• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

EXCEL VINCOM PRIVATE LIMITED

CIN: U51900WB2008PTC129756 As on: 2026-07-13

EXCEL VINCOM PRIVATE LIMITED (CIN: U51900WB2008PTC129756) is a Private company incorporated on 29 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 6865000.00.

EXCEL VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCEL VINCOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of EXCEL VINCOM PRIVATE LIMITED are BINOD KUMAR KHANDELWAL, DIPENDRA NATH MUKHERJEE, and KIRAN DEVI AGARWALA.

EXCEL VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2008PTC129756 and its registration number is 129756. Users may contact EXCEL VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL VINCOM PRIVATE LIMITED is 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street , Kolkata, West Bengal, India - 700071.

Current status of EXCEL VINCOM PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for EXCEL 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 EXCEL VINCOM

Purchase full report of EXCEL 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 EXCEL 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 EXCEL VINCOM
DIN Director Name Designation Appointment Date
00710467 BINOD KUMAR KHANDELWAL Director 2012-09-29
01912593 DIPENDRA NATH MUKHERJEE Director 2012-09-29
00576717 KIRAN DEVI AGARWALA Director 2023-07-06
Past Directors & Key Managerial Personnel of EXCEL VINCOM
DIN Director Name Designation Appointment Date Cessation
00710467 BINOD KUMAR KHANDELWAL Additional Director - 2012-09-29
01912593 DIPENDRA NATH MUKHERJEE Additional Director - 2012-09-29
02266682 AJEET SINGH Director - 2009-01-09
02342905 SULABH BAGRA Director - 2013-12-16
02501743 SOUMEN SAHA Director - 2011-06-16
00576717 KIRAN DEVI AGARWALA Additional Director - 2023-08-09
00610695 SANJAY KUMAR PATNI Director - 2012-02-21
Other Directorships of BINOD KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
BAID MERCANTILES LTD L70109WB1988PLC044591 Managing Director 2015-02-17 Ongoing
BAID MERCANTILES LTD L70109WB1988PLC044591 Managing Director - 2015-02-16
GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2016-09-29
GBC MINING LIMITED U13209WB2004PLC098300 Director 2016-09-29 Ongoing
DURGAPUR MINING PRIVATE LIMITED U14290WB2017PTC222031 Director 2017-07-24 Ongoing
PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director 2009-03-12 Ongoing
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2014-10-16
FORTUNE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136003 Director 2009-10-05 Ongoing
SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Additional Director - 2016-09-29
SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director 2016-09-29 Ongoing
NPA TRADECOM PRIVATE LIMITED U51909WB2011PTC156558 Additional Director - 2022-08-29
NPA TRADECOM PRIVATE LIMITED U51909WB2011PTC156558 Director 2022-08-06 Ongoing
MANKIND DEALTRADE PRIVATE LIMITED U52100WB2010PTC146607 Additional Director - 2016-09-29
MANKIND DEALTRADE PRIVATE LIMITED U52100WB2010PTC146607 Director 2016-09-29 Ongoing
BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Additional Director - 2016-09-29
BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director 2016-09-29 Ongoing
CLASSIC BARTER PVT. LTD. U65100WB1994PTC062372 Additional Director - 2014-09-30
CLASSIC BARTER PVT. LTD. U65100WB1994PTC062372 Director 2014-09-30 Ongoing
SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Additional Director - 2009-09-30
SUGAM SECURITIES PVT LTD U67120WB1995PTC073667 Director - 2010-07-06
EXCELLANT REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120884 Additional Director - 2020-12-28
EXCELLANT REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120884 Director 2020-12-28 Ongoing
MK DIAGNOSTIC & MEDICARE PRIVATE LIMITED U85110WB2010PTC152008 Additional Director - 2023-02-27
Other Directorships of DIPENDRA NATH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
BELLWEATHER COMMERCIAL LLP AAC-0664 Partner - 2015-08-28
GREENWAY COLD STORAGE LLP AAC-1945 Designated Partner 2019-08-27 Ongoing
VALUEINC ADVISORY SERVICES LLP AAF-8914 Designated Partner 2019-08-01 Ongoing
VALUEINC ADVISORY SERVICES LLP AAF-8914 Partner - 2023-12-31
AMPL-MIPL-GCL PRIVATE LIMITED U10100WB2020PTC236638 Additional Director - 2023-09-29
AMPL-MIPL-GCL PRIVATE LIMITED U10100WB2020PTC236638 Director 2022-02-28 Ongoing
AMPL-MIPL-GCL PRIVATE LIMITED U10100WB2020PTC236638 Director - 2022-01-31
GBC MINING LIMITED U13209WB2004PLC098300 Additional Director - 2014-07-26
AMPL-AKA-NKAS MINING PRIVATE LIMITED U14299WB2017PTC223669 Director 2017-12-01 Ongoing
AMBEY MINING PRIVATE LIMITED U45203WB2005PTC103750 Additional Director - 2009-09-30
AMBEY MINING PRIVATE LIMITED U45203WB2005PTC103750 Director - 2021-12-15
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2014-10-16
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2015-02-10
DURGAPUR MINING & INFRASTRUCTURE PRIVATE LIMITED U52599WB2009PTC134820 Director 2009-04-29 Ongoing
DURGAPUR HOTELS PRIVATE LIMITED U55101WB2010PTC155564 Director - 2018-09-21
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2022-02-28
Other Directorships of AJEET SINGH
Company Name CIN Designation Appointment Date Cessation
WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2015-06-04
SAMYOG INFRA PROJECTS PRIVATE LIMITED U45208WB2010PTC141081 Director - 2011-05-20
ORCHID VIHAR PRIVATE LIMITED U45400WB2009PTC136557 Director - 2010-11-15
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2013-10-30
INTERCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC136579 Director - 2013-12-20
WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2012-08-01
NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2015-03-31
YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2015-03-31
NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2017-06-13
SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2014-06-14
ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director - 2010-10-07
MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director - 2010-12-11
RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director - 2010-12-11
RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2009-02-09 Ongoing
RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2014-01-07
KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-08-23
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2012-07-28
CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2010-03-17
KAMRUP VANIJYA PRIVATE LIMITED U51909AS2007PTC019389 Director - 2012-07-09
FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2012-07-26
SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2013-02-26
SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2015-03-31
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2015-03-31
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-08-03
EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2012-08-01
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2017-06-20
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2012-08-10
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2015-03-31
SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2013-10-25
BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director 2010-12-14 Ongoing
HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director - 2013-05-09
FIDELITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129428 Director - 2009-01-09
OXFORD TRADELINK PRIVATE LIMITED U51909WB2008PTC129753 Director - 2009-01-09
LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-02-20
DHANTERASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130767 Director - 2012-07-10
BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2012-07-30
HRISIKESH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130775 Director - 2010-03-01
SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2012-07-25
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2017-06-14
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-03-15
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2016-03-31
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2015-03-31
PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2017-06-15
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2017-08-12
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2017-06-16
SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director - 2011-02-01
WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2017-06-17
MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2017-06-19
DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2017-06-21
MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2015-03-31
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2015-03-31
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2015-03-31
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-08-07
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-08-07
MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2015-03-31
PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2015-03-31
VANTEC TRADELINK PRIVATE LIMITED U51909WB2011PTC165189 Director 2011-07-22 Ongoing
KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2012-08-07
HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2012-08-08
ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2012-08-13
ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2013-08-02
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2015-03-31
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2015-03-31
SHREEDHAN FINANCIAL CONSULTANCY PRIVATE LIMITED U65990HR2010PTC066872 Director - 2013-06-22
HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2015-03-31
UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director - 2013-02-06
PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2013-08-02
STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2013-08-02
VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2014-07-07
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2017-06-22
LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2015-02-10
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-08-07
PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director - 2010-12-11
SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director - 2010-12-11
SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2013-11-18
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2013-10-04
LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2017-06-23
RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2017-06-24
PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2015-03-31
OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2017-06-30
SHRISHRIJI CREATION PRIVATE LIMITED U74999WB2012PTC174751 Director 2012-02-25 Ongoing
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2013-06-14
ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2017-06-22
FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2013-06-08
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2015-03-31
Other Directorships of SULABH BAGRA
Other Directorships of SOUMEN SAHA
Company Name CIN Designation Appointment Date Cessation
ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2013-02-23
BLUESTAR COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011828 Director - 2013-02-23
JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2014-09-18
SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2014-09-17
PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
FIDELITY TRADELINK PRIVATE LIMITED U51909MH2008PTC294485 Director - 2010-09-13
AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2017-04-10
ROYAL VINTRADE PRIVATE LIMITED U51909WB2008PTC129422 Director - 2010-06-26
OXFORD TRADELINK PRIVATE LIMITED U51909WB2008PTC129753 Director - 2010-06-26
LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2010-06-26
JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2011-06-24
PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-04-15
LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2017-05-17
FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2014-01-23
HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2014-01-23
MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2014-01-23
MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2014-01-23
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2017-06-14
ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2017-06-22
N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2015-05-27
VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director - 2014-06-26
MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2014-06-26
Other Directorships of KIRAN DEVI AGARWALA
Company Name CIN Designation Appointment Date Cessation
SWATIPUSHP MINERALS LLP AAC-0619 Designated Partner 2014-02-06 Ongoing
BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner - 2024-03-18
TREEGREEN PROPERTIES LLP AAE-2789 Designated Partner - 2016-04-26
TREEGREEN PROPERTIES LLP AAE-2789 Partner 2023-02-15 Ongoing
HIGHWALL INFRA LLP AAE-2791 Designated Partner - 2016-01-20
RICHFREE INFRA LLP AAE-2794 Designated Partner 2015-06-29 Ongoing
NICEPRICE INFRA LLP AAE-4513 Designated Partner 2020-11-20 Ongoing
SOMPRIYA INFRA LLP AAE-4521 Designated Partner 2020-11-20 Ongoing
LOKENATH MAINTENANCE SERVICES LLP AAE-4527 Designated Partner 2017-03-15 Ongoing
GOODDEEDS PROPERTIES LLP AAE-8107 Designated Partner - 2021-08-06
GOODDEEDS PROPERTIES LLP AAE-8107 Partner 2021-08-07 Ongoing
SILVERTREE INFRA LLP AAE-8108 - 2023-03-31
AMAZESIGHT INFRA LLP AAE-8109 Designated Partner - 2021-08-06
AMAZESIGHT INFRA LLP AAE-8109 Partner 2021-08-07 Ongoing
ONEVISION TRADING SECURITIES LLP AAF-6830 Partner 2019-08-01 Ongoing
RICHMARK PROPERTIES LLP AAF-8581 Designated Partner 2016-03-04 Ongoing
MARKSILVER PROPERTIES LLP AAG-2055 Designated Partner 2016-04-21 Ongoing
FRESHMARK HOMES LLP AAH-6398 Designated Partner 2016-10-19 Ongoing
KNOWTEQ EQUIPCARE LLP AAM-4532 Partner 2018-04-18 Ongoing
SURVOMAX MINERALS LLP AAU-0328 Partner 2020-10-05 Ongoing
MINESMITH SURVEYORS LLP AAX-0308 Partner 2021-05-15 Ongoing
BLA PROJECTS PRIVATE LIMITED U45203WB1998PTC088501 Director - 2009-02-28
FLEETEX PROPERTY PRIVATE LIMITED U45400WB2012PTC189050 Additional Director - 2022-09-26
FLEETEX PROPERTY PRIVATE LIMITED U45400WB2012PTC189050 Director 2022-08-01 Ongoing
SUHANA ASHIANA PRIVATE LIMITED U45400WB2012PTC189372 Director 2012-12-20 Ongoing
SOUND HOME PRIVATE LIMITED U45400WB2012PTC189374 Director 2012-12-20 Ongoing
GOMATA COMPLEX PRIVATE LIMITED U45400WB2012PTC189376 Additional Director - 2022-09-30
GOMATA COMPLEX PRIVATE LIMITED U45400WB2012PTC189376 Director 2022-08-01 Ongoing
MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director 2010-04-24 Ongoing
K T PROPERTIES & FINANCE PRIVATE LIMITED U51109WB1991PTC052485 Additional Director - 2020-12-31
K T PROPERTIES & FINANCE PRIVATE LIMITED U51109WB1991PTC052485 Director 2020-12-31 Ongoing
BEACON DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122063 Director 2010-05-10 Ongoing
SYNERGY TRADECOM PRIVATE LIMITED U51109WB2008PTC123939 Director 2009-11-12 Ongoing
SYNERGY TRADECOM PRIVATE LIMITED U51109WB2008PTC123939 Director - 2008-05-13
NPA TRADECOM PRIVATE LIMITED U51909WB2011PTC156558 Director 2011-01-03 Ongoing
NARSINGH TIE-UP PRIVATE LIMITED U52100WB2007PTC117227 Director 2010-05-04 Ongoing
EXCELLANT REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120884 Director - 2014-08-01
RST PROPERTIES & LEASING PVT LTD U70101WB1991PTC052387 Director 2006-07-06 Ongoing
SIDDHISHREE REALITY PRIVATE LIMITED U70102WB2015PTC233742 Director 2015-05-25 Ongoing
COGENT PROPERTIES PRIVATE LIMITED U70109WB2008PTC125076 Director - 2017-08-28
YAADAVI PROPERTY PRIVATE LIMITED U70109WB2012PTC183811 Director 2012-10-05 Ongoing
VINAHAST PROPERTY PRIVATE LIMITED U70109WB2012PTC183817 Additional Director - 2022-09-05
VINAHAST PROPERTY PRIVATE LIMITED U70109WB2012PTC183817 Director 2022-08-05 Ongoing
ESSAR INFRA ENGINEERS PRIVATE LIMITED U74200WB2008PTC123834 Director - 2017-08-28
NKAS SERVICES PRIVATE LIMITED U74999WB2009PTC138560 Director - 2010-04-21
Other Directorships of SANJAY KUMAR PATNI
Company Name CIN Designation Appointment Date Cessation
PATNI HOLDINGS PVT LTD U17111RJ1994PTC078169 Director - 2015-03-20
SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2014-06-26
SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director 2018-08-14 Ongoing
MAKESWORTH COMMERCIAL PRIVATE LIMITED U51101AS2010PTC012228 Director - 2014-06-19
JAYGURU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146620 Director - 2017-07-30
VATSALYA VINCOM PRIVATE LIMITED U51101WB2010PTC146622 Director - 2014-06-26
ROTOMAN VINTRADE PRIVATE LIMITED U51101WB2010PTC146623 Director - 2013-12-12
NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2014-09-17
NEW VIEW DEALTRADE PRIVATE LIMITED U51101WB2010PTC146625 Director - 2013-12-10
SHUBHAM VINTRADE PRIVATE LIMITED U51101WB2010PTC146636 Director 2018-08-14 Ongoing
GREENROSE VANIJYA PRIVATE LIMITED U51101WB2010PTC148631 Director - 2017-02-23
ADINATH VINCOM PRIVATE LIMITED U51109MH2007PTC306448 Director - 2010-03-17
ARHAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120563 Director - 2011-12-15
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2014-06-16
MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2014-06-26
HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2014-06-26
STARSHINE VINTRADE PRIVATE LIMITED U51909RJ2010PTC048232 Director - 2012-03-19
GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director 2018-08-14 Ongoing
SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2014-01-24
SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2013-07-15
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2013-08-10
CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2014-01-24
HIMTAJ VINIMAY PRIVATE LIMITED U51909WB2010PTC146509 Director - 2018-08-25
MASTERMIND COMMOSALE PRIVATE LIMITED U51909WB2010PTC147066 Director - 2014-06-26
SUMANGAL COMMOSALE PRIVATE LIMITED U51909WB2010PTC147072 Director - 2014-06-26
TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director 2018-08-14 Ongoing
TOPMAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147077 Director - 2014-06-26
NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2014-06-26
NITYADHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC175547 Director - 2014-06-26
LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2014-06-26
GOLDEN MANAGEMENT PRIVATE LIMITED U74140WB2008PTC130774 Director - 2014-05-29
PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2014-06-26
KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2014-06-26
SPEEDFAST CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175552 Director - 2014-06-26

CIN Company Name Company Address
U45400WB2012PTC189373 CHATRAPATI NIWAS PRIVATE LIMITED 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street , Kolkata, West Bengal, India - 700071
U45400WB2012PTC189374 SOUND HOME PRIVATE LIMITED 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street , Kolkata, West Bengal, India - 700071
U45400WB2012PTC189376 GOMATA COMPLEX PRIVATE LIMITED 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street , Kolkata, West Bengal, India - 700071
U45400WB2012PTC189050 FLEETEX PROPERTY PRIVATE LIMITED 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street , Kolkata, West Bengal, India - 700071
U70102WB2015PTC233742 SIDDHISHREE REALITY PRIVATE LIMITED 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street , Kolkata, West Bengal, India - 700071
U70109WB2012PTC183817 VINAHAST PROPERTY PRIVATE LIMITED 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street , Kolkata, West Bengal, India - 700071
U70109WB2012PTC183811 YAADAVI PROPERTY PRIVATE LIMITED 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street , Kolkata, West Bengal, India - 700071
U45400WB2012PTC189372 SUHANA ASHIANA PRIVATE LIMITED 5th Floor (North-East Side), Chandrakunj, 3 Pretoria Street NA Kolkata Kolkata WB 700071 IN
U52100WB2012PLC188130 SOLLFEGE SMART ELECTRONICS LIMITED CHANDRAKUNJ, 3 PRETORIA STREET,,3RD FLOOR, UNIT NO. B,,Kolkata,Kolkata,West Bengal,700071-India
ACF-2413 KREDENT EQUITY PARTNERS LLP Chandrakunj, 3 Pretoria Street,1st Floor,Kolkata,Kolkata,West Bengal,India-700071
L15419WB1994PLC064993 AMBO AGRITEC LIMITED 3 Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
U56100WB2017PTC221615 THE DESI SVAAD PRIVATE LIMITED 3, Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
AAB-1428 BV ADVISORY SERVICES LLP CHANDRAKUNJ, 3, PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
AAD-4279 ABHBINAY CONSULTANTS LLP CHANDRAKUNJ 3, PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071
U70101WB1993PTC057862 BHAGIRATH PROMOTERS & ESTATE PVT LTD CHANDRAKUNJ, 3 PRETORIA STREET, IST FLOOR, , KOLKATA, West Bengal, India - 700071
U45201WB2005PTC106240 METROCITY PROJECTS PRIVATE LIMITED Chandrakunj, 3 Pretoria Street 1st Floor , Kolkata, West Bengal, India - 700071
U52100WB2012PTC246757 RV CURRENCY PRIVATE LIMITED Chandrakunj, 3 Pretoria Street 1st Floor , Kolkata, West Bengal, India - 700071
U51909WB1996PTC082117 QUICKPAY SUPPLIERS PRIVATE LIMITED 'CHANDRAKUNJ' 3 PRETORIA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700071
U51101WB2008PTC122939 KEORADANGA AGRO COMMODITIES PRIVATE LIMITED 3, PRETORIA STREET,'CHANDRAKUNJ' 1ST FLOOR , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC117441 SNOWFALL PROPERTIES PRIVATE LIMITED CHANDRAKUNJ 1st Floor 3, Pretoria Street , Kolkata, West Bengal, India - 700071
U70101WB2005PTC104020 GARIA PROJECTS PRIVATE LIMITED Chandrakunj, 3 Pretoria Street 1st Floor , Kolkata, West Bengal, India - 700071
U70101WB2006PTC110698 GARIA HOUSING PRIVATE LIMITED CHANDRAKUNJ3,PretoriaStreet1stFloor , Kolkata, West Bengal, India - 700071
U70101WB2007PTC117806 PRESIDENCY PROMOTERS PRIVATE LIMITED CHANDRAKUNJ,3,PretoriaStreet1stFloor , Kolkata, West Bengal, India - 700071
U65929WB1991PTC050966 AMBO CREDIT PVT LTD Chandrakunj,2ndFloor,3,PretoriaStreet, , Kolkata, West Bengal, India - 700071
U70109WB2011PTC165593 AARON PROPERTIES PRIVATE LIMITED CHANDRAKUNJ, 3, PRETORIA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC165594 HIGHGROWTH BUILDERS PRIVATE LIMITED CHANDRAKUNJ, 3, PRETORIA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC165721 SWARNIM ENCLAVE PRIVATE LIMITED CHANDRAKUNJ, 3, PRETORIA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700071
U70109WB2011PTC166095 LAMBODAR NIWAS PRIVATE LIMITED CHANDRAKUNJ, 3, PRETORIA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700071
U15419WB1994PLC064993 AMBO AGRITEC LIMITED 3 Pretoria Street Chandrakunj Building, 2nd Floor , Kolkata, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99