• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      OUTLAY COMMERCE LIMITED

      CIN: U51909WB2012PLC180742
      Purchase Report

      OUTLAY COMMERCE LIMITED (CIN: U51909WB2012PLC180742) is a Public company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      OUTLAY COMMERCE LIMITED'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.OUTLAY COMMERCE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      OUTLAY COMMERCE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PLC180742 and its registration number is 180742. Users may contact OUTLAY COMMERCE LIMITED on its Email address - [email protected]. Registered address of OUTLAY COMMERCE LIMITED is 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055.

      Current status of OUTLAY COMMERCE LIMITED is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for OUTLAY COMMERCE 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 OUTLAY COMMERCE

      Purchase full report of OUTLAY COMMERCE

      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 OUTLAY COMMERCE 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 OUTLAY COMMERCE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of OUTLAY COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      07521197 VIJAY RATHORE Director - 2019-06-11
      01560672 MANOJ MANDAL Director - 2018-02-20
      01852557 JITENDRA AGRAWAL Director - 2019-06-11
      02741716 VANDITA AGRAWAL Director - 2019-06-11
      05181457 GAJENDRA SINGH Director - 2015-03-24
      05250191 NIRANJAN KUMAR JAIN Director - 2015-03-24
      Other Directorships of VIJAY RATHORE
      Company Name CIN Designation Appointment Date Cessation
      OUTLAY COMMERCE LLP AAP-5777 Partner - 2023-06-28
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director 2017-06-25 Ongoing
      SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2019-05-09
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2019-05-09
      SR DIGITAL TV AND BROADBAND PRIVATE LIMITED U64201MP2014PTC033397 Additional Director - 2016-09-30
      SR DIGITAL TV AND BROADBAND PRIVATE LIMITED U64201MP2014PTC033397 Director - 2017-12-26
      I-KONNECT BROADBAND PRIVATE LIMITED U64204MP2016PTC040864 Director - 2019-01-15
      KRYPTON BUILDERS PRIVATE LIMITED U66110MP2009PTC061278 Director 2017-06-25 Ongoing
      VIHAAN KANISHKA INFRABUILD PRIVATE LIMITED U70101MP2011PTC027320 Director 2023-04-07 Ongoing
      GHANSHYAM CASTLE RESIDENTS WELFARE ASSOCIATION U91990MP2022NPL062800 Director - 2024-03-07
      Other Directorships of MANOJ MANDAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2018-08-16
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2013-03-11
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2014-12-30
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2017-01-09
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-09-15
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-11-04
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-03-22
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2007-08-18
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director - 2008-07-14
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2009-04-22
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2009-06-22
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-08-01
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2013-11-04
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-01-02
      SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2010-06-10
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2018-03-13
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2012-09-24
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2012-05-23
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-03-21
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2012-05-23
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2015-06-22
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2015-09-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-03-17
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-01-11
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-12-20
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2019-01-01
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-01-28
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-01-27
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-01-31
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2017-03-24
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2017-02-22
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-08-30
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2018-08-27
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2016-07-11
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-09-23
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-30
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-04-28
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-02 Ongoing
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2012-05-23
      Other Directorships of JITENDRA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHSHREE SUPPLIERS LLP AAP-2604 Designated Partner 2019-05-10 Ongoing
      SHIVKHORI TRADELINK LLP AAP-2605 Designated Partner 2019-05-10 Ongoing
      OUTLAY COMMERCE LLP AAP-5777 Designated Partner 2019-06-12 Ongoing
      JAVA BUILDERS PRIVATE LIMITED U15400MP2011PTC025710 Director 2011-03-31 Ongoing
      MONIKA REFRACTORIES AND CERAMICS PVT LTD U26921MP1996PTC010615 Director - 2010-10-22
      PREMIUM HOMES SOLUTION PRIVATE LIMITED U45100MP2010PTC023275 Director 2010-03-24 Ongoing
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director 2014-09-18 Ongoing
      KRYPTON BUILDERS PRIVATE LIMITED U66110MP2009PTC061278 Director 2014-12-23 Ongoing
      Other Directorships of VANDITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHSHREE SUPPLIERS LLP AAP-2604 Designated Partner 2019-05-10 Ongoing
      SHIVKHORI TRADELINK LLP AAP-2605 Designated Partner 2019-05-10 Ongoing
      OUTLAY COMMERCE LLP AAP-5777 Designated Partner 2019-06-12 Ongoing
      JAVA BUILDERS PRIVATE LIMITED U15400MP2011PTC025710 Director - 2022-09-20
      PREMIUM HOMES SOLUTION PRIVATE LIMITED U45100MP2010PTC023275 Director - 2022-08-31
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2017-06-25
      Other Directorships of GAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      ROYAL RUBBERS PRIVATE LIMITED U25199WB2004PTC220747 Director 2017-01-02 Ongoing
      RHV CONSTRUCTION PRIVATE LIMITED U45201MN2010PTC008271 Director - 2022-12-08
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-03-04
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2016-05-05
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2015-03-24
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2016-05-02
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2015-12-18
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2015-12-18
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2016-02-29
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2015-04-13
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2016-02-29
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-05-05
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2013-06-01
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2016-05-02
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2016-05-05
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2016-05-05
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2016-05-02
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2016-05-05
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-05-05
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2016-05-02
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2015-03-25
      BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Director 2017-01-02 Ongoing
      PAREEK CAPITAL MARKETS PVT LTD U67120WB1995PTC220818 Director 2019-07-01 Ongoing
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2016-05-02
      SARAIGHAT MANUFACTURING AND TRADING CO PVT LTD U70109WB1995PTC220749 Director 2017-01-02 Ongoing
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2016-05-02
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
      SALAI INFOTECH LIMITED U72100MN2011PLC013887 Director - 2017-09-25
      SANSKRITI AND ASSOCIATES PRIVATE LIMITED U74140WB1986PTC220748 Director 2019-09-23 Ongoing
      SWING BRI INDIA PVT LTD U74140WB1998PTC220750 Director 2017-01-02 Ongoing
      Other Directorships of NIRANJAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2019-04-11
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2017-04-18
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director 2020-09-07 Ongoing
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 CFO(KMP) - 2020-10-05
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director 2021-04-13 Ongoing
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director 2021-08-25 Ongoing
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director 2021-08-25 Ongoing
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-02-17
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2017-03-01
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2015-03-30
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2017-03-01
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-01-31
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-01
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2015-03-24
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2015-04-13
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2023-02-22
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2016-05-09
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2018-08-16
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director 2022-12-01 Ongoing
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director 2021-08-25 Ongoing
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director 2021-08-25 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director 2021-08-25 Ongoing
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2015-12-02
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director 2021-08-25 Ongoing
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-01-17
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director 2021-08-25 Ongoing
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2023-01-02
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director 2021-08-25 Ongoing
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director 2021-08-25 Ongoing
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2018-09-01
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2018-03-26
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2018-08-16
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2018-08-06 Ongoing
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2018-08-16

      CIN Company Name Company Address
      U52291WB2024PTC267555 VOYAGE INDUS PRIVATE LIMITED P-519, DUM DUM PARK, MANASHI GROUND FLOOR KOLKATA, Dum Dum Park,North 24 Parganas, Dum Dum Park, West Bengal, India, 700055,Jessore Road,North 24 Parganas,West Bengal,700055-India
      U45400WB2011PTC168353 RIGHTFUL CONSTRUCTION PRIVATE LIMITED 13/14 DUM DUM PARK, SARASWATI APARTMENT OPP. DUM DUM PARK POST OFFICE , KOLKATA, West Bengal, India - 700055
      U45400WB2011PTC168369 MANGALNAYAK DEVELOPERS PRIVATE LIMITED 13/14 DUM DUM PARK, SARASWATI APARTMENT OPP. DUM DUM PARK POST OFFICE , KOLKATA, West Bengal, India - 700055
      AAG-1014 ATSU FINCON LLP 39/40 DUM DUM PARK2ND FLOOR Dum Dum Park, West Bengal, India - 700055
      U47412WB2024PTC273047 SBRB TECHNOLOGY PRIVATE LIMITED PREMISES NO 224, DUM DUM PARK, POLICE STATION- LAKE TOWN, KOLKATA,Dum Dum Park,North 24 Parganas,West Bengal,700055-India
      U20131WB2024PTC267714 EMINENTIA PROJECTS PRIVATE LIMITED P-519 DUM DUM PARK, MANASHI GR FLOOR, Dum Dum Park, North 24 Parganas,Jessore Road, West Bengal, India,Jessore Road,North 24 Parganas,West Bengal,700055-India
      AAP-1931 HARMONY TRADECOM LLP 425, DUM DUM PARK KOLKATA, West Bengal, India - 700055
      U52100WB2007PTC117149 HARMONY TRADECOM PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51909WB2010PTC149242 SHIVKHORI TRADELINK PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51909WB2010PTC155768 REVIEW SALES PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51101WB2010PTC150072 SARADHA COMMOSALES PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51101WB2010PTC150084 SARADHA VINCOM PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51109WB2007PTC117145 SIMPLIFY TRADECOM PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U70109WB2008PTC124911 CUBE INFRASTRUCTURE PRIVATE LIMITED 425, DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U51909WB2012PTC172971 DEVKRIPA SALES PRIVATE LIMITED 425, DUM DUM PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700055
      U51909WB2012PTC173015 KALYANKARI BARTER PRIVATE LIMITED 425, DUM DUM PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700055
      U70109WB2010PTC151572 RISING HOME PRIVATE LIMITED 425 DUM DUM PARK, FLAT NO. G/2 , KOLKATA, West Bengal, India - 700055
      U80903WB2019PTC229921 SHANAYA EDUCOM PRIVATE LIMITED 425, DUM DUM PARK FLAT-2, 3rd FLOOR , KOLKATA, West Bengal, India - 700055
      U70102WB1994PTC062377 BALDEVJI ENTERPRISES PRIVATE LIMITED 425, DUM DUM PARK, GROUND FLOOR, FLAT NO. G/2, , KOLKATA, West Bengal, India - 700055
      AAZ-6637 GOYA SWIMWEAR LLP P 453 DUM DUM PARK LP 7/17, KOLKATA WEST BENGAL, West Bengal, India - 700055
      AAP-2951 DEB TARU HOSPITALITY & INFRASTRUCTURE LL P 444 Dum Dum Park, FLAT NO. A Kolkata - 700055 KOLKATA, West Bengal, India - 700055
      U70109WB2013PTC193294 APASS REALESTATES PRIVATE LIMITED 462/1, SHYAM NAGAR ROAD, MALLICK PARA DUM DUM PARK, TANK NO. - 3, P.S. - DUM D UM , KOLKATA, West Bengal, India - 700055
      U51909WB1994PTC062637 MIDPOINT MARKETING PRIVATE LIMITED 65/2, Green Park, P.S. Lake Town , Dum Dum Park, West Bengal, India - 700055
      U51909WB1995PTC067583 FLEETING VYAPAAR PVT LD 65/2, Green Park P.S. Lake Town , Dum Dum Park, West Bengal, India - 700055
      U74140WB1988PTC043667 BARON CONSULTANTS PVT LTD 65/2, Green Park P.S. Lake Town , Dum Dum Park, West Bengal, India - 700055
      U51909WB2011PTC156924 INDEX SAFETY PRODUCTS PRIVATE LIMITED 238, DUM DUM PARK KOLKATA , KOLKATA, West Bengal, India - 700055
      U80901WB2015PTC206045 SAMREEK SKILL ENTERPRISE PRIVATE LIMITED 13/14 DUM DUM PARK KOLKATA , KOLKATA, West Bengal, India - 700055
      U45400WB2007PTC115314 RAJDOOT PROPERTIES PRIVATE LIMITED 423/A , Dum Dum Park, West Bengal, India - 700055
      U51109WB2006PTC109345 EPITOME MERCHANDISING PRIVATE LIMITED 20A, DUM DUM PARK KOLKATA-700055 , 700055, West Bengal, India - 000000
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      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
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            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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