• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED

      CIN: U15420WB1984PTC038010 As on: 2026-07-13
      Purchase Report

      FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U15420WB1984PTC038010) is a Private company incorporated on 26 Sep 1984. 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. 13047000.00.

      FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].

      Directors of FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED are ONKAR NATH SINGH, SUNIL PRAKASH, and LEELAWATI SINGH.

      FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15420WB1984PTC038010 and its registration number is 38010. Users may contact FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED is Daffodil Nest, Flat No. 1A, 1st Floor, 25, S.R. Das Road, Tollygunge, Ward No. 87, , Kolkata, West Bengal, India - 700026.

      Current status of FIRST ADVANTAGE FINANCE AND INVESTMENTS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FIRST ADVANTAGE FINANCE AND INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of FIRST ADVANTAGE FINANCE AND INVESTMENTS

      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 FIRST ADVANTAGE FINANCE AND INVESTMENTS 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 FIRST ADVANTAGE FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00182616 ONKAR NATH SINGH Director 2020-11-10
      00562048 SUNIL PRAKASH Director 2010-03-05
      01357340 LEELAWATI SINGH Director 2010-03-05
      Past Directors & Key Managerial Personnel of FIRST ADVANTAGE FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      01774857 VISHAL KEDIA Director - 2009-12-29
      00182616 ONKAR NATH SINGH Director - 2020-11-09
      00705773 MURLI DHAR DAS Director - 2012-11-30
      Other Directorships of VISHAL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MOONLIGHT MERCHANDISE PVT. LTD. U02004WB1991PTC051273 Director - 2008-03-19
      KALATMAK CREDIT COMMERCIAL LTD. U28991WB1991PLC051247 Director 2021-09-01 Ongoing
      KALATMAK CREDIT COMMERCIAL LTD. U28991WB1991PLC051247 Director - 2018-09-22
      GOVIND FISCAL SERVICES PVT LTD U28991WB1991PTC051250 Director 2013-07-22 Ongoing
      LOHIT MERCANDISE LTD. U29211AS1991PLC012285 Director - 2010-10-18
      K.K. IMPEXO FINANCE PVT. LTD. U29253WB1991PTC051246 Director 2013-07-22 Ongoing
      SOLAR HOUSEFIN PVT LTD U45209WB1992PTC056465 Director - 2015-03-26
      SURYAJYOTI COMMODITIES PVT.LTD. U51109WB1993PTC059245 Director - 2015-03-26
      MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-10-13
      SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2008-10-13
      SILTAP SALES PROMOTION PVT LTD U51109WB1993PTC060886 Director - 2015-03-26
      SATYATEJ VYAPAAR PVT. LTD. U51109WB1993PTC061116 Director - 2009-10-22
      LEMANS MERCHANTS LTD U51109WB1994PLC063299 Director 2003-10-06 Ongoing
      LASHIO SALES PROMOTION PVT LTD U51109WB1994PTC063312 Director 2013-07-22 Ongoing
      SUPERBAXY SUPPLIERS PVT. LTD. U51109WB1994PTC064840 Director 2003-10-03 Ongoing
      SAROVAR VINCOM PVT. LTD. U51109WB1994PTC064842 Director - 2015-03-26
      SUKHI SUPPLIERS PVT LTD U51109WB1996PTC078081 Director - 2015-03-26
      KEDIA TRADE & AGENCIES PVT LTD U51219WB1981PTC033246 Director - 2012-02-23
      MRINAL FERRO AND ALLOYS PRODUCT P LTD. U51219WB1990PTC050294 Director - 2015-03-26
      MOONSTAR SUPPLIERS PVT. LTD. U51219WB1991PTC051117 Director - 2015-03-26
      NALIMBUR COMMODITIES PVT.LTD. U51226WB1991PTC051113 Director - 2015-03-26
      SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2011-03-25
      KEDIA DIGITAL COMPUTER PVT. LTD. U51395WB1992PTC054593 Director 2018-08-03 Ongoing
      ATMA SALES PVT LTD U51491WB1993PTC060915 Director 2003-10-07 Ongoing
      AMBUJA COMMERCIAL & FISCAL SERVICES PVT LTD U51909WB1990PTC048914 Director 2012-05-20 Ongoing
      PROMPT RESOURCES PVT. LTD. U51909WB1991PTC053810 Director - 2015-03-26
      AVISHEK SALES & AGENCY LTD U51909WB1992PLC056453 Director - 2021-07-08
      KALINGA COMMODITIES P LTD. U51909WB1992PTC056634 Director 2012-05-20 Ongoing
      ARIHANT BARTERS LTD. U51909WB1993PLC059246 Director 2012-05-20 Ongoing
      PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Director - 2008-11-19
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-01
      HIMGIRI BARTER PVT. LTD. U51909WB1993PTC059256 Director 2013-07-22 Ongoing
      DAY NIGHT DEALCOMM LTD. U51909WB1994PLC064847 Director 2012-05-15 Ongoing
      MELAMINE TREXIM PVT. LTD. U51909WB1994PTC062438 Director - 2015-03-26
      MONOTYPE VINIMAY PVT LTD U51909WB1994PTC062461 Director - 2021-11-16
      NANDLAL MERCHANTS PVT LTD U51909WB1994PTC062733 Director - 2015-03-26
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Director - 2009-03-12
      TRANOPAL SALES PVT LTD U51909WB1994PTC063296 Director 2019-02-11 Ongoing
      TRANOPAL SALES PVT LTD U51909WB1994PTC063296 Director - 2015-03-26
      MALAYGIRI VYAPAAR PVT LTD U51909WB1994PTC063297 Director - 2015-03-26
      SUKHJIT TRADELINK PVT.LTD. U51909WB1996PTC079315 Director - 2015-03-26
      TURNKEY SALES PROMOTION PVT LTD U51909WB1996PTC079327 Director - 2015-03-26
      MAHAMAYA TRADERS PVT. LTD. U65921WB1991PTC051111 Director - 2018-08-02
      SUNDAR SHYAM FINVEST PVT. LTD. U65921WB1991PTC053107 Director - 2015-03-26
      S.S. DUPLEX & FINVEST PVT. LTD. U65922WB1991PTC053109 Director - 2015-03-26
      SHINE FINVEST COMPANY PVT. TLD. U65923WB1992PTC054597 Director - 2015-03-26
      SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2011-03-25
      VISHAL FISCAL SERVICES LTD U65999WB1990PLC050333 Director 2012-05-20 Ongoing
      EKTA FISCAL SERVICES PVT LTD U65999WB1990PTC050332 Director 2012-05-20 Ongoing
      MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2008-10-13
      VASUNDHARA COMMERCIAL PVT LTD U65999WB1991PTC051176 Director 2003-10-03 Ongoing
      KEDIA SECURITIES & SERVICES PVT.LTD. U67120WB1993PTC059247 Director 2006-02-20 Ongoing
      SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2008-03-01
      CHAMBAL DISTRIBUTERS PVT.LTD. U67120WB1994PTC064849 Director 2003-09-24 Ongoing
      SAGAR TREXIM PVT LTD U74140WB1992PTC056464 Director - 2015-03-26
      Other Directorships of ONKAR NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2011-05-16
      ASTER PRIVATE LIMITED U32204TG1998PTC029457 Additional Director - 2009-05-04
      RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Additional Director - 2022-09-30
      RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Director 2022-05-05 Ongoing
      NEESA LEISURE LIMITED U55110GJ1998PLC035044 Additional Director - 2010-09-22
      CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Additional Director - 2015-04-30
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2020-11-02
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Nominee Director - 2010-10-12
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Whole-time director - 2016-10-06
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2009-08-18
      B K CREDIT & HOLDINGS PVT LTD U67120MH1993PTC308855 Director - 2009-09-16
      PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Additional Director - 2022-09-30
      PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Director 2022-05-05 Ongoing
      Other Directorships of SUNIL PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      REAL PHARMA INDIA PRIVATE LIMITED U24230MH1996PTC101322 Additional Director - 2018-09-29
      REAL PHARMA INDIA PRIVATE LIMITED U24230MH1996PTC101322 Director - 2019-04-18
      CARBIDE (ASIA) PVT LTD U29222MH1978PTC308843 Director 2014-01-01 Ongoing
      SAL TECHNOLOGIES & SOLUTIONS LIMITED U30005MH2004PLC146621 Director 2004-09-22 Ongoing
      MIDVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC128057 Additional Director - 2020-12-24
      MIDVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC128057 Director 2020-12-24 Ongoing
      SAL COMM TRADES PRIVATE LIMITED U51100MH2004PTC148750 Director 2007-03-30 Ongoing
      EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Additional Director - 2015-09-30
      EVERGROW TRADING PVT LTD U51109MH1996PTC303543 Director 2015-09-30 Ongoing
      RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Additional Director - 2019-09-30
      RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Director - 2014-05-23
      RISK CARE INSURANCE BROKING SERVICES PRIVATE LIMITED U51109MH2005PTC199431 Managing Director 2019-09-30 Ongoing
      SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Additional Director - 2017-09-30
      SAHEB MERCANTILE PRIVATE LIMITED U51909DL2004PTC249310 Director 2017-09-30 Ongoing
      SALSA MERCANTILE PRIVATE LIMITED U51909DL2004PTC250802 Additional Director - 2017-09-30
      SALSA MERCANTILE PRIVATE LIMITED U51909DL2004PTC250802 Director 2017-09-30 Ongoing
      BLUE BELL IMPEX PRIVATE LIMITED U51909MH2001PTC133567 Director 2010-03-15 Ongoing
      ADVIKA INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC156770 Director 2005-10-17 Ongoing
      FANTASY ENTERPRISES PRIVATE LIMITED U52330MH2007PTC260426 Director 2013-11-01 Ongoing
      JAILAXMI CAPFINANCE LIMITED U65910DL2013PLC248785 Director 2013-02-27 Ongoing
      CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Additional Director - 2017-09-29
      CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Director 2017-09-29 Ongoing
      B K CREDIT & HOLDINGS PVT LTD U67120MH1993PTC308855 Additional Director - 2017-09-28
      B K CREDIT & HOLDINGS PVT LTD U67120MH1993PTC308855 Director 2017-09-28 Ongoing
      CHARBUJA SECURITIES PRIVATE LIMITED U67120MH1995PTC085018 Additional Director - 2017-09-25
      CHARBUJA SECURITIES PRIVATE LIMITED U67120MH1995PTC085018 Director 2017-09-25 Ongoing
      SAL SECURITIES PRIVATE LIMITED U67120MH2003PTC143633 Director 2004-09-22 Ongoing
      SAL BUSINESS SOLUTIONS PRIVATE LIMITED U72900MH2008PTC188941 Director 2008-12-16 Ongoing
      INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2008PTC177463 Additional Director - 2013-08-01
      INSTAR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2008PTC177463 Director 2014-02-08 Ongoing
      INFINITE CREATE & CONSTRUCTION PRIVATE LIMITED U92199MH2005PTC260425 Additional Director - 2010-09-30
      INFINITE CREATE & CONSTRUCTION PRIVATE LIMITED U92199MH2005PTC260425 Director 2010-09-30 Ongoing
      PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Additional Director - 2021-11-29
      PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Director - 2024-06-18
      PRINCIPLE SECURITY AND ALLIED SERVICES PRIVATE LIMITED U93000MH2009PTC197825 Managing Director 2021-11-29 Ongoing
      Other Directorships of MURLI DHAR DAS
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2015-06-15
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2009-07-06
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2009-07-06
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2015-06-22
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
      SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director - 2007-09-05
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2012-03-31
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-06-15
      BHOMIYA MERCHANTS PVT LTD U51109WB1994PTC061410 Director 2003-02-18 Ongoing
      MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director 2003-01-18 Ongoing
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2008-02-20
      MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2010-02-03
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
      NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-03-10
      FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2009-10-15
      SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2009-10-15
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-03-20
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2009-07-06
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2011-02-18
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2010-04-02
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2015-06-15
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2010-12-23
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2010-12-11
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2010-12-23
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2013-06-05
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-15
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2013-01-16
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2013-01-16
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2012-03-31
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-03-20
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2010-12-23
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2011-12-31
      SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2015-06-15
      BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2011-01-20
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2013-06-15
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2013-06-04
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-01-13
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2013-06-15
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2013-06-14
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2013-06-04
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2013-06-05
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2012-03-31
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2011-09-01
      MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2014-01-20
      MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2012-09-24
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2015-02-25
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2012-03-30
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-12-31
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-27
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2015-06-15
      SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
      DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2014-02-28
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2011-11-01
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2013-06-15
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-01-13
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-06-15
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2013-06-04
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2013-01-16
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-06-01
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      Other Directorships of LEELAWATI SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAL TECHNOLOGIES & SOLUTIONS LIMITED U30005MH2004PLC146621 Director 2007-07-01 Ongoing
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director 2010-03-05 Ongoing
      RANCHOD TRADING PRIVATE LIMITED U51909DL2003PTC253906 Additional Director - 2021-11-27
      RANCHOD TRADING PRIVATE LIMITED U51909DL2003PTC253906 Director 2021-11-27 Ongoing
      ADVIKA INTERNATIONAL PRIVATE LIMITED U51909MH2005PTC156770 Director 2007-01-01 Ongoing
      FANTASY ENTERPRISES PRIVATE LIMITED U52330MH2007PTC260426 Director 2013-11-01 Ongoing
      CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Additional Director - 2017-09-29
      CRYSTAL VANIJYA PVT LTD U65993MH1996PTC421386 Director 2017-09-29 Ongoing
      KHEM PROJECT INVESTMENTS PRIVATE LIMITED U65993MH2007PTC260427 Director 2013-11-01 Ongoing
      ARNAV INTERNATIONAL PRIVATE LIMITED U74999MH2007PTC174352 Director 2007-09-20 Ongoing

      CIN Company Name Company Address
      AAG-0647 MADHU COMMODITIES LLP FLAT NO. 4A 3, S. R. DAS ROAD, TOLLYGUNGE KOLKATA, West Bengal, India - 700026
      U01100WB2021PTC244135 AQUS VENTURES PRIVATE LIMITED FLAT NO.3B 25 S.R. DAS ROAD , Kolkata, West Bengal, India - 700026
      U29253WB2013PTC195221 ENTECH PROJECTS PRIVATE LIMITED 28, S.R DAS ROAD FLAT NO - 1B , IST FLOOR , KOLKATA, West Bengal, India - 700026
      AAG-5856 ROAR COMMERCE LLP 5 S.R. DAS ROAD, PUJA APARTMENT, FLAT NO- 2D, TALLYGUNGE KOLKATA, West Bengal, India - 700026
      U74999WB2020PTC241978 JAYRM MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED 146, S. P. MUKHERJEE ROAD 1ST FLOOR, FLAT NO. 7 , KOLKATA, West Bengal, India - 700026
      U17297WB2006PTC110631 HALDAR NETTINGS PRIVATE LIMITED 23, KALI TEMPLE ROAD, FLAT NO. 101, 1ST FLOOR P.S- KALIGHAT , Kolkata, West Bengal, India - 700026
      ABC-3147 AKNK SYSTEMS LLP MERLIN LINKS, 1ST FLOOR, FLAT NO - 1-B-1166-B, S. P. MUKHERJEE ROAD Kolkata, West Bengal, India - 700026
      U72900WB2001PTC093549 INUVA INFO MANAGEMENT PRIVATE LIMITED Flat no. 3B, 3rd Floor, No. 208, S.P. Mukherjee Road, PS:Tollygu nge , Kolkata, West Bengal, India - 700026
      U21093WB1978PTC031521 CREATIVE PRODUCTS PVT LTD 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026
      U52339WB2021PTC242919 FINOVISH RETAIL INDUSTRIES PRIVATE LIMITED 7F, S.R. Das Road, Ground Floor, P.S. Tollygunge , KOLKATA, West Bengal, India - 700026
      ACJ-5224 PERFEXIONS MARKETING LLP 7/1/C, HAZRA ROAD, EDCON SWASTIKA BUILDING,,FLAT NO. 1B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700026
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      AAC-6798 DUGAR LOGISTICS LLP 133A, S.P.MUKHERJEE ROAD 4TH FLOOR, FLAT NO.4B KOLKATA, West Bengal, India - 700026
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      U72900WB2010PTC154024 ACTEVA SOLUTIONS MANAGEMENT PRIVATE LIMITED 208, S.P.MUKHERJEE ROAD 1ST FLOOR, SUITE NO -1A , KOLKATA, West Bengal, India - 700026
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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.

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

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

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

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