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      REGIUS FINTRADE PRIVATE LIMITED

      CIN: U74999WB2012PTC174934 As on: 2026-07-13
      Purchase Report

      REGIUS FINTRADE PRIVATE LIMITED (CIN: U74999WB2012PTC174934) is a Private company incorporated on 29 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 107000.00.

      REGIUS FINTRADE PRIVATE LIMITED'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.REGIUS FINTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of REGIUS FINTRADE PRIVATE LIMITED are RITU JAIN, and MAHESH PANDEY.

      REGIUS FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174934 and its registration number is 174934. Users may contact REGIUS FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGIUS FINTRADE PRIVATE LIMITED is 58, ELLIOT ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016.

      Current status of REGIUS FINTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for REGIUS FINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REGIUS FINTRADE

      Purchase full report of REGIUS FINTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REGIUS FINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of REGIUS FINTRADE
      DIN Director Name Designation Appointment Date
      01411963 RITU JAIN Director 2020-09-28
      07593279 MAHESH PANDEY Director 2022-04-04
      Past Directors & Key Managerial Personnel of REGIUS FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      02804769 ARNAB GUHA Director - 2017-08-30
      02893893 RAJ KUMAR PATRA Director - 2017-08-30
      06498939 SUBASH CHANDRA BEHERA Director - 2022-04-04
      07593279 MAHESH PANDEY Director - 2021-02-08
      Other Directorships of RITU JAIN
      Company Name CIN Designation Appointment Date Cessation
      GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director - 2013-02-11
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director 2020-09-28 Ongoing
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director 2020-09-28 Ongoing
      BANDANA VYAPAR PRIVATE LIMITED U51109WB2005PTC101621 Director - 2011-03-17
      PENGUIN DEALERS PRIVATE LIMITED U51109WB2005PTC103651 Director - 2024-04-01
      SPANDAN DEALERS PRIVATE LIMITED U51109WB2005PTC105739 Director 2011-02-23 Ongoing
      AMBERVYAPAAR PVT LTD U51109WB2005PTC106773 Director 2022-04-01 Ongoing
      GLORY BARTER PRIVATE LIMITED U51109WB2007PTC117702 Director - 2008-12-12
      SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED U51109WB2008PTC124829 Director - 2024-04-01
      ZINNIA TRADECOM PRIVATE LIMITED U51109WB2010PTC141983 Director 2010-02-10 Ongoing
      KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director - 2013-02-11
      ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Additional Director 2012-02-05 Ongoing
      AUCKLAND TRADING PRIVATE LIMITED U51909WB2004PTC099849 Director - 2013-02-12
      VIBGYOR VYAPAAR PRIVATE LIMITED U51909WB2005PTC101612 Director - 2013-02-15
      MOHINI DEALING PRIVATE LIMITED U51909WB2005PTC101656 Director - 2011-03-21
      SACHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136881 Director - 2013-05-15
      VIGNESH TRADERS PRIVATE LIMITED U51909WB2009PTC136893 Director - 2013-04-11
      ASHWATTHAMA DEALCOM PRIVATE LIMITED U51909WB2009PTC136894 Director - 2013-11-21
      WINDFLOWER COMMERCE PRIVATE LIMITED U51909WB2010PTC141980 Director 2010-02-10 Ongoing
      KARTHIK TRADECOM PRIVATE LIMITED U51909WB2010PTC152066 Director 2017-03-09 Ongoing
      MERCURY DEALTRADE PRIVATE LIMITED U52100WB2011PTC158685 Director 2011-02-09 Ongoing
      KARTAVYA DISTRIBUTOR PRIVATE LIMITED U52190WB2010PTC146361 Director 2010-05-06 Ongoing
      JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Director - 2014-07-15
      ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Director - 2014-07-15
      ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director - 2013-02-11
      DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director - 2013-02-12
      GANGAUR MARKETING PRIVATE LIMITED U52190WB2010PTC146713 Director 2019-03-18 Ongoing
      NEWTON MERCANTILE PRIVATE LIMITED U52190WB2011PTC157963 Director - 2023-03-04
      MONALISA AGENCY PRIVATE LIMITED U52190WB2011PTC157964 Director 2011-01-25 Ongoing
      BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director 2023-10-26 Ongoing
      BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2013-02-11
      MIRACLE MERCANTILES PRIVATE LIMITED U52390WB2009PTC134154 Director 2010-01-05 Ongoing
      GALAXY RETAILS PRIVATE LIMITED U52390WB2009PTC134224 Director - 2013-02-11
      IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2024-04-01
      BHAGYALAXMI RETAILS PRIVATE LIMITED U52390WB2009PTC135068 Director - 2013-02-11
      AMAZING VINTRADE PRIVATE LIMITED U52390WB2009PTC135076 Director 2009-07-03 Ongoing
      SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED U52599WB2005PTC104341 Director 2010-03-09 Ongoing
      SHP FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC069207 Director - 2024-04-01
      ASHA TRADECOM PRIVATE LIMITED U67120WB1997PTC083762 Director - 2024-04-01
      MOONVIEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174919 Director - 2024-04-01
      SUBHRASHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174940 Director 2020-09-28 Ongoing
      ECOSPACE MARKETING PRIVATE LIMITED U74999WB2011PTC158790 Director - 2013-02-12
      NUPUR TRADECOM PRIVATE LIMITED U74999WB2011PTC158792 Director 2019-03-18 Ongoing
      RAJGHARANA TRADING PRIVATE LIMITED U74999WB2011PTC158829 Director 2011-02-11 Ongoing
      ROLTA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC158841 Director - 2013-02-11
      ARROWLINK STOCKISTS PRIVATE LIMITED U74999WB2012PTC175006 Director - 2024-04-01
      Other Directorships of ARNAB GUHA
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE AGROTECH PRIVATE LIMITED U01403WB2012PTC174759 Director - 2013-03-01
      SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2013-02-12
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2013-07-02
      JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2016-03-21
      VARSHA SUPPLIERS PRIVATE LIMITED U52190MH2011PTC312184 Director - 2017-03-03
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2011-10-25
      SAUMYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158327 Director - 2019-06-12
      VILASINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158328 Director - 2019-05-28
      ASHNA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164018 Director - 2011-12-26
      SHYAMSUNDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164022 Director - 2011-12-26
      NIRBHAY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164055 Director - 2011-12-26
      PARIDHI MARKETING PRIVATE LIMITED U52190WB2011PTC164056 Director - 2011-12-26
      METALLITE TRADING & AGENCIES PRIVATE LIMITED U52390WB2010PTC141267 Director 2010-01-22 Ongoing
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2012-11-23
      DEEP VINTRADE PRIVATE LIMITED U52390WB2010PTC142030 Director - 2013-07-02
      METALLITE FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141265 Director - 2013-08-22
      SCOPE CAPITAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141269 Director - 2010-04-04
      AMRITRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174753 Director 2016-04-29 Ongoing
      BLOCKDEAL PROPERTIES PRIVATE LIMITED U70109WB2012PTC174757 Director 2016-04-29 Ongoing
      SUBHRASHI INFRATECH PRIVATE LIMITED U70109WB2012PTC174764 Director 2016-04-29 Ongoing
      ARROWSPACE INFRATECH PRIVATE LIMITED U70109WB2012PTC174930 Director 2012-02-29 Ongoing
      SUBHRASHI REALESTATES PRIVATE LIMITED U70109WB2012PTC175247 Director 2016-04-29 Ongoing
      ARYADEEP FINVEST PRIVATE LIMITED U74999WB2012PTC174929 Director 2012-02-29 Ongoing
      TRANSDEEP TRADECOM PRIVATE LIMITED U74999WB2012PTC174935 Director 2012-02-29 Ongoing
      REALSUNRISE STOCKIST PRIVATE LIMITED U74999WB2012PTC174936 Director - 2016-03-21
      DELSAT AGENCIES PRIVATE LIMITED U74999WB2012PTC174999 Director - 2014-02-05
      DELSAT AGENCIES PRIVATE LIMITED U74999WB2012PTC174999 Director appointed in casual vacancy 2015-03-31 Ongoing
      CRABEL COMMODITIES PRIVATE LIMITED U74999WB2012PTC175879 Director 2012-03-16 Ongoing
      WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director 2015-04-07 Ongoing
      WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director - 2013-01-16
      WORLDWEALTH TRADERS PRIVATE LIMITED U74999WB2012PTC175889 Director 2012-03-16 Ongoing
      METALLITE MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2010PTC141266 Director - 2013-07-02
      IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2013-08-03
      Other Directorships of RAJ KUMAR PATRA
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE AGROTECH PRIVATE LIMITED U01403WB2012PTC174759 Director - 2013-03-01
      SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2013-02-12
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2013-07-02
      SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-02-29
      JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2016-03-21
      VARSHA SUPPLIERS PRIVATE LIMITED U52190MH2011PTC312184 Director - 2017-03-03
      SADHVI SALES PRIVATE LIMITED U52190WB2011PTC157028 Director - 2011-12-08
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director 2011-10-27 Ongoing
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2011-10-25
      SAUMYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158327 Director - 2019-06-12
      VILASINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158328 Director - 2019-05-28
      BABA MANINATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163622 Director - 2012-02-14
      BABA MANINATH MARKETING PRIVATE LIMITED U52190WB2011PTC164346 Director - 2013-09-10
      METALLITE TRADING & AGENCIES PRIVATE LIMITED U52390WB2010PTC141267 Director 2010-01-22 Ongoing
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2012-11-23
      DEEP VINTRADE PRIVATE LIMITED U52390WB2010PTC142030 Director - 2013-07-02
      METALLITE FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141265 Director - 2013-08-22
      SCOPE CAPITAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141269 Director - 2010-04-04
      AMRITRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174753 Director 2016-04-29 Ongoing
      BLOCKDEAL PROPERTIES PRIVATE LIMITED U70109WB2012PTC174757 Director 2016-04-29 Ongoing
      SUBHRASHI INFRATECH PRIVATE LIMITED U70109WB2012PTC174764 Director 2016-04-29 Ongoing
      ARROWSPACE INFRATECH PRIVATE LIMITED U70109WB2012PTC174930 Director 2012-02-29 Ongoing
      SUBHRASHI REALESTATES PRIVATE LIMITED U70109WB2012PTC175247 Director 2016-04-29 Ongoing
      MANGALKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185628 Director - 2013-09-11
      ARYADEEP FINVEST PRIVATE LIMITED U74999WB2012PTC174929 Director 2012-02-29 Ongoing
      TRANSDEEP TRADECOM PRIVATE LIMITED U74999WB2012PTC174935 Director 2012-02-29 Ongoing
      REALSUNRISE STOCKIST PRIVATE LIMITED U74999WB2012PTC174936 Director - 2016-03-21
      DELSAT AGENCIES PRIVATE LIMITED U74999WB2012PTC174999 Director 2012-03-01 Ongoing
      CRABEL COMMODITIES PRIVATE LIMITED U74999WB2012PTC175879 Director - 2012-12-11
      WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director 2015-04-07 Ongoing
      WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director - 2013-01-16
      WORLDWEALTH TRADERS PRIVATE LIMITED U74999WB2012PTC175889 Director 2012-03-16 Ongoing
      METALLITE MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2010PTC141266 Director - 2013-07-02
      IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2013-08-03
      Other Directorships of SUBASH CHANDRA BEHERA
      Company Name CIN Designation Appointment Date Cessation
      GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director - 2022-04-04
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director - 2022-04-04
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director - 2022-04-04
      BANDANA VYAPAR PRIVATE LIMITED U51109WB2005PTC101621 Director 2015-01-09 Ongoing
      AMBERVYAPAAR PVT LTD U51109WB2005PTC106773 Director - 2022-04-01
      PRASTAV COMMERCE PVT LTD U51109WB2006PTC107678 Director 2013-02-11 Ongoing
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2022-04-02
      KAPISH DEALCOM PRIVATE LIMITED U51900WB2009PTC137271 Director - 2022-04-01
      AUCKLAND TRADING PRIVATE LIMITED U51909WB2004PTC099849 Director 2013-02-12 Ongoing
      MOHINI DEALING PRIVATE LIMITED U51909WB2005PTC101656 Director 2015-01-09 Ongoing
      AVISHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC129415 Director - 2022-04-01
      ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director - 2022-04-02
      DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director - 2022-04-01
      BLACK BERRY TRADECOM PRIVATE LIMITED U52390WB2009PTC134134 Director - 2022-04-02
      IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2022-04-01
      SUBHRASHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174940 Director - 2022-04-04
      ECOSPACE MARKETING PRIVATE LIMITED U74999WB2011PTC158790 Director 2013-02-13 Ongoing
      Other Directorships of MAHESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director 2022-04-04 Ongoing
      GINODIA CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC084964 Director - 2021-02-08
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director 2022-04-04 Ongoing
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director - 2021-02-08
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director 2022-04-04 Ongoing
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director - 2021-02-08
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director 2022-04-02 Ongoing
      SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED U51109WB2008PTC124829 Director 2024-04-06 Ongoing
      AVISHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC129415 Director 2022-04-01 Ongoing
      AVISHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC129415 Director - 2021-02-08
      ANUGRAH BARTER PRIVATE LIMITED U52190WB2010PTC146532 Director 2022-04-02 Ongoing
      DHANLABH DEALER PRIVATE LIMITED U52190WB2010PTC146535 Director 2022-04-01 Ongoing
      ESPIRIT COMMERCE PRIVATE LIMITED U52190WB2011PTC157961 Director 2024-03-26 Ongoing
      IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director 2024-04-06 Ongoing
      IDEAL STOCKIST PRIVATE LIMITED U52390WB2009PTC134236 Director - 2021-01-25
      SHP FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC069207 Director 2024-04-06 Ongoing
      ASHA TRADECOM PRIVATE LIMITED U67120WB1997PTC083762 Director 2024-04-08 Ongoing
      SUBHRASHI INFRATECH PRIVATE LIMITED U70109WB2012PTC174764 Director 2016-09-20 Ongoing
      MOONVIEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174919 Director 2024-04-06 Ongoing
      SUBHRASHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174940 Director 2022-04-04 Ongoing
      SUBHRASHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174940 Director - 2021-02-08
      ARROWLINK STOCKISTS PRIVATE LIMITED U74999WB2012PTC175006 Director 2024-04-06 Ongoing

      CIN Company Name Company Address
      U52390WB2009PTC140100 TENET COMMERCE PRIVATE LIMITED 58 ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U52390WB2010PTC141267 METALLITE TRADING & AGENCIES PRIVATE LIMITED 58,ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2002PTC094765 NARSINGH VYAPAAR PRIVATE LIMITED 58, ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC133503 NITYASUNDARA COMMERCIAL PRIVATE LIMITED 58, ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC171734 NAITIK MERCHANDISE PRIVATE LIMITED 58,ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC171806 PARAKRAM DISTRIBUTORS PRIVATE LIMITED 58,ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC171807 AUROPLUS TRADELINK PRIVATE LIMITED 58,ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC174325 MOONVIEW MARKCOM PRIVATE LIMITED 58,ELLIOT ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC174327 STARTREE VINCOM PRIVATE LIMITED 58,ELLIOT ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC174332 NAVTECH VINCOM PRIVATE LIMITED 58,ELLIOT ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U51100WB2012PTC179236 SHIVKRIPA INFRACON PRIVATE LIMITED 58, ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC102196 GOKUL COMMODITIES PRIVATE LIMITED 58, ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC185296 GOLDENSIGHT BARTER PRIVATE LIMITED 58, ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2015PTC208765 ALLIUM VINTRADE PRIVATE LIMITED 58, Elliot Road, 3rd Floor, , Kolkata, West Bengal, India - 700016
      U51909WB1995PTC069302 KORES COMMERCIAL PVT.LTD. 58,ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC173466 SWARNABHUMI TOWERS PRIVATE LIMITED 58,ELLIOT ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC174930 ARROWSPACE INFRATECH PRIVATE LIMITED 58, ELLIOT ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC175778 ARYADEEP DEVELOPERS PRIVATE LIMITED 58, ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC175780 PANCHSHREE CONSTRUCTION PRIVATE LIMITED 58, ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC182648 SURSADHANA COMMERCIAL PRIVATE LIMITED 58 ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC174929 ARYADEEP FINVEST PRIVATE LIMITED 58, ELLIOT ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC174935 TRANSDEEP TRADECOM PRIVATE LIMITED 58, ELLIOT ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC174936 REALSUNRISE STOCKIST PRIVATE LIMITED 58, ELLIOT ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC174999 DELSAT AGENCIES PRIVATE LIMITED 58, ELLIOT ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC175779 GREENWORD COMMODITIES PRIVATE LIMITED 58, ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC175781 RAWMET MARKETING PRIVATE LIMITED 58, ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC175789 WALTAZ DESIGNER PRIVATE LIMITED 58, ELLIOT ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC175880 WORLDWEALTH COMMODITIES PRIVATE LIMITED 58, ELLIOT ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC175889 WORLDWEALTH TRADERS PRIVATE LIMITED 58, ELLIOT ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016
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      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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