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  • Outstanding Payments (MSME)
  • Complaints
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APEX LEGAL ADVISORY PRIVATE LIMITED

CIN: U74900WB2009PTC134225 As on: 2026-07-13

APEX LEGAL ADVISORY PRIVATE LIMITED (CIN: U74900WB2009PTC134225) is a Private company incorporated on 25 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

APEX LEGAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.APEX LEGAL ADVISORY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of APEX LEGAL ADVISORY PRIVATE LIMITED are ANUPAM SHRIVASTAVA, and KRISHNA DEVI PUROHIT.

APEX LEGAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC134225 and its registration number is 134225. Users may contact APEX LEGAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX LEGAL ADVISORY PRIVATE LIMITED is 2 Ganesh Chandra Avenue 2nd Floor,Room-No-5 Kolkata Kolkata WB 700013 IN.

Current status of APEX LEGAL ADVISORY 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 APEX LEGAL ADVISORY 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

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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 APEX LEGAL ADVISORY 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 APEX LEGAL ADVISORY
DIN Director Name Designation Appointment Date
05291844 ANUPAM SHRIVASTAVA Additional Director 2022-02-15
00083270 KRISHNA DEVI PUROHIT Additional Director 2021-11-13
Past Directors & Key Managerial Personnel of APEX LEGAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
02114170 RAJ KUMAR SHARMA Director - 2012-08-11
02495503 SANDIP RAY Director - 2012-08-11
02575022 SHWETA PUROHIT Additional Director - 2022-02-15
00083125 JAGDISH PUROHIT Director - 2021-11-13
01286654 DHRUVA NARAYAN JHA Director - 2021-11-16
01319534 KAILASH PRASAD PUROHIT Director - 2019-03-28
01728139 PAWAN KUMAR JHUNJHUNWALA Director - 2010-03-12
01929490 NATHMAL JHUNJHUNWALA Director - 2010-03-12
Other Directorships of RAJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2017-09-25
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director 2017-09-25 Ongoing
DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2015-11-23
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2016-10-01
VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director 2024-01-30 Ongoing
GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-09-04
ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2017-03-24
RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2017-03-24
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2016-08-08
MANISH COMMERCIALS PVT LTD U51109WB1986PTC040508 Director - 2016-09-19
GRAFTON MERCHANT PVT.LTD. U51109WB1994PTC065690 Director - 2016-05-23
SRINATH DEALCOM LIMITED U51109WB2007PLC116652 Director 2011-01-11 Ongoing
UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director 2008-07-03 Ongoing
SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director - 2017-03-24
PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Director - 2017-03-24
DECCAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122261 Director 2011-01-04 Ongoing
MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director 2008-07-03 Ongoing
ORCHID VINTRADE PRIVATE LIMITED U51109WB2008PTC122850 Director 2008-05-09 Ongoing
SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Director - 2017-04-11
MAA SHARDA TRACOM PRIVATE LIMITED U51109WB2008PTC123363 Director 2008-05-10 Ongoing
UNIWORTH TRADELINK PRIVATE LIMITED U51109WB2008PTC123366 Director - 2017-02-09
PARAMPITA VINIMAY PRIVATE LIMITED U51109WB2008PTC124263 Director - 2017-03-24
STUPENDOUS TRADELINK PRIVATE LIMITED U51109WB2008PTC124264 Director - 2016-08-10
WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2016-08-10
VAISHNODHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC124266 Director 2009-07-22 Ongoing
PARAMPITA TRADERS PRIVATE LIMITED U51109WB2008PTC124267 Director 2009-07-22 Ongoing
SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2012-08-31
VAISHNODHAM VINCOM PRIVATE LIMITED U51109WB2008PTC124883 Director - 2017-03-24
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2017-03-24
PARAMPITA COMTRADE PRIVATE LIMITED U51109WB2008PTC125045 Director - 2024-02-29
PARMESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC125047 Director - 2024-02-29
POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2022-06-22
PRINCE TRACOM PRIVATE LIMITED U51909WB2008PTC123415 Director - 2017-01-19
UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director 2008-04-04 Ongoing
AMBER COMTRADE PRIVATE LIMITED U51909WB2008PTC123493 Director 2008-05-09 Ongoing
AMBER TRADECOM PRIVATE LIMITED U51909WB2008PTC123531 Director 2008-04-04 Ongoing
DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director 2009-07-22 Ongoing
SHIVMANGAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124795 Director 2009-07-22 Ongoing
NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2016-05-23
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director 2024-01-30 Ongoing
BHUMIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145738 Director - 2018-02-03
BINAPANI COMMOSALE PRIVATE LIMITED U51909WB2010PTC145740 Director - 2016-05-23
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director 2024-01-30 Ongoing
DHOOMKETU DEALCOM PRIVATE LIMITED U51909WB2010PTC145746 Director 2010-04-26 Ongoing
TRILOKNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145785 Director - 2016-05-23
CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2015-11-16
UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director 2011-01-04 Ongoing
RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2016-09-19
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director 2024-01-30 Ongoing
SINGHVAHINI ADVISORY SERVICES PRIVATE LIMITED U74140UP2005PTC068199 Director - 2014-01-23
Other Directorships of SANDIP RAY
Company Name CIN Designation Appointment Date Cessation
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2019-02-22
BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2017-03-22
PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2017-03-22
ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director 2009-08-10 Ongoing
REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2017-03-22
FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director 2010-05-01 Ongoing
BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director 2009-08-10 Ongoing
SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2024-03-15
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2022-06-22
MANISH COMMERCIALS PVT LTD U51109WB1986PTC040508 Director - 2016-09-19
GRAFTON MERCHANT PVT.LTD. U51109WB1994PTC065690 Director - 2016-01-04
NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2017-06-15
HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director - 2017-02-09
NAVYUG VINCOM PRIVATE LIMITED U51109WB2008PTC122795 Director 2011-01-04 Ongoing
NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director - 2017-04-25
PARAMPITA VINIMAY PRIVATE LIMITED U51109WB2008PTC124263 Director 2009-07-22 Ongoing
STUPENDOUS TRADELINK PRIVATE LIMITED U51109WB2008PTC124264 Director - 2016-08-10
WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2016-08-10
VAISHNODHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC124266 Director 2009-07-22 Ongoing
PARAMPITA TRADERS PRIVATE LIMITED U51109WB2008PTC124267 Director 2009-07-22 Ongoing
SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2012-08-31
VAISHNODHAM VINCOM PRIVATE LIMITED U51109WB2008PTC124883 Director 2009-07-22 Ongoing
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2017-06-14
PARAMPITA COMTRADE PRIVATE LIMITED U51109WB2008PTC125045 Director - 2019-03-28
PARMESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC125047 Director - 2019-03-28
POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2009-10-30
QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2010-07-19
PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Director - 2014-01-23
DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director - 2015-12-14
SHIVMANGAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124795 Director 2009-07-22 Ongoing
NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2016-01-04
LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2022-06-22
ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2017-03-22
REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2017-03-22
TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2017-03-22
VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2022-06-22
RIGMADIRAPPA INVESTMENTS PRIVATE LIMITED U61120WB1997PTC082951 Director - 2015-01-15
MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2014-01-23
ETERNITY BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED U74110MH2006PTC166207 Director - 2013-03-11
SINGHVAHINI ADVISORY SERVICES PRIVATE LIMITED U74140UP2005PTC068199 Director - 2014-01-23
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director 2009-08-10 Ongoing
Other Directorships of SHWETA PUROHIT
Other Directorships of ANUPAM SHRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2022-09-02
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2022-08-05 Ongoing
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director - 2022-08-08
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2022-09-02
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director 2022-08-06 Ongoing
JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2022-08-30
JMD VENTURES LIMITED L67190MH2000PLC033180 Director 2022-08-05 Ongoing
PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2022-09-29
PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Director 2022-01-10 Ongoing
MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Additional Director 2017-01-16 Ongoing
MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director - 2019-05-08
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director - 2018-01-22
PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2018-02-13
VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director - 2018-02-13
ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Additional Director 2022-05-09 Ongoing
HILARITY MERCANTILE PRIVATE LIMITED U51109MH2008PTC185746 Director - 2016-08-08
SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2024-03-15
AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director 2021-12-27 Ongoing
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Additional Director 2021-12-27 Ongoing
JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director - 2018-02-15
ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director - 2018-02-13
DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director - 2018-02-13
BAHAR MERCHANTS PVT LTD U51909WB1996PTC077124 Director - 2016-05-23
SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Additional Director 2021-12-27 Ongoing
KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director 2024-03-01 Ongoing
KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Additional Director 2024-03-02 Ongoing
LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Director - 2016-05-23
PANCHRATAN DEALCOM PRIVATE LIMITED U51909WB2010PTC145812 Director - 2016-05-23
WONDERFUL TRADECOM PRIVATE LIMITED U51909WB2010PTC145830 Director - 2019-04-15
ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director 2012-05-04 Ongoing
ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director - 2017-01-19
DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Additional Director 2017-01-16 Ongoing
AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Additional Director 2017-01-16 Ongoing
JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Director - 2018-02-13
UTTARA VENTURE PRIVATE LIMITED U52100MH2009PTC192759 Director - 2016-05-09
VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director 2014-10-20 Ongoing
ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2016-04-19
DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2018-04-26
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2015-09-30
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2018-05-26
SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director - 2018-02-13
Other Directorships of JAGDISH PUROHIT
Company Name CIN Designation Appointment Date Cessation
DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2013-01-24
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2015-09-30
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Managing Director - 2018-09-26
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2007-06-08
JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2022-08-05
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-08
SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2009-01-27
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2015-03-29
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-13
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2018-09-26
CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2010-03-31
MC PRIDE DISTILLERY PRIVATE LIMITED U15439KA1994PTC015494 Additional Director - 2013-07-02
GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2010-03-24
KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2017-09-18
SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2017-09-18
SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2007-11-16
SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director - 2017-04-25
THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director - 2017-04-25
BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2010-03-25
SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2012-03-03
HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
BAJAAO CONSULTING & ENTERTAINMENT PRIVATE LIMITED U71290MH2011PTC225181 Director - 2017-04-05
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2014-03-25
NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2016-06-09
BAJAAO MUSIC PRIVATE LIMITED U74900MH2011PTC216943 Director - 2017-04-05
JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2017-09-18
SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Director - 2017-09-18
SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director - 2008-11-22
RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-09-04 Ongoing
RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director - 2006-08-21
Other Directorships of KRISHNA DEVI PUROHIT
Company Name CIN Designation Appointment Date Cessation
SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Additional Director 2021-10-05 Ongoing
POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director - 2022-06-22
MERCURIAL MARKETIERS PRIVATE LIMITED U51909WB1997PTC082565 Director 2000-02-10 Ongoing
WELLPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091303 Additional Director 2021-10-05 Ongoing
MAXXON DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091324 Additional Director 2021-10-05 Ongoing
LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Additional Director 2021-10-05 Ongoing
Other Directorships of DHRUVA NARAYAN JHA
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2021-01-11
DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2014-12-26
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2021-09-24 Ongoing
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2016-09-22
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2011-10-28
JMD VENTURES LIMITED L67190MH2000PLC033180 Managing Director 2019-04-08 Ongoing
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-18
UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2001-08-08 Ongoing
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2022-08-06
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 CFO(KMP) - 2019-04-08
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2015-05-07
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2022-01-07
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 CFO(KMP) - 2018-03-08
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-17
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2015-03-29
ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2009-03-27
UMASHIV GARMENTS PVT LTD U18109WB1996PTC077627 Director - 2007-10-04
WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director - 2007-10-01
JMD SOUNDS LTD U32201WB1993PLC059361 Additional Director 2019-03-28 Ongoing
MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-09-21 Ongoing
PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director 2019-09-21 Ongoing
VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-09-21 Ongoing
ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director - 2009-08-12
BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director - 2009-08-12
SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2014-10-05
STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2017-04-25
SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2014-11-14
THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2014-03-13
ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2017-03-07
ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2017-04-25
JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2019-03-28 Ongoing
NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2013-09-03
SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2013-09-05
REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2013-09-04
SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2013-09-04
PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Additional Director 2019-03-28 Ongoing
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Additional Director 2019-03-28 Ongoing
MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2013-10-08
CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 1986-09-04 Ongoing
AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2014-03-13
JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Additional Director 2017-07-22 Ongoing
ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-09-21 Ongoing
DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-09-21 Ongoing
ANTIQUE DEALCOM PVT.LTD. U51909HR1995PTC082314 Additional Director - 2019-08-08
BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2013-09-05
SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2013-09-04
MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2013-09-03
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2019-09-30
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2024-01-24
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2019-09-30
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2024-01-19
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
SUMANGALAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130430 Director - 2012-03-23
NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director - 2012-03-23
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2018-09-29
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2024-01-24
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2009-08-17
SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Additional Director 2019-03-28 Ongoing
CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
Other Directorships of KAILASH PRASAD PUROHIT
Company Name CIN Designation Appointment Date Cessation
UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2010-02-20
JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2015-06-22
JMD VENTURES LIMITED L67190MH2000PLC033180 Managing Director - 2019-04-08
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-08
WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2019-04-08
CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2014-03-24
GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2010-03-24
JMD SOUNDS LTD U32201WB1993PLC059361 Director - 2019-03-28
SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director - 2017-04-25
GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2013-08-06
JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director - 2019-03-28
RANGMAHAL MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114169 Director - 2017-06-15
PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Director - 2019-03-28
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2019-03-28
NEHA CASSETTES PVT. LTD. U51395WB1993PTC060555 Director 2005-09-02 Ongoing
AKSHA PROMOTERS & BUILDERS PRIVATE LIMITED U51909PN1996PTC141936 Director - 2008-10-01
JAIAMBE CASSETTES PVT LTD U51909WB1993PTC060558 Director 2005-09-02 Ongoing
ROHTANG COMMERCIAL PVT LTD U51909WB1996PTC076546 Director - 2016-05-10
BACHPAN CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111371 Director - 2017-04-25
JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2017-06-14
JMD CINEPLEX PRIVATE LIMITED U90009MH2023PTC414342 Additional Director 2024-01-23 Ongoing
JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Director - 2019-03-28
GANPATI FILM PRODUCERS PVT LTD U99999DL2001PTC262487 Director - 2014-03-24
SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director - 2008-11-22
Other Directorships of PAWAN KUMAR JHUNJHUNWALA
Other Directorships of NATHMAL JHUNJHUNWALA

CIN Company Name Company Address
U51101WB2010PTC145530 EQUATE SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 KOLKATA Kolkata WB 700013 IN
U74900WB2016PTC210376 ALTIUS INVESTECH PRIVATE LIMITED 73 A, GANESH CHANDRA AVENUE ROOM NO 204, 2ND FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2013PTC193856 SSB FINANCIAL CONSULTANTS PRIVATE LIMITED Commerce House, 2A, Ganesh Chandra Avenue 5th Floor, Room No. 3 Kolkata Kolkata WB 700013 IN
U74900WB2013PTC191662 NAMOSHIVAM VYAPAAR PRIVATE LIMITED 5TH FLOOR, ROOM NO 5C, 31 GANESH CHANDRA AVENUE KOLKATA Kolkata WB 700013 IN
U74900WB2014PTC204006 SANGINI BANDHAN VIVAH PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO - 2, COMMERCE HOUSE, KOLKATA Kolkata WB 700013 IN
U51909WB2009PTC137518 ARION AGENCIES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO.- 7 KOLKATA WB 700013 IN
U74900WB2007PTC118119 MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO. 5 KOLKATA WB 700013 IN
U74900WB2012PTC189109 DEVPUJAN VYAPAAR PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO 1, KOLKATA Kolkata WB 700013 IN
U51909WB2010PTC147914 KALINGA VINTRADE PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No.4A KOLKATA Kolkata WB 700013 IN
U74900WB2009PTC134765 IMPERIAL NIWAS PRIVATE LIMITED 2A,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-6A KOLKATA Kolkata WB 700013 IN
U74900WB2009PTC135322 CHANDRANI COMMERCIAL PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No.10A KOLKATA Kolkata WB 700013 IN
U74900WB2009FTC134325 ISUZU TRADING (PAINT & COATINGS) INDIA P RIVATE LIMITED 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE ROOM NO 6, 4TH FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2006PTC110000 ORBIT E-FILING SOLUTIONS PVT LTD Commerce House, 8th Floor, Room No. 8C 2A- Ganesh Chandra Avenue Kolkata Kolkata WB 700013 IN
U74900WB2014PLC203536 EXCEL GLOBAL RESOURCES LIMITED COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE, ROOM NO - 09, 4TH FLOOR, KOLKATA Kolkata WB 700013 IN
U74900WB2014PTC204473 AMBIT EXIM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 9TH FLOOR COMMERCE HOUSE, ROOM NO.- 8C KOLKATA Kolkata WB 700013 IN
L70109WB1981PLC033896 SCAN INFRASTRUCTURE LIMITED 2,GANESH CHANDRA AVENUE 2ND FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC141163 GAUNGOUR SUPPLIERS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC141188 AMRITGIRI SALES PRIVATE LIMITED 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC141216 MOONSHIN MERCHANTS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC141331 KUSHMANDA SUPPLIERS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC144534 HARSIDHI COMMERCIAL PRIVATE LIMITED 2, Ganesh Chandra Avenue 2nd Floor, Room No. 5, , Kolkata, West Bengal, India - 700013
U51909WB2010PTC145742 DHANLABH DEALCOM PRIVATE LIMITED 2, Ganesh Chandra Avenue 2nd Floor, Room No. 5, , Kolkata, West Bengal, India - 700013
U51909WB2012PTC171860 JAGSAKTI DISTRIBUTORS PRIVATE LIMITED 2 Ganesh Chandra Avenue 2nd Floor,Room-No.-5 , Kolkata, West Bengal, India - 700013
U51900WB2012PTC171861 JATASHIV VYAPAAR PRIVATE LIMITED 2,GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO: 5 , KOLKATA, West Bengal, India - 700013
U51109WB1996PTC077125 JAGPREM TRADELINK PVT LTD 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51109WB1990PLC050106 AEC INTERNATIONAL LTD 2, GANESH CHANDRA AVENUE ROOM NO.- 5, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U65999WB1995PTC111372 BENGAL FINTRADE COMPANY PVT LTD 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC125064 POPULAR TRADECOM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U45400WB2012PTC183739 ALLMOST DEVELOPERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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