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      CONTINENTAL FISCAL MANAGEMENT LTD

      CIN: U74140WB1995PLC071534 As on: 2026-07-13
      Purchase Report

      CONTINENTAL FISCAL MANAGEMENT LTD (CIN: U74140WB1995PLC071534) is a Public company incorporated on 16 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 54273570.00.

      CONTINENTAL FISCAL MANAGEMENT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CONTINENTAL FISCAL MANAGEMENT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of CONTINENTAL FISCAL MANAGEMENT LTD are SHIBU GUPTA, MANOJ RATHI, and SURESH SINGH.

      CONTINENTAL FISCAL MANAGEMENT LTD's Corporate Identification Number (CIN) is U74140WB1995PLC071534 and its registration number is 71534. Users may contact CONTINENTAL FISCAL MANAGEMENT LTD on its Email address - [email protected]. Registered address of CONTINENTAL FISCAL MANAGEMENT LTD is ROOM NO-909, 9TH FLOOR 33,C R AVENUE , KOLKATA, West Bengal, India - 700012.

      Current status of CONTINENTAL FISCAL MANAGEMENT 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CONTINENTAL FISCAL MANAGEMENT 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 CONTINENTAL FISCAL MANAGEMENT

      Purchase full report of CONTINENTAL FISCAL MANAGEMENT

      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 CONTINENTAL FISCAL MANAGEMENT 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 CONTINENTAL FISCAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      07961971 SHIBU GUPTA Director 2018-03-31
      07962027 MANOJ RATHI Director 2018-03-31
      07721471 SURESH SINGH Director 2018-03-31
      Past Directors & Key Managerial Personnel of CONTINENTAL FISCAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00320832 KULDEEP JAISWAL Director - 2007-12-01
      00321740 RAM CHANDER SHARMA Director - 2007-12-01
      00660972 CHANDRA MOHAN JHA Additional Director - 2013-07-13
      00977634 SANTOSH KUMAR GUPTA Director - 2013-07-13
      01515406 SOMESH RUSTGI Additional Director - 2013-07-13
      02095022 ROHIT CHOWDHURY Additional Director - 2013-07-13
      02095022 ROHIT CHOWDHURY Director - 2017-10-13
      05333774 BHUSHAN ARORA KUMAR Additional Director - 2013-07-13
      05333774 BHUSHAN ARORA KUMAR Director - 2018-03-31
      06364591 MEGHA CHOUDHARY Additional Director - 2013-07-13
      06364591 MEGHA CHOUDHARY Director - 2018-03-31
      03061981 DINESH KUMAR MANDAL Director - 2018-03-31
      Other Directorships of SHIBU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director 2017-11-28 Ongoing
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director 2017-11-28 Ongoing
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director 2017-11-02 Ongoing
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director 2018-03-31 Ongoing
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director 2018-03-28 Ongoing
      EDITION MARKETING PRIVATE LIMITED U52190WB2010PTC155316 Director 2017-09-20 Ongoing
      EVERLIKE DEALMARK PRIVATE LIMITED U52190WB2010PTC155322 Director 2017-09-20 Ongoing
      GOODFAITH DEALCOMM PRIVATE LIMITED U52190WB2010PTC155324 Director 2017-09-20 Ongoing
      LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director 2017-11-28 Ongoing
      MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director 2017-11-28 Ongoing
      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director 2017-11-28 Ongoing
      ZARMIN TRADELINKS PRIVATE LIMITED U52190WB2012PTC179311 Director 2018-03-30 Ongoing
      Other Directorships of MANOJ RATHI
      Company Name CIN Designation Appointment Date Cessation
      YOGDEEP REALTY PRIVATE LIMITED U45400WB2007PTC117191 Director 2018-03-30 Ongoing
      YOGDEEP BUILDWELL PRIVATE LIMITED U45400WB2007PTC117193 Director 2018-03-30 Ongoing
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director 2017-12-18 Ongoing
      Other Directorships of KULDEEP JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      AMARANTA REALTORS LLP AAB-0404 Designated Partner 2012-07-27 Ongoing
      NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2008-12-13
      VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Director 2017-01-25 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2015-02-06
      USHAKIRAN COLONIZERS PRIVATE LIMITED U45203TN2007PTC098152 Director - 2007-11-19
      RIDDHI SIDDHI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165073 Director 2012-01-28 Ongoing
      ESHA INVESTMENT & TRADING PRIVATE LIMITED U51101WB1997PTC084331 Director 2000-04-28 Ongoing
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director 2019-03-25 Ongoing
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2009-04-29
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director 2022-07-20 Ongoing
      ROLANDS SALES INDIA PRIVATE LIMITED U51109WB1997PTC083910 Director - 2011-03-16
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director 2019-03-25 Ongoing
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2009-04-30
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director 2019-03-25 Ongoing
      SAMBODHAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106053 Director - 2008-02-05
      ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2009-03-25
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director 2019-03-25 Ongoing
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2009-04-30
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2009-04-29
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director 2019-03-25 Ongoing
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2012-03-29
      SHARADDHA-JYOTI VANIJYA PRIVATE LTD U52110WB2006PTC110384 Director - 2011-08-09
      SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director 2019-03-25 Ongoing
      SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director - 2015-03-27
      CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director - 2008-12-09
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2008-12-10
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-07-07
      DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director 2021-12-13 Ongoing
      DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director - 2009-04-29
      ANNUDEEP TOWERS PVT.LTD. U70101WB1991PTC051543 Director - 2008-08-01
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Additional Director - 2008-09-30
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director - 2009-04-28
      AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director 2012-09-05 Ongoing
      PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director 2019-03-25 Ongoing
      B V SERVICES PVT LTD U74140WB1991PTC050946 Director 2023-07-25 Ongoing
      SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director - 2008-06-16
      CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2009-04-28
      Other Directorships of RAM CHANDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RNMK ENTERPRISES LLP AAZ-1271 Designated Partner 2021-10-21 Ongoing
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2008-11-01
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2008-03-08
      SAKAMBARI PROCESSORS PRIVATE LIMITED U15411WB2011PTC166745 Director - 2015-06-26
      E. NET SERVICES PRIVATE LIMITED U30009WB2000PTC091223 Director 2005-03-30 Ongoing
      DESTINY NEST VIEW PRIVATE LIMITED U45201WB2011PTC162854 Director - 2014-01-06
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2012-08-01
      SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2010-07-15
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2010-07-15
      CYGNUS MERCHANTS PRIVATE LIMITED U51109WB2005PTC103650 Director 2005-09-14 Ongoing
      BARSAAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105335 Director 2005-09-14 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2012-12-26
      EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2013-09-19
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Director - 2015-06-30
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2010-07-15
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director - 2014-06-28
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2009-10-01
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2012-08-01
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2013-06-29
      RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2014-07-30
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2023-08-01
      SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director 2013-07-10 Ongoing
      DIVYAPANKH TRADING LIMITED U51909WB2016PLC218074 Director - 2023-08-01
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Additional Director - 2023-03-20
      SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Additional Director - 2023-03-20
      DECORUM REALPROJECTS PRIVATE LIMITED U70102WB2013PTC197511 Director - 2023-08-01
      ACA EDUTECH LIMITED U80900WB2008PLC124764 Director 2008-04-04 Ongoing
      JAGRAT EDUCATION PRIVATE LIMITED U80901WB2014PTC200880 Director 2016-01-15 Ongoing
      Other Directorships of CHANDRA MOHAN JHA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2016-08-23
      STARSUN VINIMAY PRIVATE LIMITED U51101DL2010PTC338804 Director - 2016-08-22
      REJOICE VYAPAAR PRIVATE LIMITED U51109RJ2006PTC043844 Director - 2010-01-25
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2015-01-30
      MADHYAM VYAPAAR PVT LTD U51109WB2006PTC107675 Director - 2011-12-01
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2014-06-27
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director - 2013-07-01
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2013-03-14
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2012-12-12
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2013-12-20
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2017-05-19
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2017-05-19
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2012-10-17
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2014-06-16
      MAJORITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144544 Director 2010-04-01 Ongoing
      MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director - 2016-08-22
      JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director - 2016-08-24
      TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director - 2016-08-23
      PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director - 2016-08-24
      FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Director - 2015-10-23
      DRISTIKON DEALTRADE LIMITED U51909WB2015PLC207199 Director - 2017-09-01
      JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director - 2017-02-01
      OM RAJ FISCAL & MERCANTILES PVT LTD U67120WB1991PTC052915 Director - 2016-08-22
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2017-05-19
      Other Directorships of SANTOSH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2015-04-16
      SUDISA TRADERS PRIVATE LIMITED U51101JH2003PTC002128 Director - 2014-09-19
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2011-03-30
      CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director - 2017-08-21
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2015-04-28
      PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Director - 2008-08-12
      CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Additional Director - 2017-08-21
      GRAVITY TRADE LINK PRIVATE LIMITED U51909DL2004PTC223695 Director - 2010-06-07
      AYUSHMAN DEALERS PRIVATE LIMITED U51909JH2010PTC002949 Director - 2016-10-31
      LAKSHYA DEALERS PRIVATE LIMITED U51909UP2004PTC141913 Director - 2014-02-21
      RAMGOPAL AGENCIES PVT LTD U51909WB1995PTC073097 Director - 2009-01-15
      NATHOO COMMODITIES PVT LTD U51909WB1996PTC079026 Additional Director - 2008-03-01
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2015-04-28
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Director - 2015-06-01
      INDEX COMMODITIES DEALERS PRIVATE LIMITE D U51909WB2003PTC097451 Director 2003-12-18 Ongoing
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2012-10-19
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2017-05-19
      MOONCITY TRADERS PRIVATE LIMITED U51909WB2010PTC144521 Director - 2014-08-30
      OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2017-03-29
      INDIVAR KUTIR PVT. LTD. U70101KA1994PTC062210 Director - 2010-02-06
      Other Directorships of SOMESH RUSTGI
      Company Name CIN Designation Appointment Date Cessation
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Additional Director - 2016-09-26
      SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Director - 2016-12-31
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director - 2019-02-15
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 CFO(KMP) - 2020-07-04
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Managing Director - 2020-07-04
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2017-01-23
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Whole-time director - 2019-02-13
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Additional Director - 2019-09-30
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2024-04-09
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2014-07-28
      MONITOR TIE-UP PRIVATE LIMITED U51109WB2007PTC113609 Director - 2012-12-12
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director - 2012-10-27
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2012-03-06
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director - 2013-08-16
      SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2016-11-25
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-01-14
      SANYUKTA COMMODITIES PRIVATE LIMITED U51909WB2011PTC170505 Director - 2012-09-07
      MANGALVARSHA BUSINESS PRIVATE LIMITED U51909WB2013PTC195951 Director - 2013-08-29
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2024-07-08
      Other Directorships of ROHIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2017-09-30
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2018-03-16
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2021-11-15
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2014-09-30
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-01-25
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
      CHOWDHURY PACKERS PVT LTD U21019WB1982PTC035373 Director - 2018-08-24
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2011-01-18
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-04-06
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-07-15
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2008-06-18
      AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director - 2008-06-18
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director 2016-08-10 Ongoing
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2011-01-04
      KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2015-04-28
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-16
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2018-11-20
      KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-01-20
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2017-08-29
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2017-12-18
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2012-10-30
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2009-01-02 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2013-01-15
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2013-01-16
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2018-01-24
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2018-01-24
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2018-01-24
      ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director 2012-01-16 Ongoing
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2017-05-19
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing
      Other Directorships of BHUSHAN ARORA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MEGHA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Additional Director - 2016-12-14
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Director 2018-03-30 Ongoing
      YOGDEEP INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117192 Director - 2021-12-08
      YOGDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC117194 Director 2018-03-22 Ongoing
      EVERBLINK INFRACON PRIVATE LIMITED U45400WB2013PTC198946 Director 2013-12-10 Ongoing
      EVERBLINK PROPERTIES PRIVATE LIMITED U45400WB2013PTC198947 Director 2013-12-10 Ongoing
      EVERLIGHT CONCLAVE PRIVATE LIMITED U45400WB2013PTC198948 Director - 2019-06-12
      GANADHIPATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC198951 Director 2013-12-10 Ongoing
      ROSEBIRD HEIGHTS PRIVATE LIMITED U45400WB2013PTC198952 Director 2013-12-10 Ongoing
      SISMAHAL PROCON PRIVATE LIMITED U45400WB2013PTC198953 Director 2013-12-10 Ongoing
      STARLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198954 Director - 2019-06-12
      YOGDEEP ENCLAVE PRIVATE LIMITED U45400WB2013PTC198955 Director 2013-12-10 Ongoing
      YOGDEEP PLAZA PRIVATE LIMITED U45400WB2013PTC198956 Director 2013-12-10 Ongoing
      STARLINK NIKETAN PRIVATE LIMITED U45400WB2013PTC198957 Director 2013-12-10 Ongoing
      KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2015-04-28
      Other Directorships of DINESH KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      FASTER TRADE VENTURES PRIVATE LIMITED U45400WB2010PTC155341 Director 2017-05-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director 2016-01-12 Ongoing
      ASSEMBLE CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC155350 Director 2010-12-03 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2010-12-03 Ongoing
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director 2010-12-03 Ongoing
      TRUTHFUL DEVCON PRIVATE LIMITED U45400WB2010PTC155354 Director 2010-12-03 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2010-12-03 Ongoing
      COMPACT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155356 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Additional Director 2016-02-19 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Additional Director 2016-02-19 Ongoing
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director 2010-12-03 Ongoing
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2017-07-17 Ongoing
      INTIMATE BUILDCON PRIVATE LIMITED U45400WB2010PTC155362 Additional Director 2016-02-16 Ongoing
      UNITRADE COMMODITIES PRIVATE LIMITED U51101MP2014PTC032189 Director 2014-01-20 Ongoing
      CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director 2018-03-31 Ongoing
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2017-02-24
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2017-02-24
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2017-02-24
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director 2017-08-18 Ongoing
      TEJASWANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131447 Director - 2013-03-29
      PARAMJOYTI TRADERS PRIVATE LIMITED U51909WB2008PTC131462 Director - 2017-02-24
      HIMACHAL VINIMAY PRIVATE LIMITED U51909WB2008PTC131480 Director - 2011-04-18
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2017-02-24
      EDITION MARKETING PRIVATE LIMITED U52190WB2010PTC155316 Director - 2017-09-20
      EVERLIKE DEALMARK PRIVATE LIMITED U52190WB2010PTC155322 Director - 2017-09-20
      PARIKSHIT TIE UP PRIVATE LIMITED U52190WB2010PTC155323 Director 2010-12-02 Ongoing
      GOODFAITH DEALCOMM PRIVATE LIMITED U52190WB2010PTC155324 Director - 2017-09-20
      MAYUR VINTRADE PRIVATE LIMITED U52190WB2010PTC155328 Director 2010-12-03 Ongoing
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director - 2017-02-24
      AAKHET VYAPAAR PRIVATE LIMITED U52190WB2012PTC175940 Director - 2017-02-24
      DAHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC176722 Director - 2017-02-24
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2014-03-25
      Other Directorships of SURESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      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
      MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director 2017-01-12 Ongoing
      DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director 2017-01-12 Ongoing
      COMPACT FASHIONS PRIVATE LIMITED U74994WB2011PTC168064 Director 2017-01-12 Ongoing

      CIN Company Name Company Address
      U51226WB2003PTC095689 KANIKSHA MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC155340 LEISURE DEVCON PRIVATE LIMITED ROOM NO-909, 9TH FLOOR 33,C R AVENUE , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC155356 COMPACT INFRAPROJECTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC155358 INVENTION ESTATE VENTURES PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC072745 CHITRAVALI BARTER PVT LTD ROOM NO-909, 9TH FLOOR 33,C R AVENUE , Kolkata, West Bengal, India - 700012
      U51109WB2003PTC096709 MAGNOLIA MARKETING PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012
      U74140WB1996PTC080305 CAREFUL CONSULTANTS PVT LTD 33, C.R.AVENUE 9TH FLOOR,ROOM NO.909 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105335 BARSAAT COMMERCIAL PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO- 909 BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105334 NUPUR MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, R. NO 909 PS BOWBAZAR , KOLKATA, West Bengal, India - 700012
      AAX-1532 WEALTH CIRCLE ADVISORS LLP 33, C R Avenue 9th floor, Room no. 910 kolkata, West Bengal, India - 700012
      U32204WB1993PLC060443 ETL INFRASTRUCTURE FINANCE LIMITED ROOM NO-909, 9TH FLOOR C R AVENUE , KOLKATA, West Bengal, India - 700012
      U52321WB2006PTC111106 HEMLATA CREATION PRIVATE LIMITED 9th Floor, Room No 915 33, C. R. Avenue , Kolkata, West Bengal, India - 700012
      U51909WB2004PTC100143 ZIRCON COMMERCIAL PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC102746 ARIHANT GOODS PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO. 911 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC128731 ESHANPUTRA TRADE-LINK PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. 901 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC131871 DREAM COMMOSALE PRIVATE LIMITED 33 C. R. AVENUE 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC155180 LAKEPOINT COMMERCIAL PRIVATE LIMITED 33,C.R.AVENUE 9TH FLOOR, ROOM NO-916 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176708 KALYANKARI PROPERTY PRIVATE LIMITED 33,C.R.AVENUE, 9TH FLOOR,ROOM NO-916, , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC118767 GOLCHHA TRADING PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO.912 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104749 MANTRA VANIJYA PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, ROOM NO 906, , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC106007 PRIME GOODS PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, ROOM NO-906, , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC113591 SANYAM VYAPAAR PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO. 915 , KOLKATA, West Bengal, India - 700012
      U67190WB2009PTC138469 ARIHANT EQUITY INTERNATIONAL PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR, ROOM NO- 911 , KOLKATA, West Bengal, India - 700012
      U70101WB1987PTC043367 RITWIK FINANCE ENTERPRISES PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR ROOM NO. 903 , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC166556 E TRAINING SERVICES PRIVATE LIMITED 33,C.R.AVENUE, 9TH FLOOR,ROOM NO-916, , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC170028 TIRUPATI BULLIONS PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. 901 , KOLKATA, West Bengal, India - 700012
      U14102WB1992PLC111875 UNI GRANITES LIMITED 33, C R. AVENUE 9TH FLOOR ROOM NO.908B , KOLKATA, West Bengal, India - 700012
      U52100WB2009PTC135764 GRAVEL MARKETING PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO - 916 , KOLKATA, West Bengal, India - 700012
      U51909WB2003PTC096650 PRINCETON COMTRADE PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR, ROOM NO 908B , 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

      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
      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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