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REGENT COMMODITIES BROKING PRIVATE LIMITED

CIN: U24115WB1997PTC084604 As on: 2026-07-13

REGENT COMMODITIES BROKING PRIVATE LIMITED (CIN: U24115WB1997PTC084604) is a Private company incorporated on 11 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5597000.00.

REGENT COMMODITIES BROKING 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.REGENT COMMODITIES BROKING PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.

Directors of REGENT COMMODITIES BROKING PRIVATE LIMITED are ALOK KUMAR PINCHA, and DEBA PRASAD BISWAS.

REGENT COMMODITIES BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U24115WB1997PTC084604 and its registration number is 84604. Users may contact REGENT COMMODITIES BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENT COMMODITIES BROKING PRIVATE LIMITED is 50, CHOWRINGHEE ROAD,10TH FLOOR IISCO HOUSE, BLOCK - B , KOLKATA, West Bengal, India - 700071.

Current status of REGENT COMMODITIES BROKING 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 REGENT COMMODITIES BROKING 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.

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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 REGENT COMMODITIES BROKING
DIN Director Name Designation Appointment Date
00553799 ALOK KUMAR PINCHA Director 2010-06-07
02104799 DEBA PRASAD BISWAS Additional Director 2018-11-10
Past Directors & Key Managerial Personnel of REGENT COMMODITIES BROKING
DIN Director Name Designation Appointment Date Cessation
00007612 VINOD DUGAR Additional Director - 2010-12-01
00007612 VINOD DUGAR Director - 2012-07-19
00416254 SUNIT KHETAWAT Director - 2009-05-15
00416377 SHYAM SUNDER KHETAWAT Director - 2009-05-15
00416435 ABHISHEK CHOMAL Director - 2010-06-07
00550753 PRABHU DAYAL CHOMAL Director - 2012-04-07
01171845 ARIHANT BAID Director - 2018-11-10
Other Directorships of ALOK KUMAR PINCHA
Company Name CIN Designation Appointment Date Cessation
GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2011-03-01
GSA RETAIL LIMITED U17120WB2007PLC115418 Whole-time director - 2014-07-03
VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Additional Director - 2013-09-28
VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director - 2019-06-05
CETEX MARKETING PVT LTD U51109WB1992PTC056304 Director 2007-04-15 Ongoing
CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Additional Director - 2016-12-30
PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-07-09
BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2010-07-09
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2010-07-09
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Additional Director - 2010-09-30
BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-07-09
ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2010-07-09
SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-07-09
AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2010-07-09
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Additional Director - 2010-09-30
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2010-07-09
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2010-07-09
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2010-07-09
PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2010-07-09
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2010-07-09
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2010-07-09
LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2010-07-09
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2010-07-09
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2010-07-09
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2010-07-09
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2010-07-09
ARHAM COMMERCIAL COMPANY PVT LTD U51909WB1993PTC058228 Director 2006-03-18 Ongoing
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2010-10-01
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-10-01
ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2006-02-06 Ongoing
AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2010-06-30
MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2010-07-09
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2010-07-09
REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2010-07-28
REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Additional Director - 2019-06-12
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2008-07-01
BIDYUT GRIHA NIWAS PRIVATE LIMITED U70101WB2007PTC113011 Director - 2010-03-29
PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101WB2007PTC113013 Director - 2010-07-09
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2009-09-30
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2010-07-28
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2010-07-09
ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2010-07-09
BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2010-07-09
ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2010-07-09
ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2010-07-09
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Additional Director - 2010-09-30
REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2010-07-28
REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Additional Director - 2009-12-31
REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2010-12-21
Other Directorships of VINOD DUGAR
Company Name CIN Designation Appointment Date Cessation
- 2023-02-06
EMPIRE VANIJYA LLP AAB-0947 Designated Partner 2012-08-30 Ongoing
DHANUS COMMODEAL LLP AAC-6759 Designated Partner 2014-09-05 Ongoing
GUIDE DEALCOM LLP AAC-7529 Designated Partner 2014-09-24 Ongoing
PRAMUKH ORGANISERS LLP AAD-4674 Designated Partner 2015-03-02 Ongoing
BELMONT TOWERS LLP AAF-5474 Partner 2018-11-10 Ongoing
HPVD PROJECTS LLP AAK-6065 Designated Partner 2017-09-18 Ongoing
HPSD REALTY LLP AAM-2956 Designated Partner 2018-03-23 Ongoing
HPVD REALTY LLP AAM-3030 Designated Partner 2018-03-26 Ongoing
NEXTEL CONSTRUCTIONS LLP AAM-6180 Designated Partner 2018-05-14 Ongoing
KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Whole-time director - 2019-05-10
LOKA PROPERTIES PVT LTD U45201WB1988PTC044224 Director - 2014-11-04
SHEETAL DUGAR REALTY COMPANY PRIVATE LIMITED. U45208WB2008PTC130632 Director 2008-11-17 Ongoing
KUSUM DUGAR REALTY COMPANY PRIVATE LIMITED U45208WB2008PTC130633 Director 2008-11-17 Ongoing
VINOD DUGAR REALTY COMPANY PRIVATE LIMITED. U45400WB2008PTC130634 Director 2008-11-17 Ongoing
REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director - 2019-03-30
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2007-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2008-02-15
SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Additional Director - 2013-09-30
SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Director - 2019-04-15
DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Additional Director - 2014-08-04
DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Director 2014-08-04 Ongoing
EMPIRE VANIJYA PRIVATE LIMITED U51109WB2008PTC128520 Director 2012-03-23 Ongoing
GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-08-18
GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Director 2014-08-18 Ongoing
R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2019-03-30
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2013-09-27
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2019-03-28
REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2013-08-28
REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2013-08-10
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2007-07-20
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2010-07-28
RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director - 2008-02-15
REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2010-07-28
NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Additional Director - 2018-05-13
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director - 2019-03-28
ACADEMY OF STEM INDIA U80901WB2013NPL198167 Director 2013-10-31 Ongoing
CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director - 2014-12-02
ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Director - 2019-03-30
Other Directorships of SUNIT KHETAWAT
Company Name CIN Designation Appointment Date Cessation
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2009-09-14
PREMIO PACKAGING PAPERS PRIVATE LIMITED U74999WB2010PTC140890 Director 2012-08-21 Ongoing
Other Directorships of SHYAM SUNDER KHETAWAT
Company Name CIN Designation Appointment Date Cessation
NIKMAN MINERALS LIMITED U17115WB1995PLC072362 Director - 2009-12-22
RETRIEVE ENERGY PRIVATE LIMITED U23203WB2012PTC187974 Director - 2021-04-07
BURELAX INDIA PVT LTD U24246WB1975PTC030270 Director 2004-01-13 Ongoing
CRYSTAL EXTRUSIONS PRIVATE LIMITED U25209WB1994PTC111335 Director - 2015-03-23
SONEKO WAREHOUSING LIMITED U36101WB1997PLC085370 Director 1997-09-04 Ongoing
SONEKO MICRO MINERALS PRIVATE LIMITED U45202WB1997PTC084987 Director 2012-05-18 Ongoing
CRYSTAL PROCESSORS PVT.LTD. U51100WB1995PTC074579 Director - 2007-07-28
ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Additional Director - 2017-09-30
ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director 2017-09-30 Ongoing
ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Additional Director - 2017-09-30
ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Director 2017-09-30 Ongoing
HINAYANA COMMODITIES PVT LTD U51109WB1995PTC070289 Director - 2015-03-31
SONEKO MARKETING PVT LTD U51909WB1987PTC043126 Director 2007-11-26 Ongoing
YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Additional Director - 2017-09-30
YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director 2017-09-30 Ongoing
KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Additional Director - 2017-09-30
KAMNA CREDITS AND PROMOTERS PRIVATE LIMITED U65921WB1993PTC126787 Director 2017-09-30 Ongoing
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2009-09-14
KHETAWAT MERCANTILES PRIVATE LIMITED U70109WB1995PTC071081 Director 1999-03-25 Ongoing
PREMIO PACKAGING PAPERS PRIVATE LIMITED U74999WB2010PTC140890 Director 2012-08-21 Ongoing
Other Directorships of ABHISHEK CHOMAL
Company Name CIN Designation Appointment Date Cessation
UNIWIDE LOGISTICS LLP AAV-5193 Designated Partner 2021-01-20 Ongoing
AYURSKAND ORGANIC HEALTHCARE LIMITED U24100WB1997PLC083431 Director 2021-04-10 Ongoing
PRUDENTIAL ENVIROGREEN RECYCLING LIMITED U37200WB2021PLC243186 Whole-time director 2021-02-15 Ongoing
UNIWIDE LOGISTICS MULTINATIONAL LIMITED U63030WB2021PLC243184 Whole-time director 2021-02-15 Ongoing
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Additional Director - 2010-08-24
PRUDENTIAL INFOTECH LTD U72200WB1994PLC063929 Additional Director - 2017-07-27
PRUDENTIAL INFOTECH LTD U72200WB1994PLC063929 Director 2017-07-27 Ongoing
DYNAVISION DIGITECH PRIVATE LIMITED U72300WB2013PTC197783 Director - 2017-01-09
DISTINCTIVE RESOURCES PRIVATE LIMITED U72900WB2009PTC138241 Director - 2010-02-01
UNIWIDE CONSULTANCY AND SERVICES PRIVATE LIMITED U74990WB2009PTC135839 Director - 2013-02-01
AYUSH SERVICES PRIVATE LIMITED U93000WB1995PTC068208 Director - 2009-08-05
Other Directorships of PRABHU DAYAL CHOMAL
Other Directorships of ARIHANT BAID
Company Name CIN Designation Appointment Date Cessation
BOUJEE FOODS LLP ACI-5694 Designated Partner 2024-07-25 Ongoing
GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Additional Director - 2012-05-18
GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Managing Director 2015-05-18 Ongoing
GENNEX LABORATORIES LIMITED L24230TG1990PLC011168 Managing Director - 2015-05-17
PRUDENTIAL HOLDINGS PVT. LTD. U19129WB1991PTC052840 Director 2011-01-01 Ongoing
FALMA LABORATORIES PRIVATE LIMITED U24230KA1985PTC007328 Additional Director - 2010-09-30
FALMA LABORATORIES PRIVATE LIMITED U24230KA1985PTC007328 Director - 2015-03-25
VAB REALTY PRIVATE LIMITED U45400WB2007PTC116790 Director 2011-01-01 Ongoing
REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2021-02-01
REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2012-04-07
PREMIER INDUSTRIAL & COMMERCIAL CREDIT PVT. LTD. U65921WB1989PTC047229 Director 2011-01-01 Ongoing
VAB VENTURES LIMITED U65990MH1992PLC068750 Additional Director - 2014-09-29
PREMIER FISCAL SERVICES PVT LTD U65993WB1989PTC047230 Director 2011-01-01 Ongoing
INDIA EQUITY FINANCE CORPORATION PRIVATE LIMITED U65999KA2007PTC041739 Director - 2010-12-15
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Additional Director - 2019-09-30
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2021-02-01
PINCHA ESTATE DEVELOPMENT PRIVATE LIMITED U70101WB2007PTC113012 Director - 2019-06-12
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2009-09-30
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2013-06-26
DECCAN REMEDIES LTD U72200TG1994PLC016962 Additional Director - 2023-04-19
DECCAN REMEDIES LTD U72200TG1994PLC016962 Managing Director 2022-11-28 Ongoing
REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2012-04-07
VAB NATURAL RESOURCES PRIVATE LIMITED U74900WB2011PTC171164 Director - 2015-11-02
DISCOVERY KNOWLEDGE SYSTEMS LIMITED U74999WB2011PLC164885 Director - 2012-07-01
DISCOVERY ONLINE TUITION PRIVATE LIMITED U74999WB2011PTC164033 Director - 2012-07-01
DISCOVERY SKILL DEVELOPMENT PRIVATE LIMITED U74999WB2011PTC171161 Director - 2012-07-01
REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Additional Director - 2009-12-31
REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2010-12-21
Other Directorships of DEBA PRASAD BISWAS
Company Name CIN Designation Appointment Date Cessation
PRUDENTIAL INTERNATIONAL LTD L63022WB1983PLC035805 Director 1998-12-30 Ongoing
PRUDENTIAL STOCK BROKING SERVICES LTD L65993WB1990PLC050123 Director - 2019-05-06
PRUDENTIAL STOCK BROKING SERVICES LTD L65993WB1990PLC050123 Managing Director 2019-05-06 Ongoing
PRUDENTIAL STOCK & SECURITIES LTD. L67120WB1994PLC061959 Additional Director 2020-09-01 Ongoing
EDUEXEL INFOTAINMENT LIMITED L92100TN1990PLC019605 Additional Director 2016-08-13 Ongoing
PRUDENTIAL AMMANA SUGARS LIMITED U21020AP1988PLC008729 Additional Director - 2017-03-31
AMRITAM PUBLICITY AND MEDIA PRIVATE LIMITED U22219WB2011PTC169632 Additional Director - 2019-09-30
AMRITAM PUBLICITY AND MEDIA PRIVATE LIMITED U22219WB2011PTC169632 Director 2019-09-30 Ongoing
MURAT ELECTRICALS PVT LTD U31103WB1985PTC038740 Additional Director 2020-09-01 Ongoing
LOKOPKAAR CIVIL INFRASTRUCTURE LIMITED U51109WB2000PLC091851 Additional Director 2019-05-30 Ongoing
W NEWMAN & CO LTD U51909WB1920PLC003767 Additional Director 2020-09-01 Ongoing
AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director 2010-06-30 Ongoing
PRUDENTIAL EQUITY FUND LTD. U65991WB1990PLC050137 Director 2007-04-01 Ongoing
MERCURY FUND MANAGEMENT COMPANY LTD U65999WB1991PLC053194 Additional Director 2013-03-31 Ongoing
AMI CAPITAL MARKETS LTD. U67120WB1995PLC068346 Additional Director 2020-09-01 Ongoing
PINCHA ESTATE DEVELOPMENT PRIVATE LIMITED U70101WB2007PTC113012 Additional Director - 2019-09-28
PINCHA ESTATE DEVELOPMENT PRIVATE LIMITED U70101WB2007PTC113012 Director 2019-09-28 Ongoing
CULMINATE REALTY PRIVATE LIMITED U70109WB2012PTC184090 Additional Director 2019-05-30 Ongoing
AMI COMPUTERS (INDIA) LTD. U72900WB1990PLC049571 Additional Director 2020-09-01 Ongoing
EXTENSIVE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC189723 Additional Director 2019-05-30 Ongoing
CONOSCENZA EDUCATION LIMITED U80101WB1999PLC089085 Additional Director 2019-05-30 Ongoing

CIN Company Name Company Address
U23101WB2010PTC153439 SHREE COKE MANUFACTURING COMPANY PRIVATE LIMITED 50, CHOWRINGHEE ROAD, IISCO HOUSE, BLOCK-B 10TH FLOOR, ROOM NO- 40 , KOLKATA, West Bengal, India - 700071
U65910WB2008PTC124762 REGENT CAPITAL PRIVATE LIMITED 50, CHOWRINGHEE ROAD,10TH FLOOR IISCO HOUSE, BLOCK - B , KOLKATA, West Bengal, India - 700071
U72900WB2006PTC110725 VIVACIOUS INFO TECH (INDIA) PRIVATE LIMI TED 50 CHOWRINGHEE ROAD 10TH FLOOR BLOCK B , KOLKATA, West Bengal, India - 700071
U72200WB2007PTC113827 CHAI ONE CONTING PRIVATE LIMITED 50, CHOWRINGHEE ROAD BLOCK-B, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
U72200WB2007PTC112680 CHAI ONE CONSULTING PRIVATE LIMITED 50, CHOWRINGHEE ROAD BLOCK-B, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
U72200WB2012PTC184126 WEEXCEL TECHNOLOGIES PRIVATE LIMITED 50, CHOWRINGHEE ROAD, IISCO HOUSE 10TH FLOOR, UNIT NO. 3 , KOLKATA, West Bengal, India - 700071
U74900WB2014PTC203958 FOR-AIMS BUSINESS SOLUTIONS PRIVATE LIMITED 50, CHOWRINGHEE ROAD IISO HOUSE, 10TH FLOOR, BLOCK-B KOLKATA Kolkata WB 700071 IN
U74900WB2008PTC124761 REGENT FOREX PRIVATE LIMITED 50, CHOWRINGHEE ROAD,10TH FLOOR IISCO HOUSE, BLOCK - B KOLKATA Kolkata WB 700071 IN
U60200WB2008PTC130881 CTI C & F SERVICES PRIVATE LIMITED 50, CHOWRINGHEE ROAD BLOCK-2, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
U17120WB2012PTC175336 CHAKRIKA COTTON MILLS PRIVATE LIMITED 50, JAWAHARLAL NEHURU ROAD BLOCK - B, 10TH FLOOR , KOLKATA, West Bengal, India - 700071
U51909WB2011PTC165157 KINETIC VINTRADE PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U51397WB2006PTC111871 REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071
U45400WB2010PTC146217 KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U45400WB2012PTC177040 MANGALSUDHA REALCON PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071
U51909WB2012PTC183197 FOREMOST BUSINESS PRIVATE LIMITED 46C, J. L. NEHRU ROAD (CHOWRINGHEE ROAD), 19B 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U70103WB2020PTC240334 FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U70102WB2014PTC204193 KONSORTIA PROJECT PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U70109WB2012PTC183305 GOODSHINE BUILDERS PRIVATE LIMITED 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U74210WB1946PLC013368 T E THOMSON & CO LIMITED 46C J. L. NEHRU ROAD ( CHOWRINGHEE ROAD ) 19B , 19TH FLOOR , EVEREST HOUSE , KOLKATA, West Bengal, India - 700071
U68100WB2024PTC268926 RAISING BUILDSPACE PRIVATE LIMITED Awfis, 50 Chowringhee Road,5th Floor, Block A,Kolkata,Kolkata,West Bengal,700071-India
U74900WB2014PTC203306 SUVIC FOODS AND CONFECTIONERIES PRIVATE LIMITED 50, J. L. NEHRU ROAD, IISCO HOUSE 10TH, FLOOR, BLOCK- B KOLKATA Kolkata WB 700071 IN
U13100WB2009PTC134615 A TEK RESOURCES PRIVATE LIMITED 50, CHOWRINGHEE ROAD IISCO HOUSE, BASEMENT , KOLKATA, West Bengal, India - 700071
U35112WB2008PTC122340 ALINE CARGO SOLUTIONS PRIVATE LIMITED 50, CHOWRINGHEE ROAD IISCO HOUSE, BASEMENT , KOLKATA, West Bengal, India - 700071
AAT-8674 WHOLE9YARDS BRANDS LLP Everest House, 10th Floor CDE46 Chowringhee Road Kolkata, West Bengal, India - 700071
AAH-4163 WHOLE9YARDS ONLINE LLP Everest House, 10th Floor, CDE ,46C Chowringhee Road Kolkata, West Bengal, India - 700071
U51909WB2012PTC179389 VISHAWDHAM VYAPAAR PRIVATE LIMITED Level 1, IISCO House, B Wing 50 Jawaharlal Nehru Road , KOLKATA, West Bengal, India - 700071
U74140WB2009PTC135833 QUOTIENT MARKETING PRIVATE LIMITED IISCO HOUSE, 7 TH FLOOR 50, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U67120WB2012PLC183328 JS INSURANCE BROKING LIMITED 50, JAWAHARLAL NEHRU ROAD IISCO HOUSE, LEVEL - I, B WING , KOLKATA, West Bengal, India - 700071
U24230WB2021PTC247724 ALEIXO PHARMA PRIVATE LIMITED AWFIS SPACE SOLUTION,50, CHOWRINGHEE ROAD, BLOCK -A FRONT BUILDING,5 TH FLOOR , Kolkata, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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