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    NIVAKA FASHIONS LIMITED

    CIN: L52100WB1983PLC035857
    Purchase Report

    NIVAKA FASHIONS LIMITED (CIN: L52100WB1983PLC035857) is a Public company incorporated on 11 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 102690000.00.

    NIVAKA FASHIONS 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.NIVAKA FASHIONS LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

    Directors of NIVAKA FASHIONS LIMITED are DINESH JAMNADAS SHAH, MITESH AJIT THAKKAR, PRIYESH SHANTILAL JAIN, SUMAN KUMAR VERMA, GAYATHRI MUTTUR NAGARAJ, and BHAVIN SHANTILAL JAIN.

    NIVAKA FASHIONS LIMITED's Corporate Identification Number (CIN) is L52100WB1983PLC035857 and its registration number is 35857. Users may contact NIVAKA FASHIONS LIMITED on its Email address - [email protected]. Registered address of NIVAKA FASHIONS LIMITED is AA-47, SALT LAKE CITY SEC: 1, BL-AA , KOLKATA, West Bengal, India - 700064.

    Current status of NIVAKA FASHIONS 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 NIVAKA FASHIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of NIVAKA FASHIONS

    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 NIVAKA FASHIONS 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 NIVAKA FASHIONS
    DIN Director Name Designation Appointment Date
    02377709 DINESH JAMNADAS SHAH Director 2014-09-30
    06994888 MITESH AJIT THAKKAR Director 2023-07-11
    00741595 PRIYESH SHANTILAL JAIN Director 2014-09-30
    07385067 SUMAN KUMAR VERMA Director 2023-09-18
    06742638 GAYATHRI MUTTUR NAGARAJ Director 2022-08-13
    00741604 BHAVIN SHANTILAL JAIN Managing Director 2014-06-23
    Past Directors & Key Managerial Personnel of NIVAKA FASHIONS
    DIN Director Name Designation Appointment Date Cessation
    01271920 AMARJEET KUMAR Director - 2015-03-25
    02377709 DINESH JAMNADAS SHAH Additional Director - 2014-09-30
    06994888 MITESH AJIT THAKKAR Additional Director - 2022-09-29
    00741595 PRIYESH SHANTILAL JAIN Additional Director - 2014-09-30
    03406019 AKHILESH RAMADHAR BAJPAI Additional Director - 2014-12-31
    06494120 JIGAR AGARWAL BALMUKAND Additional Director - 2021-09-30
    06494120 JIGAR AGARWAL BALMUKAND Director - 2022-08-29
    07805324 PRAJAKTA ASHOK PATIL Director - 2022-06-24
    00581018 PREMADEVI BIJAYSHANKAR BOHRA Director - 2012-06-15
    07123967 SEEMA PARESH YADAV Additional Director - 2016-07-23
    07358366 VITHAL ASHOKRAO MAHAJAN Additional Director - 2021-09-30
    07358366 VITHAL ASHOKRAO MAHAJAN Director - 2023-09-07
    07385067 SUMAN KUMAR VERMA Director - 2023-09-29
    09437711 MANASVI MEHUL RAJPOPAT Company Secretary - 2022-09-13
    00325093 CHHEDI LAL DOKANIA Additional Director - 2007-08-31
    00325093 CHHEDI LAL DOKANIA Director - 2013-10-21
    01512543 SUNIL PRAJAPATI Additional Director - 2015-03-25
    02817587 MANISH JAIN Additional Director - 2014-02-26
    06742638 GAYATHRI MUTTUR NAGARAJ Additional Director - 2022-09-29
    06812297 ASHWIN JAVERCHAND GADA Additional Director - 2014-12-31
    00414674 AMIT KUMAR DHANDHANIA Director - 2014-01-09
    00581113 BIJOYSHANKAR CHIRANJILAL BOHRA Director - 2012-06-15
    Other Directorships of AMARJEET KUMAR
    Company Name CIN Designation Appointment Date Cessation
    HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-11-04
    HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
    SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2011-07-22
    SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
    SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
    MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2016-08-17
    JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-03-17
    AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2010-08-06
    FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
    JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
    KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
    MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
    DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2016-02-23
    MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2007-10-09 Ongoing
    NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-08-05
    SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
    RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
    LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-12-27 Ongoing
    D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
    SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2007-10-10 Ongoing
    KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2016-01-28
    TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2011-12-05
    SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2008-12-23
    UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
    RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2011-02-10 Ongoing
    SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-05-18
    REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2015-05-18
    ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
    DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-05-18
    PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2015-05-18
    PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
    KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2008-12-23
    JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
    MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2019-04-22
    ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2019-04-12
    EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-19
    TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2015-05-18
    MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-02-14
    MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2015-05-18
    MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2012-07-03
    MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-04-10 Ongoing
    MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-05-13
    KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2018-03-31
    ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2020-03-16
    TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2011-03-15
    RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2007-12-17 Ongoing
    FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
    KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-08-05
    RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2018-08-01
    Other Directorships of DINESH JAMNADAS SHAH
    Company Name CIN Designation Appointment Date Cessation
    SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Additional Director - 1995-09-29
    SCANPOINT GEOMATICS LIMITED L22219GJ1992PLC017073 Director 1995-09-29 Ongoing
    Other Directorships of MITESH AJIT THAKKAR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRIYESH SHANTILAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    SOCRADAMUS ADVISORY PARTNERS LLP AAN-6449 Designated Partner 2021-02-09 Ongoing
    VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Additional Director - 2015-09-30
    VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Director - 2021-12-03
    KNOWSYS MEDIA PRIVATE LIMITED U22190MH2013PTC241552 Director - 2020-03-04
    PRADHAN DEALERS PRIVATE LIMITED U51909MH2012PTC288808 Director - 2018-07-26
    SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2018-07-26
    SOCRADAMUS CAPITAL PRIVATE LIMITED U64990MH2023PTC408072 Director 2023-08-04 Ongoing
    REGENT COMTRADE PRIVATE LIMITED U67120MH2005PTC158102 Director - 2012-08-08
    GAMETEC MEDIA PRIVATE LIMITED U72900MH2021PTC361082 Director - 2022-04-21
    KNOWSYS RETAIL PRIVATE LIMITED U74120MH2012PTC228305 Director - 2020-03-04
    WORLD OF KRIDA PRIVATE LIMITED U93110MH2013PTC249909 Director - 2020-03-04
    Other Directorships of AKHILESH RAMADHAR BAJPAI
    Company Name CIN Designation Appointment Date Cessation
    ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Additional Director - 2014-09-30
    ARSHIYA WESTERN DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183821 Director - 2019-06-10
    S&J GRANULATE SOLUTIONS PRIVATE LIMITED U74900MH2010PTC205907 Additional Director - 2017-09-30
    S&J GRANULATE SOLUTIONS PRIVATE LIMITED U74900MH2010PTC205907 Director - 2019-06-28
    REVERENCE SERVICES PRIVATE LIMITED U74900UP2011PTC043469 Director 2011-02-08 Ongoing
    Other Directorships of JIGAR AGARWAL BALMUKAND
    Company Name CIN Designation Appointment Date Cessation
    JUST CONNECT MARKETING PRIVATE LIMITED U52600MH2018PTC307610 Director 2018-04-05 Ongoing
    GAMETEC MEDIA PRIVATE LIMITED U72900MH2021PTC361082 Director - 2022-04-21
    OPTIMUM UTILITY SOLUTIONS PRIVATE LIMITED U74999MH2020PTC350581 Director - 2022-08-08
    Other Directorships of PRAJAKTA ASHOK PATIL
    Company Name CIN Designation Appointment Date Cessation
    VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Director 2017-05-03 Ongoing
    GANIPITAK YAKSHRAJ CAPLEASE LIMITED U65910GJ1994PLC021305 Director 2017-06-08 Ongoing
    Other Directorships of PREMADEVI BIJAYSHANKAR BOHRA
    Company Name CIN Designation Appointment Date Cessation
    CHIRANJI LAL & SONS PVT LTD U45201WB1978PTC031370 Additional Director - 2012-09-03
    CHIRANJI LAL & SONS PVT LTD U45201WB1978PTC031370 Director 2013-09-30 Ongoing
    R A S ASSOCIATES LTD U74210WB1988PLC045492 Additional Director - 2008-09-26
    R A S ASSOCIATES LTD U74210WB1988PLC045492 Director - 2021-03-20
    Other Directorships of SEEMA PARESH YADAV
    Company Name CIN Designation Appointment Date Cessation
    TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2015-09-30
    TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Director - 2016-07-25
    Other Directorships of VITHAL ASHOKRAO MAHAJAN
    Company Name CIN Designation Appointment Date Cessation
    VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Additional Director - 2021-11-30
    VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Director - 2023-09-06
    Other Directorships of SUMAN KUMAR VERMA
    Company Name CIN Designation Appointment Date Cessation
    SHRI OM DIGI-SOLUTION LLP AAG-0262 Designated Partner 2016-03-22 Ongoing
    UNIVERSAL PROFESSIONAL SERVICES LLP AAG-1567 Designated Partner 2016-04-12 Ongoing
    DENTAX (INDIA) LIMITED L51109WB1984PLC037960 Additional Director 2024-06-18 Ongoing
    DENTAX (INDIA) LIMITED L51109WB1984PLC037960 Additional Director - 2024-05-27
    PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2023-08-21
    PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director 2023-07-15 Ongoing
    VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Additional Director - 2023-09-29
    VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Director 2023-09-16 Ongoing
    BREJESHWARI TRADING AND INVESTMENT LIMITED L99999MH1985PLC101736 Additional Director 2024-02-27 Ongoing
    VAIKUNTH TOWNSHIPS PRIVATE LIMITED U45201MH2006PTC165166 IRP/RP/Liquidator 2024-05-17 Ongoing
    SAGAR AND VIVAAN CONSTRUCTIONS PRIVATE LIMITED U45401BR2020PTC047962 IRP/RP/Liquidator 2024-04-23 Ongoing
    CARRYCON INDIA LIMITED U60210DL1995PLC074490 IRP/RP/Liquidator 2024-06-14 Ongoing
    MARTANDA A2Z VALUATION SERVICES PRIVATE LIMITED U66190DL2024PTC434006 Director 2024-07-10 Ongoing
    SHRI OM DIGI-SOLUTION PRIVATE LIMITED U72200DL2021PTC383358 Director - 2022-04-09
    MARTANDA RESOLUTION SERVICES PRIVATE LIMITED U74909DL2024PTC431570 Director 2024-05-21 Ongoing
    Other Directorships of MANASVI MEHUL RAJPOPAT
    Company Name CIN Designation Appointment Date Cessation
    ODYSSEY CORPORATION LIMITED L67190MH1995PLC085403 Additional Director - 2022-09-30
    ODYSSEY CORPORATION LIMITED L67190MH1995PLC085403 Director - 2023-04-26
    Other Directorships of CHHEDI LAL DOKANIA
    Company Name CIN Designation Appointment Date Cessation
    BOHRA CONSTRUCTION PVT LTD U45201WB1972PTC028474 Director 2004-07-16 Ongoing
    ONTIME HIREPURCHASE AND AGENCIES PVT LTD U50102AS1996PTC004735 Additional Director - 2017-09-26
    ONTIME HIREPURCHASE AND AGENCIES PVT LTD U50102AS1996PTC004735 Director 2017-09-26 Ongoing
    BABULAL NANDLAL BOHRA PVT LTD U51909WB1986PTC040457 Director - 2023-02-24
    NTG SYNDICATE PVT LTD U51909WB1991PTC051102 Director 2007-03-26 Ongoing
    NAVTECH FARM PRODUCTS PVT LTD U52209WB1988PTC044233 Additional Director - 2017-09-26
    NAVTECH FARM PRODUCTS PVT LTD U52209WB1988PTC044233 Director - 2021-03-30
    CAPLIN VINIYOG PVT.LTD. U67120WB1995PTC075209 Additional Director - 2015-09-30
    CAPLIN VINIYOG PVT.LTD. U67120WB1995PTC075209 Director 2015-09-30 Ongoing
    Other Directorships of SUNIL PRAJAPATI
    Company Name CIN Designation Appointment Date Cessation
    ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director 2010-11-22 Ongoing
    DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director 2007-12-17 Ongoing
    EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-04-16
    GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2011-03-09
    CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-02-11
    AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2012-02-20
    DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
    SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director 2008-10-16 Ongoing
    JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
    KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
    MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
    AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director 2010-03-22 Ongoing
    DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2019-05-28
    AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
    KASTURI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119382 Director - 2011-07-07
    KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director - 2012-02-20
    NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2011-12-05
    RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2018-08-04
    BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2012-05-21
    GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2017-02-09
    KIRLAMPUDI COMMERCE PVT.LTD. U51909WB1995PTC068342 Director - 2018-03-31
    D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
    PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2014-06-20
    SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
    MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-03-30
    MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2011-12-20
    SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2015-04-16
    BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2019-04-12
    RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2016-08-09
    TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
    VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2016-08-09
    DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Director - 2019-04-22
    ARTH DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155023 Director - 2011-09-25
    BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2011-09-13
    CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2011-09-23
    APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-04-16
    AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-04-16
    GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-04-16
    ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-04-16
    PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director - 2011-09-12
    PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2015-04-16
    PRACHIN VINTRADE PRIVATE LIMITED U52190WB2011PTC158274 Director 2011-02-01 Ongoing
    GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director 2014-01-14 Ongoing
    NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2015-04-16
    BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2011-09-22
    TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director - 2011-09-09
    DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2015-04-16
    PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2015-04-16
    SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2016-08-09
    SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2018-04-02
    SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
    BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
    JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
    ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
    BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2019-04-22
    BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
    SAINI MOTOR FINANCE CO PVT LTD U65921WB1986PTC137934 Additional Director - 2011-09-28
    KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2018-03-31
    SAI BABA FINVEST PRIVATE LIMITED U67190WB1996PTC143112 Director - 2013-04-02
    NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director 2007-12-17 Ongoing
    SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director - 2012-09-28
    GOLDENGATE VINCOM PRIVATE LIMITED U74120JH2010PTC010464 Director - 2011-10-18
    ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2015-04-16
    Other Directorships of MANISH JAIN
    Company Name CIN Designation Appointment Date Cessation
    BLUEBIRD PROJECTS PRIVATE LIMITED U45208WB2009PTC138463 Director - 2010-08-02
    PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2016-10-20
    BHUMI NIRMAN PRIVATE LIMITED U45400WB2009PTC138448 Director - 2022-08-31
    COLLATE BUILDERS PRIVATE LIMITED U45400WB2012PTC184666 Director - 2016-05-05
    BAHETY FAB PRIVATE LIMITED U51100WB2008PTC123685 Director - 2012-06-02
    PRUDENTIAL BUSINESS ENTERPRISES PRIVATE LIMITED U51102MH2009PTC284219 Director - 2022-09-30
    WRINKLE MARKETING PVT LTD U51909WB1995PTC072728 Director - 2022-12-30
    BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2022-10-06
    INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2019-04-12
    VIEWTAKE MARKETING PRIVATE LIMITED U52190WB2010PTC154980 Director - 2018-03-31
    FABULOUS AGENCIES PRIVATE LIMITED U52190WB2010PTC154982 Director - 2018-12-01
    GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2018-05-08
    Other Directorships of GAYATHRI MUTTUR NAGARAJ
    Company Name CIN Designation Appointment Date Cessation
    AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Additional Director - 2021-12-29
    AADI INDUSTRIES LIMITED L25203MH1994PLC206053 Director 2021-12-29 Ongoing
    SWITCHING TECHNOLOGIES GUNTHER LIMITED L29142TN1988PLC015647 Additional Director - 2021-09-21
    SWITCHING TECHNOLOGIES GUNTHER LIMITED L29142TN1988PLC015647 Director 2021-09-21 Ongoing
    ISF LIMITED L74899DL1988PLC076648 Director 2022-06-24 Ongoing
    ISF LIMITED L74899DL1988PLC076648 Director - 2022-09-26
    OPTO CIRCUITS (INDIA) LIMITED L85110KA1992PLC013223 Additional Director 2021-01-13 Ongoing
    OPTO CIRCUITS (INDIA) LIMITED L85110KA1992PLC013223 Additional Director - 2021-04-23
    SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2021-06-28
    SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director 2021-09-28 Ongoing
    SONAL VYAPAR PRIVATE LIMITED U05110TZ1983PTC001263 Company Secretary - 2019-04-30
    SALEM FOOD PRODUCTS PRIVATE LIMITED U15311TZ2004PTC027498 Company Secretary - 2019-05-23
    J.F.D. INDIA PRIVATE LIMITED U29244KA2015FTC082739 Additional Director - 2020-12-31
    J.F.D. INDIA PRIVATE LIMITED U29244KA2015FTC082739 Director 2020-12-31 Ongoing
    J.F.D. INDIA PRIVATE LIMITED U29244KA2015FTC082739 Director - 2021-11-14
    LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Additional Director - 2021-08-27
    LOB FACILITIES MANAGEMENT PRIVATE LIMITED U70102KA2010PTC056128 Director - 2023-11-30
    JANA HOLDINGS LIMITED U74900KA2016PLC086838 Company Secretary - 2018-12-03
    Other Directorships of ASHWIN JAVERCHAND GADA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of AMIT KUMAR DHANDHANIA
    Company Name CIN Designation Appointment Date Cessation
    SHYAM ROTO GRAVURES PRIVATE LIMITED U21022WB1998PTC087030 Director - 2007-07-20
    MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2014-01-09
    EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director 2007-12-17 Ongoing
    SANSKRITI TIE-UP PRIVATE LIMITED U51109DL2007PTC376026 Director - 2011-07-25
    PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
    AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
    LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director - 2014-01-14
    RELIABLE GOODS PRIVATE LIMITED U51909WB2007PTC119431 Director - 2011-10-18
    SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2012-01-17
    INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2014-01-09
    GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2014-01-09
    TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2014-01-09
    VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2014-01-09
    ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2014-01-09
    LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2014-01-09
    GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director - 2014-01-14
    IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2014-01-09
    DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2014-01-09
    INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2014-01-09
    ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2014-01-09
    ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2014-01-09
    MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2011-11-25
    MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-01-10
    KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2014-01-09
    ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Additional Director - 2014-01-14
    YASHODA COMMODITY BROKING PRIVATE LIMITED U67120WB2008PTC128333 Director - 2008-08-25
    RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2012-08-11
    RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2014-01-09
    Other Directorships of BIJOYSHANKAR CHIRANJILAL BOHRA
    Company Name CIN Designation Appointment Date Cessation
    ELDER HEALTH CARE LIMITED L24230MH1988PLC046613 Additional Director - 2012-09-27
    ELDER HEALTH CARE LIMITED L24230MH1988PLC046613 Director - 2013-05-07
    JULIE (INDIA) LTD L51109WB1985PLC038919 Director - 2013-05-07
    AMBALAL SARABHAI ENTERPRISES LIMITED L52100GJ1978PLC003159 Director - 2013-05-07
    BIJUL PHARMACHEM PRIVATE LIMITED U24230MH1991PTC061679 Director - 2007-07-23
    SHIVALIK REMEDIES PRIVATE LIMITED U24232DL2005PTC133923 Director - 2013-05-07
    BOHRA CONSTRUCTION PVT LTD U45201WB1972PTC028474 Director 2007-09-29 Ongoing
    CHIRANJI LAL & SONS PVT LTD U45201WB1978PTC031370 Director - 2013-05-07
    BRIGHT BUSINESS SERVICES PRIVATE LIMITED U51100MH1987PTC044988 Director - 2007-07-23
    IMMUNEX PHARMACEUTICALS PRIVATE LIMITED U51392MH1994PTC078973 Director - 2013-05-07
    BABULAL NANDLAL BOHRA PVT LTD U51909WB1986PTC040457 Director - 2013-05-07
    NTG SYNDICATE PVT LTD U51909WB1991PTC051102 Director 2007-02-02 Ongoing
    CHIRANJILALJI FINANCE LIMITED U65990MH1995PLC089937 Director - 2010-07-01
    CHIRANJILALJI FINANCE LIMITED U65990MH1995PLC089937 Whole-time director - 2013-05-07
    Other Directorships of BHAVIN SHANTILAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Additional Director - 2022-09-30
    VINCENT COMMERCIAL CO LTD L51909MH1982PLC294959 Director 2023-05-07 Ongoing
    KNOWSYS MEDIA PRIVATE LIMITED U22190MH2013PTC241552 Director 2013-04-01 Ongoing
    SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2018-07-26
    REGENT COMTRADE PRIVATE LIMITED U67120MH2005PTC158102 Director - 2012-08-08
    REGENT FINMARKETING PRIVATE LIMITED U67190MH2007PTC168704 Director 2007-03-13 Ongoing
    KNOWSYS RETAIL PRIVATE LIMITED U74120MH2012PTC228305 Director 2012-03-16 Ongoing
    OPTIMUM UTILITY SOLUTIONS PRIVATE LIMITED U74999MH2020PTC350581 Director - 2024-05-25
    WORLD OF KRIDA PRIVATE LIMITED U93110MH2013PTC249909 Director 2013-11-07 Ongoing

    CIN Company Name Company Address
    U45400WB2007PTC116188 KIWI CONSTRUCTION PRIVATE LIMITED AA-47, SALT LAKE CITY SEC-1, BL-AA , KOLKATA, West Bengal, India - 700064
    U51909WB2011PTC165963 MOONDHARA TRADECOMM PRIVATE LIMITED AA-47,SEC-1, SALT LAKE , KOLKATA, West Bengal, India - 700064
    U51909WB2011PTC165976 SMOOTHLY VINTRADE PRIVATE LIMITED AA-47,SEC-1, SALT LAKE , KOLKATA, West Bengal, India - 700064
    U51909WB2012PLC179635 RUDRAMUKHI VINTRADE LIMITED AA-47,SEC-1, SALT LAKE , KOLKATA, West Bengal, India - 700064
    U51395WB1996PTC077782 MEGATREND TECHNOLOGIES PVT LTD AA 266 SEC 1SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
    U45400WB2009PTC132688 ABAS NIBAS PRIVATE LIMITED AA-55 SECTOR -1, SALT LAKE CITY KOLKATA , KOLKATA, West Bengal, India - 700064
    U70101WB1995PTC073763 TODAYS INFRA-CON PRIVATE LIMITED AA-55 SECTOR -1, SALT LAKE CITY KOLKATA , KOLKATA, West Bengal, India - 700064
    AAJ-3095 OMKALESHWAR REAL ESTATE LLP AA 47, SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    U01122WB1997PTC084161 SHELTER AGRI HORTI FARMS PRIVATE LIMITED AA-55, SECTOR-1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
    U52190WB2011PTC156766 SUPERLIGHT TIE-UP PRIVATE LIMITED AA-55, SECTOR-1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
    U70102WB2014PTC202920 BELLUS REALTY PRIVATE LIMITED AA-55,SECTOR 1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
    U70102WB2014PTC202942 OMNIGENUS INFRA PROJECTS PRIVATE LIMITED AA 55 SECTOR 1, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
    U70102WB2014PTC202919 TANTUS PROPERTIES PRIVATE LIMITED AA-55 , SECTOR -1 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
    U70102WB2013PTC197526 SHREYSTH TOWER PRIVATE LIMITED PREMISES NO.AA-55, SECTOR-1 SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
    U70102WB2013PTC199162 ROTARY REAL ESTATES PRIVATE LIMITED PREMISES NO.AA-55, SECTOR-1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
    U34100WB2008PTC125810 MARKS N GLIX MOTORS PRIVATE LIMITED AA-47, ( 1ST & 2ND FLOOR) SALT LAKE , KOLKATA, West Bengal, India - 700064
    U50100WB2009PTC138674 MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED AA-47, ( 1ST & 2ND FLOOR) SALT LAKE , KOLKATA, West Bengal, India - 700064
    U24232WB2006PTC112211 AQUA MEDICARE PRIVATE LIMITED C/o N. K. D. & Co. AA-211, SALT LAKE CITY,SECTOR -1, , KOLKATA, West Bengal, India - 700064
    U51109WB1997PTC084282 FABIAN CONSTRUCTION PRIVATE LIMITED AA-276,SECTOR-1,SALT LAKE CITY W.E.F.25.10.2005,BIDHANNAGAR , KOLKATA, West Bengal, India - 700064
    U74140WB1994PTC065890 SHANKEY SHARES & SECURITIES PVT LTD BA-50 SALT LAKE CITY SEC-1 P S SALT LAKE , KOLKATA, West Bengal, India - 700064
    U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
    U85499WR2026PTC292548 ACHARYYA INSTITUTE FOR RISK AND CLAIMS EDUCATION PRIVATE LIMITED BlOCK CF NO.385, SEC-1,SALT LAKE CITY, KOLKATA,Sakltlake,North 24 Parganas,West Bengal,700064-India
    U26999WB1998PTC088088 AISHA - AVIKA ENTERPRISES PRIVATE LIMITED Block DB - 80, Salt lake City , Sec - 1, Kolkata , Kolkata, West Bengal, India - 700064
    AAG-7183 PITTI PARTNERS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    AAG-7186 PITTI & SONS LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    AAG-7189 BUSINESS PROMOTION BUREAU LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    AAG-7190 ELDERSON TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    AAG-7203 EMARS TRADING LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
    AAG-7245 PITTI & ASSOCIATES LLP CE 147 SALT LAKE CITY, SECTOR - 1 SALT LAKE CITY KOLKATA, West Bengal, India - 700064
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    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 Shares Held

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

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

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

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

    As on: 2024-06-17

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