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      SWADESHI FISCAL SERVICES PVT LTD

      CIN: U67200WB1991PTC051269 As on: 2026-07-13
      Purchase Report

      SWADESHI FISCAL SERVICES PVT LTD (CIN: U67200WB1991PTC051269) is a Private company incorporated on 26 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 265080.00.

      SWADESHI FISCAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 17 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SWADESHI FISCAL SERVICES PVT LTD's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

      Directors of SWADESHI FISCAL SERVICES PVT LTD are JAGDISH PRASAD SHARMA, and KANTA DADHICH.

      SWADESHI FISCAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67200WB1991PTC051269 and its registration number is 51269. Users may contact SWADESHI FISCAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of SWADESHI FISCAL SERVICES PVT LTD is 77 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001.

      Current status of SWADESHI FISCAL SERVICES 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 SWADESHI FISCAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of SWADESHI FISCAL SERVICES

      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 SWADESHI FISCAL SERVICES 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 SWADESHI FISCAL SERVICES
      DIN Director Name Designation Appointment Date
      03460204 JAGDISH PRASAD SHARMA Director 2015-03-30
      02880386 KANTA DADHICH Director 2013-10-23
      Past Directors & Key Managerial Personnel of SWADESHI FISCAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00655776 PARMESHWAR LAL TIWARI Director - 2013-10-23
      00655812 BERISAL SINGH Director - 2013-10-21
      00663395 RAKESH KUMAR NAHAR Director - 2015-03-30
      Other Directorships of JAGDISH PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DADHICH INDIA PVT LTD U01132WB1985PTC038379 Director - 2012-08-06
      RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2015-09-10
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director 2019-03-25 Ongoing
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2015-05-11
      ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director 2015-03-30 Ongoing
      TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director 2015-03-30 Ongoing
      HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director 2015-03-30 Ongoing
      GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director 2015-03-30 Ongoing
      TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director 2015-03-30 Ongoing
      UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director - 2012-08-06
      PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director - 2012-08-06
      SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director 2015-03-30 Ongoing
      SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director - 2012-08-06
      ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director 2015-03-30 Ongoing
      ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2012-08-06
      EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director 2011-04-06 Ongoing
      EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2011-04-05
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2012-08-06
      AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director 2015-03-30 Ongoing
      ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director 2015-03-30 Ongoing
      ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director 2015-03-30 Ongoing
      TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director 2015-03-30 Ongoing
      BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-09-10
      SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director 2015-03-30 Ongoing
      BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director 2015-04-30 Ongoing
      FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director 2015-09-01 Ongoing
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director 2015-03-30 Ongoing
      PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director 2015-03-30 Ongoing
      JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director - 2012-08-06
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2015-09-09
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2015-09-12
      DIGVIJAY FINVEST & COMMERCIAL PVT LTD U65922WB1991PTC051271 Director 2015-03-30 Ongoing
      NILGIRI COMMERCIAL & FINVEST PVT LTD U65923WB1991PTC051265 Director 2015-03-30 Ongoing
      JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director 2015-03-30 Ongoing
      MAHIMA TRADE & CREDIT PVT LTD U67120WB1991PTC051270 Director 2015-03-30 Ongoing
      HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2015-09-14
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director 2015-03-30 Ongoing
      SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director 2017-02-11 Ongoing
      Other Directorships of PARMESHWAR LAL TIWARI
      Company Name CIN Designation Appointment Date Cessation
      AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director - 2021-12-30
      NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director - 2013-10-23
      MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director - 2013-10-23
      TORSA FIBRES PRIVATE LIMITED U18101WB1999PTC089515 Director - 2013-10-23
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2013-10-23
      UTKARSH MERCANTILES PVT LTD U29120WB1990PTC048618 Director 2005-01-31 Ongoing
      BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2013-09-11
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2013-09-11
      TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director - 2021-12-30
      ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director - 2013-10-23
      HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director - 2013-10-23
      GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director - 2013-10-23
      TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director - 2013-10-23
      KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2013-10-23
      UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director - 2013-10-23
      PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director - 2013-10-23
      SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director - 2013-10-23
      WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director - 2013-10-23
      ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2013-10-23
      EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2013-10-23
      SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2013-10-23
      SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director - 2013-10-23
      MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director - 2013-10-23
      GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2013-10-23
      MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2013-10-23
      RISHIKESH COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048726 Director 2005-01-31 Ongoing
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2013-10-23
      ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director - 2013-10-23
      PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2013-10-23
      SUNDAR GOODS & SUPPLY PVT LTD U51909WB1995PTC072352 Director - 2013-10-23
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2013-09-11
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2013-09-11
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2013-09-11
      JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director - 2013-10-23
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2013-10-23
      TECHNO PERFECT INDIA PVT LTD U70109WB1985PTC038375 Director 2004-09-21 Ongoing
      VIRTUAL COMMUNICATIONS PRIVATE LIMITED U72900WB2000PTC091461 Director - 2013-10-23
      V B CONSULTANTS PVT LTD U74140WB1992PTC054900 Director - 2013-10-23
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2013-09-11
      Other Directorships of BERISAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2013-10-21
      DIVINE CONSTRUCTION & METALS PVT LTD U45201WB1984PTC038228 Director - 2013-10-21
      VOGUE PROJECTS PRIVATE LIMITED U45400WB2007PTC119852 Director - 2013-09-11
      PANORAMA FISCAL SERVICES PVT LTD U50103WB1990PTC048781 Director - 2013-10-21
      SATYAM COMMERCIAL CO PVT LTD U51109WB1987PTC042522 Director 1990-01-16 Ongoing
      TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director 1990-05-02 Ongoing
      DECENT CREDIT RESOURCES PVT. LTD. U51109WB1990PTC049003 Director 1990-05-14 Ongoing
      ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director - 2013-10-21
      TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director - 2013-10-21
      PARJADEEN SALES PVT LTD U51109WB1995PTC073459 Director - 2013-10-21
      SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director - 2013-10-21
      WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director - 2013-10-21
      SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director - 2013-10-21
      SASWAT RETAILS PRIVATE LIMITED U51109WB1996PTC080283 Director - 2011-03-25
      LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
      MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2011-03-05
      ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-07-30
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director - 2011-03-05
      TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director - 2013-10-21
      BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director - 2013-10-21
      CHETNA COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048690 Director 1990-05-10 Ongoing
      RISHIKESH COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048726 Director 1990-05-30 Ongoing
      ANAMOL COMMERCIAL COMPANY PVT LTD U51505WB1990PTC048727 Director - 2020-01-10
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2013-09-11
      ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director - 2013-10-21
      GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director - 2013-10-21
      GALAXY TRADERS PRIVATE LIMITED. U51909WB2007PTC119218 Director - 2011-03-05
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2013-09-11
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2013-09-11
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2013-09-11
      SANTOSH FISCAL SERVICES PVT LTD U65922WB1991PTC051267 Director 2007-06-15 Ongoing
      DIGVIJAY FINVEST & COMMERCIAL PVT LTD U65922WB1991PTC051271 Director - 2013-10-21
      NILGIRI COMMERCIAL & FINVEST PVT LTD U65923WB1991PTC051265 Director - 2013-10-21
      KALPTARAN INVESTMENTS LTD U65993WB1981PLC034417 Director - 2013-10-21
      LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director - 2013-10-21
      MAHIMA TRADE & CREDIT PVT LTD U67120WB1991PTC051270 Director - 2013-10-21
      DIRECT DEALCOMM PRIVATE LIMITED U70200WB2012PTC180731 Director - 2013-09-11
      LOVELY ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC119065 Director - 2013-10-21
      CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director - 2013-10-21
      ANJANEYA COMMERCIAL PRIVATE LIMITED U74120WB2012PTC178694 Director - 2013-09-11
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2013-10-21
      MANILOK CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182006 Director - 2016-02-22
      VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director - 2013-10-21
      SALASAR MERCHANTS PRIVATE LIMITED U74920WB2012PTC180417 Director - 2013-09-11
      SUBHSRI MAINTAINENCE CO. PRIVATE LIMITED U74999WB2012PTC174898 Director - 2013-04-05
      ANJANEYA MERCHANTS PRIVATE LIMITED U74999WB2012PTC180416 Director - 2013-08-07
      BBM MERCHANTS PRIVATE LIMITED U74999WB2012PTC180666 Director - 2013-09-11
      PANAPHONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC180684 Director - 2013-09-11
      KUSH DEALCOMM PRIVATE LIMITED U74999WB2012PTC180734 Director - 2015-08-01
      GLOBAL DEAL PRIVATE LIMITED U74999WB2012PTC181336 Director - 2013-09-11
      SALASAR TRADERS PRIVATE LIMITED U74999WB2012PTC181440 Director - 2013-08-05
      KUSH VINIMAY PRIVATE LIMITED U74999WB2012PTC181575 Director - 2015-08-01
      SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director - 2013-09-11
      ANJANEYA FISCAL SERVICES PRIVATE LIMITED U74999WB2012PTC181621 Director - 2013-09-11
      DIRECT AGENCIES PRIVATE LIMITED U74999WB2012PTC181622 Director - 2013-09-11
      SPRING PROJECTS PRIVATE LIMITED U74999WB2012PTC181742 Director - 2012-08-16
      DIVINE SURGICALS PRIVATE LIMITED U74999WB2012PTC181791 Director - 2013-09-11
      TITAN FERTILIZER PRIVATE LIMITED U74999WB2012PTC181837 Director - 2013-09-11
      SHAOLIN TRADECHEM PRIVATE LIMITED U74999WB2012PTC181843 Director - 2013-09-11
      KESHAV SOFTECH PRIVATE LIMITED U74999WB2012PTC181917 Director - 2013-09-11
      LOTUS REALTY PRIVATE LIMITED U74999WB2012PTC181921 Director - 2012-08-01
      Other Directorships of RAKESH KUMAR NAHAR
      Company Name CIN Designation Appointment Date Cessation
      DIVINE CONSTRUCTION & METALS PVT LTD U45201WB1984PTC038228 Director - 2015-03-30
      VGM CONSTRUCTIONS PVT LTD U45201WB1987PTC043374 Director 1995-08-26 Ongoing
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2015-03-30
      PANORAMA FISCAL SERVICES PVT LTD U50103WB1990PTC048781 Director - 2015-03-30
      ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director - 2015-03-30
      TELSTAR MARKETING PVT LTD U51109WB1994PTC061882 Director - 2015-03-30
      NARMADA TREXIM PVT LTD U51109WB1994PTC061888 Director - 2015-03-30
      EVERLIKE MERCHANDISE PVT LTD U51109WB1994PTC062482 Director - 2015-03-30
      TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director - 2015-03-30
      PARJADEEN SALES PVT LTD U51109WB1995PTC073459 Director - 2015-03-30
      PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director - 2015-03-30
      SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director - 2015-03-30
      WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director - 2015-03-30
      SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director - 2015-03-30
      SHUBHAM EMPORIUM PVT LTD U51109WB1995PTC074007 Director - 2011-08-05
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2015-03-30
      WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director - 2015-03-30
      BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director - 2015-03-30
      GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2015-03-30
      BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director - 2015-03-30
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2014-11-11
      ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director - 2015-03-30
      GATEWAY COMMODITIES PVT LTD U51909WB1994PTC062488 Director - 2010-03-12
      PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2015-03-30
      JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director - 2015-03-30
      GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director - 2015-03-30
      LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director - 2015-03-30
      CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director - 2015-03-30
      VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director - 2015-03-30
      Other Directorships of KANTA DADHICH
      Company Name CIN Designation Appointment Date Cessation
      NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director 2013-10-23 Ongoing
      TORSA FIBRES PRIVATE LIMITED U18101WB1999PTC089515 Director 2013-10-23 Ongoing
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2017-07-21
      DIVINE CONSTRUCTION & METALS PVT LTD U45201WB1984PTC038228 Director 2015-03-30 Ongoing
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2015-05-11
      PANORAMA FISCAL SERVICES PVT LTD U50103WB1990PTC048781 Director 2015-03-30 Ongoing
      ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director 2015-03-30 Ongoing
      TELSTAR MARKETING PVT LTD U51109WB1994PTC061882 Director 2015-03-30 Ongoing
      NARMADA TREXIM PVT LTD U51109WB1994PTC061888 Director - 2016-01-30
      EVERLIKE MERCHANDISE PVT LTD U51109WB1994PTC062482 Director 2015-03-30 Ongoing
      TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director 2013-10-23 Ongoing
      KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2016-03-04
      UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director 2013-10-23 Ongoing
      PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director 2013-10-23 Ongoing
      PARJADEEN SALES PVT LTD U51109WB1995PTC073459 Director 2015-03-30 Ongoing
      PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director 2015-03-30 Ongoing
      SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director 2013-10-23 Ongoing
      WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director 2015-03-30 Ongoing
      SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director 2015-03-30 Ongoing
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2019-01-01
      WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director 2015-03-30 Ongoing
      BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director 2015-03-30 Ongoing
      GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director 2015-03-30 Ongoing
      BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director 2015-03-30 Ongoing
      PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director 2015-07-07 Ongoing
      ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director 2015-03-30 Ongoing
      PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2019-01-01
      SUNDAR GOODS & SUPPLY PVT LTD U51909WB1995PTC072352 Director 2013-10-23 Ongoing
      JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director 2015-03-30 Ongoing
      GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director 2015-03-30 Ongoing
      LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director 2015-03-30 Ongoing
      CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director 2015-03-30 Ongoing
      V B CONSULTANTS PVT LTD U74140WB1992PTC054900 Director 2013-10-23 Ongoing
      VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director 2015-03-30 Ongoing

      CIN Company Name Company Address
      U51109WB1994PTC061883 ULTRA MARKETING PVT LTD 77 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U27310WB2020PTC241538 APPRAVO ENTERPRISE PRIVATE LIMITED 5TH FLOOR, ROOM NO. 5F 77, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U17232WB1940PTC010006 NEW INDIA BALING CO PVT LTD 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163167 PANCHRASHI VINCOM PRIVATE LIMITED 77,NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO. 5A , KOLKATA, West Bengal, India - 700001
      U63022WB1963PTC025904 GAJANAN FINVEST PVT LTD 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U22219WB2013PTC195687 VICTORIAL PRINTING & PACKAGING PRIVATE LIMITED 77/79, NETAJI SUBHAS ROAD ROOM NO. 5L, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC127535 TANUSHREE ISPAT PRIVATE LIMITED 77, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO - 5H , KOLKATA, West Bengal, India - 700001
      U29219WB2004PTC098281 SALASAR POLYTECH PRIVATE LIMITED 41 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO-507 , KOLKATA, West Bengal, India - 700001
      U45201WB1984PTC038228 DIVINE CONSTRUCTION & METALS PVT LTD 913 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 93 , KOLKATA, West Bengal, India - 700001
      U51109WB1987PTC042522 SATYAM COMMERCIAL CO PVT LTD 77 NETAJI SUBHAS ROAD6TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC198198 SASWAT FASHIONS PRIVATE LIMITED 77 NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO S-5 , KOLKATA, West Bengal, India - 700001
      U65991WB1999PTC089520 SREELALL FOREIGN MONEY CHANGERS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 7 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115039 SAFFORN VANIJYA PRIVATE LIMITED 77/79 NETAJI SUBHAS ROAD 5TH FLOOR , ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115041 VITAL MERCANTILE PRIVATE LIMITED 77/79 NETAJI SUBHAS ROAD 5TH FLOOR , ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115071 ADMIRE MERCANTILE PRIVATE LIMITED 77/79 NETAJI SUBHAS ROAD 5TH FLOOR , ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115072 ATTRACTIVE SUPPLIERS PRIVATE LIMITED 77/79 NETAJI SUBHAS ROAD 5TH FLOOR , ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115075 WRINKLE DEALER PRIVATE LIMITED 77/79 NETAJI SUBHAS ROAD 5TH FLOOR , ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115077 SKYLINE VINIMAY PRIVATE LIMITED 77/79 NETAJI SUBHAS ROAD 5TH FLOOR , ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115079 SUNFLOWER COMMODITIES PRIVATE LIMITED 77/79 NETAJI SUBHAS ROAD 5TH FLOOR , ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115081 WINSOMEAGENCY PRIVATE LIMITED 77/79 NETAJI SUBHAS ROAD 5TH FLOOR , ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115525 SYMPHONY COMMERCIAL PRIVATE LIMITED 77/79 NETAJI SUBHAS ROAD 5TH FLOOR , ROOM NO-34 , KOLKATA, West Bengal, India - 700001
      U65993WB1994PTC065342 SALO TRADEFIN & INVESTMENT PVT LTD 125 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 54 PS BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U51909WB1990PTC048747 PUSHPSRI FISCAL SERVICES PVT LTD 77 NETAJI SUBHAS ROAD5TH FLOOR R N 5 , KOLKATA, West Bengal, India - 700001
      U67120WB1943PTC011342 SHRIVAR FINVEST PVT LTD 23/A NETAJI SUBHAS ROAD5TH FLOOR ROOM 5 , KOLKATA, West Bengal, India - 700001
      U28990WB2007PTC117042 RAINBOW FABRICATORS PRIVATE LIMITED 77, NETAJI SUBHASH ROAD 5TH FLOOR, ROOM NO. 5-F , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163144 SWARANBHUMI TRADECOMM PRIVATE LIMITED 77,NETAJI SUBHAS ROAD 5TH FLOOR, R.NO.5A , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164158 AVERAGE COMMERCIAL PRIVATE LIMITED 77, NETAJI SUBHASH ROAD, 5TH FLOOR, ROOM NO: 5A , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126737 EVERLINK VYAPAAR PRIVATE LIMITED 77 NETAJI SUBHASH ROAD 5th FLOOR ROOM NO 5A , KOLKATA, West Bengal, India - 700001
      U65910WB1991PTC050871 AB FISCAL SERVICES PVT LTD 127, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO. 5/4 , 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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