• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      ASHTAMURTI FINANCIAL ADVISORY LIMITED

      CIN: U65100WB2012PLC187870
      Purchase Report

      ASHTAMURTI FINANCIAL ADVISORY LIMITED (CIN: U65100WB2012PLC187870) is a Public company incorporated on 02 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 550000.00.

      ASHTAMURTI FINANCIAL ADVISORY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHTAMURTI FINANCIAL ADVISORY LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of ASHTAMURTI FINANCIAL ADVISORY LIMITED are YOGENDRA SINGH, CHANDAN KUMAR SAH, and DHANKUNWAR RATHORE.

      ASHTAMURTI FINANCIAL ADVISORY LIMITED's Corporate Identification Number (CIN) is U65100WB2012PLC187870 and its registration number is 187870. Users may contact ASHTAMURTI FINANCIAL ADVISORY LIMITED on its Email address - [email protected]. Registered address of ASHTAMURTI FINANCIAL ADVISORY LIMITED is 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006.

      Current status of ASHTAMURTI FINANCIAL ADVISORY 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 ASHTAMURTI FINANCIAL 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

      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 ASHTAMURTI FINANCIAL ADVISORY

      Purchase full report of ASHTAMURTI FINANCIAL ADVISORY

      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 ASHTAMURTI FINANCIAL 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 ASHTAMURTI FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      09132891 YOGENDRA SINGH Director 2021-03-25
      09133878 CHANDAN KUMAR SAH Director 2021-03-25
      09162095 DHANKUNWAR RATHORE Director 2021-04-22
      Past Directors & Key Managerial Personnel of ASHTAMURTI FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      06999707 DHARMENDRA SHARMA Director - 2016-01-21
      07421626 BABITA SINGH Director - 2021-03-25
      07608517 RUPALI PAUL Director - 2021-04-22
      07897437 SONTU DAS Director - 2021-03-25
      06367455 MEERA KOTHARI Director - 2016-01-20
      03335054 MOHAN SHAW Director - 2019-03-25
      03354098 RADHA DEVI DONGRA Director - 2019-03-25
      06367446 BAJRANG AGARWAL Director - 2019-04-20
      Other Directorships of DHARMENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMRITLAXMI AGRO AGENCIES LIMITED U01403WB2012PLC187253 Director - 2021-03-20
      AVLOKAN AGRO AGENICES LIMITED U01403WB2012PLC187257 Director - 2021-03-20
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2016-01-21
      AVLOKAN RUBBER WORKS LIMITED U25209WB2012PLC187258 Director - 2021-03-20
      AMRITLAXMI MINERAL SUPPLIERS LIMITED U26960WB2012PLC187255 Director - 2021-03-20
      AMRITLAXMI IRON & STEEL SUPPLIERS LIMITED U27100WB2012PLC187254 Director - 2021-03-20
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2016-01-21
      DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2021-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2016-01-21
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2016-01-21
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2020-02-20
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2016-01-21
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2021-03-22
      NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director - 2021-03-22
      ENKAY VINCOM PRIVATE LIMITED U52190WB2010PTC149904 Director - 2021-03-22
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITE D U71210WB2012PLC188696 Director - 2016-01-21
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2016-01-21
      FARISTA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149643 Director - 2021-03-22
      ABMI CONSULTANTS LIMITED U74900WB2012PLC187251 Director - 2021-03-20
      ABMI SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187252 Director - 2021-03-20
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director - 2021-03-29
      ANANTA MARBLES SUPPLIERS & TRADERS LIMIT ED U74900WB2012PLC187869 Director - 2016-01-21
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2016-01-21
      BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2021-03-25
      Other Directorships of BABITA SINGH
      Company Name CIN Designation Appointment Date Cessation
      AKHURATH OIL TRADERS PRIVATE LIMITED U11100WB2012PTC188708 Director - 2019-04-20
      AKHURATH OIL & CHEMICAL TRADERS PRIVATE LIMITED U11100WB2012PTC188709 Director - 2019-04-15
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2021-03-20
      ANGIRA CLOTH MERCHANTS PRIVATE LIMITED U17291WB2012PTC188715 Director - 2019-04-15
      BANGKALI PLASTIC SUPPLIERS PRIVATE LIMITED U25209WB2012PTC187233 Director - 2019-04-15
      BELLFLOWERS PLASTIC TRADESR PRIVATE LIMITED U25209WB2012PTC187897 Director - 2019-04-20
      AFTERLINK VANIJYA LIMITED U51909WB2012PLC186482 Director - 2021-03-20
      CHANDRIMA MACHINERY TRADERS LIMITED U52100WB2012PLC186503 Director - 2021-03-31
      ALLMOST MACHINERY SUPPLIERS LIMITED U74900WB2012PLC186507 Director - 2021-03-20
      ANTARISK MARBLE SUPPLIERS & TRADERS LIMI TED U74900WB2012PLC186555 Director - 2021-03-20
      BABA BASUKI FINANCIAL ADVISORY LIMITED U74900WB2012PLC186558 Director - 2021-03-20
      CHANDRIMA EQUIPMENT SUPPLIERS LIMITED U74900WB2012PLC186561 Director - 2021-03-31
      ANANTA MARBLES SUPPLIERS & TRADERS LIMIT ED U74900WB2012PLC187869 Director - 2021-03-20
      ARYADEEP FURNITURE TRADERS PRIVATE LIMITED U74900WB2012PTC186912 Director - 2019-04-15
      ARYADEEP MINING SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186913 Director - 2019-04-15
      BANGKALI REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187234 Director - 2019-04-15
      BANGKALI ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC187661 Director - 2019-04-15
      ANTARISK REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187715 Director - 2019-04-15
      BHADRAKALI ADVISORY CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187717 Director - 2019-04-15
      BHADRAKALI IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC187743 Director - 2019-04-20
      ALBATROSS DEALTRADE PRIVATE LIMITED U74900WB2012PTC187942 Director 2016-01-21 Ongoing
      ANGIRA TEA TRADERS PRIVATE LIMITED U74900WB2012PTC188714 Director - 2019-04-15
      BELLFLOWERS BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74900WB2012PTC188719 Director - 2019-04-20
      BANGKALI FINANCIAL ADVISORYPRIVATE LIMITED U74900WB2013PTC191863 Director - 2019-04-20
      ANJANIDHAM STEEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191866 Director - 2019-04-20
      BEDHATA SOFTWARE TRADERS PRIVATE LIMITED U74900WB2013PTC191872 Director - 2019-04-20
      ASTDURGA CLOTH TRADERS PRIVATE LIMITED U74900WB2013PTC191881 Director - 2019-04-20
      BALKI FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191882 Director - 2019-04-20
      Other Directorships of RUPALI PAUL
      Company Name CIN Designation Appointment Date Cessation
      CAPABLE CLOTH MERCHANTS LIMITED U17122WB2012PLC186560 Director - 2019-05-29
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2021-04-20
      QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2018-05-21
      BRIJDHAM SOFTWARE MARKETING LIMITED U74900WB2012PLC186496 Director - 2021-04-26
      BRIJDHARA FINANCIAL ADVISORY LIMITED U74900WB2012PLC186497 Director 2019-03-25 Ongoing
      ANTARISK MARBLE SUPPLIERS & TRADERS LIMI TED U74900WB2012PLC186555 Director - 2021-04-22
      BABA BASUKI FINANCIAL ADVISORY LIMITED U74900WB2012PLC186558 Director - 2021-04-24
      ANANTA MARBLES SUPPLIERS & TRADERS LIMIT ED U74900WB2012PLC187869 Director - 2021-04-22
      BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2021-04-24
      BEMISHAL COMMOTRADE LIMITED U74999WB2013PLC192733 Director - 2021-03-16
      BHAIRAVKRIPA VINIMAY LIMITED U74999WB2013PLC192735 Director - 2021-04-24
      CASUARINA COMMOSALE LIMITED U74999WB2013PLC192736 Director - 2021-04-26
      Other Directorships of SONTU DAS
      Company Name CIN Designation Appointment Date Cessation
      ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director - 2021-03-16
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2021-03-20
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2021-03-31
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2021-03-22
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITE D U71210WB2012PLC188696 Director - 2021-03-31
      ANWESHA RUBBER WORKS LIMITED U74900WB2012PLC186374 Director - 2021-03-20
      ALLMOST MACHINERY SUPPLIERS LIMITED U74900WB2012PLC186507 Director - 2021-03-20
      ANANTA MARBLES SUPPLIERS & TRADERS LIMIT ED U74900WB2012PLC187869 Director - 2021-03-20
      Other Directorships of MEERA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      AMRITLAXMI AGRO AGENCIES LIMITED U01403WB2012PLC187253 Director - 2019-04-20
      AVLOKAN AGRO AGENICES LIMITED U01403WB2012PLC187257 Director - 2019-04-20
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2016-01-20
      AVLOKAN RUBBER WORKS LIMITED U25209WB2012PLC187258 Director - 2019-04-20
      AMRITLAXMI MINERAL SUPPLIERS LIMITED U26960WB2012PLC187255 Director - 2019-04-20
      AMRITLAXMI IRON & STEEL SUPPLIERS LIMITED U27100WB2012PLC187254 Director - 2019-04-20
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2016-01-20
      DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2016-01-20
      GAJRUP REAL ESTATE LIMITED U45400WB2012PLC186875 Director - 2015-07-15
      GOODSIDE CONSTRUCTION LIMITED U45400WB2012PLC186898 Director - 2015-07-15
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2016-01-20
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2019-04-22
      HILMIL MARKETING LIMITED U51109WB2012PLC186879 Director - 2015-07-15
      JAIWANTI GURU AGENCY LIMITED U51909WB2012PLC186895 Director - 2015-07-15
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2016-01-20
      TOPWISE METAL MARKETING PRIVATE LIMITED U51909WB2012PTC186874 Director - 2015-11-28
      SHIVPARIWAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186900 Director - 2015-11-28
      SHIVJATA COMMOSALE PRIVATE LIMITED U51909WB2012PTC186966 Director 2019-04-15 Ongoing
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITE D U71210WB2012PLC188696 Director - 2016-01-20
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2016-01-20
      GAJGAMINI IRON TRADING LIMITED U74900WB2012PLC186872 Director - 2015-07-15
      HULBERT AUTO PARTS MERCHANTS LIMITED U74900WB2012PLC186876 Director - 2015-07-15
      KATYAYNI AUTO PARTS AGENCY LIMITED U74900WB2012PLC186878 Director - 2015-07-15
      JANVI POWER TOOLS & MACHINE LIMITED U74900WB2012PLC186880 Director - 2015-07-15
      GOODTOP AGRO TRADERS LIMITED U74900WB2012PLC186881 Director - 2015-07-15
      GOODPOINT IRON TRADERS LIMITED U74900WB2012PLC186882 Director - 2015-07-15
      MOONLIFE PLY TRADERS LIMITED U74900WB2012PLC186884 Director - 2015-11-28
      BOSSLIFE PROMOTERS CONSULTANTS LIMITED U74900WB2012PLC186886 Director - 2015-07-15
      JANVI CLOTH MERCHANTS LIMITED U74900WB2012PLC186887 Director - 2015-07-15
      JAGATDHAN SOFTWARE TRADERS LIMITED U74900WB2012PLC186888 Director - 2015-07-15
      JAGATDHAN INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC186890 Director - 2015-07-15
      BANGBHUMI JUTE BAGS & BAGAGGAGE LIMITED U74900WB2012PLC186891 Director - 2015-07-15
      JAIWANTI CLOTH DISTRIBUTORS LIMITED U74900WB2012PLC186893 Director - 2015-07-15
      BOSSSLIFE HARDWARE MARKETING LIMITED U74900WB2012PLC186894 Director - 2015-07-15
      HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director - 2015-07-15
      JAIWANTI PLASTIC SALES LIMITED U74900WB2012PLC186897 Director - 2015-07-15
      JATASHIV ENGINEERING WORKS ADVISORS LIMITED U74900WB2012PLC186899 Director - 2015-07-15
      ABMI CONSULTANTS LIMITED U74900WB2012PLC187251 Director - 2019-04-20
      ABMI SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187252 Director - 2019-04-20
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director - 2019-04-20
      ANANTA MARBLES SUPPLIERS & TRADERS LIMIT ED U74900WB2012PLC187869 Director - 2016-01-20
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2019-04-22
      BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2016-01-20
      RANJANA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC186363 Director 2019-04-15 Ongoing
      TOPWISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC186883 Director - 2015-11-28
      PANCHSHREE RETAIL PRIVATE LIMITED U74900WB2012PTC186928 Director 2019-04-20 Ongoing
      FLOTEX IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187595 Director 2019-04-15 Ongoing
      RAMSHAKTI CLOTH SUPPLY & TRADING PRIVATE LIMITED U74900WB2012PTC187722 Director 2019-04-15 Ongoing
      RANI CORBON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187742 Director 2019-04-15 Ongoing
      RAJESHWARI CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC190843 Director 2019-04-20 Ongoing
      RAJESHWARI SOLUTION PRIVATE LIMITED U74900WB2013PTC191370 Director 2019-04-15 Ongoing
      RAJWANSHI SAREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191371 Director 2019-04-15 Ongoing
      PROFLUENT MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC192357 Director 2019-04-15 Ongoing
      Other Directorships of YOGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      AVLOKAN AGRO AGENICES LIMITED U01403WB2012PLC187257 Director 2021-03-20 Ongoing
      ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director 2021-03-16 Ongoing
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director 2021-03-29 Ongoing
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director 2021-03-29 Ongoing
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director 2021-03-31 Ongoing
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LI MITED U52100DL2010PTC300171 Director 2021-03-29 Ongoing
      SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director 2021-03-29 Ongoing
      TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director 2021-03-29 Ongoing
      ANTARISK SOFTWARE LIMITED U72300WB2013PLC193639 Director 2021-03-20 Ongoing
      ANWESHA RUBBER WORKS LIMITED U74900WB2012PLC186374 Director 2021-03-20 Ongoing
      ANTARISK AGRO AGENCIES LIMITED U74900WB2012PLC186449 Director 2021-03-16 Ongoing
      ARROWSPACE STEEL SUPPLIERS LIMITED U74900WB2012PLC186484 Director 2021-03-20 Ongoing
      ANTARISK MARBLE SUPPLIERS & TRADERS LIMI TED U74900WB2012PLC186555 Director 2021-03-20 Ongoing
      ANANTA MARBLES SUPPLIERS & TRADERS LIMIT ED U74900WB2012PLC187869 Director 2021-03-20 Ongoing
      ANGELONIA SUPPLIERS & TRADERS LIMITED U74900WB2013PLC193638 Director 2021-03-20 Ongoing
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director 2021-03-29 Ongoing
      SUBLIME FABRICS SUPPLIERS PRIVATE LIMITED U74999MH2010PTC282158 Director 2021-03-29 Ongoing
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director 2021-03-29 Ongoing
      SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director 2021-03-29 Ongoing
      Other Directorships of CHANDAN KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      AVLOKAN AGRO AGENICES LIMITED U01403WB2012PLC187257 Director 2021-03-20 Ongoing
      ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director 2021-03-16 Ongoing
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director 2021-03-29 Ongoing
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director 2021-03-29 Ongoing
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director 2021-03-31 Ongoing
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LI MITED U52100DL2010PTC300171 Director 2021-03-29 Ongoing
      SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director 2021-03-29 Ongoing
      TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director 2021-03-29 Ongoing
      ANTARISK SOFTWARE LIMITED U72300WB2013PLC193639 Director 2021-03-20 Ongoing
      ANWESHA RUBBER WORKS LIMITED U74900WB2012PLC186374 Director 2021-03-20 Ongoing
      ANTARISK AGRO AGENCIES LIMITED U74900WB2012PLC186449 Director 2021-03-16 Ongoing
      ARROWSPACE STEEL SUPPLIERS LIMITED U74900WB2012PLC186484 Director 2021-03-20 Ongoing
      ANTARISK MARBLE SUPPLIERS & TRADERS LIMI TED U74900WB2012PLC186555 Director 2021-03-20 Ongoing
      ANANTA MARBLES SUPPLIERS & TRADERS LIMIT ED U74900WB2012PLC187869 Director 2021-03-20 Ongoing
      ANGELONIA SUPPLIERS & TRADERS LIMITED U74900WB2013PLC193638 Director 2021-03-20 Ongoing
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director 2021-03-29 Ongoing
      SUBLIME FABRICS SUPPLIERS PRIVATE LIMITED U74999MH2010PTC282158 Director 2021-03-29 Ongoing
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director 2021-03-29 Ongoing
      SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director 2021-03-29 Ongoing
      Other Directorships of DHANKUNWAR RATHORE
      Company Name CIN Designation Appointment Date Cessation
      AVLOKAN AGRO AGENICES LIMITED U01403WB2012PLC187257 Director 2021-04-22 Ongoing
      ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director 2021-04-22 Ongoing
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director 2021-07-20 Ongoing
      SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director 2021-07-20 Ongoing
      ANTARISK SOFTWARE LIMITED U72300WB2013PLC193639 Director 2021-04-22 Ongoing
      DHARMIK KHAD SUPPLIERS PRIVATE LIMITED U74900WB2011PTC159761 Director 2021-07-20 Ongoing
      ANWESHA RUBBER WORKS LIMITED U74900WB2012PLC186374 Director 2021-04-22 Ongoing
      ANTARISK AGRO AGENCIES LIMITED U74900WB2012PLC186449 Director 2021-04-22 Ongoing
      ARROWSPACE STEEL SUPPLIERS LIMITED U74900WB2012PLC186484 Director 2021-04-22 Ongoing
      ANTARISK MARBLE SUPPLIERS & TRADERS LIMI TED U74900WB2012PLC186555 Director 2021-04-22 Ongoing
      ANANTA MARBLES SUPPLIERS & TRADERS LIMIT ED U74900WB2012PLC187869 Director 2021-04-22 Ongoing
      ANGELONIA SUPPLIERS & TRADERS LIMITED U74900WB2013PLC193638 Director 2021-04-22 Ongoing
      HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director 2021-07-20 Ongoing
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director 2021-07-20 Ongoing
      INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director 2021-07-20 Ongoing
      KAAJAL SHIKAR IRON ORE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159839 Director 2021-07-28 Ongoing
      DIKSHA STATIONERY MERCHANTS PRIVATE LIMITED U74999WB2011PTC160077 Director 2021-07-20 Ongoing
      Other Directorships of MOHAN SHAW
      Company Name CIN Designation Appointment Date Cessation
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2019-03-25
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2010-11-26 Ongoing
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-03-25
      AABHA DEALERS PRIVATE LIMITED U51909GJ2010PTC086464 Director - 2015-03-25
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-03-25
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2019-03-25
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2015-07-25
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2015-07-25
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2013-12-18
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2013-12-18
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2015-07-25
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      BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-03-25
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      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director - 2018-05-28
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-01
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2014-04-28
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      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-03-25
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      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director - 2016-03-12
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      KAMALRAJ MERCHANTS PRIVATE LIMITED U51909WB2012PTC186941 Director 2019-04-15 Ongoing
      KAMALRAJ COMMERCE PRIVATE LIMITED U51909WB2012PTC186947 Director 2019-04-15 Ongoing
      KATYAYNI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186948 Director 2019-04-15 Ongoing
      KAMALRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC186955 Director 2019-04-15 Ongoing
      KAMALRAJ SALES PRIVATE LIMITED U51909WB2012PTC186957 Director 2019-04-15 Ongoing
      KATYAYNI COMMERCE PRIVATE LIMITED U51909WB2012PTC186963 Director 2019-04-15 Ongoing
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      HULBERT AUTO PARTS MERCHANTS LIMITED U74900WB2012PLC186876 Director - 2015-07-20
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      FASTSPEED OIL & CHEM PRIVATE LIMITED U74900WB2012PTC187128 Director - 2015-11-25
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      CIN Company Name Company Address
      U52100WB2012PLC186503 CHANDRIMA MACHINERY TRADERS LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006
      U51909WB2012PLC186482 AFTERLINK VANIJYA LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006
      U17291WB2012PLC187868 ALOBHA CLOTH MERCHANTS LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U40300WB2012PLC187880 DHANURDHARA ELECTRONIC MECHANTS LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U27100WB2012PLC188701 DEVAGNI STEEL SUPPLIERS LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U27100WB2013PTC195057 ATHENS IRON & STEEL PRIVATE LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U45400WB2013PTC195059 HOLLONG DEVELOPERS PRIVATE LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U45400WB2013PTC195060 WHITETEAK COMPLEX PRIVATE LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U50102WB2012PLC187884 TAILFLOWER AUTO PARTS SUPPLIERS LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC159565 SEVENSEAS COMMOSALE PRIVATE LIMITED 65B, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2012PLC188707 DHANVI CONSULTANCY SERVICES LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51900WB2008PTC123620 ANANDLOK MERCHANDISE PRIVATE LIMITED 65/B, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U45400WB2012PLC187882 DHANVI BUILDING ADVISORS LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51109WB2006PTC108478 NARIT TRADECOM PVT LTD 65/B PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U72300WB2012PTC188718 GOURIBHARTA SOFTWARE PRIVATE LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U72300WB2013PLC193639 ANTARISK SOFTWARE LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U72300WB2013PTC193798 NIRGUNA TECHNOLOGY PRIVATE LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U67120WB1977PTC031140 PRAHLADKA PVT LTD 65/B PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC145504 BLOW SALES PRIVATE LIMITED 65/B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC145531 CHEERFUL DEALTRADE PRIVATE LIMITED 65/B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC128183 SAKSHI COMMOTRADE PRIVATE LIMITED 65/B PATHURIA GHAT STREET 04TH FLOOR , KOLKATA, West Bengal, India - 700006
      U65999WB1989PTC048006 BABUL FISCAL SERVICES PVT LTD 65B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U70101WB1996PTC077194 MGV PROPERTIES PVT LTD 65B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC156501 JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED 65/B, Pathuria Ghat Street, 4th Floor, , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC159874 SIDDHI SUBHAM TECHNO CONSULTANS PRIVATE LIMITED 65/B PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC160106 GREEN VIEW LAND & BUILDING ADVISORS PRIVATE LIMITED 65/B PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC159843 EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED 65/B PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC184368 TREMENDOUS DEALERS PRIVATE LIMITED 65/B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U52241WB2023PTC264161 DCR PARIVAHAN PRIVATE LIMITED 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India
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               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

      As on: 2026-07-13

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