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TECHBUILD IMPEX PVT LTD

CIN: U74999WB1993PTC061212

TECHBUILD IMPEX PVT LTD (CIN: U74999WB1993PTC061212) is a Private company incorporated on 22 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19000000.00 and its paid up capital is Rs. 17917000.00.

TECHBUILD IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TECHBUILD IMPEX PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TECHBUILD IMPEX PVT LTD are SIYA RAM SHARMA, and PRAMOD KUMAR HARIANI.

TECHBUILD IMPEX PVT LTD's Corporate Identification Number (CIN) is U74999WB1993PTC061212 and its registration number is 61212. Users may contact TECHBUILD IMPEX PVT LTD on its Email address - [email protected]. Registered address of TECHBUILD IMPEX PVT LTD is 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001.

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

Purchase Report

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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 TECHBUILD IMPEX 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 TECHBUILD IMPEX
DIN Director Name Designation Appointment Date
07277771 SIYA RAM SHARMA Director 2015-09-30
00456190 PRAMOD KUMAR HARIANI Managing Director 2018-12-01
Past Directors & Key Managerial Personnel of TECHBUILD IMPEX
DIN Director Name Designation Appointment Date Cessation
03012223 RISHABH GUPTA Director - 2013-10-01
07277771 SIYA RAM SHARMA Additional Director - 2015-09-30
00203423 GAUTAM GHOSH Director - 2013-05-20
00203640 MAHENDRA SETHIA Director - 2011-02-14
00268831 NAWAL KUMAR RUNGTA Additional Director - 2014-09-26
00268831 NAWAL KUMAR RUNGTA Director - 2015-08-28
00456190 PRAMOD KUMAR HARIANI Additional Director - 2016-09-24
00456190 PRAMOD KUMAR HARIANI Director - 2018-12-01
03012032 ANUSH SHARMA Director - 2016-08-16
Other Directorships of RISHABH GUPTA
Company Name CIN Designation Appointment Date Cessation
ROYAL HELIOS TRADECOMM LLP AAU-9137 Designated Partner 2020-12-02 Ongoing
Other Directorships of SIYA RAM SHARMA
Company Name CIN Designation Appointment Date Cessation
ABHINAV BUILDCON PVT. LTD. U45201RJ1994PTC009071 Additional Director 2024-05-10 Ongoing
MADHUSHREE BUILD ESTATE PRIVATE LIMITED U45500RJ2018PTC061292 Director 2018-05-18 Ongoing
SPECTRO TESTING AND RESEARCH CENTRE PRIVATE LIMITED U74220RJ2008PTC026482 Additional Director - 2015-09-30
SPECTRO TESTING AND RESEARCH CENTRE PRIVATE LIMITED U74220RJ2008PTC026482 Director - 2018-05-10
Other Directorships of GAUTAM GHOSH
Company Name CIN Designation Appointment Date Cessation
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
Other Directorships of MAHENDRA SETHIA
Company Name CIN Designation Appointment Date Cessation
JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director 2011-05-02 Ongoing
ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director 2015-03-02 Ongoing
SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2008-07-12
DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2009-02-05
NORTEL COSMETICS PVT.LTD. U17232WB1995PTC070338 Director - 2008-03-10
GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-09-05
SHRADHA ENCLAVE PRIVATE LIMITED U45201WB2002PTC095425 Director 2002-11-25 Ongoing
PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2010-06-21
MAHABALI ENCLAVE PRIVATE LIMITED. U45400WB2007PTC120031 Director - 2011-01-07
SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2016-05-16
MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2012-11-15
KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
EPOCH MERCANTILES PVT LTD U51909WB1994PTC066869 Director 2004-12-15 Ongoing
BORTEX AGRO PVT.LTD. U51909WB1995PTC070267 Director - 2011-07-22
PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director 2015-03-14 Ongoing
PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2012-02-11
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director 2019-05-02 Ongoing
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director 2019-05-02 Ongoing
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director 2019-05-02 Ongoing
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director 2019-05-02 Ongoing
GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director 2011-08-08 Ongoing
EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2007-04-16
KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2017-07-18
KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2016-05-17
GENUINE BIMA PRIVATE LIMITED U66000WB2008PTC126718 Director - 2010-02-10
GENUINE STOCK BROKING PRIVATE LIMITED U67120WB2008PTC123461 Director - 2011-07-20
J R ROADLINES PRIVATE LIMITED U70101GJ2006PTC124228 Director - 2008-07-03
SHRADHA TOWERS PRIVATE LIMITED U70101WB2005PTC101822 Director 2005-02-22 Ongoing
EXPERT TOWER PRIVATE LIMITED U70101WB2006PTC107651 Director 2006-01-31 Ongoing
ANKIT DEVELCON PRIVATE LIMITED U70109WB2011PTC168987 Director 2011-11-01 Ongoing
GENUINE ADVISORS PRIVATE LIMITED U74140WB2008PTC123231 Director - 2010-10-28
KALYANKARI AGROTECH PRIVATE LIMITED U74999WB2007PTC119687 Director 2007-10-16 Ongoing
GENUINE INVESTOR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC123567 Director - 2011-09-06
Other Directorships of NAWAL KUMAR RUNGTA
Company Name CIN Designation Appointment Date Cessation
R S INFRA- STEEL PRIVATE LIMITED U21015RJ1980PTC002111 Additional Director - 2008-09-30
R S INFRA- STEEL PRIVATE LIMITED U21015RJ1980PTC002111 Director - 2013-07-23
NEHA RESOURCES LIMITED (TRANSFERRED FROM WEST BENGAL) U51100RJ1987PLC018226 Director - 2015-08-28
CHIRAG INFOTECH PRIVATE LIMITED U72200GJ1999PTC036999 Director 2008-10-16 Ongoing
Other Directorships of PRAMOD KUMAR HARIANI
Company Name CIN Designation Appointment Date Cessation
R.S.INFRA-TRANSMISSION LIMITED U27107RJ1985PLC003362 Additional Director - 2008-09-30
R.S.INFRA-TRANSMISSION LIMITED U27107RJ1985PLC003362 Director - 2016-06-28
SHREE RAM DHAM RESORTS PRIVATE LIMITED U55101RJ2006PTC023334 Director - 2008-01-22
GREENHEAVEN PROPERTIES PRIVATE LIMITED U70101RJ2006PTC022302 Director - 2015-01-30
SAUMITRA INFRA PRIVATE LIMITED U70109RJ2021PTC077228 Director 2021-09-28 Ongoing
Other Directorships of ANUSH SHARMA
Company Name CIN Designation Appointment Date Cessation
R.S.INFRA-TRANSMISSION LIMITED U27107RJ1985PLC003362 Additional Director - 2016-09-30
R.S.INFRA-TRANSMISSION LIMITED U27107RJ1985PLC003362 Director - 2020-06-20
HYPER TRADELINKS PRIVATE LIMITED U51109RJ2010PTC032279 Additional Director - 2011-01-28

CIN Company Name Company Address
U22219WB1993PTC059574 FOTO GRAFIC PVT LTD 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
U29120WB2001PTC093951 WORTHY HYDRAULICS PRIVATE LIMITED 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
U24230WB1934PTC008084 STERLING PHARMACEUTICAL PRODUCTS CO PVT LTD 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC167935 HARDSOFT DISTRIBUTORS PRIVATE LIMITED 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
U65921WB1996PTC081330 AIRWAVE TRADEFIN PRIVATE LIMITED 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
U70109WB1960PTC024788 RADIO CLUB PVT LTD 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC160308 SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED 3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
U27310WB2007PLC113492 ANKUR URZA LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U29299WB2005PTC101138 BAHN TECHNOLOGY PRIVATE LIMITED 3A MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117058 PROMINENT COMMODITIES PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117060 RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC117069 SANYAM MERCHANTS PRIVATE LIMITED 3A MANGOE LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143086 KALAKRITI DISTRIBUTOR PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143090 SHREEDHAN VANIJYA PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC143110 SAGARIKA VINIMAY PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC111480 TREASURE SUPPLIER PRIVATE LIMITED 3A Mangoe Lane 1st Floor , Kolkata, West Bengal, India - 700001
U51109WB2006PTC111525 HOOGHLY ENTERPRISES PRIVATE LIMITED 3A Mangoe Lane 1st Floor , Kolkata, West Bengal, India - 700001
U65921WB1995PTC131686 DHANVARSHA MOTOR FINANCE PRIVATE LIMITED 3A Mangoe Lane, 4th Floor , Kolkata, West Bengal, India - 700001
U63090WB2012PTC175446 ASTHVINAYAK ROADWAYS PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U73100WB1988PTC045827 PALZER MACHINO CRAFT PVT LTD. 3A ,MANGOE LANE,2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC143075 MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U74120WB2007PTC120399 PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. 3A , MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2007PTC120406 UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. 3A , MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2007PTC120419 DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. 3A , MANGOE LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
L65993WB1982PLC035067 SVARNIM TRADE UDYOG LTD 3A MANGOE LANE 1ST FLOOR SURANA HOUSE , KOLKATA, West Bengal, India - 700001
U18101WB2000PTC091023 B&D FASHIONS PRIVATE LIMITED 12 MANGOE LANE 1ST FLRR NO 3A , KOLKATA, West Bengal, India - 700001
U67120WB1997PTC083818 APEX CREDIT PRIVATE LIMITED 12, MANGOE LANE, 1ST FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700001
U34300WB2018PTC229336 SPITZENMASCHINENBAU PRIVATE LIMITED 3A SURENDRA MOHAN GHOSH SARANI (MANGOE LANE) 2ND FLOOR, , Kolkata, West Bengal, India - 700001
U51109WB1990PTC049323 JENE COMMERCIAL PVT LTD 12, MANGOE LANE 1ST FLOOR, ROOM NO. - 3A , KOLKATA, West Bengal, India - 700001

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
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      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

As on: 2026-07-13

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