• Company Information
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      • Complaints
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      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U67100WB2008PTC127537 As on: 2026-07-13
      Purchase Report

      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U67100WB2008PTC127537) is a Private company incorporated on 16 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 4899290.00.

      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SATYAM FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of SATYAM FINANCIAL ADVISORY PRIVATE LIMITED are BISWANATH CHOUDHARY ., and SUNIL CHOUDHARY.

      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC127537 and its registration number is 127537. Users may contact SATYAM FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYAM FINANCIAL ADVISORY PRIVATE LIMITED is 33A, JAWAHARLAL NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE, 13TH FLOOR, ROOM N O.-A-04, , KOLKATA, West Bengal, India - 700071.

      Current status of SATYAM FINANCIAL ADVISORY PRIVATE LIMITED is - Amalgamated.

      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 SATYAM FINANCIAL ADVISORY 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 SATYAM FINANCIAL ADVISORY

      Purchase full report of SATYAM FINANCIAL ADVISORY

      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 SATYAM FINANCIAL ADVISORY 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 SATYAM FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      00331136 BISWANATH CHOUDHARY . Director 2012-11-06
      00331252 SUNIL CHOUDHARY Director 2012-11-06
      Past Directors & Key Managerial Personnel of SATYAM FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00220162 TARUN KUMAR SHARMA Director - 2014-03-31
      00555205 RAJ KUMAR BHOTIKA Director - 2014-03-31
      Other Directorships of TARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director 2018-02-14 Ongoing
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2011-03-07
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2018-08-14
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-03-25
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2018-08-14
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2015-03-14
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2016-08-10
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2018-08-14
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2014-01-16
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2017-03-06
      JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2016-08-10
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2009-06-10
      TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2016-08-10
      TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director - 2013-02-18
      RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director - 2016-08-04
      FARISTA AGENCIES PRIVATE LIMITED U51909WB2008PTC127577 Director - 2013-06-03
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2019-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2016-08-10
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2018-08-14
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2018-08-14
      BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-09-24
      BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director - 2019-03-27
      FAST SPEED HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2012PTC188583 Director - 2018-05-21
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2010-05-26
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director - 2010-03-08
      NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2016-08-10
      SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2012-05-15
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2019-03-25
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2018-08-14
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2014-04-16
      SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128281 Director 2008-08-06 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-01
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2018-08-14
      Other Directorships of BISWANATH CHOUDHARY .
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      AHW ANMOL LLP AAB-0245 Designated Partner 2017-10-17 Ongoing
      AHW ANMOL LLP AAB-0245 Designated Partner - 2017-10-17
      SKDJ SKY HEIGHT LLP AAD-7199 Partner 2015-09-29 Ongoing
      ANMOL AGROFARM LLP AAG-0400 Designated Partner 2016-03-23 Ongoing
      ANMOL AGROFARM LLP AAG-0400 Partner - 2017-11-13
      ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Designated Partner 2016-03-23 Ongoing
      ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Partner - 2017-11-13
      SUBHREKHA REALTORS LLP AAG-0924 Designated Partner - 2023-03-31
      SUBHREKHA REALTORS LLP AAG-0924 Partner 2016-03-31 Ongoing
      ANMOL HI-COOL LLP AAI-3866 Designated Partner - 2023-03-31
      ANMOL HI-COOL LLP AAI-3866 Partner 2017-01-27 Ongoing
      ANMOL HI-COOL LLP AAI-3866 Partner - 2021-03-03
      BAIJNATH DEVELOPERS LLP AAI-3970 Designated Partner 2017-01-27 Ongoing
      COMMERCIAL DEVELOPERS LLP AAI-4038 Designated Partner - 2023-03-31
      COMMERCIAL DEVELOPERS LLP AAI-4038 Partner 2017-01-30 Ongoing
      BLUE MOON NIRMAN LLP AAI-4181 Designated Partner - 2023-03-31
      BLUE MOON NIRMAN LLP AAI-4181 Partner 2017-01-31 Ongoing
      DELTA NIRMAN LLP AAI-4198 Designated Partner - 2023-03-31
      DELTA NIRMAN LLP AAI-4198 Partner 2017-01-31 Ongoing
      INVESTORS NIRMAN LLP AAI-4574 Designated Partner - 2023-04-01
      MUKUND NIRMAN LLP AAI-4715 Designated Partner 2017-02-06 Ongoing
      TIP TOP NIRMAN LLP AAI-4717 Designated Partner - 2023-03-31
      TIP TOP NIRMAN LLP AAI-4717 Partner 2017-02-06 Ongoing
      URBAN NIRMAN LLP AAI-4897 Designated Partner - 2023-03-31
      URBAN NIRMAN LLP AAI-4897 Partner 2017-02-07 Ongoing
      SHIVMANI DEVELOPERS LLP AAI-5716 Designated Partner 2017-02-15 Ongoing
      SHANGRILLA COMMERCIAL CO LLP AAI-5839 Designated Partner - 2023-03-31
      SHANGRILLA COMMERCIAL CO LLP AAI-5839 Partner 2017-02-16 Ongoing
      NABO TRACOM LLP AAI-5942 Designated Partner - 2023-04-01
      LIZA MARKETING LLP AAI-6723 Designated Partner - 2023-03-31
      LIZA MARKETING LLP AAI-6723 Partner 2017-02-27 Ongoing
      ROYAL PROCON LLP AAI-6726 Designated Partner - 2023-03-31
      ROYAL PROCON LLP AAI-6726 Partner 2019-03-13 Ongoing
      ROYAL PROCON LLP AAI-6726 Partner - 2019-03-12
      RADHEY REALTORS LLP AAI-6730 Designated Partner - 2023-03-31
      RADHEY REALTORS LLP AAI-6730 Partner 2017-02-27 Ongoing
      CHOUDHARY REALTORS LLP AAI-6731 Designated Partner - 2023-04-01
      ANANT UDYOG LLP AAI-9585 Designated Partner 2017-03-27 Ongoing
      ANANT UDYOG LLP AAI-9585 Partner - 2019-03-12
      J4F NUTRIPLUS LLP AAO-5311 Designated Partner - 2023-03-31
      J4F NUTRIPLUS LLP AAO-5311 Partner 2019-03-13 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-07-01
      ANMOL HEALTHCARE PRIVATE LIMITED U15143WB1989PTC047529 Director - 2023-09-12
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Additional Director - 2007-09-28
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Director - 2007-11-12
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Managing Director - 2015-04-01
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Whole-time director 2015-04-01 Ongoing
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Whole-time director - 2010-04-01
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director 2017-05-19 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Whole-time director - 2023-03-31
      ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director 1999-11-19 Ongoing
      ZEN HEALTHCARE PRODUCTS PRIVATE LIMITED U24119WB1996PTC079764 Director 1997-10-13 Ongoing
      BANSAL CEMENT PVT. LTD. U26942WB1995PTC068236 Director - 2017-06-23
      HARE KRISHNA METALLICS PRIVATE LIMITED U27109GA2005PTC006063 Director - 2008-09-29
      ANMOL STAINLESS PRIVATE LIMITED U28998WB2010PTC147684 Director - 2012-04-17
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2010-04-26
      CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Director - 2017-06-23
      MUKUND NIRMAN PRIVATE LIMITED U45400WB2007PTC116771 Director - 2017-02-05
      ROYAL PROCON PRIVATE LIMITED U45400WB2008PTC125868 Director - 2017-02-26
      PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director - 2023-10-03
      SHANGRILLA COMMERCIAL CO PVT LTD U51109WB1985PTC038360 Director - 2011-12-15
      NABO TRACOM PVT LTD U51109WB2006PTC109455 Additional Director - 2007-09-29
      NABO TRACOM PVT LTD U51109WB2006PTC109455 Director - 2017-02-16
      LIZA MARKETING PVT.LTD. U51909WB1995PTC071858 Director - 2012-09-13
      BHUPATI TRADING PRIVATE LIMITED U52100WB2010PTC141656 Director 2010-09-08 Ongoing
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director 2012-11-05 Ongoing
      RANI MERCANTILE PVT LTD U52341WB1994PTC061697 Additional Director 2016-03-16 Ongoing
      RANI MERCANTILE PVT LTD U52341WB1994PTC061697 Director - 2011-12-15
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director 2012-11-05 Ongoing
      BAID HOLDINGS PVT LTD U65993WB1985PTC039582 Director 2007-04-30 Ongoing
      ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Director - 2011-12-19
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      ANMOL REALTY BUILDERS PRIVATE LIMITED U70109DL2013PTC256769 Director 2016-06-15 Ongoing
      SUBHREKHA REALTORS PRIVATE LIMITED U70109WB2012PTC181073 Director - 2015-12-09
      ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Additional Director - 2019-09-30
      ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Director 2019-09-30 Ongoing
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director 2012-11-05 Ongoing
      Other Directorships of SUNIL CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUBHREKHA REALTORS LLP AAG-0924 Partner - 2017-02-05
      BAIJNATH DEVELOPERS LLP AAI-3970 Partner 2017-01-27 Ongoing
      COMMERCIAL DEVELOPERS LLP AAI-4038 Designated Partner 2017-01-30 Ongoing
      COMMERCIAL DEVELOPERS LLP AAI-4038 Partner - 2023-03-31
      BLUE MOON NIRMAN LLP AAI-4181 Partner 2017-01-31 Ongoing
      TIP TOP NIRMAN LLP AAI-4717 Partner - 2021-03-04
      SHIVMANI DEVELOPERS LLP AAI-5716 Partner 2017-02-15 Ongoing
      SHANGRILLA COMMERCIAL CO LLP AAI-5839 Designated Partner 2017-02-16 Ongoing
      SHANGRILLA COMMERCIAL CO LLP AAI-5839 Partner - 2023-03-31
      LIZA MARKETING LLP AAI-6723 Designated Partner 2017-02-27 Ongoing
      LIZA MARKETING LLP AAI-6723 Partner - 2023-03-31
      RADHEY REALTORS LLP AAI-6730 Designated Partner 2017-02-27 Ongoing
      RADHEY REALTORS LLP AAI-6730 Partner - 2023-03-31
      SKG LAND DEVELOPERS LLP AAI-8269 Designated Partner 2017-03-14 Ongoing
      ANANT UDYOG LLP AAI-9585 Partner - 2019-03-12
      J4F NUTRIPLUS LLP AAO-5311 Designated Partner 2019-03-13 Ongoing
      MUKUND FOODS LIMITED U15316WB1997PLC086031 Director 2005-07-01 Ongoing
      ANMOL SNACKS PRIVATE LIMITED U15400WB2001PTC093653 Director 2013-10-28 Ongoing
      ANMOL SNACKS PRIVATE LIMITED U15400WB2001PTC093653 Director - 2010-05-14
      ANANT UDYOG PRIVATE LIMITED U15400WB2010PTC152792 Director - 2017-03-26
      J4F NUTRIPLUS PRIVATE LIMITED U15412WB2001PTC094044 Director - 2019-03-12
      ANMOL STAINLESS PRIVATE LIMITED U28998WB2010PTC147684 Director - 2012-04-17
      SKG LAND DEVELOPERS PVT LTD U45201WB1990PTC049977 Additional Director - 2007-09-29
      SKG LAND DEVELOPERS PVT LTD U45201WB1990PTC049977 Director - 2017-03-13
      RADHEY REALTORS PRIVATE LIMITED U45400WB2007PTC116841 Director - 2017-02-26
      COMMERCIAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116985 Director - 2017-01-29
      BAIJNATH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116987 Director - 2017-01-26
      MEGASIN VINCOM PRIVATE LIMITED U52190WB2010PTC149556 Director 2013-02-14 Ongoing
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director 2012-02-14 Ongoing
      JAMBOODWEEP FINANCE PRIVATE LIMITED U67120WB1995PTC122441 Director 2010-04-19 Ongoing
      MONARCH SHELTER PVT LTD U70101WB1993PTC060708 Additional Director - 2017-09-25
      MONARCH SHELTER PVT LTD U70101WB1993PTC060708 Director 2017-09-25 Ongoing
      ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Additional Director - 2019-09-30
      ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Director 2019-09-30 Ongoing
      SUBHREKHA REALTORS PRIVATE LIMITED U70109WB2012PTC181073 Director 2012-04-27 Ongoing
      BLOSOOMPLUS INFRA PRIVATE LIMITED U70109WB2022PTC257385 Director 2022-09-22 Ongoing
      JACKPLUS INFRA PRIVATE LIMITED U70109WB2022PTC257405 Director 2022-09-22 Ongoing
      VAMSHAJA INFRA PRIVATE LIMITED U70109WB2022PTC257420 Director 2022-09-23 Ongoing
      ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Director 2001-04-30 Ongoing
      Other Directorships of RAJ KUMAR BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2015-03-12
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
      BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2009-10-07
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
      CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-24
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2013-04-17
      CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2016-10-01
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-10-09
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-09
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2013-04-17
      CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
      SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2015-03-09
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director 2012-10-08 Ongoing
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-04-03
      COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2013-04-17
      ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
      COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
      WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
      KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-09-10
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-24
      MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2012-11-03
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2013-04-17
      CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director - 2013-04-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
      CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2013-04-17
      RUPSA SAREE RETAIL PRIVATE LIMITED U51909WB2009PTC138605 Director 2012-10-08 Ongoing
      AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-01-18
      BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2016-01-18
      DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2012-10-08 Ongoing
      FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2016-01-18
      GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
      BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
      NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2016-01-18
      SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
      SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-15
      SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2016-01-18
      SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2016-01-18
      SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2016-01-18
      BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2016-01-18
      HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2016-01-18
      SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2012-10-08 Ongoing
      TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2016-01-18
      TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2014-03-01
      KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2015-03-12
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-07-16
      HMB PROPERTIES PRIVATE LIMITED U70100WB1994PTC062347 Director - 2008-12-01
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-12-15
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
      KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2015-03-09
      KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2015-03-09
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
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      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
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      JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
      PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director 2012-10-08 Ongoing
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
      CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2015-03-12
      JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2015-03-12
      TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2012-10-08 Ongoing
      JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-03-12
      JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2012-10-08 Ongoing
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-26
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
      JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
      KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2015-03-09

      CIN Company Name Company Address
      U15400WB2010PTC152792 ANANT UDYOG PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 13TH FLOOR, R.N. A-04 CHATERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U52100WB2009PTC135597 BENGAL SAMBHAR PRIVATE LIMITED 33A, Jawaharlal Nehru Road, Chatterjee International Centre, 17th Floor, Room N o. 12 & 13 , Kolkata, West Bengal, India - 700071
      U52100WB2010PTC141656 BHUPATI TRADING PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 13TH FLOOR ROOM NO A-04, 33A J.L. ROAD , KOLKATA, West Bengal, India - 700071
      U67120WB1995PTC122441 JAMBOODWEEP FINANCE PRIVATE LIMITED Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
      U70109WB1987PTC042664 GANGAUR PROPERTIES PVT LTD Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071
      U70109WB2008PTC126826 AMBITION REALTY PROJECTS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A CHOWRINGHEE ROAD, 19TH FLOOR, ROOM N O. A-12 , KOLKATA, West Bengal, India - 700071
      U72900WB2011PTC170350 KNOWLEDGENET E-SERVICES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, ROOM NO-21 33A, J.L.NEHRU ROAD, 16TH FLOOR, SUITE N O - A1 , KOLKATA, West Bengal, India - 700071
      U25209WB2002PTC094172 BAIDYANATH POLY TUBES PRIVATE LIMITED ROOM NO. 10, 13TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD. , KOLKATA, West Bengal, India - 700071
      U27109WB2005PTC101833 MPPC STEEL PRIVATE LIMITED ROOM NO. 10, 13TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U15491WB1936PLC008713 KRISHNABEHARI TEA CO LTD 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U51909WB1992PTC055023 PULSAR COMMERCE PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC172462 TUSNIAL TEA PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U65993WB1982PTC035582 TUSNIAL COMMERCIAL PVT LTD 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U15143WB1992PTC054294 SETHIA AGRO INDUSTRIES PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 6TH FLOOR, FLAT-A-5 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
      U52390WB2010PTC140994 GREENVALLEY TRADECOM PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 13TH FLOOR, ROOM NO A-04, 33A, J.L. ROAD , KOLKATA, West Bengal, India - 700071
      U80901WB2012PTC188585 DLSS EDUCARE PRIVATE LIMITED UNIT NO. A-04, CHATTERJEE INTERNATIONAL CENTRE 9TH FLOOR,33A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51909WB2020PTC241024 AWAKE UDYOG PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A J N ROAD, 9TH FLOOR, ROOM NO. A5 , KOLKATA, West Bengal, India - 700071
      U74999WB2011PTC166437 SUMANGAL HIMGHAR PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE,9TH FLOOR ROOM NO-A-11, 33A JAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U74999WB2011PTC166474 SUMANGAL EXPORT & IMPORT PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 9TH FLOOR ROOM NO-A-11, 33A JAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
      U27209WB1990PTC207294 OVERSEAS FERRO ALLOYS PVT. LTD. 33A JAWAHARLAL NEHRU ROAD,10TH FLOOR ROOM NO. A-6, CHATTERJEE INTERNATIONAL C ENTRE , KOLKATA, West Bengal, India - 700071
      U14290WB1994PTC062444 HCA ENGINEERING PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE SUITE NO.9A, 9TH FLOOR, 33A JAWAHARLAL N EHRU ROAD , KOLKATA, West Bengal, India - 700071
      U31102WB2007PLC114331 OM SHAKTI TRANSFORMERS LIMITED CHATTERJEE INTERNATIONAL CENTRE, ROOM NO. - A-12 33A, JAWAHARLAL NEHRU ROAD, 8TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U45400WB2010PTC141970 A. H. PROJECT PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE SUITE NO.9A, 9TH FLOOR, 33A JAWAHARLAL N EHRU ROAD , KOLKATA, West Bengal, India - 700071
      U51109WB2007PTC117087 SHIVAM VINIMAY PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE SUITE NO.9A, 9TH FLOOR, 33A JAWAHARLAL N EHRU ROAD , KOLKATA, West Bengal, India - 700071
      U70100WB2011PTC166590 GANGA HIRISE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071
      U70109WB2011PTC166585 AMITY CONCLAVE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071
      U70109WB2011PTC166643 ADVANTAGE ENCLAVE PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071
      U70109WB2011PTC167969 MAXTOR PROPERTIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL NEHRU ROAD, 4TH FLOOR, FL AT NO. A-1 , KOLKATA, West Bengal, India - 700071
      U51507WB2004PTC099969 KOLKATA SURGICAL PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33 A, J.L. NEHRU ROAD, 4TH FLOOR, FLAT N O. A-1, , KOLKATA, West Bengal, India - 700071
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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