• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      TIRUPATI NIKET PRIVATE LIMITED

      CIN: U70101WB1997PTC083630
      Purchase Report

      TIRUPATI NIKET PRIVATE LIMITED (CIN: U70101WB1997PTC083630) is a Private company incorporated on 25 Mar 1997. 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. 1202000.00.

      TIRUPATI NIKET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIRUPATI NIKET PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TIRUPATI NIKET PRIVATE LIMITED are MEHMOOD MOHAMEDALI DAMANI, and SUNIL JAWAHARLAL MANDLOI.

      TIRUPATI NIKET PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1997PTC083630 and its registration number is 83630. Users may contact TIRUPATI NIKET PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI NIKET PRIVATE LIMITED is 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007.

      Current status of TIRUPATI NIKET PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TIRUPATI NIKET 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIRUPATI NIKET

      Purchase full report of TIRUPATI NIKET

      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 TIRUPATI NIKET 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 TIRUPATI NIKET
      DIN Director Name Designation Appointment Date
      02825798 MEHMOOD MOHAMEDALI DAMANI Director 2017-11-01
      02955705 SUNIL JAWAHARLAL MANDLOI Director 2017-11-01
      Past Directors & Key Managerial Personnel of TIRUPATI NIKET
      DIN Director Name Designation Appointment Date Cessation
      03067208 JOHNNY MENINO FERNANDES Additional Director - 2010-09-30
      03067208 JOHNNY MENINO FERNANDES Director - 2012-11-30
      06361902 AMIT KUMAR JHA Additional Director - 2013-11-07
      06706450 BIKASH KUMAR SAH Director - 2015-03-11
      02825798 MEHMOOD MOHAMEDALI DAMANI Additional Director - 2010-09-30
      02825798 MEHMOOD MOHAMEDALI DAMANI Director - 2017-03-08
      02955705 SUNIL JAWAHARLAL MANDLOI Director - 2017-03-08
      06706451 RABI KUMAR GUPTA Director - 2015-03-11
      07620414 DOLON KUNDU Director - 2017-11-01
      07645526 SONIA KUNDU Director - 2017-11-01
      01063925 RATANLAL BRIJLAL TAMAKHUWALA Director - 2010-02-11
      01152550 RISHI AGARWALLA Director - 2010-11-30
      Other Directorships of JOHNNY MENINO FERNANDES
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR BEVERAGES PRIVATE LIMITED U15500WB2009PTC131644 Director - 2016-10-14
      NORDFLEX TEXTILES PRIVATE LIMITED U17299BR1992PTC004983 Additional Director - 2010-09-30
      NORDFLEX TEXTILES PRIVATE LIMITED U17299BR1992PTC004983 Director - 2012-11-30
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Additional Director - 2010-09-30
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director - 2013-02-15
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Additional Director - 2010-09-30
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director - 2012-11-30
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2010-09-30
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2015-03-27
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Additional Director - 2010-09-30
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director - 2016-10-14
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Additional Director - 2010-09-30
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Director - 2012-11-30
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Director - 2015-09-09
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Additional Director - 2010-09-30
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Director - 2012-11-30
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Additional Director - 2010-09-30
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Director - 2012-03-15
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2014-10-07
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2016-11-07
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director - 2010-09-30
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Director - 2012-11-30
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2016-10-27
      MARUTI VINTRADE PRIVATE LIMITED U52390WB2010PTC142391 Director 2013-08-20 Ongoing
      SKYLIGHT BARTER PRIVATE LIMITED U52390WB2010PTC142515 Director - 2016-11-01
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Additional Director - 2010-09-30
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Director - 2016-10-26
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Additional Director - 2010-09-30
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Director - 2011-10-29
      WALLFORD INDIAINFRASTRUCTURE REALITY PRI VATE LIMITED U93090WB2006PTC125621 Additional Director - 2010-09-30
      WALLFORD INDIAINFRASTRUCTURE REALITY PRI VATE LIMITED U93090WB2006PTC125621 Director - 2012-11-30
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2016-09-05
      LATEST FASHION GARMENTS PRIVATE LIMITED U18109DL2007PTC170305 Director - 2016-09-05
      NEXTGEN GARMENTS PRIVATE LIMITED U18204DL2007PTC168564 Director - 2016-09-05
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Additional Director - 2013-09-09
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2013-11-07
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Additional Director - 2013-11-07
      COMELY ELECTRICAL PRIVATE LIMITED U40101DL2010PTC206084 Director - 2016-11-09
      DULCET REALTIES PRIVATE LIMITED U45400WB2013PTC190806 Director - 2016-09-05
      PHOEBUS TRADING PRIVATE LIMITED U51909DL2007PTC162676 Director - 2016-11-09
      DISSEMINATE MULTIMEDIA PRIVATE LIMITED U51909DL2008PTC183741 Director - 2016-11-09
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director 2017-06-15 Ongoing
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Additional Director - 2013-09-09
      BALAJI FOREX INDIA PRIVATE LIMITED U67190HR2006PTC036100 Director - 2016-11-09
      HARILAXMI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC214730 Director - 2016-09-04
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2014-11-18
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2014-11-18
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2014-06-12
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2014-11-18
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2014-11-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2014-06-12
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2014-11-18
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2014-11-18
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2014-11-18
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2013-05-08
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2013-05-14
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2013-05-08
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-06-05
      MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2013-06-05
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2013-05-08
      MAXTOR APARTMENTS PRIVATE LIMITED U70200WB2013PTC192825 Director - 2013-06-10
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2013-06-10
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2014-11-18
      BLACKBERRY SAREES PRIVATE LIMITED U74110MH2008PTC187493 Director - 2016-11-09
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2016-11-09
      MENTAX IMPEX PRIVATE LIMITED U74110MH2010PTC211613 Director - 2016-11-09
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2013-10-22
      SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director 2015-07-01 Ongoing
      SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director 2015-07-01 Ongoing
      EXTENSIVE TRADING PRIVATE LIMITED U74140DL2010PTC204261 Director - 2016-11-09
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2014-06-06
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2014-06-14
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2013-08-07
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2014-11-18
      CLICHE SALES PRIVATE LIMITED U74900WB2013PTC190782 Director - 2013-08-07
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2014-06-09
      SKYBULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2013PTC194416 Director - 2013-06-25
      SKYBULL SHARES & SECURITIES PRIVATE LIMITED U74900WB2013PTC194563 Director - 2013-06-25
      SURESHINE SALES PRIVATE LIMITED U74900WB2013PTC195241 Director - 2015-05-20
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2015-05-11
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2016-11-09
      Other Directorships of BIKASH KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR BEVERAGES PRIVATE LIMITED U15500WB2009PTC131644 Director 2016-10-14 Ongoing
      NORDFLEX TEXTILES PRIVATE LIMITED U17299BR1992PTC004983 Director 2013-09-09 Ongoing
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director - 2015-03-04
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director - 2015-03-20
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2015-09-24
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Director - 2015-03-11
      CELEDONIA ENERGY PRIVATE LIMITED U40106WB2009PTC135881 Director 2013-09-09 Ongoing
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director - 2015-03-04
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Director 2013-09-09 Ongoing
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Director - 2018-03-10
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2018-03-10
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2018-05-30
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2018-04-24
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Director - 2015-03-20
      Other Directorships of MEHMOOD MOHAMEDALI DAMANI
      Company Name CIN Designation Appointment Date Cessation
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Additional Director - 2010-09-30
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2012-02-14
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Managing Director - 2016-02-09
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2022-01-20
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director 2017-11-01 Ongoing
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director - 2017-06-14
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director 2016-10-14 Ongoing
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director - 2015-09-24
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Additional Director - 2010-09-30
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2019-03-22
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Managing Director 2019-03-22 Ongoing
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Additional Director - 2010-09-30
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Director 2018-03-15 Ongoing
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Director - 2017-06-24
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2022-01-20
      CELEDONIA ENERGY PRIVATE LIMITED U40106WB2009PTC135881 Additional Director - 2010-09-30
      CELEDONIA ENERGY PRIVATE LIMITED U40106WB2009PTC135881 Director - 2012-11-30
      GRACIA ENERGY PROJECTS PRIVATE LIMITED U40106WB2009PTC135882 Additional Director - 2010-09-30
      GRACIA ENERGY PROJECTS PRIVATE LIMITED U40106WB2009PTC135882 Director - 2012-11-30
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director 2016-10-14 Ongoing
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Additional Director - 2010-09-30
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Director - 2022-01-20
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director 2018-08-24 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Additional Director - 2010-09-30
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Director 2017-11-01 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Director - 2017-03-08
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Additional Director - 2010-09-30
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Director 2015-03-20 Ongoing
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Director - 2012-11-30
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Director 2015-03-09 Ongoing
      WALLFORD INDIAINFRASTRUCTURE REALITY PRI VATE LIMITED U93090WB2006PTC125621 Additional Director - 2010-09-30
      WALLFORD INDIAINFRASTRUCTURE REALITY PRI VATE LIMITED U93090WB2006PTC125621 Director - 2012-11-30
      Other Directorships of SUNIL JAWAHARLAL MANDLOI
      Company Name CIN Designation Appointment Date Cessation
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Additional Director - 2011-07-25
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2016-02-09
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Managing Director - 2012-02-14
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2023-11-16
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director 2013-11-07 Ongoing
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director 2016-10-14 Ongoing
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director - 2015-09-24
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director 2019-03-20 Ongoing
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Director 2018-03-15 Ongoing
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Director - 2017-06-24
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2022-01-20
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Additional Director - 2010-09-30
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director 2016-10-14 Ongoing
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director - 2013-09-09
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Additional Director - 2010-09-30
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Director - 2012-11-30
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Director - 2022-01-20
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Additional Director - 2010-09-30
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Director - 2012-03-15
      POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director 2018-08-24 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Director 2017-06-14 Ongoing
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Director - 2017-03-08
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Director 2015-03-20 Ongoing
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Director 2015-03-09 Ongoing
      Other Directorships of RABI KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHATRE UDYOG LIMITED L24319WB1996PLC082021 Additional Director - 2022-02-19
      LIMTEX LIMITED U01400WB2011PLC171471 Director - 2018-11-30
      NORDFLEX TEXTILES PRIVATE LIMITED U17299BR1992PTC004983 Director 2013-09-09 Ongoing
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director - 2015-03-04
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director - 2015-03-20
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2015-03-04
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Director - 2015-03-11
      CELEDONIA ENERGY PRIVATE LIMITED U40106WB2009PTC135881 Director 2013-09-09 Ongoing
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director - 2015-03-04
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Director 2013-09-09 Ongoing
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Director - 2018-04-24
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Director 2018-02-01 Ongoing
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2018-06-12
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Director - 2015-03-20
      Other Directorships of DOLON KUNDU
      Company Name CIN Designation Appointment Date Cessation
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director - 2017-11-01
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2018-01-15
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Director - 2017-08-11
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Director - 2017-11-01
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Director - 2016-11-18
      Other Directorships of SONIA KUNDU
      Company Name CIN Designation Appointment Date Cessation
      INDUSTRIAL LAMCOKE PROJECTS LIMITED U23209WB1994PLC065582 Director - 2017-11-01
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Director - 2017-08-11
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Director - 2017-06-14
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Director - 2016-11-18
      Other Directorships of RATANLAL BRIJLAL TAMAKHUWALA
      Company Name CIN Designation Appointment Date Cessation
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Additional Director - 2010-09-30
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2010-05-15
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Whole-time director - 2010-09-30
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director - 2010-02-11
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2010-02-11
      CELEDONIA ENERGY PRIVATE LIMITED U40106WB2009PTC135881 Director - 2010-02-11
      GRACIA ENERGY PROJECTS PRIVATE LIMITED U40106WB2009PTC135882 Director - 2010-02-11
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director - 2010-02-11
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Director - 2010-02-11
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Director - 2010-02-11
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Director - 2012-11-30
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Director - 2010-02-11
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Additional Director - 2011-09-30
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Director - 2012-03-01
      HANUMAN INVESTMENT (P) LTD. U51909WB1995PTC071163 Director - 2017-09-22
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Director - 2010-02-11
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Director - 2007-08-06
      WALLFORD INDIAINFRASTRUCTURE REALITY PRI VATE LIMITED U93090WB2006PTC125621 Director - 2010-02-11
      Other Directorships of RISHI AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2010-08-17
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Managing Director - 2010-05-15
      ANARCON RESOURCES PRIVATE LIMITED U23209WB1997PTC083327 Director - 2012-11-30
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2011-09-15
      GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED U24298WB1997PTC082557 Director - 2007-08-06
      NEW SAVERA PROJECTS PRIVATE LIMITED U27100TG2010PTC070291 Director - 2011-02-22
      CELEDONIA ENERGY PRIVATE LIMITED U40106WB2009PTC135881 Director - 2010-02-01
      GRACIA ENERGY PROJECTS PRIVATE LIMITED U40106WB2009PTC135882 Director - 2010-02-01
      SANCIA INFRAGLOBAL PRIVATE LIMITED U45201WB2007PTC125620 Director - 2011-09-15
      ENRICH INFRAPROJECTS PRIVATE LIMITED U45209WB2009PTC135887 Director - 2010-02-01
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Director - 2010-02-01
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Director - 2012-11-30
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Director - 2010-02-01
      OMEGA FINTEX PVT LTD U51909WB1992PTC057179 Director - 2008-03-25
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Director - 2012-04-18
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2015-02-28
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Director - 2007-08-06
      SHRI HANUMAN INVESTMENTS PRIVATE LIMITED U67120WB1996PTC081997 Director - 2012-11-30
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Director - 2010-02-01
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2018-06-20
      WALLFORD INDIAINFRASTRUCTURE REALITY PRI VATE LIMITED U93090WB2006PTC125621 Director - 2010-02-01

      CIN Company Name Company Address
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U32900WB2024PTC274928 KHURAD TEXTILES PRIVATE LIMITED 6,Shib Thakur Lane,4th Floor, Posta,Kolkata,Kolkata,West Bengal,700007-India
      U47711WB2025PTC278318 TRENDFLEX PRIVATE LIMITED 1ST FLOOR, FLAT-103,11 SHIB THAKUR LANE,Kolkata,Kolkata,West Bengal,700007-India
      U45400WB2008PTC128682 DIMENSION PROJECTS PRIVATE LIMITED 47, SHIB THAKUR LANE GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U72501WB2019PTC235576 SARVAMANGAL BUSINESS SOLUTIONS PRIVATE LIMITED 1ST FLOOR 26 SHIB THAKUR LANE , KOLKATA, West Bengal, India - 700007
      U72900WB2019PTC235592 SARVAMANGAL MERCHANTS PRIVATE LIMITED 1ST FLOOR 26 SHIB THAKUR LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC142253 GRIHALAXMI DEALTRADE PRIVATE LIMITED 39, SHIB THAKUR LANE 2ND FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700007
      U70109WB1993PTC057548 PRASAD CASTINGS & BUILDCON PVT LTD C/O APEK SHAA, BRIJ GOSEVA MARKET, GROUND FLOOR 1/1/1, MADHO KISTO SETH LANE, SHOP NO - 32 , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U51909WB2011PTC163147 VIRAT DEALCOMM PRIVATE LIMITED 1/1, GANGULY LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130606 FIDELITY TRADECOM PRIVATE LIMITED 1 HANSPUKUR 1ST LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U65922WB1990PTC049071 ADVIN INDIA PVT.LTD. 13/1 GANGULY LANE1ST FLOOR POSTA BAZAR , KOLKATA, West Bengal, India - 700007
      U27310WB2006PTC110211 ABHISHEK EXIM PRIVATE LIMITED 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000
      U74999WB2017PTC222832 WINTERLAND TRADING PRIVATE LIMITED 1/1, SHIB KRISHNA DAW LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2017PTC222878 RAJESHRAJ TRADERS PRIVATE LIMITED 1/1, SHIB KRISHNA DAW LANE KOLKATA , KOLKATA, West Bengal, India - 700007
      U78300WB2023PTC261818 JKJ HR SERVICES PRIVATE LIMITED 18, Hanspukur, 1st Lane,,1st, Floor,,Kolkata,Kolkata,West Bengal,700007-India
      U14101WB2025PTC278099 ARP FASHION PRIVATE LIMITED 1/1A, Jagmohan Saha Lane,,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      ACY-2713 VIORENT SOLUTIONS LLP 9, Ram Sevak Mullick Lane,1st Floor, Room No. 1D,Kolkata,Kolkata,West Bengal,India-700007
      U18109WB2020PTC240655 JN AGRI GENETICS PRIVATE LIMITED 13/1 SHIB THAKUR LANE , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10011216 2006-07-03 - - 489,000,000.00 STATE BANK OF INDIA
      10161584 2009-03-24 - - 1,670,000,000.00 INDIAN OVERSEAS BANK

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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