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    • Company Information
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    AVS FINLEASE LIMITED

    CIN: U65921WB1991PLC123341
    Purchase Report

    AVS FINLEASE LIMITED (CIN: U65921WB1991PLC123341) is a Public company incorporated on 12 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25544000.00.

    AVS FINLEASE 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.AVS FINLEASE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

    Directors of AVS FINLEASE LIMITED are MAHIPAL SINGH RAGHAV, JOGINDRA CHAUHAN, and RAHUL RAGHAV.

    AVS FINLEASE LIMITED's Corporate Identification Number (CIN) is U65921WB1991PLC123341 and its registration number is 123341. Users may contact AVS FINLEASE LIMITED on its Email address - [email protected]. Registered address of AVS FINLEASE LIMITED is 32, Chowringhee Road, OM Tower, 7th Floor Unit No. 705, Park Street , Kolkata, West Bengal, India - 700071.

    Current status of AVS FINLEASE 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 AVS FINLEASE 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 AVS FINLEASE

    Purchase full report of AVS FINLEASE

    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 AVS FINLEASE 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 AVS FINLEASE
    DIN Director Name Designation Appointment Date
    00946419 MAHIPAL SINGH RAGHAV Director 2013-09-25
    05209443 JOGINDRA CHAUHAN Director 2021-11-28
    02174515 RAHUL RAGHAV Director 2013-09-25
    Past Directors & Key Managerial Personnel of AVS FINLEASE
    DIN Director Name Designation Appointment Date Cessation
    00848597 ARUN VERMA Managing Director - 2008-11-05
    00946419 MAHIPAL SINGH RAGHAV Additional Director - 2013-09-25
    02504117 RAM KUMAR MAJHI Director - 2011-10-20
    02626988 RAJESH PANDEY Director - 2013-12-21
    03071582 GAURAV KOHLI Additional Director - 2011-09-26
    03071582 GAURAV KOHLI Director - 2013-12-21
    05209443 JOGINDRA CHAUHAN Additional Director - 2021-11-28
    05209443 JOGINDRA CHAUHAN Director - 2019-04-22
    00388577 PIYUSH KUMAR CHHAPARIA Director - 2011-10-20
    00397407 ARBIND SINGH Director - 2013-07-25
    00397560 NARESH KUMAR CHHAPARIA Director - 2011-10-20
    00848628 SANGEETA VERMA Director - 2008-11-05
    00948202 MOHIT SINGH RAGHAV Additional Director - 2013-09-25
    00948202 MOHIT SINGH RAGHAV Director - 2015-03-13
    02174515 RAHUL RAGHAV Additional Director - 2013-09-25
    02174515 RAHUL RAGHAV Director - 2011-12-06
    08380229 BHUPENDRA KUMAR RAGHUVANSHI Additional Director - 2019-09-30
    08380229 BHUPENDRA KUMAR RAGHUVANSHI Director - 2021-07-23
    Other Directorships of ARUN VERMA
    Company Name CIN Designation Appointment Date Cessation
    ELEGANT WOODS PRIVATE LIMITED U20299CH1988PTC008033 Managing Director 2001-08-21 Ongoing
    SUNSHINE REMEDIES PRIVATE LIMITED U24100CH2008PTC031373 Managing Director - 2011-08-02
    Other Directorships of MAHIPAL SINGH RAGHAV
    Company Name CIN Designation Appointment Date Cessation
    SHOURYA BAKE FRESH PRIVATE LIMITED U15119DL2006PTC152738 Director 2008-07-10 Ongoing
    TGB INFRA DEVELOPERS PRIVATE LIMITED U15412DL2002PTC116341 Whole-time director - 2010-12-01
    AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2015-03-07
    ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
    MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
    SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2019-10-23
    IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
    OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2016-09-29
    OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director 2016-09-29 Ongoing
    OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2011-12-06
    NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2015-03-10
    PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
    CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-24
    FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
    MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director - 2017-06-01
    PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
    BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2015-11-02
    EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
    MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
    GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
    ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-10-10
    SHIVSHAMBU TRADERS PRIVATE LIMITED U51909DL2005PTC136217 Director - 2007-06-04
    SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2010-09-28
    SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2011-12-06
    MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director - 2013-07-09
    MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Managing Director - 2017-06-01
    TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2013-09-30
    TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2015-03-12
    DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
    SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2019-10-10
    KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2011-12-06
    OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director 2013-08-26 Ongoing
    OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2011-12-06
    OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Additional Director - 2016-09-30
    OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director 2016-09-30 Ongoing
    OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2011-12-06
    MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74120DL2008PTC181630 Director 2008-08-01 Ongoing
    KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Additional Director - 2015-09-30
    KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director 2015-09-30 Ongoing
    KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director - 2015-03-04
    SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2015-03-11
    FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2018-03-31
    MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director 2017-07-10 Ongoing
    SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2015-11-02
    RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing
    Other Directorships of RAM KUMAR MAJHI
    Company Name CIN Designation Appointment Date Cessation
    FAIRWELL MARKETING PVT LTD U18204WB2006PTC107209 Director - 2012-10-03
    ARISTODIC COMMERCIAL PVT LTD U51109WB1995PTC069793 Director - 2015-07-20
    DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director - 2010-12-29
    SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2010-08-09
    A.P. JUTE PRODUCTS PRIVATE LIMITED U51909WB1995PTC067562 Director - 2011-09-13
    J COLOUR & COATINGS PRIVATE LIMITED U67120WB1997PTC084008 Director - 2015-07-16
    Other Directorships of RAJESH PANDEY
    Company Name CIN Designation Appointment Date Cessation
    ANKH DECOR PRIVATE LIMITED U36999DL2007PTC162339 Director 2007-04-20 Ongoing
    ACME FASHIONS PRIVATE LIMITED U51311DL1999PTC097927 Director 2010-10-04 Ongoing
    MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Additional Director - 2011-08-26
    MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Director - 2017-05-09
    Other Directorships of GAURAV KOHLI
    Company Name CIN Designation Appointment Date Cessation
    NKG FOODS AND BEVERAGES PRIVATE LIMITED U15100DL2014PTC274107 Director 2014-12-15 Ongoing
    A N K BUILD CON PRIVATE LIMITED U45204DL2010PTC204226 Director 2010-06-17 Ongoing
    NILGIRI CONSTRUCTIONS INDIA PRIVATE LIMITED U45209DL2021PTC391412 Director 2021-12-20 Ongoing
    PROPERTY MAKERS INDIA PRIVATE LIMITED U45400DL2014PTC265780 Director 2014-03-04 Ongoing
    KARTIK RESORTS (INDIA) PRIVATE LIMITED U55101DL2011PTC227155 Director 2011-11-08 Ongoing
    SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2013-12-21
    MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Additional Director - 2011-08-26
    MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Director - 2017-11-30
    RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Additional Director - 2011-09-30
    RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Director - 2016-11-07
    7DAYS FASHION PRIVATE LIMITED U74900DL2015PTC276301 Director 2015-02-04 Ongoing
    Other Directorships of JOGINDRA CHAUHAN
    Company Name CIN Designation Appointment Date Cessation
    AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Additional Director - 2015-09-25
    AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2019-04-22
    ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Additional Director - 2015-09-25
    ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2019-04-22
    OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2015-09-26
    OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2015-11-16
    NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Additional Director - 2021-11-30
    NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director 2021-11-30 Ongoing
    NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2019-04-22
    BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Additional Director - 2021-11-30
    BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director 2021-11-30 Ongoing
    BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2019-04-22
    MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Additional Director - 2015-09-30
    MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2019-03-18
    LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Additional Director - 2015-09-30
    LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2019-03-18
    BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director 2017-07-10 Ongoing
    CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Additional Director - 2018-09-28
    CONCEPT BARTER PRIVATE LIMITED U52390DL2010PTC316764 Director - 2019-03-18
    KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Additional Director - 2018-09-28
    KAMDHENU MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390DL2010PTC316765 Director - 2019-03-25
    GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Additional Director - 2018-09-28
    GAYATRI VINTRADE PRIVATE LIMITED U52390DL2010PTC317435 Director - 2019-03-18
    SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2021-11-30
    SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director 2021-11-30 Ongoing
    SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2019-04-22
    TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2015-09-30
    TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2019-03-18
    KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Additional Director - 2015-09-25
    KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2019-04-22
    OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Additional Director - 2015-09-28
    OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2017-01-20
    MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Additional Director - 2017-09-29
    MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Director - 2017-11-30
    OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Additional Director - 2015-09-26
    OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2019-04-22
    OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Additional Director - 2015-09-26
    OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2015-11-16
    SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Additional Director - 2015-09-30
    SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2016-12-28
    PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Additional Director - 2018-09-28
    PAROPKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC316767 Director - 2019-03-18
    FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2021-11-29
    FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director 2021-11-29 Ongoing
    FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2019-03-18
    MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2019-04-22
    SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2015-09-30
    SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2019-04-22
    Other Directorships of PIYUSH KUMAR CHHAPARIA
    Company Name CIN Designation Appointment Date Cessation
    MOONLIGHT MERCHANDISE PVT. LTD. U02004WB1991PTC051273 Director - 2012-12-20
    FAIRWELL MARKETING PVT LTD U18204WB2006PTC107209 Director - 2012-10-03
    SNOWDROP AGENCIES PVT. LTD. U51109WB1992PTC054741 Director - 2011-05-19
    ZIRCON SUPPLIERS PVT.LTD. U51109WB1992PTC054743 Director - 2011-05-18
    VINAM DISTRIBUTORS PVT LTD U51109WB1992PTC057259 Director 2006-08-14 Ongoing
    ALBRIGHT COMMODITIES PVT LTD U51109WB1993PTC059338 Director 2006-09-04 Ongoing
    SUMEX COMMERCIAL PVT LTD U51109WB1993PTC059481 Director 2006-08-14 Ongoing
    AUROPLAST MERCHANDISE PVT. LTD. U51109WB1993PTC060153 Director - 2019-09-02
    GANGABASE BARTER PVT LTD U51109WB1994PTC065375 Director 2009-04-01 Ongoing
    ARISTODIC COMMERCIAL PVT LTD U51109WB1995PTC069793 Director - 2022-03-28
    SUHANA MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101262 Director - 2010-06-05
    AYUSH MERCHANDISE TIE UP PRIVATE LIMITED U51109WB2005PTC101311 Director - 2009-01-20
    LILY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102337 Director - 2024-06-14
    PARAS TIEUP PRIVATE LIMITED U51109WB2005PTC102449 Director - 2015-05-11
    DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director - 2010-12-29
    DECENT COMMOSALES PRIVATE LIMITED U51109WB2006PTC107356 Director - 2010-05-10
    ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director - 2013-08-14
    HIMGIRI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117207 Director - 2013-08-28
    SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2014-09-17
    SAFFIRE EXPORTS AND AGENCY PVT LTD U51909WB1991PTC052883 Director - 2013-08-02
    PENTA TRADE PVT LTD U51909WB1993PTC059796 Director 2006-09-02 Ongoing
    POORVA TREXIM PVT. LTD. U51909WB1994PTC062728 Director - 2013-08-19
    A.P. JUTE PRODUCTS PRIVATE LIMITED U51909WB1995PTC067562 Director - 2011-09-13
    SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director - 2012-10-11
    ANUBHUTI TIEUP PRIVATE LIMITED U51909WB2004PTC100887 Director - 2012-01-17
    EKDANT SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100904 Director - 2010-05-14
    SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2013-08-16
    ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2013-08-29
    ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2013-09-02
    SAISIRDI MARKETING PRIVATE LIMITED U51909WB2009PTC138761 Director - 2013-08-26
    ORBIT DEALMARK PRIVATE LIMITED U51909WB2010PTC155734 Director - 2013-08-29
    PARASNATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC155735 Director - 2013-08-26
    SIDHI DEALMARK PRIVATE LIMITED U51909WB2010PTC155738 Director - 2013-08-24
    VINAYAK DEALMARK PRIVATE LIMITED U51909WB2010PTC155739 Director - 2022-06-27
    IRIS COMMOSALE PRIVATE LIMITED U51909WB2010PTC156038 Director 2010-12-21 Ongoing
    SIDHI FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2010PTC156039 Director 2020-07-02 Ongoing
    PARASNATH DEALMARK PRIVATE LIMITED U51909WB2010PTC156256 Director 2010-12-28 Ongoing
    SHUBHLABH DEALMARK PRIVATE LIMITED U51909WB2010PTC156425 Director - 2022-06-29
    SUKUN VINCOM PRIVATE LIMITED U51909WB2011PTC156528 Director - 2022-05-26
    DHENU HOLDING & SUPPLIERS PVT LTD U52201WB1992PTC057187 Director 2006-08-13 Ongoing
    SANTOSH TOUR & TRAVELS PVT LTD U63040WB1995PTC074577 Director - 2011-01-10
    AJC LEASING & FINANCE COMPANY PVT LTD U65922DL1990PTC305910 Director - 2009-03-21
    AYUSH FISCAL PVT LTD U65999WB1992PTC055336 Director 2010-07-22 Ongoing
    DKC PROJECTS PRIVATE LIMITED U70109WB2008PTC127768 Director - 2013-08-20
    SURAKSHIT DISTRIBUTORS PVT LTD U74110GA2006PTC013091 Director - 2016-10-03
    RATANMANI CONSULTANT PVT LTD U74140WB2006PTC107349 Director - 2014-08-28
    Other Directorships of ARBIND SINGH
    Company Name CIN Designation Appointment Date Cessation
    MOONLIGHT MERCHANDISE PVT. LTD. U02004WB1991PTC051273 Director - 2019-03-09
    AKASH GANGA POLYPLAST PVT LTD U24131WB1991PTC051159 Director 2006-09-02 Ongoing
    MAKYSH POLYMERS PRIVATE LIMITED U25200TG2007PTC091691 Director - 2010-12-24
    GLORIOUS SUPPLIERS PRIVATE LIMITED U51101UR2005PTC014651 Director - 2011-10-18
    SHREYANS AGENCIES PVT LTD U51109JH2006PTC016379 Director - 2011-07-07
    VINDYA AGENCIES PVT LTD U51109WB1985PTC039938 Director - 2011-03-03
    SNOWDROP AGENCIES PVT. LTD. U51109WB1992PTC054741 Director 2011-05-12 Ongoing
    ZIRCON SUPPLIERS PVT.LTD. U51109WB1992PTC054743 Director 2011-05-13 Ongoing
    ARISTODIC COMMERCIAL PVT LTD U51109WB1995PTC069793 Director - 2022-03-28
    SUHANA MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101262 Director - 2010-06-05
    RAJNIGANDHA VINIMAY PRIVATE LIMITED U51109WB2005PTC102400 Director - 2012-03-29
    PARAS TIEUP PRIVATE LIMITED U51109WB2005PTC102449 Director - 2016-05-21
    RAMNIK DEALER PVT LTD U51109WB2006PTC107477 Director - 2010-01-12
    BRIJWASI DEALERS PVT. LTD. U51109WB2006PTC107576 Director - 2009-06-17
    ALISHAN MERCHANDISE PVT LTD U51109WB2006PTC107580 Director - 2007-12-24
    AMBER TRACOM PRIVATE LIMITED U51109WB2007PTC116660 Director - 2015-06-06
    PRATIK DEALCOM PRIVATE LIMITED U51109WB2007PTC116662 Director - 2011-12-22
    RELAX TRADECOM PRIVATE LIMITED U51109WB2007PTC117146 Director 2007-12-19 Ongoing
    RELAX TRADECOM PRIVATE LIMITED U51109WB2007PTC117146 Director - 2016-05-30
    KAMYABI VYAPAAR PVT LTD U51900WB2006PTC107478 Director - 2012-08-20
    EKDANT SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100904 Director - 2010-05-14
    ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director 2010-02-03 Ongoing
    ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-02-24
    ABHINANDAN CONSULTANCY PVT LTD U55101WB2006PTC107632 Director - 2008-07-01
    M.L.FINLEASE PVT LTD U65910WB1997PTC125277 Director - 2011-03-15
    J COLOUR & COATINGS PRIVATE LIMITED U67120WB1997PTC084008 Director - 2022-03-26
    SURAKSHIT DISTRIBUTORS PVT LTD U74110GA2006PTC013091 Director - 2016-10-03
    RATANMANI CONSULTANT PVT LTD U74140WB2006PTC107349 Director - 2014-08-28
    PAROPKAR CONSULTANT PVT LTD U74140WB2006PTC107480 Director - 2010-03-11
    ABHILASA MANAGEMENT PVT LTD U74140WB2006PTC107578 Director - 2011-11-04
    Other Directorships of NARESH KUMAR CHHAPARIA
    Company Name CIN Designation Appointment Date Cessation
    FAIRWELL MARKETING PVT LTD U18204WB2006PTC107209 Director - 2008-11-15
    AKASH GANGA POLYPLAST PVT LTD U24131WB1991PTC051159 Director 2006-09-02 Ongoing
    HINDUSTHAN ELECTRIC CORPORATION PRIVATE LIMITED U51101TS2005PTC179579 Director - 2011-06-10
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    PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2011-12-03
    VINDYA AGENCIES PVT LTD U51109WB1985PTC039938 Director - 2011-03-03
    SNOWDROP AGENCIES PVT. LTD. U51109WB1992PTC054741 Director 1994-05-31 Ongoing
    ZIRCON SUPPLIERS PVT.LTD. U51109WB1992PTC054743 Director 1994-05-31 Ongoing
    FIZZA TRADE & CREDIT PVT LTD U51109WB1992PTC057186 Director 2006-09-04 Ongoing
    ARISTODIC COMMERCIAL PVT LTD U51109WB1995PTC069793 Director 2022-03-22 Ongoing
    ARISTODIC COMMERCIAL PVT LTD U51109WB1995PTC069793 Director - 2008-11-10
    LILY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102337 Director - 2024-06-14
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    DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director - 2008-11-14
    DECENT COMMOSALES PRIVATE LIMITED U51109WB2006PTC107356 Director - 2010-05-10
    ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director 2007-06-15 Ongoing
    ZOOM AGENCY PRIVATE LIMITED U51109WB2007PTC120070 Director 2007-10-26 Ongoing
    PRINCIPAL VINIMAY PRIVATE LIMITED U51109WB2007PTC120071 Director - 2008-11-22
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    SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2008-11-11
    NOVOFLEX ELECTRICALS PVT. LTD. U51505WB1994PTC062737 Director 2006-09-02 Ongoing
    PENTA TRADE PVT LTD U51909WB1993PTC059796 Director 2006-09-02 Ongoing
    MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Director - 2010-05-15
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    SANTOSH TOUR & TRAVELS PVT LTD U63040WB1995PTC074577 Director - 2010-09-02
    M.L.FINLEASE PVT LTD U65910WB1997PTC125277 Director - 2011-03-15
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    Company Name CIN Designation Appointment Date Cessation
    ELEGANT WOODS PRIVATE LIMITED U20299CH1988PTC008033 Director 2001-08-21 Ongoing
    SUNSHINE REMEDIES PRIVATE LIMITED U24100CH2008PTC031373 Director - 2011-08-02
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    Company Name CIN Designation Appointment Date Cessation
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    SHOURYA BAKE FRESH PRIVATE LIMITED U15119DL2006PTC152738 Director 2008-07-10 Ongoing
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    SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2016-09-24
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    Company Name CIN Designation Appointment Date Cessation
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    FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2021-07-23
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    CIN Company Name Company Address
    U72900WB2022PTC251672 DYNAMITEXDT INDIA PRIVATE LIMITED 32, Chowringhee Road, OM Tower, 7th Floor, Unit no.- 705 Park Street Kolkata , Kolkata, West Bengal, India - 700071
    U46209WB2025OPC279534 GREENNOURISH AGRO (OPC) PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO- 706 PARK STREET, SUIT NO.-2F,Kolkata,Kolkata,West Bengal,700071-India
    U72900WB2021PTC247489 LIBVERT SYSTEMS PRIVATE LIMITED NO.32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO 706, PARK STREET, , Kolkata, West Bengal, India - 700071
    ACA-3327 SOMI FASTNERS & SCREWS LLP OM Tower, 32 Chowringhee Road, 7th Floor,Unit No. 706, Suit No. 7Y, Park Street Kolkata, West Bengal, India - 700071
    AAV-0236 4TELL ENTERPRISE LLP 32 Chowringhee Road, Om Tower, 7th Floor,Unit No.706, Suit No.12T, Park Street Kolkata, West Bengal, India - 700071
    U20101WB1996PTC077400 SHIVASPRAVAL GUPTA CORPORATE CONSULTANTS PRIVATE LIMITED 32 CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR UNIT NO 706, SUIT NO 6A, PARK STREET , KOLKATA, West Bengal, India - 700071
    U51909WB2020PTC240462 UNMESH INDUSTRIES PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO. 706, PARK STREET, SUIT NO. 5A, , Kolkata, West Bengal, India - 700071
    U72900WB2021PTC247195 WAVEIN SOLUTIONS PRIVATE LIMITED 32, Chowringhee Road, OM Tower, 7th Floor, Unit No 706, Park Street, Suit No 5E , Kolkata, West Bengal, India - 700071
    U74140WB2021PTC242371 FOREBODE SOLUTIONS PRIVATE LIMITED 32 Chowringhee Road, Om Tower 7th Floor, Unit No.706, Suit No.12T, Park Street , Kolkata, West Bengal, India - 700071
    U80902WB2022PTC251903 TALIB CONSULTANCY PRIVATE LIMITED Om Tower, 7th Floor, Unit No- 706, Suit No.- 1D, 32, Chowringhee Road, Park Street , Kolkata, West Bengal, India - 700071
    U36990WB2019PTC231551 FOOTFUNDA PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO 706, SUIT NO - 7E ,PARK STREET, , Kolkata, West Bengal, India - 700071
    U45202WB2020PTC236307 HOMERLY REALCON PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7th FLOOR, UNIT NO-706, PARK STREET, SUIT NO - 8G, , Kolkata, West Bengal, India - 700071
    U72900WB2018PTC229151 E-WEBVISOR TECHNOPRENEURS PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO 706, SUIT NO - 12Y, PARK STREET, , Kolkata, West Bengal, India - 700071
    U45400WB2012PTC172580 MAHAMANI REALCON PRIVATE LIMITED 32, Chowringhee Road, Om Tower 7th Floor, Suit No - 4w Unit No - 706, Park Street , Kolkata, West Bengal, India - 700071
    U45400WB2012PTC172584 SUBHSHREE ENCLAVE PRIVATE LIMITED 32, Chowringhee Road, Om Tower 7th Floor, Suit No - 4w Unit No - 706, Park Street , Kolkata, West Bengal, India - 700071
    ABZ-0256 P & T REAL ESTATE DEALERS LLP 32, CHOWRINGHEE ROAD, OM TOWER,,7TH FLOOR, UNIT NO-705, PARK STREET,Kolkata,Kolkata,West Bengal,India-700071
    ACN-2621 MANGALRASHI SHOPPERS LLP 32 CHOWRINGHEE ROAD,OM TOWER 7TH FLOOR UNIT NO 706 PARK STREET,Kolkata,Kolkata,West Bengal,India-700071
    U47211WB2025PTC282378 ADVIKA AGROMARE PRIVATE LIMITED 32, CHOWRINGHEE ROAD OM TOWER, 7TH FLOOR,,UNIT NO 706 PARK STREET,Kolkata,Kolkata,West Bengal,700071-India
    U47110WB2025PTC275770 MOVATI CONVINIENCE PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR,, UNIT NO- 706 PARK STREET,Kolkata,Kolkata,West Bengal,700071-India
    U56102WB2025PTC285184 STONEMALT PRIVATE LIMITED 32, Chowringhee Road,Om Tower, 7th Floor,Unit No-706, Park Street,Kolkata,Kolkata,West Bengal,700071-India
    U85221WB2023PTC266510 SKILLS GALAXY PRIVATE LIMITED 32 CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR,UNIT NO - 706 PARK STREET,Kolkata,Kolkata,West Bengal,700071-India
    U47736WB2009PTC140180 RAJMATA DEALERS PRIVATE LIMITED OM Tower, 32 Chowringhee Road, 7th floor,Unit-706, Suit No. 3H, Park Street,Kolkata,Kolkata,West Bengal,700071-India
    U46497WB2023PTC260543 BENZOIC PHARMACEUTICALS PRIVATE LIMITED C/O Workzone Office Space,32 Chowringhee Road, OM Tower, 7th Floor, Unit No. 706, Park street,Kolkata,Kolkata,West Bengal,700071-India
    U40300WB2013PTC199033 NVR POWER PRIVATE LIMITED 32 Chowringhee Road OM Tower 7th Floor Unit No.706, Park Street , Kolkata, West Bengal, India - 700071
    U29306WB2022PTC255198 ABHINUSHAY PRIVATE LIMITED Chowringhee Road, 32, Om Tower, 7th Floor Unit No.706, Park Street, , Kolkata, West Bengal, India - 700071
    U65990WB2021PTC245943 MONEYPRO FINTECH PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER 7TH FLOOR, UNIT NO- 706 PARK STREET , Kolkata, West Bengal, India - 700071
    U65100WB1994PTC066973 GANDEVI COMMERCE PVT LTD 32 Chowringhee road, OM Tower 7th floor, unit no. 706, Park Street , Kolkata, West Bengal, India - 700071
    U72900WB2019PTC229737 SOFTGLOBE TECHNOLOGY PRIVATE LIMITED 32,CHOWRINGHEE ROAD,OM TOWER 7TH FLOOR,UNIT NO-706,PARK STREET , Kolkata, West Bengal, India - 700071
    U70109WB2012PTC175766 SWATIPUSHP CONSTRUCTION PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER 7TH FLOOR, UNIT NO- 706 PARK STREET , Kolkata, West Bengal, India - 700071
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    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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