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SATTA ADVISORS LIMITED

CIN: U75131WB2001PLC093316

SATTA ADVISORS LIMITED (CIN: U75131WB2001PLC093316) is a Public company incorporated on 19 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

SATTA ADVISORS LIMITED'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.SATTA ADVISORS LIMITED's NIC code is 7513 (which is part of its CIN). As per the NIC code, it is inolved in Regulation of and contribution to more efficient operation of business [ Includes such governmental activities as administration of land records, regulation of agricultural marketing; general administrative service activities in the fields of wholesale and retail trade, storage and warehousing; administration of hotel, restaurant and tourism affairs; excise administration; licensing and inspection of miscellaneous commercial sectors including trade inspection; and administration of general labour affairs etc. Government owned establishments engaged in manufacture of goods and/or provision of services in competition with the private sector are to be classified in the relevant category elsewhere and are not to be included in this class.].

Directors of SATTA ADVISORS LIMITED are BISWADAS DUTTA, BASU JAIDIP, and SUSMIT DAS.

SATTA ADVISORS LIMITED's Corporate Identification Number (CIN) is U75131WB2001PLC093316 and its registration number is 93316. Users may contact SATTA ADVISORS LIMITED on its Email address - [email protected]. Registered address of SATTA ADVISORS LIMITED is Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091.

Current status of SATTA ADVISORS 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 SATTA ADVISORS 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

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Purchase full report of SATTA ADVISORS

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 SATTA ADVISORS 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 SATTA ADVISORS
DIN Director Name Designation Appointment Date
03404207 BISWADAS DUTTA Director 2023-08-16
00755075 BASU JAIDIP Nominee Director 2023-07-19
10149536 SUSMIT DAS Director 2023-07-19
Past Directors & Key Managerial Personnel of SATTA ADVISORS
DIN Director Name Designation Appointment Date Cessation
00190916 ARUN KUMAR KEDIA Director - 2007-03-13
00651362 DEVENDRA KUMAR VYAS Director - 2008-06-11
01018614 SUBRATA GHOSH Additional Director - 2008-07-11
01018614 SUBRATA GHOSH Director - 2018-03-03
03404207 BISWADAS DUTTA Additional Director - 2023-09-27
07104909 MILAN CHAKRAVARTI Additional Director - 2022-09-30
07104909 MILAN CHAKRAVARTI Director - 2023-04-05
00720211 NAVEEN BANSAL Additional Director - 2007-06-25
00720211 NAVEEN BANSAL Director - 2014-01-22
00826834 PRAFUL TAYAL Additional Director - 2021-11-30
00826834 PRAFUL TAYAL Director - 2023-07-24
00839635 SURINDER KUMAR KALRA Additional Director - 2007-06-25
00839635 SURINDER KUMAR KALRA Director - 2008-06-11
00992087 ASIM KUMAR MAHAPATRA Additional Director - 2018-07-05
00992087 ASIM KUMAR MAHAPATRA Director - 2021-05-10
01894662 ASHOK KUMAR PAREEK Additional Director - 2014-07-28
01894662 ASHOK KUMAR PAREEK Director - 2021-10-18
07158376 EKTA AGARWAL Company Secretary - 2019-03-01
10149536 SUSMIT DAS Additional Director - 2023-09-27
01129023 RATIRANJAN MANDAL Additional Director - 2008-07-11
01129023 RATIRANJAN MANDAL Director - 2022-01-09
07977084 BIMAL MITRA KUMAR Additional Director - 2022-09-30
09240342 SUMITA SAMANTA Additional Director - 2021-11-30
09240342 SUMITA SAMANTA Director - 2023-04-02
10584274 SEEMA S BAJAJ Company Secretary - 2015-07-16
Other Directorships of ARUN KUMAR KEDIA
Other Directorships of DEVENDRA KUMAR VYAS
Other Directorships of SUBRATA GHOSH
Company Name CIN Designation Appointment Date Cessation
Additional Director - 2007-09-27
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2021-07-31
RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2012-03-27
RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2012-03-27
OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2012-03-27
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2011-06-20
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2013-04-29
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2019-09-30
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2021-07-20
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-07-04
PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-17
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Company Secretary - 2007-11-12
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2021-12-24
HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED U72200TG1998PLC029282 Nominee Director 2007-09-27 Ongoing
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director 2007-09-27 Ongoing
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2013-09-30
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2019-01-28
Other Directorships of BISWADAS DUTTA
Other Directorships of MILAN CHAKRAVARTI
Company Name CIN Designation Appointment Date Cessation
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Additional Director - 2015-09-28
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2018-12-24
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Additional Director - 2016-09-20
AMRAVATI CHIKHLI EXPRESSWAY LIMITED U45201MH2015PLC267727 Director - 2018-12-26
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2019-03-29
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2018-09-29
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Director - 2018-12-28
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2018-09-29
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2018-03-17
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Additional Director - 2018-09-29
JORABAT SHILLONG EXPRESSWAY LIMITED U45203MH2010PLC204456 Director - 2018-03-17
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Additional Director - 2018-09-29
KIRATPUR NER CHOWK EXPRESSWAY LIMITED U45203MH2012PLC226792 Director - 2018-12-26
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Additional Director - 2018-09-29
SIKAR BIKANER HIGHWAY LIMITED U45203MH2012PLC229612 Director - 2018-03-17
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Additional Director - 2018-09-28
BALESHWAR KHARAGPUR EXPRESSWAY LIMITED U45400MH2012PLC228590 Director - 2018-12-24
AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2023-04-28
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Additional Director - 2015-09-25
KARYAVATTOM SPORTS FACILITIES LIMITED U70102MH2011PLC223656 Director - 2018-12-24
Other Directorships of NAVEEN BANSAL
Company Name CIN Designation Appointment Date Cessation
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director - 2025-02-12
THE SCOTTISH ASSAM (INDIA) LTD L01132WB1977PLC031175 Director appointed in casual vacancy - 2015-07-27
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2013-09-30
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2014-01-08
SOUCHANG CRAFT BREWERS PRIVATE LIMITED U11011WB2024PTC271494 Director 2024-06-20 Ongoing
ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2012-02-21
AMAR JYOTI PRODUCTS PVT LTD U15142WB1984PTC037224 Director 1984-02-24 Ongoing
SHREE SIDDHI SILICONES PRIVATE LIMITED U24119WB1998PTC086727 Director 1998-03-06 Ongoing
PHOENIX CARDIO CARE INDIA PRIVATE LIMITED U24240WB2005PTC103896 Director - 2014-08-25
VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2009-01-19
NEB RAPID INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45202KA2007PTC041416 Director - 2013-12-04
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2013-07-17
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2013-11-30
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2012-07-02
TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2013-05-09
NIRVAN COMMERCIAL CO LTD U51909WB1981PLC033871 Director 2013-09-06 Ongoing
NIRVAN COMMERCIAL CO LTD U51909WB1981PLC033871 Director appointed in casual vacancy - 2013-09-06
GOLDEN SLIPPERS SPIRITS PRIVATE LIMITED U55209WB2015PTC207495 Director 2015-08-19 Ongoing
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2013-12-21
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2015-09-08
SUPRIYA FINANCE LIMITED U67120WB1995PLC075385 Additional Director - 2013-09-24
SUPRIYA FINANCE LIMITED U67120WB1995PLC075385 Director 2013-09-24 Ongoing
SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Director - 2008-05-22
REVEL SOLUTIONS PRIVATE LIMITED U72200WB2010PTC142445 Director 2013-02-08 Ongoing
SEVEN SEAS PORTS PRIVATE LIMITED U74900WB2009PTC135009 Director 2009-05-08 Ongoing
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
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Nominee Director 2023-07-15 Ongoing
AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Nominee Director 2023-07-17 Ongoing
Other Directorships of PRAFUL TAYAL
Company Name CIN Designation Appointment Date Cessation
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2020-09-25
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2023-11-07
PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2022-09-30
PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Director - 2023-10-15
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2022-09-30
ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2023-07-10
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2021-09-28
GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2023-10-31
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2021-09-28
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2023-11-07
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2021-11-30
ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2021-11-30 Ongoing
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2021-09-28
SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2022-08-02
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2021-11-29
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2023-06-19
SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director - 2021-11-30
SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Director - 2023-06-27
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2022-10-15
ARDESHIR B CURSETJEE AND SONS LIMITED U63090MH1948PLC006322 Director - 2020-03-31
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2015-12-31
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-06-21
AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2022-07-14
ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Additional Director - 2021-11-27
ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director - 2023-07-24
CENTRAL INLAND WATER TRANSPORT CORPN LTD U71120WB1967GOI027014 Managing Director - 2013-02-01
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2021-11-30
ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-06-19
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2015-09-30
SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2024-01-30
AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Additional Director - 2022-09-30
AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-05-08
Other Directorships of SURINDER KUMAR KALRA
Company Name CIN Designation Appointment Date Cessation
MASTERCUBE IOT LLP AAS-8700 Designated Partner 2020-07-13 Ongoing
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2011-03-23
SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2007-06-20
SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2008-10-20
mStarLex Managed Solutions Private Limit ed U74900HR2016PTC057737 Director - 2016-09-26
Other Directorships of ASIM KUMAR MAHAPATRA
Other Directorships of ASHOK KUMAR PAREEK
Company Name CIN Designation Appointment Date Cessation
Nominee Director - 2021-10-18
HIMGIRI NIRMAN LLP AAM-1765 Designated Partner 2018-03-07 Ongoing
HIMGIRI NIRMAN LLP AAM-1765 Partner - 2023-06-14
ICEBERG CREATIONS LLP AAN-1745 Designated Partner 2021-03-31 Ongoing
ICEBERG CREATIONS LLP AAN-1745 Partner - 2022-07-15
BHOOMIKA MEDIA INITIATIVE PRIVATE LIMITED U22130RJ2012PTC038755 Additional Director - 2013-03-07
BHOOMIKA MEDIA INITIATIVE PRIVATE LIMITED U22130RJ2012PTC038755 Director - 2014-11-12
HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2012-09-01
LAHOTI CONSULTANCY PVT LTD U51909WB1996PTC077297 Director 2023-03-06 Ongoing
SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Additional Director - 2023-06-29
SRI GBK RESOURCES PRIVATE LIMITED U67120WB1992PTC056711 Director 2023-06-02 Ongoing
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2022-01-31
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2010-11-12
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Whole-time director - 2021-12-14
CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director - 2021-10-18
MERGERS & ACQUISITIONS CONSULTANTS PRIVATE LIMITED U74110WB1997PTC086095 Director - 2010-04-16
NALANDA LEARNING SYSTEMS PRIVATE LIMITED U74999WB2011PTC164449 Director - 2021-06-15
ICEBERG EDUCATION INITIATIVES PRIVATE LIMITED U80301WB2022PTC251182 Additional Director 2023-08-23 Ongoing
Other Directorships of EKTA AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2015-09-29
CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2015-11-12
NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Company Secretary - 2015-07-10
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
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Additional Director - 2023-09-29
SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director 2023-07-18 Ongoing
Other Directorships of RATIRANJAN MANDAL
Company Name CIN Designation Appointment Date Cessation
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Additional Director - 2012-07-02
QUIPPO OIL AND GAS INFRASTRUCTURE LIMITED U06102WB2005PLC218282 Director - 2023-04-19
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2015-09-30
BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2019-11-28
NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2014-03-25
BHARAT FABTEX AND CORPORATE PARK PRIVATE LIMITED U45309PB2008PTC031560 Nominee Director - 2012-03-30
GINGER PROJECTS & TRADE PRIVATE LIMITED U45400MH2010PTC208347 Director - 2014-03-30
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-11-06
UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2018-07-18
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2014-07-24
SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director 2014-07-24 Ongoing
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2018-05-08
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Whole-time director - 2007-11-12
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Additional Director - 2011-07-28
BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2021-10-26
GANGA EXPRESSWAY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC172957 Director 2008-01-21 Ongoing
DUAL-VET SKILL DEVELOPMENT FORUM U74999DL2018NPL333761 Additional Director 2019-03-30 Ongoing
PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2021-10-16
SHRISTI CARGO WAREHOUSE PRIVATE LIMITED U93090DL2017PTC321734 Director - 2017-12-01
Other Directorships of BIMAL MITRA KUMAR
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Additional Director - 2022-09-30
TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Additional Director - 2022-09-30
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director 2017-11-02 Ongoing
AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2023-06-16
BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2022-09-30
Other Directorships of SUMITA SAMANTA
Other Directorships of SEEMA S BAJAJ
Company Name CIN Designation Appointment Date Cessation
EXIDE ENERGY SOLUTIONS LIMITED U31100WB2022PLC252459 Additional Director 2024-05-25 Ongoing
CHLORIDE METALS LIMITED U34300WB1998PLC181003 Additional Director 2024-05-22 Ongoing
CHLORIDE METALS LIMITED U34300WB1998PLC181003 Company Secretary - 2024-04-22
BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED U45203KA2006PTC040975 Company Secretary - 2012-11-30

CIN Company Name Company Address
U22300WB2019PTC233825 DHANAVAH ADVISORS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U05000WB2020PTC241104 TRISTHA PROPERTIES PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U45400WB2012PTC183979 GOLDENSONS CONSTRUCTION PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U60222WB2009PTC132824 KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U70102WB2008PTC129134 BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U70200WB2019PTC233285 ANUPATRA BUILDING PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
U52603WB2018PTC225269 SAMGRAHAH COMMERCIAL PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite, DN-51 Saltlake City, Sector V , Kolkata, West Bengal, India - 700091
U63090WB2008PTC128646 ADINATH PORT AND LOGISTICS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
U74999WB2017PTC220008 AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
U51900WB2010PTC229854 RURAL INNOVATION LABS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Salt lake Kolkata , Saltlake, West Bengal, India - 700091
U45400WB2017PTC221879 TEFO NIRMAN PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U45500WB2017PTC221715 DANVIR CONSTRUCTION PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U45500WB2017PTC221823 ISHAT ENCLAVE PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U70109WB2016PTC218135 CHAITANYA VINCOM PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U70200WB2018PTC228606 VARUTHA DEVELOPERS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
U65999WB1994PLC065722 TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED UNIT NUMBER-709, 7TH FLOOR, MERLIN INFINITE DN-51, SECTOR-V, SALTLAKE CITY, , KOLKATA, West Bengal, India - 700091
U70109WB2022PTC258795 ESTATES21 PRIVATE LIMITED Merlin Infinite, Unit No- 712, 7th Floor, DN - 51, sector - v, salt Lake Kolkata , Saltlake, West Bengal, India - 700091
U01403WB2013PTC197127 ANNAPURNA AGRICULTURE PRIVATE LIMITED Unit No. 709, 7th floor , Merlin Infinite DN-51 , Sector -V , Salt Lake City , Saltlake, West Bengal, India - 700091
ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
U51101WB2010PTC149990 REDROSE VINTRADE PRIVATE LIMITED Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake Sector City Sector V , KOlkata, West Bengal, India - 700091
U72200WB2011PTC166584 ADISHA INFOTECH PRIVATE LIMITED Merlin Infinite, 8th Floor, Unit No:812,Plot No-51 Block-DN, Sector-V, Saltlake, , Kolkata, West Bengal, India - 700091
U72200WB2011PTC162448 TEAM INFOLINE PRIVATE LIMITED UNIT NO # 702, 7TH FLOOR, MERLIN INFINITE PLOT NO # 51, BLOCK-DN, SECTOR-V, SALTLA KE CITY , KOLKATA, West Bengal, India - 700091
U72900WB2020PTC236771 LAWRENCE IT SOLUTIONS PRIVATE LIMITED UNIT NO. 812, 8TH FLOOR, MERLIN INFINITE DN-51, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U45309WB2016PTC217315 DREAMHOMEMAKERS & LAND DEVELOPERS PRIVATE LIMITED Merlin Infinite, 7th Floor, Unit No. 712 DN 51, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091
U51109WB2007PTC113706 PUSHPDANT COMMERCE PRIVATE LIMITED Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake City Sector V , Kolkata, West Bengal, India - 700091
U70109WB2011PTC163545 PREMIUM HIGHRISE PRIVATE LIMITED MERLIN INFINITE SUITE NO - 713 7TH FLOOR BLOCK DN-51 SECTOR V SALTLAKE , KOLKATA, West Bengal, India - 700091
U45207WB2006PLC109998 OASIS INFRACON LTD BLOCK-DN-51,MERLIN INFINITE, 6TH FLOOR, UNIT NO 609, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
U70101WB1991PTC052013 NAMAN COMMERCIAL PVT LTD BLOCK-DN-51, MERLIN INFINITE, 6TH FLOOR, UNIT NO. 609, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
U67100WB2018PTC227043 CAIFU WEALTH CREATORS PRIVATE LIMITED DN-51, Merlin Infinite, Unit No. 900,9th Floor Block-DN, Sector V, Saltlake , Saltlake, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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