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KOKCHA ADVISORY PRIVATE LIMITED

CIN: U29268WB2009PTC139468 As on: 2026-07-13

KOKCHA ADVISORY PRIVATE LIMITED (CIN: U29268WB2009PTC139468) is a Private company incorporated on 17 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 418000.00.

KOKCHA ADVISORY PRIVATE LIMITED'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.KOKCHA ADVISORY PRIVATE LIMITED's NIC code is 2926 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for textile, apparel and leather production [This class includes manufacture of machines for preparing textile fibers, spinning machines, weaving machines (looms) auxiliary machinery, machinery for washing, bleaching, dyeing, dressing, finis hing, sewing machines, machinery for preparing tanning, hides, skin or leather and machinery for making or repairing of foot wears etc.].

Directors of KOKCHA ADVISORY PRIVATE LIMITED are KRISHNA KUMAR VARMA, and GIRISH DUGAR.

KOKCHA ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U29268WB2009PTC139468 and its registration number is 139468. Users may contact KOKCHA ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOKCHA ADVISORY PRIVATE LIMITED is B-16/7, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, SECTOR-II , SALT LAKE, West Bengal, India - 700091.

Current status of KOKCHA ADVISORY 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 KOKCHA ADVISORY 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 KOKCHA ADVISORY 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 KOKCHA ADVISORY
DIN Director Name Designation Appointment Date
06811173 KRISHNA KUMAR VARMA Director 2021-06-11
08254358 GIRISH DUGAR Director 2021-06-11
Past Directors & Key Managerial Personnel of KOKCHA ADVISORY
DIN Director Name Designation Appointment Date Cessation
02677564 SUBRATA DAS Director - 2010-01-11
06794300 RAKESH SINGH Director - 2018-03-20
06977779 DEEPAK KUMAR SINGH Director - 2021-06-22
06977843 MAHENDRA JALAN Director - 2021-06-22
07078117 MANOJ KUMAR SONKAR Director - 2021-01-29
02677568 TAPAN SAHA Director - 2010-01-11
02677603 SWARUP DE Director - 2010-01-11
06811173 KRISHNA KUMAR VARMA Additional Director - 2022-09-30
06977763 AVIJIT GUPTA Director - 2019-09-20
08254358 GIRISH DUGAR Additional Director - 2022-09-30
Other Directorships of SUBRATA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH SINGH
Company Name CIN Designation Appointment Date Cessation
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2021-03-29
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2021-03-29
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2018-08-24
SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2020-07-08
SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2019-05-30
P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-08-24
SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2018-07-20
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2019-04-27
APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director - 2019-05-30
ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2020-07-15
PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2020-07-15
PROTEX STATIONERY PVT LTD U51109WB1995PTC068757 Director - 2018-02-12
LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-19
JHINUK RETAILER PVT. LTD. U51109WB1995PTC068825 Director - 2019-02-26
ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director - 2019-05-30
ELDAS TRADES PVT.LTD. U51109WB1995PTC069439 Director - 2019-05-30
JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2021-03-02
ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2018-08-24
AAKANSHA REMEDIES PRIVATE LIMITED U51397WB1998PTC088476 Director - 2018-07-30
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2020-07-08
BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-02-24
NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2018-02-10
REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2020-07-08
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2021-04-12
TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-05-10
MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2015-04-20
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2020-07-08
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2021-01-01
S I P MARKETING PRIVATE LIMITED U74999WB2010PTC140613 Director - 2017-04-19
BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director - 2015-08-19
L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Director - 2019-05-16
Other Directorships of DEEPAK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
DHANKALASH BARTER LLP AAM-2844 Designated Partner - 2021-03-28
GERANIUM MARKETING LLP AAM-2863 Designated Partner 2018-03-22 Ongoing
AARINI SHOPPERS LLP AAM-2864 Designated Partner - 2021-03-28
YUTHIKA TIE-UP LLP AAM-2865 Designated Partner - 2021-03-28
GOODPOINT RETAILS LLP AAM-2866 Designated Partner - 2021-03-28
REGIUS DEALMARK LLP AAM-2893 Designated Partner 2018-03-23 Ongoing
BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2024-01-01
BIRBAL REAL ESTATE LLP AAM-3288 Partner 2021-03-29 Ongoing
BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2023-12-31
SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2024-02-16
SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2024-01-02
SMART INDIA MARKETING LLP AAM-3853 Partner 2019-11-12 Ongoing
CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2024-01-01
SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2024-02-17
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2019-03-20
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2019-03-20
AUSTRALIS GRAINS MARKETING PRIVATE LIMITED U15135WB2008PTC122931 Director - 2020-11-13
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2019-03-20
ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2021-03-26
SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2021-03-02
APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director - 2021-03-26
BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2018-12-01
JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2021-03-01
ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director - 2021-03-26
ELDAS TRADES PVT.LTD. U51109WB1995PTC069439 Director - 2021-03-01
PURVAJA PLASTICS PVT.LTD. U51109WB1995PTC069536 Director - 2021-03-02
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2021-03-26
JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2018-02-10
SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2021-03-02
RAMPION MARKETING SERVICES PVT LTD U51109WB2006PTC108517 Director - 2021-03-26
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2019-03-20
TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2020-10-21
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2022-08-30
BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2021-03-15
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2016-06-29
REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2018-03-30
ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-01-31
PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2017-11-20
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2019-03-20
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2019-03-20
EASTERN NETWORKING CONSULTANTS PRIVATE LIMITED U72900WB2008PTC129473 Director - 2019-03-30
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2019-03-30
NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director - 2016-05-16
ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2020-03-04
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2015-03-03
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2015-03-02
AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2022-08-30
RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2021-01-22
PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2018-03-27
VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2018-04-27
GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2018-03-21
AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2018-03-21
DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2018-03-21
GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2018-03-21
MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director 2014-12-12 Ongoing
SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director 2014-12-12 Ongoing
YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2018-03-21
CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2018-05-15
BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2018-03-27
VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2022-08-27
SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2021-03-01
Other Directorships of MAHENDRA JALAN
Company Name CIN Designation Appointment Date Cessation
- 2022-08-18
GERANIUM MARKETING LLP AAM-2863 Designated Partner 2021-03-22 Ongoing
REGIUS DEALMARK LLP AAM-2893 Designated Partner 2021-03-22 Ongoing
BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2024-01-01
BIRBAL REAL ESTATE LLP AAM-3288 Partner 2021-03-30 Ongoing
AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-02-21
BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2022-07-12
SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2024-02-12
PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-30
SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2024-01-02
SMART INDIA MARKETING LLP AAM-3853 Partner 2021-03-30 Ongoing
CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2022-07-11
RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-30
SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2024-02-14
KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-02-21
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2019-03-20
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2019-03-20
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2019-03-20
UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-12-01
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2019-03-20
TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2021-03-18
JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2019-04-25
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2020-03-04
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2020-03-04
LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2017-03-15
ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-04-06
PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2019-03-20
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2019-03-20
EASTERN NETWORKING CONSULTANTS PRIVATE LIMITED U72900WB2008PTC129473 Director - 2019-03-30
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2019-03-30
NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director - 2017-02-27
ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2022-07-04
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2015-03-03
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2020-09-03
AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2022-08-30
RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2021-01-22
PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2018-03-27
VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2018-03-29
GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2018-03-21
AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2020-05-22
AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2018-03-21
DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2018-03-21
GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2018-03-21
MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director 2014-12-12 Ongoing
SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director 2014-12-12 Ongoing
YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2018-03-21
CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2018-05-15
BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2018-03-27
VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2022-08-27
Other Directorships of MANOJ KUMAR SONKAR
Company Name CIN Designation Appointment Date Cessation
EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2021-03-28
PURPLE EDU INFO SERVICES LLP AAM-2806 Designated Partner - 2021-03-29
BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2021-03-29
FORTUNE SKY MULTISERVICES LLP AAM-6345 Designated Partner - 2021-02-18
WONDROUS INDUSTRIES LLP AAM-7366 Designated Partner - 2023-12-06
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2017-08-17
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2021-03-26
SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2021-03-02
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-12-28
ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2015-09-01
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2016-05-18
KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2016-05-03
APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director - 2021-03-26
KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2016-06-15
BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2017-04-10
ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2016-03-27
PROTEX STATIONERY PVT LTD U51109WB1995PTC068757 Director - 2021-03-01
LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-05
JHINUK RETAILER PVT. LTD. U51109WB1995PTC068825 Director - 2019-03-15
ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director - 2021-03-26
ELDAS TRADES PVT.LTD. U51109WB1995PTC069439 Director - 2021-03-01
PURVAJA PLASTICS PVT.LTD. U51109WB1995PTC069536 Director - 2021-03-02
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2023-08-21
JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2019-12-31
ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2018-03-30
KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director - 2016-04-28
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2018-03-30
NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-04-20
DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2018-07-02
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2016-05-06
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-03-27
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2019-09-10
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2018-03-30
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-06-06
BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director - 2015-08-19
VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2020-01-10
Other Directorships of TAPAN SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWARUP DE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KUMAR VARMA
Company Name CIN Designation Appointment Date Cessation
PRESIOS CAPITAL ADVISORY LLP AAI-2993 Designated Partner 2023-04-05 Ongoing
AGKKV TRADING LLP ACB-3399 Designated Partner - 2023-12-21
SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2015-10-08
MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2017-06-01
LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director 2014-02-18 Ongoing
MANERAMA CONSULTANCY SERVICES PRIVATE LIMITED U67190WB2022PTC252879 Director 2023-04-05 Ongoing
SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director 2015-10-01 Ongoing
PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director 2014-02-18 Ongoing
Other Directorships of AVIJIT GUPTA
Company Name CIN Designation Appointment Date Cessation
BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2018-07-29
SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2019-11-11
UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-12-01
ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2019-09-20
SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2018-08-24
P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-03-15
OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-01-25
EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2017-01-09
PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2017-12-30
JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2018-02-10
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2018-02-10
SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2018-02-10
JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2019-04-25
SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2018-01-25
WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2018-05-29
BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2017-07-01
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2016-01-08
LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2016-05-09
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2016-05-11
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
KALYANPUR MARKETING COMPLEX PRIVATE LIMITED U70200WB1995PTC070627 Director - 2018-12-01
OCEAN IT & ADMINISTRATIVE PROJECTS PRIVATE LIMITED U72200WB2008PTC126268 Director - 2018-07-02
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2015-03-02
VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2016-05-11
Other Directorships of GIRISH DUGAR
Company Name CIN Designation Appointment Date Cessation
LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Additional Director 2018-10-11 Ongoing
SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Additional Director 2018-10-11 Ongoing
PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Additional Director 2018-10-11 Ongoing

CIN Company Name Company Address
U15136WB2016PTC209519 NATURALIN FOOD & BEVERAGE PRIVATE LIMITED FLAT NO. E21/7 KARUNAMOYEE HOUSING ESTATE, BLOCK- ED, SECTOR-II , SALT LAKE CITY, West Bengal, India - 700091
U72900WB2020PTC239021 DAAKIA PRIVATE LIMITED B 18/8, KARUNAMOYEE HOUSING ESTATE, SECTOR II, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U74994WB2017PTC223418 NANOMEDZ HEALTH SCIENCES PRIVATE LIMITED F- 33/7, KARUNAMOYEE HOUSING ESTATE SECTOR II, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
AAF-4618 TEACHBASIX TECHNOLOGIES LLP B-9/3, Karunamoyee Housing Estate, Salt Lake City, Sector - II, Bidhannagar Kolkata, West Bengal, India - 700091
AAM-7575 TOPCOGS CAREERS LLP B-9/3, Karunamoyee Housing Estate, Salt Lake City, Sector - II, Bidhannagar Kolkata, West Bengal, India - 700091
U51109WB2007PTC120104 LIFECON MARKETING PRIVATE LIMITED BLOCK - ED, FLAT - L/2, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, SECTOR - II , KOLKATA, West Bengal, India - 700091
U72300WB2004PTC100808 ZACKS RESEARCH PRIVATE LIMITED Millennium City IT Park Tower II 13th Floor Plot No.62 Block DN Salt Lake Sector V , Salt Lake Bidhannagar, West Bengal, India - 700091
U18204WB2008PTC126950 UTSAV FASHION PRIVATE LIMITED 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091
U74999WB2019PTC235220 FAILTE PRIVATE LIMITED BIPL, BUILDING GAMMA, 4TH FLOOR, BLOCK-EP & GP SECTOR - V, SALT LAKE ELECTRONICS COMPLE X , SALT LAKE CITY, West Bengal, India - 700091
U72200WB2010PTC142115 PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091
U51109WB2008PTC131172 GODAVARI DEALCOM PRIVATE LIMITED AG 112, SECTOR II SUITE NO 804 & 805 , SALT LAKE CITY, West Bengal, India - 700091
U45400WB2011PTC159571 R.D.TECHNO INFRA PRIVATE LIMITED AJ 38, SALT LAKE CITY, SECTOR-II 206, BUS STAND, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U52100WB2010PTC141982 SNOWFALL SALES PRIVATE LIMITED B-10/4, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, P.O. BIDHANAGAR , KOLKATA, West Bengal, India - 700091
U51909WB2010PTC141402 LAVENDER DEALERS PRIVATE LIMITED B-10/4, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, P.O. BIDHANAGAR , KOLKATA, West Bengal, India - 700091
U74140WB2010PTC141569 PUNCTUAL ADVISORS PRIVATE LIMITED B-10/4, KARUNAMOYEE HOUSING ESTATE SALT LAKE CITY, P.O. BIDHANAGAR , KOLKATA, West Bengal, India - 700091
U70200WB2017PTC221918 SWAPNABHUMI HOUSING DEVELOPMENT PRIVATE LIMITED Plot J-5,block EP & GP, Sector-5, Salt Lake Electronic Complex,Salt Lake , salt Lake, West Bengal, India - 700091
U72900WB2006PTC112124 TWOPIRADIAN INFOTECH PRIVATE LIMITED BIPLBuildingC,Block-EP&GP,Sector-V,SaltLakeCity, , Salt Lake, West Bengal, India - 700091
AAV-7531 BIG O DEAL SERVICES LLP Unit # 801 8th Floor ERGO Plot # A1to 4 Block EP & GP Sector V Salt Lake City Salt Lake, West Bengal, India - 700091
U72200WB2010PTC156022 NETIQ IT CONSULTING PRIVATE LIMITED CJ - 30, SECTOR - II, SALT LAKE , SALK LAKE CITY, West Bengal, India - 700091
U45200WB2007PTC113238 G R S PROJECTS & INFRASTRUCTURE PRIVATE LIMITED . BK-184, GROUND FLOOR, SECTOR - II, SALT LAKE CITY SALT LAKE, , KOLKATA, West Bengal, India - 700091
U52209WB2020OPC236322 GISA FOOD AND BEVERAGES (OPC) PRIVATE LIMITED FLOOR 16, FLAT NO 1702 SIDCO GLOBAL TOWER, CN-8/2 SECTOR V , SALT LAKE CITY, West Bengal, India - 700091
U72900WB2017PTC222317 ZEDIANT TECHNOLOGIES PRIVATE LIMITED UNIT NO. 702, SHAILA TOWERS, J-1/16, EP BLOCK, SALT LAKE CITY, SECTOR V, ELECTRONIC COMPLEX SALT LAKE, , Saltlake, West Bengal, India - 700091
U45400WB2012PTC183625 COGNITION PROJECTS PRIVATE LIMITED BN -9 , WEBEL IT PARK, TOWER II 5th FLOOR,ROOM NO -503, SALT LAKE SECTOR V, SALT LAKE CITY , Saltlake, West Bengal, India - 700091
U74909WB2024FTC268057 BANETTI SDV PRIVATE LIMITED Office Space No. 16, Eight Floor, Aurora Water Front Salt Lake Block GN,Sector V, Bidhannagar Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India
U15122WB2016PTC209346 VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V , , SALT LAKE CITY, West Bengal, India - 700091
U80901WB2014PTC204526 GYAANASHRAM EDU PRIVATE LIMITED CK-165, SECTOR-II, SALT LAKE CITY, KOLKATA-700091 West Bengal INDIA , KOLKATA, West Bengal, India - 700091
U51909WB2008PTC123533 RESURGENT ASSETS ADVISORY PRIVATE LIMITED AE-634, SECTOR-1 , SALT LAKE CITY, West Bengal, India - 700091
U51909WB2020PTC236036 SOLIS INFRATREAD PRIVATE LIMITED AQ-6, SALT LAKE CITY SALT LAKE CITY, SECTOR 5 , KOLKATA, West Bengal, India - 700091
U29253WB2015PTC205702 BALVIKA INDUSTRIAL EQUIPMENTS PRIVATE LIMITED DN-10, Merlin Matrix, Unit No 101 Sector V, , Salt Lake City, West Bengal, India - 700091

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

  • Email ID
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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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