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FAST CAPITAL PRIVATE LIMITED

CIN: U67120WB1993PTC057623 As on: 2026-07-13

FAST CAPITAL PRIVATE LIMITED (CIN: U67120WB1993PTC057623) is a Private company incorporated on 01 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 48057690.00.

FAST CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FAST CAPITAL PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of FAST CAPITAL PRIVATE LIMITED are CHINMOY BERA, KULDIP MAITY, and RANJITA MAITY.

FAST CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1993PTC057623 and its registration number is 57623. Users may contact FAST CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAST CAPITAL PRIVATE LIMITED is 1st Floor, Room No-A, Kingshuk Tower 4/1 M B Road, Belghoria , Kolkata, West Bengal, India - 700056.

Current status of FAST CAPITAL PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for FAST CAPITAL 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

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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 FAST CAPITAL 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 FAST CAPITAL
DIN Director Name Designation Appointment Date
06847879 CHINMOY BERA Director 2018-11-19
00250869 KULDIP MAITY Director 2012-05-15
02523188 RANJITA MAITY Director 2010-09-30
Past Directors & Key Managerial Personnel of FAST CAPITAL
DIN Director Name Designation Appointment Date Cessation
00572050 RAM GOPAL SONI Managing Director - 2007-09-03
01513044 GITANJALI SATAPATHY Director - 2010-10-12
01866222 SABBAR TOUSIF Director - 2008-10-07
03129660 TAPAN DEY Director - 2014-06-07
01189043 SUDHANSHU SEKHAR JENA Director - 2010-10-12
01388229 MAHENDRA KUMAR SONI Managing Director - 2009-02-03
01757227 SHALINI SHAH Director - 2010-10-12
01809000 NIRANJAN LAL SONI Director - 2009-02-03
02758345 MUDIT SHAH Director - 2010-08-13
Other Directorships of CHINMOY BERA
Company Name CIN Designation Appointment Date Cessation
BHAIRAV MICRO SERVICES LLP AAB-1252 Designated Partner 2014-03-24 Ongoing
KAYDEE LIFE & HEALTHCARE LLP ACA-8794 Designated Partner 2023-05-01 Ongoing
KAYDEE MANAGEMENT & ADVISORY LLP ACF-7616 Designated Partner 2024-02-28 Ongoing
BENGAL SEEDS & AGRO INDUSTRIES PRIVATE LIMITED U01403WB2014PTC201837 Additional Director - 2018-09-28
BENGAL SEEDS & AGRO INDUSTRIES PRIVATE LIMITED U01403WB2014PTC201837 Director 2018-09-28 Ongoing
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Additional Director - 2016-09-30
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director 2016-09-30 Ongoing
KAYDEE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116571 Director 2021-10-27 Ongoing
IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Additional Director - 2016-09-30
IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Director 2016-09-30 Ongoing
NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Additional Director - 2015-09-30
NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director 2015-09-30 Ongoing
BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Additional Director - 2015-09-30
BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director 2015-09-30 Ongoing
SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Additional Director - 2018-09-20
SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director 2018-09-20 Ongoing
ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Additional Director - 2015-09-30
ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director 2015-09-30 Ongoing
MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Additional Director - 2015-09-30
MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director 2015-09-30 Ongoing
K D VINIMAY PRIVATE LIMITED U52100WB2010PTC147337 Additional Director - 2018-09-28
K D VINIMAY PRIVATE LIMITED U52100WB2010PTC147337 Director 2018-09-28 Ongoing
HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Additional Director - 2018-09-18
HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director 2018-09-18 Ongoing
KAYDEE OVERSEAS VENTURES (IFSC) PRIVATE LIMITED U66190GJ2024PTC151517 Director 2024-05-15 Ongoing
AASHIYAANA AFFORDABLE HOUSING PRIVATE LIMITED U68200WB2023PTC267213 Director 2023-12-30 Ongoing
SHIVGANGA PROMOTERS PRIVATE LIMITED. U70100WB2008PTC122054 Additional Director - 2018-09-19
SHIVGANGA PROMOTERS PRIVATE LIMITED. U70100WB2008PTC122054 Director 2018-09-19 Ongoing
SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Additional Director - 2018-09-19
SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director 2018-09-19 Ongoing
KAYDEE FOUNDATION U74999WB2016NPL217244 Director 2021-10-29 Ongoing
KAYDEE EDUCATION FOUNDATION U80100WB2004NPL100434 Director 2021-10-28 Ongoing
Other Directorships of KULDIP MAITY
Company Name CIN Designation Appointment Date Cessation
BHAIRAV MICRO SERVICES LLP AAB-1252 Designated Partner - 2014-03-24
KAYDEE CONSULTANTS LLP AAM-5352 Designated Partner 2018-05-02 Ongoing
KAYDEE LIFE & HEALTHCARE LLP ACA-8794 Designated Partner 2023-05-01 Ongoing
KAYDEE MANAGEMENT & ADVISORY LLP ACF-7616 Designated Partner 2024-02-28 Ongoing
BENGAL SEEDS & AGRO INDUSTRIES PRIVATE LIMITED U01403WB2014PTC201837 Director 2014-05-22 Ongoing
DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director 2010-05-24 Ongoing
KAYDEE ENTERPRISES PRIVATE LIMITED U45400WB2007PTC116571 Director 2007-06-15 Ongoing
VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2008-04-01
VFS CAPITAL LIMITED U51109WB1994PLC063746 Managing Director 2023-04-04 Ongoing
BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Additional Director - 2015-03-12
SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Additional Director - 2015-09-30
SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director 2015-09-30 Ongoing
TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director - 2013-06-12
ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Additional Director - 2015-09-30
ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director 2015-09-30 Ongoing
MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Additional Director - 2015-09-30
MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director 2015-09-30 Ongoing
K D VINIMAY PRIVATE LIMITED U52100WB2010PTC147337 Director 2010-05-11 Ongoing
REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Additional Director - 2016-09-30
REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Director 2016-09-30 Ongoing
KAYDEE OVERSEAS VENTURES (IFSC) PRIVATE LIMITED U66190GJ2024PTC151517 Director 2024-05-15 Ongoing
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2013-06-12
AASHIYAANA AFFORDABLE HOUSING PRIVATE LIMITED U68200WB2023PTC267213 Director 2023-12-30 Ongoing
SHIVGANGA PROMOTERS PRIVATE LIMITED. U70100WB2008PTC122054 Director 2010-05-24 Ongoing
TRISHAKTI NIRMAN PRIVATE LIMITED U70101WB2006PTC110479 Director 2006-07-06 Ongoing
ARPAN COMMODEAL PRIVATE LIMITED U70102WB2010PTC147967 Director 2012-03-30 Ongoing
SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director 2012-03-30 Ongoing
TRISHAKTI HIMGHAR PRIVATE LIMITED U74999WB2011PTC163266 Director 2011-06-02 Ongoing
KAYDEE FOUNDATION U74999WB2016NPL217244 Director 2016-08-23 Ongoing
KAYDEE EDUCATION FOUNDATION U80100WB2004NPL100434 Director 2004-11-18 Ongoing
VILLAGE PARIWAR SURAKSHA PVT LTD U85110WB2005PTC106203 Director - 2009-12-31
Other Directorships of RAM GOPAL SONI
Company Name CIN Designation Appointment Date Cessation
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2008-10-22
BAHUBALI MERCHANTS PVT LTD U43299WB1995PTC075867 Director - 2016-06-27
TRICON ESTATES PVT LTD U51109WB1991PTC051447 Managing Director - 2007-09-03
ICCHA MERCANTILES PVT LTD U51109WB1995PTC068774 Director 2007-11-07 Ongoing
JHIK JHIK VYAPAAR PVT LTD U51109WB1995PTC068827 Director 2007-11-07 Ongoing
NICHOLSON EMMPORIUM PVT LTD U51109WB1995PTC069991 Director 2007-11-07 Ongoing
SAIMON MERCHANTS PVT LTD U51109WB1995PTC069994 Director 2007-11-07 Ongoing
CLARION TIE UP PVT LTD U51109WB1995PTC069995 Director 2007-11-07 Ongoing
GREAVES VYAPAAR PVT LTD U51109WB1995PTC069999 Director 2007-11-07 Ongoing
SANVIK SALES PVT.LTD. U51109WB1995PTC070017 Director 2007-11-07 Ongoing
BRILLIANT LEATHER PVT. LTD. U51109WB1995PTC070085 Director 2007-08-28 Ongoing
PUSHPA VYAPAAR PVT LTD U51109WB1995PTC075824 Director 2007-08-28 Ongoing
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Director - 2012-04-07
SANGEETA DEALING PVT LTD U51109WB1995PTC075931 Director 2007-08-28 Ongoing
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director 2013-11-01 Ongoing
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director - 2011-03-14
THAKUR COMMERCIAL PVT LTD U51109WB1995PTC076137 Director 2007-11-07 Ongoing
SAKUNTALA DEALING PVT LTD U51109WB1995PTC077645 Director 2007-08-28 Ongoing
EDWARD TRADES PVT LTD U51109WB1996PTC077572 Director - 2014-02-01
ALANKAR MERCHANTS PVT LTD U51109WB1996PTC077573 Additional Director - 2013-05-15
FALCON TRADING PVT LTD U51909WB1991PTC051448 Managing Director - 2007-09-03
UPTRON EMPORIUM PVT LTD U51909WB1993PTC069990 Director 2007-11-07 Ongoing
PEARL VYAPAAR PVT LTD U51909WB1995PTC069992 Director - 2012-08-31
BABULAL VYAPAAR PRIVATE LIMITED U51909WB1995PTC075864 Director - 2017-07-13
TRIPTI AGENCY PVT LTD U51909WB1995PTC076142 Director 2007-08-28 Ongoing
PROTEX MERCHANTS PVT LTD U52190WB1995PTC068750 Director 2007-08-28 Ongoing
N. D. MOTEL & HOTEL PRIVATE LIMITED U55101WB2008PTC127031 Director - 2016-09-10
SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Managing Director - 2007-09-03
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Managing Director - 2007-09-05
SONU AND SONI FINVEST COMPANY PVT LTD U65993WB1991PTC053950 Managing Director - 2007-09-03
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Managing Director - 2007-09-03
TRIGUNA TRADERS & FINCON PVT LTD U65999WB1992PTC055151 Managing Director - 2007-09-03
DESTINY FINCO PVTLTD U65999WB1992PTC055156 Managing Director - 2007-12-04
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Managing Director - 2007-09-03
G.B. (INDIA) FINANCE PVT. LTD. U67120WB1989PTC046468 Managing Director - 2007-09-03
RESHMA HOSIERY MILLS & CREDIT PVT LTD U67120WB1992PTC057230 Director - 2007-09-06
SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED U67120WB2000PTC049931 Director - 2007-09-03
GOPAL RESORTS LTD U70200WB1995PLC068679 Managing Director - 2016-06-27
Other Directorships of GITANJALI SATAPATHY
Company Name CIN Designation Appointment Date Cessation
PROGRESS EDGE PRIVATE LIMITED U17299WB2021PTC248554 Director 2021-10-04 Ongoing
TAPASWINI MAHILA SILPI DEVELOPMENT PRIVATE LIMITED U92142WB2010PTC153930 Director 2010-10-08 Ongoing
PEOPLE IN MICRO FINANCE U93000WB2008PTC127417 Director - 2024-03-11
Other Directorships of SABBAR TOUSIF
Company Name CIN Designation Appointment Date Cessation
TRIPLE JUMP SERVICE PRIVATE LIMITED U74140DL2013PTC258065 Director - 2015-11-01
ELIOS MANAGEMENT CONSULTING PRIVATE LIMITED U88900DL2023PTC412286 Director 2023-04-11 Ongoing
Other Directorships of RANJITA MAITY
Other Directorships of TAPAN DEY
Company Name CIN Designation Appointment Date Cessation
BHAIRAV MICRO SERVICES LLP AAB-1252 Designated Partner 2012-09-18 Ongoing
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Additional Director - 2016-09-30
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director 2016-09-30 Ongoing
IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Additional Director - 2016-09-30
IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Director 2016-09-30 Ongoing
NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Additional Director - 2015-09-30
NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director 2015-09-30 Ongoing
BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Additional Director - 2015-09-30
BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director 2015-09-30 Ongoing
ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Additional Director - 2015-09-30
ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director 2015-09-30 Ongoing
MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Additional Director - 2015-09-30
MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director 2015-09-30 Ongoing
Other Directorships of SUDHANSHU SEKHAR JENA
Company Name CIN Designation Appointment Date Cessation
TAPASWINI MAHILA SILPI DEVELOPMENT PRIVATE LIMITED U92142WB2010PTC153930 Director 2010-10-08 Ongoing
PEOPLE IN MICRO FINANCE U93000WB2008PTC127417 Director - 2024-03-11
Other Directorships of MAHENDRA KUMAR SONI
Company Name CIN Designation Appointment Date Cessation
SAMANTHA TRADERS & FINCO.PVT.LTD. U17114WB1991PTC053658 Managing Director 1992-07-15 Ongoing
BUNTY INVESTMENT PVT LTD U17299WB1991PTC051177 Director 2007-09-03 Ongoing
AGRANI TRADERS & HOLDING PVT LTD U43299WB1992PTC055158 Additional Director 2022-08-01 Ongoing
AGRANI TRADERS & HOLDING PVT LTD U43299WB1992PTC055158 Director - 2016-06-27
BABULAL PROJECTS PRIVATE LIMITED U43299WB1995PTC075867 Additional Director 2022-08-01 Ongoing
PARAG SUPPLIER PVT LTD U43299WB1995PTC075933 Additional Director 2022-08-01 Ongoing
TRICON ESTATES PVT LTD U51109WB1991PTC051447 Managing Director - 2022-11-17
CASIO RETAILER PVT LTD U51109WB1995PTC069997 Director - 2022-07-30
CHIRAG PLASTICS PVT.LTD. U51109WB1995PTC070000 Director - 2024-01-02
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Additional Director 2020-09-10 Ongoing
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Additional Director - 2019-05-06
VENUS SUPPLY PVT LTD U51109WB1996PTC077568 Additional Director - 2013-05-15
SANJURAJ MERCHANTS PVT LTD U51109WB1996PTC077646 Director - 2014-02-01
SANKHAT INDIA PVT LTD U51219WB1984PTC037970 Additional Director 2022-08-01 Ongoing
SANKHAT INDIA PVT LTD U51219WB1984PTC037970 Director - 2019-05-06
N D ELECTRONICS (INDIA)PVT LTD U51909WB1986PTC040328 Managing Director 1992-07-10 Ongoing
SANI FINVEST PVT LTD. U51909WB1991PTC051131 Director 2007-09-03 Ongoing
FALCON TRADING PVT LTD U51909WB1991PTC051448 Managing Director 1992-07-14 Ongoing
BABULAL VYAPAAR PRIVATE LIMITED U51909WB1995PTC075864 Additional Director 2020-09-10 Ongoing
BABULAL VYAPAAR PRIVATE LIMITED U51909WB1995PTC075864 Director - 2019-05-06
GOLDROCK TRAVELS PVT LTD U64120WB1994PTC064022 Director - 2024-03-20
SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Managing Director - 2010-03-10
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Additional Director 2022-08-01 Ongoing
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Director - 2016-06-27
SONU AND SONI FINVEST COMPANY PVT LTD U65993WB1991PTC053950 Managing Director 1997-08-01 Ongoing
UNACCO FINANCIAL SERVICES PRIVATE LIMITED U65999AS1992PTC011903 Director - 2009-02-03
TRISTAR FINCON & CREDIT PVT LTD U65999MH1992PTC413212 Director - 2022-10-15
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Managing Director - 2022-01-25
TRIGUNA TRADERS & FINCON PVT LTD U65999WB1992PTC055151 Managing Director - 2019-03-26
DESTINY FINCO PVTLTD U65999WB1992PTC055156 Director - 2008-06-11
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Additional Director 2022-08-01 Ongoing
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Managing Director - 2016-06-27
RAM GOPAL SONI PVT. LTD. U67120WB1986PTC040714 Managing Director 1992-07-10 Ongoing
G.B. (INDIA) FINANCE PVT. LTD. U67120WB1989PTC046468 Managing Director 1992-07-10 Ongoing
VINNY VINIYOG PVT LTD U67120WB1992PTC056680 Director 2007-09-03 Ongoing
RESHMA HOSIERY MILLS & CREDIT PVT LTD U67120WB1992PTC057230 Director - 2024-03-20
SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED U67120WB2000PTC049931 Director 2000-09-24 Ongoing
SARITA APARTMENT PVT. LTD. U70101WB1993PTC059647 Additional Director 2020-09-10 Ongoing
RASHMI VINIYOG & BUILDERS PVT LTD U70109WB1993PTC058562 Managing Director 1993-04-15 Ongoing
PRABHA ESTATES PVT LTD U70200WB1966PTC026748 Additional Director 2023-11-17 Ongoing
GOPAL RESORTS LTD U70200WB1995PLC068679 Additional Director 2022-08-01 Ongoing
GOPAL RESORTS LTD U70200WB1995PLC068679 Managing Director - 2007-08-28
R K P UDYOG LTD U85301WB1980PLC033207 Additional Director - 2024-03-13
R K P UDYOG LTD U85301WB1980PLC033207 Director 2022-10-19 Ongoing
Other Directorships of SHALINI SHAH
Company Name CIN Designation Appointment Date Cessation
KRIPA INTERNATIONAL LLP ACH-3887 Designated Partner 2024-05-27 Ongoing
SNEHREKHA CREDIT PVT LTD U19202WB1982PTC034863 Director - 2011-04-08
REALSON CREDIT PVT.LTD. U65993WB1994PTC065408 Director - 2011-04-08
MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2014-12-03
VALUEADDED FUTURISTIC MANAGMENT PRIVATE LIMITED U93000WB2007PTC118846 Director - 2016-03-15
Other Directorships of NIRANJAN LAL SONI
Company Name CIN Designation Appointment Date Cessation
SAMANTHA TRADERS & FINCO.PVT.LTD. U17114WB1991PTC053658 Director 2007-09-03 Ongoing
BUNTY INVESTMENT PVT LTD U17299WB1991PTC051177 Director - 2017-03-29
AGRANI TRADERS & HOLDING PVT LTD U43299WB1992PTC055158 Director - 2016-06-27
TRICON ESTATES PVT LTD U51109WB1991PTC051447 Director - 2017-03-30
CASIO RETAILER PVT LTD U51109WB1995PTC069997 Director - 2017-03-29
CHIRAG PLASTICS PVT.LTD. U51109WB1995PTC070000 Director - 2017-03-29
VENUS SUPPLY PVT LTD U51109WB1996PTC077568 Additional Director - 2013-05-15
SANJURAJ MERCHANTS PVT LTD U51109WB1996PTC077646 Director - 2014-02-01
N D ELECTRONICS (INDIA)PVT LTD U51909WB1986PTC040328 Director 2007-09-03 Ongoing
SANI FINVEST PVT LTD. U51909WB1991PTC051131 Director - 2017-03-29
FALCON TRADING PVT LTD U51909WB1991PTC051448 Director - 2017-03-30
GOLDROCK TRAVELS PVT LTD U64120WB1994PTC064022 Director - 2017-03-29
SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Director - 2010-03-10
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Director - 2016-06-27
SONU AND SONI FINVEST COMPANY PVT LTD U65993WB1991PTC053950 Director - 2017-03-30
UNACCO FINANCIAL SERVICES PRIVATE LIMITED U65999AS1992PTC011903 Director - 2009-02-03
TRISTAR FINCON & CREDIT PVT LTD U65999MH1992PTC413212 Director - 2017-03-30
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director - 2017-03-29
TRIGUNA TRADERS & FINCON PVT LTD U65999WB1992PTC055151 Director - 2019-03-26
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Director - 2016-06-27
RAM GOPAL SONI PVT. LTD. U67120WB1986PTC040714 Director 2007-09-03 Ongoing
G.B. (INDIA) FINANCE PVT. LTD. U67120WB1989PTC046468 Director 2007-09-03 Ongoing
VINNY VINIYOG PVT LTD U67120WB1992PTC056680 Director 2007-09-03 Ongoing
RESHMA HOSIERY MILLS & CREDIT PVT LTD U67120WB1992PTC057230 Director - 2017-03-29
SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED U67120WB2000PTC049931 Director 2007-09-03 Ongoing
RASHMI VINIYOG & BUILDERS PVT LTD U70109WB1993PTC058562 Director - 2017-03-30
Other Directorships of MUDIT SHAH
Company Name CIN Designation Appointment Date Cessation
KRIPA INTERNATIONAL LLP ACH-3887 Designated Partner 2024-05-27 Ongoing
VALUEADDED FUTURISTIC MANAGMENT PRIVATE LIMITED U93000WB2007PTC118846 Additional Director - 2022-09-30
VALUEADDED FUTURISTIC MANAGMENT PRIVATE LIMITED U93000WB2007PTC118846 Director 2022-07-06 Ongoing

CIN Company Name Company Address
AAB-1252 BHAIRAV MICRO SERVICES LLP ROOM NO- 'B', 1ST FLOOR KINGSHUK TOWER 4/1 M B ROAD BELGHORIA Kolkata, West Bengal, India - 700056
U01403WB2014PTC201837 BENGAL SEEDS & AGRO INDUSTRIES PRIVATE LIMITED KINGSHUK TOWER, ROOM NO-B, 1ST FLOOR 4/1 M.B ROAD, BELGHORIA, , KOLKATA, West Bengal, India - 700056
U51101WB2007PTC207996 IFS MARKETING PRIVATE LIMITED 4/1 M B Road, Kingshuk Tower, Room B, 1st Floor, Belghoria, , Kolkata, West Bengal, India - 700056
U45200WB2007PTC208083 RANJAN PROMOTERS PRIVATE LIMITED 4/1 M B Road, Belghoria, Kingshuk Tower,1st Floor, Room No. B, , Kolkata, West Bengal, India - 700056
U52100WB2010PTC148534 HOLLOW DISTRIBUTORS PRIVATE LIMITED Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria , Kolkata, West Bengal, India - 700056
U52100WB2010PTC148540 REFLECT DEALMARK PRIVATE LIMITED Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria , Kolkata, West Bengal, India - 700056
U51909WB2008PTC129664 BHOOTNATH DISTRIBUTORS PRIVATE LIMITED Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria , Kolkata, West Bengal, India - 700056
U51909WB2008PTC129689 SARALA MARKETING PRIVATE LIMITED Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria , Kolkata, West Bengal, India - 700056
U51909WB2010PTC149211 ICYSPICY VINIMAY PRIVATE LIMITED Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria , Kolkata, West Bengal, India - 700056
U51109WB2007PTC119919 NILAANCHAL AGENCIES PRIVATE LIMITED. Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria , Kolkata, West Bengal, India - 700056
U70102WB2010PTC147967 ARPAN COMMODEAL PRIVATE LIMITED Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria , Kolkata, West Bengal, India - 700056
U70100WB2008PTC122054 SHIVGANGA PROMOTERS PRIVATE LIMITED. Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria , Kolkata, West Bengal, India - 700056
U51909WB2010PTC149214 MERMAID VINCOM PRIVATE LIMITED Room No- B, 1st Floor Kingshuk Tower 4/1 MB Road Belghoria Kolkata Kolkata WB 700056 IN
U74999WB2017PTC222171 EARTHTRAVELER VOYAGER PRIVATE LIMITED FLAT - 1B, BLOCK - B, 1ST FLOOR 2/1, M M FEEDER ROAD, RATHTALA, BELGHARI,A,KOLKATA,Kolkata,West Bengal,700056-India
U51909WB2012PTC180773 GOVINDUM TIE UP PRIVATE LIMITED 13/1A, M.B.ROAD, BALAKA, 1ST FLOOR, BELGHARIA , KOLKATA, West Bengal, India - 700056
U51909WB1995PTC074545 GOLDWIN COMMOTRADE PVT.LTD. UNIT NO-9,1ST FLOOR,BALAKA APARTMENT 13/1A,M.B.ROAD , KOLKATA, West Bengal, India - 700056
U31100WB2007PTC118219 ASCENT ELECTRONICS PRIVATE LIMITED 14/1, B. T. ROAD, ESHAN APARTMENT, GROUND FLOOR, SHOP NO. 4, BELGHORIA, RATHTALA , KOLKATA, West Bengal, India - 700056
U45400WB2012PTC187204 GOPINATH DHAM CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED Club Town Residency, Block-3, 1st Floor, Flat No-1C, 57/3 M. M. Feeder Road, , Kolkata, West Bengal, India - 700056
U51909WB2013PTC193869 PKD OVERSEAS PRIVATE LIMITED Club Town Residency, Block-3, 1st Floor, Flat No-1C, 57/3 M. M. Feeder Road, , Kolkata, West Bengal, India - 700056
U72900WB2016PTC217877 DESEO TECHNOLOGIES PRIVATE LIMITED 1st Floor, 3/1 B.M.Banerjee Road Belgharia , Kolkata, West Bengal, India - 700056
AAU-0775 QUINTESSENTIAL SPORTS LLP Shop No. 1, Ground Floor, Premises No. 5/5, B. T. Road, P. S. Belghoria, Kolkata, West Bengal, India - 700056
U73100WB2010PTC150981 IQ SYSTEMS AND RESEARCH PRIVATE LIMITED FLAT-1A, 1ST FLOOR, KALPANA APARTMENT 38C, B. T. ROAD, NOWADAPARA , KOLKATA, West Bengal, India - 700056
U80222WB2008PTC131566 YOUTH COMPUTER TRAINING CENTRE PRIVATE LIMITED 13/1A, M. B. ROAD, BALAKA APPARTMENT 6TH FLOOR , KOLKATA, West Bengal, India - 700056
U22300WB2018OPC228967 SHUBHAYAN VFX (OPC) PRIVATE LIMITED Flat No 1A, 1st Floor, 65 Basudebpur Main Road, Belgharia , KOLKATA, West Bengal, India - 700056
U72900WB2007PTC120620 MONETA COMPUED PRIVATE LIMITED UNIT NO. 9, 13/1A, M.B. ROAD BALAKA APPARTMENT, BELGHARIA , KOLKATA, West Bengal, India - 700056
AAQ-7769 HM GREENWORLD PEST CONTROL LLP FLAT NO. 302, 2ND FLOOR, 2 GOVT COLONY B M BANERJEE ROAD, BELGHORIA KOLKATA, West Bengal, India - 700056
U74140WB2012PTC181342 UNIHAK CONSULTANTS PRIVATE LIMITED 1/1, DR. R.N TAGORE ROAD, TAGORE COURT, FLAT NO.8, 1ST FLOOR , KOLKATA, West Bengal, India - 700056
AAZ-9233 CRIEATAZO OMKAR MANAGEMENT TECHNOLOGIES LLP F.NO G 1, MADHUBONI APPARTMENT 1 M.B. ROAD, VIVEKANANDA NAGAR KOLKATA, West Bengal, India - 700056
U93000WB2014PTC200069 SRC HOSPITALITY PRIVATE LIMITED 2/1, M. M. FEEDER ROAD BLOCK - B, GROUND FLOOR , KOLKATA, West Bengal, India - 700056

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
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

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