• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      FUNDAMENTAL SECURITIES PVT.LTD.

      CIN: U67120WB1994PTC065345 As on: 2026-07-13
      Purchase Report

      FUNDAMENTAL SECURITIES PVT.LTD. (CIN: U67120WB1994PTC065345) is a Private company incorporated on 30 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9100000.00 and its paid up capital is Rs. 9019300.00.

      FUNDAMENTAL SECURITIES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FUNDAMENTAL SECURITIES PVT.LTD.'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 FUNDAMENTAL SECURITIES PVT.LTD. are GOPAL DAS BINNANY, and KARAN SINGHANIA.

      FUNDAMENTAL SECURITIES PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1994PTC065345 and its registration number is 65345. Users may contact FUNDAMENTAL SECURITIES PVT.LTD. on its Email address - [email protected]. Registered address of FUNDAMENTAL SECURITIES PVT.LTD. is P-15, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073.

      Current status of FUNDAMENTAL SECURITIES PVT.LTD. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for FUNDAMENTAL SECURITIES . 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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      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 FUNDAMENTAL SECURITIES .

      Purchase full report of FUNDAMENTAL SECURITIES .

      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 FUNDAMENTAL SECURITIES . 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 FUNDAMENTAL SECURITIES .
      DIN Director Name Designation Appointment Date
      00654062 GOPAL DAS BINNANY Director 2017-09-29
      05291288 KARAN SINGHANIA Director 2013-09-30
      Past Directors & Key Managerial Personnel of FUNDAMENTAL SECURITIES .
      DIN Director Name Designation Appointment Date Cessation
      00569052 PRAVEEN KUMAR AGARWAL Director - 2014-03-31
      00569258 BINOY MISHRA Director - 2010-08-11
      00654062 GOPAL DAS BINNANY Additional Director - 2017-09-29
      03071817 SANTOSH KUMAR JHA Additional Director - 2012-09-29
      03071817 SANTOSH KUMAR JHA Director - 2018-01-17
      00529839 SANJAY TANEJA Director - 2010-03-04
      05291288 KARAN SINGHANIA Additional Director - 2013-09-30
      00458422 SURESH LADSARIA Additional Director - 2012-09-29
      00458422 SURESH LADSARIA Director - 2018-05-12
      00529875 VED PRAKASH TANEJA Director - 2010-03-04
      00548758 ASHOK KUMAR AGARWAL Director - 2016-04-18
      Other Directorships of PRAVEEN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MUDRIKA DISTRIBUTORS PRIVATE LIMITED U45100UP2004PTC100067 Director - 2009-07-25
      MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2014-03-31
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2012-03-06
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2014-03-31
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2014-03-31
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2011-06-16
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2010-06-15
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2009-12-03
      ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
      YAVRAJ SALES PRIVATE LIMITED U51109UP2007PTC059601 Director - 2012-01-16
      DREAMON COMMERCIAL PRIVATE LIMITED U51109WB1996PTC082305 Director - 2011-02-15
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      NIRMAL SUPPLIERS PVT LTD U51109WB2005PTC106252 Director - 2009-01-20
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-05-01
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2011-08-23
      AMAL SALES PRIVATE LIMITED U51109WB2007PTC113161 Director - 2010-11-13
      SUDHAKAR BARTER PRIVATE LIMITED U51109WB2007PTC113166 Director - 2012-05-02
      VIKASH GOODS PRIVATE LIMITED U51109WB2007PTC113348 Director 2007-02-13 Ongoing
      BIAS SALES PRIVATE LIMITED U51109WB2007PTC113397 Director 2007-02-14 Ongoing
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-12-15
      NALINI GOODS PVT LTD. U51900DL2005PTC325100 Director - 2014-03-31
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2008-07-28
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2012-11-30
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2012-09-10
      DHENU VINIMAY PRIVATE LIMITED U51909RJ2004PTC035919 Director - 2008-02-18
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2012-06-19
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      BLUECHIP GOODS PRIVATE LIMITED U51909WB2005PTC101022 Director - 2011-12-28
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Additional Director - 2012-01-11
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2010-12-15
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2014-03-31
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2012-03-26
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
      AEQUITAS INSURANCE BROKERS PRIVATE LIMITED U66000WB2010PTC224928 Whole-time director 2010-10-04 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2011-03-17
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-09-03
      EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Additional Director - 2023-09-29
      EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Director - 2024-03-12
      Other Directorships of BINOY MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2014-03-31
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2011-02-01
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2014-03-31
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
      SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2014-03-31
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2014-03-31
      MARIGOLD TIE-UP PRIVATE LIMITED U51109CT2007PTC009833 Director - 2010-06-24
      KC CREATIVE WORKS PRIVATE LIMITED U51109DL2005PTC337733 Director - 2007-06-04
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
      BASUDEV TIE UP PVT LTD U51109WB2005PTC106339 Director - 2011-09-19
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2010-10-18
      JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2011-04-25
      PRAVAKAR SALES PVT LTD U51109WB2005PTC106346 Director - 2009-01-20
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2010-06-30
      MAHADEV DEALERS PVT LTD U51109WB2005PTC106349 Director - 2012-04-30
      AMBES VYAPAAR PVT LTD U51109WB2006PTC108730 Director - 2010-08-11
      UPASNA DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC113201 Director - 2012-06-15
      OSCAR GOODS PRIVATE LIMITED U51109WB2007PTC113211 Director - 2011-01-06
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2010-08-11
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2010-07-07
      LILY TIE-UP PRIVATE LIMITED U51109WB2007PTC113627 Director - 2010-08-11
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2011-09-27
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2009-06-10
      PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director - 2009-01-15
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2010-08-11
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2010-08-11
      CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
      SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2014-03-31
      NAVINA SALES PRIVATE LIMITED U66190UP2007PTC131831 Director - 2011-05-21
      G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director - 2008-12-01
      EMOTE INVESTMENTS PRIVATE LIMITED U70102RJ1994PTC054970 Director - 2009-07-31
      HIMADRI DISTRIBUTORS PRIVATE LIMITED U74110UP2005PTC106166 Director - 2009-09-25
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      Other Directorships of GOPAL DAS BINNANY
      Company Name CIN Designation Appointment Date Cessation
      JAYANT(INDIA)LTD L51226WB1983PLC036407 Director - 2015-03-28
      JAYANT(INDIA)LTD L51226WB1983PLC036407 Whole-time director 2015-03-28 Ongoing
      R R FILAMENTS PRIVATE LIMITED U17111WB1987PTC042204 Director 1987-04-14 Ongoing
      G S FILAMENTS PVT LTD U17111WB1988PTC043928 Director 2004-06-07 Ongoing
      BINNANY SYNTHETICS PVT LTD U17297WB1985PTC039139 Director 2008-07-18 Ongoing
      AKSHARA TRADING PVT LTD U22190WB1994PTC064568 Director 1997-06-02 Ongoing
      BINANI ESTATES PVT LTD U45201WB1951PTC019515 Director 2001-05-18 Ongoing
      RISHABH HARDWARE & CEMENT PVT LTD U51420WB1995PTC075423 Director - 2012-02-20
      R R PROCESSORS (TEXTILES) PVT LTD U51909WB1988PTC045311 Director 2006-08-07 Ongoing
      VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Additional Director - 2017-09-29
      VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Director 2017-09-29 Ongoing
      MARDA INVESTMENTS PVT LTD U65993WB1986PTC040145 Director 2003-07-24 Ongoing
      FORTYONE SERVICES PVT. LTD. U70101WB1989PTC047898 Director 2017-09-09 Ongoing
      SIGO HOUSING & CREDIT COMPANY PVT LTD U70109WB1986PTC040841 Director 1987-03-20 Ongoing
      Other Directorships of SANTOSH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Additional Director - 2012-09-29
      APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Director - 2018-01-17
      CMB PREMIER ESTATE PRIVATE LIMITED U01463WB2023PTC264823 Director 2023-09-06 Ongoing
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Additional Director - 2018-09-28
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director 2018-09-28 Ongoing
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Additional Director - 2018-09-29
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Director 2018-09-29 Ongoing
      TRUESANG HOTEL AND RESORT PRIVATE LIMITED U55101WB2024PTC269000 Director 2024-03-08 Ongoing
      WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Additional Director - 2012-09-29
      WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Director - 2019-07-26
      RISING HOME PRIVATE LIMITED U70109WB2010PTC151572 Director - 2019-04-01
      Other Directorships of SANJAY TANEJA
      Company Name CIN Designation Appointment Date Cessation
      FUNDAMENTAL ELECTRONICS PVT LTD U32109WB1995PTC071572 Whole-time director 1998-09-02 Ongoing
      Other Directorships of KARAN SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      KYALIE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114345 Director 2012-06-01 Ongoing
      HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Additional Director - 2014-09-30
      HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director 2014-09-30 Ongoing
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Additional Director - 2015-09-30
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director 2015-09-30 Ongoing
      SINGHANIA & SONS PVT LTD U51109WB1947PTC015246 Additional Director - 2017-09-29
      SINGHANIA & SONS PVT LTD U51109WB1947PTC015246 Director 2017-09-29 Ongoing
      PTC GLOBAL PRIVATE LIMITED U51109WB1998PTC086644 Additional Director - 2017-09-29
      PTC GLOBAL PRIVATE LIMITED U51109WB1998PTC086644 Director 2017-09-29 Ongoing
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Additional Director - 2015-09-30
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Director 2015-09-30 Ongoing
      BOUJI APPAREL PRIVATE LIMITED U74999WB2017PTC221435 Director 2018-04-17 Ongoing
      Other Directorships of SURESH LADSARIA
      Company Name CIN Designation Appointment Date Cessation
      APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Additional Director - 2019-04-30
      APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Director 2019-04-30 Ongoing
      APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Director - 2016-09-29
      APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Managing Director - 2019-04-30
      JAYANT(INDIA)LTD L51226WB1983PLC036407 Additional Director - 2015-09-29
      JAYANT(INDIA)LTD L51226WB1983PLC036407 Director - 2018-04-11
      AEGIS FINSTATE PRIVATE LIMITED U45201DL1997PTC085262 Director - 2014-01-13
      HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director - 2015-07-21
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Additional Director - 2015-09-30
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2018-05-12
      R R PROCESSORS (TEXTILES) PVT LTD U51909WB1988PTC045311 Director - 2008-11-18
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Additional Director - 2015-09-30
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Director - 2018-05-12
      SLAB PROMOTERS PRIVATE LIMITED U67110MH2016PTC344652 Director - 2023-09-28
      UNIWORTH FINANCE AND SECURITIES PRIVATE LIMITED U71110DL1997PTC085156 Additional Director - 2019-09-30
      UNIWORTH FINANCE AND SECURITIES PRIVATE LIMITED U71110DL1997PTC085156 Director 2019-09-30 Ongoing
      SLAB PROPERTIES PRIVATE LIMITED U74899DL1990PTC041387 Director - 2023-09-28
      SKYRISE PROPERTIES PRIVATE LIMITED U74899DL1993PTC053722 Director - 2023-09-28
      Other Directorships of VED PRAKASH TANEJA
      Company Name CIN Designation Appointment Date Cessation
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2010-10-12
      FUNDAMENTAL ELECTRONICS PVT LTD U32109WB1995PTC071572 Whole-time director 1998-09-02 Ongoing
      S K INSURANCE BROKING LIMITED U66000WB2009PLC139864 Director - 2012-02-27
      S K GLOBAL SERVICES LIMITED U74140WB2008PLC130221 Director - 2012-02-27
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2011-09-05
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2013-10-28
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-12-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
      SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
      ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director - 2018-07-16
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-03-30
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2012-06-29
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2010-09-06 Ongoing
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
      RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2008-05-21
      EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2006-11-02 Ongoing
      NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
      ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2008-03-28
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2012-08-29
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2012-07-31
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2011-01-25
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
      GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-04-06
      NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
      DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
      PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director 2007-06-25 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-04-06
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-04-06
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2012-01-21
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
      SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
      HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
      HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
      ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
      RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
      SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
      PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
      JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-12-30
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2014-03-31
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2014-03-31
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2014-03-31
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-02-01
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2013-08-05
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2014-03-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-06-22
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director - 2019-05-07
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2012-09-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19

      CIN Company Name Company Address
      U68100WB2016PTC217904 SINGHIZ MART PRIVATE LIMITED P 15 New CIT Road 2nd floor , Kolkata, West Bengal, India - 700073
      U17297WB1980PTC033065 A K KUNDAN & CO PVT LTD P 15 NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC131340 ROHINI SUPPLIERS PRIVATE LIMITED P-15, 2nd Floor, New CIT Road, , Kolkata, West Bengal, India - 700073
      U50220WB2023PTC264891 GANMAMONI SHIPPING AND LOGISTICS PRIVATE LIMITED 34, LU SHUN SARANI,P-2 NEW CIT ROAD, 2ND FLOOR, ROOM NO. 211,Kolkata,Kolkata,West Bengal,700073-India
      ACO-4473 ADWATA QUALITY SPARES LLP PREMISES NO 34 LU SHUN SARANI FORMERLY P 2 NEW CIT ROAD 2ND FLOOR ROOM NO 207 AND 208,Kolkata,Kolkata,West Bengal,India-700073
      U24100WB2009PTC132926 SARADA STARCH & CHEMICALS PRIVATE LIMITED P-3, NEW CIT ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U15311WB2007PTC112776 DABRI FOOD PRODUCTS PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700073
      U15312WB2009PTC137817 ATTABIRA RICE MILL PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U17120WB2009PTC137815 SARADA JUTE MILLS PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2006PTC109813 SARADA IMPEX PVT LTD P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC128726 SARADA OVERSEAS PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC143407 GIRIJAPATI DEALTRADE PRIVATE LIMITED P-15, NEW CIT ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U51219WB1995PTC067314 HEMANGI PLASTICS PVT.LTD. P-14 NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U45400WB2008PTC128727 PRATIK REALCON PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2006PTC111770 ORBIT COMMODEAL PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2006PTC112316 CRYSTAL VYAPAAR PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2006PTC112332 FAIRDEAL BARTER PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2006PTC112335 GENIUS COMMODITIES PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC112350 VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC112355 DIGNITY VYAPAAR PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2006PTC109819 SARADA NIKETAN PVT LTD P3 NEW CIT ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073
      U70101WB2007PTC112832 DABRI TRADES & ESTATES PRIVATE LIMITED P-3, NEW CIT ROAD 2ND FLOOR , Kolkata, West Bengal, India - 700073
      U70102WB2013PTC190572 VISHNUDHAM PROJECTS PRIVATE LIMITED P-16, NEW CIT ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073
      U70109WB2017PTC219081 AKR PROJECTS PRIVATE LIMITED P-9, 2ND FLOOR, NEW CIT ROAD , KOLKATA, West Bengal, India - 700073
      U74140WB1985PTC038708 SHYAM SAVINGS SERVICES PVT LTD P-3, NEW CIT ROAD 2nd Floor , KOLKATA, West Bengal, India - 700073
      AAI-6280 SOVEREIN WELPACK INDUSTRIES LLP P-15 NEW C.I.T ROAD 1ST FLOOR kolkata, West Bengal, India - 700073
      U70101WB2011PTC168301 WESTGATE INFRA PRIVATE LIMITED P-9 , 2ND FLOOR, NEW CIT ROAD , KOLKATA, West Bengal, India - 700073
      U24231WB1987PTC041813 GAUNIK TRADERS PVT LTD P-15, NEW C.I.T. ROAD, 1st FLOOR , Kolkata, West Bengal, India - 700073
      U51109WB2005PTC105545 VEDANT VANIJYA PRIVATE LIMITED P-15, NEW C.I.T. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      View all companies with similar address

      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
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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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