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DEEPAK PENS AND PLASTICS PVT LTD

CIN: U70109WB1993PTC060899 As on: 2026-07-13

DEEPAK PENS AND PLASTICS PVT LTD (CIN: U70109WB1993PTC060899) is a Private company incorporated on 01 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12290000.00 and its paid up capital is Rs. 12286750.00.

DEEPAK PENS AND PLASTICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DEEPAK PENS AND PLASTICS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of DEEPAK PENS AND PLASTICS PVT LTD are RAJEEV GOEL, and SHEETAL JAIN.

DEEPAK PENS AND PLASTICS PVT LTD's Corporate Identification Number (CIN) is U70109WB1993PTC060899 and its registration number is 60899. Users may contact DEEPAK PENS AND PLASTICS PVT LTD on its Email address - [email protected]. Registered address of DEEPAK PENS AND PLASTICS PVT LTD is 303, 3rd FLOOR, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001.

Current status of DEEPAK PENS AND PLASTICS PVT LTD is - Amalgamated.

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 DEEPAK PENS AND PLASTICS 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.

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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 DEEPAK PENS AND PLASTICS 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 DEEPAK PENS AND PLASTICS
DIN Director Name Designation Appointment Date
00332656 RAJEEV GOEL Director 2013-09-30
00322580 SHEETAL JAIN Director 2013-02-14
Past Directors & Key Managerial Personnel of DEEPAK PENS AND PLASTICS
DIN Director Name Designation Appointment Date Cessation
00322620 ARUN MOHTA Director - 2013-03-25
00332656 RAJEEV GOEL Additional Director - 2013-09-30
00406518 TANU JAIN Director - 2012-11-30
00407413 DAULAT RAM JAIN Director - 2012-11-30
00654022 CHANDAN CHAKRABORTY Director - 2018-03-13
00667990 RATAN KUMAR AGARWAL Director - 2015-02-10
Other Directorships of ARUN MOHTA
Company Name CIN Designation Appointment Date Cessation
AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Director - 2016-06-24
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2018-09-29
ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director 2018-09-29 Ongoing
KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director - 2009-02-27
DREAMON COMMERCIAL PRIVATE LIMITED U51109WB1996PTC082305 Director 2011-02-12 Ongoing
INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director 2009-06-15 Ongoing
MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director - 2017-05-08
SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director 2009-03-19 Ongoing
INTER GLOBE CAPITAL MARKET PRIVATE LIMITED U51909HR2010PTC108699 Director 2018-09-29 Ongoing
RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Additional Director - 2020-09-30
RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Director 2020-09-30 Ongoing
PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2023-09-29
PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director 2022-12-01 Ongoing
INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Additional Director - 2012-09-29
INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director 2012-09-29 Ongoing
CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director 2009-03-05 Ongoing
ANDERSON DEALTRADE PRIVATE LIMITED U51909WB2010PTC155719 Additional Director - 2018-09-29
ANDERSON DEALTRADE PRIVATE LIMITED U51909WB2010PTC155719 Director 2018-09-29 Ongoing
SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Additional Director - 2020-09-30
SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director 2020-09-30 Ongoing
REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director 2009-03-05 Ongoing
PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Additional Director - 2015-09-28
PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director 2015-09-28 Ongoing
HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Additional Director - 2015-09-28
HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director 2015-09-28 Ongoing
AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director - 2018-02-26
MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Director 2012-11-08 Ongoing
GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Additional Director - 2013-09-30
GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Director 2013-09-30 Ongoing
ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Additional Director - 2015-09-28
ESCAPE VINCOM PRIVATE LIMITED U52390WB2010PTC143922 Director 2015-09-28 Ongoing
SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director 2007-06-16 Ongoing
DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director 2022-09-29 Ongoing
LNJ FINANCIAL SERVICES LIMITED U65100HR1974PLC101472 CEO(KMP) - 2022-03-30
INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Additional Director - 2018-09-29
INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director 2018-09-29 Ongoing
SUKANT MANGAEMENT PVT. LTD. U74140WB1994PTC062718 Director 2004-09-02 Ongoing
DELHI KNITS PRIVATE LIMITED U74899DL1990PTC042534 Director 1995-12-29 Ongoing
EXPERT FABRICS AND TEXTILE PRIVATE LIMIT ED U74899DL1991PTC043133 Director 2003-03-31 Ongoing
PURVI FABRICS & TEXTURISE PRIVATE LIMITE D U74899DL1991PTC043176 Director 2005-10-13 Ongoing
Other Directorships of RAJEEV GOEL
Company Name CIN Designation Appointment Date Cessation
AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Additional Director 2023-12-27 Ongoing
STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director 2009-11-27 Ongoing
VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Additional Director - 2019-09-23
VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director 2020-09-30 Ongoing
INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director 2009-06-15 Ongoing
MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director - 2017-05-08
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Additional Director - 2020-09-30
NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director 2020-09-30 Ongoing
SHREE WARDHAMAN STOCK HOLDINGS PVT LTD U51909WB1992PTC056813 Director 2004-10-01 Ongoing
AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director 2007-10-23 Ongoing
UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Additional Director - 2023-09-28
UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Director 2023-06-27 Ongoing
INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Additional Director - 2015-09-29
INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 2015-09-29 Ongoing
N R FINVEST PVT LTD U65100HR1995PTC101444 Director 2005-06-22 Ongoing
JET(INDIA) PVT LTD U65100WB1984PTC038205 Director 2010-06-01 Ongoing
PACIFIC MANAGEMENT PVT. LTD. U65100WB1995PTC067285 Additional Director 2022-12-01 Ongoing
JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Additional Director - 2019-09-30
JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Director 2019-09-30 Ongoing
BAGRODIA INVESTMENT AND FINLEASE PVT LTD U65910DL1999PTC100922 Director 2001-12-28 Ongoing
M.L.FINLEASE PVT LTD U65910WB1997PTC125277 Director 2009-10-15 Ongoing
SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Additional Director - 2023-09-29
SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director 2022-12-05 Ongoing
EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director 2010-03-11 Ongoing
SANKET INVESTMENTS AND MARKETING LIMITED U74899DL1990PLC039452 Director - 2011-07-25
AKUNTH TEXTILE PROCESSORS PRIVATE LIMITED U74899DL1991PTC045373 Director - 2016-09-28
INVESTORS INDIA LIMITED U74899HR1971PLC105958 Additional Director - 2015-09-25
INVESTORS INDIA LIMITED U74899HR1971PLC105958 Director 2015-09-25 Ongoing
BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Additional Director - 2010-09-30
BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Director 2010-09-30 Ongoing
Other Directorships of TANU JAIN
Company Name CIN Designation Appointment Date Cessation
VISHESH NIRMAAN LLP ACA-6731 Partner 2023-04-20 Ongoing
LOCHAN AGRO PVT. LTD. U01111UP1993PTC094298 Director - 2012-03-27
AVINASI STEEL PRIVATE LIMITED U27100WB1987PTC043511 Director - 2019-08-02
ANGAR ISPAT PRIVATE LIMITED U27100WB1990PTC048188 Director 1990-01-11 Ongoing
ANGARAJ VANIJYA PVT.LTD. U51109WB1995PTC069944 Director - 2018-01-15
KSHAMA TIE UP PVT LTD U51909WB1995PTC068195 Director - 2014-08-28
PRABHAKAR TRADING COMPANY PVT LTD U51909WB1996PTC078969 Director - 2009-03-25
CHATTARI INVESTORS PVT LTD U65921WB1995PTC069124 Director - 2011-09-28
HIMAVANTA INVESTORS PVT. LTD. U65921WB1995PTC069409 Director 1995-09-06 Ongoing
SAMTA INVESTORS PVT LTD U65999WB1995PTC071604 Director 1995-08-01 Ongoing
SIDDHA DOMICILE COMPANY PVT LTD U70101WB1993PTC060901 Director 1993-12-01 Ongoing
SARVOTTAM GHAR NIRMAN PVT LTD U70101WB1993PTC060902 Director - 2010-12-06
TORAN VYAPAAR PVT LTD U70109WB1995PTC074355 Director 1998-11-30 Ongoing
NIDHI AGRO PVT. LTD. U92412WB1992PTC054967 Director - 2012-11-30
Other Directorships of DAULAT RAM JAIN
Company Name CIN Designation Appointment Date Cessation
PACE TRADE AND AGENCY PRIVATE LIMITED U26960WB2009PTC135105 Director - 2009-05-29
AVINASI STEEL PRIVATE LIMITED U27100WB1987PTC043511 Director - 2020-12-31
ANGAR ISPAT PRIVATE LIMITED U27100WB1990PTC048188 Director - 2020-12-31
TANUSHREE ISPAT PRIVATE LIMITED U27100WB2008PTC127535 Director - 2009-11-18
SHREE OMKAR STEEL & POWER PRIVATE LIMITED U27100WB2010PTC140961 Director - 2010-01-13
BAAHUBALI FERRO TECH & POWER PRIVATE LIMITED U27109WB2003PTC096686 Director - 2008-05-05
ANKUR URZA LIMITED U27310WB2007PLC113492 Director - 2010-08-27
METALLOY ENGINEERING PRIVATE LIMITED U31104WB1996PTC081276 Director - 2007-04-02
HARDROCK ATTACHMENTS PRIVATE LIMITED U50103JH2008PTC013126 IRP/RP/Liquidator 2023-03-31 Ongoing
TRIMURTI CONSUMERS PVT LTD U51109WB1995PTC069755 Additional Director - 2010-09-30
TRIMURTI CONSUMERS PVT LTD U51109WB1995PTC069755 Director - 2014-03-25
ANGARAJ VANIJYA PVT.LTD. U51109WB1995PTC069944 Director - 2020-12-31
KSHAMA TIE UP PVT LTD U51909WB1995PTC068195 Director - 2014-09-21
PRABHAKAR TRADING COMPANY PVT LTD U51909WB1996PTC078969 Director - 2008-08-04
PARSHWA TRACOM PRIVATE LIMITED U51909WB2009PTC134450 Director - 2019-05-13
CHATTARI INVESTORS PVT LTD U65921WB1995PTC069124 Director - 2011-09-28
HIMAVANTA INVESTORS PVT. LTD. U65921WB1995PTC069409 Director - 2020-12-31
SIDDHA DOMICILE COMPANY PVT LTD U70101WB1993PTC060901 Director - 2020-12-31
SARVOTTAM GHAR NIRMAN PVT LTD U70101WB1993PTC060902 Director - 2010-12-06
TORAN VYAPAAR PVT LTD U70109WB1995PTC074355 Additional Director - 2013-03-30
DAULAT RESOLUTION SERVICES PRIVATE LIMITED U74909WB2023PTC262091 Director - 2023-07-04
DAULAT RESOLUTION SERVICES PRIVATE LIMITED U74909WB2023PTC262091 Whole-time director 2023-05-17 Ongoing
NIDHI AGRO PVT. LTD. U92412WB1992PTC054967 Director - 2012-11-30
Other Directorships of CHANDAN CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
BHASKAR SYNTEX PRIVATE LIMITED U17299WB2005PTC103661 Director 2005-06-09 Ongoing
INTER GLOBE ENGITECH INDIA LIMITED U29248WB2012PLC183256 Additional Director - 2016-04-09
SUBH ANAMIKA METALS PRIVATE LIMITED U51101WB2009PTC136946 Director - 2018-05-02
ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director - 2018-04-11
ROCKWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147601 Director - 2018-04-10
CIRCULAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148399 Director - 2012-01-14
FORTUNE VANIJYA PRIVATE LIMITED U51102WB2005PTC103554 Director - 2010-06-04
KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 2008-02-04 Ongoing
SATYATEJ VYAPAAR PVT. LTD. U51109WB1993PTC061116 Director - 2014-08-04
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2010-01-22
INTER GLOBE OVERSEAS LIMITED U51109WB2008PLC125998 Director - 2010-03-15
IDEA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125995 Director 2008-05-23 Ongoing
TULIP DEALCOMM PRIVATE LIMITED U51109WB2008PTC125996 Director 2008-05-23 Ongoing
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director - 2012-06-10
AVON VANIJYA PRIVATE LIMITED U51109WB2008PTC125999 Director - 2017-10-25
GODAVRI VANIJYA PRIVATE LIMITED U51909DL2005PTC334023 Director - 2011-06-08
VISHNUPRIYA TREXIM PVT LTD U51909WB1994PTC061545 Director - 2008-05-22
MINAXI SUPPLIERS PVT LTD U51909WB1996PTC078940 Director - 2012-01-20
ASHU TRADECOM PVT LTD U51909WB1996PTC080203 Director - 2007-04-13
GAJALAKSHMI FINANCE PRIVATE LIMITED U51909WB1996PTC082131 Director - 2009-12-05
VISHWALOK VYAPAAR PRIVATE LIMITED U51909WB2005PTC103215 Director 2005-05-18 Ongoing
BRINDAV VANIJYA PRIVATE LIMITED U51909WB2005PTC103664 Director 2005-06-09 Ongoing
RISING SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126338 Director 2008-06-02 Ongoing
GRAVITY DEALER PRIVATE LIMITED U51909WB2009PTC133367 Director 2009-03-03 Ongoing
EMPIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC133368 Director 2009-03-03 Ongoing
RATNAKAR VINCOM PRIVATE LIMITED U51909WB2009PTC133392 Director - 2017-12-13
SEASIDE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133405 Director - 2009-11-23
ANAMIKA STEEL TRADERS PRIVATE LIMITED U51909WB2009PTC138505 Director - 2018-05-03
GAJRAJ STEEL MERCHANTS PRIVATE LIMITED U51909WB2009PTC138507 Director - 2018-05-02
MANIMUDRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148568 Director - 2012-01-14
MAYAPUR VINCOM PRIVATE LIMITED U51909WB2010PTC148569 Director - 2012-01-14
GROCER TRADING PRIVATE LIMITED U52321TN2004PTC102941 Director - 2012-03-20
CAMPHORE COMMODITIES PVT. LTD. U67120TN1994PTC114144 Director - 2012-03-20
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2007-01-08
VISHAL VINIYOG PVT LTD U80100WB1996PTC080100 Director - 2008-06-24
NIDHI AGRO PVT. LTD. U92412WB1992PTC054967 Director - 2017-11-11
Other Directorships of RATAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BHASKAR SYNTEX PRIVATE LIMITED U17299WB2005PTC103661 Director 2005-06-09 Ongoing
ROCKSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147600 Director - 2015-02-04
CIRCULAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148399 Director - 2012-01-14
KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 2008-02-04 Ongoing
SATYATEJ VYAPAAR PVT. LTD. U51109WB1993PTC061116 Director - 2014-08-04
SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2008-11-14
GREAT BARTER PVT LTD U51109WB2005PTC106949 Director - 2008-07-21
INTER GLOBE OVERSEAS LIMITED U51109WB2008PLC125998 Director - 2010-03-15
IDEA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125995 Director 2008-05-23 Ongoing
TULIP DEALCOMM PRIVATE LIMITED U51109WB2008PTC125996 Director 2008-05-23 Ongoing
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director - 2012-06-10
AVON VANIJYA PRIVATE LIMITED U51109WB2008PTC125999 Director - 2015-02-05
PARASNATH TRADECOMM PRIVATE LIMITED U51109WB2009PTC133618 Director - 2010-08-10
GODAVRI VANIJYA PRIVATE LIMITED U51909DL2005PTC334023 Director - 2007-09-25
PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director - 2010-08-10
PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2007-09-24
RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Director - 2007-08-08
RISING SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126338 Director 2008-06-02 Ongoing
VERMILION VANIJYA PRIVATE LIMITED U51909WB2009PTC133170 Director 2009-02-25 Ongoing
TAROT TIE UP PRIVATE LIMITED U51909WB2009PTC133171 Director 2009-02-25 Ongoing
DUSK VANIJYA PRIVATE LIMITED U51909WB2009PTC133172 Director 2009-02-25 Ongoing
MARINA VINCOM PRIVATE LIMITED U51909WB2009PTC133451 Director 2009-03-04 Ongoing
GAURAV DEALERS PRIVATE LIMITED U51909WB2009PTC133616 Director - 2015-02-05
ACTION BARTER PRIVATE LIMITED U51909WB2009PTC133642 Director - 2013-01-29
PAVITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133647 Director 2009-03-09 Ongoing
MANIMUDRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148568 Director - 2012-01-14
MAYAPUR VINCOM PRIVATE LIMITED U51909WB2010PTC148569 Director - 2012-01-14
ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-03-12
NIDHI AGRO PVT. LTD. U92412WB1992PTC054967 Director - 2015-02-11
Other Directorships of SHEETAL JAIN

CIN Company Name Company Address
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U51909WB1980PLC033087 PURVI VANIJYA NIYOJAN LTD ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
U65100WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India
U52392WB1985PTC039649 SARITA COMPUTERS PVT LTD 303, 3rd FLOOR, PODDAR COURT 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC143779 PROMISE DEALERS PRIVATE LIMITED 303, 3rd FLOOR, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC145376 MODIFY DISTRIBUTORS PRIVATE LIMITED 303, 3rd FLOOR, PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC145446 GLORIOUS COMMODEAL PRIVATE LIMITED 303, 3rd FLOOR, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
U51909WB1996PTC078283 INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED 303, 3rd FLOOR, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC143922 ESCAPE VINCOM PRIVATE LIMITED 303, 3RD FLOOR, PODDAR COURT, GATE NO.-2 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC143920 HONOUR DEALERS PRIVATE LIMITED 303, 3RD FLOOR, PODDAR COURT, GATE NO.-2, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U23209WB1994PTC062134 STRENGTH FINCAP MARKETS PVT. LTD. ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
U65100WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
U52100WB2009PTC132215 REDROSE VANIJYA PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
U51909WB1995PTC074705 ALANKRIT VYAPAAR PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
U51909WB2009PTC131787 CAPTAIN TRADE & AGENCIES PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
U45400WB2008PTC127240 ABHAV REALTORS PRIVATE LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC082305 DREAMON COMMERCIAL PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
U51909WB1977PLC030874 RAGHAV COMMERCIAL LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
U51909WB1992PTC054339 NIKITA ELECTROTRADES PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
U65100WB1984PTC038205 JET(INDIA) PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
U65100WB1996PTC077484 JEMCO VANIJYA PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
U65910WB1997PTC125277 M.L.FINLEASE PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
U65921WB1978PLC031789 SHASHI COMMERCIAL CO LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
U67120WB1995PTC071123 EMERSEC HOLDINGS PVT.LTD. ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
U70109WB2011PLC170325 INTER GLOBE INFRALOG LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001

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

  • Email ID
  • Website
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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

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