• Company Information
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      • Complaints
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      • Profit & Loss
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      PALISO VYAPAAR PRIVATE LIMITED

      CIN: U74900WB2015PTC206037 As on: 2026-07-13
      Purchase Report

      PALISO VYAPAAR PRIVATE LIMITED (CIN: U74900WB2015PTC206037) is a Private company incorporated on 16 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 49000000.00 and its paid up capital is Rs. 49000000.00.

      PALISO VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PALISO VYAPAAR PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of PALISO VYAPAAR PRIVATE LIMITED are TARUN KUMAR BANERJEE, and TAPAS KUMAR DAS.

      PALISO VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC206037 and its registration number is 206037. Users may contact PALISO VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALISO VYAPAAR PRIVATE LIMITED is 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B KOLKATA Kolkata WB 700001 IN.

      Current status of PALISO VYAPAAR PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PALISO VYAPAAR 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 PALISO VYAPAAR

      Purchase full report of PALISO VYAPAAR

      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 PALISO VYAPAAR 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 PALISO VYAPAAR
      DIN Director Name Designation Appointment Date
      07266475 TARUN KUMAR BANERJEE Director 2016-08-05
      08620312 TAPAS KUMAR DAS Director 2020-12-31
      Past Directors & Key Managerial Personnel of PALISO VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      07266472 PRADYOT SUI Director - 2020-06-24
      08620312 TAPAS KUMAR DAS Additional Director - 2020-12-31
      00582983 GHISALAL KANDOI Director - 2015-11-17
      02242785 ARIFUR RAHAMAN Director - 2015-11-17
      03456012 CHINMAY KUMAR MANDAL Director - 2016-08-08
      Other Directorships of PRADYOT SUI
      Company Name CIN Designation Appointment Date Cessation
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Additional Director - 2017-09-29
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director - 2020-06-20
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Additional Director - 2017-09-29
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director - 2020-06-20
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Additional Director - 2017-09-28
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2020-06-20
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Additional Director - 2017-09-29
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2020-06-20
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Additional Director - 2017-09-25
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2020-06-24
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Additional Director - 2017-09-29
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2020-06-20
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Additional Director - 2017-09-28
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2020-06-24
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Additional Director - 2017-09-28
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2020-06-24
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Additional Director - 2017-09-28
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2020-06-24
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Additional Director - 2017-09-28
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2020-06-20
      ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director 2016-05-27 Ongoing
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Additional Director - 2017-09-28
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director - 2020-06-24
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Additional Director - 2017-09-28
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2020-06-24
      HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2020-06-20
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Additional Director - 2017-09-29
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2020-06-20
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2020-06-24
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2020-06-20
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Additional Director - 2019-09-30
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2020-06-24
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Additional Director - 2017-09-28
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2020-06-24
      L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Additional Director - 2019-09-30
      L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Director - 2020-06-24
      Other Directorships of TARUN KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Additional Director - 2019-09-30
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director 2019-09-30 Ongoing
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Additional Director - 2019-09-30
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director 2019-09-30 Ongoing
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Additional Director - 2018-09-28
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director 2018-09-28 Ongoing
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Additional Director - 2018-09-29
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director 2018-09-29 Ongoing
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2018-11-20
      DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director 2017-08-25 Ongoing
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Additional Director - 2018-09-28
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director 2018-09-28 Ongoing
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Additional Director - 2018-09-28
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director 2018-09-28 Ongoing
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director 2017-09-25 Ongoing
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director 2017-09-25 Ongoing
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Additional Director - 2018-09-29
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director 2018-09-29 Ongoing
      CONSORTIUM ENTERPRISES PVT LTD U51909WB1995PTC070694 Additional Director - 2019-09-30
      CONSORTIUM ENTERPRISES PVT LTD U51909WB1995PTC070694 Director 2019-09-30 Ongoing
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Additional Director - 2018-09-28
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director 2018-09-28 Ongoing
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Additional Director - 2019-09-28
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director 2019-09-28 Ongoing
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Additional Director - 2019-09-30
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director 2019-09-30 Ongoing
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Additional Director - 2019-09-30
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director 2019-09-30 Ongoing
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Additional Director - 2019-09-30
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director 2019-09-30 Ongoing
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director 2016-08-05 Ongoing
      KALYANPUR MARKETING COMPLEX PRIVATE LIMI TED U70200WB1995PTC070627 Director 2017-09-25 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Additional Director - 2019-09-28
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director 2019-09-28 Ongoing
      Other Directorships of TAPAS KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Additional Director - 2020-11-02
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director 2020-11-02 Ongoing
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Additional Director - 2020-11-02
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director 2020-11-02 Ongoing
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Additional Director - 2020-11-02
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director 2020-11-02 Ongoing
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Additional Director - 2020-12-29
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director 2020-12-29 Ongoing
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director 2020-07-09 Ongoing
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director 2020-07-09 Ongoing
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director 2020-07-09 Ongoing
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Additional Director - 2020-12-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director 2020-12-30 Ongoing
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Additional Director - 2020-12-31
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director 2020-12-31 Ongoing
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Additional Director - 2020-12-29
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director 2020-12-29 Ongoing
      REMON MULTILEVEL MARKETING PRIVATE LIMIT ED U52599WB2003PTC097365 Additional Director - 2020-11-02
      REMON MULTILEVEL MARKETING PRIVATE LIMIT ED U52599WB2003PTC097365 Director 2020-11-02 Ongoing
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Additional Director - 2020-12-31
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director 2020-12-31 Ongoing
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Additional Director - 2020-11-02
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director 2020-11-02 Ongoing
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Additional Director - 2020-11-30
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director 2020-11-30 Ongoing
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Additional Director - 2020-12-30
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director 2020-12-30 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Additional Director - 2020-12-31
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director 2020-12-31 Ongoing
      Other Directorships of GHISALAL KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-02
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2013-12-20
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2014-04-10
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2013-12-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2013-12-20
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2013-12-20
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2014-04-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2013-12-20
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2014-04-10
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2013-12-20
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2014-04-10
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2013-12-20
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2014-04-10
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2014-04-10
      MANISH CIVIL CONTRACTORS PRIVATE LIMITED U45400WB2011PTC165258 Director - 2013-08-10
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-30
      PAWAN SPICE TRADECOM PRIVATE LIMITED U51101WB2010PTC151024 Director - 2013-01-15
      AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director - 2017-07-12
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Director - 2009-02-02
      ZENON COMMERCIAL PVT LTD U51109WB2005PTC106207 Director - 2010-10-21
      DOVER VINIMAY PVT LTD U51109WB2006PTC108047 Director - 2008-03-25
      OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director 2008-04-15 Ongoing
      GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-04-15
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2013-05-15
      VIJAYPATH TRADERS PVT.LTD. U51909RJ1994PTC078695 Director - 2010-05-31
      STYLISH MERCANTILE PRIVATE LIMITED U51909WB2005PTC101198 Director - 2010-05-07
      SIMPLEX VYAPAAR PRIVATE LIMITED U51909WB2005PTC101199 Director - 2012-05-21
      NATH SHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC114412 Director - 2008-04-29
      GREEN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124949 Director 2008-04-15 Ongoing
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2008-07-03
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2014-01-12
      AASHIRWAD EXCLUSIVE SAREE SALES PRIVATE LIMITED U51909WB2010PTC151740 Director - 2012-08-18
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2017-01-12
      MAHAK SAREE SALES PRIVATE LIMITED U51909WB2011PTC157884 Director - 2012-10-08
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2018-08-18
      QUICKLINE TREXIM LIMITED U51909WB2014PLC201177 Director - 2017-06-09
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2014-02-27
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2018-08-18
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2011-03-07
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director 2015-12-19 Ongoing
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director - 2014-01-12
      SMOOTH DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140855 Director - 2014-05-15
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2012-03-20
      KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED U60200WB2010PTC150275 Director - 2015-04-01
      RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Director - 2014-06-30
      IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Director - 2014-05-14
      EIDOS REALCON PRIVATE LIMITED U70102WB2014PTC203042 Director - 2017-11-24
      DREAMPARK REALCON PRIVATE LIMITED U70102WB2015PTC205078 Director - 2017-11-28
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director - 2017-11-28
      LEMONTECH REALESTATES PRIVATE LIMITED U70102WB2015PTC205081 Director - 2017-11-24
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2015-11-16
      UTZSHO BUILDCON PRIVATE LIMITED U70102WB2015PTC205083 Director - 2017-11-21
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2013-12-20
      CHAITANYASHREE INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168166 Director - 2017-04-07
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Additional Director - 2012-08-16
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2013-12-20
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director - 2011-03-07
      SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2014-02-27
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-02
      KB FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185532 Director - 2014-11-25
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director - 2017-11-24
      UTZSHO DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205086 Director - 2017-11-28
      UTZSHO DEALERS PRIVATE LIMITED U74900WB2015PTC206036 Director - 2017-11-21
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-02
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-02
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director 2005-01-03 Ongoing
      KRONJE RETAILERS PRIVATE LIMITED U74999WB2012PTC172527 Director - 2017-07-12
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Additional Director - 2012-08-16
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Additional Director - 2012-08-16
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2012-07-23
      HELOT FINVEST PRIVATE LIMITED U74999WB2012PTC177901 Director - 2012-09-28
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2012-07-23
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-02
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2015-05-06
      Other Directorships of ARIFUR RAHAMAN
      Company Name CIN Designation Appointment Date Cessation
      RA AGRO INDIA PRIVATE LIMITED U01403WB2012PTC173761 Director - 2019-04-08
      DOLPHIN FOOD PROCESSING PRIVATE LIMITED U15312WB1999PTC088821 Director - 2019-04-02
      GP AGRO FOOD PRODUCTS PRIVATE LIMITED U15549WB2016PTC215568 Director - 2016-07-30
      M R LAMINATION PRIVATE LIMITED U20221WB2006PTC110369 Director - 2019-03-19
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director 2013-02-12 Ongoing
      BRISTI CONSTRUCTION & DEVELOPER CO PRIVATE LIMITED U70102WB2012PTC188955 Director 2012-12-06 Ongoing
      MRA COMPLEX PRIVATE LIMITED U70102WB2013PTC193358 Director - 2018-05-09
      MRA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193359 Director - 2018-05-09
      RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Director - 2014-06-30
      IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Director - 2014-05-14
      DREAMPARK REALCON PRIVATE LIMITED U70102WB2015PTC205078 Director - 2017-11-25
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director - 2017-11-28
      UTZSHO BUILDCON PRIVATE LIMITED U70102WB2015PTC205083 Director - 2017-11-21
      MINERVA HRD TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC170157 Director - 2014-03-11
      KB FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185532 Director - 2014-11-25
      UTZSHO DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205086 Director - 2017-11-28
      UTZSHO DEALERS PRIVATE LIMITED U74900WB2015PTC206036 Director - 2017-11-21
      Other Directorships of CHINMAY KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2016-08-08

      CIN Company Name Company Address
      U74900WB2015PTC208423 SUNREX MANAGEMENT CONSULTANCY PRIVATE LIMITED Orbit House, 1 No. Grastin Place, Room No. 2C, 2nd Floor Kolkata Kolkata WB 700001 IN
      U51109WB1996PTC077335 MAHALAXMI MARKETING PVT LTD 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U23109WB2004PLC099328 WELLMAN CARBO METALICKS INDIA LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U27109WB1996PLC082138 MSP METALLICS LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225340 RICHILINE PROJECTS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225346 PATSLOKE DEVELOPERS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      ABC-7473 DASP REALTORS LLP Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8126 ADIMAN REALTORS LLP Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,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

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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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