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WEVEX DEVCON PRIVATE LIMITED

CIN: U70102WB2013PTC195603 As on: 2026-07-13

WEVEX DEVCON PRIVATE LIMITED (CIN: U70102WB2013PTC195603) is a Private company incorporated on 15 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10983000.00.

WEVEX DEVCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WEVEX DEVCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of WEVEX DEVCON PRIVATE LIMITED are VIRENDRA PRASAD JAISWAL, SALONI JAISWAL, VISHAL JAISWAL, and KISHAN JAISWAL.

WEVEX DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC195603 and its registration number is 195603. Users may contact WEVEX DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of WEVEX DEVCON PRIVATE LIMITED is GROUND FLOOR 2 TEMPLE STREET , KOLKATA, West Bengal, India - 700072.

Current status of WEVEX DEVCON 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 WEVEX DEVCON 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.

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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 WEVEX DEVCON 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 WEVEX DEVCON
DIN Director Name Designation Appointment Date
05297417 VIRENDRA PRASAD JAISWAL Additional Director 2020-06-26
07695896 SALONI JAISWAL Additional Director 2020-06-26
05136946 VISHAL JAISWAL Director 2020-06-26
03442411 KISHAN JAISWAL Additional Director 2020-06-26
Past Directors & Key Managerial Personnel of WEVEX DEVCON
DIN Director Name Designation Appointment Date Cessation
06464241 RASHMI AGARWAL Director - 2014-04-30
00613054 AMIT KUMAR AGARWAL Director - 2020-06-26
00613038 SUSHILA DEVI AGARWAL Additional Director - 2020-06-26
01939230 MAMTA DEVI AGARWAL Director - 2018-12-13
Other Directorships of VIRENDRA PRASAD JAISWAL
Company Name CIN Designation Appointment Date Cessation
HARVEST REALITY PRIVATE LIMITED U27320WB2012PTC188406 Director 2012-11-20 Ongoing
VLJ FANS AND APPLIANCES PRIVATE LIMITED U27503WB2023PTC262727 Director 2023-06-09 Ongoing
Other Directorships of RASHMI AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHEVIOT CONSTRUCTION LLP AAB-6670 Designated Partner 2013-07-24 Ongoing
CHEVIOT ESTATES LLP AAB-6671 Designated Partner 2013-07-24 Ongoing
SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2020-11-09
BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Additional Director - 2019-07-22
CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director 2018-05-23 Ongoing
CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2018-05-14
CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director 2018-05-14 Ongoing
BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2014-02-22
SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-05-14 Ongoing
SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2015-03-17
SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director 2018-05-14 Ongoing
SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director - 2018-05-14
SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director - 2023-10-23
SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2020-11-09
CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2021-02-11
CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2016-06-03
CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2016-06-03
CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2016-06-03
HOLLYFIELD COMPLEX PRIVATE LIMITED U70102WB2013PTC195604 Director 2013-07-15 Ongoing
SUNTRECK HEIGHTS PRIVATE LIMITED U70102WB2013PTC195609 Director 2018-05-14 Ongoing
SUNTRECK PROMOTERS PRIVATE LIMITED U70102WB2013PTC195615 Director 2013-07-16 Ongoing
SUNTRECK DEVCON PRIVATE LIMITED U70102WB2013PTC195633 Director 2013-07-16 Ongoing
HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director - 2020-07-03
HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-07-13
HOLLYFIELD INFRACON PRIVATE LIMITED U70102WB2013PTC195684 Director 2013-07-17 Ongoing
SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2020-11-06
Other Directorships of SALONI JAISWAL
Company Name CIN Designation Appointment Date Cessation
HARVEST REALITY PRIVATE LIMITED U27320WB2012PTC188406 Director 2018-09-29 Ongoing
SKB METALS PRIVATE LIMITED U28999WB2021PTC248132 Director 2021-09-21 Ongoing
Other Directorships of AMIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUASION DEVELOPERS LLP AAB-6585 Designated Partner 2013-07-20 Ongoing
SUASION REAL ESTATES LLP AAB-6669 Designated Partner 2013-07-24 Ongoing
CHEVIOT PROMOTERS LLP AAB-6672 Designated Partner 2013-07-24 Ongoing
WEVEX BUILDERS LLP AAB-6674 Designated Partner 2013-07-24 Ongoing
SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2018-04-14
SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director 2024-05-13 Ongoing
SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2013-02-15
BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-06-20
HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2015-03-31
CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2015-03-31
SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director 2024-06-22 Ongoing
SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2022-03-12
PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2011-12-01
MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2011-12-05
BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Additional Director 2018-11-26 Ongoing
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-07-03 Ongoing
ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Additional Director - 2020-09-08
ONTRUST COMMODEAL PRIVATE LIMITED U52190WB2010PTC153597 Director 2011-03-15 Ongoing
SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director - 2013-02-15
SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director 2024-05-13 Ongoing
SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2013-02-15
SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Additional Director - 2022-07-07
SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2015-03-31
TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director 2021-05-03 Ongoing
TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2018-02-18
CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2020-03-16
CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2015-03-31
SUNTRECK COMPLEX PRIVATE LIMITED U70102WB2013PTC195589 Director 2013-07-15 Ongoing
WEVEX INFRACON PRIVATE LIMITED U70102WB2013PTC195592 Director - 2015-09-03
CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2015-03-31
BRIGHTSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC195594 Director 2013-07-15 Ongoing
CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2015-03-31
HOLLYFIELD COMPLEX PRIVATE LIMITED U70102WB2013PTC195604 Director 2013-07-15 Ongoing
HOLLYFIELD DEVCON PRIVATE LIMITED U70102WB2013PTC195605 Director - 2015-09-03
SUNTRECK NIKETAN PRIVATE LIMITED U70102WB2013PTC195606 Director 2013-07-16 Ongoing
CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2015-03-31
SUNTRECK PROMOTERS PRIVATE LIMITED U70102WB2013PTC195615 Director 2013-07-16 Ongoing
SUNTRECK DEVCON PRIVATE LIMITED U70102WB2013PTC195633 Director 2013-07-16 Ongoing
HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director - 2020-07-04
HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-07-13
HOLLYFIELD INFRACON PRIVATE LIMITED U70102WB2013PTC195684 Director 2013-07-17 Ongoing
SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director - 2020-07-03
SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED U70200WB2020PTC236072 Director - 2020-11-09
SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2016-01-15
SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2023-10-21
Other Directorships of VISHAL JAISWAL
Company Name CIN Designation Appointment Date Cessation
SHIVA ENGINEERING & CHEMICAL PVT LTD U24211WB1996PTC080766 Director 2011-11-23 Ongoing
VLJ FANS AND APPLIANCES PRIVATE LIMITED U27503WB2023PTC262727 Director 2023-06-09 Ongoing
VEC INDIA PRIVATE LIMITED U70101WB1997PTC082753 Director - 2017-05-12
Other Directorships of SUSHILA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUASION DEVELOPERS LLP AAB-6585 Designated Partner 2013-07-20 Ongoing
SUASION PROMOTERS LLP AAB-6668 Designated Partner 2013-07-24 Ongoing
SUASION REAL ESTATES LLP AAB-6669 Designated Partner 2013-07-24 Ongoing
CHEVIOT CONSTRUCTION LLP AAB-6670 Designated Partner 2013-07-24 Ongoing
CHEVIOT ESTATES LLP AAB-6671 Designated Partner 2013-07-24 Ongoing
WEVEX DEVELOPERS LLP AAB-6675 Designated Partner 2013-07-24 Ongoing
SUASION ESTATES LLP AAB-6676 Designated Partner 2013-07-24 Ongoing
WEVEX REAL ESTATES LLP AAB-6677 Designated Partner 2013-07-24 Ongoing
SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2018-04-14
SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director 2024-05-13 Ongoing
SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2020-11-09
BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Additional Director - 2019-07-05
CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director 2018-05-14 Ongoing
HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director 2022-08-10 Ongoing
HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2019-11-06
CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director 2022-07-30 Ongoing
CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2020-11-09
SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Additional Director - 2019-09-30
SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2013-02-15
PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2011-12-01
MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2011-12-05
BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director 2012-05-18 Ongoing
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director 2018-05-14 Ongoing
SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2015-03-17
SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director 2018-05-14 Ongoing
SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director 2018-05-14 Ongoing
ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Director - 2020-09-08
SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director 2009-06-18 Ongoing
SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director 2023-03-28 Ongoing
SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2020-11-09
SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director 2015-03-31 Ongoing
TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2021-02-24
CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Additional Director - 2020-09-02
CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2021-05-25
BRIGHTSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC195594 Director 2013-07-15 Ongoing
SUNTRECK HEIGHTS PRIVATE LIMITED U70102WB2013PTC195609 Director 2013-07-16 Ongoing
NEWLOOK VILLA PRIVATE LIMITED U70102WB2013PTC195631 Director 2013-07-16 Ongoing
HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director 2022-08-11 Ongoing
WEVEX COMPLEX PRIVATE LIMITED U70102WB2013PTC195672 Director 2013-07-17 Ongoing
HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2022-07-06
HOLLYFIELD INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195681 Director 2013-07-17 Ongoing
WEVEX REALTOR PRIVATE LIMITED U70102WB2013PTC195718 Director 2013-07-19 Ongoing
SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director - 2020-07-03
SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED U70200WB2020PTC236072 Director - 2020-11-09
SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director 2022-05-21 Ongoing
SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2022-04-09
SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Additional Director - 2021-01-25
SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director 2021-03-20 Ongoing
Other Directorships of MAMTA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUASION PROMOTERS LLP AAB-6668 Designated Partner 2013-07-24 Ongoing
WEVEX DEVELOPERS LLP AAB-6675 Designated Partner 2013-07-24 Ongoing
SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2023-10-23
BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Additional Director - 2019-07-05
CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2018-05-23
SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2018-12-13
BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2018-12-13
SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2015-03-17
SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director 2018-05-14 Ongoing
ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Director - 2020-09-08
ONTRUST COMMODEAL PRIVATE LIMITED U52190WB2010PTC153597 Director 2011-03-15 Ongoing
SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2023-10-23
SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2018-12-13
CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2018-12-13
SUNTRECK COMPLEX PRIVATE LIMITED U70102WB2013PTC195589 Director 2013-07-15 Ongoing
WEVEX INFRACON PRIVATE LIMITED U70102WB2013PTC195592 Director - 2015-09-03
HOLLYFIELD DEVCON PRIVATE LIMITED U70102WB2013PTC195605 Director - 2015-09-03
SUNTRECK NIKETAN PRIVATE LIMITED U70102WB2013PTC195606 Director 2013-07-16 Ongoing
CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2018-08-21
SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2022-09-29
SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2018-12-13
Other Directorships of KISHAN JAISWAL
Company Name CIN Designation Appointment Date Cessation
SHIVA ENGINEERING & CHEMICAL PVT LTD U24211WB1996PTC080766 Director 2011-11-23 Ongoing
VLJ FANS AND APPLIANCES PRIVATE LIMITED U27503WB2023PTC262727 Director 2023-06-09 Ongoing
SKB METALS PRIVATE LIMITED U28999WB2021PTC248132 Director 2021-09-21 Ongoing

CIN Company Name Company Address
U51909WB2008PTC131148 SAIRAM COMMOSALES PRIVATE LIMITED 2B TEMPLE STREET GROUND & MEZZANINE FLOOR, , KOLKATA, West Bengal, India - 700072
U51109WB2007PTC114652 LIFELINE VYAPAAR PRIVATE LIMITED 14B TEMPLE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
AAN-1015 TERRIIFIC ELECTRICALS LLP 2 BIPLABI ANUKUL CHANDRA STREET GROUND FLOOR, SHOP NO- 4 KOLKATA, West Bengal, India - 700072
U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
U51109WB1991PLC053857 A.P. TRADING & FINANCE COMPANY LTD. P-39, PRINCEP STREET, 2ND FLOOR, KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
U74999WB2005PTC101417 MILESTONE COMMODITY BROKING PRIVATE LIMITED P-39, PRINCEP STREET, 2ND FLOOR KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
U27320WB2022PTC256530 SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 , KOLKATA, West Bengal, India - 700072
U63119WB2025PTC281080 ARNIX RIGGLO TRADELINK PRIVATE LIMITED 4th floor, 2 chandney,chawk street, kolkata,Kolkata,Kolkata,West Bengal,700072-India
U51909WB2000PTC092132 SARSWATI VINIMAY PRIVATE LIMITED 8/1. PRINCEP STREET 2nd Floor Room No. 2 , Kolkata, West Bengal, India - 700072
U51909WB2007PTC117670 SUMEDHA SALES PRIVATE LIMITED 8/1, PRINCEP STREET 2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51909WB2007PTC117671 APEX TRADELINK PRIVATE LIMITED 8/1,PRINCEP STREET 2nd floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51109WB1995PTC070013 CHIK MERCHANDISE PVT.LTD. 8/1 Princep Street 2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51109WB2006PTC109398 LOKENATH COMMERCIAL PVT LTD 2, MADAN STREET 1ST FLOOR, ROOM NO: F2 , KOLKATA, West Bengal, India - 700072
U51109WB2006PTC110337 PURBANCHAL AGENCIES PVT LTD 8/1, PRINCEP STREET 2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700072
U51109WB2007PTC113826 PASSION SALES PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700072
U51109WB1995PTC068511 YERI VINCOM PVT LTD 8/1, PRINCEP STREET 2nd Floor Room No. 2 , Kolkata, West Bengal, India - 700072
U30007WB1996PTC079132 EASTERN COMPUTELL PVT LTD 19 PRAFULLA SARKAR STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
U51909WB1994PTC064123 WELFLEX TIE-UP PVT. LTD. P 41 PRINCEP STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
U51909WB2013PTC189826 ABIS MICROBE SHIELD PRIVATE LIMITED 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072
U70101WB2005PLC104570 ABIS SECURITIES LTD. 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072
U74999WB2006PTC109182 ABIS COMMODITIES TRADING PVT LTD 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072
U27320WB2002PLC094604 SHRI MARUTAYE BALAJI STEELS LIMITED 1,HOSPITAL STREET,2ND FLOOR,SATYAM MARKET,OPPOSITE HANUMAN MANDIR,PO PRINCEP STREET, PS BOW BAZAR , KOLKATA, West Bengal, India - 700072
U01500WB2015PTC208784 ROUSING TEA INDUSTRIES PRIVATE LIMITED FLAT NO.2E , 2ND FLOOR,ELECTRONIC CENTRE, 1/1A, BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
U12000WB2007PTC120742 SARVESHWARI MINING PRIVATE LIMITED 1,HOSPITAL STREET,2ND FLOOR,SATYAM MARKET,OPPOSITE HANUMAN MANDIR,PO PRINCEP STREET,PS - BO WBAZAR , KOLKATA, West Bengal, India - 700072
U46900WB2025PTC278679 DIVERSE ESSENTIALS PRIVATE LIMITED 21, PRINCEP STREET,,2ND FLOOR,Kolkata,Kolkata,West Bengal,700072-India
AAD-2710 APPROACH TIE-UP LLP 10, Princep Street 2nd Floor Kolkata Kolkata, West Bengal, India - 700072
U46909WB2023PTC261348 GOOD VENTURE TRADING PRIVATE LIMITED P-50 PRINCEP STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,700072-India
U47990WB2024PTC270923 GRAZE MERCHANTS PRIVATE LIMITED 7A Hospital Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700072-India
U47990WB2024PTC270946 TUNCH DISTRIBUTORS PRIVATE LIMITED 7A, HOSPITAL STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,700072-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100139718 2017-09-23 - 2019-07-24 17,000,000.00 YES BANK LIMITED

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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

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