• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CONSORTIUM ENTERPRISES PVT LTD

      CIN: U51909WB1995PTC070694
      Purchase Report

      CONSORTIUM ENTERPRISES PVT LTD (CIN: U51909WB1995PTC070694) is a Private company incorporated on 31 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24289000.00.

      CONSORTIUM ENTERPRISES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONSORTIUM ENTERPRISES PVT LTD'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 CONSORTIUM ENTERPRISES PVT LTD are RATAN MATIA, TARUN KUMAR BANERJEE, and SWARUP KUMAR DASH.

      CONSORTIUM ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC070694 and its registration number is 70694. Users may contact CONSORTIUM ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of CONSORTIUM ENTERPRISES PVT LTD is 1, GARSTIN PLACE, ORBIT 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001.

      Current status of CONSORTIUM ENTERPRISES PVT LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CONSORTIUM ENTERPRISES 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 CONSORTIUM ENTERPRISES

      Purchase full report of CONSORTIUM 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 CONSORTIUM ENTERPRISES 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 CONSORTIUM ENTERPRISES
      DIN Director Name Designation Appointment Date
      07800408 RATAN MATIA Director 2020-12-29
      07266475 TARUN KUMAR BANERJEE Director 2019-09-30
      08661474 SWARUP KUMAR DASH Director 2020-12-29
      Past Directors & Key Managerial Personnel of CONSORTIUM ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      01197305 LADHU LAL SARAOGI Director - 2008-04-29
      01201432 MANI DEVI PATODI Director - 2008-04-29
      07800408 RATAN MATIA Additional Director - 2020-12-29
      01825214 ABHIJIT CHAUDHURI Director - 2014-06-28
      02860233 ANANDA SEN Director - 2021-02-01
      06842784 SUPRADIP CHAKRABORTY Director - 2018-11-20
      07266475 TARUN KUMAR BANERJEE Additional Director - 2019-09-30
      08661474 SWARUP KUMAR DASH Additional Director - 2020-12-29
      Other Directorships of LADHU LAL SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      LADMANI COMMERCIAL PVT. LTD. U51109WB1991PTC053899 Director 1991-12-23 Ongoing
      Other Directorships of MANI DEVI PATODI
      Company Name CIN Designation Appointment Date Cessation
      LADMANI COMMERCIAL PVT. LTD. U51109WB1991PTC053899 Director 1991-12-23 Ongoing
      FAST ROAD CARRIER PRIVATE LIMITED U60221WB1996PTC082445 Director - 2019-04-02
      Other Directorships of RATAN MATIA
      Company Name CIN Designation Appointment Date Cessation
      CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Additional Director - 2017-09-26
      CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Director 2017-09-26 Ongoing
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Additional Director - 2019-09-27
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director 2019-09-27 Ongoing
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Additional Director - 2019-09-28
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director 2019-09-28 Ongoing
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Additional Director - 2019-09-28
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director 2019-09-28 Ongoing
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Additional Director - 2019-09-30
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director 2019-09-30 Ongoing
      FUMIKO MANPOWER PRIVATE LIMITED U78300WB2023PTC262368 Director 2023-05-29 Ongoing
      AIRI MANPOWER PRIVATE LIMITED U78300WB2023PTC262929 Director 2023-06-19 Ongoing
      Other Directorships of ABHIJIT CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      RASHMI CEMENT LIMITED U14107WB1991PLC053043 Director - 2014-08-28
      RASHMI METALIKS LIMITED U27109WB2004PLC097737 Director 2014-08-20 Ongoing
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2014-06-28
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2014-06-28
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2014-06-28
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2014-06-28
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2014-06-28
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director - 2014-06-28
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2014-06-28
      Other Directorships of ANANDA SEN
      Company Name CIN Designation Appointment Date Cessation
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director - 2021-02-01
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director - 2010-11-01
      REACH DREDGING LIMITED U61200WB2010PLC141151 Director - 2012-02-25
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director - 2021-03-01
      Other Directorships of SUPRADIP CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director - 2018-11-20
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director - 2018-11-20
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2018-11-20
      IMAGE VINIMAY LTD U51109WB1993PLC060165 Director - 2018-11-20
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2018-12-06
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2017-05-19
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2017-05-19
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2017-05-19
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2017-05-19
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2018-11-20
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2018-11-20
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2018-11-20
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director - 2018-11-20
      ROXY SECURITIES PVT LTD U67120WB2006PTC108111 Director - 2018-11-20
      BOHRA G AND N N BROTHERS PVT LTD U67190WB1981PTC033517 Director - 2018-11-20
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2017-05-19
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2018-11-20
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2018-11-20
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2017-05-19
      Other Directorships of TARUN KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Additional Director - 2019-09-30
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director 2019-09-30 Ongoing
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Additional Director - 2019-09-30
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director 2019-09-30 Ongoing
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Additional Director - 2018-09-28
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director 2018-09-28 Ongoing
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Additional Director - 2018-09-29
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director 2018-09-29 Ongoing
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2018-11-20
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director 2017-08-25 Ongoing
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Additional Director - 2018-09-28
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director 2018-09-28 Ongoing
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Additional Director - 2018-09-28
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director 2018-09-28 Ongoing
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director 2017-09-25 Ongoing
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director 2017-09-25 Ongoing
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Additional Director - 2018-09-29
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director 2018-09-29 Ongoing
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Additional Director - 2018-09-28
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director 2018-09-28 Ongoing
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Additional Director - 2019-09-28
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director 2019-09-28 Ongoing
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Additional Director - 2019-09-30
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director 2019-09-30 Ongoing
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Additional Director - 2019-09-30
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director 2019-09-30 Ongoing
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Additional Director - 2019-09-30
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director 2019-09-30 Ongoing
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director 2016-08-05 Ongoing
      KALYANPUR MARKETING COMPLEX PRIVATE LIMI TED U70200WB1995PTC070627 Director 2017-09-25 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Additional Director - 2019-09-28
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director 2019-09-28 Ongoing
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Director 2016-08-05 Ongoing
      Other Directorships of SWARUP KUMAR DASH
      Company Name CIN Designation Appointment Date Cessation
      DRISTIBHANGI VINTRADE LLP AAW-8910 Partner 2021-05-01 Ongoing
      APNA AGROTECH PRIVATE LIMITED U01400WB2008PTC131146 Additional Director - 2020-12-26
      APNA AGROTECH PRIVATE LIMITED U01400WB2008PTC131146 Director 2020-12-26 Ongoing
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Additional Director - 2020-12-30
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director 2020-12-30 Ongoing
      MAYUKH IRON & STEEL PRIVATE LIMITED U27100WB2021PTC244441 Director 2021-04-09 Ongoing
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Additional Director - 2020-12-31
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director 2020-12-31 Ongoing
      MAYUKH METALIKS PRIVATE LIMITED U27310WB2021PTC244326 Director 2021-04-05 Ongoing
      AGGRATI VINIMAY PRIVATE LIMITED U36999WB2006PTC109051 Additional Director - 2020-12-26
      AGGRATI VINIMAY PRIVATE LIMITED U36999WB2006PTC109051 Director 2020-12-26 Ongoing
      SATYAVRATA AGRO PRIVATE LIMITED U51397WB2005PTC102320 Additional Director - 2020-12-30
      SATYAVRATA AGRO PRIVATE LIMITED U51397WB2005PTC102320 Director 2020-12-30 Ongoing
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Additional Director - 2020-12-29
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director 2020-12-29 Ongoing
      LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Additional Director - 2020-12-30
      LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director 2020-12-30 Ongoing
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Additional Director - 2020-12-30
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director 2020-12-30 Ongoing
      BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Additional Director - 2020-12-30
      BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Director 2020-12-30 Ongoing
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Additional Director - 2020-12-26
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director 2020-12-26 Ongoing
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Additional Director - 2021-11-30
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director 2021-11-30 Ongoing
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Additional Director - 2020-12-26
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director 2020-12-26 Ongoing
      SAMAGRA MULTI TRADE & SERVICES PRIVATE LIMITED U74900WB2009PTC241405 Additional Director - 2020-12-30
      SAMAGRA MULTI TRADE & SERVICES PRIVATE LIMITED U74900WB2009PTC241405 Director 2020-12-30 Ongoing

      CIN Company Name Company Address
      U51109WB1996PTC077335 MAHALAXMI MARKETING PVT LTD 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U23109WB2004PLC099328 WELLMAN CARBO METALICKS INDIA LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U27109WB1996PLC082138 MSP METALLICS LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225340 RICHILINE PROJECTS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225346 PATSLOKE DEVELOPERS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC076657 HIGH GROWTH MARKETING PVT LTD 1, GARSTIN PLACE, ORBIT, 3RD FLOOR, ROOM NO. 3C , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137915 PRACHI VINIMAY PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137927 MANJU VINCOM PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179439 BLUEFORCE TRADERS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT ROOM NO. 3C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC111146 ORISSA METALIKS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO.-3B , KOLKATA, West Bengal, India - 700001
      ABC-7473 DASP REALTORS LLP Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8126 ADIMAN REALTORS LLP Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      U74900WB2015PTC206037 PALISO VYAPAAR PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B KOLKATA Kolkata WB 700001 IN
      U61200WB2010PLC141151 REACH DREDGING LIMITED 1, GARSTIN PLACE, ORBIT ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC129402 DURLABH PROJECTS PRIVATE LIMITED 1, Garstin Place, 3rd Floor, Room No. 3C , Kolkata, West Bengal, India - 700001
      U51909WB2012PLC180523 ANGITIA DEALERS LIMITED 1, Garstin Place, 3rd Floor, Room No. 3C , Kolkata, West Bengal, India - 700001
      U67120WB2006PTC108111 ROXY SECURITIES PVT LTD 1 GARSTIN PLACE3RD FLOOR ROOM NO 3B , KOLKATA, West Bengal, India - 700001
      U51909WB1985PTC039044 BANGTESH ENTERPRISES PVT LTD 1, GRASTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO.-3B , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC138657 NISHA CONSULTANCY SERVICES PRIVATE LIMITED Orbit House, 1 Garastin Place 3rd Floor Room No. 3D , Kolkata, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      ACP-2646 KZAYYRA PROJECTS LLP ORBIT HOUSE ,ROOM NO 2C,, ,1 NO GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB1994PTC064187 CIMMCO VINIMAY PVT LTD 1, GRASTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO. - 3B, , KOLKATA, West Bengal, India - 700001
      U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
      U24119WB1999PTC089551 RUNGTA CHEMICALS PRIVATE LIMITED ROOM NO. 1, 3RD FLOOR, 16 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U46901WB2015PTC207171 TRADOVANT TRADING PRIVATE LIMITED ROOM 3C, 3RD FLOOR, ORBIT HOUSE,1, GRASTIN PLACE,Kolkata,Kolkata,West Bengal,700001-India
      U52292WB2023PTC262737 SOVEREIGNTY LOGISTICS PRIVATE LIMITED 6, Garstin place,Ashoka Chamber (1st Floor) Room No. 104,Kolkata,Kolkata,West Bengal,700001-India
      ACQ-8872 ORBIT ELEVATIONS LLP 1, Garstin Place,1st Floor, Flat No-1B,Kolkata,Kolkata,West Bengal,India-700001
      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

      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
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99