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      GCM COMMODITY & DERIVATIVES LIMITED

      CIN: L74999WB2005PLC102819 As on: 2024-06-17
      Purchase Report

      GCM COMMODITY & DERIVATIVES LIMITED (CIN: L74999WB2005PLC102819) is a Public company incorporated on 26 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 74270000.00.

      GCM COMMODITY & DERIVATIVES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GCM COMMODITY & DERIVATIVES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of GCM COMMODITY & DERIVATIVES LIMITED are AMALESH SADHU, MAHAVIR PRASAD SARASWAT, and URMI BOSE.

      GCM COMMODITY & DERIVATIVES LIMITED's Corporate Identification Number (CIN) is L74999WB2005PLC102819 and its registration number is 102819. Users may contact GCM COMMODITY & DERIVATIVES LIMITED on its Email address - [email protected]. Registered address of GCM COMMODITY & DERIVATIVES LIMITED is SIR RNM HOUSE 5TH FLOOR ROOMNO-2 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001.

      Current status of GCM COMMODITY & DERIVATIVES 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 GCM COMMODITY & DERIVATIVES 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 GCM COMMODITY & DERIVATIVES

      Purchase full report of GCM COMMODITY & DERIVATIVES

      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 GCM COMMODITY & DERIVATIVES 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 GCM COMMODITY & DERIVATIVES
      DIN Director Name Designation Appointment Date
      00235198 AMALESH SADHU Managing Director 2018-09-03
      00304538 MAHAVIR PRASAD SARASWAT Director 2018-09-03
      07245298 URMI BOSE Director 2022-07-30
      Past Directors & Key Managerial Personnel of GCM COMMODITY & DERIVATIVES
      DIN Director Name Designation Appointment Date Cessation
      08212560 SWAGATA DASGUPTA Director - 2022-07-30
      00239347 MANISH BAID Director - 2014-09-30
      00243521 SAMIR BAID Director - 2021-05-27
      00243521 SAMIR BAID Managing Director - 2014-09-30
      00243572 ALOK KUMAR DAS Director - 2015-04-18
      00319063 SAROJ BAID Director - 2013-04-30
      06822321 AMRITA BAID Director - 2021-02-25
      06822321 AMRITA BAID Managing Director - 2018-09-03
      07245292 UMA CHATTERJEE Additional Director - 2018-08-31
      10350355 MANISH KEDIA Company Secretary - 2016-07-01
      00235263 INDER CHAND BAID Additional Director - 2022-09-26
      00235263 INDER CHAND BAID Director - 2021-09-27
      00304538 MAHAVIR PRASAD SARASWAT Additional Director - 2018-09-03
      00636877 RANJIT KUMAR MODI Director - 2018-07-16
      00978503 AMITABH SHUKLA Director - 2018-04-24
      07245298 URMI BOSE Additional Director - 2022-09-26
      Other Directorships of SWAGATA DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2022-04-22
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director 2022-02-12 Ongoing
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Additional Director - 2024-03-12
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director 2024-02-25 Ongoing
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2021-03-17
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director 2021-03-17 Ongoing
      Other Directorships of AMALESH SADHU
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 CFO(KMP) - 2018-07-16
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Director - 2015-01-10
      SHREE NIDHI TRADING CO LTD L67120WB1982PLC035305 Director - 2015-06-11
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2012-11-02
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Managing Director - 2015-04-13
      LISHA TRADING PRIVATE LIMITED U51109MH2009PTC192350 Director - 2011-02-24
      BURLINGTON MERCANTILES PVT.LTD. U51109WB1994PTC065463 Director 2001-10-05 Ongoing
      SHREEHARI VINIMAY PRIVATE LIMITED U51109WB2006PTC107195 Director - 2011-01-29
      TWINSTAR TRADING PRIVATE LIMITED U51109WB2006PTC110948 Director - 2011-11-04
      GLACIER TRADELINK PRIVATE LIMITED U51109WB2008PTC125440 Director - 2011-01-24
      SAIKAT TRADELINK PRIVATE LIMITED U51109WB2008PTC125445 Director - 2013-05-17
      BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. U51909MH2004PTC144953 Director - 2007-03-21
      NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director - 2013-10-23
      PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2013-05-17
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2011-01-11
      TANAYA VINCOM PRIVATE LIMITED U52190WB2011PTC162546 Director 2021-07-26 Ongoing
      Other Directorships of MANISH BAID
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2023-03-07
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2023-09-07 Ongoing
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2013-01-06
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director - 2012-12-07
      GCM SECURITIES LTD. L67120MH1995PLC421539 Managing Director 2012-12-07 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2022-09-20
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2015-04-25
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Managing Director 2021-10-11 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Managing Director - 2014-09-30
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director 2022-10-07 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2015-12-11
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2012-03-09
      BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Director - 2012-03-09
      FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2008-05-05
      VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2012-03-09
      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Additional Director - 2021-12-01
      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2015-11-27
      PURPLKITE INNOVATIONS PRIVATE LIMITED U74120MH2016PTC271619 Additional Director 2016-08-31 Ongoing
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director 2021-08-09 Ongoing
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2015-12-04
      LUCRARE TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC288587 Director 2016-12-16 Ongoing
      Other Directorships of SAMIR BAID
      Company Name CIN Designation Appointment Date Cessation
      OSIYA RAKCHHAM RETREAT LLP AAM-8325 Designated Partner 2018-06-18 Ongoing
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director 1999-07-19 Ongoing
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2016-09-29
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director - 2018-08-13
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director 2020-07-15 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2014-09-30
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Managing Director - 2020-07-15
      SALCETE BREWING LIMITED U11031GA2023PLC015988 Director 2024-04-30 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2015-12-11
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2012-03-09
      BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Director - 2012-03-09
      FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2008-05-05
      VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2012-03-09
      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2022-01-31
      PURPLKITE INNOVATIONS PRIVATE LIMITED U74120MH2016PTC271619 Director 2016-01-01 Ongoing
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2015-12-04
      LUCRARE TECHNOLOGY PRIVATE LIMITED U74999MH2016PTC288587 Additional Director 2017-04-22 Ongoing
      Other Directorships of ALOK KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      KHOOBSURAT LTD L23209WB1982PLC034793 Director 2017-08-28 Ongoing
      KHOOBSURAT LTD L23209WB1982PLC034793 Director - 2013-09-07
      EMRALD COMMERCIAL LIMITED L29299WB1983PLC036040 Director - 2008-12-24
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director - 2015-04-18
      JACKSON INVESTMENTS LTD L65993WB1982PLC035211 Additional Director - 2015-10-13
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director - 2015-10-17
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2015-04-18
      TARITA TRADING PRIVATE LIMITED U51109MH2009PTC192351 Director - 2011-08-05
      JEEVA VANIJYA PVT LTD U51109WB2006PTC107192 Director - 2008-03-14
      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2015-10-17
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2011-05-06
      DURGADEVI RAIMENT LIMITED U74999WB2016PLC218784 Additional Director - 2023-09-29
      DURGADEVI RAIMENT LIMITED U74999WB2016PLC218784 Director 2023-08-26 Ongoing
      Other Directorships of SAROJ BAID
      Company Name CIN Designation Appointment Date Cessation
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Additional Director 2023-07-22 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2016-04-01
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2012-03-09
      RING CIRCLE TRADING PRIVATE LIMITED U52322MH2004PTC344199 Director - 2008-02-18
      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2016-04-01
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2016-04-01
      Other Directorships of AMRITA BAID
      Company Name CIN Designation Appointment Date Cessation
      JAIGURU ESTATES LLP ABC-7941 Designated Partner 2022-10-18 Ongoing
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2015-09-29
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director - 2018-07-16
      MATARANI COMMOTRADE PRIVATE LIMITED U51109MH2009PTC192610 Director - 2023-07-24
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director 2021-03-24 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director 2015-12-08 Ongoing
      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2019-05-15
      JAIGURU ESTATES PVT LTD U70101WB2006PTC108642 Director 2014-02-22 Ongoing
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director 2015-12-01 Ongoing
      Other Directorships of UMA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2015-03-28
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director - 2019-01-14
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2019-01-28
      PURPLKITE INNOVATIONS PRIVATE LIMITED U74120MH2016PTC271619 Additional Director - 2018-06-15
      Other Directorships of MANISH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBARI FERRO ALLOYS PRIVATE LIMITED U23109ML2005PTC008361 Company Secretary - 2019-06-01
      GPT SONS PRIVATE LIMITED U65990WB2010PTC151906 Company Secretary - 2014-06-25
      Other Directorships of INDER CHAND BAID
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director - 2014-09-30
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Managing Director 2014-09-30 Ongoing
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director 1995-05-02 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director - 2014-03-13
      TIRUMALA CARETAKER PVT LTD U45201WB1994PTC062238 Director - 2012-12-23
      HEM JEET RIVHU TRADING PRIVATE LIMITED U51909WB2004PTC098991 Director 2022-10-07 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director 2022-10-05 Ongoing
      CADILLAC VANIJYA PRIVATE LIMITED U52100WB2010PTC143529 Director - 2016-04-01
      SHERWOOD COMMERCIALS PRIVATE LIMITED U52190WB2011PTC163606 Director - 2012-03-09
      BEAU MONT TRADECOM PRIVATE LIMITED U52300MH2011PTC218299 Director - 2012-03-09
      RING CIRCLE TRADING PRIVATE LIMITED U52322MH2004PTC344199 Director - 2008-01-20
      FIRST CLASS TRADELINK PRIVATE LIMITED U52322WB2004PTC100093 Director - 2008-05-05
      VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2012-03-09
      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2015-11-27
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2015-12-04
      Other Directorships of MAHAVIR PRASAD SARASWAT
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2021-03-12
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2021-03-12 Ongoing
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Additional Director - 2015-05-28
      GCM SECURITIES LTD. L67120MH1995PLC421539 Additional Director - 2021-03-12
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director - 2022-11-02
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2021-03-17
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director - 2022-07-30
      BLUE LAGOON TRADING PRIVATE LIMITED U51494MH2007PTC169867 Director - 2015-05-28
      CLOCK SIGN TRADING CO. PRIVATE LIMITED U52322WB2004PTC100125 Director - 2010-12-08
      VIACOM TRADE & COMMERCE PRIVATE LIMITED U52599MH2011PTC219177 Director - 2015-05-08
      SAMBHAVPARSHVA DEVELOPERS PRIVATE LIMITED U70100WB2008PTC125448 Director - 2014-01-01
      Other Directorships of RANJIT KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Additional Director - 2012-09-21
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director - 2016-05-13
      GANWARI SILICA PRIVATE LIMITED U14200WB2011PTC161807 Director 2011-04-18 Ongoing
      P. B. SAND STONES PRIVATE LIMITED U14290RJ2017PTC057475 Director - 2017-06-23
      VANSH METALIKS PRIVATE LIMITED U27100WB2009PTC133050 Additional Director 2024-06-01 Ongoing
      SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2008-05-27
      SRIJAGDAMBA CYLINDER GASES PRIVATE LIMITED U51101WB2013PTC194136 Additional Director 2019-06-15 Ongoing
      NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director - 2008-05-27
      BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Director - 2011-01-03
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director - 2008-08-26
      JAIMATA VINCOM PRIVATE LIMITED U51109WB2007PTC115220 Director - 2008-10-27
      SRS CYLINDER & GASES PRIVATE LIMITED U51909WB2023PTC259645 Director 2023-01-06 Ongoing
      VINITA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142379 Director - 2018-03-15
      OLYMPIC GENERAL TRADING LIMITED. U67120WB1975PLC030101 Director - 2009-01-29
      BASUKI PLAZA PRIVATE LIMITED U70102WB2013PTC194145 Director 2013-06-03 Ongoing
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director 2019-04-25 Ongoing
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2015-06-11
      MIMO TRADING PRIVATE LIMITED U74900WB2009PTC132855 Director - 2018-09-14
      INTERSEC CONSULTANT PRIVATE LIMITED U74900WB2009PTC133688 Director - 2009-10-20
      DELCOM PROPERTIES PRIVATE LIMITED U74900WB2014PTC200309 Director 2019-04-25 Ongoing
      RAIMENT CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2007PTC115219 Director - 2018-01-02
      Other Directorships of AMITABH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      ATRANG FOOD LLP AAM-7198 Designated Partner 2019-12-16 Ongoing
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director - 2018-07-16
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director - 2018-07-10
      MASHAAL GAS & ENERGY PRIVATE LIMITED U11202WB2017PTC219376 Director 2017-02-09 Ongoing
      EMERY (INDIA) PRIVATE LIMITED U26160GJ1963PTC001360 Director - 2023-09-25
      HABREW BIOTECH PRIVATE LIMITED U51397DL2009PTC187539 Director - 2011-09-01
      KOLPOTARU DREAMS PRIVATE LIMITED U68100WB2023PTC262117 Director 2023-05-18 Ongoing
      SHUKLA CONSULTANTS PVT LTD U74140WB1995PTC074020 Director 1995-09-06 Ongoing
      Other Directorships of URMI BOSE
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Additional Director - 2021-03-12
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2021-03-12 Ongoing
      GCM SECURITIES LTD. L67120MH1995PLC421539 Additional Director - 2015-09-28
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director 2015-09-28 Ongoing
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Additional Director - 2021-03-17
      VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director - 2022-07-30
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2021-03-12
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director 2021-03-12 Ongoing

      CIN Company Name Company Address
      U51909WB2001PTC093848 ERRICONE TRADING PRIVATE LIMITED SIR RNM HOUSE 5TH FLOOR3B LAL BAZAR STREET BLOCK-2 , KOLKATA, West Bengal, India - 700001
      U55101WB2011PLC158193 SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED 3B, LAL BAZAR STREET SIR RNM HOUSE, 5TH FLOOR, ROOM NO. - 2 , KOLKATA, West Bengal, India - 700001
      U65999WB1993PTC060744 LUCK LUCK INVESTMENT & FINANCE PVT LTD SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC072181 FURPINE INTRADE PVT.LTD. SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001
      U45201WB2006PTC272709 AURO REALESTATES PRIVATE LIMITED RNM HOUSE, 3B LAL BAZAR STREET, 5th Floor,ROOM NO-4, CALCUTTA TELEPHONES,Kolkata,Kolkata,West Bengal,700001-India
      U72200WB2012PTC184150 SR TECHNOLOGIES PRIVATE LIMITED SIR RNM HOUSE, 3B, LAL BAZAR STREET 4TH FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U72900WB2022PTC258183 VINDCARE SOTWARE TECHNOLOGY PRIVATE LIMITED SIR RNM HOUSE 6TH FLOOR ROOM NO 1 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC111633 GCM COMMOTRADE PRIVATE LIMITED 3B, LAL BAZAR STREET, SIR R. N. M. HOUSE 5TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC180565 NAT GLOBAL SOLUTIONS PRIVATE LIMITED SIR RNM HOUSE, 3B, LAL BAZAR STREET 4TH FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U72900WB2001PTC093947 PLANET INFOSERVICES PRIVATE LIMITED SIR RNM HOUSE 5TH FLOORROOM NO 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      ACQ-0136 TROPICON DREAMLAND LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0138 TROPICON PROPERTIES LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0140 TROPICON INFRA PROJECTS LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-0172 TROPICON VANIJYA LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2546 TROPICON DEVELOPERS LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2756 TROPICON INFRA REALTY LLP SIR RNM HOUSE, R. NO.2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-2765 TROPICON GREEN PREMISES LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-3480 TROPICON GRIH ESTATE LLP SIR RNM HOUSE, R.NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-3482 TROPICON INFRATECH LLP SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1928 TOPROOT RIVERSCAPE LLP SIR R N M HOUSE, 3B,LAL BAZAR STREET, 4TH FLOOR, ROOM NO-2,Kolkata,Kolkata,West Bengal,India-700001
      U24121WB1975PTC030090 AURO IMPEX PVT LTD RNM HOUSE, 3B LAL BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141004 SUJAY SUPPLIERS PRIVATE LIMITED SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141139 GOENKA DEALERS PRIVATE LIMITED SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U52100WB2020PTC235759 SAGE ORGANICS PRIVATE LIMITED 3B, LAL BAZAR STREET SIR RNM HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC065007 PANORAMA FINANCIAL SERVICES PVT.LTD. SIR RNM HOUSE 5TH FLOORBLOCK 2 3B LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099145 PYZINA TRADERS PRIVATE LIMITED SIR RNM HOUSE 5TH FLOORR NO-2 3B LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51431WB2003PTC096036 LINEX TRADING PRIVATE LIMITED SIR RNM HOUSE5TH FLOOR ROOM NO 2 3B LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U45400WB1984PLC037526 JINPRABHU INFRASTRUCTURE DEVELOPMENTS LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B ,LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U55101WB1996PTC076362 SHREE BHIKSHU EDUCATION & HEALTH CARE PRIVATE LIMITED ROOM NO-15,BASEMENT FLOOR,SIR RNM HOUSE 3-B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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