• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED

      CIN: U74899WB1995PTC236579 As on: 2026-07-13
      Purchase Report

      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U74899WB1995PTC236579) is a Private company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19998700.00.

      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B. P.O .FINANCE AND INVESTMENTS 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 B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED are UDAY KUMAR SHAW, GOURISHANKAR AGARWAL, and JAYA ROY.

      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899WB1995PTC236579 and its registration number is 236579. Users may contact B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED is 27A, Waterloo Street, 1st Floor, Room No. 115 , Kolkata, West Bengal, India - 700069.

      Current status of B. P.O .FINANCE AND INVESTMENTS 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 B. P.O .FINANCE AND INVESTMENTS 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 B. P.O .FINANCE AND INVESTMENTS

      Purchase full report of B. P.O .FINANCE AND INVESTMENTS

      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 B. P.O .FINANCE AND INVESTMENTS 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 B. P.O .FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00705266 UDAY KUMAR SHAW Director 2024-02-15
      00023747 GOURISHANKAR AGARWAL Director 2017-04-07
      08926035 JAYA ROY Director 2020-10-21
      Past Directors & Key Managerial Personnel of B. P.O .FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00705266 UDAY KUMAR SHAW Director - 2019-03-29
      00984189 RADHA KANT TIWARI Director - 2018-01-08
      00208131 SNEHALATHA SINGHI Additional Director - 2010-05-03
      00208131 SNEHALATHA SINGHI Director - 2010-05-03
      06976785 BINAY KESHRI Director - 2020-12-02
      00208064 DINESH KUMAR SINGHI Additional Director - 2010-05-03
      00208064 DINESH KUMAR SINGHI Director - 2010-05-03
      00307611 SAGAR MAL NAHATA Director - 2008-06-16
      00595962 SOMA DUTTA Director - 2017-04-10
      Other Directorships of UDAY KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2019-03-27
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2019-03-29
      GRIHAPATI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190368 Director - 2019-03-26
      WELLSPEED PROJECTS PRIVATE LIMITED U45400WB2013PTC191362 Director - 2019-03-26
      PEARL VINIMAY PVT LTD U51109WB1993PTC060166 Additional Director - 2017-02-14
      GOLDBURN COMMOTRADE PVT.LTD. U51109WB1994PTC062339 Additional Director - 2017-02-13
      NAVNITA DEALCOMM PVT. LTD. U51109WB1994PTC064216 Additional Director - 2017-03-10
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director 2023-05-12 Ongoing
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2019-03-27
      AKANSHA DEALERS PRIVATE LIMITED U51109WB2008PTC121325 Director - 2019-03-27
      SNOWTEMP SALES (INDIA) PVT LTD U51909WB1993PTC057684 Additional Director - 2017-02-13
      SURIP DEALERS PVT LTD U51909WB1995PTC070607 Additional Director - 2008-07-21
      SPAN COMMERCIAL PVT.LTD. U51909WB1995PTC074646 Director 2023-02-14 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director 2023-05-12 Ongoing
      ECSTASY MERCHANTS PRIVATE LIMITED U51909WB2011PTC166912 Director - 2019-03-30
      IMMENSE DEALMARK PRIVATE LIMITED U51909WB2011PTC167552 Director - 2019-03-30
      KINETIC VINCOM PRIVATE LIMITED U51909WB2011PTC167689 Director - 2019-03-30
      MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director 2024-02-15 Ongoing
      MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director - 2019-03-28
      ZEALANT TIE UP PRIVATE LIMITED U51909WB2011PTC167692 Director - 2019-03-26
      CONCIOUS TREXIM LIMITED U51909WB2014PLC201170 Director - 2017-02-14
      MATESHWARI AGROTECH PVT LTD U65921WB1996PTC080899 Additional Director - 2017-02-11
      TIWARY HOLDINGS PVT. LTD U67120WB1984PTC037329 Director 2024-02-15 Ongoing
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2019-03-28
      BACHPAN CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111371 Director 2023-05-10 Ongoing
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director 2024-02-15 Ongoing
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2019-03-28
      ACTPRO MERCHANTS PRIVATE LIMITED U70102WB2013PTC194021 Director - 2017-02-13
      VATAN BUILDCON PRIVATE LIMITED U70102WB2013PTC195018 Director - 2014-07-25
      VATAN HIGH RISE PRIVATE LIMITED U70102WB2013PTC195021 Director - 2014-07-25
      SURPRISE PROJECTS LIMITED U70102WB2014PLC199452 Director - 2017-02-14
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2017-04-20
      BHAIRAVKRIPA VINCOM PRIVATE LIMITED U74900WB2013PTC193990 Director 2023-02-14 Ongoing
      PREMIO VINCOM PRIVATE LIMITED U74900WB2013PTC193999 Director 2023-02-14 Ongoing
      ARTVIEW VYAPAAR PRIVATE LIMITED U74999WB2013PTC194025 Director - 2017-02-13
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2019-03-29
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director 2023-05-12 Ongoing
      Other Directorships of RADHA KANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2017-06-30
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Additional Director - 2017-09-29
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2020-02-04 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2014-05-19
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2012-03-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2012-03-01
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2007-02-05
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2011-08-16 Ongoing
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2012-03-01
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2011-02-01
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2011-07-02
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-09-29
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2017-09-29 Ongoing
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2011-02-01
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-03-08
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director - 2011-02-11
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Director 2005-02-08 Ongoing
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Director 2005-02-11 Ongoing
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director - 2013-07-15
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director - 2011-02-11
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director - 2011-12-01
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2005-02-17 Ongoing
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Director - 2012-03-01
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director - 2012-12-01
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2018-09-01
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2011-12-01 Ongoing
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2011-08-16 Ongoing
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2018-09-01
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2017-12-01
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2011-12-01 Ongoing
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2017-12-01
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Additional Director - 2018-06-05
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2015-01-19
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Additional Director - 2018-06-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2015-01-19
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2011-12-01 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2011-12-01 Ongoing
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Additional Director - 2018-06-05
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-09-29
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2017-09-29 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2011-02-01
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Additional Director - 2017-09-29
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2017-09-29 Ongoing
      DHRUVDESH INVESTMENTS PRIVATE LIMITED U74930KA1997PTC189453 Director - 2009-06-15
      Other Directorships of GOURISHANKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAJMAL MOHTA & CO PVT LTD U00000WB1934PTC008016 Director - 2015-01-31
      RASHI GRANITE EXPORTS INDIA LIMITED U14101KA2001PLC029900 Director 2016-09-10 Ongoing
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Additional Director - 2012-09-29
      ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2013-05-25
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2023-03-03
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2011-10-21
      UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2015-02-28
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-12-19
      EISHA VYAPAAR PVT.LTD. U51109WB1995PTC067775 Director - 2020-02-04
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-03-10
      ARGO FOOD STUFF PRIVATE LIMITED U51226WB1998PTC086854 Director - 2013-05-14
      BTC FINANCE PRIVATE LIMITED U51909RJ1998PTC077645 Director - 2015-01-31
      SUMMIT TRADING COMPANY PVT. LTD. U51909WB1986PTC040586 Director 1986-04-25 Ongoing
      GOLDMOON AGENCIES PVT LTD U51909WB1996PTC078722 Additional Director - 2008-09-30
      GOLDMOON AGENCIES PVT LTD U51909WB1996PTC078722 Director - 2015-01-31
      REALTOUCH DEALTRADE PRIVATE LIMITED U52100WB2013PTC191369 Director - 2023-10-30
      SARVADATA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191388 Director - 2023-08-05
      SEVENSQUARE COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191541 Director - 2020-09-12
      EXCELLINE DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194325 Director - 2023-10-30
      MOHTA CREDIT AND INVESTMENT FUND LTD U65921WB1981PLC166935 Additional Director - 2010-09-30
      MOHTA CREDIT AND INVESTMENT FUND LTD U65921WB1981PLC166935 Director - 2015-03-23
      MOHTA FINANCE AND LEASING CO LIMITED U65921WB1982PLC166936 Additional Director - 2012-09-28
      MOHTA FINANCE AND LEASING CO LIMITED U65921WB1982PLC166936 Director - 2015-03-25
      SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Director - 2012-03-12
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2023-03-03
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director 2017-04-05 Ongoing
      ASUTOSH PROMOTERS PVT LTD U70101WB1989PTC047481 Director - 2007-03-19
      ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Additional Director - 2008-09-30
      ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Director - 2015-01-31
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2023-03-03
      Other Directorships of SNEHALATHA SINGHI
      Company Name CIN Designation Appointment Date Cessation
      SHREE GAVISIDDESHWARA MINERALS PRIVATE L IMITED U01010KA2004PTC033519 Director 2004-11-16 Ongoing
      BMM ISPAT LIMITED U13100KA2002PLC030365 Director - 2020-10-27
      BMM ISPAT LIMITED U13100KA2002PLC030365 Whole-time director - 2015-04-20
      H.K.T. MINING PRIVATE LIMITED U13201KA1999PTC024827 Director 2003-05-06 Ongoing
      LOKAPUR LIMESTONE MINING PRIVATE LIMITED U14107KA2007PTC043429 Director 2007-07-20 Ongoing
      BMM ENERGY PRIVATE LIMITED U40100KA2010PTC055239 Additional Director - 2016-02-11
      BMM ENERGY PRIVATE LIMITED U40100KA2010PTC055239 Director 2016-02-11 Ongoing
      SAGAR CEMENTS (R) LIMITED U40300TG2007PLC134320 Director - 2015-08-27
      SAGAR CEMENTS (R) LIMITED U40300TG2007PLC134320 Managing Director - 2012-08-10
      RANJITPURA INFRASTRUCTURE PRIVATE LIMITED U45203KA2006PTC040944 Additional Director - 2016-09-29
      RANJITPURA INFRASTRUCTURE PRIVATE LIMITED U45203KA2006PTC040944 Director 2016-09-29 Ongoing
      RANJITPURA INFRASTRUCTURE PRIVATE LIMITED U45203KA2006PTC040944 Director - 2009-02-03
      SINGHI FINLEASE PRIVATE LIMITED U67120KA1999PTC025712 Director 1999-09-15 Ongoing
      SNEHFIN INVESTMENTS PRIVATE LIMITED U67120KA2001PTC028490 Director 2001-01-22 Ongoing
      SINGHI HOLDINGS PRIVATE LIMITED U67120KA2007PTC043709 Director 2007-08-27 Ongoing
      BMM CONSTRUCTION & PROJECTS PRIVATE LIMITED U70100KA2012PTC065798 Director 2012-09-07 Ongoing
      SHRAVANEE PROPERTIES PRIVATE LIMITED U70101KA2005PTC037125 Director 2005-09-02 Ongoing
      SNEH SHELTERS PRIVATE LIMITED U70101KA2007PTC041769 Additional Director - 2009-09-26
      SNEH SHELTERS PRIVATE LIMITED U70101KA2007PTC041769 Director 2009-09-26 Ongoing
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Additional Director - 2010-05-03
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2010-05-03
      Other Directorships of BINAY KESHRI
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2020-12-03
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2020-12-01
      GRIHAPATI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190368 Director - 2021-02-06
      AGGRESSIVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191334 Director - 2021-02-02
      PEARLTREE DEVELOPMENT PRIVATE LIMITED U45400WB2013PTC191349 Director - 2021-02-03
      SUNHEAVEN NIRMAN PRIVATE LIMITED U45400WB2013PTC191361 Director - 2021-02-08
      WELLSPEED PROJECTS PRIVATE LIMITED U45400WB2013PTC191362 Director - 2021-02-05
      GAJPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC192000 Director - 2021-02-01
      DREAMWORLD HOME PRIVATE LIMITED U45400WB2013PTC192013 Director - 2019-03-13
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Director - 2020-12-04
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2020-12-04
      AKANSHA DEALERS PRIVATE LIMITED U51109WB2008PTC121325 Director - 2020-12-05
      MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director - 2020-11-28
      ZEALANT TIE UP PRIVATE LIMITED U51909WB2011PTC167692 Director - 2020-11-27
      SUNHEAVEN MERCHANTS PRIVATE LIMITED U52100WB2013PTC191411 Director - 2021-02-04
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2020-12-02
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2020-12-01
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2020-12-03
      Other Directorships of JAYA ROY
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director 2020-11-02 Ongoing
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director 2020-10-22 Ongoing
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director 2020-10-20 Ongoing
      Other Directorships of DINESH KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      DSAP Strategic Business Ventures LLP ABZ-6976 Designated Partner 2023-01-02 Ongoing
      SHREE GAVISIDDESHWARA MINERALS PRIVATE L IMITED U01010KA2004PTC033519 Director 2007-04-02 Ongoing
      SHREE GAVISIDDESHWARA MINERALS PRIVATE L IMITED U01010KA2004PTC033519 Managing Director - 2007-04-02
      BMM ISPAT LIMITED U13100KA2002PLC030365 Director 2020-10-27 Ongoing
      BMM ISPAT LIMITED U13100KA2002PLC030365 Director - 2015-04-20
      BMM ISPAT LIMITED U13100KA2002PLC030365 Managing Director - 2015-04-20
      BMM ISPAT LIMITED U13100KA2002PLC030365 Whole-time director - 2015-04-20
      H.K.T. MINING PRIVATE LIMITED U13201KA1999PTC024827 Director - 2007-04-30
      H.K.T. MINING PRIVATE LIMITED U13201KA1999PTC024827 Managing Director 2007-04-30 Ongoing
      BMM ENERGY PRIVATE LIMITED U40100KA2010PTC055239 Director 2010-09-21 Ongoing
      SAGAR CEMENTS (R) LIMITED U40300TG2007PLC134320 Director - 2015-08-27
      RANJITPURA INFRASTRUCTURE PRIVATE LIMITED U45203KA2006PTC040944 Director 2007-08-03 Ongoing
      SINGHI FINLEASE PRIVATE LIMITED U67120KA1999PTC025712 Director 1999-09-15 Ongoing
      SNEHFIN INVESTMENTS PRIVATE LIMITED U67120KA2001PTC028490 Director 2001-01-22 Ongoing
      SINGHI HOLDINGS PRIVATE LIMITED U67120KA2007PTC043709 Director 2007-08-27 Ongoing
      BMM CONSTRUCTION & PROJECTS PRIVATE LIMITED U70100KA2012PTC065798 Director 2012-09-07 Ongoing
      SHRAVANEE PROPERTIES PRIVATE LIMITED U70101KA2005PTC037125 Director 2005-09-02 Ongoing
      SNEH SHELTERS PRIVATE LIMITED U70101KA2007PTC041769 Additional Director - 2009-09-26
      SNEH SHELTERS PRIVATE LIMITED U70101KA2007PTC041769 Director 2009-09-26 Ongoing
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Additional Director - 2010-05-03
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2010-05-03
      Other Directorships of SAGAR MAL NAHATA
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2012-12-01
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Managing Director 2019-05-02 Ongoing
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Managing Director - 2018-07-02
      RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Director - 2014-01-01
      RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Managing Director 2019-05-02 Ongoing
      RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Managing Director - 2015-09-29
      RITESH HOTEL & HOMES PVT LTD U24239WB1989PTC047135 Additional Director 2019-04-01 Ongoing
      RITESH HOTEL & HOMES PVT LTD U24239WB1989PTC047135 Additional Director - 2017-09-27
      RITESH HOTEL & HOMES PVT LTD U24239WB1989PTC047135 Director - 2018-07-19
      MAYURBHANJ METALS LTD U28112OR1981PLC001002 Director - 2013-10-12
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2013-09-02
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2008-09-15
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2007-02-05
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2017-12-21
      BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Director - 2008-09-02
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2008-11-18
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2009-01-16
      FORTUNE VYAPAAR PRIVATE LIMITED U51909WB2005PTC101434 Additional Director 2019-04-01 Ongoing
      FORTUNE VYAPAAR PRIVATE LIMITED U51909WB2005PTC101434 Director - 2018-07-19
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Director - 2008-11-19
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Director - 2008-11-17
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director - 2017-12-21
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director - 2017-12-21
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director - 2008-11-18
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director - 2008-11-18
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Director - 2008-11-19
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director - 2017-12-21
      AACHMAN VANIJYA PVT. LTD. U74140WB1995PTC073086 Director - 2008-11-10
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2008-06-23
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2008-06-25
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director - 2018-10-29
      Other Directorships of SOMA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2013-08-01
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2017-04-10
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2019-07-31
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2011-12-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Additional Director - 2009-06-15
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Additional Director - 2017-09-29
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2019-07-31
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2010-12-15
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2011-11-14
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2018-02-08
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2019-07-31
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director - 2008-10-01
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Additional Director 2008-11-17 Ongoing
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Additional Director - 2011-02-11
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Additional Director - 2009-06-15
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Additional Director - 2012-12-01
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2015-03-31
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Additional Director - 2017-09-29
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2016-05-02
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Additional Director - 2017-09-29
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2019-07-31
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2016-05-02
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2015-03-31
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Additional Director - 2017-09-29
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2019-07-31
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2015-03-31
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-05
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Additional Director - 2017-09-29
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2019-07-31
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Additional Director - 2017-09-29
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2019-07-31
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2018-06-05
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-08-31
      MAHAVIR FINANCE PRIVATE LIMITED U65993WB1954PLC022046 Director 2006-11-28 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2019-07-31
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2017-04-10
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2017-04-10
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2019-07-31
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2017-04-10

      CIN Company Name Company Address
      U70101WB2006PTC111257 HRITHIK PROPERTIES PRIVATE LIMITED 27A , WATERLOO STREET, 1ST FLOOR, ROOM NO. 115, , KOLKATA, West Bengal, India - 700069
      U60300WB2019PTC231261 JOGMAYA MANAGEMENT SOLUTIONS PRIVATE LIMITED ROOM NO- 106, 1ST FLOOR AT PREMISES NO- 27A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U29100WB1986PTC104572 GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED 27A, Waterloo Street, 1st Floor, Room No.115, , Kolkata, West Bengal, India - 700069
      U14200WB2012PTC185091 LAXMIPUTRA MINING PRIVATE LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2013PTC194405 SHELLOSIN EXIM PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR, ROOM NO.113 , KOLKATA, West Bengal, India - 700069
      U52609WB2017PLC220280 CHATURBHUJA DEALCOM LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U70101WB1986PTC101350 PANCHMUKHI PROPERTIES PRIVATE LIMITED 27A, Waterloo Street, 1st Floor, Room No.115, , Kolkata, West Bengal, India - 700069
      U67120WB1996PTC236578 ELAR SECURITIES PRIVATE LIMITED 27A, Waterloo Street, 1st Floor, Room No. 115 , Kolkata, West Bengal, India - 700069
      U51909WB1986PTC040586 SUMMIT TRADING COMPANY PVT. LTD. 27A, Waterloo Street (Nawab Siraj-ud-Doula Sarani) 1st Floor, Room No.115 , Kolkata, West Bengal, India - 700069
      U51420WB1988PTC045422 AVEES TRADING & FINANCE PVT LTD. 12, WATERLOO STREET 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC075140 BPC TRADECOMM PVT LTD 12, WATERLOO STREET 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
      U14200WB2012PTC185029 MAHESHA MINERALS PRIVATE LIMITED 1st Floor, Room No 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U14200WB2012PTC185171 VIGNESHWARA MINERALS PRIVATE LIMITED 1st Floor, Room No. 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U45201WB2005PTC208394 JOSHI BUILDESTATES PRIVATE LIMITED 27A, WATERLOO STREET, 1ST FLOOR, ROOM NO. 105, , KOLKATA, West Bengal, India - 700069
      U52397WB2017PLC220382 VAISHAVI TRADERS LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U52512WB2016PLC217595 SATHWIK SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No 110 , Kolkata, West Bengal, India - 700069
      U52601WB2017PLC220355 ARMITA COMMOSALES LIMITED 27A, Waterloo Street 1st Floor, Room No.110 , Kolkata, West Bengal, India - 700069
      U52601WB2017PLC220379 SAKSHAM SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2017PLC220318 ADHVIK SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2017PLC220418 GANAKA TRADE LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U52110WB2017PLC220312 SATKIRTI SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52110WB2017PLC220367 AKSHAYAN COMMOTRADE LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U52190WB2011PTC162372 MODESTY COMMOTRADE PRIVATE LIMITED 27A WATERLOO STREET 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC185103 VARADA DISTRIBUTORS PRIVATE LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U51109WB2008PTC121974 ABHIMAN TRADECOM PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR, ROOM NO- 119 , KOLKATA, West Bengal, India - 700069
      U45400WB2008PTC121342 DELIGHT INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 27A WATERLOO STREET 2ND FLOOR ROOM NO. 205 , KOLKATA, West Bengal, India - 700069
      U52609WB2016PLC217306 ARYAHI MINERALS LIMITED 1st Floor, Room No. 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220386 KAMESHWARI SALES LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220417 WARNIKA DEALCOM LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
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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
      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

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