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DASCON SOURAV COMMERCIAL PRIVATE LIMITED

CIN: U51909WB2008PTC124583

DASCON SOURAV COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2008PTC124583) is a Private company incorporated on 28 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1797500.00.

DASCON SOURAV COMMERCIAL PRIVATE 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.DASCON SOURAV COMMERCIAL 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 DASCON SOURAV COMMERCIAL PRIVATE LIMITED are SUMANTA DAS, SUVAM MAJI, and NILIMA MAJI.

DASCON SOURAV COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124583 and its registration number is 124583. Users may contact DASCON SOURAV COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASCON SOURAV COMMERCIAL PRIVATE LIMITED is TWIN TOWER, 289, SWAMIJI SARANI BLOCK - B, 2ND FLOOR, KALINDI , KOLKATA, West Bengal, India - 700048.

Current status of DASCON SOURAV COMMERCIAL 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

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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 DASCON SOURAV COMMERCIAL 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 DASCON SOURAV COMMERCIAL
DIN Director Name Designation Appointment Date
02735637 SUMANTA DAS Director 2009-08-13
08750887 SUVAM MAJI Director 2022-10-31
01851022 NILIMA MAJI Director 2008-03-28
Past Directors & Key Managerial Personnel of DASCON SOURAV COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
08750887 SUVAM MAJI Additional Director - 2023-09-29
01930606 GURUPADA MAJI Director - 2022-09-02
Other Directorships of SUMANTA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUVAM MAJI
Company Name CIN Designation Appointment Date Cessation
CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director 2020-07-08 Ongoing
HOTEL LUXOR PVT LTD U55101WB1984PTC037351 Additional Director 2020-06-01 Ongoing
Other Directorships of NILIMA MAJI
Other Directorships of GURUPADA MAJI
Company Name CIN Designation Appointment Date Cessation
ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director 2020-07-08 Ongoing
MANIKAN ENTERPRISE PRIVATE LIMITED U51909WB2012PTC175564 Director 2012-03-12 Ongoing
EXCEL INFRABUILD PRIVATE LIMITED U70102WB2010PTC146380 Director - 2011-09-12

CIN Company Name Company Address
U70100WB2008PTC125374 ARB INFRASTRUCTURE PRIVATE LIMITED TWIN TOWER, 289, SWAMIJI SARANI BLOCK - B, 2ND FLOOR, KALINDI , KOLKATA, West Bengal, India - 700048
U70109WB2011PTC165402 MA DURGA DEVCON PRIVATE LIMITED 289, SWAMIJI SARANI 2ND FLOOR, BLOCK - B, KALINDI , KOLKATA, West Bengal, India - 700048
U52190WB2010PTC145371 ABHIPRAAYAH VINCOM PRIVATE LIMITED 289, Swamiji Sarani, Kalindi, Block- B, Flat- 204, 2nd Floor , Kolkata, West Bengal, India - 700048
U52190WB2010PTC147728 GOVINDAH VINTRADE PRIVATE LIMITED 289, Swamiji Sarani, Kalindi, Block- B, Flat-204, 2nd Floor , Kolkata, West Bengal, India - 700048
U52190WB2010PTC147744 INDRAKARMAA SALES PRIVATE LIMITED 289, Swamiji Sarani, Kalindi, Block- B, Flat-204, 2nd Floor , Kolkata, West Bengal, India - 700048
U70100WB2007PTC120649 MANIKAN DEVCON PRIVATE LIMITED 289, SWAMIJI SARANI, BLOCK - B, 2ND FLOOR FLAT - 204, KALINDI , KOLKATA, West Bengal, India - 700048
U51109WB2008PTC122157 GOLDY DISTRIBUTORS PRIVATE LIMITED 289, SWAMIJI SARANI KALINDI, BLACK - B, FLAT - 204, 2ND FLOOR, , KOLKATA, West Bengal, India - 700048
U47190WB2023PTC265651 GSLET EXPORTS PRIVATE LIMITED Block-B, 3rd Floor, Flat-304, 289, Swamiji Sarani,,Kalindi, LP-165/5/2,Patipukur,North 24 Parganas,West Bengal,700048-India
U74999WB2011PLC170577 WOODS MARKETING & DISTRIBUTION CO LIMITED 86, GOLAGHATA ROAD, BLOCK-B, FLAT NO - D, JAMUNA APARTMENT, 2ND FLOOR, KOLKATA 700 048, , KOLKATA, West Bengal, India - 700048
U67190WB2013PLC192145 WOODS MUTUAL BENEFIT LIMITED SECOND FLOOR, JAMUNA APPARTMENT,FLAT-'B', BLOCK-'B 86 GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
AAH-0592 EKD BEARINGS LLP 386, S.K. DEB ROAD, SHYAM VILLA FLAT - B/8, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,India-700048
U51101WB2010PTC145212 SHAKAMBARI VINIMAY PRIVATE LIMITED 23, CANAL STREET BLOCK-B, GROUND FLOOR , KOLKATA, West Bengal, India - 700048
U51909WB1993PTC058458 SWES IMPEX PVT LTD 80, GOLAGHATA ROAD VIP TOWER, BLOCK-B , KOLKATA, West Bengal, India - 700048
U74999WB2018OPC225538 ACELERADO (OPC) PRIVATE LIMITED ASHABARI APARTMENT FLAT-4B, 142 SWAMIJI SARANI , KOLKATA, West Bengal, India - 700048
U45400WB2013PTC198957 STARLINK NIKETAN PRIVATE LIMITED Flat-GA,, Ground Floor, Block-B, 91, Amalangshu Sen Road, , kolkata, West Bengal, India - 700048
U51909WB2011PTC157798 GANDHARVA SALES PRIVATE LIMITED 91/136,AMLANSHU SEN ROAD 2ND FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700048
U72300WB2015PTC207404 INTELLIZE GLOBAL IT SOLUTIONS PRIVATE LIMITED 86, JAMUNA APARTMENT, GOLAGHATA ROAD, BLOCK-B 1ST FLOOR , KOLKATA, West Bengal, India - 700048
U65990WB2020PTC239732 PHI INVESTMENT HOLDINGS PRIVATE LIMITED BLOCK A, 1ST FLOOR, FLAT 1B 1021 DAKSHINDHARI ROAD , KOLKATA, West Bengal, India - 700048
U74999WB2019PTC231522 REGNUM SOLUTIONS PRIVATE LIMITED 2nd FLOOR, FLAT No.-2B, 88/1, SADHANA AUSHADHALAYA, , KOLKATA, West Bengal, India - 700048
U17100WB2019PTC234586 EMDEE VENTURES PRIVATE LIMITED SARASWATI APARTMENT, 2ND FLOOR, FL-2B 114/1, GOLAGHATA ROAD , KOLKATA, West Bengal, India - 700048
AAW-3506 AAD STUDIO LLP 59, J.N SARKAR STREET 2B 2ND FLOOR , LAKE TOWN KOLKATA, West Bengal, India - 700048
U51909WB2009PTC133197 SINGHWAHNI SALES PRIVATE LIMITED VIP TOWER, 80 GOLAGHATA ROAD, BLOCK - B, FLAT NO.3C, , KOLKATA, West Bengal, India - 700048
U51109WB1995PTC070386 DARKIN COSMETICS PVT LTD 122 CANAL STREETPRAN KISHORE APARTMENT 2ND FLOOR FLAT NO B-10 , KOLKATA, West Bengal, India - 700048
U72900WB2021PTC242436 ASSIST SYSTEMS PRIVATE LIMITED 1021 Dakshindari Road, Block - B Unit - G/2, Ground Floor, Laketown , Kolkata, West Bengal, India - 700048
U74999WB2016OPC217402 ACTOR STUDIO (OPC) PRIVATE LIMITED 2ND FLOOR, FLAT NO.3C, 459/1, SHAHID KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700048
U74999WB2016PTC217436 ADVENT EDUCATION GLOBAL ADVISORS PRIVATE LIMITED 2ND FLOOR, FLAT NO. 3C 459/1, SHAHID KHUDIRAM BOSE SARANI , KOLKATA, West Bengal, India - 700048
U15311WB1983PTC036671 DINESH ROLLER FLOUR MILLS PVT LTD C/O - ANKIT DHANUKA, 81, GOLAGHATA ROAD, 2ND FLOOR NEAR V.I.P. TOWER , KOLKATA, West Bengal, India - 700048
U51909WB2002PTC094666 MKS COMMODITIES PRIVATE LIMITED 136,AMLANGSHU SEN ROAD 1ST FLOOR,FLAT NO.1D,BLOCK-B,SALASAR GAR DEN , KOLKATA, West Bengal, India - 700048
U34100WB2008PTC126150 UTIMRAJ COMMERCIAL PRIVATE LIMITED C/o PURUSHOTTAM DAS, SEEMA MANSION, FLAT NO. 3D 3RD FLOOR, BLOCK B, 266 DAKHINDARI ROAD , KOLKATA, West Bengal, India - 700048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100019529 2016-03-15 2017-11-17 - 44,090,000.00 Karnataka Bank Ltd.
100181006 2018-05-08 - - 3,240,000.00 SUNDARAM FINANCE LIMITED
100181139 2017-10-27 - - 10,080,000.00 SUNDARAM FINANCE LIMITED
100493360 2021-09-13 - - 2,000,000.00 SUNDARAM FINANCE LIMITED
100545755 2022-03-10 - - 10,260,000.00 Karnataka Bank Ltd.
100545767 2022-03-10 - - 10,000,000.00 Karnataka Bank Ltd.
100706161 2023-03-30 - - 42,400,000.00 Karnataka Bank Ltd.
100851555 2023-11-21 - - 664,000.00 SUNDARAM FINANCE LIMITED
100857023 2023-10-19 - - 3,000,000.00 SUNDARAM FINANCE LIMITED

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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
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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

As on: 2026-07-13

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