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      PINNACLE CAPITAL SERVICES PRIVATE LIMITED

      CIN: U65993WB1996PTC208780 As on: 2026-07-13
      Purchase Report

      PINNACLE CAPITAL SERVICES PRIVATE LIMITED (CIN: U65993WB1996PTC208780) is a Private company incorporated on 05 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3750000.00 and its paid up capital is Rs. 3348000.00.

      PINNACLE CAPITAL SERVICES 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.PINNACLE CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PINNACLE CAPITAL SERVICES PRIVATE LIMITED are MOHAMMAD ABU TAHER, MD MONIRUL HASSAN, and JAHANGIR KABIR.

      PINNACLE CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1996PTC208780 and its registration number is 208780. Users may contact PINNACLE CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINNACLE CAPITAL SERVICES PRIVATE LIMITED is SUITE 9, 7 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013.

      Current status of PINNACLE CAPITAL SERVICES 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 PINNACLE CAPITAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PINNACLE CAPITAL SERVICES

      Purchase full report of PINNACLE CAPITAL SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PINNACLE CAPITAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PINNACLE CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      06578367 MOHAMMAD ABU TAHER Director 2020-12-28
      10084834 MD MONIRUL HASSAN Director 2023-04-18
      09721013 JAHANGIR KABIR Director 2023-04-18
      Past Directors & Key Managerial Personnel of PINNACLE CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02195140 SUNIL GOUR Director - 2013-07-10
      08719447 CHANDRA SHEKHAR GARG Additional Director - 2020-07-22
      06438762 DEEPAK PANDEY Director - 2022-01-10
      07945319 PARMINDER SINGH Additional Director - 2018-09-29
      07945319 PARMINDER SINGH Director - 2020-03-06
      08127668 HASANUR SARDAR Director - 2023-05-15
      05354456 ASHA PRASAD Additional Director - 2013-07-10
      05354456 ASHA PRASAD Director - 2015-05-05
      06377668 PRAKASH JOSHI Additional Director - 2013-07-10
      06377668 PRAKASH JOSHI Director - 2015-05-05
      07034368 GOURANGA SARKAR Director - 2015-11-01
      07175658 MAHADEB SAU Director - 2021-01-22
      00466501 GURUDAS BHATTACHARYA Director - 2018-09-14
      00729230 SANJAY KUMAR SHARMA Director - 2013-07-10
      00855671 NAVTEJ SINGH ALAG Director - 2012-07-02
      06936193 BIKASH KANSABANIK Additional Director - 2018-09-29
      06936193 BIKASH KANSABANIK Director - 2021-03-24
      Other Directorships of SUNIL GOUR
      Company Name CIN Designation Appointment Date Cessation
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Director - 2013-08-01
      AMBEY SUPPLIERS PRIVATE LIMITED U14100DL2009PTC186939 Director - 2013-06-03
      TIA ENTERPRISES PRIVATE LIMITED U22100DL2010PTC200561 Director 2015-10-05 Ongoing
      GEET INFRACON PRIVATE LIMITED U45400DL2008PTC185193 Director - 2014-08-12
      JAGTARNI TRADERS PRIVATE LIMITED U52300DL2009PTC186961 Director - 2014-07-12
      AB BUILDPRO PRIVATE LIMITED U70100CT2009PTC010492 Director - 2015-10-24
      DHRUV REALTECH PRIVATE LIMITED U70100DL2009PTC187425 Director - 2015-03-16
      ORCHID BUILDPRO PRIVATE LIMITED U70109CT2009PTC010622 Director - 2015-10-24
      Other Directorships of CHANDRA SHEKHAR GARG
      Company Name CIN Designation Appointment Date Cessation
      TRACK FINED PRIVATE LIMITED. U51909WB1991PTC052805 Additional Director - 2020-09-30
      Other Directorships of DEEPAK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SPECKTRA CONSULTING PARTNERS LLP AAK-4020 Designated Partner 2017-08-24 Ongoing
      HOTEL EAST PALACE PRIVATE LIMITED U55101WB2006PTC110561 Director - 2013-04-15
      HUM KAROBARI PUNDIT PRIVATE LIMITED U74999WB2020PTC236399 Director 2020-02-11 Ongoing
      Other Directorships of MOHAMMAD ABU TAHER
      Company Name CIN Designation Appointment Date Cessation
      AFSANA INFRACON PRIVATE LIMITED U45309WB2019PTC232042 Director - 2021-07-26
      JAGMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192713 Additional Director - 2023-06-22
      PANCHMAHAL REALTORS PRIVATE LIMITED U45400WB2013PTC193895 Director - 2023-06-22
      PANCHPUSHAP CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193896 Director - 2023-06-22
      JHILMIL COMPLEX PRIVATE LIMITED U45400WB2013PTC193938 Director - 2023-06-22
      SHANTIMAY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193940 Director - 2023-06-22
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director 2018-05-17 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director 2018-01-30 Ongoing
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director 2019-03-22 Ongoing
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Additional Director 2024-02-17 Ongoing
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Additional Director 2024-02-07 Ongoing
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director 2019-03-22 Ongoing
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Additional Director 2024-02-01 Ongoing
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Additional Director 2024-02-02 Ongoing
      ARPIT VANIJYA PRIVATE LIMITED U52190WB2009PTC139758 Director - 2021-08-02
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director 2018-05-15 Ongoing
      TRICKY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC192153 Director - 2023-06-22
      Other Directorships of PARMINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Managing Director 2019-04-24 Ongoing
      ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Additional Director - 2023-05-15
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2020-02-18
      NISHCHAYA TRADINGS PRIVATE LIMITED U51909WB2012PTC176041 Director - 2020-02-28
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Additional Director - 2023-12-01
      AC STOCK BROKING SERVICES LIMITED U74900WB2014PLC200511 Director - 2023-12-22
      NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2023-12-26
      Other Directorships of HASANUR SARDAR
      Company Name CIN Designation Appointment Date Cessation
      ZM SONAR TORI LLP ACF-9840 Designated Partner 2024-03-11 Ongoing
      JAGMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192713 Additional Director - 2018-09-22
      JAGMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192713 Director - 2023-06-22
      PANCHMAHAL REALTORS PRIVATE LIMITED U45400WB2013PTC193895 Additional Director - 2018-09-27
      PANCHMAHAL REALTORS PRIVATE LIMITED U45400WB2013PTC193895 Director - 2023-06-22
      PANCHPUSHAP CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193896 Additional Director - 2018-09-27
      PANCHPUSHAP CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193896 Director - 2023-06-22
      JHILMIL COMPLEX PRIVATE LIMITED U45400WB2013PTC193938 Additional Director - 2018-09-29
      JHILMIL COMPLEX PRIVATE LIMITED U45400WB2013PTC193938 Director - 2023-06-22
      SHANTIMAY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193940 Additional Director - 2018-09-28
      SHANTIMAY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193940 Director - 2023-06-22
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2023-08-21
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Additional Director - 2018-09-29
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2023-08-21
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2023-08-21
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2023-08-21
      ARPIT VANIJYA PRIVATE LIMITED U52190WB2009PTC139758 Director - 2021-08-02
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2023-07-24
      TRICKY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC192153 Additional Director - 2018-09-22
      TRICKY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC192153 Director - 2023-06-22
      ELAGOON BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2013PTC198467 Additional Director - 2018-09-25
      ELAGOON BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2013PTC198467 Director - 2024-01-03
      Other Directorships of ASHA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2015-11-01
      SPRINKLE PLASTO INDIA PRIVATE LIMITED U25209WB2011PTC157449 Director - 2014-04-30
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2015-05-09
      AVYUKTA PROMOTERS PRIVITE LIMITED U45400WB2007PTC119459 Director - 2013-05-03
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Additional Director 2017-08-22 Ongoing
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2015-11-01
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2013-08-13
      ACCURATE MARKETING PRIVATE LIMITED U51503DL2000PTC106437 Director 2012-12-12 Ongoing
      JIWAN JYOTI FINANCIAL SERVICES PVT.LTD. U51909WB1995PTC071525 Additional Director - 2012-09-03
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2013-07-10
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2013-04-30
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director 2017-05-29 Ongoing
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Additional Director - 2018-08-14
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Additional Director 2017-08-22 Ongoing
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2015-11-01
      CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2020-12-31
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director 2017-05-29 Ongoing
      GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Additional Director 2017-08-22 Ongoing
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2014-09-05
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2015-11-01
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2015-11-01
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2015-11-01
      SHARP VINCOM PRIVATE LIMITED U52390MH2010PTC353889 Director - 2020-02-04
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2016-02-16
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director 2017-03-14 Ongoing
      STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director - 2015-03-30
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2015-11-01
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2015-11-01
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2015-11-01
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2013-08-10 Ongoing
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2015-02-26
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2015-02-26
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2014-04-29
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2015-05-05
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2015-05-05
      Other Directorships of PRAKASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2013-12-26
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2015-11-01
      SPRINKLE PLASTO INDIA PRIVATE LIMITED U25209WB2011PTC157449 Director - 2014-04-30
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2015-05-09
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2016-04-01
      AVYUKTA PROMOTERS PRIVITE LIMITED U45400WB2007PTC119459 Director - 2013-05-03
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2015-11-01
      VISWAROOP VANIJYA PVT LTD U51109WB2006PTC107805 Director - 2014-06-27
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2014-02-24
      ACCURATE MARKETING PRIVATE LIMITED U51503DL2000PTC106437 Director 2012-12-12 Ongoing
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2013-07-10
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2013-04-30
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2015-11-01
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2015-11-01
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2015-11-01
      CENTURY CABS PRIVATE LIMITED U63040WB2009PTC226131 Director - 2013-12-26
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2014-12-12
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2015-11-01
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2015-11-01
      NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Director - 2014-04-30
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2015-11-01
      FA PROJECT CONSULTANCY PVT.LTD. U74120WB2010PTC151764 Director - 2014-04-30
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director 2013-08-10 Ongoing
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2015-04-28
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2015-04-28
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2015-05-05
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2015-05-05
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2015-05-05
      Other Directorships of GOURANGA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2016-01-12
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2017-03-26
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2017-07-05
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2016-04-01
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2017-03-26
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2017-03-26
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2017-03-26
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2017-03-26
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2017-03-26
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2015-08-14
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2017-03-26
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2017-03-26
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2017-03-26
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2017-03-26
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2016-05-13
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2016-01-06
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2017-07-05
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2017-03-26
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director 2015-05-05 Ongoing
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2016-05-14
      Other Directorships of MAHADEB SAU
      Company Name CIN Designation Appointment Date Cessation
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2016-01-12
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Additional Director - 2022-03-21
      SUBHRASHI COMPLEX PRIVATE LIMITED U45400WB2012PTC174530 Additional Director 2022-05-10 Ongoing
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2021-02-04
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Additional Director - 2023-07-27
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2021-09-16
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2017-10-27
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2016-04-01
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2017-05-24
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2018-03-02
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2017-05-13
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2017-05-24
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2017-05-24
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2015-08-14
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2018-03-02
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2017-05-13
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2017-05-24
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2017-05-24
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2016-05-13
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2016-01-06
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2021-10-07
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2017-05-31
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director 2015-05-05 Ongoing
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Additional Director - 2022-03-19
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Additional Director - 2022-03-17
      SONAR BANGLA CAREER ACADEMY PRIVATE LIMITED U80300WB2008PTC131531 Director - 2021-09-10
      Other Directorships of MD MONIRUL HASSAN
      Company Name CIN Designation Appointment Date Cessation
      JAGMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192713 Additional Director - 2023-09-29
      JAGMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192713 Director 2023-06-22 Ongoing
      PANCHMAHAL REALTORS PRIVATE LIMITED U45400WB2013PTC193895 Additional Director - 2023-09-29
      PANCHMAHAL REALTORS PRIVATE LIMITED U45400WB2013PTC193895 Director 2023-06-22 Ongoing
      PANCHPUSHAP CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193896 Additional Director - 2023-09-29
      PANCHPUSHAP CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193896 Director 2023-06-22 Ongoing
      JHILMIL COMPLEX PRIVATE LIMITED U45400WB2013PTC193938 Additional Director - 2023-09-29
      JHILMIL COMPLEX PRIVATE LIMITED U45400WB2013PTC193938 Director 2023-06-22 Ongoing
      SHANTIMAY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193940 Additional Director - 2023-09-29
      SHANTIMAY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193940 Director 2023-06-21 Ongoing
      TRICKY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC192153 Additional Director - 2023-09-29
      TRICKY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC192153 Director 2023-06-22 Ongoing
      Other Directorships of GURUDAS BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2010-01-20
      ASHA NIRYAAT PRIVATE LIMITED U51109AS2005PTC009339 Director - 2008-04-11
      GHEWAR LAXMI SALES PRIVATE LIMITED U51109AS2005PTC009340 Director - 2008-04-11
      GOLCHHA COMMERCIAL PRIVATE LIMITED U51109AS2005PTC009341 Director - 2008-04-11
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2010-05-24
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2010-05-24
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2010-05-24
      PROGRESSIVE STOCK MANAGEMENT COMPANY LTD. U67190WB1994PLC065636 Director - 2010-01-20
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2010-05-24
      SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2010-05-24
      IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2010-04-12
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Director - 2011-05-10
      RUDRA REALTORS PRIVATE LIMITED U01403DL2011PTC214327 Director - 2012-03-05
      SUPERIOR BUILDESTATES PRIVATE LIMITED U01403DL2011PTC215249 Director - 2011-08-25
      MBM BEARINGS (RAJASTHAN) PRIVATE LIMITED U15511DL1997PTC376009 Director 2014-07-23 Ongoing
      VRINDAVAN INFRA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155917 Director - 2008-03-25
      SMRITI REALTORS PRIVATE LIMITED U45209DL2007PTC158011 Director - 2014-03-15
      PRINCE REALTECH PRIVATE LIMITED U45400DL2008PTC182307 Director - 2016-03-15
      HIGHRISE AUTOMOTIVES PRIVATE LIMITED U50300DL2009PTC193908 Director - 2016-03-25
      BAROLA FOODS PRIVATE LIMITED U51220DL2008PTC178003 Director - 2015-03-16
      ANUBHAVI SUPPLIERS PRIVATE LIMITED U51909DL2004PTC128990 Director - 2011-05-23
      DAISY DISTRIBUTORS PRIVATE LIMITED U52100DL2009PTC186886 Director - 2019-04-15
      FLORA DISTRIBUTORS PRIVATE LIMITED U52399DL2009PTC186943 Director - 2017-09-18
      J.S. LOANS AND ADVANCES PRIVATE LIMITED U65921DL1994PTC328920 Additional Director - 2016-03-15
      A K PRODUCTIONS PRIVATE LIMITED U67190DL1990PTC041716 Director - 2010-06-28
      HOLLY ENTERPRISES PRIVATE LIMITED U67190DL2009PTC192051 Director - 2013-11-06
      BASERA REALTECH PRIVATE LIMITED U70100DL2009PTC191591 Director 2009-06-25 Ongoing
      VENUS BUILDESTATES PRIVATE LIMITED U70100DL2011PTC214269 Director 2011-02-17 Ongoing
      DECCAN BUILDWELL PRIVATE LIMITED U70100KA2011PTC123856 Director - 2011-04-30
      DELITE BUILDPRO PRIVATE LIMITED U70100KA2011PTC130928 Director - 2011-04-28
      ARISE INFRATECH PRIVATE LIMITED U70101DL2009PTC191619 Director - 2017-07-21
      DAKSH BUILDPRO PRIVATE LIMITED U70109DL2009PTC192044 Director 2012-12-21 Ongoing
      KASHISH BUILDPRO PRIVATE LIMITED U70109DL2009PTC192065 Director 2012-12-19 Ongoing
      SUPERIOR BUILDTECH PRIVATE LIMITED U70109DL2011PTC213713 Director - 2011-04-08
      RED CHILLI INFOTECH PRIVATE LIMITED U72200DL2009PTC186972 Director 2016-09-01 Ongoing
      ADONIS INFOSOFT PRIVATE LIMITED U72300DL2009PTC187449 Director 2009-02-10 Ongoing
      LEENA INFOTECH PRIVATE LIMITED U72900DL2009PTC187430 Director - 2017-07-21
      YUG COMPUTERS PRIVATE LIMITED U72900DL2009PTC187439 Director 2009-02-10 Ongoing
      SPEED INFO SERVICES LIMITED U74140DL2010PLC206921 Additional Director - 2021-11-30
      SPEED INFO SERVICES LIMITED U74140DL2010PLC206921 Director 2021-11-30 Ongoing
      UNITECH AUTO INDUSTRIES PRIVATE LIMITED U74899DL1994PTC057694 Additional Director - 2006-09-30
      UNITECH AUTO INDUSTRIES PRIVATE LIMITED U74899DL1994PTC057694 Director - 2008-07-05
      AKS BROADCAST ENTERTAINMENT EVENTS & MUS IC LIMITED U74900DL2010PLC208743 Additional Director - 2021-11-30
      AKS BROADCAST ENTERTAINMENT EVENTS & MUS IC LIMITED U74900DL2010PLC208743 Director 2021-11-30 Ongoing
      GANDIV SECURITY PRIVATE LIMITED U74920DL2008PTC185148 Director - 2015-03-16
      NEW DIMENSION EDUMARK PRIVATE LIMITED U80301DL2002PTC117129 Director - 2009-07-22
      Other Directorships of NAVTEJ SINGH ALAG
      Company Name CIN Designation Appointment Date Cessation
      INDERSONS MOTORS PRIVATE LTD. U74899DL1985PTC021938 Additional Director - 2011-09-30
      INDERSONS MOTORS PRIVATE LTD. U74899DL1985PTC021938 Director - 2019-10-01
      Other Directorships of BIKASH KANSABANIK
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Additional Director - 2023-05-15
      TRACK FINED PRIVATE LIMITED. U51909WB1991PTC052805 Additional Director - 2020-12-22
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2020-02-17
      NISHCHAYA TRADINGS PRIVATE LIMITED U51909WB2012PTC176041 Director - 2020-02-28
      HARERAM TRADING PRIVATE LIMITED U52190WB2011PTC164505 Director 2014-08-01 Ongoing
      AC STOCK BROKING SERVICES LIMITED U74900WB2014PLC200511 Director - 2023-12-22
      DURGADEVI RAIMENT LIMITED U74999WB2016PLC218784 Additional Director - 2022-09-30
      DURGADEVI RAIMENT LIMITED U74999WB2016PLC218784 Director - 2023-12-16
      NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2023-12-26
      Other Directorships of JAHANGIR KABIR
      Company Name CIN Designation Appointment Date Cessation
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Additional Director - 2023-09-29
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director 2023-09-11 Ongoing
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director 2022-08-29 Ongoing
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Additional Director - 2023-09-29
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director 2023-09-07 Ongoing
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Additional Director 2024-02-08 Ongoing
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Additional Director - 2023-09-29
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director 2023-09-11 Ongoing
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Additional Director - 2023-09-29
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director 2022-08-29 Ongoing
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Additional Director - 2023-09-29
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director 2022-08-29 Ongoing
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Additional Director 2024-02-05 Ongoing
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Additional Director 2024-02-06 Ongoing
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Additional Director - 2023-09-29
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director 2023-07-26 Ongoing

      CIN Company Name Company Address
      AAQ-1996 RITONEST CONSULTANCY LLP 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, SUITE 7, 2ND FLOOR, KOLKATA, West Bengal, India - 700013
      U31103WB1985PTC038566 VINY INTERNATIONAL PRIVATE LIMITED 19, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700013
      U63090WB2016PTC210001 COMFY SOLUTIONS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE SUITE NO.1, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC147383 APPEAR MERCHANTS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE PREMIER HOUSE, SECOND FLOOR, SUITE NO. 7 , KOLKATA, West Bengal, India - 700013
      U72300WB2014PTC202787 DAIPFOL COMPU SYSTEMS PRIVATE LIMITED 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, SUITE- 7, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U74999WB2010PTC155613 ICON MULTI SERVICES PRIVATE LIMITED 19, GANESH CHANDRA AVENUE PREMIER HOUSE, SECOND FLOOR, SUITE NO. 7 , KOLKATA, West Bengal, India - 700013
      U85110WB2010PLC154811 BOKARO HOSPITAL & RESEARCH INSTITUTE LIMITED 19, GANESH CHANDRA AVENUE PREMIER HOUSE, SECOND FLOOR, SUITE NO. 7 , KOLKATA, West Bengal, India - 700013
      U67120WB1996PTC137527 PRIMUS CAPITAL PRIVATE LIMITED 19,GANESH CHANDRA AVENUE, 2ND FLOOR, PREMIER HOUSE, SUITE NO.7, , KOLKATA, West Bengal, India - 700013
      U01100WB2019PTC230340 OJOS AMBROSIA FARMING PRIVATE LIMITED Commerce House, 9th Floor, Suite #3 2A Ganesh Chandra Avenue , KOLKATA, West Bengal, India - 700013
      U72300WB2013PTC193342 HEALTHINTECH SOFTWARE PRIVATE LIMITED Room No.9 on the 3rd Floor 7, Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U01100WB2022PTC251221 OJOS PRIAPUS FARMING PRIVATE LIMITED Commerce House 9th Floor , Suite# 3 2A Ganesh Chandra Avenue , kolkata, West Bengal, India - 700013
      U45200WB2007PTC114133 RABINDRA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700013
      U46594WB2016PTC210067 TECHNICON INDIA TRADING AND CONTRACTING PRIVATE LIMITED SUITE NO. 3, 9TH FLOOR, COMMERCE HOUSE 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51109WB1996PLC076378 DARGAL LAMINATERS LTD SUITE NO 2, COMMERCE HOUSE 7TH FLOOR 2 A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51109WB2006PTC108130 A TO Z TIE UP PVT LTD SUITE NO 2, 7TH FLOOR, COMMERCE HOUSE 2 A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U72200WB1999PTC090732 SURENDRA PROPERTY PRIVATE LIMITED SUITE NO.2, COMMERCE HOUSE, 7TH FLOOR 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U70109WB1998PTC086648 SHIVA NIWAS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, SUITE NO. 6 , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC162425 RVS PROJECTS PRIVATE LIMITED SUITE NO 2, 7TH FLOOR, COMMERCE HOUSE 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51103WB1985PTC039492 ASSOCIATED EXIMP PVT. LTD. 7 GANESH CHANDRA AVENUE KOLKATA , WEST BENGAL, West Bengal, India - 700013
      U52241WB2024PTC271102 BENTINCK LOGISTICS PRIVATE LIMITED 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India
      U74999WB2016FTC218098 VESUVIUS REFRACTORY INDIA PRIVATE LIMITED ROOM NO.9, 3RD FLOOR 7 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U45202WB2005PTC105647 CHANDRA NIRMAN PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 7Th FLOOR, ROOM NO.7 , KOLKATA, West Bengal, India - 700013
      U51909WB1996PTC079310 SATISFACTION COMMERCIAL PVT LTD 2A,GANESH CHANDRA AVENUE 7TH FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700013
      U70101WB1996PTC077608 RUKMANI CONSTRUCTION PVT LTD 2A,GANESH CHANDRA AVENUE 7TH FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700013
      U21022WB2000PTC092444 DISHA PACKAGING PRIVATE LIMITED COMMERCE HOUSE 7TH FLOORR NO 7 A 2 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      ACT-4398 J. K. URBAN DEVELOPERS LLP 7, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013
      U56102WB2023PTC265073 DIVMAK HOSPITALITY PRIVATE LIMITED 7,,Ganesh Chandra Avenue,,Kolkata,Kolkata,West Bengal,700013-India
      U74999WB2012PTC174491 SUBHREKHA BARTER PRIVATE LIMITED 7,GANESH CHANDRA AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013
      AAK-3171 MY PA CONSULTANTS LLP 7, Ganesh Chandra Avenue 5th Floor,Kolkata,Kolkata,West Bengal,India-700013
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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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