• 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

      RIDHISIDHI FINCON PRIVATE LIMITED.

      CIN: U01100WB2007PTC119594 As on: 2026-07-13
      Purchase Report

      RIDHISIDHI FINCON PRIVATE LIMITED. (CIN: U01100WB2007PTC119594) is a Private company incorporated on 13 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 14626000.00.

      RIDHISIDHI FINCON PRIVATE 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.RIDHISIDHI FINCON PRIVATE LIMITED.'s NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.

      Directors of RIDHISIDHI FINCON PRIVATE LIMITED. are SATYA PRAKASH SHARMA, MAHESH SHARMA, and SATYA PRAKASH.

      RIDHISIDHI FINCON PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U01100WB2007PTC119594 and its registration number is 119594. Users may contact RIDHISIDHI FINCON PRIVATE LIMITED. on its Email address - [email protected]. Registered address of RIDHISIDHI FINCON PRIVATE LIMITED. is 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of RIDHISIDHI FINCON PRIVATE 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
      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 RIDHISIDHI FINCON . 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 RIDHISIDHI FINCON .

      Purchase full report of RIDHISIDHI FINCON .

      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 RIDHISIDHI FINCON . 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 RIDHISIDHI FINCON .
      DIN Director Name Designation Appointment Date
      01450601 SATYA PRAKASH SHARMA Director 2020-11-06
      08853683 MAHESH SHARMA Director 2020-11-06
      08853698 SATYA PRAKASH Director 2020-11-06
      Past Directors & Key Managerial Personnel of RIDHISIDHI FINCON .
      DIN Director Name Designation Appointment Date Cessation
      00910110 BINOD KUMAR AGARWAL Director - 2011-11-23
      01450601 SATYA PRAKASH SHARMA Additional Director - 2020-11-06
      08853683 MAHESH SHARMA Additional Director - 2020-11-06
      08853698 SATYA PRAKASH Additional Director - 2020-11-06
      00626377 NITIN KISHOREPURIA Director - 2014-10-21
      01227912 SABITRI PRADHAN Director - 2011-11-23
      01422049 VINEET SINGHANIA Director - 2020-12-23
      00182249 VIJAY SINGHANIA Director - 2020-09-02
      00626283 BIJAY KUMAR KISHOREPURIA Director - 2014-10-21
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMARANTA REALTORS LLP AAB-0404 Designated Partner 2012-07-27 Ongoing
      NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
      GOYAL TRACTORS & AUTOMOBILES LLP AAM-2728 Partner 2018-03-20 Ongoing
      GIRIWAR SUPPLIERS LLP AAM-2801 Designated Partner 2018-03-21 Ongoing
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2010-08-24
      SHREE MANNARAYAN TEX PRINTS PRIVATE LIMITED U17110WB2005PTC159711 Director 2011-02-22 Ongoing
      JAGDAMBA TRENDZ PRIVATE LIMITED U18109GJ2006PTC091951 Director - 2011-10-01
      AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2017-12-27
      SHREE BALARKA DISTRIBUTORS PRIVATE LIMITED U45400WB1997PTC083535 Director - 2011-12-05
      PRATHAM ENCLAVE PRIVATE LIMITED U45400WB2009PTC139948 Director - 2015-03-30
      SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2015-03-30
      AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2017-12-27
      ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2017-12-27
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2017-12-26
      PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2015-03-31
      EXPRESSO TIE-UP PVT. LTD. U51109WB1994PTC064880 Director 1995-01-01 Ongoing
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2010-09-20
      GITABALI MERCHANTS PVT LTD U51109WB1995PTC072657 Director - 2012-08-31
      ARUNA TRADERS PVT LTD U51109WB1996PTC077485 Director - 2011-12-05
      KIRTI TRACON PRIVATE LIMITED U51109WB1997PTC083423 Director - 2019-03-25
      PARAMSUKH MERCHANDISE PVT LTD U51109WB2006PTC107047 Director - 2013-04-01
      ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director - 2012-10-01
      MANOHAR VANIJYA PRIVATE LIMITED U51109WB2006PTC107351 Director - 2013-04-01
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2015-03-19
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2015-03-18
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2015-03-20
      GOYAL TRACTORS & AUTOMOBILES PVT LTD U51502WB1994PTC062019 Director - 2015-03-30
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2018-01-02
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2012-03-22
      IMPROVE FINANCIAL CONSULTANTS PRIVATE LIMITED. U51909BR2007PTC058297 Director - 2013-09-14
      THIRDWAVE AGENCY PRIVATE LIMITED U51909DL2004PTC287381 Director - 2008-06-05
      ABHIRUCHI CONSULTANTS PRIVATE LIMITED U51909DL2004PTC321085 Director - 2011-08-22
      KEDAR TRADELINK PRIVATE LIMITED U51909GJ2005PTC070943 Director - 2008-05-12
      SANWARIA FASHIONS MARKETING PRIVATE LIMITED U51909GJ2009PTC091948 Director - 2012-01-24
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2017-12-26
      EVERSHINE TIEUP PRIVATE LIMITED U51909PB2004PTC061655 Director - 2009-10-21
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2017-12-26
      LEGEND FINANCIAL CONSULTANCY PRIVATE LIMITED. U51909UP2007PTC104120 Director - 2013-04-01
      GIRIWAR SUPPLIERS PVT.LTD. U51909WB1996PTC078153 Director - 2015-03-30
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2010-08-25
      BLACKPOOL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099917 Director - 2008-03-03
      ABHIRUCHI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100255 Director - 2008-07-11
      SWAROOP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100264 Director - 2009-02-20
      LONGVIEW FINANCIAL MANAGEMENT PRIVATE LIMITED. U51909WB2007PTC119644 Director - 2012-10-01
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2012-03-22
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2018-01-02
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2015-03-18
      MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2015-03-31
      BHOOTESHWAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC171794 Director - 2017-12-27
      PARASRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171833 Director - 2017-12-27
      SHARADDHA-JYOTI VANIJYA PRIVATE LTD U52110WB2006PTC110384 Director - 2017-12-27
      SEOHARA MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921WB1987PTC133435 Additional Director 2008-02-14 Ongoing
      S S A HIRE PURCHASE PVT LTD U65921WB1989PTC131672 Additional Director - 2012-03-12
      CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director - 2012-04-09
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2011-09-08
      RUKMANI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110381 Director - 2011-04-11
      RUKMANI PALACE PRIVATE LIMITED U70101WB2006PTC110382 Director - 2011-04-11
      JAIDAYAL POLYMERS PRIVATE LIMITED U74110UP2007PTC104675 Director - 2013-04-01
      EVERGOING LOGISTICS PRIVATE LIMITED U74110WB2006PTC108496 Director - 2011-06-22
      EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director - 2014-01-02
      GLORIOUS HOLDINGS PRIVATE LIMITED U74140MH2005PTC325397 Director - 2017-12-26
      ARTLINE FISCAL SERVICES PRIVATE LIMITED U74140WB2005PTC100968 Director - 2008-05-12
      GLORIOUS DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2009PTC139010 Director - 2015-03-30
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2015-03-31
      GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2019-03-25
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2015-03-31
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2019-04-22
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2019-03-25
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2015-03-31
      SUBHANKAR SOFTWARE MARKETING PRIVATE LIMITED U74140WB2011PTC158558 Director - 2019-03-25
      PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED U74900MH2011PTC326595 Director - 2017-12-26
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2015-03-31
      CAREFUL DATAMATICS TRADERS PRIVATE LIMITED U74900WB2011PTC158543 Director - 2015-03-31
      LONGLIFE COMPUTER TRADELINK PRIVATE LIMITED U74900WB2011PTC158556 Director - 2015-03-31
      PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED. U74992WB2007PTC119592 Director - 2012-08-20
      KRISHAN KANHAIYA CREATION MARKETING PRIVATE LIMITED U74994GJ2009PTC086578 Director - 2012-01-24
      AMULAY COMPUTER AGENCIES PRIVATE LIMITED U74999WB2011PTC158553 Director - 2019-03-25
      CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2011-08-10
      Other Directorships of SATYA PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2008-05-01 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director - 2008-01-01
      BMW LOGISTICS PRIVATE LIMITED U01100WB2005PTC105838 Director - 2012-01-10
      Other Directorships of MAHESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BMW LOGISTICS PRIVATE LIMITED U01100WB2005PTC105838 Director 2023-02-25 Ongoing
      Other Directorships of SATYA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      BMW LOGISTICS PRIVATE LIMITED U01100WB2005PTC105838 Director 2023-02-25 Ongoing
      Other Directorships of NITIN KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      JACKSON MERCANTILES LLP AAC-3367 Partner 2022-04-01 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2018-03-20 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2022-04-01 Ongoing
      SNOWBALL CREATORS LLP AAM-7031 Partner 2018-05-25 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2022-04-01 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2018-05-30 Ongoing
      JBT REALTY LLP ABA-9981 Designated Partner 2022-05-12 Ongoing
      JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Designated Partner 2022-05-18 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2012-12-24 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director - 2008-05-01
      BMW LOGISTICS PRIVATE LIMITED U01100BR2005PTC070161 Director 2005-10-06 Ongoing
      BMW PROJECT PRIVATE LIMITED U01100BR2013PTC020623 Director 2013-07-01 Ongoing
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Director 2013-01-22 Ongoing
      SRIYASH RETAIL (INDIA) PRIVATE LIMITED U18101WB2001PTC093291 Director - 2007-11-19
      BMW HEIGHT PRIVATE LIMITED U21000BR2019PTC041610 Director 2019-04-02 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Director - 2008-02-01
      BMW VENTURES LIMITED U25111BR1994PLC006131 Managing Director 2018-04-01 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Whole-time director - 2018-03-31
      SAGAR BUSINESS PRIVATE LIMITED U27104WB1983PTC209190 Director - 2009-01-01
      JIWANSAGAR TIMES PRIVATE LIMITED U27310BR2000PTC009272 Director - 2011-11-01
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2022-09-30
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director 2022-03-11 Ongoing
      JAI BASUKINATH AUTO PRIVATE LIMITED U34300BR2022PTC061074 Director 2022-12-15 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director - 2016-02-04
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2020-12-31
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director 2020-12-31 Ongoing
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Additional Director - 2022-04-23
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Director 2022-04-23 Ongoing
      METLON POLYMER PVT.LTD. U51909WB1996PTC080412 Director - 2010-11-02
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director 2010-01-29 Ongoing
      KWIKFIN CREDIT LIMITED U65990GJ2017PLC099593 Director - 2020-02-25
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Additional Director - 2019-09-30
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director 2019-09-30 Ongoing
      NITIN KISHOREPURIA PRIVATE LIMITED U74999BR2022PTC057768 Director 2022-05-04 Ongoing
      MEDIVERSAL FOUNDATION U85100BR2022NPL056846 Director 2022-03-10 Ongoing
      Other Directorships of SABITRI PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED U17110WB2005PTC159711 Director 2011-02-22 Ongoing
      JAGDAMBA TRENDZ PRIVATE LIMITED U18109GJ2006PTC091951 Director - 2011-01-10
      AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2017-12-27
      SHREE BALARKA DISTRIBUTORS PRIVATE LIMITED U45400WB1997PTC083535 Director - 2010-12-14
      PRATHAM ENCLAVE PRIVATE LIMITED U45400WB2009PTC139948 Director - 2015-03-30
      SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2015-03-30
      AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2017-12-27
      ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2017-12-27
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2017-12-26
      PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2015-03-31
      CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2015-03-30
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Director - 2010-12-31
      EXPRESSO TIE-UP PVT. LTD. U51109WB1994PTC064880 Director - 2010-04-16
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2010-04-16
      GITABALI MERCHANTS PVT LTD U51109WB1995PTC072657 Director - 2010-12-14
      ARUNA TRADERS PVT LTD U51109WB1996PTC077485 Director - 2011-12-05
      KIRTI TRACON PRIVATE LIMITED U51109WB1997PTC083423 Director - 2019-04-01
      PARAMSUKH MERCHANDISE PVT LTD U51109WB2006PTC107047 Director - 2010-12-14
      ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director - 2011-02-22
      MANOHAR VANIJYA PRIVATE LIMITED U51109WB2006PTC107351 Director - 2010-12-14
      SNEHIL VYAPAAR PVT LTD U51109WB2006PTC107710 Director 2006-02-08 Ongoing
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2015-03-19
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2015-03-19
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2015-03-20
      GOYAL TRACTORS & AUTOMOBILES PVT LTD U51502WB1994PTC062019 Director - 2015-03-30
      GANPATI VANIJYA PVT LTD U51900AP2006PTC106423 Director - 2010-01-28
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2018-01-02
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2012-03-01
      IMPROVE FINANCIAL CONSULTANTS PRIVATE LIMITED. U51909BR2007PTC058297 Director - 2013-09-14
      SANWARIA FASHIONS MARKETING PRIVATE LIMI TED U51909GJ2009PTC091948 Director - 2011-01-10
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2017-12-26
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2017-12-26
      LEGEND FINANCIAL CONSULTANCY PRIVATE LIMITED. U51909UP2007PTC104120 Director - 2011-03-14
      LONGVIEW FINANCIAL MANAGEMENT PRIVATE LIMITED. U51909WB2007PTC119644 Director - 2011-02-22
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2012-03-01
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2018-01-02
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2015-03-19
      MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2015-03-31
      BHOOTESHWAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC171794 Director - 2017-12-27
      PARASRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171833 Director - 2017-12-27
      SHARADDHA-JYOTI VANIJYA PRIVATE LTD U52110WB2006PTC110384 Director - 2017-12-27
      RUKMANI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110381 Director - 2010-12-14
      RUKMANI PALACE PRIVATE LIMITED U70101WB2006PTC110382 Director - 2010-12-14
      JAIDAYAL POLYMERS PRIVATE LIMITED U74110UP2007PTC104675 Director - 2011-03-14
      EVERGOING LOGISTICS PRIVATE LIMITED U74110WB2006PTC108496 Director - 2010-12-14
      EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director - 2014-02-18
      GLORIOUS HOLDINGS PRIVATE LIMITED U74140MH2005PTC325397 Director - 2017-12-26
      DELIGHT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102957 Director - 2010-05-24
      GLORIOUS DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2009PTC139010 Director - 2015-03-30
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2015-03-31
      GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2019-04-01
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2015-03-31
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2019-05-16
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2019-04-01
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2015-03-31
      SUBHANKAR SOFTWARE MARKETING PRIVATE LIMITED U74140WB2011PTC158558 Director - 2019-04-01
      MASS TELECASTING PRIVATE LIMITED U74900DL1995PTC292647 Director - 2009-10-29
      PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED U74900MH2011PTC326595 Director - 2017-12-26
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2015-03-31
      CAREFUL DATAMATICS TRADERS PRIVATE LIMITED U74900WB2011PTC158543 Director - 2015-03-31
      LONGLIFE COMPUTER TRADELINK PRIVATE LIMITED U74900WB2011PTC158556 Director - 2015-03-31
      PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED. U74992WB2007PTC119592 Director - 2012-08-20
      KRISHAN KANHAIYA CREATION MARKETING PRIVATE LIMITED U74994GJ2009PTC086578 Director - 2011-01-10
      AMULAY COMPUTER AGENCIES PRIVATE LIMITED U74999WB2011PTC158553 Director - 2019-04-01
      Other Directorships of VINEET SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      DWARKADHISH AGRO PRIVATE LIMITED U15310BR2004PTC010762 Director 2005-07-13 Ongoing
      Other Directorships of VIJAY SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MSL INDUSTRIES LIMITED L27105BR1971PLC000891 Whole-time director 2001-09-20 Ongoing
      UNICORN SNACKS PRIVATE LIMITED U15312BR2010PTC015995 Director - 2020-09-03
      SALVE FIN-LEASE CO. PRIVATE LIMITED U74899DL1995PTC069765 Director - 2010-05-03
      DARPAN BUILDERS PRIVATE LIMITED U74899DL1995PTC071640 Director - 2010-05-03
      Other Directorships of BIJAY KUMAR KISHOREPURIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-05
      JACKSON MERCANTILES LLP AAC-3367 Partner 2019-05-01 Ongoing
      MANGROVE REAL ESTATE LLP AAM-2703 Partner 2019-04-01 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner 2019-08-23 Ongoing
      SNOWBALL HEIGHTS LLP AAM-6917 Partner - 2019-03-31
      SNOWBALL CREATORS LLP AAM-7031 Partner 2019-04-01 Ongoing
      JACKSON DEVELOPERS LLP AAM-7389 Partner 2018-05-30 Ongoing
      JACKSON INFRACON LLP AAM-7393 Partner 2019-04-01 Ongoing
      MANGROVE HEIGHTS LLP AAM-7394 Partner 2018-05-30 Ongoing
      JBT REALTY LLP ABA-9981 Designated Partner 2022-05-12 Ongoing
      JBT REAL ESTATE DEVELOPERS LLP ABB-0523 Designated Partner - 2024-04-01
      PRANSHI EMPIRE LLP ACG-5446 Designated Partner 2024-04-09 Ongoing
      JAI BASUKINATH TRADERS PRIVATE LIMITED U01100BR1992PTC005102 Director 2011-11-18 Ongoing
      BMW LOGISTICS PRIVATE LIMITED U01100BR2005PTC070161 Director 2024-07-18 Ongoing
      BMW PROJECT PRIVATE LIMITED U01100BR2013PTC020623 Director 2013-07-01 Ongoing
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Additional Director - 2020-12-05
      RACHNA HEIGHTS PRIVATE LIMITED U01100WB2013PTC189968 Director 2020-12-05 Ongoing
      REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2021-07-14
      JAGDAMBAA AGRO MILL PRIVATE LIMITED U15311BR2014PTC022277 Director - 2017-05-15
      BMW HEIGHT PRIVATE LIMITED U21000BR2019PTC041610 Director 2019-04-02 Ongoing
      BMW VENTURES LIMITED U25111BR1994PLC006131 Director - 2024-03-31
      BMW VENTURES LIMITED U25111BR1994PLC006131 Managing Director - 2018-03-31
      BMW VENTURES LIMITED U25111BR1994PLC006131 Whole-time director 2018-04-01 Ongoing
      SAGAR BUSINESS PRIVATE LIMITED U27104WB1983PTC209190 Director - 2009-01-01
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Additional Director - 2022-09-30
      AGL GLASS PRIVATE LIMITED U31300WB1936PTC019564 Director 2022-03-11 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director 2015-07-20 Ongoing
      JAGDAMBA VALUE STEELS PRIVATE LIMITED U45100BR2012PTC019496 Director - 2015-03-25
      JIWANSAGAR TOWERS PRIVATE LIMITED U45200BR2000PTC009166 Director - 2009-01-28
      SILVER INFRABUILD PRIVATE LIMITED U45200BR2010PTC016125 Director - 2014-03-06
      NUPUR HEIGHTS PRIVATE LIMITED U45200BR2013PTC019953 Additional Director - 2021-11-26
      NUPUR HEIGHTS PRIVATE LIMITED U45200BR2013PTC019953 Director - 2021-01-09
      NUPUR VENTURE PRIVATE LIMITED U51909BR2022PTC056246 Director 2022-02-02 Ongoing
      AMBITION CARGO PRIVATE LIMITED U63090WB2011PTC162097 Director - 2013-11-27
      BMW FIN - INVEST PRIVATE LIMITED U65923WB1996PTC078232 Director - 2016-02-05
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2018-09-24
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2019-08-07
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Additional Director - 2020-12-30
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director 2020-12-30 Ongoing
      BIJAY KUMAR KISHOREPURIA PRIVATE LIMITED U74999BR2022PTC057589 Director 2022-04-22 Ongoing
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Additional Director - 2022-03-09
      MEDIVERSAL HEALTHCARE PRIVATE LIMITED U85100BR2012PTC019625 Director 2022-02-04 Ongoing
      MEDIVERSAL MULTI - SPECIALITY HOSPITAL LIMITED U86909BR2023PLC061894 Director 2023-02-28 Ongoing
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Additional Director - 2020-09-28

      CIN Company Name Company Address
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U18101WB2001PTC093291 SRIYASH RETAIL (INDIA) PRIVATE LIMITED 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U52100WB2010PTC151160 KOLKATA M A BUSINESS CENTRE PRIVATE LIMITED 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC134374 INOX VINIMAY PRIVATE LIMITED 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC121814 A. R. VINIMAY PRIVATE LIMITED 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70103WB2021PTC246927 BRAHMI ESTATES PRIVATE LIMITED 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U63040WB1988PTC045744 MINNIE PAN TRAVELS (MADRAS) PVT LTD. 113, PARK STREET BLOCK-A, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U31100WB2013PLC195634 JAN POWER LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK M A BUSINESS CENTRE, 5TH FLOOR, ROOM. NO .205 , KOLKATA, West Bengal, India - 700016
      U25209WB2011PTC170470 SANN CARNATION POLYMERS PRIVATE LIMITED 113, Park Street, Poddar Point, 5th Floor M. A. Business Centre, North Block, Suit e No. 205 , Kolkata, West Bengal, India - 700016
      U18101WB2011PTC163343 SN SUNIRMAN SOLUTIONS PRIVATE LIMITED PODDER POINT, 113 PARK STREET, 5TH FLOOR M A BUSINESS CENTRE,NORTH BLOCK, SUITE N O 205 , KOLKATA, West Bengal, India - 700016
      U74999WB2016PTC218044 DRIVELOGS ECOM PRIVATE LIMITED M.A. BUSINESS CENTRE , PODDAR POINT , NORTH BLOCK 113 , PARK STREET , 5TH FLOOR , R NO - 5 04 , KOLKATA, West Bengal, India - 700016
      U70101WB1995PTC067799 G S GRIH NIRMAN PVT LTD 113 PARK STREET1ST FLOOR BLOCK A PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U82920WB2025PTC278056 ISHIKA PAPER & PACKAGING PRIVATE LIMITED 113 PARK STREET 1ST FLOOR,PODDAR POINT BLOCK-A,Kolkata,Kolkata,West Bengal,700016-India
      ACI-7191 ANP SPORTEX LLP 113 PARK STREET, 6TH FLOOR,BLOCK-A, PODDAR POINT, NEAR BHAGIRATHI HOSPITAL,Kolkata,Kolkata,West Bengal,India-700016
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      AAI-5464 INSERVIA AGRI LLP 10TH FLOOR, BLOCK-A 113, PARK STREET KOLKATA, West Bengal, India - 700016
      U45203WB1981PTC033391 HARSH BARDHAN TRADE & AGENCIES PVT LTD 113, PARK STREET, 1ST FLOOR, BLOCK- A, , KOLKATA, West Bengal, India - 700016
      U72200WB2010PTC155497 INSERVIA INNOVATIONS PRIVATE LIMITED 113, PARK STREET 10TH FLOOR, BLOCK-A , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC162705 SIGNATURE INFRA PROJECTS PRIVATE LIMITED 113, PARK STREET, 5TH FLOOR, BLOCK-B, , KOLKATA, West Bengal, India - 700016
      U24220WB2008PTC124335 ANUPAM COATINGS PRIVATE LIMITED 113, PARK STREET BLOCK - B, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      AAF-8914 VALUEINC ADVISORY SERVICES LLP PODDAR POINT, 5TH FLOOR, NORTH BLOCK 113 PARK STREET KOLKATA, West Bengal, India - 700016
      U21000WB2021PTC248352 ISHIKA PAPER MILLS PRIVATE LIMITED 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR. , KOLKATA, West Bengal, India - 700016
      U18202WB2021PTC247876 ISHIKA TEXTILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U21090WB2015PTC208555 ISHIKA PACKAGING PRIVATE LIMITED 113, Park street, Block-A 1st floor, Poddar Point , Kolkata, West Bengal, India - 700016
      U27310WB2011PTC162306 SOVIYA ISPAT PRIVATE LIMITED 113,PARK STREET PODDAR POINT,1ST FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700016
      U24110WB2007PLC118377 ISHIKA FERTILIZERS LIMITED PODDAR POINT 113,PARK STREET,BLOCK-A,1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U27104WB1983PTC209190 SAGAR BUSINESS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      U01100WB2013PTC189968 RACHNA HEIGHTS PRIVATE LIMITED 10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK STREET , KOLKATA, West Bengal, India - 700016
      U31300WB1936PTC019564 AGL GLASS PRIVATE LIMITED 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10421734 2013-04-18 2020-07-20 - 70,000,000.00 BANK OF BARODA
      100159341 2017-09-16 - 2019-12-21 20,000,000.00 ORIENTAL BANK OF COMMERCE
      100359746 2020-07-20 - 2023-05-24 7,000,000.00 BANK OF BARODA
      100359747 2020-07-20 - - 14,000,000.00 BANK OF BARODA

      • 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