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CYGNET AGENCIES PRIVATE LIMITED

As on: 2024-06-30

CYGNET AGENCIES PRIVATE LIMITED (CIN: U51909WB2004PTC098928) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.

CYGNET AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.CYGNET AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of CYGNET AGENCIES PRIVATE LIMITED are AJEETRAJ MEHTA ., SHRAWAN KUMAR SONI, SURAJ PRAKASH SARAF, and KRISHNA KUMAR AGARWAL.

CYGNET AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC098928 and its registration number is 98928. Users may contact CYGNET AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CYGNET AGENCIES PRIVATE LIMITED is CHARTEREDBANKBUILDING4,NETAJISUBHASROAD , KOLKATA, West Bengal, India - 700001.

Current status of CYGNET AGENCIES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U51909WB2004PTC098928
Name CYGNET AGENCIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 98928
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-06-24
Age of Company 20 years, 8 months, 19 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2009-09-30
Date of Last Filed Balance Sheet 2009-03-31

Key Numbers

Authorised Share Capital ₹ 700,000.00
Paid-up Share Capital ₹ 700,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CYGNET AGENCIES PRIVATE LIMITED

Previous CINs

U51909WB2004PTC098928

Regulatory Filings of CYGNET AGENCIES

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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 CYGNET AGENCIES

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Litigation Search Report of CYGNET AGENCIES

Get a list of all litigations CYGNET AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CYGNET AGENCIES. This report helps you understand the risk associated in dealing with CYGNET AGENCIES and its Directors better.  

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Outstanding Payments to Micro & Small 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 CYGNET AGENCIES 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

Investor Complaints & Serious Complaints About CYGNET AGENCIES

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

Directors & Key Managerial Personnel of CYGNET AGENCIES

Current Directors & Key Managerial Personnel of CYGNET AGENCIES
DIN Director Name Designation Appointment Date
00005361 AJEETRAJ MEHTA . Director 2007-05-31
00005378 SHRAWAN KUMAR SONI Director 2009-09-30
00005405 SURAJ PRAKASH SARAF Director 2009-09-30
00005762 KRISHNA KUMAR AGARWAL Director 2007-05-31
Past Directors & Key Managerial Personnel of CYGNET AGENCIES
DIN Director Name Designation Appointment Date Cessation
00081202 KAILASH CHANDRA SHARMA Director - 2008-03-08
01535370 ASOK KUMAR DASGUPTA Director - 2009-05-22
00005378 SHRAWAN KUMAR SONI Additional Director - 2009-09-30
00005405 SURAJ PRAKASH SARAF Additional Director - 2009-09-30
00081104 NAVIN CHANDRA SHARMA Director - 2008-03-08
Other Directorships of KAILASH CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASOK KUMAR DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAMBHAV TIMBER & HANDICRAFTS PRIVATE LIMITED U20299RJ2000PTC016416 Director 2015-02-26 Ongoing
HIND CERAMICS PVT. LTD U26914WB1955PTC022220 Director - 2020-10-28
BENGAL STONEWARE PRODUCTS PVT LTD U26919WB1987PTC043415 Director - 2014-09-01
SARAF AGENCIES PRIVATE LIMITED U27109WB1965PTC026509 Director 2007-01-01 Ongoing
CHARIOT STEEL & POWER PRIVATE LIMITED U27109WB2004PTC100313 Director - 2006-06-11
FORUM INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112724 Director - 2023-08-30
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director - 2010-11-15
H J PROPERTIES PVT LTD U45202WB1981PTC033681 Director - 2020-11-02
FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Additional Director - 2009-09-30
FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Director 2009-09-30 Ongoing
FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Director 2008-02-19 Ongoing
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Additional Director - 2009-02-16
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Director - 2020-10-28
TKP PROPERTIES PRIVATE LIMITED U45400WB2010PTC156240 Additional Director - 2012-09-29
TKP PROPERTIES PRIVATE LIMITED U45400WB2010PTC156240 Director 2012-09-29 Ongoing
JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED U51109MH1985PTC185222 Director - 2009-03-25
FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Director - 2020-10-28
GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Additional Director - 2009-09-30
GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director 2009-09-30 Ongoing
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Additional Director - 2009-09-30
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Director 2009-09-30 Ongoing
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Additional Director - 2017-09-26
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director 2017-09-26 Ongoing
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Additional Director - 2016-08-26
YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director 2016-08-26 Ongoing
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Additional Director - 2016-08-26
AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2018-02-15
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Additional Director - 2017-09-26
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director 2017-09-26 Ongoing
MULTIPLEX EQUIPMENTS & SERVICES PRIVATE LIMITED U52603WB2002PTC095122 Director - 2020-11-10
AOKI INDIA LIMITED U65991TN1988PLC016239 Director 2003-02-25 Ongoing
THE INVESTMENT & FINANCE CO LTD U65991WB1896PLC001116 Director 2001-11-21 Ongoing
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Director - 2023-07-14
FRONTIER WAREHOUSING LIMITED U70109WB1990PLC048431 Director - 2010-02-11
MULTIPLE TOWERS PVT.LTD. U70109WB1995PTC075176 Director - 2012-05-14
SARAF SERVICES PRIVATE LIMITED U74140WB1987PTC096605 Director - 2020-11-11
BEACH SAND MINERAL INDUSTRIES PRIVATE LIMITED U74900WB2016PTC210290 Director - 2020-10-28
HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Additional Director - 2008-08-18
HEILGERS PRIVATE LIMITED U74999WB1928PTC006224 Director - 2020-10-28
FORUM PROJECT HOLDINGS PRIVATE LIMITED U80221WB1987PTC043014 Director - 2020-10-28
KAJAL (INDIA) LTD L51109WB1983PLC035835 Director 2002-04-18 Ongoing
KANODIA COMMERCIAL LTD L67120WB1980PLC032522 Director 1984-05-24 Ongoing
H J PROPERTIES PVT LTD U45202WB1981PTC033681 Additional Director - 2012-09-29
H J PROPERTIES PVT LTD U45202WB1981PTC033681 Director - 2013-10-25
JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Additional Director - 2009-09-30
JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director 2009-09-30 Ongoing
ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Additional Director - 2009-09-30
ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director 2009-09-30 Ongoing
VIDYUT ELECTRICALS & ELECTRONICS PRIVATE LIMITED U52335WB2002PTC095092 Director - 2013-10-25
THE INVESTMENT & FINANCE CO LTD U65991WB1896PLC001116 Director 2002-07-10 Ongoing
HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. U65993WB1984PTC037337 Director - 2013-10-25
ALOFT PROPERTIES PRIVATE LIMITED U70100WB2011PTC159322 Director - 2013-10-25
ETHIOPIA PROPERTIES PRIVATE LIMITED U70100WB2011PTC159328 Director - 2013-10-25
SHEER PROPERTIES PRIVATE LIMITED U70102WB2011PTC159528 Director - 2013-10-25
FRONTIER WAREHOUSING LIMITED U70109WB1990PLC048431 Director - 2010-02-11
MULTIPLE TOWERS PVT.LTD. U70109WB1995PTC075176 Director - 2012-05-14
SWAY PROPERTIES PRIVATE LIMITED U70109WB2011PTC159325 Director - 2013-10-25
ALPHA CENTAURI PROPERTIES PRIVATE LIMITED U70109WB2011PTC165901 Director - 2013-10-25
HELIOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165915 Director - 2013-10-25
HIND CERAMICS PVT. LTD U26914WB1955PTC022220 Additional Director - 2012-09-29
HIND CERAMICS PVT. LTD U26914WB1955PTC022220 Director - 2020-10-28
CHARIOT STEEL & POWER PRIVATE LIMITED U27109WB2004PTC100313 Director - 2006-06-11
FORUM INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112724 Additional Director - 2012-09-29
FORUM INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112724 Director - 2023-04-25
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Director - 2022-09-15
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director - 2010-11-15
GOMATI CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122914 Additional Director - 2011-05-20
GOMATI CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122914 Director - 2012-07-11
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Additional Director - 2012-09-29
FORUM RIVIERA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124817 Director - 2020-10-28
FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Additional Director - 2012-09-15
FORUM SHOPPING MALL PRIVATE LIMITED U51109WB1984PTC037271 Director - 2020-10-28
LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Additional Director - 2009-09-30
LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director 2009-09-30 Ongoing
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Director 2007-05-31 Ongoing
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Additional Director - 2012-09-29
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director - 2014-11-05
VIDYUT ELECTRICALS & ELECTRONICS PRIVATE LIMITED U52335WB2002PTC095092 Director - 2020-11-10
MULTIPLEX EQUIPMENTS & SERVICES PRIVATE LIMITED U52603WB2002PTC095122 Director - 2020-11-10
ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Additional Director - 2010-08-30
ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Director - 2020-10-28
ETHIOPIA PROPERTIES PRIVATE LIMITED U70100WB2011PTC159328 Director 2011-02-17 Ongoing
ETHOS PROPERTIES PRIVATE LIMITED U70100WB2011PTC159338 Director 2011-02-17 Ongoing
AERIAL PROPERTIES PRIVATE LIMITED U70102WB2011PTC159341 Director 2011-02-17 Ongoing
FORUM PROJECTS PRIVATE LIMITED U70109WB1981PTC033872 Director - 2022-09-15
MULTIPLE TOWERS PVT.LTD. U70109WB1995PTC075176 Additional Director - 2008-09-30
MULTIPLE TOWERS PVT.LTD. U70109WB1995PTC075176 Director - 2012-05-14
CHROMOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165909 Director 2011-08-04 Ongoing
IONOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165934 Director - 2020-03-09
METEOROID PROPERTIES PRIVATE LIMITED U70109WB2011PTC165938 Director 2011-08-04 Ongoing
SARAF SERVICES PRIVATE LIMITED U74140WB1987PTC096605 Director - 2020-11-11
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Additional Director - 2008-09-30
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Director - 2020-10-28
FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Additional Director - 2012-09-29
FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED U90002WB2002PTC095094 Director - 2020-10-28
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Additional Director - 2013-09-30
TITANIUM MINERAL PRODUCTS LIMITED U24222WB1998PLC176323 Director 2013-09-30 Ongoing
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Additional Director - 2012-09-29
FORUM SHOPPING CENTRES PRIVATE LIMITED U45201WB2006PTC107405 Director 2012-09-29 Ongoing
FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Additional Director - 2012-09-29
FORUM RETAIL PRIVATE LIMITED U45400WB2007PTC114916 Director 2012-09-29 Ongoing
FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Additional Director - 2012-09-29
FORUM BUILDERS PRIVATE LIMITED U45400WB2008PTC122813 Director 2012-09-29 Ongoing
AARYA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC123011 Additional Director - 2013-08-20
AARYA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC123011 Director 2013-08-20 Ongoing
PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Additional Director 2010-02-25 Ongoing
SAP BAGGING COMPANY PVT LTD U51909WB1984PTC037393 Additional Director - 2008-05-26
SAP BAGGING COMPANY PVT LTD U51909WB1984PTC037393 Director 2008-05-26 Ongoing
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Additional Director - 2009-09-30
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Director 2009-09-30 Ongoing
BUFFER MARKETING PRIVATE LIMITED U51909WB2004PTC100319 Additional Director - 2008-09-30
BUFFER MARKETING PRIVATE LIMITED U51909WB2004PTC100319 Director 2008-09-30 Ongoing
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Additional Director - 2012-09-29
FORUM PROPERTIES HOLDINGS PRIVATE LIMITED U51909WB2008PTC123577 Director - 2014-11-05
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Additional Director - 2017-09-26
GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director 2017-09-26 Ongoing
BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Additional Director - 2009-09-14
BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2012-08-20
VIDYUT ELECTRICALS & ELECTRONICS PRIVATE LIMITED U52335WB2002PTC095092 Additional Director - 2020-12-30
VIDYUT ELECTRICALS & ELECTRONICS PRIVATE LIMITED U52335WB2002PTC095092 Director 2020-12-30 Ongoing
ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Additional Director - 2020-11-06
ADITYAPUR CITY CENTRE HOTEL PRIVATE LIMITED U55101WB2007PTC116832 Director 2020-11-06 Ongoing
THE INVESTMENT & FINANCE CO LTD U65991WB1896PLC001116 Director 2005-12-01 Ongoing
PATINA PROPERTIES PRIVATE LIMITED U70100WB2011PTC159315 Director 2011-02-17 Ongoing
ADRIJA CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC118109 Director 2011-11-30 Ongoing
OUT SPACE PROPERTIES PRIVATE LIMITED U70109WB2011PTC159310 Director 2011-02-17 Ongoing
CORONA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159506 Director 2011-02-21 Ongoing
BOLIDE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165907 Director 2011-08-04 Ongoing
HELIOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165915 Director 2011-08-04 Ongoing
TROPOSPHERE PROPERTIES PRIVATE LIMITED U70109WB2011PTC165940 Director 2011-08-04 Ongoing
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Additional Director - 2012-08-20
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Additional Director - 2020-11-06
ADITYAPUR CITY CENTRE HOSPITAL PRIVATE LIMITED U85100WB2007PTC121093 Director 2020-11-06 Ongoing
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2024-04-19
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner 2023-06-29 Ongoing
FOOTFLASH TRADING LLP AAM-7598 Designated Partner 2023-06-29 Ongoing
FABERT MERCHANDISE LLP AAM-7602 Designated Partner 2023-06-29 Ongoing
COOLHUT TRADERS LLP AAM-7603 Designated Partner 2023-06-29 Ongoing
SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2014-04-28
SELLWIN TRADERS LTD L51909WB1980PLC033018 Managing Director - 2022-07-14
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Director - 2011-02-16
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Additional Director - 2015-09-30
GENIUS TREXIM PRIVATE LIMITED U51109RJ2008PTC062852 Director - 2017-05-15
DEEVENA MERCANTILES PRIVATE LIMITED U51109TG1994PTC124312 Director - 2015-07-06
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2007-05-01
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Additional Director - 2015-09-26
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director 2015-09-26 Ongoing
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2015-07-07
BHINASWAR COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064795 Director - 2007-03-29
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director 2006-10-03 Ongoing
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Director - 2007-04-03
MANORATH COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110956 Director 2006-08-28 Ongoing
AMCO AGENTS PRIVATE LIMITED U51109WB2007PTC118890 Director - 2016-07-22
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2019-02-07
CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Director - 2015-02-25
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director - 2017-09-13
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director 2007-09-28 Ongoing
NANO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128376 Director 2008-08-11 Ongoing
NILANCHAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC128435 Director 2008-08-12 Ongoing
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Additional Director - 2013-08-20
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Director 2013-08-20 Ongoing
MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Director - 2015-01-22
PAN MERCHANTS PVT LTD U51398WB1993PTC057931 Director - 2022-09-01
KRONE VYAPAAR PVT. LTD. U51398WB1994PTC061976 Director - 2007-08-01
XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2009-10-31
SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2007-01-10
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Additional Director - 2013-07-16
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Director - 2019-01-01
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Additional Director - 2015-09-26
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director 2015-09-26 Ongoing
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Director - 2008-03-08
QUADRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128369 Director 2008-08-08 Ongoing
DREAMWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC171239 Director 2011-12-26 Ongoing
ROCKSTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC171242 Director 2011-12-26 Ongoing
SUNDEW FINANCE PRIVATE LIMITED U65191WB1993PTC057930 Director - 2012-06-17
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Additional Director - 2012-09-24
GREETING PROPERTIES PRIVATE LIMITED U70101WB2006PTC109623 Director - 2013-11-01
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Additional Director - 2015-09-30
LIFEWOOD PLAZA PRIVATE LIMITED U70109WB2012PTC180088 Director - 2017-05-15
SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2017-12-07
RESPONCE ENERGY PRIVATE LIMITED U31401WB2006PTC110963 Director - 2011-02-16
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2007-05-01
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Additional Director - 2015-09-26
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director - 2017-12-08
ASHDIL TRADING COMPANY PVT LTD U51109WB1994PTC063125 Director - 2015-07-07
BHINASWAR COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064795 Director - 2007-03-29
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director - 2017-12-08
APANAPAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110359 Director - 2007-04-03
MANORATH COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110956 Director 2006-08-28 Ongoing
AMCO AGENTS PRIVATE LIMITED U51109WB2007PTC118890 Director - 2016-07-22
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2017-12-08
CAMPUS IMPEX PRIVATE LIMITED U51109WB2007PTC118893 Director - 2015-02-25
ZENSTAR MARKETING PRIVATE LIMITED U51109WB2007PTC118928 Director - 2015-07-14
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director - 2017-12-08
NANO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128376 Director - 2017-12-08
NILANCHAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC128435 Director - 2017-12-08
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Additional Director - 2013-08-20
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Director - 2017-12-08
MAINATREXIM PVT. LTD. U51226WB1992PTC055474 Director - 2015-01-22
PAN MERCHANTS PVT LTD U51398WB1993PTC057931 Director - 2017-12-08
KRONE VYAPAAR PVT. LTD. U51398WB1994PTC061976 Director - 2007-08-01
SWAPANLI TRADE & COMMERCE PVT.LTD. U51491WB1994PTC063112 Director - 2007-01-10
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Additional Director - 2013-07-16
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Director - 2017-12-08
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Additional Director - 2015-09-26
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director - 2017-12-08
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Director - 2008-03-08
QUADRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128369 Director - 2017-12-08
DREAMWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC171239 Director - 2017-12-08
ROCKSTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC171242 Director - 2017-12-08
MRAKSHE ENTERPRISE LLP AAB-8050 Designated Partner 2013-10-09 Ongoing
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Additional Director - 2008-09-26
FORUM IT PARKS PRIVATE LIMITED U45400WB2007PTC114605 Nominee Director - 2010-04-05
EXPANSIVE SAS FABRICATION & TRADING PRIVATE LIMITED U45400WB2014PTC199878 Director 2014-01-31 Ongoing
NUMERO AGENCIES PRIVATE LIMITED U51909WB2004PTC100300 Director - 2009-05-22
Other Directorships of AJEETRAJ MEHTA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRAWAN KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURAJ PRAKASH SARAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
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AAT-7471 LAKSHMI ASSET PRO LLP FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO10 Kolkata, West Bengal, India - 700001
AAT-7567 LAKSHMI URBAN FREEHOLD LLP FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO10 KOLKATA, West Bengal, India - 700001
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AAZ-5644 SHIKARPUR FARMS LLP FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO.10 KOLKATA, West Bengal, India - 700001
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AAU-9251 LAKSHMI RURAL LLP FORTUNATOWER,23A,NETAJISUBHASROAD1STFLOOR,ROOMNO10 KOLKATA, West Bengal, India - 700001
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U13209WB2011PTC163221 KHATU DHAM ISPAT PRIVATE LIMITED FORTUNATOWERS,23A,NETAJISUBHASROAD10THFLOOR,ROOMNO-1 , KOLKATA, West Bengal, India - 700001
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U15209WB2002PTC094864 KOLKATA DAIRY PRODUCTS PRIVATE LIMITED ROOMNO.143,1STFLOOR,MARSHALLHOUSE33/1,NETAJISUBHASROAD, , KOLKATA, West Bengal, India - 700001
U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
U25200WB1998PLC086772 BAGLA POLIFILMS LIMITED 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001
U15132WB1994PTC065768 HOLDWELL DISTRIBUTORS PVT.LTD. 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001
U15549WB2020PTC235903 AIDEN FOOD AND BEVERAGES PRIVATE LIMITED 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001
AAM-5203 CAPABLE TREXIM LLP 5, CLIVE ROW KOLKATA WEST BENGAL, West Bengal, India - 700001
U74999WB1955PTC022767 TRACTOR SPARES PVT LTD 8B LAL BAZAR STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
U18101WB1974PTC029574 PATWARI EXPORTS PVT LTD 18 R N MUKHERJEE RD KOLKATA , WEST BENGAL, West Bengal, India - 700001
U23201WB1982PTC035601 LUBRICHAM (CALCUTTA) PVT LTD 19, R.N.MUKHERJEE RD., KOLKATA , WEST BENGAL, West Bengal, India - 700001
U27320WB1966PTC026937 BAGRI TRADERS PVT LTD 9 BRABOURNE ROAD 3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
U17226WB1987PLC042622 NATHDWARA INVESTMENT CO LTD. 9 1 R N MUKHERJEE RD KOLKATA , WEST BENGAL, West Bengal, India - 700001
U25192WB1988PTC045239 FLEXER RUBBERS PVT LTD 36 STRAND RD 2ND FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
U27106WB1989PTC046470 QUALITY FERRO ALLOYS PVT LTD 25 R N MUKHERJEE RD4TH FLOOR SUITE F KOLKATA , WEST BENGAL, West Bengal, India - 700001
View all companies with similar address

Prosecution Details of CYGNET AGENCIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CYGNET AGENCIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CYGNET AGENCIES

Email ID: [email protected] Website: Not Available Address: CHARTEREDBANKBUILDING4,NETAJISUBHASROAD , KOLKATA, West Bengal, India - 700001

Principal Products & Services of CYGNET AGENCIES

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

Balance Sheet of CYGNET AGENCIES

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

Profit & Loss Statement of CYGNET AGENCIES

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

Fund Raising Activity of CYGNET AGENCIES

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

Subsidiaries, Associate Companies & Join Ventures of CYGNET AGENCIES

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

Board Meetings of CYGNET AGENCIES

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

Auditors of CYGNET AGENCIES

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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