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      • Outstanding Payments (MSME)
      • Complaints
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      DAL CAPITAL ADVISORY LLP

      LLPIN: AAD-1743 As on: 2026-07-13

      DAL CAPITAL ADVISORY LLP (LLPIN: AAD-1743) is a Limited Liability Partnership firm incorporated on 12 Jan 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of DAL CAPITAL ADVISORY LLP are ALTAF AKBARALI BARADIA, and SOUMITRA SENGUPTA.

      DAL CAPITAL ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

      DAL CAPITAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAD-1743. Its Email address is [email protected] and its registered address is 109/40B Hazra Road, Kolkata, West Bengal, India - 700026

      Current status of DAL CAPITAL ADVISORY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 DAL CAPITAL ADVISORY 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 DAL CAPITAL ADVISORY
      DIN Director Name Designation Appointment Date
      08861298 ALTAF AKBARALI BARADIA Designated Partner 2024-04-01
      00775435 SOUMITRA SENGUPTA Designated Partner 2015-01-12
      Past Directors & Key Managerial Personnel of DAL CAPITAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      01872233 ASHIS BASU - 2022-04-01
      00060931 GIRDHARI LAL SULTANIA Partner - 2019-04-01
      00496104 DEEPAK BHOWMICK Partner - 2015-04-01
      02362265 ANINDYA DASGUPTA Partner - 2021-04-01
      03117608 DINESH VENKATASUBRAMANIAN Partner - 2018-04-01
      06594529 SOUGATA SENGUPTA - 2022-04-01
      00167292 SUBRATA GHOSE CHAUDHURI Partner - 2021-04-01
      00167311 SUNETRA GHOSECHAUDHURI Partner - 2021-04-01
      00766920 SARVADAMAN RAY Designated Partner - 2024-04-01
      00938297 KRISHNAN CHANDRA BHUSHAN Partner - 2019-04-01
      01489515 TANWEER AHMED Partner - 2021-04-01
      Other Directorships of ASHIS BASU
      Company Name CIN Designation Appointment Date Cessation
      GMR ENERGY TRADING LIMITED U31200KA2008PLC045104 Director 2008-01-29 Ongoing
      GMR TRIVENI SMART METERS LIMITED U35109HR2023PLC114033 Director 2023-08-10 Ongoing
      GMR KASHI SMART METERS LIMITED U35109HR2023PLC114036 Director 2023-08-10 Ongoing
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Additional Director - 2015-09-17
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Director 2015-09-17 Ongoing
      GMR SMART ELECTRICITY DISTRIBUTION PRIVATE LIMITED U40100KA2005PTC037308 Director - 2013-12-30
      GMR GUJARAT SOLAR POWER LIMITED U40100KA2008PLC045783 Director 2013-03-30 Ongoing
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2015-04-15
      GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Whole-time director 2015-04-15 Ongoing
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Additional Director - 2013-08-29
      GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Director 2013-08-29 Ongoing
      GMR BUNDELKHAND ENERGY PRIVATE LIMITED U40101KA2010PTC054124 Additional Director - 2014-09-08
      GMR BUNDELKHAND ENERGY PRIVATE LIMITED U40101KA2010PTC054124 Director - 2015-04-10
      GMR COASTAL ENERGY PRIVATE LIMITED U40101MH2008PTC317956 Additional Director - 2013-08-26
      GMR COASTAL ENERGY PRIVATE LIMITED U40101MH2008PTC317956 Director 2013-08-26 Ongoing
      GMR KAKINADA ENERGY PRIVATE LIMITED U40101MH2009PTC318295 Additional Director - 2014-09-09
      GMR KAKINADA ENERGY PRIVATE LIMITED U40101MH2009PTC318295 Director 2014-09-09 Ongoing
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Additional Director - 2013-08-28
      GMR (BADRINATH) HYDRO POWER GENERATION PRIVATE LIMITED U40101UR2006PTC031381 Director - 2015-01-13
      GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Additional Director - 2014-09-30
      GMR GENERATION ASSETS LIMITED U40104MH2010PLC282702 Director 2014-09-30 Ongoing
      GMR GREEN ENERGY LIMITED U40106MH2022PLC377550 Additional Director - 2022-09-30
      GMR GREEN ENERGY LIMITED U40106MH2022PLC377550 Director 2022-07-20 Ongoing
      GMR MAHARASHTRA ENERGY LIMITED U40107KA2010PLC053789 Additional Director - 2014-09-09
      GMR MAHARASHTRA ENERGY LIMITED U40107KA2010PLC053789 Director 2014-09-09 Ongoing
      GMR RAJAM SOLAR POWER PRIVATE LIMITED U40107KA2010PTC054125 Additional Director - 2014-09-08
      GMR RAJAM SOLAR POWER PRIVATE LIMITED U40107KA2010PTC054125 Director - 2015-04-10
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Additional Director - 2015-09-15
      RAIPUR ENERGEN LIMITED U40108GJ2008PLC116835 Director - 2019-07-26
      GMR TENAGA OPERATIONS AND MAINTENANCE PRIVATE LIMITED U74999DL2018PTC332161 Director - 2018-12-13
      Other Directorships of ALTAF AKBARALI BARADIA
      Company Name CIN Designation Appointment Date Cessation
      SPACE UP TECHNOLOGIES LLP AAL-1114 Designated Partner 2020-09-10 Ongoing
      ERUTECH SOLUTIONS PRIVATE LIMITED U72900MH2021PTC360766 Director 2021-05-21 Ongoing
      Other Directorships of GIRDHARI LAL SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director - 2018-05-24
      SCHABLONA INDIA LTD. L51109DL1983PLC318655 Director - 2014-01-09
      AGI GREENPAC LIMITED L51433WB1960PLC024539 Director 2006-09-09 Ongoing
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Additional Director - 2007-09-29
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director - 2012-03-15
      BIGOO INVESTMENTS LTD L65993WB1980PLC032461 Director 1997-09-29 Ongoing
      SKP SECURITIES LTD. L74140WB1990PLC049032 Director - 2014-06-26
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Additional Director - 2023-03-22
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director 2023-05-07 Ongoing
      HINDWARE HOME INNOVATION LIMITED L74999WB2017PLC222970 Director - 2018-09-05
      GARDEN POLYMERS PRIVATE LIMITED U25204WB1986PTC184599 Director 2011-08-12 Ongoing
      TRUFLO PIPES LIMITED U25205WB2022PLC254788 Director 2022-06-17 Ongoing
      HSIL ASSOCIATES LIMITED U27107WB2008PLC129064 Director - 2009-11-09
      HINTASTICA PRIVATE LIMITED U31909WB2019PTC234717 Director - 2021-10-29
      THE UNITED PROVINCES SUGAR COMPANY LIMITED U40100MH1924PLC367564 Director - 2024-04-01
      ANAND APARTMENT MAINTENANCE PRIVATE LIMITED U45400WB2011PTC158817 Director 2011-02-11 Ongoing
      SARVOTTAM VANIJYA LTD U51109WB1981PLC034233 Director - 2017-08-25
      ADARSH BARTER PVT LTD U51109WB2005PTC106306 Director - 2022-04-02
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Additional Director - 2019-08-03
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director 2019-08-03 Ongoing
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director - 2013-11-21
      SOMANY BATHWARE LIMITED U51909DL2006PLC156990 Director - 2018-05-24
      SOMANY IMPRESA LIMITED U51909WB1981PLC033353 Director 1999-09-30 Ongoing
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Additional Director - 2016-09-30
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director 2016-09-30 Ongoing
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Additional Director - 2016-09-30
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director 2016-09-30 Ongoing
      TEXTOOL MERCANTILE PVT. LTD. U51909WB1995PTC070143 Director 1998-09-25 Ongoing
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Additional Director - 2017-09-25
      AYUSRI HEALTH PRODUCTS LIMITED U51909WB1996PLC080354 Director 2017-09-25 Ongoing
      SCOPE VINIMOY PRIVATE LIMITED U51909WB2004PTC100718 Director 2006-11-03 Ongoing
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Additional Director - 2016-09-30
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director 2016-09-30 Ongoing
      SR CONTINENTAL LIMITED U55101DL1979PLC317439 Director - 2018-05-24
      RAIPUR AGROTECH PVT LTD U65921WB1995PTC073004 Director 1995-07-19 Ongoing
      BHILWARA HOLDINGS LTD U65993WB1980PLC033007 Director - 2017-08-25
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Additional Director - 2009-07-16
      KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2012-07-20
      AGI GLASSPACK LIMITED U67120WB1997PLC085439 Additional Director - 2016-09-29
      AGI GLASSPACK LIMITED U67120WB1997PLC085439 Director 2016-09-29 Ongoing
      SOMANY PROPERTIES PVT LTD U70101WB1959PTC012630 Director - 2009-11-10
      LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Director - 2016-03-03
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Additional Director - 2016-09-30
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director 2016-09-30 Ongoing
      HINDWARE LIMITED U74999WB2017PLC223307 Director 2018-09-06 Ongoing
      HINDWARE LIMITED U74999WB2017PLC223307 Director - 2018-09-05
      LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director 2018-09-06 Ongoing
      LUXXIS HEATING SOLUTIONS PRIVATE LIMITED U74999WB2017PTC224015 Director - 2018-09-05
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2011-09-30
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2012-03-15
      Other Directorships of DEEPAK BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      OFFSHORE MINERAL RESOURCES PRIVATE LIMITED U14200WB2010PTC147163 Director 2010-05-10 Ongoing
      R M NATURAL RESOURCES PRIVATE LIMITED U14220WB2010PTC145826 Director 2010-04-22 Ongoing
      KL RESOURCES PVT LTD U24111OR2006PTC008817 Director - 2009-11-16
      HOOGHLY SHIPBREAKERS LIMITED U35111WB1998PLC087560 Director - 2014-06-11
      CAMAC TOWER PVT LTD U45201WB1996PTC080587 Director 2005-12-22 Ongoing
      AQUA TERRA LOGISTICS PRIVATE LIMITED U74999WB2001PTC093565 Director - 2009-11-16
      RAWMET RESOURCES PRIVATE LIMITED U74999WB2002PTC095215 Director - 2009-11-16
      Other Directorships of SOUMITRA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHILIKA CAPITAL ADVISORY LLP AAA-6036 Designated Partner - 2017-03-31
      CHILIKA CAPITAL ADVISORY LLP AAA-6036 Partner - 2022-03-31
      LAMRON ANALYSTS PRIVATE LIMITED U74140WB2000PTC091710 Director 2005-08-30 Ongoing
      Other Directorships of ANINDYA DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      ANGLO EASTERN INSTITUTES PRIVATE LIMITED U17121MH2007PTC176049 Additional Director - 2009-05-16
      ANGLO EASTERN INSTITUTES PRIVATE LIMITED U17121MH2007PTC176049 Director - 2015-07-31
      CAMPBELL SHIPPING PRIVATE LIMITED U74990MH2009PTC191119 Additional Director - 2016-09-30
      CAMPBELL SHIPPING PRIVATE LIMITED U74990MH2009PTC191119 Director - 2020-05-07
      FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION U74999MH1994GAP084133 Additional Director - 2019-09-20
      AARSH I VISION PRIVATE LIMITED U74999MH2013PTC240681 Director 2013-02-21 Ongoing
      SIXTHSENSE COMMUNICATIONS PRIVATE LIMITED U74999MH2017PTC294051 Director 2017-04-19 Ongoing
      FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION U91120MH1989GAP054147 Additional Director - 2019-09-20
      Other Directorships of DINESH VENKATASUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      EVOLUTIONX DEBT CAPITAL ADVISORS INDIA PRIVATE LIMITED U66190MH2023FTC405592 Director - 2024-05-13
      PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Director - 2014-01-01
      PRAGMATIX SERVICES PRIVATE LIMITED U67190MH2010PTC205794 Whole-time director - 2018-01-24
      QWICA SOLUTIONS PRIVATE LIMITED U72900MH2020PTC344890 Director 2020-08-29 Ongoing
      Other Directorships of SOUGATA SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAMRON ANALYSTS PRIVATE LIMITED U74140WB2000PTC091710 Director - 2015-10-30
      Other Directorships of SUBRATA GHOSE CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      KRYSTI FOOD TECH PRIVATE LIMITED U15400WB2002PTC094571 Managing Director 2002-04-29 Ongoing
      KRYSTI FOODS PRIVATE LIMITED U15490WB2011PTC159531 Director 2011-02-21 Ongoing
      APARNA CONSTRUCTION PVT LTD U45202WB1996PTC076454 Managing Director 1996-04-15 Ongoing
      A K GHOSH (PAPER & METALS ) PVT LTD U51909WB1987PTC041781 Director 1987-01-20 Ongoing
      NATIVE ROUTE PRIVATE LIMITED U63090WB2014PTC200187 Director 2019-07-01 Ongoing
      Other Directorships of SUNETRA GHOSECHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      KRYSTI FOOD TECH PRIVATE LIMITED U15400WB2002PTC094571 Director 2002-04-29 Ongoing
      KRYSTI FOODS PRIVATE LIMITED U15490WB2011PTC159531 Director 2011-02-21 Ongoing
      APARNA CONSTRUCTION PVT LTD U45202WB1996PTC076454 Director 2001-05-02 Ongoing
      A K GHOSH (PAPER & METALS ) PVT LTD U51909WB1987PTC041781 Director 1987-01-20 Ongoing
      Other Directorships of SARVADAMAN RAY
      Company Name CIN Designation Appointment Date Cessation
      MANGALAM TIMBER PRODUCTS LTD L02001OR1982PLC001101 Managing Director - 2010-01-18
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2012-09-29
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2013-11-13
      BHOJOHORI MANNA RESTAURANTS INDIA LIMITED U55101WB2009PLC140212 Director - 2020-07-11
      IEG CONSULTANTS PVT LTD U74140WB1979PTC032326 Director 2010-12-21 Ongoing
      LAMRON ANALYSTS PRIVATE LIMITED U74140WB2000PTC091710 Director 2005-08-30 Ongoing
      PAARA DIGITAL EDUCATION PRIVATE LIMITED U80301WB2020PTC238733 Additional Director - 2022-09-30
      PAARA DIGITAL EDUCATION PRIVATE LIMITED U80301WB2020PTC238733 Director 2022-03-21 Ongoing
      PRAGMATIC ADVISORY SERVICES PRIVATE LIMITED U93000WB1991PTC052655 Director 2004-07-14 Ongoing
      Other Directorships of KRISHNAN CHANDRA BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      BINBAG RECYCLING SERVICES PRIVATE LIMITED U37200KA2018PTC118722 Director - 2019-10-21
      CASHTECH SOLUTIONS INDIA PRIVATE LIMITED U72200MH2000PTC122177 Director - 2008-01-01
      FUNDTECH INDIA PRIVATE LIMITED U74140MH1995PTC091489 Director - 2007-12-31
      BINBAG ENVIRONMENTAL SERVICES PRIVATE LIMITED U74900KA2014PTC072940 Additional Director - 2019-10-19
      Other Directorships of TANWEER AHMED
      Company Name CIN Designation Appointment Date Cessation
      HAZEL COMMERCIAL PVT LTD U20211WB1985PTC038770 Director 2001-11-02 Ongoing
      SYNERGIES DESIGN & DEVELOPMENT PRIVATE LIMITED U51101TN2007PTC065283 Additional Director - 2012-09-29
      SYNERGIES DESIGN & DEVELOPMENT PRIVATE LIMITED U51101TN2007PTC065283 Director 2012-09-29 Ongoing
      TRAVEL HOUSE PVT LTD U63040WB1983PTC036687 Director 2005-01-04 Ongoing

      CIN Company Name Company Address
      U74999WB2017PTC223517 BES DESIGNS PRIVATE LIMITED 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026
      U47210WB2024PTC268650 VAMIKA ENTERTAINMENT PRIVATE LIMITED 109/25,Hazra Road,Kolkata,Kolkata,West Bengal,700026-India
      U62099WB2025PTC279851 SEPLE NOVAEDGE PRIVATE LIMITED 109/5A, Hazra Road,Kolkata,Kolkata,West Bengal,700026-India
      ACJ-2176 TRUECOTT CORPORATION LLP 109/27, Hazra Road, Ground Floor,,Kolkata,Kolkata,West Bengal,India-700026
      U93000WB1991PTC052655 PRAGMATIC ADVISORY SERVICES PRIVATE LIMITED 109/40B, HAZRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700026
      U93090WB2017PTC223880 SDLS LOGISTICS PRIVATE LIMITED 109/2/1, HAZRA ROAD, 1ST FLOOR KOLKATA , Kolkata, West Bengal, India - 700026
      U88900WB2026NPL288034 STORIES BY ARADHANA FOUNDATION FOR CHANGE Fl 5A, Arrjavv Orchid,109/14 Hazra Road, 5th Fr,Kolkata,Kolkata,West Bengal,700026-India
      U21029WB1990PTC048660 EVERREADY PACKAGING INDUSTRIES PVT LTD 109/24 HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U24299WB1987PLC041792 PERFECT CARBONIC (INDIA) LTD 109/29 HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U33205WB1965PTC026430 SAILENDRA PICTURES PVT LTD 109/23 HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U45203WB1978PTC031687 MODERN APARTMENT BUILDERS AND CONSULTANT S PVT LTD 109/16 HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U52390WB2010PTC151702 TATANAGAR TRADELINK PRIVATE LIMITED 109/38,HAZRA ROAD, , KOLKATA, West Bengal, India - 700026
      U52100WB2013PTC190531 HIGHVIEW ENCLAVE PRIVATE LIMITED 109/25, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U52100WB2013PTC190659 HIGHVIEW BUILDERS PRIVATE LIMITED 109/25, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U52100WB2013PTC194271 LAKEWOOD ESTATES PRIVATE LIMITED 109/25 Hazra Road , Kolkata, West Bengal, India - 700026
      U52100WB2013PTC194288 UNILIFE ENCLAVE PRIVATE LIMITED 109/25 Hazra Road , Kolkata, West Bengal, India - 700026
      U51909WB1995PTC074680 ESQUIRE MERCANTILE PVT LTD 109/28 HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2011PTC163479 MIDCITY MERCHANTS PRIVATE LIMITED 109/38 HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U70101WB2006PTC108384 TATANAGAR CONSTRUCTIONS PVT LTD 109/38, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U65993WB1988PTC044931 VALSA INVESTMENT PVT LTD 109/28, HAZRA ROAD, , KOLKATA, West Bengal, India - 700026
      U65999WB1999PLC090599 TATANAGAR FINANCIAL SERVICES LIMITED 109/38, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U70102WB2009PLC131889 MILES & ACRES DEVELOPERS LIMITED 109/25 HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB1953PTC020936 I B SEN & SONS PVT LTD 109/25 HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U65922WB1989PLC046734 LIFE LITE HOUSING AND FINANCE INDIA LTD 109/7A HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U74200WB2001PTC093957 SECURITY ENGINEERS PRIVATE LIMITED 109/5A,HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U74140WB2000PTC091710 LAMRON ANALYSTS PRIVATE LIMITED 109/40B, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      AAC-8545 SOVOCE WEB SOLUTIONS LLP 109/28, HAZRA ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700026
      U51909WB2004PTC099894 MILLENIUM VYAPAAR PRIVATE LIMITED 109/2/1, HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U52609WB2017PTC223678 CRATER ONLINE RETAIL PRIVATE LIMITED 109/24, 1ST FLOOR HAZRA ROAD , KOLKATA, West Bengal, India - 700026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

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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
      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 Share 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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