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      • Complaints
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      HERITAGE DEVCON PRIVATE LIMITED

      CIN: U45400WB2008PTC128149 As on: 2026-07-13
      Purchase Report

      HERITAGE DEVCON PRIVATE LIMITED (CIN: U45400WB2008PTC128149) is a Private company incorporated on 01 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

      HERITAGE DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HERITAGE DEVCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of HERITAGE DEVCON PRIVATE LIMITED are INDRAJEET KUMAR, and BIPIN PANDEY.

      HERITAGE DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC128149 and its registration number is 128149. Users may contact HERITAGE DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE DEVCON PRIVATE LIMITED is 16, G. C. AVENUE , KOLKATA, West Bengal, India - 700013.

      Current status of HERITAGE DEVCON PRIVATE 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 HERITAGE DEVCON 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.

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      Purchase full report of HERITAGE DEVCON

      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 HERITAGE DEVCON 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 HERITAGE DEVCON
      DIN Director Name Designation Appointment Date
      08074841 INDRAJEET KUMAR Director 2019-02-28
      08261817 BIPIN PANDEY Director 2019-02-28
      Past Directors & Key Managerial Personnel of HERITAGE DEVCON
      DIN Director Name Designation Appointment Date Cessation
      01379914 RAJESH KUMAR MIMANI Director - 2019-02-28
      02242026 ROHAN KUMAR Director - 2013-02-08
      02329143 DINESH GUPTA Director - 2019-03-15
      07775683 AMAR KUMAR Additional Director - 2017-03-29
      08261943 SAFDAR ALI Director - 2019-02-28
      01310020 AMIT KUMAR BHAWSINKA Director - 2008-09-13
      01428464 AMRENDRA KUMAR Director - 2017-03-24
      08261900 AMRIT RAJ Director - 2019-02-28
      Other Directorships of RAJESH KUMAR MIMANI
      Company Name CIN Designation Appointment Date Cessation
      AGRASEN INFRAPROJECTS LLP AAJ-7928 Designated Partner 2017-06-23 Ongoing
      JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Additional Director - 2019-03-09
      RESPECT ABASAN PRIVATE LIMITED U45400WB2007PTC114961 Director - 2011-12-08
      SHUBHAM RETAIL PRIVATE LIMITED U51109WB2007PTC115254 Director - 2013-09-10
      ASHYANA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172085 Additional Director 2020-11-25 Ongoing
      ECO PLUS PRECAST PRIVATE LIMITED U74999WB2011PTC164481 Director - 2013-05-02
      Other Directorships of ROHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2010-08-18
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2014-12-04
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director - 2010-08-18
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2014-12-04
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2014-12-04
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2014-12-04
      BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director - 2010-08-18
      SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director - 2014-12-04
      PURE GOLD FINANCE PRIVATE LIMITED U65929TN1996PTC124555 Director - 2010-08-18
      UTTAM FINVEST PVT. LTD. U67120TN1996PTC124578 Director - 2010-08-18
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2010-08-18
      SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director - 2010-08-18
      Other Directorships of DINESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A & U HOSPITALITY LLP AAF-1111 Partner 2020-04-15 Ongoing
      ZUZU DAIRY PRIVATE LIMITED U15122WB2015PTC206096 Director 2015-04-22 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Additional Director - 2019-03-29
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Additional Director - 2017-09-29
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director 2017-09-29 Ongoing
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2009-11-28
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Additional Director - 2017-09-29
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director 2017-09-29 Ongoing
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2009-11-27
      KKRONOS REALTY PRIVATE LIMITED U45400WB2012PTC174766 Director 2015-01-22 Ongoing
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Additional Director - 2020-09-30
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director 2020-09-30 Ongoing
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-11-21
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2012-11-01
      MODESTY VINIMAY PRIVATE LIMITED U51909WB2010PTC141192 Director 2010-01-21 Ongoing
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Additional Director - 2017-09-29
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director 2017-09-29 Ongoing
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2010-03-22
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Additional Director - 2018-09-29
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Director 2018-09-29 Ongoing
      PREMKUNJ COMMERCIAL PRIVATE LIMITED U52100WB2013PTC197789 Director - 2015-12-31
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director - 2018-09-29
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Director 2018-09-29 Ongoing
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director - 2018-09-29
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Director 2018-09-29 Ongoing
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Additional Director - 2017-09-29
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director 2017-09-29 Ongoing
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2009-11-30
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2019-09-30
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2023-12-12
      Other Directorships of AMAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Additional Director - 2018-08-16
      Other Directorships of INDRAJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2019-10-03
      Other Directorships of SAFDAR ALI
      Company Name CIN Designation Appointment Date Cessation
      DELTA SQUAD SECURITY & FACILITY SERVICES PRIVATE LIMITED U74999BR2021PTC053517 Director 2022-05-02 Ongoing
      Other Directorships of AMIT KUMAR BHAWSINKA
      Company Name CIN Designation Appointment Date Cessation
      TEJOMAYA AGROTECH PRIVATE LIMITED U01403WB2012PTC183694 Director - 2017-01-18
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-12
      SANURAGA FABTECH PRIVATE LIMITED U17120WB2012PTC183690 Director - 2018-03-15
      SARVADI HOSIERY PRIVATE LIMITED U17120WB2012PTC183692 Director 2012-07-12 Ongoing
      DAMODAR NIKETAN PRIVATE LIMITED U45200AS2007PTC018310 Director 2007-03-20 Ongoing
      KASTURI HOME PRIVATE LIMITED U45200AS2007PTC018420 Director 2007-03-19 Ongoing
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Additional Director - 2014-09-29
      JAMUNA ENCLAVE PRIVATE LIMITED U45200DL2007PTC242530 Director - 2017-03-03
      TISTA NIRMAN PRIVATE LIMITED U45200WB2007PTC114284 Director 2007-03-20 Ongoing
      SHITAL PLAZA PRIVATE LIMITED U45200WB2007PTC114295 Director - 2011-10-23
      AVENUE NIRMAN PRIVATE LIMITED. U45400WB2008PTC127786 Director - 2008-08-04
      CAMELLIA REALESTATES PRIVATE LIMITED. U45400WB2008PTC128096 Director - 2009-02-16
      ROSEMARY NIRMAN PRIVATE LIMITED. U45400WB2008PTC128141 Director - 2008-10-27
      PACIFIC COMPLEX PRIVATE LIMITED. U45400WB2008PTC128147 Director - 2009-06-01
      HIMACHAL REALTORS PRIVATE LIMITED. U45400WB2008PTC128148 Director - 2008-12-17
      GEMINI NIKETAN PRIVATE LIMITED. U45400WB2008PTC128153 Director - 2008-10-27
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-02
      UNNADHRA REALCON PRIVATE LIMITED U45400WB2012PTC183697 Director - 2018-02-13
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-31
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2009-03-23
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2008-03-15
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2009-06-13
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-24
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director 2011-06-01 Ongoing
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-30
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2009-03-23
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-30
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2008-08-06
      BALWANT VANIJYA PVT LTD U51109WB2006PTC109855 Director 2006-12-29 Ongoing
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2009-03-23
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-24
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2008-05-13
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2009-03-23
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2008-01-22
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2008-02-27
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-12-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-21
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-12
      UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2008-11-12
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2009-07-14
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2009-03-23
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2009-07-14
      AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2009-03-23
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2009-03-23
      ESHANPUTRA TIE-UP PRIVATE LIMITED. U51109WB2008PTC128076 Director - 2008-08-07
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2009-07-14
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2009-03-23
      HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2009-07-14
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2009-07-14
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2009-07-14
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2009-03-23
      VISHWAMURTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128161 Director - 2009-03-23
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2008-08-11
      KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2008-08-06
      SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director - 2008-08-11
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director - 2009-03-23
      VEDIK DISTRIBUTORS PRIVATE LIMITED. U51909AS2008PTC012181 Director - 2008-08-11
      VEDIK AGENCIES PRIVATE LIMITED. U51909AS2008PTC017788 Director - 2008-08-11
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2013-05-15
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2013-05-15
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-01-30
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2008-11-28
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2011-01-13
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-12
      AVON VINIMAY PRIVATE LIMITED. U51909WB2008PTC127785 Director - 2008-08-06
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2009-03-23
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2009-03-23
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2009-03-23
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2009-07-14
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director - 2009-03-23
      TRILOKPATI VINIMAY PRIVATE LIMITED. U51909WB2008PTC127910 Director - 2009-07-14
      YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2008-09-05
      VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2008-08-06
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director 2011-06-01 Ongoing
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director 2011-06-01 Ongoing
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director 2011-06-01 Ongoing
      PURUSHA MARKETING PRIVATE LIMITED U51909WB2012PTC183689 Director 2012-07-12 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-24
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Additional Director - 2017-09-30
      RIGHT CHOICE BEVERAGES PVT LTD U52209WB2006PTC108725 Director 2017-09-30 Ongoing
      SANYOG NIRMAN PRIVATE LIMITED U70101WB2003PTC096660 Director - 2009-01-09
      MAYUR ENCLAVE PRIVATE LIMITED. U70109MH2008PTC281238 Director - 2009-02-16
      Other Directorships of AMRENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2014-03-31
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2013-04-09
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2010-06-04
      SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2010-02-02
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2011-06-06
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-08-03
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2008-06-23
      SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2010-11-29
      VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2009-09-15
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2015-02-07
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
      PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2011-08-23
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2011-08-23
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2008-07-01
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2008-07-01
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2008-07-01
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2008-07-01
      SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-10-24
      MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2008-01-17 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2010-06-04
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-09-09
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-03-02
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2011-01-20 Ongoing
      HIMALAYA FINCON PVT. LTD. U65922WB1991PTC053623 Director - 2011-06-28
      PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director 2007-09-07 Ongoing
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2020-10-03
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Additional Director - 2017-03-21
      Other Directorships of BIPIN PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director 2018-10-15 Ongoing
      MPA FINSECURITIES PRIVATE LIMITED U67120WB2008PTC125421 Director - 2022-12-20
      Other Directorships of AMRIT RAJ
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2008PTC129825 VIRGO MERCHANTS PRIVATE LIMITED C/O RAJ KUMAR & CO., 16 G. C. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      ACF-7516 KUSHALBHARAT HITECH LLP 16, G.C AVENUE, 4TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      U17200WB2009PTC132668 SHAKTI FIBERS PRIVATE LIMITED 16, G.C. AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC145752 PITAMBAR TRADELINK PRIVATE LIMITED 16, G. C. AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC146783 NEELKUNJ MARKETING PRIVATE LIMITED 16, G. C. AVENUE , KOLKATA, West Bengal, India - 700013
      U51900WB2008PTC124496 SHIVMANGAL TRADECOMM PRIVATE LIMITED 16, G. C AVENUE , KOLKATA, West Bengal, India - 700013
      U51109WB2010PTC145942 HIMGIRI MARKETING PRIVATE LIMITED 16, G. C. AVENUE , KOLKATA, West Bengal, India - 700013
      U45400WB2001PTC093354 AMRAPALI DEVELOPERS PRIVATE LIMITED 16 G C AVENUE , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC113167 LIPI SALES PRIVATE LIMITED 16, G.C. AVENUE , KOLKATA, West Bengal, India - 700013
      U72100WB2007PTC112563 PRESTIGE SOFTWARE PRIVATE LIMITED 16, G. C. AVENUE , KOLKATA, West Bengal, India - 700013
      U27100WB2008PTC124375 CHAMUNDA SMELTERS PRIVATE LIMITED 16, G.C. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2005PTC104736 OCHINT VYAPAAR PRIVATE LIMITED 7TH FLOOR 16 G.C. AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC124343 JASMINE VANIJYA PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC124352 SWASTIK VINTRADE PRIVATE LIMTIED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC132739 KALIMA VINCOM PRIVATE LIMITED 16,G.C. Avenue 7th floor , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142256 AMRITSIDHI TRADELINK PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142290 ARSUDAY TRADELINK PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142291 CREATIVE MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142299 GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142300 LINKUP MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142302 ORIGINAL MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC142293 DHANKUBER MERCANTILE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51900WB2006PTC107481 BAHUBALI SALES PVT LTD 16, G C Avenue 7th Floor , Kolkata, West Bengal, India - 700013
      U51109WB2008PTC122138 PREVIEW COMMODITIES PRIVATE LIMITED. 16 G.C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC122139 RANISATI RETAILER PRIVATE LIMITED. 16 G.C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC122143 MARIGOLD SUPPLIERS PRIVATE LIMITED. 16 G.C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC128304 NANDGOPAL VINIMAY PRIVATE LIMITED 16, G. C. AVENUE, 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2007PTC119795 KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED 16, G. C. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2009PTC134024 PURNIMA ABASAN PRIVATE LIMITED 16,G. C. Avenue, 7th floor , Kolkata, West Bengal, India - 700013
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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

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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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