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      DOLPHIN MERCHANDISE PRIVATE LIMITED

      CIN: U51909WB2008PTC127414 As on: 2024-06-12
      Purchase Report

      DOLPHIN MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2008PTC127414) is a Private company incorporated on 11 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2318250.00.

      DOLPHIN MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOLPHIN MERCHANDISE 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 DOLPHIN MERCHANDISE PRIVATE LIMITED are DIWANCHAND THAROMAL KEWALRAMANI, AVINASH DIWANCHAND KEWALRAMANI, and KAPIL DIWANCHAND KEWALRAMANI.

      DOLPHIN MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127414 and its registration number is 127414. Users may contact DOLPHIN MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN MERCHANDISE PRIVATE LIMITED is AD-398 PANCHAYAT GALLY RABINDRAPALLY, KESHTOPUR , KOLKATA, West Bengal, India - 700101.

      Current status of DOLPHIN MERCHANDISE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DOLPHIN MERCHANDISE 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 DOLPHIN MERCHANDISE

      Purchase full report of DOLPHIN MERCHANDISE

      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 DOLPHIN MERCHANDISE 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 DOLPHIN MERCHANDISE
      DIN Director Name Designation Appointment Date
      06799686 DIWANCHAND THAROMAL KEWALRAMANI Director 2014-02-26
      06799643 AVINASH DIWANCHAND KEWALRAMANI Director 2014-02-26
      06799664 KAPIL DIWANCHAND KEWALRAMANI Director 2014-02-26
      Past Directors & Key Managerial Personnel of DOLPHIN MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      01776540 PRAPHULLA PALAI Director - 2012-01-12
      02208665 SANYAL ASIM Director - 2009-07-20
      06820362 KUNDAN KUMAR RAWAT Director - 2018-06-15
      01688046 CHANDAN MANDAL Director - 2010-04-29
      02194207 PRASENJIT CHATTERJEE Director - 2009-07-20
      02297254 JAYANTA SAHA Director - 2012-01-12
      03372692 PAWAN KUMAR DAS Director - 2016-05-31
      03489661 ABHISHEK KUMAR DUBEY Director - 2014-02-19
      Other Directorships of DIWANCHAND THAROMAL KEWALRAMANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAPHULLA PALAI
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2010-08-17
      ORBIT COAL SUPPLIERS PRIVATE LIMITED U10300WB2009PTC133932 Director - 2011-05-05
      SIDDHESWARI MARKETINGS PRIVATE LIMITED U14200WB2009PTC133145 Director - 2010-04-26
      SIDDHESWARI DEALERS PRIVATE LIMITED U14292WB2009PTC133243 Director - 2010-04-26
      DASHAWANTI LAMINATORS PRIVATE LIMITED U22219WB2010PTC145122 Director - 2010-06-24
      UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2012-11-05
      SIDDHESWARI PROJECTS PRIVATE LIMITED U45400WB2009PTC134324 Director - 2010-04-26
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2011-04-06
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2011-03-15
      GOODVALUE TREXIM PVT. LTD. U51109WB1993PTC061075 Director - 2009-08-28
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2011-03-14
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2011-03-11
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2011-03-10
      PRION PRIVATE LIMITED U51109WB2007PTC113608 Director - 2008-12-01
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2016-11-30
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2012-08-09
      PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director - 2011-03-18
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Additional Director - 2016-11-30
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Additional Director - 2016-11-30
      INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-11-07
      RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2015-11-25
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2012-11-07
      NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2012-01-12
      TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2011-01-01
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-02-15
      STARMAX TRADELINK PRIVATE LIMITED U52190WB2009PTC133262 Director - 2010-05-05
      ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2015-12-03
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Additional Director - 2011-03-16
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2009-09-16
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director 2007-01-24 Ongoing
      ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2011-01-01
      Other Directorships of SANYAL ASIM
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
      MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-01-28
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-01-10
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
      Other Directorships of KUNDAN KUMAR RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ZORN HOSPITALITY LLP AAG-0798 Designated Partner - 2019-05-02
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Additional Director - 2020-12-31
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director 2020-12-31 Ongoing
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2018-05-03
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2015-06-15
      BLUEBALL CONSTRUCTION LIMITED U45400WB2016PLC209080 Director - 2016-08-01
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Additional Director - 2020-12-31
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director 2020-12-31 Ongoing
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2018-03-01
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
      SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2020-09-01
      AFFLUENCE TRADERS PRIVATE LIMITED U51909UP2016PTC084633 Director - 2022-07-11
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2022-08-10
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2024-02-26
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2017-07-01
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2015-06-16
      ABHISANG SAREE LIMITED U51909WB2015PLC209013 Director - 2017-08-02
      FOXGLORE GARMENTS LIMITED U51909WB2016PLC209084 Director - 2018-04-03
      FASTSIGHT GARMENTS LIMITED U51909WB2016PLC209086 Director - 2020-06-02
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director - 2016-05-31
      FILLFAST TEXFAB LIMITED U51909WB2016PLC209088 Director 2016-01-01 Ongoing
      SANDARSHIKA GARMENTS LIMITED U51909WB2016PLC209089 Director - 2022-06-20
      SATKARM FABRICS LIMITED U51909WB2016PLC209130 Director 2016-01-05 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2022-12-22
      KEEMSTAR TRADING LIMITED U51909WB2016PLC217816 Director - 2017-08-02
      GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Director 2016-09-29 Ongoing
      SWARNPRATIK SUPPLIERS LIMITED U51909WB2016PLC217923 Director - 2022-03-28
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director 2018-01-02 Ongoing
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Additional Director - 2020-12-31
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director 2020-12-31 Ongoing
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2015-06-16
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director 2017-11-01 Ongoing
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2022-03-28
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2018-06-15
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2018-03-01
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2022-12-22
      GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2017-11-27
      Other Directorships of CHANDAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2010-07-01
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2011-12-01
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2011-07-18
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2009-04-02
      SIDDHESWARI COAL TRADING PRIVATE LIMITED U10200WB2009PTC133930 Director - 2009-04-02
      TIRUPATI MINING PRIVATE LIMITED U14200WB2009PTC133155 Director - 2009-04-02
      D.D INSULATOR MANUFACTURING PRIVATE LIMITED U31400WB2009PTC133136 Director - 2009-04-02
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2017-09-25
      PASUPATI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112614 Director - 2008-05-19
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director - 2012-07-28
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2010-04-29
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-11-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-21
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2017-10-04
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2011-08-24
      SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2011-08-24
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2011-08-24
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2017-09-25
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2017-09-25
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2013-04-30
      SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2008-05-10
      STARSHINE VANIJYA PRIVATE LIMITED U51109WB2007PTC112615 Director - 2009-02-08
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director - 2009-07-24
      KUMAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112767 Director - 2010-05-20
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2009-07-22
      MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director - 2007-08-23
      KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director - 2007-08-23
      MIRACLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114496 Director - 2011-08-24
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2009-03-09
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2011-01-24
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2010-04-29
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2010-04-29
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2010-04-29
      PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2013-04-30
      SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director - 2007-08-23
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2008-03-07
      POULAMI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114633 Director - 2007-08-26
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2009-03-09
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2009-03-09
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2009-03-09
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2011-01-24
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2011-01-24
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2011-01-24
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2017-09-25
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2011-11-08
      LOHARGAL VYAPAAR PRIVATE LIMITED U51909WB2011PTC165374 Director - 2022-02-25
      VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director - 2013-02-23
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2017-09-25
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2017-09-25
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2017-09-25
      SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director - 2009-03-23
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2010-04-29
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2017-09-25
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2017-09-25
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director - 2008-01-03
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2008-01-01
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-21
      SPACE MATRIX DRIVE PRIVATE LIMITED U70101WB2005PTC106648 Director - 2013-12-07
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-08-24
      ROCK STONE REALTOR PRIVATE LIMITED U70109WB2011PTC162992 Director - 2013-12-07
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2011-08-24
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director - 2008-01-01
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2011-08-24
      SIDDHESWARI ENVIRONMENTAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133694 Director - 2009-04-02
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2009-04-02
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2017-09-25
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2011-01-24
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2011-01-24
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2011-08-24
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director 2022-05-09 Ongoing
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director - 2017-10-03
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2017-09-25
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2017-09-25
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Additional Director - 2017-09-25
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Additional Director - 2017-09-25
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      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
      M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2010-01-13
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-01-15
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-03-26
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2010-03-18
      ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134138 Director 2009-03-23 Ongoing
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2009-08-25
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2008-12-24
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-08-13
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2013-04-18
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director 2008-05-26 Ongoing
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director 2008-05-26 Ongoing
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2010-06-30
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director - 2008-12-16
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2008-12-15
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director - 2008-09-01
      ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2008-12-30
      TARUN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130454 Director 2008-11-11 Ongoing
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2010-01-15
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director - 2009-08-02
      AMK BEARINGS INDIA PRIVATE LIMITED U51909WB2009PTC133800 Director - 2009-12-06
      ACCURATE TIE-UP PRIVATE LIMITED U51909WB2009PTC133816 Director 2009-03-14 Ongoing
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2011-07-18
      MATARANI MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134115 Director - 2019-05-15
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-03-05
      ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      PACIFIC MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U55101WB2009PTC134136 Director - 2009-07-14
      VEDULA TECHNOLOGY PRIVATE LIMITED U72900WB2009PTC133801 Director - 2012-11-23
      Other Directorships of JAYANTA SAHA
      Company Name CIN Designation Appointment Date Cessation
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2010-05-03
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2011-08-23
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2010-05-03
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2010-05-03
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2010-05-03
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2013-11-28
      PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director - 2012-01-12
      JANAK VANIJYA PRIVATE LIMITED U51909WB2009PTC133843 Director - 2013-04-06
      TOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134903 Director - 2009-11-30
      MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director - 2013-04-06
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2013-11-28
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2013-11-28
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2011-08-23
      RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2013-09-22
      SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2013-09-22
      RAMDARBAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152259 Director - 2014-02-26
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director - 2012-05-10
      CAMPUS AGENCY PRIVATE LIMITED U52100DL2010PTC259423 Director - 2011-08-19
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2011-08-23
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2010-05-03
      RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director - 2012-10-06
      UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2010-01-11
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2012-07-23
      DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director - 2013-04-06
      Other Directorships of PAWAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2014-06-05
      UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2014-02-10
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2016-04-30
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2016-04-30
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2015-06-16
      SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2014-06-05
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2013-08-22
      PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director 2011-03-14 Ongoing
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2014-06-05
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2012-06-18
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2014-02-11
      NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2014-06-02
      TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2014-02-15
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-03-21
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-03-21
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2014-06-05
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2014-06-05
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2014-06-05
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2014-06-05
      GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2014-06-05
      ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2019-03-20
      Other Directorships of ABHISHEK KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SIDDHESHWAR MODERN RICE MILL PRIVATE LIMITED U15310WB2007PTC119921 Director - 2017-08-02
      RANISATI RESIDENCY PRIVATE LMITED U45200TN2007PTC125507 Director - 2017-06-05
      MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2018-09-10
      SHREEMA WRITINGS PRIVATE LIMITED U51109TN2006PTC132655 Director - 2014-03-28
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2017-03-13
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2014-03-11
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2012-09-21
      SAI APPLIANCE TRADING PRIVATE LIMITED U51909WB2008PTC131565 Director - 2012-09-22
      NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2014-06-02
      PINCERS MERCANTILE PRIVATE LIMITED U51909WB2012PTC181850 Director - 2017-05-19
      REMARKABLE TRACOM PRIVATE LIMITED U51909WB2015PTC204941 Director - 2017-09-07
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2013-10-15
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2014-11-25
      AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director - 2013-07-24
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-01-13
      ANNEX SOFTWARE PRIVATE LIMITED U74900WB2009PTC134713 Director - 2016-03-31
      ANGELIQUA COMMODITIES PRIVATE LIMITED U74900WB2014PTC199764 Director - 2017-07-04
      EVERBLINK SALES PRIVATE LIMITED U74900WB2014PTC202670 Director - 2017-07-04
      EXALTATION AGENCY PRIVATE LIMITED U74900WB2014PTC202671 Director - 2017-06-30
      ENRICO TRADERS PRIVATE LIMITED U74900WB2014PTC203570 Director - 2017-05-24
      TOUCHWIN BUILDCON PRIVATE LIMITED U74900WB2014PTC203987 Director - 2017-05-24
      MIND FRAME FILMS PRIVATE LIMITED U92100WB2008PTC124139 Director - 2017-08-02
      ABHITRANCE EVENTS PROMOS PRIVATE LIMITED U92412WB2010PTC144615 Director - 2016-03-31
      Other Directorships of AVINASH DIWANCHAND KEWALRAMANI
      Company Name CIN Designation Appointment Date Cessation
      NU INTERIO LLP ACD-1057 Designated Partner 2023-09-18 Ongoing
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director 2018-06-15 Ongoing
      Other Directorships of KAPIL DIWANCHAND KEWALRAMANI
      Company Name CIN Designation Appointment Date Cessation
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director 2018-06-15 Ongoing

      CIN Company Name Company Address
      U55101WB2007PTC120368 KHARAGPUR HOTELS PRIVATE LIMITED AD-398 PANCHAYAT GALLY RABINDRAPALLY, KESHTOPUR , KOLKATA, West Bengal, India - 700101
      U51909WB2008PTC129426 TARGET AGENCIES PRIVATE LIMITED AD-398 PANCHAYAT GALLY RABINDRAPALLY KESHTOPUR , KOLKATA, West Bengal, India - 700101
      U51109WB2006PTC109502 TRIDENT VINIMAY PVT LTD AD-398 PANCHAYAT GALLY RABINDRAPALLY , KESHTOPUR , KOLKATA, West Bengal, India - 700101
      U17309WB2022PTC253775 MONTEXO INDUSTRIES PRIVATE LIMITED AD-413 RABINDRAPALLY, KRISHNAPUR PO-PRAFULLA KANAN,KOLKATA,Kolkata,West Bengal,700101-India
      U15132WB2019PTC232315 BLN SPICE AND FOOD INDIA PRIVATE LIMITED AD-111,KRISHANPUR,RABINDRAPALLY LOKNATH BHAWAN,PRAFULLAKANAN , KOLKATA, West Bengal, India - 700101
      U72300WB2014PTC199347 KESHRI INFOCOM PRIVATE LIMITED AD-257, RABINDRAPALLY, KRISHNAPUR, P.O.-PRAFULLKANAN , KOLKATA, West Bengal, India - 700101
      U45202WB2021PTC249352 DURLABHAAYA ENGINEERS PRIVATE LIMITED SNEHA APARTMENT, FLAT-2A AD-390, RABINDRAPALLY , KOLKATA, West Bengal, India - 700101
      U32109WB1993PTC059761 CENTRAL ELECTRO VATION PVT LTD AD-62, Rabindrapally, 'Tarama Apartment' Ground Floor, Kestopur, P.O. Prafulla Ka nan , Kolkata, West Bengal, India - 700101
      U51909WB2013PTC192189 DIAGNO SOLUTION PRIVATE LIMITED BANDHAN ABASAN, GROUND FLOOR, ROOM NO 001 & 002 AD-288, RABINDRAPALLY, KRISHNAPUR , KOLKATA, West Bengal, India - 700101
      U74999WB2022PTC254275 STERLING PHARMATECH PRIVATE LIMITED AE-25, RABINDRAPALLY P.O. PRAFULLYA KANAN,kolkata,Kolkata,West Bengal,700101-India
      U72900WB2020PTC241215 MUCREST TECHNOLOGIES PRIVATE LIMITED AD-126,A1, Asha Apartment, Kestopur Kolkata , Kolkata, West Bengal, India - 700101
      U72900WB2012PTC180634 CRYPT TECHNOLOGIES PRIVATE LIMITED AB 52, GROUND FLOOR PRAFULLA KANAN(WEST),KESHTOPUR,VIP ROAD , KOLKATA, West Bengal, India - 700101
      U72200WB2021PTC248732 IQEAD PRIVATE LIMITED BE-37, RABINDRAPALLY , Kolkata, West Bengal, India - 700101
      U25200WB1979PTC032169 ANUPAM PLASTICS PVT LTD AD 177 RABINDRA PLAAYKESTOPUR , KOLKATA, West Bengal, India - 700101
      AAV-8366 PK'S KNOWHOW EDUCATION CONSULTANTS LLP BD7, RABINDRAPALLY KRISHNAPUR, KESTOPUR KOLKATA, West Bengal, India - 700101
      U01403WB2012PLC189173 EASY LIFE AGRO INDIA LIMITED BF-94, RABINDRAPALLY, KESTOPURE , KOLKATA, West Bengal, India - 700101
      U72300WB2015PTC205250 RGVD COMPUTECH PRIVATE LIMITED BF-1, KRISHNAPUR RABINDRAPALLY , KOLKATA, West Bengal, India - 700101
      AAI-4157 KRISTI EXPORTS LLP SUBHOJATRAAPPARTMENTFLATNO.2A,AD-178,SUSHILJYOTIAVENUE, KOLKATA, West Bengal, India - 700101
      U45400WB2015PTC208183 SOUJANYAA REALITY PRIVATE LIMITED AD-274, RABINDRA PALLY, KRISHNAPUR , KOLKATA, West Bengal, India - 700101
      U45400WB2009PLC137171 PUNAM INFRACON INDIA LIMITED BD - 46, RABINDRAPALLY KRISHNAPUR , KOLKATA, West Bengal, India - 700101
      U74110WB2010PTC155835 CONFLATE CONSULTANCY PRIVATE LIMITED AD-289, RABINDRA PALLY KRISHNAPUR , KOLKATA, West Bengal, India - 700101
      U45201WB1996PTC080348 WINCON HOUSING PVT LTD GITANJALI, AF-217/1, RABINDRAPALLY KRISHNAPUR , KOLKATA, West Bengal, India - 700101
      U70200WB2010PLC141820 GREEN-WAVE PROPERTIES LIMITED AD-76, RABINDRA PALLY, KESTOPUR BAGUIHATI , KOLKATA, West Bengal, India - 700101
      U85100WB2021PTC245858 GOODACE HOSPITAL PRIVATE LIMITED AC-94, KESHTOPUR PRAFULLA KANAN (EAST) , KOLKATA, West Bengal, India - 700101
      U45400WB2019PTC231906 SADOBHUJA HOUSING PRIVATE LIMITED BE - 58, RABINDRAPALLY, PRAFULLA KANAN, KRISHNAPUR , KOLKATA, West Bengal, India - 700101
      U51909WB2008PTC130520 SAI BABA PAPER MILLS PRIVATE LIMITED PRATIMA APARTMENT AD- 148, RABINDRA PALLY, KESTOPUR , KOLKATA, West Bengal, India - 700101
      U51909WB2019PTC229668 WONDER DRUGS PRIVATE LIMITED DIAMOND APARTMENT, AF-233/1, RABINDRAPALLY KRISHNAPUR , KOLKATA, West Bengal, India - 700101
      U51909WB2023PTC259762 BONGVO TRADING AND DISTRIBUTION PRIVATE LIMITED SWAGATAM APARTMENT, GR FLOOR RABINDRAPALLY, PRAFULLAKANAN, RAHJARHAT , KOLKATA, West Bengal, India - 700101
      U85190WB2011PLC162844 AMBICURA HEALTHCARE LIMITED AC-124, 125, PRAFULLA KANAN (EAST) KESHTOPUR , KOLKATA, West Bengal, India - 700101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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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