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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ALLENBY FOOD & BEVERAGES PRIVATE LIMITED

CIN: U15500WB2012PTC183126

ALLENBY FOOD & BEVERAGES PRIVATE LIMITED (CIN: U15500WB2012PTC183126) is a Private company incorporated on 26 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14190680.00.

ALLENBY FOOD & BEVERAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLENBY FOOD & BEVERAGES PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

Directors of ALLENBY FOOD & BEVERAGES PRIVATE LIMITED are NIRMAL KUMAR BHAKAT, and ABHAY GOENKA.

ALLENBY FOOD & BEVERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500WB2012PTC183126 and its registration number is 183126. Users may contact ALLENBY FOOD & BEVERAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLENBY FOOD & BEVERAGES PRIVATE LIMITED is 89,A.J.C Bose Road, Sai Plaza 5th Floor Room No. 501 Kolkata-700014 , KOLKATA, West Bengal, India - 700014.

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

Purchase Report

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Purchase full report of ALLENBY FOOD & BEVERAGES

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 ALLENBY FOOD & BEVERAGES 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 ALLENBY FOOD & BEVERAGES
DIN Director Name Designation Appointment Date
05344426 NIRMAL KUMAR BHAKAT Director 2019-10-23
09286187 ABHAY GOENKA Director 2021-08-18
Past Directors & Key Managerial Personnel of ALLENBY FOOD & BEVERAGES
DIN Director Name Designation Appointment Date Cessation
00407782 VIJAY KUMAR NOPANY Director - 2017-09-05
00729938 RISHU KUMARI Director - 2019-10-24
01895499 SHREERAM BAGLA Director - 2021-08-18
02162433 RITESH SHAW Director - 2021-02-09
03575683 ADARSH MALPANI Director - 2018-07-30
08686161 KARTIK SARDAR Director - 2021-02-09
00407831 ASHOK KUMAR KHEMKA Director - 2017-09-05
00548463 PUSPJEET KUMAR Director - 2019-10-23
Other Directorships of VIJAY KUMAR NOPANY
Company Name CIN Designation Appointment Date Cessation
ESC FORGINGS LLP AAD-5746 Designated Partner 2015-03-19 Ongoing
ALLENBY GARMENTS PRIVATE LIMITED U17120WB2012PTC183128 Director - 2017-06-05
EASTERN METALIK FORGINGS PVT LTD U27100WB1995PTC074849 Director 1999-08-06 Ongoing
ALLENBY EASTERN FORGINGS PRIVATE LIMITED U27100WB2013PTC195089 Director - 2016-06-28
YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Additional Director - 2020-01-02
YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director 2020-01-02 Ongoing
YUVPAHAL REALTY PRIVATE LIMITED U45400WB2012PTC174583 Director - 2017-06-06
EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Additional Director 2023-12-21 Ongoing
EASTERN SAGAR ESTATE PRIVATE LIMITED U45400WB2012PTC183480 Director - 2017-06-05
YUVPAHAL TRADECOM LIMITED U51102WB2010PLC153252 Director 2014-12-10 Ongoing
ALLENBY TRADELINK PRIVATE LIMITED U51109WB1994PTC064455 Director - 2017-06-07
ESC FORGINGS PRIVATE LIMITED U51909WB1998PTC087170 Director 1998-05-20 Ongoing
BEXIMCO INTERNATIONAL PRIVATE LIMITED U51909WB2005PTC105169 Director - 2010-09-15
ITCHY FEET TRAVEL PRIVATE LIMITED U63090WB2015PTC208345 Director 2015-11-04 Ongoing
PREMIER FINTRADE LIMITED U65923WB2005PLC105857 Director 2007-06-02 Ongoing
BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Additional Director 2022-11-02 Ongoing
BABUL PROPERTIES PRIVATE LTD U70101WB1987PTC042811 Director - 2017-06-07
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2017-06-07
ALLENBY FORGING PRIVATE LIMITED U74900WB2012PTC186511 Director - 2017-06-05
PEENYA PRIME WAREHOUSE PRIVATE LIMITED U74900WB2013PTC195090 Director - 2017-06-06
EICS POWER LIMITED U74999WB2009PLC138277 Director - 2014-12-19
PRIMEWATER EQUIPMENTS FORGING PRIVATE LIMITED U74999WB2012PTC183482 Director 2012-07-04 Ongoing
Other Directorships of RISHU KUMARI
Company Name CIN Designation Appointment Date Cessation
VINDHYWASINI VANIJYA LLP AAD-1403 Designated Partner 2015-01-02 Ongoing
DISHA VINCOM LLP AAD-1404 Designated Partner 2015-01-02 Ongoing
BALMY BUILDERS LLP AAD-1406 Designated Partner 2020-03-25 Ongoing
HIGH AIMS DEALMARK LLP AAD-2717 Designated Partner 2019-03-12 Ongoing
PARIJAT TRADECOM LLP AAD-2983 Designated Partner 2015-02-03 Ongoing
YADUKA FARMS LLP AAD-3884 Designated Partner 2015-02-17 Ongoing
BLUSH DEVELOPERS LLP AAD-4903 Designated Partner 2019-03-13 Ongoing
BLUSH DEVELOPERS LLP AAD-4903 Partner - 2019-03-12
ALPS TRADECOM LLP AAD-5569 Designated Partner 2015-03-17 Ongoing
TAURUS VINCOM. LLP AAI-8502 Designated Partner 2020-03-25 Ongoing
DAYANIDHI COMTRADE LLP AAR-6464 Designated Partner 2020-01-17 Ongoing
NOON VINCOM LLP ABB-9963 Designated Partner 2022-08-04 Ongoing
INDRADHANUSH DEALCOM LLP ACA-2384 Designated Partner 2023-03-15 Ongoing
DIGVIJAY REALCON LLP ACA-3897 Designated Partner 2023-03-29 Ongoing
HIMADRISHEKHAR REALCON LLP ACA-7535 Designated Partner 2023-04-24 Ongoing
RAGHUPATI DEALCOM LLP ACB-0841 Designated Partner 2023-05-10 Ongoing
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Additional Director - 2010-03-30
YADUKA AGROTECH PRIVATE LIMITED U01111WB2006PTC195255 Director - 2022-04-30
ESL STEEL LIMITED U27310JH2006PLC012663 Additional Director - 2015-09-11
ESL STEEL LIMITED U27310JH2006PLC012663 Director - 2016-09-29
GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2014-11-18
CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-05-22
VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Director - 2007-08-20
SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Director - 2007-08-20
PUSKAR REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116375 Director - 2007-09-04
BALAJI NIWAS PRIVATE LIMITED U45400WB2007PTC116376 Director - 2007-08-20
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Additional Director - 2008-09-28
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2011-09-04
PRINCE MERCANTILE PVT LTD U51109WB2006PTC109504 Director 2007-03-09 Ongoing
YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Additional Director - 2012-10-25
YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2009-02-11
ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director 2007-03-01 Ongoing
SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2010-03-08
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
DAYANIDHI COMTRADE PRIVATE LIMITED U51109WB2007PTC113986 Director - 2020-01-16
KALIMATA STOCK BROKING PRIVATE LIMITED U51109WB2007PTC114037 Director 2007-03-09 Ongoing
PARIJAT TRADECOM PRIVATE LIMITED U51109WB2007PTC114154 Director 2007-03-14 Ongoing
GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2009-03-30
SUGHANDHA VINIMAY PRIVATE LIMITED U51109WB2007PTC114240 Director - 2007-10-02
SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2009-03-30
INDUSLEAF VINTRADE PRIVATE LIMITED U51109WB2007PTC115995 Director - 2008-05-22
AMRIT VINCOM PRIVAT LIMITED U51109WB2007PTC115996 Director - 2008-05-22
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Additional Director - 2008-09-28
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2010-12-13
DISHA VINCOM PRIVATE LIMITED U51109WB2008PTC125840 Additional Director 2008-09-20 Ongoing
RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2012-06-12
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Additional Director - 2018-09-24
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director 2018-09-13 Ongoing
SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Additional Director - 2008-09-28
SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2010-06-10
EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Additional Director - 2019-09-30
EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director 2019-09-30 Ongoing
ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2012-01-02
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2009-04-01
CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2009-03-31
VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2009-03-28
HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2012-11-27
PR TRADECOM PRIVATE LIMITED U74999WB2011PTC168577 Director - 2013-10-01
PR VANIJYA PRIVATE LIMITED U74999WB2011PTC168578 Director - 2013-10-01
PR DEALMARK PRIVATE LIMITED U74999WB2011PTC170146 Director - 2013-10-03
PR VINCOM PRIVATE LIMITED U74999WB2011PTC170149 Director - 2013-10-03
VINDHYWASINI VANIJYA PRIVATE LIMITED U74999WB2012PTC175535 Director 2012-03-12 Ongoing
SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2014-04-21
YADUKA COACHING CENTRE PRIVATE LIMITED U80903WB2001PTC093975 Director 2006-12-28 Ongoing
Other Directorships of SHREERAM BAGLA
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA SWADISHT LIMITED L15133WB2022PLC251553 Director - 2022-06-28
ANNAPURNA SWADISHT LIMITED L15133WB2022PLC251553 Managing Director 2022-02-11 Ongoing
ANNAPURNA SNACKS PRIVATE LIMITED U15100WB2019PTC233878 Director 2021-03-01 Ongoing
MATASHREE SNACKS PRIVATE LIMITED U15410WB2010PTC150670 Additional Director - 2017-09-29
MATASHREE SNACKS PRIVATE LIMITED U15410WB2010PTC150670 Director - 2017-10-20
SHIVJATA CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191959 Additional Director - 2015-04-23
SHIVJATA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC191961 Additional Director - 2015-04-23
NIRMALMAYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193390 Additional Director - 2015-04-23
NIRMALMAYA HOUSING PRIVATE LIMITED U45400WB2013PTC193391 Additional Director - 2015-04-23
RUDRAMUKHI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193393 Additional Director - 2015-04-23
AMRITLAXMI BUILDERS PRIVATE LIMITED U45400WB2013PTC193395 Additional Director - 2015-04-23
ANJANIPUTRA PROPERTIES PRIVATE LIMITED U45400WB2013PTC193396 Additional Director - 2015-04-23
ASTBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193397 Additional Director - 2015-04-23
ANTARYAMI PROPERTIES PRIVATE LIMITED U45400WB2013PTC193398 Additional Director - 2015-04-23
ASTDURGA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193399 Additional Director - 2015-04-23
BHAVSAGAR APPARTMENT PRIVATE LIMITED U45400WB2013PTC193400 Additional Director - 2015-04-23
BLUELAND HOUSING PRIVATE LIMITED U45400WB2013PTC193401 Additional Director - 2015-04-23
BRIJDHARA ENCLAVE PRIVATE LIMITED U45400WB2013PTC193402 Additional Director - 2015-04-23
BRIJDHAM COMPLEX PRIVATE LIMITED U45400WB2013PTC193403 Additional Director - 2015-04-23
MOONLIKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193453 Additional Director - 2015-04-23
AISHWARYA COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1997PTC083970 Director - 2017-01-04
AXON MARKETING PRIVATE LIMITED U51109WB1998PTC086434 Director - 2014-09-17
AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2021-11-29
FOFFIL EXIM PRIVATE LIMITED U52100WB2010PTC149187 Director - 2022-05-18
UNOAP FOODS FACTORY PRIVATE LIMITED U56290WB2023PTC266824 Director 2023-12-15 Ongoing
UNOEUREKA FOODS FACTORY PRIVATE LIMITED U56290WB2023PTC266906 Director 2023-12-20 Ongoing
DARSH ADVISORY PRIVATE LIMITED U65993WB1988PTC043979 Director 2021-03-01 Ongoing
R S K FISCAL SERVICES PRIVATE LIMITED U65993WB1998PTC087469 Director - 2017-12-09
Other Directorships of RITESH SHAW
Company Name CIN Designation Appointment Date Cessation
OPUS CAPITAL PARTNERS LLP AAA-4077 Designated Partner - 2012-10-01
AANCHAL ISPAT LIMITED L27106WB1996PLC076866 CFO(KMP) - 2015-11-14
ANNAPURNA SNACKS PRIVATE LIMITED U15100WB2019PTC233878 Director - 2020-02-03
ORCHID STEEL & POWER LIMITED U27100AS2010PLC009930 Director 2010-05-03 Ongoing
RSV ISPAT PRIVATE LIMITED U27106WB2011PTC156734 Director - 2020-02-01
GARHWAL METAL PRIVATE LIMITED U27109WB2003PTC095666 Additional Director 2011-07-05 Ongoing
GARHWAL METAL PRIVATE LIMITED U27109WB2003PTC095666 Additional Director - 2014-03-13
SHREE GANESH WIRE KNITTING PRIVATE LIMITED U27310WB2011PTC165500 Director - 2011-12-08
SHREE GANESH POLYTECH INDUSTRIES PRIVATE LIMITED U36900AS2011PTC010501 Director - 2011-11-20
FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-11-19
SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2012-03-01
AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2011-11-15
AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2020-02-01
WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director - 2010-12-25
DARSH ADVISORY PRIVATE LIMITED U65993WB1988PTC043979 Director - 2020-08-20
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2008-09-30
ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Whole-time director - 2009-05-20
GUIDED GATEWAY PRIVATE LIMITED U74900WB2015PTC208837 Director - 2020-02-15
SNV ENTERPRISES PRIVATE LIMITED U74999WB2010PTC154089 Director - 2011-07-30
Other Directorships of ADARSH MALPANI
Company Name CIN Designation Appointment Date Cessation
HIGH AIMS DEALMARK LLP AAD-2717 Designated Partner - 2015-04-28
ACINDO CONSULTING SERVICE LLP AAK-9341 Designated Partner 2021-03-01 Ongoing
ZEKA AGRO PRIVATE LIMITED U01100WB2021PTC243670 Director - 2021-11-19
SHAIANJ INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195574 Additional Director - 2021-01-01
SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Director - 2015-03-07
TORONTO INFOTECH PRIVATE LIMITED U72200WB2008PTC217454 Director 2014-09-08 Ongoing
SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2015-04-01
ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Director - 2012-05-28
SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2015-03-09
HIGH AIMS DEALMARK PRIVATE LIMITED U74999WB2012PTC180294 Director 2012-04-13 Ongoing
GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2016-01-04
GROWVENTURE FUTURE PRIVATE LIMITED U92140MH2009PTC363538 Director 2021-08-11 Ongoing
Other Directorships of KARTIK SARDAR
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA SNACKS PRIVATE LIMITED U15100WB2019PTC233878 Director - 2020-12-16
RSV ISPAT PRIVATE LIMITED U27106WB2011PTC156734 Director 2020-02-01 Ongoing
AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2020-12-16
DARSH ADVISORY PRIVATE LIMITED U65993WB1988PTC043979 Director - 2020-12-16
Other Directorships of ASHOK KUMAR KHEMKA
Other Directorships of PUSPJEET KUMAR
Company Name CIN Designation Appointment Date Cessation
VINDHYWASINI VANIJYA LLP AAD-1403 Designated Partner 2015-01-02 Ongoing
DISHA VINCOM LLP AAD-1404 Designated Partner 2015-01-02 Ongoing
HIGH AIMS DEALMARK LLP AAD-2717 Partner 2024-04-08 Ongoing
PARIJAT TRADECOM LLP AAD-2983 Designated Partner 2015-02-03 Ongoing
BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
YADUKA FARMS LLP AAD-3884 Designated Partner 2015-02-17 Ongoing
BLUSH DEVELOPERS LLP AAD-4903 Designated Partner 2019-03-13 Ongoing
BLUSH DEVELOPERS LLP AAD-4903 Partner - 2019-03-12
ALPS TRADECOM LLP AAD-5569 Designated Partner 2018-03-28 Ongoing
ALPS TRADECOM LLP AAD-5569 Partner - 2018-03-27
GLIANA TRADECOM LLP AAG-0981 Designated Partner - 2017-01-03
BRILLIANT VINCOM LLP AAN-5627 Partner - 2019-05-17
DAYANIDHI COMTRADE LLP AAR-6464 Designated Partner 2020-01-17 Ongoing
NOON VINCOM LLP ABB-9963 Designated Partner 2022-08-04 Ongoing
INDRADHANUSH DEALCOM LLP ACA-2384 Designated Partner 2023-03-15 Ongoing
DIGVIJAY REALCON LLP ACA-3897 Designated Partner 2023-03-29 Ongoing
HIMADRISHEKHAR REALCON LLP ACA-7535 Designated Partner 2023-04-24 Ongoing
RAGHUPATI DEALCOM LLP ACB-0841 Designated Partner 2023-05-10 Ongoing
HIMACHAL POLYPACK LLP ACB-4167 Designated Partner 2023-05-30 Ongoing
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Additional Director - 2018-09-28
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director 2018-09-28 Ongoing
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-12-26
YADUKA AGROTECH PRIVATE LIMITED U01111WB2006PTC195255 Director 2011-07-31 Ongoing
RAMPUR AGRI FRESH PRIVATE LIMITED U01403WB2011PTC164660 Director 2013-06-20 Ongoing
RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Additional Director - 2023-09-20
GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2014-11-18
CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2014-05-22
VINDHYWASINI NIRMAN PRIVATE LIMITED U45400WB2007PTC116241 Director - 2007-08-20
SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Director - 2007-08-20
PUSKAR REAL ESTATE PRIVATE LIMITED U45400WB2007PTC116375 Director - 2007-09-04
BALAJI NIWAS PRIVATE LIMITED U45400WB2007PTC116376 Director - 2007-08-20
YANA METAL TRADE PRIVATE LIMITED U51101MH2011PTC214342 Additional Director 2011-07-18 Ongoing
SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Additional Director - 2008-09-28
SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2011-09-03
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Additional Director - 2008-09-28
MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2011-09-04
PRINCE MERCANTILE PVT LTD U51109WB2006PTC109504 Director 2007-03-09 Ongoing
YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-10-21
ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2011-12-12
SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2010-03-08
CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2011-09-05
DAYANIDHI COMTRADE PRIVATE LIMITED U51109WB2007PTC113986 Director - 2020-01-16
KALIMATA STOCK BROKING PRIVATE LIMITED U51109WB2007PTC114037 Director 2007-03-09 Ongoing
PARIJAT TRADECOM PRIVATE LIMITED U51109WB2007PTC114154 Director 2007-03-14 Ongoing
GAJGAMINI TIE-UP PRIVATE LIMITED U51109WB2007PTC114198 Director - 2008-04-25
SUGHANDHA VINIMAY PRIVATE LIMITED U51109WB2007PTC114240 Director - 2007-10-02
SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2008-04-25
INDUSLEAF VINTRADE PRIVATE LIMITED U51109WB2007PTC115995 Director - 2007-06-01
AMRIT VINCOM PRIVAT LIMITED U51109WB2007PTC115996 Director - 2007-06-01
SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Additional Director - 2008-09-28
SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director - 2011-09-12
SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Additional Director - 2008-09-28
SIMPLIFY TRADECOM PRIVATE LIMITED U51109WB2007PTC117145 Director - 2009-03-28
ULTIMATE DEALERS PRIVATE LIMITED U51109WB2007PTC119781 Additional Director - 2008-09-28
ULTIMATE DEALERS PRIVATE LIMITED U51109WB2007PTC119781 Director - 2011-03-11
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Additional Director - 2008-09-28
FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
SNOWFALL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119803 Additional Director - 2008-09-28
SNOWFALL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119803 Director - 2011-02-18
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Additional Director - 2008-09-28
EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2011-09-03
SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Additional Director - 2008-09-28
SPLENDOR VINCOM PRIVATE LIMITED U51109WB2007PTC119810 Director - 2011-03-11
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Additional Director - 2008-09-28
PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2011-09-05
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Additional Director - 2008-09-28
SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2011-09-05
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Additional Director - 2008-09-28
LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2011-09-03
TIRUMALA COMMODEAL PRIVATE LIMITED U51109WB2008PTC123507 Additional Director - 2008-09-28
TIRUMALA COMMODEAL PRIVATE LIMITED U51109WB2008PTC123507 Director - 2011-08-05
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Additional Director - 2008-09-28
HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2010-12-21
BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Additional Director - 2008-07-09
DISHA VINCOM PRIVATE LIMITED U51109WB2008PTC125840 Additional Director 2008-07-19 Ongoing
FORTUNE PHARMACEUTICALS PRIVATE LIMITED U51397WB2005PTC104428 Director - 2008-04-30
SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Additional Director - 2008-09-28
SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2010-12-22
DUTYAL DEVELOPER PRIVATE LIMITED U51909MH2011PTC214391 Additional Director 2011-07-18 Ongoing
EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Additional Director - 2008-09-28
EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2010-12-29
RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2012-06-12
HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Additional Director - 2008-09-28
HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2009-03-31
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Additional Director - 2018-09-13
AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director 2018-09-13 Ongoing
SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Additional Director - 2008-09-28
SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2011-03-04
EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Additional Director - 2018-09-30
EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director 2018-09-30 Ongoing
ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2011-11-09
SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2008-04-25
PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Additional Director - 2008-09-28
PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2011-03-15
SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Additional Director - 2019-06-13
SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Director 2019-06-13 Ongoing
CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2008-04-25
VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2008-04-25
HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2012-11-27
MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2008-02-04
JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2013-10-08
VICTORY PACKAGING PRIVATE LIMITED U74950WB2003PTC097350 Director - 2007-06-18
GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director 2013-09-02 Ongoing
PR TRADECOM PRIVATE LIMITED U74999WB2011PTC168577 Director - 2015-02-28
PR VANIJYA PRIVATE LIMITED U74999WB2011PTC168578 Director - 2015-02-28
PR DEALMARK PRIVATE LIMITED U74999WB2011PTC170146 Director - 2016-08-30
PR VINCOM PRIVATE LIMITED U74999WB2011PTC170149 Director - 2016-09-02
VINDHYWASINI VANIJYA PRIVATE LIMITED U74999WB2012PTC175535 Director 2012-03-12 Ongoing
SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2014-04-21
YADUKA COACHING CENTRE PRIVATE LIMITED U80903WB2001PTC093975 Director 2001-11-29 Ongoing
Other Directorships of NIRMAL KUMAR BHAKAT
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA SWADISHT LIMITED L15133WB2022PLC251553 Director - 2022-06-28
ANNAPURNA SNACKS PRIVATE LIMITED U15100WB2019PTC233878 Director - 2023-11-10
RSV ISPAT PRIVATE LIMITED U27106WB2011PTC156734 Director - 2020-12-26
NIRMIT CONCRETE INFRA PRIVATE LIMITED U41001WB2024PTC271123 Director 2024-06-04 Ongoing
AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director 2019-08-19 Ongoing
DARSH ADVISORY PRIVATE LIMITED U65993WB1988PTC043979 Director - 2023-12-27
Other Directorships of ABHAY GOENKA
Company Name CIN Designation Appointment Date Cessation
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Additional Director - 2022-09-28
POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director 2021-12-17 Ongoing

CIN Company Name Company Address
U24231WB2022PTC252589 NCD IMMUNO-PHARMA PRIVATE LIMITED Room No. 501, 5th Floor, 'Sri Sai Plaza' Building 89, A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700014-India
U55101WB1975PTC029905 EXCELSIOR SERVICES PVT LTD 89,A.J.C BOSE ROAD, SAI PLAZA 5TH FLOOR,ROOM NO. 501 , KOLKATA, West Bengal, India - 700014
U15549WB2021PTC242458 DUNKELBRAUN PRIVATE LIMITED 74/2, A.J.C. BOSE ROAD TIRUPATI PLAZA 5th Floor, Room No. 5A & B , Kolkata, West Bengal, India - 700014
U45209WB2020PTC241669 SUPERCENTER MALLS KACHARAPARA PRIVATE LIMITED 74/2, A.J.C. BOSE ROAD TIRUPATI PLAZA 5th Floor, Room No. 5A & B , Kolkata, West Bengal, India - 700014
U50100WB2008PTC128758 READY BRAINS PRIVATE LIMITED 164,A.J.C BOSE ROAD,PRASAD SQUARE 5TH FLOOR,ROOM NO.509 , KOLKATA, West Bengal, India - 700014
U80904WB2020PTC236096 EXELCIUS SERVICES PRIVATE LIMITED 164, A.J.C. BOSE ROAD, PRASAD SQUARE, 5TH FLOOR, ROOM NO. 509, , KOLKATA, West Bengal, India - 700014
U33110WB2022PTC253015 LIFE SAFE MEDICAL PRIVATE LIMITED 164 A.J.C. Bose Road, Prasad Square 4th Floor, Room no. 407,408,Kolkata,Kolkata,West Bengal,700014-India
U29200WB2007PTC116422 TUOBRO FURGUSON ENGINEERING PRIVATE LIMITED FOMRA TOWER, 84A, A.J.C. BOSE ROAD 2ND FLOOR, ROOM NO. 205, , KOLKATA, West Bengal, India - 700014
U45201WB1946PTC014604 KOLAY PROPERTIES PVT LTD ROOM NO.R/4/2 4TH FLOOR 113A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700014
U51909WB1995PTC070274 BORTEX COMMODEAL PVT LTD ROOM NO.R/4/5, 4TH FLOOR 113A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700014
ABC-8019 VAV PARTNERS LLP 182, A.J.C. Bose Road, 9th Floor,,Unit No 9B and 9C,Kolkata,Kolkata,West Bengal,India-700014
U74300WB2010PTC140979 FRONTWAY ADVERTISING AND MARKETING CONSULTANT PRIVATE LIMITED 89, A.J.C. BOSE ROAD, SAI PLAZA, FLAT-301 & 302, , KOLKATA, West Bengal, India - 700014
ABC-5628 ASV NETWORK LLP TIRUPATI PLAZA, 5TH FLOOR, ROOM NO 5A,,74/2, AJC BOSE ROAD,Taltala,Kolkata,West Bengal,India-700014
U24304WB2019PTC232984 ESSENCIA COSMETICS PRIVATE LIMITED Prasad Square,164 A.J.C. Bose Road 4th Floor, Room no.408 , Kolkata, West Bengal, India - 700014
U24239WB2022PTC258055 AKMMA LABORATORIES PRIVATE LIMITED 164 A.J.C. BOSE ROAD, PRASAD SQUARE, 4TH FLOOR, ROOM NO. 408 , KOLKATA, West Bengal, India - 700014
U63030WB2018PTC228588 INGENIOUS LOGISTICS SERVICE PRIVATE LIMITED 164 A.J.C. Bose Road Prasad Square, Room no. 407, 4th Floor , Kolkata, West Bengal, India - 700014
U26933WB2011PTC166544 MPD INFRASTRUCTURES PRIVATE LIMITED PRASAD SQUARE,164, A.J.C. BOSE ROAD 5TH FLOOR, ROOM NUMBER - 509 , KOLKATA, West Bengal, India - 700014
U15549WB2020PTC240431 MOPIR FOODS PRIVATE LIMITED 162B, A J C BOSE ROAD, ROOM NO.306, 3RD FLOOR P.S. ENTALLY , KOLKATA, West Bengal, India - 700014
U74999WB2012PTC176395 SIDDHESWARI VINCOM PRIVATE LIMITED 89 A.J.C BOSE ROAD 2ND FLOOR FL-2A , KOLKATA, West Bengal, India - 700014
U17111WB1960PLC024677 SRI GIRIJA PRASANNA COTTON MILLS LTD 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014
U31100WB1953PTC020927 CARUMACO PRIVATE LIMITED 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014
U51909WB1995PTC070766 HARMONIOUS VANIJYA PVT.LTD. 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014
U70206WB1946PTC014759 BALLY INVESTMENT TRUST PVT LTD 113A, A.J.C. BOSE ROAD 2ND FLOOR, UNIT NO. R/2/2 , KOLKATA, West Bengal, India - 700014
U93000WB2015PTC205943 INNOVATIVE DISTRIBUTIONS SERVICE PRIVATE LIMITED 164 A J C Bose Road, Prasad Square Room no. 408, 4th Floor , Kolkata, West Bengal, India - 700014
U52100WB2014PTC202803 KANKURGACHI LIQUOR MART PRIVATE LIMITED 170A, A.J.C.BOSE ROAD,3RD FLOOR, B.K.TOWER, KOLKATA , KOLKATA, West Bengal, India - 700014
U63090WB2012PTC189245 VLT TOURS PRIVATE LIMITED 164 A.J.C BOSE ROAD PRASAD SQUARE, 3RD FLOOR, SUITE NO. 311 , KOLKATA, West Bengal, India - 700014
U51397WB2003PTC096389 DIPIKA PHARMACEUTICALS PRIVATE LIMITED 164, ACHARAYA JAGADISH CHANDRA BOSE ROAD PRASAD SQUARE, 5TH FLOOR, ROOM NO - 501 , KOLKATA, West Bengal, India - 700014
AAD-5955 MAA DIAGNOSTIC CENTRE AND PATHOLOGICAL L AB LLP 118 B A.J.C. BOSE ROAD KOLKATA ,WEST BENGAL 700014 KOLKATA, West Bengal, India - 700014
U51229WB2003PTC096227 CASTLE LIQUORS PRIVATE LIMITED 170/A, A.J.C BOSE ROAD KOLKATA 700014 , KOLKATA, West Bengal, India - 700014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100416242 2020-12-02 2023-02-22 - 49,400,000.00 KOTAK MAHINDRA BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

As on: 2026-07-13

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