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      CORONATION IMPEX PRIVATE LIMITED

      CIN: U51109WB2003PTC096703 As on: 2026-07-13
      Purchase Report

      CORONATION IMPEX PRIVATE LIMITED (CIN: U51109WB2003PTC096703) is a Private company incorporated on 25 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 470000.00.

      CORONATION IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CORONATION IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of CORONATION IMPEX PRIVATE LIMITED are NITISH KUMAR JHA, and VISHNU KUMAR CHOUDHARY.

      CORONATION IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2003PTC096703 and its registration number is 96703. Users may contact CORONATION IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORONATION IMPEX PRIVATE LIMITED is 25, BIDHAN PALLY, P.O.GORIA , KOLKATA, West Bengal, India - 700084.

      Current status of CORONATION IMPEX 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 CORONATION IMPEX 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 CORONATION IMPEX

      Purchase full report of CORONATION IMPEX

      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 CORONATION IMPEX 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 CORONATION IMPEX
      DIN Director Name Designation Appointment Date
      08309308 NITISH KUMAR JHA Director 2019-04-04
      03616013 VISHNU KUMAR CHOUDHARY Director 2019-04-05
      Past Directors & Key Managerial Personnel of CORONATION IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02290647 NAGENDRA KUMAR DUBEY Director - 2017-11-16
      03600241 MAHESH AGARWAL Director - 2019-04-04
      07653902 PRADIP KUMAR SINGH Director - 2017-11-20
      08135996 NIRMAL DASSANI . Director - 2019-04-05
      01013818 NATHINI SHAW Director - 2016-10-05
      01204372 VINOD KUMAR JAIN Director - 2016-10-05
      07198270 UDIT RUNGTA Director - 2018-05-22
      01204337 YOGENDRA KUMAR JAIN Director - 2016-10-05
      Other Directorships of NAGENDRA KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2017-11-16
      SHREYSTH STEELS PRIVATE LIMITED U27310WB2012PTC171700 Director - 2013-02-22
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2017-11-16
      SEWAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC125948 Director - 2014-02-26
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2014-03-31
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2017-11-16
      K.B.ELECTRO PLAST PRIVATE LIMITED U51909WB1986PTC040172 Director - 2010-12-02
      ABLOOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129568 Director - 2014-02-26
      NIGHTINGLE VINIMAY PRIVATE LIMITED U51909WB2008PTC129573 Director - 2014-02-26
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-06-01
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-06-01
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2012-10-10
      ROSE BERRY ENTERPRISE PRIVATE LIMITED U51909WB2011PTC170636 Director - 2013-02-08
      IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director - 2013-02-22
      SURABHI DEALCOM PRIVATE LIMITED U51909WB2011PTC170699 Director - 2013-02-09
      TWISTER COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170794 Director - 2013-02-12
      GANESH STOCKIST PRIVATE LIMITED U51909WB2011PTC171194 Director - 2013-02-27
      POTOMAC METALS & ENGINEERING PRIVATE LIMITED U74900WB2015PTC205278 Director 2015-06-15 Ongoing
      REDGOLD TECHNO ENGINEERING PRIVATE LIMITED U74900WB2015PTC205279 Director - 2016-09-10
      FORTE MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2011PTC170710 Director - 2013-02-22
      Other Directorships of MAHESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANANYAPRAYAS AGRO PROJECTS LIMITED U01400WB2010PLC152196 Director 2013-11-21 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2019-04-04
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2019-04-04
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2019-04-04
      EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director - 2012-02-14
      IMPACT TRADERS PRIVATE LIMITED U51909WB2011PTC166594 Director - 2012-02-14
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-02-03
      BHARAV NATH TRADELINK PRIVATE LIMITED U52190WB2012PTC179785 Director 2013-07-19 Ongoing
      Other Directorships of PRADIP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2019-11-22
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2022-04-11
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-11-23
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-11-23
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director 2018-05-10 Ongoing
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2021-02-24
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2018-01-17
      ASTRA DEALERS PRIVATE LIMITED U52190WB2011PTC169786 Director - 2021-02-24
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2021-02-24
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director 2018-07-10 Ongoing
      SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director 2015-10-05 Ongoing
      SHIVKRIPA PROJECTS PRIVATE LIMITED U70109WB2012PTC174780 Director 2015-10-05 Ongoing
      OUTSTRIP MULTISERVICES PRIVATE LIMITED U74900WB2010PTC151857 Director 2018-07-18 Ongoing
      SATIMATA AGENCIES PRIVATE LIMITED U74999WB2017PTC220960 Director - 2020-06-12
      CREARTECH TRADING PRIVATE LIMITED U74999WB2017PTC220961 Director - 2020-06-13
      GYBES TRADERS PRIVATE LIMITED U74999WB2017PTC220962 Director - 2020-01-15
      SIDHSIDDHA DISTRIBUTORS PRIVATE LIMITED U74999WB2017PTC220969 Director - 2020-08-11
      DALSON IMPEX PRIVATE LIMITED U74999WB2018PTC224227 Director 2019-03-08 Ongoing
      Other Directorships of NIRMAL DASSANI .
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2018-07-30
      AVYAAN DEVELOPERS PRIVATE LIMITED U45201WB2018PTC229018 Director - 2020-01-27
      AVYAAN TREXIM PRIVATE LIMITED U45209WB2018PTC228714 Director - 2019-10-29
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2019-10-22
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director - 2019-12-19
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2020-03-18
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2018-07-30
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-10-22
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-10-22
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2019-04-05
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2020-03-16
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-10-22
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2020-03-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2020-03-16
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-10-22
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2020-01-21
      NIRMAGAR TRADERS PRIVATE LIMITED U51909WB2020PTC239026 Director - 2021-12-15
      FASHIONMANIAZ MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC198086 Director 2020-08-22 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director 2019-04-06 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director - 2020-06-22
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director 2020-03-16 Ongoing
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director - 2019-10-22
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director 2020-03-16 Ongoing
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director - 2020-06-22
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director 2020-03-16 Ongoing
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director - 2020-06-22
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-09-25
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-10-22
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2019-10-29
      Other Directorships of NITISH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director 2020-04-02 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-01
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director 2020-05-17 Ongoing
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director 2020-03-18 Ongoing
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director 2019-04-04 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director 2020-03-18 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-04-05
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-04-05
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director 2019-04-04 Ongoing
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director 2020-03-16 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director 2020-03-18 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-04-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director 2020-03-16 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director 2020-03-16 Ongoing
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director 2018-12-05 Ongoing
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-04-05
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director 2020-05-17 Ongoing
      MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Director 2019-04-05 Ongoing
      MIGOLD CHEMICALS PRIVATE LIMITED U74900WB2014PTC204033 Director 2019-04-05 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director 2020-03-16 Ongoing
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director 2020-03-16 Ongoing
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director 2020-03-16 Ongoing
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director 2020-03-16 Ongoing
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-04-05
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-04-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director 2018-12-05 Ongoing
      Other Directorships of NATHINI SHAW
      Company Name CIN Designation Appointment Date Cessation
      EVERSTA ISPAT PVT LTD U27101WB1992PTC056283 Director 1992-08-13 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2016-10-06
      RECREATE VINIMAY PRIVATE LIMITED U51109WB2007PTC114547 Director 2012-11-15 Ongoing
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2016-10-06
      Other Directorships of VINOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      EVERSTA ISPAT PVT LTD U27101WB1992PTC056283 Director 1992-08-13 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2016-10-06
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2013-06-14
      RECREATE VINIMAY PRIVATE LIMITED U51109WB2007PTC114547 Director 2012-11-15 Ongoing
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2016-10-06
      GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-30 Ongoing
      Other Directorships of VISHNU KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director 2020-04-02 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-01
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director 2020-03-18 Ongoing
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director 2019-04-05 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director 2020-03-18 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-04-05
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-04-05
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director 2019-04-05 Ongoing
      EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director - 2012-03-20
      IMPACT TRADERS PRIVATE LIMITED U51909WB2011PTC166594 Director - 2012-03-20
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-02-03
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director 2020-03-16 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director 2020-03-18 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-04-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director 2020-03-16 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director 2020-03-16 Ongoing
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director 2018-12-05 Ongoing
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-04-05
      MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Director 2019-04-05 Ongoing
      MIGOLD CHEMICALS PRIVATE LIMITED U74900WB2014PTC204033 Director 2019-04-05 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director 2020-03-16 Ongoing
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director 2020-03-16 Ongoing
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director 2020-03-16 Ongoing
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director 2020-03-16 Ongoing
      ALVINA SUPPLIERS PRIVATE LIMITED U74995WB2017PTC223719 Director 2017-12-05 Ongoing
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-04-05
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-04-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director 2018-12-05 Ongoing
      Other Directorships of UDIT RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      KEMICARE PRODUCTS LTD L15142WB1993PLC057595 Additional Director - 2019-08-30
      KEMICARE PRODUCTS LTD L15142WB1993PLC057595 Director - 2020-05-27
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-02
      FLATMAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2020PTC237504 Director - 2020-06-20
      GRINKESH INFRASTRUCTURE PRIVATE LIMITED U45209WB2020PTC237503 Director - 2021-08-25
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2018-05-21
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2018-05-22
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2018-07-10
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2018-07-10
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2018-07-10
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2018-07-10
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2018-07-10
      VRZ BUSINESS PRIVATE LIMITED U51909WB2020PTC237625 Director - 2020-08-31
      WATSONIA SUPPLIER PRIVATE LIMITED U52602WB2020PTC237579 Director - 2020-06-20
      BALAJI SCALES PRIVATE LIMITED U63031WB2003PTC096841 Additional Director - 2019-07-26
      BALAJI SCALES PRIVATE LIMITED U63031WB2003PTC096841 Director - 2020-01-20
      ARYA SECURITIES PRIVATE LIMITED U67120WB2003PTC097099 Additional Director - 2017-09-26
      ARYA SECURITIES PRIVATE LIMITED U67120WB2003PTC097099 Director - 2018-02-23
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Additional Director - 2020-02-27
      SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Additional Director - 2020-02-28
      DIOLTY TRADERS PRIVATE LIMITED U72500WB2019PTC234300 Director - 2020-03-17
      VOATI ENTERPRISE PRIVATE LIMITED U72501WB2019PTC234373 Director - 2020-03-17
      FIOLTY IRON & STEEL PRIVATE LIMITED U72900WB2019PTC234322 Director - 2020-03-17
      GRIVETILE TRADER PRIVATE LIMITED U72900WB2019PTC234327 Director - 2020-03-17
      SHADLY VYAPAAR PRIVATE LIMITED U72900WB2020PTC240852 Director - 2021-08-25
      MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103722 Additional Director - 2020-02-28
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director - 2018-07-10
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2018-07-10
      GOLDRUN TRADERS PRIVATE LIMITED U74999WB2020PTC237525 Director - 2020-08-31
      Other Directorships of YOGENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      EVERSTA ISPAT PVT LTD U27101WB1992PTC056283 Director 1992-08-13 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2016-10-06
      RECREATE VINIMAY PRIVATE LIMITED U51109WB2007PTC114547 Director 2012-11-15 Ongoing
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2016-10-06

      CIN Company Name Company Address
      U72900WB2022PTC253669 BROADBILL INFORMATION SYSTEMS PRIVATE LIMITED C/O- ARATI MAZUMDER GORIA STN. ROAD, KALITALA, P.O.- GORIA,KOLKATA,Kolkata,West Bengal,700084-India
      U55101WB2009PTC131955 NATURE VIEW RESORTS PRIVATE LIMITED 35, BIDHAN PALLY P.O- GARIA , KOLKATA, West Bengal, India - 700084
      U52390WB2010PTC151560 NORSEK TRADELINKS PRIVATE LIMITED C/o. P BANERJEE, RUPANTAR, 2ND FLOOR, 56, BIDHAN PALLY , KOLKATA, West Bengal, India - 700084
      U31904WB2020PTC238077 BMP TECHNOLOGY PRIVATE LIMITED 322, Madhya Bidhan Pally, P.O- Garia 100 sq. ft front side of south east corn er. , KOLKATA, West Bengal, India - 700084
      U85320WB2018PTC224639 NCD ALLIANCE INDIA PRIVATE LIMITED 105, BIDHAN PALLY, FLAT NO F -5 3RD FLOOR, P.O. GARIA, P.S. REGENT PARK , KOLKATA, West Bengal, India - 700084
      U59112WB2025PTC282125 EPICFRAME STUDIO PRIVATE LIMITED 11-A BIDHAN PALLY,P.O. GORIA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India
      U59113WB2025PTC281527 FRAMES DIGITAL ANIMATION PRIVATE LIMITED 11 A BIDHAN PALLY,P.O GORIA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India
      U72300WB2013PTC194916 NORMANS INFORMATION TECHNOLOGY PRIVATE L IMITED UJAYANI BOALIA, P.O- GORIA, P.S-SONARPUR , kolkata, West Bengal, India - 700084
      U63040WB1994PTC061716 DLS EXPRESS PVT LTD 57 BIDHAN PALLY P S REGENT PARK , KOLKATA, West Bengal, India - 700084
      U70109WB2012PTC184515 ETHA REALTY PRIVATE LIMITED 825, MAHAMAYATALA ROAD, P.O. - GORIA, , KOLKATA, West Bengal, India - 700084
      U70109WB2012PTC184517 LEDA CONSTRUCTION PRIVATE LIMITED 825, MAHAMAYATALA ROAD, P.O. - GORIA, , KOLKATA, West Bengal, India - 700084
      U72900WB2021PTC247990 DIGITAL CRAZY WEB PRIVATE LIMITED 01 BALIA, MODEL TOWN P.O. GORIA , KOLKATA, West Bengal, India - 700084
      U70109WB2012PTC185820 CHARULATA REALTY PRIVATE LIMITED 825, MAHAMAYA TALA ROAD, P.O. - GORIA, , KOLKATA, West Bengal, India - 700084
      U55200WB2020PTC237150 ANANDJEE HOSPITALITY PRIVATE LIMITED C/o Mithua Chatterjee Kumar 122 BidhanPally,Garia , KOLKATA, West Bengal, India - 700084
      U10300WB2015PTC206752 KARMA MINING PRIVATE LIMITED 432, BIDHAN PALLY, GARIA, NEAR SITALA MANDIR, BIDHAN PALLY, , KOLKATA, West Bengal, India - 700084
      U45309WB2021PTC250426 ZEXOCONE REALTY PRIVATE LIMITED 43 RAIPUR WEST WIND P.O .GARIA P.S. PATULI , KOLKATA, West Bengal, India - 700084
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10231705 2010-07-12 2014-01-02 - 32,500,000.00 UNION BANK OF INDIA

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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