• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U74999WB2011PTC161298 As on: 2026-07-13
      Purchase Report

      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U74999WB2011PTC161298) is a Private company incorporated on 28 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1125000.00 and its paid up capital is Rs. 1119000.00.

      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED are SUMIT BHAT, and PANKAJ GUPTA.

      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC161298 and its registration number is 161298. Users may contact MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED is 12C MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007.

      Current status of MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAHAKAAL FINANCIAL 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

      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 MAHAKAAL FINANCIAL ADVISORY

      Purchase full report of MAHAKAAL FINANCIAL ADVISORY

      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 MAHAKAAL FINANCIAL 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 MAHAKAAL FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      06673664 SUMIT BHAT Director 2014-03-28
      06672162 PANKAJ GUPTA Director 2014-03-28
      Past Directors & Key Managerial Personnel of MAHAKAAL FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      01226169 YOGESH KEJRIWAL Director - 2014-01-14
      02937636 PRAVIN BHATT Director - 2014-01-14
      05248129 SURAJ SINGH Director - 2014-07-29
      05248148 DINESH MANDAL Director - 2014-07-29
      Other Directorships of SUMIT BHAT
      Company Name CIN Designation Appointment Date Cessation
      RANGAN DEALERS PRIVATE LIMITED U51103WB2012PTC177568 Director 2014-03-28 Ongoing
      NRIPATI AGENCY PRIVATE LIMITED U51900WB2012PTC177456 Director 2014-03-28 Ongoing
      RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director 2014-03-28 Ongoing
      MANOBAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161198 Director 2014-03-28 Ongoing
      JANISHA PROJECTS LIMITED U70102WB2013PLC192426 Director 2015-03-30 Ongoing
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2017-10-12
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2018-09-04
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2018-09-10
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2018-09-04
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2018-09-04
      SWASTICK IMARAT PRIVATE LIMITED U70109WB2011PTC166554 Director 2014-03-28 Ongoing
      LOYALWAY INFOTECH PRIVATE LIMITED U72501WB2010PTC151353 Director 2014-03-28 Ongoing
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2018-09-04
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2018-09-04
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2018-09-04
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2018-09-10
      VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director 2014-03-28 Ongoing
      LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director 2014-03-28 Ongoing
      Other Directorships of YOGESH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
      DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
      SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-08-18
      ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
      SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
      ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
      SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
      MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2010-09-03
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
      KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
      MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2010-03-08
      PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
      VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
      VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
      TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
      TRIVENI VANIJYA PRIVATE LIMITED U51109WB2007PTC117461 Director - 2007-08-13
      GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
      MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2011-01-10
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-12-30
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2014-03-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2014-03-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2021-11-30
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-11-09
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
      NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director - 2008-06-10
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2017-05-08
      SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
      CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
      PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2018-08-29
      CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-08-16 Ongoing
      RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-15
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
      GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2016-08-02
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-01-05
      SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2012-03-31
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
      NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2015-12-18
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2017-04-20
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2016-02-09
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2015-12-24
      CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2014-01-07
      MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director - 2014-01-07
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2017-05-02
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-14
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-09-17
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
      KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director - 2010-08-23
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
      DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-06-10
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2018-08-03
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-20
      SAHI AGENCY (SHIPPING) PR. LTD U63090DL1987PTC353144 Director - 2010-11-10
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2018-08-03
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
      MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2017-04-19
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2009-06-02
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-15
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
      SAMAKSH NIRMAN PRIVATE LIMITED U70109WB2022PTC250731 Director - 2023-12-06
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2023-08-23
      R. J. INFO SOLUTION PRIVATE LIMITED U72200WB2007PTC118320 Director - 2007-09-12
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director - 2009-12-30
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director - 2009-12-30
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2012-11-09
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2012-11-09
      MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-06
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2017-04-26
      AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
      OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
      HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director - 2012-03-14
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-04-25
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2018-08-03
      VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2012-05-23
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director - 2012-05-23
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
      VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
      INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
      Other Directorships of PRAVIN BHATT
      Company Name CIN Designation Appointment Date Cessation
      SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2011-03-15
      RAMDEORA ISPAT PRIVATE LIMITED U27310WB2012PTC184475 Director - 2015-01-05
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2015-03-14
      EGLANTINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC188610 Director - 2013-11-15
      SWISHER PROPERTIES PRIVATE LIMITED U45400WB2012PTC188758 Director - 2013-11-15
      SYMMETRICAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC188760 Director - 2013-11-15
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2012-01-02
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2018-02-22
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-07-05
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2015-12-21
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2016-01-27
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2013-02-10
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-07-30
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2016-05-25
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2016-01-25
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
      GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2016-01-25
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2018-08-24
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-01-27
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2017-05-05
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2017-05-05
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2016-01-22
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2014-09-03
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
      MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2016-01-22
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-14
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2016-01-25
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2016-01-27
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-11-15
      ASSORTED HEIGHTS PRIVATE LIMITED U70102WB2013PTC197674 Director - 2013-10-03
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2018-08-06
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2018-08-07
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2018-08-07
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2018-08-07
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2018-08-07
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-04-01
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-13
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITE D U70200WB2009PTC139973 Director 2010-02-15 Ongoing
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2012-11-09
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2016-01-25
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-01-27
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2016-06-01
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2016-01-22
      MEET INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160815 Director - 2012-05-21
      KALAWATI STEELS PRIVATE LIMITED U74900UP2012PTC104981 Director - 2012-07-09
      ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-11-06
      TEMPLERUN MARCOM PRIVATE LIMITED U74900WB2013PTC192353 Director - 2013-11-15
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director 2013-07-08 Ongoing
      AFORETIME COMMERCIAL PRIVATE LIMITED U74900WB2013PTC197661 Director - 2013-10-03
      RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2016-08-01
      SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2016-02-27
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2016-01-22
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2016-01-25
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2018-08-03
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2016-01-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2016-09-01
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2018-08-03
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
      AYODHYA VINIMAY PRIVATE LIMITED U74999WB2011PTC169259 Director 2011-11-09 Ongoing
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2013-04-08 Ongoing
      DARKWELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185903 Director 2013-04-10 Ongoing
      Other Directorships of SURAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner 2017-03-04 Ongoing
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner 2017-03-08 Ongoing
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2021-05-16
      OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2018-08-31
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2014-05-10
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-07-29
      Other Directorships of DINESH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      OVERTOP EXPORTS PRIVATE LIMITED U45400WB2011PTC168370 Director 2015-03-30 Ongoing
      KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2015-01-28
      WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2015-01-28
      NABRUP MERCHANT PRIVATE LIMITED U51109WB2007PTC119741 Director - 2015-01-28
      QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-10-13
      OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Director - 2018-08-31
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2015-02-28
      ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director 2015-03-30 Ongoing
      NAMISH FERRO ALLOYS PRIVATE LIMITED U51909WB2011PTC171508 Director - 2018-08-31
      SUBHDHAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC171512 Director 2015-03-30 Ongoing
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2018-09-10
      LIFEWOOD STOCKIST PRIVATE LIMITED U52190WB2012PTC173381 Director 2015-03-30 Ongoing
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2014-05-10
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director 2015-03-30 Ongoing
      AAHNA COMPLEX LIMITED U70102WB2013PLC192645 Director - 2018-08-29
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
      JANISHA TOWERS PRIVATE LIMITED U70102WB2013PTC192427 Director - 2018-09-10
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2019-01-21
      SWARNABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC173474 Director 2015-03-30 Ongoing
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2018-09-04
      MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-12-19
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2018-09-10
      MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director 2015-03-30 Ongoing
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2019-01-21
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-07-29
      EARMARK ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173598 Director 2015-03-30 Ongoing
      Other Directorships of PANKAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RANGAN DEALERS PRIVATE LIMITED U51103WB2012PTC177568 Director 2014-03-28 Ongoing
      NRIPATI AGENCY PRIVATE LIMITED U51900WB2012PTC177456 Director 2014-03-28 Ongoing
      RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director 2014-03-28 Ongoing
      MANOBAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161198 Director 2014-03-28 Ongoing
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director 2015-03-30 Ongoing
      AAHNA COMPLEX LIMITED U70102WB2013PLC192645 Director - 2018-08-29
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
      JANISHA TOWERS PRIVATE LIMITED U70102WB2013PTC192427 Director - 2018-09-10
      MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2015-05-28
      SWASTICK IMARAT PRIVATE LIMITED U70109WB2011PTC166554 Director 2014-03-28 Ongoing
      LOYALWAY INFOTECH PRIVATE LIMITED U72501WB2010PTC151353 Director 2014-03-28 Ongoing
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2018-09-04
      MANGONEL CONSULTANTS LIMITED U74900WB2014PLC201301 Director - 2015-12-19
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director - 2018-09-10
      MANGONEL ADVISORS LIMITED U74900WB2014PLC201363 Director 2015-03-30 Ongoing
      MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2015-05-28
      VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director 2014-03-28 Ongoing
      LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director 2014-03-28 Ongoing

      CIN Company Name Company Address
      U74999WB2009PTC135941 TORRENT SALES PRIVATE LIMITED 12C MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC161299 BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED 12C MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U82200WB2026PTC288257 VAANEX SOLUTIONS PRIVATE LIMITED 9B, MADAN CHATTERJEE LANE,Kolkata,Kolkata,West Bengal,700007-India
      U20300WB2025PTC282338 ENVIROTECH NON WOVEN PRIVATE LIMITED 4 MADAN CHATTERJEE LANE,2ND FLOOR, ROOM NO.202,Kolkata,Kolkata,West Bengal,700007-India
      ACY-5370 R N ENCLAVE LLP Madan Chatterjee Lane, CIT Building Singhee bagan,Block A, Flat 62,Kolkata,Kolkata,West Bengal,India-700007
      U18101WB2007PTC116331 KRI'S TEXTILES PRIVATE LIMITED 14, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U31101WB1986PTC041489 BANKA ELECTRICALS (INDIA) PVT LTD 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147582 TRILOK VANIJYA PRIVATE LIMITED 5, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149601 MEGHRAJ TRADECOM PRIVATE LIMITED 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127754 ZEST VINIMAY PRIVATE LIMITED 5, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC077352 MORGAN DISTRIBUTORS PVT LTD 14 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC066580 PARMESHWAR MARKETING PVT.LTD. 5 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U67120WB2008PTC127411 SHIVA STOCK BROKING PRIVATE LIMITED 5, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC171014 SAKET SUPPLIERS PRIVATE LIMITED 5, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007
      U27310WB1984PTC037893 SAMA STEEL INDUSTRIES PVT LTD P 3 MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U25200WB2010PTC141788 APPY PLASTICS PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U15132WB2009PTC136840 OVENFRESH CONFECTIONERY PRIVATE LIMITED 10A, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007
      U15312WB1986PTC040728 JALAN RICE MILLS PVT. LTD. 16B MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U36911WB1990PTC048137 ANAND BROTHERS PRIVATE LIMITED 16B MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149277 NECTAR VINIMAY PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149286 MAXWEALTH COMMOTRADE PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52190WB1957PTC023579 ORIENT WIRE INDUSTRIES PVT LTD 12B MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC144984 DARE DEVIL DISTRIBUTORS PRIVATE LIMITED 12C, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149282 SIMPLICITY VINIMAY PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC145659 VERSATILE DISTRIBUTORS PRIVATE LIMITED 12C, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146490 DEEPJYOTI MERCHANTS PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146491 ULTRAPLUS VINTRADE PRIVATE LIMITED 16B, MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC146512 STARSHINE TRADECOM PRIVATE LIMITED 16B MADAN CHATTERJEE LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC168020 LUPIN IMPEX PRIVATE LIMITED 10A, MADAN CHATTERJEE LANE, , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99