• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      M P INVESTMENTS & CONSULTANCY SERVICES LTD

      CIN: L65993WB1986PLC040381 As on: 2026-07-13
      Purchase Report

      M P INVESTMENTS & CONSULTANCY SERVICES LTD (CIN: L65993WB1986PLC040381) is a Public company incorporated on 20 Mar 1986. 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. 100004000.00.

      M P INVESTMENTS & CONSULTANCY SERVICES LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.M P INVESTMENTS & CONSULTANCY SERVICES LTD'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 M P INVESTMENTS & CONSULTANCY SERVICES LTD are SUBHASH KUMAR AGARWALA, RITESH MORE, and RITA AGARWAL.

      M P INVESTMENTS & CONSULTANCY SERVICES LTD's Corporate Identification Number (CIN) is L65993WB1986PLC040381 and its registration number is 40381. Users may contact M P INVESTMENTS & CONSULTANCY SERVICES LTD on its Email address - [email protected]. Registered address of M P INVESTMENTS & CONSULTANCY SERVICES LTD is 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025.

      Current status of M P INVESTMENTS & CONSULTANCY SERVICES LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for M P INVESTMENTS & CONSULTANCY SERVICES 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 M P INVESTMENTS & CONSULTANCY SERVICES

      Purchase full report of M P INVESTMENTS & CONSULTANCY SERVICES

      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 M P INVESTMENTS & CONSULTANCY SERVICES 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 M P INVESTMENTS & CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      00566977 SUBHASH KUMAR AGARWALA Director 2019-06-05
      03644371 RITESH MORE Director 2016-03-28
      00566503 RITA AGARWAL Whole-time director 2019-06-05
      Past Directors & Key Managerial Personnel of M P INVESTMENTS & CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07080760 PIYALI GUHA Director - 2019-06-02
      00566977 SUBHASH KUMAR AGARWALA Director - 2012-10-10
      00774710 MAHABIR PRASAD JAIN Director - 2014-03-03
      07239835 SHILPA SHARMA Director - 2016-07-21
      00566503 RITA AGARWAL Additional Director - 2019-06-05
      00566595 BAJRANG KUMAR SULTANIA Director - 2012-10-10
      00898981 ANJANA JAIN Director - 2016-07-21
      00913106 RAJ KUMAR TIWARI Director - 2016-07-21
      Other Directorships of PIYALI GUHA
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Additional Director - 2017-01-10
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Additional Director - 2019-03-08
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Additional Director - 2017-01-10
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Additional Director - 2019-06-07
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2019-06-07
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2019-06-02
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director - 2021-10-18
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Additional Director - 2021-07-06
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2019-06-02
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2017-08-11
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2019-03-29
      Other Directorships of SUBHASH KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SUBNET VINCOM LLP AAI-9629 Partner 2017-03-27 Ongoing
      SUBNET VINCOM LLP AAI-9629 Partner - 2017-05-17
      LEUCO DEALTRADE LLP AAI-9630 Partner 2017-03-27 Ongoing
      STERLING SUPPLIERS LLP AAJ-4315 Partner 2017-05-18 Ongoing
      MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner 2022-03-26 Ongoing
      MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner - 2023-03-14
      MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-12-24
      MARSONS LIMITED L31102WB1976PLC030676 Director 2019-12-24 Ongoing
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director 2014-02-20 Ongoing
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2012-10-08
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director 2014-02-28 Ongoing
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2012-10-08
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director - 2021-10-18
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2012-10-11
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Whole-time director 2019-06-05 Ongoing
      NONSTOP PLANTATION LTD U01117WB1983PLC036230 Director - 2022-09-28
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2021-02-02
      UNIQUE SOYA PRODUCTS PRIVATE LIMITED U15490JH1989PTC003356 Director - 2012-10-15
      RAJESH TEXTILES PRIVATE LIMITED U17121WB2008PTC124008 Director - 2012-10-12
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2017-08-11
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2022-08-26
      LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director - 2017-05-04
      LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director 2021-02-04 Ongoing
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2012-10-08
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2012-10-05
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2012-05-18
      KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director - 2011-06-20
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director 2014-02-28 Ongoing
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2012-10-11
      SANATAN GOODS PRIVATE LIMITED U51109WB2005PTC104407 Director 2005-08-10 Ongoing
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Additional Director - 2023-07-20
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2017-05-04
      FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2012-10-15
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2012-10-06
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2017-03-23
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
      MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director - 2012-10-10
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2013-09-30
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2013-09-30 Ongoing
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2012-10-11
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Additional Director 2023-06-27 Ongoing
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director - 2022-08-26
      STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2017-05-17
      SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director - 2012-10-11
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director 2013-03-27 Ongoing
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2022-08-26
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director 2013-03-27 Ongoing
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2012-10-13
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director 2020-11-02 Ongoing
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2012-10-13
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director 2013-03-27 Ongoing
      YASHODA SAREE PRIVATE LIMITED U52321WB2003PTC097299 Director - 2012-10-15
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2022-08-26
      YASHODA HOTELS AND RESORTS PRIVATE LIMITED U55101WB2006PTC111748 Director - 2011-12-07
      MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2012-10-13
      MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Whole-time director 2015-08-11 Ongoing
      RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director - 2012-10-15
      SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2017-05-04
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2012-10-11
      TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Director - 2012-10-13
      STEADFAST ADVISORS PRIVATE LIMITED U74140WB2007PTC117214 Director - 2012-10-15
      RISHIKUNJ VINCOM PRIVATE LIMITED U74999WB2012PTC173344 Additional Director - 2022-08-25
      Other Directorships of MAHABIR PRASAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2014-03-03
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2014-03-03
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2016-05-21
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2014-01-20
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2014-03-03
      RAJ KAMAL LTD U51909AS1983PLC002017 Director - 2016-03-10
      TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director - 2016-08-12
      Other Directorships of RITESH MORE
      Company Name CIN Designation Appointment Date Cessation
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2021-10-18
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2017-08-05
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director 2019-06-05 Ongoing
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director 2017-08-10 Ongoing
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director 2017-08-17 Ongoing
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director 2016-05-18 Ongoing
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director 2015-09-14 Ongoing
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director 2015-09-14 Ongoing
      AADIDEV UDYOG PRIVATE LIMITED U51909WB2011PTC168610 Director - 2012-02-26
      SHREE SHYAM TRADER PRIVATE LIMITED U51909WB2011PTC168662 Director - 2012-03-07
      HANUMANTH DEALER PRIVATE LIMITED U51909WB2012PTC172528 Director - 2012-02-20
      RIDDHIKA TRADCOM PRIVATE LIMITED U51909WB2012PTC172630 Director 2014-01-01 Ongoing
      RIDDHIKA TRADCOM PRIVATE LIMITED U51909WB2012PTC172630 Director - 2013-07-15
      TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director 2016-08-10 Ongoing
      KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2012-03-25
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director - 2014-12-06
      Other Directorships of SHILPA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2016-07-21
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2016-07-21
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2016-07-21
      PRIME ESTATES PVT LTD U45309AS1996PTC004672 Director - 2020-06-05
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2016-07-21
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2016-08-12
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2016-08-12
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2016-08-12
      BRAHMAPUTRA COMMOTRADE PRIVATE LIMITED U51909AS1997PTC005271 Director 2021-09-18 Ongoing
      Other Directorships of RITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBNET VINCOM LLP AAI-9629 Designated Partner 2017-03-27 Ongoing
      SUBNET VINCOM LLP AAI-9629 Partner - 2017-05-17
      LEUCO DEALTRADE LLP AAI-9630 Designated Partner 2017-03-27 Ongoing
      DREAMLAND NIRMAN LLP AAJ-4268 Designated Partner 2017-05-18 Ongoing
      SUPERSTAR REALCON LLP AAJ-4271 Partner 2017-05-18 Ongoing
      STERLING SUPPLIERS LLP AAJ-4315 Designated Partner 2017-05-18 Ongoing
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Additional Director 2019-06-01 Ongoing
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Additional Director 2019-06-01 Ongoing
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director 2012-10-03 Ongoing
      PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director - 2019-06-10
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director 2014-02-22 Ongoing
      LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director - 2021-09-27
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director 2017-03-10 Ongoing
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Additional Director - 2022-09-30
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director 2022-08-25 Ongoing
      SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director 2007-07-27 Ongoing
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2017-10-30
      LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2017-03-26
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Additional Director - 2022-09-30
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director 2022-08-25 Ongoing
      MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2015-08-11
      MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Whole-time director 2015-08-11 Ongoing
      SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director 2010-03-16 Ongoing
      EYNTHIA BARTER PVT LTD U70109WB1995PTC070774 Director 2000-11-29 Ongoing
      TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Director 1997-06-20 Ongoing
      Other Directorships of BAJRANG KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2019-03-08
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2019-03-08
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2021-10-18
      INDESCA COMMERCIAL LTD L67120WB1982PLC035323 Director - 2021-07-06
      SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2019-04-17
      CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2014-03-11
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2014-02-24
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2019-04-17
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2014-11-13
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-01-18
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
      JAS EXIM PRIVATE LIMITED U51109PN2005PTC152161 Director - 2012-04-23
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-10-09
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2010-03-16
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2015-03-19
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2015-03-30
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
      WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2015-02-06
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2014-01-03
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
      AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
      STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2014-02-24
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2018-12-07
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2012-12-20
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
      AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-05-20
      EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-05-20
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
      PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
      SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-05-20
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-05-20
      DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-05-20
      MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
      AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director 2013-06-10 Ongoing
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director - 2015-03-30
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2015-03-30
      RHYTHM MULTITRADE PRIVATE LIMITED U52110GJ1996PTC077610 Director - 2009-11-10
      PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-11-29
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2014-02-24
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2011-11-01
      KALYANKARI MERCHANT PRIVATE LIMITED U67190WB1997PTC085039 Director - 2014-02-12
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2013-07-23
      YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director - 2014-02-24
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2016-05-11
      Other Directorships of ANJANA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2016-07-21
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2016-07-21
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2015-09-16
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2015-09-16
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2016-05-21
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2014-01-20
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-09-16
      RAJ KAMAL LTD U51909AS1983PLC002017 Director - 2018-01-08
      TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director - 2016-08-12
      Other Directorships of RAJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2016-07-21
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2016-07-21
      PURVANCHAL BUSINESS PROMOTIONS LTD U15319AS1985PLC002381 Director - 2015-08-24
      RAJESH TEXTILES PRIVATE LIMITED U17121WB2008PTC124008 Director - 2014-01-24
      PRIME ESTATES PVT LTD U45309AS1996PTC004672 Director - 2022-03-31
      BRAHMAPUTRA COMMOTRADE PRIVATE LIMITED U51909AS1997PTC005271 Director - 2021-09-17
      JIMIT INVESTMENT PVT.LTD. U67120WB1991PTC051559 Director - 2014-06-26
      RAJESH CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC125755 Director - 2014-01-24

      CIN Company Name Company Address
      ACW-4313 BRAND ENCLAVE LLP 25D Harish Mukherjee Road,Room 1G,,Kolkata,Kolkata,West Bengal,India-700025
      AAA-3821 RADHA KRISHAN RESEARCH INSTITUTE LLP 25D HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025
      L65923WB1992PLC054001 ANKIT PRACHI TRADING & INVESTMENTS LTD 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      L99999WB1994PLC410513 SUBHASH CAPITAL MARKETS LTD 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U52335WB1995PTC074834 CANLAY ENGINEERING PVT LTD 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U51109WB1995PTC074647 DHAWAN VINIMAY PVT LTD 25D HARISH MUKHERJEE ROAD, , Kolkata, West Bengal, India - 700025
      U65993WB1996PTC076646 GOPIKRISHNA FISCON PVT LTD 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U72300WB2000PLC091151 FIRSTNET SOLUTIONS LIMITED 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U74140WB2005PTC104776 PURVAJ ADVISORS PRIVATE LIMITED 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U74140WB2005PTC105121 TEEN LOK ADVISORY SERVICES PRIVATE LIMIT ED 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U74140WB2005PTC105122 WISE TRADING AND ADVISORY PRIVATE LIMITE D 25D HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U45400WB2005PLC101349 LUV KUSH PROJECTS LIMITED 25D HARISH MUKHERJEE ROAD 1ST FLOOR, , KOLKATA, West Bengal, India - 700025
      L74140WB2003PLC096447 MAHAVIR ADVISORY LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025
      AAB-2092 BAIKUNTHNATH ADVISORS LLP 25D Harish Mukherjee Road, 1E, 1st Floor, Kolkata, West Bengal, India - 700025
      U73100WB2013NPL197630 TREECAMPUS ACADEMY FOUNDATION 25D Harish Mukherjee Road 1E, First Floor , Kolkata, West Bengal, India - 700025
      U74140WB2003PLC095801 MURLI MANAGEMENT LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025
      U74140WB2003PLC095879 MANGALMURTI CONSULTANTS LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025
      U74140WB2003PLC096446 BHAGWATI MANAGEMENT LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025
      U74140WB2004PTC100441 BHASKAR ADVISORY PRIVATE LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB2003PTC096785 BHASKAR VINIMAY PRIVATE LIMITED 25D HARISH MUKHERJEE ROAD1E 1ST FLOOR , KOLKATA, West Bengal, India - 700025
      U74140WB2003PTC097450 KAUTILYA ADVISORY PRIVATE LIMITED 25D HARISH MUKHERJEE ROAD 1E,1st floor. , KOLKATA, West Bengal, India - 700025
      U27109WB2003PLC097412 EAST METALIKS LIMITED 25D HARISH MUKHERJEE ROAD1E FIRST FLOOR , KOLKATA3, West Bengal, India - 700025
      AAB-4448 CLEARFOCUS ADVISORY SERVICES LLP 25D HARISH MUKHERJEE ROAD FLAT NO 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025
      AAH-1962 SUVICHAR ADVISORS LLP 25D HARISH MUKHERJEE ROAD FLAT NO- 1E, 1ST FLOOR KOLKATA, West Bengal, India - 700025
      U17200WB2004PTC100552 SATVICHAR CONSULTANCY SERVICES PRIVATE LIMITED 25D Harish Mukherjee Road 1st Floor, Flat No. 1E , Kolkata, West Bengal, India - 700025
      U65923WB2004PTC100553 SUVICHAR ADVISORS PRIVATE LIMITED 25D Harish Mukherjee Road 1st Floor, Flat No. 1E , Kolkata, West Bengal, India - 700025
      U25190WB2021PTC245937 MAA GANGA TECHNOPACK PRIVATE LIMITED C/o Rakesh Agarwal, Flat -3F, 3rd Floor, 25D Harish Mukherjee Road , Kolkata, West Bengal, India - 700025
      AAA-0956 SHRI KRISHNA CREATIVE IDEAS LIMITED LIAB ILITY PARTNERSHIP 25D HARISH MUKHERJEE ROAD1E, 1ST FLOOR, KOLKATA, West Bengal, India - 700025
      U51909WB2010PTC150486 SRL EARTHMOVING SOLUTION PRIVATE LIMITED 39/1/3, Kalighat Road, Crossing of Harish Mukherjee Road , Kolkata, West Bengal, India - 700025
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99