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      ANITA FISCAL SERVICES PVT LTD

      CIN: U74210WB1996PTC076358 As on: 2026-07-13
      Purchase Report

      ANITA FISCAL SERVICES PVT LTD (CIN: U74210WB1996PTC076358) is a Private company incorporated on 04 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1537000.00.

      ANITA FISCAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANITA FISCAL SERVICES PVT LTD's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

      Directors of ANITA FISCAL SERVICES PVT LTD are NAND KISHOR JHA, and ABHISHEK SHARMA.

      ANITA FISCAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U74210WB1996PTC076358 and its registration number is 76358. Users may contact ANITA FISCAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of ANITA FISCAL SERVICES PVT LTD is 12, GOVT PLACE (EAST) 2ND FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of ANITA FISCAL SERVICES PVT LTD is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ANITA FISCAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 ANITA FISCAL SERVICES

      Purchase full report of ANITA FISCAL SERVICES

      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 ANITA FISCAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANITA FISCAL SERVICES
      DIN Director Name Designation Appointment Date
      06851977 NAND KISHOR JHA Director 2019-02-11
      08483902 ABHISHEK SHARMA Director 2019-09-30
      Past Directors & Key Managerial Personnel of ANITA FISCAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00560313 SANJAY KUMAR BUBNA Director - 2009-11-24
      00608612 SANJAY DALMIA Director - 2007-09-08
      00961381 ANIRBAN ROY Director - 2010-05-14
      06582090 UMA SHANKAR SINGHAL Director - 2019-08-13
      00554261 ANITA DEVI DALMIA Director - 2013-06-25
      00609316 AMAR NATH SINGH Director - 2010-05-07
      01650527 RAM PRAKASH DALMIA Director - 2014-02-11
      08483902 ABHISHEK SHARMA Additional Director - 2019-09-30
      00451994 VIVEK TEKRIWALA Director - 2019-08-13
      00456241 JAGDAMBA TEKRIWALA Additional Director - 2013-03-25
      00456300 GHISARAM TEKRIWALA Additional Director - 2013-03-25
      00554172 VIKASH CHOKHANI Director - 2013-06-25
      Other Directorships of SANJAY KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director - 2010-03-18
      APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2009-12-16
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2010-03-18
      VISION VYAPAAR PVT LTD U51109WB1995PTC072955 Director 2006-07-14 Ongoing
      KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Additional Director - 2010-05-20
      JAYBEE DENYMAX PVT.LTD. U51311WB1994PTC064078 Director - 2010-05-24
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2010-06-10
      JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Additional Director - 2009-11-24
      CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2010-05-20
      MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2007-03-04
      Other Directorships of SANJAY DALMIA
      Company Name CIN Designation Appointment Date Cessation
      SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director - 2010-03-18
      PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Director - 2011-06-20
      DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director - 2010-03-31
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2010-03-18
      GINODIA EXPORTS PVT LTD U51109WB1996PTC076393 Director 2006-04-03 Ongoing
      DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2009-12-23
      SANHITA VANIJYA PVT LTD U51909WB1995PTC073303 Director - 2011-06-20
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2010-06-10
      SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 Director - 2009-12-21
      MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2011-06-20
      Other Directorships of ANIRBAN ROY
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Director - 2011-06-20
      CONSOLIDATED RAYON LTD U17299WB1990PLC049660 Director - 2011-12-01
      APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2010-05-14
      ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director - 2011-06-20
      KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Additional Director - 2013-03-20
      JAYBEE DENYMAX PVT.LTD. U51311WB1994PTC064078 Director 2010-04-22 Ongoing
      SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 Director - 2009-12-08
      JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Additional Director - 2010-05-14
      CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2013-03-20
      ADITYA CREDIT PVT LTD U67120WB1989PTC046482 Director 2010-09-01 Ongoing
      MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2007-03-04
      Other Directorships of UMA SHANKAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2019-02-18
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2017-11-05
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2019-06-15
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director 2013-05-14 Ongoing
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 CEO(KMP) - 2019-12-16
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director - 2019-06-15
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director - 2019-02-15
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director - 2019-02-14
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2020-01-16
      Other Directorships of ANITA DEVI DALMIA
      Company Name CIN Designation Appointment Date Cessation
      BAJORIA DEVELOPERS & CONSTRUCTION LLP AAJ-8562 Designated Partner 2017-07-03 Ongoing
      SADANI PROPERTIES LLP AAL-3050 Designated Partner 2017-12-04 Ongoing
      SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director 2021-11-29 Ongoing
      SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director - 2017-11-27
      PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Additional Director 2024-02-12 Ongoing
      DALMIA TRADERS PRIVATE LIMITED U17111WB1998PTC087650 Director 2003-06-20 Ongoing
      BULLET BANIZYA LTD U17299WB1983PLC036551 Director - 2015-03-24
      CONSOLIDATED RAYON LTD U17299WB1990PLC049660 Director - 2014-02-03
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2014-09-01
      APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2016-07-18
      SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director - 2014-05-12
      JHARKHAND SPONGE IRON PRIVATE LIMITED U27102WB2001PTC093007 Director - 2010-04-01
      EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Director - 2011-06-20
      DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director 2023-10-27 Ongoing
      DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director - 2022-08-27
      PERCY VINIYOG LTD U27109WB1995PLC072402 Director - 2021-11-26
      NAV DURGA IRON & STEEL COMPANY PVT.LTD. U27109WB1995PTC067988 Director - 2017-02-27
      JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2016-07-18
      SADANI PROPERTIES PRIVATE LIMITED U45201WB1999PTC090677 Director - 2016-03-26
      DORNER CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC094640 Director 2021-11-30 Ongoing
      DORNER CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC094640 Director - 2016-07-20
      DRISTKON VYAPAAR (OPC) PRIVATE LIMITED U46620WB2023OPC264634 Director 2023-08-31 Ongoing
      GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director 2021-11-29 Ongoing
      GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director - 2019-08-29
      ALECXY COMMODEAL PVT LTD U51109WB1995PTC068591 Director - 2021-07-21
      SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director - 2021-11-29
      SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Director - 2011-06-20
      MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2017-12-15
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2014-03-11
      ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director - 2011-06-20
      SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Additional Director - 2018-09-27
      SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director 2018-09-27 Ongoing
      SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director - 2011-06-20
      HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Director - 2018-01-20
      KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director - 2016-06-11
      DALAM TRACON PRIVATE LIMITED U51109WB1998PTC087389 Director 1998-06-23 Ongoing
      LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director 2017-02-27 Ongoing
      LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director - 2011-06-20
      DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Additional Director - 2018-09-27
      DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Director 2018-09-27 Ongoing
      MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Additional Director - 2018-09-29
      MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Director 2018-09-29 Ongoing
      EMKAY TIE-UP PVT LTD U51109WB2006PTC107259 Director 2006-01-13 Ongoing
      EMKAY VYAPAAR PVT LTD U51109WB2006PTC107263 Director - 2015-03-24
      DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Additional Director - 2017-09-20
      DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2021-11-27
      SANHITA VANIJYA PVT LTD U51909WB1995PTC073303 Director 2019-09-30 Ongoing
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2014-09-03
      INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Additional Director - 2022-09-30
      INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director 2022-06-06 Ongoing
      INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director - 2021-11-29
      SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 Director - 2010-12-27
      JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director - 2015-03-24
      D.M. FINANCE & LEASING PRIVATE LIMITED U65921WB1991PTC053589 Director 2011-06-20 Ongoing
      CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2017-11-29
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director - 2014-09-05
      GOKUL CREDIT CAPITAL PVT LTD U65993WB1994PTC065875 Director 2013-08-05 Ongoing
      PAWAN FINANCIAL SERVICES PVT LTD U65993WB1996PTC076558 Director - 2017-07-01
      B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Additional Director - 2018-09-28
      B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Director 2018-09-28 Ongoing
      MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Additional Director - 2018-09-27
      MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director 2018-09-27 Ongoing
      MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2021-11-26
      BAJORIA DEVELOPERS & CONSTRUCTION PRIVATE LIMITED U70102WB1999PTC088721 Director - 2015-03-24
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director - 2014-09-04
      SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Additional Director - 2018-09-28
      SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Director - 2015-03-24
      Other Directorships of AMAR NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2013-12-02
      APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2010-05-07
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2014-03-15
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2012-06-08
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      FUTURESOFT AGENCIES PRIVATE LIMITED U51101WB2010PTC146721 Director - 2012-02-17
      SATSHRI MULTITRADE PRIVATE LIMITED U51109MH2010PTC203106 Director 2011-11-10 Ongoing
      KAMDHENU VINIMAY PRIVATE LIMITED U51109UP2005PTC064357 Director - 2009-12-10
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Additional Director - 2010-05-21
      TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2009-12-14
      UPHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114232 Director - 2010-03-31
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director - 2009-12-24
      MODAKPRIYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114376 Director - 2010-09-15
      ACCURATE TRADELINK PRIVATE LIMITED U51109WB2007PTC114377 Director - 2009-09-01
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
      NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SUYASH OVERSEAS PRIVATE LIMITED U51909WB2004PTC099751 Director 2015-02-02 Ongoing
      NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2009-12-23
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-06-08
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2012-06-08
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2012-06-08
      CREATIVE COMTRADE PRIVATE LIMITED U51909WB2010PTC153426 Director - 2011-05-27
      CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director 2011-09-05 Ongoing
      JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director 2011-09-05 Ongoing
      JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director - 2010-05-07
      TELEVISCO EASTERN PVT LTD U65921WB1975PTC029832 Director - 2010-03-25
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director 2011-03-01 Ongoing
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director 2011-03-01 Ongoing
      Other Directorships of RAM PRAKASH DALMIA
      Company Name CIN Designation Appointment Date Cessation
      ANJANEYA REALESTATE DEVELOPERS LLP AAM-7303 Designated Partner 2018-05-29 Ongoing
      CONSOLIDATED RAYON LTD U17299WB1990PLC049660 Director 2014-02-03 Ongoing
      MICKY METALS LTD U28931WB1989PLC048001 Director - 2007-12-31
      VEERBALAJI INFRABUILD PRIVATE LIMITED U45400WB2010PTC144624 Director 2010-03-29 Ongoing
      DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director 2014-07-31 Ongoing
      SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director 2014-07-31 Ongoing
      PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director 2014-07-31 Ongoing
      SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director 2014-07-31 Ongoing
      RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director 2014-07-31 Ongoing
      MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director 2014-07-31 Ongoing
      DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director 2014-07-31 Ongoing
      TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director 2014-07-31 Ongoing
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2014-07-20
      FAIRLAND MARKETING PRIVATE LIMITED U51109WB2009PTC136534 Additional Director - 2016-01-15
      NEON SECURITIES PVT LTD U65999WB1996PTC079387 Additional Director - 2011-11-10
      ANJANEYA CONSTRUCTIONS (P) LTD U70101WB2006PTC109625 Additional Director - 2016-01-15
      BALAJI CONSORTIUM PRIVATE LIMITED U70102WB2010PTC152702 Director 2010-09-01 Ongoing
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2012-09-05
      MAF INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC185713 Director - 2012-09-13
      Other Directorships of NAND KISHOR JHA
      Company Name CIN Designation Appointment Date Cessation
      UPKAR PROPERTIES PRIVATE LIMITED U45201WB2002PTC094720 Director - 2019-12-28
      ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2017-03-30
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2017-03-30
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director 2018-09-04 Ongoing
      CROSSROAD SALES PRIVATE LIMITED U51909WB2009PTC133827 Director - 2017-03-31
      SUNVIEW DEALCOMM PRIVATE LIMITED U51909WB2009PTC133830 Director - 2017-03-31
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director 2018-09-03 Ongoing
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director 2018-09-05 Ongoing
      MOMENTOUS MERCHANTILE PRIVATE LIMITED U52100WB2016PTC209350 Director - 2016-07-18
      VISKARMA MERCHANTS PRIVATE LIMITED U52341WB2016PTC209256 Director - 2016-08-21
      PRAYAS FOUNDATION PRIVATE LIMITED U70101WB2002PTC094793 Director - 2019-12-28
      KRITAGAMA INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC313085 Director - 2016-02-26
      MAATANGI INFRACOM PRIVATE LIMITED U70102DL2015PTC313086 Director - 2016-02-26
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director - 2016-08-31
      VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director - 2016-09-16
      INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director - 2016-05-06
      NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director - 2016-02-29
      AKUL MERCHANTS PRIVATE LIMITED U70102WB2015PTC207622 Director - 2016-11-07
      LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director - 2016-05-20
      GUNAGRAHIN MERCHANTILES PRIVATE LIMITED U70102WB2015PTC207678 Director - 2015-12-20
      HIRANYAGARBHA INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207687 Director - 2016-06-30
      VIRINCHI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207688 Director - 2016-05-24
      AJANMA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207690 Director - 2016-05-11
      PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director - 2016-05-20
      YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207708 Director - 2016-09-16
      DANAVENDRA BUILDERS PRIVATE LIMITED U70102WB2015PTC207709 Director - 2016-05-07
      KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director 2019-01-14 Ongoing
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director 2019-01-14 Ongoing
      Other Directorships of ABHISHEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Additional Director - 2019-09-30
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director 2019-09-30 Ongoing
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Additional Director 2019-06-15 Ongoing
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Additional Director - 2019-09-30
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director 2019-09-30 Ongoing
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Additional Director 2019-06-15 Ongoing
      Other Directorships of VIVEK TEKRIWALA
      Company Name CIN Designation Appointment Date Cessation
      ASANSOL DIARY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093366 Additional Director - 2011-03-31
      TEKFOODS INTERNATIONAL PRIVATE LIMITED U15100WB2017PTC219430 Director - 2018-12-27
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director - 2018-11-13
      CYGNUS PRODUCTS PRIVATE LIMITED U24241WB2003PTC095931 Director - 2015-06-12
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 CEO(KMP) - 2021-04-01
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2019-05-22
      CYGNUS VYAPAR PRIVATE LIMITED U51109WB2005PTC102179 Director - 2008-09-09
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Additional Director - 2014-06-12
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2008-10-28
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2011-03-31
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Director - 2010-04-08
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2018-09-11
      SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 CEO(KMP) - 2021-07-08
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2013-04-04
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2018-09-10
      VENERA MERCANTILE PRIVATE LIMITED U51909WB2016PTC210271 Director - 2018-09-12
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 Additional Director - 2018-09-29
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 CEO(KMP) - 2021-11-05
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 Director - 2019-05-20
      ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 CEO(KMP) - 2021-04-01
      ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Director - 2019-05-20
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 Additional Director - 2015-09-30
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 CEO(KMP) - 2021-04-01
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 Director - 2019-06-12
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2013-12-12
      KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director - 2019-01-14
      ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Additional Director - 2010-09-30
      ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Director - 2018-11-12
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2019-01-14
      ENABLE ADVISORY SOLUTION PRIVATE LIMITED U74900WB2014PTC203020 Director - 2019-06-04
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2020-01-16
      TEKRIWALA HOLDINGS PRIVATE LIMITED U93090TG2012PTC080237 Director 2012-04-11 Ongoing
      Other Directorships of JAGDAMBA TEKRIWALA
      Company Name CIN Designation Appointment Date Cessation
      TEKFOODS INTERNATIONAL PRIVATE LIMITED U15100WB2017PTC219430 Director - 2021-11-30
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director 2014-08-21 Ongoing
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Additional Director - 2019-09-30
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director 2019-09-30 Ongoing
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Additional Director - 2013-12-16
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2024-03-22
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2015-09-28
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Additional Director - 2015-09-30
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director 2015-09-30 Ongoing
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director - 2015-09-29
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2011-03-10
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2013-05-15
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Additional Director - 2014-09-30
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2021-04-01
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director 2019-02-06 Ongoing
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director 2019-02-02 Ongoing
      Other Directorships of GHISARAM TEKRIWALA
      Company Name CIN Designation Appointment Date Cessation
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director 2014-08-21 Ongoing
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Additional Director - 2019-09-30
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director 2019-09-30 Ongoing
      CYGNUS PRODUCTS PRIVATE LIMITED U24241WB2003PTC095931 Director 2018-08-01 Ongoing
      VEE TEE VANIJYA PRIVATE LIMITED U51109WB2005PTC105095 Director - 2007-10-05
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2014-12-24
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2015-08-25
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director 2017-06-03 Ongoing
      COMESTIBLE EXIM PRIVATE LIMITED U51909WB2004PTC099600 Director - 2015-08-25
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2011-03-10
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2013-05-15
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2021-04-01
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director 2014-08-20 Ongoing
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director 2014-08-21 Ongoing
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2013-04-05
      Other Directorships of VIKASH CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director - 2013-08-05
      SADANI PROPERTIES PRIVATE LIMITED U45201WB1999PTC090677 Director - 2017-07-04
      DORNER CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC094640 Director - 2013-08-05
      ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Director - 2011-06-20
      BAVISCON DISTRIBUTORS PVT. LTD. U51109WB1995PTC068791 Director - 2011-06-20
      MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2011-12-22
      DENIM TIEUP PVT.LTD. U51109WB1995PTC071494 Director - 2011-06-20
      VISION VYAPAAR PVT LTD U51109WB1995PTC072955 Director 2006-01-10 Ongoing
      AMANI ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091261 Director - 2011-06-20
      JAYBEE DENYMAX PVT.LTD. U51311WB1994PTC064078 Director - 2010-05-24
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2011-06-20
      GOKUL CREDIT CAPITAL PVT LTD U65993WB1994PTC065875 Director - 2013-08-05
      ADITYA CREDIT PVT LTD U67120WB1989PTC046482 Director - 2010-09-02
      SHREE FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC073798 Director - 2011-06-20
      BASERA PLAZA MAKERS PRIVATE LIMITED U70109WB2001PTC093271 Director - 2019-06-28
      SHORT ESTATES PRIVATE LIMITED U70109WB2001PTC093285 Director 2009-12-10 Ongoing

      CIN Company Name Company Address
      U51109WB1995PTC068632 ASPECTIVE MARKETING PVT.LTD. 12, Govt. Place (East) 2nd Floor , Kolkata, West Bengal, India - 700069
      U67120WB1995PTC073798 SHREE FINANCIAL SERVICES PVT.LTD. 12, Govt. Place (East) 2nd Floor , Kolkata, West Bengal, India - 700069
      U27310WB2013PTC199045 MALDA MINES & ALLOYS PRIVATE LIMITED 1ST FLOOR, 12 GOVT. PLACE EAST, KOLKATA , KOLKATA, West Bengal, India - 700069
      U70200WB2023OPC263360 ONTRACK CONSULTANCY SERVICES (OPC) PRIVATE LIMITED REGENT HOUSE, 4TH FLOOR, 12 GOVT PLACE EAST,,Kolkata,Kolkata,West Bengal,700069-India
      U45201WB1999PTC090677 SADANI PROPERTIES PRIVATE LIMITED 12, GOVERNMENT PLACE (EAST) 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U34300WB1986PTC041438 DAULATRAM RAWATMULL PVT LTD. 12 GOVT. PLACE EAST2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2003PTC096531 CYRUS DEALERS PRIVATE LIMITED 12,GOVT PLACE EAST 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2003PTC096585 TIDBIT MERCANTILES PRIVATE LIMITED 12,GOVT PLACE EAST 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2003PTC096116 WATIKA DEALERS PRIVATE LIMITED 12 GOVT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB1992PTC056255 BRINDA TRATING COMPANY PVT. LTD. 12 GOVT PLACE EAST, 2ND FL , KOLKATA, West Bengal, India - 700069
      U65923WB1996PTC077752 MATARA TRADERS & FINANCE PVT LTD 12, GOVT PLACE EAST 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U24241WB1995PLC068554 ABDOS CONSUMER CARE LTD. 13A, GOVT PLACE (EAST), 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U15300WB2010PTC154327 HOLLAND GRAIN HANDLING COMPANY PRIVATE LIMITED Regent House, 1st Floor, 12 Govt. Place East, , Kolkata, West Bengal, India - 700069
      U52190WB2012PTC185134 ACCOMPANY TRADING PRIVATE LIMITED 12, GOVT. PLACE ( EAST ) 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51312WB1998PTC088035 REGENT LEATHERS PRIVATE LIMITED REGENT HOUSE1ST FLOOR 12GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069
      U70109WB2012PTC185044 VIRAT HIGHRISE PRIVATE LIMITED 12, GOVT. PLACE ( EAST ) 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U74210WB1982PTC035399 SUJICON CONSULTANTS PVT LTD 15 EZRA MANSION 2ND FLOOR10 GOVT PLACE EAST , KOLKATA, West Bengal, India - 700069
      U74999WB2019PTC231541 ONTRACK SYSTEM & SUPPORT PRIVATE LIMITED 12 GOVT PLACE EAST 4TH FLOOR (HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069
      U92199WB2007PTC112918 KOLKATA FILM & ENTERTAINMENT PARK PRIVATE LIMITED 1st & 2nd Floor 12, Government Place East , Kolkata, West Bengal, India - 700069
      U70109WB2022PTC255986 YANNICK INFRASTRUCTURE PRIVATE LIMITED 12, GOVT PLACE, HARE STREET, 2ND FLOOR ROOM NO -1 , KOLKATA, West Bengal, India - 700069
      U15500WB1972PTC028360 HOLLAND FOOD CORPORATION PRIVATE LIMITED C/O S.G.GROUP & S. NEVATIA REGENT HOUSE, 1ST FLOOR, 12, GOVT. PLACE EAST , KOLKATA, West Bengal, India - 700069
      U45400WB2010PTC152861 INVICTUS INFRASTRUCTURE PRIVATE LIMITED 17, GOVT. PLACE EAST 4, ESPLANADE MANSION, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U05101WB2025PTC283041 EMULCO PAVEWEST PRIVATE LIMITED 12, Govt. Place East,Kolkata,Kolkata,West Bengal,700069-India
      U14101WB2024PTC272562 TREKZO MANUFACTURING PRIVATE LIMITED 12,GOVT PLACE EAST,Kolkata,Kolkata,West Bengal,700069-India
      U52240WB2024PTC272545 FLOWSHIP CARGO PRIVATE LIMITED 12,GOVT PLACE EAST,Kolkata,Kolkata,West Bengal,700069-India
      U46101WB2024PTC272587 MANIVAJRA SUPPLIERS PRIVATE LIMITED 12, GOVT. PLACE EAST,,Kolkata,Kolkata,West Bengal,700069-India
      U46693WB2025PTC282578 ADGY TRADERS AND TECHNOLOGIES PRIVATE LIMITED 12 GOVT PLACE EAST,PS-HARE STREET,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB2022OPC253200 SAVIOUR METALS (OPC) PRIVATE LIMITED C/O SANHITYA VANIJYA PRIVATE LIMITED 12, GOVT PLACE EAST,KOLKATA,Kolkata,West Bengal,700069-India
      L46692WB1980PLC032950 IGC INDUSTRIES LIMITED 12 Government Place (East),,1st Floor Formerly Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700069-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10466072 2013-11-22 2016-03-17 - 180,000,000.00 UNION BANK OF INDIA
      10577983 2015-06-08 2017-02-27 2017-08-10 60,000,000.00 Punjab & Sind Bank
      100117236 2017-08-16 2018-12-29 - 120,000,000.00 BANDHAN BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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