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GOLDEN SHIPPING LIMITED

CIN: U63090WB2004PLC097805 As on: 2026-07-13

GOLDEN SHIPPING LIMITED (CIN: U63090WB2004PLC097805) is a Public company incorporated on 09 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

GOLDEN SHIPPING LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.GOLDEN SHIPPING LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of GOLDEN SHIPPING LIMITED are BINOD KUMAR SHARMA, KULDEEP KUMAR GATTANI, and SANJAY KUMAR KANORIA.

GOLDEN SHIPPING LIMITED's Corporate Identification Number (CIN) is U63090WB2004PLC097805 and its registration number is 97805. Users may contact GOLDEN SHIPPING LIMITED on its Email address - [email protected]. Registered address of GOLDEN SHIPPING LIMITED is CHATTERJEE INTERNATIONALCENTRE PARK STREET , KOLKATA, West Bengal, India - 700071.

Current status of GOLDEN SHIPPING LIMITED is - Strike Off.

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 GOLDEN SHIPPING 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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Purchase full report of GOLDEN SHIPPING

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 GOLDEN SHIPPING 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 GOLDEN SHIPPING
DIN Director Name Designation Appointment Date
00007578 BINOD KUMAR SHARMA Additional Director 2009-08-25
00007629 KULDEEP KUMAR GATTANI Director 2009-08-25
00123447 SANJAY KUMAR KANORIA Director 2004-02-09
Past Directors & Key Managerial Personnel of GOLDEN SHIPPING
DIN Director Name Designation Appointment Date Cessation
00007543 ARVIND KUMAR DADA Director - 2008-07-21
00007629 KULDEEP KUMAR GATTANI Additional Director - 2009-08-25
00050863 RAJ KUMAR SHARMA Additional Director - 2009-10-30
00088152 SAROJ RATERIA Director - 2009-03-20
01246021 SAURABH RATERIA Director - 2009-02-20
Other Directorships of ARVIND KUMAR DADA
Company Name CIN Designation Appointment Date Cessation
SHORELINE COLONIZERS LLP AAU-0906 Designated Partner - 2020-12-21
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2009-09-29
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2012-06-20
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2016-09-22
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2012-06-20
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 CFO(KMP) - 2020-04-01
EQUATOR PALM OIL PRIVATE LIMITED U01112DL2013PTC254928 Director - 2017-03-31
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2016-09-27
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2019-03-15
EXPLOCHEM INDIA LTD U24292WB1979PLC032320 Additional Director - 2009-09-30
EXPLOCHEM INDIA LTD U24292WB1979PLC032320 Director - 2016-12-08
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2008-09-30
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2012-03-15
GLOBAL WATER AND ENVIRONMENT SOLUTIONS PRIVATE LIMITED U41000DL2010PTC210012 Director - 2015-08-20
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2012-03-10
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2011-09-28
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2013-07-01
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2008-09-25
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2019-03-15
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director 2015-12-14 Ongoing
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director - 2012-04-25
RAGHAVAN TRADING PVT.LTD. U51909WB1996PTC080736 Director - 2008-06-30
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director - 2014-06-30
ZEBRA MERCENTILE PRIVATE LIMITED U52190WB2012PTC180240 Director 2012-09-08 Ongoing
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Additional Director - 2007-09-29
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2011-08-01
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Director - 2008-08-30
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2013-07-01
RADIOVANI HOLDING PRIVATE LIMITED11 U65990MH2000PTC128764 Director - 2008-03-20
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director 2015-12-14 Ongoing
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director - 2009-09-29
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director - 2012-04-30
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Additional Director - 2009-09-29
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2012-04-25
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director 2015-12-14 Ongoing
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director - 2009-09-29
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Director - 2012-04-20
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director 2015-12-14 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director - 2009-09-28
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director - 2012-04-20
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director 2015-12-14 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director - 2009-09-28
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2012-04-25
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Additional Director - 2009-09-29
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Director - 2013-07-10
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Additional Director - 2013-09-30
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Director - 2014-06-20
PREMIER SUPPLIES AND SERVICES PRIVATE LIMITED U74140MH2004PTC149211 Director - 2015-12-01
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 CFO - 2022-05-06
Other Directorships of BINOD KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SHORELINE COLONIZERS LLP AAU-0906 Designated Partner - 2020-12-21
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2012-09-29
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2020-03-30
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2012-09-29
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2012-09-29 Ongoing
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2021-07-06
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2007-09-28
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2009-01-10
GOEL INDUSTRIAL VENTURES PRIVATE LIMITED U29299WB1987PTC043394 Director - 2007-03-29
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2012-09-29
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2013-10-01
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2013-09-30
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2015-10-08
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2013-09-30
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2019-03-25
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Director - 2020-03-13
VISHAL TIEUP PRIVATE LIMITED U51109WB1997PTC085074 Director - 2007-02-28
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2016-09-29
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2014-06-30
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director - 2014-09-29
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director 2014-09-29 Ongoing
PRIMEX SALES AGENCIES PVT LTD U51909WB1996PTC080469 Additional Director - 2009-09-29
PRIMEX SALES AGENCIES PVT LTD U51909WB1996PTC080469 Director 2009-09-29 Ongoing
VIRTUOUS MERCHANTS PVT LTD U51909WB1996PTC080731 Director 2006-07-05 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Additional Director - 2012-09-29
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director 2012-09-29 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director - 2021-09-02
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Additional Director - 2012-09-29
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Director 2012-09-29 Ongoing
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Additional Director - 2014-08-25
OVERGROW VINCOM PRIVATE LIMITED U51909WB2012PTC184202 Additional Director - 2013-09-30
OVERGROW VINCOM PRIVATE LIMITED U51909WB2012PTC184202 Director - 2020-03-17
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director 2012-09-08 Ongoing
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Additional Director 2009-08-25 Ongoing
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Additional Director - 2009-09-29
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director 2006-07-06 Ongoing
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director 2006-08-31 Ongoing
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Additional Director - 2012-09-29
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director 2016-09-29 Ongoing
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2021-07-06
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Director 2006-08-31 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director - 2014-09-29
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director 2014-09-29 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director - 2013-10-01
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director - 2012-09-29
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director 2012-09-29 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2009-09-30
PANSARI VINIMPEX PVT. LTD. U67120WB1994PTC064260 Director - 2007-03-28
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Additional Director - 2014-09-29
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Director 2014-09-29 Ongoing
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Additional Director - 2014-09-30
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Director - 2020-03-12
BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED U70109WB2012PTC184201 Director - 2020-03-17
BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Director - 2020-03-13
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Additional Director - 2014-09-29
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director - 2014-12-26
AMRITLAXMI CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161215 Additional Director - 2014-08-26
Other Directorships of KULDEEP KUMAR GATTANI
Company Name CIN Designation Appointment Date Cessation
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Additional Director - 2010-04-30
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Additional Director - 2008-08-30
GOLDMAN DEALER PVT LTD U51909MH1996PTC217119 Director - 2010-05-26
PRIMEX SALES AGENCIES PVT LTD U51909WB1996PTC080469 Director 2006-07-05 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Additional Director - 2009-09-30
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director - 2011-08-01
RAGHAVAN TRADING PVT.LTD. U51909WB1996PTC080736 Additional Director - 2008-08-27
RAGHAVAN TRADING PVT.LTD. U51909WB1996PTC080736 Director 2008-08-27 Ongoing
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Additional Director - 2009-09-30
HARISON AGENT PVT.LTD. U51909WB1996PTC080745 Director - 2011-08-01
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Additional Director - 2009-08-25
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Director 2009-08-25 Ongoing
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Additional Director - 2009-09-29
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director - 2011-08-01
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director - 2008-06-30
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2008-06-30
Other Directorships of RAJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Person Incharge - 2011-11-11
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director appointed in casual vacancy - 2009-01-31
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director - 2009-01-31
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2011-03-29
OHM PIPES PRIVATE LIMITED U25200OR2009PTC010965 Additional Director - 2016-08-29
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Director - 2011-12-15
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2008-09-30
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Director - 2009-10-30
SHAKAMBHARI METALLICS PRIVATE LIMITED U51103OR2011PTC014572 Whole-time director - 2016-09-23
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2009-10-30
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Additional Director - 2009-10-30
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2009-08-17
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director - 2009-09-29
PAN INDIA AMUSEMENT PRIVATE LIMITED U92412UP2012PTC050344 Director 2012-05-07 Ongoing
Other Directorships of SAROJ RATERIA
Company Name CIN Designation Appointment Date Cessation
REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2012-11-15
SYNERGY CHAR PRIVATE LIMITED U23200WB2013PTC197210 Director - 2016-01-04
EXPLOCHEM INDIA LTD U24292WB1979PLC032320 Director 2000-03-30 Ongoing
SILVERY DESIGNERS PRIVATE LIMITED U36911WB2000PTC092241 Director - 2009-03-12
SUMA RESORTS PVT.LTD. U45209WB1995PTC074018 Director - 2011-11-13
COMPUBELL INFOTECH LIMITED U51109WB1995PLC073487 Director - 2009-03-11
QUANTUM BETA PRIVATE LIMITED U68200WB2020PTC240367 Additional Director 2023-11-25 Ongoing
KHWANTUM CAPITAL PRIVATE LIMITED U72100WB2008PTC123792 Additional Director - 2018-09-29
KHWANTUM CAPITAL PRIVATE LIMITED U72100WB2008PTC123792 Director 2018-09-29 Ongoing
QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Additional Director 2023-07-19 Ongoing
QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Additional Director - 2018-09-29
QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Director - 2018-11-30
Other Directorships of SANJAY KUMAR KANORIA
Company Name CIN Designation Appointment Date Cessation
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Additional Director - 2012-09-07
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2012-09-07
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2024-01-18 Ongoing
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director - 2013-09-30
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2015-03-30
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Managing Director - 2021-03-01
A J ENTERPRISES LTD U01132WB1984PLC037219 Director - 2015-12-01
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2016-09-27
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director 2016-09-27 Ongoing
MAPLE SOLAR ENERGY LIMITED U29299WB2004PLC235015 Director 2004-12-27 Ongoing
COMNET COMMUNICATION PRIVATE LIMITED U30009WB1999PTC090854 Director - 2014-12-16
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director 2015-09-30 Ongoing
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director - 2015-09-29
ACCENT MINE PRO PRIVATE LIMITED U45309OR2017PTC026277 Additional Director - 2021-08-25
ACCENT MINE PRO PRIVATE LIMITED U45309OR2017PTC026277 Director - 2017-04-03
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Additional Director - 2013-09-30
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director 2013-09-30 Ongoing
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Additional Director - 2013-09-30
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director 2013-09-30 Ongoing
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2017-09-27
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director 2017-09-27 Ongoing
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2014-06-28
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2012-09-29
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-09-11
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2012-09-29
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-09-11
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2016-09-29
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director 2016-09-29 Ongoing
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director - 2012-09-05
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director 2015-12-14 Ongoing
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Additional Director - 2015-09-29
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Director - 2015-12-31
CREDENCE LOGISTICS LIMITED U63090WB1991PLC052729 Director - 2007-02-01
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Director 2004-02-09 Ongoing
R S FINANCE PVT LTD U65191WB1988PTC044144 Director - 2007-08-21
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2012-09-29
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-09-11
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director 2015-12-14 Ongoing
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director - 2010-12-27
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director 2024-01-10 Ongoing
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director 2015-12-14 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director 2015-12-14 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director 2015-12-14 Ongoing
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2012-10-05
MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190WB2002PTC095576 Director - 2015-12-31
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Additional Director - 2013-09-30
OVERGROW REAL ESTATES PRIVATE LIMITED U70109WB2012PTC184200 Director 2013-09-30 Ongoing
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Additional Director - 2015-09-29
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director 2015-09-29 Ongoing
MAPLE FILMS LIMITED U92111WB2003PLC095891 Director 2010-07-30 Ongoing
SAKSHAM MINMET RESOURCES PRIVATE LIMITED U93000MH2011PTC224410 Additional Director 2016-03-01 Ongoing
Other Directorships of SAURABH RATERIA
Company Name CIN Designation Appointment Date Cessation
MCS LIMITED L99999MH1995PLC092971 Additional Director - 2010-07-28
MCS LIMITED L99999MH1995PLC092971 Director - 2011-07-30
EXPLOCHEM INDIA LTD U24292WB1979PLC032320 Director - 2018-03-12
SHREE VAISHANAVI ISPAT LIMITED U27109WB2005PLC102735 Additional Director - 2023-03-22
SILVERY DESIGNERS PRIVATE LIMITED U36911WB2000PTC092241 Director - 2009-03-11
COMPUBELL INFOTECH LIMITED U51109WB1995PLC073487 Director - 2009-03-12
INDORAMA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC194269 Director - 2017-10-15
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2009-01-31
SKYLINE TRACOM PVT. LTD. U51909WB1995PTC075742 Director - 2011-01-05
FLOWLINE SERVICES PRIVATE LIMITED U51909WB1996PTC076341 Director - 2017-09-15
ELEVATE MARKETING PRIVATE LIMITED U52100DL2007PTC164112 Director - 2010-10-01
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Director - 2009-02-20
MCS SHARE TRANSFER AGENT LIMITED U67120WB2011PLC165872 Director - 2012-02-01
STRATEGIC PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U70101DL1996PTC076530 Additional Director - 2014-09-30
STRATEGIC PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U70101DL1996PTC076530 Director - 2017-10-15
SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Director - 2017-10-03
KHWANTUM CAPITAL PRIVATE LIMITED U72100WB2008PTC123792 Additional Director - 2018-03-12
KHWANTUM CAPITAL PRIVATE LIMITED U72100WB2008PTC123792 Director - 2012-03-31
QMSR INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC170404 Director - 2016-10-31
QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Director 2022-01-21 Ongoing
QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Director - 2018-03-12
PROACTIS TOTAL PROCURE PRIVATE LIMITED U74120MH2012PTC237637 Nominee Director - 2017-10-15
PREMIER SUPPLIES AND SERVICES PRIVATE LIMITED U74140MH2004PTC149211 Director - 2012-07-12
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Additional Director - 2012-09-25
IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Director - 2016-03-16
ICOM SPOT EXCHANGE LIMITED U74999WB2012PLC184576 Director 2012-08-09 Ongoing
SKIMAN SOLUTIONS PRIVATE LIMITED U74999WB2012PTC185719 Director 2012-09-11 Ongoing
ZENSA MANPOWER SERVICES PRIVATE LIMITED U75302WB2010PTC145030 Director - 2017-09-15

CIN Company Name Company Address
U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
U70109WB1993PTC058705 MILLENNIUM HOLDINGS PVT. LTD. CHATTERJEE INTERNATIONALCENTRE33A JAWAHARLAL NERHU ROAD ROOM NO A 2 6TH FLOOR , PARK STREET, West Bengal, India - 700071
U74999WB2019PTC231660 FIDELITE VENTURES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTER,14th Floor,UNIT-13A, 33A JAWAHARLAL NEHRU ROAD, PARK STREET, NEAR STEEL AUTHORITY OF INDIA LIMITED , Kolkata, West Bengal, India - 700071
U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
U25194WB2009PTC140220 ANJAN TRADECOM PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
U45400WB2009PTC136458 ANJAN INFRASTRUCTURE PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
U63090WB2006PTC110719 JAI BHAWANI CARRIER PRIVATE LIMITED Chatterjee international centre ,5th floor ROOM NO.A-12, 33A J.L. NEHRU ROAD, PARK STREET , KOLKATA, West Bengal, India - 700071
U74999WB2012PTC173292 ARYADEEP TIE UP PRIVATE LIMITED Room No-A5, 10th Floor, 33A, J.L. Nehru Road, Chatterjee International Center ,Park Street , , Kolkata, West Bengal, India - 700071
U36997WB2022PTC253002 RAJ MAHTANI COUTURE JEWELS PRIVATE LIMITED 12J, PARK STREET, QUEENS MANSION KOLKATA- 700071,Kolkata,Kolkata,West Bengal,700071-India
U62099WB2023PTC266323 STEMINFINITE INNOVATION PRIVATE LIMITED 32, Chowringhee Road, Om Tower-7th Floor,Unit No -706, Park Street, Kolkata-700071,Kolkata,Kolkata,West Bengal,700071-India
U51909WB1996PTC078993 PACE DEALCOM PVT LTD 46C CHOWRINGHEE ROAD9TH FLOORP S PARK STREET FLAT NO-9F P S PARK STREET , KOLKATA, West Bengal, India - 700071
U70101WB1992PTC056249 KAMALKUNJ BUILDERS PRIVATE LIMITED 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071
U70200WB2025PTC276850 SHREEMATEY ADVISORS PRIVATE LIMITED 8B, 8th Floor, Flat No. 8E,Middleton Street, Park Street Area,Kolkata,Kolkata,West Bengal,700071-India
U51109WB2007PTC113749 GIRNAR VANIJYA PRIVATE LIMITED KANKARIA PARK, 5, Middleton Street, Kolkata-700071 , Kolkata, West Bengal, India - 700071
U62011WB2025OPC276049 TRAYODASHI VENTURE (OPC) PRIVATE LIMITED 7TH FLOOR,OM TOWER, PARK,STREET KOLKATA,Kolkata,Kolkata,West Bengal,700071-India
U32111WB2025PTC284953 MYDIVYARAA CREATIONS PRIVATE LIMITED 7th FLOOR CHOWRINGEE ROAD,PARK STREET AREA, KOLKATA,Kolkata,Kolkata,West Bengal,700071-India
U51909WB2019PTC232027 PANTS THEORY PRIVATE LIMITED 7A PRETORIA STREET KOLKATA West Bengal 700071 India , Kolkata, West Bengal, India - 700071
U70109WB1993PTC060094 PALM BEACH PROPERTIES PVT LTD 43 PARK MANSION PARK STREET , KOLKATA, West Bengal, India - 700071
U24116WB1999PTC090154 FENASIA OVERSEAS PRIVATE LIMITED 8B MIDDLETON STREET, PARK STREET, , Kolkata, West Bengal, India - 700071
U18102WB1986PTC040712 SPECIAL PNEUMATICS PVT. LTD. 7B PRETORIA STREET PARK STREET , KOLKATA, West Bengal, India - 700071
U27101WB1992PTC056285 SAPPHIRE BUILDERS PVT. LTD. 5, Middleton Street PS PARK STREET , KOLkata, West Bengal, India - 700071
U51909WB1997PTC085281 SKYLIMIT COMMERCE PRIVATE LIMITED 4 1 MIDDLETON STREET PS PARK STREET , KOLKATA, West Bengal, India - 700071
U51109WB1994PTC066672 CALICO DEALCOMM PVT LTD 2 RUSSEL STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51109WB1995PTC067471 EQUIRA VINCOM PVT LTD 10 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB1994PLC064900 ARCO INTERNATIONAL LTD. 5 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51109WB1992PTC054972 LOYAL VYA PAAR PVT. LTD 4/1 MIDDLETON STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
U51909WB1994PTC065102 MAHARAJA BARTER PVT.LTD. 4/1 MIDDLETON STREET P.S-PARK STREET , KOLKATA, West Bengal, India - 700071
U67120WB1996PTC082101 SHAKUN BUSINESS & FINANCE PRIVATE LIMITE D 5/2 RUSSEL STREET P.S.PARK STREET , KOLKATA, West Bengal, India - 700071
AAO-9239 MAHAVIR COMMODITIES LLP 2 RUSSEL STREET WEF 13/04/98 PS PARK STREET KOLKATA, West Bengal, India - 700071

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
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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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