• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      JAISVI BUSINESS PRIVATE LIMITED

      CIN: U45100WB2007PTC119361 As on: 2026-07-13
      Purchase Report

      JAISVI BUSINESS PRIVATE LIMITED (CIN: U45100WB2007PTC119361) is a Private company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 8955000.00.

      JAISVI BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAISVI BUSINESS PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

      Directors of JAISVI BUSINESS PRIVATE LIMITED are KHUSHBOO BAID, and VIKAS KUMAR.

      JAISVI BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2007PTC119361 and its registration number is 119361. Users may contact JAISVI BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAISVI BUSINESS PRIVATE LIMITED is 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR , Kolkata, West Bengal, India - 700013.

      Current status of JAISVI BUSINESS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JAISVI BUSINESS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAISVI BUSINESS

      Purchase full report of JAISVI BUSINESS

      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 JAISVI BUSINESS 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 JAISVI BUSINESS
      DIN Director Name Designation Appointment Date
      07453956 KHUSHBOO BAID Director 2024-01-16
      08645441 VIKAS KUMAR Director 2024-01-16
      Past Directors & Key Managerial Personnel of JAISVI BUSINESS
      DIN Director Name Designation Appointment Date Cessation
      00203603 BIPIN KUMAR SINGH Director - 2011-08-22
      00206346 RAGHWENDRA KUMAR Director - 2021-08-02
      01741557 NITTU SINGH Director - 2010-09-06
      02462870 GUNJA THAKUR Director - 2018-08-20
      03188884 PRASENJIT MONDAL Director - 2015-09-03
      08027503 RABI SHAW Director - 2024-01-02
      03071332 BINOD GUPTA Director - 2015-09-03
      03375386 RAM KUMAR ROY Director - 2017-01-09
      03630959 SANTOSH CHOWDHURY Director - 2017-12-18
      06887310 PRAKAS SHAW Director - 2024-01-02
      Other Directorships of BIPIN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
      SATYAYUG FILMS PRIVATE LIMITED U32304JH2012PTC012674 Director - 2019-05-06
      SNEHANSHU ENCLAVE PRIVATE LIMITED U45400WB2012PTC172891 Director - 2016-01-28
      FRAKSHEE AGENCIES PRIVATE LIMITED U51103WB2012PTC177818 Director - 2012-03-30
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2011-08-22
      TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director 2007-07-16 Ongoing
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director 2015-02-11 Ongoing
      SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2019-04-22
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2012-01-04
      MEGAPIX MARKETING PRIVATE LIMITED U51909WB2012PTC174447 Director 2012-02-20 Ongoing
      STARWISE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175695 Director 2012-03-14 Ongoing
      LOOKLINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175722 Director 2012-03-14 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2012-03-30
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director - 2012-03-30
      TELEQUIP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177764 Director 2012-03-27 Ongoing
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      JAMBOODWEEP FINANCE PRIVATE LIMITED U67120WB1995PTC122441 Director - 2011-11-04
      BRIJDHAM ENCLAVE PRIVATE LIMITED U70109WB2007PTC119387 Director - 2012-09-22
      MOONVIEW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174448 Director 2012-02-20 Ongoing
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director - 2017-02-15
      JAGATDHAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177656 Director 2012-03-26 Ongoing
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2012-03-30
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2012-06-18
      DEVESH TECHNO ENGINEERING PRIVATE LIMITED U93000WB2011PTC161445 Director - 2011-12-23
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director 2013-08-03 Ongoing
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director - 2013-05-28
      Other Directorships of RAGHWENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-04-18
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2022-11-21
      RAGHWENDRA VINIMAY PVT LTD U27101WB2006PTC109795 Director - 2009-09-05
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2013-01-02
      ASB ELECTRICAL & HARDWARE IMPEX PRIVATE LIMITED U31501WB2005PTC104734 Director - 2008-09-27
      GHOSH SOLVEX PRIVATE LIMITED U36900WB2009PTC131855 Director - 2015-08-04
      EME DEVELOPERS PRIVATE LIMITED U45100WB2011PTC166857 Director - 2016-03-15
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2019-03-20
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2019-03-20
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-04
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-11-15
      RAGHWENDRA VINCOM PVT LTD U51900TN2005PTC119461 Director - 2010-12-15
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2022-06-01
      DHANKALASH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155549 Director - 2015-05-05
      SHRI VARDHMAN TUBE CO. PRIVATE LIMITED U51909WB2010PTC155554 Director - 2011-10-19
      MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2015-05-05
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2021-09-28
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director - 2015-02-14
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director - 2021-10-25
      SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2011-08-10
      VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-09-17
      VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-10-19
      PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-10-19
      GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2015-08-05
      MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-07-25
      SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2015-08-07
      KAVYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166849 Director - 2013-03-20
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-10-15
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director - 2015-05-12
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director - 2015-05-12
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2021-04-16
      SHAHA FINLEASE PRIVATE LIMITED U65110MH1996PTC221483 Director - 2010-01-27
      GOURAV FINANCE PRIVATE LIMITED U65191DL1996PTC332241 Director - 2014-12-01
      GLOBAL TURNKEY PROJECTS PRIVATE LIMITED U65999WB1987PTC041715 Director - 2015-02-05
      KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Director - 2021-04-27
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2016-04-28
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2013-03-20
      TRIVETY CONSTRUCTION PRIVATE LIMITED U70109WB2022PTC258659 Director 2022-12-27 Ongoing
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2021-09-02
      RKT TAX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163600 Director 2024-01-16 Ongoing
      Other Directorships of NITTU SINGH
      Company Name CIN Designation Appointment Date Cessation
      SNEHANSHU ENCLAVE PRIVATE LIMITED U45400WB2012PTC172891 Director 2015-01-24 Ongoing
      SNEHANSHU ENCLAVE PRIVATE LIMITED U45400WB2012PTC172891 Director - 2015-01-16
      TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director - 2015-01-17
      SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director 2012-11-22 Ongoing
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2011-01-17
      BRIJDHAM ENCLAVE PRIVATE LIMITED U70109WB2007PTC119387 Director - 2010-03-29
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2010-12-02
      DEVESH TECHNO ENGINEERING PRIVATE LIMITED U93000WB2011PTC161445 Director - 2011-12-23
      Other Directorships of GUNJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-04-19
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2022-11-21
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2012-08-18
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2018-08-20
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2018-08-20
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2022-07-04
      DHANKALASH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155549 Director - 2015-05-05
      SHRI VARDHMAN TUBE CO. PRIVATE LIMITED U51909WB2010PTC155554 Director - 2011-10-19
      MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2015-05-05
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2012-08-18
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director - 2015-02-14
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director - 2018-08-20
      VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-09-17
      VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-10-19
      PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-10-19
      GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2015-08-05
      MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-07-25
      SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2015-08-07
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2015-04-11
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2015-04-11
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-09-05
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
      SHAHA FINLEASE PRIVATE LIMITED U65110MH1996PTC221483 Director - 2010-01-27
      VEER ARAHAM BUSINESS CREDITS PRIVATE LIMITED U65921TN1991PTC020284 Director - 2010-02-23
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
      TRIVETY CONSTRUCTION PRIVATE LIMITED U70109WB2022PTC258659 Director 2022-12-27 Ongoing
      RKT TAX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163600 Director 2024-01-16 Ongoing
      Other Directorships of PRASENJIT MONDAL
      Company Name CIN Designation Appointment Date Cessation
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2015-03-16
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2019-06-11
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2015-03-16
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director - 2015-03-16
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2015-03-16
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2015-03-16
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2015-03-16
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2015-03-16
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2015-03-16
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2015-03-16
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2015-03-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-15
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director 2011-11-03 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2015-03-16
      Other Directorships of RABI SHAW
      Company Name CIN Designation Appointment Date Cessation
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2019-03-20
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2021-08-19
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director 2021-09-20 Ongoing
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director 2018-08-20 Ongoing
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director 2021-10-21 Ongoing
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director 2021-09-20 Ongoing
      FKL DISTRIBUTION PRIVATE LIMITED U51909WB2022PTC251513 Director 2022-02-10 Ongoing
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2024-06-13
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director 2021-09-20 Ongoing
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2021-09-02
      GOOGLE VINCOM PRIVATE LIMITED U74999WB2010PTC155936 Director - 2021-08-22
      PACMART PACKAGING (INDIA) PRIVATE LIMITED U74999WB2011PTC157751 Director 2018-01-05 Ongoing
      Other Directorships of BINOD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      POWERPLUS TRADERS PRIVATE LIMITED U10100WB2012PTC183435 Director 2012-07-03 Ongoing
      ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director 2013-04-25 Ongoing
      SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director 2012-08-27 Ongoing
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2019-06-14
      RASHMI RARE EARTH LIMITED U32100WB2011PLC161595 Director 2013-10-05 Ongoing
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director 2010-07-19 Ongoing
      SS ELECTROGRIP PRODUCTS PRIVATE LIMITED U51101WB2010PTC151048 Additional Director 2018-07-09 Ongoing
      ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director 2016-05-27 Ongoing
      TIMELESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165748 Director 2011-08-08 Ongoing
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2015-02-23
      SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director 2012-07-04 Ongoing
      DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director 2021-12-15 Ongoing
      JITMIT SALES LIMITED U51909WB2014PLC202454 Director 2017-05-04 Ongoing
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director 2010-09-23 Ongoing
      HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director 2016-05-27 Ongoing
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director 2016-05-27 Ongoing
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director 2016-05-25 Ongoing
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director 2016-05-25 Ongoing
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director 2016-05-25 Ongoing
      PURVANCHAL PACKAGING PRIVATE LIMITED U74950WB2001PTC138342 Director 2016-05-03 Ongoing
      HIGHRANK TRACOM PRIVATE LIMITED U74999WB2012PTC183434 Director 2012-07-03 Ongoing
      DHANRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183439 Director 2012-07-03 Ongoing
      SAIKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC184136 Director 2012-07-27 Ongoing
      Other Directorships of RAM KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2017-09-19
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2017-09-19
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2017-09-19
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2017-04-10
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-09-13
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2015-04-11
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2015-04-11
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2017-09-19
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director - 2013-03-20
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2017-09-19
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2017-09-19
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
      EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-13
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2012-01-30
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2013-10-04
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-04-04
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2012-01-30
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2012-01-30
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-08-01
      COSMOS TRADEGET PRIVATE LIMITED U52330WB2008PTC153188 Additional Director 2014-07-25 Ongoing
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2015-06-22
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2017-09-12
      Other Directorships of SANTOSH CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2017-04-10
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2016-04-20
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2016-07-22
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2016-07-22
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2015-08-07
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2014-11-24
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2014-11-24
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2016-06-11
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2014-08-29
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2015-04-11
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2016-06-06
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director 2015-02-13 Ongoing
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2014-08-28
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-13
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2018-05-02
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2013-10-04
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2018-07-20
      COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2018-07-22
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director 2014-02-01 Ongoing
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director 2014-02-01 Ongoing
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-08-01
      BOKARO HOSPITAL & RESEARCH INSTITUTE LIMITED U85110WB2010PLC154811 Director - 2017-09-29
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2017-09-12
      Other Directorships of PRAKAS SHAW
      Company Name CIN Designation Appointment Date Cessation
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2019-03-20
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2021-08-19
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2020-11-10
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2020-11-10
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director 2021-09-20 Ongoing
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director 2021-10-25 Ongoing
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director 2021-10-21 Ongoing
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director 2021-09-20 Ongoing
      FKL DISTRIBUTION PRIVATE LIMITED U51909WB2022PTC251513 Director 2022-02-10 Ongoing
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2024-06-13
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director 2021-09-20 Ongoing
      GOOGLE VINCOM PRIVATE LIMITED U74999WB2010PTC155936 Director - 2021-08-22
      PACMART PACKAGING (INDIA) PRIVATE LIMITED U74999WB2011PTC157751 Director 2018-01-05 Ongoing
      Other Directorships of KHUSHBOO BAID
      Company Name CIN Designation Appointment Date Cessation
      CARCASS INFRA LLP AAI-6368 Designated Partner 2017-02-22 Ongoing
      UNDERPINNING CONSTRUCTION LLP AAI-6567 Designated Partner 2017-02-23 Ongoing
      OAYMA TOWERS LLP AAI-7603 Designated Partner 2017-03-07 Ongoing
      CONTRIVING INFRAPROJECTS LLP AAI-7604 Designated Partner 2017-03-07 Ongoing
      INVENCION TOWERS LLP AAI-7606 Designated Partner 2017-03-07 Ongoing
      ILLIMITABLE HEIGHTS LLP AAI-7607 Designated Partner 2017-03-07 Ongoing
      VIVIDH TOWER LLP AAJ-7388 Designated Partner - 2024-04-18
      MONTAGE BUILDERS LLP AAJ-7389 Designated Partner 2017-06-19 Ongoing
      INCULCATION REALTY LLP AAJ-7390 Designated Partner 2017-06-19 Ongoing
      SOLITARY TOWERS LLP AAJ-7391 Designated Partner 2017-06-19 Ongoing
      DOMESTICATION REALTORS LLP AAJ-7392 Designated Partner - 2021-12-02
      DOMESTICATION REALTORS LLP AAJ-7392 Partner - 2023-06-16
      ENLIVEN REALTY LLP AAJ-7393 Designated Partner 2017-06-19 Ongoing
      CONTRAPTION REALTY LLP AAJ-7394 Designated Partner 2017-06-19 Ongoing
      ETHNOLOGY DEVELOPERS LLP AAJ-7395 Designated Partner 2017-06-19 Ongoing
      CONCOCTION INFRAPROJECTS LLP AAJ-7397 Designated Partner 2017-06-19 Ongoing
      BILVANI BUILDCON LLP AAN-5313 - 2023-06-07
      STRIKORD TRADING LLP AAQ-2290 Designated Partner 2023-03-21 Ongoing
      T. B. TRADING LLP AAQ-4579 Partner - 2023-03-23
      VISWAS VYAPAAR LLP AAY-2696 Designated Partner 2021-08-20 Ongoing
      GOOGLE VINCOM LLP AAY-2906 Designated Partner 2021-08-23 Ongoing
      Plinth Infra Developer LLP ACA-0826 Designated Partner 2023-09-20 Ongoing
      BLUESTAR GOODS & SERVICES PVT. LTD. U51109WB1994PTC063903 Additional Director - 2019-12-10
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2021-08-19
      NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director 2016-02-29 Ongoing
      GOOGLE VINCOM PRIVATE LIMITED U74999WB2010PTC155936 Director - 2021-08-22
      Other Directorships of VIKAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director 2019-12-20 Ongoing

      CIN Company Name Company Address
      ACT-7087 AMBIGEYA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACT-7416 BUDDHINATHA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACU-0469 EKADRISHT REAL ESTATE LLP GANDHI HOUSE 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACX-1847 TRIPLEZONE BUSINESS LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      ACX-5413 ANIHA MERCANTILE LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      ACH-2643 VIDHI REAL ESTATE ADVISORY LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACL-6125 ISHANVI BUSINESS & SERVICES LLP 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACK-4129 PTI BUILDERS LLP Gandhi House, 3rd Floor, 16 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013
      U66190WB1995PTC070026 ANUPRIYA TRADING PVT.LTD. 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      AAY-2696 VISWAS VYAPAAR LLP 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, KOLKATA, West Bengal, India - 700013
      AAY-2906 GOOGLE VINCOM LLP 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, KOLKATA, West Bengal, India - 700013
      AAQ-2290 STRIKORD TRADING LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR, Kolkata, West Bengal, India - 700013
      AAR-6119 RITISHA PROPERTIES LLP 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, KOLKATA, West Bengal, India - 700013
      U13100WB2004PTC099706 SRG EARTH RESOURCES PRIVATE LIMITED GANDHI HOUSE, 3RD FLOOR 16, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U45100WB2012PTC179121 ISHANVI BUSINESS & SERVICES PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR , Kolkata, West Bengal, India - 700013
      U51909WB2011PTC167196 GOLDMOON VINTRADE PRIVATE LIMITED GANDHI HOUSE, 3RD FLOOR, 16, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC123777 MERLIN VINCOM PRIVATE LIMITED GANDHI HOUSE, 3RD FLOOR, 16, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC127985 ANIHA MERCANTILE PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
      U51109WB2006PTC107930 VERTICAL MERCHANTS PVT LTD GANDHI HOUSE, 16,GANESH CHANDRA AVENUE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC122997 VISWAS VYAPAAR PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U65921WB1993PTC143668 BRIGHT FINANCE PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 3RD FLOOR, GANDHI HOUSE , KOLKATA, West Bengal, India - 700013
      U74999WB2010PTC155936 GOOGLE VINCOM PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
      U42909WB2024PTC270879 KEEN EDGE ENGINEERING WORKS PRIVATE LIMITED GANDHI HOUSE, 8TH FLOOR,16, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
      U25209WB2019PTC234256 TORIN POLYFAB PRIVATE LIMITED Gandhi House, 16 Ganesh Chandra Avenue, 8th Floor , KOLKATA, West Bengal, India - 700013
      U24211WB2009PTC134401 PUSHPANJALI MEDI INDIA PRIVATE LIMITED GANDHI HOUSE, 5TH FLOOR, 16, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U36999WB2004PTC099069 AVIQUIPO ENGINEERING PRIVATE LIMITED 16, GANESH CHANDRA AVENUE GANDHI HOUSE, 4th FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC123953 STRIKING BARTER PRIVATE LIMITED GANDHI HOUSE,3RD FLOOR 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51109WB1994PTC062319 FULFORD SALES PVT LTD 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U64204WB2013PTC196286 RIMTEL TELECOM EQUIPMENTS PRIVATE LIMITED Gandhi House, 8th Floor 16, Ganesh Chandra Avenue , 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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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