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      SIPANI SOFT STONES PRIVATE LIMITED

      CIN: U74110WB2007PTC118188 As on: 2026-07-13
      Purchase Report

      SIPANI SOFT STONES PRIVATE LIMITED (CIN: U74110WB2007PTC118188) is a Private company incorporated on 30 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10300000.00 and its paid up capital is Rs. 10230000.00.

      SIPANI SOFT STONES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIPANI SOFT STONES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of SIPANI SOFT STONES PRIVATE LIMITED are SUNIL KUMAR SIPANI, VIMAL SIPANI, PUNIT KUMAR SIPANI, and KUMUD SIPANI.

      SIPANI SOFT STONES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2007PTC118188 and its registration number is 118188. Users may contact SIPANI SOFT STONES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIPANI SOFT STONES PRIVATE LIMITED is MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001.

      Current status of SIPANI SOFT STONES 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 SIPANI SOFT STONES 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.

      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 SIPANI SOFT STONES

      Purchase full report of SIPANI SOFT STONES

      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 SIPANI SOFT STONES 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 SIPANI SOFT STONES
      DIN Director Name Designation Appointment Date
      00108622 SUNIL KUMAR SIPANI Director 2021-11-30
      00900034 VIMAL SIPANI Director 2017-10-09
      02279182 PUNIT KUMAR SIPANI Director 2012-09-28
      00108697 KUMUD SIPANI Director 2010-05-20
      Past Directors & Key Managerial Personnel of SIPANI SOFT STONES
      DIN Director Name Designation Appointment Date Cessation
      00108622 SUNIL KUMAR SIPANI Additional Director - 2021-11-30
      00508433 PRAVEEN KANODIA Director - 2010-05-20
      01512543 SUNIL PRAJAPATI Director - 2012-09-28
      02950355 RAJENDRA KRISHNA Director - 2012-09-28
      02183334 KAMAL SURANA Director - 2021-08-17
      Other Directorships of SUNIL KUMAR SIPANI
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENT FINTRADE PRIVATE LIMITED U02411KA1996PTC019905 Director 1997-12-22 Ongoing
      KLENE PAKS LIMITED U25200KA1971PLC002070 Director 2000-09-25 Ongoing
      JAGUAR PETROPACKS PRIVATE LIMITED U28939KA1984PTC006245 Director - 2015-08-22
      KLENE LOGISTICS PRIVATE LIMITED U60231WB2008PTC130996 Director 2008-12-02 Ongoing
      S L INVESTORS AND TRADERS PRIVATE LIMITED U65993KA1982PTC004624 Director 2005-07-20 Ongoing
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Additional Director - 2010-08-31
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director 2010-08-31 Ongoing
      SIPANI ONLINE PRIVATE LIMITED U74900KA2015PTC083186 Additional Director 2022-04-15 Ongoing
      NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director 2017-08-23 Ongoing
      Other Directorships of PRAVEEN KANODIA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2011-09-15
      BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director 2019-04-12 Ongoing
      COOLHUT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC184667 Director 2019-04-12 Ongoing
      RANCHHOR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184668 Director 2019-04-12 Ongoing
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director 2019-04-12 Ongoing
      PRUDENTIAL BUSINESS ENTERPRISES PRIVATE LIMITED U51102MH2009PTC284219 Director 2019-04-12 Ongoing
      GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2010-04-21
      GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director - 2009-06-24
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2010-08-02
      NIHON COMMODITIES PVT LTD U51109WB1996PTC078580 Director 2019-04-12 Ongoing
      HEMA VYAPAR PRIVATE LIMITED U51109WB2005PTC101684 Director - 2016-06-18
      ORBIT VINIMAY PVT LTD U51109WB2006PTC107550 Director - 2009-11-05
      AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director 2007-08-30 Ongoing
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2009-07-20
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2016-01-28
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-02-16
      KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director - 2010-08-02
      KUSUM VANIJYA PRIVATE LIMITED U51909RJ2007PTC043843 Director - 2011-07-04
      WRINKLE MARKETING PVT LTD U51909WB1995PTC072728 Director - 2022-12-30
      SOUND MERCANTILE PRIVATE LIMITED U51909WB2004PTC099845 Director - 2009-07-06
      TALENT VINIMAY PRIVATE LIMITED U51909WB2004PTC099847 Director - 2009-07-20
      PYKE MERCHANTS PRIVATE LIMITED U51909WB2006PTC107556 Director - 2010-03-20
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director 2016-06-17 Ongoing
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Additional Director - 2021-11-30
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director 2021-11-30 Ongoing
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director 2018-09-13 Ongoing
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2013-08-30
      CIRCULAR VANIJYA PRIVATE LIMITED U52390MH2010PTC284218 Director 2018-09-13 Ongoing
      CIRCULAR VANIJYA PRIVATE LIMITED U52390MH2010PTC284218 Director - 2018-03-26
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director 2019-04-12 Ongoing
      ORIGIN REAL-DEV PRIVATE LIMITED U70109WB2011PTC168055 Director 2020-12-26 Ongoing
      LAVISH CORPORATE ADVISORS PRIVATE LIMITED U74140MH2011PTC213619 Additional Director - 2021-11-30
      LAVISH CORPORATE ADVISORS PRIVATE LIMITED U74140MH2011PTC213619 Director 2021-11-30 Ongoing
      CROSSWORD EXPORTS & IMPORTS PRIVATE LIMITED U74900WB2009PTC139183 Director 2009-11-05 Ongoing
      BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2020-01-14
      Other Directorships of VIMAL SIPANI
      Company Name CIN Designation Appointment Date Cessation
      KLENE PAKS LIMITED U25200KA1971PLC002070 Managing Director 1983-04-20 Ongoing
      PAPER MINT PRIVATE LIMITED U51109WB1995PTC074881 Director 2006-10-14 Ongoing
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Additional Director - 2016-09-26
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2017-08-24
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Additional Director - 2010-08-31
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director 2010-08-31 Ongoing
      SIPANI ONLINE PRIVATE LIMITED U74900KA2015PTC083186 Director 2020-06-27 Ongoing
      SIPANI ONLINE PRIVATE LIMITED U74900KA2015PTC083186 Director - 2018-05-18
      Other Directorships of SUNIL PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Additional Director - 2015-03-25
      ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director 2010-11-22 Ongoing
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director 2007-12-17 Ongoing
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-04-16
      GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2011-03-09
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-02-11
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2012-02-20
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director 2008-10-16 Ongoing
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director 2010-03-22 Ongoing
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2019-05-28
      AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
      KASTURI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119382 Director - 2011-07-07
      KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director - 2012-02-20
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2011-12-05
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2018-08-04
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2012-05-21
      GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2017-02-09
      KIRLAMPUDI COMMERCE PVT.LTD. U51909WB1995PTC068342 Director - 2018-03-31
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2014-06-20
      SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-03-30
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2011-12-20
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2015-04-16
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2019-04-12
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2016-08-09
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2016-08-09
      DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Director - 2019-04-22
      ARTH DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155023 Director - 2011-09-25
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2011-09-13
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2011-09-23
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-04-16
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-04-16
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-04-16
      ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-04-16
      PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director - 2011-09-12
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2015-04-16
      PRACHIN VINTRADE PRIVATE LIMITED U52190WB2011PTC158274 Director 2011-02-01 Ongoing
      GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director 2014-01-14 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2015-04-16
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2011-09-22
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director - 2011-09-09
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2015-04-16
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2015-04-16
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2016-08-09
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2018-04-02
      SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
      JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2019-04-22
      BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
      SAINI MOTOR FINANCE CO PVT LTD U65921WB1986PTC137934 Additional Director - 2011-09-28
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2018-03-31
      SAI BABA FINVEST PRIVATE LIMITED U67190WB1996PTC143112 Director - 2013-04-02
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director 2007-12-17 Ongoing
      GOLDENGATE VINCOM PRIVATE LIMITED U74120JH2010PTC010464 Director - 2011-10-18
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2015-04-16
      Other Directorships of PUNIT KUMAR SIPANI
      Company Name CIN Designation Appointment Date Cessation
      KLENE PAKS LIMITED U25200KA1971PLC002070 Additional Director 2022-05-30 Ongoing
      KLENE PAKS LIMITED U25200KA1971PLC002070 Additional Director - 2017-08-22
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Additional Director - 2016-09-29
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director 2016-09-29 Ongoing
      IDEAL ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149845 Director 2016-06-03 Ongoing
      SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Additional Director 2024-06-12 Ongoing
      FASTMOVE VINIMAY PRIVATE LIMITED U52190WB2010PTC149651 Director 2016-06-01 Ongoing
      KLENE LOGISTICS PRIVATE LIMITED U60231WB2008PTC130996 Director 2008-12-02 Ongoing
      BHAVATARINI PROMOTERS PVT LTD U70101WB1992PTC054587 Director 2009-02-21 Ongoing
      SIPANI ONLINE PRIVATE LIMITED U74900KA2015PTC083186 Director 2015-10-07 Ongoing
      NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director 2017-08-23 Ongoing
      Other Directorships of RAJENDRA KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENT FINTRADE PRIVATE LIMITED U02411KA1996PTC019905 Director - 2016-04-13
      KLENE LOGISTICS PRIVATE LIMITED U60231WB2008PTC130996 Director - 2016-04-15
      Other Directorships of KUMUD SIPANI
      Company Name CIN Designation Appointment Date Cessation
      KLENE PAKS LIMITED U25200KA1971PLC002070 Director 1997-09-29 Ongoing
      PAPER MINT PRIVATE LIMITED U51109WB1995PTC074881 Director 2006-10-14 Ongoing
      RAMDARBAR MARKETING PRIVATE LIMITED U51909WB2011PTC159336 Director 2017-08-23 Ongoing
      SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director 2019-05-06 Ongoing
      S L INVESTORS AND TRADERS PRIVATE LIMITED U65993KA1982PTC004624 Managing Director 2004-01-08 Ongoing
      NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director 2017-08-23 Ongoing
      Other Directorships of KAMAL SURANA
      Company Name CIN Designation Appointment Date Cessation
      SIPANI STONEX INDIA LLP AAV-7525 Partner - 2024-04-01
      PRANGAN ROCKS GRANITES PRIVATE LIMITED U14102KA2008PTC046551 Director 2008-05-23 Ongoing
      STONETECH DI-ABRASIVES LIMITED U85110KA1995PLC017440 Additional Director - 2011-08-30
      STONETECH DI-ABRASIVES LIMITED U85110KA1995PLC017440 Director 2011-08-30 Ongoing

      CIN Company Name Company Address
      U17092WB1995PTC074881 PAPER MINT PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
      U52190WB2010PTC149651 FASTMOVE VINIMAY PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U60231WB2008PTC130996 KLENE LOGISTICS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149845 IDEAL ISPAT TRADERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U70102WB2005PTC104095 SIPANI DEVELOPERS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC054587 BHAVATARINI PROMOTERS PVT LTD MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123611 MANIKARAN COMMODITIES PRIVATE LIMITED Room No. 656, Floor - 6, Marshall House 33/1 Netaji Subhash Road , kolkata, West Bengal, India - 700001
      U19209WB1987PTC042461 VENUS MERCANDISE (INDIA) PVT. LTD. 33/1, NETAJI SUBHASH ROAD, MARSHALL HOUSE, 6TH FLOOR, ROOM NO 630-631, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133612 TERMINAL MARKETING PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, 1ST FLOOR, ROOM NO.140 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
      AAI-6987 ARS ASSOCIATES LLP 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO. 431, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      U51311WB1997PTC085396 SARVAAH ADVISCORS PRIVATE LIMITED 33/1, NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO-135, IST FLOOR , KOLKATA, West Bengal, India - 700001
      U17299WB1993PTC058927 BLUE STONE FINVEST PRIVATE LIMITED ROOM NO. 662, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U29253WB2009PTC137332 JAIN MACHINERY PRIVATE LIMITED MARSHALL HOUSE, GROUND FLOOR, ROOM NO.104A 33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC192643 TARANHAR LAND DEVELOPER PRIVATE LIMITED 33/1, NETAJI SUBHAS ROAD MARSHALL HOUSE, 6TH FLOOR, ROOM NO-615 , KOLKATA, West Bengal, India - 700001
      U52110WB1995PTC067034 METLEX GOODS & SERVICES PVT LTD MARSHALL HOUSE 33/1 NETAJI SUBHASH ROAD 2ND FLOOR ROOM NO 235 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132763 BINAPANI DISTRIBUTORS PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142207 AMRITSIDHI DISTRIBUTORS PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142318 SAKAMBHARI VINCOM PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC142334 UNIQUE DEALER PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179918 AMPLEX COMMERCIAL PRIVATE LIMITED MARSHALL HOUSE, 33/1 NETAJI SUBHASH ROAD ROOM NO. 807 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC142247 GUNJAN MERCHANDISE PRIVATE LIMITED 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO.827, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146756 LIMESTONE VANIJYA PRIVATE LIMITED ROOM NO. 662, 6TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146760 SAIDHAM VANIJYA PRIVATE LIMITED ROOM NO. 662, 6th FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U13100WB2013PTC190426 HIGH GRADE MINERAL PRIVATE LIMITED 33/1, NETAJI SUBHASH CHANDRA ROAD MARSHALL HOUSE, ROOM NO: 234, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC180095 FASTCOMMTECH SERVICES PRIVATE LIMITED MARSHALL HOUSE, 33/1 NETAJI SUBHASH ROAD ROOM NO. 807 , 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52292WB2023PTC266219 SEAOKOS CONTAINER LINE PRIVATE LIMITED 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2009PTC135919 ICMS LOGISTICS PRIVATE LIMITED 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100171632 2018-02-27 - - 50,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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
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            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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