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ECOTECH CONSULTANTS PVT. LTD.

CIN: U74140WB1991PTC052179 As on: 2026-07-13

ECOTECH CONSULTANTS PVT. LTD. (CIN: U74140WB1991PTC052179) is a Private company incorporated on 01 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 310000.00 and its paid up capital is Rs. 304000.00.

ECOTECH CONSULTANTS PVT. LTD.'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.ECOTECH CONSULTANTS PVT. LTD.'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 ECOTECH CONSULTANTS PVT. LTD. are JAI NARAYAN GUPTA, and NANCY GUPTA.

ECOTECH CONSULTANTS PVT. LTD.'s Corporate Identification Number (CIN) is U74140WB1991PTC052179 and its registration number is 52179. Users may contact ECOTECH CONSULTANTS PVT. LTD. on its Email address - [email protected]. Registered address of ECOTECH CONSULTANTS PVT. LTD. is 12 WATERLOO ST2ND FLOOR , KOLKATA, West Bengal, India - 700069.

Current status of ECOTECH CONSULTANTS PVT. LTD. 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 ECOTECH CONSULTANTS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ECOTECH CONSULTANTS . 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 ECOTECH CONSULTANTS .
DIN Director Name Designation Appointment Date
00570313 JAI NARAYAN GUPTA Director 2021-12-22
03485451 NANCY GUPTA Director 2021-12-22
Past Directors & Key Managerial Personnel of ECOTECH CONSULTANTS .
DIN Director Name Designation Appointment Date Cessation
00269252 ASHOK SHARMA Director - 2009-05-06
00424073 AMIT KUMAR BANDYOPADHYAY Director - 2021-03-17
00570313 JAI NARAYAN GUPTA Director - 2017-06-28
06432603 PRABIR CHATTORAJ Director - 2017-03-15
06631534 GOUTAM CHOWDHURY Director - 2021-03-17
09103248 PRAKASH JAISWAL Director - 2021-12-24
09103201 RAJENDRA PRASAD SHARMA Director - 2021-12-24
Other Directorships of ASHOK SHARMA
Company Name CIN Designation Appointment Date Cessation
ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2013-05-23
ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2013-05-24
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-03-02
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2012-08-01
ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2013-05-25
BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2013-05-25
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2023-03-15
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2012-08-14
HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2009-12-15
PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director - 2012-10-01
MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director - 2012-08-20
KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director - 2008-05-27
SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2012-10-01
MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2006-03-03 Ongoing
NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2018-05-28
SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2012-10-01
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2011-02-08
SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2012-10-01
GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2012-10-01
SUMERU SUPPLIERS & TRADERS PRIVATE LIMITED U51909WB2004PTC100903 Director - 2009-02-20
DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2012-10-01
SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-08-20
GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2013-05-25
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2013-05-25
PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director 2020-02-18 Ongoing
USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2016-08-17
AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director 2020-02-18 Ongoing
AJAY DEALERS PRIVATE LIMITED U52190WB2011PTC163938 Director 2020-02-18 Ongoing
LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director 2020-02-18 Ongoing
MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2023-05-24
MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2012-10-01
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2010-05-26
AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2014-03-24
ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2011-10-05
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2013-05-23
MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director 2020-02-18 Ongoing
SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director 2020-02-18 Ongoing
YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director 2020-02-18 Ongoing
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2013-05-23
DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMITED U85110WB2003PTC096085 Director 2004-09-03 Ongoing
DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director 2020-02-18 Ongoing
INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director 2022-06-28 Ongoing
Other Directorships of AMIT KUMAR BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-10-23
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2013-06-01
ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2021-03-17
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2021-03-17
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2021-03-17
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2021-03-17
MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2021-03-17
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2021-03-17
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2018-09-29
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2019-02-28
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2021-03-17
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director - 2017-03-30
SYNETICS INFOTECH PRIVATE LIMITED U72900WB2001PTC092920 Director 2009-12-21 Ongoing
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2021-03-17
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Additional Director 2018-04-11 Ongoing
BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2021-03-17
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
BEATRIZ ENGINEERS PRIVATE LIMITED U74999WB2016PTC215714 Director 2016-05-11 Ongoing
NEIL & BRAT ENGINEERS PRIVATE LIMITED U74999WB2016PTC215950 Director 2016-05-26 Ongoing
Other Directorships of JAI NARAYAN GUPTA
Company Name CIN Designation Appointment Date Cessation
VENKATESH INFRASPACE LLP AAB-0641 Partner 2012-08-13 Ongoing
J GUPTA & CO LLP AAM-2652 Designated Partner - 2024-04-01
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 IRP/RP/Liquidator 2024-08-08 Ongoing
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2015-01-28
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2021-12-30
OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2013-03-18
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-02-21
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2019-03-29 Ongoing
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director - 2018-08-29
CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2019-11-01 Ongoing
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-03-18
PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-03-19
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-07-02
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2013-12-23
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2013-03-19
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2008-05-17 Ongoing
BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2008-04-15 Ongoing
DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2019-03-20
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2013-03-21
LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-10-05
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2013-03-18
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2013-03-18
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2013-03-19
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2019-03-20 Ongoing
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2013-03-19
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2017-07-17 Ongoing
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2018-01-19
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2013-03-21
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2010-12-28 Ongoing
RICHFIELD INVESTMENTS LIMITED U67120WB1994PLC093831 Director - 2017-05-07
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2017-06-01
ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2013-03-18
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2013-03-18
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director - 2008-09-15
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Director - 2018-02-01
SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Whole-time director 2018-02-01 Ongoing
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Director - 2020-01-20
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Whole-time director 2020-01-20 Ongoing
BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director 2013-06-03 Ongoing
Other Directorships of PRABIR CHATTORAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOUTAM CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 CFO(KMP) - 2020-12-22
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2020-12-22 Ongoing
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2021-03-17
ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2021-03-17
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2021-03-17
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2020-02-27
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2021-03-17
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2021-03-17
MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2019-02-07
MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2021-03-17
SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director 2018-08-29 Ongoing
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2021-03-17
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Additional Director - 2018-09-20
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2021-03-17
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2021-03-17
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2021-03-17
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
Other Directorships of PRAKASH JAISWAL
Company Name CIN Designation Appointment Date Cessation
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2021-03-13 Ongoing
ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2021-03-13 Ongoing
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2021-03-13 Ongoing
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2021-03-13 Ongoing
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director 2021-03-13 Ongoing
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director 2021-03-13 Ongoing
MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2021-03-13 Ongoing
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2021-03-13 Ongoing
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director 2021-03-13 Ongoing
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director 2021-03-13 Ongoing
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2021-03-13 Ongoing
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2021-03-13 Ongoing
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2021-03-13 Ongoing
BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2021-03-13 Ongoing
Other Directorships of NANCY GUPTA
Company Name CIN Designation Appointment Date Cessation
J GUPTA & CO LLP AAM-2652 Designated Partner 2018-03-20 Ongoing
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2018-07-24 Ongoing
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2013-06-15 Ongoing
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Additional Director - 2018-09-29
BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2018-09-29 Ongoing
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director 2023-05-13 Ongoing
MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-10-04
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2019-03-20
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2011-10-01 Ongoing
ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director 2018-08-29 Ongoing
AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2018-07-26 Ongoing
GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director 2018-08-29 Ongoing
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2012-09-20 Ongoing
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director 2018-08-29 Ongoing
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
Other Directorships of RAJENDRA PRASAD SHARMA

CIN Company Name Company Address
U51909WB2006PTC108828 MIHIR EXIM PRIVATE LIMITED 27/8A, WATERLOO STREET, 1STFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
U51502WB1984PLC037615 HOTEL ANS INTERNATIONAL LIMITED 12 WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U55102WB2006PTC110106 ANS INN PVT LTD 12 WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U70101WB2006PTC110105 DADU DEVELOPERS PVT LTD 12,WATERLOO STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
L51909WB1985PLC039437 HOUSTON COMMERCIAL LTD 12 WATERLOO ST2ND FLR , KOLKATA, West Bengal, India - 700069
U52100WB2010PTC154158 TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52100WB2010PTC149958 SAUKHYADA COMMERCE PRIVATE LIMITED 12 WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U52100WB2010PTC150102 SUMUKHAN VINTRADE PRIVATE LIMITED 12,WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U52190WB2010PTC148191 KAISHORI MARKETING PRIVATE LIMITED 12, WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2007PTC115357 KHAITAN VINIMAY PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U45400WB2009PTC139334 ENDLESS PROPERTIES PRIVATE LIMITED 12, WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2008PTC124104 PARAMPITA VYAPAAR PRIVATE LIMITED 12, WATERLOO STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB2014PTC203705 FRESHLIGHT ESTATES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB2014PTC203706 TRICORN PROPERTIES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51420WB1988PTC045422 AVEES TRADING & FINANCE PVT LTD. 12, WATERLOO STREET 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
U51909WB1996PTC079960 AWADH VYAPAAR PVT LTD 12, WATERLOO STREET 3RD FLOOR, ROOM NO.06 , KOLKATA, West Bengal, India - 700069
U51109WB1995PTC075140 BPC TRADECOMM PVT LTD 12, WATERLOO STREET 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
U51109WB1943PTC011310 STEEL SYNDICATE PVT LTD 12, WATERLOO STREET 3RD FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700069
U72900WB2001PTC092920 SYNETICS INFOTECH PRIVATE LIMITED 12, WATERLOO STREET 2ND FLOOR, ROOM NO. 10, , KOLKATA, West Bengal, India - 700069
U74994WB2018PTC224686 BCK CONSULTANCY PRIVATE LIMITED 12, WATERLOO STREET 3RD FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
U74140WB1990PTC050117 ORTEM CONSULTANTS PRIVATE LIMITED 12,WATERLOO STREET 3RD FLOOR, ROOM NO.-6 , KOLKATA, West Bengal, India - 700069
U86100WB2007PTC113996 DEV KUNJ COMMERCE PRIVATE LIMITED 12, WATERLOO STREET 3RD FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700069
U51109WB1996PTC077279 NATARAJ COMMODEAL PVT. LTD. 12 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
U51909WB1995PTC072272 RANGSIDDH ENTERPRISES PRIVATE LIMITED 12 WATERLOO STREET, 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
U70101WB1995PTC073345 RICHFIELD PETROLIUM PVT LTD 12, WATERLOO STREET, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700069
U29102WB2020PTC237757 ABHINAV VINCOM PRIVATE LIMITED 7,SIRAJ UD DAULA SARANI (WATERLOO STREET) GROUND FLOOR,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,700069-India
U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
U51109WB1994PTC066209 ALEXCY MARKETING PVT. LTD. 6, Waterloo Street, Room No;508 5th Floor, Kolkata-700069 , KOLKATA, West Bengal, India - 700069
U51909WB2006PTC108818 RPS VINIMAY PRIVATE LIMITED 1, BRITISH INDIA STREET,5THFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000

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

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.

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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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