• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SUMERU ESTATES PRIVATE LIMITED

      CIN: U70101WB2004PTC098704 As on: 2026-07-13
      Purchase Report

      SUMERU ESTATES PRIVATE LIMITED (CIN: U70101WB2004PTC098704) is a Private company incorporated on 31 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3400000.00.

      SUMERU ESTATES 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.SUMERU ESTATES 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 SUMERU ESTATES PRIVATE LIMITED are SURESH KUMAR AGARWAL, JAYESH SINHAL, and PRAMOD KUMAR SHAH.

      SUMERU ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2004PTC098704 and its registration number is 98704. Users may contact SUMERU ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMERU ESTATES PRIVATE LIMITED is Shilpobroto Industrial Park, Jaidevbhita Fulbarihat , Siliguri, West Bengal, India - 734015.

      Current status of SUMERU ESTATES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUMERU ESTATES 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 SUMERU ESTATES

      Purchase full report of SUMERU ESTATES

      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 SUMERU ESTATES 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 SUMERU ESTATES
      DIN Director Name Designation Appointment Date
      00458597 SURESH KUMAR AGARWAL Director 2004-05-31
      06433769 JAYESH SINHAL Director 2023-12-02
      00006719 PRAMOD KUMAR SHAH Director 2006-05-10
      Past Directors & Key Managerial Personnel of SUMERU ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00025078 TUSHAR JHUNJHUNWALA Director - 2023-07-15
      00409541 KISHAN KUMAR AGARWAL Director - 2022-03-16
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EASTERN NEWAGE PRIMARY SCHOOL LLP AAD-6911 Designated Partner 2015-03-31 Ongoing
      ADVANCED LOGISTIC LLP AAR-0047 Designated Partner 2019-11-11 Ongoing
      SILVERSON AGROCHEM PRIVATE LIMITED U01409WB2005PTC101873 Director 2005-02-24 Ongoing
      VISWADEEP SALES PVT LTD U51109WB1996PTC079060 Director 2004-03-03 Ongoing
      SILIGURI BUSINESS CENTRE PRIVATE LIMITED U51109WB2005PTC103248 Director 2008-06-07 Ongoing
      IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2018-02-15
      DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2018-02-15
      UNIGROWTH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159713 Director - 2014-03-30
      M.S. HIRISE PRIVATE LIMITED U70101WB2005PTC101872 Director - 2024-06-01
      SHILPOKUTIR INDUSTRIAL ESTATE PRIVATE LIMITED U70109WB2022PTC253442 Director 2022-04-28 Ongoing
      ADVANCED CONTRACTORS & ENGINEERS PRIVATE LIMITED U72200WB1998PTC086714 Director 2009-05-14 Ongoing
      NORTHBENGAL INDUSTRIALPARK INFRASTRUCTURES PRIVATE LIMITED U74900WB2016PTC209233 Director 2016-01-12 Ongoing
      SRCS PRIMARY SCHOOL PRIVATE LIMITED U80301WB2011PTC159622 Director 2013-12-29 Ongoing
      Other Directorships of JAYESH SINHAL
      Company Name CIN Designation Appointment Date Cessation
      AMRELI LPG BOTTLING PRIVATE LIMITED U28110WB2019PTC233129 Director - 2024-01-23
      FALGUN MARKETING PRIVATE LIMITED U51909WB2010PTC152605 Director - 2016-03-02
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2024-05-17
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Officer in default 2024-04-17 Ongoing
      DHANLAXMI FINVEST PVT LTD U70109WB1994PTC065297 Director 2022-05-14 Ongoing
      SHANI SAI PROPERTY & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC146427 Director 2024-08-08 Ongoing
      ADVANCED CONTRACTORS & ENGINEERS PRIVATE LIMITED U72200WB1998PTC086714 Director 2018-07-04 Ongoing
      NORTHBENGAL INDUSTRIALPARK DEVELOPMENT PRIVATE LIMITED U74900WB2015PTC208657 Director 2019-03-16 Ongoing
      NORTHBENGAL INDUSTRIALPARK INFRASTRUCTURES PRIVATE LIMITED U74900WB2016PTC209233 Director 2023-12-02 Ongoing
      MIRACLES AND PINNACLES PRIVATE LIMITED U93090WB2019PTC233992 Director - 2023-06-12
      Other Directorships of PRAMOD KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PECON SYSTEMS PRIVATE LIMITED U22219WB2000PTC092010 Director 2000-06-19 Ongoing
      PROMPT COMPUTECH PVT LTD U30007WB1994PTC065202 Director - 2015-01-30
      AYUR MARKETING PRIVATE LIMITED U51109WB2007PTC118898 Director - 2007-11-19
      BI STEELWORTH PVT LTD U51909WB1992PTC057049 Director - 2013-07-29
      SAVIN WORLD RESORTS PVT LTD U55101WB2005PTC106295 Director 2005-11-24 Ongoing
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2024-05-02
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director 2007-10-10 Ongoing
      SHANI SAI PROPERTY & DEVELOPERS PRIVATE LIMITED U70200WB2010PTC146427 Director 2021-01-20 Ongoing
      ADVANCED CONTRACTORS & ENGINEERS PRIVATE LIMITED U72200WB1998PTC086714 Director - 2010-03-31
      PECON SOFTWARE LIMITED U72200WB1999PLC089102 Director - 2010-08-14
      PECON EDUCATIONS PRIVATE LIMITED U72200WB2002PTC094807 Director - 2016-02-05
      PECON COMPUTECH PVT.LTD. U72300WB1996PTC079927 Director - 2022-12-13
      PECON INFOTECH LTD U72900WB1987PLC042260 Director - 2010-08-20
      PECON SERVICES PVT LTD U74140WB1983PTC036703 Director 1992-03-16 Ongoing
      NORTHBENGAL INDUSTRIALPARK INFRASTRUCTURES PRIVATE LIMITED U74900WB2016PTC209233 Director 2018-11-22 Ongoing
      PECON EDUCARE PRIVATE LIMITED U80220WB2010PTC150818 Director 2010-06-29 Ongoing
      TOOLO SYSTEMS PRIVATE LIMITED U92412KA2019PTC124698 Director - 2021-01-21
      Other Directorships of TUSHAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Designated Partner 2010-12-07 Ongoing
      MOUNTVIEW TRACOM LLP AAB-2313 Designated Partner 2012-11-27 Ongoing
      OVAL PROMOTERS LLP AAB-7772 Designated Partner - 2016-06-05
      OVAL PROMOTERS LLP AAB-7772 Partner 2018-09-13 Ongoing
      OVAL PROMOTERS LLP AAB-7772 Partner - 2018-09-13
      BELIAGHATA PROJECTS LLP AAE-7530 Designated Partner - 2016-02-16
      AKSHAY VINIMAY LLP AAG-0923 Designated Partner 2016-03-31 Ongoing
      OVAL REAL ESTATE LLP AAI-1194 Designated Partner 2016-12-27 Ongoing
      SUN SIGNS LLP AAL-3788 Designated Partner 2017-12-12 Ongoing
      CHANDITALA DEVELOPERS LLP AAL-6897 Designated Partner 2018-01-12 Ongoing
      TRANSWAYS ENCLAVE LLP AAR-2132 Designated Partner 2019-12-04 Ongoing
      SEAHAWK DEALERS LLP AAW-4485 Designated Partner 2021-03-23 Ongoing
      JOKA DEVELOPERS LLP ACA-4763 Designated Partner 2023-07-11 Ongoing
      ROSEWOOD DEVELOPERS LLP ACE-4343 Designated Partner 2023-12-19 Ongoing
      NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Additional Director - 2020-09-28
      NAGREEKA EXPORTS LTD. L18101WB1989PLC046387 Director 2020-09-28 Ongoing
      KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2009-09-08
      SMPL SOLAR PROJECTS PRIVATE LIMITED U31501WB2010PTC145549 Director 2010-04-19 Ongoing
      ROOS ELECTRICAL WORKS PVT LTD U31909WB1988PTC045000 Director 2005-06-24 Ongoing
      BEHALA PROPERTIES PVT LTD U45201WB1989PTC046420 Director - 2017-09-26
      SMITA PROPERTIES AND INVESTMENTS PVT LTD U45202WB1987PTC042034 Director 2003-03-11 Ongoing
      SWASTI REALHOME PRIVATE LIMITED U45204DL2012PTC239857 Director 2012-09-05 Ongoing
      DIPESH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115149 Director - 2013-01-01
      VISTA PLAZA PRIVATE LIMITED U45400WB2007PTC115205 Director 2007-04-17 Ongoing
      SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2009-09-08
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Additional Director - 2014-09-30
      AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Director 2014-09-30 Ongoing
      MOUNTVIEW TRACOM PVT LTD U51109WB2005PTC106907 Director 2011-05-03 Ongoing
      TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Additional Director - 2018-09-29
      TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Director 2018-09-29 Ongoing
      ROSEWOOD DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119712 Additional Director - 2019-07-16
      ROSEWOOD DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119712 Director 2019-07-16 Ongoing
      ADMOBILE PVT. LTD U70101WB1985PTC038693 Additional Director - 2016-09-24
      ADMOBILE PVT. LTD U70101WB1985PTC038693 Director 2016-09-24 Ongoing
      TRANSWAYS ENCLAVE PRIVATE LIMITED U70101WB2004PTC098743 Director - 2019-12-03
      OVAL DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103517 Director - 2016-02-21
      OVAL REAL ESTATE PRIVATE LIMITED U70101WB2006PTC110896 Director - 2016-12-26
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2023-07-15
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Additional Director - 2016-08-05
      SHRIVATS PROPERTIES PRIVATE LIMITED U70109WB2012PTC173879 Director 2016-08-05 Ongoing
      CAPRICON TOWERS PRIVATE LIMITED U70109WB2012PTC184632 Director 2012-08-13 Ongoing
      OVAL PROMOTERS PRIVATE LIMITED U70109WB2012PTC184764 Director 2012-08-16 Ongoing
      PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED U74900WB2014PTC201059 Additional Director - 2016-09-24
      PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED U74900WB2014PTC201059 Director 2016-09-24 Ongoing
      SEAHAWK DEALERS PRIVATE LIMITED U74999WB2010PTC154731 Additional Director - 2018-09-28
      SEAHAWK DEALERS PRIVATE LIMITED U74999WB2010PTC154731 Director - 2021-03-22
      Other Directorships of KISHAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SK FOODS LLP AAM-3145 Designated Partner 2018-06-22 Ongoing
      SK FOODS LLP AAM-3145 Designated Partner - 2018-06-13
      DHARNI REALTORS LLP AAT-1080 Partner 2024-06-18 Ongoing
      CHALSA DEVELOPERS LLP ACG-1280 Designated Partner 2024-03-18 Ongoing
      VIEWMORE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172947 Director - 2016-03-31
      SNOWBLUE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173199 Additional Director - 2015-01-05
      SNOWBLUE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173199 Director 2015-01-05 Ongoing
      NOEL MERCANTILE PRIVATE LIMITED U51909WB1997PTC082730 Managing Director 2003-01-09 Ongoing
      SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director 2012-10-01 Ongoing
      ROLEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC159754 Director 2012-02-16 Ongoing
      MANOHAR SONS MARKETING PVT LTD U65921WB1994PTC063234 Managing Director 1994-05-17 Ongoing
      GANGADHAR PROMOTERS PRIVATE LIMITED U70101WB2005PTC101031 Director 2008-02-12 Ongoing
      KANCHANJUNGA DEVELOPERS PRIVATE LIMITED U70101WB2005PTC104074 Director - 2009-05-25
      PEEKEY DREAMPARK LIMITED U70101WB2007PLC119403 Director - 2022-03-17
      NORTHBENGAL INDUSTRIALPARK INFRASTRUCTURES PRIVATE LIMITED U74900WB2016PTC209233 Director - 2022-01-27

      CIN Company Name Company Address
      U74900WB2016PTC209233 NORTHBENGAL INDUSTRIALPARK INFRASTRUCTURES PRIVATE LIMITED Shilpobroto Industrial Park, Jaidevbhita Fulbarihat Siliguri Jalpaiguri WB 734015 IN
      U70100WB2007PTC119807 PRESIDENCY BARTER PRIVATE LIMITED SHILPOBROTO INDUSTRIAL PARK,JOTIAKALI,,Rajganj,Jalpaiguri,West Bengal,734015-India
      U15134WB2019PTC233284 TIKHARAM'S BHUJIAWALAA PRIVATE LIMITED Kanchanbari P.O. Fulbarihat , SILIGURI, West Bengal, India - 734015
      U21098WB1989PTC046175 SUPER TREADS PVT LTD. 14P DABGRAM INDUSTRIAL GROWTH CENTRE , SILIGURI, West Bengal, India - 734015
      AAR-2790 CHANAKYA WAREHOUSING LLP FULBARI P.O. FULBARIHAT, P.S. BHAKTINAGAR SILIGURI, West Bengal, India - 734015
      U19201WB1988PTC044761 BIKRAMPUR TANNERY PVT LTD RANGOTI TEA FACTORY DABGRAM INDUSTRIAL GROWTH CENTRE WBIIDC , SILIGURI, West Bengal, India - 734015
      U21020WB2012PTC182101 KANCHANJUNGA PAPER CONVERTER PRIVATE LIMITED A-1, DABGRAM INDUSTRIAL GROWTH CENTER SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015
      U25200WB2010PTC141248 SHREE SUBHAM THERMOFORMS PRIVATE LIMITED Plot No.4, Dabgram Industrial Estate P.O. Satellite Township , Siliguri, West Bengal, India - 734015
      U36999WB2004PTC099752 SILIGURI COMMODITIES PRIVATE LIMITED PLOT NO. 37 (P)/D2 DABGRAM INDUSTRIAL GROWTH CENTRE , SILIGURI, West Bengal, India - 734015
      U51900WB2009PTC132696 SARASWATI COMMODITIES PRIVATE LIMITED Plot No. 9B, Dabgram Industrial Estate P.O. Satellite Township , Siliguri, West Bengal, India - 734015
      U51909WB2019PTC233634 SWARNGIRI TEA PRIVATE LIMITED MOUZA-BINNAGURI, JL NO 03, SHEET NO LR-17, KANCHANBARI, FULBARIHAT , SILIGURI, West Bengal, India - 734015
      U25190WB1988PTC043781 TIRUPATI SLG PLASTIC PRIVATE LIMITED PLOT NO 30C, DABGRAM INDUSTRIAL GROWTH CENTRE P.O SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015
      U25200WB2009PTC139143 SILIGURI POLY PRODUCTS PRIVATE LIMITED PLOT NO 34P & 35P DABGRAM INDUSTRIAL GROWTH CENTRE (WBIIDC ), DABGRAM , SILIGURI, West Bengal, India - 734015
      U01403WB2009PTC139254 SATIDADI AGRO MANUFACTURERS PRIVATE LIMITED Plot Nos 25(F) & 34(P), Dabgram Industrial Growth Centre, PO Satellite Township , Siliguri, West Bengal, India - 734015
      U15136WB2020PTC235694 TESLA FOODS PRIVATE LIMITED PLOT NOS 24(F) & 33(P), DABGRAM INDUSTRIAL GROWTH CENTRE, P.O. SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015
      U15490WB2020PTC236251 PORSCHE FOODS PRIVATE LIMITED PLOT NOS 25(F) & 34(P), DABGRAM INDUSTRIAL GROWTH CENTRE, P.O. SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015
      U15400WB2021PTC243550 TESLA FOODS MANUFACTURING PRIVATE LIMITED PLOT NOS 33(P) & 34(P), DABGRAM INDUSTRIAL GROWTH CENTRE, P.O. SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015
      U15132WB2012PTC182820 KASHVI AGRO PRIVATE LIMITED PLOT NO.C4, FULBARI INDUSTRIAL ESTATE, CHHOBA VITA BEHIND FULBARIE DPS,CANAL ROAD,P.O FULBA RIE HAT , SILIGURI, West Bengal, India - 734015
      U52109WB2024PTC273814 GOODRICKE WAREHOUSE PRIVATE LIMITED Suresh Kr Ag,Shilpobroto,Ind. Park, Radhabari BSF,Rajganj,Jalpaiguri,West Bengal,734015-India
      ACQ-8245 NOVAWRAP INDUSTRIES LLP Plot No. B4, Fulbari Industrial Park,,Canal Road, Fulbari Hat,Rajganj,Jalpaiguri,West Bengal,India-734015
      U63033WB2020PTC238387 GCDR TOURS AND TRAVEL PRIVATE LIMITED B35 SATELLITE TOWNSHIP DABGRAM SILIGURI , SILIGURI, West Bengal, India - 734015
      U15549WB2005PTC106967 ISHAN SNAX PRIVATE LIMITED Village Kantivita Block Phasidewa , Siliguri, West Bengal, India - 734015
      U24111WB2004PTC098325 SUMERU OXY-WARE PRIVATE LIMITED PLOT NO 10 KAMRANGAGURI DABGRAM , SILIGURI, West Bengal, India - 734015
      U31404WB2008PTC124801 ANISH POWERTECH PRIVATE LIMITED East Dhantala, Satellite Township Bhaktinagar , Siliguri, West Bengal, India - 734015
      U51109WB1999PTC089079 SLRL AGENCIES PRIVATE LIMITED Dreamvalley P.O. Satelite Township , Siliguri, West Bengal, India - 734015
      U01110WB2016PLC216390 BANDHUNAGAR AGRO LIMITED B-6, Basundra Abasan, Satellite Township , Siliguri, West Bengal, India - 734015
      U15100WB2022PTC257068 SHEATHBILL NORTH INDIA PRIVATE LIMITED DOORDARSHAN STAFF QUARTERS MAHANANDA PRO.SATELLITE TOWNSHIP DABGRAM , SILIGURI, West Bengal, India - 734015
      U25209WB2017PTC220479 SHREE HANUMANTE PET PRODUCTS PRIVATE LIMITED VILL: AMAIDHIGI, P.O.: FULBARI HAT P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734015
      U52390WB2020PTC237361 UNIMAX MEDICAL EQUIPMENTS SUPPLIER PRIVATE LIMITED c/o GOPEN SARKAR, KAMRANGAGURI SATE LIGHT TOWNSHIP, JALPAIGURI , Siliguri, West Bengal, India - 734015
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100442224 2021-04-27 - 2022-05-20 110,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99