• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED

      CIN: U18101WB2007PTC116552 As on: 2026-07-13
      Purchase Report

      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED (CIN: U18101WB2007PTC116552) is a Private company incorporated on 15 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2493000.00.

      SHREE AMBIKA SAREE EMPORIUM 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.SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED are PRASANTA RAPTAN, and ARINDAM GHOSH.

      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB2007PTC116552 and its registration number is 116552. Users may contact SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED is 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, , Kolkata, West Bengal, India - 700001.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE AMBIKA SAREE EMPORIUM

      Purchase full report of SHREE AMBIKA SAREE EMPORIUM

      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 SHREE AMBIKA SAREE EMPORIUM 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 SHREE AMBIKA SAREE EMPORIUM
      DIN Director Name Designation Appointment Date
      09403920 PRASANTA RAPTAN Director 2022-04-18
      09624640 ARINDAM GHOSH Director 2023-09-01
      Past Directors & Key Managerial Personnel of SHREE AMBIKA SAREE EMPORIUM
      DIN Director Name Designation Appointment Date Cessation
      08496015 SUMITRA PATHAK Director - 2021-11-03
      07934639 SUKUMAR BASAK Director - 2019-06-03
      08427930 TANUSHREE KAR Director - 2019-06-21
      03030100 MAYANK GUPTA Director - 2014-08-26
      03631964 SANJAY KUMAR PODDAR Director - 2019-06-03
      06360467 RAMESH RAI KUMAR Director - 2014-08-20
      09372722 ARCHANA HALDAR Director - 2022-04-20
      09404145 ASHOK MONDAL Director - 2023-08-22
      01483922 ANKIT AGARWAL Director - 2012-08-24
      02576494 SAGAR KUNDU Director - 2018-07-04
      02785705 NARENDRA SHARMA Director - 2014-08-28
      08427885 SAYAN MUKHERJEE Director - 2019-06-21
      08495977 JUHI PATHAK Director - 2021-09-05
      09305376 CHAITALI DAS Director - 2022-04-20
      Other Directorships of SUMITRA PATHAK
      Company Name CIN Designation Appointment Date Cessation
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director - 2021-11-03
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2021-11-03
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2021-11-03
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2021-06-19
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2021-11-03
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2022-03-14
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2021-11-03
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2022-03-14
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2021-11-03
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-08-20
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2021-11-03
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2021-11-03
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2021-11-03
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2021-11-03
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2021-11-03
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2021-11-03
      Other Directorships of PRASANTA RAPTAN
      Company Name CIN Designation Appointment Date Cessation
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner 2023-10-07 Ongoing
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director 2022-08-03 Ongoing
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director 2022-08-03 Ongoing
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director 2022-08-12 Ongoing
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director 2023-12-01 Ongoing
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-03-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2023-06-27
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2022-08-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director 2023-09-25 Ongoing
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director 2022-08-12 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director 2022-08-12 Ongoing
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director 2022-08-12 Ongoing
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2023-03-02
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2023-07-31
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director 2022-08-04 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director 2022-04-18 Ongoing
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director 2024-02-01 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director 2022-08-05 Ongoing
      MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director 2022-08-06 Ongoing
      Other Directorships of SUKUMAR BASAK
      Company Name CIN Designation Appointment Date Cessation
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-03
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2021-08-23
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-06-03
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2019-06-03
      DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director 2018-11-16 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-03
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2018-07-16 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-06-03
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-03
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2018-07-16 Ongoing
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-03
      BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director 2018-11-15 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-03
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director 2018-11-19 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2020-10-20
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-03
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director 2018-11-17 Ongoing
      Other Directorships of TANUSHREE KAR
      Company Name CIN Designation Appointment Date Cessation
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director - 2019-06-21
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2019-06-21
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-06-21
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2023-09-25
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-06-21
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-21
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-06-21
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-21
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-21
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2019-06-28
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-06-21
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-21
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-21
      Other Directorships of MAYANK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2014-08-06
      SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2014-08-06
      PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2014-08-06
      SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2014-08-06
      SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2014-08-06
      RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2014-08-06
      SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2014-08-06
      MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2014-08-06
      DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2014-08-06
      TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2014-08-06
      SITARAM GHASIRAM CONSTRUCTIONS PRIVATE LIMITED U51109WB2008PTC123871 Additional Director - 2018-06-15
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2023-06-27
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2023-06-26
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2018-07-17 Ongoing
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2020-04-03
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2017-04-01
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2023-06-26
      MANJURAJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164516 Director - 2013-09-10
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2013-09-03
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2020-04-03
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2020-04-03
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2020-04-03
      Other Directorships of SANJAY KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2015-11-04
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2016-05-10
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2019-06-03
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2019-06-03
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2024-02-13
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director - 2016-06-20
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2017-05-08
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2013-08-28 Ongoing
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-02-24
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2018-08-23
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2019-01-03
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2019-06-03
      PUNCTUAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC105742 Director - 2012-01-07
      NEELGAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC105825 Director - 2012-01-07
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2017-11-25
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2019-03-29
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2018-08-23
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2024-02-13
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2013-08-17
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2013-08-20
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2013-08-23
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2016-02-02
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2013-08-24
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2013-08-21
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2024-02-13
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director - 2016-06-20
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2019-06-03
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2024-02-13
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2016-12-07
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2024-02-13
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-07-09
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2019-06-03
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2019-05-17
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-04-24
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2024-02-13
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2016-05-10
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2019-06-03
      MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director - 2016-02-02
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2013-08-16
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2024-02-13
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director - 2016-02-03
      Other Directorships of RAMESH RAI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2014-08-20
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
      DUKE EXIM PRIVATE LIMITED U51101DL2007PTC169310 Director 2011-01-05 Ongoing
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-30
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2014-08-20
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director 2012-03-23 Ongoing
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-06-14
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2012-03-23 Ongoing
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2012-03-23 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2012-03-23 Ongoing
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-06-14
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2018-11-15
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director 2012-06-16 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2014-08-20
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2014-08-20
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2012-06-22 Ongoing
      Other Directorships of ARCHANA HALDAR
      Company Name CIN Designation Appointment Date Cessation
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director 2021-10-30 Ongoing
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2022-09-10
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-03-02
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-03-04
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2023-06-27
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director 2021-10-30 Ongoing
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2022-08-27
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director 2021-11-15 Ongoing
      TAME TRADING PRIVATE LIMITED U51909MH2009PTC196020 Director 2021-10-30 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2023-05-03
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2022-04-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2022-03-25
      FORTRIGHT CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011575 Director 2021-10-30 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2022-04-20
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director 2021-10-30 Ongoing
      Other Directorships of ASHOK MONDAL
      Company Name CIN Designation Appointment Date Cessation
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director 2022-04-18 Ongoing
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director 2021-01-16 Ongoing
      SHIRDI TRADECOMM PRIVATE LIMITED U52300WB2016PTC210018 Director - 2017-12-01
      ROSEWOOD REALTECH PRIVATE LIMITED U70102WB2015PTC207597 Director 2016-08-26 Ongoing
      VAIBHAV TOWERS PRIVATE LIMITED U70109WB2011PTC161677 Director 2015-11-05 Ongoing
      Other Directorships of SAGAR KUNDU
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2018-09-28
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director 2012-05-07 Ongoing
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2018-09-28
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2015-05-09
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2015-04-21
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director 2014-03-28 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2020-11-09
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2014-01-21 Ongoing
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2014-01-21 Ongoing
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director 2014-03-26 Ongoing
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director 2014-01-21 Ongoing
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director 2012-05-07 Ongoing
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director 2014-03-30 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2017-11-17
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2018-07-04
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director 2014-03-28 Ongoing
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      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-08
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2014-01-06
      KAS SALES PRIVATE LIMITED U15140DL2007PTC164117 Director 2009-11-01 Ongoing
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      SEVEN STAR AUTO PRIVATE LIMITED U35122DL2007PTC168232 Director 2014-01-22 Ongoing
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      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2016-02-03
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director 2014-01-22 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director 2014-03-27 Ongoing
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2015-08-25
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2013-09-02
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director 2010-05-25 Ongoing
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      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Director - 2016-06-22
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      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2016-02-03
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2016-02-03
      MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director 2015-03-18 Ongoing
      GREEN VALLEY INSURANCE ADVISORY PRIVATE LIMITED U74140WB2010PTC145029 Director 2010-05-25 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2013-09-02
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2016-06-22
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director 2012-03-25 Ongoing
      MODERN TOURS AND TRAVELS PRIVATE LIMITED U74999DL2007PTC162698 Director 2009-11-01 Ongoing
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      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2015-04-01
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      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-21
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-21
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2019-06-21
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      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2019-06-21
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2019-06-21
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      CIN Company Name Company Address
      ACN-7085 TRASHION DEALTRADE LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
      ACN-7086 TALGO CONSTRUCTION LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
      ABA-8487 QUATRE SUPPLIERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001
      ABA-8510 ORPHIC BUILDERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D.Bagh Kolkata, West Bengal, India - 700001
      U51909WB2015PTC207132 TRASHION DEALTRADE PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U51909WB2015PTC207125 NEWBIE PROJECTS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U51909WB2015PTC207131 TECHMECH PLAZA PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U51909WB2015PTC207133 QUATRE SUPPLIERS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U70102WB2014PTC203111 TALGO CONSTRUCTION PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U70102WB2015PTC207162 ORPHIC BUILDERS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U72200WB2009PTC133463 QUANTUM TECH SOLUTIONS PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      AAX-1765 EXECUTIVE REALTORS LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh kolkata, West Bengal, India - 700001
      AAX-2772 LIABLE TRADERS LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road,Fairley Place, B.B.D. Bagh kolkata, West Bengal, India - 700001
      AAY-5612 DHATAB NIRMAN LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh KOLKATA, West Bengal, India - 700001
      AAY-5615 LIABLE COMMERCIAL LLP 513/S1, Diamond Heritage, 5th Floor 16, Strand Road, Fairley Place, B.B.D.Bagh kolkata, West Bengal, India - 700001
      AAY-9138 CERIUM TRADERS LLP 513/S1, Diamond Heritage, 5th Floor, 16 Strand Road,Fairley Place, B.B.D.Bagh, KOLKATA, West Bengal, India - 700001
      AAY-9519 LOJACK PROPERTIES LLP 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D.Bagh Kolkata, West Bengal, India - 700001
      ABA-8534 QUATRE REALESTATES LLP 513/S3,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001
      U51909WB2015PTC207120 LIABLE TRADERS PRIVATE LIMITED 513/S1, Diamond Heritage, 5th Floor 16, Strand Road,Fairley Place, B.B.D. Bagh , KOLKATA, West Bengal, India - 700001
      U51909WB2015PTC207082 CERIUM TRADERS PRIVATE LIMITED 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U51909WB2015PTC207121 LIABLE COMMERCIAL PRIVATE LIMITED 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U70102WB2014PTC203014 DHATAB NIRMAN PRIVATE LIMITED 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U70102WB2014PTC203108 LOJACK PROPERTIES PRIVATE LIMITED 513/S1, Diamond Heritage, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U51101WB2010PTC147109 EZILINK TRADENET PRIVATE LIMITED 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U55102WB2000PTC092215 LEAP RESOURCES PRIVATE LIMITED 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U63090WB2005PTC104079 RIBHU RUCHI LOGISTICS PRIVATE LIMITED 513/S6,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
      U72900WB2010PTC141058 NEXUS MICROSYSTEMS PRIVATE LIMITED 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U70102WB2014PTC203016 QUATRE REALESTATES PRIVATE LIMITED 513/S3,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC183604 DLA INFRAPROJECTS PRIVATE LIMITED 513/S13,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10139481 2008-11-17 - - 1,500,000.00 PUNJAB & SIND BANK

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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
            Other Current Assets
      Total Assets

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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

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