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    • Company Information
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    SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED

    CIN: U17221WB2008PTC127538 As on: 2026-07-13
    Purchase Report

    SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED (CIN: U17221WB2008PTC127538) is a Private company incorporated on 16 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4565000.00 and its paid up capital is Rs. 4560800.00.

    SUBHLAXMI INVESTMENT ADVISORY 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.SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED's NIC code is 1722 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of carpet and rugs other than by hand [manufacture of linoleum and other hard surface floor coverings is classified in class 3699].

    Directors of SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED are GULSHAN CHANDNA, NITIN JAIN, SHALEEN JAIN, RUPANSHU JAIN, and VIVEK BHALLA.

    SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U17221WB2008PTC127538 and its registration number is 127538. Users may contact SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED is 3/2, 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016.

    Current status of SUBHLAXMI INVESTMENT ADVISORY 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 SUBHLAXMI INVESTMENT ADVISORY 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 SUBHLAXMI INVESTMENT ADVISORY

    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 SUBHLAXMI INVESTMENT ADVISORY 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 SUBHLAXMI INVESTMENT ADVISORY
    DIN Director Name Designation Appointment Date
    07229320 GULSHAN CHANDNA Additional Director 2024-06-25
    00184011 NITIN JAIN Director 2024-06-10
    08171282 SHALEEN JAIN Director 2024-06-10
    08442201 RUPANSHU JAIN Director 2024-06-10
    06974751 VIVEK BHALLA Additional Director 2024-06-22
    Past Directors & Key Managerial Personnel of SUBHLAXMI INVESTMENT ADVISORY
    DIN Director Name Designation Appointment Date Cessation
    08640424 SANDEEP SISHAUDIYA Additional Director - 2021-10-28
    00184011 NITIN JAIN Additional Director - 2023-10-03
    00246361 ANAND PRAKASH Additional Director - 2024-06-11
    00246361 ANAND PRAKASH Director - 2017-03-02
    09380310 . HARDEV Additional Director - 2022-09-29
    09380310 . HARDEV Director - 2024-06-11
    00555205 RAJ KUMAR BHOTIKA Director - 2014-12-23
    02221250 OM PRAKASH AGARWAL Director - 2014-12-23
    02961604 SHIV KUMAR AGGARWAL Director - 2021-07-03
    06974751 VIVEK BHALLA Director - 2024-06-21
    07010203 ASHWANI VERMA Director - 2020-09-07
    Other Directorships of GULSHAN CHANDNA
    Company Name CIN Designation Appointment Date Cessation
    GOTHWAL POLYMERS PRIVATE LIMITED U25111HR2015PTC056004 Director - 2016-03-10
    GOLF LINK AUTO PRIVATE LIMITED U28113HR2015PTC054189 Director 2018-09-10 Ongoing
    CHANDNA LAND LIMITED U68100DL2024PLC429073 Director 2024-03-30 Ongoing
    BSY INTERNET INDIA PRIVATE LIMITED U74900DL2015PTC287911 Director - 2021-04-16
    Other Directorships of SANDEEP SISHAUDIYA
    Company Name CIN Designation Appointment Date Cessation
    RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Additional Director - 2021-07-15
    SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director 2019-12-05 Ongoing
    ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Additional Director 2019-12-05 Ongoing
    VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Additional Director 2020-09-07 Ongoing
    RAJNIGHANDA ADVIOSRY PRIVATE LIMITED U74140WB2010PTC149954 Additional Director 2020-09-07 Ongoing
    Other Directorships of NITIN JAIN
    Company Name CIN Designation Appointment Date Cessation
    HARSHEE HOTELS LLP AAC-9369 Partner 2014-11-19 Ongoing
    EASY GST PROFESSIONALS LLP AAH-9550 Designated Partner - 2019-12-21
    REGALE BASMATI INDIA LIMITED U15490DL1995PLC066624 Director - 2008-06-06
    ASMI DESIGN AND PRINTS PRIVATE LIMITED U17210DL2008PTC179410 Director - 2014-01-31
    SEMBI TEXTILES PRIVATE LIMITED U17291DL2007PTC169407 Director - 2008-12-02
    ESTEEM TEXTILES PRIVATE LIMITED U18101DL1996PTC075158 Director 2017-01-10 Ongoing
    SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director 2017-01-11 Ongoing
    SIDDHAM STEELS PRIVATE LIMITED U24109DL2023PTC411176 Additional Director 2023-08-22 Ongoing
    REVERIE ENTERPRISE LIMITED U28112DL1995PLC066410 Director - 2010-06-24
    A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2010-02-23
    SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Additional Director - 2023-09-17
    SLR RETAILERS PRIVATE LIMITED U51909DL2007PTC160881 Director 2023-08-09 Ongoing
    GRIMUS EXPORTS PRIVATE LIMITED U52300DL2010PTC204872 Director - 2021-03-15
    SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2017-03-15
    HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director - 2011-02-22
    DEEP MOTOR FINANCE LIMITED U65921PB1982PLC004996 Director - 2011-10-31
    SIDDHAM SHREE INFRACON PRIVATE LIMITED U68200DL2023PTC412397 Director 2023-04-14 Ongoing
    AKS PROPERTIES LIMITED U70104DL1988PLC148232 Additional Director - 2012-07-10
    REAL VALUE INFOTECH PROJECTS PRIVATE LIM ITED U72900WB2008PTC130763 Additional Director 2023-11-11 Ongoing
    RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2022-03-21 Ongoing
    RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director - 2023-08-25
    RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2011-02-26
    RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2017-03-17
    JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2018-09-26
    LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2010-07-20
    R N FINANCE LIMITED U74899DL1988PLC034289 Director 2014-10-17 Ongoing
    R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2012-04-16
    GN CREDITS PRIVATE LIMITED U74899DL1991PTC045534 Director - 2010-07-23
    SHIVA KYMEN SUKKA LIMITED U74899DL1995PLC068204 Director 2011-12-21 Ongoing
    LUSA PRIVATE LIMITED U74899HR1971PTC048592 Director - 2015-06-01
    MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC168151 Director 2024-07-04 Ongoing
    Other Directorships of ANAND PRAKASH
    Company Name CIN Designation Appointment Date Cessation
    ESTEEM TEXTILES PRIVATE LIMITED U18101DL1996PTC075158 Director - 2008-06-04
    SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director - 2011-02-18
    VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Director - 2008-08-01
    MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Director - 2008-12-11
    RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Additional Director 2021-07-15 Ongoing
    RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Director - 2017-03-28
    DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2015-05-11
    PREMIER UDYOG LIMITED U65923DL2005PLC139160 Director - 2009-11-10
    JV COMMODITY STOCK TRADING PRIVATE LIMITED U67120DL2005PTC135875 Director - 2011-02-23
    LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2017-04-15
    JPG STRIPS PRIVATE LIMITED U74899DL1995PTC074087 Director - 2007-11-01
    Other Directorships of SHALEEN JAIN
    Company Name CIN Designation Appointment Date Cessation
    TRUMP INFOMATICS LLP AAG-1591 Designated Partner 2021-10-01 Ongoing
    TRUMP INFOMATICS LLP AAG-1591 Partner - 2024-03-03
    SIDHVANDAN VENTURES LLP ACC-6466 Designated Partner 2023-08-24 Ongoing
    JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Additional Director - 2019-09-29
    JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2019-10-01
    NIBLETS FOOD PRODUCTS PRIVATE LIMITED U15490DL2020PTC360009 Director 2020-01-09 Ongoing
    BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Additional Director - 2019-09-30
    BALRAJ AUTO PARTS PRIVATE LIMITED U34300DL2004PTC131051 Director - 2022-07-09
    INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2023-09-29
    INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director 2023-03-31 Ongoing
    SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Additional Director 2024-08-14 Ongoing
    SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director 2018-11-19 Ongoing
    SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Whole-time director - 2018-11-19
    JV COMMODITY STOCK TRADING PRIVATE LIMITED U67120DL2005PTC135875 Additional Director 2023-10-07 Ongoing
    JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Whole-time director - 2018-07-10
    REAL VALUE INFOTECH PROJECTS PRIVATE LIMITED U72900WB2008PTC130763 Additional Director 2023-11-11 Ongoing
    RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2023-09-23 Ongoing
    RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Additional Director 2023-07-26 Ongoing
    JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director 2018-09-26 Ongoing
    RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Additional Director 2023-08-04 Ongoing
    Other Directorships of RUPANSHU JAIN
    Company Name CIN Designation Appointment Date Cessation
    HARSHEE HOTELS LLP AAC-9369 Designated Partner 2021-04-15 Ongoing
    JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner 2021-03-20 Ongoing
    TRUMP INFOMATICS LLP AAG-1591 Designated Partner - 2021-11-25
    SIDHVANDAN VENTURES LLP ACC-6466 Designated Partner 2023-08-24 Ongoing
    PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2021-09-27
    PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director 2021-09-27 Ongoing
    JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
    JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2022-05-25
    NIBLETS FOOD PRODUCTS PRIVATE LIMITED U15490DL2020PTC360009 Additional Director 2022-03-28 Ongoing
    NIBLETS FOOD PRODUCTS PRIVATE LIMITED U15490DL2020PTC360009 Additional Director - 2023-09-29
    VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Additional Director - 2020-12-31
    VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Director - 2023-12-23
    INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2023-09-29
    INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director 2023-03-31 Ongoing
    SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director 2020-10-08 Ongoing
    KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director appointed in casual vacancy 2021-03-20 Ongoing
    SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Additional Director 2020-07-02 Ongoing
    SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Additional Director - 2020-12-31
    SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director 2020-12-31 Ongoing
    B R P FINVEST PRIVATE LIMITED U65929DL1998PTC097581 Additional Director 2020-07-02 Ongoing
    SEMBI FINVEST PRIVATE LIMITED U67120DL1996PTC081848 Additional Director 2020-07-02 Ongoing
    JV COMMODITY STOCK TRADING PRIVATE LIMITED U67120DL2005PTC135875 Additional Director 2020-07-02 Ongoing
    RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director 2023-07-07 Ongoing
    RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Additional Director - 2022-03-22
    RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director appointed in casual vacancy 2021-03-20 Ongoing
    JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Additional Director - 2019-09-30
    JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director 2019-09-30 Ongoing
    MAHARANI POLYMERS PRIVATE LIMITED U74899DL1994PTC059476 Additional Director 2020-07-02 Ongoing
    JPG STRIPS PRIVATE LIMITED U74899DL1995PTC074087 Additional Director 2020-07-02 Ongoing
    RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director appointed in casual vacancy 2021-03-20 Ongoing
    Other Directorships of . HARDEV
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of RAJ KUMAR BHOTIKA
    Company Name CIN Designation Appointment Date Cessation
    JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2015-03-12
    BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2009-10-07
    PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
    PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
    CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-24
    COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2013-04-17
    CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
    NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
    VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
    ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2016-10-01
    BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
    SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
    NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-10-09
    MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-09
    LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
    PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
    YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
    TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
    COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2013-04-17
    CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
    SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2015-03-09
    SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director 2012-10-08 Ongoing
    SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-04-03
    COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2013-04-17
    ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
    COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
    RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
    BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
    WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
    VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
    DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
    KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-09-10
    RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-24
    MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2012-11-03
    MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
    CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2013-04-17
    CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director - 2013-04-17
    MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
    CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2013-04-17
    RUPSA SAREE RETAIL PRIVATE LIMITED U51909WB2009PTC138605 Director 2012-10-08 Ongoing
    AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-01-18
    BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2016-01-18
    DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2012-10-08 Ongoing
    FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2016-01-18
    GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
    HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
    BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
    NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2016-01-18
    SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
    SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-15
    SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2016-01-18
    SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2016-01-18
    SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2016-01-18
    BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2016-01-18
    HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2016-01-18
    SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2012-10-08 Ongoing
    TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2016-01-18
    TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2014-03-01
    KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2015-03-12
    SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-07-16
    SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
    HMB PROPERTIES PRIVATE LIMITED U70100WB1994PTC062347 Director - 2008-12-01
    KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-12-15
    JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
    KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2015-03-09
    KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2015-03-09
    JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
    LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
    SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
    COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2013-04-17
    JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
    PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
    SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director 2012-10-08 Ongoing
    SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
    DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
    CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
    JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2015-03-12
    JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2015-03-12
    TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2012-10-08 Ongoing
    JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-03-12
    JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2012-10-08 Ongoing
    KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
    BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
    COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-26
    AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
    JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
    KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2015-03-09
    Other Directorships of OM PRAKASH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    KIRAN ORES PRIVATE LIMITED U13206WB2008PTC125320 Director - 2011-10-31
    ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director - 2019-03-25
    PAHADI STEEL PRIVATE LIMITED U27100WB2008PTC128955 Director 2010-03-15 Ongoing
    SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2012-03-14
    MANGALJYOTI SYNDICATE PRIVATE LIMITED U51100WB2008PTC126386 Director - 2012-03-23
    SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director 2009-08-26 Ongoing
    BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-03-16
    RAJSHREE SAREE DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC138601 Director 2009-09-24 Ongoing
    JVC CLOTH MERCHANTS PRIVATE LIMITED U51900WB2009PTC138594 Director 2009-09-24 Ongoing
    KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2012-04-27
    GENIUS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123583 Director - 2012-11-17
    FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director 2008-07-03 Ongoing
    YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director 2008-08-04 Ongoing
    ANAMIKA STEEL TRADERS PRIVATE LIMITED U51909WB2009PTC138505 Director - 2011-10-03
    GAJRAJ STEEL MERCHANTS PRIVATE LIMITED U51909WB2009PTC138507 Director - 2011-10-03
    RADHU ELECTRICAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138603 Director 2009-09-24 Ongoing
    EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director - 2014-03-31
    EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2012-04-13
    SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2019-03-25
    SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director 2010-05-26 Ongoing
    SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2017-05-15
    FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director 2015-11-30 Ongoing
    MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director 2015-11-30 Ongoing
    UNICASA DWELLINGS PRIVATE LIMITED U70102WB2008PTC127599 Director - 2013-04-10
    CRABEL DATA TECH ADVISORS LIMITED U72300WB2012PLC187230 Director - 2019-03-25
    SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director - 2012-12-07
    LOTUS FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126378 Director 2008-07-10 Ongoing
    KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2021-07-28
    NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director 2015-11-30 Ongoing
    SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2019-03-25
    KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director 2015-11-30 Ongoing
    PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director 2015-11-30 Ongoing
    Other Directorships of SHIV KUMAR AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    GOYAL INDIA PRIVATE LIMITED U18101DL1996PTC081276 Additional Director 2010-03-16 Ongoing
    VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2022-09-02
    RAJNIGHANDA ADVIOSRY PRIVATE LIMITED U74140WB2010PTC149954 Director - 2022-09-02
    TOP MOST SECURITIES PRIVATE LIMITED U74899DL1995PTC064118 Additional Director 2010-03-16 Ongoing
    Other Directorships of VIVEK BHALLA
    Company Name CIN Designation Appointment Date Cessation
    REALSTA BUILDCON LLP AAR-3817 Designated Partner 2022-02-10 Ongoing
    AGM PROPTECH LLP AAW-7092 Designated Partner 2021-04-13 Ongoing
    TRUENORTH LLP ACB-5216 Designated Partner 2023-06-07 Ongoing
    REALSTA INFRATECH PRIVATE LIMITED U45400HR2014PTC052132 Director - 2021-10-28
    NSDS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC168620 Additional Director - 2015-09-30
    NSDS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC168620 Director 2015-09-30 Ongoing
    Other Directorships of ASHWANI VERMA
    Company Name CIN Designation Appointment Date Cessation
    VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2020-09-07
    RAJNIGHANDA ADVIOSRY PRIVATE LIMITED U74140WB2010PTC149954 Director - 2020-09-07
    AAR KAY STEEL PRODUCTS PRIVATE LIMITED U74899DL1990PTC019599 Additional Director - 2015-09-30
    AAR KAY STEEL PRODUCTS PRIVATE LIMITED U74899DL1990PTC019599 Director - 2020-09-07

    CIN Company Name Company Address
    U63090WB2020PTC241899 TRAVELBUBBLE INTERNATIONAL PRIVATE LIMITED 3/2 75C PARK STREET, 3RD FLOOR KAMDHENU BUILDING,KOLKATA-700016 , KOLKATA, West Bengal, India - 700016
    U45203WB1995PTC074083 R K GRIHANIRMAN PVT.LTD. Kamdhenu Building, 3/2, 75C Park Street 3rd Floor , Kolkata, West Bengal, India - 700016
    U70200WB1995PTC073197 SULBHA PROPERTIES PVT LTD Kamdhenu Building, 3/2, 75C Park Street 3rd Floor , Kolkata, West Bengal, India - 700016
    U67100WB2022PTC251476 DTMALGO FINTECH SOLUTIONS PRIVATE LIMITED 3rd FLOOR, KAMDHENU BUILDING 3/2 75C PARK STREET , KOLKATA, West Bengal, India - 700016
    U65910WB1995PTC073556 G.R.APARTMENTS PVT LTD Kamdhenu Building, 3/2, 75C Park Street 3rd Floor , Kolkata, West Bengal, India - 700016
    U70101WB1995PTC073825 KASHYAP PROPERTIES PVT.LTD. Kamdhenu Building, 3/2, 75C Park Street 3rd Floor , Kolkata, West Bengal, India - 700016
    U70109WB1995PTC073841 S D ENCLAVE PVT LTD Kamdhenu Building, 3/2, 75C Park Street 3rd Floor , Kolkata, West Bengal, India - 700016
    U51506WB1999PTC090431 MANISHA INFOTECH PRIVATE LIMITED DESK NO 321 , 3/2, 75C PARK STREET 3RD FLOOR, KAMDHENU BUILDING , Kolkata, West Bengal, India - 700016
    AAZ-6762 NEXTNOW DIGITAL LLP CUBICLE 158, 3/2, 75C PARK STREET, 3RD FLOOR, KAMDHENU BUILDING KOLKATA, West Bengal, India - 700016
    U51109WB2010PTC272239 SUBHPHAL DEALER PRIVATE LIMITED 3/2, 75C, Park Street, 3rd Floor, Kamdhenu Building,,Kolkata,Kolkata,West Bengal,700016-India
    U72200WB2022PTC254250 THORONDOR NETWORKS PRIVATE LIMITED 3/2, 75C, Park street, 3rd Floor, Kamdhenu Building,,Kolkata,Kolkata,West Bengal,700016-India
    U31904WB2021PTC248320 SVAROG ELECTRICALS PRIVATE LIMITED 3/2, 75C, Park Street 3rd Floor, Kamdhenu Building Kolkata , Kolkata, West Bengal, India - 700016
    U72900WB2017PTC223671 VIXPLOR ANALYTICS PRIVATE LIMITED 3/2, 75C, Park Street, 3rd Floor, Kamdhenu Building, Kolkata , Kolkata, West Bengal, India - 700016
    U72900WB2021PTC242771 GOTRAYS TECHNOLOGY INDIA PRIVATE LIMITED 3/2,75C, PARK STREET, 3RD FLOOR KAMDHENU BUILDING KOLKATA , KOLKATA, West Bengal, India - 700016
    AAV-5911 SABHYATA & MANVI (I) LLP 3/2, 75 C PARK STREET 3RD FLOOR KAMDHENU BUILDING KOLKATA, West Bengal, India - 700016
    AAY-2304 APPMOTION INFOLAB LLP 3/2, 75C, Park Street, 3rd Floor Kamdhenu Building Kolkata, West Bengal, India - 700016
    U92419WB2022PTC253610 MONEYLUXE ENTERTAINMENT PRIVATE LIMITED 3/2, 75C, 3rd Floor, Kamdhenu Building, Park Street,,kolkatta,Kolkata,West Bengal,700016-India
    U20299WB1990PTC048341 PARK WOOD FARMS PRIVATE LIMITED 3/2, 75C, PARK STREET 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016
    U27209WB1976PTC030802 RAMESH KUMAR & CO.PRIVATE LIMITED 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, , KOLKATA, West Bengal, India - 700016
    U14200WB2010PTC142732 OSD COKE (CONSORTIUM) PRIVATE LIMITED 3/2, 75C, PARK STREET 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016
    U01100WB2022PTC255449 PARADISICA AGROTECH PRIVATE LIMITED 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, , KOLKATA, West Bengal, India - 700016
    U40100WB2019PTC234892 PYRITE POWER PRIVATE LIMITED 3/2, 75C, Park Street, 3rd Floor, Kamdhenu Building , Kolkata, West Bengal, India - 700016
    U40102WB2010PTC154915 ELECTRYONE POWER PRIVATE LIMITED 3/2, 75C, Park Street, 3rd Floor, Kamdhenu Building , Kolkata, West Bengal, India - 700016
    U52190WB2012PTC172451 WELLSPEED DEALTRADE PRIVATE LIMITED 3/2, 75C, PARK STREET, 3rd Floor Kamdhenu Building , Kolkata, West Bengal, India - 700016
    U51909WB2009PTC133822 WELLMAN TRADELINKS PRIVATE LIMITED 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016
    U51909WB2009PTC133825 ROSEWOOD VINTRADE PRIVATE LIMITED 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016
    U51909WB2009PTC138643 REGENCY COMMOSALES PRIVATE LIMITED 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016
    U51109WB2008PTC122471 ENERGY COMMOTRADE PRIVATE LIMITED 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING , KOLKATA, West Bengal, India - 700016
    U51109WB2000PTC090979 INFODRIVE INDIA PRIVATE LIMITED 3/2, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, , KOLKATA, West Bengal, India - 700016
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    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
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    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

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    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

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