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PRATEEK FISCAL SERVICES PVT LTD

CIN: U65993WB1989PTC047333 As on: 2026-07-13

PRATEEK FISCAL SERVICES PVT LTD (CIN: U65993WB1989PTC047333) is a Private company incorporated on 01 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5365000.00.

PRATEEK FISCAL SERVICES PVT LTD'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.PRATEEK FISCAL SERVICES PVT LTD'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 PRATEEK FISCAL SERVICES PVT LTD are RINA PAREEK, and NIDHI KHANDELWAL.

PRATEEK FISCAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65993WB1989PTC047333 and its registration number is 47333. Users may contact PRATEEK FISCAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of PRATEEK FISCAL SERVICES PVT LTD is 27, BANGUR AVENUE, BOLCK-B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055.

Current status of PRATEEK FISCAL SERVICES PVT LTD 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 PRATEEK FISCAL 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.

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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 PRATEEK FISCAL 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 PRATEEK FISCAL SERVICES
DIN Director Name Designation Appointment Date
02645154 RINA PAREEK Director 2014-09-30
00394295 NIDHI KHANDELWAL Managing Director 2017-07-01
Past Directors & Key Managerial Personnel of PRATEEK FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
01296787 RAMESH CHANDRA KHANDELWAL Additional Director - 2010-09-17
01296787 RAMESH CHANDRA KHANDELWAL Director - 2013-11-29
02645154 RINA PAREEK Additional Director - 2014-09-30
00385786 ASHA RAM KAKRA Director - 2010-08-09
00394295 NIDHI KHANDELWAL Additional Director - 2014-09-30
00394295 NIDHI KHANDELWAL Director - 2017-07-01
00588525 TUSHAR SHARMA Director - 2007-07-30
06740098 SARMISTHA DUTTA Additional Director - 2013-11-22
06740098 SARMISTHA DUTTA Managing Director - 2014-05-30
00255888 MANOJ KUMAR KHANDELWAL Additional Director - 2010-09-17
00255888 MANOJ KUMAR KHANDELWAL Director - 2013-11-29
00385576 JAY CHANDRA JHA Director - 2010-08-09
00566592 RAMAWTAR MAHESHWARI Director - 2007-03-02
00588741 MUKESH KUMAR JAJOO Director - 2007-07-30
00890330 KUMKUM MAHESHWARI Director - 2010-04-12
Other Directorships of RAMESH CHANDRA KHANDELWAL
Other Directorships of RINA PAREEK
Company Name CIN Designation Appointment Date Cessation
RADHIKA ABASAN PRIVATE LIMITED U45400WB2006PTC108525 Additional Director - 2014-09-30
RADHIKA ABASAN PRIVATE LIMITED U45400WB2006PTC108525 Director - 2016-02-08
DELICATE MARKETING PRIVATE LIMITED U51109WB2005PTC102519 Additional Director - 2017-09-28
DELICATE MARKETING PRIVATE LIMITED U51109WB2005PTC102519 Director 2017-09-28 Ongoing
DELICATE MARKETING PRIVATE LIMITED U51109WB2005PTC102519 Director - 2016-02-09
RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Additional Director 2022-03-01 Ongoing
Other Directorships of ASHA RAM KAKRA
Company Name CIN Designation Appointment Date Cessation
STIC SYNTHETICS PVT. LTD. U17116WB1993PTC058231 Director - 2009-01-30
VISHAL VASTRA UDYOG PVT LTD U17118WB1975PTC030335 Director - 2008-07-04
SANSKRITI COMPOSITES PRIVATE LIMITED U29253WB2006PTC112060 Director - 2008-11-08
SHAMIYANA INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC133854 Director 2009-03-16 Ongoing
MUKESH MACHINERIES & TRADING PVT LTD U51109WB1992PTC055116 Director - 2008-07-04
HENKO COMMODITIES PVT.LTD. U51109WB1994PTC064725 Director - 2012-11-19
CROMATIC MARKETING PVT LTD U51109WB1995PTC068414 Director 1996-08-31 Ongoing
RED COMMODITIES PVT.LTD. U51109WB1995PTC073949 Director - 2012-09-01
UPHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112731 Director - 2008-03-18
TERAPANTH MARKETING PRIVATE LIMITED U51109WB2007PTC112732 Director - 2009-08-10
KHAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112734 Director - 2009-02-02
NEHA MARKETINGS PVT LTD U51420WB1990PTC049175 Additional Director - 2010-05-08
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Director - 2011-06-24
S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Additional Director - 2009-09-07
APEKSHA EMPORIUM PVT LTD U51909WB1995PTC076013 Director - 2011-01-15
GARIMA MERCHANTS PRIVATE LIMITED. U51909WB2007PTC118519 Director - 2011-12-23
BASUKINATH DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118597 Director - 2013-01-01
EXCLUSIVE VANIJYA PRIVATE LIMITED. U51909WB2007PTC118600 Director - 2012-07-12
SHREENATH FOOD SERVICES PRIVATE LIMITED U63090WB1994PTC061366 Director - 2008-07-04
JITS COURIER & FINANCE PVT LTD U64120HR1991PTC095065 Additional Director - 2010-10-01
APURVA HOLDINGS PVT LTD U65993WB1989PTC047332 Director - 2012-09-01
CLARITY FINANCE PVT LTD U65999WB1996PTC078677 Director - 2012-05-07
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Additional Director - 2008-12-24
SHINING DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112066 Director - 2008-12-19
HOMEWELL DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112069 Director - 2010-01-04
Other Directorships of NIDHI KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
PARAS EATABLE PRODUCTS PRIVATE LIMITED U01409WB2006PTC112170 Director - 2013-11-29
RADHIKA NIRMAN PRIVATE LIMITED U45205WB2007PTC121095 Director 2007-12-18 Ongoing
PREMIUM VINIMAY PRIVATE LIMITED U51109WB2008PTC122166 Additional Director - 2013-11-01
PREMIUM VINIMAY PRIVATE LIMITED U51109WB2008PTC122166 Director 2017-09-18 Ongoing
PREMIUM VINIMAY PRIVATE LIMITED U51109WB2008PTC122166 Director - 2014-09-30
PREMIUM VINIMAY PRIVATE LIMITED U51109WB2008PTC122166 Managing Director - 2014-09-30
PARAS TRADECOM PRIVATE LIMITED U51900WB2007PTC121094 Director 2007-12-18 Ongoing
RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Director - 2013-11-29
Other Directorships of TUSHAR SHARMA
Company Name CIN Designation Appointment Date Cessation
ARUNODAY AGRO MULTIPROJECTS LIMITED U01403WB2011PLC156855 Director - 2011-03-01
SMART PAY CARD PVT LTD U35202WB1997PTC085452 Director - 2016-05-10
TRISURI DISTRIBUTORS PVT LTD U51109WB1992PTC056438 Director - 2022-03-02
KOHINOOR GOODS PRIVATE LIMITED U51109WB2007PTC114572 Director - 2019-04-20
BLAISE IMPEX PVT. LTD. U51397GJ1994PTC081609 Director - 2009-09-01
MYSOL ENGINEERING PVT.. LTD. U51909WB1995PTC071403 Director - 2010-01-06
DHARAVI MANAGEMENT SERVICES PVT LTD U51909WB1996PTC078860 Director - 2017-04-20
GULMOHAR SALES PRIVATE LIMITED U51909WB2007PTC114631 Director - 2016-06-08
V GANDHI FIN-VEST PVT LTD U65910WB1994PTC132923 Director - 2007-06-12
APURVA HOLDINGS PVT LTD U65993WB1989PTC047332 Director - 2007-07-30
GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director - 2010-01-27
RAJSHILA PROPERTIES PRIVATE LIMITED U70109MH1993PTC283620 Director - 2012-09-15
DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2012-02-24
GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2012-02-24
MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2007-11-18
ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2008-03-29
PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-03-27
SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-03-27
GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-03-29
SAVI GLOBAL REALTORS LIMITED U74900MH1996PLC409642 Director - 2018-08-07
JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2008-01-16
MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2007-11-18
SPLENDOUR HEALTH RESEARCH AND EDUCATION PRIVATE LIMITED U86201WB2024PTC269161 Director 2024-03-14 Ongoing
VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director 2007-09-25 Ongoing
Other Directorships of SARMISTHA DUTTA
Company Name CIN Designation Appointment Date Cessation
RADHIKA ABASAN PRIVATE LIMITED U45400WB2006PTC108525 Additional Director - 2014-06-17
Other Directorships of MANOJ KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
PARAS EATABLE PRODUCTS PRIVATE LIMITED U01409WB2006PTC112170 Director - 2013-11-01
PARAS EATABLE PRODUCTS PRIVATE LIMITED U01409WB2006PTC112170 Managing Director 2013-11-01 Ongoing
PARAS FOOD AND BEVERAGE PRIVATE LIMITED U15543WB1995PTC073485 Additional Director - 2014-09-30
PARAS FOOD AND BEVERAGE PRIVATE LIMITED U15543WB1995PTC073485 Director 2014-09-30 Ongoing
PARAS SURTI PRODUCTS PRIVATE LIMITED U16000WB2007PTC117846 Director - 2007-12-10
SARANG FLAVOUR & SALES PRIVATE LIMITED U16009WB1999PTC089138 Director 2000-09-25 Ongoing
RADHIKA NIRMAN PRIVATE LIMITED U45205WB2007PTC121095 Director 2007-12-18 Ongoing
RADHIKA ABASAN PRIVATE LIMITED U45400WB2006PTC108525 Additional Director - 2014-09-30
RADHIKA ABASAN PRIVATE LIMITED U45400WB2006PTC108525 Director - 2011-01-02
RADHIKA ABASAN PRIVATE LIMITED U45400WB2006PTC108525 Managing Director 2017-04-01 Ongoing
PARAS PAN PRODUCTS PRIVATE LIMITED U51109WB2000PTC092559 Director - 2007-11-19
DELICATE MARKETING PRIVATE LIMITED U51109WB2005PTC102519 Director - 2013-09-09
PREMIUM VINIMAY PRIVATE LIMITED U51109WB2008PTC122166 Additional Director - 2010-09-30
PREMIUM VINIMAY PRIVATE LIMITED U51109WB2008PTC122166 Director - 2013-11-29
PARAS TRADECOM PRIVATE LIMITED U51900WB2007PTC121094 Director 2007-12-18 Ongoing
EXOTIC REALCON PRIVATE LIMITED U70109WB2011PTC168054 Additional Director - 2012-09-29
EXOTIC REALCON PRIVATE LIMITED U70109WB2011PTC168054 Director - 2016-12-05
BRIJ BEHARI REALTY PRIVATE LIMITED U70109WB2011PTC168057 Additional Director - 2012-09-29
BRIJ BEHARI REALTY PRIVATE LIMITED U70109WB2011PTC168057 Director - 2016-12-02
ADISHAKTI CONCLAVE PRIVATE LIMITED U70109WB2011PTC168061 Additional Director - 2012-09-29
ADISHAKTI CONCLAVE PRIVATE LIMITED U70109WB2011PTC168061 Director - 2016-12-02
ABIRBHAV CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168066 Additional Director - 2012-09-29
ABIRBHAV CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168066 Director - 2016-12-02
STARLINK CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168070 Additional Director - 2012-09-29
STARLINK CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168070 Director - 2016-12-05
AMBITION INFRA-PROJECTS PRIVATE LIMITED U70109WB2011PTC168072 Additional Director - 2012-09-29
AMBITION INFRA-PROJECTS PRIVATE LIMITED U70109WB2011PTC168072 Director - 2016-12-02
STARSHINE REALCON PRIVATE LIMITED U70109WB2011PTC168090 Additional Director - 2012-09-29
STARSHINE REALCON PRIVATE LIMITED U70109WB2011PTC168090 Director - 2016-12-05
RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Additional Director - 2011-09-19
RAMKISHAN PACKAGING PRIVATE LIMITED U93000WB2007PTC113816 Director - 2013-11-29
Other Directorships of JAY CHANDRA JHA
Company Name CIN Designation Appointment Date Cessation
STIC SYNTHETICS PVT. LTD. U17116WB1993PTC058231 Director - 2009-01-30
COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Additional Director - 2015-09-30
COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director 2015-09-30 Ongoing
R.A.ARTS PRIVATE LIMITED U18109WB2011PTC166229 Director - 2017-04-18
SANSKRITI COMPOSITES PRIVATE LIMITED U29253WB2006PTC112060 Director - 2008-11-08
STORROSE COMMERCIAL PVT LTD U51109WB1995PTC067069 Director - 2009-02-02
RED COMMODITIES PVT.LTD. U51109WB1995PTC073949 Director - 2010-04-20
UPHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112731 Director - 2008-03-18
TERAPANTH MARKETING PRIVATE LIMITED U51109WB2007PTC112732 Director - 2009-08-10
KHAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112734 Director - 2009-02-02
NEHA MARKETINGS PVT LTD U51420WB1990PTC049175 Additional Director - 2010-05-08
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Director - 2010-06-09
S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Additional Director - 2009-09-07
APEKSHA EMPORIUM PVT LTD U51909WB1995PTC076013 Director - 2011-01-15
GARIMA MERCHANTS PRIVATE LIMITED. U51909WB2007PTC118519 Director - 2011-12-23
BASUKINATH DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118597 Director - 2014-03-01
EXCLUSIVE VANIJYA PRIVATE LIMITED. U51909WB2007PTC118600 Director - 2012-07-12
BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director 2015-05-29 Ongoing
HEAVEN TRADECOM PRIVATE LIMITED U51909WB2010PTC153354 Director 2012-12-01 Ongoing
MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director 2012-12-01 Ongoing
SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director 2012-12-01 Ongoing
SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2021-08-07
MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Director - 2017-06-01
SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2021-09-01
JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2018-12-29
VAISHNAVI RETAILS PRIVATE LIMITED U52190WB2011PTC163572 Director 2011-06-19 Ongoing
ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director 2012-11-30 Ongoing
TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2021-04-30
FOOD STATION PRIVATE LIMITED U55101WB2013PTC196479 Director - 2014-03-01
JITS COURIER & FINANCE PVT LTD U64120HR1991PTC095065 Additional Director - 2010-10-01
INFOSITE SERVICES PRIVATE LIMITED U67190WB2012PTC186143 Director - 2014-08-14
SHINING DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112066 Director - 2008-12-19
HOMEWELL DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112069 Director - 2008-07-28
ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director 2012-12-10 Ongoing
G F MARKETING PRIVATE LIMITED U74999WB2011PTC158775 Director 2012-11-26 Ongoing
RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director 2012-12-07 Ongoing
SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director 2012-11-30 Ongoing
RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director 2012-12-07 Ongoing
FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director 2012-11-30 Ongoing
Other Directorships of RAMAWTAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
VARDAN FINCAP PRIVATE LIMITED U65921DL1996PTC080697 Director - 2020-09-24
KIRTI LAXMI FINLEASE PRIVATE LIMITED U65921DL1997PTC084777 Director 1997-03-14 Ongoing
MEERA INVESTMENT LIMITED. U65993DL1980PLC016433 Director 2008-09-25 Ongoing
APURVA HOLDINGS PVT LTD U65993WB1989PTC047332 Director - 2007-03-02
TRIBHUVAN BUILDERS LIMITED U70101DL1991PLC044357 Director - 2020-09-25
SARASWATI INVESTMENTS LIMITED U74899DL1980PLC018693 Director 2008-09-25 Ongoing
Other Directorships of MUKESH KUMAR JAJOO
Company Name CIN Designation Appointment Date Cessation
RIDDHISH AGRI PRODUCTS PRIVATE LIMITED U01100DL1995PTC253291 Director - 2010-01-27
KRONZE COMMERCIALS PVT LTD U24231MH1994PTC221905 Director 2007-06-15 Ongoing
RAJSHILA FERTILISERS PRIVATE LIMITED U27100MH2007PTC283616 Director - 2009-08-17
PRESCON PROJECTS PRIVATE LIMITED U40102MH2007PTC283618 Director - 2009-08-17
ADHYAM BUILDWELL PRIVATE LIMITED U45100DL1993PTC291348 Director - 2009-08-18
VIRAT INFRATEL PRIVATE LIMITED U45400WB2008PTC121383 Director 2011-12-14 Ongoing
DWARIKA DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC076010 Director - 2009-02-16
KIRAN TOOLS & MACHINERIES PVT.LTD. U51109WB1995PTC071106 Director - 2018-12-25
BHAWANI VANIJYA PRIVATE LIMITED U51109WB2005PTC102523 Director - 2016-03-02
SUJLA TIE-UP PRIVATE LIMITED U51109WB2005PTC102544 Director - 2012-10-29
JAGDAMBA CLOTHS PRIVATE LIMITED U51311WB2005PTC105643 Director 2011-12-14 Ongoing
SEASON MULTITRADE PRIVATE LIMITED U51900MH2007PTC170394 Director 2007-09-25 Ongoing
PRESCON PROPERTIES PRIVATE LIMITED U51909MH2007PTC283614 Director - 2012-09-15
BHAGWATI COMMERCIAL PRIVATE LIMITED U51909MH2007PTC357889 Director - 2012-10-29
SUNRAYS INTERNATIONAL PRIVATE LIMITED U51909MP2007PTC029279 Director - 2010-12-24
STARMARK DEALTRADE PRIVATE LIMITED U52100WB2010PTC146627 Director - 2012-12-21
SEAMARINE MERCHANTS PRIVATE LIMITED U52190MH2010PTC390134 Director - 2011-04-05
NANDINI DEALERS PRIVATE LIMITED U52190WB2009PTC140542 Director 2009-12-31 Ongoing
TECHON VINTRADE PRIVATE LIMITED U52190WB2010PTC146520 Director 2010-05-04 Ongoing
VERSATILE TRADECOM PRIVATE LIMITED U52390WB2009PTC133756 Director 2009-10-15 Ongoing
ANUPAM FISCAL SERVICES PVT LTD U65993WB1989PTC047735 Director - 2007-07-30
RAJSHILA MERCANTILE PRIVATE LIMITED U67120MH1991PTC283621 Director - 2009-11-21
JAJOO FINANCE & INVESTMENTS LTD U67120WB1996PLC079727 Director - 2018-07-03
HARMONIA CONSULTANTS PRIVATE LIMITED U74110DL1995PTC291346 Director - 2015-05-05
SAVI MEDIA WORLD LIMITED U74140MH1996PLC406060 Director - 2010-07-10
CYNOSURE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC391825 Director - 2011-04-05
SEAMARINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC146489 Director - 2012-12-21
Other Directorships of KUMKUM MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
CLIP PLANTATIONS AND TRADERS PRIVATE LIMITED U01122DL1997PTC085900 Director 2006-07-13 Ongoing
ADAM FINMAN LIMITED U51909DL1985PLC021429 Director 2017-09-12 Ongoing
VARDAN FINCAP PRIVATE LIMITED U65921DL1996PTC080697 Director 2020-09-24 Ongoing
KIRTI LAXMI FINLEASE PRIVATE LIMITED U65921DL1997PTC084777 Director 1997-03-14 Ongoing
MEERA INVESTMENT LIMITED. U65993DL1980PLC016433 Director 2008-11-04 Ongoing
APURVA HOLDINGS PVT LTD U65993WB1989PTC047332 Director - 2010-06-07
PRAYAG HOLDINGS PVT LTD U65993WB1989PTC047704 Director - 2007-03-02
ANUPAM FISCAL SERVICES PVT LTD U65993WB1989PTC047735 Director - 2007-03-02
ADBHUT RESORTS AND FINSTOCK PRIVATE LIMITED U67120DL1997PTC085399 Director 2001-09-29 Ongoing
HONOUR FINANCIAL SERVICES PRIVATE LIMITED U67120DL1997PTC085737 Director 1998-10-27 Ongoing
TRIBHUVAN BUILDERS LIMITED U70101DL1991PLC044357 Director 2006-07-14 Ongoing
SARASWATI INVESTMENTS LIMITED U74899DL1980PLC018693 Director 2008-10-27 Ongoing
BALGA INVESTMENTS PVT LTD U74899DL1980PTC016434 Director 2020-09-23 Ongoing
AKKI ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025091 Director 2001-09-29 Ongoing
MAHESHWOARI COMMERCIAL PRIVATE LIMITED U74899DL1987PTC028952 Director 2021-02-16 Ongoing
SOFT BRIDGE SYSTEMS PRIVATE LIMITED U74899DL1989PTC035272 Director 2020-09-22 Ongoing
HARSHA CAPITAL SERVICES LIMITED U74899DL1993PLC055966 Director 2020-09-18 Ongoing
AMRIT SECURITIES PRIVATE LIMITED U74899DL1994PTC059086 Director 2021-02-16 Ongoing

CIN Company Name Company Address
U51109WB2008PTC122166 PREMIUM VINIMAY PRIVATE LIMITED 27, BANGUR AVENUE, BLOCK-B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055
U70109WB2011PTC168054 EXOTIC REALCON PRIVATE LIMITED 27, BANGUR AVENUE, BLOCK-B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055
U70109WB2011PTC168057 BRIJ BEHARI REALTY PRIVATE LIMITED 27, BANGUR AVENUE, BLOCK-B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055
U70109WB2011PTC168066 ABIRBHAV CONSTRUCTION PRIVATE LIMITED 27, BANGUR AVENUE, BLOCK-B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055
U70109WB2011PTC168072 AMBITION INFRA-PROJECTS PRIVATE LIMITED 27, BANGUR AVENUE, BLOCK -B, 1ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055
U70109WB2011PTC168061 ADISHAKTI CONCLAVE PRIVATE LIMITED 27, BANGUR AVENUE, BLOCK-B, 1 ST FLOOR KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055
U70109WB2011PTC168070 STARLINK CONSTRUCTION PRIVATE LIMITED 27, BANGUR AVENUE, BLOCK-B KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055
U70109WB2011PTC168090 STARSHINE REALCON PRIVATE LIMITED 27, BANGUR AVENUE, BLOCK-B KOLKATA-700055 , North 24 Pgs, West Bengal, India - 700055
U95210WB2023OPC263239 RAYA VIGILANCE VISION TECHNOLOGICAL SERVICES (OPC) PRIVATE LIMITED 179, BANGUR AVENUE ,,BLOCK-B,KOLKATA-700055,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
U46909WB2023PTC261345 AVERI MERCHANTS PRIVATE LIMITED 26/1, Bangur Avenue,Block B, 3rd Floor,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
U46909WB2023PTC262690 MORGAN TRADE HUB PRIVATE LIMITED : P.64 BANGUR AVENUE,BLOCK-D , 1ST FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
U01403WB2012PTC184204 ALAUKIK FLORICULTURE PRIVATE LIMITED NATURAL CITY, BLOCK-G, FLAT NO. 1A, 1ST FLOOR 43, SHYAMNAGAR ROAD, BANGUR AVENUE , North 24 Pgs, West Bengal, India - 700055
ABB-1939 Pitambaradhara Nirman LLP 185, Bangur Avenue,Block-B,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
ABB-1947 ADISESH HIGH RISE LLP 185, Bangur Avenue,Block-B,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
ABA-9121 Bhargav High-Rise LLP 185, Bangur Avenue,Block-B,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
ABA-9187 VINAPANI REALTY LLP 185, Bangur Avenue,Block-B,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
U74909WB2023PTC262805 IMAGEVIEW SERVICES PRIVATE LIMITED 200, BANGUR AVENUE,BLOCK-A, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
U56102WB2025PTC283495 CHAI XPRESS CAFE PRIVATE LIMITED 278 A BANGUR AVENUE,BLOCK B KOLKATA-700055,Jessore Road,North 24 Parganas,West Bengal,700055-India
ACF-4246 DILLAD TRADERS LLP 52, Bangur Avenue,Block-A, Ground Floor,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
U77294WB2023PTC262652 BTSA INDUSTRIES PRIVATE LIMITED 43, BLOCK-A,BANGUR AVENUE,1ST FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
U46411WB2023PTC262510 SARVIK CLOTH MERCHANT PRIVATE LIMITED P-64 BANGUR AVENUE,,1st FLOOR, BLOCK-D,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
ACF-3774 MEDIDOC PHARMA LLP P-13, BANGUR AVENUE,BLOCK B PATIPUKUR,LP89/7,North 24 Pgs,North 24 Parganas,West Bengal,India-700055
U46901WB2023PTC262390 HYBRIDE SHOPPING SOLUTIONS PRIVATE LIMITED SHREE KRISHNA,P.64 BANGUR,AVENUE BLOCK -D,1ST FLOOR,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
U26513WB2023PTC261497 RAMESHTRA VYAAPAAR PRIVATE LIMITED BL-A, 154/A, BANGUR AVENUE,LP-90/11/1/1, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,700055-India
U01132WB1998PTC088267 SARALA TEA COMPANY PRIVATE LIMITED 160, bangur avenue, block-B, northern side 2nd floor , North 24 Pgs, West Bengal, India - 700055
U52609WB2016PTC216659 AKSHITA DEALTRADE PRIVATE LIMITED Shree Krishna 64, Bangur Avenue, Block D, 1st floor , North 24 Pgs, West Bengal, India - 700055
AAR-0196 SARVAAH ADVISCORS LLP Block B, 250 Bangur Avenue North 24 Pgs, West Bengal, India - 700055
ABB-7201 SHISHIRPRIT ENTERPRISES LLP 51, BANGUR AVENUE,BL-B, LP/89/11/4 North 24 Pgs, West Bengal, India - 700055
U51109WB2006PTC109760 KWALITY MULTIFOODS PRIVATE LIMITED 242 DUMDUM PARK 4TH FLOOR FLAT-4B, KOLKATA , North 24 Pgs, West Bengal, India - 700055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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