• 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

GOVIND MANAGEMENT LIMITED

CIN: U74140WB2003PLC096445

GOVIND MANAGEMENT LIMITED (CIN: U74140WB2003PLC096445) is a Public company incorporated on 24 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 20919100.00.

GOVIND MANAGEMENT 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.GOVIND MANAGEMENT LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of GOVIND MANAGEMENT LIMITED are SANTOSH KUMAR SHAH, PAWAN KUMAR KANODIA, and ANSHUMAN DALMIA.

GOVIND MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U74140WB2003PLC096445 and its registration number is 96445. Users may contact GOVIND MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of GOVIND MANAGEMENT LIMITED is Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001.

Current status of GOVIND MANAGEMENT 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 GOVIND MANAGEMENT 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 GOVIND MANAGEMENT

Purchase full report of GOVIND MANAGEMENT

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 GOVIND MANAGEMENT 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 GOVIND MANAGEMENT
DIN Director Name Designation Appointment Date
02963319 SANTOSH KUMAR SHAH Director 2015-09-30
01387447 PAWAN KUMAR KANODIA Director 2008-09-26
00061573 ANSHUMAN DALMIA Director 2018-09-29
Past Directors & Key Managerial Personnel of GOVIND MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
00898497 VIMAL KUMAR LAHOTI Director - 2008-04-07
00899332 RITU LAHOTI Director - 2008-04-07
01149657 AMIT KUMAR LAHOTI Director - 2008-04-07
01387424 SANJOY KUMAR KANODIA Additional Director - 2008-09-26
01387424 SANJOY KUMAR KANODIA Director - 2018-02-10
02963319 SANTOSH KUMAR SHAH Additional Director - 2015-09-30
00510267 SHUBHAM KAUSHIK Director - 2007-07-20
00519521 AKASH CHATTERJEE Director - 2007-07-20
00651107 SHAILESH SAHAL Director - 2007-07-20
01387447 PAWAN KUMAR KANODIA Additional Director - 2008-09-26
00061573 ANSHUMAN DALMIA Additional Director - 2018-09-29
00761237 ARUN KUMAR DHARIWAL Additional Director - 2008-09-26
00761237 ARUN KUMAR DHARIWAL Director - 2014-12-06
Other Directorships of VIMAL KUMAR LAHOTI
Company Name CIN Designation Appointment Date Cessation
INSOMNIA MEDIA AND CONTENT SERVICES LLP AAE-5759 Designated Partner - 2024-03-31
AVR ENTERPRISES LLP AAG-4248 Designated Partner - 2024-03-20
AVR INVESTMENT ADVISORS LLP AAG-4249 Designated Partner 2016-08-01 Ongoing
AVR REALCON LLP AAG-4250 Designated Partner 2017-12-06 Ongoing
THINKLAAB PICTUREZ LLP AAM-5329 Designated Partner 2021-11-30 Ongoing
THINKLAAB PICTUREZ LLP AAM-5329 Designated Partner - 2021-06-18
VRRV FILM STUDIOS LLP AAR-3087 Designated Partner 2019-12-13 Ongoing
SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2014-08-09
THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Additional Director - 2019-12-16
THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Director - 2020-10-05
THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Managing Director - 2024-07-06
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2008-12-03
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2010-01-30
KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Additional Director - 2020-09-21
MAHAKALESHWAR TEXTILES LTD U17299KA2006PLC060504 Director - 2009-12-04
KUNJBIHARI FASHION LTD U17299WB2006PLC107385 Director 2006-01-18 Ongoing
MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director - 2009-07-09
PANGENE BIOTECH LTD U24234WB2006PLC110446 Director - 2013-07-01
MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2009-01-06
YASH INDUSTRIES LIMITED U24299WB2006PLC107389 Director - 2011-10-28
BHOLENATH METALIKS LTD U27109WB2006PLC107384 Director 2006-01-18 Ongoing
MAA GAYATRI LOHH PRODUCTS LTD U27109WB2006PLC107388 Director - 2009-12-04
KANHA METALIKS LTD. U27109WB2006PLC108963 Director - 2009-07-09
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2009-02-24
VORTEX COMMERCIAL PRIVATE LIMITED U51900MH2001PTC248583 Director - 2008-03-01
KATHAVACHAK FILMS PRIVATE LIMITED U59120MH2024PTC430882 Director 2024-08-19 Ongoing
QUICK DEVELOPERS AND FISCAL SERVICES PRIVATE LTD U70109WB1992PTC054698 Director - 2008-06-23
LEAP INFRAPROJECTS LIMITED U70109WB2012PLC180489 Director - 2023-04-10
PRP TECHNOLOGIES LIMITED U72200WB2007PLC119759 Director - 2009-03-31
VIMIT CONSULTING LIMITED U74140WB2004PLC098431 Director 2004-04-28 Ongoing
R F B LATEX LIMITED U74899DL1989PLC035091 Additional Director - 2019-08-12
GARCHA TOWER RESIDENTS ASSOCIATION U74900WB2014NPL204554 Director 2015-08-01 Ongoing
AYAN VIR STUDIOS PRIVATE LIMITED U92490MH2022PTC389707 Additional Director - 2024-03-31
LAHOTI INDIA LIMITED U93000WB2004PLC100182 Director 2004-10-18 Ongoing
BRAHMA CHEMICALS LTD U99999WB2006PLC108970 Director - 2009-07-09
GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director - 2009-01-06
Other Directorships of RITU LAHOTI
Company Name CIN Designation Appointment Date Cessation
AVR INVESTMENT ADVISORS LLP AAG-4249 Designated Partner 2016-05-20 Ongoing
SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2014-08-09
THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Additional Director - 2021-09-29
THINKINK PICTUREZ LIMITED L22300MH2008PLC181234 Director - 2024-04-16
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2008-12-03
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2009-06-12
KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2009-12-01
OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2009-11-16
PANGENE BIOTECH LTD U24234WB2006PLC110446 Director - 2021-11-01
MAA GAYATRI LOHH PRODUCTS LTD U27109WB2006PLC107388 Director - 2009-12-04
LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2009-02-24
VORTEX COMMERCIAL PRIVATE LIMITED U51900MH2001PTC248583 Director - 2008-03-01
LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Additional Director - 2012-09-29
LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Director 2012-09-29 Ongoing
BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director 2009-07-01 Ongoing
DLA INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC183604 Director - 2020-09-30
PRP TECHNOLOGIES LIMITED U72200WB2007PLC119759 Director - 2009-03-31
ANJANIPUTRA ADVISORS PVT LTD U74140GJ2006PTC099684 Director - 2009-08-19
GULMOHAR ADVISORS PRIVATE LIMITED U74140WB2004PTC100098 Director - 2009-12-04
MAYANK ADVISORS PRIVATE LIMITED U74140WB2004PTC100099 Director - 2010-01-05
GAJANAND VINIMAY PVT LTD U99999AS2006PTC010536 Director - 2010-01-05
Other Directorships of AMIT KUMAR LAHOTI
Company Name CIN Designation Appointment Date Cessation
INSOMNIA MEDIA AND CONTENT SERVICES LLP AAE-5759 Designated Partner - 2024-03-31
AVR ENTERPRISES LLP AAG-4248 Designated Partner 2016-05-20 Ongoing
AVR INVESTMENT ADVISORS LLP AAG-4249 Designated Partner 2016-08-01 Ongoing
AVR REALCON LLP AAG-4250 Designated Partner 2016-05-20 Ongoing
LEAP IMF & ADVISORY SERVICES LLP AAM-2536 Designated Partner - 2018-07-06
THINKLAAB PICTUREZ LLP AAM-5329 Designated Partner 2021-06-17 Ongoing
NOOBAE FOODS LLP ABC-5742 Designated Partner 2023-07-31 Ongoing
NAVIGANT CORPORATE ADVISORS LIMITED L67190MH2012PLC231304 Additional Director - 2016-09-30
NAVIGANT CORPORATE ADVISORS LIMITED L67190MH2012PLC231304 Director - 2017-04-18
HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Director - 2009-01-05
DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2009-01-05
MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director - 2009-07-09
PANGENE BIOTECH LTD U24234WB2006PLC110446 Director 2007-04-02 Ongoing
ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Director - 2009-02-26
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2009-01-07
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2009-01-07
QUICK DEVELOPERS AND FISCAL SERVICES PRIVATE LTD U70109WB1992PTC054698 Director - 2008-06-23
LEAP INFRAPROJECTS LIMITED U70109WB2012PLC180489 Director 2012-04-16 Ongoing
GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2010-01-13
VIMIT CONSULTING LIMITED U74140WB2004PLC098431 Director 2004-04-28 Ongoing
LYSINE BIOTECH PRIVATE LIMITED U74999TN2018PTC122879 Additional Director - 2023-09-29
LYSINE BIOTECH PRIVATE LIMITED U74999TN2018PTC122879 Director 2023-05-03 Ongoing
LAHOTI INDIA LIMITED U93000WB2004PLC100182 Director 2006-03-08 Ongoing
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2009-01-05
Other Directorships of SANJOY KUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
SARVESH VYAPAR PRIVATE LIMITED U28910WB2010PTC150263 Director - 2017-07-11
AVA FILM PRODUCTIONS PVT.LTD. U92112WB1990PTC049325 Director - 2018-12-03
Other Directorships of SANTOSH KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2010-09-21
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2019-11-04
JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Additional Director - 2010-09-28
JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Director - 2019-03-30
PONTIAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143024 Director 2010-03-08 Ongoing
Other Directorships of SHUBHAM KAUSHIK
Other Directorships of AKASH CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-05-07
OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2015-07-03
OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-05-07
OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Partner - 2015-05-07
JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2010-12-31
BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-05-07
SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2014-08-04
SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Partner - 2014-12-31
RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-04-23
KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-04-23
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2011-05-04
FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
JAI BAJRANGBALI CONSULTANTS LLP AAA-2366 Designated Partner - 2018-01-06
KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-06-21
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-07-21
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-02-28
SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2017-06-01
DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-11-20
B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2017-07-20
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2014-07-02
ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2011-09-02
SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2015-05-22
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-05
PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2012-03-19
SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-07-04
ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-07-02
TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2015-05-30
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2015-05-22
ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2015-05-30
RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2015-05-22
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2014-09-25
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-04-28
MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Additional Director - 2009-02-26
MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director 2009-02-26 Ongoing
EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2015-05-22
ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-07-02
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2014-07-02
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2014-07-02
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-07-02
CONTRA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151284 Director - 2014-07-22
HIGHVALUE ADVISORY PRIVATE LIMITED U74140WB2010PTC151285 Director - 2014-07-22
JANHIT ADVISORY PRIVATE LIMITED U74140WB2010PTC151286 Director - 2014-07-04
MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2015-05-22
PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2015-05-22
SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2015-05-22
TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2015-05-22
UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2010-11-15
VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2015-05-11
LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2015-05-22
MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Additional Director - 2009-09-08
JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-07-02
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Additional Director - 2008-09-24
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-07-02
VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2014-08-25
EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2015-02-21
UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2014-08-25
CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2014-08-25
DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2014-07-31
EKLAVYA CENTER FOR SOCIAL DEVELOPMENT U85300WB2012NPL185620 Director - 2012-11-29
SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2012-12-20
SISHU BHAWAN HOSPITAL & RESEARCH CENTER U85300WB2012NPL185623 Director - 2015-10-13
KOLKATA SOFTWARE PARK ASSOCIATION U93000WB2012NPL185640 Director - 2015-10-13
Other Directorships of SHAILESH SAHAL
Other Directorships of PAWAN KUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
SARVESH VYAPAR PRIVATE LIMITED U28910WB2010PTC150263 Director 2017-07-11 Ongoing
PPS STEEL TRADING PRIVATE LIMITED U51909WB2009PTC139614 Director 2009-11-20 Ongoing
ROTCHAK PROPERTIES PRIVATE LIMITED U70109WB2002PTC094117 Director 2002-01-15 Ongoing
AVA FILM PRODUCTIONS PVT.LTD. U92112WB1990PTC049325 Director 1990-06-27 Ongoing
ROY CINEWORKS PRIVATE LIMITED U92490WB2022PTC258974 Additional Director 2023-08-02 Ongoing
Other Directorships of ANSHUMAN DALMIA
Company Name CIN Designation Appointment Date Cessation
SHIIVDHAN PROJECTS LLP AAD-0269 Designated Partner 2014-12-08 Ongoing
STAR SHELL REALTORS LLP AAD-0304 Designated Partner 2014-12-09 Ongoing
SEA HOLM BUILDERS LLP AAD-0307 Designated Partner 2014-12-09 Ongoing
AQUARIES DEVELOPERS LLP AAD-0309 Designated Partner 2014-12-09 Ongoing
SIDHINAV PROJECTS LLP AAD-0310 Designated Partner 2014-12-09 Ongoing
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2009-09-19
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2016-04-01
DEB STEEL & CASTINGS PVT LTD U27109WB1993PTC060475 Director 2005-04-22 Ongoing
MAHABALI ENTERPRISES PRIVATE LIMITED U27300WB2010PTC154713 Director 2010-11-18 Ongoing
DALMIA WIRE PRIVATE LIMITED U31300WB2006PTC111309 Director 2006-09-04 Ongoing
PONTIAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143024 Director 2013-09-20 Ongoing
JAI BALAJI INFOTECH PRIVATE LIMITED U72900WB2003PTC096955 Director 2004-03-18 Ongoing
Other Directorships of ARUN KUMAR DHARIWAL

CIN Company Name Company Address
U27300WB2010PTC154713 MAHABALI ENTERPRISES PRIVATE LIMITED Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001
U51109WB1994PTC064810 UMANG VINCOM PVT LTD Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001
U51109WB1995PTC068908 SNAPSHOT DISTRIBUTORS PVT.LTD. Martin Burn Building, 1 R.N. Mukherjee Road Unit No. 10, 4th Floor , Kolkata, West Bengal, India - 700001
U74999WB2006PTC108917 S G COMMODITY & DERIVATIVES PVT LTD 1, R.N MUKHERJEE ROAD,MARTIN BURN BUILDING, MARTIN BURN BUILDING, 4TH FLOOR, RM NO. 36 , KOLKATA, West Bengal, India - 700001
AAH-3623 AR FINANCIAL ADVISORY LLP MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
AAH-3624 PRECENT INVESTMENT CONSULTANTS LLP MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001
AAX-8064 CRAVING ALPHA LLP MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
U52100WB2012PTC179027 DROPSY MERCANTILE PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
U52100WB2012PTC179034 CARDER MERCANTILE PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
U52100WB2012PTC179037 CARDER VYAPAAR PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
U65990WB2010PTC145196 PRECENT INVESTMENT CONSULTANTS PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
U65900WB2010PTC145202 AR FINANCIAL ADVISORY PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
U65999WB1988PTC045376 MIDEAST FINANCE PVT. LTD. MARTIN BURN BUILDING, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO-29 , KOLKATA, West Bengal, India - 700001
U67100WB2008PTC130405 SAPIENT FINANCIAL PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC077874 SAI PORTFOLIO SERVICES PVT.LTD. 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING ROOM NO -19, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC178845 CLITORIES VINIMAY PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121946 ADVENT TRADERS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO - 29 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC109920 SUNIYOJIT MERCHANTS PVT LTD 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO . 36 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC199126 ESSENTIAL REALTORS PRIVATE LIMITED 1, R. N. Mukherjee Road Martin Burn Building, 4th Floor, Room No . - 3 , Kolkata, West Bengal, India - 700001
U74999WB2012PTC179907 GREENFORCE VINIMAY PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001
U46209WB1995PTC073826 BAGARIA HOLDINGS PVT.LTD. 2nd Floor, Unit No.- 207, Martin Burn House,Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2020PTC236482 SPD CONSULTING PRIVATE LIMITED 1 R. N. MUKHERJEE ROAD MARTIN BURN BUILDING ,1ST FLOOR, ROOM NO . 1 , KOLKATA, West Bengal, India - 700001
U24319WB1992PTC054365 MAA SANKATHA INGOTS PRIVATE LIMITED 1,R.N. MUKHERJEE ROAD, MEZANNINE FLOOR, R.NO. 7, MARTIN BURN BUILDING,KOLKATA,West Bengal,700001-India
U74999WB2017PTC223516 LMS COMMERCIAL PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD, MARTIN BURN SUIT NO. 10, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC117641 PARVATI NIWAS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, R.NO.44 , KOLKATA, West Bengal, India - 700001
U66030WB2015PTC207150 INFOSITE LIFE CONSULTANT PRIVATE LIMITED MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
U70109WB1992PTC056333 KBR TOWNSHIP PVT. LTD. Martin Burn Building, 1st Floor, Room No.4, 1, R. N. Mukherjee Road, , Kolkata, West Bengal, India - 700001
U64990WB2012PTC172702 COLLATE DEALERS PRIVATE LIMITED 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR , ROOM N O.-36 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC179863 GRUFF DEALTRADE PRIVATE LIMITED 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM N0 - 43 , KOLKATA, West Bengal, India - 700001

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
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

As on: 2026-07-13

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