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      PEPSONS LEASING AND FINANCE PRIVATE LIMITED

      CIN: U74899WB1995PTC152166
      Purchase Report

      PEPSONS LEASING AND FINANCE PRIVATE LIMITED (CIN: U74899WB1995PTC152166) is a Private company incorporated on 26 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 9800000.00.

      PEPSONS LEASING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEPSONS LEASING AND FINANCE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of PEPSONS LEASING AND FINANCE PRIVATE LIMITED are PRADIP KUMAR SHAW, SHYAMAL DE, and ADARSH SURANA.

      PEPSONS LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899WB1995PTC152166 and its registration number is 152166. Users may contact PEPSONS LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEPSONS LEASING AND FINANCE PRIVATE LIMITED is DHANSHREE TOWER 70, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023.

      Current status of PEPSONS LEASING AND FINANCE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PEPSONS LEASING AND FINANCE 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 PEPSONS LEASING AND FINANCE

      Purchase full report of PEPSONS LEASING AND FINANCE

      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 PEPSONS LEASING AND FINANCE 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 PEPSONS LEASING AND FINANCE
      DIN Director Name Designation Appointment Date
      07498096 PRADIP KUMAR SHAW Director 2016-04-21
      07498911 SHYAMAL DE Director 2016-04-21
      01113961 ADARSH SURANA Director 2018-09-29
      Past Directors & Key Managerial Personnel of PEPSONS LEASING AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00416379 SANJAY BAJORIA Director - 2011-12-12
      00434671 VARSHA PAPREJA Director - 2011-09-28
      00791704 MOHINDER KUMAR Director - 2011-09-28
      01777130 ANKIT TODI Director - 2019-01-25
      03605534 RAJ KUMAR AGARWAL Director - 2019-01-25
      01113961 ADARSH SURANA Additional Director - 2019-01-25
      Other Directorships of PRADIP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director 2016-04-21 Ongoing
      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148900 Director 2016-04-21 Ongoing
      Other Directorships of SHYAMAL DE
      Company Name CIN Designation Appointment Date Cessation
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director 2016-04-21 Ongoing
      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148900 Director 2016-04-21 Ongoing
      Other Directorships of SANJAY BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
      BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
      HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
      GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
      ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
      ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
      AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
      GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
      CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
      RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
      CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
      ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
      ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
      ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
      TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
      Other Directorships of VARSHA PAPREJA
      Company Name CIN Designation Appointment Date Cessation
      HYLEX HOME APPLIANCES INDIA PRIVATE LIMITED U18101DL2004PTC125566 Director - 2014-08-23
      EKTA RUBBER PRIVATE LIMITED U25190DL2010PTC210889 Additional Director - 2019-05-23
      PEPSONS ELECTRONICS PRIVATE LIMITED U31101DL1999PTC097923 Director 2004-12-17 Ongoing
      HY-TECHTRONICS APPLIANCES PRIVATE LIMITED U51909DL2001PTC110951 Director - 2016-09-07
      Other Directorships of MOHINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HYLEX HOME APPLIANCES INDIA PRIVATE LIMITED U18101DL2004PTC125566 Director - 2014-08-23
      PEPSONS ELECTRONICS PRIVATE LIMITED U31101DL1999PTC097923 Director 1999-01-13 Ongoing
      HY-TECHTRONICS APPLIANCES PRIVATE LIMITED U51909DL2001PTC110951 Director - 2016-09-07
      PEPSONS CHIT FUNDS PVT. LTD. U65992HR1995PTC032724 Director 1995-06-14 Ongoing
      Other Directorships of ANKIT TODI
      Company Name CIN Designation Appointment Date Cessation
      ADBHUTH TRADERS LLP AAM-3638 Partner - 2018-12-10
      MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director 2014-04-09 Ongoing
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2014-03-31
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2016-02-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2016-03-15
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Additional Director - 2010-08-23
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2016-11-24
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Additional Director - 2010-08-23
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2016-11-24
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
      MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2016-03-15
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2016-03-15
      ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2014-03-26
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2012-02-08
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2016-03-15
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2013-07-01
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2016-03-15
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Additional Director - 2010-08-23
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2016-11-24
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2016-03-15
      MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director 2012-01-30 Ongoing
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2016-03-15
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      LAMENT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179594 Director 2017-01-16 Ongoing
      RIFTY MARKETING PRIVATE LIMITED U51909WB2012PTC179599 Director 2017-01-16 Ongoing
      ROSCO VANIJYA PRIVATE LIMITED U51909WB2012PTC179607 Director 2017-01-16 Ongoing
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-11-24
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-03-06
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director 2012-11-06 Ongoing
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2019-07-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2013-07-10
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2009-05-05 Ongoing
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
      SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
      STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-11-30
      UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2019-07-30
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-09-25
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director 2010-11-24 Ongoing
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2016-03-15
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2016-05-09
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2017-04-15
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2012-03-17 Ongoing
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2016-03-15
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW TEXTILES PRIVATE LIMITED U17120WB2012PTC177131 Director - 2015-12-31
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2017-02-20
      DSR IMPEX PVT.LTD. U25199WB1995PTC071791 Director 2012-12-05 Ongoing
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
      BANGBHUMI VINTRADE PRIVATE LIMITED U51103WB2012PTC177660 Director - 2015-12-30
      AMRITLAXMI TREXIM PRIVATE LIMITED U51103WB2012PTC177670 Director - 2015-12-30
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2014-02-12
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2012-12-27
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2014-02-28
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director 2013-03-28 Ongoing
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director 2011-12-12 Ongoing
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director 2011-12-12 Ongoing
      COOLHUT MARKETING PRIVATE LIMITED U51909WB2012PTC176508 Director - 2015-12-30
      GABARIAL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176509 Director - 2015-12-30
      LOOKLINE VINCOM PRIVATE LIMITED U51909WB2012PTC176511 Director - 2015-12-30
      METROL TRADERS PRIVATE LIMITED U51909WB2012PTC176513 Director - 2015-12-30
      TUBEROSE AGENCIES PRIVATE LIMITED U51909WB2012PTC176514 Director - 2019-05-27
      FABERT DEALERS PRIVATE LIMITED U51909WB2012PTC176515 Director - 2015-12-30
      FOOTFLASH INFRASTRUCTURE PRIVATE LIMITED U51909WB2012PTC176516 Director - 2015-12-30
      GRITTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176533 Director - 2015-12-30
      GYANESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC176536 Director - 2015-12-30
      PAWANSHIV DEALMARK PRIVATE LIMITED U51909WB2012PTC176543 Director - 2015-11-30
      FUNIDEA VINIMAY PRIVATE LIMITED U51909WB2012PTC176545 Director - 2015-12-30
      ROYALPET COMMODITIES PRIVATE LIMITED U51909WB2012PTC176547 Director - 2015-12-31
      SASMAL MARCOM PRIVATE LIMITED U51909WB2012PTC176556 Director - 2015-12-31
      TELEQUIP MARKETING PRIVATE LIMITED U51909WB2012PTC176558 Director - 2019-05-27
      TIMESOUND TRADELINKS PRIVATE LIMITED U51909WB2012PTC176560 Director - 2019-05-27
      TRILOKPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176603 Director - 2019-05-27
      PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director 2019-03-13 Ongoing
      PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director - 2015-11-30
      PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director - 2015-11-30
      HEMANG AGENCY PRIVATE LIMITED U51909WB2012PTC177626 Director - 2015-12-30
      MANIKALA DEALMARK PRIVATE LIMITED U51909WB2012PTC177628 Director - 2015-12-30
      GOODSHINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177630 Director - 2015-12-30
      GOODSHINE TIE-UP PRIVATE LIMITED U51909WB2012PTC177631 Director - 2015-12-30
      BANGBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC177633 Director - 2015-12-30
      STARWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177634 Director - 2015-12-31
      STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director 2012-03-27 Ongoing
      TALLAND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177641 Director - 2019-05-27
      DHANKAMAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC177717 Director - 2015-12-30
      HEMANG DEALERS PRIVATE LIMITED U51909WB2012PTC177737 Director - 2015-12-30
      BHUJADHARI TIE-UP PRIVATE LIMITED U51909WB2012PTC177771 Director - 2015-12-30
      KALYANKARI SALES PRIVATE LIMITED U51909WB2012PTC177785 Director - 2015-12-30
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-04-23
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-04-23
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2020-12-10
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      JAGSAKTI TRADELINK PRIVATE LIMITED U52190WB2012PTC177411 Director - 2015-12-30
      GIRIDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177437 Director - 2015-12-30
      JAGSAKTI COMMODITIES PRIVATE LIMITED U52190WB2012PTC177583 Director - 2015-12-30
      GIRIDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC177585 Director - 2015-12-30
      GURUMUKH TIE - UP PRIVATE LIMITED U52190WB2012PTC177595 Director - 2015-12-30
      GURUMUKH MERCANTILE PRIVATE LIMITED U52190WB2012PTC177609 Director - 2015-12-30
      PARAMPITA TIE- UP PRIVATE LIMITED U52190WB2012PTC177614 Director - 2015-12-31
      MANGALSHIV SALES PRIVATE LIMITED U52190WB2012PTC177615 Director - 2015-12-30
      RITUDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC177616 Director - 2015-12-31
      PARAMPITA SALES PRIVATE LIMITED U52190WB2012PTC177617 Director - 2015-12-31
      RITUDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC177618 Director - 2015-12-31
      KAMALRAJ OVERSEAS PRIVATE LIMITED U52190WB2012PTC177672 Director - 2015-12-30
      KAMALRAJ TRADELINK PRIVATE LIMITED U52190WB2012PTC177680 Director - 2015-12-30
      SUBHDATA OVERSEAS PRIVATE LIMITED U52190WB2012PTC177776 Director - 2018-03-22
      SUBHDATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC177786 Director - 2015-12-31
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-01-25
      MANGALSHIV OVERSEAS PRIVATE LIMITED U52390WB2012PTC177320 Director - 2015-12-30
      BHOOTESHWAR AGENCIES PRIVATE LIMITED U52590WB2012PTC177462 Director - 2015-12-30
      BHOOTESHWAR SALES PRIVATE LIMITED U52590WB2012PTC177482 Director - 2015-12-30
      SDA SECURITIES PRIVATE LIMITED U67110WB2010PTC145280 Director - 2015-10-16
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2014-01-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2011-12-12 Ongoing
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
      SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
      STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-11-30
      UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
      VIEWMORE REAL ESTATE PRIVATE LIMITED U70100WB2012PTC177702 Director - 2018-02-05
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
      ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
      GOLDERS PROJECTS PRIVATE LIMITED U70109WB2012PTC176529 Director - 2015-12-30
      GOPALPRIYA PROJECTS PRIVATE LIMITED U70109WB2012PTC176531 Director - 2015-12-30
      JATASHIV PLAZZA PRIVATE LIMITED U70109WB2012PTC176540 Director - 2015-12-30
      KAMLAPATI RESIDENCY PRIVATE LIMITED U70109WB2012PTC176568 Director - 2015-12-30
      MOONTREE NIRMAN PRIVATE LIMITED U70109WB2012PTC176593 Director - 2015-12-30
      RUDRAMALA ENCLAVE PRIVATE LIMITED U70109WB2012PTC176594 Director - 2015-12-31
      RANBHUMI NIKETAN PRIVATE LIMITED U70109WB2012PTC176602 Director - 2015-12-31
      BLUEMOTION AWAS PRIVATE LIMITED U70109WB2012PTC177623 Director - 2015-12-30
      FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2015-11-30
      LINKSTAR BUILDERS PRIVATE LIMITED U70109WB2012PTC177779 Director - 2015-12-30
      STARTREE SOLUTIONS LIMITED U72200WB2012PLC172613 Director - 2015-06-18
      LIFEWOOD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200WB2012PTC172619 Director - 2017-03-17
      ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director - 2013-09-02
      LIFEWOOD ADVISORY PRIVATE LIMITED U93000WB2012PTC177119 Director - 2015-12-30
      Other Directorships of ADARSH SURANA
      Company Name CIN Designation Appointment Date Cessation
      ARTLINE SUPPLIERS LLP AAW-5680 Designated Partner 2021-04-01 Ongoing
      JAINCO TRANSMISSION LIMITED U28939WB2007PLC113080 Director - 2009-01-01
      JAINCO TRANSMISSION LIMITED U28939WB2007PLC113080 Managing Director 2009-01-01 Ongoing
      JAINCO POWER LIMITED U40108WB2022PLC256813 Director 2022-08-30 Ongoing
      LAKEVIEW INFRASTRUCTURE ADVISORY PRIVATE LIMITED U74140WB2010PTC142329 Director 2010-10-18 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC146788 SHIVDHARA TRADERS PRIVATE LIMITED DHANSHREE TOWER 70, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U92419WB2020PTC237527 ATK MOHUN BAGAN PRIVATE LIMITED DHANSHREE TOWER 2ND FLOOR, 70 DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U27109WB2004PTC099911 J D I SMELTER PRIVATE LIMITED DHANSHREE TOWER, FLAT NO.8B 70,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U27102WB2003PTC096613 JAI DURGA IRON PRIVATE LIMITED DHANSHREE TOWER 70, DIAMOND HARBOUR ROAD, FLAT NO. 8B, , KOLKATA, West Bengal, India - 700023
      U51101WB2010PTC146247 SANGHAI KRISHNA COMMERCE PRIVATE LIMITED DHANSHREE TOWER, FLAT NO.8B 70,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U51109WB2008PTC122889 SHREE BEHARIJEE VINIMAY PRIVATE LIMITED DHANSHREE TOWER, FLAT NO.8B 70,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U51109WB2007PTC112743 SANGHAI KRISHNA TRACOM PRIVATE LIMITED DHANSHREE TOWER, FLAT NO.8B 70,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U40108WB2022PLC256813 JAINCO POWER LIMITED 70, DIAMOND HARBOUR ROAD DHANSHREE TOWER, ROOM NO. 3B & 3C , KOLKATA, West Bengal, India - 700023
      U51909WB2010PTC143322 SEAVIEW DEALERS PRIVATE LIMITED DHANSHREE TOWER, SUITE NO 3B & 3C 70 DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700023
      ACM-3862 KEDIA GROWTH SERVICES LLP 12-C, DHANSHREE TOWERS, 70, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,India-700023
      U51909WB2011PTC162697 DULICHAND ENGINEERING SERVICES PRIVATE LIMITED DHANSHREE TOWERS, FLAT NO. 3D 70, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U28113WB1973PTC029141 DULICHAND OILS PVT LTD Flat - D, 3rd floor, 70, Diamond Harbour Road, Kolkata - 700023 , Kolkata, West Bengal, India - 700023
      U52311WB2022PTC253657 WAKILS PHARMACEUTICALS PRIVATE LIMITED FLAT NO.3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD,KOLKATA,Kolkata,West Bengal,700023-India
      ACL-1753 RIGHT TIME FUTURE LLP IDEAL TOWER , BL-A, 1ST-FR,,57 DIAMOND HARBOUR ROAD,,Kolkata,Kolkata,West Bengal,India-700023
      U74900WB2014PTC201921 KOLKATA GAMES AND SPORTS PRIVATE LIMITED DHANSHREE TOWER 2ND FLOOR, 70 DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700023 IN
      U74900WB2010PTC148900 MANIBHUSHAN COMMOTRADE PRIVATE LIMITED DHANSHREE TOWER, SUITE NO 3B AND 3C 70 DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700023 IN
      U28939WB2007PLC113080 JAINCO TRANSMISSION LIMITED 70, DIAMOND HARBOUR ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700023
      U15500WB2010PTC156309 KANTHA BEVERAGES PRIVATE LIMITED 70, DIAMOND HARBOUR ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700023
      U63022WB1971PTC028051 SHRI KRISHNA POTATO STORAGE PVT LTD 70, DIAMOND HARBOUR ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700023
      AAN-7712 GREENCULT INTERNATIONAL LIMITED LIABILIT Y PARTNERSHIP FLAT - C, 4TH FLOOR, 70, DIAMOND HARBOUR ROAD, KOLKATA, West Bengal, India - 700023
      U51909WB2012PTC172347 AJAWARIS TRADE & EXPORT PRIVATE LIMITED 9D, BLOCK 'C', IDEAL TOWER 57, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U51109WB2008PTC122893 BADRINATH TIE-UP PRIVATE LIMITED Flat No.- 8B, Dhanshri Tower 70, Daimond Harbour Road , Kolkata, West Bengal, India - 700023
      U24121WB1981PTC034301 CARBOXY CHEMICALS PVT LTD Ideal Tower 57, Diamond Harbour Road, Block-A, Room No 14 , Kolkata, West Bengal, India - 700023
      U45209WB2022PTC255305 WAKILS DEVELOPER PRIVATE LIMITED FLAT NO. 3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U85320WB2018PTC229071 WAKIL'S INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED FLAT NO. 3E, 3RD FLOOR 70, DIAMOND HARBOUR ROAD, , KOLKATA, West Bengal, India - 700023
      U93000WB2011PTC170123 KHANASUTRA HOSPITALITY PRIVATE LIMITED 57 DIAMOND HARBOUR ROAD IDEAL TOWER BLOCK C FLAT NO 12A , KOLKATA, West Bengal, India - 700023
      U51909WB2007PTC119837 ANWESHAN MEDIRESEARCH PRIVATE LIMITED FLAT NO 7C AND 7E IDEAL TOWER 57, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023
      U36991WB2005PTC105657 ARIHANT WRITING INSTRUMENT PRIVATE LIMITED 57,DIAMOND HARBOUR ROAD,IDEAL TOWER, OP.CALCUTTAHOSPITAL,BLOCK-A,FLAT NO-103, KIDDERPOR , KOLKATA, West Bengal, India - 700023
      U60231WB2011PTC157487 NORTHEAST LOGISTIC PRIVATE LIMITED 57, DIAMOND HARBOUR ROAD IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114 , KOLKATA, West Bengal, India - 700023
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100690300 2023-02-27 2024-05-13 - 441,200,000.00 HDFC 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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