• Company Information
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      • Complaints
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      MULTIPLUS RESOURCES LTD

      CIN: L67110WB1993PLC058314
      Purchase Report

      MULTIPLUS RESOURCES LTD (CIN: L67110WB1993PLC058314) is a Public company incorporated on 29 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 415700000.00 and its paid up capital is Rs. 400443000.00.

      MULTIPLUS RESOURCES LTD'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.MULTIPLUS RESOURCES LTD's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of MULTIPLUS RESOURCES LTD are NITIN AGARWAL, SOURAV KUMAR AGRAWAL, GOKUL MURARKA, and RAKHI DUTTA.

      MULTIPLUS RESOURCES LTD's Corporate Identification Number (CIN) is L67110WB1993PLC058314 and its registration number is 58314. Users may contact MULTIPLUS RESOURCES LTD on its Email address - [email protected]. Registered address of MULTIPLUS RESOURCES LTD is 102/1 N. S. Road, Hridaypur Radha Krishna Enclave , Kolkata, West Bengal, India - 700127.

      Current status of MULTIPLUS RESOURCES LTD 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 MULTIPLUS RESOURCES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MULTIPLUS RESOURCES

      Purchase full report of MULTIPLUS RESOURCES

      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 MULTIPLUS RESOURCES 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 MULTIPLUS RESOURCES
      DIN Director Name Designation Appointment Date
      01956162 NITIN AGARWAL Managing Director 2017-09-25
      07966333 SOURAV KUMAR AGRAWAL Director 2023-10-26
      02624825 GOKUL MURARKA Director 2017-09-25
      07178976 RAKHI DUTTA Director 2024-02-17
      Past Directors & Key Managerial Personnel of MULTIPLUS RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      00570636 NARESH KUMAR AGARWALLA Director - 2015-02-11
      01956162 NITIN AGARWAL Additional Director - 2017-09-25
      03510756 NAURATNA PINCHA Additional Director - 2015-03-30
      03510756 NAURATNA PINCHA Director - 2017-10-05
      03510756 NAURATNA PINCHA Managing Director - 2016-12-16
      00059376 SANTOSH KHANDELWAL Director - 2011-01-07
      00462584 DEVENDRA PRABHUDAYAL AGARWAL Director - 2011-01-07
      02624825 GOKUL MURARKA Additional Director - 2017-09-25
      02904110 RITA DAS GUPTA Additional Director - 2012-09-28
      02904110 RITA DAS GUPTA Director - 2019-03-30
      03067314 INDRAJIT CHOWDHURY Director - 2015-03-03
      00830785 GOUTAM DAS Additional Director - 2012-09-28
      00830785 GOUTAM DAS Director - 2017-10-05
      00217945 SHANKAR KUMAR DOKANIA Director - 2012-03-09
      01897156 PAWAN KUMAR AGARWAL Director - 2012-08-25
      07052817 SHRI KANT MOHATA Additional Director - 2015-03-30
      07052817 SHRI KANT MOHATA Director - 2023-12-29
      07768737 SHIVAM DOKANIA CFO(KMP) - 2020-07-01
      Other Directorships of NARESH KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      PYRETIC TRADING & FINANCE CO LTD L65993WB1982PLC035031 Director - 2015-03-03
      SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Director - 2008-03-18
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director - 2015-05-11
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2015-03-24
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director - 2015-05-11
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRIO META CHEM PVT LTD U27209WB1990PTC050056 Director 2008-01-09 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2008-09-30
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director 2021-02-06 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2015-11-05
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2017-04-05
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2012-12-12
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-07-16
      ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2009-04-20
      ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2012-09-10
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Additional Director - 2008-08-26
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director 2008-08-26 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2018-08-01
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2018-05-15
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2018-08-08
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2012-03-12
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2018-08-11
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2018-08-10
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2018-05-15
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director 2018-07-31 Ongoing
      MAINSTREAM COMMERCIAL LIMITED U52100WB2009PLC135810 Director 2011-03-23 Ongoing
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director 2016-12-30 Ongoing
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director 2016-12-30 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2019-03-26
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director 2016-12-30 Ongoing
      QUICK MANAGEMENT SERVICES LIMITED U74140WB2009PLC135775 Director 2011-03-23 Ongoing
      Other Directorships of NAURATNA PINCHA
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2012-06-15
      Other Directorships of SOURAV KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director 2024-05-21 Ongoing
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director 2024-05-22 Ongoing
      VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director 2018-01-01 Ongoing
      Other Directorships of SANTOSH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERFINE FABRICS PRIVATE LIMITED U18101MP1993PTC043263 Director - 2016-09-15
      MRUDU MERCHANDISE PRIVATE LIMITED U24110MP1994PTC043242 Director - 2016-09-02
      DWEKAM WELD-TECH PRIVATE LIMITED U31300MH1987PTC043769 Director - 2016-09-02
      SAM BUILDERS AND LEASING PVT LTD U45200MH1987PTC043921 Director - 2016-09-02
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Additional Director - 2013-09-30
      INDOTRADE INDIA LIMITED U51310MP2001PLC043244 Director - 2016-09-15
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Additional Director - 2014-09-30
      D&H SECHERON PROJECTS PRIVATE LIMITED U70101MH2003PTC140725 Director - 2017-05-05
      SAM REAL PROJECT PRIVATE LIMITED U70102MP1987PTC043238 Director - 2016-09-15
      Other Directorships of DEVENDRA PRABHUDAYAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAJEEV PLANTATIONS PVT LTD U01120MH1993PTC071734 Director 1993-04-23 Ongoing
      CREATIVE PROPACK LIMITED U25209MH1994PLC083816 Additional Director - 2019-09-30
      CREATIVE PROPACK LIMITED U25209MH1994PLC083816 Director 2019-09-30 Ongoing
      CREATIVE PROPLAST LIMITED U25209MH2020PLC352339 Additional Director - 2022-09-30
      CREATIVE PROPLAST LIMITED U25209MH2020PLC352339 Director 2022-06-01 Ongoing
      NARIMAN COMMODITY SERVICES PRIVATE LIMITED U51909MH2003PTC142686 Director 2003-10-15 Ongoing
      NARIMAN FINVEST PVT. LTD. U65999WB1994PTC066171 Whole-time director 1995-02-01 Ongoing
      HIRA CAPITAL SERVICES PRIVATE LIMITED U67120MH1997PTC108610 Director 1997-06-09 Ongoing
      HIRA BROKING AND REALTIES PRIVATE LIMITED U70102MH2000PTC128240 Director 2000-08-11 Ongoing
      Other Directorships of GOKUL MURARKA
      Company Name CIN Designation Appointment Date Cessation
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2018-01-29
      DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2022-12-12
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2018-08-15
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2011-11-09
      ATULYA COMMOSALES PRIVATE LIMITED U74120WB2010PTC148754 Director - 2010-05-25
      DUBEY AGRITECH PRIVATE LIMITED U74120WB2010PTC148882 Director - 2010-06-11
      MADHUR VINIMAY PRIVATE LIMITED U74120WB2010PTC149021 Director - 2010-05-24
      MRITYUNJAY COMMOSALES PRIVATE LIMITED U74120WB2010PTC149026 Director - 2011-03-02
      SARVESH COMMOSALES PRIVATE LIMITED U74120WB2010PTC149028 Director - 2010-06-11
      AMBROSE COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149384 Director - 2010-06-11
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2010-08-30
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2010-08-30
      BHAUMIK COMMOSALES PRIVATE LIMITED U74120WB2010PTC149389 Director - 2010-06-11
      Other Directorships of RITA DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TARA VINIMAY PVT LTD U51909WB1995PTC068038 Director - 2016-03-05
      NAMOKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149141 Director - 2012-01-24
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2013-06-03
      VICTORY BARTER PRIVATE LIMITED U51909WB2010PTC149757 Director - 2012-11-02
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director - 2015-12-07
      HARIOM COMMOTRADE PRIVATE LIMITED U52100WB2010PTC141709 Director - 2014-06-25
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2015-12-05
      ARTEX MARKETING PRIVATE LIMITED U52190WB2010PTC147084 Director - 2016-01-21
      K.S. TRADEXIM PRIVATE LIMITED U52201WB2000PTC092568 Director 2010-01-05 Ongoing
      REGENCY DEVCON PRIVATE LIMITED U70109WB2010PTC141880 Director 2010-02-08 Ongoing
      SHIVKRIPA INFRAPROMOTERS PRIVATE LIMITED U70109WB2012PTC173401 Director - 2016-01-18
      PREMIER DEVCON PRIVATE LIMITED U70200WB2010PTC141712 Director 2010-02-03 Ongoing
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2015-12-05
      PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2012-10-20
      PREMIER TREXIM PRIVATE LIMITED U74900WB2010PTC141710 Director - 2012-05-14
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2015-08-10
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2016-03-02
      MACO DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC167380 Director - 2016-01-30
      MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director - 2014-06-27
      NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2016-03-03
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2016-03-04
      BAIZE TRADING PRIVATE LIMITED U74999WB2012PTC179534 Director 2013-04-08 Ongoing
      PERPLEX SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179568 Director 2013-03-30 Ongoing
      Other Directorships of INDRAJIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director 2019-03-30 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Additional Director - 2015-09-28
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2017-03-20
      MAHARSHI MEHI MOTORS PRIVATE LIMITED U50100WB2011PTC160615 Director - 2012-01-24
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2011-07-04 Ongoing
      PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2016-01-06
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2017-03-04
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2011-07-04 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2017-07-03
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director 2019-03-30 Ongoing
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2012-11-12
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director 2010-08-20 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2020-11-04
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2018-02-26
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director - 2017-03-11
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2017-04-08
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2018-02-26
      DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2017-05-12
      ANGARIK VINTRADE PRIVATE LIMITED U52190WB2012PTC179305 Director - 2015-05-09
      RITUDHAR VINCOM PRIVATE LIMITED U52190WB2012PTC179555 Director - 2015-05-09
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director 2019-03-30 Ongoing
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2017-07-01
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Additional Director - 2015-08-31
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director 2019-03-25 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2017-03-06
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2017-03-23
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Additional Director - 2015-09-30
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Director - 2018-02-26
      SWABHUMI DEALERS PRIVATE LIMITED U74999WB2011PTC169767 Director - 2018-02-26
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director 2013-07-25 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director 2017-03-06 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director - 2013-08-05
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director 2017-03-04 Ongoing
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director - 2013-08-05
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director 2013-07-24 Ongoing
      Other Directorships of GOUTAM DAS
      Company Name CIN Designation Appointment Date Cessation
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2010-08-27
      ASPOLIGHT AGENCIES PVT LTD U51109WB1995PTC068586 Director - 2012-12-26
      CAPLIN VINIMAY PVT LTD U51109WB1995PTC068588 Director - 2012-12-26
      SILVERSON TRACOM PVT LTD U51109WB1995PTC068660 Director - 2012-12-26
      BAVISCON SUPPLIERS PVT. LTD. U51109WB1995PTC068818 Director - 2012-12-26
      BHANESHWARI DEALCOMM PVT LTD U51109WB1995PTC069889 Director - 2010-12-15
      SITA COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149147 Director - 2015-05-28
      SKYLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC149199 Director - 2012-11-02
      SANKATMOCHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149216 Director - 2015-05-29
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director - 2015-05-22
      AYESHA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147448 Director - 2011-10-17
      YATAN TRADERS PRIVATE LIMITED U52190WB2009PTC137020 Director 2009-11-06 Ongoing
      MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director 2009-11-06 Ongoing
      HARIOM DEALCOM PRIVATE LIMITED U52390WB2010PTC141707 Director - 2011-05-11
      ZENITH TRADECOM PRIVATE LIMITED U52390WB2010PTC141734 Director 2010-02-04 Ongoing
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director - 2015-06-22
      NAVTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC171672 Director - 2015-06-03
      BEVYWEB SOLUTIONS PRIVATE LIMITED U72200WB2016PTC209837 Director - 2019-01-17
      GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director - 2012-05-17
      GANGOTRI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147068 Director - 2014-06-25
      SHIVSHANKAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147085 Director - 2016-03-04
      MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director 2009-11-30 Ongoing
      MAXSQUARE INFOTECH PRIVATE LIMITED U74900WB2016PTC209984 Director - 2019-01-17
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2015-05-28
      ALBATROSS DEALERS PRIVATE LIMITED U74999WB2011PTC161932 Director 2011-04-23 Ongoing
      WALTAZ VINIMAY PRIVATE LIMITED U74999WB2012PTC171691 Director - 2015-06-03
      ARROWLINK FASHION PRIVATE LIMITED U74999WB2012PTC172325 Director - 2015-06-02
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director - 2014-06-27
      NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2019-01-15
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2019-01-15
      SHIVASHIV CREATION PRIVATE LIMITED U74999WB2012PTC173405 Director - 2015-05-29
      Other Directorships of RAKHI DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Additional Director - 2016-09-30
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2020-12-05
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Additional Director - 2015-09-28
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2016-01-08
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2020-12-07
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2020-12-07
      Other Directorships of SHANKAR KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      ALMANDINE ENCLAVE LLP AAC-7470 Designated Partner 2014-09-24 Ongoing
      BUTTERCUP TOWERS LLP AAC-7471 Designated Partner 2014-09-24 Ongoing
      CHAINSAW HIRISE LLP AAC-7473 Designated Partner 2014-09-24 Ongoing
      PUSHPDHAM NIRMAN LLP AAC-7489 Designated Partner 2014-09-24 Ongoing
      AMAZONITE HOMES LLP AAC-7492 Designated Partner 2014-09-24 Ongoing
      BORNITE BUILDERS LLP AAC-7495 Designated Partner 2014-09-24 Ongoing
      STRIBOG PLAZZA LLP AAC-7527 Designated Partner 2014-09-24 Ongoing
      SARA AKASH BARTER LLP AAI-8996 Designated Partner 2017-03-22 Ongoing
      BADRINATH VINCOM LLP AAI-8999 Designated Partner 2017-03-22 Ongoing
      ADHUNIK AKSHAT UDYOG PRIVATE LIMITED U15310JH1988PTC003045 Director - 2009-11-26
      PARAMHANSHA PROPERTIES PRIVATE LIMITED U45201WB1987PTC042412 Director 2010-06-30 Ongoing
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
      D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2019-05-06
      SUVARNA PUSPA FINANCE PVT LTD U51109WB1996PTC080414 Director - 2014-06-18
      ADIWEB TRADECOM PRIVATE LIMITED U51109WB2005PTC103623 Director - 2009-10-05
      WESTON VINIMAY PVT LTD U51109WB2006PTC108799 Director - 2010-01-05
      JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director 2005-09-06 Ongoing
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Additional Director - 2017-09-25
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Director 2017-09-25 Ongoing
      YAMUNA VYAPAR PRIVATE LIMITED U51909WB2004PTC100455 Director 2023-08-16 Ongoing
      REGENCY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124594 Director 2008-03-28 Ongoing
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2017-03-21
      SHRIKANT TRADE & CREDIT PVT LTD U52201WB1990PTC048669 Director - 2009-06-16
      NIRLON TRADE & FINANCE PVT LTD U65999WB1996PTC080415 Director - 2015-05-19
      REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director 2007-12-13 Ongoing
      DOKANIA CONSULTANCY SERVICES PVT LTD U67120WB1991PTC052271 Director 1991-07-11 Ongoing
      SPECTRUM STOCK SERVICES PVT LTD U67120WB1994PTC064813 Director - 2013-01-31
      VINAY FINANCIAL SERVICES PVT LTD U67120WB1995PTC068795 Director 2006-10-16 Ongoing
      LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Director - 2012-06-09
      STEPPING STONES INFOCOM PRIVATE LIMITED U72200WB2007PTC112447 Director - 2010-12-10
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2007-12-03
      Other Directorships of PAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHYAM ROTO GRAVURES PRIVATE LIMITED U21022WB1998PTC087030 Director 2009-09-10 Ongoing
      MANAS PACKAGING PRIVATE LIMITED U25202WB2003PTC097253 Director 2008-07-01 Ongoing
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director - 2008-10-29
      SHARDA CRUSHING PRIVATE LIMITED U27109WB2005PTC101548 Director 2009-09-10 Ongoing
      Other Directorships of SHRI KANT MOHATA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIVAM DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      AARADHYA MALLS DEVELOPERS LLP AAJ-3948 Designated Partner 2017-05-16 Ongoing
      SAMRAT BARTER LLP AAJ-3950 Designated Partner 2017-05-16 Ongoing
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2017-05-15
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director 2023-07-15 Ongoing
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2017-05-15
      WIZ-TECH SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129387 Director 2023-10-19 Ongoing

      CIN Company Name Company Address
      U45202WB1995PTC074481 SHRESTH BUILDERS PVT.LTD. 102/1, N. S. Road, Radha Krishna Enclave, Hridaypur , Kolkata, West Bengal, India - 700127
      U70102WB2013PTC192376 VIDYALAXMI CONSTRUCTIONS PRIVATE LIMITED N.S ROAD, APANPALLY, HRIDAYPUR , KOLKATA, West Bengal, India - 700127
      U74999WB2011PTC157674 QUAINT INDIA MARKETING PRIVATE LIMITED 62/1, JESSORE ROAD(SOUTH), PRASADPUR P.S-BARASAT, P.O.- HRIDAYPUR , KOLKATA, West Bengal, India - 700127
      U32204WB2013PTC198855 AUXILIA APPLIANCES PRIVATE LIMITED 70/B/1, JESSORE ROAD(SOUTH) WARD NO 05(31), P.O- HRIDAYPUR, P.S- BAR ASAT , KOLKATA, West Bengal, India - 700127
      U24100WB2008PTC130964 AZURE ORGANICS PRIVATE LIMITED 162/1/2/1, HRIDAYPUR STATION ROAD , KOLKATA, West Bengal, India - 700127
      U29256WB2021PTC247432 AVANTA INDUSTRIES PRIVATE LIMITED 20/1/G Hridaypur Station Road Barasat , Kolkata, West Bengal, India - 700127
      U52605WB2019PTC233351 PAYADDA SERVICES PRIVATE LIMITED SUSOMA APARTMENT,109/1 HRIDAYPUR STATION ROAD , KOLKATA, West Bengal, India - 700127
      U72200WB2012PTC183329 PROFOUND DIGITAL SERVICES PRIVATE LIMITED 418/1, HRIDAYPUR STATION ROAD HARIHARPUR, BARASAT , KOLKATA, West Bengal, India - 700127
      U85110WB2008PLC127561 RONIT HOSPITAL LIMITED 1 NO. PANNAJHIL BARRACKPORE ROAD P.O.NOAPARA P.S. BARASAT , KOLKATA, West Bengal, India - 700127
      U33100WB2020PTC239721 BLUEMONTE INDUSTRIES PRIVATE LIMITED Orchid Residency, Sh-4, Ground Fl, 20/1 Hridaypur Station Road, Barasat, , Kolkata, West Bengal, India - 700127
      U15549WB2020OPC235807 NUEVOGEN INDUSTRIES (OPC) PRIVATE LIMITED 70/27/A JESSORE ROAD SOUTH DACKBANGLO MORE 113/1 INDRA PRASTHA HRIDAYPUR BARASAT , KOLKATA, West Bengal, India - 700127
      U45202WB1991PTC051529 THEOLOGICA SOLUTIONS PRIVATE LIMITED 50/Z, HRIDAYPUR STATION ROAD, KAILASH NAGAR P.O. HARIDAYPUR, P.S. BARASAT, 24 PARGAN AS NORTH , KOLKATA, West Bengal, India - 700127
      U74999WB2017PTC219137 TIS IMF INDIA PRIVATE LIMITED 70/126, JESSORE ROAD (SOUTH), 1ST FLOOR WARD NO. 3, INDRAPRASTHA, P.O. & P.S. BA RASAT , KOLKATA, West Bengal, India - 700127
      U74999WB2011PTC170837 ACHROMATIC CONSULTANCY SERVICES PRIVATE LIMITED 77/5, Hridaypur Station Road, Hridaypur - Shibtala P.O. - Hridaypur, Dist - North 24 Pargan as , Kolkata, West Bengal, India - 700127
      U72200WB2018OPC228430 NEUCOSAI TECHNOLOGIES (OPC) PRIVATE LIMITED 3/G, HRIDAYPUR STATION ROAD HRIDAYPUR , KOLKATA, West Bengal, India - 700127
      U51909WB2018PTC228969 VISINET MARKETING PRIVATE LIMITED 215/1, HRIDAYPUR STN. ROAD P.O-HRIDAYPUR, 1NO.GOVT. COLONY , BARASAT, West Bengal, India - 700127
      U72300WB2014PTC200394 SASLAB TECHNOLOGIES PRIVATE LIMITED 117 HRIDAYPUR STATION ROAD , KOLKATA, West Bengal, India - 700127
      U72300WB2013PTC196977 JMT INFOTECH PRIVATE LIMITED 348/1, MOULANA AZAD ROAD HARIHARPUR , KOLKATA, West Bengal, India - 700127
      AAT-1375 SPANKING WELLNESS PRODUCTS LLP 138A, HRIDAYPUR STATION ROAD, BARASAT, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700127
      U72300WB2012PTC189049 RIDHIMA SOFTWARE TECHNOLOGY SERVICES PRIVATE LIMITED 62/1 JESSORE ROAD, GROUND FLOOR, PRASADPUR, BARASAT, , KOLKATA, West Bengal, India - 700127
      U24240WB2012PTC183247 SPANKING ESSENTIAL PRODUCTS PRIVATE LIMITED SANTINAGAR HIGHLAND, P.O. - HRIDAYPUR, P.S. - BARASAT , KOLKATA, West Bengal, India - 700127
      U31200WB2019PTC231869 PASUPATINATH PROJECTS AND ELECTRICALS PRIVATE LIMITED 77/4/3, Nabatirtha South Jessore Road, HRIDAYPUR, , BARASAT-1, West Bengal, India - 700127
      U51909WB2011PTC168210 FRONT LINK MARKETING CONSULTANCY PRIVATE LIMITED 56/6, JESSORE ROAD DAKSHINAYAN, DAKBANGLO, P.O. - HRIDAYPUR , KOLKATA, West Bengal, India - 700127
      U72900WB2021PTC248272 MIFFYSELLS PRIVATE LIMITED 1 No RISHI BANKIM SARANI OPP UNITED CLUB PO HRIDAYPUR , Kolkata, West Bengal, India - 700127
      U63030WB2019OPC230605 BRONETWORK TRAVEL AGENCY (OPC) PRIVATE LIMITED C/O BIPLAB HALDER SURYATARUN APARTMENT HRIDAYPUR STATION ROAD, HRIDAYPUR,KOLKATA,Parganas North,West Bengal,700127-India
      U85100WB2016PTC210191 ELPIS MEDIHEALTH PRIVATE LIMITED 37/3, JESSORE ROAD (SOUTH) PO - HRIDAYPUR, PS - BARASAT , KOLKATA, West Bengal, India - 700127
      U51909WB2021PTC249117 BRONET EXPORT PRIVATE LIMITED 137/B, SURYA TORAN APT, SH-11, G-FL, HRIDAYPUR STATION ROAD, , KOLKATA, West Bengal, India - 700127
      U72300WB2013PTC197125 SMARTWIN INFOCOM PRIVATE LIMITED Flat No C4, 4th Floor, Diamond Plaza Hridaypur Station Road, PS Barasat , KOLKATA, West Bengal, India - 700127
      U74999WB2017PTC219491 VINAGI INNOVATIONS PRIVATE LIMITED APAL PALLY 2 NO LANE,NETAJI SUBHASH ROAD HRIDAYPUR BARASAT(M),NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700127
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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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