• Company Information
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      • Complaints
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      PREMIER FINTRADE LIMITED

      CIN: U65923WB2005PLC105857 As on: 2026-07-13
      Purchase Report

      PREMIER FINTRADE LIMITED (CIN: U65923WB2005PLC105857) is a Public company incorporated on 07 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12520000.00.

      PREMIER FINTRADE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PREMIER FINTRADE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of PREMIER FINTRADE LIMITED are YUVRAAJ NOPANY, VIJAY KUMAR NOPANY, and SHILPA NOPANY.

      PREMIER FINTRADE LIMITED's Corporate Identification Number (CIN) is U65923WB2005PLC105857 and its registration number is 105857. Users may contact PREMIER FINTRADE LIMITED on its Email address - [email protected]. Registered address of PREMIER FINTRADE LIMITED is 2 N C DUTTA SARANI SAGAR ESTATE BASEMENT UNIT # 3 , KOLKATA, West Bengal, India - 700001.

      Current status of PREMIER FINTRADE 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 PREMIER FINTRADE 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 PREMIER FINTRADE

      Purchase full report of PREMIER FINTRADE

      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 PREMIER FINTRADE 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 PREMIER FINTRADE
      DIN Director Name Designation Appointment Date
      06570840 YUVRAAJ NOPANY Additional Director 2023-09-23
      00407782 VIJAY KUMAR NOPANY Director 2007-06-02
      01662001 SHILPA NOPANY Director 2010-01-06
      Past Directors & Key Managerial Personnel of PREMIER FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00398976 SUBHASH CHANDRA SWAIKA Director - 2010-01-06
      00399625 SANJAY RAWKA Director - 2007-02-13
      00407831 ASHOK KUMAR KHEMKA Director - 2023-09-12
      00643157 AJOY KUMAR MOHTA Director - 2007-06-02
      Other Directorships of YUVRAAJ NOPANY
      Company Name CIN Designation Appointment Date Cessation
      ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Additional Director - 2020-01-07
      ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Director 2020-01-07 Ongoing
      EASTERN METALIK FORGINGS PVT LTD U27100WB1995PTC074849 Additional Director - 2020-02-03
      EASTERN METALIK FORGINGS PVT LTD U27100WB1995PTC074849 Director 2020-02-03 Ongoing
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Additional Director - 2020-01-02
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director 2020-01-02 Ongoing
      EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Director 2016-06-28 Ongoing
      YUVPAHAL TRADECOM LIMITED U51102WB2010PLC153252 Director 2014-12-10 Ongoing
      ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Additional Director - 2020-02-03
      ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Director 2020-02-03 Ongoing
      ITCHY FEET TRAVEL PRIVATE LIMITED U63090WB2015PTC208345 Director 2015-11-04 Ongoing
      BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Additional Director - 2020-01-15
      BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Director 2020-01-15 Ongoing
      ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2017-06-07
      ALLENBY FORGING PRIVATE LIMITED U74900WB2012PTC186511 Director 2016-06-28 Ongoing
      PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Director 2015-12-24 Ongoing
      PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED U74999WB2012PTC183482 Director 2013-05-02 Ongoing
      Other Directorships of SUBHASH CHANDRA SWAIKA
      Company Name CIN Designation Appointment Date Cessation
      PREMIER VINIMAY PRIVATE LIMITED U18101WB2007PTC113738 Director - 2011-08-07
      FRUENKOP (INDIA) LTD U29195WB1985PLC038777 Director 2006-04-20 Ongoing
      SHYAM AGROTECH PRIVATE LIMITED U29219WB2005PTC101705 Director 2005-02-15 Ongoing
      WELLWORTH MERCHANTS PRIVATE LIMITED U51109WB2008PTC126237 Director 2008-05-28 Ongoing
      FIDELITY COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126239 Director 2011-12-02 Ongoing
      GOLDY VINIMAY PRIVATE LIMITED U51109WB2008PTC126818 Director 2008-06-23 Ongoing
      PREMIER TIEUP PVT LTD U51900WB2006PTC108181 Director 2006-02-22 Ongoing
      WELLWORTH DISTRIBUTORS PRIVATE LIMITED U51909WB1996PTC076690 Director - 2010-12-02
      MOUNT VIEW TRADING PRIVATE LIMITED U51909WB2004PTC100276 Director - 2010-03-31
      SOFRA VINIMAY PRIVATE LIMITED U51909WB2009PTC133394 Director 2013-06-24 Ongoing
      BIJAN COMMERCE PRIVATE LIMITED U51909WB2009PTC133395 Director 2009-03-04 Ongoing
      ADI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133471 Director 2009-03-05 Ongoing
      SWASTIKA CORPORATE SERVICES PRIVATE LIMITED U74140UP1996PTC119401 Director - 2011-02-02
      SCS CONSULTANTS PRIVATE LIMITED U74140WB1997PTC086026 Director 1997-12-03 Ongoing
      Other Directorships of SANJAY RAWKA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN NEWAGE PRIMARY SCHOOL LLP AAD-6911 Partner - 2016-05-16
      VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Additional Director - 2013-09-27
      VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Director - 2019-06-15
      ZODIAC AGRO CHEMICALS PVT LTD. U23202WB1989PTC046894 Director - 2019-04-01
      WELLMARK POLYMERS PVT. LTD. U24134WB1994PTC063814 Director - 2014-03-10
      SAI MEDICARE PRIVATE LIMITED U24232WB1996PTC081238 Director - 2012-12-13
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Additional Director - 2014-05-16
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director 2023-12-04 Ongoing
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director 2024-06-20 Ongoing
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2017-04-05
      FRUENKOP (INDIA) LTD U29195WB1985PLC038777 Director - 2017-05-10
      VIDYA TIE-UP PRIVATE LIMITED U46594WB2008PTC127559 Director - 2012-03-05
      SANSKRITY VANIJYA PRIVATE LIMITED U51109AS2008PTC017705 Director - 2013-07-04
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2011-06-07
      BLUE FLAME (AGENCY) PVT LTD U51109WB1985PTC039195 Director - 2019-04-01
      RAGHUVIR VANIJYA PVT LTD U51109WB1995PTC070909 Director - 2007-07-27
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2014-05-16
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2011-06-08
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director - 2010-11-24
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2019-04-01
      NAINA TRADERS PRIVATE LIMITED U51909WB1997PTC083041 Director - 2019-04-01
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director 1997-02-24 Ongoing
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director - 2017-04-05
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2010-01-22
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director 2024-06-19 Ongoing
      PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2014-02-18
      MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2014-01-13
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2019-04-01
      NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director - 2019-06-01
      SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2013-01-07
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director 2024-06-19 Ongoing
      MAANBHADRA COMMERCIAL PRIVATE LIMITED U52190WB2009PTC137025 Director - 2015-11-16
      MAANBHADRA HOLIDAYS PRIVATE LIMITED U55101WB2012PTC188205 Director - 2013-11-07
      NATIONAL COURIERS PVT LTD U64120WB1993PTC060222 Director - 2019-05-15
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director - 2017-04-01
      SOURABH SECURITIES PRIVATE LIMITED U67120OR1996PTC032579 Director - 2011-09-29
      STAR COMPANY LIMITED U67120WB1927PLC005620 Director - 2011-09-20
      OSIAN STOCK BROKING PRIVATE LIMITED U67120WB1996PTC079455 Director - 2010-10-08
      ROYAL STAR ENTERPRISES PRIVATE LIMITED U70101RJ2011PTC035225 Director - 2017-07-28
      PKB PROPERTIES PRIVATE LIMITED U70101RJ2013PTC041912 Director - 2014-01-13
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2012-02-22
      MAANBHADRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC122887 Director - 2019-04-01
      PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2011-06-07
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2011-05-28
      B S APARTMENTS PVT LTD U74999WB1994PTC063548 Director - 2013-11-19
      SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director - 2014-01-13
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2019-04-01
      PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director 2024-06-19 Ongoing
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director 2024-06-20 Ongoing
      Other Directorships of VIJAY KUMAR NOPANY
      Company Name CIN Designation Appointment Date Cessation
      ESC FORGINGS LLP AAD-5746 Designated Partner 2015-03-19 Ongoing
      ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2017-09-05
      ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Director - 2017-06-05
      EASTERN METALIK FORGINGS PVT LTD U27100WB1995PTC074849 Director 1999-08-06 Ongoing
      ALLENBY EASTERN FORGINGS PRIVATE LIMITED U27100WB2013PTC195089 Director - 2016-06-28
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Additional Director - 2020-01-02
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director 2020-01-02 Ongoing
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director - 2017-06-06
      EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Additional Director 2023-12-21 Ongoing
      EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Director - 2017-06-05
      YUVPAHAL TRADECOM LIMITED U51102WB2010PLC153252 Director 2014-12-10 Ongoing
      ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Director - 2017-06-07
      ESC FORGINGS PRIVATE LIMITED U51909WB1998PTC087170 Director 1998-05-20 Ongoing
      BEXIMCO INTERNATIONAL PRIVATE LIMITED U51909WB2005PTC105169 Director - 2010-09-15
      ITCHY FEET TRAVEL PRIVATE LIMITED U63090WB2015PTC208345 Director 2015-11-04 Ongoing
      BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Additional Director 2022-11-02 Ongoing
      BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Director - 2017-06-07
      ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2017-06-07
      ALLENBY FORGING PRIVATE LIMITED U74900WB2012PTC186511 Director - 2017-06-05
      PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Director - 2017-06-06
      EICS POWER LIMITED U74999WB2009PLC138277 Director - 2014-12-19
      PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED U74999WB2012PTC183482 Director 2012-07-04 Ongoing
      Other Directorships of ASHOK KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      ESC FORGINGS LLP AAD-5746 Designated Partner 2015-03-19 Ongoing
      ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2017-09-05
      ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Director - 2017-02-17
      EASTERN METALIK FORGINGS PVT LTD U27100WB1995PTC074849 Director - 2017-12-27
      ALLENBY EASTERN FORGINGS PRIVATE LIMITED U27100WB2013PTC195089 Director 2013-06-26 Ongoing
      EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Director - 2016-06-28
      ESC FORGINGS PRIVATE LIMITED U51909WB1998PTC087170 Director 1998-05-20 Ongoing
      SHRIAARO TRADELINK PRIVATE LIMITED U51909WB2019PTC235063 Director - 2022-01-31
      ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2015-12-24
      ALLENBY FORGING PRIVATE LIMITED U74900WB2012PTC186511 Director - 2016-06-28
      PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Director - 2015-12-24
      Other Directorships of AJOY KUMAR MOHTA
      Company Name CIN Designation Appointment Date Cessation
      ELECTRICALS AND ELECTRONICS (INDIA) LTD. L32301WB1983PLC036420 Director - 2013-03-31
      PREMIER VINIMAY PRIVATE LIMITED U18101WB2007PTC113738 Director - 2011-08-07
      EVERSHINE PLASTIC PROJECTS PVT LTD. U25201WB1989PTC047073 Director - 2015-11-04
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2017-02-02
      GAJRAJ INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113625 Director 2007-02-22 Ongoing
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director 2008-05-21 Ongoing
      PARAG BARTER PVT LTD U51109WB2006PTC107774 Director - 2009-12-01
      PLASMA VYAPAR PVT LTD U51909WB1993PTC057879 Director - 2022-08-24
      MANOHAR DEALERS PRIVATE LIMITED U51909WB2008PTC131384 Director 2010-05-03 Ongoing
      VISHVESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139818 Director 2009-11-30 Ongoing
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director 2013-11-06 Ongoing
      CENTURY BARTER PVT.LTD. U52190WB1995PTC068488 Director 2007-03-19 Ongoing
      ALERT CONSULTANTS & CREDIT PVT LTD U67120WB1989PTC046442 Director 1995-01-24 Ongoing
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director 2019-09-30 Ongoing
      COREBRIDGE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269472 Director 2024-03-28 Ongoing
      EDGECORE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269531 Director 2024-03-30 Ongoing
      GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director - 2023-09-29
      GAJRAJ NIKETAN LIMITED U70109WB2012PLC184979 Director 2015-12-29 Ongoing
      STANDARD COMMUNICATION PVT. LTD. U72900WB1994PTC066192 Director 2005-06-06 Ongoing
      COSMIC CONSULTANTS PVT.LTD. U74140WB1995PTC067113 Director 1995-12-08 Ongoing
      ARSK CONSULTANTS PRIVATE LIMITED U74140WB2008PTC124771 Director 2008-04-04 Ongoing
      SHIVSATHI VINIMAY LIMITED U74900WB2013PLC191710 Director 2019-09-30 Ongoing
      KARIWALA DESIGNERS PRIVATE LIMITED U74994WB2011PTC157676 Additional Director - 2022-09-29
      KARIWALA DESIGNERS PRIVATE LIMITED U74994WB2011PTC157676 Director 2022-03-25 Ongoing
      TERMINUS OWNERS ASSOCIATION U93000WB2012NPL187468 Additional Director - 2020-12-20
      TERMINUS OWNERS ASSOCIATION U93000WB2012NPL187468 Director 2020-12-20 Ongoing
      Other Directorships of SHILPA NOPANY
      Company Name CIN Designation Appointment Date Cessation
      ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Additional Director - 2020-01-07
      ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Director 2020-01-07 Ongoing
      YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director 2012-02-22 Ongoing
      EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Additional Director - 2020-01-07
      EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Director 2020-01-07 Ongoing
      YUVPAHAL TRADECOM LIMITED U51102WB2010PLC153252 Director 2014-12-10 Ongoing
      ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Director 2010-06-30 Ongoing
      BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Director 2007-07-30 Ongoing
      ALLENBY FORGING PRIVATE LIMITED U74900WB2012PTC186511 Additional Director - 2020-01-07
      ALLENBY FORGING PRIVATE LIMITED U74900WB2012PTC186511 Director 2020-01-07 Ongoing
      PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Additional Director - 2020-01-08
      PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Director 2020-01-08 Ongoing
      PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED U74999WB2012PTC183482 Director - 2013-05-06

      CIN Company Name Company Address
      U27100WB2013PTC195089 ALLENBY EASTERN FORGINGS PRIVATE LIMITED 2 N C DUTTA SARANI BASEMENT UNIT NO - 3, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001
      U17120WB2012PTC183128 ALLENBY GARMENTS PRIVATE LIMITED 2 N C DUTTA SARANI SAGAR ESTATE BASEMENT UNIT NO 3 , KOLKATA, West Bengal, India - 700001
      U51102WB2010PLC153252 YUVPAHAL TRADECOM LIMITED 2, N.C. DUTTA SARANI, SAGAR ESTATE, BASEMENT UNIT NO.-3 , KOLKATA, West Bengal, India - 700001
      U51311WB2006PTC109449 SLK FASHIONS PVT LTD SAGAR ESTATE2 N C DUTTA SARANI 2ND FLOOR UNIT 3 , KOLKATA, West Bengal, India - 700001
      U27100WB1995PTC074849 EASTERN METALIK FORGINGS PVT LTD 2, N C DUTTA SARANI SAGAR ESTATE, BASEMENT, UNIT-28, , KOLKATA, West Bengal, India - 700001
      U70101WB1987PTC042811 BABUL PROPERTIES PRIVATE LTD 2, N C DUTTA SARANI SAGAR ESTATE, BASEMENT UNIT # 28, , KOLKATA, West Bengal, India - 700001
      U74900WB2012PTC186511 ALLENBY FORGING PRIVATE LIMITED 2, N. C. DUTTA SARANI SAGAR ESTATE, B-UNIT-3. , KOLKATA, West Bengal, India - 700001
      U51909WB2022PTC257627 SURANA ENERGY INDIA PRIVATE LIMITED SAGAR ESTATE, 7TH FLOOR, UNIT NO. 3 2 N.C. DUTTA SARANI , Kolkata, West Bengal, India - 700001
      AAL-4617 EXOSWIFT TRADECOM LLP SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO 2 KOLKATA, West Bengal, India - 700001
      AAF-3043 OUTBOX CARGO SERVICES LLP 2, N.C. DUTTA SARANI, SAGAR ESTATE BUILDING, 3RD FLOOR, ROOM NO 2, KOLKATA, West Bengal, India - 700001
      AAI-8418 GKD LOGISTICS LLP SAGAR ESTATE, 2, N. C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001
      AAL-7595 EXOSWIFT RETAIL BUSINESS LLP SAGAR ESTATE, 2, N.C. DUTTA SARANI 3RD FLOOR, ROOM NO - 2 KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155616 LIGHTHOUSE DEALER PRIVATE LIMITED 2, N.C. DUTTA SARANI 6TH FLOOR, UNIT NO. 2, SAGAR ESTATE , KOLKATA, West Bengal, India - 700001
      U74999WB1989PTC047766 SAMBHABAMI ENTERPRISE PVT. LTD. 5th Floor, Unit No. 2 Sagar Estate, 2, N. C. Dutta Sarani , Kolkata, West Bengal, India - 700001
      U70200WB2018PTC226677 EXOSWIFT PROPERTIES PRIVATE LIMITED 2,N.C.DUTTA SARANI SAGAR ESTATE BUILDING 3RD FLR ROOM NO.2 , KOLKATA, West Bengal, India - 700001
      U74110WB2018PTC226678 EXOSWIFT REALTY PRIVATE LIMITED 2,N.C.DUTTA SARANI SAGAR ESTATE BUILDING 3RD FLR ROOM NO.2 , KOLKATA, West Bengal, India - 700001
      AAE-6833 NIVEDITA GINGER & GARLIC WORLD LLP 2 N.C. DUTTA SARANI, SAGAR ESTATE ROOM NO. 6 BASEMENT KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC183482 PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED 2, N. C. DUTTA SARANI SAGAR ESTATE, B-UNIT-29 , KOLKATA, West Bengal, India - 700001
      U01100WB2022PTC251911 BIJOYBHOG AGRIPRODUCTS PRIVATE LIMITED 2, N.C. DUTTA SARANI, SAGAR ESTATE BASEMENT, ROOM NO.14 , KOLKATA, West Bengal, India - 700001
      U15491WB1973PTC028671 SYCOTTA TEA CO PVT LTD 2, N. C. DUTTA SARANI, SAGAR ESTATE 5TH FLOOR, UNIT -1 , KOLKATA, West Bengal, India - 700001
      U01132WB1951PTC019877 SANKAR TEA CO PVT LTD 2, N. C. DUTTA SARANI SAGAR ESTATE, 5TH FLOOR, UNIT -1 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC116782 FOUNTAIN PROMOTERS PRIVATE LIMITED UNIT-1, 7TH FLOOR, SAGAR ESTATE, 2, N. C. DUTTA SARANI, , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC103618 PANCHMUKHI DEVELOPERS PRIVATE LIMITED 2 N.C DUTTA SARANI, UNIT NO 18 GROUND FLOOR SAGAR ESTATE , Kolkata, West Bengal, India - 700001
      U74899WB1992PTC185367 RAYBON METALS PRIVATE LIMITED Unit 1, 7th Floor, Sagar Estate, 2 N. C. Dutta Sarani, , Kolkata, West Bengal, India - 700001
      U45400WB2010PTC144234 INLAND PLAZA PRIVATE LIMITED 'Sagar Estate', 2, N. C. Dutta Sarani, 7th Floor, Unit No.7, , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC149033 RISE DEALERS PRIVATE LIMITED 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149048 ZIGZAG DISTRIBUTORS PRIVATE LIMITED 2 N.C DUTTA SARANI,UNIT NO-18 (GROUND FLOOR), SAGAR ESTATE OCCUPIER'S WELFARE SOCIETY , KOLKATA, West Bengal, India - 700001
      U24201WB2023PTC275456 VEDX COPPER PROJECTS PRIVATE LIMITED 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2013PTC195090 PEENYA PRIME WAREHOUSE PRIVATE LIMITED 2 N C DUTTA SARANI BASEMENT UNIT NO - 3, SAGAR ESTATE KOLKATA WB 700001 IN
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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.

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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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