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STOCKEDGE FINTECH PRIVATE LIMITED

CIN: U72400WB2006PTC111010

STOCKEDGE FINTECH PRIVATE LIMITED (CIN: U72400WB2006PTC111010) is a Private company incorporated on 29 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 6429654.00.

STOCKEDGE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.STOCKEDGE FINTECH PRIVATE LIMITED's NIC code is 7240 (which is part of its CIN). As per the NIC code, it is inolved in Database activities and distribution of electronic content [This includes data base development, data storage and data base availability. The provision of data in a certain order/sequence, accessible to everybody or to limited users and can be sorted on demand.(computerised documentation activities provided by libraries and archives are classified in class 9231)]..

Directors of STOCKEDGE FINTECH PRIVATE LIMITED are VIVEK BAJAJ, VINEET PATAWARI, and VINAY PAGARIA.

STOCKEDGE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72400WB2006PTC111010 and its registration number is 111010. Users may contact STOCKEDGE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of STOCKEDGE FINTECH PRIVATE LIMITED is J-1/14, BLOCK - EP and GP, 9TH FLOOR, SECTOR V SALTLAKE CITY , KOLKATA, West Bengal, India - 700091.

Current status of STOCKEDGE FINTECH 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 STOCKEDGE FINTECH 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 STOCKEDGE FINTECH 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 STOCKEDGE FINTECH
DIN Director Name Designation Appointment Date
00036869 VIVEK BAJAJ Director 2009-01-24
02209949 VINEET PATAWARI Director 2016-09-30
00016212 VINAY PAGARIA Director 2020-12-02
Past Directors & Key Managerial Personnel of STOCKEDGE FINTECH
DIN Director Name Designation Appointment Date Cessation
00036829 BIPIN KUMAR BAJAJ Director - 2015-09-30
00036903 VIKASH BAJAJ Director - 2009-01-27
02209949 VINEET PATAWARI Additional Director - 2016-09-30
02209949 VINEET PATAWARI Director - 2016-09-29
00016212 VINAY PAGARIA Additional Director - 2020-12-02
00036791 BINAY BAJAJ Director - 2010-01-28
Other Directorships of BIPIN KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2021-08-26
BV ADVISORY SERVICES LLP AAB-1428 Partner 2021-08-27 Ongoing
BV ADVISORY SERVICES LLP AAB-1428 Partner - 2014-08-12
GUNINA ADVISORY SERVICES LLP AAB-1714 Designated Partner 2015-09-04 Ongoing
GUNINA ADVISORY SERVICES LLP AAB-1714 Partner - 2015-09-03
VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2014-08-12
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner 2017-10-04 Ongoing
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner - 2017-10-04
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2015-09-03
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2014-03-27
DAXESH CONSULTANCY LLP AAB-4831 Designated Partner 2019-05-29 Ongoing
DAXESH CONSULTANCY LLP AAB-4831 Partner - 2014-03-27
KREDENT TRADING LLP AAE-2944 Designated Partner 2015-07-01 Ongoing
KRED REALTIES LLP AAE-6891 Partner - 2021-08-13
SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Additional Director - 2015-09-24
SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Director 2015-09-24 Ongoing
PEERAMADI TRACON PVT LTD U51109WB1994PTC066469 Director 2006-11-30 Ongoing
KTD TRADING ADVISORY (IFSC) PRIVATE LIMITED U65999GJ2017PTC096059 Director 2017-03-03 Ongoing
DHANVEE COMMODITIES PRIVATE LIMITED U67120WB1995PTC073226 Director 2003-07-21 Ongoing
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Director - 2015-12-31
BHAGIRATH PROMOTERS & ESTATE PVT LTD U70101WB1993PTC057862 Additional Director - 2015-09-22
BHAGIRATH PROMOTERS & ESTATE PVT LTD U70101WB1993PTC057862 Director 2015-09-22 Ongoing
CUSTOMERS FIRST CALL CENTERS INFO PVT LTD U72200WB2006PTC108920 Director - 2013-03-06
SHAKAMBARI RESOURCES PRIVATE LIMITED U74140WB1997PTC085697 Director 2004-03-19 Ongoing
Other Directorships of VIVEK BAJAJ
Company Name CIN Designation Appointment Date Cessation
BV ADVISORY SERVICES LLP AAB-1428 Partner - 2014-08-12
GUNINA ADVISORY SERVICES LLP AAB-1714 Partner - 2014-08-12
VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner - 2021-08-24
VIKAT ADVISORY SERVICES LLP AAB-2059 Partner 2021-08-25 Ongoing
VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2015-09-03
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2017-10-04
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2014-03-27
DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2017-03-14
DAXESH CONSULTANCY LLP AAB-4831 Partner - 2016-12-19
KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2017-04-01
KEORADANGA AGRO COMMODITIES LLP AAD-7905 Designated Partner 2015-04-20 Ongoing
IRAGE BROKING SERVICES LLP AAD-8258 Designated Partner - 2021-08-18
IRAGE BROKING SERVICES LLP AAD-8258 Partner 2021-08-19 Ongoing
KREDENT TRADING LLP AAE-2944 Designated Partner - 2015-12-27
CAREERSKILLS EDUCATION SERVICES LLP AAF-5631 Designated Partner 2016-01-27 Ongoing
IRAGE INVESTMENT ADVISERS LLP AAI-4425 Designated Partner 2017-02-02 Ongoing
IRAGE TECHNOLOGIES LLP AAM-2590 Designated Partner 2018-03-19 Ongoing
BEHALA REALTORS LLP AAO-9389 Partner - 2019-05-15
IRAGE RESEARCH & ANALYTICS LLP AAU-7739 Partner 2020-11-20 Ongoing
IRAGECAPITAL ADVISORY LLP ACF-2413 Designated Partner 2024-02-01 Ongoing
PAWANSUT PROMOTERS & ESTATE PRIVATE LTD U45207WB1997PTC082945 Director 1998-05-29 Ongoing
VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director - 2009-01-29
VB CURRENCY & DERIVATIVE TRADING PRIVATE LIMITED U52190WB2010PTC151673 Additional Director - 2015-09-30
VB CURRENCY & DERIVATIVE TRADING PRIVATE LIMITED U52190WB2010PTC151673 Director 2015-09-30 Ongoing
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Whole-time director - 2004-12-31
CUSTOMERS FIRST CALL CENTERS INFO PVT LTD U72200WB2006PTC108920 Director - 2013-03-06
STOCKEDGE WEALTH PRIVATE LIMITED U72300WB2011PTC157698 Director 2011-01-20 Ongoing
KREDENT CAPITAL PRIVATE LIMITED U74140WB2009PTC132900 Director 2009-02-19 Ongoing
CAREERSKILLS EDUCATION SERVICES PRIVATE LIMITED U80211WB2011PTC167375 Director 2011-09-09 Ongoing
Other Directorships of VIKASH BAJAJ
Company Name CIN Designation Appointment Date Cessation
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2017-10-03
GUNINA ADVISORY SERVICES LLP AAB-1714 Designated Partner 2012-10-17 Ongoing
VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2014-08-12
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2014-08-12
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
PUSTI ADVISORY SERVICES LLP AAB-4450 Partner - 2018-02-26
RIYAARTH CONSULTANCY LLP AAB-4830 Designated Partner 2013-04-25 Ongoing
DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2016-12-31
DAXESH CONSULTANCY LLP AAB-4831 Partner - 2020-01-06
VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner 2017-10-18 Ongoing
VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner - 2017-10-17
VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner - 2014-04-27
MICRA REALTY LLP AAC-8586 Designated Partner - 2017-05-24
ELISTA HOMES LLP AAC-9067 Designated Partner - 2017-03-31
DEXTRON REALTY LLP AAD-2384 Designated Partner - 2017-03-31
KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2018-05-14
KEORADANGA AGRO COMMODITIES LLP AAD-7905 Designated Partner 2015-04-20 Ongoing
KRED REALTIES LLP AAE-6891 Designated Partner 2015-09-03 Ongoing
SHAKAMBARI PROJECT LLP AAF-6638 Designated Partner 2021-04-01 Ongoing
BEHALA REALTORS LLP AAO-9389 Designated Partner 2019-04-18 Ongoing
GREY COOPERS INFRACON LLP AAP-6877 Designated Partner 2019-06-20 Ongoing
METROCITY PROJECTS PRIVATE LIMITED U45201WB2005PTC106240 Director 2006-08-02 Ongoing
BINU CREATIONS PVT LTD U45201WB2006PTC107320 Director - 2012-05-05
PAWANSUT PROMOTERS & ESTATE PRIVATE LTD U45207WB1997PTC082945 Director - 2015-03-14
CHAKGARIA HOMES PRIVATE LIMITED U45400WB2007PTC115166 Director - 2012-09-05
BISHNUPUR REALTY PRIVATE LIMITED U45400WB2007PTC116858 Director 2007-06-28 Ongoing
BEHALA REALTORS PRIVATE LIMITED U45400WB2007PTC116946 Director - 2019-04-17
SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director 2009-01-27 Ongoing
GARIA INFRACON PRIVATE LIMITED U45400WB2008PTC123217 Director 2009-01-27 Ongoing
SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Director - 2015-03-17
VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director - 2015-03-17
KEORADANGA AGRO COMMODITIES PRIVATE LIMITED U51101WB2008PTC122939 Director 2008-02-22 Ongoing
QUICKPAY SUPPLIERS PRIVATE LIMITED U51909WB1996PTC082117 Director 2007-05-25 Ongoing
B. C. DEB ELECTROTRADE PRIVATE LIMITED U51909WB2009PTC133237 Additional Director 2024-07-01 Ongoing
RV CURRENCY PRIVATE LIMITED U52100WB2012PTC246757 Director 2012-05-30 Ongoing
VB CURRENCY & DERIVATIVE TRADING PRIVATE LIMITED U52190WB2010PTC151673 Director - 2015-03-17
KALAYANI PROMOTERS PRIVATE LIMITED U70100WB2008PTC122940 Director 2008-02-22 Ongoing
LAVANYA INFRA PROJECTS PRIVATE LIMITED U70100WB2011PTC165619 Director 2011-07-29 Ongoing
BHAGIRATH PROMOTERS & ESTATE PVT LTD U70101WB1993PTC057862 Director - 2015-03-14
DE CON PROJECTS PRIVATE LIMITED U70101WB1999PTC088849 Director 1999-02-23 Ongoing
GARIA PROJECTS PRIVATE LIMITED U70101WB2005PTC104020 Director 2005-07-05 Ongoing
INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Director 2005-07-22 Ongoing
GARIA HOUSING PRIVATE LIMITED U70101WB2006PTC110698 Director 2006-07-20 Ongoing
KREDENT CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC111011 Director - 2015-03-17
PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director 2009-01-27 Ongoing
SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2012-09-05
GOLDSHINE DEVELOPERS PRIVATE LIMITED U70109WB2011PTC165617 Director 2011-07-29 Ongoing
GREY COOPERS INFRACON PRIVATE LIMITED U70109WB2011PTC165631 Additional Director - 2019-06-19
GREY COOPERS INFRACON PRIVATE LIMITED U70109WB2011PTC165631 Director - 2015-03-17
NORTHSTAR NIRMAN PRIVATE LIMITED U70109WB2011PTC165668 Director 2011-08-01 Ongoing
SWARNIM ENCLAVE PRIVATE LIMITED U70109WB2011PTC165721 Director 2011-08-01 Ongoing
LAMBODAR NIWAS PRIVATE LIMITED U70109WB2011PTC166095 Director 2011-08-08 Ongoing
KREDENT PROJECTS PRIVATE LIMITED U70109WB2011PTC168836 Director 2011-10-24 Ongoing
SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Additional Director 2024-07-01 Ongoing
SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director - 2014-04-28
Other Directorships of VINEET PATAWARI
Company Name CIN Designation Appointment Date Cessation
CAREERSKILLS EDUCATION SERVICES LLP AAF-5631 Designated Partner 2016-01-27 Ongoing
PREKSHA CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127316 Director - 2009-12-24
FINDVISE SERVICES PRIVATE LIMITED U74999WB2018PTC227260 Additional Director - 2019-09-24
FINDVISE SERVICES PRIVATE LIMITED U74999WB2018PTC227260 Director 2019-09-24 Ongoing
CAREERSKILLS EDUCATION SERVICES PRIVATE LIMITED U80211WB2011PTC167375 Director 2011-09-09 Ongoing
Other Directorships of VINAY PAGARIA
Company Name CIN Designation Appointment Date Cessation
PAGARIA SOFTWARE AND SOLUTIONS LIMITED U24241WB1987PLC215590 Director 2002-12-13 Ongoing
PAGARIA CONSULTANCY SERVICES LTD. U70101WB2000PLC091623 Director 2002-12-13 Ongoing
STOCKEDGE WEALTH PRIVATE LIMITED U72300WB2011PTC157698 Additional Director - 2015-09-21
STOCKEDGE WEALTH PRIVATE LIMITED U72300WB2011PTC157698 Director 2015-09-21 Ongoing
FINDVISE SERVICES PRIVATE LIMITED U74999WB2018PTC227260 Additional Director - 2019-09-24
FINDVISE SERVICES PRIVATE LIMITED U74999WB2018PTC227260 Director 2019-09-24 Ongoing
Other Directorships of BINAY BAJAJ
Company Name CIN Designation Appointment Date Cessation
AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
BV ADVISORY SERVICES LLP AAB-1428 Designated Partner 2017-11-10 Ongoing
BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2017-10-03
GUNINA ADVISORY SERVICES LLP AAB-1714 Partner 2017-04-01 Ongoing
GUNINA ADVISORY SERVICES LLP AAB-1714 Partner - 2014-08-12
VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner 2012-11-07 Ongoing
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner 2017-11-01 Ongoing
CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2014-08-12
PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
RIYAARTH CONSULTANCY LLP AAB-4830 Designated Partner 2013-04-25 Ongoing
DAXESH CONSULTANCY LLP AAB-4831 Designated Partner 2017-03-15 Ongoing
DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2016-12-31
VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner 2017-10-18 Ongoing
VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner - 2014-05-27
VRAJRAJ CONSULTANCY LLP AAC-0587 Partner - 2016-03-31
VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner 2014-03-10 Ongoing
ELISTA HOMES LLP AAC-9067 Designated Partner - 2017-03-31
ABHBINAY CONSULTANTS LLP AAD-4279 Designated Partner 2015-02-23 Ongoing
KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2018-05-29
IRAGE BROKING SERVICES LLP AAD-8258 Designated Partner 2021-08-19 Ongoing
KREDENT TRADING LLP AAE-2944 Partner 2018-05-17 Ongoing
KRED REALTIES LLP AAE-6891 Partner 2021-08-13 Ongoing
DHANYAH CONSTRUCTION LLP AAF-7266 Designated Partner 2016-02-16 Ongoing
BEHALA REALTORS LLP AAO-9389 Designated Partner 2019-04-18 Ongoing
IRAGECAPITAL ADVISORY LLP ACF-2413 Designated Partner 2024-02-01 Ongoing
SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Director - 2014-06-10
VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Additional Director - 2015-09-21
VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director 2015-09-21 Ongoing
VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director - 2014-06-10
KEORADANGA AGRO COMMODITIES PRIVATE LIMITED U51101WB2008PTC122939 Director 2009-01-27 Ongoing
CITIZEN SECURITIES PVT.LTD. U51109WB1994PTC065678 Director 1994-10-27 Ongoing
QUICKPAY SUPPLIERS PRIVATE LIMITED U51909WB1996PTC082117 Director 2007-05-25 Ongoing
DHANVEE COMMODITIES PRIVATE LIMITED U67120WB1995PTC073226 Director - 2010-01-28
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Additional Director - 2016-09-28
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Director 2016-09-28 Ongoing
KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Managing Director - 2011-12-15
DE CON PROJECTS PRIVATE LIMITED U70101WB1999PTC088849 Director 1999-02-23 Ongoing
INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Director - 2015-11-25
KREDENT CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC111011 Director 2006-07-29 Ongoing
SHAKAMBARI PROJECT PRIVATE LIMITED U70109WB2009PTC135809 Director 2009-06-11 Ongoing
AARON PROPERTIES PRIVATE LIMITED U70109WB2011PTC165593 Director 2011-07-29 Ongoing
HIGHGROWTH BUILDERS PRIVATE LIMITED U70109WB2011PTC165594 Director 2011-07-29 Ongoing
BRIGHT HIRISE PRIVATE LIMITED U70109WB2011PTC165616 Director 2011-07-29 Ongoing
SKYTOUCH PLAZZA PRIVATE LIMITED U70109WB2011PTC165622 Director 2011-07-29 Ongoing
AASTHA INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC165632 Director 2011-07-29 Ongoing
NORTHSTAR NIRMAN PRIVATE LIMITED U70109WB2011PTC165668 Director 2011-08-01 Ongoing
KREDENT PROJECTS PRIVATE LIMITED U70109WB2011PTC168836 Director 2011-10-24 Ongoing
E CALL SERVE OUTSOURCE PVT LTD U72200WB2006PTC108769 Director - 2013-03-06
PINNACLE KPO SOLUTIONS PRIVATE LIMITED U72300WB2010PTC147924 Additional Director - 2013-03-06
SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Additional Director - 2018-09-29
SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director - 2017-09-29
SHAKAMBARI RESOURCES PRIVATE LIMITED U74140WB1997PTC085697 Director 1997-10-16 Ongoing
KREDENT ADVISORS PRIVATE LIMITED U74140WB2007PTC117797 Director 2007-08-13 Ongoing
KREDENT CAPITAL PRIVATE LIMITED U74140WB2009PTC132900 Director 2009-02-19 Ongoing
IRAGECAPITAL ADVISORY PRIVATE LIMITED U74909MH2010PTC198949 Additional Director 2024-01-24 Ongoing
SBA HOSPITALITY PRIVATE LIMITED U74999WB2011PTC164521 Director 2011-07-04 Ongoing

CIN Company Name Company Address
AAP-8336 CASINEX TECHNOLOGY LLP Shaila Towers, Room 603, 6th Floor, Plot No. J1 EP GP Block, Sector V, SaltLake City Kolkata, West Bengal, India - 700091
U93000WB2017PTC221963 AUTOGRAM TECHNOSOFT PRIVATE LIMITED J-1/14, BLOCK -EP & GP SECTOR V SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U70109WB2020OPC236082 TIMBERLAND PROJECTS (OPC) PRIVATE LIMITED ERGO TOWER, 15TH FLOOR, A-1/4, BLOCK EP & GP SECTOR V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U70109WB2021PTC243331 TIMBERLAND CONSTRUCTIONS PRIVATE LIMITED ERGO TOWER, 15TH FLOOR, A-1/4, BLOCK EP & GP SECTOR V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U70100WB2015PTC207188 TIMBERLAND REALTY INDIA PRIVATE LIMITED ERGO TOWER, 15TH FLOOR, A-1/4, BLOCK EP & GP SECTOR – V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
AAV-5919 SILVERRELL LLP ROOM NO 703,7TH FLOOR,SHAILA TOWER,J 1/16,EP BLOCK SECTOR V,ELECTRONIC COMPLEX,SALTLAKE CITY,KOLKATA KOLKATA, West Bengal, India - 700091
U74999WB2017PTC221209 KLONEWORLD ENTERTAINMENT PRIVATE LIMITED J1/14, BLOCK-EP & GP, SEC-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U52510WB2012PTC187020 KLONEWORLD IMPEX PRIVATE LIMITED J-1/14, BLOCK- EP & GP SECTOR V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
U93000WB2013PTC192316 ARAKPI INFOTECH PRIVATE LIMITED GROUND FLOOR, J-1/12, BLOCK - EP/GP SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091
AAP-6877 GREY COOPERS INFRACON LLP J1-14, BLOCK - EP & GP, SECTOR - V, SALT LAKE CITY, KOLKATA, West Bengal, India - 700091
U52190WB2012PTC175867 SUVARN IMPEX PRIVATE LIMITED J-1/14, BLOCK-EP, 2ND FLOOR KREDENT TOWER, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
U72300WB2013PTC193659 I-GINNIE INFO-SOLUTIONS PRIVATE LIMITED Ground Floor, J-1/12, Block-EP/GP Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091
U70109WB2011PTC165616 BRIGHT HIRISE PRIVATE LIMITED J1-14, BLOCK - EP & GP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
U70109WB2011PTC165617 GOLDSHINE DEVELOPERS PRIVATE LIMITED J1-14, BLOCK - EP & GP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
U70109WB2011PTC165622 SKYTOUCH PLAZZA PRIVATE LIMITED J1-14, BLOCK - EP & GP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
U70109WB2011PTC165631 GREY COOPERS INFRACON PRIVATE LIMITED J1-14, BLOCK - EP & GP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091
F03269 INTELLIGENT IMAGE MANAGEMENT INC. RDB BOULEVARD, 8TH FLOOR, PLOT K-1 SECTOR V, BLOCK EP & GP, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U72300WB2014PTC203313 SAAS BUSINESS SOLUTIONS PRIVATE LIMITED RDB BOULEVARD,PLOT K-1,BLOCK EP & GP,8TH FLOOR SECTOR-V,SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
U74140WB1997PTC083312 REBACA TECHNOLOGIES PRIVATE LIMITED INFINITY BENCHMARK TOWER,PLOT G-1, 9TH FLOOR OFFICE NO.903,BLOCK GP,SECTOR-V.SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
AAL-5823 AFFINITY ADVISORS LLP ROOM NO. - 903, SHAILA TOWER, 9TH FLOOR J1/16 EP & GP BLOCK, SALT LAKE SECTOR -V KOLKATA, West Bengal, India - 700091
AAK-1764 KEJRIWAL ADVISORY LLP Office No. - 521, RDB Boulevard, 5th Floor, Plot K-1, Sector-V, Block EP & GP, SaltLake City Kolkata, West Bengal, India - 700091
U51109WB2007PTC118306 NIDHI VINCOM PRIVATE LIMITED Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
U67190WB2010PTC153468 AFFINITY SECURITIES PRIVATE LIMITED ROOM NO. - 903, SHAILA TOWER, 9TH FLOOR, J1/16 EP & GP BLOCK SALT LAKE SECTOR - V , KOLKATA, West Bengal, India - 700091
U67190WB2012PTC186341 AFFINITY COMMODITY DERIVATIVES PRIVATE LIMITED ROOM NO. - 903, SHAILA TOWER. 9TH FLOOR, J1/16 EP & GP BLOCK, SALT LAKE SECTOR - V , KOLKATA, West Bengal, India - 700091
U72300WB2010PTC145781 GREEN DATA PROCESSING SERVICES PRIVATE LIMITED Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Saltlake, West Bengal, India - 700091
U72200WB2012PTC185347 AFFINITY TECHNOSYS PRIVATE LIMITED ROOM NO. - 903, SHAILA TOWER, 9TH FLOOR, J1/16 EP & GP BLOCK, SALT LAKE SECTOR - V , KOLKATA, West Bengal, India - 700091
U70100WB2007PTC115285 NIDHI ENCLAVE PRIVATE LIMITED Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
U51909WB2007PTC119074 SUKAM TRADERS PRIVATE LIMITED Ergo Building, 13th Floor, Unit No. 1304, Block - EP & GP, Plot No. A1-4, Sector-V , Saltlake , Kolkata, West Bengal, India - 700091
U67120WB2005PLC101911 RNA CAPITAL MARKETS LIMITED Ergo Building, 13th Floor, Unit No. 1304, Block - EP & GP, Plot No. A1-4, Sector-V , Saltlake , Kolkata, West Bengal, India - 700091

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

As on: 2026-07-13

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