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IVORY CONSULTANTS PVT. LTD.

CIN: U74140WB1994PTC062276

IVORY CONSULTANTS PVT. LTD. (CIN: U74140WB1994PTC062276) is a Private company incorporated on 15 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 62000000.00 and its paid up capital is Rs. 36000000.00.

IVORY CONSULTANTS PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.IVORY CONSULTANTS PVT. LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of IVORY CONSULTANTS PVT. LTD. are GAURAV JAIN, and DAULAT JAIN.

IVORY CONSULTANTS PVT. LTD.'s Corporate Identification Number (CIN) is U74140WB1994PTC062276 and its registration number is 62276. Users may contact IVORY CONSULTANTS PVT. LTD. on its Email address - [email protected]. Registered address of IVORY CONSULTANTS PVT. LTD. is TRINITY, 226/1, AJC BOSE ROAD UNIT 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020.

Current status of IVORY CONSULTANTS PVT. LTD. is - Amalgamated.

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 IVORY CONSULTANTS . 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IVORY CONSULTANTS . 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 IVORY CONSULTANTS .
DIN Director Name Designation Appointment Date
06960669 GAURAV JAIN Director 2022-03-21
00040088 DAULAT JAIN Director 2022-03-21
Past Directors & Key Managerial Personnel of IVORY CONSULTANTS .
DIN Director Name Designation Appointment Date Cessation
01506529 ALPANA SANJAY DANGI Additional Director - 2008-09-09
01788894 MANOJ VIMALSINGH PAMECHA Additional Director - 2008-09-09
06960669 GAURAV JAIN Additional Director - 2022-09-30
00012833 SANJAY SOUMITRA DANGI Additional Director - 2008-09-09
00040088 DAULAT JAIN Additional Director - 2022-09-30
00065514 SURESH KUMAR JAIN Director - 2019-03-19
00325616 PUNIT SHIVKUMAR AGARWAL Additional Director - 2014-05-14
00852367 BRAJESH KUMAR CHOWDHURY Director - 2022-03-23
01991283 ANIL MANSUKHLAL KOTHARI Director - 2014-11-05
03633837 ANIL KUMAR YADUKA Additional Director - 2012-09-24
03633837 ANIL KUMAR YADUKA Director - 2022-03-23
Other Directorships of ALPANA SANJAY DANGI
Company Name CIN Designation Appointment Date Cessation
ALTURA CAPITAL ADVISORS LLP AAJ-8214 Designated Partner 2017-06-28 Ongoing
AUTHUM REALTY & DEVELOPERS LLP ACG-0018 Designated Partner 2024-03-12 Ongoing
AUTHUM REALTY & CONSTRUCTION LLP ACH-7151 Designated Partner 2024-06-12 Ongoing
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2020-09-30
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2020-09-30 Ongoing
AMIT BUSSINESS LTD U27109MH1994PLC180731 Additional Director - 2007-09-29
AMIT BUSSINESS LTD U27109MH1994PLC180731 Director 2007-09-29 Ongoing
C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Additional Director - 2015-08-10
HARESHWAR PROPERTIES PRIVATE LIMITED U45200MH2000PTC124888 Director - 2018-06-16
PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED U45202GJ2003PTC042547 Director 2005-03-11 Ongoing
AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Additional Director - 2008-08-30
AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2011-09-30
AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Additional Director - 2007-09-29
AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Director - 2012-07-31
BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Additional Director - 2007-09-29
BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Director - 2012-07-31
RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Additional Director - 2008-09-29
RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Director - 2012-07-31
GOLDFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC146120 Director 2004-06-11 Ongoing
TOPCITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC150166 Director 2005-01-23 Ongoing
SUPERSUN TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150196 Director 2005-01-25 Ongoing
BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Additional Director - 2007-09-29
BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Director - 2012-07-31
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Additional Director - 2008-09-29
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Director - 2012-07-31
MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Director - 2012-10-29
KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Additional Director - 2008-09-23
KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director 2008-09-23 Ongoing
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Additional Director - 2008-09-23
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director 2008-09-23 Ongoing
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Additional Director - 2008-09-23
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director 2008-09-23 Ongoing
PRANAM SECURITIES LIMITED U67120GJ1994PLC022738 Director 2005-03-11 Ongoing
PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2012-10-29
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Additional Director - 2008-09-23
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director 2008-09-23 Ongoing
BACK PAGE REALTY PRIVATE LIMITED U68100MH2023PTC408820 Additional Director 2024-03-07 Ongoing
BETTER REAL ESTATE PRIVATE LIMITED U68100MH2023PTC409174 Additional Director 2024-03-07 Ongoing
BACKFORTH ESTATE PRIVATE LIMITED U68100MH2023PTC410153 Additional Director - 2024-08-05
SAWSHY REALTY PRIVATE LIMITED U68100MH2023PTC410367 Additional Director 2024-03-07 Ongoing
GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2013-03-14
PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2012-10-29
AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Additional Director - 2007-09-29
AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Director - 2012-07-31
Other Directorships of MANOJ VIMALSINGH PAMECHA
Company Name CIN Designation Appointment Date Cessation
AMIT BUSSINESS LTD U27109MH1994PLC180731 Additional Director - 2008-09-29
AMIT BUSSINESS LTD U27109MH1994PLC180731 Director - 2009-04-03
AMIT BUSSINESS LTD U27109MH1994PLC180731 Whole-time director 2009-04-03 Ongoing
TOPSTREET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153552 Director 2005-08-31 Ongoing
MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Director - 2011-12-16
VALORANT INVESTMENTS PRIVATE LIMITED U65999GJ2022PTC135823 Director 2022-09-28 Ongoing
PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2012-04-17
PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2012-04-17
Other Directorships of GAURAV JAIN
Company Name CIN Designation Appointment Date Cessation
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Additional Director - 2020-09-25
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director 2020-09-25 Ongoing
SHENTRACON TREXIM PVT LTD U51909WB1993PTC057525 Additional Director - 2020-11-10
SHENTRACON TREXIM PVT LTD U51909WB1993PTC057525 Director 2020-11-10 Ongoing
HARI DARSHAN SALES PVT LTD. U51909WB1995PTC070724 Additional Director - 2022-09-29
HARI DARSHAN SALES PVT LTD. U51909WB1995PTC070724 Director 2021-09-15 Ongoing
DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director 2022-11-21 Ongoing
DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2023-09-29
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2021-08-23
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director 2021-08-23 Ongoing
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Additional Director - 2021-08-27
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Director 2021-08-27 Ongoing
Other Directorships of SANJAY SOUMITRA DANGI
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2020-02-13
ALTURA CAPITAL ADVISORS LLP AAJ-8214 Designated Partner - 2019-01-08
UNIWORLD BEING TALENTED (UBT) LLP AAM-0714 Designated Partner - 2019-09-06
BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2010-11-02
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2021-09-30
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director 2021-09-30 Ongoing
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2008-03-05
SANCHAY FINVEST LIMITED L67120MP1991PLC006650 Director - 2011-02-14
AMIT BUSSINESS LTD U27109MH1994PLC180731 Additional Director - 2007-09-29
AMIT BUSSINESS LTD U27109MH1994PLC180731 Director 2007-09-29 Ongoing
C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Additional Director - 2016-09-30
C L N PROPERTIES PRIVATE LIMITED U45200KA2008PTC046246 Director - 2018-01-08
HARESHWAR PROPERTIES PRIVATE LIMITED U45200MH2000PTC124888 Director - 2018-06-16
PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED U45202GJ2003PTC042547 Director 2005-04-08 Ongoing
AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Additional Director - 2008-08-30
AMKAY TRADING PRIVATE LIMITED U51101MH2007PTC168660 Director - 2011-09-30
AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Additional Director - 2007-09-29
AARDEE MULTITRADE PRIVATE LIMITED U51101MH2007PTC168680 Director - 2012-07-31
BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Additional Director - 2007-09-29
BARKHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC169472 Director - 2012-07-31
RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Additional Director - 2008-09-29
RCD MULTITRADE PRIVATE LIMITED. U51101MH2007PTC169823 Director - 2012-07-31
GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Additional Director - 2010-11-02
GOLDFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC146120 Director 2004-06-11 Ongoing
TOPCITY MERCANTILE COMPANY PRIVATE LIMITED U51909MH2004PTC150166 Director 2005-01-23 Ongoing
SUPERSUN TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC150196 Director 2005-01-25 Ongoing
BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Additional Director - 2007-09-29
BUDDHDEV TRADING PRIVATE LIMITED. U51909MH2007PTC169474 Director - 2012-07-31
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Additional Director - 2008-09-29
NARIMAN INVESTMENT HOLDINGS PRIVATE LIMITED U65100MH2007PTC169851 Director - 2012-07-31
MENTOR CAPITAL LIMITED U65900MH1996PLC099704 Whole-time director 2002-08-01 Ongoing
KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Additional Director - 2008-09-23
KASARE FINANCIAL SERVICES PRIVATE LIMITED U65923MH2007PTC166832 Director 2008-09-23 Ongoing
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Additional Director - 2008-09-23
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED U65923MH2007PTC166853 Director 2008-09-23 Ongoing
SATYAMITRA CORPORATE SERVICES LIMITED U65990MH1987PLC043180 Director - 2007-08-01
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Additional Director - 2008-09-23
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED U65999MH2007PTC166873 Director 2008-09-23 Ongoing
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director 2022-10-14 Ongoing
AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED U66300MH2024PTC417097 Director 2024-01-11 Ongoing
PRANAM SECURITIES LIMITED U67120GJ1994PLC022738 Director 2005-04-08 Ongoing
PACIFIC SHARES AND STOCK BROKER LIMITED U67120MH2007PLC175599 Director - 2013-11-04
BRIGHTSTREET FINSERV PRIVATE LIMITED U67120MH2017PTC301943 Director - 2022-07-21
SANCHAY FINCOM LIMITED U67120MP1995PLC009193 Director - 2011-02-14
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2008-03-05
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Additional Director - 2008-09-23
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169521 Director 2008-09-23 Ongoing
UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KA2009PTC051157 Additional Director - 2018-01-08
RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Additional Director - 2017-09-30
RAMSONS VIKRAM PRIVATE LIMITED U70102KA2015PTC084043 Director - 2019-08-19
GEETANJALI INFOSYSTEMS PRIVATE LIMITED U70109RJ2008PTC025840 Director - 2022-09-20
MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Additional Director - 2017-09-30
MENTOR INNOVATION PRIVATE LIMITED U72300MH2015PTC264817 Director - 2022-07-21
M2C TRADING & MERCHANDISE PRIVATE LIMITED U74110MH2017PTC290933 Director - 2017-03-31
CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Additional Director - 2018-09-28
CAPRICON CREDITS PRIVATE LIMITED U74899RJ1993PTC090183 Director - 2019-03-19
PACIFIC MULTI - COMMODITY LIMITED U74900MH2007PLC175601 Director - 2013-11-04
AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Additional Director - 2007-09-29
AVANI IMPEX PRIVATE LIMITED. U74900MH2007PTC169473 Director - 2012-07-31
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
BERIX BEARING PRIVATE LIMITED U74999RJ2018PTC062916 Director 2018-11-01 Ongoing
UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Additional Director - 2018-09-29
UNIWORLD ENTERTAINMENT PRIVATE LIMITED U93090MH2017PTC296245 Director - 2022-07-21
Other Directorships of DAULAT JAIN
Company Name CIN Designation Appointment Date Cessation
ASHIKA VYAPAAR LLP AAE-3310 Designated Partner 2015-07-06 Ongoing
CRAZY VINIMAY LLP AAL-0921 Designated Partner 2023-05-01 Ongoing
UNITY DEALTRADE LLP AAL-0930 Designated Partner 2023-05-01 Ongoing
FLOWER VINTRADE LLP AAL-1677 Designated Partner 2023-05-01 Ongoing
VISIBLE VINIMAY LLP AAL-1680 Designated Partner 2023-05-01 Ongoing
FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner 2023-05-05 Ongoing
EQUAL VINTRADE LLP AAL-2447 Designated Partner 2023-05-05 Ongoing
TACT VINTRADE LLP AAL-4068 Designated Partner 2023-05-05 Ongoing
VISIBLE DEALCOMM LLP AAL-4071 Designated Partner 2023-05-05 Ongoing
GANPATI ARBITRATORS LLP AAN-2139 Designated Partner 2019-03-31 Ongoing
GANPATI ARBITRATORS LLP AAN-2139 Partner - 2019-03-30
GURUDEV ARBITRATORS LLP AAN-2238 Designated Partner 2020-11-02 Ongoing
GURUDEV ARBITRATORS LLP AAN-2238 Partner - 2020-11-01
WINSOME TRACOM LLP AAN-3669 Designated Partner 2019-03-31 Ongoing
PR DEALMARK LLP AAN-3877 Designated Partner 2019-07-01 Ongoing
PR TRADECOM LLP AAN-3880 Designated Partner 2019-07-01 Ongoing
PR VINCOM LLP AAN-3886 Designated Partner 2019-07-01 Ongoing
ASHIKA VENTURES LLP AAO-9947 Designated Partner 2019-04-22 Ongoing
ASHIKA MINERALS INDIA LLP AAR-7627 Designated Partner 2020-01-29 Ongoing
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2016-08-08
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2016-11-01
ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Managing Director 2016-11-01 Ongoing
ASHIKA GLOBAL FINANCE PRIVATE LIMITED U01132WB1994PTC066087 Director 1994-11-25 Ongoing
ASHIKA VENTURE CAPITAL PRIVATE LIMITED U15492WB2000PTC092204 Director 2000-07-27 Ongoing
ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Additional Director - 2008-09-24
ASHIKA HEDGE FUND PRIVATE LIMITED U24233WB1996PTC076724 Director 2008-09-24 Ongoing
ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director 2000-04-12 Ongoing
ASHIKA BUSINESS PRIVATE LIMITED U45100WB2004PTC098055 Director 2004-03-10 Ongoing
ASHIKA MINERALS INDIA PRIVATE LIMITED U45100WB2007PTC120333 Director - 2020-01-28
PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Additional Director - 2017-09-08
PUJA SALES PROMOTION PVT LTD U51109WB1993PTC059596 Director 2017-09-08 Ongoing
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Additional Director - 2021-09-30
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Director 2021-09-30 Ongoing
VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Director - 2007-10-15
SHENTRACON TREXIM PVT LTD U51909WB1993PTC057525 Additional Director 2021-12-10 Ongoing
ASHIKA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51909WB2003PTC096985 Director 2003-09-17 Ongoing
DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director 2022-11-21 Ongoing
DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2023-09-29
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Director - 2017-05-01
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director 2017-05-01 Ongoing
ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Managing Director - 2013-07-01
ASHIKA STOCK BROKING IFSC PRIVATE LIMITED U65929GJ2016PTC094597 Director 2016-12-06 Ongoing
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director 2017-05-01 Ongoing
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Director - 2009-11-15
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED U65929WB1995PTC069046 Managing Director - 2017-05-01
SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Additional Director - 2017-09-30
SHISHIR EXPORTS PRIVATE LIMITED U65999WB1990PTC050326 Director - 2019-02-27
ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED U66190WB2018PTC227019 Director 2018-07-13 Ongoing
ASHIKA LOGISTICS PRIVATE LIMITED U67200WB2004PTC098054 Director 2004-03-10 Ongoing
ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Additional Director - 2008-09-24
ASHIKA SHARE TRADING PRIVATE LIMITED U70101WB1994PTC064378 Director 2008-09-24 Ongoing
ASHIKA PROPERTIES PRIVATE LIMITED U70101WB2005PTC102582 Director 2005-03-31 Ongoing
ASHIKA ENTERCON PRIVATE LIMITED U70103WB2017PTC220511 Director 2017-04-07 Ongoing
ASHIKA RISE REALTY PRIVATE LIMITED U70109WB2017PTC220522 Director - 2019-04-21
ASHIKA TECHNOLOGY PRIVATE LIMITED U72200WB2006PTC109775 Director 2006-06-05 Ongoing
TRINITY OWNERS WELFARE ASSOCIATION U93000WB2015NPL205005 Director - 2019-08-03
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ABBOT STEEL PVT LTD U27106WB1981PTC033737 Director 2003-12-05 Ongoing
AMIT BUSSINESS LTD U27109MH1994PLC180731 Director - 2008-12-10
FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2015-09-02
SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director 2009-06-08 Ongoing
JINVANI TRADING & INVESTMENT COMPANY PVT LTD U51109KA1991PTC107715 Director - 2014-11-15
BLUEST GOODS & SERVICES PRIVATE LIMITED U51109WB1995PTC068335 Director - 2007-05-07
ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Additional Director - 2016-09-26
ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director 2016-09-26 Ongoing
INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Additional Director - 2016-09-22
INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director 2016-09-22 Ongoing
PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2020-02-18
VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Additional Director - 2007-09-29
VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Director 2007-09-29 Ongoing
FASTTRACK VYAPAAR PRIVATE LIMITED U51909DL2004PTC195554 Director - 2009-02-12
SARSWATI VINCOM LTD. U51909WB1995PLC068330 Director - 2009-04-16
MUKTANANDA COMMERCIAL PVT LTD U51909WB1995PTC069963 Director 2009-12-30 Ongoing
SURYASAKTI VINIMAY PRIVATE LIMITED U51909WB2004PTC099609 Director - 2011-09-14
EMERALD DEALERS PRIVATE LIMITED U51909WB2004PTC100608 Director - 2007-09-14
FAVOURITE SALES PRIVATE LIMITED U51909WB2004PTC100619 Director - 2009-09-22
SPANDAN BARTER PRIVATE LIMITED U51909WB2009PTC135075 Director 2009-06-10 Ongoing
SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Director 2009-06-03 Ongoing
SNT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142463 Director 2010-04-20 Ongoing
SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Additional Director - 2014-09-30
SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2015-09-02
KUSH TRADING & COMMERCE PVT LTD U65922CT1991PTC011418 Director - 2011-04-18
PADMAWATI CREDIT CAPITAL PVT.LTD. U65993WB1995PTC068702 Director 2007-08-10 Ongoing
LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2009-04-02
J.J.STOCK TRUST PRIVATE LIMITED U67120WB1995PTC072638 Director - 2007-05-07
Other Directorships of PUNIT SHIVKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUNIL INDUSTRIES LIMITED L99999MH1976PLC019331 Additional Director - 2012-03-15
VAISHALI SAREES EMPORIUM PRIVATE LIMITED U17299MH2006PTC164651 Director - 2009-03-31
VEMB LIFESTYLE PRIVATE LIMITED U18101MH2005PTC154498 Director - 2013-02-07
VEMB LIFESTYLE PRIVATE LIMITED U18101MH2005PTC154498 Managing Director 2013-02-07 Ongoing
PROMART HOLDINGS LIMITED U40108DL2010PLC197540 Additional Director - 2012-09-29
PROMART HOLDINGS LIMITED U40108DL2010PLC197540 Director - 2013-12-04
GEETAVIN ENTERPRISES PRIVATE LIMITED U51420MH2007PTC175535 Director - 2011-10-31
PROMART RETAIL INDIA PRIVATE LIMITED U52300MH2011PTC213851 Director 2011-02-21 Ongoing
VEMB RETAIL INDIA PRIVATE LIMITED U52300MH2013PTC240483 Director 2013-02-14 Ongoing
TANAYA ENTERPRISES PRIVATE LIMITED U52390MH2008PTC187227 Director - 2013-02-08
TANAYA ENTERPRISES PRIVATE LIMITED U52390MH2008PTC187227 Managing Director 2013-02-08 Ongoing
VIANAAR PROPERTIES PRIVATE LIMITED U70100MH2013PTC245929 Director - 2014-12-31
TANAYA REALTY PRIVATE LIMITED U70102MH2013PTC245799 Director 2013-07-17 Ongoing
INLINE TRADER PRIVATE LIMITED U74120MH2013PTC239798 Director 2017-10-25 Ongoing
ADNYA TRADING PRIVATE LIMITED U74900MH2013PTC240990 Director 2017-10-25 Ongoing
ARTSY DESIGN CO PRIVATE LIMITED U74994MH2013PTC245841 Director - 2014-12-31
EXCELLOUS COMMODITIES PRIVATE LIMITED U74999MH2013PTC249785 Director - 2014-12-19
KOOKABURRA EDUCATION PRIVATE LIMITED U80904MH2012PTC227423 Additional Director - 2012-04-05
KOOKABURRA EDUCATION PRIVATE LIMITED U80904MH2012PTC227423 Director - 2012-12-24
WOW TOYRENTAL PRIVATE LIMITED U92490DL2010PTC211305 Additional Director - 2013-09-30
WOW TOYRENTAL PRIVATE LIMITED U92490DL2010PTC211305 Director 2013-09-30 Ongoing
Other Directorships of BRAJESH KUMAR CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
FLOWER VINTRADE LLP AAL-1677 Designated Partner - 2018-03-31
VISIBLE VINIMAY LLP AAL-1680 Designated Partner - 2018-03-31
FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner - 2018-03-31
EQUAL VINTRADE LLP AAL-2447 Designated Partner - 2018-03-31
PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Director - 2008-12-24
EQUAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146328 Director - 2017-11-23
FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Additional Director - 2017-11-15
FLOWER INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146421 Director - 2017-11-23
VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Additional Director - 2017-11-15
BLUEST GOODS & SERVICES PRIVATE LIMITED U51109WB1995PTC068335 Director - 2007-05-07
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Additional Director - 2014-09-27
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Director - 2021-09-01
ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director - 2010-03-13
CHOWDHURY PAPERS PVT LTD U51909WB1991PTC052313 Director 1991-07-15 Ongoing
SARSWATI VINCOM LTD. U51909WB1995PLC068330 Director - 2009-04-16
MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2009-04-02
BRAJGOPAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2021PTC244116 Director 2021-03-23 Ongoing
PODDCO OWNERS ASSOCIATION U74999WB2017NPL222716 Director 2022-06-02 Ongoing
Other Directorships of ANIL MANSUKHLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
DESIGNCHANNEL ADVERTISING LLP AAM-5551 Designated Partner 2018-05-03 Ongoing
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Additional Director - 2013-09-28
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director - 2016-08-12
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Whole-time director 2016-08-12 Ongoing
MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2021-08-13
DESIGNCHANNEL ADVERTISING PRIVATE LIMITED U22212MH2009PTC191582 Additional Director - 2015-09-30
DESIGNCHANNEL ADVERTISING PRIVATE LIMITED U22212MH2009PTC191582 Director - 2018-05-02
Other Directorships of ANIL KUMAR YADUKA
Company Name CIN Designation Appointment Date Cessation
FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner - 2018-03-31
EQUAL VINTRADE LLP AAL-2447 Designated Partner - 2018-03-31
EQUAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146328 Director - 2017-11-23
FLOWER INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146421 Director - 2017-11-23

CIN Company Name Company Address
U51109WB1995PTC072625 WITHAL COMMERCIAL PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB1993PTC057525 SHENTRACON TREXIM PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
AAL-0921 CRAZY VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-0930 UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-1677 FLOWER VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-1680 VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-2444 FLOWER INFRASTRUCTURE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-2447 EQUAL VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAN-3669 WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
U51909WB1995PTC070724 HARI DARSHAN SALES PVT LTD. TRINITY, 226/1 A.J.C.BOSE ROAD UNIT NO 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U66010WB2007PTC118079 AUM BIMA SURAKSHA BROKING PRIVATE LIMITED 226/1AJC BOSE ROAD, 4TH FLOOR, UNIT NO. 4D, TRINITY , KOLKATA, West Bengal, India - 700020
U27300WB2007PTC117024 GAVRILL METAL PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
U45208WB2009PTC136637 GUNIN CONCRETE PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
U45400WB2011PTC166880 GUNIN PROPERTIES PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
U45400WB2011PTC167716 GUNINN PROJECTS PRIVATE LIMITED 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020
U31909WB2022PTC251546 MIA SMARTLIFE PRIVATE LIMITED Unit No. -1C, 1st Floor, 238A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
U72900WB2019PTC234593 SMATO TECHNOLOGIES PRIVATE LIMITED Unit No-1C, 1st Floor, 238A, A.J.C. Bose Road, , KOLKATA, West Bengal, India - 700020
U66120WB2023PTC263057 FINGEEK DIGITAL PRIVATE LIMITED 226/1 AJC BOSE ROAD,TRINITY UNIT NO 3B,Kolkata,Kolkata,West Bengal,700020-India
U66300WB2017PTC220511 ASHIKA PRIVATE EQUITY ADVISORS PRIVATE LIMITED TRINITY, 226/1, A.J.C. BOSE ROAD 7TH FLOOR,KOLKATA,Kolkata,West Bengal,700020-India
U51101WB2010PTC146188 UNITY DEALTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC146328 EQUAL VINTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC146330 FLOWER VINTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC146421 FLOWER INFRASTRUCTURE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC146441 VISIBLE VINIMAY PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC146895 CRAZY VINIMAY PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
U14201WB2023PTC260809 PEPDEE COUTURE PRIVATE LIMITED TRINITY, 226/1,AJC BOSE ROAD, 5TH FLOOR, ROOM NO - 5G,Kolkata,Kolkata,West Bengal,700020-India
AAO-9947 ASHIKA VENTURES LLP 7TH FLOOR, TRINITY, 226/1 AJC BOSE ROAD KOLKATA, West Bengal, India - 700020
AAR-7627 ASHIKA MINERALS INDIA LLP TRINITY, 7TH FLOOR 226/1, AJC BOSE ROAD KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100233101 2018-12-24 - 2023-05-12 200,000,000.00 AXIS FINANCE LIMITED
100487676 2021-09-23 2022-09-14 2023-02-23 100,000,000.00 ADITYA BIRLA FINANCE LIMITED
100758205 2023-07-13 - 2023-10-11 200,000,000.00 ICICI BANK LIMITED

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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

As on: 2026-07-13

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