• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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J GUPTA & CO LLP

LLPIN: AAM-2652 As on: 2026-07-13

J GUPTA & CO LLP (LLPIN: AAM-2652) is a Limited Liability Partnership firm incorporated on 20 Mar 2018. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 20604856.00.

Designated Partners of J GUPTA & CO LLP are GORA CHAND MUKHERJEE, ABHISHEK RAJ, PRASANTA BANDYOPADHYAY, GOPAL BHOOT, GOUTAM SEAL, NANCY GUPTA, HIMADRI KUMAR DUTTA, NAVIN JAISWAL, DILIP KUMAR KEJRIWAL, AMIT AGARWAL ., BHASKAR CHATTERJEE, and RONAK RAWAT.

J GUPTA & CO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

J GUPTA & CO LLP's LLP Identification Number is (LLPIN)AAM-2652. Its Email address is [email protected] and its registered address is 25, Jawaharlal Nehru Road YMCA Building, Mezzanine Floor Kolkata, West Bengal, India - 700087

Current status of J GUPTA & CO LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 J GUPTA & CO 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 J GUPTA & CO
DIN Director Name Designation Appointment Date
01014929 GORA CHAND MUKHERJEE Partner 2024-02-05
03390787 ABHISHEK RAJ Designated Partner 2018-03-20
00638339 PRASANTA BANDYOPADHYAY Partner 2024-02-05
02379707 GOPAL BHOOT Partner 2018-03-20
03099804 GOUTAM SEAL Partner 2022-01-13
03485451 NANCY GUPTA Designated Partner 2018-03-20
08190723 HIMADRI KUMAR DUTTA Partner 2018-03-20
09494454 NAVIN JAISWAL Partner 2018-06-07
00507204 DILIP KUMAR KEJRIWAL Partner 2018-03-20
06749309 AMIT AGARWAL . Partner 2018-03-20
07748618 BHASKAR CHATTERJEE Partner 2018-03-20
08583916 RONAK RAWAT Designated Partner 2019-12-26
Past Directors & Key Managerial Personnel of J GUPTA & CO
DIN Director Name Designation Appointment Date Cessation
07451944 MAHENDRA KUMAR JOSHI Partner - 2023-08-02
00570313 JAI NARAYAN GUPTA Designated Partner - 2024-04-01
01244811 TARUN KUMAR BANERJEE Partner - 2019-12-26
06617126 VISHAL GUPTA Partner - 2024-04-01
Other Directorships of GORA CHAND MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director 2019-02-19 Ongoing
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2017-09-29
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2019-02-12
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Additional Director - 2017-09-29
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Additional Director - 2023-12-15
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Additional Director - 2017-09-29
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-03-01
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Additional Director - 2017-09-29
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Additional Director - 2021-02-20
ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Director - 2010-06-15
MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director 2019-03-16 Ongoing
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director 2019-03-16 Ongoing
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director 2019-02-12 Ongoing
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director 2019-02-12 Ongoing
SEN MUKHERJEE&CO (WATER TRANSPORT) PVT L TD U63012WB1948PTC017105 Director 1997-09-30 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2017-09-29
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2017-09-29 Ongoing
S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Additional Director - 2017-09-29
S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2017-11-20
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2019-03-11
SWASTIK HOUSING & ESTATES PVT. LTD. U70101WB1993PTC059495 Director - 2019-06-20
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2017-09-29
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2019-02-16
TERAI PLANTATION LTD U70109WB1983PLC036691 Additional Director - 2017-09-29
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Additional Director - 2018-09-20
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director 2018-09-20 Ongoing
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2017-09-29
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2017-09-29 Ongoing
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-09-29
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2019-02-11
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-11-13 Ongoing
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-03-09
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2017-09-29
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2019-03-14
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director 2012-02-09 Ongoing
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2017-09-29
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Additional Director - 2017-09-29
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Additional Director - 2017-09-29
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2019-03-13
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Additional Director - 2017-09-29
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2019-02-07
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director 2018-08-29 Ongoing
RAD365 SOLUTIONS PRIVATE LIMITED U85110WB2007PTC113505 Director - 2009-12-01
Other Directorships of ABHISHEK RAJ
Company Name CIN Designation Appointment Date Cessation
MACWAY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160355 Director 2011-03-07 Ongoing
RAJA BHAIYA FOUNDATION U80901BR2022NPL056293 Director 2022-02-04 Ongoing
PRAKRIDA SPORTS FOUNDATION U85410BR2023NPL064946 Director 2023-09-02 Ongoing
Other Directorships of PRASANTA BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
SUPER FORGINGS & STEELS LTD L27106WB1968PLC027324 Director - 2023-09-16
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Additional Director - 2013-11-07
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Director - 2014-02-28
ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
FINE METCON PRIVATE LIMITED U13100WB2017PTC220698 Additional Director - 2018-01-19
SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Additional Director - 2015-12-07
VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-11-01
MAGNIFICO CRAFTS PRIVATE LIMITED U20293WB2011PTC165328 Additional Director - 2013-07-17
ECOTECH ENTERPRISE PRIVATE LIMITED U22219WB2006PTC109049 Director - 2018-05-02
EASTERN NAPHTHA-CHEM PRIVATE LIMITED U24100JH1975PTC001187 Director - 2017-01-13
NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Additional Director - 2024-03-31
NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Whole-time director 2024-03-22 Ongoing
ELDORRA FIBRE PRIVATE LIMITED U25203WB2002PTC095037 Additional Director - 2010-09-30
ELDORRA FIBRE PRIVATE LIMITED U25203WB2002PTC095037 Director - 2012-12-12
BHARAT TIN & ENAMEL CO PVT LTD U28129WB1953PTC021291 Director - 2018-05-02
OLISA REALITY PRIVATE LIMITED U45201WB1998PTC087585 Director - 2014-07-07
RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director 2012-02-09 Ongoing
BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Additional Director - 2017-01-13
ARTEX DEVELOPMENT LTD U51226WB1985PLC039333 Director 2007-06-07 Ongoing
CHOWHAN EXPORTS LTD U51909AP1982PLC114054 Director - 2013-08-23
ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Additional Director - 2010-09-30
ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Director - 2014-05-31
CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Additional Director - 2019-06-22
SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director 2012-02-09 Ongoing
Other Directorships of GOPAL BHOOT
Company Name CIN Designation Appointment Date Cessation
MAA DURGA EDUCOM PRIVATE LIMITED U80220WB2009PTC134452 Director 2009-04-02 Ongoing
Other Directorships of GOUTAM SEAL
Company Name CIN Designation Appointment Date Cessation
GRETEX CORPORATE SERVICES LIMITED L74999MH2008PLC288128 CFO(KMP) - 2021-05-13
JACKPOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147254 Director - 2011-02-14
Other Directorships of MAHENDRA KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2016-09-30
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2016-12-20
Other Directorships of JAI NARAYAN GUPTA
Company Name CIN Designation Appointment Date Cessation
VENKATESH INFRASPACE LLP AAB-0641 Partner 2012-08-13 Ongoing
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 IRP/RP/Liquidator 2024-08-08 Ongoing
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2015-01-28
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2021-12-30
OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2013-03-18
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-02-21
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2019-03-29 Ongoing
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director - 2018-08-29
CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2019-11-01 Ongoing
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-03-18
PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-03-19
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-07-02
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2013-12-23
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2013-03-19
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2008-05-17 Ongoing
BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2008-04-15 Ongoing
DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2019-03-20
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2013-03-21
LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-10-05
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2013-03-18
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2013-03-18
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2013-03-19
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2019-03-20 Ongoing
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2013-03-19
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2017-07-17 Ongoing
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2018-01-19
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2013-03-21
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2010-12-28 Ongoing
RICHFIELD INVESTMENTS LIMITED U67120WB1994PLC093831 Director - 2017-05-07
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2017-06-01
ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2013-03-18
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2013-03-18
ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2017-06-28
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director - 2008-09-15
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Director - 2018-02-01
SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Whole-time director 2018-02-01 Ongoing
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Director - 2020-01-20
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Whole-time director 2020-01-20 Ongoing
BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director 2013-06-03 Ongoing
Other Directorships of TARUN KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
CHNHB HEALTH INSURANCE CO. LIMITED U85300WB1948PLC016895 Director - 2017-11-23
Other Directorships of NANCY GUPTA
Company Name CIN Designation Appointment Date Cessation
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2018-07-24 Ongoing
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2013-06-15 Ongoing
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Additional Director - 2018-09-29
BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2018-09-29 Ongoing
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director 2023-05-13 Ongoing
MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-10-04
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2019-03-20
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2011-10-01 Ongoing
ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director 2018-08-29 Ongoing
AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2018-07-26 Ongoing
GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director 2018-08-29 Ongoing
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2012-09-20 Ongoing
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director 2018-08-29 Ongoing
ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
Other Directorships of HIMADRI KUMAR DUTTA
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-03-28
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director 2020-02-20 Ongoing
AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director 2020-02-20 Ongoing
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-09-10
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director 2020-02-20 Ongoing
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2020-02-17
AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2020-02-17
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2020-02-17
GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2020-02-17
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2020-02-17
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2020-02-13
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2019-03-14
TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2019-03-13
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2021-01-19
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2024-06-28
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2019-02-16
PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2019-03-18
GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2020-02-17
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2020-02-20 Ongoing
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2020-02-17
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-08-26
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2020-02-20 Ongoing
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2020-02-20 Ongoing
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-06
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-06
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2019-03-13
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2020-02-20 Ongoing
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2020-02-17
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2020-02-17
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2020-02-17
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2020-02-17
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2020-02-17
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2020-02-17
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2020-02-17
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2020-02-17
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2020-02-17
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2020-02-17
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2018-08-29 Ongoing
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2020-02-13
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director 2020-02-20 Ongoing
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2019-03-13
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2020-02-17
HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2019-03-14
Other Directorships of NAVIN JAISWAL
Company Name CIN Designation Appointment Date Cessation
KNR INVESTMENTS PRIVATE LIMITED U65990WB2022PTC251406 Director 2022-02-04 Ongoing
Other Directorships of DILIP KUMAR KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
TARINI POLYTEX PVT LTD U21029OR1994PTC003734 Director 1999-09-27 Ongoing
TARINI POLYTEX PVT LTD U21029OR1994PTC003734 Director - 2019-12-16
Other Directorships of VISHAL GUPTA
Other Directorships of AMIT AGARWAL .
Company Name CIN Designation Appointment Date Cessation
KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director 2018-07-18 Ongoing
RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Additional Director - 2018-09-29
RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director - 2021-03-01
DOYEN VINIMAY PRIVATE LIMITED U51109WB2005PTC104957 Director 2017-09-30 Ongoing
ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Additional Director - 2023-09-29
ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director 2023-04-20 Ongoing
ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Additional Director - 2023-09-29
ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director 2023-04-20 Ongoing
ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Additional Director - 2023-09-29
ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director 2023-04-24 Ongoing
ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Additional Director - 2023-09-29
ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director 2023-04-21 Ongoing
BRIAN DEVCON PRIVATE LIMITED U70102WB2013PTC189662 Director 2017-09-30 Ongoing
ETHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC189832 Director 2017-09-15 Ongoing
NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director 2017-09-30 Ongoing
TEJAS ENCLAVE PRIVATE LIMITED U70109WB2011PTC169434 Director 2017-09-15 Ongoing
ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Additional Director - 2018-09-29
ABHILASHA ENCLAVE PRIVATE LIMITED U70109WB2011PTC169487 Director 2018-09-29 Ongoing
XIMEN ENCLAVE PRIVATE LIMITED U70109WB2012PTC172979 Director 2017-09-30 Ongoing
ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director 2017-09-30 Ongoing
CANDICE TOWERS PRIVATE LIMITED U70109WB2012PTC173055 Director 2017-09-30 Ongoing
AAKIL PLAZA PRIVATE LIMITED U70109WB2012PTC173264 Director 2017-09-30 Ongoing
PRASANA COMPLEX PRIVATE LIMITED U70109WB2012PTC173430 Director 2017-09-15 Ongoing
PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director 2017-09-30 Ongoing
TARLI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174591 Director 2017-09-15 Ongoing
SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director 2017-09-30 Ongoing
XIMEN TOWERS PRIVATE LIMITED U70109WB2012PTC175908 Director - 2018-07-11
AARUSH TOWERS PRIVATE LIMITED U70109WB2012PTC180570 Director 2017-09-15 Ongoing
JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director 2017-09-30 Ongoing
MALINI TOWERS PRIVATE LIMITED U70109WB2012PTC180578 Director 2017-09-30 Ongoing
PARAMJOT TOWERS PRIVATE LIMITED U70109WB2012PTC180580 Director 2017-09-15 Ongoing
Other Directorships of BHASKAR CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
CALCUTTA CRICKET & FOOTBALL CLUB U92412WB2003NPL096325 Additional Director - 2017-07-26
Other Directorships of RONAK RAWAT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U65923WB2010PTC156220 INTELLIGENT MONEY MANAGERS PRIVATE LIMITED 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
U74999WB2019PTC234334 INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road , KOLKATA, West Bengal, India - 700087
U70200WB2025PTC283468 JGCO MANAGEMENT CONSULTANCY PRIVATE LIMITED 25 Jawaharlal Nehru Road,,YMCA Building,Kolkata,Kolkata,West Bengal,700087-India
U52100WB2010PTC150191 KUMUDAH VINCOM PRIVATE LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
U51909WB2008PTC124601 BAISAKHI VINIMAY PRIVATE LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
U51909WB2008PTC124040 DAYANIDHI TRADECOM PRIVATE LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
U51909WB2009PTC139094 ESHANPUTRA VYAPAR PRIVATE LIMITED YMCA Building, 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
U45400WB2011PLC163018 OPTIMUM INFRAPROJECTS LIMITED YMCA Building, 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
U74120WB2008PTC122245 RADHAKRISHNA CONSULTANTS PRIVATE LIMITED 25 Jawaharlal Nehru Road YMCA Building , Kolkata, West Bengal, India - 700087
U74140WB2012PTC180869 HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
U85100WB2013NPL194143 BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE YMCA Building 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
U74999WB2013PLC193129 EKAKANYA ENTERPRISES LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
U74999WB2013PLC193914 DRIDH SALES LIMITED 25 Jawaharlal Nehru Road YMCA Building , Kolkata, West Bengal, India - 700087
U74999WB2017PTC222092 SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED YMCA Building, 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
U67120WB1996PTC082215 AKA FINVEST PRIVATE LIMITED YMCA Building, 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
ACL-2282 RAINBOW SUPPLIERS LLP GR. FLOOR, 19B,,JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,India-700087
U74900WB2013PLC192618 DARUN SALES LIMITED YMCA Building 25 Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN
U74900WB2013PLC192953 DURADHARSH MARKETING LIMITED 25 Jawaharlal Nehru Road YMCA Building Kolkata Kolkata WB 700087 IN
U74999WB2016PTC217750 CATALYST HORIZON SERVICES PRIVATE LIMITED 25 JAWAHARLAL NEHRU ROAD , Kolkata, West Bengal, India - 700087
U25202WB1997PTC083940 PRIYA ELEPLAS PRIVATE LIMITED 26 JAWAHARLAL NEHRU ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700087
AAX-9645 BALAJI HERO LLP 19A JAWAHARLAL NEHRU ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700087
U15141WB2006PTC107359 CHEMEX OIL PVT LTD 19A, Jawaharlal Nehru Road 3rd Floor , KOLKATA, West Bengal, India - 700087
U45309WB2018FTC224540 EASY BUILD PROJECTS (INDIA) PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U63090WB2013PTC195275 FIVE STAR STEVEDORES PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700087
U63090WB2013PTC198557 SPAC LOGISOLUTIONS PRIVATE LIMITED 19A, JAWAHARLAL NEHRU ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700087
U70101WB1995PTC072636 CITI FISCAL SERVICES PVT LTD 19A JAWAHARLAL NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U74994WB2018PTC225975 COSMIVO SHIPPING AGENCY PRIVATE LIMITED 19A,JAWAHARLAL NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U74999WB2018PTC227119 MK SHIPPING AND CHARTERING (INDIA) PRIVATE LIMITED 19A,JAWAHARLAL NEHRU ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U74999WB2011PLC161465 WALTER CRAVEN ENVIRO & ENERGY LIMITED 19A, JAWAHARLAL NEHRU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700087

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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 Share 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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