• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      M.L.FINLEASE PVT LTD

      CIN: U65910WB1997PTC125277
      Purchase Report

      M.L.FINLEASE PVT LTD (CIN: U65910WB1997PTC125277) is a Private company incorporated on 01 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14671500.00.

      M.L.FINLEASE 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.M.L.FINLEASE PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of M.L.FINLEASE PVT LTD are CHETAN SACHDEVA, and RAJEEV GOEL.

      M.L.FINLEASE PVT LTD's Corporate Identification Number (CIN) is U65910WB1997PTC125277 and its registration number is 125277. Users may contact M.L.FINLEASE PVT LTD on its Email address - [email protected]. Registered address of M.L.FINLEASE PVT LTD is ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001.

      Current status of M.L.FINLEASE PVT LTD is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for M.L.FINLEASE 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 M.L.FINLEASE

      Purchase full report of M.L.FINLEASE

      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 M.L.FINLEASE 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 M.L.FINLEASE
      DIN Director Name Designation Appointment Date
      00322883 CHETAN SACHDEVA Director 2011-03-15
      00332656 RAJEEV GOEL Director 2009-10-15
      Past Directors & Key Managerial Personnel of M.L.FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      00397407 ARBIND SINGH Director - 2011-03-15
      00397560 NARESH KUMAR CHHAPARIA Director - 2011-03-15
      00676704 GEETIKA AGGARWAL Director - 2008-06-02
      00202039 MADAN LAL AGGARWAL Director - 2008-06-02
      00202065 ROHIT AGGARWAL Director - 2008-06-02
      Other Directorships of ARBIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOONLIGHT MERCHANDISE PVT. LTD. U02004WB1991PTC051273 Director - 2019-03-09
      AKASH GANGA POLYPLAST PVT LTD U24131WB1991PTC051159 Director 2006-09-02 Ongoing
      MAKYSH POLYMERS PRIVATE LIMITED U25200TG2007PTC091691 Director - 2010-12-24
      GLORIOUS SUPPLIERS PRIVATE LIMITED U51101UR2005PTC014651 Director - 2011-10-18
      SHREYANS AGENCIES PVT LTD U51109JH2006PTC016379 Director - 2011-07-07
      VINDYA AGENCIES PVT LTD U51109WB1985PTC039938 Director - 2011-03-03
      SNOWDROP AGENCIES PVT. LTD. U51109WB1992PTC054741 Director 2011-05-12 Ongoing
      ZIRCON SUPPLIERS PVT.LTD. U51109WB1992PTC054743 Director 2011-05-13 Ongoing
      ARISTODIC COMMERCIAL PVT LTD U51109WB1995PTC069793 Director - 2022-03-28
      SUHANA MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101262 Director - 2010-06-05
      RAJNIGANDHA VINIMAY PRIVATE LIMITED U51109WB2005PTC102400 Director - 2012-03-29
      PARAS TIEUP PRIVATE LIMITED U51109WB2005PTC102449 Director - 2016-05-21
      RAMNIK DEALER PVT LTD U51109WB2006PTC107477 Director - 2010-01-12
      BRIJWASI DEALERS PVT. LTD. U51109WB2006PTC107576 Director - 2009-06-17
      ALISHAN MERCHANDISE PVT LTD U51109WB2006PTC107580 Director - 2007-12-24
      AMBER TRACOM PRIVATE LIMITED U51109WB2007PTC116660 Director - 2015-06-06
      PRATIK DEALCOM PRIVATE LIMITED U51109WB2007PTC116662 Director - 2011-12-22
      RELAX TRADECOM PRIVATE LIMITED U51109WB2007PTC117146 Director 2007-12-19 Ongoing
      RELAX TRADECOM PRIVATE LIMITED U51109WB2007PTC117146 Director - 2016-05-30
      KAMYABI VYAPAAR PVT LTD U51900WB2006PTC107478 Director - 2012-08-20
      EKDANT SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100904 Director - 2010-05-14
      ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director 2010-02-03 Ongoing
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-02-24
      ABHINANDAN CONSULTANCY PVT LTD U55101WB2006PTC107632 Director - 2008-07-01
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2013-07-25
      J COLOUR & COATINGS PRIVATE LIMITED U67120WB1997PTC084008 Director - 2022-03-26
      SURAKSHIT DISTRIBUTORS PVT LTD U74110GA2006PTC013091 Director - 2016-10-03
      RATANMANI CONSULTANT PVT LTD U74140WB2006PTC107349 Director - 2014-08-28
      PAROPKAR CONSULTANT PVT LTD U74140WB2006PTC107480 Director - 2010-03-11
      ABHILASA MANAGEMENT PVT LTD U74140WB2006PTC107578 Director - 2011-11-04
      Other Directorships of NARESH KUMAR CHHAPARIA
      Company Name CIN Designation Appointment Date Cessation
      FAIRWELL MARKETING PVT LTD U18204WB2006PTC107209 Director - 2008-11-15
      AKASH GANGA POLYPLAST PVT LTD U24131WB1991PTC051159 Director 2006-09-02 Ongoing
      HINDUSTHAN ELECTRIC CORPORATION PRIVATE LIMITED U51101TS2005PTC179579 Director - 2011-06-10
      GLORIOUS SUPPLIERS PRIVATE LIMITED U51101UR2005PTC014651 Director - 2011-10-18
      PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2011-12-03
      VINDYA AGENCIES PVT LTD U51109WB1985PTC039938 Director - 2011-03-03
      SNOWDROP AGENCIES PVT. LTD. U51109WB1992PTC054741 Director 1994-05-31 Ongoing
      ZIRCON SUPPLIERS PVT.LTD. U51109WB1992PTC054743 Director 1994-05-31 Ongoing
      FIZZA TRADE & CREDIT PVT LTD U51109WB1992PTC057186 Director 2006-09-04 Ongoing
      ARISTODIC COMMERCIAL PVT LTD U51109WB1995PTC069793 Director 2022-03-22 Ongoing
      ARISTODIC COMMERCIAL PVT LTD U51109WB1995PTC069793 Director - 2008-11-10
      LILY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102337 Director - 2024-06-14
      RAJNIGANDHA VINIMAY PRIVATE LIMITED U51109WB2005PTC102400 Director - 2012-03-29
      DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director - 2008-11-14
      DECENT COMMOSALES PRIVATE LIMITED U51109WB2006PTC107356 Director - 2010-05-10
      ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director 2007-06-15 Ongoing
      ZOOM AGENCY PRIVATE LIMITED U51109WB2007PTC120070 Director 2007-10-26 Ongoing
      PRINCIPAL VINIMAY PRIVATE LIMITED U51109WB2007PTC120071 Director - 2008-11-22
      PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director 2007-10-26 Ongoing
      PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director - 2016-06-01
      SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2008-11-11
      NOVOFLEX ELECTRICALS PVT. LTD. U51505WB1994PTC062737 Director 2006-09-02 Ongoing
      PENTA TRADE PVT LTD U51909WB1993PTC059796 Director 2006-09-02 Ongoing
      MELTRON VINCOM PVT LTD U51909WB1994PTC065970 Director - 2010-05-15
      A.P. JUTE PRODUCTS PRIVATE LIMITED U51909WB1995PTC067562 Director - 2008-11-07
      SHIVARPAN MERCANTILES PVT LTD U51909WB1996PTC076319 Director 2003-12-23 Ongoing
      ROSE TIE UP PRIVATE LIMITED U51909WB2004PTC100905 Director 2005-01-12 Ongoing
      ORBIT DEALMARK PRIVATE LIMITED U51909WB2010PTC155734 Director 2013-08-26 Ongoing
      PARASNATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC155735 Director - 2023-09-21
      SIDHI DEALMARK PRIVATE LIMITED U51909WB2010PTC155738 Director 2013-08-21 Ongoing
      VINAYAK DEALMARK PRIVATE LIMITED U51909WB2010PTC155739 Director - 2024-06-29
      PARASNATH DEALMARK PRIVATE LIMITED U51909WB2010PTC156256 Director 2019-09-06 Ongoing
      SHUBHLABH DEALMARK PRIVATE LIMITED U51909WB2010PTC156425 Director 2019-09-05 Ongoing
      SUKUN VINCOM PRIVATE LIMITED U51909WB2011PTC156528 Director 2019-09-07 Ongoing
      DHENU HOLDING & SUPPLIERS PVT LTD U52201WB1992PTC057187 Director 2006-08-13 Ongoing
      SANTOSH TOUR & TRAVELS PVT LTD U63040WB1995PTC074577 Director - 2010-09-02
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2011-10-20
      NARAYAN FINVEST PVT. LTD. U65993WB1991PTC051249 Director 2010-09-21 Ongoing
      J COLOUR & COATINGS PRIVATE LIMITED U67120WB1997PTC084008 Director 2022-03-20 Ongoing
      J COLOUR & COATINGS PRIVATE LIMITED U67120WB1997PTC084008 Director - 2008-11-13
      Other Directorships of GEETIKA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE CHIP DEVICES PVT LTD U31909HP1990PTC010870 Director 2022-08-09 Ongoing
      KORO ESTATES PRIVATE LIMITED U68100HR2023PTC114235 Director 2023-08-18 Ongoing
      Other Directorships of MADAN LAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE CHIP DEVICES PVT LTD U31909HP1990PTC010870 Director - 2022-08-09
      Other Directorships of ROHIT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE CHIP DEVICES PVT LTD U31909HP1990PTC010870 Director 2006-03-21 Ongoing
      KORO ESTATES PRIVATE LIMITED U68100HR2023PTC114235 Director 2023-08-18 Ongoing
      Other Directorships of CHETAN SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Additional Director - 2023-09-28
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director 2022-12-06 Ongoing
      APEKSHA VYAPAAR PVT LTD U51909WB1995PTC067124 Additional Director - 2021-09-30
      APEKSHA VYAPAAR PVT LTD U51909WB1995PTC067124 Director 2021-09-30 Ongoing
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director 2009-03-05 Ongoing
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director 2009-03-05 Ongoing
      AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Additional Director - 2020-09-29
      AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director 2020-09-29 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Additional Director - 2022-09-30
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director 2022-05-02 Ongoing
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Additional Director - 2020-09-29
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director 2020-09-29 Ongoing
      BHARAT INVESTMENT GROWTH LIMITED U65100HR1984PLC112000 CEO(KMP) - 2016-12-01
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 1995-06-26 Ongoing
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Additional Director - 2013-09-28
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director 2013-09-28 Ongoing
      JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Director 2011-02-16 Ongoing
      BAGRODIA INVESTMENT AND FINLEASE PVT LTD U65910DL1999PTC100922 Director 2005-06-24 Ongoing
      USS INVESTMENT AND FINLEASE PVT LTD U65910DL1999PTC100923 Director 2005-06-22 Ongoing
      LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Additional Director 2024-06-04 Ongoing
      PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Director 2010-03-05 Ongoing
      MAYUR KNITS PRIVATE LIMITED U74899DL1990PTC042539 Director 2004-09-20 Ongoing
      PURVI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1991PTC043174 Additional Director - 2017-09-29
      PURVI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1991PTC043174 Director 2017-09-29 Ongoing
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Additional Director - 2018-09-27
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Director 2018-09-27 Ongoing
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Additional Director - 2012-09-28
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director 2012-09-28 Ongoing
      Other Directorships of RAJEEV GOEL
      Company Name CIN Designation Appointment Date Cessation
      AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Additional Director 2023-12-27 Ongoing
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director 2009-11-27 Ongoing
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Additional Director - 2019-09-23
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director 2020-09-30 Ongoing
      INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director 2009-06-15 Ongoing
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director - 2017-05-08
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Additional Director - 2020-09-30
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director 2020-09-30 Ongoing
      SHREE WARDHAMAN STOCK HOLDINGS PVT LTD U51909WB1992PTC056813 Director 2004-10-01 Ongoing
      AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director 2007-10-23 Ongoing
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Additional Director - 2023-09-28
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Director 2023-06-27 Ongoing
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Additional Director - 2015-09-29
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 2015-09-29 Ongoing
      N R FINVEST PVT LTD U65100HR1995PTC101444 Director 2005-06-22 Ongoing
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director 2010-06-01 Ongoing
      PACIFIC MANAGEMENT PVT. LTD. U65100WB1995PTC067285 Additional Director 2022-12-01 Ongoing
      JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Additional Director - 2019-09-30
      JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Director 2019-09-30 Ongoing
      BAGRODIA INVESTMENT AND FINLEASE PVT LTD U65910DL1999PTC100922 Director 2001-12-28 Ongoing
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Additional Director - 2023-09-29
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director 2022-12-05 Ongoing
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director 2010-03-11 Ongoing
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Additional Director - 2013-09-30
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Director 2013-09-30 Ongoing
      SANKET INVESTMENTS AND MARKETING LIMITED U74899DL1990PLC039452 Director - 2011-07-25
      AKUNTH TEXTILE PROCESSORS PRIVATE LIMITED U74899DL1991PTC045373 Director - 2016-09-28
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Additional Director - 2015-09-25
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Director 2015-09-25 Ongoing
      BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Additional Director - 2010-09-30
      BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Director 2010-09-30 Ongoing

      CIN Company Name Company Address
      U51909WB1980PLC033087 PURVI VANIJYA NIYOJAN LTD ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U64990WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      U65100WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India
      U23209WB1994PTC062134 STRENGTH FINCAP MARKETS PVT. LTD. ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U65100WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U52100WB2009PTC132215 REDROSE VANIJYA PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC074705 ALANKRIT VYAPAAR PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC131787 CAPTAIN TRADE & AGENCIES PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC127240 ABHAV REALTORS PRIVATE LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC082305 DREAMON COMMERCIAL PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1977PLC030874 RAGHAV COMMERCIAL LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB1992PTC054339 NIKITA ELECTROTRADES PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65100WB1984PTC038205 JET(INDIA) PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U65100WB1996PTC077484 JEMCO VANIJYA PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65921WB1978PLC031789 SHASHI COMMERCIAL CO LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U67120WB1995PTC071123 EMERSEC HOLDINGS PVT.LTD. ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U70109WB2011PLC170325 INTER GLOBE INFRALOG LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U17120WB2010PTC151270 SKY HOSIERY PRIVATE LIMITED PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U62099WB2025PTC276086 OCTOCHIP TECHNOLOGY PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India
      AAD-2101 OUTRUN ADVISORY SERVICES LLP Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001
      AAH-3952 EQUIGLOBAL PARTS LLP 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001
      U51909WB2007PTC114580 JAMUNA GOODS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, Room No. 328, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U60231WB2012PTC182198 ASTHVINAYAK RENTAL PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani Gate No.2, Room No.328, 3rd Floor , Kolkata, West Bengal, India - 700001
      U65929WB1996PTC151085 VAIKUNTH MOTOR FINANCE PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO 2, 3RD FLOOR, ROOM NO 309 , Kolkata, West Bengal, India - 700001
      U67190WB2016PTC209763 HAMLYN ADVISORY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.2, 3RD FLOOR, ROOM NO-319 , KOLKATA, West Bengal, India - 700001
      U70100WB2016PTC216325 JJ PROPERTY SQUARE PRIVATE LIMITED 18 RABINDRA SARANI GATE NO.2, 3RD FLOOR ROOM NO-320 PODDAR COURT , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90053741 1999-11-01 - 2009-09-15 5,000,000.00 SBOP

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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.

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      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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         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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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