• 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

      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2010PTC142147 As on: 2026-07-13
      Purchase Report

      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2010PTC142147) is a Private company incorporated on 12 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1050000.00.

      MATRIX FINANCIAL CONSULTANTS 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.MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED are ANIL KUMAR GOYAL, VINAY SARAOGI, GANGADHAR AGARWAL, and SUMIT SARAOGI.

      MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC142147 and its registration number is 142147. Users may contact MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED is Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001.

      Current status of MATRIX FINANCIAL CONSULTANTS 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 MATRIX FINANCIAL CONSULTANTS 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 MATRIX FINANCIAL CONSULTANTS

      Purchase full report of MATRIX FINANCIAL CONSULTANTS

      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 MATRIX FINANCIAL CONSULTANTS 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 MATRIX FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      02538618 ANIL KUMAR GOYAL Director 2023-08-28
      02902319 VINAY SARAOGI Director 2022-02-01
      00411170 GANGADHAR AGARWAL Director 2024-06-08
      02539102 SUMIT SARAOGI Director 2022-02-01
      Past Directors & Key Managerial Personnel of MATRIX FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02898900 SHANTI DEVI Director - 2012-10-04
      02902319 VINAY SARAOGI Director - 2011-07-06
      02967931 NIKHIL CHACHAN Director - 2018-09-03
      03095440 RAVI KUMAR AGARWAL Director - 2023-08-21
      06521047 GARG PUSHPA DEVI Director - 2022-02-04
      01603963 DEOKANT SINGH Director - 2012-10-04
      02539102 SUMIT SARAOGI Director - 2011-07-06
      Other Directorships of ANIL KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAMAN COMPLEX PRIVATE LIMITED U45201WB2004PTC097786 Director 2009-09-15 Ongoing
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2016-05-13
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director 2011-02-01 Ongoing
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director 2011-02-01 Ongoing
      SAGAR FAMILY RESTAURANT PRIVATE LIMITED U55101WB2009PTC136345 Director 2009-06-29 Ongoing
      PRAGATI HEALTH CARE PRIVATE LIMITED U70102WB2000PTC092690 Director 2011-12-15 Ongoing
      ALLTIME SALES PRIVATE LIMITED U74999WB2011PTC164610 Additional Director - 2015-08-16
      Other Directorships of SHANTI DEVI
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE MERCHANTS PRIVATE LIMITED U52390WB2010PTC142106 Director - 2012-03-06
      TRINAYANI INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170105 Director - 2016-03-21
      BLOCKDEAL REALESTATES PRIVATE LIMITED U70109WB2012PTC176003 Director - 2016-03-21
      RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176095 Director - 2012-07-22
      Other Directorships of VINAY SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      GOYAL FOUNDATION PVT LTD U45203WB1995PTC075868 Director - 2013-10-07
      VIDHI NIWAS PRIVATE LIMITED U45400WB2010PTC144278 Director 2010-03-23 Ongoing
      ASTAVINAYAK REALBUILD PRIVATE LIMITED U45400WB2010PTC155508 Director 2021-03-22 Ongoing
      PANCHMADHU PROPERTIES PRIVATE LIMITED U45400WB2012PTC188977 Director 2017-03-20 Ongoing
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director 2017-03-20 Ongoing
      SHIVRASHI HOUSING PRIVATE LIMITED U45400WB2012PTC188990 Director 2017-03-20 Ongoing
      SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director 2017-03-20 Ongoing
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director 2023-08-10 Ongoing
      PBR TOWERS PRIVATE LIMITED U51909WB2009PTC136908 Director 2010-08-16 Ongoing
      VIDHI EXIM PRIVATE LIMITED U51909WB2010PTC141208 Director 2010-07-01 Ongoing
      MANGAL MURTI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162309 Director 2018-11-21 Ongoing
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2017-11-02
      DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2010-07-01 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director 2016-02-08 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2013-10-10
      DARJEELING EXIM PRIVATE LIMITED U93090WB2009PTC133983 Director 2024-02-17 Ongoing
      Other Directorships of NIKHIL CHACHAN
      Company Name CIN Designation Appointment Date Cessation
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2014-08-30
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2016-02-12
      Other Directorships of RAVI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director - 2017-12-15
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2023-03-03
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2016-06-30
      MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2016-02-15
      SHIVSAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC185083 Director 2013-03-11 Ongoing
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director 2013-03-11 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2016-02-12
      Other Directorships of GARG PUSHPA DEVI
      Company Name CIN Designation Appointment Date Cessation
      SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director - 2022-02-10
      DARKWELL PROMOTERS PRIVATE LIMITED U70102WB2012PTC188574 Director - 2015-09-15
      PANCHSHREE INFRACON PRIVATE LIMITED U70102WB2012PTC188587 Director - 2014-12-31
      SIDHSILVER REALCON PRIVATE LIMITED U70102WB2012PTC188600 Director - 2017-07-28
      DARKCELL PROPERTIES PRIVATE LIMITED U70102WB2012PTC188635 Director - 2017-01-14
      SWATIPUSHP ENCLAVE PRIVATE LIMITED U70102WB2012PTC188638 Director - 2017-01-16
      Other Directorships of GANGADHAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRANAB FOOD PRODUCTS PVT LTD U15411WB1992PTC055147 Director 2005-10-18 Ongoing
      SRINIKESH DEVELOPERS PRIVATE LIMITED U45209WB2012PTC234659 Additional Director - 2018-09-28
      SRINIKESH DEVELOPERS PRIVATE LIMITED U45209WB2012PTC234659 Whole-time director 2018-09-28 Ongoing
      ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director 2013-07-23 Ongoing
      GOYAL VINIMAY PVT LTD U51100WB2005PTC106691 Director 2010-05-10 Ongoing
      SARASWATI COMMODITIES PRIVATE LIMITED U51900WB2009PTC132696 Director 2011-10-03 Ongoing
      MATA PAHARI COMMERCIAL PRIVATE LIMITED U52190WB2011PTC170864 Director 2011-12-19 Ongoing
      RAMA TEA TRADERS PRIVATE LIMITED U52390WB2010PTC151783 Director 2010-07-29 Ongoing
      SIDDHI BARTER PRIVATE LIMITED U52399WB2007PTC120987 Director 2010-05-10 Ongoing
      GANGADHAR PROMOTERS PRIVATE LIMITED U70101WB2005PTC101031 Director - 2008-06-10
      SREE SHYAM PROPERTY DEALER PRIVATE LIMITED U70101WB2005PTC104614 Director 2005-08-05 Ongoing
      BAJRANGBALI AGROTECH PVT LTD U72200WB2006PTC108978 Director 2015-08-06 Ongoing
      Other Directorships of DEOKANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-12-15
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2010-11-25
      SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2007-12-15
      HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2007-12-15
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-12-15
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      SAMBHAV MERCANTILES PRIVATE LIMITED U51109WB2008PTC123281 Director - 2011-12-28
      EVERLIKE VINCOM PRIVATE LIMITED U51109WB2008PTC123922 Director - 2009-01-26
      PUNCTUAL DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC124606 Director 2008-04-17 Ongoing
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-12-03
      BRIGHT FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133273 Director - 2009-10-01
      KERNEL GOODS PRIVATE LIMITED U52190WB2009PTC133356 Director - 2010-07-22
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Director - 2010-05-26
      MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Director - 2009-03-12
      EQUIPMENT COMMERCIAL PRIVATE LIMITED U52390WB2009PTC134509 Director 2009-04-08 Ongoing
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2010-03-11
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2010-03-13
      NEPTUNE MERCHANTS PRIVATE LIMITED U52390WB2010PTC142106 Director - 2012-03-06
      CENTURY FINANCIAL CONSULTANTS PRIVATE LIMITED U52510WB2009PTC133711 Director - 2009-06-05
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-12-15
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
      Other Directorships of SUMIT SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      PEKOE TIP RESORTS AND SPA LLP AAN-9951 Designated Partner 2019-01-10 Ongoing
      BALRAM ENCLAVE PRIVATE LIMITED U45202WB2004PTC098563 Additional Director 2022-07-13 Ongoing
      GOYAL FOUNDATION PVT LTD U45203WB1995PTC075868 Director - 2013-10-07
      BAPTISTA REAL ESTATE PRIVATE LIMITED U45309WB2017PTC220864 Director - 2019-12-07
      VIDHI NIWAS PRIVATE LIMITED U45400WB2010PTC144278 Director 2010-03-23 Ongoing
      ASTAVINAYAK REALBUILD PRIVATE LIMITED U45400WB2010PTC155508 Director 2021-03-22 Ongoing
      KAMALDHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC188969 Director 2017-03-20 Ongoing
      SHAILPUTRI HOUSING PRIVATE LIMITED U45400WB2012PTC188979 Director 2018-02-15 Ongoing
      SHIVNIWAS REALTORS PRIVATE LIMITED U45400WB2012PTC188989 Director 2018-02-15 Ongoing
      SIDHIMANGAL APPARTMENT PRIVATE LIMITED U45400WB2012PTC188991 Director 2017-03-20 Ongoing
      CORAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120626 Director - 2013-07-26
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Director 2019-03-18 Ongoing
      VIDHI EXIM PRIVATE LIMITED U51909WB2010PTC141208 Director 2010-01-21 Ongoing
      MANGAL MURTI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162309 Director 2011-05-05 Ongoing
      AVANEESH TRADECOM PRIVATE LIMITED U51909WB2012PTC179478 Director - 2017-09-06
      EQUATE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC148468 Director 2023-08-11 Ongoing
      MANGAL MURTI STONE PRIVATE LIMITED U52341WB2009PTC131857 Director 2020-05-18 Ongoing
      DOLPHIN VILLA PRIVATE LIMITED U70101WB2005PTC105806 Director 2021-03-16 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director 2016-02-08 Ongoing
      SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC142558 Director - 2013-10-10
      SATYAVAN ADVISORY PRIVATE LIMITED U74999WB2012PTC180061 Director 2017-03-20 Ongoing
      DARJEELING EXIM PRIVATE LIMITED U93090WB2009PTC133983 Director 2009-03-19 Ongoing

      CIN Company Name Company Address
      U52341WB2009PTC131857 MANGAL MURTI STONE PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC141208 VIDHI EXIM PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U51909WB2011PTC162309 MANGAL MURTI VYAPAAR PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U45400WB2010PTC144278 VIDHI NIWAS PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC188970 MADHURASHI PROPERTIES PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U70200WB2010PTC142166 VIDHI NIRMAN PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U70109WB2010PTC142558 SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED Office No. 6, International Market, Sevoke Road, , Siliguri, West Bengal, India - 734001
      U45202WB2004PTC098563 BALRAM ENCLAVE PRIVATE LIMITED Office No. 6, Basement Floor, International Market Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190234 SHIVMAHIMA COMMERCIAL PRIVATE LIMITED Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001
      AAO-6286 THAKURGANJ REALESTATE LLP Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      AAZ-5638 GUARANTEED REALESTATE LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      ABA-0444 THAKURGANJ LAND PROPERTIES LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      U45400WB2014PTC201644 DHANASETH REALTORS PRIVATE LIMITED Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U45309WB2017PTC220864 BAPTISTA REAL ESTATE PRIVATE LIMITED Office No. 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U52190WB2010PTC155400 VIKRAM COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U52190WB2010PTC155404 MARVELOUS COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2007PTC118570 RAGHU MERCANTILES PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2008PTC130476 UMANG AGENCY PRIVATE LIMITED Office No. 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC175998 SATAYVAN COMMERCE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51900WB2008PTC129781 SPICE SALE PRIVATE LIMITED Office No 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190222 CIRCULAR RETAILERS PRIVATE LIMITED Office No 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190235 DHANPANCH COMMERCE PRIVATE LIMITED Office No 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190330 RAKSHAMATA RETAILERS PRIVATE LIMITED Office No 24, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U67190WB2009PTC132395 EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      AAS-1799 ADHINATH RETAIL LLP Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001
      AAR-9160 LUMINA DEVELOPERS LLP Office No 23, International Market, 3rd Floor, Sevoke Road, Siliguri, West Bengal, India - 734001
      U45400WB2012PTC185835 ACOTECH INFRASTRUCTURE PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC155815 SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2011PTC168345 SHIVGANGA REALCON PRIVATE LIMITED Office No. 15, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100880749 2024-02-03 - - 66,500,000.00 ICICI BANK LIMITED

      • 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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