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      VICTOR COMMODITIES PRIVATE LIMITED

      CIN: U51109WB2007PTC114475 As on: 2026-07-13
      Purchase Report

      VICTOR COMMODITIES PRIVATE LIMITED (CIN: U51109WB2007PTC114475) is a Private company incorporated on 23 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 476540.00.

      VICTOR COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VICTOR COMMODITIES PRIVATE LIMITED'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 VICTOR COMMODITIES PRIVATE LIMITED are RAJESHWARI CHOUDHARY, and SUNIL KUMAR CHOUDHARY.

      VICTOR COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC114475 and its registration number is 114475. Users may contact VICTOR COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICTOR COMMODITIES PRIVATE LIMITED is 14, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001.

      Current status of VICTOR COMMODITIES PRIVATE LIMITED is - Converted to LLP.

      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 VICTOR COMMODITIES 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 VICTOR COMMODITIES

      Purchase full report of VICTOR COMMODITIES

      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 VICTOR COMMODITIES 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 VICTOR COMMODITIES
      DIN Director Name Designation Appointment Date
      05144673 RAJESHWARI CHOUDHARY Director 2011-12-01
      00482754 SUNIL KUMAR CHOUDHARY Director 2011-12-01
      Past Directors & Key Managerial Personnel of VICTOR COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      01213700 MANOJ JAIN Director - 2011-12-02
      01213842 ASHOK KUMAR PANDAY Director - 2011-09-03
      03613281 SANJAY KUMAR RAY Director - 2011-12-02
      Other Directorships of RAJESHWARI CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      VICTOR COMMODITIES LLP AAC-9655 Designated Partner 2014-11-25 Ongoing
      Other Directorships of SUNIL KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      VICTOR COMMODITIES LLP AAC-9655 Designated Partner 2014-11-25 Ongoing
      TILAK RATAN REALTORS PRIVATE LIMITED U45400WB2007PTC115022 Director - 2009-08-04
      SUBHAM MERCHANTS PVT LTD U51109WB1996PTC078583 Director - 2009-08-04
      SILK & RAYON PVT LTD U51493WB1955PTC022262 Director - 2009-08-04
      SLS OVERSEAS PRIVATE LIMITED U51909WB2007PTC117845 Director - 2009-08-04
      AMRIT BHAGWANTI INVESTMENT PVT LTD U65999WB1991PTC053844 Director - 2009-08-04
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOODDEAL INFRACON PRIVATE LIMITED U45400WB2012PTC175111 Director - 2013-02-18
      AMARKANTAK INFRACON PRIVATE LIMITED U45400WB2012PTC175402 Director - 2013-02-18
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2008-07-22
      TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director - 2014-07-07
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2009-04-03
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2009-04-03
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-04-03
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-06-22
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2009-05-21
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director - 2009-05-21
      GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director - 2009-06-30
      VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director - 2014-07-07
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2008-07-22
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-06-22
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director - 2009-05-21
      PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director 2012-11-20 Ongoing
      CHAITANYASHREE INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168166 Director - 2014-12-05
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-04-03
      SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Additional Director - 2011-11-25
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-04-03
      Other Directorships of ASHOK KUMAR PANDAY
      Company Name CIN Designation Appointment Date Cessation
      R. K. MEDICAL STORES PRIVATE LIMITED U33112WB2008PTC123931 Director - 2019-06-10
      TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director 2008-08-01 Ongoing
      SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director 2008-08-01 Ongoing
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director 2008-08-01 Ongoing
      SNEHPUSHP SALES PRIVATE LIMITED U51109WB2007PTC114449 Director 2016-02-02 Ongoing
      TULIP GOODS PRIVATE LIMITED U51109WB2007PTC114476 Director - 2014-07-03
      TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director 2016-02-02 Ongoing
      TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director - 2011-09-03
      PLEASANT SALES PRIVATE LIMITED U51109WB2007PTC114849 Director 2016-02-02 Ongoing
      BASANTI TRADECOM PRIVATE LIMITED U51109WB2007PTC114850 Director - 2014-07-03
      AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2008-11-06
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director 2008-08-01 Ongoing
      VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director 2016-02-02 Ongoing
      VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director - 2011-09-03
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
      ABHINANDAN VINTRADE PRIVATE LIMITED U52100WB2009PTC135591 Director - 2009-07-25
      MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
      ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
      ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
      ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
      ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
      MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
      MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
      FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
      GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
      GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
      MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
      STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
      UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
      UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
      ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
      UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
      ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
      TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
      TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
      UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
      WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
      GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
      SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Additional Director - 2011-11-22
      FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
      GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
      Other Directorships of SANJAY KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      ALAKNANDA BUILDERS PRIVATE LIMITED U45201NL2005PTC013433 Director - 2016-01-05
      ANTIQUE PROCON PRIVATE LIMITED U45400WB2012PTC172730 Director - 2016-07-08
      GOODFAITH INFRA VENTURES PRIVATE LIMITED U45400WB2012PTC173115 Director - 2016-07-08
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2017-02-27
      PAWAN SPICE TRADECOM PRIVATE LIMITED U51101WB2010PTC151024 Director - 2013-01-15
      AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director 2012-11-24 Ongoing
      TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director - 2014-07-07
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2012-08-02
      GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-04-15
      UNIWORTH MERCHANTS PRIVATE LIMITED U51109WB2009PTC135795 Director - 2012-04-30
      WELLWORTH TRADERS PRIVATE LIMITED U51109WB2009PTC135796 Director - 2013-04-20
      VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director - 2014-07-07
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2017-01-12
      UPASANA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152609 Director - 2012-03-30
      AMBAR DEALERS PRIVATE LIMITED U51909WB2010PTC152622 Director - 2013-08-30
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2017-02-27
      SMOOTH DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140855 Director - 2014-05-15
      KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED U60200WB2010PTC150275 Director - 2014-02-21
      RISHIKA ENCLAVES PRIVATE LIMITED U70109WB2011PTC156805 Director 2016-02-03 Ongoing
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2017-02-28
      GREENMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172920 Director 2012-01-25 Ongoing
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director 2012-07-15 Ongoing

      CIN Company Name Company Address
      AAE-5129 SKYHOPPERR PROJECTS LLP 14 RADHA BAZAR STREET KOLKATA, West Bengal, India - 700001
      AAC-9655 VICTOR COMMODITIES LLP 14, RADHA BAZAR STREET, KOLKATA, West Bengal, India - 700001
      AAD-1482 BIKANER PROJECT LLP 14 RADHA BAZAR STREET KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102123 YUTHIKA VYAPAR PRIVATE LIMITED 14,RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U15400WB2022PTC257698 AFL FOODS PRIVATE LIMITED 14 RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC141168 SKYHOPPERR PROJECTS PRIVATE LIMITED 14, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC171798 RUDRAMALA COMMERCE PRIVATE LIMITED 14, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120709 ESTEEM VINCOM PRIVATE LIMITED 14, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      AAV-6279 SUNSHINE VENTURES LLP 14 RADHA BAZAR STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U27101WB2008PTC123699 SUNSHINE VENTURES PRIVATE LIMITED 14, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1995PTC075850 CHANDA PLAZA PVT LTD 14, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB2006PTC107697 AASHNA PLAZA PVT LTD 14, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC142148 SPARSH HIGHRISE PRIVATE LIMITED 14, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC066478 SAKURA TRACOM PVT LTD 14, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65923WB1991PTC051238 BIDYA FISCAL SERVICES PVT. LTD. 14, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2008PTC124185 DEVARSH WEALTH CREATORS PRIVATE LIMITED 14, RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2001PTC093368 DIPTENDU EXIM PRIVATE LIMITED 14 RADHA BAZAR LANESHOP NO 21 HARE STREET , KOLKATA, West Bengal, India - 700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      AAQ-8972 ADYAMAA INFRATECH LLP C/o Samhita Realty Private Limited 14 Radha Bazar Street kolkata, West Bengal, India - 700001
      U51109WB1993PTC059342 BREEJE BARTER PVT LTD 23/24 RADHA BAZAR STREET HARE STREET , KOLKATA, West Bengal, India - 700001
      U21012WB1999PTC089967 STARLIT PAPERS TRADE PRIVATE LIMITED 63E RADHA BAZAR STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC170454 RAAG INFO SOLUTIONS PRIVATE LIMITED P-20, WILLIAM CARRY STREET (RADHA BAZAR STREET), , KOLKATA, West Bengal, India - 700001
      U31909WB1995PTC070929 BS INFORMATION SYSTEMS PVT.LTD. 14/2 OLD CHINA BAZAR STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC060881 PROCTOR PRATHISTHAN & TRADING PVT. LTD. 23/24 RADHA BAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U65921WB1995PTC069464 TROPIX PLASTECH PRIVATE LIMITED 63,RADHA BAZAR STREET 1STFLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U52190WB1995PTC068334 ENFIELD GOODS & SERVICES PVT LTD 63, RADHA BAZAR STREET ROOM NO F/11 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U01113WB1993PLC059119 GREEN GOLD PLANTATION & NURSERY LTD. 14/2 OLD CHINA BAZAR STREET3RD FLOOR R NO 308 HERE STREET , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC143754 BANKSIA MARKETING (INDIA) PRIVATE LIMITED 63,RADHA BAZAR STREET ,3RD FLOOR , ROOM NO.15 NEAR LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U32109WB1994PTC064053 ANVEE OVERSEAS PRIVATE LIMITED 14 2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 427 PS HARE STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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