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      CELESTE MERCHANDISE LTD

      CIN: U51109WB1995PLC074845 As on: 2026-07-13
      Purchase Report

      CELESTE MERCHANDISE LTD (CIN: U51109WB1995PLC074845) is a Public company incorporated on 13 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.

      CELESTE MERCHANDISE 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.CELESTE MERCHANDISE LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of CELESTE MERCHANDISE LTD are AAKANKSHA YUVRAJ DALMIA, PRAKASH GANESH RANADE, GAJANAND CHOUDHARY, JAI PRAKASH AGARWAL, and VISHAL SAXENA.

      CELESTE MERCHANDISE LTD's Corporate Identification Number (CIN) is U51109WB1995PLC074845 and its registration number is 74845. Users may contact CELESTE MERCHANDISE LTD on its Email address - [email protected]. Registered address of CELESTE MERCHANDISE LTD is 8, LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of CELESTE MERCHANDISE LTD is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for CELESTE MERCHANDISE 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 CELESTE MERCHANDISE

      Purchase full report of CELESTE MERCHANDISE

      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 CELESTE MERCHANDISE 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 CELESTE MERCHANDISE
      DIN Director Name Designation Appointment Date
      03495330 AAKANKSHA YUVRAJ DALMIA Director 2020-12-28
      07178254 PRAKASH GANESH RANADE Director 2019-09-28
      00012883 GAJANAND CHOUDHARY Director 2007-11-15
      00172121 JAI PRAKASH AGARWAL Director 2007-11-15
      01579368 VISHAL SAXENA Director 2007-11-15
      Past Directors & Key Managerial Personnel of CELESTE MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      07562233 NARESH SHARMA Director - 2020-05-04
      01286654 DHRUVA NARAYAN JHA Director - 2017-04-25
      01312905 SAROJ DEVI KOTHARI Director - 2007-11-16
      03495330 AAKANKSHA YUVRAJ DALMIA Additional Director - 2020-12-28
      07178254 PRAKASH GANESH RANADE Additional Director - 2019-09-28
      00083125 JAGDISH PUROHIT Director - 2007-11-16
      Other Directorships of NARESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2023-12-28
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2020-07-13
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2017-04-25
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-08-11
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2019-10-01
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2020-07-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2017-03-08
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2020-07-13
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2020-07-15
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director 2022-06-22 Ongoing
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Additional Director - 2024-05-10
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director 2022-06-22 Ongoing
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director 2021-04-02 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director 2022-06-22 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2020-07-13
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director 2024-05-23 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Additional Director 2022-08-13 Ongoing
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2020-07-15
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2020-07-15
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2020-07-13
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2020-07-13
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2020-07-13
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Additional Director - 2016-09-30
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2022-08-06
      BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director 2016-07-08 Ongoing
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2020-07-15
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Additional Director 2022-11-04 Ongoing
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2020-07-15
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director - 2017-09-26
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2020-07-15
      Other Directorships of DHRUVA NARAYAN JHA
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2021-01-11
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2014-12-26
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2021-09-24 Ongoing
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2016-09-22
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2011-10-28
      JMD VENTURES LIMITED L67190MH2000PLC033180 Managing Director 2019-04-08 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-18
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2001-08-08 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2022-08-06
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 CFO(KMP) - 2019-04-08
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2015-05-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2022-01-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 CFO(KMP) - 2018-03-08
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-17
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2015-03-29
      ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2009-03-27
      UMASHIV GARMENTS PVT LTD U18109WB1996PTC077627 Director - 2007-10-04
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director - 2007-10-01
      JMD SOUNDS LTD U32201WB1993PLC059361 Additional Director 2019-03-28 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-09-21 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director 2019-09-21 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-09-21 Ongoing
      ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director - 2009-08-12
      BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director - 2009-08-12
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
      ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2014-10-05
      STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2014-11-14
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2014-03-13
      ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2017-03-07
      ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2017-04-25
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2019-03-28 Ongoing
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2013-09-03
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2013-09-05
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2013-09-04
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2013-09-04
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Additional Director 2019-03-28 Ongoing
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Additional Director 2019-03-28 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2013-10-08
      CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 1986-09-04 Ongoing
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2014-03-13
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Additional Director 2017-07-22 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-09-21 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-09-21 Ongoing
      ANTIQUE DEALCOM PVT.LTD. U51909HR1995PTC082314 Additional Director - 2019-08-08
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2013-09-05
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2013-09-04
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2013-09-03
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2019-09-30
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2024-01-24
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2019-09-30
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2024-01-19
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
      SUMANGALAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130430 Director - 2012-03-23
      NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director - 2012-03-23
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2018-09-29
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2024-01-24
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-16
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2009-08-17
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Additional Director 2019-03-28 Ongoing
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
      Other Directorships of SAROJ DEVI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2017-09-25
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director 2017-09-25 Ongoing
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2017-07-26
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director - 2017-09-25
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2022-08-06
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director 2017-01-04 Ongoing
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2017-01-04
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2017-09-25
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2020-11-20
      JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2017-09-15
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2020-11-20
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Additional Director - 2017-09-25
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director 2017-09-25 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2020-11-20
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director - 2021-12-30
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2009-12-01
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director - 2022-07-14
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Additional Director - 2021-12-30
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director 2020-07-14 Ongoing
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Additional Director 2020-07-14 Ongoing
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Additional Director - 2021-12-30
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Additional Director 2020-07-14 Ongoing
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      Other Directorships of AAKANKSHA YUVRAJ DALMIA
      Company Name CIN Designation Appointment Date Cessation
      HANSA INFRADEVELOPERS LLP AAN-3640 Partner - 2019-08-22
      RTCL LIMITED L16003UP1994PLC016225 Additional Director - 2022-09-30
      RTCL LIMITED L16003UP1994PLC016225 Director 2022-06-30 Ongoing
      RAGHUNATH INTERNATIONAL LIMITED. L52312UP1994PLC022559 Additional Director - 2022-09-29
      RAGHUNATH INTERNATIONAL LIMITED. L52312UP1994PLC022559 Director 2022-06-30 Ongoing
      ELITE CREATIONS PRIVATE LIMITED U18101DL2005PTC136254 Additional Director - 2015-09-28
      ELITE CREATIONS PRIVATE LIMITED U18101DL2005PTC136254 Director 2015-09-28 Ongoing
      HERBAL BIOSCIENCES PRIVATE LIMITED U24232DL2007PTC165600 Additional Director - 2020-12-30
      HERBAL BIOSCIENCES PRIVATE LIMITED U24232DL2007PTC165600 Director 2020-12-30 Ongoing
      HANSA TUBES PRIVATE LIMITED U28999CH1994PTC014705 Additional Director - 2011-09-30
      HANSA TUBES PRIVATE LIMITED U28999CH1994PTC014705 Director - 2014-03-25
      SUN VALLEY TOWERS PRIVATE LIMITED U45201DL2005PTC140612 Additional Director - 2021-11-13
      SUN VALLEY TOWERS PRIVATE LIMITED U45201DL2005PTC140612 Director - 2021-12-31
      J AND R HOME DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145868 Additional Director - 2021-07-10
      SIR BIO TECH INDIA PRIVATE LIMITED U51109DL1995PTC068537 Additional Director - 2014-02-10
      HANSA INFRADEVELOPERS LIMITED U70109CH2010PLC032082 Additional Director - 2012-09-29
      HANSA INFRADEVELOPERS LIMITED U70109CH2010PLC032082 Director - 2018-09-26
      RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED U74899DL1994PTC061224 Additional Director - 2020-12-31
      RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED U74899DL1994PTC061224 Director 2020-12-31 Ongoing
      DAMODAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED U74999GA2010PTC006347 Additional Director - 2020-12-31
      DAMODAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED U74999GA2010PTC006347 Director 2020-12-31 Ongoing
      Other Directorships of PRAKASH GANESH RANADE
      Company Name CIN Designation Appointment Date Cessation
      ELITE CREATIONS PRIVATE LIMITED U18101DL2005PTC136254 Additional Director - 2021-09-10
      ELITE CREATIONS PRIVATE LIMITED U18101DL2005PTC136254 Director 2021-09-10 Ongoing
      SHREESRI BUILDTECH PRIVATE LIMITED U45201DL2006PTC144675 Additional Director - 2021-11-29
      SHREESRI BUILDTECH PRIVATE LIMITED U45201DL2006PTC144675 Director 2021-11-29 Ongoing
      BHOLANATH REAL ESTATE PRIVATE LIMITED U45201DL2006PTC145036 Additional Director - 2021-12-01
      J AND R HOME DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145868 Additional Director - 2021-11-29
      J AND R HOME DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145868 Director 2021-11-29 Ongoing
      RAGHUNATH MANAGEMENT SERVICES PRIVATE LIMITED U45208DL2008PTC177355 Additional Director - 2021-11-15
      RAGHUNATH MANAGEMENT SERVICES PRIVATE LIMITED U45208DL2008PTC177355 Director 2021-11-15 Ongoing
      DURGESH ABASAN PRIVATE LIMITED U45400WB2009PTC134028 Additional Director - 2018-09-29
      DURGESH ABASAN PRIVATE LIMITED U45400WB2009PTC134028 Director 2018-09-29 Ongoing
      DAYANIDHI NIRMAN PRIVATE LIMITED U45400WB2010PTC142280 Additional Director - 2019-04-01
      DAYANIDHI NIRMAN PRIVATE LIMITED U45400WB2010PTC142280 Director 2019-04-01 Ongoing
      SIR BIO TECH INDIA PRIVATE LIMITED U51109DL1995PTC068537 Additional Director - 2021-11-30
      SIR BIO TECH INDIA PRIVATE LIMITED U51109DL1995PTC068537 Director 2021-07-01 Ongoing
      RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Additional Director - 2018-09-29
      RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director 2018-09-29 Ongoing
      PRABHU DHAN TRAVELS PVT LTD U64120WB1995PTC067919 Additional Director - 2019-09-30
      PRABHU DHAN TRAVELS PVT LTD U64120WB1995PTC067919 Director 2019-09-30 Ongoing
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Additional Director - 2015-09-30
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director 2015-09-30 Ongoing
      Other Directorships of GAJANAND CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAGHUNATH INTERNATIONAL LIMITED. L52312UP1994PLC022559 Director - 2015-09-29
      RAGHUNATH INTERNATIONAL LIMITED. L52312UP1994PLC022559 Whole-time director 2020-09-29 Ongoing
      RAGHUNATH INTERNATIONAL LIMITED. L52312UP1994PLC022559 Whole-time director - 2020-09-28
      ELITE CREATIONS PRIVATE LIMITED U18101DL2005PTC136254 Director - 2008-10-01
      GOODLUCK HOUSING AND PROMOTERS PRIVATE LIMITED U45201DL2005PTC140611 Director - 2009-09-30
      SUN VALLEY TOWERS PRIVATE LIMITED U45201DL2005PTC140612 Director - 2009-09-25
      JAIJAY INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC144693 Director - 2009-09-30
      JPA DEVELOPERS AND BUILDER PRIVATE LIMIT ED U45201DL2006PTC144695 Director - 2009-08-31
      BHOLANATH REAL ESTATE PRIVATE LIMITED U45201DL2006PTC145036 Director - 2009-09-30
      DAWN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145041 Director - 2009-09-30
      HI-IMAGE HOME ESTATE PRIVATE LIMITED U45201DL2006PTC145042 Director - 2009-08-31
      GANGESHWER HOMES AND ESTATES PRIVATE LIMITED U45201DL2006PTC145357 Director - 2009-10-01
      SPRING BIRD APPARTMENTS PRIVATE LIMITED U45201DL2006PTC145865 Director - 2009-08-31
      MUSKAN TOWERS PRIVATE LIMITED U45201DL2006PTC145866 Director - 2009-08-31
      GLORY REALTY SOLUTIONS PRIVATE LIMITED U45201DL2006PTC145869 Director - 2009-09-29
      ANGEL TECH BUILD PRIVATE LIMITED U45201DL2006PTC145872 Director - 2009-08-31
      RPA BUILD ESTATE PRIVATE LIMITED U45202DL2006PTC145043 Director - 2009-08-31
      RAGHUNATH MANAGEMENT SERVICES PRIVATE LIMITED U45208DL2008PTC177355 Director - 2009-08-31
      RG BETELNUT PRODUCTS PRIVATE LIMITED U45400DL2007PTC162628 Director - 2009-08-31
      GNC EXIM PRIVATE LIMITED U51909DL2005PTC138047 Director - 2009-09-30
      DELIGHT MERCANDISE PRIVATE LIMITED U51909DL2006PTC145871 Director - 2009-08-31
      VARAMA SIR INDIA LOGISTIC AND INFRASTRUCTURE PRIVATE LIMITED U63090KA2006PTC104999 Director - 2008-04-01
      RAGHUNATH BUILDERS PRIVATE LIMITED U70101DL1994PTC062202 Director - 2009-08-31
      RAGHUNATH INFRASTRUTURES PRIVATE LIMITED U70102UR2005PTC031108 Additional Director - 2009-08-31
      GPJ BUILDWELL PRIVATE LIMITED U74899DL2005PTC141982 Director - 2009-09-29
      SUNRISE INFRA DEVELOPERS PVT LTD U74899UP2005PTC172117 Director - 2009-09-28
      SA HOME AND ESTATE PRIVATE LIMITED U74899UP2006PTC137444 Director - 2009-08-31
      SAKJ HOME PROJECTS PVT LTD U74899UP2006PTC137445 Director - 2009-08-31
      Other Directorships of JAGDISH PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2013-01-24
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2015-09-30
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Managing Director - 2018-09-26
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2007-06-08
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2022-08-05
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-08
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2009-01-27
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2015-03-29
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-13
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2018-09-26
      CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2010-03-31
      MC PRIDE DISTILLERY PRIVATE LIMITED U15439KA1994PTC015494 Additional Director - 2013-07-02
      GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2010-03-24
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2017-09-18
      SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2017-09-18
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director - 2017-04-25
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
      REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director - 2017-04-25
      BENCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65921MH1995PTC093037 Director - 2010-03-25
      SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2012-03-03
      HAKMANS FINANCIAL SERVICES AND SECURTIES PRIVATE LIMITED U67190MH1992PTC066544 Director - 2011-08-05
      BAJAAO CONSULTING & ENTERTAINMENT PRIVATE LIMITED U71290MH2011PTC225181 Director - 2017-04-05
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2014-03-25
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2016-06-09
      BAJAAO MUSIC PRIVATE LIMITED U74900MH2011PTC216943 Director - 2017-04-05
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-13
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2017-09-18
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Director - 2017-09-18
      SUPRAPTI FINVEST PRIVATE LIMITED U99999MH1996PTC103035 Director - 2008-11-22
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-09-04 Ongoing
      RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director - 2006-08-21
      Other Directorships of JAI PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNRAYS BETELNUT PRODUCT PRIVATE LIMITED U16008DL2007PTC168326 Director - 2011-09-01
      ELITE CREATIONS PRIVATE LIMITED U18101DL2005PTC136254 Director 2005-05-16 Ongoing
      SHREE MAA MERCANTILES PRIVATE LIMITED U21011UP1991PTC012640 Additional Director - 2012-09-29
      SHREE MAA MERCANTILES PRIVATE LIMITED U21011UP1991PTC012640 Director - 2014-06-20
      HERBAL BIOSCIENCES PRIVATE LIMITED U24232DL2007PTC165600 Director 2007-07-06 Ongoing
      CREATIVE INFRA-CON PRIVATE LIMITED U45201DL2005PTC140605 Director - 2014-06-20
      SUPERFLY BUILDTECH PRIVATE LIMITED U45201DL2005PTC140609 Director 2012-03-30 Ongoing
      SUN VALLEY TOWERS PRIVATE LIMITED U45201DL2005PTC140612 Director 2005-10-20 Ongoing
      LOTUS INFRA-PROJECTS PRIVATE LIMITED U45201DL2005PTC140960 Director - 2014-08-27
      MOONLITE HOME DEVELOPERS PRIVATE LIMITED U45201DL2005PTC143998 Director 2005-12-22 Ongoing
      RPA PROMOTER AND BUILDER PRIVATE LIMITED U45201DL2005PTC144002 Director 2005-12-22 Ongoing
      SAKSHAM BUILDTECH PRIVATE LIMITED U45201DL2005PTC144014 Director - 2009-06-20
      EVERBRIGHT INFRA-DEVELOPERS PRIVATE LIMITED U45201DL2005PTC144015 Director 2006-04-01 Ongoing
      JAIJAY INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC144693 Director - 2014-06-20
      BHOLANATH REAL ESTATE PRIVATE LIMITED U45201DL2006PTC145036 Director - 2014-06-20
      DAWN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145041 Director - 2014-09-30
      HI-IMAGE HOME ESTATE PRIVATE LIMITED U45201DL2006PTC145042 Director - 2014-06-20
      GANGESHWER HOMES AND ESTATES PRIVATE LIMITED U45201DL2006PTC145357 Director - 2014-06-20
      LIFE STYLE BUILD TECH PRIVATE LIMITED U45201DL2006PTC145867 Director - 2014-06-20
      TRINITY LAND BASE PRIVATE LIMITED U45201DL2006PTC145878 Director 2006-02-03 Ongoing
      VINAYAK SHREE REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029880 Director 2006-11-28 Ongoing
      FOCUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201UP2006PTC172098 Director - 2013-02-20
      RPA BUILD ESTATE PRIVATE LIMITED U45202DL2006PTC145043 Director - 2014-06-20
      KEDIA PROJECTS PRIVATE LIMITED U45206DL2008PTC179343 Additional Director 2010-03-01 Ongoing
      YUVRAJ INFRAPROJECT PRIVATE LIMITED U45400DL2007PTC165248 Director 2007-06-27 Ongoing
      YUVRAJ DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165251 Director 2007-06-27 Ongoing
      YUVRAJ BUILDERS PRIVATE LIMITED U45400DL2007PTC165253 Director - 2014-06-20
      SIR BIO TECH INDIA PRIVATE LIMITED U51109DL1995PTC068537 Director - 2007-04-01
      SIR BIO TECH INDIA PRIVATE LIMITED U51109DL1995PTC068537 Managing Director 2007-04-01 Ongoing
      PRERIT IMPEX PRIVATE LIMITED U51311DL2003PTC120298 Director - 2014-02-05
      SIR INDIA RETAIL PRIVATE LIMITED U51909DL2007PTC165256 Director - 2014-06-20
      VARAMA SIR INDIA LOGISTIC AND INFRASTRUCTURE PRIVATE LIMITED U63090KA2006PTC104999 Director - 2014-06-20
      SGM CLUB AND ENTERTAINMENT PRIVATE LIMITED U65910UP1995PTC019040 Director - 2012-06-01
      SUNSHINE REALTY PRIVATE LIMITED U70101DL2005PTC141979 Director - 2018-04-16
      SACH PROPERTIES PVT LTD U70101DL2005PTC141981 Director - 2014-06-20
      GOODLUCK TECH - CON PRIVATE LIMITED U70101DL2005PTC141984 Director - 2014-06-20
      JBG PROJECTS PRIVATE LIMITED U70101UP2005PTC150992 Director - 2009-06-20
      SUNRAYS BUILDWELL PRIVATE LIMITED U70200DL2007PTC168404 Director - 2014-06-20
      TARGET SYNERGY SERVICES PRIVATE LIMITED U74140DL2006PTC145864 Director - 2014-06-20
      RAGHUNATH HOLDINGS AND FINLEASE PRIVATE LIMITED U74899DL1994PTC061224 Director 2007-03-28 Ongoing
      JAI LAND DEVELOPERS PRIVATE LIMITED U74899DL2005PTC144001 Director 2005-12-22 Ongoing
      GOODLOOK INFRA- PROJECTS PRIVATE LIMITED U74899DL2006PTC144688 Director - 2018-03-31
      SUNRISE INFRA DEVELOPERS PVT LTD U74899UP2005PTC172117 Director - 2013-05-27
      SA HOME AND ESTATE PRIVATE LIMITED U74899UP2006PTC137444 Director - 2014-06-20
      SAKJ HOME PROJECTS PVT LTD U74899UP2006PTC137445 Director - 2014-06-20
      DAMODAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED U74999GA2010PTC006347 Director 2010-04-12 Ongoing
      MALBROS PHARMACEUTICALS PVT LTD U85110UP1990PTC012217 Director 2005-03-28 Ongoing
      TRENDY BUILDCON PRIVATE LIMITED U92141DL2005PTC138050 Director 2012-03-30 Ongoing
      Other Directorships of VISHAL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      RTCL LIMITED L16003UP1994PLC016225 Company Secretary - 2022-09-30
      NEW WAVE DWELLERS PRIVATE LIMITED U00500DL2005PTC140610 Additional Director - 2020-12-24
      NEW WAVE DWELLERS PRIVATE LIMITED U00500DL2005PTC140610 Director - 2022-09-30
      ELITE CREATIONS PRIVATE LIMITED U18101DL2005PTC136254 Director - 2010-04-17
      PACIFICA HOTELS INDIA PRIVATE LIMITED U45101DL2006PTC424760 Additional Director 2023-12-01 Ongoing
      GOODLUCK HOUSING AND PROMOTERS PRIVATE LIMITED U45201DL2005PTC140611 Additional Director - 2020-12-26
      GOODLUCK HOUSING AND PROMOTERS PRIVATE LIMITED U45201DL2005PTC140611 Director - 2022-09-30
      SHREESRI BUILDTECH PRIVATE LIMITED U45201DL2006PTC144675 Additional Director - 2021-11-29
      SHREESRI BUILDTECH PRIVATE LIMITED U45201DL2006PTC144675 Director - 2022-09-30
      BHOLANATH REAL ESTATE PRIVATE LIMITED U45201DL2006PTC145036 Additional Director - 2019-09-17
      BHOLANATH REAL ESTATE PRIVATE LIMITED U45201DL2006PTC145036 Director 2019-09-17 Ongoing
      ROUNAK BUILDTECH PRIVATE LIMITED U45201DL2006PTC145044 Additional Director - 2020-12-23
      ROUNAK BUILDTECH PRIVATE LIMITED U45201DL2006PTC145044 Director - 2023-02-15
      GANGESHWER HOMES AND ESTATES PRIVATE LIMITED U45201DL2006PTC145357 Additional Director - 2019-09-28
      GANGESHWER HOMES AND ESTATES PRIVATE LIMITED U45201DL2006PTC145357 Director 2019-09-28 Ongoing
      SPRING BIRD APPARTMENTS PRIVATE LIMITED U45201DL2006PTC145865 Additional Director - 2020-12-26
      SPRING BIRD APPARTMENTS PRIVATE LIMITED U45201DL2006PTC145865 Director - 2024-05-05
      GLORY REALTY SOLUTIONS PRIVATE LIMITED U45201DL2006PTC145869 Additional Director - 2019-09-28
      GLORY REALTY SOLUTIONS PRIVATE LIMITED U45201DL2006PTC145869 Director - 2022-09-30
      ANGEL TECH BUILD PRIVATE LIMITED U45201DL2006PTC145872 Additional Director - 2020-10-26
      ANGEL TECH BUILD PRIVATE LIMITED U45201DL2006PTC145872 Director - 2022-12-01
      NIGHTINGALE HOME CONSTRUCTION PRIVATE LIMITED U45202DL2006PTC145038 Director - 2022-12-01
      KEDIA PROJECTS PRIVATE LIMITED U45206DL2008PTC179343 Additional Director - 2022-08-31
      OP BUILDTECH PRIVATE LIMITED U45400DL2007PTC164971 Additional Director - 2020-09-30
      OP BUILDTECH PRIVATE LIMITED U45400DL2007PTC164971 Director - 2022-09-30
      AAKARSHAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC168453 Additional Director - 2020-12-21
      AAKARSHAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC168453 Director - 2022-09-30
      DAYANIDHI NIRMAN PRIVATE LIMITED U45400WB2010PTC142280 Director 2013-03-07 Ongoing
      SIR BIO TECH INDIA PRIVATE LIMITED U51109DL1995PTC068537 Additional Director - 2011-09-30
      SIR BIO TECH INDIA PRIVATE LIMITED U51109DL1995PTC068537 Company Secretary - 2010-04-17
      SIR BIO TECH INDIA PRIVATE LIMITED U51109DL1995PTC068537 Director - 2015-08-26
      SIR BIO TECH INDIA PRIVATE LIMITED U51109DL1995PTC068537 Whole-time director - 2011-09-30
      RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director 2013-03-07 Ongoing
      R.K. ASSOCIATES & HOTELIERS PRIVATE LIMITED U55100CT2009PTC021098 Additional Director - 2023-02-07
      R.K. HOTLIERS AND DEVELOPERS PRIVATE LIMITED U55101CT2007PTC020297 Additional Director - 2023-09-29
      R.K. HOTLIERS AND DEVELOPERS PRIVATE LIMITED U55101CT2007PTC020297 Director 2023-02-09 Ongoing
      VARAMA SIR INDIA LOGISTIC AND INFRASTRUCTURE PRIVATE LIMITED U63090KA2006PTC104999 Additional Director - 2010-04-17
      GPJ BUILDWELL PRIVATE LIMITED U74899DL2005PTC141982 Additional Director - 2020-12-26
      GPJ BUILDWELL PRIVATE LIMITED U74899DL2005PTC141982 Director - 2022-09-30
      MALBROS PHARMACEUTICALS PVT LTD U85110UP1990PTC012217 Additional Director - 2023-01-31

      CIN Company Name Company Address
      AAC-8544 KRPA DEVELOPERS LLP 8, Lyons Range, 5th Floor KOLKATA, West Bengal, India - 700001
      U15139WB1994PTC063590 PRECIOUS FRUIT & PACKED FOOD PVT LTD 8 LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U15500WB2010PLC156367 EASTERN INDIA EDIBLE OILS AND FOOD PRODUCTS LIMITED 8,LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129996 SHRADDHA SUPPLIERS PRIVATE LIMITED 8, LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141185 SHRADDHA DEALER PRIVATE LIMITED 8, LYONS RANGE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141333 SAPTRISHI DEALER PRIVATE LIMITED 8, LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124265 WONDROUS DEALCOM PRIVATE LIMITED 8 LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120048 SYMPHONY SUPPLIERS PRIVATE LIMITED. 8, LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70200WB2012PTC177706 ASTABHUJA CONSTRUCTION PRIVATE LIMITED 8, LYONS RANGE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB1994PTC062130 AGRIM CREDIT & AGENCY PVT LTD 8 LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC185769 TS MINING AND EQUIPMENT SOLUTIONS PRIVATE LIMITED 8, Lyons Range, 5th Floor, , Kolkata, West Bengal, India - 700001
      U67120WB1994PTC062131 MUGDHA FINALEASE PVT. LTD. 8 LYONS RANGE 5TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U27109WB1991PLC053178 ORICON CONSTRUCTION & ENGINEERING LTD 8 LYONS RANGE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      AAM-9347 THINKGATE TRADING LLP 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U32904WB2024PTC269085 ILLUMINATED WORLD PRIVATE LIMITED 8 LYONS RANGE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U10791WB2025PTC277213 MJB TEA WORLD PRIVATE LIMITED 6 Lyons Range Unit-2, 5th Floor,Kolkata,Kolkata,West Bengal,700001-India
      U46309WB2026PTC287374 MJB FOOD WORLD PRIVATE LIMITED 6 LYONS RANGE,UNIT 2, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACD-3323 URBAN SHAPERS LLP Unit No.2, 5th Floor, 6,Lyons Range,Kolkata,Kolkata,West Bengal,India-700001
      U32900WB2024PTC272484 MJB CLEANTECH PRIVATE LIMITED 6, Lyons Range,Unit No 2, 5th floor,Kolkata,Kolkata,West Bengal,700001-India
      U65990WB2022PTC254318 LAUF SECURITIES PRIVATE LIMITED 5TH FLOOR, 6,LYONS RANGE GATE NO.2 UNIT NO.3,KOLKATA,Kolkata,West Bengal,700001-India
      AAK-6851 ROYAL BENGAL GRAIN TERMINAL LLP 8, LYONS RANGE 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U01132WB1985PTC038379 DADHICH INDIA PVT LTD 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099085 RELIABLE COMMODITIES PRIVATE LIMITED 8, LYONS RANGE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165153 DESERVE MARKETING PRIVATE LIMITED 8, Lyons Range Mezzanine Floor , kolkata, West Bengal, India - 700001
      U45400WB2009PTC137089 RADHEYMANI ESTATE PRIVATE LIMITED 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078999 BOAST COMMERCIAL PVT LTD 8, LYONS RANGE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120043 JANAK DEALCOM PRIVATE LIMITED 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1949PLC017655 SRI MADAN MOHAN TRADING CO LTD 8, LYONS RANGE (GROUND FLOOR), , KOLKATA, West Bengal, India - 700001
      U51109WB1990PLC048929 TRIMUDRA CREDIT LTD 8, LYONS RANGE,GROUND FLOOR , KOLKATA, West Bengal, India - 700001
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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

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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

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