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      SENORITA FASHIONS PRIVATE LIMITED

      CIN: U51109WB2007PTC114089 As on: 2026-07-13
      Purchase Report

      SENORITA FASHIONS PRIVATE LIMITED (CIN: U51109WB2007PTC114089) is a Private company incorporated on 12 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2900000.00.

      SENORITA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SENORITA FASHIONS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SENORITA FASHIONS PRIVATE LIMITED are SANDEEP KUMAR JAIN, and JHUMAR MALL JAIN.

      SENORITA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC114089 and its registration number is 114089. Users may contact SENORITA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SENORITA FASHIONS PRIVATE LIMITED is 8/B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001.

      Current status of SENORITA FASHIONS 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 SENORITA FASHIONS 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

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      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.

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      Purchase full report of SENORITA FASHIONS

      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 SENORITA FASHIONS 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 SENORITA FASHIONS
      DIN Director Name Designation Appointment Date
      00157027 SANDEEP KUMAR JAIN Director 2010-05-10
      00163212 JHUMAR MALL JAIN Director 2010-05-10
      Past Directors & Key Managerial Personnel of SENORITA FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      00102725 VISHNU LOHIA Director - 2009-12-08
      00157027 SANDEEP KUMAR JAIN Additional Director - 2010-05-10
      00163212 JHUMAR MALL JAIN Additional Director - 2010-05-10
      00210708 MANOJ KUMAR JAIN Director appointed in casual vacancy - 2011-02-02
      00914113 SUMAN LOHIA Director - 2011-02-02
      05172991 RISHI JAIN Whole-time director - 2014-12-01
      Other Directorships of VISHNU LOHIA
      Company Name CIN Designation Appointment Date Cessation
      VKR CONSULTANCY LLP AAD-0192 Designated Partner 2014-12-05 Ongoing
      TOP CLASS COMMERCIAL CO LLP AAE-7523 Partner 2015-09-14 Ongoing
      SURE SUCCESS BUSINESS ENTERPRISE LLP AAK-6409 Partner 2017-09-20 Ongoing
      PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2013-09-27
      EVERGAIN BUILDCON PRIVATE LIMITED U45400WB2007PTC116009 Director - 2007-07-11
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director - 2009-12-01
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director - 2009-11-30
      TOP CLASS COMMERCIAL CO PRIVATE LIMITED U51101WB2010PTC145837 Director 2010-04-22 Ongoing
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director - 2010-01-19
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director appointed in casual vacancy - 2015-01-01
      DHANLAXMI FINCORP PRIVATE LIMITED U51109WB1996PTC081470 Director - 2008-07-14
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director - 2009-11-30
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director - 2009-11-30
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director - 2009-11-30
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director - 2009-11-30
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director - 2009-11-30
      FANTASY INVESTMENTS PRIVATE LIMITED U65923WB2009PTC140456 Director 2009-12-22 Ongoing
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2009-03-17
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Additional Director - 2009-09-30
      V C CORPORATE ADVISORS PRIVATE LIMITED U67120WB2005PTC106051 Director - 2013-09-30
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director - 2009-11-30
      NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director - 2009-11-30
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director - 2009-11-30
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director - 2009-11-30
      GANNAYAK PROCON PRIVATE LIMITED U70109WB2010PTC156436 Director - 2012-02-03
      SALASAR SKY SCRAPERS PRIVATE LIMITED U70109WB2010PTC156437 Director - 2012-06-20
      SV PROCON PRIVATE LIMITED U70109WB2011PTC159301 Director 2011-02-17 Ongoing
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Additional Director - 2014-09-30
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Director 2014-09-30 Ongoing
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2010-01-19
      VKR ADVISORY SERVICES PRIVATE LIMITED U74999WB2018PTC228087 Director 2018-09-25 Ongoing
      Other Directorships of SANDEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-29
      2POINT2 CAPITAL ADVISORS LLP AAF-4033 Partner 2015-12-30 Ongoing
      AC ADVISORY SERVICES LLP AAS-7319 Partner 2020-09-11 Ongoing
      SENORITA CREATIONS PRIVATE LIMITED U17111WB1997PTC085496 Director 1997-09-19 Ongoing
      FIKSHION COUTURE PRIVATE LIMITED U17111WB2006PTC109536 Director - 2019-09-05
      SAREEZ FASHIONS PRIVATE LIMITED U17299WB2005PTC103834 Director 2005-06-20 Ongoing
      RISHI AND SOUJIT COUTURE PRIVATE LIMITED U18204WB2016PTC209228 Director 2016-01-12 Ongoing
      DOLLYJAIN INNOWORKS PRIVATE LIMITED U18209WB2019PTC235168 Director 2019-12-09 Ongoing
      ECSTASY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114152 Director appointed in casual vacancy 2009-08-27 Ongoing
      CKS PROPERTIES PRIVATE LIMITED U45201WB2000PTC091042 Director - 2000-02-01
      SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2008-07-14
      NEENA PROJECTS PVT LTD U51109WB1994PTC061810 Director 2006-05-31 Ongoing
      ONAYA FASHIONS PRIVATE LIMITED U51109WB2007PTC114090 Additional Director - 2012-09-29
      ONAYA FASHIONS PRIVATE LIMITED U51109WB2007PTC114090 Director 2012-09-29 Ongoing
      RAJNISH GOODS PRIVATE LIMITED U51909WB2005PTC101098 Additional Director - 2021-10-04
      RAJNISH GOODS PRIVATE LIMITED U51909WB2005PTC101098 Director 2021-10-04 Ongoing
      SILVERLINE PROFIN PVT LTD U70101WB1996PTC081021 Director 2000-12-09 Ongoing
      S. J. TOWER PRIVATE LIMITED U70101WB2004PTC100359 Director 2004-11-09 Ongoing
      MILLENNIUM ACCOLADES PROMOTIONS PRIVATE LIMITED U74999WB2005PTC103967 Director - 2007-08-13
      Other Directorships of JHUMAR MALL JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAVRATRA SALES LLP AAF-2621 Partner 2015-12-02 Ongoing
      S J CREATIONS PRIVATE LIMITED U17299WB2004PTC098752 Director 2004-06-04 Ongoing
      NEENA PROJECTS PVT LTD U51109WB1994PTC061810 Director 2006-05-31 Ongoing
      MOHINI S SAREES PRIVATE LIMITED U67120WB1992PTC056607 Director appointed in casual vacancy 2009-03-25 Ongoing
      SCOTTS HOLDINGS PVT LTD U67120WB1994PTC061436 Director 2003-05-02 Ongoing
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRISHUL MERCANTILE COMPANY PVT LTD U23209WB1986PTC040901 Director 2004-01-22 Ongoing
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2007-09-07
      VISTAR PROPERTIES PRIVATE LIMITED U45200WB2007PTC113484 Director - 2007-10-03
      ECSTASY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114152 Director - 2009-10-10
      RISING TOWERS PRIVATE LIMITED U45203WB2007PTC113639 Director - 2007-09-07
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Director - 2008-03-13
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2008-06-30
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2009-08-18
      AMBITION TOWERS PRIVATE LIMITED U45400WB2008PTC122650 Director - 2009-04-25
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2009-08-18
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2009-08-18
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2009-08-18
      BLUE SKY REALTY DEVELOPERS PRIVATE LIMIT ED U45400WB2008PTC130654 Director appointed in casual vacancy - 2010-06-30
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2014-06-02
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2011-09-30
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director 2011-09-30 Ongoing
      SIDHANT TIE-UP PRIVATE LIMITED U51109WB2005PTC101823 Director 2008-06-12 Ongoing
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Additional Director - 2012-09-29
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Director 2012-09-29 Ongoing
      CHARMY TIE UP PVT LTD U51219WB1994PTC064382 Director - 2017-04-03
      SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director 2008-03-24 Ongoing
      TALENT DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101341 Director 2008-03-24 Ongoing
      TANYA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101429 Director 2008-03-24 Ongoing
      ROYAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC124396 Director appointed in casual vacancy - 2014-12-01
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2012-09-29
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2015-03-24
      SELECT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129361 Director appointed in casual vacancy - 2010-06-30
      NEWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129371 Director appointed in casual vacancy - 2010-06-30
      ROSE AGENCIES PRIVATE LIMITED U51909WB2008PTC129397 Director appointed in casual vacancy - 2010-06-30
      INVENT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129937 Director appointed in casual vacancy - 2010-06-30
      GROWELL MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129939 Director appointed in casual vacancy - 2010-06-30
      SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Director - 2014-12-01
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2011-08-30
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director - 2014-06-02
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2011-08-30
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director - 2014-06-02
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Additional Director - 2014-06-16
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-12-01
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Additional Director - 2014-06-16
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-12-03
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Additional Director - 2014-06-16
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-12-02
      PROMISE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC147413 Director appointed in casual vacancy - 2015-03-24
      INSPIRE COMMOSALES PRIVATE LIMITED U52100WB2010PTC147414 Director appointed in casual vacancy - 2015-03-24
      GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Director appointed in casual vacancy - 2014-12-01
      PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Director appointed in casual vacancy - 2014-12-02
      TECHON VANIJYA PRIVATE LIMITED U52190WB2010PTC147708 Director appointed in casual vacancy - 2014-12-02
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Additional Director - 2010-09-30
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director - 2014-12-01
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director - 2015-03-24
      PERIWALL GRANITES PRIVATE LIMITED U70100WB2011PTC156678 Director - 2011-09-19
      STRONG REALCON PRIVATE LIMITED U70109WB2008PTC127934 Director appointed in casual vacancy - 2010-06-30
      NIGHTINGALE APARTMENTS PRIVATE LIMITED U70109WB2008PTC127941 Director appointed in casual vacancy - 2010-06-30
      INDRANIL REALCON PRIVATE LIMITED U70109WB2008PTC128219 Director appointed in casual vacancy - 2010-06-30
      SHUBHAM RESIDENCY PRIVATE LIMITED U70109WB2008PTC128220 Director appointed in casual vacancy - 2010-06-30
      JAI DURGA INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC156747 Director - 2011-08-10
      SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director - 2013-09-16
      EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director - 2013-09-16
      SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director - 2013-09-16
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Additional Director - 2014-09-30
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-12-05
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2014-09-30
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-12-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Additional Director - 2014-06-16
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-12-04
      Other Directorships of SUMAN LOHIA
      Company Name CIN Designation Appointment Date Cessation
      NEWAY BUILDCON LLP AAC-8708 Designated Partner 2014-11-03 Ongoing
      VISUAL ENCLAVE LLP AAC-8744 Designated Partner 2017-08-01 Ongoing
      NEWAY ADVISORY SERVICES LLP AAC-8745 Designated Partner - 2016-06-01
      DEXTRON CONSULTANCY LLP AAC-8896 Designated Partner 2017-06-27 Ongoing
      TOP CLASS COMMERCIAL CO LLP AAE-7523 Designated Partner 2015-09-14 Ongoing
      GANNET DEALTRADE LLP AAE-7902 Designated Partner 2015-09-21 Ongoing
      PATRON MERCHANDISE LLP AAE-7904 Designated Partner 2015-09-21 Ongoing
      TECHON VANIJYA LLP AAE-7906 Designated Partner 2015-09-21 Ongoing
      GOLDSMITH CONSULTANCY LLP AAJ-2809 Designated Partner - 2023-03-28
      SURE SUCCESS BUSINESS ENTERPRISE LLP AAK-6409 Designated Partner 2017-09-20 Ongoing
      KAMRUP DEALMARK LLP ACE-5567 Designated Partner 2023-12-27 Ongoing
      MONARCH DEALCOMM LLP ACE-7111 Designated Partner 2024-01-02 Ongoing
      RISING BUILDCON PRIVATE LIMITED U45400WB2007PTC117235 Director - 2010-09-08
      TOP CLASS COMMERCIAL CO PRIVATE LIMITED U51101WB2010PTC145837 Director 2010-04-22 Ongoing
      MARANGI FABRICS & TEXTILES LTD U51109WB1992PLC055952 Director 2005-04-04 Ongoing
      KV FINANCIAL ADVISORS PRIVATE LIMITED U51109WB1995PTC074066 Director appointed in casual vacancy - 2013-02-25
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Additional Director - 2011-09-30
      LOKPRIYA DISTRIBUTORS PVT LTD U51109WB1996PTC078053 Director - 2015-01-10
      ONAYA FASHIONS PRIVATE LIMITED U51109WB2007PTC114090 Additional Director - 2016-09-29
      ONAYA FASHIONS PRIVATE LIMITED U51109WB2007PTC114090 Director - 2012-08-01
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Additional Director - 2012-09-29
      SAVERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127456 Director 2012-09-29 Ongoing
      DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2010-10-29
      SURE SUCCESS BUSINESS ENTERPRISE PRIVATE LIMITED U51909WB2010PTC145970 Director appointed in casual vacancy - 2017-09-19
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Additional Director - 2011-08-30
      BLUEROSE VANIJYA PRIVATE LIMITED U51909WB2010PTC146770 Director - 2012-02-02
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Additional Director - 2011-08-30
      KALAKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146778 Director - 2012-02-02
      SBG INVESTMENTS PRIVATE LIMITED U65990WB1995PTC140089 Director 2009-03-17 Ongoing
      NUAGE COMMERCE PRIVATE LIMITED U69202WB2010PTC145835 Director - 2015-01-20
      AIM CREDIT CAPITAL PRIVATE LIMITED U70101WB1996PTC081782 Director - 2008-04-23
      MARUTI REALCON PRIVATE LIMITED U70102WB2011PTC156676 Director - 2012-02-07
      GANNAYAK PROCON PRIVATE LIMITED U70109WB2010PTC156436 Director - 2012-02-01
      SALASAR SKY SCRAPERS PRIVATE LIMITED U70109WB2010PTC156437 Director - 2012-06-20
      SIYA INFRACON PRIVATE LIMITED U70109WB2011PTC156738 Director - 2011-05-28
      HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director - 2012-03-06
      SHIKHAR REALDEV PRIVATE LIMITED U70109WB2011PTC156864 Director - 2013-09-16
      MAHESHWARY REALCON PRIVATE LIMITED U70109WB2011PTC157098 Director - 2011-11-22
      GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director - 2011-11-23
      SANSKRITI REALCON PRIVATE LIMITED U70109WB2011PTC158563 Director - 2013-09-16
      SV PROCON PRIVATE LIMITED U70109WB2011PTC159301 Director 2011-02-17 Ongoing
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Additional Director - 2014-09-30
      KARTAVYA PROPERTIES PRIVATE LIMITED U70200WB2009PTC132055 Director 2014-09-30 Ongoing
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Additional Director - 2016-09-30
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2017-04-26
      Other Directorships of RISHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      RISHI AND SOUJIT COUTURE PRIVATE LIMITED U18204WB2016PTC209228 Director 2016-01-12 Ongoing
      ONAYA FASHIONS PRIVATE LIMITED U51109WB2007PTC114090 Additional Director - 2012-09-29
      ONAYA FASHIONS PRIVATE LIMITED U51109WB2007PTC114090 Director 2012-09-29 Ongoing

      CIN Company Name Company Address
      U74999WB1955PTC022767 TRACTOR SPARES PVT LTD 8B LAL BAZAR STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U46304WB2023PTC260340 STEPUP SALES PRIVATE LIMITED 8/1, 8B, Lal Bazar Street,3rd Floor, Room No. 5,Kolkata,Kolkata,West Bengal,700001-India
      ACG-3124 AGR VINIMAY LLP Bikaner Building,,8B Lal Bazar Street, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700001
      AAF-5772 PRAGNAY ADVISORS LLP 3B, LAL BAZAR STREET, B-11 RNM HOUSE, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U29130WB1972PTC028211 BIJAY TRACTOR SPARES PRIVATE LIMITED 8B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      L24134WB1987PLC043453 MANDAWARA POLYMER CHEMIE LTD. 8B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U14102WB1990PTC048932 JAIHIND GRANITES PVT LTD 8B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U17299WB2004PTC098752 S J CREATIONS PRIVATE LIMITED 8/B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133864 ACTIVE GOODS PRIVATE LIMITED 8B, Lal Bazar Street, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC137393 CROSSROAD TRADELINKS PRIVATE LIMITED 8B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137457 MOONCITY TRADECOMM PRIVATE LIMITED 8B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137474 JIWANJYOTI VANIJYA PRIVATE LIMITED 8B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137722 GLITTER AGENCIES PRIVATE LIMITED 8B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC044310 FILTRON AGENCIES PVT LTD 8B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1990PLC049609 PHOENIX GLOBAL EQUITY FUND LTD. 8B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC056607 MOHINI S SAREES PRIVATE LIMITED 8/B,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U31401WB2007PTC116227 TESTING INSTRUMENTS MANUFACTURING CO. PRIVATE LIMITED 8B, LAL BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2003PTC095875 D N SALES & MARKETING PRIVATE LIMITED 8B LAL BAZAR STREET2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133865 SEAVIEW TRADECOMM PRIVATE LIMITED 8B, Lal Bazar Street, 2nd Floor , Kolkata, West Bengal, India - 700001
      U74999WB2018PTC225090 BKM AGROTECH PRIVATE LIMITED 2nd Floor, 8B Lal Bazar Street , Kolkata, West Bengal, India - 700001
      U74999WB2017PTC223705 BKM BEVTECH PRIVATE LIMITED 2nd Floor, 8B Lal Bazar Street , Kolkata, West Bengal, India - 700001
      AAF-6352 SONARPUR BUILDCON LLP 8B,LAL BAZAR STREET BIKANER BUILDING, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U27107WB2001PLC093630 MARK STEELS LIMITED BIKANER BUILDING 8B LAL BAZAR STREET, 2ND FLOOR , Kolkata, West Bengal, India - 700001
      U45201WB2003PTC096626 R D B BUILDERS PRIVATE LIMITED BIKANER BUILDING 8-B, LAL BAZAR STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U45201WB2005PTC103316 SHEETAL ENCLAVE PRIVATE LIMITED BIKANER BUILDING 8-B, LAL BAZAR STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U45201WB2005PTC103318 BOTHRA PROPERTIES PRIVATE LIMITED BIKANER BUILDING 8-B, LAL BAZAR STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U45201WB2005PTC103319 JHABAK DEVELOPERS PRIVATE LIMITED BIKANER BUILDING 8-B, LAL BAZAR STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U45201WB2005PTC103320 SUMER ENCLAVE PRIVATE LIMITED BIKANER BUILDING 8-B, LAL BAZAR STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U45201WB2005PTC103321 KIRTI ENCLAVE PRIVATE LIMITED BIKANER BUILDING 8-B, LAL BAZAR STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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