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      • Complaints
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      AMRITPHAL VANIJYA LLP

      LLPIN: AAG-8100 As on: 2026-07-13

      AMRITPHAL VANIJYA LLP (LLPIN: AAG-8100) is a Limited Liability Partnership firm incorporated on 30 Jun 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of AMRITPHAL VANIJYA LLP are BISWANATH BASAK, and SANJIT GHOSH.

      AMRITPHAL VANIJYA LLP's LLP Identification Number is (LLPIN)AAG-8100. Its Email address is [email protected] and its registered address is 3/A MANGOE LANE KOLKATA, West Bengal, India - 700001

      Current status of AMRITPHAL VANIJYA 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

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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 AMRITPHAL VANIJYA 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 AMRITPHAL VANIJYA
      DIN Director Name Designation Appointment Date
      00511254 BISWANATH BASAK Designated Partner 2016-06-30
      01531238 SANJIT GHOSH Designated Partner 2016-06-30
      Past Directors & Key Managerial Personnel of AMRITPHAL VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BISWANATH BASAK
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2019-06-04
      SATYAWADI VYAPAAR LLP AAF-7829 Designated Partner - 2023-01-24
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner - 2019-06-04
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2018-03-17
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2019-01-23
      HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2018-03-17
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2019-01-23
      EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2018-03-17
      DHANTERASH VINIMAY LLP AAG-8116 Designated Partner - 2018-03-17
      FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2018-03-17
      ZENITH MERCHANTS LLP AAH-0086 Designated Partner - 2019-06-04
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2020-02-12
      JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2018-03-17
      NILMANI DEALER LLP AAH-0422 Designated Partner - 2019-03-17
      PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2018-03-17
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2018-03-17
      MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner - 2018-03-17
      SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2018-03-17
      SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2018-03-17
      TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2018-03-17
      SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2018-03-17
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner - 2019-01-24
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2018-05-25
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2018-06-04
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2018-05-25
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2014-12-18
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2017-09-04
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2013-11-30
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director 2010-12-10 Ongoing
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2018-05-25
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director - 2019-03-08
      ROMANCHAK MERCHANDISE PVT.LTD. U51109WB1995PTC073462 Director - 2008-04-12
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2017-09-04
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2017-09-04
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2014-12-16
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2008-01-09
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2014-12-17
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2014-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2014-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2014-12-18
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2014-12-19
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director 2008-07-01 Ongoing
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2013-11-15
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2013-10-25
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2014-12-18
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2018-05-25
      TARZAN MERCHANTS PVT LTD U51909WB1993PTC060202 Director - 2014-10-28
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2018-05-25
      AVANTI VYAPAAR PVT LTD U51909WB1996PTC080285 Director - 2010-09-03
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2017-09-04
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director - 2017-09-04
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2014-12-16
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2014-12-18
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2014-12-19
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2013-12-16
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2013-10-25
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2013-10-25
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2013-10-25
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2013-10-25
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2015-11-26
      NAVILAN MERCHANTS PVT. LTD. U65100DL1994PTC348163 Director - 2009-02-14
      RSR CREDITS & INVESTMENTS PVT LTD. U65999WB1992PTC054096 Director - 2008-06-30
      KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED U67100WB2008PTC128463 Director - 2014-12-17
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director - 2015-05-25
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2017-09-04
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2017-09-04
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2013-10-25
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2013-10-28
      KRISHNAM ABASAN PRIVATE LIMITED U70109WB2008PTC128468 Director - 2014-12-17
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2013-10-25
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2014-12-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director 2015-11-27 Ongoing
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2014-12-19
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director 2015-11-27 Ongoing
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2014-12-19
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2014-12-19
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2013-07-12
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2013-10-25
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2011-11-14
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2017-09-04
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2015-11-25
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2017-02-13
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director 2013-01-23 Ongoing
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2014-12-17
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director 2015-06-10 Ongoing
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2014-12-17
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2017-09-04
      Other Directorships of SANJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2024-01-11
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-12-10
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2021-02-05
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-14
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2014-03-13
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2015-12-31
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2014-03-14
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2010-12-16
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-12-10
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director 2013-11-28 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-12-11
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director 2007-06-15 Ongoing
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-07
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-05
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
      ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-14
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
      PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2015-12-01
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
      ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director 2007-06-15 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-12-10
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
      SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-12-09
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2012-06-07
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-12-10
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-12-11
      BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2014-12-09
      UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2015-06-20
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-12-09
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director 2007-09-26 Ongoing
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2023-08-04
      UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2021-07-09
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director 2015-03-13 Ongoing
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-03-06
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director 2015-03-11 Ongoing
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-12-12
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-04
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director 2007-08-23 Ongoing
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
      SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-12-12
      DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director 2007-06-13 Ongoing
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-12-10
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2015-03-13
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-12-09
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-07
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-12-12
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-12-11
      DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-12-11
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-12-12
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director 2007-08-23 Ongoing
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-06
      CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-12
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-12-12
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-12-10
      SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-14
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2015-03-13
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-12-09
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-12-11
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2023-06-26
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-12-12
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-12-09
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2014-12-04
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2014-12-04
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2014-12-04
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2015-12-31
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2014-12-04
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2014-12-04
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2014-12-04
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2015-12-31
      VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-08-08
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director 2012-04-17 Ongoing
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director - 2014-12-04
      SANKATHARAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179801 Director - 2012-08-08
      SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-08-08
      AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2015-12-31
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-07
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2013-12-06
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2015-03-11
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-07
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-12-12
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director 2007-09-26 Ongoing
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2015-12-14
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-13
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-12-11
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2014-12-04
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director 2015-03-06 Ongoing

      CIN Company Name Company Address
      U45403WB2016PTC217916 NAMOKAR RESIDENCY PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45100WB2016PTC217894 RICCARDO DEVELOPERS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217924 NAMOKAR PROPERTIES PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217927 NAMOKAR INFRA PROJECTS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45500WB2016PTC217917 FABIO PROJECT PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102137 DRIDAPRAJNA TRADERS PRIVATE LIMITED 3/A, MANGOE LANE, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC109078 MANU ADVISORY SERVICES PVT LTD 3RD FLOOR3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171645 GOLDMINE REALTY PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171751 GOLDEN INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171758 NEXTGEN INFRACON PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171759 PANCHSHEEL INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171804 YOUTH REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171889 PASHUPATI INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE,) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171939 PARTHSARTHI INFRAPROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172157 DHANUSHREE REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172183 RASHI INFRA PROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173961 JOSAN INFRABUILD PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , 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
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      • 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
      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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