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      DIAMONDRAY ENTERPRISES PRIVATE LIMITED

      CIN: U51909WB2012PTC176465 As on: 2026-07-13
      Purchase Report

      DIAMONDRAY ENTERPRISES PRIVATE LIMITED (CIN: U51909WB2012PTC176465) is a Private company incorporated on 22 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DIAMONDRAY ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DIAMONDRAY ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DIAMONDRAY ENTERPRISES PRIVATE LIMITED are SUBHASH MAHATO, and MALAY KUMAR BERA.

      DIAMONDRAY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC176465 and its registration number is 176465. Users may contact DIAMONDRAY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMONDRAY ENTERPRISES PRIVATE LIMITED is 7/1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of DIAMONDRAY ENTERPRISES PRIVATE LIMITED is - Converted to LLP.

      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 DIAMONDRAY ENTERPRISES 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 DIAMONDRAY ENTERPRISES

      Purchase full report of DIAMONDRAY ENTERPRISES

      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 DIAMONDRAY ENTERPRISES 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 DIAMONDRAY ENTERPRISES
      DIN Director Name Designation Appointment Date
      03288272 SUBHASH MAHATO Director 2012-03-22
      05131458 MALAY KUMAR BERA Director 2014-07-10
      Past Directors & Key Managerial Personnel of DIAMONDRAY ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      03044895 SHAMBHU LAL LATH Director - 2012-03-22
      03356254 PAWAN SINGH Director - 2014-07-10
      03379534 CHIRANJI LAL LATH Director - 2012-03-22
      Other Directorships of SHAMBHU LAL LATH
      Company Name CIN Designation Appointment Date Cessation
      RANISATI RESIDENCY PRIVATE LMITED U45200TN2007PTC125507 Director - 2017-06-05
      BRIJDHAM INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC142718 Director 2011-02-04 Ongoing
      GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2019-05-02
      BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director 2010-04-02 Ongoing
      CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director 2010-04-02 Ongoing
      BROTEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149430 Director 2010-05-27 Ongoing
      DHANLABH COMMODEAL PRIVATE LIMITED U51101WB2010PTC149431 Director - 2022-03-30
      UNNADHRA GOODS PRIVATE LIMITED U51101WB2012PTC178381 Director - 2012-03-28
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2016-01-12
      MAHARAJ COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101631 Director - 2012-09-17
      GOODSHINE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176441 Director - 2012-03-22
      KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director - 2012-03-28
      ALOBHA AGENCIES PRIVATE LIMITED U51909WB2012PTC178375 Director - 2012-03-28
      VIKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC178388 Director - 2012-03-28
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director - 2016-12-12
      MAYURPANKH COMMODEAL PRIVATE LIMITED U52390WB2010PTC142162 Director 2011-02-04 Ongoing
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2012-03-28
      Other Directorships of SUBHASH MAHATO
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      DIAMONDRAY ENTERPRISES LLP AAE-0618 Designated Partner 2015-05-29 Ongoing
      WORLDWEALTH DISTRIBUTORS LLP AAE-1333 Designated Partner 2015-06-10 Ongoing
      SUKALYAN TRADECOM LLP AAE-1425 Designated Partner 2015-06-11 Ongoing
      GREEN & SHINE BUSINESS LLP AAE-1432 Designated Partner 2015-06-11 Ongoing
      TALLAND TRADING LLP AAE-2008 Designated Partner 2015-06-18 Ongoing
      LEMONMINT DEALERS LLP AAE-5032 Designated Partner 2015-08-04 Ongoing
      JAGATPALAK PROPERTIES LLP AAE-5424 Designated Partner 2015-08-10 Ongoing
      BARBRIK VYAPAAR LLP AAE-5426 Designated Partner 2015-08-10 Ongoing
      SUBARNASHILA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172002 Director - 2016-03-29
      ARYADEEP IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172890 Director - 2013-08-07
      SUCHNA IRON & STEEL PRIVATE LIMITED U51909WB2012PTC172893 Director - 2014-11-28
      NILAMADHAV MERCANTILES PRIVATE LIMITED U51909WB2012PTC172970 Director - 2013-01-30
      SATBHAVNA VINCOM PRIVATE LIMITED U51909WB2012PTC172976 Director - 2013-08-07
      BLUEMOTION MERCANTILES PRIVATE LIMITED U51909WB2012PTC172982 Director - 2014-11-28
      SUKALYAN TRADECOM PRIVATE LIMITED U51909WB2012PTC173057 Director 2012-01-27 Ongoing
      JAGATPALAK PROPERTIES PRIVATE LIMITED U51909WB2012PTC173147 Director 2012-01-30 Ongoing
      HARDSOFT VINIMAY PRIVATE LIMITED U51909WB2012PTC175619 Director 2012-03-17 Ongoing
      TALLAND TRADING PRIVATE LIMITED U51909WB2012PTC175626 Director 2012-03-17 Ongoing
      GREEN & SHINE BUSINESS PRIVATE LIMITED U51909WB2012PTC176428 Director 2012-03-22 Ongoing
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director 2012-03-23 Ongoing
      RUDRAMALA MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC187579 Director - 2017-03-29
      MANGALMOORTI DEALMARK PRIVATE LIMITED U52100WB2012PTC178444 Director - 2017-07-21
      TUBEROSE MERCHANTS PRIVATE LIMITED U70109WB2012PTC172969 Director - 2013-01-30
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director 2012-03-17 Ongoing
      PRATHAM COAL MOVERS & TRADERS PRIVATE LIMITED U74999WB2011PTC164251 Director - 2011-08-16
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2016-04-22
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2016-03-26
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2014-02-07
      BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director 2012-03-15 Ongoing
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director 2012-03-15 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2017-06-26
      KULAGA DEALMARK PRIVATE LIMITED U74999WB2012PTC178392 Director - 2017-07-21
      SNOWBLUE COMMOSALE PRIVATE LIMITED U74999WB2012PTC178409 Director - 2017-07-21
      WATERLINK PROPERTIES PRIVATE LIMITED U74999WB2012PTC178413 Director - 2017-07-21
      Other Directorships of PAWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2015-09-25
      PANCHKOTI INFRACON PRIVATE LIMITED U45400WB2012PTC173068 Director - 2014-11-28
      SAMBHABANA REALTORS PRIVATE LIMITED U45400WB2012PTC173308 Director - 2013-08-07
      SHIVRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC173377 Director - 2013-01-30
      SUKAMNA REALTORS PRIVATE LIMITED U45400WB2012PTC173386 Director - 2015-09-09
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2015-09-26
      SYMBIOSIS MERCHANTS PRIVATE LIMITED U51909WB2011PTC161001 Director - 2011-12-16
      GAJRAJ RETAILS PRIVATE LIMITED U51909WB2011PTC161673 Director - 2011-07-28
      HEMRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC161700 Director - 2011-07-28
      PATHFINDER VINCOM PRIVATE LIMITED U51909WB2011PTC166068 Director - 2012-03-29
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2014-07-09
      ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director - 2012-03-26
      RUDRAMALA MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC187579 Director - 2015-09-12
      MANGALKRIPA VYAPAAR PRIVATE LIMITED U52100WB2012PTC178447 Director - 2015-09-08
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2015-09-05
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2015-09-25
      SHORYA MARKETING PRIVATE LIMITED U52190WB2011PTC157445 Director - 2012-08-24
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2015-09-10
      TRISHUL RETAILERS PRIVATE LIMITED U52190WB2011PTC161003 Director - 2015-09-10
      INTERLAND SALES PRIVATE LIMITED U52390WB2010PTC142826 Director - 2015-09-26
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2015-09-24
      TOPFLOW DATASOFT PRIVATE LIMITED U72200WB2012PTC175627 Director - 2014-07-08
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2015-09-04
      PRATIMA SAREE CREATION PRIVATE LIMITED U74999WB2011PTC169257 Director - 2015-09-24
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2015-09-25
      ASHYANA STEEL PRIVATE LIMITED U74999WB2012PTC172904 Director - 2015-09-28
      ARYADEEP ISPAT PRIVATE LIMITED U74999WB2012PTC172981 Director - 2016-02-01
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2014-07-07
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2015-09-05
      RINAM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178349 Director - 2015-09-05
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2015-09-05
      Other Directorships of CHIRANJI LAL LATH
      Company Name CIN Designation Appointment Date Cessation
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
      SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2016-11-07
      UNNADHRA GOODS PRIVATE LIMITED U51101WB2012PTC178381 Director - 2012-03-28
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2016-11-06
      NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2016-11-07
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2016-11-06
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2016-11-06
      GOODSHINE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176441 Director - 2012-03-22
      KRISHNADARSHAN AGENCY PRIVATE LIMITED U51909WB2012PTC176444 Director - 2012-03-28
      ALOBHA AGENCIES PRIVATE LIMITED U51909WB2012PTC178375 Director - 2012-03-28
      VIKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC178388 Director - 2012-03-28
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director - 2016-11-05
      GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director - 2016-11-06
      FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director - 2016-11-06
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2016-11-07
      Other Directorships of MALAY KUMAR BERA
      Company Name CIN Designation Appointment Date Cessation
      DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director 2013-06-14 Ongoing
      ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director 2013-06-20 Ongoing
      MOONTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172006 Director - 2012-07-25
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2015-08-10
      SUKALYAN TRADECOM PRIVATE LIMITED U51909WB2012PTC173057 Director 2013-06-14 Ongoing
      TALLAND TRADING PRIVATE LIMITED U51909WB2012PTC175626 Director 2013-06-13 Ongoing
      KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2014-02-07
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director 2014-07-09 Ongoing
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director 2012-03-23 Ongoing
      REYANSH COMMODITIES PRIVATE LIMITED U51909WB2016PTC209331 Director - 2018-07-18
      HARINABH DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC209332 Director - 2016-10-15
      TOPFLOW DATASOFT PRIVATE LIMITED U72200WB2012PTC175627 Director 2014-07-09 Ongoing
      SNOWBLUE COMMERCIAL PRIVATE LIMITED U74900WB2012PTC172728 Director 2013-06-20 Ongoing
      SUBHVANI COMMOSALES PRIVATE LIMITED U74900WB2012PTC172738 Director 2013-06-18 Ongoing
      VISESH DEALERS PRIVATE LIMITED U74900WB2016PTC209321 Director 2016-01-19 Ongoing
      TRIWAVE MERCHANTS PRIVATE LIMITED U74900WB2016PTC209322 Director - 2016-10-26
      PANCHSHREE DEALCOM PRIVATE LIMITED U74999WB2012PTC172717 Director 2013-06-13 Ongoing
      SHIVKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC172721 Director 2013-06-14 Ongoing
      TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director 2014-07-07 Ongoing
      EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director 2015-01-22 Ongoing
      NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director 2015-01-24 Ongoing
      WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director 2013-06-14 Ongoing
      INTENT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183055 Director - 2015-08-06

      CIN Company Name Company Address
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC064051 SOARMA VINIMAY PVT LTD 7 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174194 CINEWEB TRADERS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA- 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174196 ARROWSPACE MERCHANTS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174197 DIGANTA AGENCIES PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR , KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U01132WB1977PTC031169 BELSERI TEA CO. (INDIA) PRIVATE LTD Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012
      U52520WB2020OPC241773 SUBRO-BRIGHT FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U52335WB2020OPC241645 NOVA-SHINE FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U51909WB2007PTC113998 PUSHPANJALI VINCOM PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC130847 MOONVIEW ABASAN PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700012
      U08011WB1990PTC131772 R.B.M. FINANCE PVT.LTD. 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
      U52321WB2004PTC098944 GENIUS MERCANTILE PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO - 216 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U62020WB2019PTC230271 VERDEXO VENTURES PRIVATE LIMITED 7 GRANT LANE, 2ND FLOOR, ROOM-203,KOLKATA,Kolkata,West Bengal,700012-India
      U63030WB2022PTC254161 SHIRDI SAI SUPPLIERS PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U70102WB2013PTC192377 VIDYALAXMI NIRMAN PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012
      U08107WB2023PTC266326 AVANT GARDE MINING & MINERALS PRIVATE LIMITED ROOM NO. 2, 2ND FLOOR,7/1A GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
      U46309WB1997PTC082623 SUPREME COMMODEAL PRIVATE LIMITED 7/1B, GRANT LANE, 2ND FLOOR ROOM NO 22,KOLKATA,Kolkata,West Bengal,700012-India
      U81300WB2024OPC269136 ULTRA PRO MANAGEMENT SERVICES (OPC) PRIVATE LIMITED Room No 2, 2nd Floor,,7/1A Grant Lane,Kolkata,Kolkata,West Bengal,700012-India
      ABC-7900 Ubixstar LLP SUIT NO.2 ROOM 206 AND 207,7, GRANT LANE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      U52110WB1996PTC082381 MARIGOLD VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099711 SAFFORN TRADELINK PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC100267 DESATAN SUPPLIERS PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC100953 ASHIANA VYAPAAR PRIVATE LIMITED 7/1 A, GRANT LANE, ROOM NO 207 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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
      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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