• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TILKRAJ ALLOYS TRADERS PRIVATE LIMITED

CIN: U27310WB2012PTC187939 As on: 2026-07-13

TILKRAJ ALLOYS TRADERS PRIVATE LIMITED (CIN: U27310WB2012PTC187939) is a Private company incorporated on 06 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 550000.00.

TILKRAJ ALLOYS TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TILKRAJ ALLOYS TRADERS PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of TILKRAJ ALLOYS TRADERS PRIVATE LIMITED are MUNNA SAU, and PAWAN KHERIA.

TILKRAJ ALLOYS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310WB2012PTC187939 and its registration number is 187939. Users may contact TILKRAJ ALLOYS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TILKRAJ ALLOYS TRADERS PRIVATE LIMITED is 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006.

Current status of TILKRAJ ALLOYS TRADERS PRIVATE LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TILKRAJ ALLOYS TRADERS 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 TILKRAJ ALLOYS TRADERS

Purchase full report of TILKRAJ ALLOYS TRADERS

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 TILKRAJ ALLOYS TRADERS 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 TILKRAJ ALLOYS TRADERS
DIN Director Name Designation Appointment Date
07434157 MUNNA SAU Director 2019-05-25
06367463 PAWAN KHERIA Director 2012-11-06
Past Directors & Key Managerial Personnel of TILKRAJ ALLOYS TRADERS
DIN Director Name Designation Appointment Date Cessation
07123978 RINKY SINGH Director - 2019-05-25
06364986 ANIL MORE Director - 2016-03-28
Other Directorships of RINKY SINGH
Company Name CIN Designation Appointment Date Cessation
CINEWEB BARGAIN LIMITED U01400WB2012PLC186562 Director - 2021-03-31
SEQUOIA IRON MERCHANTS PRIVATE LIMITED U27100WB2012PTC187930 Director - 2019-05-25
ONTARIO BRIDGE & ROOF PRIVATE LIMITED U45400WB2012PTC187929 Director - 2019-05-25
RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2021-03-29
CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2021-03-23
KAMALRAJ MERCHANTS PRIVATE LIMITED U51909WB2012PTC186941 Director - 2019-04-15
SIDHIDATRI MERCANTILE PRIVATE LIMITED U51909WB2012PTC186944 Director - 2019-04-15
KAMALRAJ COMMERCE PRIVATE LIMITED U51909WB2012PTC186947 Director - 2019-04-15
KATYAYNI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186948 Director - 2019-04-15
NEWEVER MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186951 Director - 2019-05-25
KAMALRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC186955 Director - 2019-04-15
KAMALRAJ SALES PRIVATE LIMITED U51909WB2012PTC186957 Director - 2019-04-15
KOTIRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186960 Director - 2019-04-15
KATYAYNI COMMERCE PRIVATE LIMITED U51909WB2012PTC186963 Director - 2019-04-15
KATYAYNI COTTON & WOOL MARKETING PRIVATE LIMITED U51909WB2012PTC186964 Director - 2019-04-15
KATYAYNI DEALERS PRIVATE LIMITED U51909WB2012PTC186965 Director - 2019-04-15
SHIVJATA COMMOSALE PRIVATE LIMITED U51909WB2012PTC186966 Director - 2019-04-15
JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2020-06-10
COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2021-03-29
KRISHNA SHIKAR PLASTIC TRADERS PRIVATE LIMITED U74900WB2012PTC186952 Director - 2019-04-15
SWARANSATHI AGRO TRADERS PRIVATE LIMITED U74900WB2012PTC186953 Director - 2019-04-15
OVERGROW PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186961 Director - 2019-05-25
LIFEWOOD STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186962 Director - 2019-04-15
LOVELY PLYWOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186967 Director - 2019-04-15
LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2021-03-29
Other Directorships of MUNNA SAU
Company Name CIN Designation Appointment Date Cessation
SEQUOIA IRON MERCHANTS PRIVATE LIMITED U27100WB2012PTC187930 Director 2019-05-25 Ongoing
ONTARIO BRIDGE & ROOF PRIVATE LIMITED U45400WB2012PTC187929 Director 2019-05-25 Ongoing
SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director 2019-05-25 Ongoing
DELPRO STATIONERY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186444 Director 2019-05-25 Ongoing
NEWEVER MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186951 Director 2019-05-25 Ongoing
MOONLIKE PIPES MERCHANTS PRIVATE LIMITED U51909WB2012PTC187704 Director 2019-05-25 Ongoing
MOTI COMMOTRADE PRIVATE LIMITED U51909WB2013PTC190842 Director 2019-05-25 Ongoing
GROW VALLEY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193006 Director - 2019-04-20
HARITAZE PROPERTY TRADING PRIVATE LIMITED U70102WB2013PTC193008 Director - 2019-04-20
NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director 2019-05-25 Ongoing
JANAT IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC186421 Director 2019-05-25 Ongoing
HIMANI PIPES MERCHANTS PRIVATE LIMITED U74900WB2012PTC186448 Director 2019-05-25 Ongoing
OVERGROW PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186961 Director 2019-05-25 Ongoing
GOURI INFRATECH PRIVATE LIMITED U74900WB2012PTC188111 Director 2019-05-25 Ongoing
GRAY VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U74900WB2013PTC189843 Director - 2019-04-20
MAMRAJ IRON TRADERS PRIVATE LIMITED U74900WB2013PTC190838 Director 2016-03-26 Ongoing
KAALRATRI SANITARY GOOD MARKETING PRIVATE LIMITED U74900WB2013PTC190937 Director - 2019-04-20
JHILMIL ADVERTISING CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190938 Director - 2019-04-20
JAGPREM ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2013PTC190939 Director - 2019-04-20
GROW VALLEY BUILD PRO ADVISORS PRIVATE LIMITED U74900WB2013PTC190940 Director - 2019-04-20
INDRADEV IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191142 Director - 2019-04-20
JANKIRAM WOOD SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192204 Director 2019-05-25 Ongoing
KENNEL IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192205 Director 2019-05-25 Ongoing
GULMON MERCANTILE PRIVATE LIMITED U74900WB2013PTC192862 Director 2019-05-25 Ongoing
JANKIRAM DEALCOM PRIVATE LIMITED U74900WB2013PTC192863 Director 2019-05-25 Ongoing
GRAY VALLEY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192971 Director - 2019-04-20
GRAY VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U74900WB2013PTC192972 Director - 2019-04-20
GROW VALLEY LAND ADVISORS PRIVATE LIMITED U74900WB2013PTC193007 Director - 2019-04-20
GROWFAST SEAFOOD TRADERS PRIVATE LIMITED U74900WB2013PTC193009 Director - 2019-04-20
INTEREST CLOTH TRADERS PRIVATE LIMITED U74900WB2013PTC193010 Director - 2019-04-20
HANSHRAJ PAPER WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC193023 Director - 2019-04-20
IRON PAPER ROLL TRADERS PRIVATE LIMITED U74900WB2013PTC193026 Director - 2019-04-20
JHILMIL ROADWAYS MANAGEMENT PRIVATE LIMITED U74900WB2013PTC193027 Director - 2019-04-20
ISHITA DATA TECH ADVISORS PRIVATE LIMITED U74900WB2013PTC193028 Director - 2019-04-20
KENNEL ADVISORS PRIVATE LIMITED U74999WB2013PTC192267 Director 2019-05-25 Ongoing
JAGPREM MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2013PTC194169 Director 2016-03-26 Ongoing
JASHITA ADVERTISING CONSULTANTS PRIVATE LIMITED U74999WB2013PTC194170 Director 2016-03-26 Ongoing
Other Directorships of ANIL MORE
Company Name CIN Designation Appointment Date Cessation
SWITCHGRASS SAREE MECHANTS LIMITED U17291WB2012PLC187920 Director - 2016-04-29
VANGAS CLOTH TRADERS LIMITED U17291WB2012PLC187922 Director - 2019-04-22
WHISTLERS CLOTH MERCHANTS LIMITED U17291WB2012PLC187925 Director - 2019-04-22
ANGIRA CLOTH MERCHANTS PRIVATE LIMITED U17291WB2012PTC188715 Director - 2016-01-23
MALBARD WOOD SUPPLIERS PRIVATE LIMITED U20296WB2012PTC187914 Director - 2015-12-20
BANGKALI PLASTIC SUPPLIERS PRIVATE LIMITED U25209WB2012PTC187233 Director - 2016-01-23
BELLFLOWERS PLASTIC TRADESR PRIVATE LIMITED U25209WB2012PTC187897 Director - 2016-01-23
CHINPURNI IRON & STEEL TRADERS PRIVATE LIMITED U27100WB2012PTC187250 Director - 2016-03-28
LORAS IRON & STEEL TRADERS PRIVATE LIMITED U27100WB2012PTC187912 Director - 2015-12-20
SEQUOIA IRON MERCHANTS PRIVATE LIMITED U27100WB2012PTC187930 Director - 2016-03-28
SUNBIRD IRON TRADERS LIMITED U27320WB2012PLC187919 Director - 2019-04-20
BHAVSAKTI IRON TRADERS PRIVATE LIMITED U27320WB2012PTC187235 Director - 2015-12-10
BHUJADHARI HOMEO PHARMACY SUPPLIERS PRIVATE LIMITED U33111WB2012PTC187236 Director - 2015-12-10
UNCARINA ESTATE ADVISORS LIMITED U45400WB2012PLC187921 Director - 2019-04-20
YARROW REAL ESTATE ADVISORS LIMITED U45400WB2012PLC187926 Director - 2019-04-22
KHONET REAL ESTATE COSULTANTS PRIVATE LIMITED U45400WB2012PTC187911 Director - 2015-12-20
HIBISCUS REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC187927 Director - 2015-12-20
HOLLYHOCK REAL ESTATE CONSULTANTS PRIVATE LIMITED U45400WB2012PTC187928 Director - 2015-12-20
ONTARIO BRIDGE & ROOF PRIVATE LIMITED U45400WB2012PTC187929 Director - 2016-03-28
SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2016-03-30
KAMALRAJ MERCHANTS PRIVATE LIMITED U51909WB2012PTC186941 Director - 2016-03-28
SIDHIDATRI MERCANTILE PRIVATE LIMITED U51909WB2012PTC186944 Director - 2016-03-28
KAMALRAJ COMMERCE PRIVATE LIMITED U51909WB2012PTC186947 Director - 2016-03-28
KATYAYNI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186948 Director - 2016-03-28
JANVI MERCHANDISES PRIVATE LIMITED U51909WB2012PTC186949 Director - 2015-12-20
JANKI MERHANDISES PRIVATE LIMITED U51909WB2012PTC186950 Director - 2015-12-20
NEWEVER MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186951 Director - 2016-03-28
KAMALRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC186955 Director - 2016-03-28
KAMALRAJ SALES PRIVATE LIMITED U51909WB2012PTC186957 Director - 2016-03-28
KOTIRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186960 Director - 2016-03-28
KATYAYNI COMMERCE PRIVATE LIMITED U51909WB2012PTC186963 Director - 2016-03-28
KATYAYNI COTTON & WOOL MARKETING PRIVATE LIMITED U51909WB2012PTC186964 Director - 2016-03-28
KATYAYNI DEALERS PRIVATE LIMITED U51909WB2012PTC186965 Director - 2016-03-28
SHIVJATA COMMOSALE PRIVATE LIMITED U51909WB2012PTC186966 Director - 2016-03-28
GURUMUKH TRADEVIN PRIVATE LIMITED U51909WB2012PTC186973 Director - 2015-12-20
BHAVSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC187665 Director - 2015-12-10
DEVPUJAN VINIMAY PRIVATE LIMITED U51909WB2012PTC188118 Director - 2015-12-10
SIDHIRISHI INVESTMENT CONSULTANTS LIMITED U68200WB2013PLC191878 Director - 2019-04-20
GANTECH PROJECTS PRIVATE LIMITED U70102WB2012PTC187621 Director - 2013-02-14
FANTAILS PLANT & MACHINERY TRADERS PRIVATE LIMITED U71210WB2012PTC188720 Director - 2015-12-10
GOURIBHARTA SOFTWARE PRIVATE LIMITED U72300WB2012PTC188718 Director - 2015-12-20
SPARKS PLYWOOD RETAILERS PRIVATE LIMITED U74900WB2011PTC159979 Director - 2016-03-30
SIMRAN LEATHER MERCHANTS LIMITED U74900WB2012PLC187650 Director - 2019-04-20
SHIVMANI SAREE TRADERS LIMITED U74900WB2012PLC187656 Director - 2019-04-20
SIVANI IRON SUPPIERS LIMITED U74900WB2012PLC187659 Director - 2019-04-20
VINCA AUTO DISTRIBUTOR LIMITED U74900WB2012PLC187923 Director - 2019-04-22
JAGMATA CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC186945 Director - 2015-12-20
JAGMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186946 Director - 2015-12-20
KRISHNA SHIKAR PLASTIC TRADERS PRIVATE LIMITED U74900WB2012PTC186952 Director - 2016-03-28
SWARANSATHI AGRO TRADERS PRIVATE LIMITED U74900WB2012PTC186953 Director - 2016-03-28
GOODSHINE METAL & IRON PRIVATE LIMITED U74900WB2012PTC186958 Director - 2016-01-07
OVERGROW PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186961 Director - 2016-03-28
LIFEWOOD STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186962 Director - 2016-03-28
LOVELY PLYWOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186967 Director - 2016-03-28
DELPRO CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187126 Director 2019-04-15 Ongoing
BANGKALI REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187234 Director - 2016-01-23
BIRAN FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC187237 Director - 2015-12-10
BISHAKA COMMERCE PRIVATE LIMITED U74900WB2012PTC187242 Director - 2015-12-10
BISHKA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187243 Director - 2015-12-10
BRIGHFUL PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC187245 Director - 2015-12-10
CHINPURNI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187246 Director - 2015-12-10
FREETECH ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2012PTC187439 Director - 2013-02-14
FARTHEST DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187589 Director - 2015-12-10
FARTHEST MINERALS TRADERS PRIVATE LIMITED U74900WB2012PTC187590 Director - 2015-12-10
FARTHEST PLASTIC RETAILERS PRIVATE LIMITED U74900WB2012PTC187591 Director - 2016-01-07
FARTHEST STEEL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187592 Director - 2016-01-07
FARTHEST TRADELINKS PRIVATE LIMITED U74900WB2012PTC187593 Director - 2016-01-07
FASTSPEED TOOLS TRADERS PRIVATE LIMITED U74900WB2012PTC187594 Director - 2016-01-07
FLOTEX IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187595 Director - 2016-01-07
FLOTEX OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187596 Director - 2016-01-07
FLOTEX STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187597 Director - 2016-01-07
FORTEX CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187598 Director - 2016-01-07
FORTEX PROPERTIES PRIVATE LIMITED U74900WB2012PTC187599 Director - 2016-01-07
FREETEX ADVISORS PRIVATE LIMITED U74900WB2012PTC187600 Director - 2016-01-07
GANTECH CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187601 Director - 2016-01-07
GANTECH FABRICS TRADERS PRIVATE LIMITED U74900WB2012PTC187602 Director - 2016-01-07
GANTECH HARDWARE TRADERS PRIVATE LIMITED U74900WB2012PTC187612 Director - 2016-01-07
GANTECH WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187613 Director - 2016-01-07
GOTHIC SYSTEMS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187614 Director - 2016-01-07
GOURIGOVIND AGRO MARKETING PRIVATE LIMITED U74900WB2012PTC187615 Director - 2015-12-20
GOURIGOVIND MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2012PTC187616 Director - 2015-12-20
GRAEBERT DEALER PRIVATE LIMITED U74900WB2012PTC187617 Director - 2015-12-20
GANPRIYA AGRO SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187618 Director - 2016-01-07
GANPRIYA FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2012PTC187619 Director - 2016-01-07
GANTECH HEALTHCARE ADVISORS PRIVATE LIMITED U74900WB2012PTC187620 Director - 2016-01-07
GOTHIC OIL TRADERS PRIVATE LIMITED U74900WB2012PTC187622 Director - 2016-01-07
GOURIGOVIND EQUIPMENTS TRADERS PRIVATE LIMITED U74900WB2012PTC187623 Director - 2015-12-20
GOURIGOVIND SOFTWARE MARKETING PRIVATE LIMITED U74900WB2012PTC187624 Director - 2015-12-20
GRAEBERT AGRO SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187626 Director - 2015-12-20
CRADEL DEALCOM PRIVATE LIMITED U74900WB2012PTC187640 Director - 2015-12-10
RIDIMA PLANT & MACHINERY TRADERS PRIVATE LIMITED U74900WB2012PTC187646 Director 2012-10-26 Ongoing
MANGALSHIV PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187648 Director - 2016-02-24
RAMDARBAR APPARTMENT & BUILDING PRIVATE LIMITED U74900WB2012PTC187652 Director 2012-10-26 Ongoing
DAYASINDHU ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187653 Director - 2015-12-10
MATARANI IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187654 Director - 2016-02-16
JATASHIV BRIDEGE & ROOF ADVISORS PRIVATE LIMITED U74900WB2012PTC187655 Director - 2015-12-20
RANDATA DATASOLUTION ADVISORS PRIVATE LIMITED U74900WB2012PTC187657 Director 2012-10-26 Ongoing
PARIKARMA FABRICS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187658 Director 2012-10-26 Ongoing
RANDATA DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187660 Director 2012-10-26 Ongoing
BANGKALI ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC187661 Director - 2016-01-23
DASBHUJA ADVERTISING ADVISORS PRIVATE LIMITED U74900WB2012PTC187662 Director - 2015-12-10
DEVPUJAN SANITARY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187664 Director - 2015-12-10
CALATHEA DISTRIBUTOR PRIVATE LIMITED U74900WB2012PTC187898 Director - 2015-12-10
CONEFLOWER AUTO TRADERS PRIVATE LIMITED U74900WB2012PTC187910 Director - 2015-12-10
LYREBIRDS SHOPPERS PRIVATE LIMITED U74900WB2012PTC187913 Director - 2015-12-20
MISTFLOWER FILTER SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187917 Director - 2016-03-25
PURANDARA AUTO AGENICES PRIVATE LIMITED U74900WB2012PTC187918 Director 2012-11-05 Ongoing
NITYADHARA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC188122 Director - 2013-02-14
PARIKARMA STEEL PRIVATE LIMITED U74900WB2012PTC188123 Director 2012-11-09 Ongoing
GOURIBHARTA DEALER PRIVATE LIMITED U74900WB2012PTC188716 Director - 2015-12-20
BELLFLOWERS BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74900WB2012PTC188719 Director - 2016-01-23
BANGKALI FINANCIAL ADVISORYPRIVATE LIMITED U74900WB2013PTC191863 Director - 2016-01-23
BILAS IRON TRADERS PRIVATE LIMITED U74900WB2013PTC191864 Director - 2015-12-10
NITYADHARA VYPAAR PRIVATE LIMITED U74900WB2013PTC191871 Director - 2016-03-28
BLUE LAND MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74900WB2013PTC191879 Director - 2015-12-10
NITYADHARA MARBLES MERCANTILE PRIVATE LIMITED U74900WB2013PTC191880 Director 2013-04-04 Ongoing
ASTDURGA CLOTH TRADERS PRIVATE LIMITED U74900WB2013PTC191881 Director - 2016-01-23
BALKI FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191882 Director - 2016-01-23
PANCHDHAN MINERALS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191883 Director 2013-04-04 Ongoing
SPARKS SOFTWARE ADVISORY PRIVATE LIMITED U93000WB2011PTC159878 Director - 2016-03-30
Other Directorships of PAWAN KHERIA
Company Name CIN Designation Appointment Date Cessation
ANGIRA CLOTH MERCHANTS PRIVATE LIMITED U17291WB2012PTC188715 Director - 2016-01-21
BANGKALI PLASTIC SUPPLIERS PRIVATE LIMITED U25209WB2012PTC187233 Director - 2016-01-21
CHINPURNI IRON & STEEL TRADERS PRIVATE LIMITED U27100WB2012PTC187250 Director 2012-10-16 Ongoing
SEQUOIA IRON MERCHANTS PRIVATE LIMITED U27100WB2012PTC187930 Director - 2016-03-28
BHAVSAKTI IRON TRADERS PRIVATE LIMITED U27320WB2012PTC187235 Director - 2015-12-15
BHUJADHARI HOMEO PHARMACY SUPPLIERS PRIVATE LIMITED U33111WB2012PTC187236 Director - 2015-12-15
HIBISCUS REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC187927 Director - 2015-12-23
HOLLYHOCK REAL ESTATE CONSULTANTS PRIVATE LIMITED U45400WB2012PTC187928 Director - 2015-12-23
ONTARIO BRIDGE & ROOF PRIVATE LIMITED U45400WB2012PTC187929 Director - 2016-03-28
SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director 2012-11-26 Ongoing
SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2019-03-25
KAMALRAJ MERCHANTS PRIVATE LIMITED U51909WB2012PTC186941 Director 2012-10-09 Ongoing
SIDHIDATRI MERCANTILE PRIVATE LIMITED U51909WB2012PTC186944 Director 2012-10-09 Ongoing
KAMALRAJ COMMERCE PRIVATE LIMITED U51909WB2012PTC186947 Director 2012-10-09 Ongoing
KATYAYNI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC186948 Director 2012-10-09 Ongoing
JANVI MERCHANDISES PRIVATE LIMITED U51909WB2012PTC186949 Director - 2015-12-23
JANKI MERHANDISES PRIVATE LIMITED U51909WB2012PTC186950 Director - 2015-12-23
NEWEVER MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186951 Director - 2016-03-28
KAMALRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC186955 Director 2012-10-09 Ongoing
KAMALRAJ SALES PRIVATE LIMITED U51909WB2012PTC186957 Director 2012-10-09 Ongoing
KOTIRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186960 Director 2012-10-09 Ongoing
KATYAYNI COMMERCE PRIVATE LIMITED U51909WB2012PTC186963 Director 2012-10-09 Ongoing
KATYAYNI COTTON & WOOL MARKETING PRIVATE LIMITED U51909WB2012PTC186964 Director 2012-10-09 Ongoing
KATYAYNI DEALERS PRIVATE LIMITED U51909WB2012PTC186965 Director 2012-10-09 Ongoing
SHIVJATA COMMOSALE PRIVATE LIMITED U51909WB2012PTC186966 Director 2012-10-09 Ongoing
GURUMUKH TRADEVIN PRIVATE LIMITED U51909WB2012PTC186973 Director - 2015-12-23
GANTECH PROJECTS PRIVATE LIMITED U70102WB2012PTC187621 Director - 2016-03-30
GOURIBHARTA SOFTWARE PRIVATE LIMITED U72300WB2012PTC188718 Director - 2015-12-23
ARYADEEP FURNITURE TRADERS PRIVATE LIMITED U74900WB2012PTC186912 Director - 2016-01-21
ARYADEEP MINING SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186913 Director - 2016-01-21
BLOCKDEAL COMMOSALE PRIVATE LIMITED U74900WB2012PTC186915 Director - 2016-02-18
CINEWEB MARCOM PRIVATE LIMITED U74900WB2012PTC186916 Director - 2016-02-18
CINEWEB PLYWOOD MERCHANTS PRIVATE LIMITED U74900WB2012PTC186917 Director - 2016-02-18
JAGMATA CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC186945 Director - 2015-12-23
JAGMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186946 Director - 2015-12-23
KRISHNA SHIKAR PLASTIC TRADERS PRIVATE LIMITED U74900WB2012PTC186952 Director 2012-10-09 Ongoing
SWARANSATHI AGRO TRADERS PRIVATE LIMITED U74900WB2012PTC186953 Director 2012-10-09 Ongoing
GOODSHINE METAL & IRON PRIVATE LIMITED U74900WB2012PTC186958 Director - 2016-01-07
OVERGROW PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186961 Director - 2016-03-28
LIFEWOOD STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186962 Director 2012-10-09 Ongoing
LOVELY PLYWOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186967 Director 2012-10-09 Ongoing
CINEWEB COMMOSALE PRIVATE LIMITED U74900WB2012PTC187123 Director - 2016-02-26
GAJANAND CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187129 Director - 2016-03-30
JANARDAN WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187131 Director - 2016-02-24
MARKVIEW MINING VINIMAY PRIVATE LIMITED U74900WB2012PTC187132 Director - 2016-02-16
NILIMA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187133 Director - 2016-03-25
BANGKALI REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187234 Director - 2016-01-21
BIRAN FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC187237 Director - 2015-12-15
BISHAKA COMMERCE PRIVATE LIMITED U74900WB2012PTC187242 Director - 2015-12-15
BISHKA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187243 Director - 2015-12-15
BRIGHFUL PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC187245 Director - 2015-12-15
CHINPURNI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187246 Director - 2015-12-15
FREETECH ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2012PTC187439 Director - 2016-03-30
NITYADHARA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2012PTC188122 Director - 2016-03-25
GOURIBHARTA DEALER PRIVATE LIMITED U74900WB2012PTC188716 Director - 2015-12-23
ABILITY INFRACON PRIVATE LIMITED U74900WB2013PTC191713 Director - 2015-12-02
FAST SPEED SANITARY ENTRADE PRIVATE LIMITED U74900WB2013PTC191714 Director - 2016-03-30
PABULOUS VANIJYA PRIVATE LIMITED U74900WB2013PTC192219 Director - 2016-01-18
PARALLAX OIL TRADERS PRIVATE LIMITED U74900WB2013PTC192355 Director - 2016-01-18
ABILITY OIL TRADERS PRIVATE LIMITED U74900WB2013PTC192356 Director - 2016-02-26
PROFLUENT MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2013PTC192357 Director 2013-04-18 Ongoing
SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2013-12-18

CIN Company Name Company Address
U51909WB2009PTC137296 IMPRESSION ADVISORS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC137341 INFINITY VINTRADE PRIVATE LIMITED 80/2, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U51909WB2010PTC149684 IMMORTAL SUPPLIERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U51909WB2010PTC149704 TANISH VINCOM PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U51909WB2010PTC149739 TOP CLASS SUPPLIERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U51101WB2010PTC149407 BRIJWASI SHOPPERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U51101WB2010PTC149777 FIDELITY SUPPLIERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U51101WB2010PTC149780 MAJESTIC SHOPPERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U51101WB2010PTC150006 RAJGHARANA DEALTRADE PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U51101WB2010PTC150037 TOP CLASS VINCOM PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U74120WB2010PTC149397 DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U74120WB2010PTC149779 KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U74120WB2010PTC149784 RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U74120WB2010PTC149995 BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U74140WB2009PTC136854 ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED 80/2, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U74140WB2009PTC136859 CINDRELLA ADVISORY SERVICES PRIVATE LIMITED 80/2, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U74120WB2010PTC149394 HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED 80/2 , PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
U74999WB2011PTC159915 SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
U93000WB2011PTC159878 SPARKS SOFTWARE ADVISORY PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
U70102WB2013PTC192434 KAMINI CONSTRUCTIONS PRIVATE LIMITED 1ST FLOOR, ROOM NO. 108 80/2 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
U51101WB2007PTC118850 BRENTWOOD MERCHANDISE PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB2007PTC121208 SHIVRAJ TRADECOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
U51909WB2009PTC131794 SHREE NATH VINCOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
U51109WB1997PTC086048 BALAJI ROPES MANUFACTURING CO.PRIVATE LIMITED 64 pathuria ghat street 2nd floor , kolkata, West Bengal, India - 700006
U29253WB2011PTC159242 BHOMIAJI SOLAR POWER PRIVATE LIMITED 57/2 PATHURIA GHAT STREET NEAR: GANESH TALKIES , KOLKATA, West Bengal, India - 700006
U50102WB2007PTC117400 GREENVALLEY VANIJYA PRIVATE LIMITED 66/2,NIMTOLLA GHAT STREET, P.O-BIDON STREET, , KOLKATA, West Bengal, India - 700006
U52100WB2012PLC186503 CHANDRIMA MACHINERY TRADERS LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006
U52241WB2023PTC264161 DCR PARIVAHAN PRIVATE LIMITED 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India
U51909WB2012PLC186482 AFTERLINK VANIJYA LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99