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      • Complaints
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      MATRA FINANCE PRIVATE LIMITED

      CIN: U65999WB2017PTC222784 As on: 2026-07-13
      Purchase Report

      MATRA FINANCE PRIVATE LIMITED (CIN: U65999WB2017PTC222784) is a Private company incorporated on 14 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 52500000.00.

      MATRA FINANCE 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.MATRA FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MATRA FINANCE PRIVATE LIMITED are ABHISHEK AGRAWAL, and GAUTAM KANODIA.

      MATRA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2017PTC222784 and its registration number is 222784. Users may contact MATRA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRA FINANCE PRIVATE LIMITED is GROUND FLOOR UNIT NO-1, 11 CROOKED LANE , Kolkata, West Bengal, India - 700069.

      Current status of MATRA FINANCE 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 MATRA FINANCE 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 MATRA FINANCE

      Purchase full report of MATRA FINANCE

      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 MATRA FINANCE 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 MATRA FINANCE
      DIN Director Name Designation Appointment Date
      06816716 ABHISHEK AGRAWAL Director 2024-02-28
      01738027 GAUTAM KANODIA Director 2024-02-28
      Past Directors & Key Managerial Personnel of MATRA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00015492 SANTOSH CHORARIA Director - 2021-08-02
      00241089 NIRAJ KUMAR JHUNJHUNWALA Director - 2022-09-18
      07766217 ROHAN CHORARIA Additional Director - 2019-12-02
      07766217 ROHAN CHORARIA Director - 2019-12-02
      08865385 CHANDAN KUMAR Additional Director - 2021-08-02
      09760983 AMIT KUMAR Additional Director - 2024-02-28
      00226399 BHANWAR LAL RATHI Director - 2021-08-02
      00539452 MANOJ KUMAR ROONGTA Director - 2022-10-12
      06632402 AVINASH JHA Additional Director - 2024-02-28
      Other Directorships of SANTOSH CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      JUBILEE RESOLUTIONS LLP ACF-0806 Designated Partner 2024-01-23 Ongoing
      SHRI BADRINARAIN ALLOYS & STEEL LTD. L27100WB1983PLC035650 IRP/RP/Liquidator 2024-03-18 Ongoing
      KOTHARI FERRO METALIKS PRIVATE LIMITED U18101WB2000PTC090910 Director - 2011-04-29
      V-DUCT METALIKS PRIVATE LIMITED U24311WB2023PTC264892 Director 2023-09-12 Ongoing
      PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2016-12-08
      VIBHUTI VYAPAAR PRIVATE LIMITED U51909WB2010PTC155186 Director - 2019-03-30
      VVPL ENTERPRISES PRIVATE LIMITED U51909WB2017PTC224065 Additional Director - 2018-09-27
      V-DUCT PROJECTS PRIVATE LIMITED U52100WB2023PTC266745 Director 2023-12-12 Ongoing
      CEEKAY RESORTS PRIVATE LIMITED U55101WB2011PTC156873 Director 2011-01-07 Ongoing
      PACE BROADCASTING PRIVATE LIMITED U64204WB2005PTC103037 Director - 2017-02-18
      BISWA MICROFINANCE PRIVATE LIMITED U67120OR1995PTC014368 Director - 2009-02-18
      VENKATESH SHELTER PVT LTD U70109WB1995PTC072893 Director - 2008-01-08
      CEEKAY INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154751 Director - 2015-12-07
      RED OAK HOLDINGS PVT.LTD. U70200WB1991PTC053052 Director - 2011-03-22
      JUBILEE BUSINESS ADVISORS PRIVATE LIMITED U72200WB2011PTC166165 Director - 2017-02-18
      SMARTECH BUSINESS SOLUTIONS PRIVATE LIMITED U72300WB2007PTC116540 Director - 2017-06-06
      VOICE CONSULTANTS PRIVATE LIMITED U74140WB2006PTC110292 Director - 2015-07-13
      JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Director - 2017-02-15
      Other Directorships of NIRAJ KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      NEW CHUMTA TEA COMPANY LIMITED L01132WB1889PLC000576 Director - 2022-09-18
      R.S. ENTERPRISES (INDIA) PRIVATE LIMITED U17200WB2007PTC120367 Additional Director - 2014-09-30
      R.S. ENTERPRISES (INDIA) PRIVATE LIMITED U17200WB2007PTC120367 Director - 2022-09-18
      ART RUBBER INDUSTRIES LTD U25111WB1982PLC035127 Director - 2022-09-18
      TAURUS ISPAT PVT LTD U27109WB1986PTC040582 Director 2008-04-11 Ongoing
      MOZUFFERPORE ELECTRIC SUPPLY CO LTD U40109WB1956PLC023293 Director - 2013-10-30
      BAGLA COMMERCIAL ENTERPRISES LIMITED U51103WB2008PLC129288 Director - 2022-09-18
      SPACE MATRIX PRIVATE LIMITED U51109WB1996PTC080341 Additional Director - 2011-03-25
      MASTERMIND HOUSING PRIVATE LIMITED U70102WB2015PTC206261 Director 2015-05-07 Ongoing
      SOUTHEND ENCLAVE PRIVATE LIMITED U70109WB2011PTC163901 Director - 2014-10-05
      KN NIRMAN PRIVATE LIMITED U70109WB2011PTC163902 Director - 2014-10-05
      ULTIMAX BUSINESS SOLUTIONS PRIVATE LIMITED U72900WB2005PTC102892 Director - 2009-08-13
      D K C CONSULTANT PRIVATE LIMITED U74140WB2008PTC131281 Director - 2022-09-18
      RESURGENT FOOD PRODUCTS PRIVATE LIMITED U74900WB2016PTC210333 Director 2016-03-15 Ongoing
      RESURGENT FOOD PRODUCTS PRIVATE LIMITED U74900WB2016PTC210333 Director - 2021-04-19
      PHS WORKS PRIVATE LIMITED U74999WB2018PTC224738 Director - 2022-07-01
      Other Directorships of ABHISHEK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HYGIENE PLUS LIMITED U17309UP2019PLC123004 Director 2023-09-12 Ongoing
      KANODIA CEM PRIVATE LIMITED U26999UP2019PTC122527 Director - 2024-02-23
      KANODIA CEMENT LIMITED U36912UP2009PLC037903 Director - 2016-04-25
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2019-09-30
      KANODIA TEAM PRIVATE LIMITED U51909UP2022PTC161827 Director 2023-10-16 Ongoing
      AFFY INVESTMENT PRIVATE LIMITED U67120UP1995PTC017939 Additional Director - 2023-09-29
      AFFY INVESTMENT PRIVATE LIMITED U67120UP1995PTC017939 Director 2022-03-14 Ongoing
      BLOCKBACK TECHNOLOGY PRIVATE LIMITED U67190UP2022PTC162318 Director 2022-04-12 Ongoing
      NFT VOYAGE PRIVATE LIMITED U67190UP2022PTC168231 Director 2022-07-25 Ongoing
      REAL VALUE AGROTECH PROJECTS PRIVATE LIM ITED U68100WB2008PTC130756 Director 2023-07-31 Ongoing
      BLOSSOM REALCON PRIVATE LIMITED U70200DL2012PTC231626 Director 2020-10-01 Ongoing
      KANODIA REALITY PRIVATE LIMITED U72501UP2018PTC103047 Director 2020-01-03 Ongoing
      KANODIA CEMENT INDUSTRIES PRIVATE LIMITED U74120UP2012PTC050601 Director 2020-01-02 Ongoing
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Director - 2024-02-23
      Other Directorships of ROHAN CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      ROVA REALTY LLP ABA-0800 Partner 2021-12-31 Ongoing
      GGSA VENTURES LLP ACB-7832 Partner 2024-03-06 Ongoing
      JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Additional Director - 2017-09-26
      JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Director - 2022-06-01
      Other Directorships of CHANDAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRUSTLANE NIDHI LIMITED U65990DL2020PLN369336 Director - 2021-03-20
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHANWAR LAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE SECURITIES LTD L74120WB1994PLC063991 Director - 2011-11-09
      MAHTAB MERCANTILES PVT LTD U51909WB1994PTC063077 Director - 2010-03-10
      RAINBOW CAPITAL PVT LTD U65999WB1995PTC067909 Director - 2009-10-30
      JUBILEE BUSINESS ADVISORS PRIVATE LIMITED U72200WB2011PTC166165 Director 2011-08-09 Ongoing
      Other Directorships of MANOJ KUMAR ROONGTA
      Company Name CIN Designation Appointment Date Cessation
      HIWAMEE SAREES PRIVATE LIMITED U18101WB2009PTC134350 Additional Director - 2013-08-26
      HIWAMEE SAREES PRIVATE LIMITED U18101WB2009PTC134350 Director 2013-08-26 Ongoing
      RADHIKA SAREES PRIVATE LIMITED U18109WB2009PTC132177 Additional Director - 2010-08-10
      RADHIKA SAREES PRIVATE LIMITED U18109WB2009PTC132177 Director 2010-08-10 Ongoing
      VISHAL SAREES PRIVATE LIMITED U18109WB2011PTC164973 Director 2011-07-18 Ongoing
      V3 POLYPLAST PRIVATE LIMITED U25203WB2009PTC132075 Additional Director - 2010-06-09
      ULTIMAX GENPOWER SOLUTIONS PRIVATE LIMITED U40102WB2010PTC152951 Director 2010-09-13 Ongoing
      ULTIMAX ENTERPRISE SOLUTIONS PRIVATE LIMITED U40300WB2009PTC132583 Director 2009-02-10 Ongoing
      MASTERMIND CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123723 Director 2008-04-10 Ongoing
      MAYUR SOLUTIONS PRIVATE LIMITED U45400WB2009PTC136329 Director - 2012-01-09
      BLUESKY HIGHRISE PRIVATE LIMITED U45400WB2009PTC136387 Director - 2011-08-23
      HIMANEE SAREES PVT LTD U51311GJ2006PTC099515 Additional Director - 2009-08-08
      HIMANEE SAREES PVT LTD U51311GJ2006PTC099515 Director - 2017-10-17
      BHOMIA COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097467 Director 2006-08-10 Ongoing
      JAI RUPANA DHAM ROADLINES PRIVATE LIMITED U63090RJ2002PTC048249 Director 2002-06-27 Ongoing
      JAI RUPANA DHAM ROADLINKS PRIVATE LIMITED U63090RJ2004PTC055117 Director 2004-12-06 Ongoing
      ROONGTA RESIDENCY PRIVATE LIMITED U70100WB2007PTC120148 Director 2007-11-01 Ongoing
      LORDS PROPERTIES PRIVATE LIMITED U70101WB2007PTC120068 Additional Director - 2009-05-13
      MASTERMIND HOUSING PRIVATE LIMITED U70102WB2015PTC206261 Director 2015-05-07 Ongoing
      MASTERMIND RESIDENCY PRIVATE LIMITED U70109WB2011PTC170164 Director 2011-12-01 Ongoing
      ULTIMAX COMPUTER SOLUTIONS PRIVATE LIMITED U72502WB2009PTC132548 Director 2009-02-09 Ongoing
      ULTIMAX BUSINESS SOLUTIONS PRIVATE LIMITED U72900WB2005PTC102892 Director 2005-05-02 Ongoing
      ULTIMAX BUSINESS SOLUTION PRIVATE LIMITED U74140WB2008PTC128461 Director 2008-08-12 Ongoing
      D K C CONSULTANT PRIVATE LIMITED U74140WB2008PTC131281 Additional Director - 2023-09-29
      D K C CONSULTANT PRIVATE LIMITED U74140WB2008PTC131281 Director 2022-12-12 Ongoing
      GENNEXT BUSINESS SOLUTIONS PRIVATE LIMITED U74300WB2005PTC105330 Director - 2007-02-28
      ULTIMAX MANPOWER SOLUTIONS PRIVATE LIMITED U74920WB2009PTC132547 Director - 2023-06-26
      RIVERDALE ACADEMY PRIVATE LIMITED U80301WB2011PTC158369 Director 2011-02-02 Ongoing
      ULTIMAX PRODUCTIONS PRIVATE LIMITED U92140WB2012PTC173396 Director 2012-02-02 Ongoing
      ULTIMAX CORPORATE SERVICES PRIVATE LIMITED U93090WB2018PTC229100 Director 2018-12-04 Ongoing
      Other Directorships of GAUTAM KANODIA
      Company Name CIN Designation Appointment Date Cessation
      REACHSMART PROPERTY LLP AAD-3703 Partner 2023-03-20 Ongoing
      FAIRFACTS INDUSTRIES LIMITED U14107UP2007PLC034222 Director - 2008-03-31
      KANODIA DAIRY PRIVATE LIMITED U15122UP2015PTC073326 Director 2015-09-15 Ongoing
      HYGIENE PLUS LIMITED U17309UP2019PLC123004 Director 2019-11-05 Ongoing
      KANODIA CEM PRIVATE LIMITED U26999UP2019PTC122527 Director - 2024-02-23
      KANODIA CEMENT LIMITED U36912UP2009PLC037903 Director - 2020-01-01
      MAHARAJ RETAILERS PRIVATE LIMITED U51909UP2008PTC118595 Director - 2015-06-03
      KANODIA HI-TECH PRIVATE LIMITED U68100UP2024PTC195348 Director 2024-03-29 Ongoing
      REAL VALUE AGROTECH PROJECTS PRIVATE LIM ITED U68100WB2008PTC130756 Director 2023-07-31 Ongoing
      KANODIA INFRADEVELOPERS PRIVATE LIMITED U70102UP2014PTC065239 Director - 2017-07-21
      KANODIA BUSINESS PRIVATE LIMITED U70102WB2013PTC253421 Director - 2019-02-07
      BLOSSOM REALCON PRIVATE LIMITED U70200DL2012PTC231626 Additional Director - 2020-12-29
      BLOSSOM REALCON PRIVATE LIMITED U70200DL2012PTC231626 Director 2020-12-29 Ongoing
      KANODIA REALITY PRIVATE LIMITED U72501UP2018PTC103047 Additional Director - 2019-09-27
      KANODIA REALITY PRIVATE LIMITED U72501UP2018PTC103047 Director 2019-09-27 Ongoing
      LIMELITE ENTERTAINMENT & TECHNOLOGY PRIVATE LIMITED U72900UP2020PTC137720 Director - 2020-12-12
      KANODIA CEMENT INDUSTRIES PRIVATE LIMITED U74120UP2012PTC050601 Director 2012-05-21 Ongoing
      VEVANT CEMENT WORKS PRIVATE LIMITED U74120UP2013PTC056317 Director - 2019-12-23
      FAIR HYGIENE PRIVATE LIMITED U74120UP2013PTC056732 Director 2019-02-13 Ongoing
      FAIR HYGIENE PRIVATE LIMITED U74120UP2013PTC056732 Director - 2016-06-04
      STARTECH CEMENT PRIVATE LIMITED U74120UP2014PTC065368 Director - 2015-05-16
      SILVERTECH CEMENT PRIVATE LIMITED U74120UP2014PTC066786 Director - 2015-04-24
      GOLDTECH CEMENT PRIVATE LIMITED U74120UP2014PTC066787 Director - 2015-05-16
      MATERIAL CARGO SERVICES PRIVATE LIMITED U74120UP2015PTC070717 Director 2015-05-14 Ongoing
      KANODIA MANUFACTURING PRIVATE LIMITED U74120UP2015PTC071895 Director 2015-07-07 Ongoing
      LINKSTAR CEMENT PRIVATE LIMITED U74120UP2015PTC071897 Director 2015-07-07 Ongoing
      TWINSTAR CEMENT PRIVATE LIMITED U74120UP2015PTC071898 Director 2015-07-07 Ongoing
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Director - 2015-07-10
      KANODIA INFRATECH LIMITED U74900UP2010PLC039750 Managing Director - 2019-12-31
      BLUESTAR CEMENT LIMITED U74900UP2010PLC041036 Director - 2011-11-05
      KANODIA NIRMAN CEMENT PRIVATE LIMITED U74999UP2013PTC059854 Director 2013-10-02 Ongoing
      ANADI INFOTAINMENT PRIVATE LIMITED U74999UP2021PTC143925 Director 2021-03-20 Ongoing
      Other Directorships of AVINASH JHA
      Company Name CIN Designation Appointment Date Cessation
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director 2013-07-15 Ongoing
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2017-01-09
      ARROWLOOP COMMODITIES PRIVATE LIMITED U51909WB2013PTC194705 Director 2013-07-15 Ongoing
      ARROWLOOP COMMODITIES PRIVATE LIMITED U51909WB2013PTC194705 Director - 2017-01-09
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director 2013-07-15 Ongoing
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2017-01-09
      MOONLIFE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192372 Director 2013-07-10 Ongoing
      MOONLIFE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192372 Director - 2017-01-09
      INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director 2015-12-30 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC177999 LEOLINE DEVELOPERS PRIVATE LIMITED UNIT NO 1, 11 CROOKED LANE KOLKATA 700069 , KOLKATA, West Bengal, India - 700069
      U68200WB2010PTC153441 MIDPOINT COMMODEAL PRIVATE LIMITED UNIT NO 1, 11 CROOKED LANE,KOLKATA,Kolkata,West Bengal,700069-India
      AAE-2223 MUNDHARA SOFTECH LLP UNIT NO 1, 11 CROOKED LANE Kolkata, West Bengal, India - 700069
      U52190WB2010PTC155480 MR MERCHANTS PRIVATE LIMITED UNIT NO 1, 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC161098 AMULY SUPPLIERS PRIVATE LIMITED UNIT NO 1, 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U68100WB2008PTC130756 REAL VALUE AGROTECH PROJECTS PRIVATE LIM ITED UNIT NO 1, 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC103877 MEDHAVI VINIMAY PRIVATE LIMITED 11 CROOKED LANE GROUND FLOOR ROOM no 3 , kolkata, West Bengal, India - 700069
      L24111WB1985PLC038480 HOWRAH GASES LIMITED. 1,Crooked Lane, Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      L51226WB1982PLC035467 DANTA VYAPAR KENDRA LTD 1, Crooked Lane, Ground Floor Room No G-2 , Kolkata, West Bengal, India - 700069
      U10101WB2007PLC118764 MSP MINES & MINERALS LIMITED 1 CROOKED LANE ROOM NO G 2, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U15132WB2012PTC181085 RAJAWAT AGRO PRODUCTS PRIVATE LIMITED ROOM NO 7, 1ST FLOOR 11,CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U27100WB2007PTC119022 SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2, , KOLKATA, West Bengal, India - 700069
      U27106WB1993PTC058564 RAMA ALLOYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U45202WB1988PTC044797 D P S DEVELOPMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U46901WB2025PTC277040 JUST2BEST PRIVATE LIMITED 1 Crooked Lane, Kolkata,1st Floor, Room No 126,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB1995PTC074521 GEMINI FILMS & FINANCE PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC072185 AA ESS TRADELINKS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB1995PTC075420 SAMPAT MARKETING COMPANY PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB2005PTC102139 ZIGMA VYAPAAR PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1994PTC062363 K.C. TEXOFINE PVT. LTD. 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51909WB1995PTC067129 NAIRIT TIE-UP PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65993WB1988PTC043824 LARIGO INVESTMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65929WB1996PTC117344 SANEE CAPITAL AND LEASING PVT LTD 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U65921WB1995PTC133224 M.A.HIRE PURCHASE PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2 , KOLKATA, West Bengal, India - 700069
      U63090WB1995PTC072692 UTA TRANSWAYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U65100WB1976PTC030724 ILEX PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65910WB1993PLC138101 JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM No. G-2 , KOLKATA, West Bengal, India - 700069
      U74140WB2008PTC130554 DEVESH ADVISORY SERVICES PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U80302WB2007PTC115123 MILESTONE CAREER GUIDANCE PRIVATE LIMITE D 11, CROOKED LANE ROOM NO. 8, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      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

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