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COMPACT FASHIONS PRIVATE LIMITED

As on: 2024-07-14

COMPACT FASHIONS PRIVATE LIMITED (CIN: U74994WB2011PTC168064) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11200000.00 and its paid up capital is Rs. 11065640.00.

COMPACT FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-09-30.COMPACT FASHIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of COMPACT FASHIONS PRIVATE LIMITED are SURESH SINGH, and VINOY SINGHANIA.

COMPACT FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994WB2011PTC168064 and its registration number is 168064. Users may contact COMPACT FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPACT FASHIONS PRIVATE LIMITED is 26/6/2 , PATHAK PARA ROAD BEHALA , KOLKATA, West Bengal, India - 700060.

Current status of COMPACT FASHIONS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U74994WB2011PTC168064
Name COMPACT FASHIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 168064
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-09-23
Age of Company 13 years, 5 months, 20 days
Activity NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-30
Date of Last Filed Balance Sheet 2014-09-30

Key Numbers

Authorised Share Capital ₹ 11,200,000.00
Paid-up Share Capital ₹ 11,065,640.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COMPACT FASHIONS PRIVATE LIMITED

Previous CINs

U74994WB2011PTC168064

Regulatory Filings of COMPACT FASHIONS

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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.

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Litigation Search Report of COMPACT FASHIONS

Get a list of all litigations COMPACT FASHIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COMPACT FASHIONS. This report helps you understand the risk associated in dealing with COMPACT FASHIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 COMPACT FASHIONS 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

Investor Complaints & Serious Complaints About COMPACT FASHIONS

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

Directors & Key Managerial Personnel of COMPACT FASHIONS

Current Directors & Key Managerial Personnel of COMPACT FASHIONS
DIN Director Name Designation Appointment Date
07721471 SURESH SINGH Director 2017-01-12
07721547 VINOY SINGHANIA Director 2017-01-12
Past Directors & Key Managerial Personnel of COMPACT FASHIONS
DIN Director Name Designation Appointment Date Cessation
03598071 SURAJ KUMAR PANDA Director - 2015-04-24
03598075 KRISHNA JAISWAL Director - 2015-04-24
07185200 SUNIL SINGH Director - 2016-08-09
07188058 PRADIP DAS Director - 2016-08-09
Other Directorships of SURESH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOY SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director - 2015-04-24
ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director - 2015-04-24
MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director - 2015-04-24
GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2013-05-15
KEDARNATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194840 Director - 2015-04-28
BADRINATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194889 Director - 2015-04-28
CHANDRASEKHAR PLAZA PRIVATE LIMITED U45400WB2013PTC194890 Director - 2015-04-28
NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2013-01-27
GRIPEX GOODS PRIVATE LIMITED U51109WB2008PTC121978 Director - 2012-02-29
PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2013-01-27
MONARCH SUPPLIERS PRIVATE LIMITED U51909DL2010PTC280536 Director - 2014-03-29
PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2012-07-25
TOPFLOW MARKETING PRIVATE LIMITED U52190CT2012PTC010273 Director - 2013-06-07
INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2014-03-29
MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2014-03-29
ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2014-03-29
SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2014-03-29
DAYLIGHT DEALTRADE PRIVATE LIMITED U52190WB2011PTC165580 Director - 2013-10-07
ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2014-03-29
MOONVIEW TRADELINKS PRIVATE LIMITED U52190WB2012PTC171701 Director - 2015-03-30
MUSTY VINTRADE PRIVATE LIMITED U52190WB2012PTC171702 Director - 2015-03-30
PACIFY SALES PRIVATE LIMITED U52190WB2012PTC171703 Director - 2015-03-30
LIFEWOOD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC171809 Director 2012-01-09 Ongoing
INTENT VINCOM PRIVATE LIMITED U52190WB2012PTC172152 Director - 2013-06-08
BLOCKDEAL COMMERCIAL PRIVATE LIMITED U52190WB2012PTC172428 Director - 2012-11-30
WATERLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172430 Director - 2013-05-15
MOONLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC172431 Director - 2012-12-11
WOODSTICK DEALTRADE PRIVATE LIMITED U52190WB2012PTC172433 Director - 2013-05-15
BLUEMOTION SUPPLIERS PRIVATE LIMITED U52190WB2012PTC173078 Director - 2016-03-05
MEGAPIX AGENCIES PRIVATE LIMITED U52190WB2012PTC173079 Director - 2016-01-28
LOOKLINE SALES PRIVATE LIMITED U52190WB2012PTC173081 Director - 2016-04-11
BHAVSAGAR BARTER PRIVATE LIMITED U52190WB2012PTC176814 Director - 2015-04-03
DEEPESH BARTER PRIVATE LIMITED U52190WB2012PTC176994 Director - 2015-04-03
BALLYGUNGE COMMODITIES PRIVATE LIMITED U52190WB2012PTC177007 Director - 2015-04-03
COLLATE DEALTRADE PRIVATE LIMITED U52190WB2012PTC177037 Director - 2015-04-03
UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2014-03-29
VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2014-03-29
CAPABLE DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC172052 Director - 2015-03-28
JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2013-08-28
MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director - 2015-04-24
DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director - 2015-04-24
KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director - 2015-04-24
ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director - 2015-04-24
MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director - 2015-04-24
OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2014-07-18
CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2014-07-19
PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2014-07-19
KEDARNATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194840 Director - 2014-12-12
BADRINATH CONCLAVE PRIVATE LIMITED U45400WB2013PTC194889 Director 2014-09-19 Ongoing
CHANDRASEKHAR PLAZA PRIVATE LIMITED U45400WB2013PTC194890 Director 2014-08-04 Ongoing
GRIPEX GOODS PRIVATE LIMITED U51109WB2008PTC121978 Director - 2012-02-29
PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2011-10-27
GREENLINE VYAPAAR PRIVATE LIMITED U51109WB2008PTC125842 Director - 2012-08-28
MONARCH SUPPLIERS PRIVATE LIMITED U51909DL2010PTC280536 Director - 2014-03-29
WAY SHINE COMTRADE PRIVATE LIMITED U51909WB2009PTC138373 Director 2014-02-28 Ongoing
PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2012-07-25
INDERNIL MARKETING PRIVATE LIMITED U51909WB2012PTC177087 Additional Director 2012-03-28 Ongoing
ARYAVARAT TRADELINKS PRIVATE LIMITED U52100WB2012PTC178385 Director - 2012-06-18
AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director - 2012-06-18
AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2012-06-18
GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2012-06-18
JAIWANTI DEALTRADE PRIVATE LIMITED U52100WB2012PTC178408 Director - 2012-11-27
JAIWANTI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178412 Director - 2012-11-27
JOARDAR TRADELINKS PRIVATE LIMITED U52100WB2012PTC178418 Director - 2013-03-28
NEELSIMANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178426 Director - 2012-12-20
PATHERDABI AGENCIES PRIVATE LIMITED U52100WB2012PTC178431 Director - 2012-12-20
PATHERDABI DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178433 Director - 2012-11-27
RAJATA DEALERS PRIVATE LIMITED U52100WB2012PTC178437 Director - 2012-11-27
RAJATA TRADELINKS PRIVATE LIMITED U52100WB2012PTC178438 Director - 2013-03-28
SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director - 2012-11-27
SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director - 2012-11-27
SNOWBALL VANIJYA PRIVATE LIMITED U52100WB2012PTC178445 Director - 2012-12-20
TRICKY COMMERCIAL PRIVATE LIMITED U52100WB2012PTC178448 Director - 2012-11-27
TRICKY COMMODITIES PRIVATE LIMITED U52100WB2012PTC178454 Director - 2012-11-27
ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director - 2012-06-18
AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2012-03-20
ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2012-03-20
DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2012-03-20
JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2012-03-20
INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2014-03-29
MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2014-03-29
ACUITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC159583 Director - 2014-03-29
AMRITPATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159589 Director - 2014-07-18
AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director - 2014-07-19
AXISLINE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159595 Director - 2014-07-19
DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director - 2014-07-19
DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director - 2014-07-18
FASTNER TRADELINK PRIVATE LIMITED U52190WB2011PTC159599 Director - 2014-07-18
LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director - 2014-07-18
AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director - 2014-07-18
AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director - 2014-07-18
GOODGAIN DEALERS PRIVATE LIMITED U52190WB2011PTC159638 Director - 2014-07-19
GOMTI VINCOM PRIVATE LIMITED U52190WB2011PTC160962 Director - 2015-03-14
KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director - 2014-07-18
BLUEMOTION SUPPLIERS PRIVATE LIMITED U52190WB2012PTC173078 Director - 2016-03-02
MEGAPIX AGENCIES PRIVATE LIMITED U52190WB2012PTC173079 Director - 2016-01-28
LOOKLINE SALES PRIVATE LIMITED U52190WB2012PTC173081 Director - 2016-04-11
ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-03-20
ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2012-03-20
JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2012-03-20
RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2012-03-20
SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2012-03-20
SIDHIDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176028 Director - 2012-03-20
RUDRAMUKHI BARTER PRIVATE LIMITED U52190WB2012PTC176029 Director - 2012-03-20
PRIYAKRIT AGENCY PRIVATE LIMITED U52190WB2012PTC176030 Director - 2012-03-20
SATCHANDI TIE UP PRIVATE LIMITED U52190WB2012PTC176031 Director - 2012-03-20
GAJRUP SALES PRIVATE LIMITED U52190WB2012PTC176032 Director - 2012-03-20
MANGALSUDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC176033 Director - 2012-03-20
SURSADHANA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176034 Director - 2012-03-20
AVLOKAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC176035 Director - 2012-03-20
TOUCHWIN DEALTRADE PRIVATE LIMITED U52190WB2012PTC176036 Director - 2012-03-20
GANADHIP DEALMARK PRIVATE LIMITED U52190WB2012PTC176059 Director - 2012-03-20
COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2012-03-21
HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2012-03-21
BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2012-03-21
PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2012-03-21
BHAVSAGAR BARTER PRIVATE LIMITED U52190WB2012PTC176814 Director - 2015-04-03
DEEPESH BARTER PRIVATE LIMITED U52190WB2012PTC176994 Director - 2015-04-03
BALLYGUNGE COMMODITIES PRIVATE LIMITED U52190WB2012PTC177007 Director - 2015-04-03
COLLATE DEALTRADE PRIVATE LIMITED U52190WB2012PTC177037 Director - 2015-04-03
ANGELIQUA VINCOM PRIVATE LIMITED U52190WB2012PTC178356 Director - 2012-06-18
ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director - 2012-06-18
ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2012-06-18
GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director - 2012-06-18
JOARDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178415 Director - 2013-03-28
NEELSIMANA AGENCIES PRIVATE LIMITED U52190WB2012PTC178419 Director - 2012-11-27
UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2014-03-29
VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2014-03-29
ARCHISA VINCOM PRIVATE LIMITED U52590WB2012PTC178368 Director - 2012-06-18
AZAM OUTSOURCING PRIVATE LIMITED U72200WB2010PTC152284 Director - 2014-07-19
HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2012-03-20
HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2012-03-21
NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2015-03-14
WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director 2012-08-13 Ongoing
MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director - 2015-04-24
LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2014-07-18
KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Additional Director 2012-03-28 Ongoing
DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director - 2015-04-24
KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2018-01-02
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Additional Director 2012-03-29 Ongoing
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Additional Director 2012-03-28 Ongoing
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Additional Director 2012-03-28 Ongoing
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Additional Director 2012-03-29 Ongoing
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Additional Director 2012-03-29 Ongoing
KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director - 2016-08-09
ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director - 2016-08-09
MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director - 2016-06-13
ADMIRE BUILDCON PRIVATE LIMITED U45400WB2011PTC167883 Director - 2016-06-13
OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2016-06-13
OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2016-06-13
JOSHE BUILDERS PRIVATE LIMITED U45400WB2011PTC168005 Director - 2016-06-13
KINGDOM DEVCON PRIVATE LIMITED U45400WB2011PTC168006 Director - 2016-06-13
WELCOME PROCON PRIVATE LIMITED U45400WB2011PTC168007 Director - 2016-06-13
SHOVEL INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC168062 Director - 2016-06-13
CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director - 2016-06-13
MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2017-03-07
KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2016-06-13
FUNIDEA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178930 Director - 2016-06-09
FUNIDEA SALES PRIVATE LIMITED U52190WB2012PTC178932 Director - 2016-06-09
GOLDENLEAP DEALMARK PRIVATE LIMITED U52190WB2012PTC179002 Director - 2016-06-09
GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director - 2016-06-13
MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director - 2016-06-13
DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director - 2016-08-09
KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director - 2016-08-09
ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director - 2016-08-09
MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director - 2016-06-13
ADMIRE BUILDCON PRIVATE LIMITED U45400WB2011PTC167883 Director - 2016-06-13
OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2016-06-13
OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2016-06-13
JOSHE BUILDERS PRIVATE LIMITED U45400WB2011PTC168005 Director - 2016-06-13
KINGDOM DEVCON PRIVATE LIMITED U45400WB2011PTC168006 Director - 2016-06-13
WELCOME PROCON PRIVATE LIMITED U45400WB2011PTC168007 Director - 2016-06-13
SHOVEL INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC168062 Director - 2016-06-13
CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director - 2016-06-13
MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2017-03-07
KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2016-06-13
FUNIDEA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178930 Director - 2016-05-30
FUNIDEA SALES PRIVATE LIMITED U52190WB2012PTC178932 Director - 2016-05-30
GOLDENLEAP DEALMARK PRIVATE LIMITED U52190WB2012PTC179002 Director - 2016-05-30
GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director - 2016-06-13
MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director - 2016-06-13
DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director - 2016-08-09
KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director 2017-01-12 Ongoing
ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director 2017-01-12 Ongoing
MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director 2017-01-12 Ongoing
ADMIRE BUILDCON PRIVATE LIMITED U45400WB2011PTC167883 Director 2017-01-12 Ongoing
OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director 2017-01-12 Ongoing
OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director 2017-01-12 Ongoing
JOSHE BUILDERS PRIVATE LIMITED U45400WB2011PTC168005 Director 2017-01-12 Ongoing
KINGDOM DEVCON PRIVATE LIMITED U45400WB2011PTC168006 Director 2017-01-12 Ongoing
WELCOME PROCON PRIVATE LIMITED U45400WB2011PTC168007 Director 2017-01-12 Ongoing
SHOVEL INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC168062 Director 2017-01-12 Ongoing
CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director - 2018-03-31
VIEWLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC179278 Director 2018-03-22 Ongoing
GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director 2017-01-12 Ongoing
CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director 2018-03-31 Ongoing
MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director 2017-01-12 Ongoing
DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director 2017-01-12 Ongoing
KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director 2017-01-12 Ongoing
ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director 2017-01-12 Ongoing
MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director 2017-01-12 Ongoing
ADMIRE BUILDCON PRIVATE LIMITED U45400WB2011PTC167883 Director 2017-01-12 Ongoing
OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director 2017-01-12 Ongoing
OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director 2017-01-12 Ongoing
JOSHE BUILDERS PRIVATE LIMITED U45400WB2011PTC168005 Director 2017-01-12 Ongoing
KINGDOM DEVCON PRIVATE LIMITED U45400WB2011PTC168006 Director 2017-01-12 Ongoing
WELCOME PROCON PRIVATE LIMITED U45400WB2011PTC168007 Director 2017-01-12 Ongoing
SHOVEL INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC168062 Director 2017-01-12 Ongoing
CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director - 2018-03-31
GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director 2017-01-12 Ongoing
MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director 2017-01-12 Ongoing
DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director 2017-01-12 Ongoing
Other Directorships of SURAJ KUMAR PANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADIP DAS
Company Name CIN Designation Appointment Date Cessation

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U29309WB2020PTC239589 PRASAYAN PROJECT CONSULTANT PRIVATE LIMITED 9/22/1 DWIJEN MUKHERJEE ROAD, LP 103/3/2/1/2 , KOLKATA, West Bengal, India - 700060
AAI-6375 VIPRA BUILDCON SOLUTIONS LLP 388/2 UPEN BANERJEE ROAD (New 38 UPEN BANERJEE ROA AIRPORT ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700060
U27300WB2018PTC224698 TIDNAP MILLS PRIVATE LIMITED 15 BISHALAKSHMITALA ROAD BEHALA, KOLKATA , Kolkata, West Bengal, India - 700060
U15135WB1995PTC075428 DREAMBEE FOOD PROCESSING PVT.LTD. 59 PATHAK PARA RD , KOLKATA, West Bengal, India - 700060
U24233WB1977PTC031006 SYNTHO LAB (INDIA) PVT LTD 18 PATHAK PARA RD , KOLKATA, West Bengal, India - 700060
U01400WB2021PTC246712 AHANA RUDRA AGRO PRODUCT PRIVATE LIMITED 82, DWIJEN MUKHERJEE ROAD BEHALA , KOLKATA, West Bengal, India - 700060
AAJ-7021 BJK HOUSING LLP VIJAYKUNJ 49 SAGAR MANNA ROAD, BEHALA KOLKATA, West Bengal, India - 700060
U22219WB2021PTC246489 PERFECT SOLUTION R PRIVATE LIMITED 9E,KAZI PARA ROAD , KOLKATA, West Bengal, India - 700060
U25220WB1969PTC027492 CASTIPLAST PVT LTD 21/B KAZIPARA ROAD BEHALA , KOLKATA, West Bengal, India - 700060
U29219WB1974PTC029520 EASTERN DIAMOND PRODUCTS PVT LTD 19/2,BANAMALI NASKAR ROAD , KOLKATA, West Bengal, India - 700060
AAI-4512 ORISON LIFECARE LLP 232/224, MAHARANI INDIRA DEVI ROAD, BEHALA KOLKATA, West Bengal, India - 700060
AAS-8342 VABP CONSULTANTS LLP 15, BISHALAKSHMITALA ROAD, BEHALA LP 54/5, KOLKATA, West Bengal, India - 700060
U29299WB1991PTC053732 STEEL CITY PRECISION TECHNO PVT LTD 9, MAYA DASI ROAD BEHALA TOWN , KOLKATA, West Bengal, India - 700060
U01403WB2012PLC174862 DREAM SHINE AGRO INDUSTRIES LIMITED 230/N, MAHARANI INDIRA DEVI ROAD BEHALA , KOLKATA, West Bengal, India - 700060
AAW-9548 VOOMP TECHNOLOGIES LLP 87/14 MAHARANI INDIRA DEVI ROAD, BEHALA PALLYSREE KOLKATA, West Bengal, India - 700060
U21014WB1994PLC061683 SHENTRACON TEA & PLANTATIONS LTD 68A MAHARANI INDIRA DEVI ROAD BEHALA , KOLKATA, West Bengal, India - 700060
AAO-0216 DPSPL ORGANISATION LLP 5/1A,DR.K.D.MUKHERJEE ROAD BEHALA KOLKATA, West Bengal, India - 700060
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U15410WB2021PTC247292 PLAITE SWEETS AND BAKERY PRIVATE LIMITED 127, BANAMALI NASKAR ROAD FLAT NO. E-2/4 , KOLKATA, West Bengal, India - 700060
U18101WB2007PTC120470 SHREE DURGA DESIGN PRIVATE LIMITED 87/F, MAHARANI INDRA DEVI ROAD PALLY SHREE, BEHALA , KOLKATA, West Bengal, India - 700060
U74994WB2011PTC168063 DRISTI FASHIONS PRIVATE LIMITED 26/6/2 , PATHAK PARA ROAD BEHALA KOLKATA WB 700060 IN
U74140WB2011PTC168035 MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED 26/6/2 , PATHAK PARA ROAD BEHALA KOLKATA WB 700060 IN
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Prosecution Details of COMPACT FASHIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of COMPACT FASHIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of COMPACT FASHIONS

Email ID: [email protected] Website: Not Available Address: 26/6/2 , PATHAK PARA ROAD BEHALA , KOLKATA, West Bengal, India - 700060

Principal Products & Services of COMPACT FASHIONS

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

Balance Sheet of COMPACT FASHIONS

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

Profit & Loss Statement of COMPACT FASHIONS

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

Fund Raising Activity of COMPACT FASHIONS

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

Subsidiaries, Associate Companies & Join Ventures of COMPACT FASHIONS

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

Board Meetings of COMPACT FASHIONS

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

Auditors of COMPACT FASHIONS

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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