• Company Information
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      • Complaints
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      • Profit & Loss
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      RADHA FINCOM LTD

      CIN: U65999WB1995PLC075690 As on: 2026-07-13
      Purchase Report

      RADHA FINCOM LTD (CIN: U65999WB1995PLC075690) is a Public company incorporated on 01 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 44650000.00 and its paid up capital is Rs. 44230650.00.

      RADHA FINCOM 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.RADHA FINCOM 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 RADHA FINCOM LTD are SANJAY KUMAR SURANA, RAJESH KUMAR SURANA, and BHANU PRAKASH AGARWAL.

      RADHA FINCOM LTD's Corporate Identification Number (CIN) is U65999WB1995PLC075690 and its registration number is 75690. Users may contact RADHA FINCOM LTD on its Email address - [email protected]. Registered address of RADHA FINCOM LTD is 10, CLIVE ROW GROUND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of RADHA FINCOM 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 RADHA FINCOM 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 RADHA FINCOM

      Purchase full report of RADHA FINCOM

      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 RADHA FINCOM 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 RADHA FINCOM
      DIN Director Name Designation Appointment Date
      00570519 SANJAY KUMAR SURANA Director 2013-02-10
      01410045 RAJESH KUMAR SURANA Director 2012-09-18
      07108476 BHANU PRAKASH AGARWAL Director 2018-03-26
      Past Directors & Key Managerial Personnel of RADHA FINCOM
      DIN Director Name Designation Appointment Date Cessation
      00379643 MAHENDRA KUMAR KARNANI Director - 2010-03-04
      00992706 SANDEEP KUMAR SINGHI Director - 2013-07-25
      01024777 ASHOK KUMAR JHA Director - 2013-02-10
      06522784 BIKASH KUMAR SINGH Director - 2018-03-26
      00136858 YASH VARDHAN MALL Director - 2010-03-04
      00570478 PANNA LAL SURANA Director - 2013-02-10
      01767871 BIRJA THAKUR Director - 2012-09-25
      01807764 GIRIJA THAKUR Director - 2012-09-25
      Other Directorships of MAHENDRA KUMAR KARNANI
      Company Name CIN Designation Appointment Date Cessation
      RADHA CHEMICALS CO LTD U24119WB1955PLC022580 Director 1995-07-03 Ongoing
      KEVENTOR LEATHER PVT LTD U52321WB1995PTC068490 Director 2001-07-11 Ongoing
      SUNCHAN FINANCE LIMITED U65923WB2004PLC099064 Director - 2013-01-15
      KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Additional Director - 2012-09-29
      KARNANI FINANCE ENTERPRISE LTD U65999WB1919PLC003399 Director - 2015-06-13
      BARUN INVESTMENT COMPANY PRIVATE LIMITED U67120WB1988PTC043626 Director 1991-03-30 Ongoing
      CIVICA INVESTMENT COMPANY PRIVATE LIMITED U67120WB1988PTC043635 Director 1991-03-28 Ongoing
      JHAWAR TOWERS PRIVATE LIMITED U70101WB1999PTC090730 Director 2009-04-28 Ongoing
      PRIMROSE PROPERTIES PVT LTD U70109WB1993PTC057734 Director 2014-01-30 Ongoing
      WESTIN ESTATE PRIVATE LIMITED U70109WB1994PTC064550 Director - 2011-11-15
      H. V.LOW & CO PVT LTD U74140WB1919PTC003188 Director 2003-06-12 Ongoing
      Other Directorships of SANJAY KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      BEAULAH ENTERPRISES PVT LTD U45400WB1993PTC192547 Director - 2015-03-18
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2016-03-10
      DHANKUBER SALES PRIVATE LIMITED U51101WB2010PTC144314 Director - 2016-02-10
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2016-03-10
      REDROSE VINCOM PRIVATE LIMITED U51101WB2010PTC144323 Director - 2013-05-08
      GAURAV CONSULTANCY PVT LTD U51109WB1996PTC078155 Director - 2012-02-08
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2011-01-24
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2016-02-15
      FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2007-08-21
      JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2011-01-10
      KALASH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144255 Director - 2018-02-26
      NATURAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC144259 Director - 2013-05-08
      MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director - 2019-03-08
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Additional Director 2020-08-20 Ongoing
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Additional Director 2020-08-20 Ongoing
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2018-02-26
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2018-03-03
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2018-02-26
      GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2022-12-03
      NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director 2011-12-10 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2016-02-15
      JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2018-02-26
      FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2018-02-26
      JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2022-12-02
      TOPFLOW EXPORTS PRIVATE LIMITED U51909WB2012PTC171663 Director 2012-01-04 Ongoing
      STARTREE EXIM PRIVATE LIMITED U51909WB2012PTC171733 Director 2012-01-07 Ongoing
      SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director 2012-01-10 Ongoing
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2015-03-25
      BIHARIJI COMMERCIALS LTD U65921WB1989PLC128321 Director - 2019-06-17
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2016-01-18
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2014-01-13
      APAR FINLEASE PRIVATE LIMITED U65929WB1996PTC160803 Director - 2013-07-22
      K S VANIJYA PVT LTD U67120AS1992PTC010826 Director - 2009-02-04
      PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Additional Director - 2021-11-30
      PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Director 2021-11-30 Ongoing
      SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Additional Director - 2022-09-30
      SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Director 2022-01-03 Ongoing
      Other Directorships of SANDEEP KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Additional Director - 2014-01-10
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director 2020-02-28 Ongoing
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director - 2015-12-07
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Managing Director - 2020-02-28
      ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Director 2012-02-10 Ongoing
      SHOWHOUSE TRACON PVT.LTD. U51109WB1995PTC074826 Director - 2011-03-10
      STARLITE VANIJYA PVT LTD U51109WB1995PTC075116 Director - 2008-09-30
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2015-12-04
      SUPRIYA VINIMAY PRIVATE LIMITED U51900WB2008PTC130030 Director - 2011-11-22
      TANU MERCHANT PRIVATE LIMITED U51900WB2008PTC130031 Director - 2021-02-18
      RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Director - 2016-11-16
      PRIYANKA VINCOM PRIVATE LIMITED U51909WB2008PTC129929 Director 2008-10-14 Ongoing
      MAYANKA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129930 Director - 2018-02-27
      AKANSHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129931 Director - 2019-04-10
      MUSKAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC129949 Director - 2013-10-21
      CHIKU TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129959 Director - 2018-02-27
      RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED U65100WB1996PTC076387 Director - 2015-12-14
      CALCUTTA FINTRADE PVT LTD U67120WB1993PTC059592 Director - 2012-10-10
      PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Additional Director - 2016-11-16
      SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Director - 2021-12-04
      SWETA HOLDINGS PVT LTD U70101WB1989PTC047163 Director - 2017-01-19
      MAROOTINANDAN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195812 Director 2013-07-24 Ongoing
      Other Directorships of ASHOK KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Additional Director - 2019-09-30
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director 2019-09-30 Ongoing
      ATUL RAHUL AGRO PRIVATE LIMITED U01403UP2011PTC074977 Director - 2015-07-09
      RAJLAXMI ABASAN PRIVATE LIMITED U45400GA2008PTC013473 Director - 2015-11-05
      LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2015-04-13
      CHERRY ABASAN PRIVATE LIMITED U45400WB2008PTC126722 Director 2008-06-19 Ongoing
      SUBHLABH REALCON PRIVATE LIMITED U45400WB2011PTC168368 Director 2012-01-24 Ongoing
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-09-11
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Additional Director 2019-10-03 Ongoing
      PRIMEROSE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105309 Director - 2016-11-16
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
      ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Director - 2016-11-16
      TANISHA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC126712 Director 2008-06-19 Ongoing
      GUNJAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126741 Director 2008-06-20 Ongoing
      KHUSBOO TIE-UP PRIVATE LIMITED U51109WB2008PTC126771 Director 2008-06-20 Ongoing
      SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2013-07-18
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2021-03-17
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2018-08-30
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2013-02-10
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2010-11-20
      PRASHAN COMMOTRADE PVT LTD U51909WB1995PTC067041 Director - 2010-06-01
      JINDAL COMMERCIAL PVT LTD U51909WB1996PTC078145 Director - 2013-07-18
      KHUSHI RETAILS PRIVATE LIMITED U51909WB2008PTC126708 Director 2008-06-19 Ongoing
      CHERRY RETAILS PRIVATE LIMITED U51909WB2008PTC126715 Director - 2021-02-18
      SIDDHISHREE VINCOM PRIVATE LIMITED U51909WB2009PTC134851 Director - 2016-08-31
      SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134852 Director - 2015-12-29
      MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2015-12-29
      MANGALSHREE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134856 Director - 2017-05-03
      GAYATRI TRADECOMM PRIVATE LIMITED U51909WB2009PTC134862 Director - 2021-02-18
      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2015-12-29
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2018-02-26
      ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2016-02-22
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2021-03-17
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2019-04-06 Ongoing
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2018-08-30
      MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director 2019-04-06 Ongoing
      MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director - 2018-08-30
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2017-03-23
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2013-07-18
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2016-02-22
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2016-02-22
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2016-02-22
      GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2016-02-22
      NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director 2011-12-10 Ongoing
      SHANTI VINCOM PRIVATE LIMITED U51909WB2011PTC161406 Director - 2018-03-03
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2019-04-06 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2013-07-18
      JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2016-02-22
      FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2016-02-22
      JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2016-02-22
      RITUDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179794 Director - 2019-04-10
      NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2016-03-17
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2015-03-25
      SHIVASTHAL BUILDERS PRIVATE LIMITED U70101WB2005PTC105902 Director - 2007-09-25
      VANSH ENCLAVE PRIVATE LIMITED U70109WB2008PTC126738 Director 2008-06-20 Ongoing
      GAJANAND INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC126739 Director - 2011-05-02
      GUNJAN NIRMAN PRIVATE LIMITED U70109WB2008PTC126740 Director - 2011-11-25
      HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director 2011-02-10 Ongoing
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2013-08-16
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2015-03-18
      Other Directorships of RAJESH KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      RAJLAXMI ABASAN PRIVATE LIMITED U45400GA2008PTC013473 Director - 2015-11-05
      CHERRY ABASAN PRIVATE LIMITED U45400WB2008PTC126722 Director 2008-06-19 Ongoing
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Additional Director - 2021-11-30
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 CFO(KMP) - 2020-02-28
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director 2021-11-30 Ongoing
      TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
      GAURAV CONSULTANCY PVT LTD U51109WB1996PTC078155 Director - 2012-02-08
      TANISHA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC126712 Director 2008-06-19 Ongoing
      GUNJAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126741 Director 2008-06-20 Ongoing
      KHUSBOO TIE-UP PRIVATE LIMITED U51109WB2008PTC126771 Director 2008-06-20 Ongoing
      RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Director 2018-03-26 Ongoing
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2011-01-24
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2017-03-23
      FLEETING VYAPAAR PVT LD U51909WB1995PTC067583 Director - 2007-10-10
      JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2011-03-01
      KHUSHI RETAILS PRIVATE LIMITED U51909WB2008PTC126708 Director 2008-06-19 Ongoing
      CHERRY RETAILS PRIVATE LIMITED U51909WB2008PTC126715 Director - 2016-11-07
      ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2019-03-08
      UNLIMITED VINTRADE PRIVATE LIMITED U51909WB2011PTC160741 Director - 2018-02-26
      EVEREADY COMMOSALE PRIVATE LIMITED U51909WB2011PTC160742 Director - 2018-03-03
      OPTIMIST VINTRADE PRIVATE LIMITED U51909WB2011PTC160743 Director - 2018-02-26
      GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2022-12-03
      JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2018-02-26
      FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2018-02-26
      JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2022-12-02
      TOPFLOW EXPORTS PRIVATE LIMITED U51909WB2012PTC171663 Director 2012-01-04 Ongoing
      STARTREE EXIM PRIVATE LIMITED U51909WB2012PTC171733 Director 2012-01-07 Ongoing
      SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director 2012-01-10 Ongoing
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
      BIHARIJI COMMERCIALS LTD U65921WB1989PLC128321 Director - 2019-05-15
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2014-12-18
      K S VANIJYA PVT LTD U67120AS1992PTC010826 Director - 2009-02-04
      MUNOT FINCON LIMITED U67120WB1995PLC138911 Additional Director - 2011-12-07
      PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Director 2014-08-20 Ongoing
      SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Additional Director - 2022-09-30
      SUPRIYA FINCOM PRIVATE LIMITED U67190WB1995PTC067258 Director 2021-12-04 Ongoing
      VANSH ENCLAVE PRIVATE LIMITED U70109WB2008PTC126738 Director 2008-06-20 Ongoing
      GAJANAND INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC126739 Director - 2011-05-02
      GUNJAN NIRMAN PRIVATE LIMITED U70109WB2008PTC126740 Director - 2011-11-25
      Other Directorships of BIKASH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBHLABH REALCON PRIVATE LIMITED U45400WB2011PTC168368 Director 2018-10-30 Ongoing
      SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2015-11-05
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2021-03-17
      RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Additional Director - 2018-03-26
      MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2015-12-29
      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2015-12-29
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2021-03-17
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2017-03-24
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director - 2017-03-23
      OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director - 2018-02-26
      PAWANSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179766 Director - 2018-04-23
      RITUDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179794 Director - 2019-04-10
      RASHIAMRIT VINIMAY PRIVATE LIMITED U51909WB2012PTC179796 Director - 2018-04-23
      PANCHPARV DEALER PRIVATE LIMITED U51909WB2012PTC179913 Director - 2018-02-26
      PARASRUP TRADELINK PRIVATE LIMITED U51909WB2012PTC179914 Director - 2018-02-26
      FALGUN TRADELINK PRIVATE LIMITED U52390WB2010PTC144448 Director - 2018-03-28
      HAVEN TRADERS PRIVATE LIMITED U52390WB2010PTC144452 Director - 2018-02-26
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-04-09
      SANKATSATHI VINCOM PRIVATE LIMITED U70100GJ2012PTC128341 Director - 2021-03-19
      NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2019-12-31
      HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director 2018-10-30 Ongoing
      Other Directorships of YASH VARDHAN MALL
      Company Name CIN Designation Appointment Date Cessation
      JAIKISHANDASS MALL AKSHAY LLP ACG-9552 Designated Partner 2024-05-01 Ongoing
      JAIKISHANDASS MALL NATURAL PRODUCTS PRIVATE LIMITED U13119WB2022PTC257361 Additional Director 2022-12-05 Ongoing
      JAIKISHANDASS MALL HOBBIES AND CRAFT PRIVATE LIMITED U17299WB2022PTC257954 Director 2022-10-31 Ongoing
      RADHA CHEMICALS CO LTD U24119WB1955PLC022580 Director 2002-11-29 Ongoing
      BNM ORGANICS PRIVATE LIMITED U24119WB2002PTC095413 Director 2002-11-22 Ongoing
      JAIKISHANDASS MALL PROPERTIES PRIVATE LIMITED U45202WB2019PTC234843 Director 2019-11-19 Ongoing
      JAIKISHANDASS MALL REALTIES PRIVATE LIMITED U45400WB2013PTC191586 Director 2013-03-26 Ongoing
      M.T.H.M. ESTATES PRIVATE LIMITED U45400WB2013PTC191645 Director 2013-03-28 Ongoing
      J M (TRADERS & INVESTORS) PVT LTD U51109WB1990PTC049856 Director 1999-09-22 Ongoing
      DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director 2008-08-21 Ongoing
      KEVENTOR LEATHER PVT LTD U52321WB1995PTC068490 Director 2001-07-11 Ongoing
      BAIKUNTHA HOLDINGS PVT LTD U65921WB1989PTC047421 Director 2010-05-18 Ongoing
      CIVICA INVESTMENT COMPANY PRIVATE LIMITED U67120WB1988PTC043635 Director 2002-02-20 Ongoing
      I K MERCHANTS PRIVATE LIMITED U70101WB1951PTC019702 Director 2001-12-21 Ongoing
      BHUWALKA BUILDERS PVT LTD U70101WB1996PTC080438 Director 2004-04-16 Ongoing
      STANDARD ENCLAVE PRIVATE LIMITED U70102WB1999PTC088870 Additional Director 2019-02-08 Ongoing
      SRIDHAR NIWAS PRIVATE LIMITED U70102WB2014PTC202929 Director 2014-08-07 Ongoing
      WESTIN ESTATE PRIVATE LIMITED U70109WB1994PTC064550 Director - 2011-08-22
      PEARL ENCLAVE PRIVATE LIMITED U70200WB1999PTC088868 Director 2004-04-13 Ongoing
      H. V.LOW & CO PVT LTD U74140WB1919PTC003188 Director 2001-12-20 Ongoing
      Other Directorships of PANNA LAL SURANA
      Company Name CIN Designation Appointment Date Cessation
      PUSHKAR COMMERCIAL LTD U51909WB1990PLC049647 Director - 2008-11-26
      RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Director - 2009-04-20
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2013-02-10
      PRASHAN COMMOTRADE PVT LTD U51909WB1995PTC067041 Director - 2010-10-18
      SUBHBIJAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC159129 Director - 2014-11-05
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2013-03-03
      BIHARIJI COMMERCIALS LTD U65921WB1989PLC128321 Director - 2013-03-06
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2013-03-03
      MUNOT FINCON LIMITED U67120WB1995PLC138911 Director - 2010-12-13
      Other Directorships of BIRJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED U18202WB2005PTC102029 Director - 2013-02-18
      CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2013-04-24
      LINTON DEALTRADE PRIVATE LIMITED U51101WB2010PTC146271 Director - 2013-04-24
      FOOTMARK TRADERS PRIVATE LIMITED U51101WB2010PTC148305 Director - 2013-02-08
      SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2011-01-03
      TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-01-08
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2012-05-04
      FORTUNE DEALERS PRIVATE LIMITED U51109WB2005PTC102027 Director - 2014-01-04
      KANCHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102028 Director - 2014-01-04
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2012-05-04
      ANAMIKA TIE-UP PRIVATE LIMITED U51109WB2005PTC102038 Director - 2014-01-04
      SAGARIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102509 Director - 2009-07-30
      MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2012-12-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2007-11-12
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2009-01-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director 2009-01-29 Ongoing
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2009-03-18
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2009-03-18
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2009-03-18
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2009-03-18
      ISHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC148149 Director - 2014-01-04
      LINKPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148172 Director - 2012-08-26
      ROSEMOUNT SALES PRIVATE LIMITED U51909WB2010PTC148283 Director - 2014-01-04
      SUPERLITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC148285 Director - 2014-01-04
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2012-05-04
      TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Director - 2011-06-20
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2012-03-23
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director 2005-04-07 Ongoing
      TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2005-03-31
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
      TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director - 2013-04-24
      KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director - 2013-04-24
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2012-05-04
      Other Directorships of GIRIJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2019-05-03 Ongoing
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
      OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-01-04
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-04-30 Ongoing
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director - 2024-02-12
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2016-10-14
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC182876 Director - 2019-05-04
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Additional Director 2020-09-18 Ongoing
      LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04
      Other Directorships of BHANU PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Director 2015-04-03 Ongoing
      RATNA NANDAN COMMERCIALS PVT LTD U51909WB1991PTC053234 Director 2015-04-03 Ongoing
      MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Director 2015-04-03 Ongoing
      PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Additional Director - 2017-09-29
      PRAVESH CREDIT AND SECURITIES LIMITED U67120WB1996PLC199422 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC161405 NEEDFUL TRACOM PRIVATE LIMITED 10, CLIVE ROW GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      AAH-8997 SUMCON INFRAVENTURES LLP RoomNo.10P,GroundFloor,SarvamangalaHouse,5Dr.RajendraPrasadSarani(CliveRow), Kolkata, West Bengal, India - 700001
      AAO-8655 ADMIRE DEALTRADE LLP 10, CLIVE ROW, 6TH FLOOR, KOLKATA- 700001 KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106413 LOTUS TIE UP PVT LTD Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001
      U51909WB2020PTC238932 ENERGIA INFRATECH PRIVATE LIMITED RoomNo.10P,GroundFloor,SarvamangalaHouse,5Dr.RajendraPrasadSarani(CliveRow) , , Kolkata, West Bengal, India - 700001
      U15549WB1971PTC028113 HIND NECTARS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U17299WB1974PTC029311 JAIN TEXTILE AGENCIES & EXPORTS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27101WB1973PTC028958 NEW ASIA ROLLING MILLS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC178249 TEDIUM MERCANTILE PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177163 INDICATE COMMODEAL PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178240 ARYAVRATA DEALERS PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178290 WOODSTICK SHOPPERS PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178313 ARYAVRATA DEALMARK PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC180211 INDICATE VINTRADE PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51225WB1984PTC037729 NARMADA LAMINATORS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070843 FLUERON COMMERCIAL PVT.LTD. 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077270 CHIRMI COMMODITIES PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078630 PURBASHA CONSULTANTS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC084211 CHETAN TIE-UP PRIVATE LIMITED. 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063383 QUILON IMPEX PVT.LTD. 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1959PTC024412 ASIAN SUPPLY PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1982PTC034888 TRISTAR TUBES INDUSTRIES PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065897 BHIKSHU TRACON PVT.LTD. 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC071408 HONESTPENNY COMMOSALES PVT..LTD. 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC071805 SUMANSHREE DISTRIBUTORS PVT.LTD. 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC071809 SUMANSHREE MARKETING PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70103WB1984PTC037452 SOUTHWAY BUILDERS & CONTRACTORS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1992PTC057035 PEDRO FINANCIAL CONSULTANTS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U63000WB2005PTC106168 SPACE 'N'WINGS TOURS & TRAVELS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH 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.

      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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