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

      ARCHIEVE FINCOM PRIVATE LIMITED

      CIN: U74900WB2013PTC198879 As on: 2026-07-13
      Purchase Report

      ARCHIEVE FINCOM PRIVATE LIMITED (CIN: U74900WB2013PTC198879) is a Private company incorporated on 06 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ARCHIEVE FINCOM 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 ARCHIEVE FINCOM PRIVATE LIMITED are SAIFUL ISLAM, and SHIB SANKAR BISWAS.

      ARCHIEVE FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC198879 and its registration number is 198879. Users may contact ARCHIEVE FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCHIEVE FINCOM PRIVATE LIMITED is W-50/2/A, HAZI RATAN LANE, 1St FLOOR, KOLKATA Kolkata WB 700024 IN.

      Current status of ARCHIEVE FINCOM PRIVATE LIMITED is - Strike Off.

      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 ARCHIEVE FINCOM 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 ARCHIEVE FINCOM

      Purchase full report of ARCHIEVE FINCOM

      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 ARCHIEVE FINCOM 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 ARCHIEVE FINCOM
      DIN Director Name Designation Appointment Date
      07471890 SAIFUL ISLAM Director 2013-12-20
      10042220 SHIB SANKAR BISWAS Director 2013-12-20
      Past Directors & Key Managerial Personnel of ARCHIEVE FINCOM
      DIN Director Name Designation Appointment Date Cessation
      06610060 PUSHPA DEVI SHARMA Director - 2013-12-19
      06666445 ARGHYA DAS GUPTA Director - 2016-04-11
      06680686 SHIB SHANKAR VERMA Director - 2016-04-11
      06750379 JAYANT KUMAR SINGH Director - 2013-12-19
      Other Directorships of PUSHPA DEVI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DETROIT CONTRACTOR PRIVATE LIMITED U45201WB2018PTC228362 Director - 2018-11-27
      CENTRIX VINTRADE PRIVATE LIMITED U51494WB2018PTC227302 Director - 2018-10-01
      HARVIT RETAILS PRIVATE LIMITED U51900WB2018PTC228322 Director - 2019-01-06
      TRIEYE VANIJYA PRIVATE LIMITED U51909WB2018PTC228327 Director - 2019-02-21
      SAHIKA RETAILERS PRIVATE LIMITED U51909WB2018PTC228328 Director - 2019-02-21
      VEDEHI SUPPLIERS PRIVATE LIMITED U51909WB2018PTC228428 Director - 2018-11-27
      VEDEHI SALES PRIVATE LIMITED U52609WB2018PTC228329 Director - 2019-01-02
      RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
      DURABLE TRADERS PRIVATE LIMITED U70102WB2013PTC195403 Director - 2013-08-02
      FANE COMMERCIAL PRIVATE LIMITED U70102WB2013PTC195404 Director - 2013-08-02
      EXULTING TRADERS PRIVATE LIMITED U70102WB2013PTC195405 Director - 2013-08-02
      BLOOMING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195406 Director - 2013-08-02
      UPMANYA COMMERCIAL PRIVATE LIMITED U70102WB2013PTC197030 Director - 2014-02-10
      UPMANYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197031 Director - 2014-02-10
      ALDWIN FINCOM PRIVATE LIMITED U70102WB2014PTC201898 Director - 2014-06-16
      GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
      NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
      NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
      POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
      ACCLAIM DEALERS PRIVATE LIMITED U70102WB2014PTC202252 Director - 2014-07-03
      TOUCHWIN TRADECOM PRIVATE LIMITED U70102WB2014PTC202253 Director - 2014-07-03
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
      TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director - 2015-01-07
      AKSHARA CONCLAVE PRIVATE LIMITED U70103WB2016PTC217529 Director - 2018-03-02
      TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
      BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
      CURETIP SOFTWARE PRIVATE LIMITED U72900WB2018PTC228321 Director - 2019-02-21
      PROSPERITY DEALERS PRIVATE LIMITED U74900WB2013PTC197023 Director - 2014-02-10
      PANCHAL VINIMAY PRIVATE LIMITED U74900WB2013PTC197033 Director - 2014-02-17
      TOPSWING TRADERS PRIVATE LIMITED U74900WB2013PTC197035 Director - 2013-11-25
      UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2013-12-02
      NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director - 2013-12-02
      NIGHTSHINE VINIMAY PRIVATE LIMITED U74900WB2013PTC197871 Director - 2016-09-28
      SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2013-12-02
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2013-12-02
      ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director - 2013-12-02
      ALLWORTH FINTRADE PRIVATE LIMITED U74900WB2013PTC197890 Director - 2014-01-07
      UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
      TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
      LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
      NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
      SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
      PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
      SURESHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC199837 Director - 2014-05-15
      DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director - 2014-05-15
      PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director - 2014-02-10
      NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director - 2014-05-15
      ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director - 2014-02-10
      DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director - 2014-02-12
      GAINWELL VANIJYA PRIVATE LIMITED U74900WB2014PTC200000 Director - 2014-02-12
      SAMRIDDHI VINTRADE PRIVATE LIMITED U74900WB2014PTC201844 Director - 2014-07-04
      EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2014-07-03
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-08-25
      KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2014-07-23
      OVERTOP TRADERS PRIVATE LIMITED U74900WB2014PTC202285 Director - 2014-07-23
      TRENTON MARCOM PRIVATE LIMITED U74900WB2014PTC202286 Director - 2014-07-23
      EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2014-07-03
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2014-08-16
      ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
      EVENINGSTAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202583 Director - 2014-07-23
      EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-09-28
      TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
      LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
      TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
      SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
      GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
      GREENVIEW COMMODEAL PRIVATE LIMITED U74900WB2014PTC203048 Director - 2014-12-02
      LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
      MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
      PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
      SANDARSHIKA VYAPAAR PRIVATE LIMITED U74900WB2014PTC203064 Director - 2014-12-02
      GENTIAN DEALTRADE PRIVATE LIMITED U74900WB2014PTC203161 Director - 2014-12-02
      DALES TRADERS PRIVATE LIMITED U74900WB2014PTC203267 Director - 2014-08-31
      MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director - 2014-11-18
      OVERTOP CONTRACTORS PRIVATE LIMITED U74900WB2014PTC203269 Director - 2014-08-31
      PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director - 2014-11-18
      PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-01-07
      PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director - 2014-11-18
      SANDARSHIKA DEALTRADE PRIVATE LIMITED U74900WB2014PTC203291 Director - 2014-12-02
      SHALLOT CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC203296 Director - 2014-12-02
      REACHWELL DEALERS PRIVATE LIMITED U74900WB2014PTC203298 Director - 2014-08-31
      CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-09-28
      DALES VINIMAY PRIVATE LIMITED U74900WB2014PTC203499 Director - 2015-05-01
      DALES VINTRADE PRIVATE LIMITED U74900WB2014PTC203500 Director - 2015-05-01
      ZENTURA TRADING PRIVATE LIMITED U74994WB2018PTC227026 Director - 2018-09-01
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2016-10-21
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director - 2016-11-02
      KAMALKANT VINIMAY PRIVATE LIMITED U74999WB2012PTC179872 Director - 2016-10-21
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director - 2016-11-02
      MANGALKRIPA DEALCOM PRIVATE LIMITED U74999WB2012PTC179875 Director - 2016-10-21
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2016-10-21
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director - 2016-10-21
      SIDHSILVER COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179932 Director - 2016-10-21
      SIDHSILVER COMMOSALE PRIVATE LIMITED U74999WB2012PTC179948 Director - 2016-10-21
      SIDHSILVER DEALERS PRIVATE LIMITED U74999WB2012PTC179953 Director - 2016-10-21
      CENTRIX MARKETING PRIVATE LIMITED U74999WB2018PTC224289 Director 2018-06-09 Ongoing
      ZENTURA RETAILS PRIVATE LIMITED U74999WB2018PTC227024 Director - 2018-10-01
      EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02
      Other Directorships of ARGHYA DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-23
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2016-09-26 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-19
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-19
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2016-08-02
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
      JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-09-01
      KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
      KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
      LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director - 2016-09-19
      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director - 2016-09-19
      PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director - 2016-09-19
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-19
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2014-03-10 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2014-03-10 Ongoing
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2014-03-10 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2014-03-10 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2014-03-10 Ongoing
      STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2016-07-21
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-19
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2014-03-13 Ongoing
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2014-03-13 Ongoing
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director - 2015-02-09
      ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director - 2016-09-28
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director - 2016-09-19
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director - 2015-02-09
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director - 2016-09-19
      CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director 2016-09-26 Ongoing
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director 2016-09-26 Ongoing
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director 2016-09-26 Ongoing
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director 2016-09-26 Ongoing
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director 2016-09-26 Ongoing
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-08-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2016-09-28
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2016-09-28
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2013-11-20
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2013-09-02
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2013-11-21
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2013-11-21
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2016-09-26 Ongoing
      DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2014-01-15
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2016-03-18
      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2016-03-18
      Other Directorships of SHIB SHANKAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director 2016-11-01 Ongoing
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-12-01
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2014-11-24
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2014-11-24
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2014-11-24
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-11-03
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-11-03
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2016-09-26 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2016-09-26 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2016-09-26 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2016-09-26 Ongoing
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2016-09-26 Ongoing
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2014-11-24
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2014-07-31
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-12-01
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2013-11-20
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2016-09-26 Ongoing
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-11-24
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-11-24
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director 2017-01-06 Ongoing
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director 2016-09-26 Ongoing
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director 2016-09-26 Ongoing
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2016-09-26 Ongoing
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2016-09-26 Ongoing
      DARKWELL TRADING PRIVATE LIMITED U74999WB2012PTC182222 Director - 2014-01-15
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director 2014-02-22 Ongoing
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director 2016-09-26 Ongoing
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director 2016-09-26 Ongoing
      Other Directorships of JAYANT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RDP INFRACON PRIVATE LIMITED U60100WB2013PTC198876 Director - 2014-08-16
      ALDWIN FINCOM PRIVATE LIMITED U70102WB2014PTC201898 Director - 2014-06-17
      GAINWELL TRADERS PRIVATE LIMITED U70102WB2014PTC201907 Director - 2014-07-04
      NEXTEL TRADERS PRIVATE LIMITED U70102WB2014PTC201909 Director - 2014-06-17
      NEXTEL VANIJYA PRIVATE LIMITED U70102WB2014PTC201938 Director - 2014-06-20
      POLPIT VINCOM PRIVATE LIMITED U70102WB2014PTC201940 Director - 2014-07-03
      SURESHINE VINIMAY PRIVATE LIMITED U70102WB2014PTC201941 Director - 2014-07-03
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2014-08-19
      TOUCHWIN PROJECTS PRIVATE LIMITED U70102WB2014PTC202413 Director - 2016-06-20
      TOUCHWIN COMMODEAL PRIVATE LIMITED U70102WB2014PTC203406 Director - 2015-01-07
      REACHSMART PROMOTERS PRIVATE LIMITED U70102WB2015PTC205639 Director - 2015-04-06
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2015-08-18
      AMRITPATH DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206839 Director - 2015-11-20
      TEXAS CHEMICALS PRIVATE LIMITED U71210WB2013PTC199177 Director - 2013-12-20
      BENEFICIAL VINTRADE PRIVATE LIMITED U71210WB2013PTC199178 Director - 2013-12-20
      UPMANYA TRADERS PRIVATE LIMITED U74900WB2013PTC198872 Director - 2013-12-20
      TRIVIKRAMA TRADERS PRIVATE LIMITED U74900WB2013PTC198874 Director - 2013-12-20
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director - 2014-01-22
      LAVENDER TRADEFIN PRIVATE LIMITED U74900WB2013PTC198877 Director - 2015-05-30
      NEXTEL COMMERCIAL PRIVATE LIMITED U74900WB2013PTC198878 Director - 2013-12-20
      SAMRIDH OVERSEAS TRADING PRIVATE LIMITED U74900WB2013PTC199193 Director - 2013-12-24
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director - 2014-01-22
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director - 2014-01-22
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director - 2014-01-22
      PLANNO ENGINEERING AND EQUIPMENTS PRIVATE LIMITED U74900WB2013PTC199230 Director - 2013-12-24
      SURESHINE VINTRADE PRIVATE LIMITED U74900WB2014PTC199837 Director - 2014-05-15
      DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director - 2014-05-15
      PLANNO VINIMAY PRIVATE LIMITED U74900WB2014PTC199843 Director - 2014-02-10
      NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director - 2014-05-15
      ASSORTED TRADERS PRIVATE LIMITED U74900WB2014PTC199998 Director - 2014-02-10
      DURABLE VINTRADE PRIVATE LIMITED U74900WB2014PTC199999 Director - 2014-02-12
      GAINWELL VANIJYA PRIVATE LIMITED U74900WB2014PTC200000 Director - 2014-02-12
      SAMRIDDHI VINTRADE PRIVATE LIMITED U74900WB2014PTC201844 Director - 2014-07-04
      EVENINGSTAR TRADERS PRIVATE LIMITED U74900WB2014PTC202216 Director - 2014-07-03
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-08-25
      KALASHDHAN MARCOM PRIVATE LIMITED U74900WB2014PTC202284 Director - 2014-07-23
      OVERTOP TRADERS PRIVATE LIMITED U74900WB2014PTC202285 Director - 2014-07-23
      TRENTON MARCOM PRIVATE LIMITED U74900WB2014PTC202286 Director - 2014-07-23
      EVENINGSTAR VINIMAY PRIVATE LIMITED U74900WB2014PTC202294 Director - 2014-07-03
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2014-08-16
      OVERTOP TRADING PRIVATE LIMITED U74900WB2014PTC202483 Director - 2014-08-01
      ACCLAIM VYAPAAR PRIVATE LIMITED U74900WB2014PTC202582 Director - 2014-12-02
      EVENINGSTAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202583 Director - 2014-07-23
      EVENINGSTAR MARCOM PRIVATE LIMITED U74900WB2014PTC202584 Director - 2016-09-28
      TRENTON COMMERCIAL PRIVATE LIMITED U74900WB2014PTC202585 Director - 2014-12-01
      LAVENDAR VYAPAAR PRIVATE LIMITED U74900WB2014PTC202586 Director - 2014-12-02
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-08-25
      TRENTON VYAPAAR PRIVATE LIMITED U74900WB2014PTC202590 Director - 2014-09-15
      SANDARSHIKA TRADING PRIVATE LIMITED U74900WB2014PTC202877 Director - 2014-08-05
      GENTIAN VYAPAAR PRIVATE LIMITED U74900WB2014PTC203030 Director - 2014-12-02
      GREENVIEW COMMODEAL PRIVATE LIMITED U74900WB2014PTC203048 Director - 2014-12-02
      LAVENDAR COMMODEAL PRIVATE LIMITED U74900WB2014PTC203051 Director - 2014-09-15
      MRINMAYEE VINTRADE PRIVATE LIMITED U74900WB2014PTC203056 Director - 2014-12-02
      PROSPEROUS VYAPAAR PRIVATE LIMITED U74900WB2014PTC203057 Director - 2014-09-15
      SANDARSHIKA VYAPAAR PRIVATE LIMITED U74900WB2014PTC203064 Director - 2014-12-02
      GENTIAN DEALTRADE PRIVATE LIMITED U74900WB2014PTC203161 Director - 2014-12-02
      DALES TRADERS PRIVATE LIMITED U74900WB2014PTC203267 Director - 2014-08-31
      MINDSCALE COMMERCIAL PRIVATE LIMITED U74900WB2014PTC203268 Director - 2014-11-18
      OVERTOP CONTRACTORS PRIVATE LIMITED U74900WB2014PTC203269 Director - 2014-08-31
      PRECISION VINTRADE PRIVATE LIMITED U74900WB2014PTC203271 Director - 2014-11-18
      PROSPEROUS VINTRADE PRIVATE LIMITED U74900WB2014PTC203272 Director - 2015-01-07
      PROSPEROUS COMMODEAL PRIVATE LIMITED U74900WB2014PTC203280 Director - 2014-11-18
      SANDARSHIKA DEALTRADE PRIVATE LIMITED U74900WB2014PTC203291 Director - 2014-12-02
      SHALLOT CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC203296 Director - 2014-12-02
      REACHWELL DEALERS PRIVATE LIMITED U74900WB2014PTC203298 Director - 2014-08-31
      CRESCENT VINTRADE PRIVATE LIMITED U74900WB2014PTC203498 Director - 2016-09-28
      DALES VINIMAY PRIVATE LIMITED U74900WB2014PTC203499 Director - 2015-05-01
      DALES VINTRADE PRIVATE LIMITED U74900WB2014PTC203500 Director - 2015-05-01
      RAINTREE DEALERS PRIVATE LIMITED U74900WB2015PTC205698 Director - 2015-03-20
      ROSE PETALS DEALMARK PRIVATE LIMITED U74900WB2015PTC205703 Director - 2015-03-20
      GOLDSHINE TRADERS PRIVATE LIMITED U74900WB2015PTC206374 Director - 2015-08-25
      AMRITPATH DEALTRADE PRIVATE LIMITED U74900WB2015PTC206835 Director - 2015-08-25
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2015-08-18
      SANDARSHIKA COMMERCIAL PRIVATE LIMITED U74900WB2015PTC206887 Director - 2015-11-20
      ROSEPETALS TRADERS PRIVATE LIMITED U74900WB2015PTC206949 Director - 2015-08-25
      UPMANYA VINIMAY PRIVATE LIMITED U74900WB2015PTC206963 Director - 2017-02-01
      LIABLE DEALERS PRIVATE LIMITED U74900WB2015PTC207571 Director - 2016-12-15
      RAINEY DEALCOMM PRIVATE LIMITED U74900WB2015PTC207576 Director - 2017-02-01
      GLOAMING DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC207707 Director - 2017-02-01
      NILSHIKHA TRADERS PRIVATE LIMITED U74900WB2015PTC207739 Director - 2017-02-01
      APNASAPNA DEALCOMM PRIVATE LIMITED U74900WB2015PTC207749 Director - 2016-12-15
      DROPSY COMMERCIAL PRIVATE LIMITED U74900WB2015PTC207802 Director - 2017-02-01
      GLOAMING BUILDCON PRIVATE LIMITED U74900WB2015PTC207803 Director - 2017-02-01
      EVENINGSTAR PROMOTERS PRIVATE LIMITED U93000WB2014PTC202388 Director - 2015-02-02
      Other Directorships of SAIFUL ISLAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIB SANKAR BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SHEARTAIL PRIVATE LIMITED U15490WB2021PTC248268 Director - 2023-08-08
      MXUNIQ VENTURES PRIVATE LIMITED U15549WB2022PTC256670 Director 2024-02-08 Ongoing
      AMAZED EASTERN PRIVATE LIMITED U24319WB2023PTC263373 Director 2023-07-07 Ongoing
      ALTIPLANO INDUSTRIES PRIVATE LIMITED U33113WB2023PTC265205 Additional Director 2023-12-21 Ongoing
      AUGUR TRADING PRIVATE LIMITED U46699BR2023PTC063959 Director 2023-07-05 Ongoing
      UNICOTECH INDUSTRIES PRIVATE LIMITED U50101UP2020PTC137416 Director 2023-05-30 Ongoing
      EZSOFT FINTECH SERVICES PRIVATE LIMITED U72900WB2022PTC256622 Director 2023-03-13 Ongoing
      MITIGATER TECHSECURE PRIVATE LIMITED U74140OR2020PTC033226 Director 2023-05-25 Ongoing

      CIN Company Name Company Address
      U74900WB2013PTC197890 ALLWORTH FINTRADE PRIVATE LIMITED R12 & 15, 1st Floor Akra Road, S A Froquie Road Metiabruz kolkata Kolkata WB 700024 IN
      AAH-9322 OUTORBITERS CONSULTING SERVICES LLP N299/A, Fathepur 2nd Lane(2nd Floor,Flat No. 19) KOLKATA, West Bengal, India - 700024
      U74900WB2013PTC189767 UNUS EXIM (INDIA) PRIVATE LIMITED F-11/1, SHAHI ASTABLE LANE GARDENREACH ROAD KOLKATA Kolkata WB 700024 IN
      U74900WB2015PTC205952 REDROSE MALL PRIVATE LIMITED P - 63/A, GARDAEN REACH ROAD METIABRUZ KOLKATA Kolkata WB 700024 IN
      U74900WB2015PTC206496 REDROSE SHOPPING CENTRE PRIVATE LIMITED P - 63/A, GARDAEN REACH ROAD METIABRUZ KOLKATA Kolkata WB 700024 IN
      ACK-0579 EXCELLATOR HIGHRISE LLP G-62/A/1, 1ST FLOOR,,BANGLA BASTI,,Kolkata,Kolkata,West Bengal,India-700024
      ACK-2786 EXCELLATOR INFRATECH LLP G-62/A/1, 1ST FLOOR,,BANGLA BASTI,Kolkata,Kolkata,West Bengal,India-700024
      ACK-2789 VITTHAM LIFESPACE LLP G-62/A/1, 1ST FLOOR,,BANGLA BASTI,,Kolkata,Kolkata,West Bengal,India-700024
      U74900WB2015PTC206971 CARDINEM WHOLESALE PRIVATE LIMITED A-3/4/A NEW PAHARPUR ROAD, SANGHATI PALLY PS-METIABRUZ KOLKATA Kolkata WB 700024 IN
      U74900WB2015PTC207656 CARDINEM CAREER PRIVATE LIMITED A-3/4/A NEW PAHARPUR ROAD, SANGHATI PALLY PS-METIABRUZ KOLKATA Kolkata WB 700024 IN
      U14101WB2024PTC274810 B MP ALI PRIVATE LIMITED GROUND FLOOR, J-540/2/1,,AZHAR MOLLA BAGAN LANE,,Kolkata,Kolkata,West Bengal,700024-India
      U95494WB2026NPL286038 GLOBALLY IDENTITY FOUNDATION FLAT-3A, 3RD FLOOR,M-38/2/B, PAHARPUR ROAD,Kolkata,Kolkata,West Bengal,700024-India
      U36101WB2003PTC096052 VERRITAS FURNITURE PRIVATE LIMITED 15/B GARDEN REACH ROAD, KOLKATA KOLKATA Kolkata WB 700024 IN
      U47722WB2024PTC272492 SNAPPY INDIA HEALTHCARE PRIVATE LIMITED 2ND-FR,FL-2A, B3-66/252/3,MADHYA RAMDASHATI ROAD,Kolkata,Kolkata,West Bengal,700024-India
      AAI-7027 SHK LOGISTIC LLP G - 97/A, Battikal 1st Lane Garden Reach Kolkata, West Bengal, India - 700024
      U93000WB2021PTC247685 RAZI SOLUTIONS PRIVATE LIMITED C3/132/233/2 KAJIRDANGA 1ST LANE , KOLKATA, West Bengal, India - 700024
      U45400WB2021PTC247477 RENEX MARINE ENGINEERING PRIVATE LIMITED SAIYDA MARKET, Q37 2ND FLOOR, S.A FAROOQUE METIABRUZ , KOLKATA, West Bengal, India - 700024
      U51909WB2014PTC204716 SPINAROO TRADELINK PRIVATE LIMITED G - 238/1/A, BATTIKAL 2ND LANE P. S - GARDEN REACH , KOLKATA, West Bengal, India - 700024
      U67100WB2019PTC233989 OM PRAKASH CAPITALS PRIVATE LIMITED Flat No.5 or 205, 2nd Floor P-77/A, Mudiali Road, Metiaburj , KOLKATA, West Bengal, India - 700024
      U85320WB2019NPL229880 INCLUSION INFINITE FOUNDATION O-43/3 FATEHPUR 2ND LANE , PS -METIABRUZ PO -GARDEN REACH KOLKATA -700024 , KOLKATA, West Bengal, India - 700024
      U74900WB2013PTC197745 OWL SECURITY & ALLIED SERVICES PRIVATE LIMITED M-92 PAHARPUR ROAD KOLKATA Kolkata WB 700024 IN
      U41001WB2023PTC264946 PADDOPATI DEVI JAISWARA BULDERS PRIVATE LIMITED G-301/A/6,RAMNAGAR LANE,Kolkata,Kolkata,West Bengal,700024-India
      U52290WB2025PTC283388 BLITZE BEAM TRANSLOGISTICS PRIVATE LIMITED G-297A Ramnagar Lane,Gardenreach,Kolkata,Kolkata,West Bengal,700024-India
      U70200WB2025PTC283730 FRONTIQUE GROWTH LABS PRIVATE LIMITED 3 ROYD LANE,,3rd Floor,Kolkata,Kolkata,West Bengal,700024-India
      U74900WB2015PTC207725 DAG CONSULTANTS PRIVATE LIMITED G-367/L ALIF NAGAR GARDEN REACH ROAD KOLKATA Kolkata WB 700024 IN
      ACK-2649 EXCELLATOR SKYVILLE LLP G-62/A/1, FIRST FLOOR,,BANGLA BASTI,,Kolkata,Kolkata,West Bengal,India-700024
      ACK-2657 STYLA HIGHRISE LLP G-62/A/1, FIRST FLOOR,,BANGLA BASTI,Kolkata,Kolkata,West Bengal,India-700024
      ACK-2785 STYLAVIA PARADISE LLP G-62/A/1, FIRST FLOOR,,BANGLA BASTI,Kolkata,Kolkata,West Bengal,India-700024
      ACK-2790 STYLAS SQUARE PROJECTS LLP G-62/A/1, FIRST FLOOR,,BANGLA BASTI,,Kolkata,Kolkata,West Bengal,India-700024
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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