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ANMOL NIRYAT PVT.LTD.

CIN: U70101WB1995PTC073340 As on: 2026-07-13

ANMOL NIRYAT PVT.LTD. (CIN: U70101WB1995PTC073340) is a Private company incorporated on 03 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1933000.00.

ANMOL NIRYAT PVT.LTD.'s Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANMOL NIRYAT 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 ANMOL NIRYAT PVT.LTD. are FRANCIS ANTONY, and CECIL ANTONY.

ANMOL NIRYAT PVT.LTD.'s Corporate Identification Number (CIN) is U70101WB1995PTC073340 and its registration number is 73340. Users may contact ANMOL NIRYAT PVT.LTD. on its Email address - [email protected]. Registered address of ANMOL NIRYAT PVT.LTD. is VILL-BAGORIA P.O-DHABANI, P.S-LAUDOHA , DURGAPUR, West Bengal, India - 713205.

Current status of ANMOL NIRYAT 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 ANMOL NIRYAT . 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 ANMOL NIRYAT . 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 ANMOL NIRYAT .
DIN Director Name Designation Appointment Date
00194802 FRANCIS ANTONY Director 2020-06-29
00194894 CECIL ANTONY Director 2020-06-26
Past Directors & Key Managerial Personnel of ANMOL NIRYAT .
DIN Director Name Designation Appointment Date Cessation
00194802 FRANCIS ANTONY Director - 2015-03-19
00194894 CECIL ANTONY Director - 2015-03-19
00504604 RAJENDRA PRASAD AGARWAL Director - 2012-09-20
01455926 SATYENDRA KUMAR THAKUR Director - 2012-09-20
07119166 GONTI PRABHAKAR RAO Additional Director - 2015-09-30
07119166 GONTI PRABHAKAR RAO Director - 2020-06-25
07127551 PINAKESH MAITRA Additional Director - 2015-09-30
07127551 PINAKESH MAITRA Director - 2020-06-27
Other Directorships of FRANCIS ANTONY
Company Name CIN Designation Appointment Date Cessation
SYNERGY AGRI PRODUCTS PRIVATE LIMITED U01409WB2004PTC097979 Director - 2023-02-03
SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Additional Director - 2019-09-21
ROZZANA HOSPITALITY PRIVATE LIMITED U15490WB2019PTC234462 Director - 2021-02-28
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director 2020-06-29 Ongoing
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2015-03-19
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2020-01-08
MEDPAT MARKETING PRIVATE LIMITED U51109WB1999PTC090539 Director - 2014-03-24
ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director 2020-06-29 Ongoing
ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2015-03-19
VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director 2020-06-29 Ongoing
VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2015-03-19
ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director 2020-06-29 Ongoing
ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2015-03-19
AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director 2020-06-29 Ongoing
AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2015-03-19
SYNERGY HI-TECH SERVICES PVT LTD U52392WB1994PTC061706 Director - 2009-06-27
SYNERGY RESORTS & HOSPITALITY PRIVATE LIMITED U55100WB2013PTC190354 Additional Director - 2013-11-20
UDAAN SKILLS PRIVATE LIMITED U70101WB2006PTC111367 Director - 2013-04-23
SYNERGY TECHNICAL SERVICES PRIVATE LIMITED U72200WB1999PTC088599 Director 2011-02-22 Ongoing
SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Additional Director - 2018-10-24
SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director 2018-10-24 Ongoing
SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director - 2010-06-01
SYNERGY GROUP HOLDINGS PRIVATE LIMITED U74140WB2002PTC095214 Additional Director 2016-03-11 Ongoing
SBEG CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098225 Additional Director - 2019-09-30
SBEG CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098225 Director - 2023-03-30
SYNERGY EDUCATIONAL SERVICES PRIVATE LIMITED U80302WB1998PTC087341 Additional Director - 2012-09-29
SYNERGY EDUCATIONAL SERVICES PRIVATE LIMITED U80302WB1998PTC087341 Director - 2015-12-23
Other Directorships of CECIL ANTONY
Company Name CIN Designation Appointment Date Cessation
SYNERGY AGRI PRODUCTS PRIVATE LIMITED U01409WB2004PTC097979 Additional Director - 2023-02-03
SYNERGY AGRI PRODUCTS PRIVATE LIMITED U01409WB2004PTC097979 Director - 2008-08-01
SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Additional Director - 2015-11-26
SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Director - 2011-09-16
ROZZANA HOSPITALITY PRIVATE LIMITED U15490WB2019PTC234462 Additional Director - 2021-02-27
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Additional Director - 2016-05-14
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director 2020-06-26 Ongoing
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2015-03-19
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2020-01-08
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2014-03-20
LOKESH VINIMAY PRIVATE LIMITED U51109WB2006PTC110981 Director 2006-11-03 Ongoing
SYNERGY ELECTRO TRADE PRIVATE LIMITED U51909WB2013PTC196133 Director - 2021-10-19
ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director 2020-06-26 Ongoing
ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2015-03-19
VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director 2020-06-26 Ongoing
VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2015-03-19
ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director 2020-06-26 Ongoing
ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2015-03-19
AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director 2020-06-26 Ongoing
AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2015-03-19
SYNERGY HI-TECH SERVICES PVT LTD U52392WB1994PTC061706 Director - 2009-12-21
SYNERGY RESORTS & HOSPITALITY PRIVATE LIMITED U55100WB2013PTC190354 Additional Director - 2014-09-30
SYNERGY RESORTS & HOSPITALITY PRIVATE LIMITED U55100WB2013PTC190354 Director - 2015-12-23
ESTATELIA REALCON PRIVATE LIMITED U68100WB1999PTC088772 Director - 2009-03-31
B S INFRAESTATE PRIVATE LIMITED U70101RJ2012PTC039472 Additional Director - 2014-09-29
B S INFRAESTATE PRIVATE LIMITED U70101RJ2012PTC039472 Director - 2017-10-07
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2007-06-27 Ongoing
UDAAN SKILLS PRIVATE LIMITED U70101WB2006PTC111367 Director - 2021-04-01
SYNERGY TECHNICAL SERVICES PRIVATE LIMITED U72200WB1999PTC088599 Director 2011-02-22 Ongoing
SYNERGY TECHNICAL SERVICES PRIVATE LIMITED U72200WB1999PTC088599 Director - 2011-01-02
SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director 2011-02-22 Ongoing
SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director - 2010-06-01
SYNERGY GROUP HOLDINGS PRIVATE LIMITED U74140WB2002PTC095214 Director 2002-09-24 Ongoing
SBEG CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098225 Director - 2023-03-30
VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Additional Director - 2014-09-29
VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director 2014-09-29 Ongoing
THINKACTGROW PRIVATE LIMITED U74999WB2020PTC236683 Director 2020-02-25 Ongoing
SYNERGY EDUCATIONAL SERVICES PRIVATE LIMITED U80302WB1998PTC087341 Director - 2015-12-23
INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Additional Director - 2016-11-21
INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director 2019-12-18 Ongoing
INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director - 2015-12-23
NSHM ALUMNI ASSOCIATION U80901WB2019NPL233776 Director 2019-09-05 Ongoing
IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director 2015-01-13 Ongoing
Other Directorships of RAJENDRA PRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 CFO(KMP) - 2021-08-07
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2022-05-23 Ongoing
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-21
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2015-10-20
GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-11-04
ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2008-03-04
PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-29
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2019-02-15
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-24
NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2020-03-13 Ongoing
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-21
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-10-26
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2012-10-19
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2017-08-21
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-30
TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2011-03-07 Ongoing
BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-02-18
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2015-01-29
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-02-17
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-21
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2022-05-23 Ongoing
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-21
BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2015-11-04
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2022-05-23 Ongoing
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-21
ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-21
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2022-05-23 Ongoing
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-21
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2022-05-23 Ongoing
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-21
SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2022-05-23 Ongoing
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-21
SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2015-10-20
VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2020-02-20
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-24
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-08
KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2022-05-23 Ongoing
KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-21
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2015-10-29
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2015-11-04
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2015-11-04
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2015-10-20
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2015-10-31
APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director 2018-03-14 Ongoing
APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2015-10-30
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2022-05-23 Ongoing
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-21
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-21
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2022-05-23 Ongoing
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-21
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2022-05-23 Ongoing
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-21
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2019-03-11
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2022-05-23 Ongoing
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-21
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2022-05-23 Ongoing
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-21
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2022-05-23 Ongoing
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-21
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2018-03-05
DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-11-04
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2015-11-04
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2015-10-20
HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2022-05-23 Ongoing
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-21
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2022-05-23 Ongoing
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-21
Other Directorships of SATYENDRA KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2015-10-17
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2018-09-29 Ongoing
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2011-12-02 Ongoing
EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2017-05-15
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-15
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2014-10-10
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2017-09-29
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director 2019-02-28 Ongoing
AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2009-10-29 Ongoing
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-02-16
MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2012-07-20 Ongoing
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2018-09-03 Ongoing
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-12
BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2020-12-31
KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2018-08-27 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-12-31
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Additional Director 2018-03-12 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Additional Director 2018-03-12 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2018-07-09
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director 2012-04-15 Ongoing
WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-05-30
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2017-03-06
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2012-03-29 Ongoing
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2017-03-02
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-06-21
GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2019-02-07 Ongoing
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2014-03-26 Ongoing
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-10-29
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-08
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-29
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2015-11-04
Other Directorships of GONTI PRABHAKAR RAO
Other Directorships of PINAKESH MAITRA

CIN Company Name Company Address
U23209WB1994PTC063546 LIFE LINE FOODS PRIVATE LIMITED Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205
U15490WB2019PTC234462 ROZZANA HOSPITALITY PRIVATE LIMITED Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205
U01409WB2004PTC097979 SYNERGY AGRI PRODUCTS PRIVATE LIMITED VIll - BARGORIA , P.O. - DHABANI P.S. - LAUDOHA , Durgapur, West Bengal, India - 713205
U52100WB2010PTC148704 ANEESH VINTRADE PRIVATE LIMITED Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205
U52100WB2010PTC150096 VIDYAVARID TRADECOM PRIVATE LIMITED Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205
U74140WB2002PTC095214 SYNERGY GROUP HOLDINGS PRIVATE LIMITED VIll - BARGORIA , P.O. - DHABANI P.S. - LAUDOHA , Durgapur, West Bengal, India - 713205
U72200WB1999PTC088599 SYNERGY TECHNICAL SERVICES PRIVATE LIMITED VIll - BARGORIA , P.O. - DHABANI P.S. - LAUDOHA , Durgapur, West Bengal, India - 713205
U01122WB1998PLC088506 ISPAT UDDAN AND PRANI BIKAS UNNAYAN LIMI TED 15B/38 BHARATI ROAD B-ZONEP O DURGAPUR , P O DURGAPUR, West Bengal, India - 713205
U74999WB2017PTC222828 ZIPZO DAILY DOSE INOVATIVE DIGIMARKET PRIVATE LIMITED C/O MADANMOHAN BANERJEE 3/25,SEPCO TOWNSHIP B ZONE P.S DURGAPUR , DURGAPUR, West Bengal, India - 713205
U74999WB2004PTC099839 LOTUS MULTIPLEX SERVICES PRIVATE LIMITED STALL NO 30 J M SENGUPTA ROAD(NEAR D S P MAIN HOSPITAL) , DURGAPUR, West Bengal, India - 713205
U52599WB1992PTC055728 JADAVPUR ELECTRIC AND CONSTRUCTION COMPANY PVT.LTD. J.L. 113, Plot No. 914, Khatian 1652, PS-Faridpur Mouza-Parulia, Holding 479/N, Ward 01, P arulia , Durgapur, West Bengal, India - 713205
U62099WB2024PTC271803 VERTEXWAVE TRADE AND EXPORT PRIVATE LIMITED c/o S MAZUMDAR OF SEPCO,NR BHAGAT SINGH MORE,Durgapur Mc,Bardhaman,West Bengal,713205-India
U74999WB2016PTC216421 FULSY PRIVATE LIMITED 16/11,MAHISKAPUR ROAD, BZONE,DURGAPUR,WEST BENGAL , WEST BENGAL, West Bengal, India - 713205
U01222WB1997PTC082485 DURGAPUR HATCHERIES PRIVATE LIMITED D-28, R.S. BITHICITY CENTRE , DURGAPUR, West Bengal, India - 713205
U67110WB2008PTC128974 JAGANMAY & BHARAT CHANDRA FINANCIAL PVT. LTD. 10, S.N. BOSE ROAD B- ZONE , DURGAPUR, West Bengal, India - 713205
U45400WB2013PTC190579 BANERJEE INFRASTRUCTURE PRIVATE LIMITED C/S - 10, J.M. SENGUPTA ROAD , DURGAPUR, West Bengal, India - 713205
U45200WB2020PTC240914 A & C GLOBAL INFRA PROJECTS PRIVATE LIMITED C/o- Murtaja Khan 4 D/20, Sepco Township, , Durgapur, West Bengal, India - 713205
U45201WB2022PTC259180 MIRTTIKA CONSTRUCTION PRIVATE LIMITED C/O SUPRIYA NANDI,43,PERIPHERY ROAD, SEPCO TOWNSHIP , DURGAPUR, West Bengal, India - 713205
U72900WB2022PTC251366 CODEC QUANTECH ITES PRIVATE LIMITED C/O- MRINAL CHATTERJEE 124A BANKIM CHANDRA AVENUE , DURGAPUR, West Bengal, India - 713205
U74999WB2019PTC234252 AAP GANGULY SERVICES PRIVATE LIMITED C/O TARIT KUMAR ROY 18B/6 SEPCO TOWNSHIP , DURGAPUR, West Bengal, India - 713205
U22219WB2020PTC235746 SIGNETTIMES NEWS NETWORK PRIVATE LIMITED C/O BABULAL YADAV 18/4, DAVID HARE ROAD, B- ZONE , DURGAPUR, West Bengal, India - 713205
U21003WB2023OPC263419 SARVOTTAM MANUFACTURING AND BRANDING (OPC) PRIVATE LIMITED C/O SUBHENDU PATRA EINSTEIN J.C.BOSE, B-ZONE , Durgapur Mc, West Bengal, India - 713205
U51909WB2021PTC247364 ANSARI AND BEERA INDUSTRIES PRIVATE LIMITED C/O MURTAJA KHAN, 4, D/20 SEPCO TOWNSHIP DGP-5 , Durgapur Mc, West Bengal, India - 713205
U85499WR2026NPL294036 KNOWLEDGE EDUCATIONAL FOUNDATION VIll - BARGORIA,Durgapur Mc,Bardhaman,West Bengal,713205-India
U63022WB2004PTC098084 DURGAPUR COLD STORAGE & AGRO PROJECTS PR IVATE LIMITED 14/14 CHANDI DAS AVENUEP O DURGAPUR , BURDWAN, West Bengal, India - 713205
U68200WB2025PTC278668 AROHAN REALESTATE PRIVATE LIMITED C/O SUPRIO MUKHERJEE,15 B/1/12, SEPCO TOWNSHIP,Durgapur Mc,Bardhaman,West Bengal,713205-India
U85500WB2023PTC262566 SARVOTTAM DISTRIBUTION INDIA PRIVATE LIMITED C/O SUBHENDU PATRA,EINSTEIN J.C.BOSE, B-ZONE,Durgapur Mc,Bardhaman,West Bengal,713205-India
AAV-7229 MAA CHINNAMASTA POWER AND SOLUTION LLP 148, VIDYASAGAR AVENUE DURGAPUR DURGAPUR, West Bengal, India - 713205
U01100WB2020PTC236554 DURGAPUR AGRITECH PRIVATE LIMITED 4/3 Vidyapati Road DURGAPUR , DURGAPUR, West Bengal, India - 713205

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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