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      SARAF VENTURES PRIVATE LIMITED

      CIN: U51909WB2008PTC130101 As on: 2026-07-13
      Purchase Report

      SARAF VENTURES PRIVATE LIMITED (CIN: U51909WB2008PTC130101) is a Private company incorporated on 21 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1328000.00 and its paid up capital is Rs. 1328000.00.

      SARAF VENTURES 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.SARAF VENTURES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SARAF VENTURES PRIVATE LIMITED are RESHMA SARAF, and NIMIT SARAF.

      SARAF VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130101 and its registration number is 130101. Users may contact SARAF VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARAF VENTURES PRIVATE LIMITED is 23G, DR. AMBEDKAR SARANI 1ST FLOOR, P.S. - TOPSIA , KOLKATA, West Bengal, India - 700046.

      Current status of SARAF VENTURES 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 SARAF VENTURES 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 SARAF VENTURES

      Purchase full report of SARAF VENTURES

      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 SARAF VENTURES 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 SARAF VENTURES
      DIN Director Name Designation Appointment Date
      07063199 RESHMA SARAF Director 2019-03-28
      08427899 NIMIT SARAF Director 2019-04-22
      Past Directors & Key Managerial Personnel of SARAF VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00263283 SHANKAR SARAF Director - 2016-12-13
      00263306 HARI RAM SARAF Director - 2016-12-13
      02208607 RUPESH KUMAR SINGH Director - 2008-12-15
      07685705 PRACHI SINGHANIA Director - 2019-05-31
      07685726 ANSHU SINGHANIA Director - 2019-05-31
      00371611 HARI KRISHNA SARAF Director - 2016-12-13
      02071834 PAPPU LAL DAS Director - 2013-09-12
      02208632 PANKAJ BARMAN Director - 2008-12-15
      02230366 BRITISH RAJAK Director - 2013-09-12
      Other Directorships of SHANKAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      NIRMAL FASHIONS PVT.LTD. U17111WB1995PTC070345 Director - 2011-09-21
      NILANJANA DESIGNS PRIVATE LIMITED U17291WB2010PTC149152 Director 2010-05-24 Ongoing
      NILANJANA TREXIM PRIVATE LIMITED U17291WB2015PTC208764 Director 2015-12-11 Ongoing
      SARAF NIRMAN PRIVATE LIMITED U45400WB2011PTC166772 Director 2011-08-25 Ongoing
      NILANJANA FASHIONS PRIVATE LIMITED U52322WB2010PTC144721 Director 2010-03-30 Ongoing
      LAST DROP HOSPITALITY PRIVATE LIMITED U55209WB2015PTC207413 Director - 2018-04-19
      BRICK AND SAND REALITY PRIVATE LIMITED U70102WB2014PTC203594 Director - 2016-08-25
      Other Directorships of HARI RAM SARAF
      Company Name CIN Designation Appointment Date Cessation
      NIRMAL FASHIONS PVT.LTD. U17111WB1995PTC070345 Director - 2011-09-21
      NILANJANA DESIGNS PRIVATE LIMITED U17291WB2010PTC149152 Director 2010-05-24 Ongoing
      NILANJANA TREXIM PRIVATE LIMITED U17291WB2015PTC208764 Director 2015-12-11 Ongoing
      SARAF NIRMAN PRIVATE LIMITED U45400WB2011PTC166772 Director 2011-08-25 Ongoing
      GINGER MARKETING PRIVATE LIMITED U51909WB1995PTC074752 Director - 2012-02-10
      NILANJANA FASHIONS PRIVATE LIMITED U52322WB2010PTC144721 Director 2010-03-30 Ongoing
      NIRMAL TOWERS PVT.LTD. U70101WB1995PTC070348 Director - 2011-06-15
      PLD PROPERTIES PVT LTD U70109WB1993PTC058915 Director - 2012-02-10
      METROPOLI GRIHA NIRMAN PRIVATE LIMITED U70109WB1996PTC081657 Director - 2012-02-22
      RAJADHIRAJ CONSULTANTS PVT LTD U74140WB1993PTC058757 Director - 2010-03-29
      Other Directorships of RUPESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-30
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-22
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-03-15
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2009-10-16
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-07
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-03-15
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2010-12-29
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2009-10-15
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2010-05-29
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2009-10-16
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-10-14
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-11-28
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-08-04
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of PRACHI SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANSHU SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARI KRISHNA SARAF
      Company Name CIN Designation Appointment Date Cessation
      NIRMAL SAREE COLLECTIONS PVT.LTD. U17111WB1995PTC070347 Director - 2010-03-26
      NILANJANA DESIGNS PRIVATE LIMITED U17291WB2010PTC149152 Director 2010-05-24 Ongoing
      NILANJANA TREXIM PRIVATE LIMITED U17291WB2015PTC208764 Director 2015-12-11 Ongoing
      SARAF NIRMAN PRIVATE LIMITED U45400WB2011PTC166772 Director - 2016-12-05
      NIRMAL EMPORIUM PVT.LTD. U51909WB1995PTC070716 Director - 2010-03-26
      GINGER MARKETING PRIVATE LIMITED U51909WB1995PTC074752 Director - 2012-02-10
      NILANJANA FASHIONS PRIVATE LIMITED U52322WB2010PTC144721 Director - 2016-12-01
      NIRMAL TOWERS PVT.LTD. U70101WB1995PTC070348 Director - 2011-07-13
      PLD PROPERTIES PVT LTD U70109WB1993PTC058915 Director - 2012-02-10
      METROPOLI GRIHA NIRMAN PRIVATE LIMITED U70109WB1996PTC081657 Director - 2012-02-22
      Other Directorships of PAPPU LAL DAS
      Company Name CIN Designation Appointment Date Cessation
      REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director 2012-03-14 Ongoing
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2008-11-05 Ongoing
      KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2015-01-28
      HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Director 2008-06-25 Ongoing
      WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2015-01-28
      NABRUP MERCHANT PRIVATE LIMITED U51109WB2007PTC119741 Director - 2015-01-28
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2018-09-04
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director 2009-07-11 Ongoing
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-08
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director 2011-07-20 Ongoing
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2008-11-03 Ongoing
      KARISHMA TRADELINKS PRIVATE LIMITED U51909WB2008PTC123239 Additional Director - 2010-07-23
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director 2012-12-06 Ongoing
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2018-09-04
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2011-02-26
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2009-07-08 Ongoing
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2018-08-31
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2018-09-04
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2015-01-28
      MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director 2012-03-14 Ongoing
      ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director 2012-03-14 Ongoing
      RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director 2012-03-14 Ongoing
      FASTWELL MERCANTILE PRIVATE LIMITED U51909WB2011PTC170188 Director 2012-03-14 Ongoing
      GODHULI EXIM PRIVATE LIMITED U51909WB2011PTC170195 Director 2012-03-14 Ongoing
      GOMATI DEALCOMM PRIVATE LIMITED U51909WB2011PTC170197 Director 2012-03-14 Ongoing
      MANSAMATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC170611 Director 2012-03-14 Ongoing
      JINTAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC170614 Director 2012-03-14 Ongoing
      MAHAMANI COMMERCE PRIVATE LIMITED U51909WB2011PTC170615 Director 2012-03-14 Ongoing
      ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director 2012-03-14 Ongoing
      ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2015-03-31
      EVERSTRONG DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171327 Director 2012-03-14 Ongoing
      SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director 2012-03-14 Ongoing
      SNOWBLUE MARKETING PRIVATE LIMITED U51909WB2011PTC171510 Director 2012-03-14 Ongoing
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director 2012-11-02 Ongoing
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2013-05-01
      Other Directorships of PANKAJ BARMAN
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-21
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2008-12-29
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-01-12
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-08-25
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2009-09-22
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
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      TIMESOUND STEELS PRIVATE LIMITED U27310WB2012PTC173060 Director 2012-01-27 Ongoing
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      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-10-01
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2008-11-03 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2013-09-02
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2010-11-27
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2011-06-29
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2011-03-28
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2013-01-16
      RADHARANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133063 Director - 2012-02-14
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-07-09
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-07-21
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2019-05-14
      VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139661 Director - 2011-04-27
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-07-21
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-13
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-13
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      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-13
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-13
      ELEMENT AGENCIES PRIVATE LIMITED U52390WB2010PTC141605 Director 2010-03-02 Ongoing
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2018-08-31
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2018-07-06
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2014-10-28
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-03-28
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2010-12-07
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      COOLHUT INFRA VENTURES PRIVATE LIMITED U74900WB2012PTC173059 Director 2012-01-27 Ongoing
      REGIUS POWER PROJECTS PRIVATE LIMITED U74900WB2012PTC173061 Director 2012-01-27 Ongoing
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      NILANJANA DESIGNS PRIVATE LIMITED U17291WB2010PTC149152 Director - 2015-02-10
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      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102WB2013PTC197512 MILLIONZONE PROPERTIES PRIVATE LIMITED 29/4 DR. AMBEDKAR SARANI P.S.- TOPSIA , KOLKATA, West Bengal, India - 700046
      U70101WB1985PTC038714 JAYER INDIA PVT LTD 23P DR AMBEDKAR SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC166909 MELIUS FASHIONS PRIVATE LIMITED 29/1B DR. AMBEDKAR SARANI 1ST FLOOR, TOPSIA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC166922 SUMEDHA MARKETING PRIVATE LIMITED 29/1B DR. AMBEDKAR SARANI 1ST FLOOR, TOPSIA , KOLKATA, West Bengal, India - 700046
      U51909WB2011PTC167026 CIBUM AQUA PRIVATE LIMITED 29/1B Dr. Ambedkar Sarani 1st Floor, Topsia , Kolkata, West Bengal, India - 700046
      U51109WB2007PTC112349 ROYAL BARTER PRIVATE LIMITED 29/1B DR. AMBEDKAR SARANI 1ST FLOOR, TOPSIA , KOLKATA, West Bengal, India - 700046
      U74140WB2008PTC127760 BM ADVISORY SERVICES PRIVATE LIMITED 23P,DR. AMBEDKAR SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700046
      U74999WB2017PTC219904 TRANSENIGMA PRIVATE LIMITED 23P, DR. AMBEDKAR SARANI UNIT NO. 2A & 2B, 2ND FLOOR , KOLKATA, West Bengal, India - 700046
      U27100WB2010PTC143151 RADIX INFRACON PRIVATE LIMITED BRINDABAN GARDENS, BLOCK B-5 1ST FLOOR UNIT NO 1 98 CHRISTOPHER ROAD, P.S. TOPSIA , KOLKATA, West Bengal, India - 700046
      U70100WB2011PTC163335 CARNATION REALCON PRIVATE LIMITED Space No. 402, 4th Floor, 86A, Topsia Road (South) P.S - Topsia, Kolkata , Kolkata, West Bengal, India - 700046
      U74999WB2019PTC231999 BLUEORCHID IMPEX PRIVATE LIMITED FLAT - 4D, 4TH FLOOR, 86/B/2, TOPSIA ROAD SOUTH, P.S. - TOPSIA , KOLKATA, West Bengal, India - 700046
      U70102WB2013PTC197704 HOUSEHOLD RESIDENCY PRIVATE LIMITED ALTITUDE THE BUSINESS PARK 2 O.C. GANGULY SARANI 10TH AND 11TH FLOOR P.O. L..R. SARANI P.S. BHAWANIPORE , Kolkata, West Bengal, India - 700020
      U70102WB2014PTC203046 CINCOM REALESTATES PRIVATE LIMITED Third floor, 29/4, Dr. Ambedkar Sarani Kolkata , Kolkata, West Bengal, India - 700046
      U51909WB2018PTC224257 SPECIALISED LOGISTICS AND TRADING PRIVATE LIMITED 29/5E DR. AMBEDKAR SARANI, 2ND FLOOR, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046
      U74140WB2022PTC252236 FIRST STRIKE FINANCIAL ADVISORY PRIVATE LIMITED 29/5E DR. AMBEDKAR SARANI, 2ND FLOOR KOLKATA 700046 , KOLKATA, West Bengal, India - 700046
      U74999WB2022PTC252372 PRODYUT FINANCIAL SERVICES PRIVATE LIMITED 29/5E DR. AMBEDKAR SARANI, 2ND FLOOR KOLKATA 700046 , KOLKATA, West Bengal, India - 700046
      U25200WB2010PTC142197 PODDAR POLYFAB PRIVATE LIMITED TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046
      U32101WB1986PTC040891 MODI UDYOG PRIVATE LIMITED 23P, Dr. Ambedkar Sarani, , Kolkata, West Bengal, India - 700046
      U40300WB2016PTC217326 GREEN GALAXY ELECTROTECH PRIVATE LIMITED GROUND FLOOR 23K/2 DR AMBEDKAR SARANI , KOLKATA, West Bengal, India - 700046
      U51909WB2014PLC200437 GOLDEN GATE INDIA LIMITED ARCADIA CENTRE 31, DR. AMBEDKAR SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700046
      AAB-7493 RISECAP ADVISORY SOLUTION LLP 4th Floor, Arcadia Centre,Premise No. 31 Dr. Ambedkar Sarani Kolkata, West Bengal, India - 700046
      U51909WB2012PTC173565 SNOWHILL SUPPLIERS PRIVATE LIMITED 3rd & 4th Floor 31, Dr. Ambedkar Sarani , Kolkata, West Bengal, India - 700046
      U74999WB2004PLC100717 BRH WEALTH KREATORS LIMITED Vishwakarma II, 29-5A,Dr. Ambedkar Sarani, Topsia Road, , Kolkata, West Bengal, India - 700046
      U74999WB2004PTC100716 BRH COMMODITIES PRIVATE LIMITED Vishwakarma II, 29-5A,Dr. Ambedkar Sarani, Topsia Road , Kolkata, West Bengal, India - 700046
      AAB-7122 KARNANI PROJECTS LLP 111, HOUTE STREET BUILDING, 1ST FLOOR 86A, TOPSIA ROAD (S), KOLKATA, West Bengal, India - 700046
      AAB-7123 KARNANI RESOURCES LLP 111, HOUTE STREET BUILDING, 1ST FLOOR 86A, TOPSIA ROAD (S), KOLKATA, West Bengal, India - 700046
      AAB-7124 KARNANI CHATTELS LLP 111, HOUTE STREET BUILDING, 1ST FLOOR 86A, TOPSIA ROAD (S), KOLKATA, West Bengal, India - 700046
      AAB-7125 KARNANI SYNDICATE LLP 111, HOUTE STREET BUILDING, 1ST FLOOR 86A, TOPSIA ROAD (S), KOLKATA, West Bengal, India - 700046
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100020680 2016-04-02 - 2017-01-21 8,900,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

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      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.

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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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