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      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION

      CIN: U74900WB2014NPL202387
      Purchase Report

      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION (CIN: U74900WB2014NPL202387) is a Public company incorporated on 04 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION are SUBHAS CHANDRA AGARWALLA, DEEPAK KUMAR AGARWAL, GHANSHYAM PRASAD, and ADITYA MISHRA.

      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION's Corporate Identification Number (CIN) is U74900WB2014NPL202387 and its registration number is 202387. Users may contact DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION on its Email address - [email protected]. Registered address of DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION is 9, A J C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION 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 DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION 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.

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      Purchase full report of DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION

      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 DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION 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 DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION
      DIN Director Name Designation Appointment Date
      00088384 SUBHAS CHANDRA AGARWALLA Director 2014-07-04
      00646153 DEEPAK KUMAR AGARWAL Director 2014-07-04
      00790745 GHANSHYAM PRASAD Director 2014-07-04
      01930178 ADITYA MISHRA Director 2020-11-25
      Past Directors & Key Managerial Personnel of DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00032674 SURESH KUMAR PATNI Director - 2016-06-06
      01930178 ADITYA MISHRA Additional Director - 2020-11-25
      Other Directorships of SURESH KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Managing Director - 2021-03-10
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2021-03-08
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director 2023-06-13 Ongoing
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2023-03-01
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2007-10-01
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Managing Director - 2021-11-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2007-08-27
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2012-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2012-09-28 Ongoing
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2004-02-13 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2015-06-16
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Additional Director - 2014-09-30
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director 2014-09-30 Ongoing
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director - 2011-06-29
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director 2004-12-01 Ongoing
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director 2000-08-04 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2009-09-30
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-06-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2015-03-04
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2012-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
      FORWARD EXPORTS PRIVATE LIMITED U51909MH2004PTC146155 Additional Director - 2016-06-06
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-11-03
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director 2002-05-18 Ongoing
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2010-12-21 Ongoing
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-02-11 Ongoing
      SUBCONTINENT INFRA VENTURES LIMITED U70102WB2015PLC207240 Director 2015-07-28 Ongoing
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director 2003-08-04 Ongoing
      INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2016-01-07
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2018-05-25
      Other Directorships of SUBHAS CHANDRA AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      BELVEDERE MAINTENANCE LLP AAI-9369 Partner 2017-03-24 Ongoing
      BELVED PROPERTY LLP AAO-2373 Designated Partner 2019-03-19 Ongoing
      BELVED PROPERTY LLP AAO-2373 Partner - 2019-03-18
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 CEO(KMP) - 2017-03-30
      MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Managing Director 1992-04-15 Ongoing
      ANJANEY MINERALS LIMITED U13100WB2008PLC130114 Director - 2011-08-17
      AXL-EXPLORATION PRIVATE LIMITED U14292OR1999PTC005643 Director - 2010-11-29
      JIBRALTER TRADERS LTD U17115WB1983PLC036833 Director - 2016-04-28
      SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. U17298WB1992PTC056877 Director 2009-12-24 Ongoing
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Additional Director - 2018-09-28
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director 2018-09-28 Ongoing
      SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director - 2008-08-29
      ANJANEY COKE & ALLOYS PRIVATE LIMITED U23101WB2012PTC184868 Additional Director - 2019-03-19
      PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Additional Director - 2010-09-02
      PURBANCHAL CEMENT LTD. U26941WB2003PLC096228 Director - 2010-10-19
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director 2021-11-29 Ongoing
      BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director - 2010-11-22
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director - 2010-09-01
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Managing Director 2015-09-01 Ongoing
      ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Managing Director - 2015-08-31
      MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Nominee Director 2019-12-05 Ongoing
      ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Director - 2016-04-12
      MAITHAN SMELTERS PRIVATE LIMITED U65100WB1999PTC215602 Director - 2008-04-30
      SHAKTI AUTO FINANCE PVT LTD U65910WB1996PTC079127 Director 2010-02-19 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2023-11-16 Ongoing
      MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Additional Director - 2018-09-28
      MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director 2018-09-28 Ongoing
      ANJANEY LAND ASSETS PRIVATE LIMITED U70109WB2021PTC244728 Director 2021-04-22 Ongoing
      LALAMART TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC339920 Director 2020-05-22 Ongoing
      LALAMART TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC339920 Director - 2022-12-16
      H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Additional Director - 2019-09-27
      H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Director 2019-09-27 Ongoing
      FOSBECCI ASSOCIATION U85300WB2020NPL241006 Director - 2021-06-02
      HS BMA EMPOWERISE PRIVATE LIMITED U88900WB2024PTC272003 Director 2024-07-10 Ongoing
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2018-01-16 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2019-03-27
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2019-03-27
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of GHANSHYAM PRASAD
      Company Name CIN Designation Appointment Date Cessation
      OM SHAKTI ISPAT INDUSTRIES LIMITED U25202BR2002PLC009711 Director 2013-11-11 Ongoing
      OM SHAKTI ISPAT INDUSTRIES LIMITED U25202BR2002PLC009711 Director - 2010-11-27
      GOLDEN POLYMEX (INDIA) LIMITED U26101BR1995PLC006332 Director 1995-02-07 Ongoing
      GOLDEN IRON UDYOG LIMITED U27100BR1995PLC006498 Managing Director - 2015-05-15
      TANUSHREE ISPAT PRIVATE LIMITED U27100WB2008PTC127535 Director - 2008-12-23
      OM SHAKTI SMELTERS PRIVATE LIMITED U27106WB1996PTC082244 Whole-time director 2002-05-10 Ongoing
      DADI WIRECRAFTS PRIVATE LIMITED U27106WB2003PTC096809 Director - 2010-07-20
      OM SHAKTI METALCASTS & ALLOYS PRIVATE LIMITED U27106WB2010PTC150699 Director 2010-06-25 Ongoing
      GOLDEN CASTINGS & ISPAT LIMITED U27109WB2004PLC098075 Director - 2013-05-29
      D K CASTINGS PRIVATE LIMITED U27310WB1992PTC270759 Director - 2007-11-27
      R S CASTING LIMITED U27310WB2004PLC099353 Additional Director - 2012-10-01
      R S CASTING LIMITED U27310WB2004PLC099353 Director 2012-10-01 Ongoing
      ENVIROCARE FILTERATION SYSTEM PRIVATE LIMITED U90002WB2011PTC167596 Additional Director - 2020-10-21
      Other Directorships of ADITYA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOLDTREE IMPEX PRIVATE LIMITED U19202WB2019PTC235254 Director 2019-12-12 Ongoing
      SHREE AMBEY ISPAT PRIVATE LIMITED U27100WB2009PTC135162 Additional Director - 2018-09-29
      SHREE AMBEY ISPAT PRIVATE LIMITED U27100WB2009PTC135162 Director 2018-09-29 Ongoing
      MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Additional Director - 2022-09-28
      MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Director 2023-04-24 Ongoing
      POPULAR VANIJYA PRIVATE LIMITED U51109WB2005PTC102633 Additional Director - 2015-09-30
      POPULAR VANIJYA PRIVATE LIMITED U51109WB2005PTC102633 Director - 2018-07-10
      FANTASY VINIMAY PVT LTD U51109WB2005PTC106440 Director 2010-03-20 Ongoing
      PRISM VANIJYA PRIVATE LIMITED U51109WB2007PTC113809 Director 2010-03-22 Ongoing
      QVC SECURITIES PRIVATE LIMITED U67110WB2007PTC120970 Director - 2009-07-15
      ASPL SECURITIES PRIVATE LIMITED U67110WB2008PTC121569 Director - 2012-07-24

      CIN Company Name Company Address
      U30204WB2024PLC272194 DADHICHI RAIL & DEFENCE OPERATIONS LIMITED 4th Floor,9, A.J.C. Bose Road,,Kolkata,Kolkata,West Bengal,700017-India
      U46620WB2008PLC130114 ANJANEY MINERALS LIMITED 4th Floor, 9, A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2019PTC235254 GOLDTREE IMPEX PRIVATE LIMITED 4th Floor,9, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700017-India
      U45400WB2007PTC116187 MANGOE CONSTRUCTION PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
      U45400WB2010PTC142658 SENCO INFRASTRUCTURE PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
      L27101WB1985PLC039503 MAITHAN ALLOYS LTD. 4th Floor 9, A J C Bose Road , Kolkata, West Bengal, India - 700017
      U27106WB2008PLC129049 ANJANEY ALLOYS LIMITED 4th Floor, 9, A J C Bose Road, , Kolkata, West Bengal, India - 700017
      U60100WB2012PTC188035 SALANPUR SINTERS PRIVATE LIMITED 4th Floor, 9, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U65100WB1999PTC215602 MAITHAN SMELTERS PRIVATE LIMITED 4th Floor, 9 A J C Bose Road , Kolkata, West Bengal, India - 700017
      U70109WB2021PTC244728 ANJANEY LAND ASSETS PRIVATE LIMITED 4th Floor 9, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U24105WB2024PTC267658 RISHAAN MINERALS PRIVATE LIMITED 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      U55101WB1996PTC081666 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017
      U70102WB2013PTC195623 KHEMKA INFRACON PRIVATE LIMITED 209, A.J.C. BOSE ROAD, ROOM NO. 156A, 4TH FLOOR , Kolkata, West Bengal, India - 700017
      AAI-3403 AARAVINDAM LIFESPACE LLP 224-A, A J C BOSE ROAD, ROOM NO-903 9TH FLOOR, KRISHNA BUILDING KOLKATA, West Bengal, India - 700017
      ABA-1415 B S WAREHOUSING LLP Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017
      U51909WB2008PTC128565 FUTURE TREXIM PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC117380 HANUMAN TIE-UP PRIVATE LIMITED 41A, A.J.C BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC117387 BAJRANGBALI COMMODEAL PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27101WB2010PTC145572 DIGVIJAY FERROMET PRIVATE LIMITED ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U46411WB1971PTC028170 A D INVESTMENT CO PVT LTD SHREE GANESH BUSINESS CENTREROOM 4A 4TH FLOOR 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146114 ASOKA PRIMEX PRIVATE LIMITED ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U64990WB1994PTC063649 DIGVIJAY DEALCOMM PVT. LTD. ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2014PTC199454 LUMIERE REALTECH PRIVATE LIMITED 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 4TH FLOOR, UNIT NO- 40 8 , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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