• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      RAINA MERCHANDISE PVT. LTD.

      CIN: U51909WB1995PTC068976 As on: 2026-07-13
      Purchase Report

      RAINA MERCHANDISE PVT. LTD. (CIN: U51909WB1995PTC068976) is a Private company incorporated on 07 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 16029200.00.

      RAINA MERCHANDISE PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAINA MERCHANDISE PVT. LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RAINA MERCHANDISE PVT. LTD. are SHANTANU GUPTA, ABHISHEK GUPTA, and ASHWANI GUPTA.

      RAINA MERCHANDISE PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC068976 and its registration number is 68976. Users may contact RAINA MERCHANDISE PVT. LTD. on its Email address - [email protected]. Registered address of RAINA MERCHANDISE PVT. LTD. is 5F, EVERREST, 46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071.

      Current status of RAINA MERCHANDISE 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 RAINA MERCHANDISE . 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 RAINA MERCHANDISE .

      Purchase full report of RAINA MERCHANDISE .

      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 RAINA MERCHANDISE . 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 RAINA MERCHANDISE .
      DIN Director Name Designation Appointment Date
      07906183 SHANTANU GUPTA Director 2017-09-25
      10174308 ABHISHEK GUPTA Director 2023-06-07
      00007219 ASHWANI GUPTA Director 2001-09-19
      Past Directors & Key Managerial Personnel of RAINA MERCHANDISE .
      DIN Director Name Designation Appointment Date Cessation
      07906183 SHANTANU GUPTA Additional Director - 2017-09-25
      10174308 ABHISHEK GUPTA Additional Director - 2023-09-29
      00007371 SUDHA GUPTA Director - 2015-03-27
      00007371 SUDHA GUPTA Whole-time director - 2023-02-07
      00339155 LALIT KUMAR CHHAWCHHARIA Director - 2014-06-10
      06701672 NABIN AGARWAL Additional Director - 2014-09-19
      06701672 NABIN AGARWAL Director - 2017-09-25
      Other Directorships of SHANTANU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHISHEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHWANI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA FOODS PRIVATE LIMITED U00205BR1981PTC001505 Additional Director 2009-02-16 Ongoing
      GUPTA NUTRITIONS PRIVATE LIMITED U00211BR1995PTC006931 Whole-time director 1995-12-20 Ongoing
      RIVER VALLEY FLOUR MILLS PRIVATE LIMITED U15311BR1990PTC004081 Director 2005-07-15 Ongoing
      STAR FLOUR MILLS PRIVATE LIMITED U15311BR2010PTC015829 Director - 2018-02-27
      DANAPUR IRON AND STEEL PRIVATE LIMITED U27320BR2005PTC011815 Director 2005-12-13 Ongoing
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Director - 2017-09-26
      Other Directorships of SUDHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALIT KUMAR CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2017-05-17
      ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2014-11-11
      ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2017-05-17
      SOIL PRODUCTS (INDIA) LIMITED U01402WB1980PLC085178 Director 2005-06-10 Ongoing
      READYWEAR CASUALS PRIVATE LIMITED U17120WB2011PTC161684 Director - 2017-05-17
      RG WOODS LIMITED U20299WB2008PLC129478 Director - 2014-06-03
      PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Director appointed in casual vacancy - 2014-06-09
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2007-10-26
      NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2014-06-09
      SOIL PRODUCTS INDIA LTD U36900WB1990PLC005052 Director 2005-06-10 Ongoing
      GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director - 2017-06-01
      FATHERSON DEVELOPERS PRIVATE LIMITED U45201WB2005PTC104018 Additional Director 2009-12-01 Ongoing
      SHADAL REALTORS PRIVATE LIMITED U45201WB2006PTC169365 Additional Director - 2014-01-30
      RVG ENTERPRISES PRIVATE LIMITED U45202WB2000PTC091636 Director - 2011-04-15
      HEMIE ESTATES PRIVATE LIMITED U45207WB2009PTC131745 Director 2009-01-06 Ongoing
      SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Additional Director 2010-05-20 Ongoing
      APSA REALTORS PRIVATE LIMITED U45208WB2008PTC131295 Director - 2014-01-30
      PKS NIRMAAN PRIVATE LIMITED U45209WB2000PTC092342 Director - 2019-01-16
      ZOYA REALTY PRIVATE LIMITED U45400DL2010PTC404226 Director - 2010-01-25
      VMD REALTY PRIVATE LIMITED U45400HR2010PTC088327 Director - 2010-01-25
      AASHIRVAD ASHIANA PVT LTD U45400WB2006PTC108154 Director - 2014-01-30
      OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2008-09-16
      OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2014-06-03
      AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Director - 2014-06-07
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Additional Director - 2013-09-30
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Director - 2014-06-07
      MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Director - 2014-06-10
      DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2014-06-09
      RUKMINI VITRAK PRIVATE LIMITED U51109BR1988PTC002857 Director 2002-07-16 Ongoing
      COMPACT VYAPAAR PRIVATE LIMITED U51109RJ2005PTC029609 Director - 2010-07-28
      JAISUKH TIEUP PRIVATE LIMITED U51109RJ2005PTC029610 Director - 2010-07-28
      MISTVALLEY TRADING PRIVATE LIMITED U51109RJ2005PTC029611 Director - 2010-07-28
      CAPTAIN COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC033317 Director - 2011-11-02
      HINDUSTHAN EQUITY FUND LTD U51109WB1984PLC038091 Director 1999-06-29 Ongoing
      NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Director - 2014-06-09
      NIPRO TREXIM PVT. LTD U51109WB1993PTC058337 Director - 2014-01-30
      ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Additional Director - 2012-06-30
      JACOB VINCOM PVT. LTD. U51109WB1994PTC065245 Director - 2014-01-30
      ADONIS NIKETAN PVT.LTD. U51109WB1994PTC065883 Director - 2007-04-16
      LIBERSON AGENCIES PVT. LTD. U51109WB1995PTC069133 Director - 2014-01-30
      RAGHUVIR SUPPLIERS PVT.LTD. U51109WB1995PTC070733 Director - 2014-06-10
      SIDHI VINIMAY PVT.LTD. U51109WB1995PTC073911 Director - 2014-06-07
      STARPOINT FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC074084 Director - 2014-06-06
      ROSELAB COMMODITIES PVT LTD U51109WB1995PTC075639 Director - 2013-09-27
      PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2014-05-30
      BAJAJ POLYBLENDS PRIVATE LIMITED U51109WB1997PTC083994 Director - 2009-06-30
      ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
      LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Additional Director - 2012-09-27
      LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2012-09-27 Ongoing
      BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2014-06-11
      KAILASHPATI VINIMAY PRIVATE LIMITED U51109WB2005PTC102403 Director - 2008-02-22
      KAMAKHAYA VYAPAR PRIVATE LIMITED U51109WB2005PTC102866 Director - 2014-03-14
      SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2008-04-07
      CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2014-06-11
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2013-09-30
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2014-06-09
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2014-06-02
      VIJAYPATH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC114068 Director - 2014-02-06
      KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Additional Director - 2013-09-23
      KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Director - 2015-03-31
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2009-07-15
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2014-01-30
      PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Director - 2014-06-07
      XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2014-06-10
      NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2014-06-11
      RITU COLLECTIONS PRIVATE LIMITED U51900WB2009PTC131634 Director - 2013-10-01
      SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2014-06-07
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2008-03-12
      SHEETLAMATA COMMERCIALS LTD U51909WB1983PLC035954 Director 2005-06-09 Ongoing
      JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director - 2009-01-30
      MINTU TEXTILE MILLS PVT LTD U51909WB1994PTC062052 Director - 2017-05-17
      GRACE SUPPLIERS PVT. LTD. U51909WB1994PTC062053 Director - 2017-05-17
      ROCKMEN DEALER PVT.LTD. U51909WB1994PTC064463 Director 2001-11-16 Ongoing
      GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Director - 2014-06-10
      PRIYA VINIYOG PVT.LTD. U51909WB1995PTC070942 Director - 2017-05-17
      RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2014-06-07
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director - 2017-05-17
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2014-05-29
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director appointed in casual vacancy - 2009-09-22
      S P CORPORATE SERVICES PVT LTD U51909WB1996PTC077762 Director - 2013-01-28
      KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2014-06-06
      PITAMBERA POLYMERS INDUSTRIES PRIVATE LIMITED U51909WB1997PTC084784 Director - 2014-01-30
      BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Additional Director - 2014-03-26
      BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Director - 2008-11-01
      NAGPUR COMMODITIES AND SECURITIES PRIVATE LIMITED U51909WB2003PTC163066 Director 2010-10-13 Ongoing
      DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Additional Director 2008-12-15 Ongoing
      PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2014-06-06
      QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Additional Director 2010-04-12 Ongoing
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2016-09-30
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2017-05-17
      SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2014-06-05
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2014-06-11
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director appointed in casual vacancy - 2013-09-30
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Additional Director - 2012-09-19
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2014-01-30
      LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2014-06-07
      BAVISCON DEALERS PVT LTD U52190WB1995PTC068790 Additional Director - 2009-01-30
      DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Director - 2014-06-09
      ORIENTAL LEASING AND MARKETING PRIVATE LIMITED U52334WB1986PTC135934 Additional Director 2008-12-15 Ongoing
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2013-07-05
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2014-06-11
      KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director - 2014-06-03
      ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2017-05-17
      AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director - 2017-06-01
      PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2014-06-10
      PRANAY VINIMAY PVT.LTD. U65192WB1995PTC075078 Director - 2014-01-30
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2014-05-27
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2014-06-09
      ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2014-06-11
      PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Director - 2014-06-07
      SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Director - 2014-06-06
      TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2014-05-27
      RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2017-05-17
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2014-06-10
      BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2014-06-06
      AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director - 2014-06-03
      OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director - 2014-06-03
      KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director - 2014-06-06
      ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2015-06-08
      PROGRESSIVE HOLDINGS & FINANCE PVT. LTD. U65993WB1992PTC056360 Director 1992-08-20 Ongoing
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Additional Director - 2011-09-30
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
      R.K. FINVEST PVT.LTD. U67120WB1992PTC057176 Director 1992-12-15 Ongoing
      GIVETAKE TRADE & CREDIT PVT LTD U67120WB1995PTC071218 Director - 2014-01-30
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2015-07-27
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-05-17
      BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director - 2014-06-03
      SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director - 2017-06-01
      ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director - 2017-09-11
      GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2014-06-11
      ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2002-04-08 Ongoing
      SHADAL REAL ESTATE PRIVATE LIMITED U70101WB2002PTC095421 Director - 2014-01-30
      RVG AWAAS PRIVATE LIMITED U70101WB2004PTC100673 Director - 2011-04-15
      RVG NIRMAAN PRIVATE LIMITED U70101WB2004PTC100674 Director - 2011-04-15
      SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Director - 2014-06-09
      ASHIRBAD NIRMAN PRIVATE LIMITED U70101WB2005PTC105461 Director - 2014-01-30
      VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2014-06-09
      SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2014-06-11
      MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director - 2017-09-20
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2013-07-30
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-06-10
      RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Additional Director - 2014-06-07
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2012-09-28
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2017-05-17
      SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director - 2009-01-30
      SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2014-06-06
      APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Director - 2014-06-09
      VIJAYPATH COMBINE PRIVATE LIMITED U70109WB2008PTC128443 Director - 2014-02-06
      VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director - 2014-06-11
      ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director - 2012-01-12
      VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director - 2014-06-11
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2013-04-19
      DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2007-07-20
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Additional Director - 2011-07-20
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2014-05-29
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Additional Director - 2011-07-20
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2014-05-29
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Additional Director - 2011-09-30
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2014-06-07
      JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2014-06-05
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Additional Director - 2010-09-27
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Director - 2014-06-09
      R. K. VINCOM PRIVATE LIMITED U74900WB2009PTC135458 Additional Director - 2014-05-22
      M. A. COMMOSALE PRIVATE LIMITED U74900WB2009PTC135460 Additional Director - 2014-05-22
      BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2014-06-05
      GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2014-06-10
      MANVI ESTATE MANAGEMENT PRIVATE LIMITED U74900WB2012PTC186580 Director - 2013-03-28
      JP MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL1992PTC136681 Director 2004-03-18 Ongoing
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2012-09-20
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2015-06-08
      JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Director - 2014-06-06
      Other Directorships of NABIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RG WOODS LIMITED U20299WB2008PLC129478 Additional Director - 2014-09-25
      RG WOODS LIMITED U20299WB2008PLC129478 Director - 2017-09-26
      PAHARPUR-PRAGNYA TECH PARK PRIVATE LIMITED U45200WB2004PTC150912 Company Secretary - 2023-11-30
      OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2014-09-25
      OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2017-09-25
      MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Additional Director - 2014-09-29
      MODAKPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC194485 Director - 2016-07-14
      RAGHUVIR SUPPLIERS PVT.LTD. U51109WB1995PTC070733 Additional Director - 2014-09-23
      RAGHUVIR SUPPLIERS PVT.LTD. U51109WB1995PTC070733 Director - 2017-09-25
      SIDHI VINIMAY PVT.LTD. U51109WB1995PTC073911 Additional Director - 2014-07-11
      SIDHI VINIMAY PVT.LTD. U51109WB1995PTC073911 Director - 2017-09-25
      STARPOINT FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC074084 Additional Director - 2014-08-30
      STARPOINT FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC074084 Director - 2017-09-25
      ROSELAB COMMODITIES PVT LTD U51109WB1995PTC075639 Additional Director - 2013-09-28
      ROSELAB COMMODITIES PVT LTD U51109WB1995PTC075639 Director - 2017-09-25
      KAILASHPATI VINIMAY PRIVATE LIMITED U51109WB2005PTC102403 Additional Director - 2017-07-05
      KAILASHPATI VINIMAY PRIVATE LIMITED U51109WB2005PTC102403 Director - 2017-09-25
      XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Additional Director - 2014-07-11
      XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2017-09-25
      GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Additional Director - 2014-07-11
      GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Director - 2017-09-25
      RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Additional Director - 2014-07-11
      RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2017-09-25
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Additional Director - 2014-08-19
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2016-12-21
      SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Additional Director - 2017-06-22
      SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2017-09-25
      KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Additional Director - 2014-09-25
      KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director 2014-09-25 Ongoing
      SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Additional Director - 2014-07-31
      SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Director - 2017-09-25
      AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Additional Director - 2014-09-25
      AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director - 2017-09-25
      OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Additional Director - 2014-09-25
      OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director - 2017-09-25
      BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Additional Director - 2015-07-30
      BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director - 2017-09-26
      SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Additional Director - 2014-07-31
      SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2017-09-25
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Additional Director - 2014-08-13
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2017-09-25
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Additional Director - 2014-08-13
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2017-09-25

      CIN Company Name Company Address
      ACF-1576 PKS NIRMAAN LLP 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      U45209WB2000PTC092342 PKS NIRMAAN PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U65921WB1995PTC069057 TARGET TRADES PVT. LTD. 5F EVERREST46/C CHOURINGHEE ROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1996PTC077582 PREETI VANIJYA PVT LTD 5F EVEREST (5TH FLOOR)46/C CHOWRINGHEE ROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC076194 ASHISH VINIMAY PRIVATE LIMITED 5F, EVEREST, 46/C, CHOWRINGHEE ROAD, P.S.-SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U45201WB2000PTC092190 JMS AWAAS PRIVATE LIMITED 5F, EVEREST, 46/C, CHOWRINGHEE ROAD, P.S.-SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51219WB1995PTC067358 PARICHITI TEXTILES PVT.LTD. 5F, EVEREST, 46/C, CHOWRINGHEE ROAD P.S.SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U45400WB2006PTC108154 AASHIRVAD ASHIANA PVT LTD 5F, EVERST, 46/C CHOWRINGHEE ROAD P.S.SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1997PTC083994 BAJAJ POLYBLENDS PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD P S SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700071
      U67120WB1992PTC057176 R.K. FINVEST PVT.LTD. 5F, EVEREST, 46/C, CHOWRINGHEE ROAD, P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC069133 LIBERSON AGENCIES PVT. LTD. 5F,EVEREST,46C,CHOWRINGHEE RD P,S,PARK STREET.P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC065245 JACOB VINCOM PVT. LTD. 5F EVEREST 46/C CHOWRINGHEE ROAD P.S.SHAKESPEARE SARANI , KOL, West Bengal, India - 700071
      AAW-8154 AASHIRVAD ASHIANA LLP 5F, EVERST, 46/C CHOWRINGHEE ROAD P.S.SHAKESPEARE KOLKATA, West Bengal, India - 700071
      U51109WB2005PTC102378 BLACK CADILLAC TRADE LINK PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC062675 DEEPA COMMODEAL PVT. LTD. 5F EVEREST46C CHOWRINGHEE ROAD PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC064473 BAHADUR DISTRIBUTORS PVT.LTD. 5F EVEREST 46/C CHOWRINGHEEROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC064463 ROCKMEN DEALER PVT.LTD. 5F EVEREST 46/C CHOWRINGHEEROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB2006PTC110181 CITRA VYAPAAR PRIVATE LIMITED 5F, EVEREST, 46/C, CHOWRINGHEE ROAD P.S. SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC065883 ADONIS NIKETAN PVT.LTD. 5F EVEREST46/C CHOWRIGHEE ROAD P S SHAKEAPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC063921 ARAVALI VANIJYA PVT. LTD. 5F EVEREST HOUSE46/C CHOWRINGHEE ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U70101WB1996PTC077030 GEGACORP ENTERPRISES PVT LTD 5F EVEREEST46/C CHOWRINGHEE R P S SHAKESPEARE SARANI , KOL, West Bengal, India - 700071
      U51909WB1996PTC078993 PACE DEALCOM PVT LTD 46C CHOWRINGHEE ROAD9TH FLOORP S PARK STREET FLAT NO-9F P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U70101WB1985PTC098842 LINK HOLDINGS PRIVATE LIMITED 52, CHOWRINGHEE ROAD, P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071
      U92114WB1993PLC060406 DUGAR PHOTOFILMS LTD. 41 CHOWRINGHEE ROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC070092 DINOVA MERCHANTS PVT. LTD. 46 C CHOWRINGHEE ROAD 17 B&CEVEREST HOUSE SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U93000WB2018PTC226517 KAILASH LOGISTICS AND CARRIERS PRIVATE LIMITED 1st Floor, 50 Chowringhee Road P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071
      U51909WB1996PTC081008 HYTONE COMMERCIAL PVT LTD 5F, EVEREST, 46/C,CHOWRINGHEE ROAD, PS - SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U51109WB1996PTC079454 GAYSON INTERNATIONAL PVT LTD 13-F,EVEREST HOUSE,46-C,CHOWRINGHEE ROAD, P.S.PARK STREET , KOLKATA, West Bengal, India - 700071
      U70101WB1996PTC078566 SYNCOX ESTATES PVT LTD 9F, EVEREST HOUSE, 46C, CHOWRINGHEE ROAD. P.S. PARK STREET. , KOLKATA, West Bengal, India - 700071
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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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