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AA PLUS INFOTECH PRIVATE LIMITED

CIN: U72200WB2009PTC138545 As on: 2026-07-13

AA PLUS INFOTECH PRIVATE LIMITED (CIN: U72200WB2009PTC138545) is a Private company incorporated on 18 Sep 2009. 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. 809000.00.

AA PLUS INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AA PLUS INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of AA PLUS INFOTECH PRIVATE LIMITED are VARUN AGARWAL, and SANDIP AGARWALA.

AA PLUS INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2009PTC138545 and its registration number is 138545. Users may contact AA PLUS INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AA PLUS INFOTECH PRIVATE LIMITED is PREMISES NO. 19/1 CAMAC STREET , KOLKATA, West Bengal, India - 700017.

Current status of AA PLUS INFOTECH PRIVATE LIMITED is - Amalgamated.

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 AA PLUS INFOTECH 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.

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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 AA PLUS INFOTECH 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 AA PLUS INFOTECH
DIN Director Name Designation Appointment Date
00795004 VARUN AGARWAL Director 2020-03-06
02418354 SANDIP AGARWALA Director 2019-04-25
Past Directors & Key Managerial Personnel of AA PLUS INFOTECH
DIN Director Name Designation Appointment Date Cessation
00462925 MAMTA BINANI Additional Director - 2013-03-27
08201272 ABHIJIT BHATTACHARJEE Director - 2020-08-21
08201906 SIBSANKAR DEY Director - 2020-08-21
00078760 AKSHAY SHARAD PITTI Director - 2020-02-11
00462921 ACHYUT CHANDRA Director - 2013-03-27
01113411 SUMIT BINANI Additional Director - 2013-03-27
01496134 SAMBHU NATH KESARI Director - 2018-08-31
01742916 ANILLAL DAS Director - 2018-08-31
02660605 AROBINDU BASU Director - 2013-03-27
Other Directorships of MAMTA BINANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-27
VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner 2024-04-01 Ongoing
VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Designated Partner - 2018-09-14
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2021-09-13
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director 2021-09-13 Ongoing
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Additional Director - 2015-09-30
KKALPANA INDUSTRIES (INDIA) LIMITED L19202WB1985PLC039431 Director - 2022-03-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2022-04-01
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director appointed in casual vacancy - 2014-09-11
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Additional Director - 2013-08-06
GPT INFRAPROJECTS LIMITED L20103WB1980PLC032872 Director - 2024-05-28
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Additional Director - 2020-09-21
EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director 2020-09-21 Ongoing
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Additional Director - 2022-09-29
DDEV PLASTIKS INDUSTRIES LIMITED L24290WB2020PLC241791 Director 2022-03-28 Ongoing
LA OPALA R G LIMITED L26101WB1987PLC042512 Additional Director - 2019-08-10
LA OPALA R G LIMITED L26101WB1987PLC042512 Director - 2021-10-28
SKIPPER LIMITED L40104WB1981PLC033408 Additional Director - 2015-03-30
SKIPPER LIMITED L40104WB1981PLC033408 Director 2015-03-30 Ongoing
EMAMI LIMITED L63993WB1983PLC036030 Additional Director - 2021-12-08
EMAMI LIMITED L63993WB1983PLC036030 Director 2021-12-08 Ongoing
ROLTA INDIA LIMITED L74999MH1989PLC052384 IRP/RP/Liquidator 2023-04-20 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2020-10-17
ANMOL BISCUITS LTD U15412WB1993PLC060191 Director 2014-06-23 Ongoing
ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2022-07-10
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Additional Director - 2016-09-30
VIKRAM SOLAR LIMITED U18100WB2005PLC106448 Director - 2018-07-11
SANMARG PVT LTD U22121WB1945PTC012848 Additional Director - 2023-09-28
SANMARG PVT LTD U22121WB1945PTC012848 Director 2023-03-16 Ongoing
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Additional Director - 2024-03-14
PETRO CARBON AND CHEMICALS LIMITED U24110WB2007PLC120212 Director 2024-03-08 Ongoing
NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2015-03-27
NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Additional Director - 2021-09-30
EVONITH VALUE STEEL LIMITED U27100MH1970PLC014621 Director 2021-09-30 Ongoing
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Additional Director - 2021-09-30
EVONITH METALLICS LIMITED U27200HR2007PLC037927 Director 2021-09-30 Ongoing
SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2016-01-23
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2020-03-27
KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Additional Director - 2021-12-04
KOFUKU TECHNOLOGIES PRIVATE LIMITED U72900TN2021PTC144685 Director - 2021-08-25
INSTITUTE OF GOVERNANCE PROFESSIONALS OF INDIA U73200DL2013NPL333361 Director - 2017-01-19
AVAG CONSULTANTS PRIVATE LIMITED U74120WB2007PTC112471 Director - 2008-03-28
KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 IRP/RP/Liquidator 2024-01-09 Ongoing
ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2017-01-19
VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Director - 2016-01-23
NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Additional Director - 2012-09-29
NEXTGEN XBRL REPORTING PRIVATE LIMITED U80904DL2011PTC226201 Director - 2015-01-31
MAHESHWARI INTERNATIONAL BUSINESS FOUNDATION U85300WB2020NPL241165 Additional Director 2024-06-18 Ongoing
MAMTA SUMIT BINANI FOUNDATION U88900WB2023NPL265244 Director 2023-09-25 Ongoing
Other Directorships of VARUN AGARWAL
Company Name CIN Designation Appointment Date Cessation
JANISHA TOWERS LLP ABC-2416 Designated Partner 2022-08-25 Ongoing
TANZIL VANIJYA LLP ABC-3687 Designated Partner 2022-09-12 Ongoing
SRI VARUN STEELS PVT LTD U27109TG1993PTC015386 Director - 2016-11-01
UTTARANCHAL METAL POWDER PRIVATE LIMITED U27203WB2008PTC122057 Director 2020-03-06 Ongoing
AKSHVA ISPAT PRIVATE LIMITED U27310TG2007PTC053812 Director 2007-05-03 Ongoing
PITTI FOUNDRY PRIVATE LIMITED U27310TG2011PTC077662 Director 2011-11-25 Ongoing
PITTI CASTINGS PRIVATE LIMITED U27310TG2011PTC077833 Director - 2012-05-23
VAKSH STEELS PRIVATE LIMITED U28110TG2004PTC044554 Director - 2020-03-06
Other Directorships of ABHIJIT BHATTACHARJEE
Other Directorships of SIBSANKAR DEY
Other Directorships of AKSHAY SHARAD PITTI
Other Directorships of ACHYUT CHANDRA
Company Name CIN Designation Appointment Date Cessation
JECEE PACKAGING PVT LTD U28992WB1991PTC051169 Director 1991-03-19 Ongoing
CALCUTTA INTERNATIONAL CLUB U92419WB2011NPL169431 Director 2021-09-26 Ongoing
Other Directorships of SUMIT BINANI
Company Name CIN Designation Appointment Date Cessation
VKC RESTRUCTURING PROFESSIONALS LLP AAI-5186 Partner 2024-04-02 Ongoing
Consultepreneurs LLP ABC-0221 Designated Partner 2022-08-08 Ongoing
VALUE WISE REALTY LLP ACB-5301 Designated Partner 2023-06-07 Ongoing
VALUEWISE ADVISORY LLP ACD-3914 Designated Partner 2023-10-14 Ongoing
GREENHOME FOR YOU HANDMADE PROJECTS LLP ACF-2491 Designated Partner 2024-02-01 Ongoing
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-08-31
RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
SHYAMA REALTORS PRIVATE LIMITED U45400WB2007PTC116744 Director 2007-06-25 Ongoing
GB INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC126131 Director - 2015-03-24
SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director 2012-07-23 Ongoing
MAGMA ITL FINANCE LIMITED U65910WB2007PLC120137 Director 2015-03-31 Ongoing
GANESHAM SECURITIES PVT. LTD. U67120WB1995PTC075644 Additional Director - 2011-09-30
GANESHAM SECURITIES PVT. LTD. U67120WB1995PTC075644 Director - 2012-02-18
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Additional Director - 2017-09-26
GRANT THORNTON ADVISORY PRIVATE LIMITED U74110DL2001PTC111284 Director - 2018-09-25
GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2014-09-06
KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Director - 2017-11-24
KLASS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC221798 Whole-time director - 2021-03-23
VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Additional Director - 2007-09-27
VALUE WISE CONSULTANCY PRIVATE LIMITED U80903WB2006PTC109101 Director 2007-09-27 Ongoing
MAMTA SUMIT BINANI FOUNDATION U88900WB2023NPL265244 Director 2023-09-25 Ongoing
Other Directorships of SAMBHU NATH KESARI
Company Name CIN Designation Appointment Date Cessation
SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
KEDARNATH VINIMAY PRIVATE LIMITED U27100WB2008PTC122881 Director - 2016-02-29
WB GANAPATI SPONGE PROJECTS PRIVATE LIMITED U27100WB2008PTC131357 Director - 2015-05-20
BADRINATH CONSTRU PRIVATE LIMITED U45203WB2005PTC101694 Director - 2011-10-06
SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-02-08
LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director 2012-03-14 Ongoing
SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
SWASTIK MERCHANTS PRIVATE LIMITED U51109TN2007PTC102149 Director - 2007-07-30
JALADHI MARKETING PRIVATE LIMITED U51109WB2007PTC112888 Director 2007-06-08 Ongoing
CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
SHUBH LABH MERCHANTS PRIVATE LIMITED U51109WB2007PTC117678 Director - 2011-08-29
BALGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC122875 Director - 2014-03-28
SCREEN CARGO SOLUTION PRIVATE LIMITED U51109WB2008PTC122876 Director - 2011-01-10
BHAGWATI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122877 Director - 2010-10-05
DEVSHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122878 Director - 2012-10-11
DURGA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122879 Director - 2011-01-22
KEDARNATH DEALERS PRIVATE LIMITED U51109WB2008PTC122880 Director - 2011-05-02
BADRINATH TIE-UP PRIVATE LIMITED U51109WB2008PTC122893 Director - 2010-12-11
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2018-08-17
BUROSHIBTALLA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176236 Director - 2015-03-30
VRIHAD MARKETING PRIVATE LIMITED U51909WB2012PTC176247 Director - 2015-03-30
BUROSHIBTALLA VINTRADE PRIVATE LIMITED U51909WB2012PTC176286 Director - 2015-03-30
RIDHI SIDHI DEALERS PRIVATE LIMITED U52100TN2007PTC102165 Director - 2007-07-30
EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2008-12-02
REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
AVLOKAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176233 Director - 2015-03-30
GAJODHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176296 Director - 2015-03-30
GANGOTRI INFRAPROPERTIES PRIVATE LIMITED U70109WB2007PTC117277 Director - 2008-12-02
SCREEN REAL ESTATE PRIVATE LIMITED U70109WB2008PTC122894 Director - 2011-09-20
BUROSHIBTALLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176283 Director - 2015-03-30
WINSOME COMMOTRADE PRIVATE LIMITED U74120WB2012PTC178844 Director - 2012-03-30
AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2015-11-02
SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2015-11-02
OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2015-03-30
SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2015-03-30
EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
STARTREE TRACON PRIVATE LIMITED U74999KA2012PTC136660 Director - 2018-08-17
SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2015-03-28
EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2015-03-28
LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2015-03-28
ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2015-03-28
TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2015-03-28
GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2015-03-28
RUDRAMALA VINTRADE PRIVATE LIMITED U74999WB2012PTC172024 Director - 2015-03-28
DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2012-03-01
JATASHIV STEEL PRIVATE LIMITED U74999WB2012PTC172064 Director - 2015-03-28
PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director - 2012-03-01
PAWANSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172067 Director - 2015-03-28
RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director - 2012-03-01
FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Director - 2014-06-25
SIDHSILVER TRADERS PRIVATE LIMITED U74999WB2012PTC175258 Director - 2014-05-05
KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2012-03-30
MANGALKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178631 Director - 2012-03-30
YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2012-03-31
Other Directorships of ANILLAL DAS
Company Name CIN Designation Appointment Date Cessation
CHETAN AGRO FOOD PRIVATE LIMITED U01130WB2008PTC130751 Director 2009-03-03 Ongoing
SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
SALASAR SHELTER PRIVATE LIMITED U45206WB2008PTC129794 Director - 2018-08-29
RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director - 2018-08-16
MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2018-08-16
SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director 2012-03-15 Ongoing
INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2018-08-16
MAA VAISHNAVI AUTOMOTIVE PRIVATE LIMITED U50200AS2008PTC011842 Director - 2013-12-01
CAFFEINE VYAPAAR PRIVATE LIMITED U51109GJ2007PTC097908 Director - 2011-05-16
SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2010-04-22
KEDARNATH TIE-UP PRIVATE LIMITED U51109OR2008PTC040610 Director - 2012-09-03
AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director 2018-08-17 Ongoing
DEACON TIE-UP PRIVATE LIMITED U51109WB2007PTC114552 Director 2007-06-21 Ongoing
BADRINATH COMMERCE PRIVATE LIMITED U51109WB2008PTC122882 Director - 2016-01-14
BALGOPAL BARTER PRIVATE LIMITED U51109WB2008PTC122883 Director 2008-02-21 Ongoing
SHREE BEHARIJEE VINIMAY PRIVATE LIMITED U51109WB2008PTC122889 Director - 2010-12-11
SHREE BEHARIJEE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122890 Director - 2010-06-29
SHREE DURGA BARTER PRIVATE LIMITED U51109WB2008PTC122891 Director - 2010-11-11
SHREE DURGA DEALCOM PRIVATE LIMITED U51109WB2008PTC122892 Director - 2013-03-12
PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director 2018-08-17 Ongoing
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director 2018-08-17 Ongoing
SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director - 2018-08-16
MAHATAPAS VINCOM LIMITED U51909WB2014PLC199484 Director 2018-08-17 Ongoing
MOONRISE TREXIM LIMITED U51909WB2014PLC199486 Director 2018-08-17 Ongoing
BRIJWASI STOCKIST PRIVATE LIMITED U52190WB2011PTC171154 Director - 2018-09-10
VOLCANO VINTRADE PRIVATE LIMITED U52190WB2011PTC171155 Director - 2018-09-10
AASUTOSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC171157 Director - 2018-09-10
ALAUKIK DEALTRADE PRIVATE LIMITED U52190WB2011PTC171180 Director - 2018-09-10
MAANBHADRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC122887 Director - 2015-11-16
SHREE BEHARIJEE VANIJYA PRIVATE LIMITED U70102WB2008PTC122888 Director - 2010-11-01
DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2010-07-24
ROYAL DEALERS PRIVATE LIMITED U72900WB2008PTC122886 Director - 2008-06-28
TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Additional Director - 2018-09-29
TUTELARY TRADERS LIMITED U74900GJ2016PLC107533 Director - 2019-03-11
SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director 2018-08-17 Ongoing
HUMMOCK COMMOTRADE LIMITED U74900WB2016PLC209875 Director - 2018-11-15
DEMONT COMMOTRADE LIMITED U74900WB2016PLC209931 Director - 2020-11-02
FRITTER DEALTRADE LIMITED U74900WB2016PLC209932 Director - 2019-03-19
MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director 2018-08-17 Ongoing
ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director 2021-02-22 Ongoing
ARMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC171353 Director - 2018-11-20
SHIVKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC172759 Director - 2012-09-06
Other Directorships of SANDIP AGARWALA
Company Name CIN Designation Appointment Date Cessation
NORTH EAST CASHEWS PVT LTD U15209AS1994PTC004221 Director - 2013-12-31
UTTARANCHAL METAL POWDER PRIVATE LIMITED U27203WB2008PTC122057 Director 2019-04-25 Ongoing
PITTI CASTINGS PRIVATE LIMITED U27310TG2011PTC077833 Director - 2018-05-28
BAGADIA CHAITRA INDUSTRIES PRIVATE LIMITED U31200KA2006PTC038273 Director 2024-05-17 Ongoing
EASTERN (INDIA) CASHEWS PVT.LTD. U51909AS1995PTC017795 Director - 2014-01-04
Other Directorships of AROBINDU BASU
Company Name CIN Designation Appointment Date Cessation
ALTINOVA ELECTRONICS LLP ACC-5049 Designated Partner 2023-08-17 Ongoing
REV TRANSFORM SOLUTIONS LLP ACD-1215 Designated Partner 2023-09-19 Ongoing
ALTINOVA CONSULTING LLP ACH-9605 Designated Partner 2024-06-24 Ongoing
NILAH INFOSOFT PRIVATE LIMITED U72200WB2010PTC144971 Director - 2011-08-16
EDUPLEX SOLUTIONS PRIVATE LIMITED U74900WB2013PTC199271 Director 2013-12-30 Ongoing
PROXUMUM TECHNO-SERVICES PRIVATE LIMITED U74999WB2017PTC220128 Director - 2017-11-27

CIN Company Name Company Address
U01122WB2008PTC141875 BHARTIYA BEEJ KHAD BHANDAR PRIVATE LIMITED Executive Fixed Desk No. 1 (EFD/1), 2nd, Floor, Building Premises No. 19/1, Camac Street , , kolkata, West Bengal, India - 700017
U51909WB2010PTC144469 RAMDOOT SALES PRIVATE LIMITED Executive Flexible Desk No. 1 (EFD/1), 2nd Floor, Building Premises No. 19/1, Camac Street , , Kolkata, West Bengal, India - 700017
U51109WB2009PTC132579 SARAL COMMODITIES PRIVATE LIMITED Executive Cubical No. 2 (ED/2), 2nd Floor, Premises No. 19/1, Camac Street , , kolkata, West Bengal, India - 700017
U27203WB2008PTC122057 UTTARANCHAL METAL POWDER PRIVATE LIMITED PREMISES NO. 19/1 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U70102WB2013PTC192427 JANISHA TOWERS PRIVATE LIMITED PREMISES NO. 19/1 CAMAC STREET , KOLKATA, West Bengal, India - 700017
AAG-1347 SHIV ENERGY LLP Executive Fixed Desk Premium No. 1 (EFD/13) at KwickDeskZ 19/1, Camac Street KOLKATA, West Bengal, India - 700017
ACI-9792 SONISWA WONDERFOODS4U LLP KwicDeskZ, 2nd Floor, No. 19/1 Camac Street,Kolkata,Kolkata,West Bengal,India-700017
U74999WB1994PTC063252 MAHAJAN VYAPAR PRIVATE LIMITED Fixed Desk Premium No.1&2 (FDP/1&2), Cabin No.3, 'KwicDeskZ'BusinessCentre,2nd Floor,19/1 Camac St. , KOLKATA, West Bengal, India - 700017
U66301WB2024PTC269018 AARNAVEST FINANCIAL SERVICES PRIVATE LIMITED PREMISES NO. 8, SPACE NO. 27, SHANTINIKETAN,,CAMAC STREET,Kolkata,Kolkata,West Bengal,700017-India
AAZ-4475 BOSETECH SHELTERS LLP FLAT NO. 1C, RADHA SAGAR, PREMISES NO. 08 WARD NO. 063, MOIRA STREET KOLKATA, West Bengal, India - 700017
AAZ-4572 KESHAW HOMES LLP FLAT NO. 1C, RADHA SAGAR, PREMISES NO. 08 WARD NO. 063, MOIRA STREET KOLKATA, West Bengal, India - 700017
AAZ-4573 ABODETECH BUILDERS LLP FLAT NO. 1C, RADHA SAGAR, WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
AAZ-4704 FORTUNEFRAME BUILDERS LLP FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
AAZ-4705 JUMBO HOMES LLP FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
AAZ-4708 FIRSTSIGHT REALITY LLP FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
AAZ-4709 BOSE GREENS LLP FLAT NO. 1C, RADHA SAGAR, WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
AAZ-4710 BOSE ADOBE LLP FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
AAZ-4711 BLOSSOMBERG HOMES LLP FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
AAZ-4879 HAPPLING HOMES LLP FLAT NO. 1C, RADHA SAGAR,WARD NO. 063 PREMISES NO. 08, MOIRA STREET KOLKATA, West Bengal, India - 700017
U51909WB1995PTC072477 CALCUTTA VYAPAAR PVT. LTD. AZIMGANJHOUSEUnitNo.1,1stFloor7,CamacStreet , Kolkata, West Bengal, India - 700017
AAB-6296 SHIVEN PROPERTIES LLP 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017
AAC-0510 INNOVATIVE MARKETIERS LLP 7, Camac Street,Azimganj House, 1st Floor, Unit No. 1, Kolkata, West Bengal, India - 700017
AAD-6651 INNOVATIVE DESIGNERS LLP AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, KOLKATA, West Bengal, India - 700017
U25191WB1995PTC075254 INNOVATIVE DESIGNERS PVT. LTD. AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC131306 DIWAKAR DEALER PRIVATE LIMITED 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017
U51109WB1999PTC088622 PEPSICON DISTRIBUTORS PRIVATE LIMITED AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017
U51109WB2000PTC091073 GOOD LIFE TRADING PRIVATE LIMITED 7, Camac Street, Azimganj House, 1st Floor, Unit No. 1, , Kolkata, West Bengal, India - 700017
U65100WB1995PTC069700 WAMIL SUPPLIERS PVT LTD AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, UNIT NO.1, , KOLKATA, West Bengal, India - 700017
U22219WB1987PTC043321 MODERN PUBLISHERS & TRADERS PVT LTD VARDAN MARKET SHOP NO-1 0125A CAMAC STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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