• 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

ACME CONSULTANTS PVT LTD

CIN: U74140WB1992PTC054768

ACME CONSULTANTS PVT LTD (CIN: U74140WB1992PTC054768) is a Private company incorporated on 17 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 69961000.00.

ACME CONSULTANTS PVT LTD'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.ACME CONSULTANTS PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of ACME CONSULTANTS PVT LTD are AMIT KUMAR SARDA, and SHANTA SARDA.

ACME CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U74140WB1992PTC054768 and its registration number is 54768. Users may contact ACME CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of ACME CONSULTANTS PVT LTD is 21A, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017.

Current status of ACME CONSULTANTS PVT LTD 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 ACME CONSULTANTS 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 ACME CONSULTANTS

Purchase full report of ACME CONSULTANTS

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 ACME CONSULTANTS 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 ACME CONSULTANTS
DIN Director Name Designation Appointment Date
00205507 AMIT KUMAR SARDA Director 2014-08-26
00212047 SHANTA SARDA Director 2017-06-30
Past Directors & Key Managerial Personnel of ACME CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00205507 AMIT KUMAR SARDA Additional Director - 2013-12-16
00210212 GOVIND KUMAR SARDA Director - 2008-04-17
00443604 DALPAT SINGH RAJPUROHIT Director - 2009-01-10
00503655 SAJAN KUMAR BAJAJ Additional Director - 2014-08-28
00605848 SANJAY RATHI Director - 2007-10-16
01508754 PUSHARAM KAKRA Director - 2017-07-05
01911564 SHYAM SUNDAR BINANI Director - 2007-12-10
00212047 SHANTA SARDA Additional Director - 2013-12-02
00212047 SHANTA SARDA Director - 2016-02-10
00772341 GOURI SHANKAR SHARMA Additional Director - 2014-08-28
Other Directorships of AMIT KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
STARLIT INFRA NIRMAN LLP AAQ-2072 Designated Partner 2022-09-19 Ongoing
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2020-12-29
AMIT ORES PRIVATE LIMITED U13100WB2008PTC122854 Director - 2015-12-02
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-26
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director - 2008-12-19
SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Director - 2022-06-09
AXIS MINING PRIVATE LIMITED U14210WB2007PTC121253 Director - 2015-03-28
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Additional Director - 2021-11-30
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Director - 2022-09-22
RELIABLE INFRA BITUMEN PRIVATE LIMITED U19209WB2024PTC268396 Director - 2024-05-24
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2008-09-30 Ongoing
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2008-09-30 Ongoing
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2008-09-30 Ongoing
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2008-09-30
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director 2008-09-30 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2014-08-26 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2013-12-16
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Additional Director - 2017-03-11
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Additional Director 2009-10-07 Ongoing
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Additional Director 2009-09-11 Ongoing
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2011-02-24
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-05-20
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-09-30
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2013-09-30 Ongoing
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2012-11-07
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2021-09-06
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
CHOWKIDHANI RESORTS PVT LTD U55101DL1999PTC100642 Director 1999-07-12 Ongoing
HOTEL BIRSA PRIVATE LIMITED U55101JH1983PTC002756 Director - 2011-12-05
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2009-09-30
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2021-09-06
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2017-03-11
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-10-15
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2007-09-28
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2007-09-28 Ongoing
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2008-09-30 Ongoing
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Additional Director - 2021-09-06
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2007-09-28
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2007-09-28 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Additional Director - 2013-12-16
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2014-08-26 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director - 2017-03-11
Other Directorships of GOVIND KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2010-02-25
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-01
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2024-06-17
INDIA TITANIUM LTD U24117WB1989PLC046124 Director 1989-02-03 Ongoing
RAIPUR ROTOCAST LIMITED U27101CT1984PLC003802 Director 1984-02-01 Ongoing
INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Additional Director - 2007-09-30
INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2007-09-30 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2007-03-23 Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2009-10-05
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director - 2009-09-01
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Additional Director - 2008-04-17
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Additional Director 2009-10-07 Ongoing
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 2006-03-08 Ongoing
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Additional Director 2009-09-11 Ongoing
SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2009-07-22
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-05-18
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2022-12-26
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director 1992-11-05 Ongoing
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2018-03-27
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-24
CHOWKIDHANI RESORTS PVT LTD U55101DL1999PTC100642 Director 1999-07-12 Ongoing
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Additional Director - 2009-09-29
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2009-09-30 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-03-04
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director 2006-03-08 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2008-04-17
Other Directorships of DALPAT SINGH RAJPUROHIT
Company Name CIN Designation Appointment Date Cessation
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2010-07-28
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-07-31
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2009-09-01
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-07-02
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-07-02
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2023-11-07
NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 2006-04-06 Ongoing
ALPINE PIPES LIMITED U27202DL1987PLC028377 Director 2006-08-04 Ongoing
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director - 2010-09-30
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-07-24 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2009-01-10
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-07-02
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2009-09-01
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2009-09-01
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-07-02
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-07-02
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-07-02
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2009-09-01
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2009-09-01
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2009-09-01
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-07-02
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2009-09-01
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2009-09-01
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2009-07-31
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director - 2009-07-02
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-07-02
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2009-09-01
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2009-09-01
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director - 2009-09-01
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2009-09-01
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director - 2009-09-01
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director - 2009-09-01
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2009-09-01
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-03-17
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2011-09-20
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Additional Director - 2010-07-28
FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 2006-04-06 Ongoing
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-07-02
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2011-09-20
GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director 2006-04-06 Ongoing
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-06-08
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2009-01-10
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2016-01-11
Other Directorships of SAJAN KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
MRP COMMERCIAL PVT. LTD. U14100WB1994PTC062948 Additional Director - 2023-09-29
MRP COMMERCIAL PVT. LTD. U14100WB1994PTC062948 Director 2023-04-27 Ongoing
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director 2014-09-18 Ongoing
AXIS MINING PRIVATE LIMITED U14210WB2007PTC121253 Additional Director - 2015-09-30
AXIS MINING PRIVATE LIMITED U14210WB2007PTC121253 Director 2015-09-30 Ongoing
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Additional Director 2020-11-16 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Additional Director - 2014-08-28
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2019-05-28
OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Director 2014-09-18 Ongoing
BHAGYA LAXMI NIRMAN PRIVATE LIMITED U67120WB1996PTC076286 Director - 2007-10-12
COMMERCIAL PROPERTIES & MERCHANDISE LTD U70101WB1919PLC003378 Director 2018-09-13 Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Additional Director - 2014-08-28
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director 2021-10-30 Ongoing
Other Directorships of SANJAY RATHI
Company Name CIN Designation Appointment Date Cessation
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2009-05-19
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2009-09-28
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2020-11-09
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-01
INDIAN FIBRES LTD U17118WB1962PLC025472 Director 2005-07-11 Ongoing
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2009-07-31
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-03-03
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-30
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-24
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2009-07-31
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Additional Director - 2009-09-30
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2020-11-09
Other Directorships of PUSHARAM KAKRA
Company Name CIN Designation Appointment Date Cessation
SPECTRUM ARTCOMM PRIVATE LIMITED U51109WB1991PTC051409 Director - 2017-02-15
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2017-07-05
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2017-07-05
Other Directorships of SHYAM SUNDAR BINANI
Company Name CIN Designation Appointment Date Cessation
NS NIKETAN LLP AAI-5022 Partner 2019-08-26 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
RV Merchants LLP AAM-4884 Partner 2018-04-25 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-30
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director 2009-09-30 Ongoing
HARIHAR AGROTECH PRIVATE LIMITED U01122DL1995PTC071283 Additional Director - 2010-02-01
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-07-02
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Additional Director - 2014-09-29
AGARPARA JUTE MILLS LTD U17232WB1984PLC037822 Director 2014-09-29 Ongoing
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Additional Director - 2019-09-30
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director 2019-09-30 Ongoing
WELLMAN WACOMA LTD U45208WB1987PLC043536 Additional Director - 2008-09-17
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director 2011-05-31 Ongoing
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-04-18
ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Director 2011-06-24 Ongoing
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director 2008-08-05 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-02-10
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2023-09-29
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director 2023-04-04 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
MENAKA INVESTMENTS LTD U67120WB1979PLC032192 Director 2003-10-11 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
S. B. AGRI COMMERCE PRIVATE LIMITED U74900AS2009PTC009334 Director 2009-11-05 Ongoing
Other Directorships of SHANTA SARDA
Company Name CIN Designation Appointment Date Cessation
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2009-09-01
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2016-02-03 Ongoing
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2016-02-03 Ongoing
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2016-02-03 Ongoing
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director 2016-02-03 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2017-06-30 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2016-02-10
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director 2010-05-27 Ongoing
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-26
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-26
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director - 2009-03-17
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2010-10-04
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2012-11-07
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2016-02-02 Ongoing
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director - 2009-10-27
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2009-09-01
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2006-03-08 Ongoing
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director - 2009-09-01
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Additional Director - 2009-09-29
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2009-09-30 Ongoing
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-03-04
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director 2006-10-30 Ongoing
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director 2006-06-28 Ongoing
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-09-22
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2016-02-03 Ongoing
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2016-02-03 Ongoing
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2017-07-14
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2016-02-03 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2017-06-30 Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2013-12-02
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2021-10-30
Other Directorships of GOURI SHANKAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-08
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Additional Director - 2014-08-28
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2011-08-02
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2002-08-09 Ongoing
ROSE PROPERTIES PVT LTD U70101WB1973PTC028850 Director - 2011-07-13
ROSE MAINTENANCE PRIVATE LIMITED U70101WB2006PTC112308 Director - 2010-08-05
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Additional Director - 2014-08-28

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U51909WB1994PTC061544 SUPARSHWA DISTRIBUTORS PVT. LD. 21A SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U24117WB1989PLC046124 INDIA TITANIUM LTD 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51109WB1994PTC064865 BELLDON DEALCOMM PVT.LTD. 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
U51909WB1980PTC032759 SI ENG PVT LTD 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
U63090WB1994PTC066718 SAPTARANG BARTER PVT.LTD. 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
U93000WB2014NPL199707 INDIAN REFRACTORY MAKERS ASSOCIATION Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 , Kolkata, West Bengal, India - 700017
AAV-1046 AL SHOKUR (ROI) LLP Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017
U27109WB2004PTC100153 AVATOR STEEL PRIVATE LIMITED Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017
U15412WB2002PTC094811 SIDDHI VINAYAK INDUSTRIES PRIVATE LIMITED 24 A SHAKESPEARE SARANI, PARIJAT BUILDIND, 2ND FLOOR, ROOM NO- 6, SHAKESPEARE SARA NI, , KOLKATA, West Bengal, India - 700017
U07290WB2026PTC286714 PRECISION ALUMETRICS PRIVATE LIMITED 2nd Floor,,39 Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2026PTC287427 DPARYAN VILLAS PRIVATE LIMITED 2nd Floor,,39, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India
U19209WB2024PTC268396 RELIABLE INFRA BITUMEN PRIVATE LIMITED 21A SHAKESPEARE SARANI,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India
U46900WB2025PTC281996 NIRVATHA INDUSTRIES PRIVATE LIMITED 75, SHAKESPEARE SARANI,,UNIT-202, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India
U46529WB2023PTC262626 TARDUS NEXTZEN PRIVATE LIMITED Flat No.-2D, 2nd Floor,,26 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
ACL-8115 SHIVRATHI DEVELOPERS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
ACL-8747 SHIVRATHI BUILDERS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
ACL-9150 SHIVRATHI PROJECTS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
ACG-1576 ELITEDISPLAY ESTATES LLP UNIT NO 205-207, 2ND FLOOR, 52A, SHAKESPEARE SARANI,,CHANDAN NIKETAN,Kolkata,Kolkata,West Bengal,India-700017
ACE-9244 NEW-TECH WOOD PRODUCTS LLP SUKHSADAN BUILDING, 52B SHAKESPEARE SARANI 2ND FLOOR, SUITE - 2E,KOLKATA,Kolkata,West Bengal,India-700017
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
AAN-9888 TIRU WELLNESS LLP 51, SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
AAO-0510 TIRU ASSETS LLP 51, SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
AAW-5861 ORIENTAL RELAYS LLP 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
AAX-7097 MIKI ORIENTAL PAPER MILLS LLP 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
U19121WB2007PTC115596 S K LEATHER BAGS PRIVATE LIMITED 37,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017
AAC-7486 DIASTORE PROMOTERS LLP 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017
AAC-7487 DRAVITE REAL ESTATES LLP 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017
AAC-7488 GALUNITE INFRASTRUCTURES LLP 36B, SHAKESPEARE SARANI, 2ND 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
  • 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

As on: 2026-07-13

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