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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    MULTIPLIER ENTERPRISES PVT. LTD.

    CIN: U51109WB1995PTC068344
    Purchase Report

    MULTIPLIER ENTERPRISES PVT. LTD. (CIN: U51109WB1995PTC068344) is a Private company incorporated on 16 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15500000.00 and its paid up capital is Rs. 14256900.00.

    MULTIPLIER ENTERPRISES PVT. LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MULTIPLIER ENTERPRISES PVT. LTD.'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 MULTIPLIER ENTERPRISES PVT. LTD. are LOON KARAN JHANWAR, and MUKTA DAMANI.

    MULTIPLIER ENTERPRISES PVT. LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC068344 and its registration number is 68344. Users may contact MULTIPLIER ENTERPRISES PVT. LTD. on its Email address - [email protected]. Registered address of MULTIPLIER ENTERPRISES PVT. LTD. is 7A DOVER LANE , KOLKATA, West Bengal, India - 700029.

    Current status of MULTIPLIER ENTERPRISES PVT. LTD. 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

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    ZaubaCorp's company report for MULTIPLIER ENTERPRISES . 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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    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.

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    Purchase full report of MULTIPLIER ENTERPRISES .

    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 MULTIPLIER ENTERPRISES . 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 MULTIPLIER ENTERPRISES .
    DIN Director Name Designation Appointment Date
    00503965 LOON KARAN JHANWAR Director 2018-09-29
    07644455 MUKTA DAMANI Director 2017-09-29
    Past Directors & Key Managerial Personnel of MULTIPLIER ENTERPRISES .
    DIN Director Name Designation Appointment Date Cessation
    07210776 VIKASH DAMANI Director - 2017-12-11
    00431991 GOPAL MAITY Additional Director - 2017-06-08
    00503965 LOON KARAN JHANWAR Additional Director - 2018-09-29
    00595962 SOMA DUTTA Director - 2018-02-08
    00984189 RADHA KANT TIWARI Additional Director - 2011-02-01
    07644455 MUKTA DAMANI Additional Director - 2017-09-29
    00618314 SANJAY KUMAR SHARMA Director - 2007-11-22
    00973791 RANJEET SINGH KOTHARI Director - 2008-10-01
    02738193 SANDIP KUMAR BEJ Director - 2012-03-01
    Other Directorships of VIKASH DAMANI
    Company Name CIN Designation Appointment Date Cessation
    THE GOPALPUR TEA CO LTD U01132WB1913PLC002383 Additional Director - 2015-09-30
    THE GOPALPUR TEA CO LTD U01132WB1913PLC002383 Director - 2018-07-12
    Other Directorships of GOPAL MAITY
    Company Name CIN Designation Appointment Date Cessation
    KCL ENERGY LLP AAM-5153 Designated Partner 2018-04-27 Ongoing
    ARCILLA PROJECTS LLP AAM-5156 Designated Partner 2018-04-27 Ongoing
    MAXWELL HEIGHTS LLP AAM-5159 Designated Partner 2018-04-27 Ongoing
    KCL RESORTS LLP AAM-5160 Designated Partner 2018-04-27 Ongoing
    MAXWELL RESIDENCY LLP AAM-5162 Designated Partner 2018-04-27 Ongoing
    JDL PROJECTS LLP AAM-5163 Designated Partner 2018-04-27 Ongoing
    GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2018-05-12
    KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2019-07-29 Ongoing
    KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2017-07-01
    SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2013-06-28
    GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2019-07-29 Ongoing
    CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2008-09-01
    MIRABELLE TRADECOMM PVT LTD U51102WB1995PTC067696 Director 2001-02-12 Ongoing
    PARAMSUKH TRADELINK PVT LTD U51109WB1995PTC074425 Director 2005-04-02 Ongoing
    BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Additional Director - 2011-07-02
    CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-07-01
    CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2019-07-31 Ongoing
    TRAMMEL TRADING PVT LTD U51909WB1994PTC066399 Director - 2016-01-16
    PATAL GANGA BARTER PVT LTD U51909WB1995PTC074767 Director 2001-12-14 Ongoing
    BADAL COMMOTRADE PVT LTD U51909WB1995PTC074900 Director 2006-08-06 Ongoing
    PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director 2008-09-01 Ongoing
    MAITHILI MERCANTILE PRIVATE LIMITED U51909WB2004PTC098081 Director 2004-03-15 Ongoing
    PADMA COMMODEAL PRIVATE LIMITED U51909WB2004PTC098162 Director 2004-03-23 Ongoing
    ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Additional Director 2008-11-19 Ongoing
    BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Additional Director - 2013-07-15
    BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director 2009-06-01 Ongoing
    BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2008-11-18 Ongoing
    BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Additional Director - 2011-11-17
    TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2019-07-29 Ongoing
    SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2019-07-29 Ongoing
    ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2019-07-29 Ongoing
    SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-02
    JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-02
    EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2019-07-29 Ongoing
    A.N.D. EXIM PRIVATE LIMITED U52190WB2011PTC169252 Director 2018-05-12 Ongoing
    HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2019-07-29 Ongoing
    KCL RESORTS LIMITED U55101WB2015PLC205669 Additional Director - 2018-04-26
    SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2017-06-05
    MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-06-05
    MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-07-01
    MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2019-07-31 Ongoing
    ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2018-05-12
    PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2018-05-12
    ARCILLA PROJECTS LIMITED U70102WB2015PLC205563 Additional Director - 2018-04-26
    MAXWELL HEIGHTS LIMITED U70102WB2015PLC205799 Additional Director - 2018-04-26
    MAXWELL RESIDENCY LIMITED U70102WB2015PLC205803 Additional Director - 2018-04-26
    JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2019-07-31 Ongoing
    JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2017-07-01
    TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
    KCL ENERGY LIMITED U74900WB2015PLC205647 Additional Director - 2018-04-26
    RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2018-05-12
    Other Directorships of LOON KARAN JHANWAR
    Company Name CIN Designation Appointment Date Cessation
    KONARK COMMERCIAL PVT LTD U31104WB1987PTC042441 Additional Director - 2015-09-30
    KONARK COMMERCIAL PVT LTD U31104WB1987PTC042441 Director - 2013-06-15
    THE GANGA METAL REFINING CO PVT LTD U40102WB1941PTC010737 Director - 2023-10-26
    MENOKA AGENCIES PVT LTD U51109WB1987PTC042442 Director - 2023-07-07
    STYLO THREAD COMPANY PVT. LTD. U60200WB1986PTC040441 Director - 2023-10-31
    INTERNAL EXPRESS PRIVATE LIMITED U63030WB2022PTC255913 Director 2022-07-25 Ongoing
    INLAND COURIERS PVT LTD U63090WB1987PTC042445 Managing Director 1987-06-04 Ongoing
    NIGHTFLY COURIERS PVT LTD U64120WB1987PTC043355 Director - 2023-10-30
    FOUR CORNERS CONSULTANTS PRIVATE LIMITED U65921WB1988PTC044504 Director - 2023-10-10
    MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Additional Director 2019-06-13 Ongoing
    Other Directorships of SOMA DUTTA
    Company Name CIN Designation Appointment Date Cessation
    SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2013-08-01
    GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2017-04-10
    KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2019-07-31
    KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2011-12-01
    SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Additional Director - 2009-06-15
    GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Additional Director - 2017-09-29
    GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2019-07-31
    SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2010-12-15
    SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
    CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2011-11-14
    CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2019-07-31
    PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director - 2008-10-01
    VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Additional Director 2008-11-17 Ongoing
    MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Additional Director - 2011-02-11
    BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Additional Director - 2009-06-15
    CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Additional Director - 2012-12-01
    TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2015-03-31
    TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Additional Director - 2017-09-29
    TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2016-05-02
    SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Additional Director - 2017-09-29
    SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2019-07-31
    TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2016-05-02
    ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2015-03-31
    ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Additional Director - 2017-09-29
    ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2019-07-31
    WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2015-03-31
    SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-05
    JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-05
    EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Additional Director - 2017-09-29
    EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2019-07-31
    HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Additional Director - 2017-09-29
    HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2019-07-31
    SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2018-06-05
    MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-08-31
    MAHAVIR FINANCE PRIVATE LIMITED U65993WB1954PLC022046 Director 2006-11-28 Ongoing
    MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2019-07-31
    ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2017-04-10
    PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2017-04-10
    JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2019-07-31
    TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
    B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2017-04-10
    RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2017-04-10
    Other Directorships of RADHA KANT TIWARI
    Company Name CIN Designation Appointment Date Cessation
    SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2017-06-30
    KARVA AUTOMART LIMITED U34102WB1997PLC086147 Additional Director - 2017-09-29
    KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2020-02-04 Ongoing
    KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2014-05-19
    KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2012-03-01
    SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2012-03-01
    VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2007-02-05
    GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2011-08-16 Ongoing
    SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2012-03-01
    SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
    BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2011-07-02
    CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-09-29
    CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2017-09-29 Ongoing
    CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2011-02-01
    MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-03-08
    PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director - 2011-02-11
    ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Director 2005-02-08 Ongoing
    VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Director 2005-02-11 Ongoing
    BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director - 2013-07-15
    MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director - 2011-02-11
    BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director - 2011-12-01
    BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2005-02-17 Ongoing
    BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Director - 2012-03-01
    CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director - 2012-12-01
    TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2018-09-01
    TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2011-12-01 Ongoing
    SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2011-08-16 Ongoing
    TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2018-09-01
    ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2017-12-01
    ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2011-12-01 Ongoing
    WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2017-12-01
    SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Additional Director - 2018-06-05
    SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2015-01-19
    JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Additional Director - 2018-06-05
    JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2015-01-19
    EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2011-12-01 Ongoing
    HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2011-12-01 Ongoing
    SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Additional Director - 2018-06-05
    MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-09-29
    MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2017-09-29 Ongoing
    MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2011-02-01
    JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Additional Director - 2017-09-29
    JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2017-09-29 Ongoing
    B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2018-01-08
    DHRUVDESH INVESTMENTS PRIVATE LIMITED U74930KA1997PTC189453 Director - 2009-06-15
    Other Directorships of MUKTA DAMANI
    Company Name CIN Designation Appointment Date Cessation
    RANGMUNCH COMMOTRADE LLP AAI-8451 Designated Partner - 2021-10-30
    DWARAKANATHA COMMOTRADE LLP AAI-8452 Designated Partner 2017-03-16 Ongoing
    ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Additional Director - 2017-09-29
    ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director 2017-09-29 Ongoing
    WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Additional Director - 2017-09-29
    WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director 2017-09-29 Ongoing
    INLAND VIKASH LIMITED U63090WB1948PLC016193 Company Secretary - 2017-12-15
    BLACKBERRY PROPERTIES PRIVATE LIMITED U70100WB2010PTC151404 Company Secretary - 2020-02-05
    MERLIN PROJECTS LTD. U70109WB1984PLC038040 Director - 2021-03-31
    Other Directorships of SANJAY KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2012-08-28
    VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2012-08-28
    DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-26
    PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director - 2012-03-26
    SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2012-08-28
    MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
    LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2012-08-25 Ongoing
    VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-01-24
    VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2013-12-12
    AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2015-10-16
    LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
    VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2013-05-17
    MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
    BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2012-10-30
    INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
    INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-01-25
    HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2014-08-29
    SAHYADREE MULTICITY FINANCE PRIVATE LIMITED U51109WB1995PTC068461 Director - 2008-03-24
    PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-21
    RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-05
    HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
    EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2013-02-22
    LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-02-27
    TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
    LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2015-12-01
    CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
    EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2015-10-24
    ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2015-11-02
    VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2015-10-29
    FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2015-11-04
    TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director 2012-07-25 Ongoing
    VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-26
    PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director - 2015-11-04
    ANANTAJIT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150929 Director 2010-07-01 Ongoing
    VAGISHWARI MERCANTILE PRIVATE LIMITED U52100WB2010PTC150930 Director 2010-07-01 Ongoing
    DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
    PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2012-08-24 Ongoing
    LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
    SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
    VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
    SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2015-10-20
    VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
    SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2015-10-12
    SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director - 2018-01-24
    OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2013-04-18
    ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director 2010-07-01 Ongoing
    ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director - 2015-11-04
    SARVAVIDYA AGENCIES PRIVATE LIMITED U52390WB2010PTC150923 Director 2010-07-01 Ongoing
    ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director - 2018-01-24
    SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-01-29
    AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2015-11-02
    SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
    PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-03-06
    EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
    ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2017-02-21
    OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2017-11-17
    AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2015-11-04
    FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-01-25
    ANSWERONE ADVISORY PRIVATE LIMITED U74140WB2012PTC171650 Director - 2012-05-09
    DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
    JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-01-25
    ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2018-01-29
    CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2015-11-02
    DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2015-10-31
    EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2015-10-28
    DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2015-10-31
    GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2015-11-03
    INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2015-11-03
    GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-05-30
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-01-29
    GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2015-11-04
    HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2015-11-03
    CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-12
    PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-21
    DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2015-10-30
    UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2013-05-06
    Other Directorships of RANJEET SINGH KOTHARI
    Company Name CIN Designation Appointment Date Cessation
    GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2012-02-01
    KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2008-08-01
    KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2008-08-01
    SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2008-08-01
    SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2008-08-01
    CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2012-02-01
    CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2008-09-15
    PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director - 2008-10-01
    SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2012-02-01
    MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2012-02-01
    MAHAVIR FINANCE PRIVATE LIMITED U65993WB1954PLC022046 Director 2006-11-28 Ongoing
    ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2012-02-01
    PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2012-02-01
    TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
    DHRUVDESH INVESTMENTS PRIVATE LIMITED U74930KA1997PTC189453 Director - 2008-08-01
    Other Directorships of SANDIP KUMAR BEJ
    Company Name CIN Designation Appointment Date Cessation
    SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director 2013-08-01 Ongoing
    RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Director 2014-01-01 Ongoing
    CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2012-03-01
    PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director 2009-04-01 Ongoing
    MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2012-03-01

    CIN Company Name Company Address
    U51109WB1996PTC076698 PERFECT SUPPLIERS PVT LTD 7A DOVER LANE , KOLKATA, West Bengal, India - 700029
    U28992WB2009PTC137647 BAISANAV TRADING COMPANY PRIVATE LIMITED 18/7 DOVER LANE BESIDE DOVER LANE , KOLKATA, West Bengal, India - 700029
    U74999WB2019PTC229806 DAVV MINERALS PRIVATE LIMITED 18/10 Dover Lane Near Dover lane Post office , KOLKATA, West Bengal, India - 700029
    AAC-7135 OPTICON SOLUTIONS LLP FLAT E, 1/1 Dover Lane, Kolkata : 700029 kolkata, West Bengal, India - 700029
    U52609WB2021PTC246249 SADAY MARKETPLACE PRIVATE LIMITED 9/1 Dover Lane, 4th Floor, Kolkata700029 4th Floor , Kolkata, West Bengal, India - 700029
    ABB-2732 PROLEP CONSULTANCY LLP 18/71, DOVER LANE,KOLKATA,Kolkata,Kolkata,West Bengal,India-700029
    U46522WB2024PTC272408 TECHWINGS TRADE ENTERPRISES PRIVATE LIMITED 16/1, Dover Lane,Kolkata,Kolkata,Kolkata,West Bengal,700029-India
    U51109WB1992PTC056254 SWISS MERCANTILE PVT LTD DOVER ENCLAVE FL-301 16/1 DOVER LANE , KOLKATA, West Bengal, India - 700029
    ACI-6894 QUARRY TOOLS LLP 18/8 DOVER LANE,Kolkata,Kolkata,West Bengal,India-700029
    U46639WB2025PTC276288 METIOR TECHNOLOGIES PRIVATE LIMITED 16/2/H, DOVER LANE,Kolkata,Kolkata,West Bengal,700029-India
    U85306WB2013PTC199211 TULIPIANS ACADEMY PRIVATE LIMITED 18/68B, DOVER LANE,,KOLKATA,Kolkata,West Bengal,700029-India
    ACO-2903 AMBIENT PROJECTS LLP 18/77, DOVER LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700029
    U43219WB2023PTC261902 SKANSKCON INDIA PRIVATE LIMITED 18/63, Dover Lane, Ground Floor,Kolkata,Kolkata,West Bengal,700029-India
    ACM-4379 FOAB STUDIO LLP GROUND FLOOR, 16/2/H DOVER LANE,Kolkata,Kolkata,West Bengal,India-700029
    U62099WB2023PTC264842 ZWIFT TECHSOLUTIONS PRIVATE LIMITED 11C, DOVER LANE, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700029-India
    U93290WB2024NPL270359 SAMARTHA CONSCIOUS LIVING FOUNDATION 16/C DOVER LANE,SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700029-India
    U74140WB2006PTC108832 OHM CONSULTING PRIVATE LIMITED 18/68A, DOVER LANE, 1ST FLOOR,KOL-700029 , KOLkata, West Bengal, India - 700029
    U47820WB2023PTC262270 SADAY COLLECTIVE PRIVATE LIMITED A/11A/31, Dover Lane,Flat No. B1/31,Kolkata,Kolkata,West Bengal,700029-India
    ACK-5082 WONDERS OF WASTE MANAGEMENT LLP ARADHANA APARTMENT, 18/22/4A, DOVER LANE,1ST FLOOR, FLAT NO 1/2,Kolkata,Kolkata,West Bengal,India-700029
    U51909WB1979PTC032010 CAT BALLON PVT LTD 1 DOVER LANE , KOLKATA, West Bengal, India - 700029
    U22210WB2008PTC126766 AFFILIATED MARKETING SERVICES PRIVATE LIMITED 14B, DOVER LANE , KOLKATA, West Bengal, India - 700029
    U19129WB1995PTC071787 DST EXPORT IMPORT PVT.LTD. 18/19 DOVER LANE , KOLKATA, West Bengal, India - 700029
    U20101WB1963PTC025881 R.C. MALPANI PVT LTD 18/58 DOVER LANE , KOLKATA, West Bengal, India - 700029
    U27310WB2009PTC132584 BHASKAR STEEL PRIVATE LIMITED 18/10, DOVER LANE , KOLKATA, West Bengal, India - 700029
    U27310WB2011PTC166557 SHREE MOOKAMBIKA FERRO ALLOYS PRIVATE LIMITED 18/10 DOVER LANE , KOLKATA, West Bengal, India - 700029
    U05004WB2013PTC196955 ADB SEAFOODS EXPORTS PRIVATE LIMITED 18/10 DOVER LANE , KOLKATA, West Bengal, India - 700029
    AAT-3909 STUDIO STORY DESIGNERS LLP 16/2/H DOVER LANE KOLKATA, West Bengal, India - 700029
    U01122WB1996PTC078281 BLOOMS BIOTECH PVT LTD 18/33 DOVER LANE , KOLKATA, West Bengal, India - 700029
    U27100WB2010PTC153695 FORTUNE MANGANESE PRIVATE LIMITED 18/10,DOVER LANE , KOLKATA, West Bengal, India - 700029
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    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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