• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      NILAY FISCAL SERVICES PRIVATE LIMITED

      CIN: U74120WB2007PTC113707
      Purchase Report

      NILAY FISCAL SERVICES PRIVATE LIMITED (CIN: U74120WB2007PTC113707) is a Private company incorporated on 27 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3995350.00.

      NILAY FISCAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NILAY FISCAL SERVICES 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 NILAY FISCAL SERVICES PRIVATE LIMITED are SAGAR MONDAL, and SANDEEP KUMAR SINGH.

      NILAY FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2007PTC113707 and its registration number is 113707. Users may contact NILAY FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAY FISCAL SERVICES PRIVATE LIMITED is 18 GOVIND BANERJEE LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106.

      Current status of NILAY FISCAL SERVICES PRIVATE LIMITED is - Strike Off.

      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 NILAY FISCAL SERVICES 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 NILAY FISCAL SERVICES

      Purchase full report of NILAY FISCAL SERVICES

      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 NILAY FISCAL SERVICES 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 NILAY FISCAL SERVICES
      DIN Director Name Designation Appointment Date
      06472959 SAGAR MONDAL Director 2013-10-03
      00183115 SANDEEP KUMAR SINGH Director 2007-02-27
      Past Directors & Key Managerial Personnel of NILAY FISCAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02256854 RANJEET KUMAR JHA Director - 2013-10-05
      02779617 ANNU SHARMA Director - 2010-05-24
      00220106 BINOD SHARMA Director - 2009-09-21
      00406227 LAXMI KANT SINGH Director - 2010-05-24
      01827456 AFTAB SIDDIQUI Director - 2013-10-05
      Other Directorships of RANJEET KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      VAJRAJ JEWELS PRIVATE LIMITED U27100TG1994PTC118605 Director - 2010-07-01
      DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2013-10-05
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2013-10-05
      SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2011-11-08
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2013-10-05
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2013-10-05
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2013-10-05
      BAGHBAAN DEALER PRIVATE LIMITED U51909WB2010PTC149471 Director - 2012-12-14
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director - 2013-10-05
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director - 2013-10-05
      PUSHPDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149491 Director - 2012-01-20
      BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2013-10-05
      EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC130432 Director - 2011-06-23
      EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2013-10-05
      ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2013-10-05
      DEB ENGINEERING SURVEY ADVISORY PRIVATE LIMITED U74140WB2005PTC105717 Director - 2013-10-05
      Other Directorships of ANNU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CHAMUNDAJI TECHOMACH PRIVATE LIMITED U45203GJ2009PTC056698 Director - 2015-04-23
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2010-03-16
      PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2012-03-26
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2012-03-14
      NAINA DEVI MERCHANTS PRIVATE LIMITED U51101WB2009PTC133000 Director - 2014-02-08
      SRI GOPAL SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105086 Director - 2013-11-04
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2017-08-21
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2013-09-02
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2016-03-10
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2013-09-02
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2010-06-11
      RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director - 2015-03-10
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2012-03-14
      UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2012-03-26
      BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2018-08-01
      UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2015-08-20
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2011-05-25
      NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Director - 2016-09-20
      NAINA DEVI TRADERS PRIVATE LIMITED U51909WB2009PTC133002 Director - 2013-07-10
      MANGLAGORI BARTER PRIVATE LIMITED U51909WB2009PTC133186 Director - 2019-03-25
      MAHASHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133255 Director - 2019-03-25
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director 2016-05-30 Ongoing
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2012-02-25
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director 2016-05-30 Ongoing
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2012-02-25
      FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2018-06-15
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director 2010-05-26 Ongoing
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2015-03-12
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2013-08-02
      SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director 2010-05-26 Ongoing
      BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2015-07-15
      FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2021-07-28
      JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2013-06-05
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2012-01-04
      PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2013-02-20
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2012-03-14
      RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2013-06-04
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2012-03-13
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2019-03-25
      SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2017-05-15
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2015-03-10
      GOODWAVE DEALCOMM PRIVATE LIMITED U51909WB2011PTC157293 Director - 2015-03-10
      MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director - 2015-03-10
      VISHAKHA TIE - UP PRIVATE LIMITED U51909WB2011PTC157308 Director - 2015-03-10
      MEGASIN TRADECOM PRIVATE LIMITED U52190MH2010PTC274367 Director - 2015-02-27
      FASTGROW TRADECOM PRIVATE LIMITED U52190WB2010PTC149644 Director - 2014-03-26
      NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director - 2019-03-25
      FASTMOVE VINIMAY PRIVATE LIMITED U52190WB2010PTC149651 Director - 2013-12-13
      ENKAY VINCOM PRIVATE LIMITED U52190WB2010PTC149904 Director - 2019-03-25
      AFFORDABLE AGRO AGENCIES PRIVATE LIMITED U52190WB2010PTC154148 Director - 2015-03-10
      STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2015-03-10
      ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2010-06-07
      ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2010-08-09
      SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2012-05-15
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2019-01-22
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2012-04-02
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director 2016-05-30 Ongoing
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2012-02-25
      FARISTA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149643 Director - 2019-03-25
      PAVITRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149646 Director - 2013-11-20
      MEGASIN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149648 Director 2010-05-27 Ongoing
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director 2016-05-30 Ongoing
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2012-02-25
      REJUVENATE IRON MERCHANTS PRIVATE LIMITED U74999RJ2010PTC049616 Director - 2015-03-10
      INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2015-03-10
      MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED U74999UP2010PTC076526 Director - 2015-03-10
      PRIMARY AGRO TRADERS PRIVATE LIMITED U74999WB2010PTC152916 Director - 2015-03-10
      ANURODH RUBBER WORKS PRIVATE LIMITED U74999WB2010PTC153057 Director - 2015-03-10
      GANNAYAK IRON & ORE TRADERS PRIVATE LIMITED U74999WB2010PTC153683 Director - 2015-03-10
      RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director - 2015-03-10
      MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director - 2015-03-10
      CHIN PURNI INVESTMENT CONSULTANTS PRIVATE LIMITED U93000UP2010PTC088516 Director - 2015-03-10
      Other Directorships of SAGAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director 2012-10-01 Ongoing
      MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director 2012-08-20 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-09-06
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2016-02-17
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2013-09-02
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2016-12-15
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director 2013-12-26 Ongoing
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2014-08-12
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2019-03-25
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2017-01-03
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2019-03-25
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2015-10-17
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2020-08-05
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2019-03-25
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2019-03-25
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2018-08-03
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director 2013-10-03 Ongoing
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director 2013-10-03 Ongoing
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2013-12-18 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2017-09-20
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2019-03-25
      Other Directorships of SANDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      MAYUKH PROJECTS PRIVATE LIMITED U17111WB1996PTC081359 Director - 2008-06-17
      ABHOY KNITWEAR PRIVATE LIMITED U17121WB1999PTC088773 Director - 2011-12-23
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2018-03-01
      DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2019-04-15
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2012-01-15
      RAJSHREE DEVCONS PRIVATE LIMITED U45400WB2008PTC122210 Director - 2008-06-17
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2012-08-14
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2012-04-01
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-07-18
      DOON VALLEY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103236 Director - 2008-07-08
      ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2012-08-24
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2011-08-10
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2012-04-10
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2011-12-22
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2007-11-08
      QUIVER COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108046 Director - 2008-07-10
      DOVER VINIMAY PVT LTD U51109WB2006PTC108047 Director - 2011-10-29
      SWATIPUSHP VANIJYA PRIVATE LIMITED U51109WB2006PTC108048 Director - 2008-06-11
      JUPITER VYAPAAR PRIVATE LIMITED U51109WB2006PTC108277 Director 2006-02-23 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-03-26
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2006-03-03 Ongoing
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2018-05-28
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2014-11-10
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-07-18
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2010-08-02
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2017-08-21
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-02-16
      SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2012-03-05
      SAMPARK VYAPAAR PRIAVTE LIMITED U51109WB2007PTC113713 Director - 2012-02-15
      GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2010-12-18
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2015-10-08
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2015-03-13
      OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director - 2009-06-24
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2008-07-03
      NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2015-06-30
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-07-18
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2012-01-25
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2011-12-05
      CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director 2010-05-26 Ongoing
      DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director 2010-05-26 Ongoing
      EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2016-04-25
      GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2012-04-06
      GYANMURTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149025 Director - 2013-11-20
      HOPEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC149027 Director - 2013-11-20
      LIFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149029 Director - 2014-03-26
      KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2016-07-20
      POTENTIAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149032 Director 2010-05-26 Ongoing
      POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director 2010-05-26 Ongoing
      RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director - 2012-06-01
      SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director 2010-05-26 Ongoing
      SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director - 2013-06-20
      SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director 2010-05-26 Ongoing
      SUNGOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC149042 Director 2010-05-26 Ongoing
      TIGERHILL AGENCIES PRIVATE LIMITED U51909WB2010PTC149043 Director - 2012-04-11
      VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director 2010-05-26 Ongoing
      VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2014-12-05
      FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director 2010-05-26 Ongoing
      ABHOY HOSIERY PRIVATE LIMITED U52322WB1999PTC090153 Director - 2010-03-29
      JHILMIL TRADECOMM PRIVATE LIMITED U52599WB2007PTC114032 Director - 2019-03-25
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-07-08
      ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2013-10-05
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2012-12-28
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2015-03-13
      YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2010-04-20
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2012-05-19
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2015-04-26
      CHANDRA GHANTA IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC154338 Director - 2015-04-26
      VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2015-01-07
      Other Directorships of BINOD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH MERCANTILES PRIVATE LIMITED U24297WB1989PTC046496 Director - 2012-05-07
      DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2009-09-21
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2011-05-13
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2014-03-31
      BADRINATH VANIJYA PRIVATE LIMITED U51109WB2005PTC102924 Director - 2017-11-21
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2009-09-11
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
      MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2010-05-14
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2009-09-21
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2009-09-21
      SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2009-09-21
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2009-09-21
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2009-09-21
      NEOZONE VYAPAAR PRIVATE LIMITED U51109WB2007PTC120358 Director - 2011-12-30
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2009-09-21
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2009-09-21
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2009-09-21
      SANATAN DEALMARK PRIVATE LIMITED U51909WB2010PTC148941 Director - 2011-10-01
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2015-02-09
      PARASRAMKA VINIYOGE PVT. LTD. U67120UP1995PTC122070 Director - 2012-11-20
      ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2009-09-21
      VIDYUT TIE UP PRIVATE LIMITED U70102WB2010PTC148111 Director - 2013-12-09
      KESAR RETAILS PRIVATE LIMITED U70102WB2010PTC148403 Director - 2013-07-25
      LAMBODAR ADVISORY PRIVATE LIMITED U70200WB2010PTC147971 Director - 2013-03-24
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2011-09-05
      PUNCTUAL INFOTECH PRIVATE LIMITED U72200WB2004PTC100894 Director - 2010-06-16
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2014-02-03
      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director - 2015-02-09
      Other Directorships of LAXMI KANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2010-04-01
      DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
      MURTI CONSTRUCTIONS PVT LTD U45201DL1995PTC206156 Director - 2009-09-02
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-11-01
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2012-08-30
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2010-07-23
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2010-06-16
      LOVELY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC014774 Director - 2012-03-15
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-02-16
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2015-10-08
      NATRAJ DEALER PRIVATE LIMITED U51109WB2008PTC123343 Director - 2016-03-26
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2012-03-15
      TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
      GENIUS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123583 Director - 2012-11-17
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2013-07-25
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2012-01-25
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director 2008-03-10 Ongoing
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2015-02-14
      FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director 2015-11-30 Ongoing
      ENKAY TRADECOM PRIVATE LIMITED U52190DL2010PTC304094 Director - 2013-03-25
      MEGASIN VINCOM PRIVATE LIMITED U52190WB2010PTC149556 Director - 2014-03-31
      FASTGROW VINCOM PRIVATE LIMITED U52190WB2010PTC149557 Director - 2012-12-31
      PINGAL COMMODEAL PRIVATE LIMITED U52190WB2010PTC149559 Director 2010-05-26 Ongoing
      PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2012-03-14
      PARASRAMKA VINTRADE PRIVATE LIMITED U52190WB2010PTC149562 Director - 2013-08-20
      NEWWAVE DEALTRADE PRIVATE LIMITED U52190WB2010PTC149563 Director - 2014-01-16
      FARISTA MARKETING PRIVATE LIMITED U52190WB2010PTC149564 Director - 2012-06-01
      WOOD BIRD MARKETING PRIVATE LIMITED U52599TN2004PTC150280 Director - 2007-07-12
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-02-14
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2010-07-23
      ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2011-10-05
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2012-02-15
      MANISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149553 Director 2010-05-26 Ongoing
      NOVELTY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149558 Director 2010-05-26 Ongoing
      SHREE VAISHNO DEVI MARKETING VENTURES LIMITED U74210WB1997PLC085310 Director 2004-08-28 Ongoing
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director 2015-11-30 Ongoing
      Other Directorships of AFTAB SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      K ENERGY COMPANY LIMITED U40100CT2007PLC020433 Director - 2019-08-31
      ABIR BUILDCON PRIVATE LIMITED U45200CT2007PTC020474 Director 2007-12-11 Ongoing
      G3 INFRAVENTURES PRIVATE LIMITED U70101CT2012PTC000126 Director - 2016-07-25
      ABIR VERTZ ENTERTAINMENT PRIVATE LIMITED U92412CT2013PTC000994 Director - 2017-08-28

      CIN Company Name Company Address
      U52599WB2007PTC114032 JHILMIL TRADECOMM PRIVATE LIMITED 18 GOVIND BANERJEE LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U10100WB2007PTC114616 GULMOHAR POWER & FUEL PRIVATE LIMITED 18 GOVIND BANERJREE LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U72900WB2022PTC252985 INLA DOTSTORY PRIVATE LIMITED 18/19, Surendra Nath Banerjee Lane, Flat - 3D, 3rd Floor,,Howrah,Howrah,West Bengal,711106-India
      ACM-4269 JIW JATAN VENTURES LLP 18/19, Surendra Nath Banerjee Lane,3rd Floor, Flat - 3D,Bally Jagachha,Howrah,West Bengal,India-711106
      U51109WB2008PTC123244 GOODVIEW MERCHANTS PRIVATE LIMITED. 18 GOVIND BANERJEE LANE , BANDHGHAT, West Bengal, India - 711106
      U36999WB2022PTC253987 LEE TOYS PRIVATE LIMITED 18/3,KAMINI SCHOOL LANE SALKIA,HOWRAH,Howrah,West Bengal,711106-India
      AAO-3786 AWESTOF CLOTHIER LLP 7 SUDHAMOY BANERJEE LANE LP-66/8/2/1,HOWRAH,Howrah,West Bengal,India-711106
      U46411WB2024PTC274999 ZEBROTICS RETAIL PRIVATE LIMITED C/O Deepak Jha,18 Howrah,Salkia Kalupara Lane,Uluberia - II,Howrah,West Bengal,711106-India
      U72900WB2017PTC220184 COGNISYST SOLUTIONS PRIVATE LIMITED 142/6/1, Shiv Gopal Banerjee Lane Haora ( M. Corp), Salkia, Howrah , Howrah, West Bengal, India - 711106
      U01121WB1998PTC088406 GREENISH NURSERY PRIVATE LIMITED 14/3 SHIBGOPAL BANERJEE LANE , HOWRAH, West Bengal, India - 711106
      U51909WB2012PTC189404 FUTURISTICS MERCANTILE PRIVATE LIMITED 1 HARDAYAL SUREKHA LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U63030WB2019PTC233790 MIOMBO COMMUNICATIONS PRIVATE LIMITED 69/2 BANERJEE BAGAN LANE , HOWRAH, West Bengal, India - 711106
      U18202WB2011PTC161438 JPT FASHION PRIVATE LIMITED 8 SURENDRA NATH CHATTERJEE LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U60230WB2007PTC118757 TANISH TRUCK TERMINAL PRIVATE LIMITED 3/3, BRINDABAN DUTTA LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51109WB2012PLC186879 HILMIL MARKETING LIMITED 78/B, BAZAL PARA LANE, BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51909WB2012PTC187703 HANPOT HARDWARE SUPPLIERS PRIVATE LIMITED 78/B, BAZAL PARA LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51909WB2012PTC187704 MOONLIKE PIPES MERCHANTS PRIVATE LIMITED 78/B, BAZAL PARA LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51909WB2012PTC187706 HILMIL RETAILERS PRIVATE LIMITED 78/B, BAZAL PARA LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U67100WB2008PTC127598 NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED 78/B, BAZAL PARA LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U70102WB2012PTC187621 GANTECH PROJECTS PRIVATE LIMITED 78/B, BAZAL PARA LANE, BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U74210WB1997PLC085310 SHREE VAISHNO DEVI MARKETING VENTURES LIMITED 3/3, BRINDABAN DUTTA LANE BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      AAQ-6483 ELSESPACE TECHNOLOGIES LLP 18/7, Madan Biswas Lane, Salkia, PS Golabari HOWRAH, West Bengal, India - 711106
      U01404WB2008PTC127802 SADASHIB COLD STORAGE PRIVATE LIMITED 18/3, SASHI BHUSAN SARKAR LANE SALKIA , HOWRAH, West Bengal, India - 711106
      U51909WB2021PTC247660 DN FABRIC PRIVATE LIMITED GROUND FLOOR 13/1 GOBINDA BANERJEE LANE , HOWRAH, West Bengal, India - 711106
      U46201WB2025PTC279450 BISWABANDHU TRADERS PRIVATE LIMITED 11,S N banerjee,lane Salkia,Uluberia - I,Howrah,West Bengal,711106-India
      U28112WB2010PTC144444 SHYAM SONS (INDIA) ISPAT PRIVATE LIMITED 18 ATUL GHOSH LANE SALKIA LP 174/1 , HOWRAH, West Bengal, India - 711106
      U13990WB2025PTC279148 ACRON FAB PRIVATE LIMITED 142/1/1, SIVA GOPAL BANERJEE LANE,,SALKIA,Uluberia - I,Howrah,West Bengal,711106-India
      U51109WB2008PTC128240 KAVERI VINCOMM PRIVATE LIMITED 18, ATUL GHOSH LANE SALKIA, NEAR BY HOOGHLY DOCK , HOWRAH, West Bengal, India - 711106
      U51909WB2020PTC237225 AJEYA JEWELLERS PRIVATE LIMITED 17/1 Surendranath Banerjee Lane L.P. 63/15 , HOWRAH, West Bengal, India - 711106
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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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