• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SALSIFY DEALMARK PRIVATE LIMITED

CIN: U74999WB2012PTC180136 As on: 2026-07-13

SALSIFY DEALMARK PRIVATE LIMITED (CIN: U74999WB2012PTC180136) is a Private company incorporated on 11 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 140000.00.

SALSIFY DEALMARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SALSIFY DEALMARK PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SALSIFY DEALMARK PRIVATE LIMITED are NITESH AGARWAL, and PAWAN KUMAR AGARWALA.

SALSIFY DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC180136 and its registration number is 180136. Users may contact SALSIFY DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SALSIFY DEALMARK PRIVATE LIMITED is Oodlabari Main Road Oodlabari Bazar, P.O Manabari , Oodlabari, West Bengal, India - 735222.

Current status of SALSIFY DEALMARK 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SALSIFY DEALMARK 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 SALSIFY DEALMARK

Purchase full report of SALSIFY DEALMARK

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 SALSIFY DEALMARK 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 SALSIFY DEALMARK
DIN Director Name Designation Appointment Date
03144481 NITESH AGARWAL Director 2013-05-15
08364819 PAWAN KUMAR AGARWALA Director 2019-02-04
Past Directors & Key Managerial Personnel of SALSIFY DEALMARK
DIN Director Name Designation Appointment Date Cessation
03144462 SHYAM LAL AGARWAL Director - 2016-09-29
05166384 NAND LAL DAS Director - 2013-05-15
06468326 UMESH HARIJAN Director - 2013-01-02
06468395 PRAKASH CHOWDHURY Director - 2013-01-02
06519432 VIKASH AGARWAL Director - 2019-02-11
05166332 KRISHNA BEHERA Director - 2013-05-15
07639893 GOPAL AGARWAL Director - 2022-08-20
Other Directorships of SHYAM LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ARK NIRMAN PRIVATE LIMITED U45400WB2010PTC147504 Director - 2013-11-25
ALSA PROJECTS PRIVATE LIMITED U45400WB2010PTC147884 Director 2010-12-01 Ongoing
SANGUINE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193419 Director - 2013-06-14
Other Directorships of NITESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAMCHANDRA DEVELOPERS LLP AAE-0645 Designated Partner 2015-06-01 Ongoing
RAICHANGA DEVELOPERS LLP AAI-1991 Designated Partner 2017-01-06 Ongoing
RAICHANGA MINERALS & LOGISTICS LLP AAI-2065 Designated Partner - 2021-07-01
OM MALIKA ARJUN DEVELOPERS LLP AAX-3600 Designated Partner 2021-06-10 Ongoing
OODLABARI INFRA PROJECTS LLP AAZ-8951 Designated Partner 2021-12-15 Ongoing
OM RAMESHWARAM DEVELOPERS LLP ABB-8506 Partner 2022-07-25 Ongoing
AMAAN BUILDCON LLP ACB-2184 Designated Partner 2023-05-17 Ongoing
R V TEA CO PRIVATE LIMITED U15500WB2011PTC169754 Director - 2018-08-08
KRISHIV STONE & LOGISTICS PRIVATE LIMITED U26999WB2022PTC251586 Director 2023-09-10 Ongoing
TANISI STEEL PRIVATE LIMITED U27100WB2012PTC173426 Director - 2013-07-22
ARK NIRMAN PRIVATE LIMITED U45400WB2010PTC147504 Director - 2013-04-12
ALSA PROJECTS PRIVATE LIMITED U45400WB2010PTC147884 Director 2010-12-01 Ongoing
CONVETARY TRADERS PVT. LTD. U70101WB1993PTC060990 Director - 2012-05-25
SANGUINE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193419 Director - 2015-07-08
RAICHANGA PROPERTIES PRIVATE LIMITED U70200WB2017PTC219667 Director - 2019-05-08
Other Directorships of NAND LAL DAS
Company Name CIN Designation Appointment Date Cessation
QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director - 2013-04-24
LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2013-02-07
TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director 2012-03-02 Ongoing
CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director 2012-03-02 Ongoing
LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-01-01
LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-01-01
LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-01-01
LENTILS VYAPAAR PRIVATE LIMITED U74999WB2012PTC179623 Director - 2013-03-23
LENTILS COMMERCE PRIVATE LIMITED U74999WB2012PTC179636 Director - 2013-03-05
LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-01-01
LENTILS DEALMARK PRIVATE LIMITED U74999WB2012PTC179649 Director - 2013-03-23
SHALLOT TRADELINK PRIVATE LIMITED U74999WB2012PTC179677 Director - 2013-03-01
SHALLOT VINTRADE PRIVATE LIMITED U74999WB2012PTC179678 Director - 2012-05-02
SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-01-01
SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-01-01
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-01-01
SHALLOT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179702 Director - 2013-05-07
ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-01-01
ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2013-03-23
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-01-01
ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-01-01
ENDIVE DEALTRADE PRIVATE LIMITED U74999WB2012PTC179817 Director - 2013-03-21
ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-01-01
ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2013-03-05
ENDIVE TRADELINK PRIVATE LIMITED U74999WB2012PTC179884 Director - 2013-01-08
ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2012-09-15
ENDIVE VINTRADE PRIVATE LIMITED U74999WB2012PTC179916 Director - 2013-01-08
ENDIVE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180006 Director - 2013-03-01
FRISEE VINIMAY PRIVATE LIMITED U74999WB2012PTC180007 Director - 2013-01-08
FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-01
FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-05-20
FRISEE VINICOM PRIVATE LIMITED U74999WB2012PTC180010 Director - 2013-03-17
FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-03-25
FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-03-12
FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-03-23
NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-02-07
NETTLES COMMERCE PRIVATE LIMITED U74999WB2012PTC180020 Director - 2013-03-23
FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-03-01
NETTLES VINIMAY PRIVATE LIMITED U74999WB2012PTC180022 Director - 2013-03-10
NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-01-01
ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-01-01
ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-01-01
ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-01-01
ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-01
FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-03-12
FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director 2013-07-08 Ongoing
FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director - 2013-03-01
NETTLES VANIJYA PRIVATE LIMITED U74999WB2012PTC180045 Director - 2013-01-08
NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-02-07
NETTLES TRADECOM PRIVATE LIMITED U74999WB2012PTC180048 Director 2012-04-11 Ongoing
NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-01-01
NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-03-01
NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-01-01
NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-03-12
FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-01-01
NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2013-03-01
NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-03-25
NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-03-23
NAVY BEANS VINIMAY PRIVATE LIMITED U74999WB2012PTC180090 Director 2012-04-11 Ongoing
NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
SHALLOT VANIJYA PRIVATE LIMITED U74999WB2012PTC180109 Director - 2012-05-11
NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2013-03-12
FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-03-12
NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-03-23
NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2012-06-13
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-01-01
SALSIFY COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180137 Director - 2013-03-01
NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-02-07
SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-03-01
SALSIFY TRADECOM PRIVATE LIMITED U74999WB2012PTC180141 Director - 2013-03-12
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-01-01
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-01-01
SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director 2013-01-02 Ongoing
SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-01
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-01-01
SALSIFY TIE UP PRIVATE LIMITED U74999WB2012PTC180146 Director - 2013-03-08
SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director - 2013-05-27
NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-03-01
NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-05-25
NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-01-01
NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-01-01
NERINE TRADELINK PRIVATE LIMITED U74999WB2012PTC180152 Director - 2012-10-06
NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2013-03-25
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-01-01
SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-01-01
SALSIFY VINIMAY PRIVATE LIMITED U74999WB2012PTC180156 Director - 2013-03-01
NAVY BEANS DEALMARK PRIVATE LIMITED U74999WB2012PTC180157 Director 2012-04-12 Ongoing
SALSIFY VINTRADE PRIVATE LIMITED U74999WB2012PTC180158 Director - 2013-05-10
SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-01-01
NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-01-01
NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-01-01
LENTILS TRADELINK PRIVATE LIMITED U74999WB2012PTC180190 Director - 2013-03-23
LENTILS VINTRADE PRIVATE LIMITED U74999WB2012PTC180191 Director - 2013-01-08
SHALLOT DEALTRADE PRIVATE LIMITED U74999WB2012PTC180192 Director - 2013-05-07
SHALLOT DEALCOM PRIVATE LIMITED U74999WB2012PTC180194 Director - 2013-03-21
SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-01-01
NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-01-01
NERINE VANIJIYA PRIVATE LIMITED U74999WB2012PTC180199 Director - 2013-03-23
NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-03-23
NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-01-01
NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-01-01
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-01-01
SHALLOT TIE-UP PRIVATE LIMITED U74999WB2012PTC181324 Director - 2013-05-07
SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Director - 2013-05-07
SHALLOT COMMOSALES PRIVATE LIMITED U74999WB2012PTC181361 Director - 2013-03-21
FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director - 2013-02-07
FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-05-02
Other Directorships of UMESH HARIJAN
Company Name CIN Designation Appointment Date Cessation
GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2013-07-30
ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-10-23
GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2016-08-16
GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2014-12-12
GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2016-08-16
GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2016-08-16
DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2016-08-16
GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2014-12-12
DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2014-11-28
BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2014-08-05
BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2014-08-05
BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2014-08-01
MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2014-02-17
BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2014-08-01
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2014-07-02
FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-02
FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-02
FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-01-02
FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-01-02
FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-01-02
NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-01-02
FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-01-02
ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-02
FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-01-02
NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-01-02
NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-01-02
NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-01-02
NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-01-02
NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-01-02
FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-01-02
NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-01-02
SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-01-02
SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-02
NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-01-02
NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-01-02
FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-01-02
Other Directorships of PRAKASH CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2014-03-15
ANGARIKA ENCLAVE PRIVATE LIMITED U45400MH2012PTC257449 Director - 2013-10-23
GAJGAMINI NIKETAN PRIVATE LIMITED U45400WB2012PTC189503 Director - 2016-08-16
GAJMUKH NIKETAN PRIVATE LIMITED U45400WB2012PTC189505 Director - 2014-12-12
GAJMUKH NIWAS PRIVATE LIMITED U45400WB2012PTC189506 Director - 2016-08-16
GOMATA NIKETAN PRIVATE LIMITED U45400WB2012PTC189507 Director - 2016-08-16
DHANGANGA PLAZA PRIVATE LIMITED U45400WB2012PTC189511 Director - 2016-08-16
GAJGAMINI NIWAS PRIVATE LIMITED U45400WB2012PTC189512 Director - 2014-12-12
MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2014-03-15
DREZZUPP FASHIONS PRIVATE LIMITED U51909WB2012PTC189508 Director - 2014-11-28
MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2014-02-17
DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2014-03-15
SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2014-02-17
FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-02
FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-02
FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-01-02
FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-01-02
FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-01-02
NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-01-02
FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-01-02
ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-01-02
FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-01-02
NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-01-02
NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-01-02
NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-01-02
NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-01-02
NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-01-02
FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-01-02
NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-01-02
SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-01-02
SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-02
NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-01-02
NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-01-02
FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-01-02
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
GREEN DOOR REALTY LLP AAV-9919 Designated Partner - 2021-10-18
MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director 2024-05-09 Ongoing
VIDHAYAK BUILDERS PRIVATE LIMITED U45400WB2012PTC187292 Director 2013-03-05 Ongoing
JAGBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC187495 Director - 2015-07-29
JAGVANDANA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187497 Director - 2015-04-22
SHIVKHORI RETAILERS PRIVATE LIMITED U51909WB2012PTC180025 Director - 2015-06-22
SIYARAM VINCOM PRIVATE LIMITED U52190WB2011PTC157696 Director 2014-01-10 Ongoing
Other Directorships of PAWAN KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
RAICHANGA DEVELOPERS LLP AAI-1991 Designated Partner 2020-02-18 Ongoing
KRISHIV STONE & LOGISTICS PRIVATE LIMITED U26999WB2022PTC251586 Director - 2023-08-29
BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director 2019-02-16 Ongoing
RAICHANGA PROPERTIES PRIVATE LIMITED U70200WB2017PTC219667 Director 2019-05-08 Ongoing
Other Directorships of KRISHNA BEHERA
Company Name CIN Designation Appointment Date Cessation
QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director - 2013-04-24
TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director 2012-03-26 Ongoing
EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director 2012-03-26 Ongoing
MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director 2012-03-26 Ongoing
LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director - 2013-02-07
TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director 2012-03-02 Ongoing
CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director 2012-03-02 Ongoing
LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-01-01
LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-01-01
LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-01-01
LENTILS VYAPAAR PRIVATE LIMITED U74999WB2012PTC179623 Director - 2013-03-23
LENTILS COMMERCE PRIVATE LIMITED U74999WB2012PTC179636 Director - 2013-03-05
LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-01-01
LENTILS DEALMARK PRIVATE LIMITED U74999WB2012PTC179649 Director - 2013-03-23
SHALLOT TRADELINK PRIVATE LIMITED U74999WB2012PTC179677 Director - 2013-03-01
SHALLOT VINTRADE PRIVATE LIMITED U74999WB2012PTC179678 Director - 2012-05-02
SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-01-01
SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-01-01
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-01-01
SHALLOT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179702 Director - 2013-05-07
ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-01-01
ENDIVE TRADECOM PRIVATE LIMITED U74999WB2012PTC179722 Director - 2013-03-23
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-01-01
ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-01-01
ENDIVE DEALTRADE PRIVATE LIMITED U74999WB2012PTC179817 Director - 2013-03-21
ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-01-01
ENDIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179853 Director - 2013-03-05
ENDIVE TRADELINK PRIVATE LIMITED U74999WB2012PTC179884 Director - 2013-01-08
ENDIVE VANIJYA PRIVATE LIMITED U74999WB2012PTC179888 Director - 2012-09-15
ENDIVE VINTRADE PRIVATE LIMITED U74999WB2012PTC179916 Director - 2013-01-08
ENDIVE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180006 Director - 2013-03-01
FRISEE VINIMAY PRIVATE LIMITED U74999WB2012PTC180007 Director - 2013-01-08
FRISEE COMMOSALES PRIVATE LIMITED U74999WB2012PTC180008 Director - 2013-01-01
FRISEE DEALMARK PRIVATE LIMITED U74999WB2012PTC180009 Director - 2013-01-01
FRISEE VINICOM PRIVATE LIMITED U74999WB2012PTC180010 Director - 2013-03-17
FRISEE TRADELINK PRIVATE LIMITED U74999WB2012PTC180016 Director - 2013-03-25
FRISEE VANIJYA PRIVATE LIMITED U74999WB2012PTC180017 Director - 2013-03-12
FRISEE VINTRADE PRIVATE LIMITED U74999WB2012PTC180018 Director - 2013-03-23
NETTLES COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180019 Director - 2013-02-07
NETTLES COMMERCE PRIVATE LIMITED U74999WB2012PTC180020 Director - 2013-03-23
FRISEE COMMERCE PRIVATE LIMITED U74999WB2012PTC180021 Director - 2013-03-01
NETTLES VINIMAY PRIVATE LIMITED U74999WB2012PTC180022 Director - 2013-03-10
NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-01-01
ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-01-01
ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-01-01
ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-01-01
ENDIVE DEALMARK PRIVATE LIMITED U74999WB2012PTC180042 Director - 2013-03-12
FRISEE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180043 Director - 2013-03-12
FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director 2013-07-08 Ongoing
FRISEE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180044 Director - 2013-03-01
NETTLES VANIJYA PRIVATE LIMITED U74999WB2012PTC180045 Director - 2013-01-08
NETTLES DEALCOM PRIVATE LIMITED U74999WB2012PTC180047 Director - 2013-02-07
NETTLES TRADECOM PRIVATE LIMITED U74999WB2012PTC180048 Director 2012-04-11 Ongoing
NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-01-01
NETTLES VYAPAR PRIVATE LIMITED U74999WB2012PTC180053 Director - 2013-03-01
NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-01-01
NETTLES DEALMARK PRIVATE LIMITED U74999WB2012PTC180060 Director - 2013-03-12
FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-01-01
NAVY BEANS TRADECOM PRIVATE LIMITED U74999WB2012PTC180081 Director - 2013-03-01
NAVY BEANS VINTRADE PRIVATE LIMITED U74999WB2012PTC180083 Director - 2013-03-25
NAVY BEANS VINCOM PRIVATE LIMITED U74999WB2012PTC180086 Director - 2013-03-23
NAVY BEANS VINIMAY PRIVATE LIMITED U74999WB2012PTC180090 Director 2012-04-11 Ongoing
NAVY BEANS TRADELINK PRIVATE LIMITED U74999WB2012PTC180097 Director - 2013-03-12
SHALLOT VANIJYA PRIVATE LIMITED U74999WB2012PTC180109 Director - 2012-05-11
NAVY BEANS COMMOSALES PRIVATE LIMITED U74999WB2012PTC180110 Director - 2013-03-12
FRISEE DEALCOM PRIVATE LIMITED U74999WB2012PTC180114 Director - 2013-03-12
NAVY BEANS VANIJYA PRIVATE LIMITED U74999WB2012PTC180117 Director - 2013-03-23
NETTLES COMMOSALES PRIVATE LIMITED U74999WB2012PTC180132 Director - 2012-06-13
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-01-01
SALSIFY COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180137 Director - 2013-03-01
NAVY BEANS VYAPAR PRIVATE LIMITED U74999WB2012PTC180139 Director - 2013-02-07
SALSIFY VANIJYA PRIVATE LIMITED U74999WB2012PTC180140 Director - 2013-03-01
SALSIFY TRADECOM PRIVATE LIMITED U74999WB2012PTC180141 Director - 2013-03-12
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-01-01
SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-01-01
SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director 2013-01-02 Ongoing
SALSIFY DEALCOM PRIVATE LIMITED U74999WB2012PTC180144 Director - 2013-01-01
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-01-01
SALSIFY TIE UP PRIVATE LIMITED U74999WB2012PTC180146 Director - 2013-03-08
SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director - 2013-05-27
NAVY BEANS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180148 Director - 2013-03-01
NERINE VINTRADE PRIVATE LIMITED U74999WB2012PTC180149 Director - 2013-05-25
NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-01-01
NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-01-01
NERINE TRADELINK PRIVATE LIMITED U74999WB2012PTC180152 Director - 2012-10-06
NERINE TRADECOM PRIVATE LIMITED U74999WB2012PTC180153 Director - 2013-03-25
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-01-01
SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-01-01
SALSIFY VINIMAY PRIVATE LIMITED U74999WB2012PTC180156 Director - 2013-03-01
NAVY BEANS DEALMARK PRIVATE LIMITED U74999WB2012PTC180157 Director 2012-04-12 Ongoing
SALSIFY VINTRADE PRIVATE LIMITED U74999WB2012PTC180158 Director - 2013-05-10
SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-01-01
NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-01-01
NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-01-01
LENTILS TRADELINK PRIVATE LIMITED U74999WB2012PTC180190 Director - 2013-03-23
SHALLOT DEALTRADE PRIVATE LIMITED U74999WB2012PTC180192 Director - 2013-05-07
SHALLOT DEALCOM PRIVATE LIMITED U74999WB2012PTC180194 Director - 2013-03-21
SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-01-01
NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-01-01
NERINE VANIJIYA PRIVATE LIMITED U74999WB2012PTC180199 Director - 2013-03-23
NERINE DEALTRADE PRIVATE LIMITED U74999WB2012PTC180200 Director - 2013-03-23
NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-01-01
NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-01-01
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-01-01
SHALLOT TIE-UP PRIVATE LIMITED U74999WB2012PTC181324 Director - 2013-05-07
SHALLOT VINCOM PRIVATE LIMITED U74999WB2012PTC181360 Director - 2013-05-07
SHALLOT COMMOSALES PRIVATE LIMITED U74999WB2012PTC181361 Director - 2013-03-21
FRISEE TRADERS PRIVATE LIMITED U74999WB2012PTC181385 Director - 2013-02-07
FRISEE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181386 Director - 2013-05-02
Other Directorships of GOPAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAICHANGA DEVELOPERS LLP AAI-1991 Designated Partner - 2022-08-12
RAICHANGA MINERALS & LOGISTICS LLP AAI-2065 Designated Partner - 2017-04-27
BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2022-08-16
RAICHANGA PROPERTIES PRIVATE LIMITED U70200WB2017PTC219667 Director - 2022-08-16

CIN Company Name Company Address
U01500WR2026PTC294403 LAMA AGRI SOLUTIONS PRIVATE LIMITED C/O ROMI LAMA, OODLABARI,,P.O. MANABARI,,Jalpaiguri,Jalpaiguri,West Bengal,735222-India
U63030WB2022PTC259342 BRISHBHANUJA AGROTECH PRIVATE LIMITED MADHYA OODLABARI, SUBHASPALLY RAJPARA, PO MANABARI , OODLABARI, West Bengal, India - 735222
U20211WB1983PTC036365 EMMBEE FOREST PRODUCTS PVT LTD ABVI Complex, P.O Manabari, Gram Panchayat-Oodlabari, District- Jalp aiguri , JALPAIGURI, West Bengal, India - 735222
U20219WB1952PTC020238 ASSAM BENGAL VENEER INDUSTRIES PVT LTD ABVI Complex, P.O Manabari, Gram Panchayat-Oodlabari, District- Jalp aiguri , Jalpaiguri, West Bengal, India - 735222
U24295WB1985PTC039819 WOODCHEM ADHESIVES PVT LTD ABVI Complex, P.O Manabari, Gram Panchayat-Oodlabari, District- Jalp aiguri , JALPAIGURI, West Bengal, India - 735222
U67120WB1982PTC034469 MTB INVESTMENTS PVT LTD ABVI Complex, P.O Manabari, Gram Panchayat-Oodlabari, District- Jalp aiguri , JALPAIGURI, West Bengal, India - 735222
AAI-1991 RAICHANGA DEVELOPERS LLP ODLABARI MAIN ROAD, P.O. MANABARI, P.S. MAL ODLABARI, West Bengal, India - 735222
U70200WB2017PTC219667 RAICHANGA PROPERTIES PRIVATE LIMITED ODLABARI MAIN ROAD P.O. MANABARI P.S. MAL , ODLABARI, West Bengal, India - 735222
U62099WB2025PTC278289 PETSU HUB PRIVATE LIMITED C/O BIRBAHADUR BISWAKARMA,OODLABARI BAZAR,Mal,Jalpaiguri,West Bengal,735222-India
U78300WB2015PTC206448 SHUPIKA PROPERTY PRIVATE LIMITED C/o Jelar Lama, S/ Oodlabari,,PO- Manabari, Jalpaiguri,Mal,Jalpaiguri,West Bengal,735222-India
U85300WB2022NPL253933 WOWRECHARGE PROGATI MICROSERVICE FOUNDATION C/O JALER LAMA, SOUTH OODLABARI,KALI MANDIR, MANABARI, MALBAZAR,Mal,Jalpaiguri,West Bengal,735222-India
U78100WB2011PTC168470 LAMA GLOBAL HR SERVICE PRIVATE LIMITED C/o Jelar Lama,Oodlabari,Jalpaiguri,Jalpaiguri,West Bengal,735222-India
U68200WB2024PTC267922 LAMA PROPERTY SOLUTIONS PRIVATE LIMITED C/OASHISH KUMARSAHU SOUTH,OODLABARI KRANTI ROAD,Jalpaiguri,Jalpaiguri,West Bengal,735222-India
U01500WR2026PTC294356 LAMA FARMTECH PRIVATE LIMITED C/O JELAR LAMA, SOUTH,OODLABARI, KALI MANDIR,,Jalpaiguri,Jalpaiguri,West Bengal,735222-India
AAN-7615 S P GRAINS & AGRO LLP C/O SURENDRA PRASAD, CHUIYA BASTI, ODLABARI HINDI SCHOOL, MAIN ROAD, PO- MANABARI, JALPAIGURI ODLABARI, West Bengal, India - 735222
AAO-4695 ANIMMAAYUSH LLP C/O RAJIB ROY BISWAS, PLOT NO. 226, MANABARI BUSTY BANDH LINE, PO MANABARI, JALPAIGURI, West Bengal, India - 735222
ACN-2738 GRACEFUL LEAF TEA LLP C/O ANUJ ORAON, TARGHERA PO-MANABARI,JALPAIGURI, JALPAIGURI WEST,Jalpaiguri,Jalpaiguri,West Bengal,India-735222
U70102WB2013PTC198153 LAMA PROPERTIES PRIVATE LIMITED South ooldevi Kalitara Cinema, kalimandir , Manabari, West Bengal, India - 735222
U68200WB2025PTC281511 ODB REALTY PRIVATE LIMITED SUBHASPALLY NEAR VODAPHONE TOWER,ODLABARI MANABARI,Jalpaiguri,Jalpaiguri,West Bengal,735222-India
U80100WB2023PTC263905 SHELLBACK MARINES PRIVATE LIMITED C/O - ANIMESH CH DEY, 4817/20/42, BIDHANPALLY , Jalpaiguri, West Bengal, India - 735222
AAE-0645 RAMCHANDRA DEVELOPERS LLP Madhya Oldabari Uttarbanga Odlabari, West Bengal, India - 735222
U70102WB2013PTC193419 SANGUINE DEVELOPERS PRIVATE LIMITED MADHYA ODLABARI, UTTARANGSHA ODLABARI MAL, DIST. JALPAIGURI , JALPAIGURI, West Bengal, India - 735222
F03381 PROGRAM DEVELOPMENT COMPANY LLC 103, 73-5-22/2, OXFORD PALAZZO, RUSTUMBAGH MAIN ROAD, KODIHALLI , BANGALORE, Karnataka, India - 560017
U74900WB2020PTC235809 PACIANO HOSPITALITY PRIVATE LIMITED GF-FR, FL-9 2/79, Bejoygarh, Jadavpur NA KOLKATA Kolkata WB 700032 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100076112 2016-12-15 - 2019-03-28 6,953,850.00 SREI EQUIPMENT FINANCE LIMITED
100100181 2017-04-05 - 2019-04-16 4,623,000.00 SREI EQUIPMENT FINANCE LIMITED
100140892 2017-10-15 - - 5,385,567.00 SREI EQUIPMENT FINANCE LIMITED
100268537 2019-05-30 - - 9,900,000.00 Axis Bank Limited
100271892 2019-05-07 2023-06-26 - 22,768,000.00 Indian Bank
100282756 2019-04-27 - - 1,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100282757 2019-04-27 - - 1,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100303694 2019-09-30 - - 12,800,000.00 HDFC BANK LIMITED
100308129 2019-03-31 - - 2,524,000.00 INDUSIND BANK LTD.
100313040 2019-09-18 - - 4,000,000.00 INDUSIND BANK LTD.
100315319 2019-11-02 - - 2,851,485.00 SREI EQUIPMENT FINANCE LIMITED
100315321 2019-11-07 - - 2,851,485.00 SREI EQUIPMENT FINANCE LIMITED
100432833 2020-06-22 - - 2,057,000.00 TATA MOTORS FINANCE LIMITED
100466493 2021-01-29 - - 21,866,642.00 HDFC BANK LIMITED
100578051 2022-03-14 - - 2,570,000.00 HDFC BANK LIMITED
100583318 2022-03-31 - - 18,864,000.00 HDFC BANK LIMITED
100719301 2022-10-29 - - 9,368,182.00 HDFC BANK LIMITED
100720676 2022-11-11 - - 3,825,000.00 HDFC BANK LIMITED
100722212 2022-12-13 - - 14,535,000.00 HDFC BANK LIMITED
100722711 2023-01-06 - - 20,430,000.00 Axis Bank Limited
100735967 2023-06-14 - - 5,751,100.00 KOTAK MAHINDRA BANK LIMITED
100761580 2023-07-31 - - 10,000,000.00 Axis Bank Limited
100762834 2023-07-31 - - 22,760,000.00 HDFC BANK LIMITED
100763668 2023-08-14 - - 4,648,674.00 INDUSIND BANK LTD
100763669 2023-08-14 - - 4,648,674.00 INDUSIND BANK LTD
100763670 2023-08-14 - - 4,648,674.00 INDUSIND BANK LTD
100766367 2023-07-29 - - 4,760,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100777928 2023-08-21 - - 5,780,000.00 VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
100862390 2024-01-15 - - 4,854,512.00 INDUSIND BANK LTD.

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99