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      MERINA COMMOTRADE PRIVATE LIMITED

      CIN: U52390WB2010PTC141885 As on: 2026-07-13
      Purchase Report

      MERINA COMMOTRADE PRIVATE LIMITED (CIN: U52390WB2010PTC141885) is a Private company incorporated on 08 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32083500.00 and its paid up capital is Rs. 31815000.00.

      MERINA COMMOTRADE 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.MERINA COMMOTRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of MERINA COMMOTRADE PRIVATE LIMITED are DEVINDER JEET SINGH SETHI, and SHARAN PAL SINGH SETHI.

      MERINA COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC141885 and its registration number is 141885. Users may contact MERINA COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERINA COMMOTRADE PRIVATE LIMITED is 5, Lower Range, 1st Floor, Flat No.101 , Kolkata, West Bengal, India - 700017.

      Current status of MERINA COMMOTRADE 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 MERINA COMMOTRADE 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 MERINA COMMOTRADE

      Purchase full report of MERINA COMMOTRADE

      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 MERINA COMMOTRADE 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 MERINA COMMOTRADE
      DIN Director Name Designation Appointment Date
      01470641 DEVINDER JEET SINGH SETHI Director 2021-02-12
      02262301 SHARAN PAL SINGH SETHI Director 2016-11-15
      Past Directors & Key Managerial Personnel of MERINA COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      02761039 ASIT BHATTACHARYA Director - 2015-03-30
      03198167 MANISH OJHA Director - 2011-10-28
      07169727 KUSUM AGARWAL Director - 2015-06-04
      02858575 SANJEET KUMAR SHARMA Director - 2016-08-19
      07170660 RAHUL MALHOTRA Director - 2016-10-08
      07171012 NAVDEEP SINGH SETHI Director - 2024-04-19
      07270228 IMRAN ZAKI Director - 2020-06-11
      Other Directorships of ASIT BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      S.N CHEMICALS AND FERTILIZERS PRIVATE LIMITED U01100WB2012PTC174028 Director - 2019-01-28
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2015-03-07
      GANESHVANI ALLOYS PRIVATE LIMITED U27310WB2012PTC173886 Director - 2015-03-09
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-03-15
      SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director - 2019-03-15
      FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2012-07-31
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2015-03-09
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2015-03-30
      LOOKWISE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147157 Director - 2018-08-31
      SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2019-03-22
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2015-03-07
      AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2011-10-27
      ONRISE VINCOM PRIVATE LIMITED U51900WB2011PTC171113 Director - 2015-03-07
      FAIRDEAL VINIMAY PVT LTD U51909MP2006PTC049460 Director - 2012-01-18
      OMSHREE COMMERCIALS PRIVATE LIMITED U51909OR2006PTC035099 Director - 2010-07-06
      SKYLARK MERCHANTS PVT LTD U51909WB2006PTC109260 Director - 2015-03-28
      FANTASY TIE UP PVT LTD U51909WB2006PTC109263 Director - 2012-02-08
      STARSHINE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123378 Director - 2011-10-27
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2011-10-27
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2011-10-27
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2011-10-27
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2019-11-18
      MOONLINK VANIJYA PRIVATE LIMITED U51909WB2010PTC147098 Director - 2015-03-30
      TOPLINK MERCANTILE PRIVATE LIMITED U51909WB2010PTC147171 Director - 2011-10-27
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-10-12
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2012-07-31
      RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director - 2019-03-15
      YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2019-03-15
      DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director - 2012-09-21
      LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2015-03-30
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2015-03-30
      BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director - 2015-03-30
      STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director - 2019-03-15
      VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director - 2012-07-10
      KAMALDHAN EXIM PRIVATE LIMITED U51909WB2012PTC173888 Director - 2015-03-09
      LIFEWOOD EXIM PRIVATE LIMITED U51909WB2012PTC173890 Director - 2015-03-09
      MADHUDHAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173892 Director - 2015-03-07
      EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2019-03-22
      DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2019-03-22
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2015-03-30
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2015-03-30
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2015-03-30
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Director - 2015-03-30
      PARTHSARTHI DEALERS PRIVATE LIMITED U51909WB2012PTC182176 Director - 2015-03-30
      PEARLTREE VINTRADE PRIVATE LIMITED U51909WB2012PTC182179 Director - 2015-03-11
      SHIVRAJ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182193 Director - 2015-03-30
      SHIVRAJ DEALCOM PRIVATE LIMITED U51909WB2012PTC182194 Director - 2015-03-30
      AMRITVANI BARTER PRIVATE LIMITED U51909WB2012PTC182224 Director - 2015-03-30
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Director - 2015-03-30
      AMRITVANI TRADECOM PRIVATE LIMITED U51909WB2012PTC182226 Director - 2015-03-30
      AMRITVANI MARKETING PRIVATE LIMITED U51909WB2012PTC182227 Director - 2015-03-30
      PARTHSARTHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182228 Director - 2015-03-30
      SUPERDEAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC183304 Director - 2017-10-12
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2016-09-01
      ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2015-03-30
      SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director 2011-10-28 Ongoing
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2015-03-24
      SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2019-05-20
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2016-09-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2019-03-15
      SUBHRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174029 Director - 2015-03-09
      MANGALRASHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174085 Director - 2019-03-15
      ALLMOST SALES PRIVATE LIMITED U70200WB2012PTC172752 Director - 2015-03-30
      TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2015-03-30
      PANCHSHREE INFOTECH PRIVATE LIMITED U72200WB2012PTC174084 Director - 2015-03-07
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2015-03-07
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2015-03-07
      ANGITIA IT SERVICES PRIVATE LIMITED U72900WB2012PTC177539 Director - 2019-03-22
      SHILPA SATHI SEVERAL MARKETING PRIVATE LIMITED U74900WB2009PTC139195 Director - 2017-11-01
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2019-03-22
      ASHYANA PUBLICITY PRIVATE LIMITED U74999WB2012PTC173884 Director - 2015-03-09
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2019-03-22
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2015-03-30
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2015-03-30
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2015-03-30
      MOONVIEW MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2012PTC184878 Director - 2012-10-01
      Other Directorships of MANISH OJHA
      Company Name CIN Designation Appointment Date Cessation
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2011-10-28
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2011-10-28
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2012-11-01
      SUBHASHISH VANIJYA PRIVATE LIMITED U51909WB2012PTC185811 Director 2012-12-31 Ongoing
      LAKE TRADING PRIVATE LIMITED U52190WB2011PTC161910 Director 2011-04-21 Ongoing
      LAMBODAR MARCOM PRIVATE LIMITED U52190WB2011PTC162020 Director - 2012-02-15
      SUMANGAL STEEL STRIP MARKETING PRIVATE LIMITED U52190WB2011PTC162200 Director - 2012-02-21
      ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2011-10-28
      SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director - 2011-10-28
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2011-10-28
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2011-10-28
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2011-10-28
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2011-10-28
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2011-10-28
      ATWAL SECURITIES PRIVATE LIMITED U74900WB2013PTC197467 Director 2013-09-23 Ongoing
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director - 2011-10-28
      Other Directorships of KUSUM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANUNEET MERCANTILE LLP ACE-8708 Designated Partner 2024-01-12 Ongoing
      S.N CHEMICALS AND FERTILIZERS PRIVATE LIMITED U01100WB2012PTC174028 Director - 2019-01-28
      PILOT MINES & MINERALS PRIVATE LIMITED U14200DL2010PTC202994 Director - 2017-03-01
      VOTARY AGRO FOODS INDUSTRIES LIMITED U15490WB2008PLC131374 Director - 2019-05-03
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2022-02-18
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2023-03-13
      LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2017-06-05
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director 2015-03-30 Ongoing
      BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director - 2023-02-20
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director 2023-03-14 Ongoing
      PARTHSARTHI DEALERS PRIVATE LIMITED U51909WB2012PTC182176 Director 2015-03-31 Ongoing
      AMRITVANI TRADECOM PRIVATE LIMITED U51909WB2012PTC182226 Director 2015-03-31 Ongoing
      AKASHGANGA VANIJYA PRIVATE LIMITED U51909WB2012PTC182324 Director 2023-03-28 Ongoing
      AMRITVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC182326 Director 2023-03-28 Ongoing
      AMRIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149268 Director - 2019-05-25
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director 2020-11-06 Ongoing
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director 2019-03-01 Ongoing
      ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2016-06-15
      KTCJ MULTI LEVEL MARKETING PRIVATE LIMITED U52399WB2009PTC136935 Director - 2019-05-25
      DYNAMIC INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137806 Director - 2017-11-01
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2016-07-26
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director 2015-03-30 Ongoing
      MANGALRASHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174085 Director - 2022-08-08
      ALLMOST SALES PRIVATE LIMITED U70200WB2012PTC172752 Director 2015-03-30 Ongoing
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director 2019-03-01 Ongoing
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director 2019-03-01 Ongoing
      ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director 2015-03-30 Ongoing
      TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director 2015-03-30 Ongoing
      ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director 2015-03-30 Ongoing
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2016-07-26
      DHANA BARSHAN MARKETING PRIVATE LIMITED U74900WB2010PTC147861 Director 2020-11-06 Ongoing
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director 2015-03-30 Ongoing
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director 2015-03-31 Ongoing
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director 2015-03-30 Ongoing
      Other Directorships of SANJEET KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRABHAT NURSERY PRIVATE LIMITED U01122WB2003PTC097476 Director - 2019-03-01
      ANDROY AUTO (INDIA) PRIVATE LIMITED U35122WB2010PTC143253 Director - 2018-04-02
      TIRUPATI MACHENICAL PRIVATE LIMITED U45203WB2004PTC099678 Director - 2019-03-01
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2013-12-30
      LAZER AGENCIES PRIVATE LIMITED U51109WB2006PTC111058 Director - 2016-08-19
      EVEREST TIEUP PRIVATE LIMITED U51109WB2006PTC111059 Director 2012-11-02 Ongoing
      WINDSON VANIJYA PRIVATE LIMITED U51109WB2006PTC111060 Director - 2016-06-27
      ICCHA EMPORIUM PVT LTD U51219WB1995PTC067364 Director - 2019-03-01
      ASTHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141367 Director - 2019-11-18
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2016-07-26
      GREENVELLEY VINTRADE PRIVATE LIMITED U51909WB2010PTC154387 Director - 2016-09-01
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2016-07-25
      DASDEY CONSULTING PRIVATE LIMITED U51909WB2010PTC154450 Director - 2017-12-26
      LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director - 2015-03-30
      PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2015-03-30
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director - 2015-03-30
      PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2015-03-30
      SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2015-03-30
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2015-03-30
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2015-03-30
      SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2015-03-30
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2015-03-30
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2019-03-22
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director - 2014-11-01
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director - 2014-11-01
      CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director - 2019-03-22
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Director - 2019-03-22
      ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2016-06-15
      SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director 2010-02-20 Ongoing
      PANDORA SMILE CONSULTANCY PRIVATE LIMITED U52390WB2009PTC138629 Director - 2019-11-18
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2016-08-02
      NETEDGE SOFTWARE & WEB ASSOCIATES PVT LT D U52392WB2005PTC106531 Director - 2019-03-01
      DREAMZ MULTILEVEL NETWORK PRIVATE LIMITED U52599WB2003PTC097327 Director - 2019-03-01
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2016-07-26
      INTIGRATED INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154373 Director - 2019-03-22
      ADHUNIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC154369 Director - 2019-03-22
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2016-07-26
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2016-07-26
      SATYA SAI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129219 Director - 2019-03-01
      MOONVIEW MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2012PTC184878 Director - 2017-06-21
      Other Directorships of RAHUL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BRYS RESORTS PRIVATE LIMITED U45400DL2010PTC198663 Additional Director - 2016-05-31
      LAZER AGENCIES PRIVATE LIMITED U51109WB2006PTC111058 Director - 2016-10-08
      SARVAYONI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2014PTC266125 Additional Director - 2022-05-01
      REPUTED REAL ESTATE PRIVATE LIMITED U70109DL2014PTC264555 Additional Director - 2017-09-30
      REPUTED REAL ESTATE PRIVATE LIMITED U70109DL2014PTC264555 Director - 2022-07-27
      Other Directorships of NAVDEEP SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      SMANGS HOSPITALITY LLP AAT-4694 Designated Partner 2020-08-23 Ongoing
      Pony Tumbler Hospitality LLP ABC-1800 Designated Partner 2022-08-23 Ongoing
      LAZER AGENCIES PRIVATE LIMITED U51109WB2006PTC111058 Director 2015-06-04 Ongoing
      Other Directorships of IMRAN ZAKI
      Company Name CIN Designation Appointment Date Cessation
      ZAKS & PARSON ADVISORY LLP ACC-7359 Designated Partner 2023-08-30 Ongoing
      DAVID GOLIATH ENTERPRISES PRIVATE LIMITED U14100WB2019PTC232669 Director - 2023-02-27
      LAZER AGENCIES PRIVATE LIMITED U51109WB2006PTC111058 Director 2016-10-07 Ongoing
      DOLPHIN PLAZA PVT LTD U70101WB1995PTC076203 Director 2015-08-25 Ongoing
      Other Directorships of DEVINDER JEET SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      JAPNA BUILDCON LLP AAE-6837 Designated Partner 2015-09-02 Ongoing
      PRATYUSH ORCHARDS PRIVATE LIMITED U01122WB1999PTC088952 Director - 2015-12-01
      JAPNA ESTATES PRIVATE LIMITED U45400DL2007PTC168104 Director 2007-09-13 Ongoing
      JAPNA BUILDCON PRIVATE LIMITED U45400DL2010PTC199304 Director 2010-02-19 Ongoing
      BRYS BUILDERS PRIVATE LIMITED U70101DL2014PTC268245 Additional Director - 2015-01-23
      LEMON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC260402 Additional Director - 2014-07-31
      Other Directorships of SHARAN PAL SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      JAPNA BUILDCON LLP AAE-6837 Designated Partner 2015-09-02 Ongoing
      CURATED CONSTRUCTION LLP AAZ-8312 Designated Partner 2021-12-09 Ongoing
      JAPNA ESTATES PRIVATE LIMITED U45400DL2007PTC168104 Director 2019-06-01 Ongoing
      JAPNA ESTATES PRIVATE LIMITED U45400DL2007PTC168104 Director - 2017-05-17
      JAPNA BUILDCON PRIVATE LIMITED U45400DL2010PTC199304 Director 2010-05-12 Ongoing
      LAZER AGENCIES PRIVATE LIMITED U51109WB2006PTC111058 Director 2016-11-15 Ongoing
      BRYS PROJECTS PRIVATE LIMITED U70101DL2014PTC268242 Additional Director 2015-05-02 Ongoing
      RIGHT REALTECH PRIVATE LIMITED U70102DL2013PTC258830 Additional Director - 2015-07-03
      PROSPER BUILDTECH PRIVATE LIMITED U70102DL2013PTC259143 Director - 2014-08-29
      REPUTED REAL ESTATE PRIVATE LIMITED U70109DL2014PTC264555 Additional Director - 2016-11-02

      CIN Company Name Company Address
      U66309WB2024PTC273743 RANEH CAPITAL SERVICES PRIVATE LIMITED No. 17, Lower Range, Flat,No. 82, 8th Floor,Kolkata,Kolkata,West Bengal,700017-India
      AAX-4091 RANEH CAPITAL SERVICES LLP No. 17, Lower Range, Flat No. 82, 8th Floor, Kolkata, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U74140WB1999PTC089385 OSDA SECURITY & DETECTIVE ASSOCIATES PRIVATE LIMITED 5 LOWER RANGE 1ST FLOOR BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U24294WB1986PTC041517 EASTERN ALLOY & ENGINEERING INDUSTRIES PVT. LTD. 5A Robinson Street Flat No.1B, 1st Floor , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC148605 TITANIC COMMOSALE PRIVATE LIMITED 5A Robinson Street Flat No.1B, 1st Floor , Kolkata, West Bengal, India - 700017
      U74999WB2012PTC179685 SHALLOT TRADECOM PRIVATE LIMITED 5A Robinson Street Flat No.1B, 1st Floor , Kolkata, West Bengal, India - 700017
      U74999WB2012PTC180023 NETTLES VINTRADE PRIVATE LIMITED 5A Robinson Street Flat No.1B, 1st Floor , Kolkata, West Bengal, India - 700017
      U74999WB2012PTC180039 ENDIVE DEALCOM PRIVATE LIMITED 5A Robinson Street Flat No.1B, 1st Floor , Kolkata, West Bengal, India - 700017
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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

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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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