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      TOPPING COMMERCIAL PVT LTD

      CIN: U51109WB1994PTC065988 As on: 2026-07-13
      Purchase Report

      TOPPING COMMERCIAL PVT LTD (CIN: U51109WB1994PTC065988) is a Private company incorporated on 23 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5824000.00.

      TOPPING COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TOPPING COMMERCIAL PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TOPPING COMMERCIAL PVT LTD are GOUTAM BOSE, UDAY SHANKAR MAHAWAR, and MAHADEB GHOSH.

      TOPPING COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51109WB1994PTC065988 and its registration number is 65988. Users may contact TOPPING COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of TOPPING COMMERCIAL PVT LTD is 16A SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000.

      Current status of TOPPING COMMERCIAL 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 TOPPING COMMERCIAL 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 TOPPING COMMERCIAL

      Purchase full report of TOPPING COMMERCIAL

      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 TOPPING COMMERCIAL 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 TOPPING COMMERCIAL
      DIN Director Name Designation Appointment Date
      00059573 GOUTAM BOSE Director 2008-07-30
      00133699 UDAY SHANKAR MAHAWAR Director 2005-02-28
      01474645 MAHADEB GHOSH Director 2008-02-27
      Past Directors & Key Managerial Personnel of TOPPING COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01131395 OM PRAKASH MISHRA Director - 2008-02-27
      Other Directorships of GOUTAM BOSE
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2007-08-21
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2012-12-31
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2011-01-18
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2011-12-30
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2011-09-28
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director - 2018-12-15
      DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Additional Director - 2012-07-19
      DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Director - 2014-11-25
      INTERCRAFT ENGINEERING PRIVATE LIMITED U45202WB1991PTC106918 Director - 2011-12-19
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director - 2018-08-17
      AISLEY PROPERTIES LIMITED U45400WB2006PLC107921 Director - 2007-06-05
      ISIS ESTATES PRIVATE LIMITED U45400WB2006PTC107922 Director - 2019-04-05
      CALLIDORA PROPERTIES PRIVATE LIMITED U45400WB2006PTC107923 Director - 2007-03-15
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2008-03-10
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2015-11-20
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2009-08-31
      DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Additional Director - 2012-07-18
      DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Director - 2014-11-25
      ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2011-12-30
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2011-12-30
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Additional Director - 2013-07-08
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2015-11-20
      BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Additional Director - 2012-08-03
      BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2017-04-01
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2007-07-16 Ongoing
      GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2007-11-29
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
      ROTOMAC TEXTILES & INVESTMENTS PVT LTD U51491WB1992PTC055863 Additional Director - 2016-10-07
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2016-11-21
      JAITPURA VINCOM PVT LTD U51909WB1995PTC068401 Director 2006-06-07 Ongoing
      VINDUS VINIMAY PRIVATE LIMITED U51909WB2005PTC101438 Director 2006-05-15 Ongoing
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
      TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director - 2015-03-27
      PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2011-12-30
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2011-07-15
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2013-12-28
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2011-07-15
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director 2011-07-15 Ongoing
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2016-02-15
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Additional Director - 2011-07-15
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director 2011-07-15 Ongoing
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2016-02-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-02-15
      PARATHA KING PVT LTD U55101WB2005PTC106591 Director - 2010-02-17
      TILOK FINANCE PRIVATE LIMITED U65900WB2008PTC122011 Director - 2015-02-19
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2014-01-27
      NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2006-06-07 Ongoing
      BRENNA DEVELOPERS PVT LTD U70101MP2006PTC034831 Director - 2012-03-17
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2019-02-18
      LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Director - 2019-04-05
      ORANGESKY PROPERTIES PRIVATE LIMITED U70200WB2010PTC146479 Director 2010-05-03 Ongoing
      TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
      D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Director - 2009-09-08
      DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Additional Director - 2012-07-18
      DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Director - 2014-11-25
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2012-08-06
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Director - 2014-11-25
      123STORES E COMMERCE PRIVATE LIMITED U74900WB2015PTC206149 Director - 2016-02-29
      INTECH LIFESTYLE PRIVATE LIMITED U74990WB2006PTC109011 Director - 2011-12-19
      DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Additional Director - 2012-07-17
      DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Director - 2014-11-25
      DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Additional Director - 2012-07-19
      DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Director - 2014-11-25
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2010-05-31
      Other Directorships of UDAY SHANKAR MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      OMKALESHWAR REAL ESTATE LLP AAJ-3095 Designated Partner 2017-05-01 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2015-11-04
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2016-09-28
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
      MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director - 2017-05-18
      KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
      DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2017-05-26
      MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2014-03-17
      ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2017-05-26
      ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2017-05-26
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2017-05-16
      J J DEVELOPMENT PRIVATE LIMITED U50300WB1996PTC081491 Director - 2011-02-22
      KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
      SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
      MOUDA TRADECON PRIVATE LIMITED U51109CT2005PTC008198 Director - 2011-02-01
      RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
      BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
      K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
      MRIDUL COMMODITIES PVT LTD U51109WB1991PTC051874 Director - 2009-01-17
      NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
      HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
      KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
      HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
      ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
      KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-11-22
      MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director - 2008-05-15
      GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2017-05-18
      LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
      DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2014-06-14
      NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2015-11-14
      ALLEN MERCANTILES PRIVATE LIMITED U51109WB2007PTC112797 Director - 2009-09-15
      PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
      J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
      GOLD MOON EXPORTS PVT LTD U51420WB1990PTC048361 Director - 2015-10-01
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2017-05-18
      ANKIT RADIO VISION PRIVATE LIMITED U51909WB1997PTC085029 Director - 2010-11-25
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2010-11-11
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2015-06-26
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2012-11-15
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2017-05-18
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
      MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Additional Director - 2012-11-15
      OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director - 2008-03-12
      ROSE MEDICARE PRIVATE LIMITED U64120WB1996PTC076839 Director - 2009-10-01
      NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2005-03-01 Ongoing
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
      ROCHITA CONSTRUCTION PRIVATE LIMITED U70101WB1994PTC066642 Director - 2010-09-14
      DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2017-05-26
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-03-24
      ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2017-05-26
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2015-10-14
      MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2010-11-01
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Additional Director - 2012-09-24
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2015-10-14
      MARK VISION CORPORATE SERVICES PRIVATE L IMITED U72501WB2006PTC112019 Director - 2009-08-16
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director - 2014-11-03
      GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2017-07-10
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2017-07-10
      Other Directorships of OM PRAKASH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Director - 2008-02-27
      EVERBRIGHT SALES AGENCIES PRIVATE LIMITE D U17111WB1996PTC081709 Director - 2008-02-27
      BIDHAN JEWELLERS & DIAMOND PRIVATE LIMITED U27310WB2005PTC104828 Director - 2009-05-30
      LAVALLENA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104492 Director - 2009-05-30
      ZEVLIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104506 Director - 2009-05-30
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2009-05-30
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2009-05-30
      SSL SALES & SERVICES PRIVATE LIMITED U51909WB1996PTC080071 Director 2008-09-26 Ongoing
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Additional Director - 2010-09-30
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director 2010-09-30 Ongoing
      TIWARY HOLDINGS PVT. LTD U67120WB1984PTC037329 Additional Director - 2012-09-29
      TIWARY HOLDINGS PVT. LTD U67120WB1984PTC037329 Director - 2018-01-09
      ROSE CAPITAL LTD U74140WB1995PLC067831 Director - 2008-05-29
      SARVADA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180001 Director - 2017-02-13
      Other Directorships of MAHADEB GHOSH
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2012-12-31
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2012-12-31
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2010-08-19
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2011-12-30
      CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Director - 2011-12-30
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2011-09-28
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director - 2018-12-15
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2010-01-13
      BLOSSOM REAL ESTATES PRIVATE LIMITED U45209WB2007PTC119488 Director - 2019-04-05
      AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2015-11-20
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2007-12-17
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2016-11-21
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2011-01-18
      AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2011-12-30
      PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2011-12-30
      TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2011-12-30
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2010-06-02
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2015-11-20
      SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2014-08-26
      EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Additional Director - 2012-08-17
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Additional Director - 2011-07-15
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director 2011-07-15 Ongoing
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2016-06-22
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-06-22
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2011-07-15
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director 2011-07-15 Ongoing
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2016-06-22
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Additional Director - 2011-07-15
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director 2011-07-15 Ongoing
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2016-02-15
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2015-09-28
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2019-04-05
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2016-09-29
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2019-04-05
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Additional Director - 2016-09-29
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2019-04-05
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Additional Director - 2016-09-28
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2019-04-05
      TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Additional Director - 2015-09-29
      TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Director - 2019-04-05
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Director - 2009-09-29
      NEW STYLISH PROJECTS PRIVATE LIMITED U70109WB2010PTC156249 Director - 2016-05-27
      ORANGESKY PROPERTIES PRIVATE LIMITED U70200WB2010PTC146479 Director 2010-05-03 Ongoing
      SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Director - 2016-03-31

      CIN Company Name Company Address
      U29199WB2004PTC098869 JAIN HEAVY INDUSTRIES PRIVATE LIMITED PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000
      U70101WB1992PTC056870 CHOWRIGHEE TOWERS SERVICES PVT. LTD. 2A SHAKESPEARE SARANI , 2A SHAKESPEARE SARANI, West Bengal, India - 000000
      U51909WB2002PTC095420 SHRACHI EXPORTS PRIVATE LIMITED 11 HUNGERFORD ST 2ND FLOOR KOL17 WEF 15042004 SHAKESPEARE SARANI , SHAKESPEARE SARANI, West Bengal, India - 000000
      U65993WB2002PLC094167 CHASE HOLDINGS LIMITED 5F,EVEREST 46/C,CHOWRINGHEEROAD KOL-71 W.E.F.30.01.2002 P.S.SHAKESPEARE SARANI , P.S.SHAKESPEARE SARANI, West Bengal, India - 000000
      U51909WB1993PTC097546 RAHUL ART & CRAFT PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
      U65999WB1991PTC097542 KANHA INVESTMENTS PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
      U65999WB1994PTC097541 KRITI INVESTMENTS PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
      U51109WB2006PTC110386 SUKHMANI PROJECTS PVT LTD 10A, SHAKESPEARE SARANI,KOLKATA , KOLKATA, West Bengal, India - 000000
      U65910WB1992PTC054191 ATIVIR FINCON PVT LTD 5F EVEREST46/C CHOWRINGHEE ROAD , SHAKESPEARE SARANI, West Bengal, India - 000000
      U51109WB1992PTC054288 J P MANAGEMENT SYSTEMS PVT LTD. 5F,EVEREST,46C,CHOWRINGHEE ROAD, KOL-71.W.E.F.18.12.2004 , SHAKESPEARE SARANI, West Bengal, India - 000000
      U72900WB2004PTC100532 DEBONO INDIA INFOTECH PRIVATE LIMITED UNIT NO-3A, 3RD FLOOR, LAND MARK BUILDING, 228A, AJC BOSE ROAD, WEF 08/08/2005 , SHAKESPEARE SARANI, West Bengal, India - 000000
      U31200WB1988PTC045870 VISHAL MACHINERY PVT LTD. 60 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
      U67200WB2002PTC095409 SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING PRIVATE LIMITED 37 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
      U29197WB1994PLC062681 ION EXCHANGE SERVICES (EAST) LIMITED 21D SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
      U29219WB1985PTC039883 SPIN-ON PRIMO FILTERS PVT LTD 24A,SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
      U51109WB1952PLC020495 KUSUM LTD 25-D SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
      U70109WB1988PTC043768 BABYLON BUNGALOWS PVT LTD 14A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
      U24222WB1984PLC037795 ULTRAGLIDE INDIA LTD 28 B SHAKESPEARE SARANI FLAT , KOLKATA, West Bengal, India - 000000
      U74210WB1987PTC042678 HOTEL JOYLAND PVT LTD 89B SHAKESPEARE SARANI GROUNDFLOOR , KOLKATA, West Bengal, India - 000000
      U70101WB1990PTC048380 SHREE GANESH COMPLEX PVT. LTD. EMBASSY 1H,4-SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 000000
      U65110WB1986PTC041111 SUNLIFE CREDIT MANAGEMENT & CONSULTANCY PVT. LTD. 28/2 SHAKESPEARE SARANI6TH FLOOR , KOLKATA, West Bengal, India - 000000
      U67120WB1994PTC062766 OCTAL SECURITIES & SERVICES PVT LTD 16 A SHAKESPEARE SARANI2ND FLOOR , KOLKATA, West Bengal, India - 000000
      U74140WB1986PTC041104 SPAN SERVICES (INDIA) PVT. LTD. 3G NEELAMBER28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
      U74140WB1992PTC055733 VSS CONSULTING PVT LTD 16B SHAKESPEARE SARANI4TH FLOOR , KOLKATA, West Bengal, India - 000000
      U17299WB1994PLC065908 MAFCON INTERNATIONAL LTD. 4A NILAMBER HOUSE28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
      U51909WB1993PTC057876 ABM IMPEX PVT.LTD. 9A NEELAM BAR,28B SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 000000
      U32109WB1992PTC055358 B.D. ELECTROMECH PVT. LTD. 4 SHAKESPEARE SARANI1J EMBASSY BUILDING 1ST FLOOR , KOLKATA, West Bengal, India - 000000
      U27310WB1989PLC047251 BARON IMPEX LTD 31SHAKESPEARE SARANIAD5THJASMINE TOWER 6TH FLOORTTA SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 000000
      U51398WB1994PTC061980 XERXES TRADERS PVT. LTD. 5F, EVEREST, 46/C, CHORINGHEE ROAD P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
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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.

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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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