• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      SARVAVID INVESTMENT PRIVATE LIMITED

      CIN: U74900WB2014PTC203580
      Purchase Report

      SARVAVID INVESTMENT PRIVATE LIMITED (CIN: U74900WB2014PTC203580) is a Private company incorporated on 12 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 42000000.00 and its paid up capital is Rs. 42000000.00.

      SARVAVID INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SARVAVID INVESTMENT PRIVATE LIMITED'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 SARVAVID INVESTMENT PRIVATE LIMITED are BASU JAIDIP, and SUSMIT DAS.

      SARVAVID INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC203580 and its registration number is 203580. Users may contact SARVAVID INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARVAVID INVESTMENT PRIVATE LIMITED is Plot No- X- 1, 2, & 3, Block EP Sector - V, Salt Lake City Kolkata Kolkata WB 700091 IN.

      Current status of SARVAVID INVESTMENT 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 SARVAVID INVESTMENT 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 SARVAVID INVESTMENT

      Purchase full report of SARVAVID INVESTMENT

      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 SARVAVID INVESTMENT 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 SARVAVID INVESTMENT
      DIN Director Name Designation Appointment Date
      00755075 BASU JAIDIP Nominee Director 2023-07-15
      10149536 SUSMIT DAS Director 2023-07-18
      Past Directors & Key Managerial Personnel of SARVAVID INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00286685 HARI PRASAD KANORIA Director - 2020-01-01
      02028392 ROOPA MITRA Additional Director - 2022-09-30
      02028392 ROOPA MITRA Director - 2023-03-20
      09453974 ASIT MAITRA Additional Director - 2022-09-30
      00062660 MAHESH KUMAR NAGWAN Director - 2022-02-03
      00283025 SATISH CHANDRA SAXENA Additional Director - 2020-12-30
      00283025 SATISH CHANDRA SAXENA Director - 2023-06-25
      10149536 SUSMIT DAS Additional Director - 2023-09-29
      00268527 SUSIL KUMAR PAL Additional Director - 2020-12-30
      00268527 SUSIL KUMAR PAL Director - 2021-04-29
      Other Directorships of HARI PRASAD KANORIA
      Company Name CIN Designation Appointment Date Cessation
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2009-08-27
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2019-08-09
      CONTEMPORARY NEWS PVT LTD U22122WB1995PTC069384 Director - 2017-12-15
      BUSINESS ECONOMICS PUBLICATION PRIVATE LIMITED U22219WB2013PTC189931 Director - 2022-03-12
      SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) U45201DL1997PLC089616 Director 1997-09-12 Ongoing
      KEDARNATH BHAGIRATHI RURAL INFRA PRIVATE LIMITED U45201WB2019PTC230113 Director - 2021-11-01
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Additional Director - 2012-09-29
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Director - 2021-11-01
      TSCCF SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED U45203TR2005PLC008015 Director - 2012-03-31
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2013-12-23
      ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Director - 2013-12-19
      AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Director - 2016-01-12
      BHAUM DIGITAL VENTURES PRIVATE LIMITED U51909WB2011PTC169629 Director - 2021-11-01
      KSARA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC194850 Director 2013-06-19 Ongoing
      ADISRI INVESTMENT PRIVATE LIMITED U65923WB2005PTC101769 Director - 2013-12-19
      ADISRI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199720 Director - 2016-01-12
      ADISHAKTI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199721 Director - 2016-01-12
      GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director - 2010-11-08
      SHIVOM NIKET PRIVATE LIMITED U70102WB2012PTC188681 Director - 2015-11-02
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2016-04-29
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2020-01-01
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2016-06-10
      SARVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203576 Director - 2021-11-01
      SASVATAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203581 Director - 2021-11-01
      VISVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203582 Director - 2021-11-01
      TRIBHUVAN TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC207509 Additional Director - 2016-05-12
      UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Director - 2022-11-19
      SRIHARI GLOBAL IISD FOUNDATION U80301WB2012NPL174728 Director - 2021-02-22
      SRIHARI GLOBAL SCHOOL FOUNDATION U80901WB2013NPL190669 Director - 2021-02-22
      SUASTH HEALTH CARE FOUNDATION U85100WB2008NPL130971 Director - 2019-12-06
      ASIAN HEALTHCARE SERVICES LIMITED U85110MH2004PLC146291 Director - 2021-02-06
      Other Directorships of ROOPA MITRA
      Company Name CIN Designation Appointment Date Cessation
      NADEEM PROPERTIES PRIVATE LIMITED U45201WB2004PTC099051 Director 2004-07-07 Ongoing
      KCT TRADING PRIVATE LIMITED U51109WB2006PTC108443 Director - 2012-05-22
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2022-09-30
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2023-03-20
      Other Directorships of ASIT MAITRA
      Company Name CIN Designation Appointment Date Cessation
      DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Additional Director - 2022-09-30
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2022-09-23
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2022-09-30
      Other Directorships of MAHESH KUMAR NAGWAN
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Additional Director - 2015-09-30
      ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Director - 2021-02-24
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Additional Director - 2016-09-30
      VARA TECHNOLOGY PRIVATE LIMITED U30009WB1999PTC090277 Director - 2017-08-05
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Additional Director - 2012-09-29
      BHARAT CONNECT PRIVATE LIMITED U45201WB1999PTC090601 Director - 2014-07-12
      KEDARNATH BHAGIRATHI RURAL INFRA PRIVATE LIMITED U45201WB2019PTC230113 Additional Director - 2021-11-29
      KEDARNATH BHAGIRATHI RURAL INFRA PRIVATE LIMITED U45201WB2019PTC230113 Director 2021-11-29 Ongoing
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Additional Director - 2012-09-29
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Director 2012-09-29 Ongoing
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Additional Director - 2009-09-29
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director - 2011-12-01
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 Additional Director - 2011-09-30
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 Director - 2021-09-25
      HAMSAFAR TRADING PRIVATE LIMITED U51109WB2006PTC111055 Additional Director - 2007-09-20
      HAMSAFAR TRADING PRIVATE LIMITED U51109WB2006PTC111055 Director - 2009-01-30
      BRIJWASI MERCANTILE PRIVATE LIMITED. U51109WB2006PTC111120 Additional Director - 2007-09-20
      BRIJWASI MERCANTILE PRIVATE LIMITED. U51109WB2006PTC111120 Director - 2009-01-30
      KONARK BARTER PRIVATE LIMITED U51109WB2006PTC111123 Additional Director - 2007-09-20
      KONARK BARTER PRIVATE LIMITED U51109WB2006PTC111123 Director - 2009-01-30
      RIMJHIM BARTER PRIVATE LIMITED U51109WB2006PTC111128 Additional Director - 2007-09-20
      RIMJHIM BARTER PRIVATE LIMITED U51109WB2006PTC111128 Director - 2009-01-30
      SAGAR BARTER PRIVATE LIMITED U51109WB2006PTC111129 Additional Director - 2007-09-20
      SAGAR BARTER PRIVATE LIMITED U51109WB2006PTC111129 Director - 2009-01-30
      BHAROSA VINIMAY PRIVATE LIMITED U51109WB2007PTC112860 Additional Director - 2007-09-20
      BHAROSA VINIMAY PRIVATE LIMITED U51109WB2007PTC112860 Director - 2009-01-30
      SUDARSHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112877 Additional Director - 2007-09-14
      NION VYAPAAR PVT LTD U51909WB1992PTC057039 Director - 2009-01-30
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Additional Director - 2012-09-28
      ADISHAKTI RETAIL PRIVATE LIMITED U51909WB2004PTC098789 Director - 2014-08-18
      ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Additional Director - 2012-09-29
      ADHYATMA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133072 Director - 2014-08-18
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Additional Director - 2010-09-08
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2011-05-24
      AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Additional Director - 2012-09-29
      AKSARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139234 Director - 2021-11-01
      BHAUM DIGITAL VENTURES PRIVATE LIMITED U51909WB2011PTC169629 Director - 2021-11-01
      KSARA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC194850 Director 2013-06-19 Ongoing
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Additional Director - 2009-09-04
      VITTHAL HOSPITALITY PRIVATE LIMITED U55101WB2006PTC112076 Director - 2011-03-08
      KBLF ENTERPRISES PRIVATE LIMITED U65910WB1990PTC049268 Director - 2011-11-01
      SREI FACTORS PRIVATE LIMITED U65993WB2019PTC229590 Director - 2021-11-01
      ADISRI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199720 Director - 2020-03-20
      ADISHAKTI COMMERCIAL PRIVATE LIMITED U67190WB2014PTC199721 Director - 2021-11-01
      PARMATMA DEALER PRIVATE LIMITED U70101WB2006PTC111077 Additional Director - 2007-09-20
      PARMATMA DEALER PRIVATE LIMITED U70101WB2006PTC111077 Director - 2009-01-30
      CHITY PROPERTIES PRIVATE LIMITED U70109WB2021PTC242655 Additional Director - 2022-12-30
      CHITY PROPERTIES PRIVATE LIMITED U70109WB2021PTC242655 Director 2021-11-01 Ongoing
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Additional Director - 2013-06-24
      BHARAT CONNECT TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC171656 Director - 2017-01-05
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2016-07-15
      VEDIC COLLECTION PRIVATE LIMITED U74110WB2009PTC132801 Director - 2011-02-21
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2022-02-03
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Additional Director - 2016-09-30
      BHAVAH ENTERPRISE PRIVATE LIMITED U74900WB2013PTC198807 Director - 2021-11-01
      SARVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203576 Director - 2021-11-01
      SASVATAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203581 Director 2014-09-12 Ongoing
      VISVAM INVESTMENT PRIVATE LIMITED U74900WB2014PTC203582 Director 2014-09-12 Ongoing
      TRIBHUVAN TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC207509 Additional Director - 2016-12-30
      TRIBHUVAN TECHNOLOGIES PRIVATE LIMITED U74900WB2015PTC207509 Director - 2021-11-01
      DIGICARD SERVICES PRIVATE LIMITED U74999HR2016PTC066376 Director - 2016-12-17
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Additional Director - 2014-09-30
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Director 2014-09-30 Ongoing
      UNIVERSAL SPIRITUALITY & HUMANITY FOUNDATION U74999WB2017NPL223634 Director - 2021-02-22
      ARYAVRATA TRUSTEESHIP SERVICES PRIVATE LIMITED U74999WB2019PTC230806 Director 2019-03-06 Ongoing
      PRAJNA VIDYA BHARATI PRIVATE LIMITED U80302WB1996PTC080340 Additional Director - 2021-11-29
      PRAJNA VIDYA BHARATI PRIVATE LIMITED U80302WB1996PTC080340 Director 2021-11-29 Ongoing
      Other Directorships of SATISH CHANDRA SAXENA
      Company Name CIN Designation Appointment Date Cessation
      JESSOP AND CO LTD L51909WB1932PLC007491 Managing Director - 2009-07-01
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2018-03-22
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Managing Director - 2014-03-31
      KLA FOODS (INDIA) LIMITED U15412DL2006PLC171118 Director 2020-02-04 Ongoing
      NEO METALIKS LIMITED U27109WB2003PLC097231 Additional Director - 2015-09-23
      NEO METALIKS LIMITED U27109WB2003PLC097231 Director - 2022-12-03
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2020-10-14
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2022-02-15
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Director - 2012-12-14
      LUCCHINI (I) PRIVATE LIMITED U29230DL2010PTC270070 Managing Director - 2012-12-14
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2014-09-29
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2015-08-21
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director - 2019-11-20
      JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2010-01-04
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2020-12-24
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2020-12-24 Ongoing
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Additional Director - 2020-12-31
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director 2020-12-31 Ongoing
      OPULENT MERCHANTS PVT LTD U51109WB1996PTC077268 Director - 2012-01-01
      KLA INDIA PUBLIC LIMITED U51299DL2002PLC171078 Director - 2024-04-18
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2014-09-09
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director - 2020-04-01
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2014-09-25
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-07-13
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-22
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2014-09-29
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2023-07-12
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2010-09-30
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2011-12-01
      TECNOPALI INDIA PRIVATE LIMITED U74200WB2009PTC139323 Director - 2011-12-27
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2015-09-30
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-07-12
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2020-12-30
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2023-06-25
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-06-25
      Other Directorships of BASU JAIDIP
      Company Name CIN Designation Appointment Date Cessation
      ILLUMETRIX DISTRIBUTION PRIVATE LIMITED U18109WB2006PTC109736 Director - 2009-04-01
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2023-12-29
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Nominee Director 2023-10-22 Ongoing
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Nominee Director 2023-07-20 Ongoing
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Nominee Director - 2024-05-26
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Nominee Director 2023-06-28 Ongoing
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Nominee Director 2023-07-05 Ongoing
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Nominee Director 2023-07-13 Ongoing
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Nominee Director 2023-07-06 Ongoing
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Nominee Director 2023-07-12 Ongoing
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director 2024-05-20 Ongoing
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Nominee Director 2023-07-14 Ongoing
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Nominee Director 2023-07-19 Ongoing
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Nominee Director 2023-07-15 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Nominee Director 2023-07-17 Ongoing
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Nominee Director 2023-07-19 Ongoing
      Other Directorships of SUSMIT DAS
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Additional Director - 2023-09-29
      ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Director 2023-07-26 Ongoing
      TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Additional Director - 2023-09-29
      TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Director - 2023-11-30
      DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Additional Director - 2023-09-29
      DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Director 2023-07-18 Ongoing
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Additional Director - 2024-05-26
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2023-09-26
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director 2023-06-23 Ongoing
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director 2024-05-15 Ongoing
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2023-09-10
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director 2023-07-05 Ongoing
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2023-09-28
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director 2023-07-28 Ongoing
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Director 2023-07-06 Ongoing
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director 2023-07-12 Ongoing
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2023-09-27
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director 2023-07-06 Ongoing
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2023-09-26
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director 2023-07-18 Ongoing
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2023-09-27
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director 2023-07-19 Ongoing
      Other Directorships of SUSIL KUMAR PAL
      Company Name CIN Designation Appointment Date Cessation
      GREENPLY INDUSTRIES LTD L20211WB1990PLC268743 Director 2005-12-06 Ongoing
      BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Director - 2021-03-24
      WEBSOL ENERGY SYSTEM LIMITED L29307WB1990PLC048350 Director - 2012-12-01
      HASIMARA INDUSTRIES LTD L65993WB1904PLC001571 Additional Director - 2020-01-16
      HASIMARA INDUSTRIES LTD L65993WB1904PLC001571 Director 2021-09-14 Ongoing
      METSIL EXPORTS PVT. LTD. U27109WB1993PTC057966 Director - 2011-12-07
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2017-07-01
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director 2017-07-01 Ongoing
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2020-12-30
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director - 2021-04-29

      CIN Company Name Company Address
      U74900WB2013PTC198102 PARAM COMMERCIAL PRIVTAE LIMITED Plot No- X- 1, 2, & 3, Block EP Sector - V, Salt Lake City Kolkata Kolkata WB 700091 IN
      U74900WB2009PTC134793 FINETUNE ENGINEERING SERVICES PRIVATE LIMITED PLOT NO. X-1, 2 & 3 BLOCK - EP, SECTOR - V, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN
      U74900WB1995PTC071670 ATTIVO ECONOMIC ZONES PRIVATE LIMITED IPCL Building, Plot No. X-1, 2 & 3, Block-EP, Sector-V, Salt Lake, Kolkata Kolkata WB 700091 IN
      U74900WB2014PTC200204 I-KRAB E-SOL PRIVATE LIMITED Stesalit Towers, Office No: 7, 4th Floor Plot No E2-3, Block - EP & GP, Sector V, Salt Lake Kolkata Kolkata WB 700091 IN
      U74999WB2020PTC237289 MP SMART GRID PRIVATE LIMITED Plot No. X1-2&3, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
      L65922WB1990PLC049541 SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U06102WB2005PLC218282 QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED PLOT NO. X- 1, 2 & 3 BLOCK -EP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100080993 2016-12-14 1970-01-01 1970-01-01 2,200,000,000.00 AXIS TRUSTEE SERVICES 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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