• Company Information
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      • Complaints
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      MERIT PLAZA LIMITED

      CIN: U70109WB2010PLC155943
      Purchase Report

      MERIT PLAZA LIMITED (CIN: U70109WB2010PLC155943) is a Public company incorporated on 18 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      MERIT PLAZA LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERIT PLAZA 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 MERIT PLAZA LIMITED are KAILASH CHANDRA JHANWAR, NIRAJ MAHESHWARI, and MUKESH B AGARWAL.

      MERIT PLAZA LIMITED's Corporate Identification Number (CIN) is U70109WB2010PLC155943 and its registration number is 155943. Users may contact MERIT PLAZA LIMITED on its Email address - [email protected]. Registered address of MERIT PLAZA LIMITED is PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac S treet) , Kolkata, West Bengal, India - 700016.

      Current status of MERIT PLAZA LIMITED is - Amalgamated.

      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 MERIT PLAZA 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 MERIT PLAZA

      Purchase full report of MERIT PLAZA

      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 MERIT PLAZA 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 MERIT PLAZA
      DIN Director Name Designation Appointment Date
      01743559 KAILASH CHANDRA JHANWAR Director 2019-07-11
      00535743 NIRAJ MAHESHWARI Director 2019-07-11
      03416254 MUKESH B AGARWAL Director 2019-07-11
      Past Directors & Key Managerial Personnel of MERIT PLAZA
      DIN Director Name Designation Appointment Date Cessation
      00011079 THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR Additional Director - 2011-06-27
      00011079 THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR Director - 2017-03-16
      01743559 KAILASH CHANDRA JHANWAR Additional Director - 2019-07-11
      03111210 SUBHAS SHAW Director - 2011-01-27
      06811040 DARSHAN LAL Additional Director - 2017-07-06
      06811040 DARSHAN LAL Director - 2018-08-14
      00010994 VENKATAKRISHNAN SUBRAMANIAN Director - 2016-09-29
      00218927 RADHEY SHYAM JOSHI Director - 2018-11-20
      00535743 NIRAJ MAHESHWARI Additional Director - 2019-07-11
      00672255 SHAILESH MANILAL DOSHI Additional Director - 2017-07-06
      00672255 SHAILESH MANILAL DOSHI Director - 2018-06-29
      03111204 RABI SHANKAR SHAW Director - 2011-01-27
      03416254 MUKESH B AGARWAL Additional Director - 2019-07-11
      06742640 JOTIRMOY PRATUL KRISHNA GHOSE Additional Director - 2016-09-29
      06742640 JOTIRMOY PRATUL KRISHNA GHOSE Director - 2017-01-20
      Other Directorships of THENGUVILAKOM RAGHAVAN PILLAI CHANDRAMOHANAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2012-08-04
      BINANI METALS LTD L22100WB1941PLC119187 Director - 2014-07-24
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2009-10-31
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2017-03-31
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2013-09-28
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2014-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2012-08-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2014-07-24
      HADOTI CEMENT PRIVATE LIMITED U26943RJ1991PTC006150 Director 2011-05-25 Ongoing
      ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2012-09-18
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2013-08-30
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2017-03-31
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2011-06-27
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2017-03-16
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2013-09-28
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2017-03-31
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 2000-06-26 Ongoing
      DHARMIK COMMODEAL PRIVATE LIMITED U51909MH2009PTC251287 Director 2009-03-30 Ongoing
      SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2017-03-31
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2017-03-31
      SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2010-08-06 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-09-03
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2012-08-04
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2017-03-31
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2008-06-23
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2009-10-22
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2012-04-19
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director 2010-06-22 Ongoing
      Other Directorships of KAILASH CHANDRA JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Additional Director - 2009-06-29
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director - 2014-03-01
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Managing Director 2014-03-01 Ongoing
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2018-10-19
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Managing Director 2020-01-01 Ongoing
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Whole-time director - 2020-01-01
      BHAGWATI LIME STONE PRIVATE LIMITED U14101RJ1993PTC007788 Additional Director - 2016-07-18
      BHAGWATI LIME STONE PRIVATE LIMITED U14101RJ1993PTC007788 Director 2016-07-18 Ongoing
      LETEIN VALLEY CEMENT LIMITED U23941ML2024PLC014073 Director 2024-01-16 Ongoing
      ADITYA BIRLA EPOXY (INDIA) LIMITED U24132MP2011FLC041397 Director - 2016-05-13
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2018-11-20
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Whole-time director 2018-11-20 Ongoing
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2019-07-11
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director 2019-07-11 Ongoing
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2019-07-11
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director 2019-07-11 Ongoing
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2019-07-11
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director 2019-07-11 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2021-09-27
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2021-09-27 Ongoing
      ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO U74899DL1994GAT056812 Director - 2017-12-08
      Other Directorships of SUBHAS SHAW
      Company Name CIN Designation Appointment Date Cessation
      AGNES TRADE & COMMERCE PVT LTD U27201WB1980PTC032925 Director 2011-05-02 Ongoing
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2011-01-27
      RUMELI CONFECTIONERY PVT.LTD. U70109WB1995PTC034585 Director 2011-04-30 Ongoing
      TAFFORD FLEUR PRIVATE LIMITED U93000WB2007PTC120189 Director 2010-07-13 Ongoing
      Other Directorships of DARSHAN LAL
      Company Name CIN Designation Appointment Date Cessation
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Additional Director - 2014-03-11
      RCCPL PRIVATE LIMITED U26940WB2007PTC271147 Whole-time director - 2015-07-04
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Additional Director - 2017-01-27
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Whole-time director - 2018-08-31
      JINDAL PANTHER CEMENT PRIVATE LIMITED U26990DL2021PTC383997 Additional Director - 2022-02-19
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2017-07-06
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2018-08-14
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2017-07-06
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2018-08-14
      ROEVPL VENTURES PRIVATE LIMITED U51900MH2005PTC157592 Additional Director - 2015-06-19
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2017-07-06
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2018-08-14
      Other Directorships of VENKATAKRISHNAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2009-06-26
      BINANI METALS LTD L22100WB1941PLC119187 Director - 2014-06-30
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2012-08-04
      BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director - 2014-06-30
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2016-09-30
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Director - 2016-09-30
      TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2015-05-08
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2016-09-29
      B T COMPOSITES LIMITED U51109WB1995PLC091762 Director 1998-08-21 Ongoing
      SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director - 2015-05-08
      K.B. VYAPAR PRIVATE LIMITED U51909MH2003PTC251239 Director 2003-05-23 Ongoing
      BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director - 2015-05-08
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2011-07-26
      AMRIT KALASH FINANCE PRIVATE LIMITED U65921MH1995PTC085350 Director 2002-04-21 Ongoing
      WADA INDUSTRIAL ESTATE LIMITED U65993WB1995PLC090090 Director 1995-08-17 Ongoing
      SAMBHAW HOLDINGS LTD U67120MH1983PLC029627 Director 2001-07-16 Ongoing
      MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 1995-06-23 Ongoing
      VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 1995-06-23 Ongoing
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2008-06-20
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2016-09-29
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-09-29
      TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2009-11-30
      DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director - 2011-03-28
      Other Directorships of RADHEY SHYAM JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SUNSTAR RETAIL LLP AAM-1542 Designated Partner 2023-03-15 Ongoing
      APPLETREE INFRASTRUCTURE LLP AAM-2288 Designated Partner 2018-03-13 Ongoing
      YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2021-09-02
      SUNSTAR APPARELS PRIVATE LIMITED U18101GJ2005PTC068011 Director 2005-03-03 Ongoing
      UV CEMENTS PRIVATE LIMITED U26942DL2021PTC385708 Director - 2024-05-01
      GOLDCREST CEMENT PRIVATE LIMITED U26990GJ2022PTC136954 Director - 2023-03-09
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Additional Director - 2016-09-16
      R.B.G. MINERALS INDUSTRIES LIMITED U27101RJ1997PLC014021 Director - 2021-08-04
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2016-09-29
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2018-11-20
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2016-09-29
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2018-11-20
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2016-09-29
      ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director - 2021-09-02
      DAMINI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175159 Director 2007-11-06 Ongoing
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Additional Director - 2016-09-30
      VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2021-09-02
      DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2021-11-27
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2016-09-29
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2018-11-20
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2016-09-29
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Director - 2016-09-29
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Managing Director - 2018-01-24
      Other Directorships of NIRAJ MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2019-07-11
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director 2019-07-11 Ongoing
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2019-07-11
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director 2019-07-11 Ongoing
      FINETRADE DEALERS PRIVATE LIMITED U51909WB1996PTC081377 Director 1996-10-15 Ongoing
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 CFO(KMP) - 2018-11-02
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2019-07-11
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director 2019-07-11 Ongoing
      ULTRATECH COMMUNITY WELFARE FOUNDATION U74999MH2016NPL273448 Additional Director - 2023-09-29
      ULTRATECH COMMUNITY WELFARE FOUNDATION U74999MH2016NPL273448 Director 2023-10-25 Ongoing
      GEMWS FOUNDATION U85300MH2021NPL357784 Director 2021-03-24 Ongoing
      Other Directorships of SHAILESH MANILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 CFO(KMP) - 2015-02-28
      JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Additional Director - 2010-08-19
      JUNIPER DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169179 Director - 2011-02-28
      CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Additional Director - 2010-08-20
      CANDID REALTY & LEISURE PRIVATE LIMITED U45202MH2007PTC171776 Director - 2011-02-28
      PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2010-12-27
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2017-07-06
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2018-06-29
      CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Additional Director - 2009-09-09
      CALYPSO RETAIL PRIVATE LIMITED U52399MH2008PTC181456 Director - 2011-02-20
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Additional Director - 2009-09-10
      INSIGHT MALL DEVELOPERS PRIVATE LIMITED U55101MH2007PTC169124 Director - 2011-02-28
      MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2011-03-08
      PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Additional Director - 2010-08-19
      PERCEPT HOTELS PRIVATE LIMITED U55101MH2007PTC173195 Director - 2011-02-28
      ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Additional Director - 2009-09-24
      ORACLE HOTELS PRIVATE LIMITED U55101MH2008PTC181386 Director - 2011-02-28
      COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Additional Director - 2009-09-21
      COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2007PTC171595 Director - 2011-02-28
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Additional Director - 2009-09-29
      CREST RESIDENCY PRIVATE LIMITED U70101MH2007PTC171777 Director - 2010-05-03
      FLOAT DEVELOPERS PRIVATE LIMITED U70101MH2011PTC220201 Director - 2012-03-16
      AASAN CORPORATE SOLUTIONS PRIVATE LIMITED U70102MH2011PTC219815 Director - 2013-05-03
      GERBE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220085 Director - 2012-03-16
      NIVAL DEVELOPERS PRIVATE LIMITED U70102MH2011PTC220137 Director - 2012-03-16
      GERAH DEVELOPERS PRIVATE LIMITED U70109MH2011PTC220422 Director - 2013-05-03
      Other Directorships of RABI SHANKAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AGNES TRADE & COMMERCE PVT LTD U27201WB1980PTC032925 Director 2011-05-02 Ongoing
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2011-01-27
      VERSATILE VINTRADE PRIVATE LIMITED U51909WB2008PTC127620 Additional Director 2014-09-23 Ongoing
      RUMELI CONFECTIONERY PVT.LTD. U70109WB1995PTC034585 Director 2011-04-30 Ongoing
      TAFFORD FLEUR PRIVATE LIMITED U93000WB2007PTC120189 Director 2010-07-13 Ongoing
      Other Directorships of MUKESH B AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-11-20 Ongoing
      BHAGWATI LIME STONE PRIVATE LIMITED U14101RJ1993PTC007788 Additional Director - 2013-09-10
      BHAGWATI LIME STONE PRIVATE LIMITED U14101RJ1993PTC007788 Director 2013-09-10 Ongoing
      GOTAN LIME STONE KHANIJ UDYOG PRIVATE LIMITED U14200RJ2012PTC038369 Additional Director - 2013-07-26
      GOTAN LIME STONE KHANIJ UDYOG PRIVATE LIMITED U14200RJ2012PTC038369 Director 2013-07-26 Ongoing
      NAWALGARH CEMENT COMPANY LIMITED U26940RJ2011PLC036931 Director 2011-11-08 Ongoing
      DAKSHIN CEMENTS LIMITED U26940TG1993PLC016002 Additional Director - 2017-07-15
      DAKSHIN CEMENTS LIMITED U26940TG1993PLC016002 Director 2017-07-15 Ongoing
      HARISH CEMENT LIMITED U26941HP1996PLC019173 Additional Director - 2015-08-27
      HARISH CEMENT LIMITED U26941HP1996PLC019173 Director 2015-08-27 Ongoing
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2019-07-11
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director 2019-07-11 Ongoing
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2019-07-11
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director 2019-07-11 Ongoing
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2019-07-11
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director 2019-07-11 Ongoing
      ULTRATECH COMMUNITY WELFARE FOUNDATION U74999MH2016NPL273448 Director 2016-02-24 Ongoing
      Other Directorships of JOTIRMOY PRATUL KRISHNA GHOSE
      Company Name CIN Designation Appointment Date Cessation
      ULTRATECH NATHDWARA CEMENT LIMITED U26941WB1996PLC076612 Managing Director - 2017-01-25
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2015-09-25
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Director - 2017-01-26
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Additional Director - 2016-09-29
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2017-01-20
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Additional Director - 2016-09-29
      BAHAR READY MIX CONCRETE LIMITED U45400WB2010PLC155265 Director - 2017-01-20
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Additional Director - 2016-09-29
      SMOOTH ENERGY PRIVATE LIMITED U72200WB1996PTC171627 Director - 2017-01-20

      CIN Company Name Company Address
      U26941WB1996PLC076612 ULTRATECH NATHDWARA CEMENT LIMITED PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac S treet) , Kolkata, West Bengal, India - 700016
      U45400WB2010PLC154432 SWISS MERCHANDISE INFRASTRUCTURE LIMITED PS Arcadia Central,5th Floor, 4A Abanindra Nath Thakur Sarani (Camac S treet) , Kolkata, West Bengal, India - 700016
      AAQ-3305 DRA GROUP ESTATES LLP PS ARCADIA CENTRAL, 8TH FLOOR UNIT D, 4A ABANINDRA NATH THAKUR SARANI (CAMAC STREET), KOLKATA, West Bengal, India - 700016
      U65100WB1996PLC077252 KEERTANA FINSERV LIMITED Office No 919, 9th Floor, 4A,,Regus Granduer, Abanindra Nath Thakur Sarani, PS Arcadia Central (Camac Street),Kolkata,Kolkata,West Bengal,700016-India
      U85300WB2018PTC227148 ELEVATE HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED PS Arcadia Central, 9th Floor,4A Abanindra Nath Thakur Sarani(Camac St.) , KOLKATA, West Bengal, India - 700016
      U72900WB2000PTC092677 RGA SOFTWARE SYSTEMS PRIVATE LIMITED 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL , KOLKATA, West Bengal, India - 700016
      U51909WB1981PTC033943 DRA BUILDERS PRIVATE LIMITED 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL , KOLKATA, West Bengal, India - 700016
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      U65100WB1996PTC077252 KEERTANA FINSERV PRIVATE LIMITED Office No 919, 9th Floor, 4A, Regus Granduer, Abanindra Nath Thakur Sarani, PS Arcadia Central (Camac Street) , Kolkata, West Bengal, India - 700016
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      AAR-3659 DRA GROUP INFRAPROJECTS LLP PS ARCADIA CENTRAL, 8TH FLOOR, UNIT D 4A, ABANINDRA NATH THAKUR SARANI (CAMACSTREET) KOLKATA, West Bengal, India - 700016
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      U51109WB2005PTC105176 GAURAV VINIMAY PRIVATE LIMITED 22, CAMAC STREET,(ABANINDRA NATH THAKUR SARANI) BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB1986PTC040099 MATANGI TRADERS & INVESTORS PVT LTD 22, CAMAC STREET,(ABANINDRA NATH THAKUR SARANI) BLOCK-C, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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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