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    BLUEDIAMOND ADVISORY PRIVATE LIMITED

    CIN: U74140WB2010PTC151527 As on: 2026-07-13
    Purchase Report

    BLUEDIAMOND ADVISORY PRIVATE LIMITED (CIN: U74140WB2010PTC151527) is a Private company incorporated on 22 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    BLUEDIAMOND ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUEDIAMOND ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

    Directors of BLUEDIAMOND ADVISORY PRIVATE LIMITED are RAJNISH AGARWAL, and SURESH AGARWAL.

    BLUEDIAMOND ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC151527 and its registration number is 151527. Users may contact BLUEDIAMOND ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUEDIAMOND ADVISORY PRIVATE LIMITED is 71E, PARK PLAZA NORTH BLOCK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016.

    Current status of BLUEDIAMOND ADVISORY PRIVATE 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 BLUEDIAMOND 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

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    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 BLUEDIAMOND 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 BLUEDIAMOND ADVISORY
    DIN Director Name Designation Appointment Date
    00250271 RAJNISH AGARWAL Director 2010-11-22
    01314228 SURESH AGARWAL Director 2010-11-22
    Past Directors & Key Managerial Personnel of BLUEDIAMOND ADVISORY
    DIN Director Name Designation Appointment Date Cessation
    01328134 RAVI AGARWAL Director - 2014-10-17
    02031334 MANTOSH KUMAR YADAV Director - 2012-05-30
    02369884 SUJOY KUMAR BASAK Director - 2012-05-30
    Other Directorships of RAJNISH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    GAJANANA ADVISORY LLP AAD-2820 Designated Partner 2015-01-30 Ongoing
    SHATABHISHA COMMERCIAL LLP AAE-9486 Designated Partner 2022-05-02 Ongoing
    ULLAS SALES PROMOTION LLP AAR-7211 Designated Partner 2020-01-24 Ongoing
    SOBHASARIA LAND PROMOTERS LLP AAU-2341 Designated Partner 2020-10-14 Ongoing
    SOBHASARIA REAL ESTATE LLP AAV-3090 Designated Partner 2020-12-31 Ongoing
    SOBHASARIA LAND DEVELOPERS INDIA LLP AAV-3097 Designated Partner 2020-12-31 Ongoing
    SOBHASARIA PROPERTIES LLP ACE-7264 Designated Partner 2024-01-03 Ongoing
    EURO FASHION INNERS INTERNATIONAL PRIVATE LIMITED U17120MH2005PTC152837 Director 2005-04-26 Ongoing
    RUPA FASHIONS PRIVATE LIMITED U17299WB2019PTC235237 Director 2019-12-11 Ongoing
    RAVI GLOBAL PVT.LTD. U19116WB1996PTC078030 Director 1996-07-01 Ongoing
    RUPA ISPAT PRIVATE LIMITED U27109WB2003PTC096922 Director 2008-06-23 Ongoing
    RUPA REALTY LIMITED U45400WB2007PLC116526 Director 2007-06-14 Ongoing
    GAJKARNA PROJECTS PRIVATE LIMITED U45400WB2011PTC162408 Director - 2014-10-27
    RAJNISH INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC163173 Director 2011-05-31 Ongoing
    TRIVIKARMA INFRACON PRIVATE LIMITED U45400WB2011PTC163177 Director - 2014-10-25
    YASODA BUILDCON PRIVATE LIMITED U45400WB2011PTC163215 Director 2014-10-20 Ongoing
    KADAMBARI IMPEX & AGENCY PVT. LTD. U51109WB1992PTC055063 Director 1999-01-04 Ongoing
    SIDHANT TEXTILES PVT LTD U51311WB1996PTC077872 Director 1996-07-01 Ongoing
    RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Director 2018-04-30 Ongoing
    RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Director - 2015-09-30
    RAJNISH ENTERPRISES LTD U51494WB1996PLC081037 Whole-time director - 2018-04-30
    RUPA GLOBAL PVT.LTD. U51909WB1983PTC036387 Director 2004-05-17 Ongoing
    PUSHPA VANIJYA PRIVATE LIMITED U51909WB2010PTC147692 Director 2010-05-13 Ongoing
    SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 Director - 2018-04-30
    SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 Whole-time director 2018-04-30 Ongoing
    RADHE SHYAM PROJECTS PRIVATE LIMITED U70109WB2011PTC161827 Director 2011-04-19 Ongoing
    SIDHANT FLATS AND APARTMENTS PRIVATE LIMITED U74899DL1995PTC068005 Director 1996-09-07 Ongoing
    SOBHASARIA VENTURES PRIVATE LIMITED U74999WB2010PTC155772 Director 2013-11-04 Ongoing
    SOBHASARIA POLYTECH PRIVATE LIMITED U74999WB2010PTC155773 Director 2013-11-04 Ongoing
    Other Directorships of SURESH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    DHANADEEPA ADVISORY LLP AAD-4303 Designated Partner 2015-02-24 Ongoing
    SHATABHISHA COMMERCIAL LLP AAE-9486 Designated Partner 2022-05-02 Ongoing
    ENCORD TIE UP LLP AAM-2319 Designated Partner - 2018-12-13
    SUDERSHAN MERCANTILE LLP AAM-2671 Designated Partner 2018-03-20 Ongoing
    ULLAS SALES PROMOTION LLP AAR-7211 Designated Partner 2020-01-24 Ongoing
    SOBHASARIA LAND PROMOTERS LLP AAU-2341 Designated Partner 2020-10-14 Ongoing
    SOBHASARIA REAL ESTATE LLP AAV-3090 Designated Partner 2020-12-31 Ongoing
    SOBHASARIA LAND DEVELOPERS INDIA LLP AAV-3097 Designated Partner 2020-12-31 Ongoing
    TONIC BEE WELLNESS LLP AAY-8771 Designated Partner - 2023-10-22
    PRS TIE UP LLP ACA-3688 Designated Partner 2023-03-27 Ongoing
    SOBHASARIA PROPERTIES LLP ACE-7264 Designated Partner 2024-01-03 Ongoing
    RUPA DYEING AND PRINTING PRIVATE LIMITED U17120WB1984PTC125313 Director 1991-03-25 Ongoing
    SALASAR BALAJI TEX-FAB PRIVATE LIMITED U17290WB2010PTC147484 Director - 2022-08-04
    REKHA SPINNERS PRIVATE LIMITED U17299WB2003PTC096916 Director 2004-01-28 Ongoing
    NITYA INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC163150 Director 2011-05-30 Ongoing
    YASODA BUILDCON PRIVATE LIMITED U45400WB2011PTC163215 Director - 2014-10-20
    SURSUDHA TIE UP PRIVATE LIMITED U46909WB2009PTC138058 Director 2009-08-28 Ongoing
    GRASSTUNCH AGRO PRIVATE LIMITED U46909WB2023PTC260479 Director 2023-09-04 Ongoing
    PRS TIE UP PRIVATE LIMITED U51909WB2009PTC138049 Director 2009-08-28 Ongoing
    RADIANT ESTATES PVT.LTD. U70101WB1995PTC071739 Director - 2012-08-16
    APARESH INFOTECH PRIVATE LIMITED U72900WB1999PTC089779 Director 2012-02-01 Ongoing
    SIDHANT FLATS AND APARTMENTS PRIVATE LIMITED U74899DL1995PTC068005 Director 1995-04-28 Ongoing
    SOBHASARIA VENTURES PRIVATE LIMITED U74999WB2010PTC155772 Director - 2013-11-11
    SOBHASARIA POLYTECH PRIVATE LIMITED U74999WB2010PTC155773 Director - 2013-11-11
    Other Directorships of RAVI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    VIGHNESHWAR ADVISORY LLP AAD-2885 Designated Partner 2015-02-02 Ongoing
    SHREEVARDHAN ADVISORY LLP AAD-4933 Designated Partner 2015-03-04 Ongoing
    SHATABHISHA COMMERCIAL LLP AAE-9486 Designated Partner 2022-05-02 Ongoing
    ULLAS SALES PROMOTION LLP AAR-7211 Designated Partner 2020-01-24 Ongoing
    SOBHASARIA LAND PROMOTERS LLP AAU-2341 Designated Partner 2020-10-14 Ongoing
    SOBHASARIA REAL ESTATE LLP AAV-3090 Designated Partner 2020-12-31 Ongoing
    SOBHASARIA LAND DEVELOPERS INDIA LLP AAV-3097 Designated Partner 2020-12-31 Ongoing
    MANJUSRI REALTORS LLP ABA-6843 Designated Partner 2022-02-17 Ongoing
    SOBHASARIA PROPERTIES LLP ACE-7264 Designated Partner 2024-01-03 Ongoing
    REKHA SPINNERS PRIVATE LIMITED U17299WB2003PTC096916 Director 2003-09-04 Ongoing
    SITARAM HOSIERY PRIVATE LIMITED U17309WB1999PTC089705 Director - 2014-10-15
    GAJRAJ KNITWEAR PRIVATE LIMITED U18101WB1999PTC089699 Director 1999-06-23 Ongoing
    NEO CEMENT PRIVATE LIMITED U26943WB2008PTC121805 Director 2008-01-16 Ongoing
    NEO ENERGY SOLUTIONS PRIVATE LIMITED U27100WB2007PTC115147 Director 2007-04-12 Ongoing
    NEO METALIKS LIMITED U27109WB2003PLC097231 Director 2004-11-25 Ongoing
    RUPA ISPAT PRIVATE LIMITED U27109WB2003PTC096922 Director - 2008-07-25
    NEO STEEL & WIRES PRIVATE LIMITED U27200WB2022PTC259281 Director 2022-12-28 Ongoing
    BAJRANGBALI PROJECTS LIMITED U45201WB1999PLC089039 Director 1999-03-24 Ongoing
    NEO INFRABUILT LIMITED U45400WB2008PLC124792 Director 2008-04-07 Ongoing
    GAJKARNA PROJECTS PRIVATE LIMITED U45400WB2011PTC162408 Director 2014-10-27 Ongoing
    RAVI REALTY PRIVATE LIMITED U45400WB2011PTC163149 Director 2011-05-30 Ongoing
    NITYA INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC163150 Director 2011-05-30 Ongoing
    TRIVIKARMA INFRACON PRIVATE LIMITED U45400WB2011PTC163177 Additional Director - 2015-09-30
    TRIVIKARMA INFRACON PRIVATE LIMITED U45400WB2011PTC163177 Director 2015-09-30 Ongoing
    BADRINATH HOMES PRIVATE LIMITED U45400WB2011PTC163207 Director - 2014-10-16
    NEO TRADECOM LIMITED U51109WB2008PLC124793 Director 2008-04-07 Ongoing
    RETAIL HORIZONS PRIVATE LIMITED U51909WB2003PTC096284 Director - 2011-11-23
    LALITA VANIJYA PRIVATE LIMITED U51909WB2009PTC138043 Director 2009-08-28 Ongoing
    MRIDUL TIE UP PRIVATE LIMITED U51909WB2009PTC138048 Director 2009-08-28 Ongoing
    SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 Director 1997-04-28 Ongoing
    SUNGRACE PRIMEVIEW PROPERTIES PRIVATE LIMITED U70102WB2012PTC187991 Director 2017-02-20 Ongoing
    SALASAR INFRASTRUCTURE LIMITED U70109WB1999PLC089038 Director 1999-03-24 Ongoing
    VIKASH TECHNO PRIVATE LIMITED U72900WB2000PTC091242 Director 2000-03-01 Ongoing
    SHALINI TIE UP PRIVATE LIMITED U74110WB2010PTC147690 Director 2010-05-13 Ongoing
    SIKAR MANAGEMENT PRIVATE LIMITED U74120WB1999PTC089696 Director 1999-06-23 Ongoing
    BAJARANGBALI TEXTILES PRIVATE LIMITED U93010WB2000PTC091318 Director 2004-06-21 Ongoing
    Other Directorships of MANTOSH KUMAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP AAA-0938 Designated Partner - 2015-06-05
    MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-11
    GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-11
    BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-19
    BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
    AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-06-21
    SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
    SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-06-30
    AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-06-05
    FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-31
    KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
    FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-06-04
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
    SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-11-13
    SARVOPARI CONSULTANTS LLP AAB-2516 Partner - 2014-12-31
    PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner - 2017-03-30
    PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2015-06-21
    RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2015-06-21
    VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2015-06-21
    VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
    TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-07-05
    UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
    VIROCHAN CONSULTANTS LLP AAB-2879 Designated Partner - 2014-11-13
    VIROCHAN CONSULTANTS LLP AAB-2879 Partner - 2014-12-31
    VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
    VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner - 2015-02-09
    JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2009-01-27
    ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2009-01-27
    ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2015-05-11
    DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2014-08-27
    BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
    UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2009-01-27
    ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-08-14
    TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2015-05-11
    ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2008-12-12
    SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2015-05-11
    TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2010-07-26
    BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director - 2015-05-22
    ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-08-14
    EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-07-02
    MIRACLE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133177 Director 2009-02-25 Ongoing
    LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Director - 2009-09-07
    FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
    MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2015-05-22
    SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-08-14
    TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-08-14
    TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2015-05-22
    DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
    CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-08-14
    FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2012-05-30
    BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-05-30
    TRINETRA CONSULTANT PRIVATE LIMITED U74140WB2011PTC161985 Director - 2012-01-31
    CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2014-06-26
    SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2015-06-01
    FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2015-03-30
    FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2015-03-30
    HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2015-06-01
    RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2015-07-03
    NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2016-12-28
    FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2015-03-30
    CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2015-03-30
    CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2015-03-30
    DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2015-03-30
    QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2015-07-03
    VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2015-07-03
    DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2015-03-30
    CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2015-03-30
    SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185633 Director - 2014-08-27
    Other Directorships of SUJOY KUMAR BASAK
    Company Name CIN Designation Appointment Date Cessation
    JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2015-05-23
    AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2010-12-31
    JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
    MRITUNJAYA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0955 Designated Partner - 2015-05-08
    GAURINATH CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0957 Designated Partner - 2015-05-08
    BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner - 2015-06-18
    BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2013-08-11
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2012-09-24
    AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
    SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2012-09-24
    AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2015-05-23
    FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-21
    KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2012-10-17
    FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner - 2015-05-23
    SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2014-07-11
    VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
    MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2009-09-29
    MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-07-02
    HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Additional Director - 2009-06-12
    DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2009-09-30
    DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
    MURLI CHEMICALS LTD U24299WB2006PLC107387 Additional Director - 2009-09-30
    MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
    ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Additional Director - 2009-07-01
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-09-24
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2015-04-01
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2009-09-23
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
    LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Additional Director - 2009-09-21
    LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
    BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2014-07-02
    ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2014-07-02
    RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2013-07-23
    ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2010-11-20
    ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
    ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
    TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2014-07-10
    AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2013-07-23
    ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
    EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-07-11
    KHANDESHWAR VANIJYA PRIVATE LIMITED U74110WB2008PTC129046 Director - 2010-02-24
    PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-07-23
    SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-07-23
    ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2014-07-02
    HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
    GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
    GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2013-07-23
    EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2013-07-23
    FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2014-08-01
    MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2014-07-11
    SHIVGAGAN CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151515 Director - 2014-07-02
    TRIBHUWAN ADVISORY PRIVATE LIMITED U74140WB2010PTC151516 Director - 2014-07-02
    TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2014-07-10
    DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2014-08-01
    CLASSIC ADVISORY PRIVATE LIMITED U74140WB2010PTC151528 Director - 2014-07-02
    FINELINK CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151535 Director - 2010-11-17
    BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2015-02-14
    CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Director - 2011-07-28
    MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2013-07-23
    INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2012-09-27
    INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2015-05-27
    GAJANAN FASHIONS LTD U99999WB2006PLC108972 Additional Director 2008-11-28 Ongoing

    CIN Company Name Company Address
    U27109WB2003PLC097231 NEO METALIKS LIMITED 6F, North Block, 6th Floor, Park Plaza, 71, Park Street, , Kolkata, West Bengal, India - 700016
    U35105WB2025PTC281256 TRIPHOS POWER PRIVATE LIMITED PARK PLAZA,6F NORTH BLOCK,71 PARK STREET,6TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
    U70109WB2010PTC154945 POLO CONSTRUCTIONS PRIVATE LIMITED 6TH FLOOR, PARK PLAZA,SOUTH BLOCK MOTHER TERESA SARANI, 71 PARK STREET, KOLKATA , Kolkata, West Bengal, India - 700016
    U51909WB1981PTC033474 GREAM TRADERS & EXPORTERS PVT LTD 6th floor, Park Plaza, South Block , Mother Teresa Sarani, 71 Park Street, Kolkata , Kolkata, West Bengal, India - 700016
    U70109WB2010PTC155148 INNOVA PROJECTS PRIVATE LIMITED 6TH FLOOR , PARK PLAZA SOUTH BLOCK , MOTHER TERESA SARANI , 71 PARK STREET KOLKATA , Kolkata, West Bengal, India - 700016
    U28910WB2011PTC166764 SHINING ALLOYS AND JIGS PRIVATE LIMITED PARK PLAZA, NORTH BLOCK, 7TH FLOOR 71, PARK STREET , KOLKATA, West Bengal, India - 700016
    U29306WB2017PTC219621 MODERN RAILTECH EQUIPMENT MANUFACTURES PRIVATE LIMITED PARK PLAZA (NORTH BLOCK)7TH FLOOR ,71 PARK STREET , KOLKATA, West Bengal, India - 700016
    U72900WB2018PTC225414 SKYCUBE NETWORKS PRIVATE LIMITED 71, Park Street, Park Plaza (North Block), 7th Floor, , KOLKATA, West Bengal, India - 700016
    U72900WB2021PTC245912 SPATIEN TECHNOLOGIES PRIVATE LIMITED 7TH FLOOR, PARK PLAZA (NORTH BLOCK), 71, PARK STREET , kolkata, West Bengal, India - 700016
    U32109WB1998PTC087559 NAVDHANYA BIOTECH PRIVATE LIMITED 6th Floor, Park Plaza, South Block, Mother Teresa Sarani, 71, Park Street, , Kolkata, West Bengal, India - 700016
    U29253WB2014PTC201708 STESALIT AUTOMATION PRIVATE LIMITED PARK PLAZA (NORTH BLOCK), FLAT NO. 7-3B, 7TH FLOOR 71 PARK STREET , KOLKATA, West Bengal, India - 700016
    U74110WB2014PTC199467 STESALIT MOBILITY PRIVATE LIMITED PARK PLAZA, NORTH BLOCK, FLAT NO. 7-3B, 7TH FLOOR 71 PARK STREET , KOLKATA, West Bengal, India - 700016
    U62099WB2025OPC283189 INTNEUGEN (OPC) PRIVATE LIMITED 6TH FLOOR SOUTH BLOCK,PARK PLAZA 71,Kolkata,Kolkata,West Bengal,700016-India
    U62099WB2026PTC286042 INTNEUGEN IT & GT SERVICES PRIVATE LIMITED 6TH FLOOR SOUTH BLOCK,PARK PLAZA 71,Kolkata,Kolkata,West Bengal,700016-India
    U74999WB2018PTC225352 COMETT STAFFING SOLUTIONS PRIVATE LIMITED 6TH FLOOR,PARK PLAZA,SOUTH BLOCK MOTHER TERESA SARANI, 71, , Kolkata, West Bengal, India - 700016
    U62099WB2025PTC284587 MARUNO TECHNOLOGIES PRIVATE LIMITED PARK PLAZA (NORTH),,71 PARK STREET, 7TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
    U79120WB2012PTC179315 SCREEN TECHNOLOGY PRIVATE LIMITED 6D,PARK PLAZA, 71, PARK STREET 6TH FLOOR,,KOLKATA,Kolkata,West Bengal,700016-India
    ACY-8701 PARVAAH ADVISORS LLP 71, Park Street,6th Floor,Park Plaza, Bl- North, 6F,Kolkata,Kolkata,West Bengal,India-700016
    U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
    U20233WB2023PTC263043 MAGICCROP HOME CARE PRIVATE LIMITED ROOM NO. 610, BLOCK C, 6TH FLOOR, 103, PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
    U79110WB2023PTC265004 EXOTRIP PRIVATE LIMITED ROOM NO. 610, BLOCK D, 6TH FLOOR, 103,PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
    U65993WB1990PTC048909 SHEELA FISCAL SERVICES PVT. LTD. PARK PLAZA, SOUTH BLOCK,71, PARK STREET 7TH FLOOR, W.E.F. 01.10.99 P.S.PARK STRE ET , KOLKATA, West Bengal, India - 700016
    U20291WB1986PTC217119 P S PLYWOOD PRODUCTS PVT LTD 113, Park Street, North Block 4th Floor, Kolkata-700016 , Kolkata, West Bengal, India - 700016
    U27200WB2022PTC259281 NEO STEEL & WIRES PRIVATE LIMITED Park Plaza, 71, Park Street, North Block, 6F , Kolkata, West Bengal, India - 700016
    U51219WB1975PTC029919 RAGHUNATH EXPORTS PRIVATE LIMITED 5F PARK PLAZA, NORTH BLOCK, 71 PARK STREET , KOLKATA, West Bengal, India - 700016
    U52609WB2018PTC229210 STEINTHAL TRAFFORD PRIVATE LIMITED 71 PARK STREET 5F NORTH BLOCK, PARK PLAZA , KOLKATA, West Bengal, India - 700016
    U24117WB1992PLC055414 PRAJAPATI CHEMICALS & ALLIEDS LTD PARK PLAZA, SOUTH BLOCK, 7TH FLOOR 71, PARK STREET , KOLKATA, West Bengal, India - 700016
    U51909WB1974PLC029605 KANORIA INTERNATIONAL LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700016
    U63030WB2019PTC230509 HOPPOO LIFESTYLE INDIA PRIVATE LIMITED PARK PLAZA 6TH FLOOR 6D 71, PARK STREET , KOLKATA, West Bengal, India - 700016
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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