• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      A T N INTERNATIONAL LIMITED

      CIN: L65993WB1983PLC080793
      Purchase Report

      A T N INTERNATIONAL LIMITED (CIN: L65993WB1983PLC080793) is a Public company incorporated on 24 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 157800000.00.

      A T N INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A T N INTERNATIONAL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of A T N INTERNATIONAL LIMITED are PRANAB CHAKRABORTY, ROHIT SAHU, NILADRI BIHARI BARIK, KRISHNA BANERJEE, MADHU PRAJAPATI, and SANTOSH KUMAR JAIN.

      A T N INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L65993WB1983PLC080793 and its registration number is 80793. Users may contact A T N INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of A T N INTERNATIONAL LIMITED is 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072.

      Current status of A T N INTERNATIONAL 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 A T N INTERNATIONAL 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

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of A T N INTERNATIONAL

      Purchase full report of A T N INTERNATIONAL

      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 A T N INTERNATIONAL 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 A T N INTERNATIONAL
      DIN Director Name Designation Appointment Date
      03568360 PRANAB CHAKRABORTY Director 2013-09-19
      08426713 ROHIT SAHU Director 2019-04-23
      03073797 NILADRI BIHARI BARIK Director 2015-09-24
      06997186 KRISHNA BANERJEE Director 2015-09-24
      07150790 MADHU PRAJAPATI Director 2015-09-24
      00174235 SANTOSH KUMAR JAIN Managing Director 1996-08-06
      Past Directors & Key Managerial Personnel of A T N INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      00397461 SHIV KUMAR LAKKAR Director - 2011-04-05
      03568360 PRANAB CHAKRABORTY Additional Director - 2013-09-19
      08067108 MANISHA LATH Company Secretary - 2015-11-15
      10280192 SURUCHI JAIN Additional Director - 2023-09-25
      00219096 KRISHAN RAGHUNATH PRASAD KHADARIA Director - 2009-03-09
      00255691 SACHIN BAJORIA Director - 2007-06-25
      01318581 TARAK NATH DATTA Director - 2019-04-23
      03073797 NILADRI BIHARI BARIK Additional Director - 2015-09-24
      06997186 KRISHNA BANERJEE Additional Director - 2015-09-24
      07150790 MADHU PRAJAPATI Additional Director - 2015-09-24
      00256614 HARI RAM AGARWAL Additional Director - 2009-09-24
      00256614 HARI RAM AGARWAL Director - 2014-03-31
      Other Directorships of SHIV KUMAR LAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVODAY CBLAZE CONSULTING LLP ACC-9496 Designated Partner 2023-09-12 Ongoing
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Company Secretary - 2011-03-30
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Company Secretary - 2007-02-28
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2011-03-07
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2011-04-05
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2010-07-05
      OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Director - 2011-04-05
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2010-11-20
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director - 2011-04-05
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Additional Director - 2011-04-08
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Additional Director - 2011-04-08
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Additional Director - 2011-04-08
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-18
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Additional Director - 2008-09-30
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2011-04-05
      BHAIRAV TRADELINK LIMITED U67120DL1994PLC234444 Director - 2011-03-15
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2007-03-28
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Additional Director - 2016-09-30
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Director 2016-09-30 Ongoing
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2007-06-01
      ZR MANAGEMENT PRIVATE LIMITED U74140DL2015PTC284004 Director 2015-08-11 Ongoing
      ZRM OPERATIONS PRIVATE LIMITED U93000DL2018PTC340977 Additional Director - 2019-10-30
      ZRM OPERATIONS PRIVATE LIMITED U93000DL2018PTC340977 Director 2019-10-30 Ongoing
      Other Directorships of PRANAB CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2013-09-26
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director 2013-09-26 Ongoing
      ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Additional Director - 2014-09-22
      ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director 2014-09-22 Ongoing
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Additional Director - 2015-09-26
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director 2015-09-26 Ongoing
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Additional Director - 2012-09-29
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director 2012-09-29 Ongoing
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Additional Director - 2013-09-30
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2018-02-22
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Additional Director - 2013-09-19
      TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director 2013-09-19 Ongoing
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Additional Director - 2013-09-30
      CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2019-06-12
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Additional Director - 2013-07-15
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director 2013-07-15 Ongoing
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Additional Director - 2014-09-29
      FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2016-05-16
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2013-09-30
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2015-11-09
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Additional Director - 2014-09-20
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director 2014-09-20 Ongoing
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director - 2013-09-30
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2019-06-12
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Additional Director - 2014-09-22
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2016-05-16
      EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2012-12-04
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Additional Director - 2012-09-29
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director 2012-09-29 Ongoing
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Additional Director - 2017-09-29
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director 2017-09-29 Ongoing
      SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Additional Director - 2017-09-29
      SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Director 2017-09-29 Ongoing
      SJP REALCON PRIVATE LIMITED U70102WB2013PTC198459 Director 2013-11-19 Ongoing
      Other Directorships of MANISHA LATH
      Company Name CIN Designation Appointment Date Cessation
      MUDRA INSOLVENCY SERVICES LLP AAM-0941 Designated Partner - 2018-09-29
      BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Company Secretary - 2010-08-06
      SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Company Secretary - 2010-01-06
      GTP TUNGSTEN POWDER RECYCLING INDIA PRIVATE LIMITED U51909WB2011FTC169101 IRP/RP/Liquidator 2024-03-16 Ongoing
      Other Directorships of ROHIT SAHU
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2020-12-21
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director 2020-12-21 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2019-09-25
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director 2019-09-25 Ongoing
      Other Directorships of SURUCHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2023-09-26
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2023-11-09
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2023-09-21
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2023-11-08
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2023-09-28
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2023-11-08
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2023-09-25
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2023-09-27
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2023-11-09
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2023-09-22
      Other Directorships of KRISHAN RAGHUNATH PRASAD KHADARIA
      Company Name CIN Designation Appointment Date Cessation
      DEXLABS INNOVATIONS LLP AAH-1073 Designated Partner 2016-08-07 Ongoing
      M T ORGANICS LLP AAH-1115 Partner 2016-08-08 Ongoing
      SYNDICATE ENTERPRISES LLP AAN-3391 Partner - 2024-04-01
      THAI MALAI GOLF RESORT & SPA LLP ACA-3759 Partner 2023-03-28 Ongoing
      MUKTA AGRICULTURE LIMITED L01403MH2011PLC221387 Director 2011-08-29 Ongoing
      NOUVEAU GLOBAL VENTURES LIMITED L01407MH1988PLC049645 Managing Director 1988-11-16 Ongoing
      AASTHA BROAD CASTING NETWORK LIMITED L67120MH1981PLC025111 Director - 2011-08-23
      MYSTIC ELECTRONICS LIMITED L72300MH2011PLC221448 Director 2011-08-30 Ongoing
      ONA FARMS PRIVATE LIMITED U01110MH2010PTC204970 Director - 2014-07-18
      PEARL ARCADE TRADING PRIVATE LIMITED U01407MH2010PTC207013 Director - 2014-06-09
      MOSIBY FOODS & BEVERAGES PRIVATE LIMITED U15100MH2008PTC186698 Director - 2009-05-01
      CORONATION POLYMERS PRIVATE LIMITED U25200MH1995PTC095635 Director - 2012-02-21
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director 2021-06-21 Ongoing
      VIBHUTI PROPERTIES PRIVATE LIMITED U45200MH2004PTC145064 Director - 2014-06-25
      RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director 2012-11-01 Ongoing
      PRANJAL TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC160193 Director - 2014-12-30
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Additional Director - 2017-09-30
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director 2023-08-12 Ongoing
      MITESH POLY PACK PVT LTD U51900MH1984PTC034884 Director - 2014-07-15
      GOLDEN MEDOWS EXPORT PRIVATE LIMITED U51900MH1991PTC060451 Director 2002-10-28 Ongoing
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Additional Director - 2008-09-29
      KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2023-10-19
      HILTON VYAPAR PRIVATE LIMITED U51909MH2005PTC158449 Director - 2017-03-31
      AMBIT MULTITRADE PRIVATE LIMITED U52390MH2009PTC191444 Director - 2013-10-01
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2014-06-11
      SPECTRUM VENTURE PRIVATE LIMITED U52390MH2009PTC191677 Director - 2011-04-04
      SAT-JYOT HOTELIERS AND CONTRACTORS PVT LTD U55200MH1992PTC065959 Additional Director - 2008-09-30
      SAT-JYOT HOTELIERS AND CONTRACTORS PVT LTD U55200MH1992PTC065959 Director - 2009-11-11
      RELIANT HOLIDAYS PRIVATE LIMITED U55204MH2010PTC207103 Director - 2014-06-09
      FOREVER FLOURISHING FINANCE & INVESTMENTS PRIVATE LIMITED U65900MH1996PTC099826 Director 2000-01-17 Ongoing
      KEEMAYA HOUSING FINANCE PRIVATE LIMITED U65923MH2014PTC259889 Director - 2017-02-18
      MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD U65990MH1993PTC070889 Director - 2012-04-10
      SAFAL INVESTMENT LIMITED U67120MH1991PLC061266 Director - 2012-02-22
      NOUVEAU SHARES & SECURITIES LIMITED U67120MH1994PLC082203 Director - 2021-03-10
      ATTRIBUTE SHARES AND SECURITIES PRIVATE LIMITED U67120MH1996PTC098226 Director - 2023-12-30
      LAXMIRAMUNA INVESTMENTS PRIVATE LIMITED U67120MH1996PTC102139 Director 2002-01-09 Ongoing
      REDREEF FINANCE AND INVESTMENTS PRIVATE LIMITED U67190MH1996PTC098220 Director - 2008-02-01
      APPCELLENT TAXPRO CONSULTANCY PRIVATE LIMITED U70102MH1991PTC060450 Director - 2010-10-27
      THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED U70102MH2008PTC180141 Director - 2018-05-27
      ANUTHAM PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207101 Director 2010-08-26 Ongoing
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Additional Director - 2014-09-29
      AGPR IT TECHNOLOGIES PRIVATE LIMITED U72100MH2009PTC194119 Director - 2020-12-07
      PEARL ARCADE AMUSEMENT PRIVATE LIMITED U74110MH2010PTC206857 Director - 2014-05-20
      SUBHKAM MULTIMEDIA PRIVATE LIMITED U74300MH2008PTC181667 Director - 2014-03-17
      KASTURI OVERSEAS PRIVATE LIMITED U74899DL1995PTC067033 Director 1999-02-01 Ongoing
      PEARL ARCADE CONSULTANT PRIVATE LIMITED U74900MH2010PTC207217 Director 2010-08-28 Ongoing
      SLOGAN INFOTECH PRIVATE LIMITED U82990MH2005PTC158468 Additional Director - 2014-09-29
      SLOGAN INFOTECH PRIVATE LIMITED U82990MH2005PTC158468 Director - 2023-08-10
      NAVYUG TELEFILMS P LTD U92110MH1994PTC078309 Director - 2021-10-26
      Other Directorships of SACHIN BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      SRI SITALA MINERAL GRINDERS PVT LTD U13100WB2006PTC107020 Director 2007-12-17 Ongoing
      NUTRIRICE POLYOLS PRIVATE LIMITED U15209JH2016PTC009256 Director 2018-08-28 Ongoing
      VERDE POLYSFY PRIVATE LIMITED U17299WB2019PTC229615 Director 2019-01-04 Ongoing
      SURAJGARH INDUSTRIES PRIVATE LIMITED U27100WB2009PTC137578 Additional Director 2020-11-10 Ongoing
      VENKATESHWARA BUILDCON PRIVATE LIMITED U45400WB2007PTC116049 Director 2008-01-18 Ongoing
      NAYAJIWAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192916 Additional Director - 2014-10-31
      NAYAJIWAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192916 Director - 2018-06-20
      SIDHI VINAYAK TRACOM PRIVATE LIMITED U51109WB2007PTC116051 Director 2009-10-12 Ongoing
      COLD GOLD MERCHANTS PVT LTD U51909WB1995PTC067329 Director - 2018-08-24
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2023-02-28
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director 2016-09-14 Ongoing
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director 2016-02-15 Ongoing
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2015-03-31
      GALVANISE TRADERS LIMITED U52100WB2014PLC201129 Director - 2019-04-19
      PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director - 2010-12-18
      DFENSYS PRIVATE LIMITED U74999WB2018PTC225530 Director 2018-04-06 Ongoing
      Other Directorships of TARAK NATH DATTA
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT LIMITED L36900WB1998PLC087493 Director - 2007-06-20
      Other Directorships of NILADRI BIHARI BARIK
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2010-08-30
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2011-03-18
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2017-09-29
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director 2017-09-29 Ongoing
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Additional Director - 2021-11-22
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director 2021-11-22 Ongoing
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Additional Director - 2019-09-30
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director 2019-09-30 Ongoing
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2017-06-09
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2012-12-04
      MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Additional Director - 2019-09-30
      MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Director 2019-09-30 Ongoing
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Additional Director - 2013-09-17
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director 2013-09-17 Ongoing
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Additional Director - 2016-09-19
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2018-02-22
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2016-09-19
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director - 2017-06-28
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Additional Director - 2016-09-29
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director 2016-09-29 Ongoing
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Additional Director - 2016-09-29
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director 2016-09-29 Ongoing
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-06-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-07-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-07-15
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2018-09-29
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director 2018-09-29 Ongoing
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2018-06-04 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director - 2016-09-29
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2019-03-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-03-30
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2016-09-29
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2019-04-12
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Additional Director 2016-12-16 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2019-09-30
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director 2019-09-30 Ongoing
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2019-09-30
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director 2019-09-30 Ongoing
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Additional Director - 2019-09-27
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director 2019-09-27 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2019-09-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director 2019-09-30 Ongoing
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Additional Director - 2012-09-07
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director 2012-09-07 Ongoing
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2012-09-07
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2012-12-04
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Additional Director - 2012-09-08
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2012-12-04
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2012-09-08
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2012-12-04
      ACHYUTAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC175944 Director 2012-03-17 Ongoing
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2019-09-27
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director 2019-09-27 Ongoing
      Other Directorships of KRISHNA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2015-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director 2015-09-30 Ongoing
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2016-09-27
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director 2016-09-27 Ongoing
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2016-09-30
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director 2016-09-30 Ongoing
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2016-09-30
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Director 2016-09-30 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2015-09-30
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director 2015-09-30 Ongoing
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2015-09-29
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director 2015-09-29 Ongoing
      Other Directorships of MADHU PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2015-09-30
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2016-08-11
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2015-09-30
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2016-08-12
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Additional Director - 2015-09-29
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Director - 2016-08-10
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2015-09-30
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Director - 2016-08-10
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2015-09-30
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2016-06-27
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2015-09-29
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director 2015-09-29 Ongoing
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2015-09-29
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director - 2016-08-10
      Other Directorships of SANTOSH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Managing Director 2006-12-02 Ongoing
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2012-12-10
      ADHATA GLOBAL LIMITED L18101WB1993PLC060752 Director - 2013-05-20
      SHIVA CEMENT LTD L26942OR1985PLC001557 Director - 2007-09-25
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2006-11-30 Ongoing
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director - 2013-03-05
      AASTHA BROAD CASTING NETWORK LIMITED L67120MH1981PLC025111 Director 2000-04-24 Ongoing
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2023-09-28
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director 2022-11-21 Ongoing
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2008-04-28
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2008-08-18
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2013-09-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2015-12-21
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2009-07-13
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2009-08-12
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Additional Director - 2022-09-30
      SJP PROPERTIES PRIVATE LIMITED U70109WB2011PTC160629 Director 2022-05-27 Ongoing
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director - 2012-02-04
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director - 2010-05-09
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2014-07-01
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-01
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2009-07-29
      Other Directorships of HARI RAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Director 2008-06-02 Ongoing
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2007-09-18
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2007-09-17
      ARIHANT LIMITED L36900WB1998PLC087493 Director - 2007-06-20
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2018-06-30
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director 2018-06-30 Ongoing
      RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2009-11-01

      CIN Company Name Company Address
      U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      AAD-2710 APPROACH TIE-UP LLP 10, Princep Street 2nd Floor Kolkata Kolkata, West Bengal, India - 700072
      U74994WB2010PTC143957 GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED 10, Princep Street 2nd Floor Kolkata , Kolkata, West Bengal, India - 700072
      AAW-6225 WISE HIGHRISE LLP 10 PRINCEP STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700072
      L15491WB1876PLC000341 AMLUCKIE INVESTMENT CO LTD 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L36900WB1995PLC072857 NIHARIKA INDIA LTD 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L51420WB1993PLC060955 MANGLAM INDIA LTD. 10, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      L51909WB1982PLC035364 HERALD COMMERCE LTD 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U15424WB2006PLC110200 ARISSAN ENERGY LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U40109WB2011PTC161618 ARISSAN RENEWABLE ENERGY PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U40103WB2009PLC139713 ARISSAN POWER LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC147271 ATHENA VINTRADE PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2006PTC108761 MAHESHWAR TRADERS PVT LTD 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2006PTC108797 PRANTIK VYAPAAR PVT LTD 10 PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC121299 GANESH VINCOM PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51109WB2008PTC121301 GOURI MERCHANDISE PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51909WB1994PTC065439 ARISSAN INFRASTRUCTURES PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U70102WB2013PTC198459 SJP REALCON PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70102WB2014PTC202292 SADGUNA REALCON PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U70100WB2011PTC160522 UTKARSH DEVELOPERS PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70109WB1985PLC038418 BAHUBALI PROPERTIES LTD 10 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U67120WB1997PTC228415 KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED 10 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U70109WB2009PTC139016 WISE PROPERTIES PRIVATE LIMITED 10 Princep Street 2nd Floor , Kolkata, West Bengal, India - 700072
      U70109WB2011PTC160629 SJP PROPERTIES PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U74120WB2010PTC149967 PRAKRITI DEALMARK PRIVATE LIMITED 10, PRINCEP STREET 2ND FLOOR , Kolkata, West Bengal, India - 700072
      U51109WB2005PTC101583 SUDHARMA VINIMAY PRIVATE LIMITED 10/1 PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC116115 SALASAR COMMOTRADE PRIVATE LIMITED 10/1, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U67120WB1997PTC086107 EXCELLENT STOCK BROKING SERVICES PRIVATE LIMITED 10/1 PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U18101WB1963PTC025791 JANATA STORES AND GARMENTS PVT LTD 10, PRINCEP STREET, 2ND FLOOR,CALCUTTA, W.B. , kolkata, West Bengal, India - 700072
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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
      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 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: 2026-07-13

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