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WOODSIDE PARKS LTD

CIN: U70109WB1982PLC034840

WOODSIDE PARKS LTD (CIN: U70109WB1982PLC034840) is a Public company incorporated on 28 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 262000010.00.

WOODSIDE PARKS LTD'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.WOODSIDE PARKS 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 WOODSIDE PARKS LTD are JACQUELINE AUDREY MONNIER, BHARAT BHATT, NEVILLE ALLEN BETREEN, and HIREN UMEDRAY SANGHAVI.

WOODSIDE PARKS LTD's Corporate Identification Number (CIN) is U70109WB1982PLC034840 and its registration number is 34840. Users may contact WOODSIDE PARKS LTD on its Email address - [email protected]. Registered address of WOODSIDE PARKS LTD is 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001.

Current status of WOODSIDE PARKS 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 WOODSIDE PARKS 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.

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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 WOODSIDE PARKS

Purchase full report of WOODSIDE PARKS

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 WOODSIDE PARKS 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 WOODSIDE PARKS
DIN Director Name Designation Appointment Date
09497868 JACQUELINE AUDREY MONNIER Director 2022-04-20
10330991 BHARAT BHATT Additional Director 2024-04-05
09774939 NEVILLE ALLEN BETREEN Director 2022-10-27
00043020 HIREN UMEDRAY SANGHAVI Director 2022-09-30
Past Directors & Key Managerial Personnel of WOODSIDE PARKS
DIN Director Name Designation Appointment Date Cessation
00027522 LAKSHMAN SINGH Additional Director - 2022-09-30
00027522 LAKSHMAN SINGH Director - 2022-09-30
00027568 KAMAL KISHORE BAHETI Director - 2014-07-16
00109241 BHARAT BAJORIA Additional Director - 2016-09-30
00109241 BHARAT BAJORIA Director - 2018-11-09
00256195 VIJOY KUMAR SINGH Director - 2021-03-11
00256195 VIJOY KUMAR SINGH Director appointed in casual vacancy - 2016-09-30
09497868 JACQUELINE AUDREY MONNIER Additional Director - 2022-09-30
00019700 PADAM KUMAR KHAITAN Director - 2011-08-26
09774939 NEVILLE ALLEN BETREEN Additional Director - 2023-09-29
00023758 BIHARI KUMAR NEWAR Director - 2019-04-30
00023766 AMITABHA GUHA SARKAR Additional Director - 2012-09-21
00023766 AMITABHA GUHA SARKAR Director - 2019-03-31
00043020 HIREN UMEDRAY SANGHAVI Additional Director - 2023-09-29
00206447 GOBIND PRASAD SARAF Additional Director - 2016-09-30
00206447 GOBIND PRASAD SARAF Director - 2019-10-25
00798218 GAURANG SHASHIKANT AJMERA Additional Director - 2020-12-31
00798218 GAURANG SHASHIKANT AJMERA Director - 2024-03-22
01039198 PRADIP BHAR Additional Director - 2016-09-30
01039198 PRADIP BHAR Director - 2022-04-20
08238656 LOKESH CHANDRA DAS Additional Director - 2019-07-13
09069336 CHANDAN MITRA Additional Director - 2021-11-27
09069336 CHANDAN MITRA Director - 2022-10-18
00023788 ADITYA KHAITAN Director - 2015-03-31
Other Directorships of LAKSHMAN SINGH
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2022-03-23
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director 2022-03-23 Ongoing
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2022-09-30
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2022-05-31
Other Directorships of KAMAL KISHORE BAHETI
Company Name CIN Designation Appointment Date Cessation
DOOM DOOMA TEA COMPANY LIMITED L15491WB2002PLC112000 Director 2006-01-23 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 CFO(KMP) - 2019-07-19
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Whole-time director - 2019-07-19
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2020-02-12
BONUS TRADING & INVESTMENTS PVT LTD U01214WB1988PTC043662 Director 2003-09-01 Ongoing
ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 Director - 2021-03-01
UNITED MACHINE CO LTD U28991WB1949PLC017779 Director - 2021-02-03
QUEENS PARK PROPERTY COMPANY LIMITED U45201WB1978PTC031333 Director - 2021-02-03
BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Director - 2021-02-03
SOOM STUD FARM PVT LTD U51909WB1978PTC031303 Director - 2005-12-19
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2021-02-03
ICHAMATI INVESTMENTS LTD U65993WB1975PLC029839 Director - 2021-02-03
DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Director - 2021-02-03
NOBLE HOUSE TRADING & INVESTMENTS LTD. U65993WB1987PLC042881 Director 2003-09-01 Ongoing
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2009-09-29
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2011-04-01
MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Director - 2021-02-03
INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED U74999WB1983PLC161623 Additional Director - 2009-09-30
INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED U74999WB1983PLC161623 Director 2009-09-30 Ongoing
Other Directorships of BHARAT BAJORIA
Company Name CIN Designation Appointment Date Cessation
TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 2005-12-28 Ongoing
THE BORMAH JAN TEA (1936) LIMITED L01132WB1936PLC008535 Managing Director 1998-02-02 Ongoing
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2018-11-09
TEESTA VALLEY TEA CO LTD L15491WB1876PLC000347 Director 2022-02-01 Ongoing
TEESTA VALLEY TEA CO LTD L15491WB1876PLC000347 Managing Director - 2022-02-01
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director 2024-06-22 Ongoing
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Additional Director - 2008-11-28
DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2014-05-13
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Additional Director - 2014-09-08
DHUNSERI TEA & INDUSTRIES LIMITED L15500WB1997PLC085661 Director 2014-09-08 Ongoing
THE PHOENIX MILLS LIMITED L17100MH1905PLC000200 Director - 2010-08-06
GLOBE(INDIA) LTD. L51109WB1983PLC036452 Director - 2016-11-01
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-02-06
MCLEOD & CO LTD L63090WB1922PLC004577 Director 2000-04-03 Ongoing
TEESTA VALLEY EXPORTS LIMITED U01132WB1990PLC049146 Director - 2022-02-01
TEESTA VALLEY EXPORTS LIMITED U01132WB1990PLC049146 Managing Director 2022-02-01 Ongoing
TRISHUL COMPANY PRIVATE LIMITED U15491WB1976PTC030824 Director 2002-03-15 Ongoing
KEITH CERAMIC INDIA PRIVATE LIMITED U51909WB1992PTC056352 Director - 2007-08-25
SPEEDWAYS INTERNATIONAL PVT LTD U63040WB1979PTC032398 Director 1993-01-01 Ongoing
BANARHAT INVESTMENT COMPANY PRIVATE LIMITED U65993WB1975PTC029804 Director 1975-01-07 Ongoing
BUDGE BUDGE INVESTMENT CO PVT LTD U67120WB1955PTC022269 Additional Director - 2007-12-17
BUDGE BUDGE INVESTMENT CO PVT LTD U67120WB1955PTC022269 Director 2007-12-17 Ongoing
MOHANBARI INVESTMENT COMPANY PRIVATE LIMITED U67120WB1975PTC029813 Additional Director - 2022-09-30
MOHANBARI INVESTMENT COMPANY PRIVATE LIMITED U67120WB1975PTC029813 Director 2021-11-22 Ongoing
BIRDIE TRADING PRIVATE LIMITED U67120WB1989PTC045979 Director 1989-01-13 Ongoing
Other Directorships of VIJOY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
CALCUTTA TEA CHEST & FIBRE LTD U51226WB1948PLC016674 Additional Director - 2011-09-30
CALCUTTA TEA CHEST & FIBRE LTD U51226WB1948PLC016674 Director - 2022-01-21
SOOM STUD FARM PVT LTD U51909WB1978PTC031303 Director - 2020-07-16
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2011-09-28
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2019-09-12
MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Director - 2017-12-29
MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Director appointed in casual vacancy - 2018-09-28
Other Directorships of JACQUELINE AUDREY MONNIER
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2022-03-23
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2022-09-29
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Additional Director - 2022-09-30
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director 2022-04-20 Ongoing
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2022-09-30
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2022-11-25
Other Directorships of BHARAT BHATT
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2024-01-10
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2024-04-05
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director 2024-05-29 Ongoing
Other Directorships of PADAM KUMAR KHAITAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
MANJU SHREE PLANTATION LIMITED L01132WB1938PLC000348 Director 2001-10-31 Ongoing
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2015-03-31
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Additional Director - 2017-08-01
MAGADH SUGAR & ENERGY LIMITED L15122UP2015PLC069632 Director 2017-08-01 Ongoing
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2010-09-29
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2024-04-01
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director - 2012-11-29
UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director - 2017-03-14
SIL INVESTMENTS LIMITED L17301RJ1934PLC002761 Director - 2012-01-31
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2011-09-24
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2009-03-31
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Additional Director - 2015-08-04
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-02-12
CHEVIOT CO LTD L65993WB1897PLC001409 Additional Director - 2007-06-26
CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2024-04-01
RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director - 2024-04-01
RUNGAMATTEE TEA & INDUSTRIES LTD U01132WB1882PLC000427 Director - 2015-03-16
MANJUSHREE PLANTATIONS LIMITED U01132WB2004PLC100598 Director - 2015-03-16
TEST CONSULTANTS PRIVATE LIMITED U24100MH1989PTC054092 Director - 2010-01-29
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2010-09-30
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2019-02-15
TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED U51109WB2003PTC096881 Director - 2014-10-11
GJS HOTELS LIMITED U55101WB2002PLC160608 Additional Director - 2011-08-23
GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2024-04-01
ITSA WAREHOUSES PRIVATE LIMITED U63021WB2000PTC092619 Director - 2017-03-05
R.V. INVESTMENT AND DEALERS LTD U65993WB1972PLC028595 Director - 2015-03-30
AURO HOLDINGS PVT LTD. U65999WB1992PTC054178 Director - 2017-03-05
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Additional Director - 2007-06-19
SCM INVESTMENT & TRADING CO LTD U67120WB1986PLC041678 Director - 2011-08-10
DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Director - 2007-07-16
NOTT ESTATES PRIVATE LIMITED U70100WB1978PTC031540 Director 2010-11-25 Ongoing
AURO INVESTMENTS PVT LTD. U70101WB1992PTC054179 Director 2010-11-25 Ongoing
KHAITAN CONSULTANTS LIMITED U74140DL1970PLC005314 Director 2006-05-17 Ongoing
KHAITAN CONSULTANTS LIMITED U74140WB1970PLC097052 Director 2006-05-17 Ongoing
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2019-09-23
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Director 2019-09-23 Ongoing
POWERCELL BATTERY INDIA LIMITED U85110WB1995PLC115165 Director 2005-10-07 Ongoing
Other Directorships of NEVILLE ALLEN BETREEN
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2023-07-18
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2023-11-01
CALCUTTA TEA CHEST & FIBRE LTD U51226WB1948PLC016674 Director 2023-07-26 Ongoing
BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Additional Director - 2023-09-29
BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Director 2023-09-25 Ongoing
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Additional Director - 2023-09-28
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director 2022-10-27 Ongoing
DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Additional Director - 2023-09-29
DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Director 2023-09-25 Ongoing
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2023-03-20
Other Directorships of BIHARI KUMAR NEWAR
Company Name CIN Designation Appointment Date Cessation
BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Director - 2019-04-30
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2018-09-12 Ongoing
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2011-09-28
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2019-05-02
Other Directorships of AMITABHA GUHA SARKAR
Other Directorships of HIREN UMEDRAY SANGHAVI
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Company Secretary - 2019-03-31
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Manager - 2009-03-31
EASTERN AIRWAYS LTD U35301WB1994PLC061831 Additional Director - 2008-09-30
EASTERN AIRWAYS LTD U35301WB1994PLC061831 Director 2008-09-30 Ongoing
QUEENS PARK PROPERTY COMPANY LIMITED U45201WB1978PTC031333 Additional Director - 2022-12-10
CALCUTTA TEA CHEST & FIBRE LTD U51226WB1948PLC016674 Additional Director - 2008-10-31
BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Additional Director - 2019-09-26
BISHNAUTH INVESTMENTS LIMITED U51420WB1983PLC037026 Director 2019-09-26 Ongoing
NITYANAND MERCHANTILE LTD U51900WB1985PLC112721 Director - 2008-06-10
COSEPA FISCAL INDUSTRIES PRIVATE LIMITED U65993MH1984PTC206721 Additional Director - 2021-11-29
COSEPA FISCAL INDUSTRIES PRIVATE LIMITED U65993MH1984PTC206721 Director 2021-11-29 Ongoing
DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Additional Director - 2019-09-27
DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Director 2019-09-27 Ongoing
SANDEEP INVESTMENTS LTD U67120WB1973PLC028986 Director - 2008-06-30
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2023-09-29
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2023-11-21
SUPRIYA FINANCE LIMITED U67120WB1995PLC075385 Director - 2008-06-30
MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Additional Director - 2023-07-30
MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Director 2022-09-30 Ongoing
Other Directorships of GOBIND PRASAD SARAF
Company Name CIN Designation Appointment Date Cessation
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2009-09-29
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2021-01-16
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Additional Director - 2014-08-12
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2019-04-01
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2019-06-26
FOREX FINANCE PRIVATE LTD U15491WB1983PTC035826 Director - 2010-11-20
VIKAS JUTE PVT LTD U17125WB1974PTC029526 Director - 2021-01-16
SUNSHINE MARKETING PVT LTD U17232WB1988PTC044016 Director - 2020-07-16
JET CONVERTERS PVT LTD U21012WB1986PTC041370 Director - 2021-01-16
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Additional Director - 2015-09-30
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Director - 2021-01-16
VARUN TRADELINK PRIVATE LIMITED U51100WB1997PTC169958 Additional Director - 2011-09-30
VARUN TRADELINK PRIVATE LIMITED U51100WB1997PTC169958 Director - 2018-12-17
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Additional Director - 2018-09-27
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2019-12-19
COLOURCARD INVESTMENTS LTD U67120WB1980PLC032765 Director 1980-06-02 Ongoing
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2016-09-30
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2019-06-26
THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Director - 2020-12-15
EASY PACK PVT LTD U74950WB1985PTC038363 Director - 2021-01-16
Other Directorships of GAURANG SHASHIKANT AJMERA
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2020-12-22
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-31
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Additional Director - 2020-10-05
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director 2020-10-05 Ongoing
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Additional Director - 2020-12-18
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director 2020-12-18 Ongoing
AMRITLAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC187493 Director 2012-11-16 Ongoing
PANCHMURTI BUILDERS PRIVATE LIMITED U45400WB2012PTC187503 Director 2012-11-16 Ongoing
NEW CARDBOARD PRIVATE LIMITED U51909WB2002PTC095144 Director 2002-09-12 Ongoing
LIGHT BEAM HOLDINGS PRIVATE LIMITED U65990WB2021PTC247267 Director - 2021-10-11
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2020-12-31
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2021-12-31
Other Directorships of PRADIP BHAR
Company Name CIN Designation Appointment Date Cessation
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Additional Director - 2019-09-20
THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director 2019-09-20 Ongoing
ABC TEA WORKERS WELFARE SERVICES U15311WB1968NPL027334 Nominee Director 2021-06-24 Ongoing
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Director 2012-01-01 Ongoing
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Director - 2008-04-01
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Managing Director - 2011-03-31
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2022-04-20
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director appointed in casual vacancy - 2019-09-26
SEAJULI INVESTMENTS PRIVATE LIMITED U65990WB2021PTC244075 Director 2021-03-22 Ongoing
ERAGON INVESTMENTS PRIVATE LIMITED U65999WB2021PTC250460 Director 2021-12-22 Ongoing
Other Directorships of LOKESH CHANDRA DAS
Company Name CIN Designation Appointment Date Cessation
SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Additional Director - 2019-07-13
DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Additional Director - 2019-07-13
Other Directorships of CHANDAN MITRA
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Additional Director - 2021-09-28
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director 2021-09-28 Ongoing
CALCUTTA TEA CHEST & FIBRE LTD U51226WB1948PLC016674 Director - 2022-10-31
DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Additional Director - 2021-11-27
DUFFLAGHUR INVESTMENT LTD U65993WB1982PLC035146 Director - 2022-09-30
MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Additional Director - 2021-09-24
MAJERHAT ESTATES & DEVELOPERS LTD U70109WB1993PLC059569 Director - 2022-09-30
Other Directorships of ADITYA KHAITAN
Company Name CIN Designation Appointment Date Cessation
WILLIAMSON MAGOR & CO.LTD. L01132WB1949PLC017715 Director - 2021-12-24
DOOM DOOMA TEA COMPANY LIMITED L15491WB2002PLC112000 Director 2006-01-23 Ongoing
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2015-09-28
KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director 2015-09-28 Ongoing
EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director - 2022-03-03
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Additional Director - 2011-09-23
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director 2011-09-23 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2023-05-16
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Managing Director 2005-02-16 Ongoing
MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Managing Director - 2023-03-31
WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director 1994-03-11 Ongoing
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Additional Director - 2017-09-20
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Director - 2023-03-29
PRANA LIFESTYLE PRIVATE LIMITED U36999WB2005PTC106112 Director 2006-11-10 Ongoing
D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Director - 2022-12-01
SEAJULI INVESTMENTS PRIVATE LIMITED U65990WB2021PTC244075 Additional Director - 2022-09-19
BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2021-12-10
INTERNATIONAL DEVELOPMENT AND ENGINEERIN G ASSOCIATES LIMITED U74999WB1983PLC161623 Director 1995-12-12 Ongoing
ERIEZ MAGNETICS INDIA PRIVATE LIMITED U85110TN1999PTC075892 Director - 2007-10-12
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2019-09-24

CIN Company Name Company Address
U55101WB1989PLC047462 INDUS HOTELS CORPORATION LTD. 4 MANGOE LANE KOLKATA , WEST BENGAL, West Bengal, India - 700001
U46539WB2021PTC244075 ANDURIL INDUSTRIES PRIVATE LIMITED 4,MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2021PTC243730 SUNRISE VALLEY PROJECTS PRIVATE LIMITED 4, MANGOE LANE 4,SURENDRA MOHAN GHOSH SARANI, 9TH FLOOR , KOLKATA, West Bengal, India - 700001
U05100WB2025PTC282012 IGNICORE COALTECH PRIVATE LIMITED 16 MANGOE LANE,2ND FLOOR ROOM NO 4,Kolkata,Kolkata,West Bengal,700001-India
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
U25201WB1981PTC012685 ARAVALI POLYMERS PVT LTD 4, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
L01132WB1949PLC017715 WILLIAMSON MAGOR & CO.LTD. 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U29253WB2014PTC204252 MCNALLY SAYAJI NFLG CONSTRUCTION EQUIPMENT CO.PRIVATE LIMITED 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U45209WB1948PTC016918 INDO U.S.DEVELOPMENT CORPN.PVT LTD 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC010962 NORTHERN INDIA CATERERS PVT LTD 4, MANGOE LANE , KOLKATA, West Bengal, India - 700001
U45400WB2008PLC123453 MCNALLY BHARAT INFRASTRUCTURE LIMITED 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U55101WB1987PLC042198 OBEROI MINORI BEACH HOTELS LTD 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U65993WB1982PLC035146 DUFFLAGHUR INVESTMENT LTD 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U65993WB1982PLC035147 DIRAI INVESTMENTS LTD 4-MANGOE LANE, , KOLKATA, West Bengal, India - 700001
U70101WB1985PLC039645 CENTURIAN HOTELS LTD 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U74140WB1990PLC049437 OBC MANAGEMENT SERVICES LTD. 4 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U27209WB1991PLC053116 JOHNSTON CASTINGS & ALLIED INDUSTRIES LT D. 4 MANGOE LANE SURENDRA MOHANGHOSH SARANI , KOLKATA, West Bengal, India - 700001
AAK-8754 OSKAR COMMOSALES LLP 3A, MANGOE LANE 4TH FLOOR KOLKATA, West Bengal, India - 700001
U52190WB2009PTC135504 NIDHI TIE UP PRIVATE LIMITED 9, MANGOE LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC170657 VICTORY DEALTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC176918 TRANSDEEP VINTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC180660 VISHWARUPA VYAPAAR PRIVATE LIMITED 3 MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2020PTC237874 MANGOE LANE VENTURES PRIVATE LIMITED 4, MANGOE LANE 9TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC073955 SHASWAT SALES & SERVICES PVT LTD 9 Mangoe Lane 4th Floor , Kolkata, West Bengal, India - 700001
U74120WB2012PTC176948 ANGARIKA DEALTRADE PRIVATE LIMITED 3 MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U26941WB2011PLC160978 VISHWARUPA CEMENT LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U27310WB2007PLC113492 ANKUR URZA LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U27310WB2010PTC150145 VISHWARUPA ALLOYS PRIVATE LIMITED 3A, MANGOE LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U24233WB2010PTC150151 VISHWARUPA PHARMACEUTICALS PRIVATE LIMITED 3A, MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90251281 2002-03-19 2005-07-09 2016-04-28 49,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LTD.
100023619 2016-03-16 - 2018-03-29 800,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100099846 2017-03-28 - - 1,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100207156 2018-03-24 2018-03-24 - 2,200,000,000.00 ADITYA BIRLA FINANCE LIMITED
100227753 2018-09-27 - - 2,000,000,000.00 YES BANK LIMITED
100229823 2019-01-14 2019-07-12 - 1,435,000,000.00 RBL BANK LIMITED

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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

As on: 2026-07-13

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