• 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

      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED

      CIN: U51909WB1992PTC056927
      Purchase Report

      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED (CIN: U51909WB1992PTC056927) is a Private company incorporated on 05 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED are ADITYA KUMAR SARDA, and GOVIND KUMAR SARDA.

      ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1992PTC056927 and its registration number is 56927. Users may contact ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED is 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029.

      Current status of ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ADITYA AMIT FISCAL SERVICES 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 ADITYA AMIT FISCAL SERVICES

      Purchase full report of ADITYA AMIT FISCAL SERVICES

      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 ADITYA AMIT FISCAL SERVICES 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 ADITYA AMIT FISCAL SERVICES
      DIN Director Name Designation Appointment Date
      00205902 ADITYA KUMAR SARDA Director 2010-09-29
      00210212 GOVIND KUMAR SARDA Director 1992-11-05
      Past Directors & Key Managerial Personnel of ADITYA AMIT FISCAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02613966 TEJ NARAYAN THAKUR Additional Director - 2014-09-18
      00205902 ADITYA KUMAR SARDA Additional Director - 2010-09-29
      00298648 AMAR NATH SHROFF Additional Director - 2007-11-14
      00443604 DALPAT SINGH RAJPUROHIT Additional Director - 2010-07-28
      00636975 PAWAN KUMAR SOMANI Director - 2009-04-06
      02019021 SHANKAR LAL BHAKKAR Additional Director - 2010-09-29
      Other Directorships of TEJ NARAYAN THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director 2016-02-12 Ongoing
      ABHYUDYA TRADING LTD L51109AS1988PLC002907 Additional Director - 2017-11-01
      THE AGARPARA CO LTD L74999WB1927PLC005864 Director 2016-10-29 Ongoing
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Additional Director 2009-09-02 Ongoing
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-04
      CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Additional Director - 2015-05-04
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2011-06-20
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director 2009-04-20 Ongoing
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Additional Director - 2014-09-18
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director 2009-04-22 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director 2009-03-27 Ongoing
      Other Directorships of ADITYA KUMAR SARDA
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE MINING & MINERALS LLP AAU-4802 Designated Partner 2020-10-29 Ongoing
      FORTUNE STONES & GRANITES LLP AAV-3822 Designated Partner 2021-01-07 Ongoing
      MONOZYME INDIA LIMITED L24239TG1989PLC010220 Managing Director - 2008-03-13
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2010-08-07
      UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2012-09-29
      UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2017-03-27
      CHINDWARA MINES PRIVATE LIMITED U10101DL2005PTC132216 Director - 2021-11-22
      PASHUPATI MINERAL PRIVATE LIMITED U10200DL1998PTC095836 Director 2008-07-18 Ongoing
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-21
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director 2021-11-01 Ongoing
      AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2021-10-31
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
      AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2020-11-16
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2009-03-04
      AXIS INFRA VENTURES PRIVATE LIMITED U40104DL2010PTC199733 Director 2010-03-05 Ongoing
      CHHINDWARA CORE MINERALS PRIVATE LIMITED U45200DL2008PTC181546 Director - 2017-03-27
      INSING DEVELOPERS PRIVATE LIMITED U45200TG2004PTC043726 Director 2006-05-05 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2004-10-24
      AXIS PIGMENTS PRIVATE LIMITED U45201DL2006PTC147950 Director 2007-10-04 Ongoing
      GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
      GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
      SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2021-11-22
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
      RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2017-01-17
      OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2011-06-13 Ongoing
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2021-11-22
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Additional Director - 2015-09-30
      TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2021-11-22
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2021-11-22
      AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2015-05-02
      ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2015-05-02
      M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
      AXIS INFRAESTATE PRIVATE LIMITED U70109DL2006PTC149652 Director - 2016-12-22
      CLASSIC NIRMAN PVT LTD. U70109WB1992PTC054158 Director - 2008-03-12
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
      AXIS TECHNOLOGIES PRIVATE LIMITED U74140DL2000PTC106466 Director 2007-10-04 Ongoing
      AXIS NIRMAN LIMITED U74899DL1994PLC060824 Director 2007-12-03 Ongoing
      MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director - 2009-09-04
      AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director 2007-10-04 Ongoing
      B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
      B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
      AXIS INTELLIGENCE & SURAKSHA PRIVATE LIMITED U74920DL2010PTC198311 Director - 2021-11-22
      BOMBAY TALKIES ENTERTAINMENT LIMITED U92112WB2002PLC094816 Additional Director - 2021-11-16
      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
      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
      ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2008-04-17
      MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2008-04-17
      Other Directorships of AMAR NATH SHROFF
      Company Name CIN Designation Appointment Date Cessation
      ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
      ALCOVE DEVELOPERS LLP AAC-2250 Designated Partner 2014-03-31 Ongoing
      LARGUS FLEMING PHARMACEUTICALS PVT LTD U24231WB1976PTC030424 Director - 2012-09-26
      S P A ELECTRICAL EQUIPMENTS LIMITED U31901WB1990PLC050046 Director 2008-09-05 Ongoing
      SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2011-12-28
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director 2009-04-02 Ongoing
      GARDEN BUILDERS PVT LTD U34202WB1987PTC042994 Director - 2008-09-05
      NIKHAR CONSTRUCTION PRIVATE LIMITED U45200BR1990PTC003712 Director - 2012-02-01
      KHUSHBOO HOLDINGS PVT LTD U45200WB1989PTC046591 Director - 2015-01-09
      VEDICA SANJEEVANI PROJECTS PRIVATE LIMITED U45200WB2007PTC113398 Director - 2013-02-26
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director 1992-12-26 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2019-09-27
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director 2019-09-27 Ongoing
      UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director - 2015-03-28
      NIDAN CONSTRUCTIONS PVT LTD U45201WB1995PTC073026 Director - 2015-03-28
      SWEET HOME CONSTRUCTIONS PVT LTD U45201WB1995PTC073034 Director 2009-01-21 Ongoing
      B D PROPERTIES PRIVATE LIMITED U45201WB1998PTC086571 Director 2004-06-25 Ongoing
      MANDAKINI HOMES PRIVATE LIMITED U45201WB2006PTC135329 Director 2007-07-14 Ongoing
      PRAVESH CONSTRUCTIONS PVT LTD U45202WB1995PTC072890 Director 2009-01-21 Ongoing
      NANDAN PROMOTERS PVT LTD U45203WB1987PTC042981 Director 2006-01-10 Ongoing
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2012-06-11
      TRIPADA DEVELOPERS PRIVATE LIMITED U45400WB2006PTC107534 Director - 2015-03-31
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2022-09-26
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-06-11
      SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2015-01-09
      SUNBEAM UDYOG LTD U51109WB1983PLC036718 Director - 2015-01-17
      MAXGROW MERCHANDISE PVT LTD U51109WB1992PTC056638 Director 1995-08-14 Ongoing
      GLOMAX COMMERCIAL P LTD. U51109WB1992PTC056640 Director 1996-11-12 Ongoing
      ACCAUTO MERCHANTS PVT. LTD. U51109WB1993PTC059341 Director - 2011-12-24
      GLAMOUR COMMODITIES PVT. LTD. U51109WB1993PTC061153 Director 2006-01-10 Ongoing
      RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director - 2015-03-31
      NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director 2005-12-16 Ongoing
      DEVINE MERCANTILES PRIVATE LIMITED U51109WB1997PTC083125 Director - 2015-01-16
      PRIX INDIA LTD U51225WB1982PLC035614 Director - 2011-12-28
      SAUMYA VANIJYA LTD U51909WB1992PLC056976 Director 1995-09-18 Ongoing
      AASHUTOSH MERCHANDISE PVT. LTD. U51909WB1992PTC056332 Director 1992-12-26 Ongoing
      SIDHESH EXPORTS PVT LTD U51909WB1992PTC056928 Director - 2008-09-05
      BETUL VINIMAY PVT LTD U51909WB1993PTC059345 Director 2000-02-15 Ongoing
      DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director - 2012-06-04
      RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director 2001-07-16 Ongoing
      AN INDUSTRIES PRIVATE LIMITED U51909WB1995PTC072336 Director 2005-12-16 Ongoing
      NIKHAR TRADING PVT LTD U51909WB1995PTC072887 Director 2005-12-16 Ongoing
      SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director - 2015-01-09
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director 2008-08-25 Ongoing
      BASKINATH PROPERTIES & FINANCE PVT LTD U65993WB1988PTC045512 Director 2006-01-10 Ongoing
      STB LEASING & FINANCE LIMITED U67120WB1990PLC049651 Director 2008-09-05 Ongoing
      PLAZA DIAMOND PROPERTIES PVT LTD U70101MH1982PTC027428 Director - 2009-06-22
      ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2015-03-28
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director 2006-01-10 Ongoing
      SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2012-09-14
      TULIP BUILDERS PVT LTD U70101WB1987PTC043000 Director 2006-01-10 Ongoing
      A. N. PROPERTIES & FINANCE PVT LTD U70101WB1988PTC045511 Director - 2015-03-28
      CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2015-01-16
      GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director - 2015-01-09
      VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director 2008-12-29 Ongoing
      PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director 2006-08-18 Ongoing
      RAWDON PROPERTIES PVT.LTD. U70101WB1995PTC073878 Director - 2015-03-31
      SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2011-12-28
      STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director - 2015-01-09
      PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director - 2010-05-13
      CAMAC ABASAN PVT LTD U70101WB1996PTC077891 Director - 2015-01-09
      CHRISTOPHER ESTATES PVT LTD U70101WB1996PTC077894 Director - 2013-03-30
      DHRUVA ABASAN PVT LTD U70101WB1996PTC077898 Director - 2011-12-24
      EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-04-30
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2020-12-21
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director 2020-12-21 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2020-01-04
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Whole-time director - 2014-07-01
      ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director - 2015-01-09
      GTR PROPERTIES PRIVATE LIMITED U70101WB1996PTC082216 Director 2009-09-14 Ongoing
      RAJARAM ESTATE PRIVATE LIMITED U70101WB1998PTC087984 Director - 2012-12-18
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2012-06-04
      AMBA HIGHRISE PVT LTD U70101WB2006PTC107536 Director - 2015-08-31
      WEBEL AKASH IT-LINKS PRIVATE LIMITED U70102WB2008PTC129695 Director - 2012-05-29
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2011-12-28
      MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director 1993-01-11 Ongoing
      NEHA LAND DEVELOPMENT FINANCE PRIVATE LI MITED U70109WB1985PTC039438 Director - 2015-03-28
      SLAB CONSTRUCTION PVT LTD U70109WB1987PTC042977 Director 2006-01-10 Ongoing
      CONCRETE BUILDERS PVT LTD U70109WB1987PTC042993 Director - 2008-09-05
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2015-03-31
      BHUJANG PROPERTIES PVT LTD U70109WB1989PTC046139 Director 2006-01-10 Ongoing
      BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director - 2015-01-09
      BISHWAMBHAR PROPERTIES PVT LTD U70109WB1989PTC046148 Director 2006-01-10 Ongoing
      BHADSASAN PROPERTIES PVT LTD U70109WB1989PTC046149 Director 2006-01-10 Ongoing
      BIDHU PROPERTIES PVT LTD U70109WB1989PTC046150 Director 2006-01-10 Ongoing
      GUNAKRETE ABASAN PVT.LTD. U70109WB1995PTC071829 Director - 2015-01-09
      GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director - 2015-01-09
      INDRANI HOUSING PVT. LTD. U70109WB1995PTC073726 Director - 2013-01-29
      GREENTECH IT CITY PRIVATE LIMITED U70109WB1998PTC088022 Director - 2012-05-29
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
      GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Additional Director - 2009-09-25
      GANPATI ARCADE PRIVATE LIMITED U70109WB2006PTC138453 Director - 2013-02-26
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2006-09-30
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Director - 2014-03-26
      GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2014-08-18
      ALCOVE REALTY PRIVATE LIMITED U70200WB2022PTC257572 Director 2022-09-30 Ongoing
      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
      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
      ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2009-01-10
      MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2009-01-10
      BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2016-01-11
      Other Directorships of PAWAN KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
      SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
      FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
      MANDAR DEVELOPERS LLP AAM-4722 Designated Partner 2018-04-23 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Designated Partner 2018-04-26 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Designated Partner - 2018-04-25
      RAHAT PROMOTERS LLP AAM-4940 Designated Partner 2018-04-26 Ongoing
      RAGESH BUILDERS LLP AAM-4942 Designated Partner 2018-04-26 Ongoing
      PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-11
      GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-15
      SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director 1993-12-06 Ongoing
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Additional Director - 2009-09-30
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2018-04-03
      NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director - 2009-03-11
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
      MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director 2007-11-17 Ongoing
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
      Other Directorships of SHANKAR LAL BHAKKAR
      Company Name CIN Designation Appointment Date Cessation
      THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2009-05-15
      SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Additional Director - 2009-05-16
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-06-24
      NITIN TRADFINS & INVESTMENTS PVT.LTD. U51109WB1996PTC080983 Director - 2015-04-06
      ECONOMY COMMODEAL PRIVATE LIMITED U51900WB2009PTC133397 Director - 2021-02-04
      LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2011-06-20
      PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-05-15
      EVERNEW COMMOTRADE LIMITED U51909WB2009PLC133403 Director - 2021-02-04
      RANGOLI DEALCOMM LIMITED U51909WB2009PLC133440 Director - 2021-02-04
      RADHARANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133358 Director - 2013-11-05
      GREENLINE VINCOM PRIVATE LIMITED U51909WB2009PTC133369 Director - 2010-10-26
      BLOOM VINTRADE PRIVATE LIMITED U51909WB2009PTC133393 Director - 2021-02-04
      MIRACLE VINTRADE PRIVATE LIMITED U51909WB2009PTC133396 Director - 2013-01-18
      ASTHAL VINIMAY PRIVATE LIMITED U51909WB2009PTC133400 Director - 2021-02-04
      PUSHKAR VINTRADE PRIVATE LIMITED U51909WB2009PTC133439 Director - 2021-02-04
      PREMSAGAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC133441 Director - 2021-02-04
      PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-05-14
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Additional Director - 2010-08-24
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Additional Director - 2012-07-27
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-05-18

      CIN Company Name Company Address
      ACL-8085 X91 CAPITAL CONSULTANTS LLP SUITE NO 301, 3RD FLOOR,145, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      ACM-1223 X91 CAPITAL SERVICES LLP SUITE NO. 301, 3RD FLOOR,145 RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      U14100WB1994PTC062948 MRP COMMERCIAL PVT. LTD. 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
      U14210WB2007PTC121253 AXIS MINING PRIVATE LIMITED 145, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029
      L74999WB1927PLC005864 THE AGARPARA CO LTD 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
      U45203WB1996PTC080232 SANTOSH PROMOTERS PVT LTD 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51909WB1995PTC075720 PENNAR TRADING PVT. LTD. 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51909WB1997PTC083636 OCTAL SALES PRIVATE LIMITED 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51109WB2006PTC111654 HILTON VINIMAY PRIVATE LIMITED 145, RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U51909WB1992PTC054374 OXFORD COMMERCE PVT. LTD. 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
      U65999WB1991PTC053025 JUPITER FINVEST PRIVATE LIMITED. 145 RASH BEHARI AVENUE, GARIAHAT , KOLKATA, West Bengal, India - 700029
      U67120WB1997PTC083673 DELIGHT SUPPLIERS PRIVATE LIMITED 145 RASH BEHARI AVENUE GARIAHAT , KOLKATA, West Bengal, India - 700029
      U14100WB2005PLC106898 AXIS OVERSEAS LIMITED 145, RASH BEHARI AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700029
      U74999WB2018PTC224567 AIRAA DECOZ PRIVATE LIMITED 208/6 RASH BEHARI AVENUE KOLKATA Kolkata WB 700029 IN , kolkata, West Bengal, India - 700029
      ACO-7657 J G REALTY LLP 176 B, Rash Behari Avenue,kolkata,Kolkata,Kolkata,West Bengal,India-700029
      U46594WB2023PTC261769 SQUARE24 SERVICES PRIVATE LIMITED 208 Rash behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
      U68100WB1984PTC037171 VNA PROJECTS PRIVATE LIMITED 132, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
      ACT-9366 HIMMAT ESTATE LLP 144B, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      ACM-6532 GEMINI'S WELLNESS CLINIC LLP 131A RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      ACN-4818 J G BETTER HOME LLP 176 B,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029
      U62090WB2024PTC273501 BDSCUBE TECHNOLOGY PRIVATE LIMITED 115/H, RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India
      U70109WB2022PTC253027 KESAR TOWER PRIVATE LIMITED 144B, Rash Behari Avenue,Kolkata,Kolkata,West Bengal,700029-India
      AAU-9063 UPANANDA LLP 143/A, Rash Behari Avenue Kolkata Kolkata, West Bengal, India - 700029
      AAQ-5305 ADONIS RIVIERE LLP 208/8, Rash Behari Avenue , Kolkata Kolkata, West Bengal, India - 700029
      U01100WB2018PTC229426 GALLINIS CARE PRIVATE LIMITED 208/8, RASH BEHARI AVENUE KOLKATA , KOLKATA, West Bengal, India - 700029
      U46206WB2025PTC283265 RANSACK DESIGN SOLUTIONS PRIVATE LIMITED 4B, NANDY STREET,RASH BEHARI AVENUE,Kolkata,Kolkata,West Bengal,700029-India
      U72200WB2016PTC218730 MIND SPORTS LEAGUE PRIVATE LIMITED 142,Rash Behari Avenue Kolkata-29 , Kolkata, West Bengal, India - 700029
      U70100WB1981PLC033993 SAVE & PROSPER LTD 142, Rash Behari Avenue Kolkata-29 , Kolkata, West Bengal, India - 700029
      ACY-6798 NASONS INDUSTRIES LLP 128 RASH BEHARI AVENUE,3RD FLOOR FLAT 3E,Kolkata,Kolkata,West Bengal,India-700029
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10071755 2007-09-28 - 2008-07-28 900,000,000.00 CENTRAL BANK OF INDIA

      • 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