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      BABUL FISCAL SERVICES PVT LTD

      CIN: U65999WB1989PTC048006 As on: 2026-07-13
      Purchase Report

      BABUL FISCAL SERVICES PVT LTD (CIN: U65999WB1989PTC048006) is a Private company incorporated on 13 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10964140.00.

      BABUL FISCAL SERVICES PVT LTD'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.BABUL FISCAL SERVICES PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of BABUL FISCAL SERVICES PVT LTD are PRAHLAD PATEL, and ATUL KUMAR.

      BABUL FISCAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65999WB1989PTC048006 and its registration number is 48006. Users may contact BABUL FISCAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of BABUL FISCAL SERVICES PVT LTD is 65B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006.

      Current status of BABUL FISCAL SERVICES PVT LTD 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 BABUL FISCAL SERVICES 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 BABUL FISCAL SERVICES

      Purchase full report of BABUL FISCAL SERVICES

      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 BABUL FISCAL SERVICES 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 BABUL FISCAL SERVICES
      DIN Director Name Designation Appointment Date
      09134588 PRAHLAD PATEL Director 2021-03-15
      09148263 ATUL KUMAR Director 2021-03-15
      Past Directors & Key Managerial Personnel of BABUL FISCAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06473044 SHYAMAL BHOWMIK Director - 2019-03-27
      07897429 NAMITA PAUL Director - 2021-03-15
      00268092 RAMESH KUMAR VERMA Director - 2009-03-16
      00268186 BABOO LAL SWARNKAR Director - 2012-09-01
      07608500 RABI KUMARSONKAR Director - 2021-03-15
      00268162 MANOJ DANWAR Director - 2010-07-20
      02365200 GUNJAN JOSHI Additional Director - 2019-03-27
      02891961 SURENDRA BUCHASIA Additional Director - 2013-04-12
      Other Directorships of SHYAMAL BHOWMIK
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-05-07
      CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director - 2016-01-15
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2013-04-10 Ongoing
      NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-01-15
      RAJGHARANA ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149405 Director 2013-04-10 Ongoing
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2016-01-15
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2016-01-15
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
      IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2016-01-15
      AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director - 2016-01-15
      PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2016-01-15
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2016-01-15
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-01-15
      ARTLINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149998 Director 2013-04-10 Ongoing
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2016-01-15
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2016-01-15
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-15
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2016-01-15
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2015-03-13
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2016-01-15
      HANPOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149680 Director 2013-04-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director 2013-04-10 Ongoing
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2013-08-02
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2016-01-15
      SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director - 2016-01-15
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2016-01-15
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-01-15
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-05-30
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2016-01-15
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2015-04-29
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2015-05-02
      GENIUS ADVISORY PRIVATE LIMITED U74120WB2010PTC149322 Director 2013-04-10 Ongoing
      HALLMARK ADVISORY PRIVATE LIMITED U74120WB2010PTC149393 Director 2013-04-10 Ongoing
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director 2013-04-10 Ongoing
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director 2013-04-10 Ongoing
      DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2016-04-25
      TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director - 2016-01-15
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director 2013-04-10 Ongoing
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2013-04-10 Ongoing
      KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director - 2017-10-27
      ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2015-06-01
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2016-02-17
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director - 2016-01-15
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2013-04-10 Ongoing
      IMMORTAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149686 Director 2013-04-10 Ongoing
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2013-04-10 Ongoing
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2015-04-26
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2019-03-25
      Other Directorships of NAMITA PAUL
      Company Name CIN Designation Appointment Date Cessation
      JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2021-03-23
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2021-07-28
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2021-03-22
      Other Directorships of PRAHLAD PATEL
      Company Name CIN Designation Appointment Date Cessation
      BRAMCHARNI COMMERCE PRIVATE LIMITED U51101BR2009PTC033256 Director 2021-03-15 Ongoing
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director 2021-03-15 Ongoing
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director 2021-03-15 Ongoing
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director 2021-03-15 Ongoing
      HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director 2021-03-15 Ongoing
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director 2021-03-15 Ongoing
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director 2021-03-15 Ongoing
      KUSHMANDA COMMERCE PRIVATE LIMITED U51909WB2009PTC132523 Director 2021-03-15 Ongoing
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director 2021-03-15 Ongoing
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director 2021-03-15 Ongoing
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director 2021-03-15 Ongoing
      KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director 2021-03-15 Ongoing
      GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director 2021-03-15 Ongoing
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director 2021-03-15 Ongoing
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director 2021-03-15 Ongoing
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director 2021-03-15 Ongoing
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director 2021-03-15 Ongoing
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director 2021-03-15 Ongoing
      Other Directorships of ATUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRAMCHARNI COMMERCE PRIVATE LIMITED U51101BR2009PTC033256 Director 2021-03-15 Ongoing
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director 2021-03-15 Ongoing
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director 2021-03-15 Ongoing
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director 2021-03-15 Ongoing
      HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director 2021-03-15 Ongoing
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director 2021-03-15 Ongoing
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director 2021-03-15 Ongoing
      KUSHMANDA COMMERCE PRIVATE LIMITED U51909WB2009PTC132523 Director 2021-03-15 Ongoing
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director 2021-03-15 Ongoing
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director 2021-03-15 Ongoing
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director 2021-03-15 Ongoing
      KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director 2021-03-15 Ongoing
      GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director 2021-03-15 Ongoing
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director 2021-03-15 Ongoing
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director 2021-03-15 Ongoing
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director 2021-03-15 Ongoing
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director 2021-03-15 Ongoing
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director 2021-03-15 Ongoing
      Other Directorships of RAMESH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      BDJ OXIDES PRIVATE LIMITED U24100WB2010PTC154602 Director - 2011-08-18
      BDJ IMPEX PRIVATE LIMITED U51109WB2009PTC136213 Director - 2021-06-28
      RAJ PARIVAHAN PVT LTD U60221RJ1996PTC067876 Director - 2009-03-16
      BAID ROAD CARRIERS PRIVATE LIMITED U60222GJ1997PTC032176 Director - 2009-03-16
      NANGALIA FISCAL SERVICES PRIVATE LIMITED U65190MH1996PTC142399 Director - 2008-09-30
      SWARNIM COMPLEX PRIVATE LIMITED U70109WB2006PTC111313 Director - 2021-06-28
      M B ADVISORY SERVICES PRIVATE LIMITED U74140WB1996PTC081627 Director 2004-03-10 Ongoing
      Other Directorships of BABOO LAL SWARNKAR
      Company Name CIN Designation Appointment Date Cessation
      RAJASTHAN GASES LIMITED L24111MH1993PLC272204 Director - 2016-02-13
      KAISHA REALTY PRIVATE LIMITED U01122RJ1994PTC070669 Director - 2016-06-04
      MAHALAKSHMI CONSTRUCTIONS PVT LTD U07010WB1984PTC037806 Director - 2016-06-04
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Additional Director - 2016-06-04
      HMS PRIVATE LIMITED U27101WB1949PTC018499 Director - 2016-06-04
      ORNAMENTAL FABRICATIONS PVT LTD U28113WB1988PTC043580 Additional Director - 2016-06-04
      SONAR SANSAR JEWELLERS PRIVATE LIMITED U36911RJ1997PTC067797 Director - 2016-06-04
      DALMIA COMMODITIES PRIVATE LIMITED U51900WB1999PTC100858 Director - 2007-03-31
      AXIS COMMODEAL PRIVATE LIMITED U51909WB2009PTC138091 Additional Director - 2016-06-04
      ORBIT TREXIM PRIVATE LIMITED U51909WB2009PTC138095 Additional Director - 2010-09-30
      ORBIT TREXIM PRIVATE LIMITED U51909WB2009PTC138095 Director - 2016-06-04
      SOLAR VYAPAAR PRIVATE LIMITED U51909WB2009PTC138099 Additional Director - 2016-06-04
      AJANMA TRADECOM LIMITED U52100WB2013PLC192973 Director - 2015-03-31
      RAJ PARIVAHAN PVT LTD U60221RJ1996PTC067876 Director - 2016-06-04
      BAID ROAD CARRIERS PRIVATE LIMITED U60222GJ1997PTC032176 Director - 2016-06-04
      JAYANTI COMMERCIAL LTD U64990WB1983PLC035795 Director - 2016-06-04
      NANGALIA FISCAL SERVICES PRIVATE LIMITED U65190MH1996PTC142399 Director - 2008-09-30
      MANISH DEVELOPMENTS LTD U65922WB1980PLC032977 Director - 2016-06-04
      BAMALWA FINANCE PRIVATE LIMITED U65923WB2012PTC185235 Director - 2014-02-01
      SUNRISE INVESTMENTS PVT.LTD. U65999RJ1995PTC067798 Director - 2016-06-04
      WIDEANGLE FINANCIAL SERVICES LTD U67120WB1994PLC064851 Director - 2016-06-04
      KAISHA LANDBASE PRIVATE LIMITED U70101RJ2013PTC044167 Director - 2016-06-04
      TRUST INFOCOMM PRIVATE LIMITED U72200WB2003PTC096461 Director - 2011-04-28
      Other Directorships of RABI KUMARSONKAR
      Company Name CIN Designation Appointment Date Cessation
      QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2018-05-21
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2016-11-18
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2021-03-23
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2021-03-24
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2020-02-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2021-03-29
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2021-03-24
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2021-03-15
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2021-07-28
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2021-03-24
      HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2019-05-25
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2021-03-29
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2016-11-18
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
      INTRIGUED IRON TRADERS PRIVATE LIMITED U74900DL2010PTC307578 Director - 2021-03-29
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2021-07-28
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2021-03-24
      POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2021-07-28
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2021-03-15
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2021-03-24
      Other Directorships of MANOJ DANWAR
      Company Name CIN Designation Appointment Date Cessation
      JAN AWAAS BUILDERS LLP AAM-9003 Designated Partner 2018-07-02 Ongoing
      AMOD FOODS AND SPICES LLP AAR-9770 Designated Partner 2020-02-19 Ongoing
      RAJASTHAN GASES LIMITED L24111MH1993PLC272204 Director - 2015-06-09
      KAISHA REALTY PRIVATE LIMITED U01122RJ1994PTC070669 Director 1994-12-14 Ongoing
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Additional Director - 2010-02-26
      SONAR SANSAR JEWELLERS PRIVATE LIMITED U36911RJ1997PTC067797 Director 1999-04-30 Ongoing
      RAJ PARIVAHAN PVT LTD U60221RJ1996PTC067876 Director 2001-03-23 Ongoing
      BAID ROAD CARRIERS PRIVATE LIMITED U60222GJ1997PTC032176 Director 2001-03-23 Ongoing
      SUNRISE INVESTMENTS PVT.LTD. U65999RJ1995PTC067798 Director 2010-08-30 Ongoing
      KAISHA LANDBASE PRIVATE LIMITED U70101RJ2013PTC044167 Director 2013-10-30 Ongoing
      MIT HOMES PRIVATE LIMITED U70103RJ2017PTC059675 Director 2017-12-06 Ongoing
      DEALZO REALTY PRIVATE LIMITED U70109GJ2021PTC122900 Director - 2022-03-25
      TRUST INFOCOMM PRIVATE LIMITED U72200WB2003PTC096461 Director - 2010-08-02
      REAL ESTATE NETWORK INDIA FEDERATION U85300RJ2019NPL066584 Director - 2023-12-26
      Other Directorships of GUNJAN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2016-06-15
      TOPGRAIN ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149408 Director 2010-05-25 Ongoing
      IMMORTAL ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149762 Director 2010-05-27 Ongoing
      INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director - 2018-08-03
      BRIJWASI TRADERS PRIVATE LIMITED U51101WB2010PTC149832 Director 2010-05-27 Ongoing
      SANJEEVANI CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149988 Director - 2016-01-04
      GULMOHAR ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC150027 Director 2010-05-31 Ongoing
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2016-02-17
      MECHANO TRADERS PRIVATE LIMITED U51109WB2008PTC129617 Director - 2018-06-01
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2012-02-29
      HRISHIKESH TRADEVIN PRIVATE LIMITED U51900WB2008PTC129958 Director - 2015-07-01
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director 2008-10-29 Ongoing
      DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director 2008-10-29 Ongoing
      TOP CLASS TRADECOM PRIVATE LIMITED U51909DL2010PTC434004 Director - 2019-03-30
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2019-05-22
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2015-10-06
      VANDANA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149749 Director - 2013-06-05
      PRIMEROSE ISPAT TRADER PRIVATE LIMITED U51909WB2010PTC149848 Director - 2016-01-04
      DECENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152865 Director 2010-09-08 Ongoing
      BLOSSOM COMMODEAL PRIVATE LIMITED U51909WB2010PTC152925 Director 2010-09-10 Ongoing
      INLAND TRADELINKS PRIVATE LIMITED U51909WB2010PTC152927 Director 2010-09-10 Ongoing
      SWADESH HARDWARE TOOLS MERCHANTS PRIVATE LIMITED U51909WB2011PTC159992 Director - 2016-01-04
      MATRIX STATIONERY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159764 Director 2011-02-24 Ongoing
      RASHI AUTO PARTS DEALERS PRIVATE LIMITED U52190WB2011PTC159900 Director - 2016-01-04
      SATELLITE MINERALS SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159901 Director - 2016-01-04
      GUIDE FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149758 Director - 2015-05-30
      HALLMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149759 Director - 2015-04-18
      HEAVEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149760 Director 2010-05-27 Ongoing
      AJAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149830 Director - 2016-01-04
      ARVIND FINANCIAL CONSULTANCY PRIVATE LIMITED U74120WB2010PTC149831 Director 2010-05-27 Ongoing
      CHANDRESH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149983 Director - 2015-05-05
      JALDHAM ADVISORY PRIVATE LIMITED U74120WB2010PTC149984 Director - 2016-01-04
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director 2008-10-29 Ongoing
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2013-08-02
      GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2014-11-13
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130074 Director - 2011-11-02
      RAJNIGHANDA ADVIOSRY PRIVATE LIMITED U74140WB2010PTC149954 Director - 2014-12-01
      NATURAL VIEW SOFTWARE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159760 Director - 2016-01-04
      SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED U74900GJ2010PTC086472 Director - 2015-03-24
      Other Directorships of SURENDRA BUCHASIA
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2013-04-12
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2013-04-12
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2013-04-12
      EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-06-15
      SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2010-06-11
      NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-05-09
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-05-08
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-06-10
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2013-04-12
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2013-04-12
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2013-04-12
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-04-12
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2013-04-12
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director - 2013-04-12
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2012-04-02
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2013-04-12
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-15
      HIGHVIEW ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149844 Director - 2012-12-18
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director 2016-05-30 Ongoing
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2012-02-25

      CIN Company Name Company Address
      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
      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
      U21003WB2025PTC276725 GPL HERBAL CARE PRIVATE LIMITED ROOM NO. 7A, GROUND FLOOR,13A, PATHURIA GHAT STREET,Kolkata,Kolkata,West Bengal,700006-India
      AAQ-3463 ROYAL TOUCH CATERER LLP 60. PATHURIA GHAT STREET GROUND FLOOR KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC184316 AFTERLINK VYAPAAR PRIVATE LIMITED 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC184344 LAXMIDHAN BUSINESS PRIVATE LIMITED 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC185310 OVERLOAD VINIMAY PRIVATE LIMITED 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC159767 GREEN VALLEY DATA-TECH ADVISORS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC159920 MARS INFRASTRUCTURE ADVISORS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC160101 CAPRICON WORKS CONSULTANTS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC159844 ALLIENCE PLASTIC MARKETING PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC159946 INTELLECT DATA TECH CONSULTANTS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2016PTC217008 SATRUPA ISPAT AND WORKS PRIVATE LIMITED 60, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2007PTC118850 BRENTWOOD MERCHANDISE PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2007PTC121208 SHIVRAJ TRADECOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC131794 SHREE NATH VINCOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U15122WB2012PTC187817 SURUWAT SPICES PRIVATE LIMITED 89, PATHURIA GHAT STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      AAA-8082 FINATEMP CONSULTING LLP 13A PATHURIA GHAT STREET 1ST FLOOR KOLKATA, West Bengal, India - 700006
      U51109WB1997PTC086048 BALAJI ROPES MANUFACTURING CO.PRIVATE LIMITED 64 pathuria ghat street 2nd floor , kolkata, West Bengal, India - 700006
      U51109WB2005PTC102552 VATIKA DISTRIBUTORS PRIVATE LIMITED 66 PATHURIA GHAT STREET1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC102553 SHREE BIHARIJI DISTRIBUTORS PRIVATE LIMITED 66 PATHURIA GHAT STREET1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC102554 XPRO DISTRIBUTORS PRIVATE LIMITED 66 PATHURIA GHAT STREET1ST FLOOR , KOLKATA, West Bengal, India - 700006
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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