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      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

      CIN: U51909WB2009PTC134198 As on: 2026-07-13
      Purchase Report

      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED (CIN: U51909WB2009PTC134198) is a Private company incorporated on 24 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7700000.00 and its paid up capital is Rs. 7624500.00.

      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED are TARAKNATH CHAKRABORTY, and MAHESH TEWARY.

      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134198 and its registration number is 134198. Users may contact COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED is 29A,WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED is - Strike Off.

      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 COMPACT FINANCIAL ADVISORY SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COMPACT FINANCIAL ADVISORY SERVICES

      Purchase full report of COMPACT FINANCIAL ADVISORY SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COMPACT FINANCIAL ADVISORY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of COMPACT FINANCIAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      06630089 TARAKNATH CHAKRABORTY Director 2013-06-13
      06888588 MAHESH TEWARY Director 2017-02-20
      Past Directors & Key Managerial Personnel of COMPACT FINANCIAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02208632 PANKAJ BARMAN Director - 2009-06-11
      02503232 GOUR HALDAR Director - 2009-06-11
      00547189 NEPAL SAHA Director - 2017-02-20
      01358946 ANIL KUMAR SHAW Director - 2013-06-13
      Other Directorships of PANKAJ BARMAN
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-21
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2008-12-29
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-01-12
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-08-25
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2009-09-22
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of GOUR HALDAR
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2012-02-20
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2011-11-08
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      NIGHTINGALE SALES PRIVATE LIMITED U51101WB2010PTC144135 Director - 2013-09-12
      AKSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148152 Director - 2010-05-30
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
      LYKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148162 Director - 2010-05-30
      WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
      FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2010-08-25
      CELEBRITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC148451 Director 2010-05-19 Ongoing
      TITANIUM TIE-UP PRIVATE LIMITED U51101WB2010PTC148464 Director - 2012-11-26
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2010-08-25
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2010-10-20
      CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2011-04-29
      WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
      SMK BIZVERSE PRIVATE LIMITED U51101WB2010PTC149584 Director - 2010-12-20
      HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2012-03-10
      ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2018-07-18
      QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2018-07-18
      TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
      QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
      MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2010-05-30
      LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2011-01-28
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2010-02-12
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director 2010-01-18 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director - 2010-11-22
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director 2009-06-23 Ongoing
      SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director 2009-06-23 Ongoing
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2013-02-22
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2012-11-19
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2010-02-12
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-12-13
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director 2010-02-01 Ongoing
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      CELEBRITY VINCOM PRIVATE LIMITED U51909WB2010PTC148160 Director - 2010-05-30
      DHRUV TRADECOMM PRIVATE LIMITED U51909WB2010PTC148201 Director - 2010-05-30
      WELSPUN TRADECOM PRIVATE LIMITED U51909WB2010PTC148213 Director - 2010-05-30
      PRAJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC148239 Director - 2012-11-23
      NORTH EAST TRADELINK PRIVATE LIMITED U51909WB2010PTC148252 Director 2010-05-18 Ongoing
      HONEY BEE DEALCOM PRIVATE LIMITED U51909WB2010PTC148255 Director 2010-05-18 Ongoing
      LYKA TRADECOM PRIVATE LIMITED U51909WB2010PTC148454 Director - 2015-03-31
      AWESOME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148462 Director - 2014-03-31
      AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-02-06
      ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2011-01-03 Ongoing
      WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director 2011-01-03 Ongoing
      AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director 2011-01-03 Ongoing
      MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director 2011-01-03 Ongoing
      VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Additional Director - 2010-09-30
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director - 2014-03-18
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
      Other Directorships of TARAKNATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2013-08-12
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2014-07-29
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director 2013-06-13 Ongoing
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2018-08-08
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2017-03-25
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2019-06-07
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2019-06-07
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2017-08-22
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director 2013-06-13 Ongoing
      Other Directorships of MAHESH TEWARY
      Company Name CIN Designation Appointment Date Cessation
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Additional Director - 2015-09-30
      MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2016-03-17
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2015-09-29
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Additional Director - 2016-02-04
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Additional Director - 2016-02-03
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director 2017-02-20 Ongoing
      PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2017-11-30
      JITMIT SALES LIMITED U51909WB2014PLC202454 Additional Director - 2015-09-30
      JITMIT SALES LIMITED U51909WB2014PLC202454 Director - 2017-05-10
      JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Additional Director - 2015-09-30
      JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Director - 2017-05-10
      MITJIT COMMOSALES LIMITED U51909WB2014PLC202456 Additional Director - 2015-09-30
      MITJIT COMMOSALES LIMITED U51909WB2014PLC202456 Director - 2016-06-30
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2017-03-25
      MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director - 2017-11-30
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2017-03-25
      ALMOST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174501 Additional Director - 2015-09-28
      ALMOST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174501 Director 2015-09-28 Ongoing
      GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Additional Director - 2015-09-28
      GOODSHINE SALES PRIVATE LIMITED U52190WB2012PTC174506 Director 2015-09-28 Ongoing
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director 2017-02-15 Ongoing
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director 2017-02-22 Ongoing
      Other Directorships of NEPAL SAHA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2013-08-12
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2013-09-13
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2011-12-13
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2009-11-26
      ARMAAN BARTER PRIVATE LIMITED U51109MP2007PTC028662 Additional Director - 2009-09-30
      ARMAAN BARTER PRIVATE LIMITED U51109MP2007PTC028662 Director - 2010-01-18
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-09-07
      S K ADVISORY PVT LTD U51109WB2006PTC107201 Director - 2007-10-26
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director - 2009-11-03
      HARMONY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114093 Director - 2011-02-25
      UNIQUE VINCOM PRIVATE LIMITED U51109WB2007PTC118312 Director - 2010-05-18
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2011-03-04
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2010-04-05
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2010-10-26
      BALAJI VSM VENTURES PRIVATE LIMITED U51909DL2008PTC392934 Director - 2012-01-12
      KABERI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114597 Director - 2009-02-11
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2012-07-27
      CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director 2008-09-08 Ongoing
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2017-02-20
      DHANKIRAN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136244 Director 2009-12-14 Ongoing
      HIMALAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136255 Director 2009-12-14 Ongoing
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2013-09-13
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2011-11-01
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2011-12-01
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2017-02-18
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2017-02-18
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2017-02-22
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2016-02-28
      DHANMUDDRA COMMOTRADE PRIVATE LIMITED U70100WB2011PTC165317 Director - 2012-06-21
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2019-06-07
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2017-02-20
      MURALIDHAR CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107095 Director - 2008-04-26
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2017-02-22
      PARROT DEALTRADE PRIVATE LIMITED U74999WB2011PTC168678 Director - 2011-10-20
      Other Directorships of ANIL KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2013-06-13
      MAJESTIC DEALERS PRIVATE LIMITED U51101WB2010PTC142189 Director - 2011-09-20
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2011-08-10
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2010-06-16
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2009-11-26
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-09-07
      S K ADVISORY PVT LTD U51109WB2006PTC107201 Director - 2007-10-26
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director - 2009-11-03
      UNIQUE VINCOM PRIVATE LIMITED U51109WB2007PTC118312 Director - 2010-05-18
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2011-03-04
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      VINTAGE VINIMOY PRIVATE LIMITED U51909WB2004PTC100446 Director 2004-11-25 Ongoing
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      DHANKIRAN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136244 Director 2009-12-14 Ongoing
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      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2011-05-07
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      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2015-08-27
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      MURALIDHAR CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107095 Director - 2007-04-26
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2013-06-13

      CIN Company Name Company Address
      ACN-7227 SABUT AGRO LLP 29A WESTON STREET,ROOM NO. C-9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      AAD-1403 VINDHYWASINI VANIJYA LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAD-2773 SUNEHRA INFRASTRUCTURE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAD-6949 SHARAYU TRADELINK LLP 29A WESTON STREET, 3rd FLOOR KOLKATA, West Bengal, India - 700012
      AAD-7900 FORGE INFRASTRUCTURE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      ACA-3897 DIGVIJAY REALCON LLP 29A WESTON STREET, 3RD FLOOR Kolkata, West Bengal, India - 700012
      ACA-7535 HIMADRISHEKHAR REALCON LLP 29A WESTON STREET, 3RD FLOOR Kolkata, West Bengal, India - 700012
      AAR-6464 DAYANIDHI COMTRADE LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAS-1671 NAGKESAR VINCOM LLP 29A WESTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700012
      U23101WB2000PTC092238 KIRAN COAL CONCERN PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2009PTC133494 SURYA COMMOSALE PRIVATE LIMITED 3rd Floor 29A Weston Street , Kolkata, West Bengal, India - 700012
      U51909WB2004PTC099619 BETTER VIEW SALES PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U60100WB2004PTC100241 FORWARD CARRIERS PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U60100WB2006PTC108502 KARUNANJALI TRANSPORTS PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U60210WB2004PTC098580 FASTWHEEL ROADLINES PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC114037 KALIMATA STOCK BROKING PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC114154 PARIJAT TRADECOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC123928 BRILLIANT VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U65921WB1993PTC226238 HARMAN HIRE PURCHASE PVT LTD 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U65921WB1997PTC226106 PARMAR FINVEST COMPANY PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC180217 GHANERA VANIJYA PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC180231 WRATH TRADELINK PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC181339 BHUTESHWAR DEALCOMM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      AAD-1404 DISHA VINCOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
      AAD-3324 BEAUTETOUS TRADERS LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      AAD-3351 HAJUR TRADECOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      L25201WB1999PLC090774 POLYMAC THERMOFORMERS LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012
      U45309WB2020PTC241023 BLISS AND SUMMER CONSTRUCTION PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
      U50403WB2011PTC159744 PROSPEROUS AUTOMOBILES PRIVATE LIMITED 29A Weston Street 3rd Floor, Suit No. C-1 , Kolkata, West Bengal, India - 700012
      U51109WB2008PTC125840 DISHA VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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