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      MATRIKA IRON & STEEL PRIVATE LIMITED

      CIN: U51432WB2005PTC101973 As on: 2026-07-13
      Purchase Report

      MATRIKA IRON & STEEL PRIVATE LIMITED (CIN: U51432WB2005PTC101973) is a Private company incorporated on 02 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4960000.00.

      MATRIKA IRON & STEEL 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.MATRIKA IRON & STEEL PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.

      Directors of MATRIKA IRON & STEEL PRIVATE LIMITED are GAUTAM JALAN, and PANKAJ KUMAR JAIN.

      MATRIKA IRON & STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432WB2005PTC101973 and its registration number is 101973. Users may contact MATRIKA IRON & STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIKA IRON & STEEL PRIVATE LIMITED is 36, STRAND ROAD, UNIT NO. 10A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001.

      Current status of MATRIKA IRON & STEEL 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 MATRIKA IRON & STEEL 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 MATRIKA IRON & STEEL

      Purchase full report of MATRIKA IRON & STEEL

      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 MATRIKA IRON & STEEL 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 MATRIKA IRON & STEEL
      DIN Director Name Designation Appointment Date
      00565445 GAUTAM JALAN Director 2006-07-20
      00663484 PANKAJ KUMAR JAIN Director 2011-08-06
      Past Directors & Key Managerial Personnel of MATRIKA IRON & STEEL
      DIN Director Name Designation Appointment Date Cessation
      02750589 PRADEEP RAMESHWAR JOSHI Director - 2012-10-31
      00225815 SUKANTA KUMAR SAHU Director - 2009-02-25
      01284730 GHISA LAL GOEL Director - 2012-04-30
      02255822 NIRAJ KUMAR BANKA Director - 2017-01-31
      02652390 VIVEK KUMAR BANKA Director - 2017-01-31
      01284652 SANDIP KUMAR GOEL Director - 2012-04-30
      01626030 KUMAR SATYANAND Director - 2009-02-25
      Other Directorships of PRADEEP RAMESHWAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SALASAR WIRES MANUFACTURING PRIVATE LIMITED U27300WB2007PTC120690 Director - 2010-03-23
      SALASAR PREMIER NIWAS PRIVATE LIMITED U45200JH2010PTC014014 Director 2010-02-22 Ongoing
      Other Directorships of SUKANTA KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      VAXTEX COTFAB LIMITED L51109GJ2005PLC076930 Director - 2011-12-01
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2008-04-01
      ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2010-11-25
      BLUEWATER VINCOM PRIVATE LIMITED U45400WB2008PTC131177 Director - 2010-01-14
      AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2010-01-14
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2010-01-14
      TRIJAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC186225 Director - 2013-03-19
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2010-01-16
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2008-01-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2008-01-05
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2008-01-11
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director - 2009-09-30
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2009-09-30
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2008-04-01
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2008-01-10
      ARREMO VANIJYA PRIVATE LIMITED U51109WB2005PTC103266 Director - 2007-11-30
      VARSHA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104198 Director - 2012-09-13
      OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director - 2009-06-16
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director - 2009-09-29
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2009-09-29
      FOUNTAIN COMMERCE PVT LTD U51109WB2005PTC106872 Director - 2011-06-08
      DERRIS TIE-UP PRIVATE LIMITED U51109WB2007PTC112873 Director - 2010-11-15
      BAIZE MERCANTILE PRIVATE LIMITED U51109WB2007PTC112875 Director - 2011-03-02
      VISTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112939 Director - 2007-08-28
      FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2007-10-12
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2009-09-30
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2008-04-01
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2008-01-03
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2008-01-14
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2008-01-03
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2009-09-29
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2008-01-02
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2008-01-05
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2009-09-30
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2008-01-14
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2008-01-14
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2008-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2009-09-30
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2008-01-10
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2008-04-01
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2008-04-01
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2010-01-16
      VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2010-01-16
      HAMSAFAR EXIM PRIVATE LIMITED U51909CT2008PTC001882 Director - 2010-01-16
      DYNASTY MERCANTILE PRIVATE LIMITED U51909CT2008PTC009516 Director - 2010-01-16
      TULSI BARTER PRIVATE LIMITED U51909CT2008PTC012821 Director - 2010-01-16
      SILVERSHINE TRADECOM PRIVATE LIMITED U51909CT2008PTC012971 Director - 2010-01-16
      GREENFIELD COMMOTRADE PRIVATE LIMITED U51909CT2008PTC012972 Director - 2010-01-16
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2008-01-02
      AMPLE MERCANTILE PRIVATE LIMITED U51909MH2008PTC357890 Director - 2010-01-14
      COSMOS COMMOSALE PRIVATE LIMITED U51909MH2008PTC382134 Director - 2010-01-16
      PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2010-01-16
      ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2010-01-14
      SUPERIOR MERCHANTS PRIVATE LIMITED U51909WB2008PTC131124 Director - 2010-01-16
      DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2010-01-16
      BREEZE MERCANTILE PRIVATE LIMITED U51909WB2008PTC131127 Director - 2010-01-16
      GENESIS MERCHANTS PRIVATE LIMITED U51909WB2008PTC131128 Director - 2010-01-16
      BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2010-01-16
      BLUEMOUNT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131157 Director - 2010-01-14
      MARINA VINTRADE PRIVATE LIMITED U51909WB2008PTC131175 Director - 2010-01-16
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2010-01-14
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2013-06-07
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2013-06-07
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2013-06-07
      RISING DEALTRADE PRIVATE LIMITED U52190WB2010PTC146368 Director - 2011-11-12
      DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2008-01-14
      CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director - 2011-03-01
      INSET TECHLAB PRIVATE LIMITED U72200WB2012PTC185038 Director - 2018-11-19
      RUKMANI FAB & GAL PRIVATE LIMITED U74120WB2007PTC112874 Director - 2010-10-19
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2009-09-29
      KADAMBARI DEALTRADE PRIVATE LIMITED U74900WB2011PTC159213 Director - 2011-03-25
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2012-07-04
      JASRAJ COMMOTRADE PRIVATE LIMITED U74900WB2011PTC159228 Director 2011-02-16 Ongoing
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2011-04-01
      VAKRATUNDA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC160230 Director - 2011-10-14
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2012-07-04
      BSR HEALTH VENTURES PRIVATE LIMITED U85110WB2008PTC131132 Director - 2010-01-16
      Other Directorships of GAUTAM JALAN
      Company Name CIN Designation Appointment Date Cessation
      QUALITY REFRACTORIES & CERAMICS PRIVATE LIMITED U00329JH1972PTC000919 Director 2000-12-01 Ongoing
      MADHURA INGOTS AND STEEL COMPANY PRIVATE LIMITED U27106JH2004PTC010964 Additional Director - 2010-09-30
      MADHURA INGOTS AND STEEL COMPANY PRIVATE LIMITED U27106JH2004PTC010964 Director 2010-09-30 Ongoing
      NILAWARS WATERGRACE WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC259640 Director 2014-11-24 Ongoing
      Other Directorships of PANKAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MADHURA INGOTS AND STEEL COMPANY PRIVATE LIMITED U27106JH2004PTC010964 Managing Director - 2024-01-09
      Other Directorships of GHISA LAL GOEL
      Company Name CIN Designation Appointment Date Cessation
      GOEL AUTO SERVICES PRIVATE LIMITED U50200WB2004PTC098829 Director - 2017-09-23
      Other Directorships of NIRAJ KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      PINAX PAPER MILLS PRIVATE LIMITED U00330WB2004PTC111989 Additional Director - 2013-09-30
      PINAX PAPER MILLS PRIVATE LIMITED U00330WB2004PTC111989 Director - 2015-08-08
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director 2010-05-04 Ongoing
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2020-08-22
      NATRAJ ELECTRO CASTING PRIVATE LIMITED U21000BR2004PTC010751 Director 2004-05-27 Ongoing
      NATRAJAN PAPER MILL PRIVATE LIMITED U21000WB2019PTC234904 Director 2019-11-22 Ongoing
      SRI TIRUPATI PYROLYSIS PRIVATE LIMITED U37200WB2011PTC165272 Director 2019-11-14 Ongoing
      NATRAJ INFRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC162322 Director - 2020-08-22
      INSPIRE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162367 Director 2017-01-16 Ongoing
      SEMPITERN TRADING PRIVATE LIMITED U51909WB2012PTC172585 Director 2017-01-16 Ongoing
      NILAMBUJ COMMODEAL PRIVATE LIMITED U52190WB2011PTC166487 Director - 2020-08-24
      TIRUPATI STOCK CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139410 Director 2010-05-03 Ongoing
      TIRUPATI STOCK CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139410 Director - 2020-08-24
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2019-05-16
      Other Directorships of VIVEK KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      BURDWAN KRAFTBOARD LLP AAU-3111 Designated Partner - 2021-02-22
      RAISING BRIGHT INDUSTRY LLP AAU-6033 Designated Partner 2020-11-07 Ongoing
      NATRAJ CHEMICALS PRIVATE LIMITED U00304BR2000PTC009259 Director - 2014-08-01
      PINAX PAPER MILLS PRIVATE LIMITED U00330WB2004PTC111989 Director - 2013-04-15
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director 2010-05-04 Ongoing
      BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2024-05-13
      NIPPON PAPER MILLS PRIVATE LIMITED U17010WB2019PTC231071 Director - 2024-04-01
      NATRAJ ELECTRO CASTING PRIVATE LIMITED U21000BR2004PTC010751 Director 2004-05-27 Ongoing
      NATRAJAN PAPER MILL PRIVATE LIMITED U21000WB2019PTC234904 Director 2019-11-22 Ongoing
      RAISING BRIGHT PAPER INDUSTRIES PRIVATE LIMITED U21014WB2021PTC244953 Director - 2022-03-23
      SALASAR WIRES MANUFACTURING PRIVATE LIMITED U27300WB2007PTC120690 Director - 2024-08-02
      SRI TIRUPATI PYROLYSIS PRIVATE LIMITED U37200WB2011PTC165272 Director 2019-11-14 Ongoing
      SALASAR PREMIER NIWAS PRIVATE LIMITED U45200JH2010PTC014014 Director 2010-02-22 Ongoing
      INSPIRE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162367 Director 2017-01-16 Ongoing
      SEMPITERN TRADING PRIVATE LIMITED U51909WB2012PTC172585 Director 2017-01-16 Ongoing
      DAIWIK TRADECOM PRIVATE LIMITED U52190WB2011PTC165998 Director 2012-12-17 Ongoing
      TIRUPATI STOCK CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139410 Director 2010-05-03 Ongoing
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2023-03-30
      GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director - 2010-05-21
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director 2010-04-20 Ongoing
      Other Directorships of SANDIP KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2024-05-13
      BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director 2010-05-03 Ongoing
      MAA KALI PAPERS LIMITED U21000WB2007PLC120511 Additional Director 2021-12-17 Ongoing
      AMBEY CASTINGS PRIVATE LIMITED U27101JH2005PTC011675 Additional Director - 2019-09-27
      AMBEY CASTINGS PRIVATE LIMITED U27101JH2005PTC011675 Director - 2020-02-13
      SALASAR WIRES MANUFACTURING PRIVATE LIMITED U27300WB2007PTC120690 Director 2009-08-20 Ongoing
      SALASAR PREMIER NIWAS PRIVATE LIMITED U45200JH2010PTC014014 Director 2010-02-22 Ongoing
      GOEL AUTO SERVICES PRIVATE LIMITED U50200WB2004PTC098829 Director 2004-06-11 Ongoing
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2010-08-03
      LAKSHYA BARTER PRIVATE LIMITED U51909WB2007PTC120608 Director - 2023-08-30
      NILAMBUJ COMMODEAL PRIVATE LIMITED U52190WB2011PTC166487 Director 2012-12-19 Ongoing
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director 2019-02-25 Ongoing
      Other Directorships of KUMAR SATYANAND
      Company Name CIN Designation Appointment Date Cessation
      AXORA AGRITECH PRIVATE LIMITED U01100WB2011PTC162676 Director - 2012-09-05
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2010-09-01
      TECHROLL CONVEYOR BELTING PRIVATE LIMITED U25190WB2013PTC191675 Director 2013-06-20 Ongoing
      TECHROLL INDUSTRIES PRIVATE LIMITED U25209WB2013PTC191676 Director 2013-06-20 Ongoing
      SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2010-09-01
      METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2011-01-10
      OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2011-11-01
      MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-07-19
      EVERFAST TRADERS PRIVATE LIMITED U51109WB2005PTC101928 Director - 2009-03-13
      BHAGYAMANI DEALCOM PRIVATE LIMITED U51109WB2005PTC101944 Director - 2009-11-02
      KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
      MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2008-11-19
      SHREESIDHI DEALCOMM PRIVATE LIMITED U51109WB2007PTC112901 Director - 2008-11-19
      ULTIMATE COMMODEAL PRIVATE LIMITED U51109WB2007PTC112903 Director - 2011-08-03
      FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
      EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2011-01-03
      MULTISTAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC120999 Director - 2010-08-17
      NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2010-06-01
      ABHIRUP COMMERCIAL PRIVATE LIMITED U51909MH2007PTC257374 Director - 2008-11-19
      SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2013-06-07
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-08-25
      SHREE RANISATI PROMOTERS PRIVATE LIMITED U74999WB2005PTC101974 Director - 2009-12-17

      CIN Company Name Company Address
      U10200WB1950PTC018569 RAMGARH STEEL AND CASTINGS PVT LTD 36, STRAND ROAD, UNIT NO. 10A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U27209WB1996PTC076796 SIDDHARTH INTERNATIONAL PVT LTD 36, Strand Road 1st floor, Room No. 8, , KOLKATA, West Bengal, India - 700001
      U63090WB2015PTC205349 LANDING SHIPPING LOGISTICS PRIVATE LIMITED 36 STRAND ROAD, 1ST FLOOR ROOM NO. - 9 , KOLKATA, West Bengal, India - 700001
      U46594WB2008PTC127559 VIDYA TIE-UP PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB1999PTC089299 HIMACHAL C & F AGENCY PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U63030WB2021PTC245463 TETHYS SHIPPING PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U51909WB2001PTC093551 EMINENT SALES PRIVATE LIMITED 16, STRAND ROAD, UNIT NO. N-901, FLOOR NO. 9 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115007 KPA MERCHANTS PRIVATE LIMITED. 16, STRAND ROAD, UNIT NO. N-901,FLOOR NO.9 , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC219694 SANATAN MERCHANTS PRIVATE LIMITED 16, STRAND ROAD UNIT NO. N-901, FLOOR NO. 9 , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC066479 SANATAN MERCHANTS PVT LTD 16, STRAND ROAD, UNIT NO. N-901, FLOOR NO. 9 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC138681 GAUNGOUR MERCHANDISE PRIVATE LIMITED DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U65999WB1995PTC069555 SHANTI TOWERS PVT LTD DIAMOND HERITAGE BUILDING, 16 STRAND ROAD, 5TH FLOOR, UNIT NO-513, FACILITY ID NO. 513/S5 , KOLKATA, West Bengal, India - 700001
      AAM-2459 MORCHADI REALCON LLP FACILITY ID NO. 513/S14,DIAMOND HERITAGE BUILDING, 16 STRAND ROAD,5TH FLOOR UNIT NO-513 & 514 KOLKATA, West Bengal, India - 700001
      AAM-2460 NISHTI REALTRADE LLP Facility Id No. 513/S14, Diamond Heritage Building,16 Strand Road, 5th Floor Unit NO-513 & 514 Kolkata, West Bengal, India - 700001
      U27100WB2007PTC120488 BAIDYANATH METALIKS PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID NO. 513/S2 , KOLKATA, West Bengal, India - 700001
      U74909WB2024PTC269854 VASS CORPORATE ADVISORY PRIVATE LIMITED 36 STRAND ROAD,3RD FLOOR ROOM NO 18,Kolkata,Kolkata,West Bengal,700001-India
      U86900WB2025PTC276782 AEXLRT HEALTH TECH PRIVATE LIMITED 1st Floor, Room No.14,40 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
      ACJ-4083 NAVINSOHAM DTC PROJECT LLP Unit No 1411, Diamond Heritage, 14 floor,16, Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U24319WB2023PTC264582 FREECHOICE INDIA PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO-701,7th FLOOR, 16 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
      ACH-4076 MAPLE SNACKS LLP Unit No-1506, 15th Floor,16 Strand Road, Diamond Heritage,Kolkata,Kolkata,West Bengal,India-700001
      ACL-3112 NAVINSOHAM DTC REALTY LLP Unit No. 1411, 14th Floor, Diamond Heritage,16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB1994PTC066822 PRATISTHA MERCANTILE PVT. LTD. 36, STRAND ROAD, 3RD FLOOR, ROOM NO-5, KOLKATA , KOLKATA, West Bengal, India - 700001
      U65924WB1981PLC034400 RUNIT INVESTMENTS CO. LTD. Diamond Heritage 16 Strand Road, 14th Floor, Unit No: 1411,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2020PTC236256 STEADFAST TRADERS PRIVATE LIMITED DIAMOND HERITAGE, 16, STRAND ROAD 14TH FLOOR, UNIT NO. 1403,KOLKATA,Kolkata,West Bengal,700001-India
      U85500WB2024NPL274989 CELESTO KNOWLEDGE KNIGHTS FOUNDATION 16,STRAND ROAD, FAIRLEY P,UNIT NO. 707A ,7TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      AAO-6901 NAVIN SOHAM PROJECTS LLP DIAMOND HERITAGE,UNIT NO.301D,3RD FLOOR16,STRAND ROAD,KOLKATA Kolkata, West Bengal, India - 700001
      ACG-5572 ALSMITHS PARTNERS LLP Unit No.2C 2D, 2nd Floor 8 strand Road,The Lords,Kolkata,Kolkata,West Bengal,India-700001
      U32900WB2024PTC274500 ALSMITHS RENEWABLES PRIVATE LIMITED 8 Strand Road, The Lords,,Unit No:2c &2d, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
      U45400WB2013PTC191277 ANALINE CONSTRUCTIONS PRIVATE LIMITED DIAMOND HERITAGE,UNIT NO.301D,3RD FLOOR, 16,STRAND ROAD,KOLKATA , 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

      • 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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