• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Profit & Loss
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DECILLION FINANCE LIMITED

CIN: L65999WB1995PLC067887

DECILLION FINANCE LIMITED (CIN: L65999WB1995PLC067887) is a Public company incorporated on 27 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 35000000.00.

DECILLION FINANCE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DECILLION FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of DECILLION FINANCE LIMITED are RITU AGARWAL, PRIYANKA MOHTA, JITENDRA KUMAR GOYAL, VIDHU BHUSHAN VERMA, and POOJA KALANOURIA.

DECILLION FINANCE LIMITED's Corporate Identification Number (CIN) is L65999WB1995PLC067887 and its registration number is 67887. Users may contact DECILLION FINANCE LIMITED on its Email address - [email protected]. Registered address of DECILLION FINANCE LIMITED is 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001.

Current status of DECILLION FINANCE 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 DECILLION FINANCE 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

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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 DECILLION FINANCE 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 DECILLION FINANCE
DIN Director Name Designation Appointment Date
08143534 RITU AGARWAL Director 2020-12-28
08853818 PRIYANKA MOHTA Director 2023-09-21
00468744 JITENDRA KUMAR GOYAL Managing Director 2016-02-09
00555238 VIDHU BHUSHAN VERMA Director 2018-09-29
09056683 POOJA KALANOURIA Director 2021-09-29
Past Directors & Key Managerial Personnel of DECILLION FINANCE
DIN Director Name Designation Appointment Date Cessation
01210804 RAJESH KUMAR SINGHI Director - 2013-02-05
03267628 ASISH NARAYAN Company Secretary - 2009-03-16
08143534 RITU AGARWAL Additional Director - 2020-12-28
08853818 PRIYANKA MOHTA Additional Director - 2023-09-27
00468744 JITENDRA KUMAR GOYAL Director - 2016-02-09
00555238 VIDHU BHUSHAN VERMA Additional Director - 2018-09-29
06503424 ASHISH JALAN . Director - 2016-01-01
07382906 MAHESH KUMAR KEJRIWAL Additional Director - 2016-09-29
07382906 MAHESH KUMAR KEJRIWAL Director - 2021-04-30
00280743 MAHESH KUMAR BHALOTIA Director - 2017-11-14
00421048 PRABHAT MARDA CFO(KMP) - 2016-03-01
00707533 SARAD KUMAR KHATORE Director - 2012-09-30
06427863 NIKUNJ KANODIA Director - 2016-04-18
07382982 VISHAKHA MUNDHRA Additional Director - 2016-08-20
07724108 ABHIJIT NAGEE Company Secretary - 2014-07-21
09056683 POOJA KALANOURIA Additional Director - 2021-09-29
06864738 BHARTI RANGA Director - 2016-02-05
06882372 RAMA KANT MISHRA Company Secretary - 2017-04-04
08142844 VEEDHI RAJA Additional Director - 2018-09-29
08142844 VEEDHI RAJA Director - 2021-02-12
Other Directorships of RAJESH KUMAR SINGHI
Company Name CIN Designation Appointment Date Cessation
JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Additional Director - 2021-02-11
JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 Whole-time director 2021-02-11 Ongoing
MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Director - 2017-08-28
MOTHOLA COMPANY LTD U01132WB1874PLC000281 Director 2020-10-08 Ongoing
VEER ENTERPRISES LIMITED U17111WB1990PLC094088 Additional Director - 2021-11-29
VEER ENTERPRISES LIMITED U17111WB1990PLC094088 Director 2021-11-29 Ongoing
SHREE PACKAGING PRIVATE LIMITED U25202WB1973PTC095297 Director 2020-10-08 Ongoing
SIDHIVINAYAK ROLLING MILLS PRIVATE LIMITED U27320WB2007PTC119227 Additional Director - 2011-06-01
UNION COMPANY LTD. U36900WB1927PLC005621 Additional Director - 2021-09-13
UNION COMPANY LTD. U36900WB1927PLC005621 Director 2021-09-13 Ongoing
EAST COAST POWERS LIMITED U40105WB2000PLC217963 Additional Director - 2021-08-31
EAST COAST POWERS LIMITED U40105WB2000PLC217963 Director 2021-08-31 Ongoing
WEST BENGAL PROPERTIES LTD U45209WB1955PLC022344 Additional Director - 2022-09-30
WEST BENGAL PROPERTIES LTD U45209WB1955PLC022344 Director 2022-02-15 Ongoing
CONSTANTIA CORPORATE SHARED SERVICES PRIVATE LIMITED U45400WB2007PTC116299 Director - 2018-05-01
GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Additional Director - 2014-09-30
GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Director - 2017-11-27
SIDDHI TRADE AND HOLDINGS PRIVATE LIMITED U51109WB1992PTC099478 Director 2021-09-27 Ongoing
SIDDHI TRADE AND HOLDINGS PRIVATE LIMITED U51109WB1992PTC099478 Director - 2021-09-26
ARPAN VANIJYA PVT LTD U51109WB1994PTC066281 Director 1994-12-02 Ongoing
INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2011-10-15
SILVERLAKE TRADELINKS PRIVATE LIMITED U51909WB2010PTC144524 Director - 2018-03-01
SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED U64202WB2000PTC091599 Additional Director - 2021-08-31
SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED U64202WB2000PTC091599 Director 2021-08-31 Ongoing
SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED U67120WB1978PLC096103 Director 2020-12-28 Ongoing
SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED U67120WB1978PLC096103 Director - 2020-12-27
RECKON IMPEX PVT LTD U67120WB1992PTC054880 Director 1992-06-22 Ongoing
DESAI INFRACON PRIVATE LIMITED U70109WB2008PTC124930 Director - 2018-05-01
CLOUD INFOSOLUTIONS PRIVATE LIMITED U74140WB2011PTC158040 Additional Director - 2018-09-30
Other Directorships of ASISH NARAYAN
Company Name CIN Designation Appointment Date Cessation
RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2019-02-19 Ongoing
INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2017-09-22
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Company Secretary - 2011-09-20
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Company Secretary - 2017-08-31
RUPA & COMPANY LTD L17299WB1985PLC038517 Company Secretary - 2006-12-20
BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Company Secretary - 2011-07-01
SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Company Secretary - 2012-02-01
MATRA REALTY LIMITED L27200MH1985PLC036369 Company Secretary - 2009-01-31
BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2017-09-30
WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Company Secretary - 2015-11-01
ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Company Secretary - 2014-10-01
INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Company Secretary - 2009-07-31
VIRAT LEASING LIMITED L65910WB1984PLC098684 Company Secretary - 2011-11-01
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Company Secretary - 2016-12-31
PSL FINANCIAL SERVICES LTD. L65993WB1989PLC046140 Company Secretary - 2017-08-19
ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Company Secretary - 2016-12-18
WACKER CHEMIE INDIA PRIVATE LIMITED U24117MH2007PTC175211 Company Secretary - 2012-04-15
JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Additional Director - 2013-09-30
JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Director 2013-09-30 Ongoing
VINDHYAVASINI ISPAT INDUSTRIES PRIVATE LIMITED U27310MH2010PTC209729 IRP/RP/Liquidator 2024-04-05 Ongoing
ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Company Secretary - 2008-12-01
FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Company Secretary - 2008-04-17
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Additional Director - 2011-08-12
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Director - 2012-10-01
METROARK PRIVATE LIMITED U45201WB1947PTC016028 Company Secretary - 2010-08-01
BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Additional Director - 2013-09-30
BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Director 2013-09-30 Ongoing
GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Additional Director - 2013-09-30
GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Director 2013-09-30 Ongoing
ITI CREDIT LIMITED U67190MH2007PLC175180 Company Secretary - 2010-09-30
Other Directorships of RITU AGARWAL
Company Name CIN Designation Appointment Date Cessation
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Additional Director - 2018-09-29
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director 2018-09-29 Ongoing
VIRAT LEASING LIMITED L65910WB1984PLC098684 Additional Director - 2020-12-23
VIRAT LEASING LIMITED L65910WB1984PLC098684 Director 2020-12-23 Ongoing
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Additional Director - 2018-09-28
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director 2018-09-28 Ongoing
Other Directorships of PRIYANKA MOHTA
Other Directorships of JITENDRA KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
RAMBHAKTA ENTERPRISE LLP AAC-4571 Partner 2018-05-31 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner 2018-05-30 Ongoing
LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner - 2018-05-29
YASHOYOG COMMERCIAL LLP AAI-8332 Designated Partner 2017-03-15 Ongoing
AURELIAN TRADING LLP AAM-7420 Designated Partner - 2020-06-08
AURELIAN TRADING LLP AAM-7420 Partner - 2024-03-20
AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner - 2020-06-08
AURELIAN COMMERCIAL LLP AAM-7421 Partner - 2024-03-20
DAULAT VINTRADE LLP AAM-7423 Designated Partner 2021-03-17 Ongoing
DAULAT VINTRADE LLP AAM-7423 Partner - 2020-04-01
PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2021-11-01
PLANET DEALTRADE LLP AAM-7425 Partner - 2020-03-27
TWINKLE VINTRADE LLP AAM-7434 Designated Partner - 2021-03-30
MERIT COMMOSALES LLP AAM-7436 Designated Partner 2020-06-09 Ongoing
MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-09
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
SUCCESS DEALERS LLP AAM-7444 Designated Partner 2020-04-01 Ongoing
SUCCESS DEALERS LLP AAM-7444 Partner - 2020-03-31
MARUTI TIE-UP LLP AAM-7446 Partner 2024-04-05 Ongoing
MARUTI TIE-UP LLP AAM-7446 Partner - 2020-06-09
CENTUPLE TRADING LLP AAM-7548 Designated Partner 2018-05-31 Ongoing
SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner 2018-05-31 Ongoing
ICON COMMOTRADE LLP AAM-7553 Partner - 2020-06-09
SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner 2021-03-30 Ongoing
SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-30
GOYAL TOYS LLP AAU-3209 Designated Partner - 2021-03-22
GOYAL TOYS LLP AAU-3209 Partner 2021-03-23 Ongoing
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2021-07-22
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director 2021-07-22 Ongoing
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Managing Director - 2017-03-28
VIRAT LEASING LIMITED L65910WB1984PLC098684 Director 2018-08-14 Ongoing
VIRAT LEASING LIMITED L65910WB1984PLC098684 Director - 2018-08-13
MARDA COMMERCIAL & HOLDINGS LTD L65929WB1990PLC048280 Director - 2018-04-01
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director 2017-11-09 Ongoing
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director - 2017-11-08
HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director 2014-01-01 Ongoing
HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director - 2011-12-20
LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Additional Director - 2017-09-29
LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Director - 2018-03-01
TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2018-05-30
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2011-12-20
SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2011-12-20
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2011-12-20
GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Director 2000-04-01 Ongoing
SUMIT TECHNISCH & ENGINEERING PVT LTD U51109WB1992PTC055133 Director 1996-10-07 Ongoing
ATTRACTIVE VINIMAY PRIVATE LIMITED U51109WB2006PTC111792 Director - 2013-02-25
VIRTUOUS HOLDINGS PRIVATE LIMITED U51909WB1995PTC072706 Director - 2014-01-01
LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2011-12-20
JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director - 2011-12-20
SEASIDE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144542 Director - 2015-08-19
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2019-04-16
PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2018-05-30
DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Additional Director - 2017-07-01
KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2011-12-20
NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2013-01-16
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Additional Director - 2017-09-29
CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
AURELIAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187862 Director - 2018-05-29
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-12-20
GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-12-20
TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-12-20
MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Additional Director - 2017-09-29
MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Director 2017-09-29 Ongoing
DATUM SECURITIES LIMITED U65923WB1995PLC072708 Director - 2009-08-28
MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Additional Director - 2019-09-27
MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Director 2019-09-27 Ongoing
MAHAVAT HOLDINGS PVT LTD U67120DL1992PTC394500 Director - 2018-05-19
VEDIK HOLDINGS PVT LTD U67120WB1992PTC056253 Director - 2018-11-16
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Additional Director - 2019-09-30
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director 2019-09-30 Ongoing
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2012-05-02
SMRK INVESTMENT & FINANCE PRIVATE LIMITED U70101WB1980PTC032973 Director - 2019-03-25
ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director 2011-12-15 Ongoing
SRIDHAR SECURITIES PRIVATE LIMITED U74140MH1991PTC138020 Director - 2008-08-27
ORTEM CONSULTANTS PRIVATE LIMITED U74140WB1990PTC050117 Managing Director - 2009-01-29
121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Director - 2019-03-06
ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director - 2013-09-30
Other Directorships of VIDHU BHUSHAN VERMA
Company Name CIN Designation Appointment Date Cessation
AURELIAN TRADING LLP AAM-7420 Designated Partner - 2020-06-09
AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner - 2020-06-09
TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-03-30
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
MARUTI TIE-UP LLP AAM-7446 Partner - 2020-06-09
SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-30
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director 2013-09-30 Ongoing
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Additional Director - 2015-09-30
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director 2015-09-30 Ongoing
SJ BUILDERS & ENCLAVES PVT LTD U45203WB1992PTC055938 Director - 2007-09-24
ASTRA ENTERPRISES PVT. LTD. U51109WB1993PTC057991 Director - 2007-09-24
SAHAI MEDIQUIP PRIVATE LIMITED U51507WB2005PTC102625 Director 2005-04-01 Ongoing
SUNDARAM CONSULTANT PVT. LTD. U51909WB1995PTC072376 Director - 2007-09-24
FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Director 2011-01-24 Ongoing
SILVERLAKE TRADELINKS PRIVATE LIMITED U51909WB2010PTC144524 Director - 2018-05-30
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2017-03-27
MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2018-05-30
ASHIKA STOCKS & SECURITIES PVT. LTD. U67120WB1994PTC062096 Director - 2007-09-24
SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director - 2007-09-24
SRISHTI PROPERTIES PVT.LTD. U70200WB1996PTC079925 Director - 2007-09-24
VISH EMPRESA PRIVATE LIMITED U74140WB2002PTC095419 Director 2002-11-22 Ongoing
Other Directorships of ASHISH JALAN .
Company Name CIN Designation Appointment Date Cessation
AMBE PROJECTS LIMITED L45201WB1982PLC035607 Additional Director - 2016-08-19
AMBE PROJECTS LIMITED L45201WB1982PLC035607 Director - 2018-04-09
PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Additional Director - 2014-07-15
PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Director - 2016-05-19
NORTH EASTERN EXPORTERS LTD L51909TN1983PLC151471 Additional Director - 2017-09-26
NORTH EASTERN EXPORTERS LTD L51909TN1983PLC151471 Director - 2018-04-09
PADMA IMPEX PRIVATE LIMITED U51909WB1988PTC044746 Additional Director - 2013-09-28
PADMA IMPEX PRIVATE LIMITED U51909WB1988PTC044746 Director - 2015-10-13
Other Directorships of MAHESH KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
DAULAT VINTRADE LLP AAM-7423 Partner - 2020-04-01
TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-03-30
MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-09
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Additional Director - 2017-09-25
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director 2017-09-25 Ongoing
VIRAT LEASING LIMITED L65910WB1984PLC098684 Additional Director - 2021-09-29
VIRAT LEASING LIMITED L65910WB1984PLC098684 Director 2021-09-29 Ongoing
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Director 2017-08-29 Ongoing
Other Directorships of MAHESH KUMAR BHALOTIA
Other Directorships of PRABHAT MARDA
Company Name CIN Designation Appointment Date Cessation
DAULAT VINTRADE LLP AAM-7423 Designated Partner - 2020-04-01
PLANET DEALTRADE LLP AAM-7425 Partner - 2020-06-09
TWINKLE VINTRADE LLP AAM-7434 Designated Partner - 2021-03-30
MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2024-03-01
MERIT COMMOSALES LLP AAM-7436 Partner - 2020-06-09
CENTUPLE COMMERCIAL LLP AAM-7438 Partner - 2020-06-09
LITTLESTAR TRACOM LLP AAM-7441 Designated Partner - 2020-06-09
LITTLESTAR TRACOM LLP AAM-7441 Partner - 2024-03-01
MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2024-03-20
MARUTI TIE-UP LLP AAM-7446 Partner - 2020-03-31
CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
ICON COMMOTRADE LLP AAM-7553 Designated Partner - 2020-03-31
ICON COMMOTRADE LLP AAM-7553 Partner - 2021-08-09
SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner - 2021-03-30
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 CFO(KMP) - 2018-05-19
VIRAT LEASING LIMITED L65910WB1984PLC098684 CFO(KMP) - 2017-04-04
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 CFO - 2023-01-31
TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2018-05-30
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2017-08-04
PRAGATI DEALCOMM PRIVATE LIMITED U51109WB2008PTC122454 Director - 2014-01-01
LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Additional Director - 2012-09-29
LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2018-05-30
NEXUS VINIMAY PRIVATE LIMITED U51909WB2010PTC145313 Director - 2017-08-04
ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2023-02-01
DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2023-02-01
AURELIAN TRADING PRIVATE LIMITED U51909WB2012PTC187998 Director - 2018-05-29
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Additional Director - 2012-09-29
EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2017-03-27
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Additional Director - 2021-11-29
VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2023-02-01
DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2018-05-29
MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-12-20
MOTI FINVEST PRIVATE LIMITED U65922WB1996PTC081615 Director - 2023-02-01
MAHAVAT HOLDINGS PVT LTD U67120DL1992PTC394500 Director - 2011-12-20
NASEEB HOLDINGS PVT LTD U67120WB1992PTC056018 Director - 2011-12-20
VEDIK HOLDINGS PVT LTD U67120WB1992PTC056253 Director - 2014-01-01
SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2023-02-01
PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Additional Director - 2022-09-30
PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Director - 2023-02-01
Other Directorships of SARAD KUMAR KHATORE
Other Directorships of NIKUNJ KANODIA
Company Name CIN Designation Appointment Date Cessation
RAIMA BUILDERS LLP AAV-6023 Designated Partner 2021-01-27 Ongoing
AMBE PROJECTS LIMITED L45201WB1982PLC035607 Additional Director - 2018-09-28
AMBE PROJECTS LIMITED L45201WB1982PLC035607 Director - 2019-08-09
PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Additional Director - 2013-09-10
PANABYTE TECHNOLOGIES LIMITED L51100MH1981PLC312742 Director - 2015-05-15
EQUIWIS SECURITIES PRIVATE LIMITED U64990MH2023PTC416373 Director 2023-12-30 Ongoing
ACCUWIS ADVISORS PRIVATE LIMITED U70200MH2024PTC426542 Director 2024-06-05 Ongoing
CORPWIS ADVISORS PRIVATE LIMITED U74900MH2014PTC322723 Director 2020-11-30 Ongoing
CORPWIS ADVISORS PRIVATE LIMITED U74900MH2014PTC322723 Director - 2018-12-26
CORPWIS ADVISORS PRIVATE LIMITED U74900MH2014PTC322723 Whole-time director - 2020-11-30
Other Directorships of VISHAKHA MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Additional Director - 2016-08-20
Other Directorships of ABHIJIT NAGEE
Company Name CIN Designation Appointment Date Cessation
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2017-08-05
ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Director - 2020-07-31
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Company Secretary - 2015-12-21
Other Directorships of POOJA KALANOURIA
Company Name CIN Designation Appointment Date Cessation
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Additional Director - 2021-09-30
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director 2021-09-30 Ongoing
VIRAT LEASING LIMITED L65910WB1984PLC098684 Company Secretary - 2019-05-28
ASCOT REALTY PRIVATE LIMITED U70200MH2006PTC166320 Company Secretary - 2023-07-01
Other Directorships of BHARTI RANGA
Company Name CIN Designation Appointment Date Cessation
SMVD POLY PACK LIMITED L25200WB2010PLC141483 Additional Director - 2021-09-30
SMVD POLY PACK LIMITED L25200WB2010PLC141483 Director 2021-09-30 Ongoing
APEX TRADERS & EXPORTERS LTD L51909WB1980PLC033173 Company Secretary - 2019-04-23
ARAMBHAN HOSPITALITY SERVICES LIMITED L55101MH2009PLC191462 Company Secretary - 2021-05-09
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Additional Director - 2014-09-29
SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2016-02-05
KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Company Secretary - 2014-11-24
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Additional Director - 2022-03-31
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2023-09-28
SOURENEE LEAVES PRIVATE LIMITED U01132WB1981PTC033643 Company Secretary - 2020-03-31
NU VISTA LIMITED U26940MH2007PLC353160 Company Secretary - 2014-02-21
Other Directorships of RAMA KANT MISHRA
Other Directorships of VEEDHI RAJA
Company Name CIN Designation Appointment Date Cessation
VIRAT LEASING LIMITED L65910WB1984PLC098684 Additional Director - 2018-09-28
VIRAT LEASING LIMITED L65910WB1984PLC098684 Director - 2021-02-12
SVK FINVALUE ADVISORS PRIVATE LIMITED U74999GJ2019PTC107045 Additional Director - 2023-09-24
SVK FINVALUE ADVISORS PRIVATE LIMITED U74999GJ2019PTC107045 Director 2022-10-01 Ongoing

CIN Company Name Company Address
ACM-8276 HORIZON AGRO PROCESSING LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
ACM-8755 SPECTRUM PESTORGAN LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
AAI-8332 YASHOYOG COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
AAM-7438 CENTUPLE COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
AAM-7548 CENTUPLE TRADING LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
L65993WB1981PLC033363 KAUSHAL INVESTMENTS LTD 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
U01409WB2005PTC102766 ASHOK VATIKA AGRO FARMS PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC145347 VIBGYOR COMMOTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145353 PLANET DEALTRADE PRIVATE LIMITED 3, BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145356 ZIGMA COMMOSALES PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145367 DIGNITY DEALTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC187976 CENTUPLE COMMERCIAL LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
U51909WB2012PLC187977 CENTUPLE TRADING LIMITED 3, BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U51109WB1987PTC043410 GOYAL COMMERCIAL PVT LTD 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U65922WB1996PTC081615 MOTI FINVEST PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U67120WB1992PTC136117 SHREYANS STOCKINVEST PVT LTD 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
U71290WB1996PTC137638 ABM FINLEASE PRIVATE LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
U74900WB2015PTC206327 JMR FREIGHT FORWARDER PRIVATE LIMITED PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC145260 DAFFODIL DEALTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC196191 PEERLESS COMMODITIES LIMITED Jajodia Tower, 3, Bentinck Street, 4th Floor ,Room No.D-8 Kolkata Kolkata WB 700001 IN
AAL-9476 VAISHNOMATA VANIJYA LLP 78, BENTINCK STREET, 4TH FLOOR ROOM NO - 7D KOLKATA, West Bengal, India - 700001
AAL-9477 SHIVPUJAN MARKETING LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 9D KOLKATA, West Bengal, India - 700001
AAL-9630 PARASNATH DISTRIBUTOR LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 7D KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078368 APSARA MARKETING PVT LTD 78 ,Bentinck Street 4th floor Room no. 7D , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130757 SHIVPUJAN MARKETING PRIVATE LIMITED 78, BENTINCK STREET, 4TH FLOOR, ROOM NO. 9D, , KOLKATA, West Bengal, India - 700001
U70200WB2010PTC147762 SKYVIEW INFRA PROJECTS PRIVATE LIMITED 78, BENTICK STREET 4TH FLOOR, ROOM NO. 3D , KOLKATA, West Bengal, India - 700001
U27109WB1988PLC044545 TIF (CASTINGS) LIMITED 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB1994PLC052024 S G STRIPS LIMITED 8, BENTINCK STREET, TAHER MANSION ROOM NO - 3, MEZANINE FLOOR , KOLKATA, West Bengal, India - 700001
AAP-9923 GAJAKARNA NIRMAN LLP Room No. 14D, 4th Floor, Block B 78, Bentinck Street Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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