• Company Information
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      • Complaints
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      CMS FINVEST LIMITED

      CIN: L67120WB1991PLC052782 As on: 2026-07-13
      Purchase Report

      CMS FINVEST LIMITED (CIN: L67120WB1991PLC052782) is a Public company incorporated on 21 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 139959000.00.

      CMS FINVEST LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CMS FINVEST LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of CMS FINVEST LIMITED are KAUSHAL SINGH, KRISHNA BANERJEE, SURENDRA KUMAR JAIN, SANDEEP DEY, and AKSHYA KUMAR PARIDA.

      CMS FINVEST LIMITED's Corporate Identification Number (CIN) is L67120WB1991PLC052782 and its registration number is 52782. Users may contact CMS FINVEST LIMITED on its Email address - [email protected]. Registered address of CMS FINVEST LIMITED is 10 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of CMS FINVEST 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 CMS FINVEST 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 CMS FINVEST

      Purchase full report of CMS FINVEST

      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 CMS FINVEST 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 CMS FINVEST
      DIN Director Name Designation Appointment Date
      03092270 KAUSHAL SINGH Director 2019-04-23
      06997186 KRISHNA BANERJEE Director 2015-09-29
      00166852 SURENDRA KUMAR JAIN Managing Director 2016-01-27
      00177159 SANDEEP DEY Director 2001-03-14
      01651737 AKSHYA KUMAR PARIDA Director 2012-09-24
      Past Directors & Key Managerial Personnel of CMS FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00209053 THAKUR PRASAD Director - 2019-04-23
      06997186 KRISHNA BANERJEE Additional Director - 2015-09-29
      00166852 SURENDRA KUMAR JAIN Additional Director - 2016-01-27
      01651737 AKSHYA KUMAR PARIDA Additional Director - 2012-09-24
      07150790 MADHU PRAJAPATI Additional Director - 2015-09-29
      07150790 MADHU PRAJAPATI Director - 2016-08-10
      10280192 SURUCHI JAIN Additional Director - 2023-09-22
      00006684 SUBRAT KUMAR ACHARYA Director - 2012-10-12
      00193979 NIRAJ PRAKASH KHETAN Managing Director - 2015-07-27
      Other Directorships of THAKUR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      HARAMANI HAMLET RESORTS PRIVATE LIMITED U55101WB2011PTC165473 Director 2011-07-27 Ongoing
      SHAMUKA CITY HOMES BUILDERS PRIVATE LIMITED U70109WB2012PTC173319 Director 2012-02-01 Ongoing
      MICROVISION CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143420 Director 2010-03-12 Ongoing
      SHAMUKA E-SOLUTIONS PRIVATE LIMITED U74999WB2012PTC173378 Director 2012-02-01 Ongoing
      ALEKH CHARAN BARIK FOUNDATION FOR PEACE & CHARITY U85100WB2012NPL174145 Director 2012-02-14 Ongoing
      Other Directorships of KAUSHAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2014-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director 2014-09-30 Ongoing
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2014-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director 2014-09-30 Ongoing
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Additional Director - 2019-04-18
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Managing Director 2019-04-18 Ongoing
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Additional Director - 2015-09-29
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director 2015-09-29 Ongoing
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Additional Director - 2015-09-24
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director 2015-09-24 Ongoing
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Additional Director - 2015-09-24
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2015-09-24 Ongoing
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2014-09-26
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director 2014-09-26 Ongoing
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2014-09-30
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director 2014-09-30 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2016-09-09
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director 2016-09-09 Ongoing
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2014-09-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director 2014-09-24 Ongoing
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2014-09-27
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director 2014-09-27 Ongoing
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Additional Director - 2015-09-21
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Director 2015-09-21 Ongoing
      ATHENA VINIMAY PRIVATE LIMITED U51909WB2010PTC147270 Additional Director - 2015-09-22
      ATHENA VINIMAY PRIVATE LIMITED U51909WB2010PTC147270 Director 2015-09-22 Ongoing
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Additional Director - 2015-09-22
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Director 2015-09-22 Ongoing
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Additional Director - 2015-09-24
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director 2015-09-24 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2011-12-31
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2012-12-04
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Additional Director - 2011-12-31
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director 2011-12-31 Ongoing
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Additional Director - 2011-12-31
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2012-12-04
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Additional Director - 2011-12-31
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2012-08-31
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Additional Director - 2011-12-31
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2012-12-04
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director - 2012-08-09
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2013-01-21
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Additional Director - 2012-08-10
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director 2012-08-10 Ongoing
      EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director - 2013-01-22
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Additional Director - 2012-09-08
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2013-08-31
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Additional Director - 2012-07-11
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2013-01-21
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Additional Director - 2012-07-11
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director 2012-07-11 Ongoing
      Other Directorships of KRISHNA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2015-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director 2015-09-30 Ongoing
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2016-09-27
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director 2016-09-27 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2016-09-30
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director 2016-09-30 Ongoing
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2016-09-30
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Director 2016-09-30 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2015-09-30
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director 2015-09-30 Ongoing
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2015-09-24
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director 2015-09-24 Ongoing
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2019-04-18
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Managing Director 2019-04-18 Ongoing
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2004-12-07 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Managing Director - 2017-03-07
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2012-09-29
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director 2012-09-29 Ongoing
      SUPER LACES PRIVATE LIMITED U17291WB2001PTC093783 Director 2001-09-27 Ongoing
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-04-05
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2017-09-29
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director 2017-09-29 Ongoing
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director - 2012-09-25
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director 2012-09-25 Ongoing
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2010-08-05
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2007-04-02
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2010-07-15
      Other Directorships of SANDEEP DEY
      Company Name CIN Designation Appointment Date Cessation
      AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2009-04-30
      ACME RESOURCES LIMITED L65993DL1985PLC314861 Director - 2009-02-02
      MODERN POWER PVT.LTD. U40101TG1996PTC072312 Director - 2011-04-14
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2016-06-27
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director - 2016-06-13
      STARPOINT MANAGEMENT PVT.LTD. U51109WB1995PTC075621 Director - 2011-04-11
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2011-04-05
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2007-04-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Additional Director - 2012-12-31
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Additional Director - 2012-12-31
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-01-14
      BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Director - 2011-03-15
      Other Directorships of AKSHYA KUMAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2011-03-16
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2009-09-10
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2010-09-09
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Additional Director - 2011-08-31
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director 2011-08-31 Ongoing
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Additional Director - 2011-08-31
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director 2011-08-31 Ongoing
      PRABHAS VINTRADE PRIVATE LIMITED U51101WB2010PTC149417 Director 2010-05-25 Ongoing
      PRADYUT VINTRADE PRIVATE LIMITED U51101WB2010PTC149418 Director 2010-05-25 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Director - 2019-03-29
      SUGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC149424 Director 2010-05-25 Ongoing
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Additional Director - 2008-09-09
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2010-01-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2008-09-11
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2012-02-14
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2008-08-27
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2012-09-29
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director 2012-09-29 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2013-09-30
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2021-08-02
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2010-07-15
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2008-09-24
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2011-03-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-07-15
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-08-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2011-03-30
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2014-12-19
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2019-03-20 Ongoing
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director - 2010-07-15
      ADISHAAKTI ADVISORY PRIVATE LIMITED U51909WB2009PTC137433 Director 2010-10-25 Ongoing
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Additional Director - 2011-09-24
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director 2011-09-24 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2011-09-02
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2016-08-22
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Additional Director - 2011-09-02
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director 2011-09-02 Ongoing
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-03-16
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Additional Director - 2011-08-31
      KUSHMANDA VANIJYA PRIVATE LIMITED U51909WB2010PTC144713 Director 2011-08-31 Ongoing
      JAGJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC145801 Director 2010-05-20 Ongoing
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Additional Director - 2012-08-31
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2012-08-31
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2012-08-31
      DADHYAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC175947 Director - 2012-12-04
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Additional Director - 2011-09-05
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director 2011-09-05 Ongoing
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Additional Director - 2011-08-24
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director 2011-08-24 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-07-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Additional Director - 2010-12-15
      WISE PROPERTIES PRIVATE LIMITED U70109WB2009PTC139016 Director - 2021-08-12
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2012-09-29
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director 2012-09-29 Ongoing
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Additional Director - 2013-09-30
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2021-08-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2021-11-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director 2021-11-29 Ongoing
      Other Directorships of MADHU PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2015-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2016-08-11
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2015-09-30
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2016-08-12
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2015-09-29
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2016-08-10
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2015-09-30
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Director - 2016-08-10
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2015-09-30
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2016-06-27
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2015-09-29
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director 2015-09-29 Ongoing
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2015-09-24
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director 2015-09-24 Ongoing
      Other Directorships of SURUCHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2023-09-26
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2023-11-09
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2023-09-21
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2023-11-08
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2023-09-28
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2023-11-08
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2023-09-25
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2023-09-27
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2023-11-09
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2023-09-25
      Other Directorships of SUBRAT KUMAR ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      BIONOVA TECH PRIVATE LIMITED U73100OR2008PTC010449 Director - 2021-11-08
      Other Directorships of NIRAJ PRAKASH KHETAN
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2010-04-02
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2010-04-02
      RAMDOOT MARKETING PRIVATE LIMITED U51109WB2005PTC101979 Director 2006-11-04 Ongoing
      SWARNAJYOTI VANIJYA PVT LTD U51109WB2006PTC107152 Director - 2013-10-23
      ANCHOR VYAPAAR PVT LTD U51109WB2006PTC107183 Director - 2012-03-31
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director - 2013-03-14
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2011-03-07
      PLANET VINIMAY PRIVATE LIMITED U51109WB2008PTC121659 Director 2010-11-15 Ongoing
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2007-03-28
      ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director 2010-06-21 Ongoing
      BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Director - 2010-04-02
      ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145093 Director 2011-08-10 Ongoing

      CIN Company Name Company Address
      U01119WB1962PTC025659 RATU LAND DEVELOPMENT PVT LTD 10 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U18101WB2005PTC103818 KARISHMA GARMENTS PRIVATE LIMITED 10/1 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U27106WB2005PTC103820 ARMAAN STEEL PRIVATE LIMITED 10/1 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U45201WB2005PTC103821 LIMELIGHT DEVELOPERS PRIVATE LIMITED 10/1 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2005PTC103819 DESTINATION OVERSEAS PRIVATE LIMITED 10/1 PRINCEP STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      AAD-2710 APPROACH TIE-UP LLP 10, Princep Street 2nd Floor Kolkata Kolkata, West Bengal, India - 700072
      U74994WB2010PTC143957 GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED 10, Princep Street 2nd Floor Kolkata , Kolkata, West Bengal, India - 700072
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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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