• Company Information
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      • Complaints
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      AROKYA COMPLEX LIMITED

      CIN: U45400WB2014PLC200498 As on: 2026-07-13
      Purchase Report

      AROKYA COMPLEX LIMITED (CIN: U45400WB2014PLC200498) is a Public company incorporated on 26 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      AROKYA COMPLEX LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AROKYA COMPLEX LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of AROKYA COMPLEX LIMITED are GAUTAM DAS BAIRAGYA, PRATIMA HAIT, and SAJAL KUMAR DAS.

      AROKYA COMPLEX LIMITED's Corporate Identification Number (CIN) is U45400WB2014PLC200498 and its registration number is 200498. Users may contact AROKYA COMPLEX LIMITED on its Email address - [email protected]. Registered address of AROKYA COMPLEX LIMITED is 12 HEMANTA BASU SARANI (EAST) 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069.

      Current status of AROKYA COMPLEX LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AROKYA COMPLEX 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 AROKYA COMPLEX

      Purchase full report of AROKYA COMPLEX

      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 AROKYA COMPLEX 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 AROKYA COMPLEX
      DIN Director Name Designation Appointment Date
      05257917 GAUTAM DAS BAIRAGYA Director 2016-04-11
      07946799 PRATIMA HAIT Director 2019-04-06
      08224691 SAJAL KUMAR DAS Director 2019-04-17
      Past Directors & Key Managerial Personnel of AROKYA COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      03583784 BISWAJIT DUTTA Director - 2019-04-08
      06800501 ASHOK BAIRAGYA Director - 2016-04-11
      06800510 SOMENATH MUKHERJEE Director - 2016-12-01
      06914250 RANJIT PAL Director - 2018-07-21
      07761904 PALLABI HAIT Director - 2019-04-16
      02483664 SONAI CHAKRABORTY Director - 2017-09-11
      06935434 MAHAMMAD SHAKIL AHMED Director - 2019-04-17
      Other Directorships of BISWAJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2016-10-16
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2019-04-08
      JOVITA REALTY ESTATE PRIVATE LIMITED U45400WB2011PTC168058 Director - 2014-02-19
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2019-04-08
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2019-04-08
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2018-05-15
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2013-02-09
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2019-02-09
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2019-04-08
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2019-02-09
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2019-02-11
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2019-02-09
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2019-02-09
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2019-02-09
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director 2013-11-06 Ongoing
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2019-02-09
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2019-04-08
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2019-04-08
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-04-09
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2013-04-09
      DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2013-04-09
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2013-04-09
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-04-09
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-04-09
      DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
      DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-04-09
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-04-09
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2013-04-09
      DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-02
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-02
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
      GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2019-04-08
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2019-03-15
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2019-04-08
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2019-04-08
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2019-04-08
      Other Directorships of GAUTAM DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2016-01-25
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2020-09-25
      YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director - 2015-03-21
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2020-07-22
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director 2018-06-20 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2019-11-15
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2020-08-01
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2019-11-16
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2020-08-04
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2020-08-06
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2020-07-31
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2020-08-02
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2020-08-04
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2020-08-01
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director 2018-07-18 Ongoing
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director 2018-01-20 Ongoing
      AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2013-03-02
      AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2013-03-02
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2021-02-22
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director 2018-08-21 Ongoing
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2020-09-25
      NITU SECURITY AND LABOUR CONTRACTORS PRIVATE LIMITED U74900WB2013PTC194879 Director - 2017-05-31
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2019-11-16
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2020-07-22
      Other Directorships of ASHOK BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2014-09-25
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2017-04-12
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-18
      HYDRANGEA FABTECH PRIVATE LIMITED U17120WB2012PTC176883 Director - 2017-04-12
      MAZUS FABTECH PRIVATE LIMITED U17120WB2012PTC177031 Director - 2017-04-12
      OREGANO KNITFAB PRIVATE LIMITED U17291WB2012PTC176980 Director - 2017-04-12
      LOBELIA INFRANET PRIVATE LIMITED U45400WB2012PTC176964 Director - 2017-04-12
      MALBARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC177077 Director - 2017-04-12
      OSTRICH GOODS PRIVATE LIMITED U51101WB2012PTC176649 Director - 2017-04-12
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2014-02-10
      MANGALRASHI DEALERS PRIVATE LIMITED U51909WB2012PTC174515 Director - 2017-04-12
      SHIVRASHI IMPEX PRIVATE LIMITED U51909WB2012PTC174527 Director - 2017-04-12
      SHIVRATRI EXIM PRIVATE LIMITED U51909WB2012PTC174528 Director - 2017-04-12
      KAMALDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC175993 Director - 2017-04-12
      LYREBIRDS SALES PRIVATE LIMITED U51909WB2012PTC176826 Director - 2017-04-12
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2016-02-25
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2017-07-08
      MOONVIEW LOGISTICS PRIVATE LIMITED U60231WB2012PTC174517 Director - 2017-04-12
      TOPFLOW TRANSPORT PRIVATE LIMITED U60231WB2012PTC174608 Director - 2017-04-12
      MISTFLOWER CARRIER PRIVATE LIMITED U60231WB2012PTC177032 Director - 2017-04-12
      SHIVASHIV SOFTTECH PRIVATE LIMITED U72200WB2012PTC173187 Director - 2017-04-12
      TRUMPETER SOFTNET PRIVATE LIMITED U72300WB2012PTC176659 Director - 2017-04-12
      MPB HOSPITAL & DIAGNOSTIC CENTRE LIMITED U85110WB2010PLC144300 Director - 2017-04-22
      Other Directorships of SOMENATH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2016-12-01
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2016-12-01
      Other Directorships of RANJIT PAL
      Company Name CIN Designation Appointment Date Cessation
      HYDRANGEA FABTECH PRIVATE LIMITED U17120WB2012PTC176883 Director - 2017-05-31
      MAZUS FABTECH PRIVATE LIMITED U17120WB2012PTC177031 Director - 2017-05-31
      OREGANO KNITFAB PRIVATE LIMITED U17291WB2012PTC176980 Director - 2017-05-31
      EVENT DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123465 Director - 2017-05-31
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2019-02-23
      PRIYAKRIT ENCLAVE PRIVATE LIMITED U45400WB2012PTC174520 Director - 2017-05-31
      BHOOGARBHAH COMPLEX PRIVATE LIMITED U45400WB2012PTC174561 Director - 2017-05-31
      LOBELIA INFRANET PRIVATE LIMITED U45400WB2012PTC176964 Director - 2017-05-31
      MALBARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC177077 Director - 2017-05-31
      OSTRICH GOODS PRIVATE LIMITED U51101WB2012PTC176649 Director - 2017-05-31
      YUGANTAR VINTARDE PRIVATE LIMITED U51109WB2009PTC135888 Director - 2017-04-26
      UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2016-03-03
      RAMDEV AGENCIES PRIVATE LIMITED U51909WB2009PTC136026 Director - 2017-05-31
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2018-06-06
      MUSTY SALES PRIVATE LIMITED U51909WB2012PTC173174 Director - 2017-05-31
      SHIVRASHI IMPEX PRIVATE LIMITED U51909WB2012PTC174527 Director - 2017-05-31
      SHIVRATRI EXIM PRIVATE LIMITED U51909WB2012PTC174528 Director - 2017-05-31
      KAMALDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC175993 Director - 2017-05-31
      LYREBIRDS SALES PRIVATE LIMITED U51909WB2012PTC176826 Director - 2017-05-31
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2016-02-25
      TOPFLOW TRANSPORT PRIVATE LIMITED U60231WB2012PTC174608 Director - 2017-05-31
      MISTFLOWER CARRIER PRIVATE LIMITED U60231WB2012PTC177032 Director - 2017-05-31
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2018-08-22
      SHIVASHIV SOFTTECH PRIVATE LIMITED U72200WB2012PTC173187 Director - 2017-05-31
      TRUMPETER SOFTNET PRIVATE LIMITED U72300WB2012PTC176659 Director - 2017-05-31
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2019-02-22
      Other Directorships of PALLABI HAIT
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2018-09-29
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-12-15
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2018-09-29
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-12-15
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2019-03-25
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2019-04-22
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2019-04-13
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2019-04-13
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2019-04-16
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2019-04-08
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2019-04-16
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2019-04-16
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Director - 2019-04-08
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2019-04-16
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2019-03-22
      Other Directorships of PRATIMA HAIT
      Company Name CIN Designation Appointment Date Cessation
      AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2020-10-01
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director 2018-06-01 Ongoing
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2021-03-12
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2020-10-01
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Additional Director - 2022-09-30
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2021-08-05 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Additional Director - 2022-09-30
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2021-08-09 Ongoing
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2019-04-08 Ongoing
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2019-04-06 Ongoing
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director 2019-04-06 Ongoing
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director 2019-04-06 Ongoing
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Director 2019-04-08 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2021-07-31
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2020-10-01
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director 2018-06-01 Ongoing
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director 2018-06-01 Ongoing
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director 2019-03-22 Ongoing
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2022-01-24
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2021-03-12
      Other Directorships of SAJAL KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2019-11-30
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2019-11-30
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2019-11-30
      RUDRAMUKHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC173306 Director - 2019-11-30
      WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2019-11-30
      NILGIRI RETAILERS PRIVATE LIMITED U51909WB2010PTC143621 Director 2018-09-14 Ongoing
      WISTERIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144395 Director 2018-09-14 Ongoing
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director 2018-09-14 Ongoing
      CAMPBELL MARKETING LIMITED U51909WB2015PLC205844 Director 2019-04-13 Ongoing
      CAMPBELL PROJECTS LIMITED U70102WB2015PLC205845 Director - 2019-11-30
      NIRVANAM MARKETING PRIVATE LIMITED U74999WB2012PTC173293 Director - 2019-11-30
      Other Directorships of SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      Other Directorships of MAHAMMAD SHAKIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director 2018-12-15 Ongoing
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2018-08-22
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director 2018-12-15 Ongoing
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-08-22
      MOONVIEW COMPLEX LIMITED U45400WB2012PLC172763 Director - 2017-06-15
      SHIVRATRI CONCLAVE LIMITED U45400WB2012PLC172765 Director 2015-03-28 Ongoing
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director 2015-03-31 Ongoing
      SUBHRASHI INFRASTRUCTURE LIMITED U45400WB2012PLC172878 Director 2015-03-28 Ongoing
      LIFEWOOD PROPERTIES LIMITED U45400WB2012PLC172879 Director - 2017-06-15
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2020-07-22
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-08-20
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director 2019-03-25 Ongoing
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director 2019-04-09 Ongoing
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2022-07-22
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2018-08-20
      SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director - 2020-10-01
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2019-04-16 Ongoing
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-08-21
      SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director - 2018-08-21
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director 2018-06-02 Ongoing
      TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director - 2019-03-25
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2022-02-02
      SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2018-08-21
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2020-07-22
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director 2019-04-23 Ongoing
      RUDRAPRIYA AGENCIES PRIVATE LIMITED U74999WB2012PTC173310 Director - 2022-08-09

      CIN Company Name Company Address
      U51909WB2011PTC164527 DESTINY DEALTRADE PRIVATE LIMITED 12 HEMANTA BASU SARANI (EAST) 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC171849 SHIVPUJAN TIEUP PRIVATE LIMITED 12 HEMANTA BASU SARANI (EAST), 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069
      U51909WB2015PLC205844 CAMPBELL MARKETING LIMITED 12 HEMANTA BASU SARANI (EAST) 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC141268 SHRINU STEEL WORKS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143406 BHAVIKA STEEL AGENCIES PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143499 SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143585 SHIKHARJI ROLLING MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143811 SATLAJ ISPAT PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
      U15100WB2009PTC138524 SHRINU AGRO PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U15100WB2010PTC143610 SATLAJ FLOUR MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
      U15100WB2010PTC143809 GYANIKA FLOUR MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U27100WB2009PTC132909 SHRINU ROLLS AND MILLING PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U27100WB2009PTC133963 BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), ROOM NO. 1 MC, FIRST FLOOR (MEZZANINE), , KOLKATA, West Bengal, India - 700069
      U27100WB2010PTC144100 ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U27100WB2010PTC144257 SATLAJ ROLLS AND MILLING PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
      U70101WB1997PLC219555 PRITI REAL ESTATE LIMITED 1ST FLOOR, 12, HEMANTA BASU SARANI, GOVERNMENT PLACE, EAST , KOLKATA, West Bengal, India - 700069
      L46692WB1980PLC032950 IGC INDUSTRIES LIMITED 12 Government Place (East),,1st Floor Formerly Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700069-India
      U11100WB2011PTC157044 ASHAPURNA SOLVENTS OIL PRIVATE LIMITED 12, HEMANTA BASU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U45300WB2016PTC215981 HOME ART BUILDING REAL ESTATE PRIVATE LIMITED 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069
      U45201WB2016PTC216094 MODERICA CONSTRUCTION PRIVATE LIMITED 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069
      U74900WB2014PTC201173 EDUQUANTUM INSTITUTION PRIVATE LIMITED 12, HEMANTA BASU SARANI 1ST FLOOR , 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
      U45201WB2003PTC097039 MANJU ESTATES PRIVATE LIMITED Mangalam 24,Hemanta Basu Sarani 3rd Floor , Room no 303 Kolkata 700001 , Kolkata, West Bengal, India - 700001
      AAC-1912 AFFINITY GLOBAL CREATIVE INFRA LLP 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069
      U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
      U52291WB2025PTC284489 JOURNEY VENTURES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
      U61301WB2025PTC284340 EARTHSAT TECHNOLOGIES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR,ROOM NO 2,Kolkata,Kolkata,West Bengal,700069-India
      U74110WB1995PTC073711 AFFINITY GLOBAL CAPITAL MARKET PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, , Kolkata, West Bengal, India - 700069
      U74140WB2008PTC128696 AFFINITY GLOBAL SERVICES PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO.1F , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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