• Company Information
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      • Complaints
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      DEVESH ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74140WB2008PTC130554 As on: 2026-07-13
      Purchase Report

      DEVESH ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140WB2008PTC130554) is a Private company incorporated on 14 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7700000.00 and its paid up capital is Rs. 7656000.00.

      DEVESH ADVISORY SERVICES PRIVATE 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.DEVESH ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of DEVESH ADVISORY SERVICES PRIVATE LIMITED are HARIDEO MANDAL, and SAKET AGRAWAL.

      DEVESH ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC130554 and its registration number is 130554. Users may contact DEVESH ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVESH ADVISORY SERVICES PRIVATE LIMITED is 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069.

      Current status of DEVESH ADVISORY SERVICES PRIVATE LIMITED 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 DEVESH ADVISORY SERVICES 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DEVESH ADVISORY SERVICES

      Purchase full report of DEVESH ADVISORY SERVICES

      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 DEVESH ADVISORY SERVICES 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 DEVESH ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      07717458 HARIDEO MANDAL Director 2020-12-30
      00129209 SAKET AGRAWAL Director 2013-08-23
      Past Directors & Key Managerial Personnel of DEVESH ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02615661 DEB HALDER Director - 2017-02-07
      07706786 BIKASH HAZRA Additional Director - 2017-09-29
      07706786 BIKASH HAZRA Director - 2020-03-31
      07717458 HARIDEO MANDAL Additional Director - 2020-12-30
      00543242 MANOJ JHA Director - 2009-07-06
      00565341 BIRENDRA PRASAD Director - 2008-12-23
      01838817 SUBRAT KUMAR SWAIN Director - 2013-07-25
      02181993 PANKAJ KUMAR KEDIA Director - 2017-02-07
      02709199 ANIL KUMAR SINGH Director - 2013-08-23
      Other Directorships of DEB HALDER
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2019-06-30
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2017-05-20
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2017-04-25
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Director - 2018-12-15
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2017-05-20
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director - 2017-04-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2017-04-29
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2017-02-18
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director - 2017-04-29
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2017-04-29
      SAMBHAV MERCANTILES PRIVATE LIMITED U51109WB2008PTC123281 Additional Director - 2023-09-29
      SAMBHAV MERCANTILES PRIVATE LIMITED U51109WB2008PTC123281 Director 2023-02-15 Ongoing
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2017-02-18
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Additional Director - 2017-01-28
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Director - 2016-12-12
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director - 2019-09-02
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Additional Director - 2017-09-22
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Director 2017-09-22 Ongoing
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2017-02-18
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director - 2017-04-25
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Director - 2018-12-15
      Other Directorships of BIKASH HAZRA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Additional Director - 2017-09-29
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2020-03-31
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Additional Director - 2020-12-29
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Director - 2024-01-15
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Additional Director - 2017-09-30
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Director - 2017-11-20
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Additional Director - 2017-09-29
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director - 2020-03-31
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Additional Director - 2020-12-30
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director 2020-12-30 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Additional Director - 2020-12-30
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2024-01-20
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2017-03-30
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Additional Director - 2017-09-29
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2020-03-31
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-06-10
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2017-03-25
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Additional Director - 2017-09-29
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director 2017-09-29 Ongoing
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Additional Director - 2017-09-29
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director 2017-09-29 Ongoing
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Additional Director - 2017-09-29
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director 2017-09-29 Ongoing
      WIDESPREAD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175183 Additional Director - 2020-11-30
      WIDESPREAD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175183 Director - 2023-10-06
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Additional Director - 2017-09-29
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Director - 2018-08-01
      Other Directorships of HARIDEO MANDAL
      Company Name CIN Designation Appointment Date Cessation
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Additional Director - 2020-12-30
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Director 2020-12-30 Ongoing
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Additional Director - 2020-12-30
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Director - 2023-12-06
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Additional Director - 2020-12-30
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2020-12-30 Ongoing
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Additional Director - 2017-09-29
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director 2017-09-29 Ongoing
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Additional Director - 2020-12-30
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director 2020-12-30 Ongoing
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Additional Director - 2017-09-29
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2020-03-31
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Additional Director - 2017-09-29
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2017-09-29 Ongoing
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Additional Director - 2020-12-30
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Director 2020-12-30 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director - 2017-09-29
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2023-12-22
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Additional Director - 2017-09-29
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director 2017-09-29 Ongoing
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Additional Director - 2017-09-29
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2020-03-31
      Other Directorships of SAKET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2011-04-20
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2014-11-14
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director 2014-11-14 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2022-02-23
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director - 2016-10-17
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-10-31
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2008-01-07 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2010-05-10 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2010-05-10 Ongoing
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2009-01-20
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director 2007-12-20 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2016-10-17
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2014-10-10
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director 2013-08-23 Ongoing
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director - 2017-08-03
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2011-03-30
      Other Directorships of MANOJ JHA
      Company Name CIN Designation Appointment Date Cessation
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director - 2014-03-29
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2012-10-16
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2010-06-17
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2013-09-20
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director 2015-10-19 Ongoing
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2013-03-28
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director 2012-03-14 Ongoing
      KANDOI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC174709 Director - 2012-12-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2015-08-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2015-08-28
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2013-04-06
      KOTIRATAN VANIJYA PRIVATE LIMITED U51101WB2012PTC176678 Director - 2012-08-06
      SNOWBLUE VINCOM PRIVATE LIMITED U51101WB2012PTC176685 Director - 2012-04-17
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-12-27
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director - 2013-04-06
      ECO FARMS INNOVATIVES PRIVATE LIMITED U51109AS2008PTC020797 Director - 2012-05-02
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2013-09-20
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2012-08-25
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-11-04
      TRIMLINE GOODS & SERVICES PVT. LTD. U51109WB1995PTC068996 Director - 2011-08-10
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2013-09-20
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2013-02-07
      AFFORD TIE-UP PRIVATE LIMITED U51109WB2005PTC105016 Director - 2010-03-30
      JUPITER GOODS PRIVATE LIMITED U51109WB2005PTC105017 Director - 2012-08-25
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-08-18
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2013-02-08
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      KOHINOOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128582 Director - 2012-03-31
      MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-09-11
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-09-01
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-09-01
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-07-06
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2013-09-24
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2013-02-06
      NARAYANI GOODS PRIVATE LIMITED U51909WB2005PTC101014 Director - 2012-10-25
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-07-10
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2012-05-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-08-18
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-06-23
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2009-07-22
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2012-08-18
      ARUN VINIMAY PRIVATE LIMITED U51909WB2008PTC124190 Director - 2012-04-16
      SAHARSH VINTRADE PRIVATE LIMITED U51909WB2008PTC128670 Director - 2012-08-25
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2012-08-18
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2015-07-25
      BALGOPAL VINTRADE PRIVATE LIMITED U51909WB2010PTC141184 Director - 2012-12-20
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2013-09-20
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2013-09-24
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2015-08-03
      MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2012-08-18
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2015-10-21
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2012-08-18
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director 2015-10-19 Ongoing
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2013-02-14
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director 2015-10-19 Ongoing
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2013-02-13
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director - 2015-10-21
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2015-10-21
      KINGSTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC169421 Director - 2013-10-08
      TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2015-08-03
      CAPABLE IMPEX PRIVATE LIMITED U51909WB2012PTC171713 Director - 2015-07-28
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director - 2015-10-21
      DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-12-26
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-10-10 Ongoing
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director 2015-08-23 Ongoing
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director 2015-10-10 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director 2015-10-09 Ongoing
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-09-24
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director 2015-10-10 Ongoing
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director 2015-10-09 Ongoing
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2013-03-29
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2013-04-06
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2013-03-28
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-09-11
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2013-04-06
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2013-03-27
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2013-03-29
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2013-01-02
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-09-11
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2013-03-28
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2013-03-29
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-06-25
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2013-09-14
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-09-11
      JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-09-01
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-09-01
      SUBHVANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177232 Director - 2013-03-29
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2013-09-20
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2013-09-20
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2013-09-20
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
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      CIN Company Name Company Address
      L24111WB1985PLC038480 HOWRAH GASES LIMITED. 1,Crooked Lane, Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      L51226WB1982PLC035467 DANTA VYAPAR KENDRA LTD 1, Crooked Lane, Ground Floor Room No G-2 , Kolkata, West Bengal, India - 700069
      U10101WB2007PLC118764 MSP MINES & MINERALS LIMITED 1 CROOKED LANE ROOM NO G 2, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U27100WB2007PTC119022 SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2, , KOLKATA, West Bengal, India - 700069
      U27106WB1993PTC058564 RAMA ALLOYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U45202WB1988PTC044797 D P S DEVELOPMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC074521 GEMINI FILMS & FINANCE PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC072185 AA ESS TRADELINKS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB1995PTC075420 SAMPAT MARKETING COMPANY PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB2005PTC102139 ZIGMA VYAPAAR PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1994PTC062363 K.C. TEXOFINE PVT. LTD. 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51909WB1995PTC067129 NAIRIT TIE-UP PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65993WB1988PTC043824 LARIGO INVESTMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65929WB1996PTC117344 SANEE CAPITAL AND LEASING PVT LTD 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U65921WB1995PTC133224 M.A.HIRE PURCHASE PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2 , KOLKATA, West Bengal, India - 700069
      U63090WB1995PTC072692 UTA TRANSWAYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U65100WB1976PTC030724 ILEX PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65910WB1993PLC138101 JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC101520 RAJNATH VYAPAAR PRIVATE LIMITED 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U74110WB1990PTC049514 HIGH TIME HOLDINGS PVTLTD 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U74110WB1993PTC057533 B S CONFIN PVT LTD 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
      U43900WB2024PTC274034 AVIRAG FRAMEWORKS PRIVATE LIMITED 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U24104WB1985PLC255437 K P J CONCAST LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G-2 , KOLKATTA, West Bengal, India - 700069
      U51909WB2009PTC131756 KRIPALU TRADECOM PRIVATE LIMITED. 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U72900WB2012PLC172880 SUBHREKHA COMPUTECH LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2012PLC172761 TOPFLOW IMPEX LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10458876 2013-10-17 2021-06-04 1970-01-01 Floating charge 4,255,300,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10489326 2014-03-19 2021-06-08 1970-01-01 Corporate Guarantee. 360,000,000.00 CFM ASSET RECONSTRUCTION PRIVATE LIMITED
      10495058 2014-03-27 1970-01-01 1970-01-01 Floating charge 50,000,000.00 STATE BANK OF MYSORE
      10510999 2014-05-31 1970-01-01 1970-01-01 Floating charge 40,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10567888 2015-04-11 1970-01-01 1970-01-01 16,702,600,000.00 State Bank of India

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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
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            Deferred tax liabilities
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               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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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