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      • Complaints
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      RISHAB TRADE & FINANCE PVT. LTD.

      CIN: U65929WB1991PTC053797 As on: 2024-07-03
      Purchase Report

      RISHAB TRADE & FINANCE PVT. LTD. (CIN: U65929WB1991PTC053797) is a Private company incorporated on 11 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.

      RISHAB TRADE & FINANCE 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.RISHAB TRADE & FINANCE PVT. LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of RISHAB TRADE & FINANCE PVT. LTD. are SANJAY GUPTA, and AMAN PESHAWARI.

      RISHAB TRADE & FINANCE PVT. LTD.'s Corporate Identification Number (CIN) is U65929WB1991PTC053797 and its registration number is 53797. Users may contact RISHAB TRADE & FINANCE PVT. LTD. on its Email address - [email protected]. Registered address of RISHAB TRADE & FINANCE PVT. LTD. is 8 MOIRA ST, , KOLKATA, West Bengal, India - 700017.

      Current status of RISHAB TRADE & FINANCE 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 RISHAB TRADE & FINANCE . 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.

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      Purchase full report of RISHAB TRADE & FINANCE .

      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 RISHAB TRADE & FINANCE . 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 RISHAB TRADE & FINANCE .
      DIN Director Name Designation Appointment Date
      01327801 SANJAY GUPTA Director 2016-08-23
      07746189 AMAN PESHAWARI Director 2019-09-26
      Past Directors & Key Managerial Personnel of RISHAB TRADE & FINANCE .
      DIN Director Name Designation Appointment Date Cessation
      00538256 SANJAY KUMAR DROLIA Director - 2017-01-14
      00568736 ABHISHEK CHOKHANI Director - 2017-01-14
      01167647 KAMALESH CHAKRABORTY Director - 2014-03-10
      01327801 SANJAY GUPTA Director - 2016-08-22
      03115252 MANISH KUMAR Additional Director - 2017-01-09
      03346431 SHALLY GUPTA Director - 2016-08-23
      07746189 AMAN PESHAWARI Additional Director - 2019-09-26
      07573811 PRAMOD KUMAR Additional Director - 2017-02-25
      Other Directorships of SANJAY KUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 CFO - 2023-05-22
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2013-04-01
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Managing Director - 2023-05-22
      SHREE TEA CO LTD U20219UP1975PLC096746 Additional Director - 2011-08-01
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Additional Director - 2012-01-13
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2013-05-24
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2013-05-25
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2013-05-27
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2008-08-25
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Director - 2017-03-16
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2017-03-16
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director - 2017-03-16
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2008-08-25
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2012-06-19
      DROLIA SALES PRIVATE LIMITED U51109WB2007PTC113928 Director - 2012-07-25
      RNP TRADELINK PRIVATE LIMITED U51109WB2007PTC113977 Director - 2012-05-14
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2008-08-25
      JIWAN DEEP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123693 Director - 2013-05-13
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2022-10-05
      FORTUNO TRADE PRIVATE LIMITED U51900WB2006PTC108078 Director - 2013-05-11
      DROLIA COMMERCIAL CO PVT LTD U51909WB1987PTC042726 Director - 2011-07-13
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2008-08-25
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2013-05-24
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2022-10-05
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2018-04-28
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2017-03-30
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-03-30
      RIDHYA SUPPLIERS LIMITED U51909WB2017PLC220389 Director 2017-03-30 Ongoing
      SWENI TIE-UP LIMITED U51909WB2017PLC220406 Director 2017-03-30 Ongoing
      MASHAKA DISTRIBUTORS LIMITED U51909WB2017PLC220465 Director 2017-04-05 Ongoing
      HKSD (INDIA) TRADING PRIVATE LIMITED U52190MH2009PTC194286 Director - 2013-06-08
      R N S TRADING PRIVATE LIMITED U52300MH2009PTC194233 Director - 2013-06-08
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2012-06-19
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2013-06-03
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2017-02-25
      SVG TECHNO INDUSTRIES PRIVATE LIMITED U67190DL2009PTC191473 Additional Director - 2012-06-26
      MAPEL VANIJYA PRIVATE LIMITED U68100DL2005PTC220638 Director - 2011-11-03
      MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director - 2018-04-28
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2013-05-25
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Additional Director - 2013-06-03
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director - 2017-02-25
      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2010-10-12
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2013-05-14
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2013-06-03
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2017-02-25
      FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Director - 2013-06-08
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-16
      Other Directorships of ABHISHEK CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI BUILDERS LLP AAC-5775 Designated Partner - 2020-07-01
      HILIFE TOWERS LLP AAC-5777 Designated Partner - 2020-07-01
      HYTONE ESTATES LLP AAC-5780 Designated Partner - 2020-07-01
      DHANKUBER REAL ESTATE LLP AAC-5856 Designated Partner - 2020-07-01
      WEST WILLOWS HOSPITALITY LLP AAF-2704 Designated Partner 2018-04-01 Ongoing
      CHOKHANI INFOTECH LLP AAK-5266 Designated Partner 2017-09-07 Ongoing
      JIWANDEEP ADVISORY LLP AAM-7047 Designated Partner 2023-11-17 Ongoing
      JIWANDEEP ADVISORY LLP AAM-7047 Designated Partner - 2021-08-14
      MRITUNJAYA IRON DEALERS PRIVATE LIMITED U27310WB2007PTC113741 Director - 2012-02-27
      CHOKHANI ISPAT PRIVATE LIMITED U28112WB2008PTC123688 Director 2008-03-06 Ongoing
      MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director 2008-05-08 Ongoing
      AVIGHNA BUILDCONS PRIVATE LIMITED U45200WB2007PTC113759 Director 2007-02-28 Ongoing
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Additional Director - 2012-02-01
      SHREE HANUMAN REALCON PRIVATE LIMITED U45208WB2008PTC123686 Director - 2011-11-24
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2016-08-16
      KANHAIYA NIRMAN P LTD U45400WB2006PTC108583 Director - 2012-02-14
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2017-01-27
      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2016-08-16
      CHOKHANI REALTORS PRIVATE LIMITED U45400WB2008PTC124015 Director 2008-03-11 Ongoing
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2008-08-25
      BHUMI VYAPAAR P LTD U51109DL2006PTC336842 Director - 2009-12-31
      G N DISTRIBUTORS PVT LTD U51109WB1986PTC040742 Director - 2017-12-18
      KRUDD VINIYOG PRIVATE LIMITED U51109WB2005PTC102093 Director 2005-03-09 Ongoing
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2008-08-25
      DURJA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113742 Director - 2008-09-08
      SARVATMAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC113743 Director - 2009-04-15
      PASHIN BARTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC113745 Director - 2012-02-27
      DROLIA SALES PRIVATE LIMITED U51109WB2007PTC113928 Director - 2012-07-25
      RNP TRADELINK PRIVATE LIMITED U51109WB2007PTC113977 Director - 2012-05-14
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2008-08-25
      JIWAN DEEP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123693 Director 2011-09-15 Ongoing
      ALOUKIK SALES & SERVICES PRIVATE LIMITED U51909MH2004PTC269573 Director - 2009-01-20
      RISE HIGH MERCHANTS PRIVATE LIMITED U51909WB2005PTC101502 Director - 2011-11-23
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2008-08-25
      SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2017-01-27
      SEEMA MOTOR AND CREDITS LIMITED U65921DL1997PLC086568 Additional Director - 2016-02-19
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Additional Director - 2012-03-21
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2015-05-25
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2017-02-25
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-04-28
      SVG TECHNO INDUSTRIES PRIVATE LIMITED U67190DL2009PTC191473 Additional Director - 2012-06-26
      MAPEL VANIJYA PRIVATE LIMITED U68100DL2005PTC220638 Director - 2011-11-03
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Additional Director - 2016-09-30
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director 2016-09-30 Ongoing
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Additional Director - 2015-09-30
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director 2015-09-30 Ongoing
      HIMALAYAN FOOD PARK PRIVATE LIMITED U70200DL2012PTC239551 Director - 2013-09-10
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2007-11-18
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2016-08-16
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Additional Director - 2015-05-26
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director - 2017-02-25
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2008-07-03
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2007-11-19
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      SANGHI STEEL UDYOG PRIVATE LIMITED U74899MH1988PTC217432 Director - 2012-11-05
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2007-11-19
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2007-11-18
      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2018-12-06
      LOUIS ELEGANCE PRIVATE LIMITED U74999WB2019PTC234864 Director 2019-11-20 Ongoing
      AVORU HEALTH & RESEARCH PRIVATE LIMITED U85100WB2015PTC204996 Additional Director - 2019-01-04
      SHREE SHYAM MOTION PICTURES PRIVATE LIMITED U92100WB2008PTC123767 Director 2008-03-06 Ongoing
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2018-12-06
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2015-05-27
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2017-02-25
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-24
      GRACIOUS CREATION PRIVATE LIMITED U93090WB2008PTC124014 Director - 2011-11-24
      Other Directorships of KAMALESH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Director - 2009-06-30
      JANMANGAL FINANCE PRIVATE LIMITED U31300WB1986PTC040402 Director - 2008-02-01
      SUR-MANGAL HOLDINGS PVT. LTD. U65192WB1991PTC053796 Director - 2010-03-03
      ANTARCTICA FINVEST PVT. LTD. U70109UP1995PTC159122 Director - 2008-07-11
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner 2023-07-20 Ongoing
      GODHULI DEALCOM LLP AAC-2618 Designated Partner 2024-04-24 Ongoing
      GODHULI DEALCOM LLP AAC-2618 Partner - 2024-03-30
      PHANTOM AUTOMOBILES LLP AAJ-1121 Designated Partner 2017-04-10 Ongoing
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2023-08-31
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director 2023-06-08 Ongoing
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director 2023-10-25 Ongoing
      ADVANCE FABTECH PRIVATE LIMITED U18101DL2007PTC157356 Director - 2016-07-30
      SALSHI COMMUNICATIONS PRIVATE LIMITED U32204UP2002PTC157961 Director - 2016-07-30
      HILLOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC173503 Director - 2016-07-30
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Additional Director 2021-03-09 Ongoing
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Additional Director 2021-03-09 Ongoing
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Additional Director 2021-03-09 Ongoing
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2016-07-30
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2016-07-30
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2016-07-30
      K BIOLOGICALS PRIVATE LIMITED U51397DL1997PTC089631 Director - 2011-05-18
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2016-07-30
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2016-07-30
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director 2016-08-23 Ongoing
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2016-08-22
      CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2016-07-30
      INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director 2009-03-28 Ongoing
      INNOWIN INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC163067 Director - 2015-05-12
      A. L. T. INFOTECH PRIVATE LIMITED U72900UP2007PTC151098 Director - 2016-07-30
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director 2016-08-23 Ongoing
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director - 2016-08-22
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2016-07-30
      INNOWIN PROFESSIONAL SERVICES PRIVATE LIMITED U74999DL2007PTC171137 Director - 2011-06-15
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director 2016-08-23 Ongoing
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2016-08-22
      Other Directorships of MANISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SPECULAR LOGISTICS LLP AAH-4719 Designated Partner 2019-01-21 Ongoing
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2021-03-25
      TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2021-03-29
      PRITHVI FABRICS PRIVATE LIMITED U18204DL2007PTC161000 Director - 2021-03-25
      UPHILL PHARMACEUTICALS PRIVATE LIMITED U24232DL2006PTC157020 Director - 2021-05-03
      TANISHA AUTOMOBILES PRIVATE LIMITED U34300DL2005PTC136097 Director - 2021-04-04
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Additional Director - 2016-09-14
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Director - 2016-06-11
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Additional Director - 2016-09-15
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2021-03-09
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Additional Director - 2016-09-16
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director - 2016-06-09
      DAKSH INDIA SOURCING PRIVATE LIMITED U52599DL2007PTC159250 Additional Director - 2013-11-02
      IRIS PARK LEISURES PRIVATE LIMITED U55101DL2009PTC195737 Director - 2012-09-25
      MAITRI MOULDERS PRIVATE LIMITED U74899DL2006PTC144769 Director - 2021-04-11
      SUCHIR LIGHTING EXPORTS PRIVATE LIMITED U74900DL2012PTC232203 Director - 2013-10-31
      Other Directorships of SHALLY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2016-08-23
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director - 2016-08-23
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2016-08-23
      Other Directorships of AMAN PESHAWARI
      Company Name CIN Designation Appointment Date Cessation
      MEENU CREATION INTERNATIONAL PRIVATE LIMITED U18109UP2019PTC124792 Director 2019-12-20 Ongoing
      OPTRA PROMOTERS PRIVATE LIMITED U45400UP2008PTC151096 Director - 2019-07-18
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2019-09-30
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director 2019-09-30 Ongoing
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Additional Director - 2017-09-28
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director 2017-09-28 Ongoing
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2019-09-30
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director 2019-09-30 Ongoing
      Other Directorships of PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Additional Director - 2016-09-14
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Director 2016-09-14 Ongoing
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Additional Director - 2016-09-15
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director 2016-09-15 Ongoing
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Additional Director - 2016-09-16
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director 2016-09-16 Ongoing
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2017-02-28
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2021-04-15
      CUTTINGEDGE ESERVICES PRIVATE LIMITED U72200DL2005PTC136631 Director - 2017-02-28

      CIN Company Name Company Address
      U13209WB1952PTC020229 I K AGENCIES PVT LTD RADHASAGAR GR F400R8 MOIRA ST 8, Moira Street , KOLKATA, West Bengal, India - 700017
      ACP-7186 SHEENS LIFESTYLE STUDIO LLP 8/1/2 U.N BRAHMACHARI ST,PARK STREET, LOUDON ST,Kolkata,Kolkata,West Bengal,India-700017
      U45202WB1996PLC076741 CHEECA RESORTS & HOTEL LTD 8 CAMAC ST 8TH FL , KOLKATA, West Bengal, India - 700017
      U65993WB1996PTC079775 BAKEBARIA PROPERTIES & FINANCE PVT LTD R NO 14 8TH FL SHANTINIKETAN8 CAMAC ST , KOLKATA, West Bengal, India - 700017
      ACC-9857 JRK CAPITAL ADVISORS LLP PS ARCADIA CENTRAL, 4A,CAMAC ST, 8TH FLR, RM. 8A,Park Circus,Kolkata,West Bengal,India-700017
      U70101WB1989PTC046944 SAKAR PROMOTERS PVT LTD. CIRCULAR COURT 8TH FL.8 A.J C BOSE RD P S PARK ST , KOLKATA, West Bengal, India - 700017
      U70101WB1996PTC081021 SILVERLINE PROFIN PVT LTD 8/2 LOUDON ST ROOM NO 1A1ST FLOOR LOUDON MANOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U62099WB2025PTC279878 GONOVAAI TECHNOLOGIES PRIVATE LIMITED 8/1/2, LOUDON ST,Kolkata,Kolkata,West Bengal,700017-India
      U46909WB2023PTC266550 HEADSHIGH EXIM PRIVATE LIMITED 8 MOIRA STREET,FLAT NO-3D,Kolkata,Kolkata,West Bengal,700017-India
      U78100WB2025PTC280758 DIPJI SERVICES PRIVATE LIMITED 8/1/2 LOUDON ST,KOLKATA,Circus Avenue,Kolkata,West Bengal,700017-India
      ACL-5109 POWER PACEY LLP 8 CAMAC STREET 1st FLOOR, SHANTINIKETAN BUILDING,KOLKATA,Kolkata,West Bengal,India-700017
      U51226WB1982PTC035354 ESJAY COMMERCE PRIVATE LIMITED 8, CAMAC STREET, ROOM NO 15, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
      U47912WB2024PTC270440 ADB CONSUMER PRIVATE LIMITED Room-7, Floor-10th of,Shantiniketan,8, Camac st,Kolkata,Kolkata,West Bengal,700017-India
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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