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      • Complaints
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      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED

      CIN: U65933WB1995PLC118228 As on: 2026-07-13
      Purchase Report

      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED (CIN: U65933WB1995PLC118228) is a Public company incorporated on 16 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 12825000.00.

      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D.R.FINANCE & INVESTMENTS (INDIA) LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

      Directors of D.R.FINANCE & INVESTMENTS (INDIA) LIMITED are SHOBHA PRASAD, UMA SHANKAR PRASAD, and SANTOSH KUMAR PRASAD.

      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED's Corporate Identification Number (CIN) is U65933WB1995PLC118228 and its registration number is 118228. Users may contact D.R.FINANCE & INVESTMENTS (INDIA) LIMITED on its Email address - [email protected]. Registered address of D.R.FINANCE & INVESTMENTS (INDIA) LIMITED is SIDHA WESTON, 9 WESTON STREET 2ND FLOOR, ROOM NO- 229 , Kolkata, West Bengal, India - 700013.

      Current status of D.R.FINANCE & INVESTMENTS (INDIA) 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 D.R.FINANCE & INVESTMENTS (INDIA) 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.

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      Purchase full report of D.R.FINANCE & INVESTMENTS (INDIA)

      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 D.R.FINANCE & INVESTMENTS (INDIA) 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 D.R.FINANCE & INVESTMENTS (INDIA)
      DIN Director Name Designation Appointment Date
      02072118 SHOBHA PRASAD Director 2019-09-30
      02054820 UMA SHANKAR PRASAD Director 2019-09-30
      02054861 SANTOSH KUMAR PRASAD Additional Director 2020-07-30
      Past Directors & Key Managerial Personnel of D.R.FINANCE & INVESTMENTS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02072118 SHOBHA PRASAD Additional Director - 2019-09-30
      07821388 SHIV KUMAR AGGARWAL Additional Director - 2019-09-30
      07821388 SHIV KUMAR AGGARWAL Director - 2020-07-31
      00559071 SHIB KUMAR PARSURAMKA Director - 2018-05-31
      02054820 UMA SHANKAR PRASAD Additional Director - 2019-09-30
      00558099 KRISHNA CHANDRA AGARWAL Director - 2012-01-16
      00558913 KRISHNA KUMAR PARSURAMKA Director - 2018-11-16
      01216806 AMIT ANAND Director - 2008-06-26
      01557417 PUNAM PARSURAMKA Director - 2018-11-16
      Other Directorships of SHOBHA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director 2017-08-11 Ongoing
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Additional Director - 2023-09-29
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director 2023-02-23 Ongoing
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2016-07-21
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2021-04-05 Ongoing
      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director 2008-03-03 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Additional Director 2023-03-22 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2016-07-22
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director 2010-04-23 Ongoing
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2016-07-04
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2016-07-04
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2016-08-26
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2016-08-26
      PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director 2013-06-06 Ongoing
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director 2017-08-08 Ongoing
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Additional Director 2023-02-23 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Additional Director - 2023-09-29
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director 2023-02-23 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2016-07-21
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Additional Director 2023-02-23 Ongoing
      AAA GLOBAL EXPORT PRIVATE LIMITED U51909WB2021PTC244314 Director 2021-04-05 Ongoing
      BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director 2017-06-14 Ongoing
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Additional Director - 2023-09-29
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director 2023-02-23 Ongoing
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Additional Director 2023-02-23 Ongoing
      ABHARANI VINIMAY PVT LTD U63090WB1994PTC066731 Director 2015-06-23 Ongoing
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2022-01-19
      TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director - 2022-01-27
      Other Directorships of SHIV KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHARANI VINIMAY PVT LTD U63090WB1994PTC066731 Director - 2020-07-31
      Other Directorships of SHIB KUMAR PARSURAMKA
      Company Name CIN Designation Appointment Date Cessation
      SANSHIVAM ENTERPRISE LLP AAN-5815 Designated Partner 2018-11-28 Ongoing
      RAMESWARA RICE MILL PRIVATE LIMITED U15312WB2009PTC139893 Director 2012-05-28 Ongoing
      DECORUM NIRMAN PRIVATE LIMITED U45400WB2007PTC117296 Director 2012-05-30 Ongoing
      KESHAV RESIDENCY PRIVATE LIMITED U45400WB2008PTC127657 Director 2012-05-29 Ongoing
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2014-08-08
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2014-08-08
      NEELSIMANA DEALERS PRIVATE LIMITED U51909WB2013PTC189798 Director - 2018-06-11
      MUKUND FINCOM CONSULTANTS PRIVATE LIMITED U74900WB2009PTC136438 Director - 2016-01-12
      Other Directorships of UMA SHANKAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MIDDLETON SOLITAIRE HOTEL INDIA LLP ABA-3224 Designated Partner 2022-01-21 Ongoing
      AAAPRASAD REALTY LLP ACH-2156 Designated Partner 2024-05-17 Ongoing
      A. R. CITY DEVELOPERS PRIVATE LIMITED U45400UP2009PTC038137 Director - 2021-11-12
      M.L. BUILDMORE PRIVATE LIMITED U45400UP2012PTC053247 Director 2014-12-13 Ongoing
      AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director 2010-05-24 Ongoing
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2016-07-21
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2016-07-20
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2021-04-03 Ongoing
      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director 2008-03-03 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2016-07-22
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director 2010-04-23 Ongoing
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2016-12-03
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2016-12-05
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2016-08-26
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2016-08-26
      PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director 2013-06-06 Ongoing
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director 2012-06-21 Ongoing
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-07-03
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-08-28
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2016-07-21
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2016-07-20
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2021-04-03 Ongoing
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director 2021-04-03 Ongoing
      AAA GLOBAL EXPORT PRIVATE LIMITED U51909WB2021PTC244314 Director 2021-04-05 Ongoing
      BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director 2017-06-14 Ongoing
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Additional Director - 2023-09-27
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director 2022-11-21 Ongoing
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Additional Director - 2023-09-29
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director 2022-11-21 Ongoing
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Additional Director - 2023-09-29
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director 2022-11-21 Ongoing
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Additional Director - 2023-09-27
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director 2022-11-21 Ongoing
      SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Director 2018-12-05 Ongoing
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director 2018-12-05 Ongoing
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director 2018-12-05 Ongoing
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Director - 2022-01-20
      ABHARANI VINIMAY PVT LTD U63090WB1994PTC066731 Director 2015-06-23 Ongoing
      Other Directorships of KRISHNA CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAMESWARA RICE MILL PRIVATE LIMITED U15312WB2009PTC139893 Director - 2013-08-22
      DECORUM NIRMAN PRIVATE LIMITED U45400WB2007PTC117296 Director - 2024-01-15
      FABULOUS NIKETAN PRIVATE LIMITED U45400WB2007PTC117297 Director - 2008-02-01
      KESHAV RESIDENCY PRIVATE LIMITED U45400WB2008PTC127657 Director 2008-07-18 Ongoing
      SANMATI VYAPAAR PRIVATE LIMITED U51109MH2007PTC364634 Director - 2010-08-27
      SAKET DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081889 Director - 2009-08-22
      VINAYAK RETAILERS PRIVATE LIMITED U51900WB2009PTC133203 Director - 2014-07-21
      SRI BALAJI TRADECOMM PRIVATE LIMITED U51909WB2000PTC090892 Director 2000-01-05 Ongoing
      HIMADRI MERCHANTS PRIVATE LIMITED U51909WB2008PTC127803 Director - 2011-04-11
      MAYUR TIE-UP PRIVATE LIMITED U51909WB2008PTC127833 Director - 2010-05-22
      RAMESWARA INFRADEV PRIVATE LIMITED U70109WB2011PTC166444 Director - 2023-04-18
      SANWARASETH PROMOTERS PRIVATE LIMITED U70109WB2012PTC173146 Director 2013-04-01 Ongoing
      MUKUND FINCOM CONSULTANTS PRIVATE LIMITED U74900WB2009PTC136438 Director - 2012-06-01
      SUKAMNA RICE MILL PRIVATE LIMITED U74900WB2013PTC193590 Director 2013-05-22 Ongoing
      Other Directorships of KRISHNA KUMAR PARSURAMKA
      Company Name CIN Designation Appointment Date Cessation
      RAMESWARA RICE MILL PRIVATE LIMITED U15312WB2009PTC139893 Director - 2013-08-30
      SALASAR REALCON PRIVATE LIMITED U45400DL2008PTC293116 Director - 2011-05-09
      MURUGAN PROJECTS PRIVATE LIMITED U45400JH2008PTC013691 Director - 2009-07-10
      DECORUM NIRMAN PRIVATE LIMITED U45400WB2007PTC117296 Director 2021-02-22 Ongoing
      DECORUM NIRMAN PRIVATE LIMITED U45400WB2007PTC117296 Director - 2019-01-10
      FABULOUS NIKETAN PRIVATE LIMITED U45400WB2007PTC117297 Director - 2008-02-19
      KESHAV RESIDENCY PRIVATE LIMITED U45400WB2008PTC127657 Director 2011-12-05 Ongoing
      KESHAV TRADECOM PRIVATE LIMITED. U51101TN2009PTC136693 Director - 2014-05-23
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2012-03-10
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2015-01-20
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2015-01-20
      KAMAYANI SALES PROMOTION PVT.LTD. U51109KA1995PTC104230 Director - 2012-07-23
      SAKET DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081889 Director - 2009-08-22
      VINAYAK RETAILERS PRIVATE LIMITED U51900WB2009PTC133203 Director 2009-02-26 Ongoing
      BHOLE BABA TRADERS PRIVATE LIMITED U51909WB1996PTC081546 Additional Director 2012-03-15 Ongoing
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2016-10-24
      THYMUS VANIJYA PRIVATE LIMITED U51909WB2010PTC148841 Director - 2016-10-26
      PALKI TRADERS PRIVATE LIMITED U52321WB2006PTC111579 Additional Director - 2015-07-07
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-06-22
      NAKODAR FINANCE PRIVATE LIMITED U65921TN1987PTC136716 Additional Director - 2016-03-15
      KEDEAR COMMERCIAL PRIVATE LIMITED U65999WB1997PTC082743 Director - 2023-04-03
      KOSI CONSULTANTS PVT LTD U70100JH1995PTC009287 Director - 2010-02-22
      ABHISRI STEEL PVT LTD U70101WB1996PTC081490 Director - 2009-11-13
      ARROWLINK NIRMAN PRIVATE LIMITED U70109WB2012PTC184056 Director 2012-07-25 Ongoing
      SUN IMPRESSIONS PVT LTD U74110DL1987PTC292301 Director - 2007-09-03
      MURUGAN CONSULTANTS PVT.LTD. U74140DL1995PTC352694 Director - 2008-01-04
      MUKUND FINCOM CONSULTANTS PRIVATE LIMITED U74900WB2009PTC136438 Director - 2016-01-12
      AMRITRASHI DEALCOM PRIVATE LIMITED U74999WB2012PTC174224 Director 2012-02-16 Ongoing
      ANGARIKA COMMOSALES PRIVATE LIMITED U74999WB2012PTC174237 Director 2012-02-16 Ongoing
      COLLATE ADVISORY PRIVATE LIMITED U74999WB2012PTC174245 Director 2012-02-16 Ongoing
      FLOWTOP VINCOM PRIVATE LIMITED U74999WB2012PTC174247 Director - 2018-11-26
      NIRVAANAM DEALERS PRIVATE LIMITED U74999WB2012PTC174249 Director 2012-02-16 Ongoing
      Other Directorships of AMIT ANAND
      Company Name CIN Designation Appointment Date Cessation
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Partner - 2020-12-30
      NANDA COMMODEAL PRIVATE LIMITED U51101WB2010PTC148624 Director 2015-02-02 Ongoing
      WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director 2015-02-02 Ongoing
      KOSI CONSULTANTS PVT LTD U70100JH1995PTC009287 Director - 2010-02-22
      ACORN BUILDHOMES PRIVATE LIMITED U70102WB2013PTC197774 Director - 2020-12-31
      BRICKWOOD HOMES PRIVATE LIMITED U70102WB2013PTC197775 Director - 2020-12-31
      BRICKWOOD TOWERS PRIVATE LIMITED U70102WB2013PTC197776 Director - 2020-12-31
      DANTA CITYHOMES PRIVATE LIMITED U70102WB2013PTC197778 Director - 2020-12-31
      DANTA NIRMAN PRIVATE LIMITED U70102WB2013PTC197779 Director - 2020-12-31
      ACORN REALESTATES PRIVATE LIMITED U70102WB2013PTC197804 Director - 2020-12-31
      INESH REALBUILD PRIVATE LIMITED U70102WB2013PTC197860 Director - 2020-12-31
      PRIMARC REALTY PRIVATE LIMITED U70102WB2013PTC197891 Director - 2020-12-31
      OAKTREE ESTATES PRIVATE LIMITED U70102WB2013PTC198055 Director - 2020-12-31
      TRIMUKH SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC198059 Director - 2020-12-31
      PADMESH ESTATES PRIVATE LIMITED U70102WB2013PTC198060 Director - 2020-12-31
      ABRA REALTY PRIVATE LIMITED U70102WB2014PTC199738 Director - 2020-12-31
      AKSAKA DEALTRADE PRIVATE LIMITED U70102WB2014PTC200695 Director - 2020-12-31
      ROCANA BUILDERS PRIVATE LIMITED U70102WB2014PTC200697 Director - 2020-12-31
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2020-12-31
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2020-12-31
      ANUKUL RESIDENTS WELFARE ASSOCIATION U74999WB2017NPL222444 Additional Director - 2018-09-29
      ANUKUL RESIDENTS WELFARE ASSOCIATION U74999WB2017NPL222444 Director - 2019-08-05
      AURA RESIDENTS ASSOCIATION U85300WB2019NPL230984 Director - 2020-12-31
      Other Directorships of PUNAM PARSURAMKA
      Company Name CIN Designation Appointment Date Cessation
      AQUS VENTURES PRIVATE LIMITED U01100WB2021PTC244135 Director 2021-03-24 Ongoing
      BAISHALII INDUSTRIES PRIVATE LIMITED U25209WB2022PTC253196 Director 2022-04-20 Ongoing
      J.J. TUBES PRIVATE LIMITED U29120WB1999PTC090710 Director 2024-03-28 Ongoing
      SALASAR REALCON PRIVATE LIMITED U45400DL2008PTC293116 Director - 2008-04-28
      MURUGAN PROJECTS PRIVATE LIMITED U45400JH2008PTC013691 Director - 2009-07-11
      DECORUM NIRMAN PRIVATE LIMITED U45400WB2007PTC117296 Director 2019-01-01 Ongoing
      RAMESWARA NIKETAN PRIVATE LIMITED U45400WB2008PTC128693 Director - 2011-05-09
      SANMATI VYAPAAR PRIVATE LIMITED U51109MH2007PTC364634 Director - 2010-08-27
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2011-09-26
      VINAYAK RETAILERS PRIVATE LIMITED U51900WB2009PTC133203 Director 2009-02-26 Ongoing
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2016-10-24
      ARROWLINK NIRMAN PRIVATE LIMITED U70109WB2012PTC184056 Director 2012-07-25 Ongoing
      NISHI PROPERTIES PRIVATE LIMITED U70200WB2009PTC137841 Director - 2017-12-18
      CROMEX SALES PRIVATE LIMITED U74110WB2010PTC156388 Director 2011-02-07 Ongoing
      FLOWTOP VINCOM PRIVATE LIMITED U74999WB2012PTC174247 Director 2016-07-26 Ongoing
      BETTER CALL SAUL PRIVATE LIMITED U74999WB2021PTC244515 Director 2022-11-24 Ongoing
      Other Directorships of SANTOSH KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      AAAPRASAD REALTY LLP ACH-2156 Designated Partner 2024-05-17 Ongoing
      M.L. BUILDMORE PRIVATE LIMITED U45400UP2012PTC053247 Director 2014-12-13 Ongoing
      AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director - 2017-08-12
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director 2012-06-21 Ongoing
      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director - 2017-08-08
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director 2014-10-13 Ongoing
      ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director 2015-06-15 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Additional Director - 2023-09-29
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director 2023-06-15 Ongoing
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director 2016-06-15 Ongoing
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director 2016-06-15 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director 2016-08-23 Ongoing
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director 2016-08-23 Ongoing
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2017-08-09
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director 2013-04-18 Ongoing
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director 2021-10-04 Ongoing
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2015-12-28
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director 2010-04-22 Ongoing
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director 2012-06-21 Ongoing
      FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director 2014-12-02 Ongoing
      RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Additional Director - 2023-09-29
      RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Director 2022-11-21 Ongoing
      VENKETESWARA COMMODEAL PRIVATE LIMITED U52190WB2010PTC146689 Additional Director 2022-11-21 Ongoing
      TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director 2014-12-02 Ongoing
      SILPI SALES PRIVATE LIMITED U55100WB2004PTC100473 Additional Director 2023-05-31 Ongoing
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Director - 2021-11-02
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Individual Promoter - 2022-01-20
      SKG COLONIZERS PRIVATE LIMITED U70101DL2005PTC142020 Director 2016-10-13 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC142957 BLACKBERRY COMMOSALE PRIVATE LIMITED SIDDHA WESTON, 2ND FLOOR, ROOM NO. 229 9, WESTON STREET , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC146684 IMPROVE COMMODEAL PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 2ND FLOOR ROOM NO-229 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC143006 CARNATION DEALCOM PRIVATE LIMITED SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC148841 THYMUS VANIJYA PRIVATE LIMITED SIDDHA WESTON, 9, WESTON STREET 2ND FLOOR, ROOM NO. 229 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149248 VIEWPOINT VINCOM PRIVATE LIMITED 9 WESTON STREET SIDDHA WESTON 2ND FLOOR ROOM NO 229 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC146078 DHANKUBER TRADELINK PRIVATE LIMITED 9 WESTON STREET, SIDDHA WESTON ROOM NO 229 2ND FLOOR , Kolkata, West Bengal, India - 700013
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      • 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

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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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