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      SAI BABA FINVEST PRIVATE LIMITED

      CIN: U67190WB1996PTC143112
      Purchase Report

      SAI BABA FINVEST PRIVATE LIMITED (CIN: U67190WB1996PTC143112) is a Private company incorporated on 10 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21600000.00 and its paid up capital is Rs. 21573250.00.

      SAI BABA FINVEST 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.SAI BABA FINVEST PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of SAI BABA FINVEST PRIVATE LIMITED are SHATRUJEET NAVNEET SHUKLA, and MRITYUNJAY KUMAR SHARMA.

      SAI BABA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB1996PTC143112 and its registration number is 143112. Users may contact SAI BABA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI BABA FINVEST PRIVATE LIMITED is ROOM NO-102 7A BENTICK STREET, 1ST FLOOR, OLD WING , KOLKATA, West Bengal, India - 700001.

      Current status of SAI BABA FINVEST 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 SAI BABA FINVEST 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 SAI BABA FINVEST

      Purchase full report of SAI BABA FINVEST

      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 SAI BABA FINVEST 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 SAI BABA FINVEST
      DIN Director Name Designation Appointment Date
      06830407 SHATRUJEET NAVNEET SHUKLA Director 2017-11-01
      07350635 MRITYUNJAY KUMAR SHARMA Director 2021-10-16
      Past Directors & Key Managerial Personnel of SAI BABA FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00262946 ALOK DROLIA Director - 2013-01-28
      00413152 PANKAJ NAYAN TRIVEDI Director - 2012-04-20
      00413219 SHASHI SHEKHAR TRIVEDI Director - 2012-04-20
      00508336 SHIV SHANKER BANKA Director - 2012-05-30
      01213742 MOHIT BAJPAI Director - 2021-10-18
      01512543 SUNIL PRAJAPATI Director - 2013-04-02
      02157079 ASHISH KUMAR PATHAK Director - 2022-02-14
      02293706 SUDHIR KUMAR GARG Director - 2013-04-05
      Other Directorships of ALOK DROLIA
      Company Name CIN Designation Appointment Date Cessation
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2013-01-28
      PENTA MINING PRIVATE LIMITED. U12000WB2007PTC119822 Director - 2020-09-26
      SRI SITALA MINERAL GRINDERS PVT LTD U13100WB2006PTC107020 Director - 2011-10-03
      FAIR BLACK INFRATECH INDIA PRIVATE LIMITED U13209MP2013PTC030753 Additional Director - 2016-08-11
      SUNSTAR MEDIA PRIVATE LIMITED U22219DL2016PTC289672 Director - 2016-08-01
      EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Director - 2015-06-09
      SURAJGARH INDUSTRIES PRIVATE LIMITED U27100WB2009PTC137578 Director - 2010-03-25
      GARDEN SKILLS LIMITED U27100WB2010PLC153779 Director - 2012-03-31
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2012-11-27
      RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED U40104WB2008PTC126416 Director - 2010-04-10
      EURO PRATIK ISPAT (INDIA) PRIVATE LIMITED U51100MH1993PTC072210 Director - 2015-06-30
      SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2010-10-03
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Managing Director - 2015-05-16
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director - 2013-04-29
      AMRIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149268 Director - 2010-05-29
      STARDUST VINTRADE PRIVATE LIMITED U52100WB2010PTC149337 Director - 2011-03-10
      AUROPLUS INFRASTRUCTURE PRIVATE LIMITED U70109CT2012PTC002109 Director - 2015-01-24
      INDU NIKETAN PRIVATE LIMITED U70200WB2010PTC143241 Director 2024-02-17 Ongoing
      SYNA ENTOURISM PRIVATE LIMITED U74900DL2013PTC256470 Director - 2014-03-11
      SANRISE HOLDINGS PRIVATE LIMITED U74900MH2010PTC200955 Additional Director - 2013-01-28
      Other Directorships of PANKAJ NAYAN TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      TIPPERAH TEA CORPN LTD U01132WB1918PLC003017 Director 2013-12-31 Ongoing
      TIPPERAH TEA CORPN LTD U01132WB1918PLC003017 Director - 2013-12-30
      TUFANIALONGA TEA CO LTD U01132WB1919PLC003434 Director 2014-01-05 Ongoing
      TUFANIALONGA TEA CO LTD U01132WB1919PLC003434 Director - 2014-01-04
      D. S. HEALTHCARE PRIVATE LIMITED U24232WB2007PTC115617 Director 2007-05-08 Ongoing
      MARTINA SURGICALS PVT LTD U24236WB1988PTC044837 Director - 2012-09-21
      D.S. RESEARCH & HOSPITAL INSTITUTE PRIVATE LIMITED U24239WB2004PTC097774 Director 2013-12-30 Ongoing
      MERLION PHARMA INDIA PRIVATE LIMITED U33309KA2016PTC098625 Director 2016-12-20 Ongoing
      D. S. ENERGY INFRA DEVELOPERS LIMITED U40300WB2011PLC167166 Director 2011-09-05 Ongoing
      TRIPURA BRICKS COMPANY PRIVATE LIMITED U45400WB2009PTC138890 Director - 2012-04-12
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2012-07-23
      DEBRUP VANIJYA PVT LTD U51109UP2006PTC103443 Director - 2012-09-21
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2012-09-21
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2012-09-21
      D S CONSULTANCY & HOLDING PVT LTD U51909WB1993PTC058397 Director - 2015-05-26
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director - 2011-03-15
      MATRIBHUMI TRADECOM PRIVATE LIMITED U51909WB2009PTC131981 Director - 2014-01-04
      SPARKLE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143851 Director - 2013-10-24
      ELECTROLAND INDIA TRADING PRIVATE LIMITED U52190KA2016PTC096414 Additional Director - 2017-09-28
      ELECTROLAND INDIA TRADING PRIVATE LIMITED U52190KA2016PTC096414 Director 2017-09-28 Ongoing
      NIRALA VINCOM PRIVATE LIMITED U52190WB2010PTC148344 Director - 2012-07-23
      MARTINA BIO GENICS PRIVATE LIMITED U65923WB2005PTC104717 Director - 2012-09-21
      MARTINA BIO GENICS PRIVATE LIMITED U65923WB2005PTC104717 Managing Director - 2012-09-21
      SRI GANESH APARTMENTS PVT LTD U70109WB1995PTC071419 Director - 2014-09-29
      D. S. MEDICARE PRIVATE LIMITED U85100WB2008PTC129181 Director - 2015-05-30
      D S FOUNDATION U85100WB2012NPL188025 Director 2012-11-07 Ongoing
      COUNCIL FOR CANCER CARE U85100WB2015NPL206753 Director 2015-06-17 Ongoing
      D.S. RESEARCH CENTRE PRIVATE LIMITED U85195WB2003PTC096046 Additional Director - 2016-03-03
      D.S. RESEARCH CENTRE PRIVATE LIMITED U85195WB2003PTC096046 Director - 2015-05-26
      LIFEIT SERVICES PRIVATE LIMITED U85195WB2009PTC140305 Director - 2013-01-21
      Other Directorships of SHASHI SHEKHAR TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      TIPPERAH TEA CORPN LTD U01132WB1918PLC003017 Director - 2014-09-08
      TUFANIALONGA TEA CO LTD U01132WB1919PLC003434 Director - 2014-09-08
      D. S. HEALTHCARE PRIVATE LIMITED U24232WB2007PTC115617 Director - 2014-01-02
      MARTINA SURGICALS PVT LTD U24236WB1988PTC044837 Director 2012-08-01 Ongoing
      D.S. RESEARCH & HOSPITAL INSTITUTE PRIVATE LIMITED U24239WB2004PTC097774 Director - 2014-01-02
      D. S. ENERGY INFRA DEVELOPERS LIMITED U40300WB2011PLC167166 Additional Director - 2016-02-08
      D. S. ENERGY INFRA DEVELOPERS LIMITED U40300WB2011PLC167166 Director - 2014-01-02
      IMARAT HI-RISE PRIVATE LIMITED U45400WB2010PTC153190 Director - 2012-09-07
      SOLTY BUILDCON PRIVATE LIMITED U45400WB2011PTC169854 Director 2015-02-20 Ongoing
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2012-07-23
      FINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146916 Director - 2013-10-29
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2019-04-24
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2013-10-29
      SHIVPHAL MARKETING PRIVATE LIMITED U51909WB2011PTC169858 Additional Director 2016-09-26 Ongoing
      NIRALA VINCOM PRIVATE LIMITED U52190WB2010PTC148344 Director - 2012-07-23
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director - 2012-09-05
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2012-07-26
      MARTINA BIO GENICS PRIVATE LIMITED U65923WB2005PTC104717 Director 2012-08-01 Ongoing
      MEGACITY BUILDERS PRIVATE LIMITED U70101WB2004PTC098030 Director - 2020-01-27
      D. S. MEDICARE PRIVATE LIMITED U85100WB2008PTC129181 Director - 2012-09-21
      D S FOUNDATION U85100WB2012NPL188025 Additional Director - 2019-04-02
      D S FOUNDATION U85100WB2012NPL188025 Director - 2014-01-02
      D S LABORATORIES PRIVATE LIMITED U85100WB2013PTC192872 Director - 2015-05-30
      D.S. RESEARCH CENTRE PRIVATE LIMITED U85195WB2003PTC096046 Additional Director - 2015-09-24
      OJAS RESEARCH CENTRE PRIVATE LIMITED U85199WB2000PTC091930 Director - 2015-01-13
      Other Directorships of SHIV SHANKER BANKA
      Company Name CIN Designation Appointment Date Cessation
      PROTECT HOME LLP AAA-0353 Designated Partner 2009-11-10 Ongoing
      BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2011-07-18
      BLLUE ORANGE DEVELOPERS PRIVATE LIMITED U45400GJ2007PTC068034 Director - 2011-03-20
      EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director 2011-02-21 Ongoing
      PRATHAM COMPLEX PRIVATE LIMITED U45400WB2010PTC142699 Director - 2011-11-28
      BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2012-04-25
      MILAN TIE-UP PRIVATE LIMITED U51109CT2007PTC016413 Director - 2013-01-03
      SARVOTTAM COMMODITIES PRIVATE LIMITED U51109DL2007PTC303593 Director - 2011-07-25
      TARANYA MERCHANDISE PRIVATE LIMITED U51109MH2005PTC331838 Director - 2011-04-29
      KAJAL VYAPAAR PRIVATE LIMITED U51109UP2005PTC042540 Director - 2010-02-10
      HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director - 2016-06-18
      APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director 2008-04-17 Ongoing
      MORPHEUS MEDIA VENTURES PRIVATE LIMITED U51109WB2006PTC107543 Director - 2008-08-08
      FREESIA DEALCOM PRIVATE LIMITED U51109WB2007PTC114246 Director 2007-05-11 Ongoing
      CEDAR DEALCOM PRIVATE LIMITED U51109WB2007PTC114258 Director 2007-05-11 Ongoing
      KASTURI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119382 Director - 2011-07-07
      MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director - 2010-10-08
      VIRATECH INFORMATION SYSTEM PRIVATE LIMI TED U51900WB2006PTC108135 Director - 2007-03-10
      BHUMIKA VANIJYA PRIVATE LIMITED U51909CT2006PTC021304 Director - 2008-03-30
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2009-12-23
      BRILLIANT VANIJYA PRIVATE LIMITED U51909WB2006PTC108044 Director - 2008-09-15
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director 2018-02-12 Ongoing
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director 2022-09-30 Ongoing
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director 2018-07-02 Ongoing
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director 2018-07-02 Ongoing
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director 2011-06-02 Ongoing
      RAMESHWAR DEALERS PRIVATE LIMITED U52390WB2010PTC142397 Director - 2011-04-25
      SAINI MOTOR FINANCE CO PVT LTD U65921WB1986PTC137934 Additional Director - 2011-09-24
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2009-04-02
      YASHODA COMMODITY BROKING PRIVATE LIMITED U67120WB2008PTC128333 Director - 2008-08-25
      PHENOMENA STOCK BROKING PRIVATE LIMITED U74110MH2000PTC236802 Director - 2010-01-01
      Other Directorships of SHATRUJEET NAVNEET SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director 2014-02-20 Ongoing
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director 2014-02-25 Ongoing
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director 2018-03-14 Ongoing
      PRETTY DEALERS PRIVATE LIMITED U52100WB2010PTC143932 Director 2018-03-14 Ongoing
      Other Directorships of MRITYUNJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director 2021-10-18 Ongoing
      APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2018-05-04
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Director - 2018-05-04
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director 2021-10-18 Ongoing
      PRETTY DEALERS PRIVATE LIMITED U52100WB2010PTC143932 Director 2021-10-18 Ongoing
      SANRISE HOLDINGS PRIVATE LIMITED U74900MH2010PTC200955 Director 2021-10-22 Ongoing
      Other Directorships of MOHIT BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2021-10-21
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2015-11-06
      FAIRLINK VANIJYA PRIVATE LIMITED U51909WB2011PTC167578 Director 2013-04-05 Ongoing
      GREENERY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143771 Director - 2021-10-19
      PRETTY DEALERS PRIVATE LIMITED U52100WB2010PTC143932 Director - 2021-10-19
      SANRISE HOLDINGS PRIVATE LIMITED U74900MH2010PTC200955 Director - 2021-10-23
      Other Directorships of SUNIL PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Additional Director - 2015-03-25
      ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director 2010-11-22 Ongoing
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director 2007-12-17 Ongoing
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-04-16
      GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2011-03-09
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-02-11
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2012-02-20
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director 2008-10-16 Ongoing
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director 2010-03-22 Ongoing
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2019-05-28
      AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
      KASTURI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119382 Director - 2011-07-07
      KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director - 2012-02-20
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2011-12-05
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2018-08-04
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2012-05-21
      GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2017-02-09
      KIRLAMPUDI COMMERCE PVT.LTD. U51909WB1995PTC068342 Director - 2018-03-31
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2014-06-20
      SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-03-30
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2011-12-20
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2015-04-16
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2019-04-12
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2016-08-09
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2016-08-09
      DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Director - 2019-04-22
      ARTH DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155023 Director - 2011-09-25
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2011-09-13
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2011-09-23
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-04-16
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-04-16
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-04-16
      ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-04-16
      PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director - 2011-09-12
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2015-04-16
      PRACHIN VINTRADE PRIVATE LIMITED U52190WB2011PTC158274 Director 2011-02-01 Ongoing
      GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director 2014-01-14 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2015-04-16
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2011-09-22
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director - 2011-09-09
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2015-04-16
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2015-04-16
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2016-08-09
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2018-04-02
      SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
      JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2019-04-22
      BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
      SAINI MOTOR FINANCE CO PVT LTD U65921WB1986PTC137934 Additional Director - 2011-09-28
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2018-03-31
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director 2007-12-17 Ongoing
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director - 2012-09-28
      GOLDENGATE VINCOM PRIVATE LIMITED U74120JH2010PTC010464 Director - 2011-10-18
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2015-04-16
      Other Directorships of ASHISH KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2015-11-06
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director - 2012-12-11
      Other Directorships of SUDHIR KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2014-02-25
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2014-02-25
      SANRISE HOLDINGS PRIVATE LIMITED U74900MH2010PTC200955 Director 2013-01-21 Ongoing

      CIN Company Name Company Address
      U51109WB1996PTC078448 ELEGANT VINIMOY PVT LTD 7A BENTINCK STREET ''OLD WING'' ROOM NO 101 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC143771 GREENERY DISTRIBUTORS PRIVATE LIMITED ROOM NO. 102 OF 7A, 1ST FLOOR, OLD WING, BENTINCK STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074121 DHANTERASH COMMODITIES PVT LTD 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121514 CITIZEN TRACOM PRIVATE LIMITED 7A BENTICK STREET OLD WING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1994PTC065004 OVERSEAS TRACOM PVT.LTD. 7A BENTICK STREET 1ST FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC076771 FORTUNE SHARE BROKERAGE PVT LTD 7A BENTICK STREET 1ST FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC135108 PROFUSION MERCANTILE PRIVATE LIMITED 7A BENTINCK STREET, OLD WING, IST FLOOR Room No. 103 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC135117 SUNVALLEY VANIJYA PRIVATE LIMITED 7A BENTINCK STREET, OLD WING, IST FLOOR Room No. 103 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC064260 PANSARI VINIMPEX PVT. LTD. 7A BENTICK STREET 1ST FLOOR , ROOM NO 103 , KOLKATA, West Bengal, India - 700001
      U51909WB2021PTC248213 APG ASSEMBLERS PRIVATE LIMITED 7/A, BENTINCK STREET, OLD WING ROOM NO-108, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U45201WB2005PTC103506 S. CHAKRABORTY BUILDCON PRIVATE LIMITED 7A BENTINCK STREET OLD BLOCK, 1ST FLOOR, ROOM NO 110/1 , KOLKATA, West Bengal, India - 700001
      U17299WB2021PTC243446 TIRUBALA MANUFACTURING & MARKETING PRIVATE LIMITED 7/A, BENTINCK STREET, OLD WING ROOM NO-108, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51310WB2021PTC248362 APG METALLICS PRIVATE LIMITED 7/A, BENTINCK STREET, OLD WING ROOM NO-108, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067750 GREATWALL MARKETINGS PVT LTD ROOM NO. 112, 1ST FLOOR, PREMISES NO. 8 OLD CHINA BAZAAR STREET , KOLKATA, West Bengal, India - 700001
      U70200WB2025PTC279925 LMAX BUSINESS SOLUTIONS PRIVATE LIMITED 7A BENTICK STREET,2ND FLOOR ROOM NO 216,Kolkata,Kolkata,West Bengal,700001-India
      U37003WB2023PTC265274 FERRIC FLOW PRIVATE LIMITED Room No 101, 1st Floor,8 Old China Bazar Street,Kolkata,Kolkata,West Bengal,700001-India
      AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
      U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74140WB1970PLC027790 MODERN MANAGEMENT & CONSULTANCY LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U74999WB1952PTC020433 TECHNICIANS STUDIOS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U51909WB1981PTC034021 B L STEEL PVT LTD 14, BENTICK STREET ROOM NO-8 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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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

      As on: 2026-07-13

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