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      ALKA LEFIN PVT LTD

      CIN: U65999WB1993PTC058526 As on: 2026-07-13
      Purchase Report

      ALKA LEFIN PVT LTD (CIN: U65999WB1993PTC058526) is a Private company incorporated on 12 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1434180.00.

      ALKA LEFIN 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.ALKA LEFIN PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of ALKA LEFIN PVT LTD are RACHANA JAIN, and CHANDRA PRAKASH JAIN.

      ALKA LEFIN PVT LTD's Corporate Identification Number (CIN) is U65999WB1993PTC058526 and its registration number is 58526. Users may contact ALKA LEFIN PVT LTD on its Email address - [email protected]. Registered address of ALKA LEFIN PVT LTD is COMMERCE HOUSE BUILDING 8TH FLOOR ROOM NO 10 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013.

      Current status of ALKA LEFIN 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 ALKA LEFIN 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 ALKA LEFIN

      Purchase full report of ALKA LEFIN

      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 ALKA LEFIN 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 ALKA LEFIN
      DIN Director Name Designation Appointment Date
      06435904 RACHANA JAIN Director 2023-12-20
      07566618 CHANDRA PRAKASH JAIN Director 2023-12-20
      Past Directors & Key Managerial Personnel of ALKA LEFIN
      DIN Director Name Designation Appointment Date Cessation
      00558820 MANOJ PRASAD Director - 2015-03-24
      00558878 HANUMAN PRASAD AGARWAL Director - 2013-08-31
      07077721 SHAMBHU KUMAR JAIN Director - 2023-12-26
      00558848 SUBHRA NANDI Director - 2015-04-24
      03074421 BIPIN KUMAR Director - 2015-04-24
      06979163 PRADEEP JAIN Director - 2023-12-26
      Other Directorships of MANOJ PRASAD
      Company Name CIN Designation Appointment Date Cessation
      PARAS VYAPAR SANSTHAN PVT LTD U21022WB1987PTC042775 Director - 2015-04-06
      ROYAL TRACOM PRIVATE LIMITED U51100WB1998PTC088193 Director - 2015-03-24
      MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Additional Director - 2014-03-24
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Additional Director - 2015-03-24
      AMARJYOTHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149466 Director 2015-03-21 Ongoing
      AMARJYOTHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149466 Director - 2015-03-19
      CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director 2015-03-21 Ongoing
      CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2014-03-25
      PENINSULA DEALCOM PRIVATE LIMITED U51101WB2010PTC149474 Director 2010-05-29 Ongoing
      FINELINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149480 Director 2010-05-29 Ongoing
      JUBILANT TRADECOMM PRIVATE LIMITED U51101WB2010PTC149582 Director 2010-05-29 Ongoing
      DHANUSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149600 Director 2015-03-21 Ongoing
      DHANUSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149600 Director - 2014-03-27
      PRAJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC149621 Director 2010-05-29 Ongoing
      AASTHA MERCHANTS PRIVATE LIMITED U51109DL2008PTC231765 Director - 2009-01-17
      SAKAMBARI IMPEX PVT LTD U51109WB1996PTC080617 Director 2004-01-12 Ongoing
      RESPONSE VYAPAR PRIVATE LIMITED U51109WB2005PTC102174 Director 2015-03-21 Ongoing
      UMANG VINIMAY PRIVATE LIMITED U51109WB2005PTC102505 Director 2015-03-21 Ongoing
      GENTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC102531 Director 2015-03-21 Ongoing
      GENUINE VINIMAY PRIVATE LIMITED U51109WB2005PTC102535 Director 2015-03-21 Ongoing
      AGOMONI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123147 Director - 2009-07-04
      ANMOL VINCOM PRIVATE LIMITED U51109WB2008PTC123148 Director - 2008-10-20
      AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2008-08-04
      CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director - 2013-02-28
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2011-09-13
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-06-21
      STYLISH TRADECOM PRIVATE LIMITED U51109WB2008PTC123166 Director - 2010-01-02
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2008-06-21
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2012-11-30
      SAFARI COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC103959 Additional Director - 2015-02-07
      SHREE BALAJI WHOLESELLERS PRIVATE LIMITED U51909GJ2010PTC103960 Additional Director - 2015-12-02
      ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Additional Director - 2014-03-27
      ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Director 2015-03-21 Ongoing
      LINUX VANIJYA PRIVATE LIMITED U51909WB2010PTC148122 Additional Director - 2014-03-27
      MARSHMALLOW TRADERS PRIVATE LIMITED U51909WB2010PTC148123 Additional Director - 2014-03-28
      MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Additional Director - 2015-03-24
      NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Additional Director - 2015-03-19
      NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Director 2015-03-21 Ongoing
      PRICKLYPEAR SALES PRIVATE LIMITED U51909WB2010PTC148127 Additional Director - 2014-02-21
      SNOWBALL COMMODEAL PRIVATE LIMITED U51909WB2010PTC148130 Additional Director - 2014-03-26
      WORMWOOD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148132 Additional Director - 2014-03-26
      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Additional Director - 2015-03-24
      FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Additional Director - 2015-03-24
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Additional Director - 2015-03-19
      WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Additional Director - 2014-02-21
      FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Additional Director 2010-05-21 Ongoing
      ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Additional Director - 2015-04-03
      DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Additional Director - 2015-04-03
      AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Additional Director - 2014-03-25
      ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Additional Director - 2015-03-19
      SHREE VISHNU PRINT O ART PRIVATE LIMITED U67120WB1996PTC076838 Director - 2015-03-24
      S T DEVELOPERS COMPANY PVT LTD U70101WB1992PTC057111 Director - 2015-04-03
      Other Directorships of HANUMAN PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GSHP REALTECH LIMITED U45200WB2010PLC152445 Director - 2010-10-01
      LIFE STYLE FOUNDATION PRIVATE LIMITED U45400TN2007PTC112807 Director - 2012-05-02
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2013-01-02
      SRI GURUDHAM SALES PRIVATE LIMITED U51101WB2005PTC101237 Director - 2010-12-31
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-11-12
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRAGATI TIE-UP PRIVATE LIMITED U51109MH2005PTC336498 Director - 2008-07-21
      SAKAMBARI IMPEX PVT LTD U51109WB1996PTC080617 Director - 2013-08-31
      SURPRISE DEALCOM PRIVATE LIMITED U51109WB2005PTC101361 Director - 2008-01-19
      AMBITION VINIMAY PRIVATE LIMITED U51109WB2005PTC102381 Director 2005-05-16 Ongoing
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Director 2007-05-21 Ongoing
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2012-11-01
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2012-12-20
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Director - 2012-11-05
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2012-11-29
      VISHAL GOODS PRIVATE LIMITED U51109WB2007PTC119274 Director - 2011-02-28
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2012-11-29
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Additional Director - 2008-12-16
      JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Additional Director - 2010-05-07
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Additional Director - 2008-12-15
      AVON COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126045 Director 2008-11-24 Ongoing
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2012-11-29
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2011-11-24
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
      PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2012-11-29
      HIGHLIGHT COMMODEAL PRIVATE LIMITED U51909WB2008PTC127590 Director - 2012-11-03
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2012-11-19
      PEARL VALLEY TIE UP PRIVATE LIMITED U51909WB2008PTC129509 Director - 2011-08-25
      SAHARA VANIJYA PRIVATE LIMITED U51909WB2008PTC129542 Director 2008-11-24 Ongoing
      TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2012-11-17
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2012-09-12
      BHAWANI COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131748 Director - 2012-02-14
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2012-11-29
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-19
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-05-24
      SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2012-05-10
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2013-01-02
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2012-11-29
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2012-11-29
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2012-11-29
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2012-11-29
      RAJAT CONSUMER SERVICES PRIVATE LIMITED U52590MH2002PTC137611 Director - 2012-11-07
      JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2012-11-29
      NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director - 2011-01-20
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2012-11-29
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2012-11-16
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2012-11-02
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Additional Director - 2012-03-28
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Additional Director - 2012-11-06
      Other Directorships of RACHANA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SACHET VYAPAAR PRIVATE LIMITED U51109WB2005PTC102097 Director 2023-12-19 Ongoing
      MJA CORPORATE SERVICES PVT LTD U74120WB1995PTC069010 Director 2017-05-02 Ongoing
      ARJ PROJECTS PRIVATE LIMITED U74900WB2013PTC195190 Director - 2014-07-30
      Other Directorships of SHAMBHU KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANMOL RETAILS LLP AAO-3867 Designated Partner 2019-02-27 Ongoing
      FIRSTLIFE MERCHANDISE LLP AAO-5243 Designated Partner 2019-03-13 Ongoing
      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2019-03-12
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2019-02-26
      ABHEEK DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175735 Additional Director - 2018-03-15
      ABHEEK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176007 Additional Director - 2018-03-15
      ARJ PROJECTS PRIVATE LIMITED U74900WB2013PTC195190 Additional Director - 2019-09-30
      ARJ PROJECTS PRIVATE LIMITED U74900WB2013PTC195190 Director 2019-09-30 Ongoing
      ARJ PROJECTS PRIVATE LIMITED U74900WB2013PTC195190 Director - 2016-01-18
      Other Directorships of CHANDRA PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEW HIGH STEELS PRIVATE LIMITED U27100WB2008PTC123833 Director - 2019-02-04
      SACHET VYAPAAR PRIVATE LIMITED U51109WB2005PTC102097 Director 2023-12-19 Ongoing
      MJA CORPORATE SERVICES PVT LTD U74120WB1995PTC069010 Additional Director 2023-09-23 Ongoing
      MJA E-SERVICES PRIVATE LIMITED U74999WB2012PTC181404 Additional Director 2023-11-25 Ongoing
      Other Directorships of SUBHRA NANDI
      Company Name CIN Designation Appointment Date Cessation
      PROSPERITY VANIJYA PRIVATE LIMITED U15500WB2006PTC110860 Director - 2011-01-17
      PARAS VYAPAR SANSTHAN PVT LTD U21022WB1987PTC042775 Director 2006-06-21 Ongoing
      ROYAL TRACOM PRIVATE LIMITED U51100WB1998PTC088193 Director - 2015-04-22
      MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Additional Director - 2015-04-22
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Additional Director - 2014-03-25
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2015-04-22
      PROSPERITY COMMOTRADE PRIVATE LIMITED U51101RJ2008PTC055741 Director - 2009-07-16
      AMARJYOTHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149466 Director - 2014-03-25
      CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2015-03-24
      PENINSULA DEALCOM PRIVATE LIMITED U51101WB2010PTC149474 Director - 2014-03-27
      FINELINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149480 Director - 2014-03-27
      JUBILANT TRADECOMM PRIVATE LIMITED U51101WB2010PTC149582 Director - 2015-03-24
      DHANUSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149600 Director - 2014-03-27
      PRAJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC149621 Director - 2014-03-27
      SAKAMBARI IMPEX PVT LTD U51109WB1996PTC080617 Director - 2015-03-24
      BHAGYALAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC123374 Director - 2010-01-18
      EXOTIC MERCANTILE PRIVATE LIMITED U51900WB2008PTC123371 Director - 2010-01-04
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2011-09-14
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-04-27
      SAFARI COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC103959 Additional Director - 2015-02-07
      SHREE BALAJI WHOLESELLERS PRIVATE LIMITED U51909GJ2010PTC103960 Additional Director - 2015-12-02
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director - 2011-09-09
      SHAKAMBARI TRADECOM PRIVATE LIMITED U51909WB2008PTC123369 Director - 2009-12-31
      STARSHINE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123378 Director - 2008-08-04
      VALUEADDED MERCHANTS PRIVATE LIMITED U51909WB2008PTC123410 Director - 2009-07-18
      RIGHT CHOICE VANIJYA PRIVATE LIMITED U51909WB2008PTC123413 Director - 2008-08-13
      ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Additional Director - 2014-03-27
      LINUX VANIJYA PRIVATE LIMITED U51909WB2010PTC148122 Additional Director - 2014-03-27
      MARSHMALLOW TRADERS PRIVATE LIMITED U51909WB2010PTC148123 Additional Director - 2014-03-28
      MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Additional Director - 2014-03-24
      MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Director 2015-03-21 Ongoing
      NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Additional Director - 2015-03-24
      PRICKLYPEAR SALES PRIVATE LIMITED U51909WB2010PTC148127 Additional Director - 2014-02-21
      SNOWBALL COMMODEAL PRIVATE LIMITED U51909WB2010PTC148130 Additional Director - 2014-03-26
      WORMWOOD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148132 Additional Director - 2014-03-26
      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Additional Director - 2015-04-24
      FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Additional Director 2010-05-21 Ongoing
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Additional Director - 2015-04-24
      WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Additional Director - 2014-02-21
      FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Additional Director - 2015-03-24
      ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Additional Director - 2015-04-03
      DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Additional Director - 2015-04-03
      AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Additional Director 2010-05-21 Ongoing
      ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Additional Director 2010-05-21 Ongoing
      SHREE VISHNU PRINT O ART PRIVATE LIMITED U67120WB1996PTC076838 Director 2006-06-19 Ongoing
      S T DEVELOPERS COMPANY PVT LTD U70101WB1992PTC057111 Director - 2015-04-03
      SURVI SUPPLIERS PRIVATE LIMITED U70101WB2006PTC110769 Director - 2010-08-23
      INSIGNIS CONSULTANTS PRIVATE LIMITED U74110WB2006PTC110861 Director - 2010-07-24
      Other Directorships of BIPIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARAS VYAPAR SANSTHAN PVT LTD U21022WB1987PTC042775 Director 2015-04-06 Ongoing
      ROYAL TRACOM PRIVATE LIMITED U51100WB1998PTC088193 Director - 2015-04-22
      MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2015-04-22
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2015-04-22
      AMARJYOTHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149466 Director - 2015-03-24
      PENINSULA DEALCOM PRIVATE LIMITED U51101WB2010PTC149474 Additional Director - 2015-03-24
      FINELINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149480 Additional Director - 2015-03-24
      JUBILANT TRADECOMM PRIVATE LIMITED U51101WB2010PTC149582 Additional Director - 2015-03-24
      DHANUSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149600 Additional Director - 2015-03-24
      PRAJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC149621 Additional Director - 2015-03-24
      RACEWAY GOODS PRIVATE LIMITED U51102WB2005PTC102087 Director - 2015-04-13
      TAYAL VINIMAY PRIVATE LIMITED U51109GJ2005PTC079664 Director - 2015-02-07
      SACHET VYAPAAR PRIVATE LIMITED U51109WB2005PTC102097 Director - 2015-03-04
      RESPONSE VYAPAR PRIVATE LIMITED U51109WB2005PTC102174 Director - 2015-03-24
      HIMADRI SALES PRIVATE LIMITED U51109WB2005PTC102333 Director - 2014-02-21
      UMANG VINIMAY PRIVATE LIMITED U51109WB2005PTC102505 Director - 2015-03-24
      GENTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC102531 Director - 2015-03-24
      GENUINE VINIMAY PRIVATE LIMITED U51109WB2005PTC102535 Director - 2015-03-24
      ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Additional Director - 2015-03-24
      LINUX VANIJYA PRIVATE LIMITED U51909WB2010PTC148122 Additional Director - 2015-04-13
      MARSHMALLOW TRADERS PRIVATE LIMITED U51909WB2010PTC148123 Additional Director - 2015-04-13
      MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Director 2015-03-21 Ongoing
      NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Director - 2015-03-24
      SNOWBALL COMMODEAL PRIVATE LIMITED U51909WB2010PTC148130 Additional Director - 2015-03-04
      WORMWOOD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148132 Additional Director - 2015-03-04
      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2015-04-24
      FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director 2015-03-21 Ongoing
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2015-04-24
      AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director 2015-03-21 Ongoing
      ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director 2015-03-16 Ongoing
      SHREE VISHNU PRINT O ART PRIVATE LIMITED U67120WB1996PTC076838 Director 2015-03-21 Ongoing
      Other Directorships of PRADEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANMOL RETAILS LLP AAO-3867 Designated Partner 2019-02-27 Ongoing
      FIRSTLIFE MERCHANDISE LLP AAO-5243 Designated Partner 2019-03-13 Ongoing
      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2019-03-12
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2019-02-26
      ABHEEK DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175735 Additional Director - 2018-03-15
      ABHEEK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176007 Additional Director - 2018-03-15
      ARJ PROJECTS PRIVATE LIMITED U74900WB2013PTC195190 Director - 2016-01-18

      CIN Company Name Company Address
      U51109WB2005PTC102097 SACHET VYAPAAR PRIVATE LIMITED COMMERCE HOUSE BUILDING 8TH FLOOR ROOM NO 10 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U74120WB1995PTC069010 MJA CORPORATE SERVICES PVT LTD COMMERCE HOUSE BUILDING 8TH FLOOR ROOM NO 10 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U74999WB2012PTC181404 MJA E-SERVICES PRIVATE LIMITED COMMERCE HOUSE BUILDING 8TH FLOOR ROOM NO 10 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
      U51909WB2010PTC143533 AAKANSHA DEALTRADE PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700013
      U74300WB1996PTC082155 SAM MEDIA PRIVATE LIMITED 2A GANESH CHANDRA AVENUE, COMMERCE HOUSE, 8TH FLOOR, ROOM NO. 6, BOWBAZAR , KOLKATA, West Bengal, India - 700013
      U52219WB1996PTC078348 SHYAMBABA DEALERS PVT LTD 2A GANESH CHANDRA AVENUE ROOM NO 10A/1 4TH FLOOR COMMERCE HOUSE , Kolkata, West Bengal, India - 700013
      U51109WB1985PTC038896 PRECISION TRADERS PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , Kolkata, West Bengal, India - 700013
      U74140WB1992PTC055397 LYONS PORTFOLIO MANAGERS PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , KOLKATA, West Bengal, India - 700013
      ABZ-1970 PARKSIDE PROJECTS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013
      ACL-3094 DREAM TEAM FUTURE LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      ABD-0625 EAPS TRADING LLP 2A Ganesh Chandra Avenue, Commerce House4th Floor, Room No 6, Kolkata, West Bengal, India - 700013
      AAT-8529 INDO-ASIAN MINING & MINERALS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE, FLOOR 2ND, ROOM NO 3, KOLKATA, West Bengal, India - 700013
      U70200WB2005PTC106453 SEKSARIA CONSULTANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India
      U27109WB2012PTC182753 CASTECH INDUSTRIES PRIVATE LIMITED COMMERCE HOUSE, 9TH FLOOR, ROOM NO.10 2A, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013
      AAE-0581 GARIMA GOPAL FOODTECH LLP COMMERCE HOUSE 2A, GANESH CHANDRA AVENUE, 8TH FLOOR, ROOM NO. 5A KOLKATA, West Bengal, India - 700013
      ACC-1875 PARMESHWAR TRADING LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013
      U27100WB2008PTC126294 PREM IRON AND STEEL TRADING PRIVATE LIMITED COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013
      U52599WB2021PTC247197 CERABI APPARELS PRIVATE LIMITED Commerce House, 8th Floor Room No. 2 2A, Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U51909WB2008PTC124144 AMBITION MERCHANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC127391 DYNAMO PROPERTIES PRIVATE LIMITED COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO,. 6 , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC073906 LEXUS AGENCIES PVT LTD COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC115831 JAMUNA VANIJYA PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE 8TH FLOOR ROOM NO. 11 , KOLKATA, West Bengal, India - 700013
      U70101WB2007PTC118869 SHYAMA HIGHTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U63000WB2008PTC121609 UNIPURE LOGISTICS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013
      U70101WB1988PTC044818 RADIANT BUILDERS PVT LTD 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 2 , KOLKATA., West Bengal, India - 700013
      U67120WB1992PTC054884 BLUEJAY AIRLINES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 9TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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