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COMPACT VINTRADE PRIVATE LIMITED

CIN: U51909WB2009PTC137359 As on: 2026-07-13

COMPACT VINTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC137359) is a Private company incorporated on 31 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 237500.00.

COMPACT VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPACT VINTRADE 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 VINTRADE PRIVATE LIMITED are PHATTU RAM BHOJWANI, and PESU RAM.

COMPACT VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137359 and its registration number is 137359. Users may contact COMPACT VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPACT VINTRADE PRIVATE LIMITED is 202, JESSOR ROAD, SHYAMA LAKE GARDEN BLOCK-B, SHOP NO.5 , KOLKATA, West Bengal, India - 700089.

Current status of COMPACT VINTRADE PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for COMPACT VINTRADE 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COMPACT VINTRADE 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 VINTRADE
DIN Director Name Designation Appointment Date
00476975 PHATTU RAM BHOJWANI Director 2013-08-05
01641875 PESU RAM Director 2013-08-05
Past Directors & Key Managerial Personnel of COMPACT VINTRADE
DIN Director Name Designation Appointment Date Cessation
02698258 KUMUD PATODIA Director - 2013-08-05
02709428 ARUN GUPTA Director - 2013-08-05
02893751 MAHENDRA BUCHASIA Director - 2010-06-11
Other Directorships of KUMUD PATODIA
Company Name CIN Designation Appointment Date Cessation
LAKSHYA TRADELINKS PRIVATE LIMITED U45400WB2009PTC137266 Director - 2009-10-28
ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2010-03-15
BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-07-02
BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-25
CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2010-03-13
SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2018-08-06
GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-07-15
RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-03-12
FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2015-09-09
CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2010-07-02
AMULYA VANIJYA PRIVATE LIMITED U51909WB2009PTC137293 Director - 2009-10-29
IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2010-03-16
PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2013-08-21
BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-03-11
SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2011-11-30
ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2015-07-15
LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2018-08-06
LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2014-03-28
SUVRIDHI VINCOM PRIVATE LIMITED U52100WB2012PTC176703 Director - 2013-11-30
VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2018-03-07
EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2018-08-07
ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2010-08-02
HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-07-16
KUMUD COMTRADE SERVICES PRIVATE LIMITED U74999WB2011PTC165400 Director 2011-07-26 Ongoing
Other Directorships of ARUN GUPTA
Company Name CIN Designation Appointment Date Cessation
SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2014-05-08
SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2010-07-13
PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2018-03-26
ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2013-08-21
PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2009-07-31 Ongoing
RANGOLI COMMODEAL PRIVATE LIMITED U51909MH2009PTC288651 Director - 2012-05-04
CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-11-29
ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2012-08-21
SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2012-08-20
JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-12-04
PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-08-22
FRONTLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137269 Director - 2010-08-26
CHERRY BARTER PRIVATE LIMITED U51909WB2009PTC137279 Director - 2010-08-26
FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director 2010-02-22 Ongoing
PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-07-13
WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-07-14
VISHNU DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137356 Director - 2010-02-08
EVERNEW COMMOSALES PRIVATE LIMITED U51909WB2009PTC137362 Director - 2017-06-01
NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2012-01-30
GOLDEN VALLEY SALES PRIVATE LIMITED U51909WB2009PTC137431 Director - 2010-02-08
LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-13
VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2018-03-05
NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2018-08-08
MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2018-02-27
PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Director - 2018-06-23
MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-11-30
GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2014-05-08
NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2018-02-27
NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2018-03-05
DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2018-02-27
PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2017-05-09
MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2018-04-20
Other Directorships of MAHENDRA BUCHASIA
Company Name CIN Designation Appointment Date Cessation
AXIS IRON TRADERS PRIVATE LIMITED U51101GJ2010PTC091686 Director - 2012-03-26
AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director - 2013-04-12
PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2013-04-12
ARTLINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149998 Director - 2013-04-12
PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2010-06-22
BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-06-15
JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-06-22
PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2010-06-15
WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-05-08
HANPOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149680 Director - 2013-04-12
JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2013-04-12
PAROPKAR RETAILERS PRIVATE LIMITED U51909WB2010PTC149713 Director - 2012-11-15
SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director - 2013-04-12
GENIUS ADVISORY PRIVATE LIMITED U74120WB2010PTC149322 Director - 2013-04-12
HALLMARK ADVISORY PRIVATE LIMITED U74120WB2010PTC149393 Director - 2013-04-12
DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2013-04-12
BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-03-14
CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director 2016-05-30 Ongoing
CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2012-02-25
IMMORTAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149686 Director - 2013-04-12
INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director - 2013-04-12
TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2012-03-14
Other Directorships of PHATTU RAM BHOJWANI
Company Name CIN Designation Appointment Date Cessation
SILVER DAIRY PRODUCTS PRIVATE LIMITED U15200UP2005PTC029878 Director - 2017-01-28
L.T. INDUSTRIES PRIVATE LIMITED U15319UP1987PTC009075 Director - 2017-02-01
RAINBOW HANDICRAFT PRIVATE LIMITED U17222UP2005PTC030145 Director - 2011-02-10
NCR CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132041 Director - 2009-05-01
BHOJWANI PROJECTS PRIVATE LIMITED U45201UP2005PTC029835 Director - 2017-01-31
STAR INFRA POWERCOM PRIVATE LIMITED U45400DL2014PTC263643 Additional Director 2017-01-20 Ongoing
MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director 2019-02-12 Ongoing
RISEWELL SALES PRIVATE LIMITED U51101WB2009PTC136727 Director 2013-08-05 Ongoing
SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2017-01-30
SANSKAR TRADEX PRIVATE LIMITED U51909DL2008PTC179803 Director - 2013-05-06
ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Additional Director - 2014-09-27
ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director 2014-09-27 Ongoing
TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Additional Director - 2014-09-29
TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Director 2014-09-29 Ongoing
OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Additional Director - 2019-09-30
OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director 2019-09-30 Ongoing
MARINA COMMODEAL PRIVATE LIMITED U51909WB2009PTC136741 Director 2013-09-12 Ongoing
SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Additional Director 2014-12-01 Ongoing
GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director 2021-02-01 Ongoing
ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2017-01-29
LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director 2015-03-11 Ongoing
SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Additional Director 2015-08-01 Ongoing
JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director 2016-10-20 Ongoing
SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director 2019-02-12 Ongoing
SAFEWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC166430 Director 2018-08-17 Ongoing
PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Additional Director - 2017-02-02
NEELAM TRADECOM PRIVATE LIMITED U74999WB2011PTC168274 Director 2018-06-11 Ongoing
Other Directorships of PESU RAM
Company Name CIN Designation Appointment Date Cessation
SILVER DAIRY PRODUCTS PRIVATE LIMITED U15200UP2005PTC029878 Director 2012-05-17 Ongoing
GALLO CONFECTIONERY PRIVATE LIMITED U15317UP2005PTC030144 Director 2005-06-03 Ongoing
L.T. INDUSTRIES PRIVATE LIMITED U15319UP1987PTC009075 Director 1987-10-26 Ongoing
NCR CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132041 Director - 2009-05-01
HELMAND CONTRACTORS AND BUILDERS PRIVATE LIMITED U45201UP2004PTC029384 Director - 2010-12-01
BHOJWANI PROJECTS PRIVATE LIMITED U45201UP2005PTC029835 Director 2005-04-13 Ongoing
T M G CONSTRUCTION PRIVATE LIMITED U45203UP2000PTC025597 Director 2005-03-12 Ongoing
MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director 2019-02-12 Ongoing
RISEWELL SALES PRIVATE LIMITED U51101WB2009PTC136727 Director 2013-08-05 Ongoing
SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director 2014-06-04 Ongoing
MARINA COMMODEAL PRIVATE LIMITED U51909WB2009PTC136741 Director 2013-09-12 Ongoing
SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Additional Director 2014-12-01 Ongoing
ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director 2014-06-04 Ongoing
LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director 2015-03-11 Ongoing
SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Additional Director - 2019-02-12
PARAMESHWAR (INDIA) LTD U52201WB1983PLC036242 Director 2005-04-30 Ongoing
RANDOM INFORMATION TECHNOLOGY PRIVATE LIMITED U72200UP2005PTC029993 Director 2012-04-17 Ongoing

CIN Company Name Company Address
U51909WB2009PTC137301 FRONTLINE COMMOTRADE PRIVATE LIMITED 202, JESSOR ROAD, SHYAMA LAKE GARDEN BLOCK-B, SHOP NO.5 , KOLKATA, West Bengal, India - 700089
U51909WB2010PTC152865 DECENT DEALTRADE PRIVATE LIMITED 202, Jessore Road, Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089
U51909WB2010PTC152890 HALLMARK RETAILERS PRIVATE LIMITED 202, Jessore Road,Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089
U52100WB2012PTC176703 SUVRIDHI VINCOM PRIVATE LIMITED 202, JESSORE ROAD BLOCK - B, SHOP NO. 5 , KOLKATA, West Bengal, India - 700089
U51909WB2011PTC168527 ALMIGHTY MERCANTILE PRIVATE LIMITED 202 JESSORE ROAD, SHYAM LAKE GARDEN,BLOCK-A SHOP NO-A4 , KOLKATA, West Bengal, India - 700089
U45400WB2007PTC116665 VISHAL ENCLAVE PRIVATE LIMITED. 5 F, FIFTH FLOOR, BLOCK-B, 202, SHYAM LAKE GARDEN, JESSORE ROAD , KOLKATA, West Bengal, India - 700089
U51109WB2007PTC118701 CAPETOWN MERCHANDISE PRIVATE LIMITED 5 F, FIFTH FLOOR, BLOCK-B, 202, SHYAM LAKE GARDEN, JESSORE ROAD , KOLKATA, West Bengal, India - 700089
U51909WB2011PTC168526 ANANTNATH EXPORTS PRIVATE LIMITED 202 JESSORE ROAD,SHYAM LAKE GARDEN,BLOCK-A,S HOP NO-A4 , KOLKATA, West Bengal, India - 700089
U63090WB2011PTC164961 RELIABLEE TRANS-INFRA PRIVATE LIMITED 202, JESSORE ROAD, SHYAM LAKE GARDEN BLOCK-A, ROOM NO. 007, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
U51909WB2008PTC124168 SRIJAN DEALCOM PRIVATE LIMITED SHYAM LAKE GARDEN, BLOCK-D, 3RD FLOOR, FLAT NO-A, 202, JESSORE ROAD , KOLKATA, West Bengal, India - 700089
U74110WB2006PTC107318 KETAN JEWELLERS PVT LTD SHOP NO- G/4, GROUND FLOOR 14, LAKE TOWN, BLOCK- B , KOLKATA, West Bengal, India - 700089
U51909WB2011PTC157818 STARPOINT SUPPLIERS PRIVATE LIMITED 202 Jessore Road, Shyam Lake Garden C/O Dhiraj Saraogi, Block-E, 1st Floor , KOLKATA, West Bengal, India - 700089
U51909WB2014PTC202579 NAVOTECH AGENCIES PRIVATE LIMITED P-141, Kalindi Housing Society, Vatika Market, Block-B, Shop No.29, Kolkata-700089 , Kolkata, West Bengal, India - 700089
U72300WB2014PTC200859 RNG E-SOLUTIONS PRIVATE LIMITED P-141, Kalindi Housing Society, Vatika Market, Block-B, Shop No.29, Kolkata-700089 , Kolkata, West Bengal, India - 700089
U74900WB2013PTC194844 ADDPLUS RETAIL & CREDIT PRIVATE LIMITED 202 JESSORE ROAD, BLOCK -B SHYAM LAKE GARDEN MARKET COMPLEX, GROUND FLOOR KOLKATA Kolkata WB 700089 IN
U45400WB2021PTC250033 INTENT NIRMAN PRIVATE LIMITED Plot No. 181, Block-B Lake Town , Kolkata, West Bengal, India - 700089
U65999WB2019PTC233320 MAA RATANTI FOREX & TRAVELS PRIVATE LIMITED GROUND FLOOR, BL-B, SHOP-2 202 JESSORE ROAD , KOLKATA, West Bengal, India - 700089
U65993WB1975PTC030233 KAMAKHYA INVESTMENTS PVT LTD P 307 LAKE TOWN BLOCK A.FLAT NO B 1 , KOLKATA, West Bengal, India - 700089
U85300WB2020PTC237281 PRAHARI HEALTHCARE PRIVATE LIMITED Block-E, 5th Floor, Flat-D 202, Jessore Road , Kolkata, West Bengal, India - 700089
AAB-2555 SYSSOL SERVICES LLP 190, LAKE TOWN, SATYA APPARTMENT BLOCK - B, FLAT NO. 2A, KOLKATA, West Bengal, India - 700089
U51909WB1992PTC055093 INSAT FIBRE & JUTE PVT. LTD. 58 LAKE TOWN BLOCK B4TH FLOOR FLAT NO-11 , KOLKATA, West Bengal, India - 700089
AAE-0781 BLUEDASHER MANAGEMENT SOLUTIONS LLP 202 JESSORE ROAD, SHYAM LAKE GARDENC/O DHIRAJ SARAOGI BLOCK-E, 1ST FLOOR KOLKATA, West Bengal, India - 700089
U45201WB2019PTC232688 UNITE TECHNIMONT PRIVATE LIMITED LAKE APARTMENT 210 JESSORE ROAD,SHOP NO A3,FR-GR,LP 3/2 4 , KOLKATA, West Bengal, India - 700089
AAE-8157 MOONVIEW TRADELINKS LLP 193, LAKE TOWN, BLOCK - A, 4TH FLOOR, FLAT NO - 4B NORTH 24 PARGANAS, KOLKATA, West Bengal, India - 700089
U74140WB2012PTC184539 FINPLUS ADVISORY SERVICES PRIVATE LIMITED Batayan Apartment,1st Floor, Room no. 1-2/c, P 191 Block-B,Lake Town , KOLKATA, West Bengal, India - 700089
U74999WB2018PTC227794 UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED BATAYAN APARTMENT, 1ST FLOOR, ROOM NO.1-2/C, P191, BLOCK-B, LAKE TOWN, , KOLKATA, West Bengal, India - 700089
U74999WB2012PTC173027 VENERATE HRD MARKETING PRIVATE LIMITED P-190 Kalindi Housing Estate,First Floor Holding No. B-38,Jessore Road P.S Lake T own , Kolkata, West Bengal, India - 700089
U52100WB2007PTC117177 TANISHA TRADING PRIVATE LIMITED SAROJINI APPARTMENT, P- 213, LAKE TOWN, BLOCK- B, VIP LAKE TOWN CROSSING, KOLKATA (WB) , KOLKATA, West Bengal, India - 700089
U51909WB2012PTC188237 PREMITIVE COMMOSALE PRIVATE LIMITED P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089

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

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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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