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      • Complaints
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      LILY ABASAN PRIVATE LIMITED

      CIN: U45400WB2008PTC123662 As on: 2026-07-13
      Purchase Report

      LILY ABASAN PRIVATE LIMITED (CIN: U45400WB2008PTC123662) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9735400.00.

      LILY ABASAN 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.LILY ABASAN PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of LILY ABASAN PRIVATE LIMITED are RAJ KUMAR CHURIWALA, and KAVITA SONTHALIA.

      LILY ABASAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC123662 and its registration number is 123662. Users may contact LILY ABASAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of LILY ABASAN PRIVATE LIMITED is 40, WESTON STREET, 3RD FLOOR, ROOM NO.-28 , KOLKATA, West Bengal, India - 700013.

      Current status of LILY ABASAN 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 LILY ABASAN 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.

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      Purchase full report of LILY ABASAN

      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 LILY ABASAN 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 LILY ABASAN
      DIN Director Name Designation Appointment Date
      01764307 RAJ KUMAR CHURIWALA Director 2012-07-01
      05173274 KAVITA SONTHALIA Director 2019-09-28
      Past Directors & Key Managerial Personnel of LILY ABASAN
      DIN Director Name Designation Appointment Date Cessation
      00434634 PAWAN KUMAR RAWAT Director - 2018-03-09
      02068902 JOY DAS Director - 2009-01-15
      02478478 DILIP KUMAR AGARWALA Director - 2018-05-15
      03471847 RAJ KUMAR SONTAHLIA Director - 2019-08-29
      05173274 KAVITA SONTHALIA Additional Director - 2019-09-28
      06403195 PRIYANKA KHANDELWAL Director - 2018-03-09
      Other Directorships of PAWAN KUMAR RAWAT
      Company Name CIN Designation Appointment Date Cessation
      FREQUENT FINANCIAL SERVICES PRIVATE LIMITED U00800JH1996PTC007363 Director 2020-10-27 Ongoing
      GAJPATI METALS PRIVATE LIMITED U27100JH1995PTC006780 Director - 2008-11-05
      TWASHTA OIL & GAS PRIVATE LIMITED U40108JH2020PTC014103 Director 2020-02-17 Ongoing
      PUSHPKUNJ HOMES PRIVATE LIMITED U45200JH1999PTC008870 Director - 2014-02-18
      CHIRAG VATIKA PRIVATE LIMITED U65993WB1994PTC064487 Director 2002-07-30 Ongoing
      PINNACLE FINCON ADVISORY SERVICES PRIVATE LIMITED U74992JH2015PTC003369 Director - 2019-09-29
      JAMSHEDPUR NDT HOUSE PRIVATE LIMITED U74999JH2020PTC014982 Director 2020-08-27 Ongoing
      Other Directorships of RAJ KUMAR CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHINATOBE SOLAR LLP AAM-7353 Partner 2018-05-30 Ongoing
      ORIGIN DEALTRADE LLP AAM-7356 Designated Partner 2018-05-30 Ongoing
      WISDOM NIRMAN PRIVATE LIMITED U26100CT2008PTC001948 Director - 2014-06-02
      VISIBLE CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122725 Director - 2013-07-31
      DELUXE ABASAN PRIVATE LIMITED U45400WB2008PTC123698 Director 2009-01-05 Ongoing
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2018-05-29
      ARYA BUSINESS PVT LTD U51109CT1992PTC000590 Director - 2011-07-15
      IMTIHAN MERCHANTS PVT.LTD. U51109CT1995PTC008107 Director - 2014-05-20
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-04-12
      AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director - 2009-10-31
      JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2017-08-14
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2012-10-10
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2018-05-03
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director 2013-06-03 Ongoing
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director 2011-12-01 Ongoing
      O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director 2012-02-13 Ongoing
      SUKH SPLURGE TRADETIES PRIVATE LIMITED U51909WB2012PTC174151 Director 2012-02-14 Ongoing
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director 2012-02-16 Ongoing
      ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director 2012-02-16 Ongoing
      DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director 2012-02-17 Ongoing
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director 2012-02-24 Ongoing
      DHANGLOW TRADECOM PRIVATE LIMITED U51909WB2012PTC176077 Director 2012-03-19 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director 2009-06-15 Ongoing
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director 2010-06-15 Ongoing
      SWACHDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176069 Director 2012-03-19 Ongoing
      FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED U74140WB2010PTC144810 Director 2012-01-01 Ongoing
      GOENKA STOCK & SHARE BROKING PVT LTD U80100WB1995PTC074303 Director 2010-08-01 Ongoing
      Other Directorships of JOY DAS
      Company Name CIN Designation Appointment Date Cessation
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director 2018-03-10 Ongoing
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-11-12
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2008-06-16
      ALINGAN ENCLAVE PRIVATE LIMITED U45400WB2008PTC123697 Director - 2008-05-30
      DELUXE ABASAN PRIVATE LIMITED U45400WB2008PTC123698 Director - 2009-01-15
      RATNAGIRI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123700 Director - 2012-10-29
      HIMADRI NIKETAN PRIVATE LIMITED U45400WB2008PTC123733 Director - 2008-06-02
      MELODY COMPLEX PRIVATE LIMITED U45400WB2008PTC123734 Director - 2009-01-16
      KAMDHENU ABASAN PRIVATE LIMITED U45400WB2008PTC123743 Director - 2009-07-23
      VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2008-09-01
      KRISH CONCLAVE PRIVATE LIMITED U45400WB2008PTC124115 Director - 2008-03-17
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2009-01-05
      YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director - 2013-09-16
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director 2018-03-10 Ongoing
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-11-12
      STR SHARE HOLDINGS PRIVATE LIMITED U51109JH2008PTC010139 Director - 2008-06-23
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director 2018-03-10 Ongoing
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-11-12
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director 2018-03-10 Ongoing
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-11-12
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director 2018-03-10 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-11-12
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director 2018-03-10 Ongoing
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-11-12
      EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2009-09-01
      AYUSHMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123696 Director - 2008-09-24
      BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2008-09-01
      GAGAN AGENCIES PRIVATE LIMITED U51109WB2008PTC123849 Director - 2008-06-23
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director 2018-03-10 Ongoing
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-11-12
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director 2018-03-10 Ongoing
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-11-12
      TRILOKPATI DEALERS PRIVATE LIMITED U51900WB2008PTC131481 Director - 2012-07-20
      GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2009-09-01
      JAMUNA RESIDENCY PRIVATE LIMITED U51909WB2008PTC123641 Director - 2009-01-16
      NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Director - 2009-09-01
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2008-04-19
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director - 2008-08-02
      BHAIRAV VYAPAAR PRIVATE LIMITED U51909WB2008PTC123711 Director - 2008-08-01
      HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director - 2008-09-01
      CAMELLIA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123718 Director - 2008-08-07
      HIMADRI DEALCOM PRIVATE LIMITED U51909WB2008PTC123721 Director - 2008-08-05
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director 2018-03-10 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-11-12
      UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2010-05-25
      BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Director - 2013-02-18
      ALBINO SALES PRIVATE LIMITED. U51909WB2008PTC131473 Director - 2013-10-24
      ARYAN COMMERCIAL PRIVATE LIMITED. U51909WB2008PTC131475 Director 2008-12-24 Ongoing
      VARIETY DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC131482 Director - 2014-01-10
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director 2018-03-10 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2009-01-06
      VISHWATMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131485 Director - 2011-02-11
      ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2010-07-15
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2011-11-30
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2016-12-26
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2012-03-08
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2010-05-24
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2010-05-24
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2012-03-07
      TOPSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC142617 Director - 2012-03-06
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2010-08-19
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director 2018-03-10 Ongoing
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-11-12
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director 2018-08-24 Ongoing
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-11-12
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director 2018-03-10 Ongoing
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2018-11-12
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director 2018-03-10 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-11-12
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2017-11-15
      ELECT VINIMAY PRIVATE LIMITED U52100WB2010PTC143582 Director - 2017-11-15
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2017-11-15
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2017-11-15
      PEACEFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144073 Director - 2017-11-15
      STEADY VINCOM PRIVATE LIMITED U52100WB2010PTC144109 Director - 2016-03-31
      GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2017-11-15
      APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2017-11-15
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2017-11-15
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2017-11-14
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2017-11-15
      GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2017-11-15
      POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2016-03-25
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2008-04-19
      VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2013-02-18
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director 2018-08-31 Ongoing
      SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2018-11-12
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director 2018-03-10 Ongoing
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-11-12
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director 2018-03-10 Ongoing
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-11-12
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director 2018-03-10 Ongoing
      PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2018-11-12
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director 2018-03-10 Ongoing
      PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-11-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director 2018-06-12 Ongoing
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-11-12
      Other Directorships of DILIP KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Designated Partner - 2018-07-23
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      AAMANTRAN AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC152699 Director - 2011-10-10
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2012-05-29
      ASK BHOOMI DEVELOPERS PRIVATE LIMITED U45400CT2008PTC007441 Director - 2014-04-02
      ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2018-05-29
      IMTIHAN MERCHANTS PVT.LTD. U51109CT1995PTC008107 Director - 2013-09-02
      AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director - 2009-10-31
      JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2017-08-14
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2013-06-17
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2018-05-02
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2018-05-15
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2020-09-29
      O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director - 2020-09-29
      SUKH SPLURGE TRADETIES PRIVATE LIMITED U51909WB2012PTC174151 Director - 2020-09-29
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director - 2020-09-29
      ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director - 2020-09-29
      DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director - 2020-09-29
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director - 2020-09-29
      DHANGLOW TRADECOM PRIVATE LIMITED U51909WB2012PTC176077 Director 2012-03-19 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director - 2019-10-10
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2018-03-31
      DDA ENCLAVE PRIVATE LIMITED U70109WB2011PTC171096 Director - 2018-03-31
      SWACHDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176069 Director - 2020-09-29
      Other Directorships of RAJ KUMAR SONTAHLIA
      Company Name CIN Designation Appointment Date Cessation
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2015-12-29
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Additional Director - 2015-09-30
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2019-08-29
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2019-08-29
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2015-12-29
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Additional Director - 2018-09-29
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2019-08-29
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Director - 2015-12-30
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director - 2019-08-29
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2015-12-31
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2015-12-29
      HIMLAND COMMODITIES PVT. LTD. U51909WB1995PTC073928 Director - 2015-12-31
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2015-12-30
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2019-08-29
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2015-12-31
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2019-08-29
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2015-12-30
      FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED U74140WB2010PTC144810 Director 2012-01-01 Ongoing
      KURUKSHETRA MANAGEMENT & TRAINING SERVICES PRIVATE LIMITED U80302WB2003PTC097037 Additional Director - 2018-09-29
      KURUKSHETRA MANAGEMENT & TRAINING SERVICES PRIVATE LIMITED U80302WB2003PTC097037 Director - 2019-08-29
      Other Directorships of KAVITA SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director 2019-11-28 Ongoing
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Additional Director - 2019-09-30
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director 2019-09-30 Ongoing
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director 2012-03-30 Ongoing
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Additional Director - 2019-09-27
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director 2019-09-27 Ongoing
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director 2012-01-24 Ongoing
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Additional Director - 2019-09-30
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director 2019-09-30 Ongoing
      VALLARI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC138782 Director 2019-11-28 Ongoing
      KURUKSHETRA MANAGEMENT & TRAINING SERVICES PRIVATE LIMITED U80302WB2003PTC097037 Additional Director - 2019-09-30
      KURUKSHETRA MANAGEMENT & TRAINING SERVICES PRIVATE LIMITED U80302WB2003PTC097037 Director 2019-09-30 Ongoing
      Other Directorships of PRIYANKA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      FREQUENT FINANCIAL SERVICES PRIVATE LIMITED U00800JH1996PTC007363 Director 2013-02-12 Ongoing
      KHANDELWAL AGRO PRODUCTS PRIVATE LIMITED U01400JH2008PTC013026 Director 2012-10-19 Ongoing
      CHILIKA IRON & STEEL LIMITED U27109WB2005PLC104132 Director 2019-03-18 Ongoing
      KIRTIKA BUILDERS PRIVATE LIMITED U45200JH2004PTC010961 Director 2012-10-19 Ongoing
      RANCHI MOTORS PRIVATE LIMITED U50400WB2010PTC145209 Director 2013-02-11 Ongoing
      ASTOR TRADECOM PRIVATE LIMITED U51109WB2006PTC111530 Director - 2019-01-14
      TERRAGREENS INFRATECH PRIVATE LIMITED U70109WB2009PTC136666 Director 2013-02-11 Ongoing
      FREEDOM INFOTECH PRIVATE LIMITED U72200WB2010PTC155623 Additional Director - 2015-09-30
      FREEDOM INFOTECH PRIVATE LIMITED U72200WB2010PTC155623 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U74120WB1992PTC055064 BEST ADVISORY PVT. LTD. 40, WESTON STREET, 3RD FLOOR, ROOM NO.-28 , KOLKATA, West Bengal, India - 700013
      U74140WB2009PTC138782 VALLARI CONSULTANCY SERVICES PRIVATE LIMITED 40, WESTON STREET, 3RD FLOOR, ROOM NO.28, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700013
      U74999WB2016PTC218463 ASEAR TECHNOLOGY PRIVATE LIMITED 40 WESTON STREET 3RD FLOOR, ROOM NO 25 , KOLKATA, West Bengal, India - 700013
      ABB-5452 ELLENA BOARDS LLP 9 WESTON STREET, ROOM NO 326C, 3RD FLOOR,SIDDHA WESTON,Kolkata,Kolkata,West Bengal,India-700013
      U36990WB2016PTC216822 LMC GLOBAL PRIVATE LIMITED SIDDHA WESTON, 3RD FLOOR, ROOM NO- 306 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U27109WB2003PTC096346 BALAJI MELTERS PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U27100WB1997PTC083656 MECH FORGE ENGINEERING PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC123141 MODERN VINIMAY PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC141217 INOX MERCHANDISE PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC128530 BHUPATI MERCHANTS PRIVATE LIMITED. SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U45400WB2007PTC120998 SHINE HOMES PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC112735 UNNATI COMMERCE PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U67120WB1995PTC071420 PARAS CREDIT CAPITAL PRIVATE LIMITED SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      U74140WB2008PTC128550 ADITYA ADVISORS PRIVATE LIMITED. SIDDHA WESTON, 9 WESTON STREET 3RD FLOOR, ROOM NO. 301A , KOLKATA, West Bengal, India - 700013
      AAD-6203 GENESIS MERCHANTS LLP 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 KOLKATA, West Bengal, India - 700013
      L51909WB1981PLC033680 RADHAGOBIND COMMERCIAL LIMITED 40, METCALFE STREET 3RD FLOOR, ROOM NO-339 , KOLKATA, West Bengal, India - 700013
      U14200WB2010PTC141667 DEVKI NANDAN STONES PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U45100WB2010PTC140940 THIRD EYE COMMOSALE PRIVATE LIMITED 40, Weston Street, 2nd Floor, Room No.-20 , Kolkata, West Bengal, India - 700013
      U52390WB2010PTC141972 RAFT MERCANTILE PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC141796 JAGANNATH DEALTRADE PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC157336 NITYA COMMERCIAL PRIVATE LIMITED 27 WESTON STREET 3RD FLOOR, ROOM NO-338 , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC160641 WYATT TRADING PRIVATE LIMITED 27,WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC160664 HUSSY TRADING PRIVATE LIMITED 27,WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131117 PRABHU COMMERCIAL PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131124 SUPERIOR MERCHANTS PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131128 GENESIS MERCHANTS PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149452 RADISON VANIJYA PRIVATE LIMITED 40, METCALFE STREET 3RD FLOOR, ROOM NO-339 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149454 RATANSHRI VINCOM PRIVATE LIMITED 40,METCALFE STREET 3RD FLOOR,ROOM NO.339 , KOLKATA, West Bengal, India - 700013
      U51101WB2009PTC135392 ARION COMMOSALES PRIVATE LIMITED 27, WESTON STREET 3RD FLOOR, ROOM NO. 338 , KOLKATA, West Bengal, India - 700013
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      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
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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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