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      ACON FINEXIM PVT.LTD.

      CIN: U67120WB1995PTC068735 As on: 2026-07-13
      Purchase Report

      ACON FINEXIM PVT.LTD. (CIN: U67120WB1995PTC068735) is a Private company incorporated on 28 Feb 1995. 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. 302000.00.

      ACON FINEXIM PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACON FINEXIM PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ACON FINEXIM PVT.LTD. are RITU AGARWAL, and SULOCHANA DEVI AGARWAL.

      ACON FINEXIM PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC068735 and its registration number is 68735. Users may contact ACON FINEXIM PVT.LTD. on its Email address - [email protected]. Registered address of ACON FINEXIM PVT.LTD. is 21/5, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053.

      Current status of ACON FINEXIM 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ACON FINEXIM . 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 ACON FINEXIM .

      Purchase full report of ACON FINEXIM .

      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 ACON FINEXIM . 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 ACON FINEXIM .
      DIN Director Name Designation Appointment Date
      00592257 RITU AGARWAL Director 2021-08-02
      01678252 SULOCHANA DEVI AGARWAL Director 2019-01-08
      Past Directors & Key Managerial Personnel of ACON FINEXIM .
      DIN Director Name Designation Appointment Date Cessation
      00196436 SUBHANKAR GHOSH Director - 2012-07-10
      00954604 RAM CHANDRA SINGH Director - 2011-07-25
      05234652 SUBHASH AGARWAL Director - 2017-07-20
      05264011 PRADIP PODDAR Director - 2014-06-28
      05278455 ANITA SHARMA Director - 2014-06-28
      07957809 SARITA DEVI AGARWAL Director - 2021-08-02
      01000970 BINOD AGARWALLA Director - 2019-01-08
      02045682 SUKHENDU DUTTA Director - 2012-07-10
      Other Directorships of SUBHANKAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2012-07-10
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2012-07-10
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2012-07-10
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2012-07-10
      DHANKUBER COMPLEX PRIVATE LIMITED U45300WB2005PTC105624 Director 2006-09-30 Ongoing
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director 2017-06-12 Ongoing
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director 2017-06-12 Ongoing
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2018-09-12
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC105616 Director 2005-10-04 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director - 2006-12-15
      ENERGETIC VINTRADE PRIVATE LIMITED U51109WB2005PTC105619 Director 2005-09-30 Ongoing
      BUTTERFLY TRADERS PRIVATE LIMITED U51109WB2005PTC105622 Director 2005-09-28 Ongoing
      PARADISE VANIJYA PRIVATE LIMITED U51109WB2005PTC105623 Director 2005-10-04 Ongoing
      MODERN TIE-UP PRIVATE LIMITED U51109WB2005PTC105625 Director 2005-10-01 Ongoing
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director 2017-06-12 Ongoing
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2012-07-10
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Additional Director - 2015-04-06
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-10-26
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director 2019-05-14 Ongoing
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director 2009-12-30 Ongoing
      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2018-04-06
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director 2017-06-12 Ongoing
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-10-26
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2012-07-10
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2012-07-10
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2012-07-10
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2015-04-02
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2012-07-10
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2012-07-10
      OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2012-07-10
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director 2015-10-06 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2015-04-27
      EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director 2014-02-25 Ongoing
      FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2018-03-07
      SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2018-05-25
      TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2018-03-07
      JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2018-05-28
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2020-06-02
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director - 2018-11-26
      EVERGREEN RMC SERVICES PRIVATE LIMITED U74900WB2010PTC141784 Director - 2011-06-22
      SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2018-05-25
      VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2018-05-28
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2022-07-29
      Other Directorships of RITU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANKUR MARKETING LIMITED L52110WB1985PLC240038 Additional Director - 2017-09-30
      ANKUR MARKETING LIMITED L52110WB1985PLC240038 Director - 2018-10-06
      FOCUS AGRO PRODUCTS LIMITED U01111WB1985PLC247056 Additional Director 2017-11-03 Ongoing
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director 2021-08-02 Ongoing
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2011-07-25
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director 2021-08-02 Ongoing
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director 2021-08-02 Ongoing
      GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2010-11-11
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director 2021-08-02 Ongoing
      ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Additional Director 2023-04-26 Ongoing
      PREMAL INVESTMENTS AND PROPERTES PRIVATE LIMITED U45200MH1990PTC058928 Director 2002-09-02 Ongoing
      OM DAYAL HOLDINGS LIMITED U45200MH2005PLC151669 Director - 2008-06-16
      BUILDWELL PROPERTIES PRIVATE LIMITED U45201MH1995PTC084570 Director - 2011-01-18
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director 2021-08-02 Ongoing
      OM ENERGY LIMITED U51900MH1983PLC030589 Director - 2011-03-16
      DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2010-04-01
      NISTHA TRADERS LIMITED U52110WB1985PLC246452 Additional Director 2017-11-03 Ongoing
      LUSH HOSPITALITY LIMITED U55100MH2005PLC152096 Director - 2011-03-15
      BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Additional Director - 2018-11-01
      BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director 2018-11-01 Ongoing
      FORD MILLENIUM CAPTAL LIMITED U65900MH2005PLC151132 Director - 2011-03-14
      FORD MILLENIUM COMMODITIES PRIVATE LIMITED U65990MH1993PTC075061 Director - 2011-06-11
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Additional Director 2018-10-03 Ongoing
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2011-03-15
      FORD BROTHER CAPITAL SERVICES LIMITED U67120MH1995PLC093646 Director - 2007-12-10
      YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Additional Director 2018-10-03 Ongoing
      YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Director - 2011-06-14
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director 2021-08-02 Ongoing
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director 2022-09-01 Ongoing
      DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Additional Director - 2019-02-01
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director 2022-09-01 Ongoing
      DPS EDUCAATION LIMITED U80200MH2005PLC152326 Director - 2012-07-02
      OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Additional Director - 2018-09-28
      OM DAYAL EDUCATION PRIVATE LIMITED U80302WB2008PTC128268 Director - 2023-05-02
      BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-03-14
      PAGE 3 MEDIA LIMITED U92100MH2004PLC146340 Director - 2011-03-17
      REVOLUTION TV AND MULTIMEDIA LIMITED U92100MH2005PLC152008 Director - 2011-03-16
      BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED U93000MH1983PTC029144 Additional Director 2018-10-03 Ongoing
      Other Directorships of RAM CHANDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2012-01-27
      ARTILLEGENCE BIO-INNOVATIONS LIMITED L51219WB1983PLC036190 Director - 2014-06-02
      STOCKNET INTERNATIONAL LTD L51909WB1983PLC036181 Director - 2014-06-04
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2011-07-25
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2011-07-25
      ISPAT SHEETS LTD U27107AS1988PLC002877 Director - 2014-06-05
      SHAKTI ISPAT PRODUCTS PVT LTD U27209WB1991PTC050675 Director - 2014-06-09
      SPIRIT INVESTMENT & FINANCE PRIVATE LIMITED U45100UP1993PTC101549 Director - 2010-02-02
      ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Director - 2011-03-28
      BUILDWELL PROPERTIES PRIVATE LIMITED U45201MH1995PTC084570 Director - 2011-07-26
      GANGA BUILDERS LTD U45209WB1982PLC035392 Director - 2014-06-02
      SHIVLAXMI EXPORTS LTD U51101WB1981PLC033979 Director - 2014-06-04
      CLIFTONS PEARSON EXPORT & AGENCIES LTD U51109WB1983PLC036016 Director - 2014-06-02
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2011-07-26
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2011-07-27
      RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2011-07-23
      KIRTI ELECTRO SYSTEM PVT LTD U65923WB1991PTC050574 Director - 2014-06-09
      DELTON EXIM PVT LTD U65923WB1991PTC050719 Director - 2014-06-07
      GATEWAY COMPUTERS PVT LTD U65929WB1991PTC050801 Director - 2014-06-07
      GROMORE FUND MANAGEMENT COMPANY LTD. U65993WB1991PLC053129 Director - 2014-06-03
      CLIFTON SECURITIES PRIVATE LIMITED U67120UP1994PTC040207 Director - 2010-05-17
      SUPER FINANCE LTD U67120WB1972PLC028257 Director - 2014-06-04
      NEW OUTLOOK SECURITIES LTD U67120WB1982PLC035324 Director - 2014-06-03
      BHASKAR FUND MANAGEMENT LTD U67120WB1994PLC065805 Director - 2014-06-02
      BAY INLAND FINANCE PVT LTD U67190WB1991PTC052366 Director - 2014-06-09
      SAKET PROPERTIES PVT LTD U70109WB1980PTC033177 Director - 2014-06-14
      PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2011-07-22
      BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-09-02
      HINGORA FIINVEST PRIVATE LIMITED U99999MH1995PTC090021 Director - 2012-07-11
      WEB SOLUTIONS (INDIA) PRIVATE LIMITED U99999OR1999PTC036135 Director - 2011-08-29
      Other Directorships of SUBHASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2014-06-30
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2017-07-20
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2017-07-20
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2017-07-20
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2017-07-20
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2017-07-20
      GROMORE ASSETS MANAGEMENT COMPANY LTD. U67120WB1991PLC053131 Director 2010-10-11 Ongoing
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2017-07-20
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2017-07-20
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2017-07-20
      SAKET PROPERTIES PVT LTD U70109WB1980PTC033177 Director - 2014-06-14
      Other Directorships of PRADIP PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2014-06-28
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2014-06-28
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2014-06-28
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2014-06-02
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2014-06-28
      GROMORE ASSETS MANAGEMENT COMPANY LTD. U67120WB1991PLC053131 Director 2016-07-04 Ongoing
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2014-06-28
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2014-06-28
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2014-06-28
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2014-06-28
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2014-06-28
      OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2014-06-20
      Other Directorships of ANITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2014-06-28
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2014-06-28
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2014-06-28
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2014-06-02
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2014-06-28
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2014-06-28
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2014-06-28
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2014-06-28
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2014-06-28
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2014-06-28
      OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2014-06-20
      Other Directorships of SARITA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2021-08-02
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2021-08-02
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2021-08-02
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2021-08-02
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2021-08-02
      GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2021-04-01
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2021-08-02
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2021-08-02
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2021-08-02
      Other Directorships of BINOD AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BUDHGIRI TRADE LLP AAA-4239 Designated Partner 2011-03-25 Ongoing
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2019-01-08
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2019-01-08
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2019-01-08
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2019-01-08
      VIRTUE INFRASTRUCTURES PRIVATE LIMITED U45200MH1994PTC076196 Director - 2011-09-05
      GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2011-11-18
      GROMORE ASSETS MANAGEMENT COMPANY LTD. U67120WB1991PLC053131 Director 2016-05-10 Ongoing
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2019-01-08
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2019-01-08
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2019-01-08
      ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-07-25
      OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2011-07-26
      ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-07-25
      HINGORA FIINVEST PRIVATE LIMITED U99999MH1995PTC090021 Director - 2010-11-05
      Other Directorships of SULOCHANA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OSHIN CORPORATION LLP AAA-4137 Designated Partner 2011-03-18 Ongoing
      JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2014-06-30
      ANKUR MARKETING LIMITED L52110WB1985PLC240038 Director - 2018-10-06
      FOCUS AGRO PRODUCTS LIMITED U01111WB1985PLC247056 Director 2002-09-05 Ongoing
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director 2019-01-08 Ongoing
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director 2019-01-08 Ongoing
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director 2019-01-08 Ongoing
      HIND AGRO OILS LIMITED U24293DL1985PLC021186 Director 2003-10-16 Ongoing
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director 2019-04-02 Ongoing
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2014-07-09
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director 2020-12-14 Ongoing
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2014-06-28
      NISTHA TRADERS LIMITED U52110WB1985PLC246452 Director 1987-11-12 Ongoing
      FASTSPEED LOGISTICS PRIVATE LIMITED U60231WB2012PTC176789 Director 2019-04-01 Ongoing
      TARITA HOLDINGS PRIVATE LIMITED U67120MH1983PTC029224 Director - 2011-06-21
      YARK FINVEST PRIVATE LIMITED U67120MH1995PTC088533 Director - 2011-06-14
      GROMORE ASSETS MANAGEMENT COMPANY LTD. U67120WB1991PLC053131 Director - 2016-05-10
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director 2019-01-08 Ongoing
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director 2014-06-28 Ongoing
      DAYAL INFRASTRUCTURE & REALITY LIMITED U70102MH2011PLC225257 Additional Director - 2019-02-01
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director 2014-06-28 Ongoing
      Other Directorships of SUKHENDU DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2012-07-10
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2012-07-10
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2012-07-10
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2012-07-10
      VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2011-11-18
      ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2016-02-11
      NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2016-02-11
      HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2012-09-10 Ongoing
      MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2011-04-20
      SUNLIGHT VINIMAY PRIVATE LIMITED U51109TN2008PTC094864 Director - 2012-12-26
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director 2014-02-20 Ongoing
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director 2017-01-20 Ongoing
      BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2017-02-16
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2012-07-10
      NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2012-12-18
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2011-04-28
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2011-11-18
      CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2011-11-09
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2017-04-24
      KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2017-04-24
      CLOVERLEAF HOSPITALITY PRIVATE LIMITED U51909HR2008PTC046550 Director - 2012-08-20
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director 2014-02-10 Ongoing
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2019-01-09
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2015-08-31
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2012-10-31
      ARION DEALCOM PRIVATE LIMITED U51909WB2008PTC130249 Director - 2011-12-02
      NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2012-09-18 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2018-05-14
      AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director - 2010-10-20
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2018-05-14
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2018-05-11
      TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2019-05-17
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2012-07-10
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2012-07-10
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2012-07-10
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2012-07-10
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2012-07-10
      OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2012-07-10
      SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director - 2018-02-23

      CIN Company Name Company Address
      U19129WB1991PTC052554 BANJAUR RESOURCES PVT. LTD. 21/5, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U19129WB1991PTC052556 ANUBHAV OIL PRODUCT PVT. LTD. 21/5, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U25209WB1991PTC052325 SSA AGRO PRODUCTS PVT LTD 21/5, SAHAPUR COLONY GROUND FLOOR , Kolkata, West Bengal, India - 700053
      U01122WB1992PTC054198 SURABHI DAIRY PRODUCTS PVT LTD. 21/5, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U51509WB1991PTC052599 EXIM SCRIPS MERCHANTS PVT. LTD. 21/5, SAHAPUR COLONY, GROUND FLOOR , Kolkata, West Bengal, India - 700053
      U67120WB1995PTC068737 VALANTINE FINEXIM PVT.LTD. 21/5, SAHAPUR COLONY GROUND FLOOR , Kolkata, West Bengal, India - 700053
      U67120WB1995PTC075061 KACHNAR SECURITIES PVT. LTD. 21/5, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U67120WB1995PTC068606 GOLDAWN FINEXIM PVT.LTD. 21/5, SAHAPUR COLONY,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700053-India
      U46633WB2024PTC273539 SNIPTIP PRODUCTS PRIVATE LIMITED Ground Floor, 20/5, Sahapur Colony (West),Kolkata,Kolkata,West Bengal,700053-India
      L72100WB1988PLC281951 IMPALA INDUSTRIAL ENTERPRISES LIMITED 21/7, SAHAPUR COLONY GROUND FLOOR,Kolkata,Kolkata,Kolkata,West Bengal,700053-India
      L72200WB1985PLC282004 LAFFAN SOFTWARE LIMITED 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
      L74140WB1985PLC282006 ONLINE INFORMATION TECHNOLOGIES LIMITED 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
      L24232WB1987PLC281952 JAGADISHWAR PHARMACEUTICAL WORKS LIMITED 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
      L32203WB1983PLC282005 N.E. ELECTRONICS LTD. 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
      L51909WB1985PLC281953 LOGIC INFOTECH LIMITED 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
      U15494WB1900PLC000437 ELLENBARRIE TEA CO LTD 22/5 SAHAPUR COLONY (WEST) GROUND FLOOR, SP NO-35, NEW ALIPORE , Kolkata, West Bengal, India - 700053
      U51909WB1982PLC034423 RAMKRISHNA FINCAP LTD 21/7, SAHAPUR COLONY GROUND FLOOR , Kolkata, West Bengal, India - 700053
      U51909WB1985PLC039922 GLOBEX FINANCE CORPORATION LIMITED 21/7, SAHAPUR COLONY GROUND FLOOR , Kolkata, West Bengal, India - 700053
      U65999WB1983PLC035980 MUKTAMANI FINCO LTD 21/7, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U70102WB1991PTC052435 LEONARD PACKAGING PVT. LTD. 21/7, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U70101WB1991PTC052394 CHETNA PROJECTS PVT LTD 21/7, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
      U70102WB2016PTC209677 GLEAMING DEVELOPERS PRIVATE LIMITED 5TH FLOOR,FLAT 5A,19/2,(PLOT 140/A), SAHAPUR COLONY , KOLKATA, West Bengal, India - 700053
      U70200WB2024PTC269891 QUESTSPHERE CONSULTANTS PRIVATE LIMITED PLOT-26(32/5),SAHAPUR COLONY 3RD FLOOR,Kolkata,Kolkata,West Bengal,700053-India
      U45208WB2009PTC133362 WINTAGE INFRA PRIVATE LIMITED 32/5, SAHAPUR COLONY 3RD FLOOR , KOLKATA, West Bengal, India - 700053
      U51909WB2005PTC101407 KALPATARU TIE-UP PRIVATE LIMITED 32/5 SAHAPUR COLONY 3RD FLOOR , KOLKATA, West Bengal, India - 700053
      U74120WB2020PTC238194 KNOW YOUR BUSINESS CONSULTANTS PRIVATE LIMITED C/O SAKUNTALA DEVI 21/5 SAHAPUR COLONY , KOLKATA, West Bengal, India - 700053
      U15400WB2021PTC247282 GREENERGIC FOODS PRIVATE LIMITED Ground Floor, 18/3 Plot No 53, Sahapur Colony, , Kolkata, West Bengal, India - 700053
      U85200WB2020PTC238085 SHINE WAVE MARKETING PRIVATE LIMITED 1ST FLOOR,21/7 PLOT-74 SAHAPUR COLONY , KOLKATA, West Bengal, India - 700053
      U85300WB2021NPL246096 VANVATIKA CARE FOUNDATION GROUND FLOOR G-3, 18/7 PLOT 189 SAHAPUR COLONY , Kolkata, West Bengal, India - 700053
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      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
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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

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