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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
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ROSY BHAWAN PRIVATE LIMITED

CIN: U45200WB2007PTC112695 As on: 2026-07-13

ROSY BHAWAN PRIVATE LIMITED (CIN: U45200WB2007PTC112695) is a Private company incorporated on 22 Jan 2007. 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. 610000.00.

ROSY BHAWAN 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.ROSY BHAWAN PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ROSY BHAWAN PRIVATE LIMITED are PINTU SEN, and TULIKKA HAMIRRBASIA.

ROSY BHAWAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC112695 and its registration number is 112695. Users may contact ROSY BHAWAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSY BHAWAN PRIVATE LIMITED is 51 BHUPEN BOSE AVENUE KOLKATA 700004 , KOLKATA, West Bengal, India - 700004.

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

Purchase Report

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Purchase full report of ROSY BHAWAN

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 ROSY BHAWAN 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 ROSY BHAWAN
DIN Director Name Designation Appointment Date
08284891 PINTU SEN Director 2018-12-10
08809894 TULIKKA HAMIRRBASIA Director 2020-12-31
Past Directors & Key Managerial Personnel of ROSY BHAWAN
DIN Director Name Designation Appointment Date Cessation
00195434 NIDHI AGARWAL Director - 2016-09-08
00291954 ASHOK KUMAR HAMIRBASIA Additional Director - 2017-04-29
02367823 AKASH HAMMIRBASIA Director - 2017-04-26
06915283 PRASHANT GUPTA Additional Director - 2017-09-30
07584421 MOHAMMAD TAUSIF Additional Director - 2018-12-10
08809894 TULIKKA HAMIRRBASIA Additional Director - 2020-12-31
07105481 SHUBHAM JAISWAL Director - 2016-09-08
07368997 SANTOSH HAMIRBASIA Director - 2016-12-16
07412983 EKTA GOSWAMI Additional Director - 2017-09-30
07412983 EKTA GOSWAMI Director - 2020-07-27
00194479 SUDHA AGARWAL Director - 2016-09-12
00320832 KULDEEP JAISWAL Director - 2015-02-06
00320903 JYOTIRMAYEE JAISWAL Director - 2015-03-30
02644415 SANDEEP JAISWAL Director - 2013-06-12
02646681 JYOTI DEVI JAISWAL Director - 2013-06-12
07956781 NEHA PUROHIT Director - 2018-01-09
03304614 ABHEY HAMIRBASIA Director - 2017-04-26
Other Directorships of NIDHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-08-09 Ongoing
SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director - 2017-05-02
GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2015-02-23 Ongoing
LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-02-17
SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2017-05-03
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director - 2017-05-05
NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2002-09-24 Ongoing
ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2017-05-04
Other Directorships of ASHOK KUMAR HAMIRBASIA
Company Name CIN Designation Appointment Date Cessation
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director - 2016-01-27
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Managing Director - 2020-02-18
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Nodal Officer - 2021-03-15
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Whole-time director - 2016-01-27
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director - 2014-07-04
FURZE DEALERS PRIVATE LIMITED U74999WB2016PTC216282 Additional Director - 2017-03-01
Other Directorships of AKASH HAMMIRBASIA
Company Name CIN Designation Appointment Date Cessation
OSCO TEA LIMITED U01132WB1986PLC040840 Additional Director 2009-10-23 Ongoing
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2010-01-21
M D NETWORK COMMODITIES PRIVATE LIMITED U52599WB2002PTC095352 Director 2010-10-29 Ongoing
Other Directorships of PRASHANT GUPTA
Company Name CIN Designation Appointment Date Cessation
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director - 2014-09-05
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Director - 2020-02-18
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2014-09-05
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director - 2015-11-17
Other Directorships of MOHAMMAD TAUSIF
Company Name CIN Designation Appointment Date Cessation
EDUPRO INFINIDEA LLP AAD-2772 Designated Partner 2021-02-22 Ongoing
FASHIONPRO CREATIONS LLP AAE-0776 Designated Partner 2021-02-22 Ongoing
READY ACCOUNTANT EDUCATION LLP AAN-5669 Partner 2018-11-26 Ongoing
MILKDADA PRIVATE LIMITED U01100WB2021PTC249545 Additional Director - 2022-12-26
MILKDADA PRIVATE LIMITED U01100WB2021PTC249545 Director 2022-09-03 Ongoing
ASMA HOUSING PRIVATE LIMITED U43299WB2024PTC267920 Director 2024-01-29 Ongoing
TUNKAI INDIA LTD U45203WB1984PLC038013 Additional Director - 2021-09-27
TUNKAI INDIA LTD U45203WB1984PLC038013 Director - 2023-05-10
SUSMA TRADERS PRIVATE LTD U65921WB1979PTC032388 Additional Director - 2021-09-30
SUSMA TRADERS PRIVATE LTD U65921WB1979PTC032388 Director - 2021-11-01
SENECA INVESTMENTS PRIVATE LIMITED U65999WB2020PTC240717 Director 2024-02-15 Ongoing
UTTRAYAN FINANCIAL SERVICES PRIVATE LIMITED U67120WB1995PTC071237 Company Secretary - 2017-03-02
APEX HOLDINGS PRIVATE LTD U74210WB1974PTC029678 Additional Director - 2021-09-30
APEX HOLDINGS PRIVATE LTD U74210WB1974PTC029678 Director - 2021-11-01
HRSOL BUSINESS PRIVATE LIMITED U74999WB2020PTC239056 Additional Director - 2022-09-30
HRSOL BUSINESS PRIVATE LIMITED U74999WB2020PTC239056 Director 2021-09-01 Ongoing
HEXAHIRE PRIVATE LIMITED U74999WB2021PTC249516 Additional Director - 2023-09-08
HEXAHIRE PRIVATE LIMITED U74999WB2021PTC249516 Director 2023-08-10 Ongoing
SRI LEGAL ASSOCIATES PRIVATE LIMITED U74999WB2022PTC252171 Additional Director - 2023-12-13
SRI LEGAL ASSOCIATES PRIVATE LIMITED U74999WB2022PTC252171 Director 2023-06-07 Ongoing
READY ACCOUNTANT INSTITUTES PRIVATE LIMITED U80904WB2021PTC242651 Additional Director - 2021-12-31
READY ACCOUNTANT INSTITUTES PRIVATE LIMITED U80904WB2021PTC242651 Director 2021-12-31 Ongoing
TAX SALAH PRIVATE LIMITED U93000WB2020PTC237811 Additional Director - 2021-12-31
TAX SALAH PRIVATE LIMITED U93000WB2020PTC237811 Director 2021-12-31 Ongoing
Other Directorships of PINTU SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TULIKKA HAMIRRBASIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBHAM JAISWAL
Company Name CIN Designation Appointment Date Cessation
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2019-05-21
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2019-05-28
BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2019-05-27
OCHINT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104736 Director 2021-04-22 Ongoing
Other Directorships of SANTOSH HAMIRBASIA
Company Name CIN Designation Appointment Date Cessation
HUMA ORCHIDS GARDEN LLP AAG-4138 Designated Partner 2016-05-19 Ongoing
Other Directorships of EKTA GOSWAMI
Company Name CIN Designation Appointment Date Cessation
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Additional Director - 2016-09-29
SALEM ERODE INVESTMENTS LIMITED L31200TN1931PLC145816 Director - 2020-02-18
PATNA ELECTRIC SUPPLY CO LTD L40109WB1956PLC023307 Company Secretary - 2016-06-21
Other Directorships of SUDHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
PYRAMID VYAPAAR LLP AAQ-6217 Partner 2021-08-23 Ongoing
NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2021-07-15 Ongoing
SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2003-04-02 Ongoing
APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2007-04-16 Ongoing
ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2014-07-02
NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2010-07-13 Ongoing
NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2009-02-12
HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2010-01-06 Ongoing
PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-02-11
WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2010-01-05 Ongoing
MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2024-02-01
NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2007-04-20 Ongoing
NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-04-16
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director 2007-12-11 Ongoing
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2006-06-09 Ongoing
GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2003-05-09 Ongoing
SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
Other Directorships of KULDEEP JAISWAL
Company Name CIN Designation Appointment Date Cessation
AMARANTA REALTORS LLP AAB-0404 Designated Partner 2012-07-27 Ongoing
NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2008-12-13
VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Director 2017-01-25 Ongoing
USHAKIRAN COLONIZERS PRIVATE LIMITED U45203TN2007PTC098152 Director - 2007-11-19
RIDDHI SIDDHI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165073 Director 2012-01-28 Ongoing
ESHA INVESTMENT & TRADING PRIVATE LIMITED U51101WB1997PTC084331 Director 2000-04-28 Ongoing
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director 2019-03-25 Ongoing
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2009-04-29
MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director 2022-07-20 Ongoing
ROLANDS SALES INDIA PRIVATE LIMITED U51109WB1997PTC083910 Director - 2011-03-16
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director 2019-03-25 Ongoing
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2009-04-30
HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director 2019-03-25 Ongoing
SAMBODHAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106053 Director - 2008-02-05
ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2009-03-25
NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director 2019-03-25 Ongoing
NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2009-04-30
RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2009-04-29
BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director 2019-03-25 Ongoing
BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2012-03-29
SHARADDHA-JYOTI VANIJYA PRIVATE LTD U52110WB2006PTC110384 Director - 2011-08-09
SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director 2019-03-25 Ongoing
SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director - 2015-03-27
CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director - 2008-12-09
GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2008-12-10
RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-07-07
DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director 2021-12-13 Ongoing
DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director - 2009-04-29
ANNUDEEP TOWERS PVT.LTD. U70101WB1991PTC051543 Director - 2008-08-01
BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Additional Director - 2008-09-30
BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director - 2009-04-28
AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director 2012-09-05 Ongoing
PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director 2019-03-25 Ongoing
B V SERVICES PVT LTD U74140WB1991PTC050946 Director 2023-07-25 Ongoing
CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2007-12-01
SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director - 2008-06-16
CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2009-04-28
Other Directorships of JYOTIRMAYEE JAISWAL
Company Name CIN Designation Appointment Date Cessation
KULJYOTI CONSTRUCTION LLP AAA-3767 Designated Partner 2011-02-10 Ongoing
VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Additional Director - 2022-09-30
VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Director - 2023-03-30
USHAKIRAN COLONIZERS PRIVATE LIMITED U45203TN2007PTC098152 Director - 2007-07-13
RIDDHI SIDDHI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165073 Director 2019-04-23 Ongoing
ESHA INVESTMENT & TRADING PRIVATE LIMITED U51101WB1997PTC084331 Director - 2023-11-07
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director 2019-03-25 Ongoing
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2009-08-11
MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director 2022-07-20 Ongoing
APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-11-02
SPECTRUM FORMS PRIVATE LIMITED U51109WB1998PTC087480 Director - 2007-10-08
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director 2019-03-25 Ongoing
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2009-08-11
HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director 2019-03-25 Ongoing
SHIVAASTHAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105900 Director - 2009-09-18
VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-10-01
ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-10-01
BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-10-01
NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director 2019-03-25 Ongoing
NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2009-08-11
RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director 2023-09-06 Ongoing
BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director 2019-03-25 Ongoing
OCHINT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104736 Director - 2021-05-11
SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director 2019-03-25 Ongoing
SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Whole-time director - 2015-03-27
DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director 2021-12-13 Ongoing
DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director - 2009-08-11
BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director 2014-11-10 Ongoing
PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director 2019-03-25 Ongoing
BABA HI-TECH PRIVATE LIMITED U72200WB2007PTC113879 Director - 2010-08-18
B V SERVICES PVT LTD U74140WB1991PTC050946 Director 2023-09-08 Ongoing
ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director - 2009-10-01
CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2009-04-28
Other Directorships of SANDEEP JAISWAL
Company Name CIN Designation Appointment Date Cessation
CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2012-09-12
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2018-05-25
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2019-05-30
VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2019-04-22
ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2018-06-23
BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2019-04-22
NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2015-03-27
RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2020-09-16
BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2013-03-29
OCHINT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104736 Director - 2015-10-26
KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2012-09-12
LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2012-09-12
MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2012-09-12
BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2012-08-24
DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director - 2015-03-30
BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director - 2020-07-17
BABA HI-TECH PRIVATE LIMITED U72200WB2007PTC113879 Director - 2010-08-18
ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director - 2010-06-14
CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2015-03-27
Other Directorships of JYOTI DEVI JAISWAL
Other Directorships of NEHA PUROHIT
Company Name CIN Designation Appointment Date Cessation
ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Additional Director 2024-01-11 Ongoing
CRESENT CABLES LTD U31300WB1981PLC033447 Additional Director 2024-05-07 Ongoing
CRESENT CABLES LTD U31300WB1981PLC033447 Director - 2024-03-15
HIND ELECTRICALS & GENERAL INDUSTRIES LTD U31909WB1958PLC023885 Additional Director 2024-04-27 Ongoing
HIND ELECTRICALS & GENERAL INDUSTRIES LTD U31909WB1958PLC023885 Director - 2024-03-13
AYYAPPA HYDRO POWER LIMITED U40100WB2005PLC116955 Additional Director 2024-01-11 Ongoing
RUMJHUM BONDS & HOLDINGS LTD U51909JH1982PLC013804 Additional Director 2024-04-27 Ongoing
RUMJHUM BONDS & HOLDINGS LTD U51909JH1982PLC013804 Director - 2024-03-08
NUAGE GLOBUS PRIVATE LIMITED U51909WB2022PTC257061 Director 2022-09-09 Ongoing
RAMESH NIDHI LIMITED U65991TN1996PLC036129 Additional Director 2023-07-04 Ongoing
EDCL POWER PROJECTS LIMITED U74140WB2002PLC095242 Additional Director 2024-01-11 Ongoing
COIRA IMPEX PRIVATE LIMITED U74999WB2018PTC226275 Director - 2022-07-01
KIDS ARENA SPORTS & ACTIVITIES INDIA PRIVATE LIMITED U92412TG2012PTC085088 Director 2023-06-10 Ongoing
Other Directorships of ABHEY HAMIRBASIA
Company Name CIN Designation Appointment Date Cessation
TARA INVESTMENTS LTD U65993WB1974PLC029665 Additional Director - 2016-09-29
TARA INVESTMENTS LTD U65993WB1974PLC029665 Director 2016-09-29 Ongoing
TARA INVESTMENTS LTD U65993WB1974PLC029665 Director - 2012-03-05

CIN Company Name Company Address
ACF-4338 SALSIFY MERCANTILE LLP 51,BHUPEN BOSE AVENUE,Kolkata,Kolkata,West Bengal,India-700004
ACG-2185 KINSHIP MERCHANTS LLP 51, BHUPEN BOSE AVENUE,Kolkata,Kolkata,West Bengal,India-700004
ACM-1939 DH MANAGEMENT CONSULTANTS LLP 51,BHUPEN BOSE AVENUE,Kolkata,Kolkata,West Bengal,India-700004
U47711WB2024OPC270148 ALVISE MAGNIFICENT TRADING (OPC) PRIVATE LIMITED 51,BHUPEN BOSE AVENUE,Kolkata,Kolkata,West Bengal,700004-India
U47912WB2025PTC276137 NEXG PETROLUBE PRIVATE LIMITED 51 BHUPEN,BOSE AVENUE,Kolkata,Kolkata,West Bengal,700004-India
ACG-0477 GROWTHWAVE ADVISOR LLP C/O, SANTANU PAUL, 6/A, BHUPEN BOSE AVENUE,,KOLKATA,Kolkata,Kolkata,West Bengal,India-700004
U23100WB2009PTC134755 SIYARAM PETROTECH PRIVATE LIMITED 51, BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U17111WB1956PLC023108 BENGAL WOOLLEN COTTON & SILK MILLS CO LT D 51 BHUPEN BOSE AVENUE, , KOLKATA, West Bengal, India - 700004
U17299WB1956PTC023039 SHREE SARATHI COTTON MILLS PVT LTD 51 BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U52100WB2010PTC149233 SIYARAM VINIMAY PRIVATE LIMITED 51, BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U51909WB2010PTC143352 KINSHIP MERCHANTS PRIVATE LIMITED 51, BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U51909WB2010PTC144484 SALSIFY MERCANTILE PRIVATE LIMITED 51,BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U70102WB2010PTC149119 SIYARAM PROJECTS PRIVATE LIMITED 51, BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U23109WB2020PTC241966 VZEN INDUSTRIES PRIVATE LIMITED 51, Bhupen Bose Avenue, Shyambazar , Kolkata, West Bengal, India - 700004
AAG-8180 ALLEGIANT INVESTMENT ADVISORS SERVICES L LP HAMIRWASIA HOUSE, 4TH FLOOR, 51 BHUPEN BOSE AVENUE, THANA- SHYAMPUKUR KOLKATA, West Bengal, India - 700004
ACO-4265 EARTHENNWAY LLP 43/A, BHUPEN BOSE AVENUE,Kolkata,Kolkata,West Bengal,India-700004
ACM-4984 AGROHA INFRAPROJECT LLP FL-2B, 2nd Floor, East, 55 Bhupen Bose Avenue,Kolkata,Kolkata,West Bengal,India-700004
U30110WB2026PTC286000 INLAND MARINE SHIPYARDS PRIVATE LIMITED PURTI RESIDENCY 5TH-FR FL,-5C 5 BHUPEN BOSE AVENUE,Kolkata,Kolkata,West Bengal,700004-India
U46306WB2024PTC268449 ULLAS TEA PRIVATE LIMITED 11/A R G KAR ROAD, Kolkata, Kolkata, West Bengal, India 700004,Kolkata,Kolkata,West Bengal,700004-India
U51909WB1997PTC084797 SURAVANI PRIVATE LIMITED 100 BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U51909WB2008PTC130438 SUBH SALES PRIVATE LIMITED 4, BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U55101WB1997PTC083092 DOLPHIN INN PRIVATE LIMITED 47 BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U51109WB2005PTC104187 BANANI VINIMAY PRIVATE LIMITED 4, BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U51109WB2005PTC104194 FESTIVAL COMMERCIAL PRIVATE LIMITED 4, BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U70101WB1972PTC028536 S B PROPERTIES PVT LTD 55 BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U85110WB2001PTC093715 KUNDU GHOSH MEDICARE PRIVATE LIMITED 45 BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U24113WB1998PTC086816 SURFOTECH CHEMICALS PRIVATE LIMITED 15A BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U31101WB1972PTC028316 R K ELECTRIC STORES PVT LTD 13/1 BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004
U45203WB1959PTC024435 EAST INDIA CONSTRUCTION CO PVT LTD 13/1 BHUPEN BOSE AVENUE , KOLKATA, West Bengal, India - 700004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100069450 2016-12-28 - 2019-08-01 9,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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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