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PASUPATI MERCHANDISE PRIVATE LIMITED

CIN: U51109WB2006PTC111947

PASUPATI MERCHANDISE PRIVATE LIMITED (CIN: U51109WB2006PTC111947) is a Private company incorporated on 27 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2525000.00.

PASUPATI MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.PASUPATI MERCHANDISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of PASUPATI MERCHANDISE PRIVATE LIMITED are SANJIV KUMAR GANERIWALA, RAJIV GANERIWALA, and JANARDAN SHARMA.

PASUPATI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2006PTC111947 and its registration number is 111947. Users may contact PASUPATI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PASUPATI MERCHANDISE PRIVATE LIMITED is 137, N.S. ROAD 4TH FLOOR, ROOM NO.-33 , KOLKATA, West Bengal, India - 700001.

Current status of PASUPATI MERCHANDISE 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 PASUPATI MERCHANDISE 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

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Purchase full report of PASUPATI MERCHANDISE

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 PASUPATI MERCHANDISE 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 PASUPATI MERCHANDISE
DIN Director Name Designation Appointment Date
00290259 SANJIV KUMAR GANERIWALA Director 2009-12-18
00290307 RAJIV GANERIWALA Director 2009-12-18
01715072 JANARDAN SHARMA Director 2006-11-27
Past Directors & Key Managerial Personnel of PASUPATI MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00657938 DEEPAK JAIN Director - 2009-12-19
Other Directorships of SANJIV KUMAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
DSR ADVISORS LLP ABA-8011 Designated Partner 2022-02-24 Ongoing
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Additional Director - 2015-09-30
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Director - 2014-10-04
3M MINING SERVICES PRIVATE LIMITED U10300WB2020PTC239654 Director 2020-09-10 Ongoing
INDOMINE TECHNOLOGY PRIVATE LIMITED U10300WB2020PTC241468 Director 2020-11-23 Ongoing
MAHESHWARI ENTERPRISES INDIA PRIVATE LIMITED U14293WB2006PTC111036 Director - 2017-02-25
MAHESHWARI MINING PRIVATE LIMITED U14294WB1994PTC062325 Director - 2015-03-31
MAHESHWARI MINING PRIVATE LIMITED U14294WB1994PTC062325 Whole-time director 2015-03-31 Ongoing
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Additional Director - 2010-02-03
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Director - 2016-02-20
DURGAPUR IRON & STEEL CO PRIVATE LIMITED U27104WB2003PTC096310 Director - 2021-12-15
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Director - 2016-03-05
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Managing Director - 2015-03-25
RSPU MINING PRIVATE LIMITED U43121WB2024PTC272121 Director 2024-07-16 Ongoing
MEGHALAYA NATURAL RESOURCES PRIVATE LIMITED U43122ML2023PTC014043 Director 2023-08-22 Ongoing
UMANG VANIJYA PRIVATE LIMITED U51109WB2005PTC103813 Director - 2011-08-30
SUBHAM MARKETING PRIVATE LIMITED U51109WB2007PTC120226 Director 2010-04-05 Ongoing
SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director 2010-04-12 Ongoing
PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director 2010-05-03 Ongoing
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Additional Director - 2015-09-29
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Director 2015-09-29 Ongoing
COMPLETE FINCON PRIVATE LIMITED U65923WB1997PTC083048 Director - 2017-02-25
MEGHASHYAM DEVELOPERS PRIVATE LIMITED U68100WB2024PTC268636 Director 2024-07-16 Ongoing
PRAYUSHAN REALTY PRIVATE LIMITED U70109WB2022PTC255604 Director 2022-07-14 Ongoing
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Additional Director 2017-10-03 Ongoing
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Additional Director - 2012-07-16
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Director - 2016-03-05
DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2012-05-03
SINOME EQUIPMENTS INDIA PRIVATE LIMITED U74999WB2016PTC218681 Director - 2020-02-14
MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Director 2022-03-03 Ongoing
MINEWARE SERVICES PRIVATE LIMITED U74999WB2022PTC252043 Director 2022-03-03 Ongoing
MARWARISOCIETY DOT COM PRIVATE LIMITED U93000WB2014PTC200098 Director - 2016-07-25
Other Directorships of RAJIV GANERIWALA
Company Name CIN Designation Appointment Date Cessation
DSR ADVISORS LLP ABA-8011 Designated Partner 2022-02-24 Ongoing
V. M. INDOMINES PRIVATE LIMITED U09900WB2023PTC263985 Director 2023-08-02 Ongoing
MAIKI SOUTH MINING PRIVATE LIMITED U10100WB2021PTC245439 Director 2021-05-25 Ongoing
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Director - 2017-02-06
3M MINING SERVICES PRIVATE LIMITED U10300WB2020PTC239654 Director 2020-09-10 Ongoing
INDOMINE TECHNOLOGY PRIVATE LIMITED U10300WB2020PTC241468 Director 2020-11-23 Ongoing
MAHESHWARI ENTERPRISES INDIA PRIVATE LIMITED U14293WB2006PTC111036 Director - 2017-02-25
MAHESHWARI MINING PRIVATE LIMITED U14294WB1994PTC062325 Director - 2015-03-31
MAHESHWARI MINING PRIVATE LIMITED U14294WB1994PTC062325 Whole-time director 2015-03-31 Ongoing
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Additional Director - 2010-02-03
ANKUSH MARKETING PRIVATE LIMITED U24119WB1999PTC088862 Director - 2020-02-10
DURGAPUR IRON & STEEL CO PRIVATE LIMITED U27104WB2003PTC096310 Director - 2016-02-05
NUCOM INFOTECH PVT LTD U31200WB1996PTC080419 Director - 2016-03-05
RSPU MINING PRIVATE LIMITED U43121WB2024PTC272121 Director 2024-07-16 Ongoing
UMANG VANIJYA PRIVATE LIMITED U51109WB2005PTC103813 Director - 2011-08-30
SUBHAM MARKETING PRIVATE LIMITED U51109WB2007PTC120226 Director 2010-04-05 Ongoing
SURYA TRACOM PRIVATE LIMITED U51109WB2008PTC122349 Director 2010-04-12 Ongoing
PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director 2010-05-03 Ongoing
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Additional Director - 2015-09-29
MINCON TECHNOLOGIES PRIVATE LIMITED U51909WB2012PTC172615 Director 2015-09-29 Ongoing
COMPLETE FINCON PRIVATE LIMITED U65923WB1997PTC083048 Additional Director - 2016-09-30
COMPLETE FINCON PRIVATE LIMITED U65923WB1997PTC083048 Director - 2017-02-25
MEGHASHYAM DEVELOPERS PRIVATE LIMITED U68100WB2024PTC268636 Director 2024-07-16 Ongoing
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Additional Director - 2012-07-16
MAHESHWARI INFOSOLUTION PRIVATE LIMITED U72900WB2007PTC116094 Director - 2016-03-05
DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2012-05-03
SINOME EQUIPMENTS INDIA PRIVATE LIMITED U74999WB2016PTC218681 Director 2016-12-21 Ongoing
MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Director 2022-03-03 Ongoing
MINEWARE SERVICES PRIVATE LIMITED U74999WB2022PTC252043 Director 2022-03-03 Ongoing
MARWARISOCIETY DOT COM PRIVATE LIMITED U93000WB2014PTC200098 Director - 2016-07-25
Other Directorships of DEEPAK JAIN
Company Name CIN Designation Appointment Date Cessation
GAVISHT MERCHANTS LLP AAG-8272 Designated Partner - 2016-07-10
ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner - 2016-08-10
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2008-07-09
TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2009-01-28
WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
SHAKSHAM AGRO PRIVATE LIMITED U15100WB2007PTC118639 Director - 2010-12-01
MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 2008-09-09 Ongoing
VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2010-11-30
B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
NATURAL BUILDER PRIVATE LIMITED U45400MH2007PTC314101 Director - 2009-08-21
ACCURATE HOUSING PRIVATE LIMITED U45400WB2007PTC118638 Director - 2010-01-14
WELLBUILD PROJECTS PRIVATE LIMITED U45400WB2007PTC118641 Director - 2009-12-14
ABHINANDAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC118664 Director - 2009-10-11
ACCURATE RESIDENCY PRIVATE LIMITED U45400WB2010PTC141685 Director - 2016-07-27
IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2014-07-23
PANCHRATAN HOUSING PRIVATE LIMITED U45400WB2010PTC141807 Director - 2016-07-28
MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director - 2016-07-29
ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2013-11-18
RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director - 2010-03-19
NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2011-12-21
GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2012-05-03
GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2019-06-01
CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2013-02-27
GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2013-02-25
PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director - 2009-12-19
VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2010-04-05
PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Additional Director - 2010-03-24
SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2013-11-18
LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2013-11-18
TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2011-12-21
INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2009-04-18
LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2011-09-12
SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2011-09-12
KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2016-08-11
BAJRANGBALI PROJECTS PRIVATE LIMITED U51909OR1995PTC013440 Director - 2007-04-14
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2010-09-29
FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2010-02-08
ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director 2008-01-15 Ongoing
SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2009-04-10
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2013-10-01
ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2008-07-09
PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2008-07-09
VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2008-07-09
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2008-07-09
LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
MUKTA TRADELINK PRIVATE LIMITED U51909WB2008PTC127732 Director - 2018-03-13
LINGARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC127857 Director - 2018-03-13
PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2014-12-04
FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-11-25
AMARLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145734 Director - 2016-07-28
MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2015-03-17
DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director - 2016-10-19
TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2016-10-19
MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2017-03-23
RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-16
MISTI FINVEST PVT.LTD. U65993WB1991PTC051575 Director - 2013-08-26
SWADESHI FINTRADE PVT LTD U67120WB1993PTC060523 Director 2005-09-26 Ongoing
METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
JAI MATA DI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149540 Director 2010-05-26 Ongoing
PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30
SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director - 2016-10-19
SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
SONAKSHI JEWELLERS PRIVATE LIMITED U74900WB2010PTC151658 Director - 2012-03-16
SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2012-01-30
Other Directorships of JANARDAN SHARMA
Company Name CIN Designation Appointment Date Cessation
ZEON CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC133321 Director 2018-08-28 Ongoing
IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2020-04-01
SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-02-27
ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Additional Director - 2016-06-16
FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director 2016-08-12 Ongoing
SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2018-08-27
BRIJBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148035 Director - 2020-04-01
NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director - 2012-01-25
KAMDHENU INTERTRADE PRIVATE LIMITED U51109GJ2006PTC068644 Director - 2009-07-14
KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2013-02-25
PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director 2006-11-27 Ongoing
VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2010-09-30
GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Additional Director - 2018-01-19
EXCELLENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136031 Additional Director - 2017-06-29
KHUSHI DEALER PRIVATE LIMITED U51909WB2009PTC136800 Director - 2013-04-09
WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2013-04-10
SAPHIRE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137223 Director - 2022-02-28
KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2017-07-14
NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2014-01-01
RAJNANDINI VINIMAY PRIVATE LIMITED U51909WB2010PTC145764 Director - 2014-01-08
YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2017-07-10
TRIBHUWAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145827 Director - 2014-01-08
WARNER SALES PRIVATE LIMITED U51909WB2010PTC145829 Director - 2018-08-27
LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director 2018-08-27 Ongoing
LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Additional Director - 2017-07-14
SNOWTEMP VANIJYA PRIVATE LIMITED U51909WB2010PTC146285 Director - 2012-01-10
DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2012-02-15
PROVISION VINIMAY PRIVATE LIMITED U51909WB2010PTC147344 Director - 2022-02-28
VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2011-07-30
GOODWILL MANAGEMENT PRIVATE LIMITED U74140KA2005PTC105270 Director - 2007-09-27
CHARANSHEELA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100091 Director - 2008-05-16
HEAVEN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC101453 Director 2006-09-05 Ongoing
SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2020-04-01

CIN Company Name Company Address
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
U51109WB2006PTC109890 SANSUN MERCANTILE PVT LTD 33/1 N S ROAD, 4TH FLOOR, ROOM NO 415 , KOLKATA, West Bengal, India - 700001
U80904WB2010PTC145226 PAL KNOWLEDGE POINT PRIVATE LIMITED 33/1 N. S. ROAD, MARSHALL HOUSE 4TH FLOOR, ROOM NO. 475 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC169529 AIMS COMTRADE PRIVATE LIMITED 33/1, N. S. ROAD, MARSHALL HOUSE 4TH FLOOR, ROOM NO.474 , KOLKATA, West Bengal, India - 700001
U70101WB1998PTC086898 CLARION INDUSTRIAL PARK PRIVATE LIMITED 33/1, N.S. ROAD, 4TH FLOOR MARSHALL HOUSE, ROOM NO. 434 & 435 , KOLKATA, West Bengal, India - 700001
U67120WB1994PLC064851 WIDEANGLE FINANCIAL SERVICES LTD 33/1 N S ROAD ROOM NO- 412 , 4TH FLOOR , MARSHALL HOUS E , KOLKATA, West Bengal, India - 700001
L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
U70102WB2013PTC195253 GANDEVTA REAL ESTATES PRIVATE LIMITED 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , 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
U51109WB1996PTC077420 TREND SALES PVT LTD 33/1 N.S.ROAD,GR.FLOOR, ROOM NO.33 , KOLKATA, West Bengal, India - 700001
U28113WB1998PTC087860 SRG IRON & STEEL PRIVATE LIMITED ROOM NO S 15 4TH FLOOR77 N S ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1989PTC046072 DYNAMIC CREDIT SERVICES PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
U74140WB1989PTC046074 EXCELLENT FOODS PVT LTD ROOM NO S 2 4TH FLOOR77/79 N S ROAD , KOLKATA, West Bengal, India - 700001
U72900WB2008PTC125039 DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001
U85100WB2012PTC188158 CLINIHEALTHCARE MEDICAL SERVICES PRIVATE LIMITED 125 N.S Road, 4th Floor, Room No. 44 Near Brabourne Road Flyover Bridge , Kolkata, West Bengal, India - 700001
U51100WB2010PTC151767 PUJAYITA SANI TRADING PRIVATE LIMITED ROOM NO - 522, 5TH FLOOR , MARSHAL HOUSE, 25 STAND ROAD & 33/1 N.S ROAD , KOLKATA, West Bengal, India - 700001
U46630WB2001PTC236350 ARGENTIUM INTERNATIONAL PRIVATE LIMITED 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1987PTC042227 DICO TRANSPORT CORPORATION PRIVATE LTD 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
U51109WB2005PTC105462 MULTIPLEX VYAPAAR PRIVATE LIMITED 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA , kolkata, West Bengal, India - 700001
U51909WB2016PTC218706 MP SONS TRADING PRIVATE LIMITED 33/1, N. S Road, 5Th Floor Room No. 522 Kolkata , 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
U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
U25209WB2011PTC164529 PLATINUM POLYPLAST PRIVATE LIMITED 109 N S ROAD, ROOM NO 48 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U27109WB2000PTC091787 MILLENNIUM ALLOY STEEL PRIVATE LIMITED ROOM NO 407 4TH FLOOR 77N S ROAD , KOLKATA, West Bengal, India - 700001
AAF-8375 PRAMUKH BUILDERS LLP 83/85, N.S. ROAD, 4TH FLOOR, ROOM NO. 411, KOLKATA, West Bengal, India - 700001
AAK-5668 REHABPRO HEALTH CARE LLP 23A N.S. ROAD, 4TH FLOOR, ROOM NO 15 KOLKATA, West Bengal, India - 700001
U51491WB1992PTC056611 MANGLAM FINCO P LTD 77, N.S ROAD 4TH FLOOR, ROOM NO. 406 , KOLKATA, West Bengal, India - 700001

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
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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

As on: 2026-07-13

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