• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PACE ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74140WB2005PTC105632 As on: 2026-07-13
      Purchase Report

      PACE ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140WB2005PTC105632) is a Private company incorporated on 27 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      PACE ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PACE ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of PACE ADVISORY SERVICES PRIVATE LIMITED are RAJENDRA HALDER, and SANTU MAITY.

      PACE ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2005PTC105632 and its registration number is 105632. Users may contact PACE ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACE ADVISORY SERVICES PRIVATE LIMITED is 821, MARSHALL HOUSE 33/1 N. S. ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of PACE ADVISORY 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 PACE ADVISORY 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 PACE ADVISORY SERVICES

      Purchase full report of PACE ADVISORY 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 PACE ADVISORY 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 PACE ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      08166198 RAJENDRA HALDER Additional Director 2018-07-26
      08166202 SANTU MAITY Director 2018-07-26
      Past Directors & Key Managerial Personnel of PACE ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08037357 NASIM . Additional Director - 2018-07-26
      00956823 BHARAT SHAHI Director - 2011-08-12
      01408574 NEERAJ PRABHU MAURYA NANDAN Director - 2015-10-03
      02323709 SUBIR MAJUMDAR Director - 2018-07-26
      02680829 MANISH KUMAR SETHIA Director - 2013-08-05
      00931597 DIWAKAR SHAHI Director - 2011-08-12
      00931655 YASWANT SHAHI Director - 2011-08-12
      01674192 MANJU DEVI DHELIA Director - 2012-05-14
      02252907 SHILPA PODDAR Director - 2014-01-16
      03621570 SATYADEO PRASAD SINHA Director - 2015-10-03
      Other Directorships of NASIM .
      Company Name CIN Designation Appointment Date Cessation
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director 2015-10-03 Ongoing
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Additional Director - 2018-07-26
      Other Directorships of RAJENDRA HALDER
      Company Name CIN Designation Appointment Date Cessation
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Additional Director 2018-08-01 Ongoing
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Additional Director 2018-08-01 Ongoing
      SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Additional Director 2018-08-01 Ongoing
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Additional Director 2018-08-01 Ongoing
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Additional Director 2018-08-08 Ongoing
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Additional Director 2018-08-08 Ongoing
      NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Additional Director 2018-08-01 Ongoing
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Additional Director 2018-08-01 Ongoing
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director 2018-07-16 Ongoing
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director 2018-07-16 Ongoing
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director 2018-07-16 Ongoing
      RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Additional Director 2018-08-01 Ongoing
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Additional Director 2018-07-26 Ongoing
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Additional Director 2018-08-01 Ongoing
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Additional Director 2018-08-08 Ongoing
      VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director 2018-07-16 Ongoing
      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Additional Director 2018-08-01 Ongoing
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Additional Director 2018-08-01 Ongoing
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director 2018-07-16 Ongoing
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director 2018-07-25 Ongoing
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director 2018-07-25 Ongoing
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director 2018-07-16 Ongoing
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director 2018-07-16 Ongoing
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director 2018-07-16 Ongoing
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director 2018-07-16 Ongoing
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director 2018-08-01 Ongoing
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director 2018-07-25 Ongoing
      CRIMSON INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC196725 Director 2018-07-16 Ongoing
      FASTNER INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC196728 Director 2018-08-01 Ongoing
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director 2018-08-01 Ongoing
      ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director 2018-07-16 Ongoing
      ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director 2018-07-16 Ongoing
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director 2018-08-01 Ongoing
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director 2018-07-16 Ongoing
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director 2018-07-16 Ongoing
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Additional Director 2018-08-01 Ongoing
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director 2018-08-08 Ongoing
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Additional Director 2018-08-08 Ongoing
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director 2018-08-01 Ongoing
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director 2018-08-01 Ongoing
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Additional Director 2015-04-30 Ongoing
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director 2018-08-01 Ongoing
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director 2018-08-01 Ongoing
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director 2018-07-16 Ongoing
      Other Directorships of SANTU MAITY
      Company Name CIN Designation Appointment Date Cessation
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director 2018-08-01 Ongoing
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director 2018-08-01 Ongoing
      SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director 2018-08-01 Ongoing
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director 2018-08-01 Ongoing
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director 2018-08-08 Ongoing
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director 2018-08-08 Ongoing
      NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Director 2018-08-01 Ongoing
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director 2018-08-01 Ongoing
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director 2018-07-16 Ongoing
      JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director 2018-07-16 Ongoing
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director 2018-07-16 Ongoing
      RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director 2018-08-01 Ongoing
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director 2018-07-26 Ongoing
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director 2018-08-01 Ongoing
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director 2018-08-08 Ongoing
      VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director 2018-07-16 Ongoing
      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director 2018-08-01 Ongoing
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director 2018-08-01 Ongoing
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director 2018-07-16 Ongoing
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director 2018-07-25 Ongoing
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director 2018-07-25 Ongoing
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director 2018-07-16 Ongoing
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director 2018-07-16 Ongoing
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director 2018-07-16 Ongoing
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director 2018-07-16 Ongoing
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Additional Director 2018-08-01 Ongoing
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director 2018-07-25 Ongoing
      CRIMSON INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC196725 Director 2018-07-16 Ongoing
      FASTNER INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC196728 Additional Director 2018-08-01 Ongoing
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Additional Director 2018-08-01 Ongoing
      ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director 2018-07-16 Ongoing
      ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director 2018-07-16 Ongoing
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Additional Director 2018-08-01 Ongoing
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director 2018-07-16 Ongoing
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director 2018-07-16 Ongoing
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director 2018-08-01 Ongoing
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director 2018-08-08 Ongoing
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director 2018-08-08 Ongoing
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Additional Director 2018-08-01 Ongoing
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director 2018-08-01 Ongoing
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Additional Director 2015-04-30 Ongoing
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Additional Director 2018-08-01 Ongoing
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Additional Director 2018-08-01 Ongoing
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director 2018-07-16 Ongoing
      Other Directorships of BHARAT SHAHI
      Company Name CIN Designation Appointment Date Cessation
      SHAHI ELECTRIC ENGINEERING CO. PRIVATE LIMITED U31103WB1997PTC084607 Director - 2022-07-15
      Other Directorships of NEERAJ PRABHU MAURYA NANDAN
      Company Name CIN Designation Appointment Date Cessation
      KAPALIN NETWORK PRIVATE LIMITED U09214KA2002PTC031191 Director 2002-11-08 Ongoing
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2015-10-03
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-10-03
      BODYLINE BEAUTY PRODUCTS INDIA PRIVATE LIMITED U93020KA2008PTC047616 Director - 2013-05-20
      Other Directorships of SUBIR MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Additional Director - 2021-04-30
      SANSKAR MERCANTILES PRIVATE LIMITED U51109WB2008PTC128997 Director - 2019-09-03
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director 2013-12-23 Ongoing
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director 2015-10-03 Ongoing
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Additional Director - 2018-07-26
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2021-08-25
      MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2014-10-16
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2021-08-25
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director 2014-06-14 Ongoing
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2021-08-25
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2021-08-25
      ASHLESH VANIJYA PRIVATE LIMITED U51909WB2012PTC173431 Director 2012-05-28 Ongoing
      DHARYA DEALMARK PRIVATE LIMITED U51909WB2012PTC173444 Director 2012-05-25 Ongoing
      ASHLESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC173515 Director 2012-05-28 Ongoing
      VIEWHIGH DEALCOM PRIVATE LIMITED U51909WB2012PTC173520 Director 2012-05-25 Ongoing
      MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2012-07-26
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2012-01-24
      BALAJI BUILDCOM LIMITED U70101WB2007PLC118973 Director 2008-10-23 Ongoing
      Other Directorships of MANISH KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      ORION TRIMS PRIVATE LIMITED U22212KA2005PTC038087 Director 2016-02-16 Ongoing
      SHASHWATH INFRAREALTY PRIVATE LIMITED U45200KA2012PTC065456 Director 2015-03-31 Ongoing
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2013-08-05
      ZROTRA REALTYTECH PRIVATE LIMITED U70100KA2015PTC081059 Director - 2019-04-22
      SHASHWATH STRATAGEM PRIVATE LIMITED U74140KA2012PTC065725 Director 2015-03-31 Ongoing
      ORGOLIFE INDIA PRIVATE LIMITED U74900KA2015PTC082557 Director - 2018-02-12
      PRAMAAN PROJECTS PRIVATE LIMITED U74999KA2016PTC095121 Director - 2020-02-20
      MANISH HOMES PRIVATE LIMITED U74999KA2016PTC095737 Director 2016-08-16 Ongoing
      R3FL3CTIONS INFRA INDIA PRIVATE LIMITED U74999KA2017PTC100376 Director 2017-02-09 Ongoing
      GREENBILT INDUSTRIES PRIVATE LIMITED U74999WB2012PTC182290 Director - 2014-02-25
      Other Directorships of DIWAKAR SHAHI
      Company Name CIN Designation Appointment Date Cessation
      SHAHI ELECTRIC ENGINEERING CO. PRIVATE LIMITED U31103WB1997PTC084607 Director 1997-06-11 Ongoing
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2010-05-25
      Other Directorships of YASWANT SHAHI
      Company Name CIN Designation Appointment Date Cessation
      SHAHI ELECTRIC ENGINEERING CO. PRIVATE LIMITED U31103WB1997PTC084607 Director - 2019-03-01
      Other Directorships of MANJU DEVI DHELIA
      Company Name CIN Designation Appointment Date Cessation
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-01-19
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2011-11-30
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2012-01-19
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2015-05-12
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2015-05-12
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2011-05-24
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director - 2015-05-13
      MAYUKH TRADELINK PRIVATE LIMITED U52390WB2010PTC141932 Director - 2012-08-29
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2014-05-14
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2015-05-13
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2015-05-12
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director - 2015-05-12
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2015-05-12
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2015-05-12
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2015-05-12
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2015-05-15
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2015-05-15
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2015-01-02
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2012-01-19
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2015-05-13
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      Other Directorships of SHILPA PODDAR
      Company Name CIN Designation Appointment Date Cessation
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2013-12-20
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Additional Director - 2013-12-20
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Additional Director - 2013-10-08
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Director - 2013-01-11
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2013-01-09
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-09-30
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2013-08-22
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2013-12-16
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2012-01-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2013-12-19
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2013-12-19
      STARMARK DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC424724 Director - 2014-05-14
      DIVINE VANIJYA PRIVATE LIMITED U52100WB2010PTC142041 Director - 2013-12-14
      TESSTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC147533 Director - 2012-08-29
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2014-05-14
      MEDHYA REALCON PRIVATE LIMITED U68100WB2010PTC149302 Director - 2013-03-08
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2013-12-19
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director - 2014-06-30
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2013-12-18
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2013-12-20
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2012-01-19
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2013-12-19
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2013-12-24
      Other Directorships of SATYADEO PRASAD SINHA
      Company Name CIN Designation Appointment Date Cessation
      AXIS FORGINGS PRIVATE LIMITED U29253CT2012PTC000434 Director 2012-07-13 Ongoing
      REXTILE TRADERS PVT.LTD. U51909WB1996PTC079206 Director - 2015-10-03
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2015-10-03

      CIN Company Name Company Address
      U74999WB2011PTC160509 LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED 33/1, N.S. ROAD 821, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U70109WB1994PTC065259 GOENKA BUILDERS & DEVELOPERS PVT LTD 33/1 N S ROAD167 MARSHALL HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65910WB1994PTC125007 MAHABIR SECURITIES PRIVATE LIMITED ROOM NO. 933E, 33/1, MARSHALL HOUSE 1-N.S. ROAD , KOLKATA, West Bengal, India - 700001
      U27109WB1992PTC056631 RATAN STEEL COMPANY PVT LTD 1ST FLOOR, SUITE NO. 173, MARSHALL HOUSE, 33/1, N.S.ROAD, , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC141195 SURANA INFRATECH PROJECTS PRIVATE LIMITED 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , KOLKATA, West Bengal, India - 700001
      U72900WB2009PTC138715 EXCESS INFOMEDIA PRIVATE LIMITED 33/1 N S ROAD, MARSHALL HOUSE 1ST FLOOR, ROOM NO - 138 , KOLKATA, West Bengal, India - 700001
      U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
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      U68100WB2012PTC172705 ADITYA AGRIPACK PRIVATE LIMITED Room No 842, Marshall House 33/1 N S Road,Kolkata,Kolkata,West Bengal,700001-India
      ACG-9529 PARIKSHIT ESTATES LLP 749 MARSHALL HOUSE, 33/1 N S ROAD, PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U35101WB2025PTC277482 ORMACK HYDRAULICS PRIVATE LIMITED 33/1 N.S ROAD, MARSHALL,HOUSE, GR.FL ROOM-37,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2017PTC222193 LENUL GLOBAL PRIVATE LIMITED 605 & 606 MARSHALL HOUSE 33/1 , N. S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB2005PTC102516 AMANAT COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE 33/1 N.S ROAD KOLKATA ROOM NO 452&453 , KOLKATA, West Bengal, India - 700001
      U10300WB2012PTC275802 EARTH ELEMENTS DEVELOPMENT COMPANY PRIVATE LIMITED Marshall House, Room No.- 746 & 747,7th Floor 33/1, N.S. Road,Kolkata,Kolkata,West Bengal,700001-India
      ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
      AAQ-5014 AMPLEX COMMERCIAL LLP 33/1 N S ROAD MARSHALL HOUSE KOLKATA, West Bengal, India - 700001
      U46632WB1994PLC064327 SENDOZ IMPEX LIMITED 33/1, N.S.ROAD, 634,MARSHALL HOUSE,,KOLKATA,West Bengal,700001-India
      U29140WB1993PTC058002 PRIMEX BEARINGS PVT. LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U27109WB1983PTC036148 TECHNO STEEL INDIA PVT.LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
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      U45209WB1993PTC058070 NIPHA NIWAS PVT. LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC080388 JEWELROCK MARKETING PVT LTD 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC075869 SAHYOGITA MARKETING PVT.LTD. 33/1 N S ROAD MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
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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.

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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         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

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