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SSA CONSULTANTS PVT. LTD.

CIN: U74140WB1984PTC037369 As on: 2026-07-13

SSA CONSULTANTS PVT. LTD. (CIN: U74140WB1984PTC037369) is a Private company incorporated on 09 Apr 1984. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000000.00 and its paid up capital is Rs. 2162900000.00.

SSA CONSULTANTS PVT. LTD.'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.SSA CONSULTANTS PVT. LTD.'s NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SSA CONSULTANTS PVT. LTD. are RAAJJHESH SHARRMA, HEMANT KUMAR, and RAJESH TANK.

SSA CONSULTANTS PVT. LTD.'s Corporate Identification Number (CIN) is U74140WB1984PTC037369 and its registration number is 37369. Users may contact SSA CONSULTANTS PVT. LTD. on its Email address - [email protected]. Registered address of SSA CONSULTANTS PVT. LTD. is Office No. 4B, 2nd floor, 7, Lyons Range , Kolkata, West Bengal, India - 700001.

Current status of SSA CONSULTANTS PVT. LTD. 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 SSA CONSULTANTS . 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.

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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 SSA CONSULTANTS . 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 SSA CONSULTANTS .
DIN Director Name Designation Appointment Date
07252067 RAAJJHESH SHARRMA Director 2019-04-24
07131076 HEMANT KUMAR Director 2019-04-09
08235574 RAJESH TANK Director 2019-04-09
Past Directors & Key Managerial Personnel of SSA CONSULTANTS .
DIN Director Name Designation Appointment Date Cessation
06664565 PARASH JAIN Director - 2019-05-10
01835124 LAKSHIKANTA PARUI Director - 2012-05-18
00996560 NABA KUMAR PAL Director - 2012-01-27
01658296 OM PRAKASH JHA Director - 2012-01-27
01835160 SUKUMAR DALUI Director - 2012-05-18
03295934 GAJANAND DAHIMA Director - 2019-05-10
05186041 SIMA SARKAR Director - 2018-09-24
05215673 MADHUSUDAN PAL Director - 2018-09-24
Other Directorships of PARASH JAIN
Company Name CIN Designation Appointment Date Cessation
ELPRO INVESTMENT MANAGERS LLP ACH-4085 Designated Partner 2024-05-29 Ongoing
AMARANTH EDUCATION PRIVATE LIMITED U64300WB2009PTC217081 Director - 2016-02-01
J B LEASING PRIVATE LIMITED U74999WB2009PTC210292 Director - 2015-09-16
FARIDABAD MANAGEMENT PRIVATE LIMITED U80100MH2008PTC189047 Additional Director 2024-04-06 Ongoing
ARDMORE MANAGEMENT PRIVATE LIMITED U80100WB2015PTC207762 Additional Director - 2019-09-30
ARDMORE MANAGEMENT PRIVATE LIMITED U80100WB2015PTC207762 Director 2019-09-30 Ongoing
HIND CHARITY & WELFARE FOUNDATION U80902WB2022NPL258806 Director 2022-12-12 Ongoing
SCHOLASTIC MANAGEMENT PRIVATE LIMITED U85500WB2023PTC266696 Director 2023-12-11 Ongoing
ECOLE MANAGEMENT PRIVATE LIMITED U85500WB2023PTC266707 Director 2023-12-11 Ongoing
ULTRA SIGMA PRIVATE LIMITED U93000MH2022PTC380283 Additional Director - 2023-08-13
ULTRA SIGMA PRIVATE LIMITED U93000MH2022PTC380283 Director 2022-08-19 Ongoing
Other Directorships of RAAJJHESH SHARRMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHIKANTA PARUI
Company Name CIN Designation Appointment Date Cessation
JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2009-01-27
HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2013-03-04 Ongoing
INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2012-03-14
BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2017-06-12
GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2011-12-20
FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2017-06-12
PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director - 2017-06-07
OASIS COMMOTRADE PRIVATE LIMITED U51109DL2008PTC242960 Director - 2009-01-13
SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2009-01-14
UNICRAFT MERCHANDISE PRIVATE LIMITED U51109DL2008PTC266247 Director - 2009-01-10
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2009-01-20
SUNDARAM TRADE-LINK PRIVATE LIMITED U51109UP2008PTC128105 Director - 2009-01-12
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2009-01-22
KALASH DEALCOM PRIVATE LIMITED U51109WB2008PTC125295 Director - 2009-01-17
KIOSK VINCOM PRIVATE LIMITED U51109WB2008PTC125296 Director - 2009-01-15
GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2009-01-19
IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2009-01-24
KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2009-01-16
VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2009-01-15
OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2009-01-16
SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2009-01-17
SHALIMAR TIE-UP PRIVATE LIMITED U51109WB2008PTC125304 Director - 2009-01-20
MAYANK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125307 Director - 2009-01-19
PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2009-01-14
SARATHI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125310 Director - 2009-01-22
SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2017-06-12
BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2019-03-30
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
GLOBEX FINANCE CORPORATION LIMITED U51909WB1985PLC039922 Director - 2012-05-18
TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2017-06-29
BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2017-06-27
ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2017-05-31
OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2017-06-05
PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2017-06-06
JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2017-06-07
EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director - 2017-06-07
LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2017-06-05
ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2017-06-06
STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director - 2017-06-13
LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2017-06-13
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2017-06-12
BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-10-19
WILCO FINEXIM PVT. LTD. U65993WB1995PTC068713 Director - 2012-05-18
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2012-05-18
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2009-01-24
SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2017-06-07
MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2017-06-07
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-24
SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director - 2018-02-23
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
EVERGREEN RMC SERVICES PRIVATE LIMITED U74900WB2010PTC141784 Director - 2011-06-22
TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18
Other Directorships of HEMANT KUMAR
Company Name CIN Designation Appointment Date Cessation
SOURCED FINTECH PRIVATE LIMITED U74110PN2003PTC018417 Director - 2024-03-01
Other Directorships of RAJESH TANK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NABA KUMAR PAL
Company Name CIN Designation Appointment Date Cessation
OSHIN CORPORATION LLP AAA-4137 Designated Partner 2011-03-18 Ongoing
VIDHYA EQUIRESEARCH LLP AAG-0844 Partner - 2018-03-02
ARTILLEGENCE BIO-INNOVATIONS LIMITED L51219WB1983PLC036190 Director - 2013-07-09
STOCKNET INTERNATIONAL LTD L51909WB1983PLC036181 Director - 2013-07-09
IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2011-07-25
LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2011-07-25
ESQUIRE AGRO PRODUCTS PVT LTD. U01122WB1992PTC054197 Director - 2008-10-16
GODSEND BIOTECH PRIVATE LIMITED U24230DL2004PTC277028 Director - 2011-09-10
SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2011-07-25
ISPAT SHEETS LTD U27107AS1988PLC002877 Director 2014-06-05 Ongoing
ISPAT SHEETS LTD U27107AS1988PLC002877 Director - 2013-07-08
GANGA BUILDERS LTD U45209WB1982PLC035392 CFO(KMP) - 2022-09-01
GANGA BUILDERS LTD U45209WB1982PLC035392 Director - 2022-09-01
SHIVLAXMI EXPORTS LTD U51101WB1981PLC033979 CFO(KMP) - 2022-09-01
SHIVLAXMI EXPORTS LTD U51101WB1981PLC033979 Director - 2022-09-01
CLIFTONS PEARSON EXPORT & AGENCIES LTD U51109WB1983PLC036016 Director - 2022-09-01
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2011-07-26
SPARTON COMMERCE LIMTED U51909PB1984PLC005969 Director - 2011-07-27
VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director - 2011-09-10
NEMINATH FINANCE AND LEASING P LTD U65910MH1993PTC073695 Director - 2011-12-01
KIRTI ELECTRO SYSTEM PVT LTD U65923WB1991PTC050574 Director - 2013-07-02
SRG CUSTUDIANS AND SECURITIES (INDIA) LIMITED U65929AS1988PLC002930 Director - 2010-08-18
GROMORE FUND MANAGEMENT COMPANY LTD. U65993WB1991PLC053129 Director - 2022-09-01
ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2011-07-25
OSHIN INVESTMENTS & FINANCE PVT. LTD. U67120MH1993PTC075001 Director - 2011-08-22
SUPER FINANCE LTD U67120WB1972PLC028257 CFO(KMP) - 2022-09-01
SUPER FINANCE LTD U67120WB1972PLC028257 Director - 2022-09-01
NEW OUTLOOK SECURITIES LTD U67120WB1982PLC035324 Director - 2022-09-01
BHASKAR FUND MANAGEMENT LTD U67120WB1994PLC065805 Director - 2022-09-01
GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2011-07-25
SAKET PROPERTIES PVT LTD U70109WB1980PTC033177 Director - 2023-04-01
Other Directorships of OM PRAKASH JHA
Company Name CIN Designation Appointment Date Cessation
BEANSTALK ADVISORY SERVICES LLP AAM-0144 Partner - 2018-02-21
ARTILLEGENCE BIO-INNOVATIONS LIMITED L51219WB1983PLC036190 Director - 2019-04-02
ARTILLEGENCE BIO-INNOVATIONS LIMITED L51219WB1983PLC036190 Managing Director - 2023-04-01
LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2011-07-25
STOCKNET INTERNATIONAL LTD L51909WB1983PLC036181 Director - 2019-04-02
STOCKNET INTERNATIONAL LTD L51909WB1983PLC036181 Managing Director - 2023-10-30
LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2011-07-25
ETP CORPORATION LIMITED U02411TZ1985PLC007531 Director - 2011-12-12
BHADRAWATI ISPAT & ENERGY LIMITED U27106MH1986PLC039835 Director - 2011-12-06
ISPAT SHEETS LTD U27107AS1988PLC002877 Director 2013-07-08 Ongoing
SHAKTI ISPAT PRODUCTS PVT LTD U27209WB1991PTC050675 Director - 2022-09-01
BHADRAWATI STEEL & URJA LIMITED U27310MH1985PLC037392 Director - 2011-12-06
GANGA BUILDERS LTD U45209WB1982PLC035392 Director - 2019-04-02
GANGA BUILDERS LTD U45209WB1982PLC035392 Managing Director - 2022-09-01
SHIVLAXMI EXPORTS LTD U51101WB1981PLC033979 Director - 2019-04-02
SHIVLAXMI EXPORTS LTD U51101WB1981PLC033979 Managing Director - 2022-09-01
SINCERE EQUITY SERVICES PVT. LTD. U51109HP1991PTC007040 Director - 2010-02-16
CLIFTONS PEARSON EXPORT & AGENCIES LTD U51109WB1983PLC036016 Director - 2022-09-01
NEMINATH FINANCE AND LEASING P LTD U65910MH1993PTC073695 Director - 2011-12-01
KIRTI ELECTRO SYSTEM PVT LTD U65923WB1991PTC050574 Director - 2022-09-01
DELTON EXIM PVT LTD U65923WB1991PTC050719 Director - 2022-09-01
GATEWAY COMPUTERS PVT LTD U65929WB1991PTC050801 Director - 2022-09-01
GROMORE FUND MANAGEMENT COMPANY LTD. U65993WB1991PLC053129 Director - 2022-09-01
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2011-07-25
ALAVEL FINVEST PVT.LTD. U67120HP1995PTC007038 Director - 2011-07-25
CLIFTON SECURITIES PRIVATE LIMITED U67120UP1994PTC040207 Director - 2010-05-17
SUPER FINANCE LTD U67120WB1972PLC028257 Director - 2019-04-02
SUPER FINANCE LTD U67120WB1972PLC028257 Managing Director - 2022-09-01
NEW OUTLOOK SECURITIES LTD U67120WB1982PLC035324 Director - 2019-04-02
NEW OUTLOOK SECURITIES LTD U67120WB1982PLC035324 Managing Director - 2022-09-01
GROMORE ASSETS MANAGEMENT COMPANY LTD. U67120WB1991PLC053131 Director - 2010-10-11
BHASKAR FUND MANAGEMENT LTD U67120WB1994PLC065805 Director - 2022-09-01
VINDHYACHAL SECURITIES LTD. U67120WB1994PLC066242 Director - 2012-01-24
KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2011-07-25
BAY INLAND FINANCE PVT LTD U67190WB1991PTC052366 Director - 2022-09-01
CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2011-07-26
SAKET PROPERTIES PVT LTD U70109WB1980PTC033177 Director - 2023-04-01
CHRYSTER ELECTRICAL COMPONENTS PRIVATE LIMITED U74899HP1986PTC007027 Director - 2008-03-31
Other Directorships of SUKUMAR DALUI
Company Name CIN Designation Appointment Date Cessation
ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2016-02-11
NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2016-02-11
BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2010-10-05
ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2010-10-05
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
GREAT EASTERN LUXURY HOTELS PRIVATE LIMITED U51909WB1995PTC075509 Additional Director 2007-07-02 Ongoing
MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2019-05-31
HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2012-09-18 Ongoing
MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2018-05-14
LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2018-05-14
AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2018-05-11
TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2019-05-17
MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-17
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18
Other Directorships of GAJANAND DAHIMA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
ZENOX FACILITY SERVICES LLP AAN-8508 Partner 2019-05-28 Ongoing
AMARANTH EDUCATION PRIVATE LIMITED U64300WB2009PTC217081 Director - 2016-08-10
FORTUNE CAPITAL HOLDING PRIVATE LIMITED U65990WB2009PTC136131 Additional Director 2024-05-23 Ongoing
FRIENDSHIP ESTATES PRIVATE LIMITED U70102MH2013PTC250730 Additional Director - 2016-09-30
FRIENDSHIP ESTATES PRIVATE LIMITED U70102MH2013PTC250730 Director 2016-09-30 Ongoing
J B LEASING PRIVATE LIMITED U74999WB2009PTC210292 Director - 2016-04-11
FARIDABAD MANAGEMENT PRIVATE LIMITED U80100MH2008PTC189047 Additional Director 2024-04-06 Ongoing
ULTRA SIGMA PRIVATE LIMITED U93000MH2022PTC380283 Additional Director - 2023-08-13
ULTRA SIGMA PRIVATE LIMITED U93000MH2022PTC380283 Director 2023-09-01 Ongoing
Other Directorships of SIMA SARKAR
Other Directorships of MADHUSUDAN PAL

CIN Company Name Company Address
AAM-9347 THINKGATE TRADING LLP 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U80903WB2020PTC241105 EDUGURU SOLUTIONS PRIVATE LIMITED FLAT NO.7 LYONS RANGE, 2ND FLOOR ROOM NO. 4E , KOLKATA, West Bengal, India - 700001
U67120WB1989PTC047471 SARAOGI FISCAL SERVICES PVT. LTD. 7 LYONS RANGE 2ND FLOOR,ROOM NO-6 , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC065820 SOMANI STOCK BROKING PVT.LTD. 7 LYONS RANGE, 2ND FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC066626 H.M.F STOCK BROKING PVT. LTD. 7 LYONS RANGE ROOM NO 6 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U20299WB1986PTC041565 CHETNA WOOD PRODUCTS PVT. LTD. 7,LYONS RANGE 2ND FLOOR,ROOM NO.4C , KOLKATA, West Bengal, India - 700001
U45203WB2020PTC240723 BSAS INFRA AND DEVELOPERS PRIVATE LIMITED 7, LYONS RANGE 2ND FLOOR, ROOM NO.4E , KOLKATA, West Bengal, India - 700001
U45201WB1987PTC042159 MOHTA PROPERITES PVT LTD 7 LYONS RANGE 2ND FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001
U50100WB1996PTC221338 GOEL COMMODITIES PRIVATE LIMITED Room No. 4B, 7, Lyons Range, 2nd Floor, , Kolkata, West Bengal, India - 700001
U61100WB1995PTC221348 KEDCO PROCESSORS PRIVATE LIMITED Room No. 4B, 7, Lyons Range, 2nd Floor, , Kolkata, West Bengal, India - 700001
U51109WB2006PTC112212 CANDID VYAPAAR PRIVATE LIMITED 7,LYONS RANGE 2ND FLOOR, ROOM NO. 4C , KOLKATA, West Bengal, India - 700001
U70200WB2010PTC145864 SHREE BANKE BEHARY INFRA PROPERTIES PRIVATE LIMITED 7, LYONS RANGE 2ND FLOOR, ROOM NO. 4C , KOLKATA, West Bengal, India - 700001
U74999WB2012PLC182776 BSAS SECURITIES LIMITED 7 LYONS RANGE 2ND FLOOR ROOM NO 4/E , KOLKATA, West Bengal, India - 700001
U70102WB2010PTC143822 SNOWDROP REALTY PRIVATE LIMITED 7, LYONS RANGE 2ND FLOOR, ROOM NO. - 4C , KOLKATA, West Bengal, India - 700001
U74120WB2010PTC143816 DAFFODIL ADVISORY SERVICES PRIVATE LIMITED 7, LYONS RANGE 2ND FLOOR, ROOM NO. - 4C , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069635 KALPVRIKSH CAPITAL ADVISORS PRIVATE LIMITED CALCUTTA STOCK EXCHANGE, 7, LYONS RANGE, 2nd FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700001
U65923WB1995PTC072709 LEPID SECURITIES PRIVATE LIMITED CALCUTTA STOCK EXCHANGE, 7, LYONS RANGE 2nd FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700001
U67120WB1992PTC056017 GINNI FINANCE PVT. LTD. CALCUTTA STOCK EXCHANGE, 7, LYONS RANGE, 2nd FLOOR, ROOM NO.2A , KOLKATA, West Bengal, India - 700001
U74140WB1991PTC051574 OMNI ADVISORY & FINVEST COMPANY PVT.LTD. CALCUTTA STOCK EXCHANGE, 7, LYONS RANGE, 2nd FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700001
U70102WB2015PTC207255 ATA ESTATES PRIVATE LIMITED 7 LYONS RANGE 3RD FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC170151 ATUL TIE-UP PRIVATE LIMITED 6, Lyons Range, Gate No. 2 1st Floor, Room No. 7 , kolkata, West Bengal, India - 700001
U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U01211WB1988PTC044324 GOKUL DAIRY & ALLIED PRODUCTS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U29291WB1976PTC039011 EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U31300WB1970PTC027815 R.S.H. ENTERPRISES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U51109WB1988PTC043825 TRINITY TRADERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U70109WB1988PTC043597 LITTLE HUTS & HOMES PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U74210WB1962PTC025408 KASHYAP ENGINEERING WORKS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100249199 2019-03-18 - 2019-04-29 2,100,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE 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
   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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