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      R.K. FINTRADE PVT LTD

      CIN: U65993WB1996PTC080574 As on: 2026-07-13
      Purchase Report

      R.K. FINTRADE PVT LTD (CIN: U65993WB1996PTC080574) is a Private company incorporated on 24 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15700000.00 and its paid up capital is Rs. 15697000.00.

      R.K. FINTRADE PVT LTD's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R.K. FINTRADE 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 R.K. FINTRADE PVT LTD are PREM KUMAR AGARWAL, and BINOD KUMAR GUPTA.

      R.K. FINTRADE PVT LTD's Corporate Identification Number (CIN) is U65993WB1996PTC080574 and its registration number is 80574. Users may contact R.K. FINTRADE PVT LTD on its Email address - [email protected]. Registered address of R.K. FINTRADE PVT LTD is 2, LAL BAZAAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of R.K. FINTRADE 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 R.K. 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

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      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.

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      Purchase full report of R.K. 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 R.K. 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 R.K. FINTRADE
      DIN Director Name Designation Appointment Date
      00185307 PREM KUMAR AGARWAL Director 2013-01-07
      02319079 BINOD KUMAR GUPTA Director 2013-01-07
      Past Directors & Key Managerial Personnel of R.K. FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PREM KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 2006-12-13 Ongoing
      AAF ENTERPRISES PRIVATE LIMITED U01403DL2011PTC289957 Director - 2015-01-05
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2014-01-06
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Additional Director - 2009-09-22
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2009-09-22 Ongoing
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2013-04-02
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2012-12-28
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-08-05 Ongoing
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2015-10-27
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director 2012-03-16 Ongoing
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2015-10-27
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2015-10-27
      DHADHA IMPEX PRIVATE LIMITED U51100WB2004PTC099767 Director - 2011-05-26
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2014-01-06
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
      ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
      GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
      EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
      HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2013-11-01
      EFFECTIVE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147001 Director - 2017-04-11
      EQUAL TIE-UP PRIVATE LIMITED U51101WB2010PTC147002 Director - 2014-01-25
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-08-08
      TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2013-08-01
      HARIDWAR TRADERS PVT LTD U51109WB1996PTC078502 Director - 2009-05-28
      WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-16
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2010-08-12
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2018-04-09
      VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director - 2007-03-07
      BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2012-04-21
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2012-07-28
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2017-03-08
      SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2011-05-01
      NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2009-01-09
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
      PRATHAM INFRA PROJECT PRIVATE LIMITED U51909GJ2007PTC110068 Director - 2010-06-22
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
      MILLENIUM PACKAGING PRIVATE LIMITED U51909RJ2004PTC068146 Director - 2013-11-05
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
      DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
      RICHFIELD TRACON PRIVATE LIMITED U51909WB1996PTC078839 Director - 2014-03-31
      RASIKA MARKETING PRIVATE LIMITED U51909WB2004PTC099768 Director 2004-09-13 Ongoing
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2019-07-30
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2012-12-19
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2009-08-31
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2012-09-01
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2016-09-05
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2017-04-10
      PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2014-10-27
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2014-09-29
      DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2015-05-20
      ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director 2009-03-10 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2015-10-27
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2011-03-18
      RAMDOOT VINTRADE PRIVATE LIMITED U51909WB2010PTC147168 Director - 2015-10-27
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
      SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2015-10-27
      ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2016-01-11
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
      LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2015-10-27
      SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2015-10-27
      SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2015-10-27
      PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director - 2013-12-07
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Additional Director - 2009-09-30
      HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2009-09-30 Ongoing
      MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2015-10-27
      POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2015-10-27
      ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2019-06-17
      RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2019-06-17
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
      CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
      SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2009-09-12 Ongoing
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
      LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2015-10-27
      WHITEFIELD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162660 Director - 2015-10-27
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2017-06-12
      PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2015-01-01
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2012-04-10
      UTKARSH PLAZZA PRIVATE LIMITED U70109WB2011PTC163785 Director - 2015-10-27
      VIRTUAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC163786 Director - 2015-10-27
      VULCAN BUILDCON PRIVATE LIMITED U70109WB2011PTC163787 Director - 2015-10-27
      STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director - 2015-10-27
      DARSHAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC164276 Director - 2019-06-17
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
      DESERVE PROMOTERS PRIVATE LIMITED U70109WB2011PTC164677 Director - 2015-10-27
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
      RYTHEM HOMES PRIVATE LIMITED U70109WB2011PTC164690 Director - 2015-10-27
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
      PLATINUM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC164747 Director - 2015-10-27
      JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director 2013-12-07 Ongoing
      ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director - 2015-01-01
      CAPABLE PROJECTS PRIVATE LIMITED U70109WB2012PTC174717 Director - 2015-10-27
      MOONVIEW PROMOTERS PRIVATE LIMITED U70109WB2012PTC174724 Director - 2015-10-27
      VIEWMORE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174731 Director - 2015-10-27
      TOPFLOW CONCLAVE PRIVATE LIMITED U70109WB2012PTC174873 Director - 2015-10-27
      SARVLOK NIRMAN PRIVATE LIMITED U70109WB2012PTC175203 Director - 2015-10-27
      SASMAL PROJECTS PRIVATE LIMITED U70109WB2012PTC175206 Director - 2015-10-27
      RITUDHARA NIWAS PRIVATE LIMITED U70109WB2012PTC175263 Director - 2015-10-27
      SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director - 2015-10-27
      SUNGOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC175292 Director - 2015-10-27
      BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director - 2019-05-27
      SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2015-10-27
      OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
      Other Directorships of BINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director - 2015-05-15
      BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Director - 2014-06-26
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2014-01-06
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      BURNPUR ISPAT PRIVATE LIMITED U27100WB2008PTC121437 Director - 2015-10-16
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2013-11-01
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director 2010-09-02 Ongoing
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director 2010-09-02 Ongoing
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director 2011-01-25 Ongoing
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director 2023-10-16 Ongoing
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2017-11-10
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2013-11-01
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2013-11-05
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2015-10-16
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2015-06-15
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2013-08-27
      LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2016-12-30
      ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director 2010-07-15 Ongoing
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director 2010-09-02 Ongoing
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director 2024-06-21 Ongoing
      EXPRESS VYAPAAR PRIVATE LIMITED U51909WB2011PTC158947 Director - 2017-01-16
      LUXURY VYAPAAR PRIVATE LIMITED U51909WB2011PTC158948 Director - 2017-11-10
      DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Director - 2018-12-21
      OUTLAY OVERSEAS PRIVATE LIMITED U51909WB2012PTC177141 Director 2024-06-21 Ongoing
      MANGALSHIV SALES PRIVATE LIMITED U52190WB2012PTC177615 Director 2017-11-10 Ongoing
      ALLIANCE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC156663 Director 2011-01-08 Ongoing
      SUNGOLD SECURITIES PRIVATE LIMITED U65991WB2011PTC157011 Director - 2017-10-10
      AUXINITE SUPPLIERS PRIVATE LIMITED U65991WB2011PTC157338 Director - 2017-11-10
      SDA SECURITIES PRIVATE LIMITED U67110WB2010PTC145280 Director - 2015-10-16
      DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director 2011-07-01 Ongoing
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
      BLUEROSE PROMOTERS PRIVATE LIMITED U70102DL2011PTC347236 Director - 2014-01-15
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2013-08-18
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2018-01-02
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Director - 2013-11-14
      BURNPUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC125001 Director - 2014-03-27
      ACCURATE PLAZZA PRIVATE LIMITED U70109WB2011PTC159156 Director - 2015-10-16
      AMBITION NIKETAN PRIVATE LIMITED U70109WB2011PTC159157 Director - 2018-12-15
      ANURODH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC159158 Director - 2016-12-30
      CAPLIN ESTATES PRIVATE LIMITED U70109WB2011PTC159170 Director - 2015-10-16
      SASMAL HIGHRISE PRIVATE LIMITED U70109WB2012PTC176360 Director 2016-12-30 Ongoing
      SAMYAK TOWERS PRIVATE LIMITED U70109WB2012PTC176863 Director 2017-11-10 Ongoing
      NITYADHARA CONCLAVE PRIVATE LIMITED U70109WB2012PTC178592 Director 2017-10-10 Ongoing
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2015-10-16
      MUSKAN BUSINESS PRIVATE LIMITED U74999WB2011PTC158952 Director 2011-02-17 Ongoing
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director 2016-12-30 Ongoing
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director - 2015-10-16

      CIN Company Name Company Address
      U25199WB1995PTC071791 DSR IMPEX PVT.LTD. 2, LAL BAZAAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC078568 M.A.FINANCIAL SERVICES PVT LTD 2, LAL BAZAAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1998PTC088361 KUSUM TIME AGENCIES PRIVATE LIMITED 2 LAL BAZAR STREET TODI CHAMBERS 1ST FLOOR ROOM NO-114 LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U68100WB2012PTC181492 SHIVKHORI LANDSTONE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      U51909WB2013PTC190545 ANAV ENGINEERING PRIVATE LIMITED 8/1, LAL BAZAAR STREET, 1ST FLOOR, BIKANER BUILDING, KOLKATA-700 001 , KOLKATA, West Bengal, India - 700001
      L51109WB1982PLC035596 MERRYGOLD MERCANTILES LTD 2,LAL BAZAR STREET 1ST FLOOR , Kolkata, West Bengal, India - 700001
      U15410WB2012PTC181475 BHOOTESWAR FOOD PRODUCTS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45209WB2009PTC134997 GALAXY HIRISE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177245 PREMKUNJ COMMOSALES PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177246 PREMKUNJ COMMOTRADE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177406 NIRMALKUNJ TRADELINKS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177427 PANCHKOTI WHOLESELLER PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177431 NEELSIMANA SALES PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177440 NIGHTBIRD BARTER PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177459 SANKATSATHI DISTRIBUTORS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132995 PARAS VINCOM PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132971 DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133683 ANC TRADECOMM CO. PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147168 RAMDOOT VINTRADE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC162944 SUBHAM SALES PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176515 FABERT DEALERS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176516 FOOTFLASH INFRASTRUCTURE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176536 GYANESHWAR VYAPAAR PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176545 FUNIDEA VINIMAY PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176579 GRITTY SUPPLIERS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177727 GOPALPRIYA COMMERCIAL PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177790 ICHARAJ RETAILS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178194 DEVGHAR VINCOM PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178553 OUTLOOK VINTRADE PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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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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