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KAMAYNI COMMOTRADE PVT LTD

CIN: U29211WB1996PTC077861 As on: 2026-07-13

KAMAYNI COMMOTRADE PVT LTD (CIN: U29211WB1996PTC077861) is a Private company incorporated on 08 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30500000.00 and its paid up capital is Rs. 26968290.00.

KAMAYNI COMMOTRADE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMAYNI COMMOTRADE PVT LTD's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.

Directors of KAMAYNI COMMOTRADE PVT LTD are ARVIND DAS MUNDHRA, and KISHAN KUMAR CHANDAK.

KAMAYNI COMMOTRADE PVT LTD's Corporate Identification Number (CIN) is U29211WB1996PTC077861 and its registration number is 77861. Users may contact KAMAYNI COMMOTRADE PVT LTD on its Email address - [email protected]. Registered address of KAMAYNI COMMOTRADE PVT LTD is 12/1, LINDSAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700087.

Current status of KAMAYNI COMMOTRADE PVT LTD 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 KAMAYNI COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 KAMAYNI COMMOTRADE 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 KAMAYNI COMMOTRADE
DIN Director Name Designation Appointment Date
00493512 ARVIND DAS MUNDHRA Director 2019-09-24
06472082 KISHAN KUMAR CHANDAK Director 2016-09-30
Past Directors & Key Managerial Personnel of KAMAYNI COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00112527 SURAJ RATAN DWARKANI Director - 2016-02-03
00112898 RADHA BAGRI KRISHNA Director - 2018-11-26
00493512 ARVIND DAS MUNDHRA Director appointed in casual vacancy - 2019-09-24
00532027 VIMAL AGARWAL Director - 2011-06-20
00551969 VIBHA AGARWAL Director - 2011-06-20
06472082 KISHAN KUMAR CHANDAK Additional Director - 2016-09-30
Other Directorships of SURAJ RATAN DWARKANI
Company Name CIN Designation Appointment Date Cessation
EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director - 2016-02-03
GIRIRAJ APPARTMENTS PVT LTD U51109WB1986PTC041270 Director - 2016-02-03
SHREE FARMS PVT LTD U51226WB1992PTC055987 Director - 2016-02-03
SIDHANT DEALTRADE PRIVATE LIMITED U51909WB2011PTC167860 Additional Director - 2016-02-03
Other Directorships of RADHA BAGRI KRISHNA
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Additional Director - 2010-09-28
SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2018-11-26
SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director - 2018-11-26
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2010-08-04
SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2018-11-26
CONCORD VYAPAAR PRIVATE LIMITED U51109WB2006PTC110781 Director - 2014-06-18
APNAPAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC110782 Director - 2015-02-24
GOODHOPE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110783 Director - 2015-02-24
SHIVDHARA AGENCY PRIVATE LIMITED. U51109WB2006PTC110784 Director - 2015-02-24
TRIMUDRA VANIJYA PRIVATE LIMITED U51109WB2006PTC110785 Director - 2014-06-18
ALISHAN DEALER PRIVATE LIMITED U51109WB2006PTC110786 Director - 2014-06-20
TROPEX MERCANTILE PRIVATE LIMITED U51109WB2006PTC110788 Director - 2015-02-24
EVERLIKE BARTER PRIVATE LIMITED U51109WB2006PTC110789 Director - 2014-06-18
SUGANDH MERCANTILE PRIVATE LIMITED U51109WB2006PTC110790 Director - 2014-06-18
SAHANSIL AGENCIES PRIVATE LIMITED U51109WB2006PTC110793 Director - 2015-02-24
SNEHIL MERCANTILE PRIVATE LIMITED U51109WB2006PTC110797 Director - 2015-02-24
SAGUN MARKETING PRIVATE LIMITED. U51109WB2006PTC110798 Director - 2015-02-24
PANGHAT MERCANTILE PRIVATE LIMITED U51109WB2006PTC110799 Director - 2014-06-18
WONDER DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC110800 Director - 2015-02-24
SKELI LIMITED U51909WB2005PLC105958 Director - 2018-11-26
CHIRAG VINIMAY PRIVATE LIMITED U51909WB2005PTC100972 Director - 2015-02-24
CUTE MARKETING PRIVATE LIMITED U51909WB2011PTC167725 Director - 2015-01-20
HILIFE DEALMARK PRIVATE LIMITED U51909WB2011PTC167727 Director - 2015-01-20
SANJOG TIE-UP PRIVATE LIMITED U51909WB2011PTC167746 Director - 2015-02-12
MIDWAY VANIJYA PRIVATE LIMITED U51909WB2011PTC167784 Director - 2015-02-12
TOPMOST AGENCIES PRIVATE LIMITED U51909WB2011PTC167804 Director - 2015-02-12
KAVYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167813 Director - 2018-11-26
RYTHEM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167818 Director - 2015-02-12
MOONSHINE TRADERS PRIVATE LIMITED U51909WB2011PTC167862 Director - 2015-01-20
PUSHPRAJ AGENCIES PRIVATE LIMITED U51909WB2011PTC167863 Director - 2015-02-12
KANU TRADING PRIVATE LIMITED U51909WB2011PTC169349 Director - 2015-02-12
EVERLAST VYAPAAR PRIVATE LIMITED U51909WB2011PTC169562 Director - 2015-01-20
FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director - 2018-11-26
SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director - 2018-11-26
ASTERISM TRADER PRIVATE LIMITED U51909WB2012PTC182235 Director - 2015-02-12
TIDILY SALES PRIVATE LIMITED U51909WB2012PTC182247 Director - 2015-02-12
SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director - 2015-02-12
SAXATILE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184423 Director - 2015-02-12
SAXATILE MARKETING PRIVATE LIMITED U51909WB2012PTC184424 Director - 2015-02-12
SAXATILE TRADERS PRIVATE LIMITED U51909WB2012PTC184425 Director - 2015-02-12
SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director - 2015-02-12
SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director - 2015-02-12
TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2018-11-26
AGASHI COMMERCIAL PVT LTD U52201WB1995PTC067885 Director 2003-05-02 Ongoing
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director - 2018-11-26
NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director - 2015-02-12
TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director - 2015-02-12
TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director - 2015-02-12
TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director - 2015-02-12
WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director - 2015-02-12
WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director - 2015-02-12
SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director - 2018-11-26
SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director appointed in casual vacancy - 2018-09-25
MANAV DEALERS PRIVATE LIMITED U74999WB2011PTC167894 Director - 2015-02-12
YOGADHIPA DEALERS PRIVATE LIMITED U74999WB2011PTC167900 Director - 2015-02-12
NEWWAY VINIMAY PRIVATE LIMITED U74999WB2011PTC167903 Director - 2015-01-20
MAXWELL DEALERS PRIVATE LIMITED U74999WB2011PTC167906 Director - 2015-01-20
RUDRAPRIYA VINIMAY PRIVATE LIMITED U74999WB2011PTC168009 Director - 2015-02-12
Other Directorships of ARVIND DAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director 2014-04-15 Ongoing
EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Director 2001-08-04 Ongoing
FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director 2015-01-15 Ongoing
AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director 2019-09-24 Ongoing
AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director appointed in casual vacancy - 2019-09-24
BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director 2023-09-12 Ongoing
SKELI LIMITED U51909WB2005PLC105958 Director - 2020-03-17
SKELI LIMITED U51909WB2005PLC105958 Director appointed in casual vacancy - 2019-09-30
COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director 2015-01-15 Ongoing
FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director 2015-01-15 Ongoing
SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director 2015-01-15 Ongoing
KASAUTI TRADING PRIVATE LIMITED U51909WB2014PTC201894 Director 2014-05-26 Ongoing
SP NIRMAN PVT LTD U70101WB2006PTC110629 Director 2015-02-10 Ongoing
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2018-09-29
MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2018-09-29 Ongoing
SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director 2018-09-28 Ongoing
SIMPLEX HOMELAND PRIVATE LIMITED U70102WB2013PTC194766 Director appointed in casual vacancy - 2018-09-28
SIMPLEX CONCRETE PILES (NORTH INDIA) PRIVATE LIMITED U74899DL1978PTC008964 Director 2009-10-15 Ongoing
BAGRRYS HOLDING LIMITED U74899HP1995PLC006436 Additional Director - 2007-09-20
BAGRRYS HOLDING LIMITED U74899HP1995PLC006436 Director - 2013-08-31
CARAVAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED TFR. FROM MAHARASHTRA TO U74990DL2005PTC137280 Additional Director - 2007-09-21
CARAVAN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED TFR. FROM MAHARASHTRA TO U74990DL2005PTC137280 Director - 2013-08-29
Other Directorships of VIMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
ACCURATE DEALERS LLP AAL-9101 Designated Partner 2018-02-02 Ongoing
PADMAVATI BUSINESS & SOLUTIONS LLP AAM-3095 Designated Partner 2018-03-26 Ongoing
ALOUKIK COMMERCIAL LLP AAM-3578 Designated Partner 2018-04-03 Ongoing
SPLENDOR PROPERTIES PRIVATE LIMITED U45400WB2007PTC116417 Director - 2017-12-30
ACHIEVEMENT BUILDERS PRIVATE LIMITED U45400WB2007PTC118173 Director - 2016-06-30
LET-US TRADE PRIVATE LIMITED U51101WB2009PTC131865 Director - 2017-03-30
PINTEX VYAPAAR PRIVATE LIMITED U51109WB1998PTC086726 Director - 2016-10-03
SHINTEX TRADING PRIVATE LIMITED U51109WB1998PTC087692 Director - 2020-01-31
ARION SALES PRIVATE LIMITED U51109WB2007PTC114983 Director - 2009-01-24
PADMAVATI VANIJYA PRIVATE LIMITED U51909WB2005PTC103460 Director 2019-12-01 Ongoing
PADMAVATI VANIJYA PRIVATE LIMITED U51909WB2005PTC103460 Director - 2019-11-30
ACCURATE DEALERS PRIVATE LIMITED U51909WB2008PTC130617 Director - 2018-02-01
COMPACT DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC154620 Director - 2017-12-30
IMMORTAL VINTRADE PRIVATE LIMITED U52390WB2010PTC154618 Director - 2017-12-30
VIBHORE TRADING & FINANCE PRIVATE LTD U65923WB1995PTC067681 Additional Director 2024-01-02 Ongoing
FAIR LAWN TRADERS PRIVATE LIMITED U65999WB1997PTC084634 Director - 2012-12-01
FAIR LAWN TRADERS PRIVATE LIMITED U65999WB1997PTC084634 Whole-time director 2012-12-01 Ongoing
VINDHYACHAL PROMOTERS PRIVATE LIMITED U70109WB2008PTC125024 Director - 2016-07-12
DEVDRISHTI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125090 Director - 2016-07-12
PADMAVATI BUSINESS & SOLUTIONS PRIVATE LIMITED U72900WB2011PTC161459 Director - 2018-03-25
Other Directorships of VIBHA AGARWAL
Other Directorships of KISHAN KUMAR CHANDAK
Company Name CIN Designation Appointment Date Cessation
NEWTECH MINING LLP AAU-0921 Designated Partner 2020-10-06 Ongoing
ANJANEYA ART MEDIA LLP AAU-5400 Designated Partner 2020-11-03 Ongoing
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Additional Director - 2016-09-28
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2021-03-31
3M MINING SERVICES PRIVATE LIMITED U10300WB2020PTC239654 Additional Director - 2023-12-30
SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2014-06-30 Ongoing
JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 CFO(KMP) - 2016-07-15
CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director 2014-05-26 Ongoing
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Additional Director - 2014-09-30
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director 2014-09-30 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2015-09-30
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2016-02-10
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Additional Director - 2018-09-27
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Director 2018-09-27 Ongoing
SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2020-08-10
ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director 2014-05-27 Ongoing
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director 2019-09-30 Ongoing
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director appointed in casual vacancy - 2019-09-30
NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2022-10-08
NURSING VANIJYA LTD U51109WB1995PLC075835 Director appointed in casual vacancy - 2019-09-27
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director 2019-09-30 Ongoing
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director appointed in casual vacancy - 2019-09-30
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director 2019-09-25 Ongoing
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director appointed in casual vacancy - 2019-09-25
SKELI LIMITED U51909WB2005PLC105958 Director - 2022-10-08
SKELI LIMITED U51909WB2005PLC105958 Director appointed in casual vacancy - 2019-09-30
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Additional Director - 2016-09-28
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2019-03-28
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Additional Director - 2015-09-29
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Director 2015-09-29 Ongoing
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2021-03-31
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director 2014-05-30 Ongoing
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Additional Director - 2015-09-26
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2015-09-26 Ongoing
GOODSHINE PLAZZA PRIVATE LIMITED U70102WB2014PTC200903 Director - 2019-05-02
MATASHREE INFRAPROMOTERS PRIVATE LIMITED U70102WB2014PTC200949 Director - 2019-05-02
SHIVGANGA NIKETAN PRIVATE LIMITED U70102WB2014PTC201293 Director - 2019-05-02
SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director 2017-03-10 Ongoing
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Additional Director - 2016-09-30
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2016-09-30 Ongoing
MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director 2015-11-06 Ongoing

CIN Company Name Company Address
U51109WB1986PTC041270 GIRIRAJ APPARTMENTS PVT LTD 12/1B, LINDSAY STREET (GROUND FLOOR) , KOLKATA, West Bengal, India - 700087
U67190WB1986PTC041338 RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. 12/1B, LINDSAY STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700087
U74140WB1994PTC066160 ANUPRIYA CONSULTANTS PVT LTD 12/1B, LINDSAY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700087
U70109WB2012PTC175859 ENLIGHTENED PROPERTIES PRIVATE LIMITED 12/1 LINDSAY STREET GROUND FLOOR, FRONT BUILDING , KOLKATA, West Bengal, India - 700087
U45209WB2008PTC131433 PARAMPITA ESTATE PRIVATE LIMITED 12/1, LINDSAY STREET GROUND FLOOR , OLD BLDG , KOLKATA, West Bengal, India - 700087
U51909WB2009PTC132272 PURPLE VANIJYA PRIVATE LIMITED 12/1 LINDSAY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700087
U51909WB1995PTC071810 SHREE SANYOGITA SALES PVT LTD 12/1 Lindsay Street, 1st Floor , Kolkata, West Bengal, India - 700087
U93000WB2012PTC181677 MAXGAIN SOLUTIONS PRIVATE LIMITED 12/1 LINDSAY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700087
U51109WB2000PTC092691 INETT WORK CULTURE PRIVATE LIMITED 12/1, LINDSAY STREET, 1ST FL.OOR , KOLKATA, West Bengal, India - 700087
ACF-9620 HIJABKART FASHIONWRAP LLP 12/1, Lindsay Street,4th Floor,Kolkata,Kolkata,West Bengal,India-700087
U51109WB2005PTC105100 MOONLIGHT VINIMAY PRIVATE LIMITED 12, LINDSAY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700087
U51109WB2005PTC105101 DIAMOND COMMODITIES PRIVATE LIMITED 12, LINDSAY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700087
U29212WB1990PTC049432 HAPPY HOME FISCAL SERVICE PVT.LTD. 12 LINDSAY STREET1ST FLOOR , KOLKATA, West Bengal, India - 700087
AAU-1967 ENRICH DIVINE RESTAURANTS LLP 12/1 LINDSAY STREET,4TH FLOOR KOLKATA, West Bengal, India - 700087
U18204WB2013PTC190723 GLEAM FASHIONS PRIVATE LIMITED 12/1, LINDSAY STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700087
U55204WB1991PTC052046 KATHLEEN FOODS PVT LTD 12/1, LINDSAY STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700087
U67120WB1981PLC034310 AKARSAN SAVINGS & INVESTMENT LTD 12/1,LINDSAY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700087
U74999WB2019PTC230064 BALA SUBRAMANIAM SABITRI LODGING PRIVATE LIMITED First Floor, Suite-8, 12/1, Lindsay Street, , KOLKATA, West Bengal, India - 700087
U45200WB2010PTC154437 PRIME INFRA PROJECTS PRIVATE LIMITED FLAT NO. 18, 2ND FLOOR 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U52100WB2010PTC153635 RAGHANI AGENCIES PRIVATE LIMITED FLAT NO. 18, 2ND FLOOR 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U52100WB2010PTC153639 RAGHANI TEXTILE SERVICES PRIVATE LIMITED FLAT NO. 18, 2ND FLOOR 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U51900WB2007PTC119430 JYOTI DISTRIBUTORS PRIVATE LIMITED 4TH,FLOOR, UNIT NO- F 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U67120WB1994PTC113950 C AND V MAHTANE INVESTMENT PRIVATE LIMITED 12/1, LINDSAY STREET 2ND FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700087
AAP-7823 MANSAA COUTURE LLP 7/1/C,LINDSAY STREET 1ST FLOOR KOLKATA, West Bengal, India - 700087
ACE-7181 PRABHAT HEALTH CARE LLP 6/1, LINDSAY STREET, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700087
U29230WB1947PTC015064 M P (INDIA) PVT LTD 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U29130WB1998PTC088178 ASCON EQUIPMENT PRIVATE LIMITED 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U24246WB1989PTC047542 MALLCOM DOMESTIC PRODUCTS PVT LTD 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U24119WB1984PTC038221 NARESHYAM ESTATES PRIVATE LIMITED 1/2 LINDSAY STREET , KOLKATA, West Bengal, India - 700087

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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