• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AMPI PROJECTS PRIVATE LIMITED

      CIN: U51109WB2008PTC126357 As on: 2026-07-13
      Purchase Report

      AMPI PROJECTS PRIVATE LIMITED (CIN: U51109WB2008PTC126357) is a Private company incorporated on 03 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2900000.00 and its paid up capital is Rs. 2802500.00.

      AMPI PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AMPI PROJECTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of AMPI PROJECTS PRIVATE LIMITED are SURESH KUMAR KABRA, SUNILA KABRA, and PIYUSH KABRA.

      AMPI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC126357 and its registration number is 126357. Users may contact AMPI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPI PROJECTS PRIVATE LIMITED is 22 R.N.MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of AMPI PROJECTS PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMPI PROJECTS 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 AMPI PROJECTS

      Purchase full report of AMPI PROJECTS

      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 AMPI PROJECTS 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 AMPI PROJECTS
      DIN Director Name Designation Appointment Date
      00715249 SURESH KUMAR KABRA Director 2010-05-03
      00715363 SUNILA KABRA Director 2010-05-03
      02883928 PIYUSH KABRA Director 2014-04-25
      Past Directors & Key Managerial Personnel of AMPI PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      01556742 RAGHVENDRA JHA Director - 2010-07-26
      01566674 GOKUL CHANDRA ROUT Director - 2010-07-26
      Other Directorships of SURESH KUMAR KABRA
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAAL TRADERS PVT LTD U15141MH1996PTC247788 Director - 2014-11-10
      GAJRAJ INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113625 Director - 2012-04-20
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2015-03-31
      VIVOG COMMERCIAL LTD. U51109MH1995PLC179421 Director - 2010-03-19
      CHANDAN DEALERS PRIVATE LIMITED U51109WB2007PTC113026 Director - 2010-03-19
      MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-08-05
      PLASMA VYAPAR PVT LTD U51909WB1993PTC057879 Director - 2022-08-24
      OMEX TREXIM PVT LTD U51909WB1993PTC057883 Director - 2007-06-08
      RIPRO PROJECTS PRIVATE LIMITED U51909WB2008PTC131371 Director - 2015-03-31
      ATLANTIC VINTRADE PRIVATE LIMITED U51909WB2009PTC133222 Additional Director - 2015-09-29
      ATLANTIC VINTRADE PRIVATE LIMITED U51909WB2009PTC133222 Director 2015-09-29 Ongoing
      ECONOMY DEALERS PRIVATE LIMITED U51909WB2009PTC133276 Director - 2010-12-14
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2016-08-25
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2016-08-25
      AMPI HOLDINGS PVT.LTD. U67120WB1995PTC074329 Director 1995-09-18 Ongoing
      COREBRIDGE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269472 Director 2024-03-28 Ongoing
      EDGECORE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269531 Director 2024-03-30 Ongoing
      PKD PROJECTS PVT LTD U70101WB2006PTC110085 Director 2006-06-26 Ongoing
      GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director - 2023-09-29
      SRI TIRUPATHI DEVELOPERS PVT LTD U70109WB1995PTC069142 Director 2003-09-30 Ongoing
      GAJRAJ NIKETAN LIMITED U70109WB2012PLC184979 Director - 2015-12-30
      AMPI FINANCE PRIVATE LIMITED U71003WB1995PTC071003 Director 1995-04-06 Ongoing
      ARSK CONSULTANTS PRIVATE LIMITED U74140WB2008PTC124771 Director 2008-04-04 Ongoing
      RIPRO ENTERPRISES PRIVATE LIMITED U74900WB2013PTC191721 Director - 2015-03-31
      KARIWALA DESIGNERS PRIVATE LIMITED U74994WB2011PTC157676 Additional Director - 2022-09-29
      KARIWALA DESIGNERS PRIVATE LIMITED U74994WB2011PTC157676 Director 2022-03-25 Ongoing
      AMPI INFRASTRUCTURE PRIVATE LIMITED U74999WB2011PTC170107 Director 2011-12-01 Ongoing
      Other Directorships of SUNILA KABRA
      Company Name CIN Designation Appointment Date Cessation
      MAGNIFICO WAREHOUSING LLP AAR-7212 Designated Partner 2020-01-27 Ongoing
      MAGNIFICO VENTURES LLP ACF-5930 Partner 2024-02-19 Ongoing
      GAJRAJ COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129282 Director - 2010-01-12
      ORBIT COMMOSALE PRIVATE LIMITED U51909WB2009PTC132916 Additional Director - 2014-06-02
      ATLANTIC VINTRADE PRIVATE LIMITED U51909WB2009PTC133222 Director 2014-06-02 Ongoing
      AMPI HOLDINGS PVT.LTD. U67120WB1995PTC074329 Director 2013-09-23 Ongoing
      PKD PROJECTS PVT LTD U70101WB2006PTC110085 Director 2014-09-10 Ongoing
      SRI TIRUPATHI DEVELOPERS PVT LTD U70109WB1995PTC069142 Director 2003-09-30 Ongoing
      GAJRAJ NIKETAN LIMITED U70109WB2012PLC184979 Director - 2015-12-30
      AMPI FINANCE PRIVATE LIMITED U71003WB1995PTC071003 Director 2013-09-27 Ongoing
      AMPI INFRASTRUCTURE PRIVATE LIMITED U74999WB2011PTC170107 Director 2011-12-01 Ongoing
      Other Directorships of RAGHVENDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      DIRECTION BUILDERS PRIVATE LIMITED U45400WB2010PTC155346 Director - 2017-05-05
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2017-02-24
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director - 2017-02-24
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Director - 2016-02-19
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-06-29 Ongoing
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2014-03-04
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director 2010-03-13 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      IMPACT DEALERS PRIVATE LIMITED U51101WB2010PTC144609 Director - 2012-03-09
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2017-02-24
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-15
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2011-09-24
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2009-07-20
      LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director - 2011-11-18
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      HANUMANT COMMODEAL PRIVATE LIMITED U51109WB2007PTC120846 Director - 2010-02-02
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2015-11-16
      CONCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC121108 Director - 2010-08-02
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2011-04-25
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2015-09-08
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2010-10-13
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2011-11-19
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2015-08-25
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      SNEHAPUSPH MARKETING PVT. LTD. U51909WB1995PTC070163 Director - 2014-09-01
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2008-03-07
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2008-03-07
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2008-03-07
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2008-09-08 Ongoing
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2008-09-08 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2013-09-02
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2013-09-03
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-05-05
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2016-10-10
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2014-12-05
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2017-05-05
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2017-05-05
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2017-02-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2014-09-04
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2012-02-24
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2017-02-24
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director - 2017-05-05
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director - 2017-05-05
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director - 2017-05-05
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director - 2017-05-05
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director - 2017-05-05
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2017-02-24
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2017-02-24
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2017-02-24
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2007-07-23 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2007-06-12 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2012-02-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2007-06-12 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2008-03-07
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      Other Directorships of GOKUL CHANDRA ROUT
      Company Name CIN Designation Appointment Date Cessation
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2008-12-24
      SINJAN REALTORS PRIVATE LIMITED U45400WB2007PTC120997 Director - 2012-04-02
      SUN - N - SAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105358 Director - 2007-07-11
      DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2007-07-11
      LAKSHYA VANIJYA PRIVATE LIMITED U51109UP2008PTC092111 Director - 2010-06-04
      RAJSHREE VINIMAY PRIVATE LIMITED U51109WB2007PTC114108 Director - 2007-07-11
      GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2007-07-11
      MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2007-07-11
      DELTA VINIMAY PRIVATE LIMITED U51109WB2007PTC121107 Director - 2018-08-16
      CONCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC121108 Director - 2010-08-02
      ABHIMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121974 Director - 2018-08-16
      ASTERIX VINTRADE PRIVATE LIMITED U51109WB2008PTC126354 Director - 2010-08-02
      MERLIN VANIJYA PRIVATE LIMITED U51109WB2008PTC126355 Director - 2011-04-25
      MAHANAGAR VINCOM PRIVATE LIMITED U51109WB2008PTC126358 Director 2008-06-03 Ongoing
      EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director - 2010-10-08
      JUPITAR INFOCOM PRIVATE LIMITED U52390WB2007PTC121100 Director - 2009-02-12
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2015-12-03
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director - 2012-02-02
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director - 2012-02-03
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director - 2012-02-03
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director - 2012-02-02
      Other Directorships of PIYUSH KABRA
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ NIKETAN LIMITED U70109WB2012PLC184979 Director - 2015-12-30
      AMPI FINANCE PRIVATE LIMITED U71003WB1995PTC071003 Director - 2021-03-31

      CIN Company Name Company Address
      U52100WB2011PTC158799 PANGHAT MARKETING PRIVATE LIMITED 22, R. N. MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132916 ORBIT COMMOSALE PRIVATE LIMITED 22, R. N. MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133222 ATLANTIC VINTRADE PRIVATE LIMITED 22 R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC138440 TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED 22, R. N. MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139818 VISHVESHWAR COMMERCIAL PRIVATE LIMITED 22, R. N. MUKHERJEE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140397 ARAVALI VINTRADE PRIVATE LIMITED 22, R. N. MUKHERJEE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156209 SENSEX DISTRIBUTORS PRIVATE LIMITED 22, R. N. MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC101491 KUNDAN VYAPAAR PRIVATE LIMITED 22 R.N.Mukherjee Road 3rd Floor , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC110900 SAKET MERCANTILES PRIVATE LIMITED 22, R. N. MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC057879 PLASMA VYAPAR PVT LTD 22, R. N. MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC110085 PKD PROJECTS PVT LTD 22, R N MUKHERJEE ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U72900WB1994PTC066192 STANDARD COMMUNICATION PVT. LTD. 22, R. N. MUKHERJEE ROAD 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PLC184979 GAJRAJ NIKETAN LIMITED 22 R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001
      U15122WB2010PTC146465 SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
      ACX-5207 FINOVATIVE FISHERIES & FEED LLP 22, R N MUKHERJEE ROAD,5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U47214WB2023PTC261839 ROLLING PIN GOURMET PRIVATE LIMITED 22, R.N. MUKHERJEE ROAD,5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2023PTC265531 SIVANI TRADIFY PRIVATE LIMITED 3RD FLOOR,19 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India
      AAJ-6111 EASTERN GANGES CORPN LLP 3RD FLOOR, 19, R N MUKHERJEE ROAD, KOLKATA- 700001 WESTBENGAL KOLKATA, West Bengal, India - 700001
      ACX-2999 MANOT TRADE & CONSULTANCY LLP Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-7954 PROLEX ADVISORY LLP 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001
      U68200WB2024PTC273367 UM PROPERTIES & SERVICES PRIVATE LIMITED ROOM NO. 55, 3RD FLOOR,STEPHEN HOUSE,BBD BAGH(E),R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      ABA-7112 MAHADEO APARTMENTS LLP 22, R.N. MUKHERJEE ROAD3RD FLOOR Kolkata, West Bengal, India - 700001
      L65999WB1994PLC065725 NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED 18, R. N MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      L18101WB1989PLC046387 NAGREEKA EXPORTS LTD. 18, R. N MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U15120WB2017PTC223925 GIMME FOODS PRIVATE LIMITED 22 R.N. MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51420WB1987PLC041945 DUPOINT IMPEX LTD 3RD FLOOR,19, R.N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U66000WB2014PTC199549 BHUDEVA INFRATECH PRIVATE LIMITED 26, R.N. MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC161247 XENTRIC TECHNOLOGIES PRIVATE LIMITED 22, R. N. MUKHERJEE ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99