• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Auditors

VISIBLE MERCHANDISE PRIVATE LIMITED

CIN: U51909WB2010PTC149003

VISIBLE MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2010PTC149003) is a Private company incorporated on 22 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VISIBLE MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISIBLE MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of VISIBLE MERCHANDISE PRIVATE LIMITED are SHARAD DARAK KUMAR, and ROHIT DARAK.

VISIBLE MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149003 and its registration number is 149003. Users may contact VISIBLE MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISIBLE MERCHANDISE PRIVATE LIMITED is 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019.

Current status of VISIBLE MERCHANDISE 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 VISIBLE MERCHANDISE 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 VISIBLE MERCHANDISE 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 VISIBLE MERCHANDISE
DIN Director Name Designation Appointment Date
01560606 SHARAD DARAK KUMAR Director 2019-03-01
03550372 ROHIT DARAK Director 2021-10-25
Past Directors & Key Managerial Personnel of VISIBLE MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
01489627 SURENDRA KUMAR JAIN Director - 2013-03-01
02386351 KAILASH JHA Director - 2011-03-10
02410399 UPENDRA CHAURASIA Director - 2011-03-10
02773106 DEEPAK DARAK Director - 2017-02-14
03408238 RAJ KUMAR JAIN Director - 2013-03-01
07734158 POOJA DARAK Additional Director - 2017-09-26
07734158 POOJA DARAK Director - 2021-02-01
03201355 VIJAY DARAK Director - 2017-02-14
03550372 ROHIT DARAK Additional Director - 2021-10-25
06700889 VIJAYA DARAK Director - 2020-02-17
Other Directorships of SURENDRA KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MEGA INNOVATIVE CROP SCIENCE PRIVATE LIMITED U24100GJ2000PTC157452 Director - 2009-11-20
RUKMANI GALVANIZATION & ENGINEERING WORKS PRIVATE LIMITED U27109WB1997PTC082457 Director - 2009-11-20
WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2015-06-10
PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2015-01-01
HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2013-03-01
COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2015-01-01
LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2015-01-01
INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2013-03-01
STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2015-01-01
REACON TRADERS PVT LTD U51109WB1996PTC078178 Director - 2009-11-20
DEEPSIKHA ADVISORY SERVICES PVT LTD U51909WB1996PTC079224 Director - 2009-11-20
POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-01-01
HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-04-30
HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-04-15
MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-04-15
MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-04-30
MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-04-30
MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-04-30
MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-04-15
MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-04-15
SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-04-15
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2013-03-01
GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2015-01-01
SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2014-01-08
Other Directorships of SHARAD DARAK KUMAR
Company Name CIN Designation Appointment Date Cessation
JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Director 2014-02-01 Ongoing
OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director 2012-06-12 Ongoing
INTERFACE EMBEDDED SYSTEMS LIMITED U24239MH1993PLC073019 Additional Director - 2015-12-21
HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director 2019-03-01 Ongoing
INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director 2019-03-01 Ongoing
JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Additional Director - 2010-09-30
JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Director 2014-02-15 Ongoing
JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Director - 2012-09-25
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director 2019-03-01 Ongoing
3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director 2012-06-12 Ongoing
TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director 1996-08-17 Ongoing
PURVI FINVEST LIMITED U65921CT1997PLC020109 Director 1997-09-23 Ongoing
EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2015-06-01
EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Managing Director 2015-06-01 Ongoing
SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director 2012-06-12 Ongoing
ANIL G. BHANDARI SECURITIES PVT LTD U67120MH1995PTC244953 Additional Director - 2014-09-30
ANIL G. BHANDARI SECURITIES PVT LTD U67120MH1995PTC244953 Director 2014-09-30 Ongoing
K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director - 2019-08-01
K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Whole-time director 2019-08-01 Ongoing
ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director 2012-06-12 Ongoing
Other Directorships of KAILASH JHA
Company Name CIN Designation Appointment Date Cessation
DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2017-05-20
RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director - 2018-09-01
BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2011-07-29
STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
SUBHYOG AGRICO PRIVATE LIMITED U45201WB2008PTC197717 Director - 2014-12-15
CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2017-12-08
LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2017-12-08
NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2017-12-08
ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2017-12-20
LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2011-03-31
SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-11
ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2017-12-08
MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2018-08-20
SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director 2012-02-02 Ongoing
CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2017-12-20
BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2015-06-30
HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-20
GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-24
POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2013-04-17
BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Director - 2017-12-20
LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2018-09-01
GURUMUKH COMPLEX PRIVATE LIMITED U70102WB2013PTC190472 Director - 2017-12-20
GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2014-04-22
GURUMUKH ENCLAVE PRIVATE LIMITED U70109WB2012PTC179461 Director - 2017-12-20
SHIVPUJAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC179627 Director - 2017-12-20
GOLDPOINT REALCON PRIVATE LIMITED U70200WB2013PTC192702 Director - 2014-11-15
NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2018-08-29
DELPHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140WB2010PTC197716 Director - 2014-12-15
Other Directorships of UPENDRA CHAURASIA
Company Name CIN Designation Appointment Date Cessation
EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2019-01-18
LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-01-16
NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2019-03-13
ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2022-02-01
LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2011-11-29
FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2014-08-12
CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director 2013-02-26 Ongoing
GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
SBTS VANIJYA PRIVATE LIMITED U51900WB2009PTC133691 Director - 2012-11-17
MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2011-11-25
DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director 2012-02-02 Ongoing
DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-12-03
CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2019-06-24
EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2017-06-09
WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2013-03-30
MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2011-10-28
HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-21
GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-07
POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2019-01-12
VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director 2012-03-01 Ongoing
VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2019-05-28
PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director 2010-04-23 Ongoing
PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2019-05-22
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
BELLFLOWER REALCON PRIVATE LIMITED U70102WB2013PTC192620 Director 2013-04-25 Ongoing
DAYLILY REALCON PRIVATE LIMITED U70102WB2013PTC192623 Director - 2014-11-15
BLUE DAISY REALCON PRIVATE LIMITED U70102WB2013PTC192626 Director 2013-04-25 Ongoing
MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2014-04-22
TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2019-01-19
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director - 2022-02-01
REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2021-11-11
Other Directorships of DEEPAK DARAK
Other Directorships of RAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2015-06-10
PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2015-01-01
HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2013-03-01
COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2015-01-01
LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2015-01-01
INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2013-03-01
STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2015-01-01
POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-01-01
HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2015-04-30
HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2015-04-15
MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2015-04-15
MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2015-04-30
MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2015-04-30
MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2015-04-30
MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2015-04-15
MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2015-04-15
SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2015-04-15
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2013-03-01
GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2015-01-01
SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2014-01-08
Other Directorships of POOJA DARAK
Company Name CIN Designation Appointment Date Cessation
JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Additional Director - 2020-12-30
JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Director 2020-12-30 Ongoing
HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Additional Director - 2017-09-26
HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2021-02-01
INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Additional Director - 2017-09-26
INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2021-02-01
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Additional Director - 2017-09-26
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2021-02-01
TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Additional Director - 2019-09-30
TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director 2023-09-30 Ongoing
TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2022-07-15
PURVI FINVEST LIMITED U65921CT1997PLC020109 Additional Director - 2019-09-30
PURVI FINVEST LIMITED U65921CT1997PLC020109 CFO(KMP) - 2022-07-15
PURVI FINVEST LIMITED U65921CT1997PLC020109 Director - 2020-02-01
PURVI FINVEST LIMITED U65921CT1997PLC020109 Managing Director 2024-04-11 Ongoing
PURVI FINVEST LIMITED U65921CT1997PLC020109 Managing Director - 2022-07-15
EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Additional Director - 2019-09-30
EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director 2023-09-30 Ongoing
EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director - 2022-07-15
K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Additional Director - 2019-09-27
K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director 2019-09-27 Ongoing
Other Directorships of VIJAY DARAK
Other Directorships of ROHIT DARAK
Company Name CIN Designation Appointment Date Cessation
FAIRMOUNT BUILDCON LLP ABZ-2459 Designated Partner 2022-11-29 Ongoing
JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Additional Director - 2017-09-28
JAYANT SECURITY AND FINANCE LIMITED L67993GJ1994PLC022313 Director 2017-09-28 Ongoing
OJASVI MEDIA MATRIX PRIVATE LIMITED U22130MH2009PTC194498 Director 2017-02-06 Ongoing
HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Additional Director - 2021-10-25
HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director 2021-10-25 Ongoing
INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Additional Director - 2021-10-25
INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director 2021-10-25 Ongoing
JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Additional Director - 2019-09-26
JAYGANGA EXIM INDIA PRIVATE LIMITED U51900WB1999PTC231394 Director 2019-09-26 Ongoing
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Additional Director - 2021-10-25
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director 2021-10-25 Ongoing
3.RAJYESHWAR RETAIL TRADE SYSTEMS PRIVATE LIMITED U52190MH2009PTC194744 Director 2017-02-06 Ongoing
TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Additional Director - 2017-09-29
TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Director - 2017-11-01
TRIMURTHI FINVEST LIMITED U65921CT1996PLC011096 Managing Director 2017-11-01 Ongoing
PURVI FINVEST LIMITED U65921CT1997PLC020109 Additional Director - 2017-09-29
PURVI FINVEST LIMITED U65921CT1997PLC020109 Director 2017-09-29 Ongoing
EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Additional Director - 2017-09-29
EAST WEST FINVEST INDIA LIMITED U65921CT1999PLC020108 Director 2017-09-29 Ongoing
SALWEEN SECURITIES PRIVATE LIMITED U67100MH2009PTC195932 Director 2017-02-06 Ongoing
ANIL G. BHANDARI SECURITIES PVT LTD U67120MH1995PTC244953 Director 2017-02-06 Ongoing
K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Additional Director - 2017-09-27
K K PATEL FINANCE LIMITED U67120MP1995PLC010118 Director 2017-09-27 Ongoing
ZYKA MERCHANDISE PRIVATE LIMITED U74990MH2009PTC194746 Director 2017-02-06 Ongoing
Other Directorships of VIJAYA DARAK
Company Name CIN Designation Appointment Date Cessation
FORTUNE SKY MEDIA (INDIA) PRIVATE LIMITED U22300MP2011PTC026567 Director 2014-11-29 Ongoing
HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2020-02-17
INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2020-02-17
FORTUNE LIFESTYLE PRODUCTS PRIVATE LIMITED U51900MP2011PTC026769 Director 2014-12-01 Ongoing
WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2020-02-17
PURVI FINVEST LIMITED U65921CT1997PLC020109 Additional Director - 2020-09-01

CIN Company Name Company Address
U52100WB2010PTC144926 WONDER MERCHANTS PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019
U51900WB1999PTC231394 JAYGANGA EXIM INDIA PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019
U51101WB2010PTC149373 INTIMATE MARKETING PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat , Kolkata, West Bengal, India - 700019
U51101WB2010PTC148792 HISTORIC SUPPLIERS PRIVATE LIMITED 26, Col Biswas Road, Ground Floor, West Side Flat Kolkata Kolkata WB 700019 IN
U80200WB2025PTC284380 SKYNAAVIC TECHNOLOGIES PRIVATE LIMITED 1C Ritchie Road,Flat No. 1/2 Ground Floor,Kolkata,Kolkata,West Bengal,700019-India
U63040WB2003PTC096927 SAILAYEE TOURS AND TRAVELS PRIVATE LIMITED 26, COL. BISWAS ROAD , KOLKATA, West Bengal, India - 700019
U93000WB2016PTC217447 TOUCHPOINT TOOLS PRIVATE LIMITED 74E BONDEL ROAD, GROUND FLOOR, FLAT 1 , KOLKATA, West Bengal, India - 700019
U65993WB1988PTC045600 PAVI INVESTMENTS PVT. LTD. 43 , BALLYGUNGE PARK (IRON SIDE ROAD) GROUND FLOOR , KOLKATA, West Bengal, India - 700019
AAD-7963 S M WEALTH INFRAREALTOR LLP 52/E, BALLYGUNGE CIRCULAR ROAD FLAT NO - 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019
AAD-7855 BIPANI ONLINE LLP 52/E , BALLYGUNGE CIRCULAR ROAD FLAT NO 4 , GROUND FLOOR KOLKATA, West Bengal, India - 700019
AAT-4792 SHRUCIAL NETWORK LLP 6A, Ironside Road, Windsor Palace, Flat No-002, Ground Floor, Ballygunge Kolkata, West Bengal, India - 700019
U23209WB1994PTC063839 DHUMALI TRADERS PVT. LTD. 67/B, BALLYGUNGE CIRCULAR ROAD FLAT-26, BLOCK-B, 9TH FLOOR , KOLKATA, West Bengal, India - 700019
U51109WB1995PTC068163 PRAHARI MERCANTILES PVT LTD 67/B, BALLYGUNGE CIRCULAR ROAD FLAT-26, BLOCK-B, 9TH FLOOR , KOLKATA, West Bengal, India - 700019
U70101WB1995PTC073319 RAMESH TOWERS PVT LTD 67/B, BALLYGUNGE CIRCULAR ROAD FLAT-26, BLOCK-B, 9TH FLOOR , KOLKATA, West Bengal, India - 700019
U67120WB1980PTC032763 NAVRANG COMMERCIAL CO PVT LTD TANDEM APARTMENT, GROUND FLOOR, FLAT NO.1 52 E, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U74140WB1995PTC069601 PRADIGM CONSULTANTS PVT LTD 67/B, BALLYGUNGE CIRCULAR ROAD FLAT-26, BLOCK-B, 9TH FLOOR , KOLKATA, West Bengal, India - 700019
AAL-7133 FRUITWOOD FLORICULTURE LLP FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
AAL-7134 SKYHILL AGRICULTURE LLP FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
AAL-7137 SKYHILL HORTICULTURE LLP FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019
U51909WB2008PTC127986 DYUTI VINIMAY PRIVATE LIMITED 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019
U45203WB2007PTC112916 ADHUNIK COMPLEX PRIVATE LIMITED UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA 700019 , Kolkata, West Bengal, India - 700019
U45208WB2008PTC131386 SPACE INFRADEV PRIVATE LIMITED UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA700019 , Kolkata, West Bengal, India - 700019
U85500WB2025NPL281035 PARK ROYALE FOUNDATION 6, BALLYGUNGE PARK ROAD,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700019-India
ACX-6796 SHREE MAA SITALA SERVICES LLP 80/1B, BONDEL ROAD,GROUND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700019
ACL-4052 YATI RESIDENCY LLP 23, Rustamji Street,, Ground Floor,Near Mukti World,Ballygunge,,Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700019
U70109WB1976PTC030468 CHANDRA ESTATES PRIVATE LIMITED FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U74999WB2010PLC152752 SAATHI FINANCIAL CONSULTANTS LIMITED SULALIT BISWAS, S/O SUBRATA BISWAS 48/1E,GARIAHAT ROAD,2ND FLOOR , KOLKATA, West Bengal, India - 700019
ACD-3712 AAA INTERIOR SOLUTIONS LLP 64A BONDEL ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700019
ACK-7328 COREBRIDGE CONSULTING LLP 4/16 FERN ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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