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MARUDHAR DEVELOPERS PVT LTD

CIN: U70101WB1995PTC072768 As on: 2026-07-13

MARUDHAR DEVELOPERS PVT LTD (CIN: U70101WB1995PTC072768) is a Private company incorporated on 10 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.

MARUDHAR DEVELOPERS PVT 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.MARUDHAR DEVELOPERS PVT 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 MARUDHAR DEVELOPERS PVT LTD are PREETESH SARDA, and AMIT KUMAR SINGH.

MARUDHAR DEVELOPERS PVT LTD's Corporate Identification Number (CIN) is U70101WB1995PTC072768 and its registration number is 72768. Users may contact MARUDHAR DEVELOPERS PVT LTD on its Email address - [email protected]. Registered address of MARUDHAR DEVELOPERS PVT LTD is 6B,CLIVE ROW HARE STREET , KOLKATA, West Bengal, India - 700001.

Current status of MARUDHAR DEVELOPERS PVT 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 MARUDHAR DEVELOPERS 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

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Purchase full report of MARUDHAR DEVELOPERS

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 MARUDHAR DEVELOPERS 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 MARUDHAR DEVELOPERS
DIN Director Name Designation Appointment Date
05100231 PREETESH SARDA Director 2013-09-28
10230844 AMIT KUMAR SINGH Director 2023-07-19
Past Directors & Key Managerial Personnel of MARUDHAR DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00428071 PRADIP BASAK Director - 2006-06-22
00428690 SANJAY GUPTA Additional Director - 2013-03-19
05100231 PREETESH SARDA Additional Director - 2013-09-28
06842998 JOYANTA KRISHNA MITRA Additional Director - 2015-09-22
06842998 JOYANTA KRISHNA MITRA Director - 2020-07-01
08768781 SANDIP DEY Additional Director - 2021-10-30
08768781 SANDIP DEY Director - 2023-07-13
00427997 JAY PARKASH TIBREWALA Additional Director - 2009-10-05
00477403 RAJIV GADIA Additional Director - 2013-09-28
00477403 RAJIV GADIA Director - 2015-03-18
00500105 AJAY KUMAR JAIN Additional Director - 2013-03-19
08773258 AELITA SOPHIA DESSA Additional Director - 2021-07-30
10230844 AMIT KUMAR SINGH Additional Director - 2023-09-25
00210293 JAGDISH SARDA Additional Director - 2013-08-22
Other Directorships of PRADIP BASAK
Company Name CIN Designation Appointment Date Cessation
SONIA SALES PRIVATE LIMITED U51109WB1996PTC081317 Director 1999-02-23 Ongoing
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2018-02-09
PROTOCOL SECURITIES PVT LTD U67120WB1995PTC071775 Director 1999-02-02 Ongoing
F K PROPERTIES PVT LTD U70101WB1971PTC027967 Director 2010-01-08 Ongoing
ROSE PROPERTIES PVT LTD U70101WB1973PTC028850 Director 2010-01-12 Ongoing
ROSE MAINTENANCE PRIVATE LIMITED U70101WB2006PTC112308 Director 2010-01-12 Ongoing
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2011-12-12
STANDARD CHROME LTD L27106WB1989PLC047459 Director - 2008-01-05
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2009-08-04
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2011-11-22
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-04-06
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2009-07-02
NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 2006-04-06 Ongoing
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2011-11-23
ALPINE PIPES LIMITED U27202DL1987PLC028377 Director 2006-08-04 Ongoing
YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-04-07
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2011-11-23
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2011-11-22
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2008-04-17
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2011-07-28
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2016-05-26
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-07-24 Ongoing
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2011-11-22
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2010-01-19
GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2010-06-04
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2010-06-14
NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2009-02-02
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2010-06-14
BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2011-11-21
PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2011-07-30
HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2010-07-02
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2011-11-21
BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2010-07-02
SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2010-06-17
MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2010-06-04
BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2011-03-28
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2010-01-04
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2009-07-02
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2011-11-21
ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2010-08-12
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2011-11-24
DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2010-06-04
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2011-11-24
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2011-11-24
BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-01-18
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2011-11-23
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2009-06-16
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2010-01-18
VENKATESWAR FISCAL SERVICES PVT LTD. U51909WB1989PTC046967 Director 2001-11-30 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director - 2009-09-29
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2018-03-27
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director 2006-04-06 Ongoing
FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 2006-04-06 Ongoing
ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2010-02-08
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2007-03-29 Ongoing
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director - 2009-04-07
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2010-07-16
JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-04-07
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2009-09-15
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-03-05
GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director - 2014-04-03
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2009-06-15
GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2007-10-18
SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-04-07
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
Other Directorships of PREETESH SARDA
Company Name CIN Designation Appointment Date Cessation
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner 2016-10-01 Ongoing
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2019-12-02
ANANCE CONSULTANCY SERVICES LLP AAH-1465 Designated Partner 2021-01-04 Ongoing
KODERMA FARMS LLP AAW-6469 Designated Partner 2021-04-09 Ongoing
NEXGEN COMMERCIAL LLP ABA-0734 Designated Partner 2023-11-28 Ongoing
SLS. OILS LLP ABA-0946 Designated Partner 2022-01-03 Ongoing
TEA MARKETING CO OF INDIA LTD U01133WB1944PLC011666 Additional Director - 2012-09-29
TEA MARKETING CO OF INDIA LTD U01133WB1944PLC011666 Director 2012-09-29 Ongoing
LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Additional Director - 2018-09-10
LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director 2018-09-10 Ongoing
FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director 2016-08-11 Ongoing
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director 2011-12-12 Ongoing
RDH TECHNOLOGIES PVT LTD U30007WB1987PTC042319 Additional Director - 2012-12-01
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director 2011-12-21 Ongoing
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Additional Director - 2017-09-18
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2020-02-14
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2015-04-01
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Additional Director - 2019-09-30
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director 2019-09-30 Ongoing
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Additional Director - 2019-08-26
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2022-01-17
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Additional Director - 2017-09-01
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director 2017-09-01 Ongoing
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2022-01-05
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Additional Director - 2014-09-29
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2017-02-04
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Additional Director - 2013-09-30
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director 2013-09-30 Ongoing
VOW ERP SOLUTIONS PRIVATE LIMITED U72900WB2021PTC249769 Director 2021-11-23 Ongoing
Other Directorships of JOYANTA KRISHNA MITRA
Company Name CIN Designation Appointment Date Cessation
TEA MARKETING CO OF INDIA LTD U01133WB1944PLC011666 Additional Director - 2015-09-26
TEA MARKETING CO OF INDIA LTD U01133WB1944PLC011666 Director - 2020-07-01
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Additional Director - 2014-09-26
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2020-07-01
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Additional Director - 2014-09-22
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2022-01-02
SHRI JAGDISH SPINNING PARK PRIVATE LIMITED U45401OR2014PTC018194 Additional Director - 2017-09-27
SHRI JAGDISH SPINNING PARK PRIVATE LIMITED U45401OR2014PTC018194 Director - 2017-11-30
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Additional Director - 2014-08-30
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2017-12-01
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Additional Director - 2018-05-25
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2017-12-01
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Additional Director - 2018-09-01
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2018-03-05
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Additional Director - 2014-09-22
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2022-06-21
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Additional Director - 2015-09-26
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2021-12-28
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Additional Director - 2014-09-25
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2015-01-20
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Additional Director - 2014-08-30
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2016-07-25
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Additional Director - 2014-09-24
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2020-07-01
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Additional Director - 2014-09-24
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2020-07-01
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Additional Director - 2014-09-24
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2020-07-01
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Additional Director - 2014-09-25
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2022-06-20
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Additional Director - 2014-09-24
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2015-02-27
ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Additional Director - 2018-05-30
GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Additional Director - 2017-09-26
GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2017-12-02
JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Additional Director - 2017-09-30
JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2022-11-29
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Additional Director - 2015-09-28
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2020-07-01
Other Directorships of SANDIP DEY
Other Directorships of JAY PARKASH TIBREWALA
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-08
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Additional Director - 2009-10-06
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2011-06-29
UNION GENERAL CO LTD U10200WB1950PLC018697 Director 2005-08-12 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2011-09-23
GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director - 2008-12-04
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2009-03-04
SARIT CONSTRUCTIONS PVT LTD U45201WB1995PTC073030 Additional Director - 2009-10-05
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2008-12-04
CHEMICARE EXPORTS PVT LTD U51109WB1993PTC059308 Director 2005-07-11 Ongoing
OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Additional Director - 2012-06-18
NSK SECURITIES LTD. U67120WB1995PLC067613 Director 2005-07-11 Ongoing
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Additional Director - 2008-12-04
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Additional Director - 2009-10-05
SHREE GOVERDHAN CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041934 Director - 2012-06-04
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director - 2009-09-08
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Additional Director - 2009-05-11
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Additional Director - 2009-05-11
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2010-01-06
ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director - 2018-08-10
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2008-12-04
Other Directorships of RAJIV GADIA
Company Name CIN Designation Appointment Date Cessation
INDRAKSHI POLYPLAST LLP AAK-4518 Designated Partner 2017-08-30 Ongoing
SK BIOLABS PRIVATE LIMITED U01111WB2008PTC121489 Additional Director - 2013-12-31
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Whole-time director - 2013-12-31
SHYAM RETAILS (INDIA) PVT LTD U36999WB2006PTC109528 Director - 2014-05-19
CHARRING CROSS PHARMACY PRIVATE LIMITED U51109WB1995PTC068374 Director 2002-10-16 Ongoing
CHARRING CROSS PATHOLOGY & RADIOLOGY PRI VATE LIMITED U51109WB1995PTC068526 Director 2004-10-30 Ongoing
CHARRING CROSS NURSING HOME PRIVATE LIMITED U51109WB1996PTC080337 Director - 2015-12-18
NISHANT FIN & TRADE PVT.LTD. U51909WB1993PTC057812 Director 2005-11-10 Ongoing
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Additional Director - 2012-09-03
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2013-12-31
RADHYA HEALTH PRIVATE LIMITED U85100WB1996PTC077550 Director 2005-04-01 Ongoing
Other Directorships of AJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2008-11-22
ALPINE PIPES LIMITED U27202DL1987PLC028377 Additional Director 2006-08-04 Ongoing
YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-07-20
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2019-06-11
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director - 2009-05-18
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2007-10-04
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2009-06-15
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 2004-06-10 Ongoing
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2010-06-10
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2008-11-22
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2008-11-22
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2008-11-22
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2008-11-22
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2008-11-22
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2008-11-22
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2008-11-22
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2008-11-22
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2008-11-22
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2008-11-22
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2008-11-22
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2008-11-22
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2008-11-22
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-11-22
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2008-11-22
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2008-11-22
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2008-11-22
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2008-11-22
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2008-11-22
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2008-11-22
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2008-11-22
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2008-11-22
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2008-11-22
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2008-11-22
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2008-11-22
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2008-11-22
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2008-11-22
SIDDHARTHA ELECTROTEC & TRADING PVT.LTD. U51505WB1993PTC057750 Director - 2009-09-22
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2010-09-06
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director - 2019-06-13
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2010-09-06
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2008-11-22
INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2011-04-28
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director - 2007-11-17
JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-07-20
EAST INDIA TOWNSHIP PRIVATE LIMITED U70101WB1987PTC042768 Director 2006-03-08 Ongoing
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director - 2020-09-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2007-10-16
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2018-01-04
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-07-10
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2009-07-10
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Additional Director - 2015-02-27
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2009-07-10
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Additional Director - 2018-01-05
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director - 2009-09-07
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2009-07-10
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2009-07-10
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-07-20
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2009-06-26
Other Directorships of AELITA SOPHIA DESSA
Other Directorships of AMIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
TEA MARKETING CO OF INDIA LTD U01133WB1944PLC011666 Additional Director - 2023-09-25
TEA MARKETING CO OF INDIA LTD U01133WB1944PLC011666 Director 2023-07-18 Ongoing
LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Additional Director - 2023-09-14
LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director 2023-07-15 Ongoing
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Additional Director 2024-03-18 Ongoing
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Additional Director 2023-07-18 Ongoing
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Additional Director - 2023-09-29
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director 2023-07-18 Ongoing
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Additional Director - 2023-09-28
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director 2023-07-18 Ongoing
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Additional Director - 2023-09-27
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director 2023-07-19 Ongoing
Other Directorships of JAGDISH SARDA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-30
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Designated Partner 2013-08-14 Ongoing
SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2019-12-02
ANANCE CONSULTANCY SERVICES LLP AAH-1465 Designated Partner 2021-01-04 Ongoing
SK BIOLABS LLP AAS-2780 Designated Partner 2021-05-10 Ongoing
ARHAM SUPPLIERS LLP ABA-0584 Designated Partner 2021-12-29 Ongoing
JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner 2024-01-03 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2010-02-25
SK BIOLABS PRIVATE LIMITED U01111WB2008PTC121489 Director - 2020-03-16
INDIAN JUTE MILLS ASSOCIATION U17232WB1989NPL047311 Director 2015-09-28 Ongoing
ZETA POTENTIAL LTD U25201WB1996PLC077781 Director - 2009-04-16
INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director - 2013-08-21
VASUNDHARA FLORICULTURE LIMITED U45400WB2005PLC105345 Director 2012-07-19 Ongoing
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director 2012-02-16 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Additional Director - 2017-09-25
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 CEO(KMP) - 2022-03-25
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director 2017-09-25 Ongoing
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2009-04-01
JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Managing Director - 2017-01-06
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Additional Director - 2010-01-19
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-08-10
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director 2007-12-17 Ongoing
ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Additional Director - 2010-09-20
ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Director - 2019-06-06
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-08-21

CIN Company Name Company Address
U17232WB1995PTC070340 NORTEL MERCANTILE PVT LTD 6B CLIVE ROW, PS HARE STREET , KOLKATA, West Bengal, India - 700001
AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
U65999WB1995PTC069465 RAKHECHA IMPEX PRIVATE LIMITED ROOM NO 14,5/1 CLIVE ROW KOLKATA , HARE STREET, West Bengal, India - 700001
AAI-5437 VEDITA TRADERS LLP 15B CLIVE ROW PS HARE STREET KOLKATA, West Bengal, India - 700001
U45201WB1995PTC073030 SARIT CONSTRUCTIONS PVT LTD 6B CLIVE ROWPS HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1999PTC089550 JOYKEY MERCHANDISE PRIVATE LIMITED 6 B CLIVE ROW HARE STREET , KOLKATA, West Bengal, India - 700001
U70200WB1995PTC072889 PUNIT DEVELOPERS PVT LTD 6 B CLIVE ROW HARE STREET , KOLKATA, West Bengal, India - 700001
U01122WB1993PTC059646 SURAJ AGRO (LESSEE) PVT LTD 6B CLIVE ROWP S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC064408 LILY DEALCOMM PVT LTD 4 CLIVE ROW P S HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1995PLC067613 NSK SECURITIES LTD. 6B CLIVE ROWP S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1989PTC046967 VENKATESWAR FISCAL SERVICES PVT LTD. 6B CLIVE ROW P S HARE ST , KOLKATA, West Bengal, India - 700001
U65999WB1991PLC050876 BASANTI FINANCE & INVESTMENT COMPANY LTD 6 B ,CLIVE ROW P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC082097 RAJHANS FINEX PRIVATE LIMITED 11 CLIVE ROW 1ST FLOORROOM -H HARE STREET , KOLKATA, West Bengal, India - 700001
U15141WB2001PTC093325 P.GARODIA OIL MILL PRIVATE LIMITED 3 CLIVE ROW3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U17111WB1998PTC087006 FRANKTEX ENTERPRISES PRIVATE LIMITED 5 CLIVE ROW 3RD FLOORROOM NO 61 HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC067602 ZAINA COMMODEAL PVT LTD 5 CLIVE ROW 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U70200WB1997PTC083914 MANILAND ENCLAVES PRIVATE LIMITED 10 CLIVE ROW3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U65999WB1987PTC043513 KRIPA SECURITIES PRIVATE LIMITED 5CLIVE ROW 2ND FLOOR ROOMNO 44 HARE STREET , KOLKATA, West Bengal, India - 700001
U70109WB1998PTC088507 SHIVA SHAKTI NINKETAN PRIVATE LIMITED 11 CLIVE ROW 1ST FLOOR ROOMP S HARE STREET , KOLKATA, West Bengal, India - 700001
U74999WB1995PTC070069 SITA PROJECTS PRIVATE LIMITED 5 CLIVE ROW3RD FLOOR ROOM 73 HARE STREET , KOLKATA, West Bengal, India - 700001
U74999WB2005PTC104806 LILY MARITIME SURVEYORS PRIVATE LIMITED 6A DR RAJENDRA PRASAD SARANIFORMERLY CLIVE ROW HARE STREET , KOLKATA, West Bengal, India - 700001
U29130WB1997PTC085552 MPR BEARING & INVESTMENT PRIVATE LIMITED MUKTI CHEMBERS4 CLIVE ROW ROMM NO 508 PS HARE STREET , KOLKATA, West Bengal, India - 700001
U27310WB2002PTC094343 STEEL WORLD PRIVATE LIMITED 5/1 CLIVE ROW ROOM NO 251ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
U13100WB1971PTC028121 R.K. MINERAL INDUSTRIES PVT LTD 5 CLIVE ROW FIRST FLOORROOM NO 33 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1998PTC088092 RSA EXPORT PRIVATE LIMITED 5 CLIVE ROW 8TH FLOORROOM NO 8J HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068906 TUHADI COMMODITIES PVT LTD 5/1 CLIVE ROW 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC064907 BANKSHALL TRADERS PVT. LTD. 5 CLIVE ROW1ST FLOOR ROOM NO 288 HARE STREET , KOLKATA, West Bengal, India - 700001
U52110WB1996PTC082437 HARIOM VINCON PRIVATE LIMITED 5/1 CLIVE ROW2ND FLOOR ROOM 54 PS HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078335 RICHFIELD MERCANTILE PVT LTD 11 CLIVE ROW 1ST FLOOR ROOMNO H P.S.HARE STREET , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10050439 2006-09-23 - 2009-04-23 160,000,000.00 CENTRAL BANK OF INDIA

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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

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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

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Company Identifier Name Percentage of Shares Held

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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

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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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