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      • Complaints
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      ROLEX CONSULTANCY PRIVATE LIMITED

      CIN: U74999WB2011PTC165330 As on: 2026-07-13
      Purchase Report

      ROLEX CONSULTANCY PRIVATE LIMITED (CIN: U74999WB2011PTC165330) is a Private company incorporated on 25 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4100000.00.

      ROLEX CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ROLEX CONSULTANCY 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 ROLEX CONSULTANCY PRIVATE LIMITED are ASHOK ROY, and UMESH PODDAR.

      ROLEX CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC165330 and its registration number is 165330. Users may contact ROLEX CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROLEX CONSULTANCY PRIVATE LIMITED is 5, WESTON STREET, , KOLKATA, West Bengal, India - 700013.

      Current status of ROLEX CONSULTANCY PRIVATE LIMITED is - Strike Off.

      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 ROLEX CONSULTANCY 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 ROLEX CONSULTANCY

      Purchase full report of ROLEX CONSULTANCY

      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 ROLEX CONSULTANCY 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 ROLEX CONSULTANCY
      DIN Director Name Designation Appointment Date
      07513009 ASHOK ROY Director 2017-02-24
      07513086 UMESH PODDAR Director 2017-02-24
      Past Directors & Key Managerial Personnel of ROLEX CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      02880192 ARUN KUMAR SINGH Director - 2017-02-24
      02880248 RABINDAR MANDAL Director - 2014-03-19
      02969934 SRIMAT JAIN Director - 2011-10-10
      06833361 ALAY ARVIND PANDYA Director - 2017-02-24
      02858779 SANJAY KUMAR JAIN Director - 2011-10-10
      Other Directorships of ARUN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CITADEL TEXTILES PRIVATE LIMITED U17100GJ2011PTC093761 Director - 2016-06-21
      FLAXEN TEXTILES PRIVATE LIMITED U17100GJ2011PTC097430 Director - 2018-02-19
      SHALINI SELECTIONS PRIVATE LIMITED U51494UP2004PTC028563 Director - 2015-03-20
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2017-02-01
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2015-03-30
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director - 2014-03-25
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director - 2014-03-25
      FANTOM DEALERS PRIVATE LIMITED U52100WB2010PTC143436 Director - 2015-03-31
      RIGHTCHOICE SALES PRIVATE LIMITED U52100WB2010PTC143438 Director - 2015-03-31
      DESIRE DEALMARK PRIVATE LIMITED U52100WB2010PTC150735 Director - 2015-03-31
      ABILITY DEALMARK PRIVATE LIMITED U52100WB2010PTC150736 Director - 2015-03-31
      EFFECTIVE COMMOSALE PRIVATE LIMITED U52100WB2010PTC150737 Director - 2015-03-31
      INSPIRATION MERCHANT PRIVATE LIMITED U52190GJ2011PTC085105 Director - 2013-12-20
      FESTIVE DEALCOM PRIVATE LIMITED U52190GJ2011PTC085227 Director - 2014-09-04
      AMAY SPINCOT PRIVATE LIMITED U52190GJ2011PTC085398 Director - 2014-01-22
      NORTHSTAR COMMOSALES PRIVATE LIMITED U52190GJ2011PTC085416 Director - 2017-02-09
      HILTON DEALMARK PRIVATE LIMITED U52190GJ2011PTC094774 Director - 2017-01-14
      AMAYSHA TEXTILES PRIVATE LIMITED U52190GJ2011PTC094895 Director - 2015-03-30
      SKYLINE COMMOSALES PRIVATE LIMITED U52190GJ2011PTC097321 Director - 2015-03-30
      AANCHAL DEALMARK PRIVATE LIMITED U52190GJ2011PTC100578 Director - 2017-03-08
      UNITOUCH DEALER PRIVATE LIMITED U52190UP2011PTC074331 Director - 2017-01-10
      KRISH DEALMARK PRIVATE LIMITED U52190UP2011PTC074332 Director - 2016-01-29
      SEAMARINE BARTER PRIVATE LIMITED U52190UP2011PTC075239 Director - 2016-01-30
      PETALS SUPPLIER PRIVATE LIMITED U52190UP2011PTC075322 Director - 2015-11-04
      MAGNAM SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164673 Director - 2014-05-03
      VEDIK VINTRADE PRIVATE LIMITED U52190WB2011PTC164942 Director - 2017-02-01
      CROSSWORD COMMOSALES PRIVATE LIMITED U52190WB2011PTC165046 Director - 2015-03-30
      URBAN TIE-UP PRIVATE LIMITED U52190WB2011PTC165048 Director - 2017-03-01
      COMPACT COMMOSALE PRIVATE LIMITED U52190WB2011PTC165274 Director - 2015-03-30
      SAFEWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC166430 Director - 2018-09-04
      SILVERVIEW VINIMAY PRIVATE LIMITED U52390DL2010PTC347477 Director - 2014-03-25
      ACUITY CONSTRUCTION PRIVATE LIMITED U52399GJ2011PTC100530 Director - 2017-03-01
      S & P ENCLAVE PRIVATE LIMITED U70109WB2008PTC126343 Director - 2017-03-01
      GAINWELL RETAILS PRIVATE LIMITED U70109WB2011PTC164603 Director - 2014-05-03
      KGS STOCK MANAGEMENT PRIVATE LIMITED U74140GJ2008PTC100579 Director - 2016-03-09
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2012-07-12
      FOUNTAIN ADVISORY PRIVATE LIMITED U74140WB2011PTC168271 Director - 2017-02-21
      SHREEKASHI DEVELOPERS PRIVATE LIMITED U74999UP2004PTC028591 Director - 2015-03-20
      NEELAM TRADECOM PRIVATE LIMITED U74999WB2011PTC168274 Director - 2018-09-05
      PHEONIX MERCHANTS PRIVATE LIMITED U74999WB2011PTC168275 Director - 2012-04-14
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2017-03-01
      DEVKRIPA WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179754 Director - 2012-06-12
      TECHNEXT BARTER PRIVATE LIMITED U74999WB2012PTC179755 Director - 2012-08-13
      TELTROY AGENCIES PRIVATE LIMITED U74999WB2012PTC179757 Director - 2012-10-09
      TRICKY VINIMAY PRIVATE LIMITED U74999WB2012PTC179783 Director - 2012-06-13
      WATERLINK DESIGNERS PRIVATE LIMITED U74999WB2012PTC179787 Director - 2012-10-09
      Other Directorships of RABINDAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      CITADEL TEXTILES PRIVATE LIMITED U17100GJ2011PTC093761 Director - 2017-03-06
      FLAXEN TEXTILES PRIVATE LIMITED U17100GJ2011PTC097430 Director - 2018-02-19
      SHALINI SELECTIONS PRIVATE LIMITED U51494UP2004PTC028563 Director - 2015-03-23
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2011-10-29
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2017-02-01
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director 2012-08-27 Ongoing
      INSPIRATION MERCHANT PRIVATE LIMITED U52190GJ2011PTC085105 Director - 2014-09-04
      FESTIVE DEALCOM PRIVATE LIMITED U52190GJ2011PTC085227 Director - 2014-09-04
      AMAY SPINCOT PRIVATE LIMITED U52190GJ2011PTC085398 Director - 2014-01-22
      NORTHSTAR COMMOSALES PRIVATE LIMITED U52190GJ2011PTC085416 Director - 2017-02-09
      HILTON DEALMARK PRIVATE LIMITED U52190GJ2011PTC094774 Director - 2017-01-14
      AMAYSHA TEXTILES PRIVATE LIMITED U52190GJ2011PTC094895 Director - 2017-03-01
      SKYLINE COMMOSALES PRIVATE LIMITED U52190GJ2011PTC097321 Director - 2017-09-04
      AANCHAL DEALMARK PRIVATE LIMITED U52190GJ2011PTC100578 Director - 2015-03-31
      UNITOUCH DEALER PRIVATE LIMITED U52190UP2011PTC074331 Director - 2017-01-10
      KRISH DEALMARK PRIVATE LIMITED U52190UP2011PTC074332 Director - 2016-01-30
      SEAMARINE BARTER PRIVATE LIMITED U52190UP2011PTC075239 Director - 2015-03-31
      PETALS SUPPLIER PRIVATE LIMITED U52190UP2011PTC075322 Director - 2015-11-04
      MAGNAM SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164673 Director - 2014-05-03
      VEDIK VINTRADE PRIVATE LIMITED U52190WB2011PTC164942 Director - 2017-02-01
      CROSSWORD COMMOSALES PRIVATE LIMITED U52190WB2011PTC165046 Director - 2017-03-01
      URBAN TIE-UP PRIVATE LIMITED U52190WB2011PTC165048 Director - 2017-03-01
      COMPACT COMMOSALE PRIVATE LIMITED U52190WB2011PTC165274 Director - 2017-03-01
      SAFEWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC166430 Director - 2018-09-04
      OLIVE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC150936 Director - 2015-02-02
      S & P ENCLAVE PRIVATE LIMITED U70109WB2008PTC126343 Director - 2017-03-01
      GAINWELL RETAILS PRIVATE LIMITED U70109WB2011PTC164603 Director - 2014-05-03
      KGS STOCK MANAGEMENT PRIVATE LIMITED U74140GJ2008PTC100579 Director - 2014-06-19
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2012-07-12
      FOUNTAIN ADVISORY PRIVATE LIMITED U74140WB2011PTC168271 Director - 2014-03-19
      SHREEKASHI DEVELOPERS PRIVATE LIMITED U74999UP2004PTC028591 Director - 2016-12-29
      HIGHVIEW COMMOSALE PRIVATE LIMITED U74999WB2011PTC163927 Director 2013-12-19 Ongoing
      NEELAM TRADECOM PRIVATE LIMITED U74999WB2011PTC168274 Director - 2018-09-04
      PHEONIX MERCHANTS PRIVATE LIMITED U74999WB2011PTC168275 Director - 2012-04-14
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2017-03-01
      DEVKRIPA WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179754 Director - 2012-06-12
      TECHNEXT BARTER PRIVATE LIMITED U74999WB2012PTC179755 Director - 2012-08-13
      TELTROY AGENCIES PRIVATE LIMITED U74999WB2012PTC179757 Director - 2012-10-09
      TRICKY VINIMAY PRIVATE LIMITED U74999WB2012PTC179783 Director - 2012-06-07
      WATERLINK DESIGNERS PRIVATE LIMITED U74999WB2012PTC179787 Director - 2012-10-09
      Other Directorships of SRIMAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2011-02-08
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2011-02-08
      MANOMAY TRADERS PRIVATE LIMITED U51909WB2010PTC156446 Director - 2011-02-15
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
      ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
      SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2011-03-16
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2011-02-07
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-02-15
      JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
      SHREESHAYA TRADERS PRIVATE LIMITED U74900WB2011PTC157975 Director - 2011-02-16
      MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
      PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director - 2011-07-01
      SWAROOP DESIGNER PRIVATE LIMITED U74994WB2010PTC156450 Director - 2011-03-10
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-02-15
      ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-08-29
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-08-29
      DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director - 2011-05-05
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
      WHOLESOME DESIGNER PRIVATE LIMITED U74994WB2011PTC166064 Director - 2011-08-27
      BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
      FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
      SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director - 2011-08-01
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
      GREEN HILL BARTER PRIVATE LIMITED U74999WB2011PTC160022 Director - 2011-08-03
      KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
      KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
      SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-05
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
      DECCAN TRADCOM PRIVATE LIMITED U74999WB2011PTC162128 Director - 2011-06-02
      IMPACT COMMOSALE PRIVATE LIMITED U74999WB2011PTC162137 Director - 2011-08-03
      KRISHNA MARCOM PRIVATE LIMITED U74999WB2011PTC162138 Director - 2011-07-06
      ORION MARCOM PRIVATE LIMITED U74999WB2011PTC162139 Director - 2012-01-15
      SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2011-12-10
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
      WHOLESOME SUPPLIER PRIVATE LIMITED U74999WB2011PTC165337 Director - 2011-08-27
      RECEPTION MARKETING PRIVATE LIMITED U74999WB2011PTC165338 Director - 2011-08-27
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
      DELICATE RETAILORS PRIVATE LIMITED U74999WB2011PTC165385 Director - 2012-03-14
      DELICATE AGENCY PRIVATE LIMITED U74999WB2011PTC165838 Director - 2012-01-09
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
      RECEPTION AGENCIES PRIVATE LIMITED U74999WB2011PTC166063 Director - 2011-08-27
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
      RECEPTION TRADER PRIVATE LIMITED U74999WB2011PTC166072 Director - 2011-08-27
      PHLOX DESIGNERS PRIVATE LIMITED U74999WB2011PTC167526 Director - 2012-03-16
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
      DECCAN ADVISORY PRIVATE LIMITED U74999WB2011PTC167530 Director - 2012-03-16
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2011-12-10
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2011-12-22
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
      PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
      PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
      RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
      WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
      MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
      NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2018-05-22
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
      NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
      FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
      METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
      SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16
      Other Directorships of ALAY ARVIND PANDYA
      Company Name CIN Designation Appointment Date Cessation
      FOUNTAIN ADVISORY PRIVATE LIMITED U74140WB2011PTC168271 Director - 2017-02-21
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director - 2017-02-21
      Other Directorships of ASHOK ROY
      Company Name CIN Designation Appointment Date Cessation
      NAVJYOTI MERCANTILES PVT LTD U51109WB1996PTC078492 Director 2016-04-12 Ongoing
      NITYA COMMODITIES PVT LTD U51109WB1996PTC078576 Director 2016-04-12 Ongoing
      SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director 2016-04-12 Ongoing
      PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director 2016-04-12 Ongoing
      SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director 2016-04-12 Ongoing
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director 2016-04-12 Ongoing
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director 2016-04-12 Ongoing
      KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director 2016-04-12 Ongoing
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director 2016-04-12 Ongoing
      ARKEY VINIYOG PVT LTD U51909WB1996PTC080023 Director 2016-04-12 Ongoing
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2017-08-29
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director 2016-11-24 Ongoing
      SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director 2016-04-12 Ongoing
      ROSEMARY DESIGNER PRIVATE LIMITED U74994WB2011PTC163972 Director 2017-02-24 Ongoing
      VESTA TRADECOM PRIVATE LIMITED U74999WB2011PTC164213 Director 2017-02-24 Ongoing
      FAMOUS VINTRADE PRIVATE LIMITED U74999WB2011PTC164234 Director 2017-02-24 Ongoing
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director 2017-06-01 Ongoing
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director 2016-04-12 Ongoing
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director 2016-04-12 Ongoing
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director 2016-04-12 Ongoing
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director 2016-04-12 Ongoing
      Other Directorships of UMESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NAVJYOTI MERCANTILES PVT LTD U51109WB1996PTC078492 Director 2016-04-12 Ongoing
      NITYA COMMODITIES PVT LTD U51109WB1996PTC078576 Director 2016-04-12 Ongoing
      SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director 2016-04-12 Ongoing
      PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director 2016-04-12 Ongoing
      SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director 2016-04-12 Ongoing
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director 2016-04-12 Ongoing
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director 2016-04-12 Ongoing
      KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director 2016-04-12 Ongoing
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director 2016-04-12 Ongoing
      ARKEY VINIYOG PVT LTD U51909WB1996PTC080023 Director 2016-04-12 Ongoing
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2017-08-29
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director 2017-02-24 Ongoing
      SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director 2016-04-12 Ongoing
      ROSEMARY DESIGNER PRIVATE LIMITED U74994WB2011PTC163972 Director 2017-02-24 Ongoing
      VESTA TRADECOM PRIVATE LIMITED U74999WB2011PTC164213 Director 2017-02-24 Ongoing
      FAMOUS VINTRADE PRIVATE LIMITED U74999WB2011PTC164234 Director 2017-02-24 Ongoing
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director 2017-06-01 Ongoing
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director 2016-04-12 Ongoing
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director 2016-04-12 Ongoing
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director 2016-04-12 Ongoing
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director 2016-04-12 Ongoing
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Additional Director - 2015-09-30
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Director - 2018-03-29
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2010-12-03
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2010-12-03
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-02-17
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2018-05-29
      BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director 2010-02-01 Ongoing
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
      ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
      SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
      ALEX ADVISORY PRIVATE LIMITED U74140WB2010PTC156443 Director - 2011-03-05
      EVAN ADVISORY PRIVATE LIMITED U74140WB2010PTC156445 Director - 2011-01-05
      BIKARAM MINING AND INFRA PRIVATE LIMITED U74140WB2011PTC158122 Director - 2011-07-05
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2011-03-16
      AAGMAN CONSULTANCY PRIVATE LIMITED U74140WB2011PTC159238 Director - 2011-08-29
      PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Director - 2011-08-29
      ZOOM ADVISORY PRIVATE LIMITED U74140WB2011PTC160855 Director - 2012-03-21
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2011-08-27
      NIMBLE ADVISORY PRIVATE LIMITED U74140WB2011PTC163587 Director - 2012-01-15
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2012-03-28
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2011-02-07
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director - 2011-02-16
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-03-16
      JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
      SHREESHAYA TRADERS PRIVATE LIMITED U74900WB2011PTC157975 Director - 2011-02-16
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2011-03-16
      MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2011-08-29
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
      SPARKLES MARCOM PRIVATE LIMITED U74920WB2011PTC166228 Director - 2012-01-09
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2011-07-01
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2011-03-10
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-03-16
      ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
      DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director - 2012-01-10
      LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director - 2011-12-15
      BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2012-01-25
      FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
      SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director - 2011-05-05
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2012-01-02
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
      COMBI VINIMAY PRIVATE LIMITED U74999WB2011PTC160017 Director - 2011-08-29
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
      INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director - 2012-03-21
      KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director - 2012-03-21
      BHAGYA VINTRADE PRIVATE LIMITED U74999WB2011PTC160851 Director - 2012-03-21
      KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2012-01-25
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2012-01-25
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-02-01
      PADMALAYA MARCOM PRIVATE LIMITED U74999WB2011PTC161887 Director - 2011-06-08
      DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2011-05-25
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
      KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
      SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-02
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2011-08-27
      INTELLECT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163406 Director - 2011-06-08
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2011-09-06
      SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2012-03-28
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2012-03-28
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
      ANAGHA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166059 Director - 2011-08-12
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2011-08-27
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2011-08-27
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
      CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director - 2012-01-09
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-02-16
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-02-16
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director - 2011-08-26
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
      EVERMORE SALES PRIVATE LIMITED U74999WB2011PTC167531 Director - 2012-01-21
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2011-12-22
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
      PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
      PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
      RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
      WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
      MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
      NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2015-08-13
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
      NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
      FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
      METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
      SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16

      CIN Company Name Company Address
      AAI-6560 SHREE SHYAM SPEEDWAYS LLP SIDDHA WESTON, UNIT-433, 4TH FLOOR, FL-433 9 WESTON STREET, KOLKATA-700013, WEST BENGAL KOLKATA, West Bengal, India - 700013
      U60231WB2003PTC095729 QUICK N' SAFE LOGISTICS PRIVATE LIMITED 5 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC118461 SUBHLABH VINCOM PRIVATE LIMITED 5 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U67100WB2008PTC127497 GENIUS FINANCIAL ADVISORY PRIVATE LIMITED 5, WESTON STREET, , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC148386 CLARITY DEALMARK PRIVATE LIMITED 5 , WESTON STREET , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC148410 MUDRA DEALTRADE PRIVATE LIMITED 5 , WESTON STREET , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC148412 LAVANYA DEALERS PRIVATE LIMITED 5 , WESTON STREET , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC150743 SILVERVIEW VINTRADE PRIVATE LIMITED 5 , WESTON STREET , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC150813 LARK VINTRADE PRIVATE LIMITED 5 , WESTON STREET , KOLKATA, West Bengal, India - 700013
      U27320WB2018PTC226408 HARIAKSH INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street, Kolkata-700013 , KOLKATA, West Bengal, India - 700013
      U51109WB1992PTC054748 GEMINI SALES PROMOTION PVT LTD 5, WESTON STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U65999WB1995PTC074629 HARMONY FINANCIAL SERVICES PVT.LTD. 5, WESTON STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      U93000WB2007PTC116000 FAIR RESOLUTION PROFESSIONALS PRIVATE LIMITED ROOM NO-A/5 29A WESTON STREET , KOLKATA, West Bengal, India - 700013
      U46209WB2024PTC270725 SUGA GREEN ENERGY PRIVATE LIMITED 317, 3rd FLOOR, SIDHA WESTON , 9 WESTON STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700013-India
      ACU-9962 KUSBAHA GROWTH VENTURES LLP 317 Siddha Weston,9 Weston Street,Kolkata,Kolkata,West Bengal,India-700013
      ACC-8532 ASM ENCLAVE LLP UNIT 102, SIDDHA WESTON,9, WESTON STREET,Kolkata,Kolkata,West Bengal,India-700013
      U70200WB2025PTC280894 FISCAL SYNERGY PRIVATE LIMITED SIDDHA WESTON UNIT 102,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
      ACY-3474 M K S A & ASSOCIATES LLP Room No 314,Siddha Weston,9, Weston Street,Kolkata,Kolkata,West Bengal,India-700013
      ACH-7468 SUKAR REALTY LLP Siddha Weston, 9 Weston Street,Room No 110,Kolkata,Kolkata,West Bengal,India-700013
      U13925WB2023PTC260309 VIGILANCE LOGISTIC SERVICES PRIVATE LIMITED 425, 4th Floor, Siddha Weston,9, Weston Street,Kolkata,Kolkata,West Bengal,700013-India
      ACW-9214 LEGAL CORNER INDIA LLP 303,3RD FR,SIDDHA WESTON,BUILDING, 9 WESTON STREET,Kolkata,Kolkata,West Bengal,India-700013
      ACE-6342 CRESCENTEDGE ADVISORS LLP Siddha Weston, 1st floor,Unit 107, 9 Weston street,Kolkata,Kolkata,West Bengal,India-700013
      ACQ-3485 ARTHMANTHAN SOLUTIONS LLP Siddha Weston, Unit 107,,1st Floor,9 Weston Street,Kolkata,Kolkata,West Bengal,India-700013
      U46909WB2025PTC281890 JUNCTION2TRADE PRIVATE LIMITED 303,3RD FR,SIDDHA WESTON,BUILDING, 9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
      U63990WB2024PTC274572 WAFERCRAFTS PRIVATE LIMITED SIDDHA WESTON, 1ST FLOOR,9,WESTON STREET, UNIT 102,Kolkata,Kolkata,West Bengal,700013-India
      U10795WB2025PTC275713 RS-FOODIES AGROHERBS PRIVATE LIMITED 9,Weston Street,1st Floor,'Siddha Weston',Unit-116A,Kolkata,Kolkata,West Bengal,700013-India
      ACO-3005 PROSPERA FINANCIAL SOLUTIONS LLP 9,Weston Street,1st floor,Siddha Weston, R. No 135,Kolkata,Kolkata,West Bengal,India-700013
      U51909WB2022PTC252968 NARIN COMMERCIAL PRIVATE LIMITED SUITE NO. 406, 4TH FLOOR, SIDDHA WESTON 9, WESTON STREET,KOLKATA,Kolkata,West Bengal,700013-India
      U25990WB2025PTC275792 KUSBAHA METAL PROCESSING PRIVATE LIMITED SIDDHA WESTON BL-9,3RD.FR,FL 317,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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