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MONIX CONSULTING PRIVATE LIMITED

CIN: U74120WB1997PTC085192 As on: 2026-07-13

MONIX CONSULTING PRIVATE LIMITED (CIN: U74120WB1997PTC085192) is a Private company incorporated on 14 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5600000.00 and its paid up capital is Rs. 5536000.00.

MONIX CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONIX CONSULTING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of MONIX CONSULTING PRIVATE LIMITED are SWAPAN MAITI, and BISWAJIT NANDI.

MONIX CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB1997PTC085192 and its registration number is 85192. Users may contact MONIX CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONIX CONSULTING PRIVATE LIMITED is A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028.

Current status of MONIX CONSULTING PRIVATE LIMITED is - Amalgamated.

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 MONIX CONSULTING 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 MONIX CONSULTING

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 MONIX CONSULTING 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 MONIX CONSULTING
DIN Director Name Designation Appointment Date
08424585 SWAPAN MAITI Director 2019-05-02
08424602 BISWAJIT NANDI Director 2019-05-02
Past Directors & Key Managerial Personnel of MONIX CONSULTING
DIN Director Name Designation Appointment Date Cessation
07053947 NITISH MURPANI Director - 2018-04-26
03502564 FAIZ AHMAD HASHMI Director - 2018-04-26
06458632 JAIDEEP MUDDU SHETTY Director - 2016-10-20
06794300 RAKESH SINGH Director - 2015-04-20
06794499 SURESH KUMAR BAJAJ Director - 2019-05-04
06871646 PANKAJ SHARMA Director - 2014-05-27
07859326 FIROZ AHMAD SIDDIQUI Director - 2019-05-04
06458637 PRAKASH MEHRA RAJU Director - 2016-10-20
06820975 ARPITA DEY Director - 2016-10-20
Other Directorships of NITISH MURPANI
Company Name CIN Designation Appointment Date Cessation
REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2015-09-30
REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director 2015-09-30 Ongoing
ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Additional Director - 2015-09-30
ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director 2015-09-30 Ongoing
SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Additional Director - 2015-09-30
SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director 2015-09-30 Ongoing
SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Additional Director - 2015-09-30
SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director 2015-09-30 Ongoing
PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Additional Director - 2015-09-30
PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2022-01-06
AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Additional Director - 2015-09-30
AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director 2015-09-30 Ongoing
AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Additional Director 2014-12-11 Ongoing
PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Additional Director - 2015-09-30
PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2016-03-01
VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Additional Director - 2015-06-22
HIGH RISE INFRACON PRIVATE LIMITED U74120MH2012PTC230796 Director 2015-03-26 Ongoing
Other Directorships of SWAPAN MAITI
Company Name CIN Designation Appointment Date Cessation
VOTARY AGRO FOODS INDUSTRIES LIMITED U15490WB2008PLC131374 Director 2019-05-03 Ongoing
RASHMI ENERGY LIMITED U23101WB2007PLC120701 Additional Director - 2020-12-29
RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director 2020-12-29 Ongoing
REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Additional Director - 2020-12-31
REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director 2020-12-31 Ongoing
RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Additional Director - 2020-12-29
RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director 2020-12-29 Ongoing
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director 2019-04-25 Ongoing
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director 2019-04-19 Ongoing
KRISH VANIJYA PRIVATE LIMITED U51109WB2007PTC113517 Additional Director 2024-04-09 Ongoing
ANANDAMOYEE VANIJYA PRIVATE LIMITED U51109WB2008PTC121356 Director 2019-06-25 Ongoing
NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director 2019-05-02 Ongoing
ROMP FITNESS CARE PRIVATE LIMITED U51909WB2009PTC239444 Director 2019-03-25 Ongoing
JITMIT SALES LIMITED U51909WB2014PLC202454 Additional Director - 2020-12-30
JITMIT SALES LIMITED U51909WB2014PLC202454 Director 2020-12-30 Ongoing
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Additional Director - 2020-12-30
JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Director 2020-12-30 Ongoing
AMRIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149268 Director 2019-05-24 Ongoing
KTCJ MULTI LEVEL MARKETING PRIVATE LIMITED U52399WB2009PTC136935 Director 2019-05-24 Ongoing
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Additional Director - 2020-12-30
AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director 2020-12-30 Ongoing
GOPALPRIYA ESTATE PRIVATE LIMITED U70101WB2005PTC104396 Director 2019-03-27 Ongoing
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Additional Director - 2020-12-30
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director 2020-12-30 Ongoing
STARTREE RETAILORS PRIVATE LIMITED U74999WB2012PTC173371 Additional Director - 2020-12-29
STARTREE RETAILORS PRIVATE LIMITED U74999WB2012PTC173371 Director 2020-12-29 Ongoing
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Additional Director - 2020-12-30
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director 2020-12-30 Ongoing
Other Directorships of FAIZ AHMAD HASHMI
Company Name CIN Designation Appointment Date Cessation
WATERFRONT BUILDCON LLP AAB-3911 Designated Partner - 2016-03-31
CLIFF CONWELL LLP AAB-3912 Designated Partner - 2016-02-01
COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2013-09-30
COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2019-03-29
SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2015-09-30
SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2017-03-09
SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2015-09-30
SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2017-03-21
VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director - 2015-02-09
CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director - 2015-02-12
ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director - 2015-01-12
EXOTIC PROPCON PRIVATE LIMITED U45201MH2013PTC241624 Director - 2019-04-01
PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director - 2015-02-16
NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2015-02-17
SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Additional Director - 2011-09-28
SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2014-12-27
SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Additional Director - 2011-09-28
SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-12-19
SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2011-09-28
SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director - 2019-03-29
EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Additional Director - 2013-09-30
EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2018-12-21
SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2015-09-30
SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2019-03-29
DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2015-09-30
DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2019-03-29
PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-09-30
PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2017-03-09
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2015-09-30
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2019-03-29
ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Additional Director - 2015-09-30
ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director 2015-09-30 Ongoing
SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Additional Director - 2011-09-28
SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2015-01-12
PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2013-12-07
AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director - 2015-01-12
SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2015-09-30
SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-03-20
SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2015-09-30
SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2017-03-09
PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2013-07-19
AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Additional Director - 2011-09-29
AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2019-03-29
OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Additional Director - 2015-09-30
OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director 2015-09-30 Ongoing
FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director - 2015-02-02
PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2015-02-03
VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Director - 2015-01-12
VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director - 2019-03-29
VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director - 2015-02-04
VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director - 2015-02-10
HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director - 2015-02-11
ACCORD CONWELL PRIVATE LIMITED U45400MH2013PTC241302 Director - 2014-10-25
PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director - 2015-02-14
CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director - 2015-02-13
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-11-01
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-11-01
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2011-11-04
CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2019-03-29
OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Additional Director - 2015-09-30
OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2017-03-09
HIGH RISE INFRACON PRIVATE LIMITED U74120MH2012PTC230796 Director 2012-05-09 Ongoing
Other Directorships of JAIDEEP MUDDU SHETTY
Company Name CIN Designation Appointment Date Cessation
VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Additional Director - 2015-09-30
VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director 2015-09-30 Ongoing
CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Additional Director - 2015-09-30
CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director - 2017-07-19
PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Additional Director - 2015-09-30
PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director 2015-09-30 Ongoing
PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2013-09-30
PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2016-03-01
FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Additional Director - 2015-09-30
FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director - 2017-07-19
SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Additional Director - 2015-09-30
SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2017-07-19
VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Additional Director - 2015-09-30
VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director 2015-09-30 Ongoing
VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Additional Director - 2015-09-30
VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director 2015-09-30 Ongoing
HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Additional Director - 2015-09-30
HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director - 2017-07-19
PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Additional Director - 2015-09-30
PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director - 2017-07-19
CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Additional Director - 2015-09-30
CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director 2015-09-30 Ongoing
SELECT PROBROK PRIVATE LIMITED U45400MH2013PTC251400 Director 2013-12-26 Ongoing
Other Directorships of RAKESH SINGH
Company Name CIN Designation Appointment Date Cessation
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2021-03-29
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2021-03-29
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2018-08-24
SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2020-07-08
KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2018-03-20
SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2019-05-30
P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-08-24
SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2018-07-20
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2019-04-27
APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director - 2019-05-30
ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2020-07-15
PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2020-07-15
PROTEX STATIONERY PVT LTD U51109WB1995PTC068757 Director - 2018-02-12
LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-19
JHINUK RETAILER PVT. LTD. U51109WB1995PTC068825 Director - 2019-02-26
ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director - 2019-05-30
ELDAS TRADES PVT.LTD. U51109WB1995PTC069439 Director - 2019-05-30
JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2021-03-02
ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2018-08-24
AAKANSHA REMEDIES PRIVATE LIMITED U51397WB1998PTC088476 Director - 2018-07-30
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2020-07-08
BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-02-24
NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2018-02-10
REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2020-07-08
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2021-04-12
TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-05-10
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2020-07-08
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2021-01-01
S I P MARKETING PRIVATE LIMITED U74999WB2010PTC140613 Director - 2017-04-19
BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director - 2015-08-19
L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Director - 2019-05-16
Other Directorships of SURESH KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2021-03-29
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2021-03-29
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2017-06-19
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2020-11-13
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2022-06-20
KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2021-09-09
KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2018-12-01
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2019-04-22
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director 2021-04-20 Ongoing
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-03-30
KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director 2007-08-13 Ongoing
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2021-03-29
SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2017-06-30
HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-12-10
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2020-07-06
WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2022-04-12
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2020-07-06
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-12-01
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-07-26
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2020-11-13
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2021-03-29
EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2020-11-05
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2020-11-05
LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-02-21
Other Directorships of PANKAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2018-08-24
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2018-03-29
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2018-08-24
SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2018-03-30
DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director 2015-01-02 Ongoing
SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-04-28
AAKANSHA REMEDIES PRIVATE LIMITED U51397WB1998PTC088476 Director 2007-08-10 Ongoing
BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-08-19
TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2018-01-15
PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2015-02-04
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2018-03-16
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-16
HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director 2015-01-05 Ongoing
ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director 2015-01-03 Ongoing
KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director 2018-04-27 Ongoing
STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2022-10-27
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2017-05-17
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2018-03-29
EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2018-03-29
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2018-03-27
ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2018-01-15
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2016-05-16
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2018-03-16
RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2018-01-15
TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director 2018-04-27 Ongoing
VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director 2018-04-27 Ongoing
RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director 2018-04-27 Ongoing
Other Directorships of FIROZ AHMAD SIDDIQUI
Other Directorships of BISWAJIT NANDI
Company Name CIN Designation Appointment Date Cessation
VOTARY AGRO FOODS INDUSTRIES LIMITED U15490WB2008PLC131374 Director 2019-05-03 Ongoing
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director 2019-04-19 Ongoing
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director 2019-04-19 Ongoing
SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Additional Director - 2020-12-30
SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director 2020-12-30 Ongoing
ANANDAMOYEE VANIJYA PRIVATE LIMITED U51109WB2008PTC121356 Director 2019-06-25 Ongoing
NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director 2019-05-02 Ongoing
ROMP FITNESS CARE PRIVATE LIMITED U51909WB2009PTC239444 Director 2019-03-25 Ongoing
AMRIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149268 Director 2019-05-24 Ongoing
KTCJ MULTI LEVEL MARKETING PRIVATE LIMITED U52399WB2009PTC136935 Director 2019-05-24 Ongoing
GOPALPRIYA ESTATE PRIVATE LIMITED U70101WB2005PTC104396 Director 2019-03-27 Ongoing
MINARI DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246268 Additional Director - 2022-09-26
MINARI DEVELOPERS PRIVATE LIMITED U70109WB2021PTC246268 Director 2021-09-10 Ongoing
AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Additional Director - 2020-12-30
AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director 2020-12-30 Ongoing
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Additional Director - 2021-11-30
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director 2021-11-30 Ongoing
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Additional Director - 2021-11-30
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director 2021-11-30 Ongoing
L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Additional Director - 2020-12-30
L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Director 2020-12-30 Ongoing
Other Directorships of PRAKASH MEHRA RAJU
Company Name CIN Designation Appointment Date Cessation
SELECT PROBROK PRIVATE LIMITED U45400MH2013PTC251400 Director 2013-12-26 Ongoing
Other Directorships of ARPITA DEY
Company Name CIN Designation Appointment Date Cessation
ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-04-10
ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director 2015-02-23 Ongoing
BIRBAL REAL ESTATE PRIVATE LIMITED U45400WB2010PTC140834 Director - 2017-06-12
ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2018-05-02
WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2015-03-27
EZILINK TRADENET PRIVATE LIMITED U51101WB2010PTC147109 Director - 2018-09-17
EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2018-03-27
BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2018-03-27
GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director 2015-03-03 Ongoing
SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director 2015-02-20 Ongoing
PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director 2015-02-23 Ongoing
RHA MARKETING SERVICES PRIVATE LIMITED U52100WB2010PTC146763 Director - 2017-04-18
KALYANPUR MARKETING COMPLEX PRIVATE LIMITED U70200WB1995PTC070627 Director - 2018-03-27
SMART INDIA MARKETING PRIVATE LIMITED U72300WB2010PTC140912 Director - 2017-06-08
ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director - 2019-05-16
FORTUNE SKY MULTISERVICES PRIVATE LIMITED U74900WB2010PTC145946 Director - 2017-06-12
GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director - 2018-04-24
OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director - 2018-04-24
AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2018-01-15
FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2015-02-26
GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2015-03-27
CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2015-02-27
LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2015-02-28
SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2015-03-25
DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2015-03-25
PURPLE EDU INFO SERVICES PRIVATE LIMITED U93000WB2010PTC141481 Director - 2017-06-08

CIN Company Name Company Address
U24109WB2023PTC261651 AKEMI IRON ORE PRIVATE LIMITED A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India
U24109WB2023PTC261652 FUMIKO METALIKS PRIVATE LIMITED A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India
U24109WB2023PTC261655 AIRI STEEL PRIVATE LIMITED A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India
U24109WB2023PTC261670 ANZU IRON AND STEEL PRIVATE LIMITED A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India
U24109WB2023PTC261671 MANIKPARA CEMENT PRIVATE LIMITED A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India
U24109WB2024PTC268374 LABKUSH FERRO METALS PRIVATE LIMITED A Ply Ghar, Shop 8,,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India
U24109WB2024PTC268628 CHITRAPUR METALLURGICAL COKE PRIVATE LIMITED A Ply Ghar, Shop 8,,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India
U24109WB2025PTC276737 SINGRAPUR METALIKS PRIVATE LIMITED A PLY GHAR, 181/1,NAGENDRA NATH ROAD SHOP 8,Kolkata,Kolkata,West Bengal,700028-India
U24109WB2025PTC276759 SIKHARPUR METALIKS PRIVATE LIMITED A PLY GHAR, 181/1,NAGENDRA NATH ROAD SHOP 8,Kolkata,Kolkata,West Bengal,700028-India
U68100WB2023PTC262658 KURUDO AGRO PRIVATE LIMITED A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India
U68100WB2023PTC262724 UZHO AGRO PRIVATE LIMITED A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India
U68100WB2023PTC262801 PEAR PIE AGRO PRIVATE LIMITED A Ply Ghar, Shop 8,181/1 Nagendra Nath Road,Kolkata,Kolkata,West Bengal,700028-India
U24109WB2025PTC276733 DIMDIHA METALIKS PRIVATE LIMITED A PLY GHAR , 181/1,NAGENDRA NATH ROAD SHOP 8,Kolkata,Kolkata,West Bengal,700028-India
U01400WB2008PTC131146 APNA AGROTECH PRIVATE LIMITED A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U36999WB2006PTC109051 AGGRATI VINIMAY PRIVATE LIMITED A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U51909WB2008PTC129773 MANORAMA COMMERCIAL PRIVATE LIMITED A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U51909WB2008PTC129858 MANORAMA MARKETING PRIVATE LIMITED A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U51909WB2009PTC239444 ROMP FITNESS CARE PRIVATE LIMITED A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U51900WB2008PTC239445 RBA MARKETING PRIVATE LIMITED A PLY GHAR 181/1 NAGENDRA NATH ROAD ,SHOP 8 , KOLKATA, West Bengal, India - 700028
U50404WB2009PTC131937 GATEWAY AGENCY PRIVATE LIMITED A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U51225WB2005PTC104300 FUTURESCOPE MERCHANTS PRIVATE LIMITED A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U51109WB2005PTC105504 TRIVIKRAMA DISTRIBUTORS PRIVATE LIMITED A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U51109WB1995PTC068316 BLISS METAL PVT LTD A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U51109WB1995PTC068314 EXELSIOR EMPORIUM PVT LTD A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U51109WB1995PTC068833 JHIK-JHIK SALES PVT. LTD. A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U63090WB2008PTC240046 RBA TRAVEL EXPRESS PRIVATE LIMITED A PLY GHAR 181/1 NAGENDRA NATH ROAD ,SHOP 8 , KOLKATA, West Bengal, India - 700028
U72900WB2009PTC138854 AUM SOLUTION PRIVATE LIMITED A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028
U70102WB2015PTC205078 DREAMPARK REALCON PRIVATE LIMITED A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8, , KOLKATA, West Bengal, India - 700028
U74140WB2010PTC141828 ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED A Ply Ghar, 181/1, Nagendra Nath Road, Shop 8 , KOLKATA, West Bengal, India - 700028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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      Long Term Provisions
   Current Liabilities
      Short-term borrowings
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      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)
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   Current Assets
      Current Investments
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      Cash & Cash Equivalents
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      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
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   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
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      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

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Company Identifier Name Percentage of Shares Held

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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

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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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