• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

RAMKRISHNA FINCAP LTD

CIN: U51909WB1982PLC034423

RAMKRISHNA FINCAP LTD (CIN: U51909WB1982PLC034423) is a Public company incorporated on 02 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 104823200.00.

RAMKRISHNA FINCAP 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.RAMKRISHNA FINCAP 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 RAMKRISHNA FINCAP LTD are SUTAPA GHATAK, SUPARNA PAL CHAUDHURI, and MANOJ PATHAK.

RAMKRISHNA FINCAP LTD's Corporate Identification Number (CIN) is U51909WB1982PLC034423 and its registration number is 34423. Users may contact RAMKRISHNA FINCAP LTD on its Email address - [email protected]. Registered address of RAMKRISHNA FINCAP LTD is 21/7, SAHAPUR COLONY GROUND FLOOR , Kolkata, West Bengal, India - 700053.

Current status of RAMKRISHNA FINCAP 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for RAMKRISHNA FINCAP 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 RAMKRISHNA FINCAP

Purchase full report of RAMKRISHNA FINCAP

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 RAMKRISHNA FINCAP 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 RAMKRISHNA FINCAP
DIN Director Name Designation Appointment Date
08120277 SUTAPA GHATAK Director 2018-08-01
08195984 SUPARNA PAL CHAUDHURI Managing Director 2019-04-02
09152201 MANOJ PATHAK Director 2021-04-01
Past Directors & Key Managerial Personnel of RAMKRISHNA FINCAP
DIN Director Name Designation Appointment Date Cessation
00954604 RAM CHANDRA SINGH Director - 2011-07-23
01835124 LAKSHIKANTA PARUI Director - 2012-05-18
01835160 SUKUMAR DALUI Director - 2012-05-18
02009101 RAMEN SARKAR Director - 2012-05-18
02539205 RATAN LAL BAID Director - 2011-07-23
05215673 MADHUSUDAN PAL Director - 2018-08-01
07188600 RAJKUMAR GHOSH Director - 2021-04-01
05162170 KARTICK PAUL Director - 2015-07-15
05186041 SIMA SARKAR Director - 2018-08-01
08195984 SUPARNA PAL CHAUDHURI Director - 2019-04-02
Other Directorships of RAM CHANDRA SINGH
Company Name CIN Designation Appointment Date Cessation
JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2012-01-27
ARTILLEGENCE BIO-INNOVATIONS LIMITED L51219WB1983PLC036190 Director - 2014-06-02
STOCKNET INTERNATIONAL LTD L51909WB1983PLC036181 Director - 2014-06-04
ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2011-07-25
SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2011-07-25
ISPAT SHEETS LTD U27107AS1988PLC002877 Director - 2014-06-05
SHAKTI ISPAT PRODUCTS PVT LTD U27209WB1991PTC050675 Director - 2014-06-09
SPIRIT INVESTMENT & FINANCE PRIVATE LIMITED U45100UP1993PTC101549 Director - 2010-02-02
ALLWELL PROPERTIES PRIVATE LIMITED U45102MH1995PTC084532 Director - 2011-03-28
BUILDWELL PROPERTIES PRIVATE LIMITED U45201MH1995PTC084570 Director - 2011-07-26
GANGA BUILDERS LTD U45209WB1982PLC035392 Director - 2014-06-02
SHIVLAXMI EXPORTS LTD U51101WB1981PLC033979 Director - 2014-06-04
CLIFTONS PEARSON EXPORT & AGENCIES LTD U51109WB1983PLC036016 Director - 2014-06-02
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2011-07-26
SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2011-07-27
KIRTI ELECTRO SYSTEM PVT LTD U65923WB1991PTC050574 Director - 2014-06-09
DELTON EXIM PVT LTD U65923WB1991PTC050719 Director - 2014-06-07
GATEWAY COMPUTERS PVT LTD U65929WB1991PTC050801 Director - 2014-06-07
GROMORE FUND MANAGEMENT COMPANY LTD. U65993WB1991PLC053129 Director - 2014-06-03
CLIFTON SECURITIES PRIVATE LIMITED U67120UP1994PTC040207 Director - 2010-05-17
SUPER FINANCE LTD U67120WB1972PLC028257 Director - 2014-06-04
NEW OUTLOOK SECURITIES LTD U67120WB1982PLC035324 Director - 2014-06-03
BHASKAR FUND MANAGEMENT LTD U67120WB1994PLC065805 Director - 2014-06-02
ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director - 2011-07-25
BAY INLAND FINANCE PVT LTD U67190WB1991PTC052366 Director - 2014-06-09
SAKET PROPERTIES PVT LTD U70109WB1980PTC033177 Director - 2014-06-14
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2011-07-22
BOMBAY TALKIES MEDIA LIMITED U92100MH2003PLC140744 Director - 2011-09-02
HINGORA FIINVEST PRIVATE LIMITED U99999MH1995PTC090021 Director - 2012-07-11
WEB SOLUTIONS (INDIA) PRIVATE LIMITED U99999OR1999PTC036135 Director - 2011-08-29
Other Directorships of LAKSHIKANTA PARUI
Company Name CIN Designation Appointment Date Cessation
JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2009-01-27
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2013-03-04 Ongoing
INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2012-03-14
BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2017-06-12
GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2011-12-20
FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2017-06-12
PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2017-06-07
OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2009-01-13
SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2009-01-14
UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2009-01-10
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2009-01-20
SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2009-01-12
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2009-01-22
KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2009-01-17
KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2009-01-15
GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2009-01-19
IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2009-01-24
KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2009-01-16
VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2009-01-15
OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2009-01-16
SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2009-01-17
SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2009-01-20
MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2009-01-19
PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2009-01-14
SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2009-01-22
SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2017-06-12
BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2019-03-30
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2012-05-18
TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2017-06-29
BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2017-06-27
ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2017-05-31
OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2017-06-05
PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2017-06-06
JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2017-06-07
EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director - 2017-06-07
LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2017-06-05
ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2017-06-06
STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director - 2017-06-13
LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2017-06-13
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2017-06-12
BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-10-19
WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2012-05-18
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2012-05-18
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2009-01-24
SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2017-06-07
MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2017-06-07
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-24
SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director - 2018-02-23
SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-05-18
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
EVERGREEN RMC SERVICES PRIVATE LIMITED U74900WB2010PTC141784 Director - 2011-06-22
TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18
Other Directorships of SUKUMAR DALUI
Company Name CIN Designation Appointment Date Cessation
ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2016-02-11
NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2016-02-11
BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2010-10-05
ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2010-10-05
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
GREAT EASTERN LUXURY HOTELS PRIVATE LIMITED U51909WB1995PTC075509 Additional Director 2007-07-02 Ongoing
MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2019-05-31
HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2012-09-18 Ongoing
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2018-05-14
LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2018-05-14
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2018-05-11
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2019-05-17
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-17
SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-05-18
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18
Other Directorships of RAMEN SARKAR
Company Name CIN Designation Appointment Date Cessation
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2017-12-30
BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2017-05-25
CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2016-09-01
OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2013-08-19
LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2018-03-29
MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2018-03-29
NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2018-04-02
AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2018-03-16
DAHLIA AGENCIES PRIVATE LIMITED U51109MH2008PTC272555 Director - 2010-08-16
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2012-02-15
EMBLEM TRADELINK PRIVATE LIMITED U51109WB2008PTC122767 Director - 2010-07-21
QUEEN TIE-UP PRIVATE LIMITED U51109WB2008PTC122768 Director - 2010-07-19
DEBONAIR TIE-UP PRIVATE LIMITED U51109WB2008PTC122769 Director - 2012-03-14
FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director - 2014-02-03
PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Additional Director - 2018-03-19
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2017-05-25
BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2016-09-01
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2016-05-04
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2016-05-02
MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2018-04-02
ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2017-02-06
MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2018-04-03
KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2018-04-03
ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2015-09-10
BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director - 2018-03-19
TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director - 2018-03-19
SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director - 2018-03-20
VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director - 2018-03-20
WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2012-05-18
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2012-05-18
Other Directorships of RATAN LAL BAID
Company Name CIN Designation Appointment Date Cessation
BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2011-07-27
KANCHANJUNGA INDUSTRIAL FINANCE LIMITED U20197DL1985PLC020197 Director - 2018-09-10
SAFETY-NET MERCANTILE LIMITED U51909MH2004PLC149851 Director - 2011-10-26
Other Directorships of MADHUSUDAN PAL
Other Directorships of RAJKUMAR GHOSH
Other Directorships of SUTAPA GHATAK
Company Name CIN Designation Appointment Date Cessation
GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director 2019-05-20 Ongoing
MUKTAMANI FINCO LTD U65999WB1983PLC035980 CFO - 2024-04-01
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director 2019-05-20 Ongoing
GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director 2021-08-02 Ongoing
VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director 2021-08-02 Ongoing
SAKET PROPERTIES PVT LTD U70109WB1980PTC033177 Director 2023-05-12 Ongoing
Other Directorships of KARTICK PAUL
Company Name CIN Designation Appointment Date Cessation
SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2015-07-11
EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2015-07-15
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2015-07-14
GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2015-07-15
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2015-07-15
GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2015-06-29
VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2015-07-11
Other Directorships of SIMA SARKAR
Other Directorships of SUPARNA PAL CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2019-04-02
GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Managing Director 2019-04-02 Ongoing
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2019-04-02
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Managing Director 2024-04-22 Ongoing
GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director 2019-01-08 Ongoing
VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director 2019-01-08 Ongoing
SAKET PROPERTIES PVT LTD U70109WB1980PTC033177 Director 2023-05-12 Ongoing
Other Directorships of MANOJ PATHAK
Company Name CIN Designation Appointment Date Cessation
GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director 2021-04-01 Ongoing
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director 2021-04-01 Ongoing

CIN Company Name Company Address
L72100WB1988PLC281951 IMPALA INDUSTRIAL ENTERPRISES LIMITED 21/7, SAHAPUR COLONY GROUND FLOOR,Kolkata,Kolkata,Kolkata,West Bengal,700053-India
L72200WB1985PLC282004 LAFFAN SOFTWARE LIMITED 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
L74140WB1985PLC282006 ONLINE INFORMATION TECHNOLOGIES LIMITED 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
L24232WB1987PLC281952 JAGADISHWAR PHARMACEUTICAL WORKS LIMITED 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
L32203WB1983PLC282005 N.E. ELECTRONICS LTD. 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
L51909WB1985PLC281953 LOGIC INFOTECH LIMITED 21/7, SAHAPUR COLONY, GROUND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
U51909WB1985PLC039922 GLOBEX FINANCE CORPORATION LIMITED 21/7, SAHAPUR COLONY GROUND FLOOR , Kolkata, West Bengal, India - 700053
U65999WB1983PLC035980 MUKTAMANI FINCO LTD 21/7, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
U70102WB1991PTC052435 LEONARD PACKAGING PVT. LTD. 21/7, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
U70101WB1991PTC052394 CHETNA PROJECTS PVT LTD 21/7, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
U19129WB1991PTC052554 BANJAUR RESOURCES PVT. LTD. 21/5, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
U19129WB1991PTC052556 ANUBHAV OIL PRODUCT PVT. LTD. 21/5, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
U25209WB1991PTC052325 SSA AGRO PRODUCTS PVT LTD 21/5, SAHAPUR COLONY GROUND FLOOR , Kolkata, West Bengal, India - 700053
U01122WB1992PTC054198 SURABHI DAIRY PRODUCTS PVT LTD. 21/5, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
U51509WB1991PTC052599 EXIM SCRIPS MERCHANTS PVT. LTD. 21/5, SAHAPUR COLONY, GROUND FLOOR , Kolkata, West Bengal, India - 700053
U67120WB1995PTC068735 ACON FINEXIM PVT.LTD. 21/5, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
U67120WB1995PTC068737 VALANTINE FINEXIM PVT.LTD. 21/5, SAHAPUR COLONY GROUND FLOOR , Kolkata, West Bengal, India - 700053
U67120WB1995PTC075061 KACHNAR SECURITIES PVT. LTD. 21/5, SAHAPUR COLONY GROUND FLOOR , KOLKATA, West Bengal, India - 700053
U85200WB2020PTC238085 SHINE WAVE MARKETING PRIVATE LIMITED 1ST FLOOR,21/7 PLOT-74 SAHAPUR COLONY , KOLKATA, West Bengal, India - 700053
U85300WB2021NPL246096 VANVATIKA CARE FOUNDATION GROUND FLOOR G-3, 18/7 PLOT 189 SAHAPUR COLONY , Kolkata, West Bengal, India - 700053
U67120WB1995PTC068606 GOLDAWN FINEXIM PVT.LTD. 21/5, SAHAPUR COLONY,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700053-India
U46633WB2024PTC273539 SNIPTIP PRODUCTS PRIVATE LIMITED Ground Floor, 20/5, Sahapur Colony (West),Kolkata,Kolkata,West Bengal,700053-India
U15494WB1900PLC000437 ELLENBARRIE TEA CO LTD 22/5 SAHAPUR COLONY (WEST) GROUND FLOOR, SP NO-35, NEW ALIPORE , Kolkata, West Bengal, India - 700053
ACD-5621 GLOBAL BRAINSPINE RESEARCH CENTRE LLP 21/7,Sahapur Colony,FL-G1,GRD-FR,Block-J,Plot No-79,Kolkata,Kolkata,West Bengal,India-700053
U67190WB2014PTC201918 FORWARDGROWTH FINANCIAL ADVISORY PRIVATE LIMITED 18/7 SAHAPUR COLONY,(WEST) NEW ALI PORE,PLOT NO.-2, 3RD FLOOR,PS- N EW ALIPORE , KOLKATA, West Bengal, India - 700053
U70102WB2015PTC205482 AGRANI REALTECH PRIVATE LIMITED 19/7, 4th Floor Sahapur Colony , Kolkata, West Bengal, India - 700053
U15400WB2021PTC247282 GREENERGIC FOODS PRIVATE LIMITED Ground Floor, 18/3 Plot No 53, Sahapur Colony, , Kolkata, West Bengal, India - 700053
U74999WB2017PTC222729 DHILLIMMA CONSTRUCTION PRIVATE LIMITED GROUND FR FL E 2 18/7 PLOT 189 SAHAPUR COLONY , KOLKATA, West Bengal, India - 700053
U72300WB2013PTC189845 HIH7 WEBTECH PRIVATE LIMITED 19/7, SAHAPUR COLONY (BANKIM MUKHERJEE SARANI), PLOT NO. 146, 5TH FLOOR, BLOCK- J, NEW A LIPORE, , KOLKATA, West Bengal, India - 700053

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
Download Audited Financials
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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99