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      • Complaints
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      PDB VENTURE PRIVATE LIMITED

      CIN: U51909WB2004PTC099594 As on: 2026-07-13
      Purchase Report

      PDB VENTURE PRIVATE LIMITED (CIN: U51909WB2004PTC099594) is a Private company incorporated on 27 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10600000.00 and its paid up capital is Rs. 4478750.00.

      PDB VENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PDB VENTURE PRIVATE 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.].

      Directors of PDB VENTURE PRIVATE LIMITED are PADAM BOTHRA, and PANKAJ BUCHA.

      PDB VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099594 and its registration number is 99594. Users may contact PDB VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PDB VENTURE PRIVATE LIMITED is 4A SYED SALLY STREET , KOLKATA, West Bengal, India - 700073.

      Current status of PDB VENTURE PRIVATE LIMITED is - Active.

      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 PDB VENTURE 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 PDB VENTURE

      Purchase full report of PDB VENTURE

      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 PDB VENTURE 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 PDB VENTURE
      DIN Director Name Designation Appointment Date
      07239769 PADAM BOTHRA Director 2017-05-02
      00576747 PANKAJ BUCHA Director 2017-11-11
      Past Directors & Key Managerial Personnel of PDB VENTURE
      DIN Director Name Designation Appointment Date Cessation
      02896017 RITU BUCHA Director - 2017-05-20
      03175552 ANANDA SURANA Director - 2017-11-11
      00576747 PANKAJ BUCHA Director - 2017-05-20
      02076791 MONOJ KUMAR TIWARI Director - 2013-11-30
      02076816 SUNIL KUMAR TIWARI Director - 2013-11-30
      03175532 SANGITA SURANA Director - 2017-11-11
      00233579 PRAWESH BERIA Director - 2009-06-01
      00233610 NIHARIKA BERIA Director - 2009-06-01
      Other Directorships of RITU BUCHA
      Company Name CIN Designation Appointment Date Cessation
      SANTAINATH INFRA PROJECTS LLP AAD-7371 Designated Partner 2016-03-15 Ongoing
      PANACHE INFRADEV LLP AAG-2991 Partner 2024-01-06 Ongoing
      PANACHE WAREHOUSING LLP AAN-3690 Partner 2024-01-06 Ongoing
      LINKSTAR IMPEX LLP AAQ-2701 Designated Partner 2019-11-01 Ongoing
      LINKSTAR IMPEX LLP AAQ-2701 Partner - 2019-10-31
      BROWN VIEW REAL ESTATE LLP AAV-4265 Designated Partner 2021-01-12 Ongoing
      BROWN VIEW PROPERTIES LLP AAV-4818 Designated Partner 2021-01-15 Ongoing
      GLASSEYE INFRAPLAZA PRIVATE LIMITED U18100WB2015PTC207821 Director 2016-03-16 Ongoing
      BLUE ARROW BUILDCON PRIVATE LIMITED U18100WB2015PTC207823 Director 2016-03-16 Ongoing
      PLENTYVALLEY PROPERTIES PRIVATE LIMITED U18100WB2015PTC207832 Director 2016-03-16 Ongoing
      BUCHA GARMENTS PRIVATE LIMITED U18109WB2020PTC235802 Director - 2021-12-21
      PH BUCHA APPARELS PRIVATE LIMITED U18202WB2019PTC235305 Director - 2021-12-10
      KAKA PROJECTS PRIVATE LIMITED U45201WB2003PTC095797 Director 2015-02-11 Ongoing
      SAHAYOG PROJECTS PVT LTD U70101WB1985PTC038875 Director 2014-02-07 Ongoing
      GANAPATI HOUSING PVT LTD U70109WB1994PTC065558 Director 2021-07-15 Ongoing
      BUCHA EXPORTS PRIVATE LIMITED U72100WB2004PTC099902 Director 2009-12-12 Ongoing
      Other Directorships of ANANDA SURANA
      Company Name CIN Designation Appointment Date Cessation
      DHANANJAI TRADING PRIVATE LIMITED U51909WB2008PTC129351 Director 2010-08-12 Ongoing
      PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director 2010-08-31 Ongoing
      Other Directorships of PADAM BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      PH BUCHA APPARELS PRIVATE LIMITED U18202WB2019PTC235305 Director 2020-02-19 Ongoing
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2019-08-15
      Other Directorships of PANKAJ BUCHA
      Company Name CIN Designation Appointment Date Cessation
      SANTAINATH INFRA PROJECTS LLP AAD-7371 Designated Partner 2016-03-15 Ongoing
      PANACHE INFRADEV LLP AAG-2991 Designated Partner 2016-05-06 Ongoing
      PANACHE WAREHOUSING LLP AAN-3690 Designated Partner 2018-09-27 Ongoing
      LINKSTAR IMPEX LLP AAQ-2701 Designated Partner - 2019-11-01
      BROWN VIEW REAL ESTATE LLP AAV-4265 Designated Partner 2021-01-12 Ongoing
      BROWN VIEW PROPERTIES LLP AAV-4818 Designated Partner 2021-01-15 Ongoing
      GLASSEYE INFRAPLAZA PRIVATE LIMITED U18100WB2015PTC207821 Director 2016-03-16 Ongoing
      BLUE ARROW BUILDCON PRIVATE LIMITED U18100WB2015PTC207823 Director 2016-03-16 Ongoing
      PLENTYVALLEY PROPERTIES PRIVATE LIMITED U18100WB2015PTC207832 Director 2016-03-16 Ongoing
      PREM APPARELS PVT LTD U18109WB2006PTC109197 Director 2006-05-08 Ongoing
      BUCHA GARMENTS PRIVATE LIMITED U18109WB2020PTC235802 Director 2020-01-09 Ongoing
      PH BUCHA APPARELS PRIVATE LIMITED U18202WB2019PTC235305 Director 2019-12-16 Ongoing
      KAKA PROJECTS PRIVATE LIMITED U45201WB2003PTC095797 Director 2003-02-18 Ongoing
      SAHAYOG PROJECTS PVT LTD U70101WB1985PTC038875 Director 1998-07-17 Ongoing
      GANAPATI HOUSING PVT LTD U70109WB1994PTC065558 Director 1994-10-21 Ongoing
      BUCHA EXPORTS PRIVATE LIMITED U72100WB2004PTC099902 Director 2004-09-23 Ongoing
      Other Directorships of MONOJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
      SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
      SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2015-02-20
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-20
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2015-05-29
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
      ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2018-04-05
      SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2014-12-10
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2015-10-19
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
      Other Directorships of SUNIL KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Additional Director - 2014-08-02
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2016-01-19
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2015-11-23
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2009-01-29
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2015-10-28
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2015-10-29
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2010-07-19
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
      ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director - 2011-05-27
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2019-03-18
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2012-03-22
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2015-10-19
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2015-10-16
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2015-03-31
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2015-03-31
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2017-08-22
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2017-08-22
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2017-08-22
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2017-08-22
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2017-08-22
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2015-08-17
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2015-11-23
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2015-11-23
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director - 2015-10-28
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director - 2015-10-28
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2017-08-22
      PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
      ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-08-24
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2015-10-28
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2015-10-28
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2009-01-29
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2013-03-02
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2015-03-31
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2015-10-28
      Other Directorships of SANGITA SURANA
      Company Name CIN Designation Appointment Date Cessation
      DHANANJAI TRADING PRIVATE LIMITED U51909WB2008PTC129351 Director 2010-08-12 Ongoing
      PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director 2010-08-31 Ongoing
      Other Directorships of PRAWESH BERIA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Partner - 2018-04-01
      JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
      VIJAY GREENFIELDS PRIVATE LIMITED U15118WB1995PTC075568 Director - 2010-09-28
      VAIKUNTHNATH INDUSTRIES PRIVATE LIMITED U27100WB2002PTC094383 Director - 2009-12-31
      SHYAM TRADE & FINANCE PVT.LTD. U51109WB1995PTC075098 Director - 2009-10-07
      STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director - 2009-10-07
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2009-06-01
      SANSKRITI SUPPLIERS PVT LTD U51109WB2006PTC108328 Director - 2014-12-11
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director - 2009-06-25
      CITYWINGS AGENCIES PVT LTD U51109WB2006PTC108331 Director - 2013-06-11
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2009-06-01
      DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2014-12-20
      GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director - 2011-03-14
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director - 2011-03-14
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director - 2009-06-01
      SWADESH VANIJYA PVT LTD U51900WB2005PTC106156 Director - 2011-03-14
      SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director - 2011-03-14
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director - 2009-06-01
      SURUCHI DEALERS PVT LTD U51900WB2006PTC108016 Director - 2011-12-23
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director - 2007-03-15
      SAMAYAK.SALES PVT.LTD. U51909WB1995PTC070739 Director - 2010-07-06
      SUMANTA TRADING & COMMISSION PRIVATE LIMITED U51909WB1998PTC086336 Director - 2011-12-06
      FEEL GOOD MERCANDISE PRIVATE LIMITED U51909WB2000PTC091055 Director - 2008-06-18
      NAITIK VINIMAY PRIVATE LIMITED U51909WB2004PTC099595 Director - 2013-07-19
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2013-04-16
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2009-07-09
      PAWANSUT MERCANTILE PRIVATE LIMITED U51909WB2005PTC103787 Director 2005-06-16 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director - 2009-06-01
      ELEGANT TIE UP PVT LTD U51909WB2006PTC107117 Director - 2010-02-01
      VEDIK DEALER PVT LTD U51909WB2006PTC107964 Director - 2009-07-09
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director - 2009-06-01
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director 2019-02-19 Ongoing
      ORIGINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159517 Director - 2013-06-11
      STRONGWELL MARKETING PRIVATE LIMITED U51909WB2011PTC159903 Director - 2012-09-26
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2014-12-20
      KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director - 2012-09-26
      EVERSTRONG VENTURES PRIVATE LIMITED U51909WB2012PTC174169 Director - 2014-02-07
      MEGAPIX MERCHANTS PRIVATE LIMITED U51909WB2012PTC175113 Director - 2017-01-04
      DOWELL FINANCE LTD U65910WB1993PLC060398 Director - 2010-11-03
      PADMAKSHI INVESTMENTS LIMITED U65923WB2005PLC105862 Director - 2008-08-05
      SARAF COMPANY PVT LTD U67120WB1984PTC037464 Director - 2010-10-27
      DEVASYA DISTRIBUTORS PRIVATE LIMITED U67120WB1998PTC087811 Director - 2012-03-20
      KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Director - 2009-03-18
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2018-10-03
      HARIPRIYA PROMOTERS PRIVATE LIMITED U70101WB2010PTC154219 Director - 2011-02-01
      MA PADMA VINIMAY PRIVATE LIMITED U70102DL2004PTC306994 Director - 2014-01-14
      FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2018-07-05
      PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2018-07-04
      GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2018-07-04
      SHRESTH CONSULTANCY PRIVATE LIMITED U74140WB2003PTC097018 Director 2003-09-24 Ongoing
      Other Directorships of NIHARIKA BERIA
      Company Name CIN Designation Appointment Date Cessation
      SEDURAM BHAGATRAM & CO LLP AAD-1534 Partner 2015-01-06 Ongoing
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Partner 2018-03-13 Ongoing
      PETUNIA NIRMAN LLP AAM-9252 Designated Partner 2018-07-05 Ongoing
      GLOXINIA INFRAPLAZA LLP AAM-9255 Designated Partner 2018-07-05 Ongoing
      FAIRBLINK INFRAPROJECT LLP AAM-9291 Designated Partner 2018-07-06 Ongoing
      JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
      Alankar Mansion LLP ACB-1853 Partner 2023-05-16 Ongoing
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director - 2019-02-07
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director - 2007-03-21
      SUMANTA TRADING & COMMISSION PRIVATE LIMITED U51909WB1998PTC086336 Director - 2011-12-06
      FEEL GOOD MERCANDISE PRIVATE LIMITED U51909WB2000PTC091055 Director - 2008-06-18
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2011-01-25
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2009-07-09
      VISHESH VINIMAY PRIVATE LIMITED U51909WB2005PTC103788 Director 2005-06-16 Ongoing
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2009-06-01
      JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director - 2010-01-18
      DEVASYA VINIMAY PVT LTD U51909WB2006PTC107737 Director - 2012-09-29
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
      SARAF COMPANY PVT LTD U67120WB1984PTC037464 Director - 2010-10-27
      DEVASYA DISTRIBUTORS PRIVATE LIMITED U67120WB1998PTC087811 Director - 2012-03-20
      KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Director - 2009-03-18
      MA PADMA VINIMAY PRIVATE LIMITED U70102DL2004PTC306994 Director - 2013-01-15
      FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2018-07-05
      PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2018-07-04
      GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2018-07-04

      CIN Company Name Company Address
      U72100WB2004PTC099902 BUCHA EXPORTS PRIVATE LIMITED 4A SYED SALLY STREET , KOLKATA, West Bengal, India - 700073
      U70109WB1994PTC065558 GANAPATI HOUSING PVT LTD 4A SYED SALLY STREET , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC076268 ABHISHEK COMMOTRADES PVT LTD 4A SYED SALLY STREET5TH FLOOR P S JAROSANKO , KOLKATA, West Bengal, India - 700073
      U18100WB2015PTC207832 PLENTYVALLEY PROPERTIES PRIVATE LIMITED 4A,SYED SALLY STREET, 2ND FLOOR ROOM NO-13,14,15,16,17,18 & 19 KOLKATA-7 00073 , KOLKATA, West Bengal, India - 700073
      U52100WB2015PTC207259 SHARVADEVA VYAPAAR PRIVATE LIMITED 4A, SYED SALLY STREET , KOLKATA, West Bengal, India - 700073
      U45400WB2008PTC123838 SHREE VINAYAK INFRATECH PRIVATE LIMITED 4A,SYED SALLY STREET , KOLKATA, West Bengal, India - 700073
      U17219WB1998PTC086763 MAA KALI TEXTILES PRIVATE LIMITED 10/112 SYED SALLY STREET P S JORASAKO , KOLKATA, West Bengal, India - 700073
      U18109WB2006PTC109197 PREM APPARELS PVT LTD 4A, SYED SALLY STREET, ROOM NO. 07, , KOLKATA, West Bengal, India - 700073
      U80901WB2014PTC200214 BRIGHTER VISION PRIVATE LIMITED 4A, SYED SALLY STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U74999WB2012PLC182243 DUSS ENTERTAINMENT INDIA LIMITED 3NO.SYED SALLY STREET.5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U21029WB1995PTC068348 MRS PRODUCTS PVT. LTD. 4A SYED SALLY ST 5TH FLR NO 42 , KOLKATA, West Bengal, India - 700073
      U17232WB1996PTC076430 PAREEK FISCAL SERVICES PVT LLTD 4A SAYED SALLY STREET 5THFLOOR P S JORASANKO , KOLKATA, West Bengal, India - 700073
      ACI-7012 M J FASHION MART LLP 13/1 Syed Sally Lane,Kolkata,Kolkata,West Bengal,India-700073
      U60232WB2017PTC222484 GOENKA MOVERS INDIA PRIVATE LIMITED 4A SUDAM SIL STREET,KOLKATA,Kolkata,West Bengal,700073-India
      ACE-7635 G.TEXTILES LLP 10/1/2 SYED SALLY LANE,KOLKATA,Kolkata,West Bengal,India-700073
      ACN-6927 V-RAJ PROPERTY MANAGEMENT LLP 1st Floor,12 Syed Sally Lane,Kolkata,Kolkata,West Bengal,India-700073
      U60221WB2016PTC217470 AIRSON EXPRESS LOGISTICS PRIVATE LIMITED 13/1, SYED SALLY LANE KOLKATA , KOLKATA, West Bengal, India - 700073
      U46411WB2025PTC280996 M KHEMKA TRADING PRIVATE LIMITED C/O MANISH KUMAR KHEMKA,12 SYED SALLY LANE,5TH FR,Kolkata,Kolkata,West Bengal,700073-India
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      AAB-6556 ONEX PROPERTIES LLP 12, SYED SALLY LANE KOLKATA, West Bengal, India - 700073
      AAU-6733 FASTSPEED BUILDERS LLP 10/2 SYED SALLY LANE KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC141760 ZEEGAN VINCOM PRIVATE LIMITED 3, SYED SALLY ST , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC187935 MANIKALAN DISTRIBUTORS PRIVATE LIMITED 3, SYED SALLY ST , KOLKATA, West Bengal, India - 700073
      AAL-9494 UPVISOR CONSULTANT LLP 10/1/2 Syed Sally Lane KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC142459 SUCCESS TRADELINK PRIVATE LIMITED 13//1, SYED SALLY LANE , KOLKATA, West Bengal, India - 700073
      U51101WB2010PTC143534 DHANRAJ DEALERS PRIVATE LIMITED 13/1, SYED SALLY LANE , KOLKATA, West Bengal, India - 700073
      U45400WB2012PTC173190 FASTSPEED BUILDERS PRIVATE LIMITED 10/2 SYED SALLY LANE , KOLKATA, West Bengal, India - 700073
      U51109WB1995PTC069757 SALTRA SALES PVT LTD 11/A SYED SALLY LANE , KOLKATA, West Bengal, India - 700073
      U51109WB1995PTC069758 TRAMARK VINIMAY PVT LTD 11/A SYED SALLY LANE , KOLKATA, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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