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      AKASHDEEP COMMODITIES PRIVATE LIMITED

      CIN: U51909WB2007PTC119283
      Purchase Report

      AKASHDEEP COMMODITIES PRIVATE LIMITED (CIN: U51909WB2007PTC119283) is a Private company incorporated on 06 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6600000.00 and its paid up capital is Rs. 6600000.00.

      AKASHDEEP COMMODITIES 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.AKASHDEEP COMMODITIES 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 AKASHDEEP COMMODITIES PRIVATE LIMITED are MUKESH KUMAR AGARWAL, and SHANKAR JHA.

      AKASHDEEP COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119283 and its registration number is 119283. Users may contact AKASHDEEP COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKASHDEEP COMMODITIES PRIVATE LIMITED is 1, BRITISH INDIAN STREET, ROOM NO.- 708, 7TH FLOOR, , KOLKATA, West Bengal, India - 700069.

      Current status of AKASHDEEP COMMODITIES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AKASHDEEP COMMODITIES 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 AKASHDEEP COMMODITIES

      Purchase full report of AKASHDEEP COMMODITIES

      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 AKASHDEEP COMMODITIES 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 AKASHDEEP COMMODITIES
      DIN Director Name Designation Appointment Date
      03066355 MUKESH KUMAR AGARWAL Director 2016-09-30
      07877266 SHANKAR JHA Director 2017-07-08
      Past Directors & Key Managerial Personnel of AKASHDEEP COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      03066355 MUKESH KUMAR AGARWAL Additional Director - 2016-09-30
      01305373 AJAY KUMAR Director - 2012-11-30
      02024662 SHYAM SUNDAR BHIMSERIA Director - 2015-12-28
      02469438 RAJ KUMAR TODI Director - 2017-07-08
      02498321 TAPASI HALDER Director - 2011-06-01
      02528483 SUBHASH CHAKRABORTY Director - 2014-03-31
      Other Directorships of MUKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHIMSERIA FINANCE & INVESTMENT LIMITED U08032BR1995PLC006303 Additional Director 2011-12-06 Ongoing
      SAI SAMARTH TRADING PRIVATE LIMITED U51109WB2007PTC112922 Director 2010-05-12 Ongoing
      ASHIRWAD MARKETING PRIVATE LIMITED U70101BR1988PTC003193 Director 2021-02-15 Ongoing
      Other Directorships of SHANKAR JHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2016-03-22
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-17
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2011-12-30
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2012-03-06
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2015-01-31
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2015-02-05
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director - 2017-08-07
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director - 2017-07-17
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director - 2017-08-07
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2014-05-26
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2015-09-01
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2017-06-19
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2014-03-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-09-03
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2011-09-19
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2017-02-16
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2013-12-05
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2016-04-20
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director 2013-05-31 Ongoing
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2014-03-01
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2013-02-22
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2012-05-07
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director 2009-06-22 Ongoing
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2014-03-31
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2017-08-07
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2012-03-26
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2014-03-31
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-04-26
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2012-09-24
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
      Other Directorships of SHYAM SUNDAR BHIMSERIA
      Company Name CIN Designation Appointment Date Cessation
      BHIMSERIA FINANCE & INVESTMENT LIMITED U08032BR1995PLC006303 Director 1995-01-20 Ongoing
      BHIMSERIA AGRO PRIVATE LIMITED U15139BR2011PTC017523 Director 2011-09-26 Ongoing
      PUSHPVATIKA CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140254 Director 2009-12-15 Ongoing
      VASUNDHARA MERCHANT AND DEVELOPERS PRIVATE LIMITED U51503BR2009PTC014644 Director 2009-07-01 Ongoing
      SHIV VATIKA DEVELOPERS PRIVATE LIMITED U70100BR2012PTC038323 Director 2012-08-01 Ongoing
      ASHIRWAD MARKETING PRIVATE LIMITED U70101BR1988PTC003193 Director - 2020-11-11
      DEVI PRASAD BHIMSERIA HOSPITAL PRIVATE LIMITED U85100BR2011PTC016845 Director 2011-04-15 Ongoing
      Other Directorships of RAJ KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      BHOOMIJA AGRO FOODS LLP AAS-5793 Partner 2020-08-20 Ongoing
      BHIMSERIA AGRO PRIVATE LIMITED U15139BR2011PTC017523 Additional Director - 2017-07-27
      BHIMSERIA AGRO PRIVATE LIMITED U15139BR2011PTC017523 Director 2017-07-27 Ongoing
      BHIMSERIA AGRO PRIVATE LIMITED U15139BR2011PTC017523 Director - 2015-12-28
      PUSHPVATIKA CONSTRUCTIONS PRIVATE LIMITED U45400WB2009PTC140254 Director 2009-12-15 Ongoing
      SAI SAMARTH TRADING PRIVATE LIMITED U51109WB2007PTC112922 Director 2010-05-05 Ongoing
      ALL INDIA COAL DEALERS & CONSUMERS ASSOCIATION U91990WB1996GAP081067 Director - 2009-07-06
      Other Directorships of TAPASI HALDER
      Company Name CIN Designation Appointment Date Cessation
      KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2011-10-05
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-24
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2011-06-28
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-19
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2010-09-24
      SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2011-06-01
      ANANDAMOYEE TRADE-LINK PRIVATE LIMITED U51909MH2007PTC308596 Director - 2012-01-04
      AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2010-11-02
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director - 2011-06-01
      LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2011-06-01
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-19
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2011-06-01
      BALGOPAL INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132283 Director - 2011-04-13
      PARAMATMA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93000WB2009PTC132286 Director - 2009-01-30
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      MAGENTA INVEST ADVISORY SERVICES PRIVATE LIMITED. U93030WB2009PTC132284 Director - 2009-12-24
      SUDARSHAN INVEST ADVISORY SERVICES PRIVATE LIMITED. U93090WB2009PTC132281 Director - 2009-02-11
      Other Directorships of SUBHASH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Additional Director - 2016-06-18
      SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Additional Director - 2016-06-14
      KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2010-09-09
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Additional Director - 2017-03-28
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Additional Director - 2018-02-19
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
      MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2012-02-21
      SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2014-03-31
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2009-04-20
      SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2009-06-22
      ANANDAMOYEE TRADE-LINK PRIVATE LIMITED U51909MH2007PTC308596 Director - 2013-02-27
      DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
      AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2012-02-16
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2009-02-17 Ongoing
      LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2009-04-20
      GODAVARI VINIMAY PRIVATE LIMITED U51909WB2009PTC133334 Director - 2010-04-15
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2009-04-20
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director - 2009-09-08
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Additional Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Additional Director - 2016-06-19
      BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2010-02-24
      DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2010-02-24
      DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2010-02-24
      PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2010-02-24
      SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2010-02-24
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-03-30
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-02-07

      CIN Company Name Company Address
      U36999WB2022PTC253787 SPACEE FURNITECH (I) PRIVATE LIMITED 1 BRITISH INDIAN STREET 7TH FLOOR, ROOM NO 707,KOLKATA,Kolkata,West Bengal,700069-India
      U13202WB2008PTC129818 PASUPATINATH NATURAL RESOURCES PRIVATE LIMITED 1, BRITISH INDIA STREET 7TH FLOOR, NEW BLOCK, ROOM NO. 708 (B) , KOLKATA, West Bengal, India - 700069
      AAW-2292 RHYTHM TRADECOM LLP 1, BRITISH INDIAN STREET 7TH FLOOR, ROOM NO. 701 KOLKATA, West Bengal, India - 700069
      AAV-5080 SHIKSHA ONLINE DOT COM LLP ROOM NO. 701, 7TH FLOOR 1, BRITISH INDIAN STREET KOLKATA, West Bengal, India - 700069
      U45400WB2010PTC154729 STARSHINE CONSTRUCTION PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR, ROOM NO.707 , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC112892 AASHNA VANIJYA PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR, ROOM NO- 701 , KOLKATA, West Bengal, India - 700069
      U72200WB2001PTC092765 SHIKSHA ONLINE DOT COM PRIVATE LIMITED ROOM NO.701, 7TH FLOOR 1, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U70109WB2010PTC154728 NEXTGEN INFRAREALTY PRIVATE LIMITED 1, BRITISH INDIAN STREET 7TH FLOOR, ROOM NO.707 , KOLKATA, West Bengal, India - 700069
      AAW-9013 GLITTERS VANIJYA LLP 1 BRITISH INDIAN STREET, NEW BUILDING 7TH FLOOR, ROOM NO. 701 KOLKATA, West Bengal, India - 700069
      U52190WB2010PTC155271 MURLIDHAR COMMERCIAL PRIVATE LIMITED 1,British Indian Street,7th Floor Room No.708B , Kolkata, West Bengal, India - 700069
      U51109WB2008PTC130532 PARAMJYOTI TIE-UP PRIVATE LIMITED 1,British Indian Street,7th Floor Room No.708B , kolkata, West Bengal, India - 700069
      U45400WB2009PTC139171 EVERGREEN INFRAPROPERTIES PRIVATE LIMITED 1, BRITISH INDIAN STREET, 7TH FLOOR, ROOM NO - 707 , KOLKATA, West Bengal, India - 700069
      U80901WB2013PTC195093 PANASIA LEARNING & SKILLS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 7TH FLOOR, ROOM NO - 707, , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC179199 NISHDIN TRADELINK PRIVATE LIMITED 1,British Indian Street,7th Floor,Room No.708B Near Great Eastern Hotel , Kolkata, West Bengal, India - 700069
      U51909WB2013PTC189930 DAYANIDHI COMMODITIES AND DERIVATIVES PRIVATE LIMITED 1,British Indian Street,7th Floor,Room No.708B Near Great Eastern Hotel , Kolkata, West Bengal, India - 700069
      U51909WB2013PTC189984 DASBHUJA AGENCIES PRIVATE LIMITED 1,British Indian Street,7th Floor Room No.708B (Near Great Eastern Hotel) , Kolkata, West Bengal, India - 700069
      U51909WB2013PTC189997 AACHARAN TRADING PRIVATE LIMITED 1,British Indian Street,7th Floor Room No.708B (Near Great Eastern Hotel) , Kolkata, West Bengal, India - 700069
      U51909WB2013PTC190907 BHOOTESHWAR MARKETING PRIVATE LIMITED 1,British Indian Street,7th Floor Room No.708B (Near Great Eastern Hotel) , Kolkata, West Bengal, India - 700069
      U70109WB2011PTC170556 CORUS PROPERTIES PRIVATE LIMITED 1,British Indian Street,7th Floor,Room No.708B Near Great Eastern Hotel , Kolkata, West Bengal, India - 700069
      U70109WB2011PTC170557 DREAMLAND INFRAPROPERTIES PRIVATE LIMITED 1,British Indian Street,7th Floor,Room No.708B Near Great Eastern Hotel , Kolkata, West Bengal, India - 700069
      U70109WB2011PTC170558 ECOSPACE REAL ESTATE PRIVATE LIMITED 1,British Indian Street,7th Floor,Room No.708B Near Great Eastern Hotel , Kolkata, West Bengal, India - 700069
      U70109WB2011PTC170559 LEMONGRASS PROJECTS PRIVATE LIMITED 1,British Indian Street,7th Floor,Room No.708B Near Great Eastern Hotel , Kolkata, West Bengal, India - 700069
      U93000WB2012PTC185594 SYPHER CONSULTANTS PRIVATE LIMITED 1,British Indian Street,7th Floor Room No.708B (Near Great Eastern Hotel) , Kolkata, West Bengal, India - 700069
      U51109WB2005PTC104908 PRACHIN DISTRIBUTORS PRIVATE LIMITED 1,BRITISH INDIAN STREET, 1ST FLOOR, ROOM NO- 110A, HARE STREET, , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC112922 SAI SAMARTH TRADING PRIVATE LIMITED 1, BRITISH INDIA STREET ROOM NO. 708 , 7TH FLOOR, West Bengal, India - 700069
      U85220WB2014PTC199865 PANASIA LEARNING PRIVATE LIMITED 1, BRITISH INDIA STREET 7TH FLOOR, ROOM .NO-707,KOLKATA,Kolkata,West Bengal,700069-India
      AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
      AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
      AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100421767 2021-03-03 - - 215,800,000.00 UNION BANK OF INDIA

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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
      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.

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