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    SARVADATA COMMERCIAL PRIVATE LIMITED

    CIN: U52100WB2013PTC191388 As on: 2026-07-13
    Purchase Report

    SARVADATA COMMERCIAL PRIVATE LIMITED (CIN: U52100WB2013PTC191388) is a Private company incorporated on 12 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1100000.00.

    SARVADATA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SARVADATA COMMERCIAL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

    Directors of SARVADATA COMMERCIAL PRIVATE LIMITED are SURAJ SHAW, and RAJ KUMAR SINGH.

    SARVADATA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2013PTC191388 and its registration number is 191388. Users may contact SARVADATA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARVADATA COMMERCIAL PRIVATE LIMITED is 89 BEADON STREET KOLKATA , Kolkata, West Bengal, India - 700006.

    Current status of SARVADATA COMMERCIAL 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 SARVADATA COMMERCIAL 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 SARVADATA COMMERCIAL

    Purchase full report of SARVADATA COMMERCIAL

    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 SARVADATA COMMERCIAL 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 SARVADATA COMMERCIAL
    DIN Director Name Designation Appointment Date
    10218837 SURAJ SHAW Additional Director 2023-07-14
    10222758 RAJ KUMAR SINGH Additional Director 2023-09-07
    Past Directors & Key Managerial Personnel of SARVADATA COMMERCIAL
    DIN Director Name Designation Appointment Date Cessation
    00698440 DIPU DAS Director - 2013-08-28
    06476671 SUBRATA DAS Director - 2013-08-28
    10262619 RITA KUMAR SINGH Additional Director - 2023-08-28
    00023747 GOURISHANKAR AGARWAL Director - 2023-08-05
    00056755 PRADEEP KUMAR BORAL Director - 2023-08-05
    Other Directorships of DIPU DAS
    Company Name CIN Designation Appointment Date Cessation
    UDAYAN PROJECTS PRIVATE LIMITED U45200WB2007PTC113807 Director - 2011-01-28
    DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director - 2014-01-31
    CHANDRARUPA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190366 Director - 2013-03-14
    GRIHAPATI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190368 Director - 2013-08-28
    PADMASAN PROJECTS PRIVATE LIMITED U45400WB2013PTC190369 Director - 2013-02-14
    SUPRASANNA PROJECTS PRIVATE LIMITED U45400WB2013PTC190373 Director - 2013-10-30
    STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2013-12-18
    SHARVADEVA PROJECTS PRIVATE LIMITED U45400WB2013PTC190375 Director - 2013-02-14
    PARSHUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190376 Director - 2013-02-14
    PAYONIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC190377 Director - 2013-02-14
    BUDDHINATH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190425 Director - 2013-02-14
    PURNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190427 Director - 2013-12-21
    VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2013-12-18
    VIGHNANASAK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190474 Director - 2013-12-18
    NAMOSHIVAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190484 Director - 2014-10-10
    SUNHEAVEN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190756 Director - 2014-10-10
    ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director - 2014-08-25
    AGGRESSIVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191334 Director - 2013-08-28
    ARROWSPACE HEIGHTS PRIVATE LIMITED U45400WB2013PTC191335 Director - 2013-07-10
    FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2013-05-31
    FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2013-05-31
    GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2013-05-31
    MAGNETICTOUCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191343 Director - 2014-10-10
    PEARLTREE DEVELOPMENT PRIVATE LIMITED U45400WB2013PTC191349 Director - 2013-08-28
    SUNHEAVEN NIRMAN PRIVATE LIMITED U45400WB2013PTC191361 Director - 2013-08-28
    WELLSPEED PROJECTS PRIVATE LIMITED U45400WB2013PTC191362 Director - 2013-08-28
    GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2013-05-31
    GAJPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC192000 Director - 2013-08-28
    DREAMWORLD HOME PRIVATE LIMITED U45400WB2013PTC192013 Director - 2013-08-28
    RAKSHIT TRADELINK PRIVATE LIMITED U51100WB2013PTC190421 Director - 2013-08-14
    WELLMAN COMMERCE PVT LTD U51109WB1996PTC078485 Director - 2016-03-14
    PUNCTUAL DEALERS PRIVATE LIMITED U51909DL2005PTC162758 Director - 2008-09-15
    BLUESKY DEALERS LIMITED U51909TG2008PLC115826 Director - 2011-10-01
    GANDHARI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101024 Director - 2009-04-13
    MOHINI VANIJYA PRIVATE LIMITED U51909WB2005PTC101051 Director - 2010-06-15
    GANDHESWARI VANIJYA PRIVATE LIMITED U51909WB2005PTC101070 Director - 2011-12-10
    ASHIRBAD VYAPAAR PRIVATE LIMITED U51909WB2005PTC101071 Director - 2010-09-25
    ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Additional Director - 2012-05-21
    BATESHWARNATH COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190365 Director - 2013-12-18
    GANGANPATI DEALERS PRIVATE LIMITED U52100WB2013PTC190367 Director - 2013-03-14
    VRISHANKA TRADERS PRIVATE LIMITED U52100WB2013PTC190370 Director - 2013-12-18
    VIGHNANASAK TRADERS PRIVATE LIMITED U52100WB2013PTC190371 Director - 2013-08-14
    GRIHAPATI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190372 Director - 2013-03-14
    PURNABHUMI TRADERS PRIVATE LIMITED U52100WB2013PTC190378 Director - 2013-03-14
    PARSHUDHAR TRADERS PRIVATE LIMITED U52100WB2013PTC190379 Director - 2013-03-14
    CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director - 2014-08-25
    PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director - 2014-08-25
    NAMOSHIVAM TRADERS PRIVATE LIMITED U52100WB2013PTC190422 Director - 2013-03-14
    PADMASAN DEALERS PRIVATE LIMITED U52100WB2013PTC190423 Director - 2013-12-18
    SHARVADEVA DEALERS PRIVATE LIMITED U52100WB2013PTC190424 Director - 2013-03-01
    CHANDRARUPA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190447 Director - 2013-03-01
    DHANURVEDA DEALERS PRIVATE LIMITED U52100WB2013PTC190448 Director - 2013-03-01
    CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director - 2014-08-26
    FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2014-08-26
    SEVENSQUARE TRADERS PRIVATE LIMITED U52100WB2013PTC190754 Director - 2014-01-02
    SUNHEAVEN COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190755 Director - 2014-01-02
    REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2014-08-25
    BUDDHINATH COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190883 Director - 2013-03-01
    INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2013-05-31
    SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2013-12-11
    WELLSPEED MARKETING PRIVATE LIMITED U52100WB2013PTC191346 Director - 2013-09-27
    ALLMOST MERCHANTS PRIVATE LIMITED U52100WB2013PTC191354 Director - 2013-07-10
    ANANDDHARA COMMOTRADE PRIVATE LIMITED U52100WB2013PTC191355 Director - 2013-07-10
    REALTOUCH DEALTRADE PRIVATE LIMITED U52100WB2013PTC191369 Director - 2013-08-28
    SUNHEAVEN MERCHANTS PRIVATE LIMITED U52100WB2013PTC191411 Director - 2013-08-28
    SEVENSQUARE COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191541 Director - 2013-08-28
    EXCELLINE DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194325 Director - 2013-08-28
    ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2011-02-10
    SUGAN LEASING PRIVATE LIMITED U65991WB1989PTC131409 Additional Director - 2011-01-21
    FUTUREGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190749 Director - 2013-12-02
    GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2013-12-11
    FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director - 2014-08-25
    GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director - 2014-08-26
    DREAMWORLD REALBUILD PRIVATE LIMITED U70102WB2013PTC191342 Director - 2014-03-01
    ABM ADVISERS PVT LTD U74140WB1996PTC076778 Director - 2011-02-26
    PRIYANKA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB1996PTC081245 Director - 2013-03-15
    Other Directorships of SUBRATA DAS
    Company Name CIN Designation Appointment Date Cessation
    JAGDAMBA NIWAS PRIVATE LIMITED U45400WB2011PTC163404 Director - 2014-02-19
    DHANKUBER INFRAPROJECT PRIVATE LIMITED U45400WB2011PTC163457 Director - 2014-02-19
    DHUNSERI INFRASTRUCTURE LIMITED U45400WB2013PLC190485 Director - 2014-01-31
    CHANDRARUPA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190366 Director - 2013-03-14
    GRIHAPATI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190368 Director - 2013-08-28
    PADMASAN PROJECTS PRIVATE LIMITED U45400WB2013PTC190369 Director - 2013-02-14
    SUPRASANNA PROJECTS PRIVATE LIMITED U45400WB2013PTC190373 Director - 2013-10-30
    STRAINA PROJECTS PRIVATE LIMITED U45400WB2013PTC190374 Director - 2013-12-18
    SHARVADEVA PROJECTS PRIVATE LIMITED U45400WB2013PTC190375 Director - 2013-02-14
    PARSHUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190376 Director - 2013-02-14
    PAYONIDHI PROJECTS PRIVATE LIMITED U45400WB2013PTC190377 Director - 2013-02-14
    BUDDHINATH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190425 Director - 2013-02-14
    PURNABHUMI INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190427 Director - 2013-12-21
    VRISHANKA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC190473 Director - 2013-12-18
    VIGHNANASAK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190474 Director - 2013-12-18
    NAMOSHIVAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190484 Director - 2014-10-10
    SUNHEAVEN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190756 Director - 2014-10-10
    ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director - 2014-08-25
    AGGRESSIVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191334 Director - 2013-08-28
    ARROWSPACE HEIGHTS PRIVATE LIMITED U45400WB2013PTC191335 Director - 2013-07-10
    FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2013-05-31
    FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2013-05-31
    GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2013-05-31
    MAGNETICTOUCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191343 Director - 2014-10-10
    PEARLTREE DEVELOPMENT PRIVATE LIMITED U45400WB2013PTC191349 Director - 2013-08-28
    SUNHEAVEN NIRMAN PRIVATE LIMITED U45400WB2013PTC191361 Director - 2013-08-28
    WELLSPEED PROJECTS PRIVATE LIMITED U45400WB2013PTC191362 Director - 2013-08-28
    GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2013-05-31
    GAJPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC192000 Director - 2013-08-28
    DREAMWORLD HOME PRIVATE LIMITED U45400WB2013PTC192013 Director - 2013-08-28
    RAKSHIT TRADELINK PRIVATE LIMITED U51100WB2013PTC190421 Director - 2013-08-14
    MAHESHWARAM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163403 Director - 2014-02-19
    BATESHWARNATH COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190365 Director - 2013-12-18
    GANGANPATI DEALERS PRIVATE LIMITED U52100WB2013PTC190367 Director - 2013-03-14
    VRISHANKA TRADERS PRIVATE LIMITED U52100WB2013PTC190370 Director - 2013-12-18
    VIGHNANASAK TRADERS PRIVATE LIMITED U52100WB2013PTC190371 Director - 2013-08-14
    GRIHAPATI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190372 Director - 2013-03-14
    PURNABHUMI TRADERS PRIVATE LIMITED U52100WB2013PTC190378 Director - 2013-03-14
    PARSHUDHAR TRADERS PRIVATE LIMITED U52100WB2013PTC190379 Director - 2013-03-14
    CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director - 2014-08-25
    PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director - 2014-08-25
    NAMOSHIVAM TRADERS PRIVATE LIMITED U52100WB2013PTC190422 Director - 2013-03-14
    PADMASAN DEALERS PRIVATE LIMITED U52100WB2013PTC190423 Director - 2013-12-18
    SHARVADEVA DEALERS PRIVATE LIMITED U52100WB2013PTC190424 Director - 2013-03-01
    CHANDRARUPA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190447 Director - 2013-03-01
    DHANURVEDA DEALERS PRIVATE LIMITED U52100WB2013PTC190448 Director - 2013-03-01
    CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director - 2014-08-26
    FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2014-08-26
    SEVENSQUARE TRADERS PRIVATE LIMITED U52100WB2013PTC190754 Director - 2014-01-02
    SUNHEAVEN COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190755 Director - 2014-01-02
    REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2014-08-25
    BUDDHINATH COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190883 Director - 2013-03-01
    INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2013-05-31
    SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2013-12-11
    WELLSPEED MARKETING PRIVATE LIMITED U52100WB2013PTC191346 Director - 2013-09-27
    ALLMOST MERCHANTS PRIVATE LIMITED U52100WB2013PTC191354 Director - 2013-07-10
    ANANDDHARA COMMOTRADE PRIVATE LIMITED U52100WB2013PTC191355 Director - 2013-07-10
    REALTOUCH DEALTRADE PRIVATE LIMITED U52100WB2013PTC191369 Director - 2013-08-28
    SUNHEAVEN MERCHANTS PRIVATE LIMITED U52100WB2013PTC191411 Director - 2013-08-28
    SEVENSQUARE COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191541 Director - 2013-08-28
    EXCELLINE DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194325 Director - 2013-08-28
    GAJAVADAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC168347 Director - 2014-02-19
    FUTUREGROW REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190749 Director - 2013-12-02
    GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2013-12-11
    FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director - 2014-08-25
    GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director - 2014-08-26
    DREAMWORLD REALBUILD PRIVATE LIMITED U70102WB2013PTC191342 Director - 2014-03-01
    Other Directorships of SURAJ SHAW
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJ KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RITA KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of GOURISHANKAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SURAJMAL MOHTA & CO PVT LTD U00000WB1934PTC008016 Director - 2015-01-31
    RASHI GRANITE EXPORTS INDIA LIMITED U14101KA2001PLC029900 Director 2016-09-10 Ongoing
    ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Additional Director - 2012-09-29
    ARIHANT PLANTATIONS PRIVATE LIMITED U15431WB2009PTC138090 Director - 2013-05-25
    GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2023-03-03
    ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2011-10-21
    UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2015-02-28
    CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-12-19
    EISHA VYAPAAR PVT.LTD. U51109WB1995PTC067775 Director - 2020-02-04
    GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-03-10
    ARGO FOOD STUFF PRIVATE LIMITED U51226WB1998PTC086854 Director - 2013-05-14
    BTC FINANCE PRIVATE LIMITED U51909RJ1998PTC077645 Director - 2015-01-31
    SUMMIT TRADING COMPANY PVT. LTD. U51909WB1986PTC040586 Director 1986-04-25 Ongoing
    GOLDMOON AGENCIES PVT LTD U51909WB1996PTC078722 Additional Director - 2008-09-30
    GOLDMOON AGENCIES PVT LTD U51909WB1996PTC078722 Director - 2015-01-31
    REALTOUCH DEALTRADE PRIVATE LIMITED U52100WB2013PTC191369 Director - 2023-10-30
    SEVENSQUARE COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191541 Director - 2020-09-12
    EXCELLINE DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194325 Director - 2023-10-30
    MOHTA CREDIT AND INVESTMENT FUND LTD U65921WB1981PLC166935 Additional Director - 2010-09-30
    MOHTA CREDIT AND INVESTMENT FUND LTD U65921WB1981PLC166935 Director - 2015-03-23
    MOHTA FINANCE AND LEASING CO LIMITED U65921WB1982PLC166936 Additional Director - 2012-09-28
    MOHTA FINANCE AND LEASING CO LIMITED U65921WB1982PLC166936 Director - 2015-03-25
    SVM IMPEX & FINANCE PVT. LTD. U67120WB1972PTC028618 Director - 2012-03-12
    ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2023-03-03
    PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director 2017-04-05 Ongoing
    ASUTOSH PROMOTERS PVT LTD U70101WB1989PTC047481 Director - 2007-03-19
    B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director 2017-04-07 Ongoing
    ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Additional Director - 2008-09-30
    ARYAVARTA INDUSTRIES PVT LTD U74992MH1946PTC392131 Director - 2015-01-31
    RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2023-03-03
    Other Directorships of PRADEEP KUMAR BORAL
    Company Name CIN Designation Appointment Date Cessation
    ALIPURDUAR ENTERPRISES LTD U28999WB1984PLC037220 Director - 2011-10-07
    REALTOUCH DEALTRADE PRIVATE LIMITED U52100WB2013PTC191369 Director - 2023-10-30
    SEVENSQUARE COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191541 Director - 2020-09-12
    EXCELLINE DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194325 Director - 2023-10-30
    MOHTA FINANCE AND LEASING CO LIMITED U65921WB1982PLC166936 Additional Director - 2010-09-30
    MOHTA FINANCE AND LEASING CO LIMITED U65921WB1982PLC166936 Director - 2012-06-15

    CIN Company Name Company Address
    U32111WB2024PTC269510 GOLUBHAI JEWELS PRIVATE LIMITED 66/3A, Beadon Street,Kolkata,Kolkata,Kolkata,West Bengal,700006-India
    U74999WB2019PTC233706 SHIBU FIRSTRISE PRIVATE LIMITED 89 BEADON STREET , KOLKATA, West Bengal, India - 700006
    U52190WB2011PTC158098 ADWITA MARKETING PRIVATE LIMITED 89, BEADON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
    U52190WB2011PTC158136 GARRICK SALES PRIVATE LIMITED 89, BEADON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
    ACD-9384 ROSEMALEN LLP 17/1/1A, Nilmoni Mitra Street,Ward No. - 17, P.O. - Beadon Street,Kolkata,Kolkata,West Bengal,India-700006
    U52390WB2012PTC187313 DIAMONDLINE TRADING PRIVATE LIMITED 89, BEADON STREET GIRISH PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700006
    U52100WB2012PTC187756 SONALINE TRADERS PRIVATE LIMITED 89, BEADON STREET, GIRISH PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700006
    U70102WB2012PTC187116 AVILASA REALESTATE PRIVATE LIMITED 89, BEADON STREET GIRISH PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700006
    U70102WB2012PTC187180 DIAMONDLINE INFRACON PRIVATE LIMITED 89, BEADON STREET GIRISH PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700006
    U70102WB2012PTC187207 BHRAMAR HIRISE PRIVATE LIMITED 89, BEADON STREET GIRISH PARK, GROUND FLOOR , KOLKATA, West Bengal, India - 700006
    AAK-0034 BADALIA DIAMOND LLP 66/3A, BEADON STREET BEADON STREET KOLKATA, West Bengal, India - 700006
    U45400WB2012PTC179206 BASUMATI REALTY PRIVATE LIMITED 94 BEADON STREET PO BEADON STREET , KOLKATA, West Bengal, India - 700006
    U92100WB2012PTC180843 BANKTESH CINE VISION PRIVATE LIMITED 94 BEADON STREET P.O. BEADON STREET , KOLKATA, West Bengal, India - 700006
    U52100WB2015PTC207836 STREEDOM TRADERS PRIVATE LIMITED 72 A, BIDHAN SARANI BEADON STREET S.O. BEADON STREET , KOLKATA, West Bengal, India - 700006
    U74900WB2025PTC275939 RSB TESTING LABORATORY PRIVATE LIMITED 13C BEADON STREET,Kolkata,Kolkata,West Bengal,700006-India
    U64990WB2023PTC262581 GBCO HOLDING PRIVATE LIMITED 66/3A, BEADON STREET,Kolkata,Kolkata,West Bengal,700006-India
    U70109WB2010PTC155984 AIRAKIS REALESTATES PRIVATE LIMITED 66/2, BEADON STREET KOLKATA , KOLKATA, West Bengal, India - 700006
    U74999WB2022PTC254538 SARVAVEDA MARKETING AND EVENTS PRIVATE LIMITED 25, JADULAL MULLICK ROAD BEADON STREET,KOLKATA,Kolkata,West Bengal,700006-India
    U92490WB2022OPC254857 SARVAVEDA (OPC) PRIVATE LIMITED 25 JADULAL MULLICK ROAD BEADON STREET,KOLKATA,Kolkata,West Bengal,700006-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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