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  • Complaints
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ENFIELD ADVISORY PVT. LTD.

CIN: U67110WB1993PTC058249 As on: 2026-07-13

ENFIELD ADVISORY PVT. LTD. (CIN: U67110WB1993PTC058249) is a Private company incorporated on 24 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1624000.00.

ENFIELD ADVISORY PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ENFIELD ADVISORY PVT. LTD.'s NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of ENFIELD ADVISORY PVT. LTD. are AYUB MIYA, and BINOD RAM.

ENFIELD ADVISORY PVT. LTD.'s Corporate Identification Number (CIN) is U67110WB1993PTC058249 and its registration number is 58249. Users may contact ENFIELD ADVISORY PVT. LTD. on its Email address - [email protected]. Registered address of ENFIELD ADVISORY PVT. LTD. is 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012.

Current status of ENFIELD ADVISORY 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 ENFIELD ADVISORY . 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 ENFIELD ADVISORY . 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 ENFIELD ADVISORY .
DIN Director Name Designation Appointment Date
09148234 AYUB MIYA Director 2021-03-23
09148262 BINOD RAM Director 2021-03-23
Past Directors & Key Managerial Personnel of ENFIELD ADVISORY .
DIN Director Name Designation Appointment Date Cessation
00269233 VISHAL SHARMA Director - 2016-05-06
00543514 ARUN SONKAR Director - 2013-03-05
07336125 SARASHWTI BARI Director - 2021-03-23
00306524 MANISH SHARMA Director - 2019-03-25
00608898 RAJESH RAO Director - 2008-01-15
07475949 BIKASH AGARWAL Director - 2021-03-23
Other Directorships of VISHAL SHARMA
Company Name CIN Designation Appointment Date Cessation
FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2016-05-06
JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2016-05-06
R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2016-05-06
KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2016-05-06
ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2010-08-17
SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director - 2016-05-06
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2016-05-06
ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2012-02-18
VAISHNOMATA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123265 Director - 2015-03-05
UJJWAL COMMODITIES PRIVATE LIMITED. U51109WB2008PTC123344 Director - 2013-12-17
NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2016-05-06
CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director - 2012-01-10
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2016-05-06
NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2015-07-01
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2016-05-06
ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2012-04-04
CONFIDENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124311 Director - 2015-01-02
CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director - 2016-05-06
CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director - 2016-05-06
CHAMUNDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133249 Director - 2014-08-11
CHAMUNDAJI SALES PRIVATE LIMITED U51909WB2009PTC133251 Director - 2016-05-06
MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2016-05-06
PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2016-05-06
MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2007-05-03
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2016-05-06
IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2016-05-06
G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2016-05-06
SHREE VAISHNO DEVI MARKETING VENTURES LIMITED U74210WB1997PLC085310 Director - 2008-01-23
Other Directorships of ARUN SONKAR
Company Name CIN Designation Appointment Date Cessation
ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2009-07-14
TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2014-03-30
PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2008-01-15
VISHWARATAN TRADELINK PVT LTD U51109WB1994PTC064215 Director - 2009-03-31
USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2008-01-15
BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2008-02-29
MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2014-03-30
GREENVIEW VYAPAAR PRIVATE LIMITED U51109WB2005PTC105550 Director - 2009-12-28
CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-19
GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-19
ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2012-01-18
PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2008-04-21
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2013-03-05
MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2014-07-02
DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2014-03-30
BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2010-07-01
ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2014-07-14
PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2014-07-14
INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2014-07-14
RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-02-07
UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2014-07-02
ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2014-07-02
MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2008-01-15
BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2014-06-19
A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2012-10-11
SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2015-08-08
TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2012-12-17
EXPERT COMPUTRONICS PVT LTD U72200WB1996PTC081064 Director 2006-01-18 Ongoing
ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-02-17
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2012-08-04
SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2016-12-31
Other Directorships of SARASHWTI BARI
Company Name CIN Designation Appointment Date Cessation
FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2021-03-24
DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2021-03-24
HANPOT HARDWARE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187703 Director - 2019-04-20
BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2021-03-24
DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2021-03-24
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2021-03-23
BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2021-03-29
GAJANAND CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187129 Director - 2019-04-20
FREETECH ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2012PTC187439 Director - 2019-04-15
DRISHTINANDAN RETAILS PRIVATE LIMITED U74900WB2012PTC187476 Director - 2019-04-15
HILMIL FOOD TRADERS PRIVATE LIMITED U74900WB2012PTC187708 Director - 2019-04-20
HILMIL PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC187716 Director - 2019-04-20
HANPOT EQUIPMENTS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187718 Director - 2019-04-20
FAST SPEED SANITARY ENTRADE PRIVATE LIMITED U74900WB2013PTC191714 Director - 2019-04-15
GANESHDHAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC191867 Director - 2019-04-20
HELPFUL MERCHANTS PRIVATE LIMITED U74900WB2013PTC191877 Director - 2019-04-20
AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2021-03-29
BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director - 2021-03-24
Other Directorships of AYUB MIYA
Company Name CIN Designation Appointment Date Cessation
JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director 2021-03-23 Ongoing
SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director 2021-03-23 Ongoing
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director 2021-03-23 Ongoing
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director 2021-03-23 Ongoing
JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director 2021-03-23 Ongoing
GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director 2021-03-23 Ongoing
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director 2021-03-23 Ongoing
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director 2021-03-23 Ongoing
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director 2021-03-23 Ongoing
CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director 2021-03-23 Ongoing
CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director 2021-03-23 Ongoing
CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director 2021-03-23 Ongoing
MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director 2021-03-23 Ongoing
CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director 2021-03-23 Ongoing
GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director 2021-03-23 Ongoing
AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director 2021-03-23 Ongoing
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director 2021-03-23 Ongoing
SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director 2021-03-23 Ongoing
DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director 2021-03-23 Ongoing
Other Directorships of BINOD RAM
Company Name CIN Designation Appointment Date Cessation
JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director 2021-03-23 Ongoing
SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director 2021-03-23 Ongoing
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director 2021-03-23 Ongoing
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director 2021-03-23 Ongoing
JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director 2021-03-23 Ongoing
GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director 2021-03-23 Ongoing
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director 2021-03-23 Ongoing
ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director 2021-03-23 Ongoing
HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director 2021-03-23 Ongoing
CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director 2021-03-23 Ongoing
CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director 2021-03-23 Ongoing
CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director 2021-03-23 Ongoing
MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director 2021-03-23 Ongoing
CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director 2021-03-23 Ongoing
GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director 2021-03-23 Ongoing
AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director 2021-03-23 Ongoing
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director 2021-03-23 Ongoing
SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director 2021-03-23 Ongoing
DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director 2021-03-23 Ongoing
Other Directorships of MANISH SHARMA
Company Name CIN Designation Appointment Date Cessation
FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2019-03-25
JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2019-03-25
BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2007-11-15
KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2019-03-25
ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2009-07-14
SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director - 2019-03-25
TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2019-03-25
ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2016-01-05
NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director 2012-10-06 Ongoing
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2018-04-16
GOODVIEW MERCHANTS PRIVATE LIMITED. U51109WB2008PTC123244 Director - 2013-11-20
SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2012-11-15
GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2019-03-25
ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2020-08-05
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2012-10-03
PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2015-01-14
SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2010-08-16
MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2012-05-29
CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director - 2016-01-05
DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director - 2016-01-05
EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2016-01-05
GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2012-10-03
GYANMURTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149025 Director - 2013-11-22
HOPEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC149027 Director - 2013-11-20
LIFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149029 Director - 2014-03-26
KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2016-07-20
POTENTIAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149032 Director 2010-05-26 Ongoing
POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director - 2016-01-05
RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director - 2012-06-01
SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director - 2016-01-05
SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director 2010-05-26 Ongoing
SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director - 2016-01-05
SUNGOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC149042 Director 2010-05-26 Ongoing
TIGERHILL AGENCIES PRIVATE LIMITED U51909WB2010PTC149043 Director - 2019-06-01
VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director - 2016-01-05
VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2014-12-05
FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director - 2016-01-05
S R B AGENCIES PVT LTD U63090WB1988PTC044096 Director - 2007-11-19
PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2019-03-25
CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director 2008-01-15 Ongoing
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2019-03-25
G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2019-03-25
Other Directorships of RAJESH RAO
Company Name CIN Designation Appointment Date Cessation
MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2015-08-24
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2008-01-15
TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2015-08-07
PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2018-06-13
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2017-03-29
VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2015-10-09
KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2010-10-04
DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2015-08-03
G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2008-01-15
CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2008-01-15
Other Directorships of BIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2021-03-24
KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2021-03-24
SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director - 2021-03-23
SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2021-03-23
NITYADHARA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187741 Director - 2019-04-15
OREGANOI RETAILERS PRIVATE LIMITED U51909WB2013PTC194247 Director - 2019-04-15
ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2021-03-23
SHADLY VYAPAAR PRIVATE LIMITED U72900WB2020PTC240852 Director - 2021-02-01
RANICED TRADING PRIVATE LIMITED U72900WB2020PTC240854 Director - 2021-02-01
IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2017-09-11
CINDRELLA ENGINEERING WORKS CONSULTANTS LIMITED U74900WB2012PLC186494 Director - 2021-03-31
MARKVIEW MINING VINIMAY PRIVATE LIMITED U74900WB2012PTC187132 Director - 2019-05-25
NILIMA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187133 Director - 2019-04-15
MATARANI IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187654 Director - 2019-04-15
MOONLIKE CONSULTANTS SERVICES PRIVATE LIMITED U74900WB2012PTC187709 Director - 2019-04-15
MISTFLOWER FILTER SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187917 Director - 2019-04-15
OREGANOI TEAMACH & ENGINEERING PRIVATE LIMITED U74900WB2012PTC187956 Director - 2019-04-15
NITYADHARA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC188122 Director - 2019-04-15
NITYADHARA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191870 Director - 2019-04-15

CIN Company Name Company Address
U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
U85499WB2026PTC285844 ATAMIT AUTOMOTIVE SERVICES PRIVATE LIMITED 3RD FLOOR ROOM NO 320,7 GRANT LANE,Kolkata,Kolkata,West Bengal,700012-India
U52322WB1985PTC039363 IDEAL MARKETING & SERVICES PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC149590 MEGASIN VINTRADE PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC149790 MANIKARAN VINTRADE PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U52190WB2010PTC149561 PAVITRA DEALCOM PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U52190WB2010PTC149563 NEWWAVE DEALTRADE PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC136941 SWETA GARMENT TRADERS PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149019 CONFIRM VANIJYA PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149020 DEVBHUMI TRADELINK PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149025 GYANMURTI COMMODEAL PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149030 KALAHANU BOTHRA MARKETING PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149034 POWERFUL DEALCOMM PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149037 SAFELINE TRADECOMM PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149490 PANCHTANTRA DEALER PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149492 PUSHPKALA VINIMAY PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC123681 STERLITE VINIMAY PRIVATE LIMITED 7,GRANT LANE 3RD FLOOR,ROOM NO.-320 , KOLKATA, West Bengal, India - 700012
U51109WB1995PTC070303 TOPGRAIN MERCHANDISE PVT.LTD. 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116053 NAVRATRA COMMERCIAL PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U51909WB1994PTC061744 GAWARJA SUPPLIERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U70101WB1991PTC050837 BAIJNATH PROMOTERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U70101WB1991PTC050879 CHANDRES BUILDERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U72900WB2019PTC234301 BIRMON ENTERPRISE PRIVATE LIMITED 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U74210WB1983PTC036932 G.I.R.MARKETING & TRADING CO PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U74140WB1982PTC034652 LYNX TECHNICIANS AND ADVISERS PVT LTD 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012
U74140WB2009PTC137550 RAJSHREE SOLUTIONS PRIVATE LIMITED 7, GRANT LANE 3RD FLOOR, ROOM NO.320 , KOLKATA, West Bengal, India - 700012

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.

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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