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      • Outstanding Payments (MSME)
      • Complaints
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      SWARNSATHI BARTER LLP

      LLPIN: AAZ-2376 As on: 2026-07-13

      SWARNSATHI BARTER LLP (LLPIN: AAZ-2376) is a Limited Liability Partnership firm incorporated on 27 Oct 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SWARNSATHI BARTER LLP are RAVI KUMAR NEWATIA, ASHA NEWATIA, ASHUTOSH AGARWAL, KAMAL KISHORE DHANUKA, SAURAV KUMAR DHANUKA, RAJENDRA KUMAR NEWATIA, and RITESH NEWATIA.

      SWARNSATHI BARTER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SWARNSATHI BARTER LLP's LLP Identification Number is (LLPIN)AAZ-2376. Its Email address is [email protected] and its registered address is 4, Synagouge Street, 9th Floor, R No. 922 kolkata, West Bengal, India - 700001

      Current status of SWARNSATHI BARTER 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 SWARNSATHI BARTER 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 SWARNSATHI BARTER
      DIN Director Name Designation Appointment Date
      00214822 RAVI KUMAR NEWATIA Partner 2021-10-27
      00583132 ASHA NEWATIA Designated Partner 2021-10-27
      02629529 ASHUTOSH AGARWAL Partner 2021-10-27
      07649733 KAMAL KISHORE DHANUKA Designated Partner 2021-10-27
      07667265 SAURAV KUMAR DHANUKA Designated Partner 2021-10-27
      00213009 RAJENDRA KUMAR NEWATIA Partner 2021-10-27
      00214797 RITESH NEWATIA Partner 2021-10-27
      Past Directors & Key Managerial Personnel of SWARNSATHI BARTER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI KUMAR NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 Director - 2020-07-24
      JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director 2004-05-13 Ongoing
      AMBAASHREE ENVIROCARE PROJECTS PRIVATE LIMITED U19100WB2012PTC173346 Director - 2021-03-01
      EWAN SAFETY PRIVATE LIMITED U19200WB2019PTC234466 Director 2019-10-24 Ongoing
      INDO POLYSACKS PRIVATE LIMITED U25200WB2007PTC116909 Director - 2013-11-29
      PASUPATI METAL PRIVATE LIMITED U27100WB2008PTC123414 Director 2012-09-10 Ongoing
      RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director 2014-02-05 Ongoing
      RITESH REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113544 Director 2007-02-22 Ongoing
      RITESH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113545 Director 2007-02-22 Ongoing
      BBR DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092880 Whole-time director 2023-03-03 Ongoing
      RITESH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116300 Director 2014-02-05 Ongoing
      RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director 2011-08-30 Ongoing
      RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director - 2011-06-11
      RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director 1996-10-17 Ongoing
      CHARISMA COMBINES PVT LTD U51909WB1985PTC039020 Director 2014-02-05 Ongoing
      SPEED BUSINESS PRIVATE LIMITED U51909WB2000PTC092400 Director 2014-02-05 Ongoing
      RITESH VANIJYA PRIVATE LIMITED U51909WB2007PTC116325 Director 2007-06-04 Ongoing
      RITESH VINIMAY PRIVATE LIMITED U51909WB2007PTC116338 Director 2014-02-05 Ongoing
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Additional Director - 2015-03-27
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director 2021-03-01 Ongoing
      RISING VINTRADE PRIVATE LIMITED U52100DL2009PTC393890 Director - 2012-10-01
      DARSHAN VYAPAAR PVT. LTD. U52190WB1994PTC062667 Director 2014-05-02 Ongoing
      SHIV SHANKAR SECURITIES PVT LTD U65993WB1995PTC074660 Director 2006-07-10 Ongoing
      AMBAA SECURITIES PVT. LTD. U65999WB1995PTC072112 Director 2004-08-02 Ongoing
      PLUTO FINANCE PVT LTD. U67120WB1989PTC046729 Director 2014-02-05 Ongoing
      RITESH STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140234 Director - 2019-08-14
      R P DEVELOPERS PRIVATE LIMITED U70101WB1997PTC084769 Managing Director 2023-05-17 Ongoing
      WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2001-06-21 Ongoing
      VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135145 Director - 2015-03-27
      RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162870 Director - 2015-03-27
      DARSHAN CONSULTANT PRIVATE LIMITED U74140WB2011PTC162872 Director - 2015-03-27
      SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135012 Director - 2015-03-27
      CHARISMA MERCANTILE PRIVATE LIMITED U74999WB2011PTC162869 Director - 2015-03-27
      CHARISMA ENCLAVE PRIVATE LIMITED U74999WB2011PTC162892 Director - 2015-03-27
      OM ENCLAVE PRIVATE LIMITED U74999WB2011PTC162893 Director - 2015-03-27
      Other Directorships of ASHA NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director 2019-08-17 Ongoing
      JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director - 2016-06-01
      SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director 2019-08-20 Ongoing
      SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director - 2016-06-01
      SALASAR BOUTIQUE PRIVATE LIMITED U17122WB2009PTC139274 Director - 2015-06-10
      RITESH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116301 Director 2019-08-19 Ongoing
      RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director 2019-08-19 Ongoing
      RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director 2019-08-17 Ongoing
      RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director - 2016-06-01
      SPEED BUSINESS PRIVATE LIMITED U51909WB2000PTC092400 Director 2019-08-20 Ongoing
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2021-10-26
      DARSHAN VYAPAAR PVT. LTD. U52190WB1994PTC062667 Director 2021-03-01 Ongoing
      SHIV SHANKAR SECURITIES PVT LTD U65993WB1995PTC074660 Director 2019-08-20 Ongoing
      PRINCEP TRADE AND FINANCE PVT LTD U67120DL1989PTC432394 Director - 2015-07-14
      RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director 2019-08-19 Ongoing
      RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director - 2016-06-01
      U.D. DRUGS COMPANY PRIVATE LIMITED U74900WB2013PTC198074 Additional Director 2022-08-13 Ongoing
      Other Directorships of ASHUTOSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJENDRA VYAPAAR LLP ACH-0186 Designated Partner 2024-05-06 Ongoing
      DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 CFO(KMP) - 2016-06-24
      SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director 2010-12-22 Ongoing
      AMBAASHREE ENVIROCARE PROJECTS PRIVATE LIMITED U19100WB2012PTC173346 Director - 2022-07-11
      EWAN SAFETY PRIVATE LIMITED U19200WB2019PTC234466 Director 2019-10-24 Ongoing
      RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director 2019-08-19 Ongoing
      RUPALI TRADE & HOLDINGS (INDIA) PVT LTD U27106WB1986PTC040986 Director 2014-02-08 Ongoing
      RITESH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113545 Director 2019-08-16 Ongoing
      BBR DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092880 Director 2024-04-06 Ongoing
      RITESH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116301 Director 2014-02-08 Ongoing
      VPL OIL MARKETING PRIVATE LIMITED U51909WB2004PTC098936 Director 2014-02-08 Ongoing
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director 2015-03-27 Ongoing
      RISING VINTRADE PRIVATE LIMITED U52100DL2009PTC393890 Director - 2012-10-01
      SHREE BALAJI MERCANTILES PVT LTD U55101WB1990PTC048227 Director 2014-02-08 Ongoing
      RITESH STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140234 Director - 2017-06-20
      R P DEVELOPERS PRIVATE LIMITED U70101WB1997PTC084769 Managing Director 2023-05-17 Ongoing
      RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director 2014-02-08 Ongoing
      VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135145 Director 2009-05-18 Ongoing
      RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162870 Director 2011-05-23 Ongoing
      DARSHAN CONSULTANT PRIVATE LIMITED U74140WB2011PTC162872 Director 2011-05-23 Ongoing
      SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135012 Director 2009-05-08 Ongoing
      SINGHWAHINI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193698 Director - 2013-08-29
      CHARISMA MERCANTILE PRIVATE LIMITED U74999WB2011PTC162869 Director 2011-05-23 Ongoing
      CHARISMA ENCLAVE PRIVATE LIMITED U74999WB2011PTC162892 Director 2011-05-23 Ongoing
      OM ENCLAVE PRIVATE LIMITED U74999WB2011PTC162893 Director 2011-05-23 Ongoing
      SALASAR SHYAM CREATIONS PRIVATE LIMITED U74999WB2012PTC172258 Director 2012-01-16 Ongoing
      SALASARSHREERAM MARKETING PRIVATE LIMITED U74999WB2012PTC172263 Director 2012-12-28 Ongoing
      Other Directorships of KAMAL KISHORE DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director 2016-11-09 Ongoing
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2021-10-26
      Other Directorships of SAURAV KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2021-10-26
      Other Directorships of RAJENDRA KUMAR NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      RAJENDRA VYAPAAR LLP ACH-0186 Designated Partner 2024-05-06 Ongoing
      AMBAASHREE ENVIROCARE PROJECTS PRIVATE LIMITED U19100WB2012PTC173346 Director - 2022-07-11
      PASUPATI METAL PRIVATE LIMITED U27100WB2008PTC123414 Director - 2013-09-30
      RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director 2011-08-30 Ongoing
      RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director - 2011-06-11
      RUPALI TRADE & HOLDINGS (INDIA) PVT LTD U27106WB1986PTC040986 Director 2011-08-30 Ongoing
      RUPALI TRADE & HOLDINGS (INDIA) PVT LTD U27106WB1986PTC040986 Director - 2011-06-11
      MATASHREE METALS PRIVATE LIMITED U27109WB2006PTC111337 Director - 2019-11-19
      RITESH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116300 Director 2007-06-01 Ongoing
      RITESH NIRMAN PRIVATE LIMITED U45400WB2007PTC116327 Director 2011-08-30 Ongoing
      RITESH NIRMAN PRIVATE LIMITED U45400WB2007PTC116327 Director - 2011-06-11
      SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director 2020-02-22 Ongoing
      CHARISMA COMBINES PVT LTD U51909WB1985PTC039020 Director 1997-04-25 Ongoing
      RITESH VANIJYA PRIVATE LIMITED U51909WB2007PTC116325 Director 2007-06-04 Ongoing
      RITESH VINIMAY PRIVATE LIMITED U51909WB2007PTC116338 Director 2011-08-30 Ongoing
      RITESH VINIMAY PRIVATE LIMITED U51909WB2007PTC116338 Director - 2011-06-11
      DARSHAN VYAPAAR PVT. LTD. U52190WB1994PTC062667 Director - 2021-03-01
      SHREE BALAJI MERCANTILES PVT LTD U55101WB1990PTC048227 Director 1990-01-17 Ongoing
      PRINCEP TRADE AND FINANCE PVT LTD U67120DL1989PTC432394 Director - 2015-07-14
      PLUTO FINANCE PVT LTD. U67120WB1989PTC046729 Director 1989-04-19 Ongoing
      R P DEVELOPERS PRIVATE LIMITED U70101WB1997PTC084769 Director 2010-11-02 Ongoing
      MOON STONE ENTERPRISES PRIVATE LIMITED U70200WB2001PTC093434 Director - 2011-09-16
      VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135145 Director 2015-03-27 Ongoing
      RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162870 Director 2015-03-27 Ongoing
      DARSHAN CONSULTANT PRIVATE LIMITED U74140WB2011PTC162872 Director 2015-03-27 Ongoing
      FOLLOWEL ENGINEERING LTD U74210WB1981PLC033626 Director - 2014-07-30
      SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135012 Director 2015-03-27 Ongoing
      U.D. DRUGS COMPANY PRIVATE LIMITED U74900WB2013PTC198074 Director 2013-10-24 Ongoing
      CHARISMA MERCANTILE PRIVATE LIMITED U74999WB2011PTC162869 Director 2015-03-27 Ongoing
      CHARISMA ENCLAVE PRIVATE LIMITED U74999WB2011PTC162892 Director 2015-03-27 Ongoing
      OM ENCLAVE PRIVATE LIMITED U74999WB2011PTC162893 Director 2015-03-27 Ongoing
      Other Directorships of RITESH NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 Director - 2012-09-26
      JWEL MOULDERS & HOLDINGS PRIVATE LIMITED U15491WB1992PTC056768 Director - 2019-08-17
      SALASAR SAREES PRIVATE LIMITED U17122WB2009PTC139272 Director - 2019-08-20
      RITESH COMMERCIAL HOLDINGS LTD U27106WB1986PLC040985 Director - 2011-06-11
      RITESH REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113544 Director - 2019-08-16
      RITESH PROPERTIES PRIVATE LIMITED U45200WB2007PTC113545 Director - 2019-08-16
      RITESH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116301 Director - 2019-08-19
      RITESH PROJECTS PRIVATE LIMITED U45400WB2007PTC116326 Director - 2019-08-19
      RITESH NIRMAN PRIVATE LIMITED U45400WB2007PTC116327 Director - 2011-06-11
      RANI SATI MERCANTILES PVT LTD U51397WB1989PTC048027 Director - 2019-08-17
      SPEED BUSINESS PRIVATE LIMITED U51909WB2000PTC092400 Director - 2019-08-20
      VPL OIL MARKETING PRIVATE LIMITED U51909WB2004PTC098936 Director - 2019-08-20
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Additional Director - 2019-08-20
      DARSHAN VYAPAAR PVT. LTD. U52190WB1994PTC062667 Director - 2019-08-16
      SHIV SHANKAR SECURITIES PVT LTD U65993WB1995PTC074660 Director - 2019-08-20
      AMBAA SECURITIES PVT. LTD. U65999WB1995PTC072112 Director - 2018-04-02
      RITESH STOCK BROKING PRIVATE LIMITED U67120WB2009PTC140234 Director - 2017-06-20
      WHITE STONE ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093304 Director 2001-06-21 Ongoing
      RITESH EXIM PRIVATE LIMITED U72100WB2007PTC116302 Director - 2019-08-19

      CIN Company Name Company Address
      U51909WB2016PLC210359 SWARNSATHI BARTER LIMITED 4,Synagouge Street 9th Floor R No 922 Kolkata , Kolkata, West Bengal, India - 700001
      U51109WB2005PTC102262 SWARNAPUSHPA VANIJYA PRIVATE LIMITED 4,SYNAGOUGE STREET 9TH FLOOR R NO 922 , KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC113545 RITESH PROPERTIES PRIVATE LIMITED 4,SYNAGOUGE STREET 9TH FLOOR ROOM NO 922 , KOLKATA, West Bengal, India - 700001
      U67120WB1989PTC046729 PLUTO FINANCE PVT LTD. 4,SYNAGOUGE STREET 9TH FLOOR ROOM NO 922 , KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC113544 RITESH REAL ESTATES PRIVATE LIMITED 4, SYNAGOUGE STREET 9TH FLOOR , ROOM NO. 922 , KOLKATA, West Bengal, India - 700001
      AAU-9983 VIPRA VEGGIE FARMS LLP 4, Synagouge Street, 9th Floor Room no 906 Kolkata, West Bengal, India - 700001
      U51909WB2012PTC172079 VISHAWDHAM TRADERS PRIVATE LIMITED 4, SYNAGOUGE STREET 9TH FLOOR, ROOM NO. 913 , KOLKATA, West Bengal, India - 700001
      U51909WB1990PTC049321 VIRAJ MARKETING PRIVATE LIMITED 4 SYNAGOUGE STREET10TH FLOOR R NO 1018 , KOLKATA, West Bengal, India - 700001
      U65921WB1962PTC025553 MILAP FINANCIERS & TRADERS PVT LTD 4, SYNAGOGUE STREET 9TH FLOOR, R.NO. 914 , KOLKATA, West Bengal, India - 700001
      U67120WB1974PLC029588 SUJATA FINANCE LTD 4 SYNAGOGUE STREET9TH FLOOR R NO 914 KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U17297WB1982PLC035471 DEEPSIKHA UDYOG VINIYOG LTD R NO405 4TH FLOOR 4 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001
      U74120WB2009PTC132440 DUPLEX VINIMAY PRIVATE LIMITED 4, SYNAGOGUE STREET, 4TH FLOOR, R.NO.401, , KOLKATA, West Bengal, India - 700001
      U70101WB1993PTC060345 GANGARAM PROPERTY PVT LTD 4A POLLOCK STREET4TH FLOOR R NO 405 , KOLKATA, West Bengal, India - 700001
      U32109WB1995PLC067031 JAINCO TELECOMMUNICATIONS LTD. 2 CLIVE GHAT STREET4TH FLOOR R NO-4A , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107779 PRABHATARA VYAPAAR PVT LTD 11 POLLOCK STREET, 4TH FLOOR, R NO 4A13 , KOLKATA, West Bengal, India - 700001
      U70109WB1993PTC058146 ANKARA HOLDINGS PVT. LTD. 34A METCALFE STREET4TH FLOOR R.NO 4C , KOLKATA, West Bengal, India - 700001
      U85110WB1995PTC067032 JAINCO HEALTH CARE PRIVATE LIMITED 2 CLIVE GHAT STREET4TH FLOOR R NO- 4A , KOLKATA, West Bengal, India - 700001
      U22219WB1994PTC065051 MAA PURNIMA PRINTERS PRIVATE LIMITED 4 SYNAGOGUE STREET, 9TH FLOOR ROOM NO - 903, HARE STREET , KOLKATA, West Bengal, India - 700001
      U24236WB2001PTC092874 GSA SURGICAL & MEDICINES PRIVATE LIMITED R NO 4 FLAT NO F 1ST FLOOR55 CANNING STRRET HARE STREET , KOLKATA, West Bengal, India - 700001
      U80068WB1996PTC080068 ARHAM DEALCOMM PVT LTD 54/1 CANNING STREET, 4TH FLOOR, R. NO 5A PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077012 SATI COMMODEAL PVT LTD 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U46497WB2026PTC285835 OMUSHA PHARMACEUTICALS PRIVATE LIMITED R.NO -953, 9TH FLOOR,32, EZRA STREET,Kolkata,Kolkata,West Bengal,700001-India
      U62099WB2026PTC287728 HIM AI PRIVATE LIMITED R NO. 953, 9TH FLOOR,32, EZRA STREET,Kolkata,Kolkata,West Bengal,700001-India
      U35100WB2025PLC280175 SLE PROJECTS LIMITED 2 LAL BAZAR STREET,TODI M,4TH FLOOR,R,NO-406,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC268210 NIVANSHI PROJECTS PRIVATE LIMITED TODI CHAMBERS, 4TH FLOOR,2 LAL BAZAR STREET, R NO 406A, 406B,Kolkata,Kolkata,West Bengal,700001-India
      ACG-1928 TOPROOT RIVERSCAPE LLP SIR R N M HOUSE, 3B,LAL BAZAR STREET, 4TH FLOOR, ROOM NO-2,Kolkata,Kolkata,West Bengal,India-700001
      U28999WB2020PTC235962 SHRESTH REFRACTORIES PRIVATE LIMITED 4, Synagouge Street 9th Floor, , KOLKATA, West Bengal, India - 700001
      U22219WB2013PTC194610 G RAJ PUBLISHING HOUSE PRIVATE LIMITED 4, SYNAGOGUE STREET 9TH FLOOR, ROOM NO-903 , KOLKATA, West Bengal, India - 700001
      U27205WB2015PTC208273 CRIZAC METALICKS PRIVATE LIMITED 4, SYNAGOGUE STREET, 9TH FLOOR, ROOM NO.-906 , 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
      No charges found

      • Email ID
      • Website
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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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