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MONITOR VINCOM PRIVATE LIMITED

CIN: U51109WB2007PTC117382

MONITOR VINCOM PRIVATE LIMITED (CIN: U51109WB2007PTC117382) is a Private company incorporated on 20 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1750000.00 and its paid up capital is Rs. 1749000.00.

MONITOR VINCOM 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.MONITOR VINCOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of MONITOR VINCOM PRIVATE LIMITED are ASHA AGARWAL, KAMLESH KUMAR BHATT, and NAVIN AGRWAL.

MONITOR VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC117382 and its registration number is 117382. Users may contact MONITOR VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONITOR VINCOM PRIVATE LIMITED is KAVERI HOUSE 132/1, M.G.ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of MONITOR VINCOM 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 MONITOR VINCOM 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

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Purchase full report of MONITOR VINCOM

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 MONITOR VINCOM 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 MONITOR VINCOM
DIN Director Name Designation Appointment Date
00580283 ASHA AGARWAL Additional Director 2017-07-01
00922936 KAMLESH KUMAR BHATT Additional Director 2023-07-14
06957945 NAVIN AGRWAL Additional Director 2023-03-13
Past Directors & Key Managerial Personnel of MONITOR VINCOM
DIN Director Name Designation Appointment Date Cessation
00478194 MANASH CHANDA Director - 2011-06-13
00859037 UPMA AGARWAL Additional Director - 2013-02-18
06489832 AKHILESH CHANDRA Additional Director - 2013-09-30
06489832 AKHILESH CHANDRA Director - 2017-07-04
00478397 KRISHNA AGARWAL Director - 2011-06-13
01636750 SUNIL AGARWAL Additional Director - 2023-07-01
01643228 SAMTA AGARWAL Additional Director - 2013-02-18
06489794 AMIT KUMAR GUPTA Additional Director - 2013-09-30
06489794 AMIT KUMAR GUPTA Director - 2017-07-04
06489817 MANOJ KUMAR Additional Director - 2013-09-30
06489817 MANOJ KUMAR Director - 2017-07-04
Other Directorships of MANASH CHANDA
Company Name CIN Designation Appointment Date Cessation
SATGURU ENERGY PRIVATE LIMITED U27310WB2007PTC117381 Director - 2010-05-14
APEX DEALTRADE PRIVATE LIMITED U51101KA2010PTC100408 Director - 2015-03-30
MEGHDOOT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145820 Director - 2011-10-14
GODAVARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145821 Director 2010-04-23 Ongoing
DOYEN COMMODEAL PRIVATE LIMITED U51101WB2010PTC146202 Director - 2013-07-02
GOODLIFE TRACOM PRIVATE LIMITED U51101WB2010PTC146203 Director - 2013-07-02
SANKATMOCHAN MERCANTILE PRIVATE LIMITED U51109DL2006PTC197249 Director - 2009-06-24
MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED U51109WB2006PTC111027 Director - 2009-10-12
PAWANPUTRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111028 Director - 2009-09-14
MAHAVIR COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111029 Director - 2009-09-14
MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director - 2013-10-24
UPKAAR VINIYOG PRIVATE LIMITED U51900WB2012PTC173665 Director 2012-02-07 Ongoing
MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2015-01-28
ASHA DEALCOM PRIVATE LIMITED U51909DL2010PTC329865 Director - 2013-06-28
HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2013-05-15
SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2013-05-10
OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2013-05-10
JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director - 2015-02-14
NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2015-02-14
SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2015-03-31
TREASURE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164950 Director - 2015-02-14
AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2015-02-14
SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
BHOOTNATH TRADING PRIVATE LIMITED U51909WB2012PTC173621 Director 2012-02-07 Ongoing
RADHE DEALERS PRIVATE LIMITED U51909WB2012PTC173622 Director 2012-02-07 Ongoing
SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director - 2015-03-31
VIDHATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173627 Director 2012-02-07 Ongoing
VINAYAK TRADEWINGS PRIVATE LIMITED U51909WB2012PTC173661 Director - 2015-03-31
LITTLESTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173700 Director 2012-02-08 Ongoing
ALLIED TRADERS PRIVATE LIMITED U51909WB2012PTC173705 Director - 2015-03-31
ESCORT DEALCOMM PRIVATE LIMITED U51909WB2012PTC173710 Director 2012-02-08 Ongoing
ASHIRWAD TRADERS PRIVATE LIMITED U51909WB2012PTC173731 Director 2012-02-08 Ongoing
INSTYLE DEALCOMM PRIVATE LIMITED U51909WB2012PTC173740 Director 2012-02-08 Ongoing
MARINA TRADERS PRIVATE LIMITED U51909WB2012PTC173753 Director 2012-02-09 Ongoing
NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director - 2015-03-31
TIRUPATI MERCHANTS PRIVATE LIMITED U51909WB2012PTC173818 Director 2012-02-09 Ongoing
FASTSPEED VYAPAAR PRIVATE LIMITED U51909WB2012PTC173854 Director 2012-02-11 Ongoing
GANPATI TRADERS PRIVATE LIMITED U51909WB2012PTC173872 Director 2012-02-10 Ongoing
BRINDAWAN TRADERS PRIVATE LIMITED U51909WB2012PTC173913 Director 2012-02-11 Ongoing
FASTSPEED BARTER PRIVATE LIMITED U51909WB2012PTC174010 Director - 2015-03-31
GANDARV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174015 Director 2012-02-13 Ongoing
SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-05-15
SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-05-15
SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-05-15
SMART DEALCOM PRIVATE LIMITED U70100WB2010PTC145852 Director - 2012-08-01
PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director - 2015-03-31
FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director 2012-03-27 Ongoing
NORTHCITY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173606 Director 2012-02-06 Ongoing
COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2013-05-19
JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2013-05-19
GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2013-05-19
HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director 2012-03-27 Ongoing
BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director 2012-03-27 Ongoing
WARIKOO CONSULTANTS PRIVATE LIMITED U93000WB2012PTC171931 Director - 2015-03-31
Other Directorships of ASHA AGARWAL
Other Directorships of UPMA AGARWAL
Company Name CIN Designation Appointment Date Cessation
CRAZY BAKERY UDYOG PRIVATE LIMITED U15100UP2022PTC163386 Additional Director - 2023-09-29
CRAZY BAKERY UDYOG PRIVATE LIMITED U15100UP2022PTC163386 Director 2023-07-14 Ongoing
CRAZY BAKERY UDYOG PRIVATE LIMITED U15100UP2022PTC163386 Director - 2022-10-01
CRAZYFUN FOODS PRIVATE LIMITED U15122UP2014PTC067836 Additional Director - 2023-09-29
CRAZYFUN FOODS PRIVATE LIMITED U15122UP2014PTC067836 Director 2023-07-13 Ongoing
CRAZYFUN FOODS PRIVATE LIMITED U15122UP2014PTC067836 Director - 2022-10-01
MULTIPLE BAKERS PRIVATE LIMITED U15311UP2005PTC029645 Additional Director - 2013-03-02
CRAZY BAKERS PRIVATE LIMITED U15411UP2007PTC034111 Additional Director - 2023-09-29
CRAZY BAKERS PRIVATE LIMITED U15411UP2007PTC034111 Director 2023-07-14 Ongoing
CRAZY BAKERS PRIVATE LIMITED U15411UP2007PTC034111 Director - 2022-10-01
SHRINAVIN INDIA FMCG BRANDS PRIVATE LIMITED U24241UP2016PTC083918 Director 2016-06-09 Ongoing
SURPLUS PLASTICS PRIVATE LIMITED U25200UP2014PTC064250 Director - 2021-09-01
GORAKHPUR STEELS & METALS PRIVATE LIMITED U27310UP2008PTC034516 Director - 2008-12-06
SIMEE CONSTRUCTIONS PRIVATE LIMITED U45400UP2004PTC117344 Additional Director - 2008-12-06
GORAKHPUR GREENTECH PROPERTIES PRIVATE LIMITED U45400UP2013PTC055289 Director - 2013-03-30
CRAZY SNACKS PRIVATE LIMITED U51224UP1995PTC019164 Additional Director - 2023-09-29
CRAZY SNACKS PRIVATE LIMITED U51224UP1995PTC019164 Director 2023-07-13 Ongoing
CRAZY SNACKS PRIVATE LIMITED U51224UP1995PTC019164 Director - 2022-10-01
KUSHWAHA NIRMAN PRIVATE LIMITED U51395UP1998PTC023650 Additional Director - 2011-01-29
KUSHWAHA NIRMAN PRIVATE LIMITED U51395UP1998PTC023650 Director - 2007-02-19
GRAVITY FINANCE PVT LTD U51909WB1996PTC079004 Director - 2013-03-08
AMBALIKA VINIYOG LIMITED U67120WB1998PLC087618 Additional Director 2023-07-14 Ongoing
AMBALIKA VINIYOG LIMITED U67120WB1998PLC087618 Director - 2013-02-16
KALI INDUSTRIAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED U67190UP1995PTC017928 Director - 2013-03-01
Other Directorships of KAMLESH KUMAR BHATT
Company Name CIN Designation Appointment Date Cessation
AMBALIKA VINIYOG LIMITED U67120WB1998PLC087618 Director 1998-07-29 Ongoing
Other Directorships of AKHILESH CHANDRA
Company Name CIN Designation Appointment Date Cessation
AMBALIKA VINIYOG LIMITED U67120WB1998PLC087618 Additional Director - 2013-04-15
Other Directorships of KRISHNA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MODEL COMMODEAL PRIVATE LIMITED U27100WB2010PTC146221 Additional Director - 2012-08-01
SATGURU ENERGY PRIVATE LIMITED U27310WB2007PTC117381 Director - 2007-12-04
MANUHAAR ENGINEERING SERVICES PVT LTD U32109WB1993PTC059662 Director - 2007-07-07
ROSEMOUNT TRADELINK PRIVATE LIMITED U51101DL2010PTC399424 Additional Director - 2013-06-28
ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Additional Director - 2013-02-21
DOYEN COMMODEAL PRIVATE LIMITED U51101WB2010PTC146202 Additional Director - 2011-03-02
HOPEFULL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146205 Additional Director - 2011-10-14
TOUCHPOINT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146261 Additional Director - 2010-12-23
INDEX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146272 Additional Director - 2013-02-21
BALAJI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082563 Director - 2011-11-15
PASSION TIE-UP PRIVATE LIMITED U51109MP2005PTC032473 Director - 2007-12-20
JHALAK MARKETING PVT. LTD. U51109WB1994PTC062343 Director - 2007-03-20
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2007-09-14
BUDHIYA AGENCIES PVT.LTD. U51109WB1994PTC065427 Director - 2009-01-13
POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2010-01-13
HANUMAN TIE-UP PRIVATE LIMITED U51109WB2007PTC117380 Director - 2012-02-01
PANCHMUKHI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117392 Director - 2010-05-14
NAISHA COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122100 Director - 2012-12-21
BADRINATH SALES PRIVATE LIMITED U51909JH2005PTC022315 Director - 2008-12-01
HAMAYAN BARTER PVT LTD U51909WB1994PTC066508 Director - 2011-12-01
ZEUS VINIMAY PVT.LTD. U51909WB1995PTC069923 Director - 2012-02-03
NILKANTH VINIMAY PRIVATE LIMITED U51909WB2005PTC101170 Director - 2007-10-04
HERITAGE VINCOM PRIVATE LIMITED U51909WB2007PTC117942 Director - 2011-01-13
PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Additional Director - 2011-02-25
INTELLECT STUDIO PRIVATE LIMITED U70200WB2005PTC105795 Director - 2008-02-27
VINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140KA2010PTC100465 Director - 2015-03-30
R N FINANCE LIMITED U74899DL1988PLC034289 Additional Director - 2011-07-26
Other Directorships of SUNIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
CRAZY BAKERS PRIVATE LIMITED U15411UP2007PTC034111 Director - 2022-10-01
CRAZY SNACKS PRIVATE LIMITED U51224UP1995PTC019164 Additional Director - 2015-09-30
CRAZY SNACKS PRIVATE LIMITED U51224UP1995PTC019164 Director - 2017-07-29
SALPUTRI MARKETING PRIVATE LIMITED U51909WB2009PTC134048 Director - 2012-08-18
VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2012-08-30
AMBALIKA VINIYOG LIMITED U67120WB1998PLC087618 Additional Director - 2017-09-29
AMBALIKA VINIYOG LIMITED U67120WB1998PLC087618 Director - 2013-02-16
KANSAL SALES PRIVATE LIMITED U74900UP2008PTC035139 Director 2008-05-01 Ongoing
Other Directorships of SAMTA AGARWAL
Company Name CIN Designation Appointment Date Cessation
ALIVE SOFTWARES PRIVATE LIMITED U14298UP2007PTC034353 Director - 2013-02-28
CRAZY BAKERY UDYOG PRIVATE LIMITED U15100UP2022PTC163386 Director - 2022-10-01
CRAZY BAKERS PRIVATE LIMITED U15411UP2007PTC034111 Director - 2022-10-01
CRAZY SNACKS PRIVATE LIMITED U51224UP1995PTC019164 Additional Director - 2015-09-30
CRAZY SNACKS PRIVATE LIMITED U51224UP1995PTC019164 Director - 2017-07-03
AMBALIKA VINIYOG LIMITED U67120WB1998PLC087618 Director - 2013-02-16
KANSAL SALES PRIVATE LIMITED U74900UP2008PTC035139 Director 2008-05-01 Ongoing
Other Directorships of AMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
AMBALIKA VINIYOG LIMITED U67120WB1998PLC087618 Director - 2017-07-03
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
AMBALIKA VINIYOG LIMITED U67120WB1998PLC087618 Additional Director - 2013-09-30
AMBALIKA VINIYOG LIMITED U67120WB1998PLC087618 Director - 2017-07-03
Other Directorships of NAVIN AGRWAL
Company Name CIN Designation Appointment Date Cessation
CRAZY BAKERY UDYOG PRIVATE LIMITED U15100UP2022PTC163386 Director 2022-04-29 Ongoing
CRAZYFUN FOODS PRIVATE LIMITED U15122UP2014PTC067836 Additional Director - 2020-02-27
CRAZYFUN FOODS PRIVATE LIMITED U15122UP2014PTC067836 Director 2020-02-27 Ongoing
CRAZYFUN FOODS PRIVATE LIMITED U15122UP2014PTC067836 Director - 2016-03-30
CRAZY BAKERS PRIVATE LIMITED U15411UP2007PTC034111 Director 2015-03-11 Ongoing
CRAZY SNACKS PRIVATE LIMITED U51224UP1995PTC019164 Additional Director - 2020-02-27
CRAZY SNACKS PRIVATE LIMITED U51224UP1995PTC019164 Director - 2021-06-11
CRAZY SNACKS PRIVATE LIMITED U51224UP1995PTC019164 Managing Director 2021-06-11 Ongoing

CIN Company Name Company Address
U27310WB2008PTC130578 SRI UMA DEVELOPERS PRIVATE LIMITED 132/1, M. G. ROAD, 4TH FLOOR, KAVERI HOUSE, , KOLKATA, West Bengal, India - 700007
U24231WB1983PTC037037 RANISATI MERCHANDISE PVT LTD KAVERI HOUSE 132/1, M.G.ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U45200WB2007PTC113869 SUNVIEW PROPERTIES PRIVATE LIMITED 132/1, M.G. ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U45200WB2007PTC113873 GRAVITY TOWERS PRIVATE LIMITED 132/1, M.G. ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U45200WB2007PTC113874 EVERSHINE NIRMAN PRIVATE LIMITED 132/1, M.G. ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U45200WB2007PTC113877 DREAMLIGHT PROJECTS PRIVATE LIMITED 132/1, M.G. ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U45200WB2007PTC113878 SUNFLOWER PROMOTERS PRIVATE LIMITED 132/1, M.G. ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U60231WB2011PTC163471 DECCAN TRANSPORTS PRIVATE LIMITED 132/1 M. G. ROAD 4TH FLOOR, KAVERI HOUSE , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC164918 MERIT DEALCOM PRIVATE LIMITED 132/1, M.G.ROAD KAVERI HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC164971 AMITY SALES PRIVATE LIMITED KAVERI HOUSE, 4TH FLOOR, 132/1, M G ROAD, , KOLKATA, West Bengal, India - 700007
U50404WB2011PTC169868 GAJAVADAN VIN TRADE PRIVATE LIMITED KAVERI HOUSE 132/1, M.G.ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC185858 ARCAVA MARCOM PRIVATE LIMITED 132/1 M.G ROAD 4TH FLOOR KAVERI HOUSE , KOLKATA, West Bengal, India - 700007
U70102WB2010PLC150280 SRIJAN INFRAPROPERTIES LIMITED 132/1, M.G. ROAD, KAVERI HOUSE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U74120WB2007PTC118093 DIGNITY ADVISORY SERVICES PRIVATE LIMITED KAVERI HOUSE 132/1 M. G. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC161888 DAYALU DISTRIBUTOR PRIVATE LIMITED 132/1 M. G. ROAD 4TH FLOOR, KAVERI HOUSE , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC185854 ALOKIT COMTRADE PRIVATE LIMITED 132/1 M.G ROAD, 5TH FLOOR ,BLOCK- 1 KAVERI HOUSE , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC185855 BIRBHUM MARKETING PRIVATE LIMITED 132/1 M.G ROAD, 5TH FLOOR ,BLOCK- 1 KAVERI HOUSE , KOLKATA, West Bengal, India - 700007
U51102WB2006PTC110568 HIMRAJ MINERALS PRIVATE LIMITED KAVERI HOUSE132/1 M G RD 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U65993WB1993PTC060446 CASTLE FINCON PVT LTD KAVERI HOUSE 132/1, M.G.ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC162236 KELVIN INFO TRADERS PRIVATE LIMITED KAVERI HOUSE 132/1, M.G.ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC162257 SHAGUNSHREE INFO TRADERS PRIVATE LIMITED KAVERI HOUSE 132/1, M.G.ROAD,4TH FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC173277 SNOWBLUE SUPPLIERS PRIVATE LIMITED 1321/1 M.G.ROAD, KAVERI HOUSE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC173280 ARROWLINK COMMERCIAL PRIVATE LIMITED 1321/1 M.G.ROAD, KAVERI HOUSE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2005PTC105173 TAMRALIPTA VINIMAY PRIVATE LIMITED KAVERY HOUSE, 132/1, M.G. ROAD, 4TH FLOOR, BURRABAZAR, , KOLKATA, West Bengal, India - 700007
U23209WB1998PTC086876 TIRUPATI PETROSALES PRIVATE LIMITED KAVERY HOUSE, 4TH FLOOR132 1 M G ROAD BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U15100WB2005PTC106668 SADBHAVANA CHEMICALS PRIVATE LIMITED KAVERI HOUSE, 132/1 M.G.ROAD, 4HT FLOOR,R.N.A-401 , KOLKATA, West Bengal, India - 700007
U52390WB2010PTC140669 SAFEHAND SUPPLIERS PRIVATE LIMITED 132/1 M.G.ROAD , KAVERI HOUSE BLOCK - A , 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC155376 PHEONIX TRADECOMM PRIVATE LIMITED 132/1 M.G.ROAD , KAVERI HOUSE BLOCK - A , 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC164947 JUPITER MARCOM PRIVATE LIMITED KAVERI HOUSE 132/1 M G ROAD, 4TH FLOOR KOLKATA Kolkata WB 700007 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100456006 2021-06-10 - - 164,800,000.00 State Bank of India

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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
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

As on: 2026-07-13

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