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      PEEKAY CREDIT SERVICES PVT LTD

      CIN: U45201WB1990PTC048596 As on: 2026-07-13
      Purchase Report

      PEEKAY CREDIT SERVICES PVT LTD (CIN: U45201WB1990PTC048596) is a Private company incorporated on 16 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 13304000.00.

      PEEKAY CREDIT SERVICES PVT LTD'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.PEEKAY CREDIT SERVICES PVT LTD'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 PEEKAY CREDIT SERVICES PVT LTD are RAJENDRA KUMAR CHOKHANY, ROHIL CHOKHANY, and RAHUL CHOKHANY.

      PEEKAY CREDIT SERVICES PVT LTD's Corporate Identification Number (CIN) is U45201WB1990PTC048596 and its registration number is 48596. Users may contact PEEKAY CREDIT SERVICES PVT LTD on its Email address - [email protected]. Registered address of PEEKAY CREDIT SERVICES PVT LTD is 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019.

      Current status of PEEKAY CREDIT SERVICES PVT LTD 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 PEEKAY CREDIT SERVICES 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 PEEKAY CREDIT SERVICES

      Purchase full report of PEEKAY CREDIT SERVICES

      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 PEEKAY CREDIT SERVICES 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 PEEKAY CREDIT SERVICES
      DIN Director Name Designation Appointment Date
      01744500 RAJENDRA KUMAR CHOKHANY Director 2008-04-26
      10497807 ROHIL CHOKHANY Additional Director 2024-02-12
      00094926 RAHUL CHOKHANY Director 2010-04-29
      Past Directors & Key Managerial Personnel of PEEKAY CREDIT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00484031 BASU DEO DROLIA Director - 2008-07-22
      03060701 PALLAVI CHOKHANY Director - 2023-04-21
      00095157 ADITYA CHOKHANY Director - 2010-08-25
      00483847 PREMA DEVI DROLIA Director - 2008-04-26
      Other Directorships of BASU DEO DROLIA
      Company Name CIN Designation Appointment Date Cessation
      JAI HIND PROMOTERS PRIVATE LIMITED U45209WB2007PTC120439 Director - 2012-12-26
      ALOSHA MARKETING PVT. LTD. U51109WB1994PTC066783 Director - 2011-01-20
      BANMILA TRADERS PVT.LTD. U51109WB1994PTC066787 Director - 2012-11-20
      SOCRATO CAPITAL PRIVATE LIMITED U51109WB1995PTC069949 Director - 2008-08-26
      ANJANIPUTRA VINCOM PRIVATE LIMITED U51109WB2008PTC128189 Director - 2018-05-22
      ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2012-12-26
      FUNCTION TRADELINK PRIVATE LIMITED U51909KA2011PTC105950 Director - 2012-12-26
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2012-12-26
      SURAKSHIT PROJECTS ADVISORY PRIVATE LIMITED U51909WB2009PTC139453 Director - 2011-11-30
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2012-04-12
      DHANSAKTI PROPERTIES CONSULTANTS PRIVATE LIMITED U51909WB2010PTC142320 Director - 2012-12-03
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2012-04-13
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director - 2012-12-26
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director 2015-03-30 Ongoing
      HENCO COMMERCIALS PVT LTD U52321DL1995PTC273602 Director - 2011-02-16
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-05-15
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2012-12-26
      ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-05-06
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2010-06-21
      CLARITY COMMOSALES PRIVATE LIMITED U74900WB2009PTC134627 Director - 2010-06-21
      AMRITDHARA BUILDERS ADVISORY PRIVATE LIMITED U74999WB2011PTC160392 Director - 2012-12-26
      Other Directorships of RAJENDRA KUMAR CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      EASTERN CD MFG CO PVT LTD U32309WB2006PTC108110 Additional Director - 2023-09-29
      EASTERN CD MFG CO PVT LTD U32309WB2006PTC108110 Director 2023-06-06 Ongoing
      CARNATION NIRMAN PRIVATE LIMITED U45400WB2011PTC164344 Director - 2023-04-21
      SATYAM TIE-UP PRIVATE LIMITED U51109WB2007PTC116107 Director 2011-04-12 Ongoing
      SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director - 2011-11-02
      BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Director 2012-10-09 Ongoing
      JAGMATA SALES PRIVATE LIMITED U52190WB2012PTC173667 Director 2012-09-03 Ongoing
      NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Director 2012-10-09 Ongoing
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director 2021-03-01 Ongoing
      KESAVA INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193853 Director - 2019-03-30
      SARVAGA INFRA ADVISORY PRIVATE LIMITED U70102WB2013PTC193881 Additional Director - 2023-09-29
      SARVAGA INFRA ADVISORY PRIVATE LIMITED U70102WB2013PTC193881 Director 2023-06-06 Ongoing
      SARVAGA INFRATECH PRIVATE LIMITED U70102WB2013PTC193883 Director - 2019-03-30
      Other Directorships of PALLAVI CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ZEN PROMOTERS LLP AAD-5714 Partner 2023-08-28 Ongoing
      S & P FOOD & BEVERAGES LLP AAY-9933 Designated Partner 2021-10-13 Ongoing
      EASTERN CD MFG CO PVT LTD U32309WB2006PTC108110 Director - 2023-04-21
      SWARN REAL ESTATES PRIVATE LIMITED U45200WB2011PTC158638 Director - 2011-04-08
      SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director - 2022-10-19
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2011-06-23
      CARNATION NIRMAN PRIVATE LIMITED U45400WB2011PTC164344 Director 2021-09-30 Ongoing
      SATYAM TIE-UP PRIVATE LIMITED U51109WB2007PTC116107 Director - 2012-02-14
      BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Director - 2023-04-21
      JAGMATA SALES PRIVATE LIMITED U52190WB2012PTC173667 Director - 2023-04-21
      NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Director - 2023-04-21
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director - 2012-03-05
      OPTIMAL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192093 Director - 2020-01-02
      SARVAGA INFRA ADVISORY PRIVATE LIMITED U70102WB2013PTC193881 Director - 2023-04-21
      Other Directorships of ROHIL CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      TANGRA ENCLAVE LLP ABZ-9123 Partner 2024-05-09 Ongoing
      EASTERN CD MFG CO PVT LTD U32309WB2006PTC108110 Additional Director 2024-02-12 Ongoing
      JAGMATA SALES PRIVATE LIMITED U52190WB2012PTC173667 Additional Director 2024-02-12 Ongoing
      Other Directorships of RAHUL CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ZEN PROMOTERS LLP AAD-5714 Designated Partner - 2015-03-31
      ZEN PROMOTERS LLP AAD-5714 Partner - 2023-07-12
      KAAVYA COMPLEX LLP AAR-2992 Designated Partner 2019-12-12 Ongoing
      MIRANIA SWARN DEVELOPERS LLP ABC-5826 Designated Partner 2022-09-29 Ongoing
      TANGRA ENCLAVE LLP ABZ-9123 Partner 2024-05-09 Ongoing
      EASTERN CD MFG CO PVT LTD U32309WB2006PTC108110 Director 2008-02-08 Ongoing
      SWARN REAL ESTATES PRIVATE LIMITED U45200WB2011PTC158638 Director 2011-02-07 Ongoing
      ELEGANT NIKETAN PRIVATE LIMITED U45400WB2007PTC115958 Director - 2009-09-23
      SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director - 2022-10-19
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2017-06-29
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2010-06-07
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2010-06-07
      CARNATION NIRMAN PRIVATE LIMITED U45400WB2011PTC164344 Director - 2023-04-21
      KUSUM TRADERS PVT LTD U51109WB1988PTC044596 Director - 2015-04-29
      SATYAM TIE-UP PRIVATE LIMITED U51109WB2007PTC116107 Additional Director - 2012-09-29
      SATYAM TIE-UP PRIVATE LIMITED U51109WB2007PTC116107 Director 2012-09-29 Ongoing
      SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director - 2017-05-21
      BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Additional Director - 2023-09-29
      BLOCKDEAL AGENCY PRIVATE LIMITED U52190WB2012PTC173663 Director 2023-06-06 Ongoing
      JAGMATA SALES PRIVATE LIMITED U52190WB2012PTC173667 Additional Director - 2023-09-29
      JAGMATA SALES PRIVATE LIMITED U52190WB2012PTC173667 Director 2023-06-06 Ongoing
      NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Additional Director - 2023-09-29
      NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Director 2023-06-06 Ongoing
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Director - 2010-11-12
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director 2020-03-21 Ongoing
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director - 2018-02-27
      MIRANIA SWARN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189679 Director 2013-01-10 Ongoing
      OPTIMAL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192093 Director - 2020-01-02
      KAAVYA COMPLEX PRIVATE LIMITED U70102WB2013PTC193078 Director - 2019-12-11
      SARVAGA INFRA ADVISORY PRIVATE LIMITED U70102WB2013PTC193881 Director 2015-12-16 Ongoing
      SARVAGA INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193882 Director 2013-05-29 Ongoing
      SM CONCLAVE PRIVATE LIMITED U70109WB2011PTC163260 Director 2011-06-02 Ongoing
      GREEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC163563 Director - 2024-02-20
      S P INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163900 Director - 2020-02-16
      TANGRA ENCLAVE PRIVATE LIMITED U70109WB2011PTC163946 Director 2012-03-16 Ongoing
      NAVIYA PROPERTIES PRIVATE LIMITED U70109WB2013PTC192092 Director - 2019-10-27
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director - 2010-07-16
      Other Directorships of ADITYA CHOKHANY
      Company Name CIN Designation Appointment Date Cessation
      ADYA AWAS LLP AAJ-5421 Designated Partner 2017-05-29 Ongoing
      ADYA REALESTATES PRIVATE LIMITED U45201WB2004PTC098373 Director 2004-04-21 Ongoing
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Additional Director - 2010-09-27
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Director - 2013-03-12
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Additional Director - 2019-09-30
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director 2019-09-30 Ongoing
      SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2013-12-07
      RAJESH TREXIM PVT LTD U51109WB1992PTC057090 Director - 2010-08-25
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-10-30
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-10-30
      SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2012-10-30
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2012-10-30
      S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director 2012-08-09 Ongoing
      S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Director - 2013-09-03
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Additional Director - 2011-09-30
      SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Director 2011-09-30 Ongoing
      ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director 2003-12-19 Ongoing
      ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director 2004-04-19 Ongoing
      ARROWLINE NIRMAN PRIVATE LIMITED U70102WB2013PTC189801 Director - 2014-05-20
      ARROWLINE PROJECTS PRIVATE LIMITED U70102WB2013PTC189802 Director - 2014-05-20
      ARROWLINE BUILDCON PRIVATE LIMITED U70102WB2013PTC189803 Director - 2014-05-20
      ARROWLINE PROPERTIES PRIVATE LIMITED U70102WB2013PTC189813 Director - 2014-05-20
      ARROWLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189814 Director - 2014-05-20
      ARROWLINE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189815 Director - 2014-05-20
      RECAST PROMOTERS PRIVATE LIMITED U70102WB2013PTC189816 Director - 2014-05-20
      RECAST NIRMAN PRIVATE LIMITED U70102WB2013PTC189817 Director - 2014-05-20
      RECAST PROJECTS PRIVATE LIMITED U70102WB2013PTC189818 Director - 2014-05-20
      RECAST BUILDCON PRIVATE LIMITED U70102WB2013PTC189819 Director - 2014-05-20
      RECAST CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189820 Director - 2014-05-20
      RECAST COMPLEX PRIVATE LIMITED U70102WB2013PTC189821 Director - 2014-05-20
      RECAST APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189822 Director - 2014-05-20
      ARROWLINE COMPLEX PRIVATE LIMITED U70102WB2013PTC189823 Director - 2014-05-20
      ARROWLINE HEIGHTS PRIVATE LIMITED U70102WB2013PTC189824 Director - 2014-05-20
      RECAST ENCLAVE PRIVATE LIMITED U70102WB2013PTC189834 Director - 2014-05-20
      RECAST HOUSING PRIVATE LIMITED U70102WB2013PTC189864 Director - 2014-05-20
      RECAST DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189865 Director - 2014-05-20
      REFRESH PROMOTERS PRIVATE LIMITED U70102WB2013PTC189866 Director - 2014-05-20
      BROWSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189867 Director - 2014-05-20
      REFRESH NIRMAN PRIVATE LIMITED U70102WB2013PTC189868 Director - 2014-05-20
      REFRESH PROJECTS PRIVATE LIMITED U70102WB2013PTC189869 Director - 2014-05-20
      REFRESH REALESTATE PRIVATE LIMITED U70102WB2013PTC189870 Director - 2014-05-20
      REFRESH APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189871 Director - 2014-05-20
      REFRESH HEIGHTS PRIVATE LIMITED U70102WB2013PTC189872 Director - 2014-05-20
      REFRESH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189873 Director - 2014-05-20
      REFRESH HOUSING PRIVATE LIMITED U70102WB2013PTC189874 Director - 2014-05-20
      REFRESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC189875 Director - 2014-05-20
      RESUME PROJECTS PRIVATE LIMITED U70102WB2013PTC189911 Director - 2014-05-20
      RESUME REALESTATE PRIVATE LIMITED U70102WB2013PTC189914 Director - 2014-05-20
      RESUME NIRMAN PRIVATE LIMITED U70102WB2013PTC189915 Director - 2014-05-20
      RESUME PROMOTERS PRIVATE LIMITED U70102WB2013PTC189916 Director - 2014-05-20
      RECAST HEIGHTS PRIVATE LIMITED U70102WB2013PTC189953 Director - 2014-05-20
      RESUME CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC189954 Director - 2014-05-20
      RESUME COMPLEX PRIVATE LIMITED U70102WB2013PTC189955 Director - 2014-05-20
      RESUME APPARTMENTS PRIVATE LIMITED U70102WB2013PTC189956 Director - 2014-05-20
      RESUME HEIGHTS PRIVATE LIMITED U70102WB2013PTC189957 Director - 2014-05-20
      RESUME ENCLAVE PRIVATE LIMITED U70102WB2013PTC189958 Director - 2014-05-20
      RESUME DEVELOPERS PRIVATE LIMITED U70102WB2013PTC189959 Director - 2014-05-20
      RESUME HOUSING PRIVATE LIMITED U70102WB2013PTC189960 Director - 2014-05-20
      RESUME BUILDCON PRIVATE LIMITED U70102WB2013PTC189961 Director - 2014-05-20
      REVERSE PROMOTERS PRIVATE LIMITED U70102WB2013PTC189962 Director - 2014-05-20
      REVERSE NIRMAN PRIVATE LIMITED U70102WB2013PTC189963 Director - 2014-05-20
      REFRESH COMPLEX PRIVATE LIMITED U70102WB2013PTC189965 Director - 2014-05-20
      REVERSE REALESTATE PRIVATE LIMITED U70102WB2013PTC189966 Director - 2014-05-20
      REVERSE PROJECTS PRIVATE LIMITED U70102WB2013PTC189967 Director - 2014-05-20
      REVERSE COMPLEX PRIVATE LIMITED U70102WB2013PTC190067 Director - 2014-05-20
      REVERSE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190100 Director - 2014-05-20
      REVERSE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190101 Director - 2014-05-20
      REVERSE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190174 Director - 2014-05-20
      PEARS ENCLAVE PRIVATE LIMITED U70109WB2011PTC170364 Director - 2013-03-15
      TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director - 2012-10-30
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-10-30
      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2012-10-30
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2012-10-30
      MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2012-10-30
      SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director 2010-05-28 Ongoing
      Other Directorships of PREMA DEVI DROLIA
      Company Name CIN Designation Appointment Date Cessation
      JAI HIND PROMOTERS PRIVATE LIMITED U45209WB2007PTC120439 Director - 2012-12-26
      ALOSHA MARKETING PVT. LTD. U51109WB1994PTC066783 Director - 2011-01-20
      SOCRATO CAPITAL PRIVATE LIMITED U51109WB1995PTC069949 Director - 2008-01-22
      SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2015-03-31
      POWERFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155812 Director - 2012-12-26
      SUPERFAST SHOPPERS PRIVATE LIMITED U51909WB2011PTC157878 Director - 2012-12-26
      HENCO COMMERCIALS PVT LTD U52321DL1995PTC273602 Director - 2010-12-22
      SWARNALAXMI TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133105 Director - 2010-12-10
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2011-12-31
      RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2015-03-31
      RADIENT MERCHANT PRIVATE LIMITED U74900WB2009PTC134629 Director - 2010-06-21

      CIN Company Name Company Address
      U15209WB2025PTC280332 WEDESH LIFESTYLE PRIVATE LIMITED 44/6, Hazra Road,Kolkata,Kolkata,Kolkata,West Bengal,700019-India
      U45200WB2011PTC158638 SWARN REAL ESTATES PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U32309WB2006PTC108110 EASTERN CD MFG CO PVT LTD 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U52190WB2012PTC173663 BLOCKDEAL AGENCY PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U52190WB2012PTC173667 JAGMATA SALES PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U52190WB2012PTC173668 NEWTECH DEALTRADE PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U51109WB2007PTC116107 SATYAM TIE-UP PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U70101WB2006PTC110063 GODBLES NIRMAN PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U70102WB2013PTC193881 SARVAGA INFRA ADVISORY PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U70102WB2013PTC193882 SARVAGA INFRA DEVELOPERS PRIVATE LIMITED 44/6 HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U78300WB2024PTC273538 ALTROSE CAREER SERVICES PRIVATE LIMITED 42A Hazra Road,Hazra,Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700019-India
      U45400WB2007PTC116180 SWARN ENCLAVE PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U45400WB2011PTC164344 CARNATION NIRMAN PRIVATE LIMITED 44/6, HAZRA ROAD , KOLKATA, West Bengal, India - 700019
      U51494WB2018PTC229396 SAMHITA COMMERCIAL PRIVATE LIMITED 44/3 HAZRA ROAD KOLKATA , KOLKATA, West Bengal, India - 700019
      U45201WB1999PTC090256 PURUSHOTTAM EXPORTS PRIVATE LIMITED 43/3 HAZRA ROAD KOLKATA WEST BENGAL 700019 , Kolkata, West Bengal, India - 700019
      U56210WB2025PTC278211 GOURMET CONXONE PRIVATE LIMITED 6/5B ANIL MOITRA ROAD, BINAYAK RESIDENCY,BALLYGUNGE, KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700019-India
      AAE-3529 ARUN INFRACON & COMMERCIAL LLP 44/2A HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAF-9483 PALANHARE AWAS LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-9879 TUSHAR ART WORLD LLP 44/2/A Hazra Road Kolkata, West Bengal, India - 700019
      AAH-6582 PALANHARE MAINTENANCE LLP 44/2A HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAQ-7136 SUPER STAYS LLP 44/2A,HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0048 PALANHARE SKYRISE LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0049 PALANHARE HEIGHTS LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0050 PALANHARE HIGHRISE LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0052 PALANHARE MANORE LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0053 PALANHARE PROMOTER LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0055 PALANHARE INFRABUILD LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      AAG-0056 PALANHARE DEVELOPERS LLP 44/2A, HAZRA ROAD KOLKATA, West Bengal, India - 700019
      U51909WB1991PTC051921 METCO COMMERCIAL PVT. LTD. 44/7 HAZRA ROAD , KOLKATA, West Bengal, India - 700019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100273733 2019-06-03 - 2023-10-03 27,500,000.00 HDFC BANK LIMITED
      100621673 2022-10-06 - - 16,800,000.00 ADITYA BIRLA FINANCE LIMITED

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      • 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
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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
      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

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