• Company Information
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      • Complaints
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      ANEESH VINTRADE PRIVATE LIMITED

      CIN: U52100WB2010PTC148704 As on: 2026-07-13
      Purchase Report

      ANEESH VINTRADE PRIVATE LIMITED (CIN: U52100WB2010PTC148704) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ANEESH VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANEESH VINTRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of ANEESH VINTRADE PRIVATE LIMITED are CECIL ANTONY, and FRANCIS ANTONY.

      ANEESH VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC148704 and its registration number is 148704. Users may contact ANEESH VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANEESH VINTRADE PRIVATE LIMITED is Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205.

      Current status of ANEESH VINTRADE 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 ANEESH VINTRADE 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.

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      Purchase full report of ANEESH VINTRADE

      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 ANEESH VINTRADE 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 ANEESH VINTRADE
      DIN Director Name Designation Appointment Date
      00194894 CECIL ANTONY Director 2020-06-26
      00194802 FRANCIS ANTONY Director 2020-06-29
      Past Directors & Key Managerial Personnel of ANEESH VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00194894 CECIL ANTONY Director - 2015-03-19
      02557600 ASHOK GUPTA Director - 2013-02-23
      02650741 PANNALAL OSWAL Director - 2013-02-23
      03370887 BORNALI CHOWDHURY Additional Director - 2017-09-30
      07119166 GONTI PRABHAKAR RAO Additional Director - 2018-10-24
      07119166 GONTI PRABHAKAR RAO Director - 2020-06-25
      07127551 PINAKESH MAITRA Additional Director - 2018-10-24
      07127551 PINAKESH MAITRA Director - 2020-06-27
      07231642 TATHAGATA MUKHERJEE Additional Director - 2017-11-24
      00194802 FRANCIS ANTONY Director - 2015-03-19
      Other Directorships of CECIL ANTONY
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY AGRI PRODUCTS PRIVATE LIMITED U01409WB2004PTC097979 Additional Director - 2023-02-03
      SYNERGY AGRI PRODUCTS PRIVATE LIMITED U01409WB2004PTC097979 Director - 2008-08-01
      SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Additional Director - 2015-11-26
      SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Director - 2011-09-16
      ROZZANA HOSPITALITY PRIVATE LIMITED U15490WB2019PTC234462 Additional Director - 2021-02-27
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Additional Director - 2016-05-14
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director 2020-06-26 Ongoing
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2015-03-19
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2020-01-08
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2014-03-20
      LOKESH VINIMAY PRIVATE LIMITED U51109WB2006PTC110981 Director 2006-11-03 Ongoing
      SYNERGY ELECTRO TRADE PRIVATE LIMITED U51909WB2013PTC196133 Director - 2021-10-19
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director 2020-06-26 Ongoing
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2015-03-19
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director 2020-06-26 Ongoing
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2015-03-19
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director 2020-06-26 Ongoing
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2015-03-19
      SYNERGY HI-TECH SERVICES PVT LTD U52392WB1994PTC061706 Director - 2009-12-21
      SYNERGY RESORTS & HOSPITALITY PRIVATE LIMITED U55100WB2013PTC190354 Additional Director - 2014-09-30
      SYNERGY RESORTS & HOSPITALITY PRIVATE LIMITED U55100WB2013PTC190354 Director - 2015-12-23
      ESTATELIA REALCON PRIVATE LIMITED U68100WB1999PTC088772 Director - 2009-03-31
      B S INFRAESTATE PRIVATE LIMITED U70101RJ2012PTC039472 Additional Director - 2014-09-29
      B S INFRAESTATE PRIVATE LIMITED U70101RJ2012PTC039472 Director - 2017-10-07
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director 2007-06-27 Ongoing
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director 2020-06-26 Ongoing
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2015-03-19
      UDAAN SKILLS PRIVATE LIMITED U70101WB2006PTC111367 Director - 2021-04-01
      SYNERGY TECHNICAL SERVICES PRIVATE LIMITED U72200WB1999PTC088599 Director 2011-02-22 Ongoing
      SYNERGY TECHNICAL SERVICES PRIVATE LIMITED U72200WB1999PTC088599 Director - 2011-01-02
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director 2011-02-22 Ongoing
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director - 2010-06-01
      SYNERGY GROUP HOLDINGS PRIVATE LIMITED U74140WB2002PTC095214 Director 2002-09-24 Ongoing
      SBEG CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098225 Director - 2023-03-30
      VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Additional Director - 2014-09-29
      VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director 2014-09-29 Ongoing
      THINKACTGROW PRIVATE LIMITED U74999WB2020PTC236683 Director 2020-02-25 Ongoing
      SYNERGY EDUCATIONAL SERVICES PRIVATE LIMITED U80302WB1998PTC087341 Director - 2015-12-23
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Additional Director - 2016-11-21
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director 2019-12-18 Ongoing
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director - 2015-12-23
      NSHM ALUMNI ASSOCIATION U80901WB2019NPL233776 Director 2019-09-05 Ongoing
      IQ CITY KNOWLEDGE AND HEALTH CAMPUS U85100WB2015NPL204947 Director 2015-01-13 Ongoing
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director 2013-12-11 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2017-03-02
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2015-10-29
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2019-03-18
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-02-20
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2012-02-01
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2012-01-31
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-07-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2015-10-17
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LI MITED U52100DL2010PTC300171 Director - 2010-11-23
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2010-11-23
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
      BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2012-05-10
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2011-11-07
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director - 2012-05-10
      SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
      AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2018-08-17
      AGRAJAH VINIMAY PRIVATE LIMITED U52190WB2010PTC145362 Director - 2012-04-06
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
      AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director - 2013-01-21
      CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
      GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
      GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director 2013-12-11 Ongoing
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
      APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
      CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2010-11-23
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-06-10
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2020-02-10
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-11-13
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2020-02-20
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-17
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2020-02-20
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2020-02-20
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2020-02-20
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2020-02-20
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2015-10-31
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2010-11-23
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2010-11-23
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2019-02-28
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2017-04-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-03-18
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2015-10-31
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2019-03-20
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2015-10-31
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
      Other Directorships of PANNALAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2018-09-03
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2017-04-29
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2010-01-04 Ongoing
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2013-07-22
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2015-10-20
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
      NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2012-05-10
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2018-08-27
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director 2010-07-01 Ongoing
      LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2015-10-29
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
      MAATANGI VANIJYA PRIVATE LIMITED U52190WB2010PTC148960 Director - 2012-07-16
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2012-02-01
      MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director 2013-12-11 Ongoing
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-09-08
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-09-03
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-09-03
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-09-03
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2015-11-04
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
      Other Directorships of BORNALI CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      POORAV INFRASTRUCTURE LIMITED U15311WB2012PLC174592 Director - 2017-07-15
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Additional Director - 2017-09-30
      POORAV ORNAMENT LIMITED U36910BR2012PLC019124 Director 2012-08-24 Ongoing
      POORABH SOLAR LIMITED U40108JH2012PLC000681 Director 2012-09-13 Ongoing
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Additional Director - 2017-09-30
      Other Directorships of GONTI PRABHAKAR RAO
      Company Name CIN Designation Appointment Date Cessation
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Additional Director - 2018-10-24
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2020-06-25
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Additional Director - 2018-10-24
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2020-06-25
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Additional Director - 2015-09-30
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2020-06-25
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Additional Director - 2015-09-30
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2020-06-25
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Additional Director - 2015-09-30
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2020-06-25
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Additional Director - 2016-05-20
      Other Directorships of PINAKESH MAITRA
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Additional Director - 2019-09-26
      SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Director - 2020-07-22
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Additional Director - 2018-10-24
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2020-06-27
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Additional Director - 2018-10-24
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2020-06-27
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Additional Director - 2015-09-30
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2020-06-27
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Additional Director - 2015-09-30
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2020-06-27
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Additional Director - 2015-09-30
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2020-06-27
      Other Directorships of TATHAGATA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      POORAV INFRASTRUCTURE LIMITED U15311WB2012PLC174592 Director 2015-07-06 Ongoing
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Additional Director - 2017-11-24
      MERCSTONE INTERNATIONAL PRIVATE LIMITED U51909WB2020PTC238739 Director - 2022-10-07
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Additional Director - 2017-11-24
      Other Directorships of FRANCIS ANTONY
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY AGRI PRODUCTS PRIVATE LIMITED U01409WB2004PTC097979 Director - 2023-02-03
      SYNERGY KITCHENS AND HOSPITALITY PRIVATE LIMITED U15135WB2008PTC122942 Additional Director - 2019-09-21
      ROZZANA HOSPITALITY PRIVATE LIMITED U15490WB2019PTC234462 Director - 2021-02-28
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director 2020-06-29 Ongoing
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2015-03-19
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2020-01-08
      MEDPAT MARKETING PRIVATE LIMITED U51109WB1999PTC090539 Director - 2014-03-24
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director 2020-06-29 Ongoing
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2015-03-19
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director 2020-06-29 Ongoing
      ACHINTYO TRADECOM PRIVATE LIMITED U52190WB2010PTC145364 Director - 2015-03-19
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director 2020-06-29 Ongoing
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2015-03-19
      SYNERGY HI-TECH SERVICES PVT LTD U52392WB1994PTC061706 Director - 2009-06-27
      SYNERGY RESORTS & HOSPITALITY PRIVATE LIMITED U55100WB2013PTC190354 Additional Director - 2013-11-20
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director 2020-06-29 Ongoing
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2015-03-19
      UDAAN SKILLS PRIVATE LIMITED U70101WB2006PTC111367 Director - 2013-04-23
      SYNERGY TECHNICAL SERVICES PRIVATE LIMITED U72200WB1999PTC088599 Director 2011-02-22 Ongoing
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Additional Director - 2018-10-24
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director 2018-10-24 Ongoing
      SYNERGY ELECTRIC PRIVATE LIMITED U72200WB1999PTC090366 Director - 2010-06-01
      SYNERGY GROUP HOLDINGS PRIVATE LIMITED U74140WB2002PTC095214 Additional Director 2016-03-11 Ongoing
      SBEG CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098225 Additional Director - 2019-09-30
      SBEG CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098225 Director - 2023-03-30
      SYNERGY EDUCATIONAL SERVICES PRIVATE LIMITED U80302WB1998PTC087341 Additional Director - 2012-09-29
      SYNERGY EDUCATIONAL SERVICES PRIVATE LIMITED U80302WB1998PTC087341 Director - 2015-12-23

      CIN Company Name Company Address
      U23209WB1994PTC063546 LIFE LINE FOODS PRIVATE LIMITED Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205
      U15490WB2019PTC234462 ROZZANA HOSPITALITY PRIVATE LIMITED Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205
      U52100WB2010PTC150096 VIDYAVARID TRADECOM PRIVATE LIMITED Vill Bargoria, Paschim Bardhaman P.O. Dhabani, P.S. Laudoha , Durgapur Mc, West Bengal, India - 713205
      U01409WB2004PTC097979 SYNERGY AGRI PRODUCTS PRIVATE LIMITED VIll - BARGORIA , P.O. - DHABANI P.S. - LAUDOHA , Durgapur, West Bengal, India - 713205
      U74140WB2002PTC095214 SYNERGY GROUP HOLDINGS PRIVATE LIMITED VIll - BARGORIA , P.O. - DHABANI P.S. - LAUDOHA , Durgapur, West Bengal, India - 713205
      U72200WB1999PTC088599 SYNERGY TECHNICAL SERVICES PRIVATE LIMITED VIll - BARGORIA , P.O. - DHABANI P.S. - LAUDOHA , Durgapur, West Bengal, India - 713205
      U70101WB1995PTC073340 ANMOL NIRYAT PVT.LTD. VILL-BAGORIA P.O-DHABANI, P.S-LAUDOHA , DURGAPUR, West Bengal, India - 713205
      U01122WB1998PLC088506 ISPAT UDDAN AND PRANI BIKAS UNNAYAN LIMI TED 15B/38 BHARATI ROAD B-ZONEP O DURGAPUR , P O DURGAPUR, West Bengal, India - 713205
      U74999WB2017PTC222828 ZIPZO DAILY DOSE INOVATIVE DIGIMARKET PRIVATE LIMITED C/O MADANMOHAN BANERJEE 3/25,SEPCO TOWNSHIP B ZONE P.S DURGAPUR , DURGAPUR, West Bengal, India - 713205
      U85499WR2026NPL294036 KNOWLEDGE EDUCATIONAL FOUNDATION VIll - BARGORIA,Durgapur Mc,Bardhaman,West Bengal,713205-India
      U62099WB2024PTC271803 VERTEXWAVE TRADE AND EXPORT PRIVATE LIMITED c/o S MAZUMDAR OF SEPCO,NR BHAGAT SINGH MORE,Durgapur Mc,Bardhaman,West Bengal,713205-India
      U68200WB2025PTC278668 AROHAN REALESTATE PRIVATE LIMITED C/O SUPRIO MUKHERJEE,15 B/1/12, SEPCO TOWNSHIP,Durgapur Mc,Bardhaman,West Bengal,713205-India
      U85500WB2023PTC262566 SARVOTTAM DISTRIBUTION INDIA PRIVATE LIMITED C/O SUBHENDU PATRA,EINSTEIN J.C.BOSE, B-ZONE,Durgapur Mc,Bardhaman,West Bengal,713205-India
      U74999WB2004PTC099839 LOTUS MULTIPLEX SERVICES PRIVATE LIMITED STALL NO 30 J M SENGUPTA ROAD(NEAR D S P MAIN HOSPITAL) , DURGAPUR, West Bengal, India - 713205
      U24319WB2023PTC266391 SRI RANISATI DADI METALS & MINERALS PRIVATE LIMITED 4D, 20, SEPCO TWP,DURGAPUR,Durgapur Mc,Bardhaman,West Bengal,713205-India
      U79110WB2023OPC265415 DISHTAM HOSPITALITY (OPC) PRIVATE LIMITED 12/30,TILAK ROAD,DURGAPUR,PASHIM BARDHAMA,Durgapur Mc,Bardhaman,West Bengal,713205-India
      U46900WB2026PTC286433 KEAPTNS GLOBAL PRIVATE LIMITED 74, Goutam Buddha Marg,C-zone, Durgapur -05,Durgapur Mc,Bardhaman,West Bengal,713205-India
      U47912WB2024PTC268033 GEMARKADE GAMING AND SPORTS PRIVATE LIMITED 2B/122, BANKIM CHANDRA,AVENUE,B-ZONE,DURGAPUR -5,Durgapur Mc,Bardhaman,West Bengal,713205-India
      ACL-4942 ENHABITANCY INTERIORS LLP 2/19 BHARATI B-ZONE POST OFFICE DURGAPUR,M CORP BRADDHAMAN,Durgapur Mc,Bardhaman,West Bengal,India-713205
      U21003WB2023OPC263419 SARVOTTAM MANUFACTURING AND BRANDING (OPC) PRIVATE LIMITED C/O SUBHENDU PATRA EINSTEIN J.C.BOSE, B-ZONE , Durgapur Mc, West Bengal, India - 713205
      U51909WB2021PTC247364 ANSARI AND BEERA INDUSTRIES PRIVATE LIMITED C/O MURTAJA KHAN, 4, D/20 SEPCO TOWNSHIP DGP-5 , Durgapur Mc, West Bengal, India - 713205
      U41003WB2025PTC281347 SIDDHISREE PROJECTS PRIVATE LIMITED 33, PERIFARI ROAD,,SEPCO,Durgapur Mc,Bardhaman,West Bengal,713205-India
      ABB-1187 WellCrafted Builders LLP 4A/12,SEPCO TOWNSHIP,Durgapur Mc,Bardhaman,West Bengal,India-713205
      ACL-8116 ASTRINOVA 52 EXPRIENCES LLP 14A/8/32 SEPCO,Durgapur Mc,Bardhaman,West Bengal,India-713205
      ACO-1480 HOMECARTE REALTY AND DESIGNS LLP 22/15,KASHIRAM DAS ROAD,Durgapur Mc,Bardhaman,West Bengal,India-713205
      U43299WB2025PTC276351 RSBRICKLANE PRIVATE LIMITED 17/16,NAGARJUN EXTENSION, BZONE,Durgapur Mc,Bardhaman,West Bengal,713205-India
      U47521WB2023PTC261754 JAYABATI PLY TRADERS PRIVATE LIMITED 9A/3/22,SEPCO,Durgapur Mc,Bardhaman,West Bengal,713205-India
      U68200WB2023PTC264438 FULL MOON REALTOR PRIVATE LIMITED 62A,BANKIM CHANDRA AVENUE,Durgapur Mc,Bardhaman,West Bengal,713205-India
      U26109WB2024PTC273995 SUNNYEON ELECTRONICS & RENEWABLE RESOURCES PRIVATE LIMITED 2/139, Hospital Road,,B zone,Durgapur Mc,Bardhaman,West Bengal,713205-India
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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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