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      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED

      CIN: U67100WB2008PTC126469 As on: 2026-07-13
      Purchase Report

      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED (CIN: U67100WB2008PTC126469) is a Private company incorporated on 10 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1125000.00.

      SWASTICK FINANCIAL MANAGEMENT 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.SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED are BIRENDRA PRASAD MODI, GYANTA GUPTA, and DILIP KUMAR GUPTA.

      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC126469 and its registration number is 126469. Users may contact SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED is 1 CROOKED LANE ROOM NO. 207 , KOLKATA, West Bengal, India - 700069.

      Current status of SWASTICK FINANCIAL MANAGEMENT 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 SWASTICK FINANCIAL MANAGEMENT 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.

      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 SWASTICK FINANCIAL MANAGEMENT

      Purchase full report of SWASTICK FINANCIAL MANAGEMENT

      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 SWASTICK FINANCIAL MANAGEMENT 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 SWASTICK FINANCIAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      03098918 BIRENDRA PRASAD MODI Director 2017-01-02
      07698257 GYANTA GUPTA Director 2017-01-02
      00521830 DILIP KUMAR GUPTA Director 2008-11-18
      Past Directors & Key Managerial Personnel of SWASTICK FINANCIAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      02634485 UMESH YADAV Managing Director - 2012-01-30
      02958206 SUSHIL KARWA Director - 2012-01-30
      02009608 DEBASIS PAL Director - 2011-06-15
      02012490 DEBASHISH DUTTA Director - 2011-06-15
      02312524 BARUN GHOSHAL Director - 2017-01-04
      Other Directorships of UMESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director - 2013-02-09
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2010-11-02
      ASTDURGA COMPLEX PRIVATE LIMITED U45400WB2013PTC190420 Director - 2013-03-05
      DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director - 2013-04-12
      DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2013-04-16
      BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director - 2013-04-16
      SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2013-04-08
      SHIVMANGAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC190456 Director - 2013-04-23
      SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2013-04-16
      SHIVSATKI RESIDENCY PRIVATE LIMITED U45400WB2013PTC190459 Director - 2013-02-11
      PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2013-04-16
      ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director - 2013-04-16
      RUDRAMUKHI HOUSING PRIVATE LIMITED U45400WB2013PTC190467 Director - 2013-03-05
      SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2013-04-16
      PANCHMAHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190470 Director - 2013-03-23
      SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2013-03-25
      SIDHISHREE HOUSING PRIVATE LIMITED U45400WB2013PTC190476 Director - 2013-04-16
      SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2013-04-16
      RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2013-04-16
      MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director - 2013-03-25
      SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2013-04-16
      MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2013-04-16
      DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2013-04-16
      LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director - 2013-04-16
      TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2013-04-16
      LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director - 2013-11-26
      LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2013-10-28
      LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2013-10-28
      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2013-12-27
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2013-12-27
      LABHESHWARI INFRATECH PRIVATE LIMITED U45400WB2013PTC194864 Director - 2013-09-24
      MORIYA TOWERS PRIVATE LIMITED U45400WB2013PTC194865 Director - 2013-09-24
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2013-12-27
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2013-12-27
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2013-12-27
      RASHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194869 Director - 2013-07-24
      SHIVPHAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC194870 Director - 2013-08-22
      ROSELIFE TOWERS PRIVATE LIMITED U45400WB2013PTC194873 Director 2013-06-19 Ongoing
      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2013-12-27
      VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director - 2013-11-26
      VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2013-12-27
      TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2013-12-27
      TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director - 2013-11-26
      SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2013-12-27
      SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2013-12-27
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2012-01-30
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2010-11-02
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2010-11-02
      DHANKUBER MERCANTILE PRIVATE LIMITED U51101WB2010PTC142293 Director - 2010-09-16
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2011-08-16
      MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2010-04-21
      ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2010-08-03
      APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2010-08-02
      CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2010-08-02
      GROMEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146712 Director - 2010-05-15
      JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2010-05-13
      LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2010-08-02
      SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2010-08-02
      CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2010-08-02
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Managing Director - 2011-06-01
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2011-08-16
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-12-24
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2013-05-21
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Managing Director - 2011-08-23
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-03-01
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2011-06-24
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2011-12-06
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2013-07-10
      FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2012-01-30
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-12-06
      DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director - 2010-09-14
      PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director - 2010-09-14
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2010-04-23
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2010-09-09
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2010-09-14
      VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2012-01-30
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Managing Director - 2012-01-30
      LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2012-01-30
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-08-16
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2012-01-30
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2012-01-30
      BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2012-01-10
      PAWAN PUTRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134140 Director - 2012-01-30
      DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director - 2011-12-20
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-10-21
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2013-05-21
      MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2012-03-30
      AMRITSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC142256 Director - 2010-09-15
      ARSUDAY TRADELINK PRIVATE LIMITED U51909WB2010PTC142290 Director - 2010-09-16
      CREATIVE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142291 Director - 2010-09-15
      CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2010-09-14
      GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142299 Director - 2010-09-15
      LINKUP MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142300 Director - 2010-09-15
      ORIGINAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142302 Director - 2010-09-15
      SAKAMBHARI VINCOM PRIVATE LIMITED U51909WB2010PTC142318 Director - 2010-09-15
      UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Director - 2010-09-16
      SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2010-04-22
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2011-02-22
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2010-04-24
      PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2012-01-30
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2010-04-23
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2010-04-20
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2010-04-20
      KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2010-04-21
      GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2010-08-02
      SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2013-05-21
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2013-05-21
      HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2013-05-21
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2013-05-21
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2013-05-21
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2012-03-02
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2013-05-24
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2013-05-06
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2013-05-21
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2013-05-06
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2012-03-02
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2012-03-02
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2013-05-20
      SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2013-05-20
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-05-04
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director 2011-06-06 Ongoing
      MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Managing Director - 2011-08-05
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2010-04-21
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2010-09-16
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2011-08-01
      PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2013-05-22
      BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
      SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2010-10-01
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2010-12-10
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2010-12-10
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-01-11
      SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2010-03-02
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2010-12-10
      ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2010-03-02
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
      DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-04-16
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2010-12-10
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2010-12-10
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2010-12-10
      WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2010-09-09
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2010-12-10
      LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2010-04-21
      Other Directorships of SUSHIL KARWA
      Company Name CIN Designation Appointment Date Cessation
      SAVARIA INDUSTRIES PRIVATE LIMITED U10610WB2010PTC155709 Director - 2012-05-08
      PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2012-02-06
      RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2012-02-06
      ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2012-08-21
      BRIJDHARA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC172551 Director - 2012-02-02
      GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2012-02-06
      KOTIRATAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172553 Director - 2012-02-02
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director - 2013-06-06
      MOSTLY INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC172555 Director - 2012-02-02
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2012-02-06
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director - 2013-06-06
      PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director - 2012-01-21
      LOOKLINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172604 Director - 2012-02-02
      INNER CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172922 Director - 2012-03-20
      MANGALVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172923 Director - 2012-03-17
      PANCHKOTI INFRABUILD PRIVATE LIMITED U45400WB2012PTC172924 Director - 2012-05-19
      MODAKPRIYA PROPERTIES PRIVATE LIMITED U45400WB2012PTC172925 Director - 2012-03-03
      MOONVIEW ENCLAVE PRIVATE LIMITED U45400WB2012PTC172926 Director - 2012-03-15
      MOSTLY BUILDCON PRIVATE LIMITED U45400WB2012PTC172928 Director - 2012-03-15
      NEELGANGAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC172929 Director - 2012-03-15
      NEWEVER INFRAPROPERTIES PRIVATE LIMITED U45400WB2012PTC172930 Director - 2012-03-15
      OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Director - 2012-05-19
      RASHIAMRIT BUILDERS PRIVATE LIMITED U45400WB2012PTC172945 Director - 2012-03-20
      VIEWMORE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172947 Director - 2012-05-19
      SHIVKHORI REALESTATE PRIVATE LIMITED U45400WB2012PTC172948 Director - 2012-05-16
      PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2012-04-06
      SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2012-05-17
      VIEWLINK HOUSING PRIVATE LIMITED U45400WB2012PTC172959 Director - 2012-03-20
      SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2012-05-19
      SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2012-05-18
      TOPFLOW REALBUILD PRIVATE LIMITED U45400WB2012PTC172963 Director - 2012-03-20
      TRICKER PROJECTS PRIVATE LIMITED U45400WB2012PTC172964 Director - 2012-03-20
      SNOWBLUE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173199 Director - 2012-05-18
      BANGBHUMI RESIDENCY PRIVATE LIMITED U45400WB2012PTC187274 Director - 2013-03-09
      BANGKALI PROJECTS PRIVATE LIMITED U45400WB2012PTC187275 Director - 2013-03-08
      BHAVSAKTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187276 Director - 2013-03-09
      BHAVSAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187277 Director - 2013-03-08
      DASBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187280 Director - 2013-03-06
      DAYASINDHU BUILDERS PRIVATE LIMITED U45400WB2012PTC187281 Director - 2013-03-09
      GANNAYAK REALBUILD PRIVATE LIMITED U45400WB2012PTC187283 Director - 2013-03-09
      GANNAYAK RESIDENCY PRIVATE LIMITED U45400WB2012PTC187284 Director - 2013-03-15
      JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director - 2013-03-09
      MANGALSHIV ENCLAVE PRIVATE LIMITED U45400WB2012PTC187286 Director - 2013-03-09
      MANGALSHIV NIRMAAN PRIVATE LIMITED U45400WB2012PTC187287 Director - 2013-03-09
      PARIKARMA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187288 Director - 2013-03-09
      PAWANSUT RESIDENCY PRIVATE LIMITED U45400WB2012PTC187289 Director - 2013-03-09
      RAMDARBAR BUILDERS PRIVATE LIMITED U45400WB2012PTC187290 Director - 2013-03-09
      VIDHAYAK BUILDERS PRIVATE LIMITED U45400WB2012PTC187292 Director - 2013-03-06
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2012-01-30
      RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2011-03-28
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2010-05-25
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      KALYANKARI AGENCY PRIVATE LIMITED U51101WB2010PTC144464 Director - 2010-05-17
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director - 2010-04-30
      TIMELESS DEALER PRIVATE LIMITED U51101WB2010PTC144474 Director - 2010-05-10
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2010-04-30
      KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2010-07-15
      KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Director - 2010-04-30
      UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2011-12-22
      SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2012-01-31
      ARADHANA VINTRADE PRIVATE LIMITED U51101WB2010PTC147076 Director - 2011-06-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2010-05-24
      FAIRLINK MARKETING PRIVATE LIMITED U51101WB2010PTC147101 Director - 2012-03-24
      FUTURESOFT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147102 Director - 2010-06-01
      JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2010-05-18
      JUSTIFY MERCANTILE PRIVATE LIMITED U51101WB2010PTC147106 Director - 2011-07-25
      LANDMARK SHOPPERS PRIVATE LIMITED U51101WB2010PTC147107 Director - 2010-06-04
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director - 2010-05-24
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-03-24
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2010-05-24
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      SUASTICK MICRO WELFARE FOUNDATION U85300WB2020NPL242018 Additional Director - 2023-09-29
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      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
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      SUBHLABH TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124358 Director - 2009-11-04
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2011-06-15
      ONKAR VINIMAY PRIVATE LIMTIED U51909WB2008PTC124362 Director - 2008-07-24
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      DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director - 2011-02-14
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      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2009-01-22
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      JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2011-02-14
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      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2008-11-27
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      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-01-24
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      PANCHRATAN DEALCOM PRIVATE LIMITED U51909WB2010PTC145812 Director - 2011-12-22
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      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2010-07-07
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      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2016-10-28
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      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2017-01-19
      FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-28
      JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2012-04-28
      MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-28
      MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2012-04-28
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      BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED U52390WB2008PTC129778 Director - 2009-06-01
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      AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2012-02-13
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director - 2011-06-15
      GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2009-08-27
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      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2008-06-16
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
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      UNIVALUE PROJECTS PRIVATE LIMITED U70102WB2008PTC130769 Director - 2010-12-09
      HEAVEN MERCHANTS PRIVATE LIMITED U72100WB2010PTC145799 Director - 2010-05-20
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      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
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      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2011-03-04
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      BALAJI STOCK MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128324 Director - 2011-06-15
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      EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2011-03-04
      FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2011-03-04
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      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2011-03-04
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      SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
      VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2012-02-13
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      MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2012-02-13
      SRI GANESH AGRO TEA PRIVATE LIMITED U74992WB2010PTC150849 Director - 2014-01-13
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
      JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2017-01-19
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
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      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
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      SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director - 2012-04-09
      SIDHIDATRI TRADEVIN PRIVATE LIMITED U51909WB2012PTC179348 Director - 2012-06-06
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2012-05-11
      VIEWLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC179362 Director - 2012-05-24
      VISHAWDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179389 Director - 2012-07-17
      DHANGANGA TRADELINK PRIVATE LIMITED U51909WB2012PTC179510 Director - 2012-04-09
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2012-06-06
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2012-05-11
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2012-06-06
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2012-07-03
      SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director - 2012-04-19
      BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED U52390WB2008PTC129778 Director - 2009-06-01
      APEX LEATHER MARKETING (INDIA) PRIVATE LIMITED U52601WB2008PTC129784 Director - 2009-06-02
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director - 2011-06-15
      GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2009-08-27
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2009-12-19
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2010-03-04
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2009-03-24
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2010-10-01
      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of BARUN GHOSHAL
      Company Name CIN Designation Appointment Date Cessation
      HARDCO AGROTECH PRIVATE LIMITED U01400WB2010PTC141366 Director - 2012-11-28
      MODESTY REALESTATE LIMITED U45400WB2009PLC137798 Director - 2010-04-30
      HARDCO COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2010PTC141460 Director - 2010-02-04
      MODESTY AGROTECH SERVICES LIMITED U63022WB1992PLC054526 Director 2009-05-04 Ongoing
      MODESTY DEVELOPERS INDIA LIMITED U70100WB2010PLC150474 Director 2010-06-17 Ongoing
      MODESTY EQUITIES CONSULTANCY INDIA LIMITED U74140WB2010PLC150478 Director 2010-06-17 Ongoing

      CIN Company Name Company Address
      U74140WB2009PTC139043 K. P. CONSULTANT PRIVATE LIMITED ROOM NO. 207A, 2ND FLOOR, 1 NO. CROOKED LANE P.S. HARE STREET , KOLKATA, West Bengal, India - 700069
      U01100WB2021PTC245672 GOLDEN NATURE AGROTECH PRIVATE LIMITED 1, CROOKED LANE 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700069
      U46901WB2025PTC277040 JUST2BEST PRIVATE LIMITED 1 Crooked Lane, Kolkata,1st Floor, Room No 126,Kolkata,Kolkata,West Bengal,700069-India
      AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
      ACK-2950 NICOINDIA CONSULTANCY LLP 1 crooked lane, room no 126,1st Floor,Kolkata,Kolkata,West Bengal,India-700069
      U43900WB2024PTC274034 AVIRAG FRAMEWORKS PRIVATE LIMITED 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2024PTC268989 HARDSOL INFRA PRIVATE LIMITED 1, Crooked Lane,3rd floor,Room No.319, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      AAO-3634 STRONGWELL DISTRIBUTORS LLP 1, CROOKED LANE 1ST FLOOR, ROOM NO.342 KOLKATA, West Bengal, India - 700069
      L51909WB1983PLC036155 BASKINATH COMMERCIAL CO LTD 1CROOKED LANE 1ST FLOOR, ROOM NO-109 , KOLKATA, West Bengal, India - 700069
      U51909WB2005PTC101213 ARMAAN COMMERCIAL PRIVATE LIMITED 1, CROOKED LANE 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC145337 HRISHIKESH VINCOM PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC146791 STRONGWELL DISTRIBUTORS PRIVATE LIMITED 1,CROOKED LANE,1ST FLOOR,ROOM NO.-342 , kolkata, West Bengal, India - 700069
      U51909WB2011PTC168566 ASCENT VINIMAY PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC168572 PRISTINE DEALER PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-230/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC168580 KAIZEN VINIMAY PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC168586 LUCKYDHAN TRADELINK PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-229/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51900WB2008PTC129082 DURGA COMMOSALES PRIVATE LIMITED 1, CROOKED LANE 1ST FLOOR, ROOM NO-104 , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC123086 GODHULI VINIMAY PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-230/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC123093 SATYAM TRACOM PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-230/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U55209WB2018PTC225395 GRANDMAX INTERNATIONAL HOTELS PRIVATE LIMITED 1, CROOKED LANE ROOM NO. 126, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC105360 MEGAMART TRACON PRIVATE LIMITED 1 CROOKED LANE 1ST FLOOR ROOM NO 104 , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC115511 GIRIRAJ TIE-UP PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-230/1, SECOND FLOOR, , KOLKATA, West Bengal, India - 700069
      U74999WB2016PTC218520 SOJOURN WEALTH PRIVATE LIMITED 1 CROOKED LANE 1ST FLOOR ROOM NO- 126 , Kolkata, West Bengal, India - 700069
      U51909WB2009PTC131756 KRIPALU TRADECOM PRIVATE LIMITED. 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U60300WB2022PTC257052 DEANGEL AUCTUS PRIVATE LIMITED 1 NO. CROOKED LANE 3RD FLOOR, ROOM NO.322, , KOLKATA, West Bengal, India - 700069
      U72900WB2012PLC172880 SUBHREKHA COMPUTECH LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2012PLC172761 TOPFLOW IMPEX LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      View all companies with similar address

      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
      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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