• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      ESCAPE VINCOM PRIVATE LIMITED

      CIN: U52390WB2010PTC143922 As on: 2026-07-13
      Purchase Report

      ESCAPE VINCOM PRIVATE LIMITED (CIN: U52390WB2010PTC143922) is a Private company incorporated on 18 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      ESCAPE VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ESCAPE VINCOM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of ESCAPE VINCOM PRIVATE LIMITED are ARUN MOHTA, and SUBHASH SHARMA.

      ESCAPE VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC143922 and its registration number is 143922. Users may contact ESCAPE VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESCAPE VINCOM PRIVATE LIMITED is 303, 3RD FLOOR, PODDAR COURT, GATE NO.-2 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001.

      Current status of ESCAPE VINCOM PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ESCAPE VINCOM 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 ESCAPE VINCOM

      Purchase full report of ESCAPE VINCOM

      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 ESCAPE VINCOM 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 ESCAPE VINCOM
      DIN Director Name Designation Appointment Date
      00322620 ARUN MOHTA Director 2015-09-28
      00713197 SUBHASH SHARMA Director 2013-02-07
      Past Directors & Key Managerial Personnel of ESCAPE VINCOM
      DIN Director Name Designation Appointment Date Cessation
      00322620 ARUN MOHTA Additional Director - 2015-09-28
      00521236 RAJESH KUMAR DARUKA Director - 2014-03-29
      00564686 SABITA DARUKA Director - 2016-03-30
      Other Directorships of ARUN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Director - 2016-06-24
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2018-09-29
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director 2018-09-29 Ongoing
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director - 2009-02-27
      DREAMON COMMERCIAL PRIVATE LIMITED U51109WB1996PTC082305 Director 2011-02-12 Ongoing
      INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director 2009-06-15 Ongoing
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director - 2017-05-08
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director 2009-03-19 Ongoing
      INTER GLOBE CAPITAL MARKET PRIVATE LIMITED U51909HR2010PTC108699 Director 2018-09-29 Ongoing
      RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Additional Director - 2020-09-30
      RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Director 2020-09-30 Ongoing
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2023-09-29
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director 2022-12-01 Ongoing
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Additional Director - 2012-09-29
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director 2012-09-29 Ongoing
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director 2009-03-05 Ongoing
      ANDERSON DEALTRADE PRIVATE LIMITED U51909WB2010PTC155719 Additional Director - 2018-09-29
      ANDERSON DEALTRADE PRIVATE LIMITED U51909WB2010PTC155719 Director 2018-09-29 Ongoing
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Additional Director - 2020-09-30
      SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director 2020-09-30 Ongoing
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director 2009-03-05 Ongoing
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Additional Director - 2015-09-28
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director 2015-09-28 Ongoing
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Additional Director - 2015-09-28
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director 2015-09-28 Ongoing
      AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director - 2018-02-26
      MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Director 2012-11-08 Ongoing
      GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Additional Director - 2013-09-30
      GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Director 2013-09-30 Ongoing
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director 2007-06-16 Ongoing
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director 2022-09-29 Ongoing
      LNJ FINANCIAL SERVICES LIMITED U65100HR1974PLC101472 CEO(KMP) - 2022-03-30
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Director - 2013-03-25
      INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Additional Director - 2018-09-29
      INTER GLOBE INFRALOG LIMITED U70109WB2011PLC170325 Director 2018-09-29 Ongoing
      SUKANT MANGAEMENT PVT. LTD. U74140WB1994PTC062718 Director 2004-09-02 Ongoing
      DELHI KNITS PRIVATE LIMITED U74899DL1990PTC042534 Director 1995-12-29 Ongoing
      EXPERT FABRICS AND TEXTILE PRIVATE LIMIT ED U74899DL1991PTC043133 Director 2003-03-31 Ongoing
      PURVI FABRICS & TEXTURISE PRIVATE LIMITE D U74899DL1991PTC043176 Director 2005-10-13 Ongoing
      Other Directorships of RAJESH KUMAR DARUKA
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
      LOVNEER MARKETING PVT. LTD. U51109MH1994PTC308599 Director - 2010-03-11
      SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2013-08-05
      ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
      JAGAJYOTI COMMODITIES PVT LTD U51109WB1995PTC069214 Director - 2017-01-09
      TOPLINE DEALERS PVT LTD U51109WB1996PTC078530 Director - 2011-06-01
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
      ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
      JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2011-03-25
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director 2012-11-29 Ongoing
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2014-03-31
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2013-08-05
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
      PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2013-02-07
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2011-03-17
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
      MINAXI SUPPLIERS PVT LTD U51909WB1996PTC078940 Director - 2009-12-03
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
      MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
      AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
      WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
      TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
      SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
      SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2016-12-07
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
      IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2017-01-09
      EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2014-03-29
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2014-03-29
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2014-03-29
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director - 2014-03-29
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director - 2014-03-29
      DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
      KASVI TRADING COMPANY PRIVATE LIMITED U52190WB2011PTC161831 Director - 2016-12-27
      KASVI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC161851 Director - 2017-01-06
      KASVI COMMOSALES PRIVATE LIMITED U52190WB2011PTC161914 Director - 2016-12-27
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2016-04-12
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2014-03-29
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2014-03-29
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director - 2014-03-29
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
      NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2014-03-29
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
      KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
      ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director - 2018-08-27
      SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2011-04-01
      VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
      KASVI DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC161854 Director - 2017-01-06
      KASVI REALTY PRIVATE LIMITED U70109WB2011PTC161911 Director - 2016-12-27
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2008-01-10
      YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
      MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2017-01-09
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13
      Other Directorships of SABITA DARUKA
      Company Name CIN Designation Appointment Date Cessation
      SHIVANAND TIE-UP PRIVATE LIMITED U51109MH2007PTC293477 Director - 2011-02-01
      ORCHID GOODS PRIVATE LIMITED U51109TG2007PTC121776 Director - 2014-03-29
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2014-03-29
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2014-03-29
      ACUITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC113912 Director - 2012-10-08
      JAMUNA SALES PRIVATE LIMITED U51109WB2007PTC115700 Director - 2010-07-07
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2014-06-04
      VPG MARKETING PVT. LTD. U51909WB1993PTC058202 Director - 2014-03-29
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2014-03-29
      MAA KARNI INVESTMENTS PRIVATE LIMITED U51909WB1997PTC085122 Director - 2014-03-29
      AJEET MARKETING PRIVATE LIMITED U51909WB2004PTC099089 Director 2004-08-03 Ongoing
      WRINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099424 Director - 2010-01-16
      TRISTAR SALES PRIVATE LIMITED U51909WB2004PTC099425 Director - 2013-02-01
      SAFFORN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099442 Director 2004-08-16 Ongoing
      SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director 2007-05-07 Ongoing
      SHIVANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC114598 Director - 2018-08-04
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2016-04-20
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2014-03-29
      GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director 2016-08-11 Ongoing
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2018-08-18
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2018-08-16
      EMBARK VANIJYA PRIVATE LIMITED U52100AS2010PTC017628 Director - 2013-01-02
      SYMBOLIC BARTER PRIVATE LIMITED U52100WB2010PTC143777 Director - 2018-09-05
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director - 2016-03-30
      EFFECTIVE VINIMAY PRIVATE LIMITED U52100WB2010PTC143921 Director - 2018-09-04
      ABILITY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143924 Director - 2010-12-18
      MANNER SALES PRIVATE LIMITED U52190WB2011PTC161764 Director 2011-04-14 Ongoing
      COMPACT DEALTRADE PRIVATE LIMITED U52190WB2011PTC161765 Director 2011-04-14 Ongoing
      DAZZLE TRADELINKS PRIVATE LIMITED U52190WB2011PTC161766 Director - 2014-03-29
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2018-08-04
      WILY VINCOM PRIVATE LIMITED U52190WB2011PTC168067 Director - 2016-04-12
      SUPRATIK AGENCIES PRIVATE LIMITED U52190WB2012PTC174387 Director - 2014-03-18
      SUKALYAN MARKETING PRIVATE LIMITED U52190WB2012PTC174389 Director - 2018-09-06
      SPEEDFAST DEALTRADE PRIVATE LIMITED U52190WB2012PTC174412 Director 2012-03-12 Ongoing
      ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director 2016-08-10 Ongoing
      ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director 2016-08-10 Ongoing
      DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director 2016-08-11 Ongoing
      VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director 2016-08-11 Ongoing
      PLAMU DEALERS PRIVATE LIMITED U52190WB2012PTC180692 Director - 2016-04-13
      BHARGABI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180693 Director - 2016-04-13
      NEELGAGAN BARTER PRIVATE LIMITED U52190WB2012PTC180711 Director - 2012-11-30
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2016-05-25
      LEPUS ENGINEERING PRIVATE LIMITED U52390WB2010PTC143227 Director - 2016-05-25
      AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director 2016-08-10 Ongoing
      MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED U65921PB1979PTC004056 Director - 2010-04-21
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2016-04-13
      KUSHWAHA CONSTRUCTION COMPANY PVT LTD U70101WB1989PTC046096 Director - 2014-03-29
      ASTITVA CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186156 Director 2014-02-27 Ongoing
      SAFAL NIRMAN PRIVATE LIMITED U70109GJ1998PTC125600 Director - 2010-06-21
      VALMIKI PROPERTIES PRIVATE LIMITED U70109MH1998PTC312137 Director - 2011-05-04
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2016-04-25
      YAMINI CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099082 Director - 2016-05-25
      V.R. TRADELINK PRIVATE LIMITED U74900WB2011PTC157763 Director - 2014-06-04
      KHUSBOO IT SOLUTIONS PRIVATE LIMITED U74999WB2011PTC168071 Director - 2016-04-13
      Other Directorships of SUBHASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2023-01-20
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Additional Director - 2013-09-27
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director - 2022-12-08
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Additional Director - 2021-09-30
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director - 2011-02-08
      RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 CEO(KMP) - 2022-12-12
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2009-09-29
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director - 2022-12-12
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2022-12-15
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2022-12-13
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Additional Director - 2012-09-29
      INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director 2012-09-29 Ongoing
      PROMISE DEALERS PRIVATE LIMITED U52100WB2010PTC143779 Director 2013-02-07 Ongoing
      HONOUR DEALERS PRIVATE LIMITED U52100WB2010PTC143920 Director 2013-02-07 Ongoing
      MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Additional Director - 2013-09-30
      MODIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC145376 Director 2013-09-30 Ongoing
      GLORIOUS COMMODEAL PRIVATE LIMITED U52190WB2010PTC145446 Director 2012-11-08 Ongoing
      JAGUAR FINVEST PVT LTD U52321WB1992PTC055028 Director 2005-02-21 Ongoing
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Additional Director - 2021-09-30
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director - 2022-11-17
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Additional Director - 2021-09-30
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Director - 2022-12-09
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director - 2022-11-05
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Additional Director - 2010-09-30
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director - 2022-11-08
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Additional Director - 2011-09-29
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director - 2022-12-13
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director 2012-04-25 Ongoing
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2012-04-24
      SANKET INVESTMENTS AND MARKETING LIMITED U74899DL1990PLC039452 Director - 2011-09-26
      JYOTI KNITS PRIVATE LIMITED U74899DL1991PTC042751 Director 1991-01-16 Ongoing
      BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Director 2000-11-28 Ongoing
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2012-11-08

      CIN Company Name Company Address
      U51909WB1980PLC033087 PURVI VANIJYA NIYOJAN LTD ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U64990WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      U65100WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India
      U23209WB1994PTC062134 STRENGTH FINCAP MARKETS PVT. LTD. ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U65100WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U52100WB2009PTC132215 REDROSE VANIJYA PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC074705 ALANKRIT VYAPAAR PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC131787 CAPTAIN TRADE & AGENCIES PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC127240 ABHAV REALTORS PRIVATE LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC082305 DREAMON COMMERCIAL PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1977PLC030874 RAGHAV COMMERCIAL LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB1992PTC054339 NIKITA ELECTROTRADES PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65100WB1984PTC038205 JET(INDIA) PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U65100WB1996PTC077484 JEMCO VANIJYA PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65910WB1997PTC125277 M.L.FINLEASE PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65921WB1978PLC031789 SHASHI COMMERCIAL CO LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U67120WB1995PTC071123 EMERSEC HOLDINGS PVT.LTD. ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
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      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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