• Company Information
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      • Complaints
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      ABHISHEK POLYPLAST PRIVATE LIMITED

      CIN: U25206WB2007PTC117967
      Purchase Report

      ABHISHEK POLYPLAST PRIVATE LIMITED (CIN: U25206WB2007PTC117967) is a Private company incorporated on 21 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21230000.00 and its paid up capital is Rs. 21220400.00.

      ABHISHEK POLYPLAST 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.ABHISHEK POLYPLAST PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of ABHISHEK POLYPLAST PRIVATE LIMITED are MRINAL KANTI HALDER, and JAYA ROY.

      ABHISHEK POLYPLAST PRIVATE LIMITED's Corporate Identification Number (CIN) is U25206WB2007PTC117967 and its registration number is 117967. Users may contact ABHISHEK POLYPLAST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHISHEK POLYPLAST PRIVATE LIMITED is WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001.

      Current status of ABHISHEK POLYPLAST 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 ABHISHEK POLYPLAST 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 ABHISHEK POLYPLAST

      Purchase full report of ABHISHEK POLYPLAST

      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 ABHISHEK POLYPLAST 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 ABHISHEK POLYPLAST
      DIN Director Name Designation Appointment Date
      00914763 MRINAL KANTI HALDER Director 2015-12-28
      08926035 JAYA ROY Director 2020-11-02
      Past Directors & Key Managerial Personnel of ABHISHEK POLYPLAST
      DIN Director Name Designation Appointment Date Cessation
      00220140 SUSHIL KUMAR BHATTER Director - 2016-02-08
      00705266 UDAY KUMAR SHAW Director - 2019-03-27
      01677782 SUNAYANA SHARMA Director - 2012-08-01
      05304431 RAJ DABRIWAL KUMAR Director - 2016-02-08
      00269252 ASHOK SHARMA Director - 2012-08-01
      06976785 BINAY KESHRI Director - 2020-12-03
      Other Directorships of SUSHIL KUMAR BHATTER
      Company Name CIN Designation Appointment Date Cessation
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
      SKANDAMATA DEALERS PRIVATE LIMITED U51101WB2009PTC132481 Director - 2013-03-06
      SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director - 2017-01-30
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2017-01-30
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2017-01-30
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2013-09-02
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2017-01-30
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2017-01-30
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2017-01-30
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director - 2017-01-30
      SKANDAMATA MERCHANTS PRIVATE LIMITED U51900WB2009PTC132836 Director - 2015-05-04
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director - 2010-01-16
      SUNSHINE VINIMAY PRIVATE LIMITED U51909DL2004PTC327814 Director - 2009-06-03
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2017-01-30
      WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2010-05-21
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2011-01-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2010-01-27
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-06-20
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2013-04-12
      KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2010-11-01
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
      SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2009PTC133233 Director - 2017-01-30
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-01
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      Other Directorships of UDAY KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2019-03-29
      GRIHAPATI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190368 Director - 2019-03-26
      WELLSPEED PROJECTS PRIVATE LIMITED U45400WB2013PTC191362 Director - 2019-03-26
      PEARL VINIMAY PVT LTD U51109WB1993PTC060166 Additional Director - 2017-02-14
      GOLDBURN COMMOTRADE PVT.LTD. U51109WB1994PTC062339 Additional Director - 2017-02-13
      NAVNITA DEALCOMM PVT. LTD. U51109WB1994PTC064216 Additional Director - 2017-03-10
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director 2023-05-12 Ongoing
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2019-03-27
      AKANSHA DEALERS PRIVATE LIMITED U51109WB2008PTC121325 Director - 2019-03-27
      SNOWTEMP SALES (INDIA) PVT LTD U51909WB1993PTC057684 Additional Director - 2017-02-13
      SURIP DEALERS PVT LTD U51909WB1995PTC070607 Additional Director - 2008-07-21
      SPAN COMMERCIAL PVT.LTD. U51909WB1995PTC074646 Director 2023-02-14 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director 2023-05-12 Ongoing
      ECSTASY MERCHANTS PRIVATE LIMITED U51909WB2011PTC166912 Director - 2019-03-30
      IMMENSE DEALMARK PRIVATE LIMITED U51909WB2011PTC167552 Director - 2019-03-30
      KINETIC VINCOM PRIVATE LIMITED U51909WB2011PTC167689 Director - 2019-03-30
      MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director 2024-02-15 Ongoing
      MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director - 2019-03-28
      ZEALANT TIE UP PRIVATE LIMITED U51909WB2011PTC167692 Director - 2019-03-26
      CONCIOUS TREXIM LIMITED U51909WB2014PLC201170 Director - 2017-02-14
      MATESHWARI AGROTECH PVT LTD U65921WB1996PTC080899 Additional Director - 2017-02-11
      TIWARY HOLDINGS PVT. LTD U67120WB1984PTC037329 Director 2024-02-15 Ongoing
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2019-03-28
      BACHPAN CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111371 Director 2023-05-10 Ongoing
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director 2024-02-15 Ongoing
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2019-03-28
      ACTPRO MERCHANTS PRIVATE LIMITED U70102WB2013PTC194021 Director - 2017-02-13
      VATAN BUILDCON PRIVATE LIMITED U70102WB2013PTC195018 Director - 2014-07-25
      VATAN HIGH RISE PRIVATE LIMITED U70102WB2013PTC195021 Director - 2014-07-25
      SURPRISE PROJECTS LIMITED U70102WB2014PLC199452 Director - 2017-02-14
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director 2024-02-15 Ongoing
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2019-03-29
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2017-04-20
      BHAIRAVKRIPA VINCOM PRIVATE LIMITED U74900WB2013PTC193990 Director 2023-02-14 Ongoing
      PREMIO VINCOM PRIVATE LIMITED U74900WB2013PTC193999 Director 2023-02-14 Ongoing
      ARTVIEW VYAPAAR PRIVATE LIMITED U74999WB2013PTC194025 Director - 2017-02-13
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2019-03-29
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director 2023-05-12 Ongoing
      Other Directorships of SUNAYANA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANANTA REALMART PRIVATE LIMITED. U45201RJ2007PTC025531 Additional Director - 2022-09-30
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-06-01
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
      SINGHVAHINI VANIJYA PRIVATE LIMITED U51109WB2008PTC123345 Director - 2012-02-08
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2014-12-11
      SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2012-11-05
      TARUN TRADELINK PRIVATE LIMITED. U51909DL2007PTC207139 Director - 2009-12-31
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2010-11-13
      QUALITY STORES PRIVATE LIMITED U51909WB2007PTC118875 Director - 2013-08-22
      TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2010-03-10
      KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-08-24
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2010-08-16
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2015-04-21
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-02-14
      AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2014-03-24
      PROXIMA WEST PRIVATE LIMITED U74110WB2007PTC118592 Director - 2012-02-17
      ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2012-05-15
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director - 2017-09-21
      Other Directorships of RAJ DABRIWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director 2014-09-30 Ongoing
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Additional Director - 2013-09-30
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Director - 2016-09-29
      SPIRAL PACK (INDIA) LTD L63022WB1982PLC035111 Managing Director - 2019-06-06
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2019-06-10
      FAIRMONT VENTURE PRIVATE LIMITED U31009MH2007PTC176281 Director - 2017-01-06
      MAXIS INFO SYSTEMS PRIVATE LIMITED U31908MH2011PTC223965 Director - 2017-01-13
      WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director - 2017-02-13
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2017-02-13
      PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
      POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director - 2017-02-20
      MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director 2013-02-25 Ongoing
      SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director 2013-02-25 Ongoing
      FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director 2013-02-25 Ongoing
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2013-02-25 Ongoing
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2013-02-25 Ongoing
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2018-02-09
      HONEYDEW TRADING COMPANY PRIVATE LIMITED U51909MH2007PTC168998 Director 2013-03-01 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2017-02-13
      BHUSHIT TRADING PRIVATE LIMITED U51909MH2012PTC228352 Director 2012-07-09 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director - 2022-04-04
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2017-01-13
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2017-01-13
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2017-01-13
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2022-04-04
      RAJIKA MULTITRADE PRIVATE LIMITED U52190MH2009PTC190392 Director - 2016-09-19
      ANSHU VENTURE PRIVATE LIMITED U52300WB2009PTC231980 Director - 2016-04-19
      PARTH MULTITRADE INDIA PRIVATE LIMITED U65923MH2007PTC176282 Director - 2013-02-27
      ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Director 2013-02-25 Ongoing
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2017-02-13
      NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2014-12-04
      AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2019-03-01
      DHANLAXMI SOFTWARE PRIVATE LIMITED U72900MH2008PTC178944 Director - 2016-05-10
      SEASHELL VENTURE PRIVATE LIMITED U74900MH2007PTC176258 Director - 2014-05-05
      SEPIA VENTURE PRIVATE LIMITED U74900MH2007PTC176259 Director - 2017-03-14
      BLAZER VENTURE PRIVATE LIMITED U74900MH2007PTC176280 Director - 2013-02-27
      MEADOW VENTURE PRIVATE LIMITED U74900MH2007PTC176350 Director - 2013-02-27
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2017-01-06
      MINTAGE SOLUTIONS PRIVATE LIMITED U93000MH2009PTC195220 Director 2013-03-01 Ongoing
      Other Directorships of ASHOK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2013-05-23
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2013-05-24
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-03-02
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2013-05-25
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2013-05-25
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
      APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2023-03-15
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2012-08-14
      HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2009-12-15
      PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director - 2012-10-01
      MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director - 2012-08-20
      KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director - 2008-05-27
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2012-10-01
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2006-03-03 Ongoing
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2018-05-28
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2012-10-01
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2011-02-08
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2012-10-01
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2012-10-01
      SUMERU SUPPLIERS & TRADERS PRIVATE LIMITED U51909WB2004PTC100903 Director - 2009-02-20
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2012-10-01
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-08-20
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2013-05-25
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2013-05-25
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director 2020-02-18 Ongoing
      USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2016-08-17
      AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director 2020-02-18 Ongoing
      AJAY DEALERS PRIVATE LIMITED U52190WB2011PTC163938 Director 2020-02-18 Ongoing
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director 2020-02-18 Ongoing
      MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2023-05-24
      MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2012-10-01
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2010-05-26
      AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2014-03-24
      ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2011-10-05
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2009-05-06
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2013-05-23
      MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director 2020-02-18 Ongoing
      SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director 2020-02-18 Ongoing
      YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director 2020-02-18 Ongoing
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2013-05-23
      DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMITED U85110WB2003PTC096085 Director 2004-09-03 Ongoing
      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director 2020-02-18 Ongoing
      INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director 2022-06-28 Ongoing
      Other Directorships of MRINAL KANTI HALDER
      Company Name CIN Designation Appointment Date Cessation
      RANISATI MERCHANDISE PVT LTD U24231WB1983PTC037037 Director - 2015-02-24
      ADVAIT BUILDERS PRIVATE LIMITED U45201JH2001PTC003483 Director - 2015-06-06
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Director - 2010-03-17
      ADVENT COMMOSALES PRIVATE LIMITED U51101WB2010PTC146200 Director - 2014-03-24
      INDEX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146272 Director - 2014-03-24
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director 2018-02-07 Ongoing
      AKANSHA DEALERS PRIVATE LIMITED U51109WB2008PTC121325 Director 2015-11-24 Ongoing
      SNOWTEMP SALES (INDIA) PVT LTD U51909WB1993PTC057684 Additional Director 2024-06-26 Ongoing
      BAGPIPER TRADERS PVT LTD U51909WB1993PTC059544 Additional Director 2024-06-26 Ongoing
      PRIYANJAYAN BARTER PVT LTD U51909WB1995PTC072852 Director - 2007-06-04
      CHAMPION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163321 Director - 2017-02-25
      SHIVSHAMBHU VINCOM PRIVATE LIMITED U51909WB2011PTC163329 Director - 2017-02-25
      DEERGOLD VINCOM PRIVATE LIMITED U51909WB2011PTC163330 Director - 2017-02-25
      SANKATMOCHAN DEALCOM PRIVATE LIMITED U51909WB2011PTC163331 Director - 2017-02-25
      ARATI DEALERS PRIVATE LIMITED U51909WB2011PTC163338 Director - 2017-02-27
      BHAGYALAKSHMI TIE UP PRIVATE LIMITED U51909WB2011PTC163339 Additional Director 2022-01-10 Ongoing
      BHAGYALAKSHMI TIE UP PRIVATE LIMITED U51909WB2011PTC163339 Director - 2017-02-27
      SWARG VINCOM PRIVATE LIMITED U51909WB2011PTC163340 Director - 2017-02-27
      PLEASURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC163341 Director - 2017-02-27
      BALHANUMAN COMMODEAL PRIVATE LIMITED U51909WB2011PTC163342 Director - 2017-02-28
      SUBHLABH DEALCOMM PRIVATE LIMITED U51909WB2011PTC163431 Director - 2017-02-28
      CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2017-11-15
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2014-03-24
      JUBILEE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166287 Director - 2014-03-24
      ECSTASY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166289 Director - 2014-03-24
      ODYSSEY TRADECOMM PRIVATE LIMITED U51909WB2011PTC166290 Director - 2014-03-24
      EPITOME VANIJYA PRIVATE LIMITED U51909WB2011PTC166291 Director - 2014-03-24
      HARMONY DEALMARK PRIVATE LIMITED U51909WB2011PTC166292 Director - 2014-03-24
      PLEASURE DEALCOM PRIVATE LIMITED U51909WB2011PTC166312 Director - 2014-03-24
      ELITE VINTRADE PRIVATE LIMITED U51909WB2011PTC166314 Director - 2014-03-24
      ECSTASY MERCHANTS PRIVATE LIMITED U51909WB2011PTC166912 Director - 2023-11-02
      IMMENSE DEALMARK PRIVATE LIMITED U51909WB2011PTC167552 Director 2012-12-20 Ongoing
      KINETIC VINCOM PRIVATE LIMITED U51909WB2011PTC167689 Director 2012-12-21 Ongoing
      MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director 2012-12-17 Ongoing
      ZEALANT TIE UP PRIVATE LIMITED U51909WB2011PTC167692 Director 2012-12-18 Ongoing
      BREEZE COMMODITIES PRIVATE LIMITED U51909WB2011PTC171293 Director - 2014-03-24
      STARPOINT MARCOM PRIVATE LIMITED U51909WB2011PTC171295 Director - 2014-09-04
      BREEZE DEALTRADE PRIVATE LIMITED U51909WB2011PTC171301 Director - 2014-09-04
      WATERLINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC171377 Director - 2014-03-24
      DEARGOLD DEALTRADE PRIVATE LIMITED U52190WB2011PTC170057 Director - 2014-09-04
      LINKWISE TRADERS PRIVATE LIMITED U52190WB2011PTC170060 Director - 2014-03-24
      RASHIDHAN RETAILS PRIVATE LIMITED U52190WB2011PTC170062 Director - 2014-03-24
      KEYSTONE DEALERS PRIVATE LIMITED U55100WB2011PTC170059 Director - 2014-03-24
      GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2013-04-30
      SOUTHERN LEASE FINANCE LTD U65910WB1986PLC040990 Director - 2015-02-14
      TIWARY HOLDINGS PVT. LTD U67120WB1984PTC037329 Director 2024-02-15 Ongoing
      ACTPRO MERCHANTS PRIVATE LIMITED U70102WB2013PTC194021 Additional Director 2024-06-26 Ongoing
      MCPRO INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195773 Director - 2013-10-09
      SUNVAT INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195774 Director - 2013-10-09
      WATERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171387 Director - 2014-03-24
      STARPOINT PROMOTERS PRIVATE LIMITED U70200WB2011PTC171296 Director - 2014-03-24
      JHARKHAND INFOTECH PRIVATE LIMITED U72900WB2001PTC092934 Director - 2016-02-19
      EASTEK SOLUTIONS PVT LTD U72900WB2006PTC107416 Director 2008-09-05 Ongoing
      KEYSTONE BUSINESS ADVISORY SERVICES INDI A PVT. LTD. U74140WB2005PTC102268 Director 2008-09-05 Ongoing
      ARTVIEW VYAPAAR PRIVATE LIMITED U74999WB2013PTC194025 Additional Director 2024-06-25 Ongoing
      EVERSAFE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC171294 Director - 2014-09-04
      Other Directorships of BINAY KESHRI
      Company Name CIN Designation Appointment Date Cessation
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2020-12-01
      GRIHAPATI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190368 Director - 2021-02-06
      AGGRESSIVE CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC191334 Director - 2021-02-02
      PEARLTREE DEVELOPMENT PRIVATE LIMITED U45400WB2013PTC191349 Director - 2021-02-03
      SUNHEAVEN NIRMAN PRIVATE LIMITED U45400WB2013PTC191361 Director - 2021-02-08
      WELLSPEED PROJECTS PRIVATE LIMITED U45400WB2013PTC191362 Director - 2021-02-05
      GAJPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC192000 Director - 2021-02-01
      DREAMWORLD HOME PRIVATE LIMITED U45400WB2013PTC192013 Director - 2019-03-13
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Director - 2020-12-04
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2020-12-04
      AKANSHA DEALERS PRIVATE LIMITED U51109WB2008PTC121325 Director - 2020-12-05
      MAJESTIC MARCOM PRIVATE LIMITED U51909WB2011PTC167690 Director - 2020-11-28
      ZEALANT TIE UP PRIVATE LIMITED U51909WB2011PTC167692 Director - 2020-11-27
      SUNHEAVEN MERCHANTS PRIVATE LIMITED U52100WB2013PTC191411 Director - 2021-02-04
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2020-12-02
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2020-12-01
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2020-12-02
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2020-12-03
      Other Directorships of JAYA ROY
      Company Name CIN Designation Appointment Date Cessation
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director 2020-10-22 Ongoing
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director 2020-10-20 Ongoing
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director 2020-10-21 Ongoing

      CIN Company Name Company Address
      U51109WB2005PTC102212 SATHI VINIMAY PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side cabin of BTM, , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC190368 GRIHAPATI CONSTRUCTION PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC191334 AGGRESSIVE CONSTRUCTIONS PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC191361 SUNHEAVEN NIRMAN PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC191362 WELLSPEED PROJECTS PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC192000 GAJPATI PROJECTS PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U51909WB2007PTC118238 BRIJBHUMI COMMERCE PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167692 ZEALANT TIE UP PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC107001 GUNJAN DEALERS PVT LTD WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121325 AKANSHA DEALERS PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC066645 VSL GROWTH CAPITAL PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM , KOLKATA, West Bengal, India - 700001
      U75131WB2001PTC093221 ADITYA INSURANCE AGENCIES PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC167690 MAJESTIC MARCOM PRIVATE LIMITED Wellesley House, 7, Red Cross Place, 4th Floor, Left side Cabin of BTM, Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC194095 WISECRACK DEALERS PRIVATE LIMITED WELLESLEY HOUSE, 7, RED CROSS PLACE 4TH FLOOR, LEFT SIDE CABIN OF BTM KOLKATA Kolkata WB 700001 IN
      U50103WB1933PTC060954 TIWARY BECHAR & COMPANY PRIVATE LTD. 7, RED CROSS PLACE 4TH FLOOR, 1ST LEFT CABIN OF BTM , KOLKATA, West Bengal, India - 700001
      U67120WB1984PTC037329 TIWARY HOLDINGS PVT. LTD 7, RED CROSS PLACE 4TH FLOOR, 1ST LEFT CABIN OF BTM , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126564 SYMPHONY DISTRIBUTORS PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR, 1ST LEFT CABIN OF BTM KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC193990 BHAIRAVKRIPA VINCOM PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR, 1ST LEFT CABIN OF BTM KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC193999 PREMIO VINCOM PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR, 1ST LEFT CABIN OF BTM KOLKATA Kolkata WB 700001 IN
      U28991WB1989PTC046011 PRASHANT IMPEX PRIVATE LIMITED Wellesley House 7, Red Cross Place, 3rd Floor , Kolkata, West Bengal, India - 700001
      U15520WB1988PTC044954 BHATTACHARYYA BOTTLING PLANT PVT.TD. Wellesley House 7, Red Cross Place, 3rd Floor , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC072426 PAUL DISTRIBUTORS PVT LTD 7, RED CROSS PLACE WELLESLEY HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2010PTC155491 PINCON INSURANCE MARKETING PRIVATE LIMITED Wellesley House, 3rd Floor 7 Red Cross Place, , Kolkata, West Bengal, India - 700001
      U80301WB2011PLC159546 PINCON PUBLIC SCHOOL LIMITED WELLESLEY HOUSE, 3RD FLOOR 7 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001
      AAM-9998 LARSAL HOTELS LLP 7, RED CROSS PLACE, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      U51109WB1936PTC008577 EASTERN CORPN PVT LTD 7, RED CROSS PLACE WELLESLEY HOUSE , KOLKATA, West Bengal, India - 700001
      U15100WB2013PTC192781 KULTI TOWNLET HOMES PRIVATE LIMITED 7, RED CROSS PLACE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163329 SHIVSHAMBHU VINCOM PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163330 DEERGOLD VINCOM PRIVATE LIMITED 7, RED CROSS PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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
      Download Audited Financials
      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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