200WB1997PTC085614 COMPU DATA SERVICES PRIVATE LIMITED 5, Dr. Rajendra Prasad Sarani 2nd Floor, Room No. 43 , KOLKATA, West Bengal, India - 700001
AAR-2803 LOST ROADS LLP 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) 2ND FLOOR, ROOM NO 41 KOLKATA, West Bengal, India - 700001
U29130WB1997PTC083121 VEDANT COMMODITIES PRIVATE LIMITED 5 DR RAJENDRA PD SARANI2ND FLOOR ROOM NO 48 HARE ST , KOLKATA, West Bengal, India - 700001
U18209WB2017PTC219823 GNC OVERSEAS PRIVATE LIMITED 5, DR. RAJENDRA PRASAD SARANI, ROOM NO.6M ,6TH FLOOR KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001
U01132WB2017PTC218817 LAKHIPUR TEA & AGRO PRIVATE LIMITED 5, DR. RAJENDRA PRASAD SARANI, 2ND FLOOR, ROOM NO. 50, , KOLKATA, West Bengal, India - 700001
ACC-5299 RUPH SPECIALITY STRIPS LLP Premises No-5 Room No 7A 7th FloorDr. Rajendra Prasad sarani Clive Row Kolkata, West Bengal, India - 700001
U93095WB2022PTC253248 RTAK CAR CARE SERVICES PRIVATE LIMITED 5, DR. RAJENDRA PRASAD SARANI, 1ST FLOOR, ROOM NO-30,KOLKATA,Kolkata,West Bengal,700001-India
ACE-8064 SUNTREE CONSULTING LLP 8TH FLOOR ROOM NO 8P 5 DR,RAJENDRA PRASAD SARANI,Kolkata,Kolkata,West Bengal,India-700001
U64990WB2023PTC260160 GROWFIRST FINANCIAL SERVICES PRIVATE LIMITED ROOM NO. 6-IC, 6TH FLOOR,5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW),Kolkata,Kolkata,West Bengal,700001-India
U74999WB2017PTC222552 SARATHI FORWARDING PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 5A DR. RAJENDRA PRASAD SARANI,KOLKATA,Kolkata,West Bengal,700001-India
U58203WB2021PTC250629 SIX SENSE DIGI SOLUTIONS PRIVATE LIMITED 5 DR RAJENDRA PRASAD SARANI, CLIVE ROW PREMISES NO 5, ROOM NO 4P BASEMENT,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2014PTC200648 JMA FASHIONS & TRADES PRIVATE LIMITED 5,Dr.Rajendra Prasad Sarani,Room No.30,FIRST FLOOR , KOLKATA, West Bengal, India - 700001
U28991WB1994PLC065608 JAYPEE PROJECTS LTD. 11 DR RAJENDRA PRASAD SARANI, 2ND FLOOR, ROOM NO.16 , KOLKATA, West Bengal, India - 700001
AAD-1551 BLUMEX TRADE SERVICES LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAD-2873 MANJUSHREE HOMES LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAD-3519 SRIJAN MANAGEMENT SERVICES LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAD-4765 SRIJAN VINCOM LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAD-5126 SRIJAN CONSULTANTS LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAD-5652 VIDYA SOFTWARE CONSULTANCY LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001
AAF-7440 SPACE REAL ESTATE MANAGEMENT LLP 5, DR. RAJENDRA PRASAD SARANI, 8TH FLOOR, ROOM NO. 8K, KOLKATA, West Bengal, India - 700001

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.

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

As on: 2026-07-13

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