• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

ADVIN FISCAL SERVICES PVT. LTD.

CIN: U74120WB1994PTC061528

ADVIN FISCAL SERVICES PVT. LTD. (CIN: U74120WB1994PTC061528) is a Private company incorporated on 20 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 23500000.00 and its paid up capital is Rs. 23500000.00.

ADVIN FISCAL SERVICES 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.ADVIN FISCAL SERVICES PVT. LTD.'s NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of ADVIN FISCAL SERVICES PVT. LTD. are OM SHARMA, and ARNAB KUMAR RAY.

ADVIN FISCAL SERVICES PVT. LTD.'s Corporate Identification Number (CIN) is U74120WB1994PTC061528 and its registration number is 61528. Users may contact ADVIN FISCAL SERVICES PVT. LTD. on its Email address - [email protected]. Registered address of ADVIN FISCAL SERVICES PVT. LTD. is Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001.

Current status of ADVIN FISCAL SERVICES 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 ADVIN 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADVIN 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 ADVIN FISCAL SERVICES .
DIN Director Name Designation Appointment Date
02076919 OM SHARMA Director 2022-03-23
08556003 ARNAB KUMAR RAY Director 2022-03-23
Past Directors & Key Managerial Personnel of ADVIN FISCAL SERVICES .
DIN Director Name Designation Appointment Date Cessation
00083062 SANJIB ROY Director - 2015-07-07
00083109 TAPAS ROY Director - 2015-07-07
00276140 SANDEEP GOYAL Additional Director - 2008-07-28
00276140 SANDEEP GOYAL Director - 2022-03-24
00276571 HIMANSHU GOYAL Additional Director - 2014-08-25
00276571 HIMANSHU GOYAL Director - 2022-03-24
00337567 KAVITA GOYAL Director - 2013-02-19
Other Directorships of SANJIB ROY
Company Name CIN Designation Appointment Date Cessation
ARADHANA VINTRADE PRIVATE LIMITED U51101WB2010PTC147076 Additional Director - 2012-09-25
ARADHANA VINTRADE PRIVATE LIMITED U51101WB2010PTC147076 Director 2012-09-25 Ongoing
ROHINI VYAPAAR PRIVATE LIMITED U51109MH2006PTC281277 Director - 2009-09-30
SURAKSHIT COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111045 Director - 2017-06-12
HIMALAYA TREXIM LIMITED U51109WB2007PLC118876 Director 2007-09-20 Ongoing
BIOSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118892 Director 2007-09-21 Ongoing
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director - 2019-02-05
NORTHSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC120166 Director 2007-11-02 Ongoing
BESTLUCK TREXIM PRIVATE LIMITED U51109WB2008PTC128438 Director 2008-08-12 Ongoing
SPOTLIGHT TREXIM PRIVATE LIMITED U51109WB2008PTC128586 Director 2008-08-18 Ongoing
GOLDEN ERA MERCHANTS PVT. LTD. U51909WB1994PTC061529 Director - 2015-07-07
ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Director - 2021-03-25
MAKORD MARKETING PRIVATE LIMITED U51909WB2004PTC100289 Director 2004-11-02 Ongoing
GOODVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128437 Director 2008-08-12 Ongoing
RUPANTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171248 Director 2011-12-26 Ongoing
STARGOLD DEALERS PRIVATE LIMITED U51909WB2011PTC171250 Director 2011-12-26 Ongoing
ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2009-10-31
PRAJIN BARTER PVT. LTD. U74140DL1995PTC317437 Director - 2009-09-01
DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Director - 2021-03-25
PLENTY NIRYAT PVT LTD U74140WB1994PTC062498 Director 2001-05-15 Ongoing
Other Directorships of TAPAS ROY
Company Name CIN Designation Appointment Date Cessation
ARADHANA VINTRADE PRIVATE LIMITED U51101WB2010PTC147076 Additional Director - 2012-09-25
ARADHANA VINTRADE PRIVATE LIMITED U51101WB2010PTC147076 Director 2012-09-25 Ongoing
ROHINI VYAPAAR PRIVATE LIMITED U51109MH2006PTC281277 Director - 2009-09-30
SURAKSHIT COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111045 Director - 2017-06-12
HIMALAYA TREXIM LIMITED U51109WB2007PLC118876 Director 2007-09-20 Ongoing
BIOSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC118892 Director 2007-09-21 Ongoing
QUANTAM SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120165 Director - 2019-02-05
NORTHSTAR DEALCOMM PRIVATE LIMITED U51109WB2007PTC120166 Director 2007-11-02 Ongoing
BESTLUCK TREXIM PRIVATE LIMITED U51109WB2008PTC128438 Director 2008-08-12 Ongoing
SPOTLIGHT TREXIM PRIVATE LIMITED U51109WB2008PTC128586 Director 2008-08-18 Ongoing
GOLDEN ERA MERCHANTS PVT. LTD. U51909WB1994PTC061529 Director - 2015-07-07
ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Director - 2021-03-25
MAKORD MARKETING PRIVATE LIMITED U51909WB2004PTC100289 Director 2004-11-02 Ongoing
GOODVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128437 Director 2008-08-12 Ongoing
RUPANTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171248 Director 2011-12-26 Ongoing
STARGOLD DEALERS PRIVATE LIMITED U51909WB2011PTC171250 Director 2011-12-26 Ongoing
PRAJIN BARTER PVT. LTD. U74140DL1995PTC317437 Director - 2009-09-01
DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Director - 2021-03-25
PLENTY NIRYAT PVT LTD U74140WB1994PTC062498 Director 1994-03-24 Ongoing
Other Directorships of SANDEEP GOYAL
Company Name CIN Designation Appointment Date Cessation
AMOORTIH PIPES AND TUBES PRIVATE LIMITED U25112WB2008PTC130382 Director - 2014-04-25
SUNCITY STRIPS & TUBES PRIVATE LIMITED U27100GJ2009PTC103941 Additional Director - 2010-09-30
SUNCITY STRIPS & TUBES PRIVATE LIMITED U27100GJ2009PTC103941 Director - 2012-11-15
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director - 2010-07-30
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Managing Director - 2022-08-16
STENOVATE SYNERGIES & EXPORTS PRIVATE LIMITED U27100WB2009PTC138217 Director - 2014-04-25
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Additional Director - 2010-02-06
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Director - 2021-11-19
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Managing Director - 2015-02-06
PROLIFIQUE ROLLS PRIVATE LIMITED U27107DL2008PTC184665 Director - 2012-12-05
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2015-12-12
G S C CASTOFIRM PRIVATE LIMITED U27109WB2000PTC091371 Director - 2009-03-10
BRG FABRINOX PRIVATE LIMITED U28990DL2013PTC253415 Managing Director 2013-06-03 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Additional Director - 2008-07-28
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2022-03-24
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Additional Director - 2010-09-30
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director - 2022-03-24
EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director - 2022-03-24
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director - 2022-03-24
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director - 2022-03-24
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Director - 2010-02-07
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Managing Director - 2023-12-19
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2022-03-24
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Additional Director - 2010-09-30
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director - 2022-03-24
RCD TRADING PVT LTD U51109WB1996PTC080975 Director - 2022-03-24
LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director - 2022-03-24
KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Director - 2016-06-29
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Additional Director - 2010-09-30
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Director - 2022-03-24
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Additional Director - 2018-09-21
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director - 2022-03-24
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Managing Director - 2015-07-13
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director - 2022-03-24
BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Director - 2010-02-07
BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Managing Director 2010-09-30 Ongoing
BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Managing Director - 2010-02-07
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2022-03-25
SHRINGEE PACKAGING & ANCILLIARY PRIVATE LIMITED U74900WB2008PTC131341 Director - 2014-04-25
INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED U74999WB2011PTC158153 Additional Director - 2018-09-28
INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED U74999WB2011PTC158153 Director 2018-09-28 Ongoing
INTEGERATED ENGINEERING SOLUTION PRIVATE LIMITED U74999WB2011PTC158153 Director - 2014-07-11
Other Directorships of HIMANSHU GOYAL
Company Name CIN Designation Appointment Date Cessation
DAKSHAH WOOD AND METAL PRIVATE LIMITED U20100WB2003PTC095753 Director - 2015-10-19
BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director - 2022-08-16
BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Director - 2021-11-19
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2016-06-15
G S C CASTOFIRM PRIVATE LIMITED U27109WB2000PTC091371 Director - 2009-03-10
BRG STEEL PRIVATE LIMITED U27109WB2003PTC095735 Director 2003-01-31 Ongoing
BRG FABRINOX PRIVATE LIMITED U28990DL2013PTC253415 Director 2013-06-03 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Additional Director - 2014-08-26
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2022-03-24
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Additional Director - 2010-09-30
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director - 2022-03-24
EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director - 2022-03-24
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Additional Director - 2014-08-28
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director - 2022-03-24
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Additional Director - 2014-08-29
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director - 2022-03-24
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Director - 2017-04-01
RABIRUN VINIMAY PVT.LTD. U51109WB1995PTC068654 Whole-time director - 2017-04-03
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Additional Director - 2014-08-25
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director - 2022-03-24
RCD TRADING PVT LTD U51109WB1996PTC080975 Director - 2022-03-24
LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director - 2022-03-24
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director - 2015-10-19
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Additional Director - 2014-08-30
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director - 2022-03-24
BRG INDUSTRIES PRIVATE LIMITED U52390WB2010PTC151210 Director 2010-07-12 Ongoing
FVW INNOVATIONS PRIVATE LIMITED U74110WB2002PTC095111 Director - 2014-12-05
BHUVEE PROFILES & STAINLESS PRIVATE LIMI TED U74140WB1993PTC057394 Director 2011-02-01 Ongoing
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Additional Director - 2014-08-30
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2022-03-25
JAY GUM CHEMICALS INDIA PRIVATE LIMITED U74899DL1980PTC010946 Director - 2022-03-24
Other Directorships of KAVITA GOYAL
Company Name CIN Designation Appointment Date Cessation
DAKSHAH WOOD AND METAL PRIVATE LIMITED U20100WB2003PTC095753 Additional Director - 2016-09-29
DAKSHAH WOOD AND METAL PRIVATE LIMITED U20100WB2003PTC095753 Director 2016-09-29 Ongoing
SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Additional Director - 2017-09-11
SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Director 2017-09-11 Ongoing
SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Director - 2022-01-31
SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Whole-time director - 2023-03-04
SFAL GREEN ALLOYS LIMITED U24104WB2023PLC264334 Director 2023-08-18 Ongoing
SKS SYNERGIES PRIVATE LIMITED U24319WB2023PTC263791 Director 2023-07-25 Ongoing
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Additional Director - 2016-09-30
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director 2016-09-30 Ongoing
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2022-01-31
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Whole-time director - 2023-03-04
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2013-02-20
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director - 2013-02-08
EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director - 2013-03-15
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Additional Director - 2013-12-03
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Additional Director - 2013-12-03
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Additional Director - 2013-12-03
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director - 2013-02-06
RCD TRADING PVT LTD U51109WB1996PTC080975 Additional Director - 2010-09-30
RCD TRADING PVT LTD U51109WB1996PTC080975 Director - 2013-03-11
LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director - 2013-03-13
KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Additional Director - 2016-09-30
KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Director 2016-09-30 Ongoing
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Director - 2013-02-11
AGNIJA TIE-UP PRIVATE LIMITED U51909WB2015PTC207397 Director 2015-08-10 Ongoing
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Additional Director - 2016-06-01
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Additional Director - 2013-12-03
KSS INVESTMENT & INFOTECH PRIVATE LIMITED U65999WB2022PTC252773 Director 2022-04-04 Ongoing
FVW INNOVATIONS PRIVATE LIMITED U74110WB2002PTC095111 Additional Director - 2015-09-26
FVW INNOVATIONS PRIVATE LIMITED U74110WB2002PTC095111 Director 2015-09-26 Ongoing
SHYAM BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2008PTC129092 Additional Director - 2019-09-25
SHYAM BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2008PTC129092 Director 2019-09-25 Ongoing
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director - 2013-02-18
Other Directorships of OM SHARMA
Company Name CIN Designation Appointment Date Cessation
RIADI STEELS LLP AAO-9824 Designated Partner 2019-08-01 Ongoing
BAAHUBALI FERRO TECH & POWER PRIVATE LIMITED U27109WB2003PTC096686 Additional Director - 2010-08-02
SKK FANS AND APPLIANCES PRIVATE LIMITED U31906WB2017PTC220405 Additional Director - 2020-10-11
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Additional Director - 2018-09-29
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director 2018-09-29 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director 2022-03-23 Ongoing
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director 2022-03-23 Ongoing
EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director 2022-03-23 Ongoing
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director 2022-03-23 Ongoing
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director 2022-03-23 Ongoing
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director 2022-03-23 Ongoing
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director 2022-03-23 Ongoing
RCD TRADING PVT LTD U51109WB1996PTC080975 Director 2022-03-23 Ongoing
CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Additional Director - 2018-09-28
CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Director 2018-09-28 Ongoing
LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director 2022-03-23 Ongoing
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Director 2022-03-23 Ongoing
VISHAL METAL & MINING LIMITED U51909WB2020PLC239850 Director - 2022-08-30
RLJ EXPORTS PRIVATE LIMITED U51909WB2020PTC235784 Director - 2024-05-31
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director 2022-03-23 Ongoing
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director 2022-03-23 Ongoing
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director 2022-03-23 Ongoing
JAY GUM CHEMICALS INDIA PRIVATE LIMITED U74899DL1980PTC010946 Director 2022-03-23 Ongoing
Other Directorships of ARNAB KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
BAHUBALI TMT BARS PRIVATE LIMITED U27102WB2004PTC098310 Director 2018-11-19 Ongoing
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Additional Director 2020-01-20 Ongoing
RIADI MINING WORKS PRIVATE LIMITED U46102WB2023PTC263233 Director 2023-07-04 Ongoing
ARRAMVA INTERNATIONAL PRIVATE LIMITED U46102WB2023PTC263481 Director 2023-07-12 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director 2022-03-23 Ongoing
MODSNA TIE UP PVT LTD U51109WB1994PTC063491 Director 2022-03-23 Ongoing
EVIKA VINCOM PVT. LTD. U51109WB1994PTC064288 Director 2022-03-23 Ongoing
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director 2022-03-23 Ongoing
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director 2022-03-23 Ongoing
ANUDEEP CONSULTANTS PVT.LTD. U51109WB1995PTC075883 Director 2022-03-23 Ongoing
ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director 2022-03-23 Ongoing
RCD TRADING PVT LTD U51109WB1996PTC080975 Director 2022-03-23 Ongoing
CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Additional Director 2019-01-21 Ongoing
LEDO VYAPAAR PVT LTD U51909WB1994PTC062493 Director 2022-03-23 Ongoing
SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Director 2022-03-23 Ongoing
VISHAL METAL & MINING LIMITED U51909WB2020PLC239850 Director - 2022-08-30
BRG INTERNATIONAL PRIVATE LIMITED U52100WB2010PTC151212 Director 2022-03-23 Ongoing
WELLMAN SALES AGENCY PVT LTD U52190WB1994PTC062081 Director 2022-03-23 Ongoing
PAFCO LABORATORIES LIMITED U74220WB1992PLC054631 Director 2022-03-23 Ongoing
JAY GUM CHEMICALS INDIA PRIVATE LIMITED U74899DL1980PTC010946 Director 2022-03-23 Ongoing

CIN Company Name Company Address
U52190WB1994PTC062081 WELLMAN SALES AGENCY PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
U51909WB1996PTC078600 SUNRISE MERCHANDISE PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
U51109WB1995PTC075883 ANUDEEP CONSULTANTS PVT.LTD. Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
U51109WB1996PTC078066 ALLWORTH MERCHANDISE PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
U51109WB1994PTC064288 EVIKA VINCOM PVT. LTD. Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
U51109WB1994PTC063125 ASHDIL TRADING COMPANY PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
U51109WB1994PTC063491 MODSNA TIE UP PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
U51109WB1995PTC067905 CAROL SYNTEX PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
U51109WB1995PTC068590 CYNOSURE TRACON PVT.LTD. Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
U51909WB1994PTC062493 LEDO VYAPAAR PVT LTD Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
U74220WB1992PLC054631 PAFCO LABORATORIES LIMITED Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001
U15100WB2017PTC219430 TEKFOODS INTERNATIONAL PRIVATE LIMITED FORTUNE CHAMBERS, G-44, GROUND FLOOR 6, LYONS RANGE , Kolkata, West Bengal, India - 700001
U51909WB1995PTC074538 ULEKH VINIMAY PVT LTD G-50, GROUND FLOOR, FORCHUNE CHAMBERS, 6 LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U51909WB2008PLC127164 SARATHI DEALERS LIMITED 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125901 VIDHATA VINTRADE PRIVATE LIMITED 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125903 SHRESTHA COMMODEAL PRIVATE LIMITED 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125917 HANDPOT VYAPAAR PRIVATE LIMITED 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2008PLC127586 HIGHLAND DEALCOM LIMITED 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062750 SPFL COMMODITIES PRIVATE LIMITED G-50, GROUND FLOOR, FORCHUNE CHAMBER 6 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U51109WB1995PLC070370 MANUSH DISTRIBUTORS LTD. G-50, GROUND FLOOR, FORCHUNE CHAMBER 6 LYONS RANGE , KOLKATA, West Bengal, India - 700001
U63030WB2019PTC231661 ACCUTIME SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED FORTUNE CHAMBERS, ROOM NO G-44 6, LYONS RANGE , KOLKATA, West Bengal, India - 700001
U52100WB2014PTC200716 PINGAKSH TRADES PRIVATE LIMITED 6 LYONS RANGE FORTUNE CHAMBER ROOM NO-2 GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB2004PLC098755 SARAF CAPITAL MARKETS LIMITED FORTUNE CHAMBERS 6 LYONS RANGE,GROUND FLOOR,UNIT NO.37-41 , KOLKATA, West Bengal, India - 700001
U17299WB2006PTC110084 SHREEJI TEXPRO PVT LTD 6, LYONS RANGE ROOM NO. G-6, FORTUNE CHEMBERS , KOLKATA, West Bengal, India - 700001
U51100WB2009PTC135122 M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1,Kolkata,Kolkata,West Bengal,700001-India
U67120WB1995PLC075702 GBC SHARE BROKING LIMITED 6 Lyons Range, Fortune Chamber Room No. G-32, Kolkata-700001 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC183531 LYONS RANGE MERCHANTS PRIVATE LIMITED G-7, FORTUNE CHAMBERS 6, LYONS RANGE , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC141606 DIVINE MERCHANTS PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001
U51909WB2011PTC165106 CROSSROAD COMMOTRADE PRIVATE LIMITED 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10516329 2014-06-30 - - 3,398,800,000.00 STATE BANK OF HYDERABAD
10527172 2014-07-21 - - 24,604,800,000.00 UCO BANK (Lead Bank)
10625620 2016-03-08 - - 1,226,800,000.00 CENTRAL BANK OF INDIA
100021925 2016-04-25 - - 13,963,400,000.00 UCO BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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