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      DOLPHIN ABASAN PRIVATE LIMITED

      CIN: U45400WB2008PTC124428 As on: 2026-07-13
      Purchase Report

      DOLPHIN ABASAN PRIVATE LIMITED (CIN: U45400WB2008PTC124428) is a Private company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2246000.00.

      DOLPHIN ABASAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOLPHIN 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 DOLPHIN ABASAN PRIVATE LIMITED are ROOP CHAND JAIN, and VINOD BACHHAWAT.

      DOLPHIN ABASAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC124428 and its registration number is 124428. Users may contact DOLPHIN ABASAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOLPHIN ABASAN PRIVATE LIMITED is 4,B.B.D.Bag Stephen House , Kolkata, West Bengal, India - 700001.

      Current status of DOLPHIN 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 DOLPHIN 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.

      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 DOLPHIN ABASAN

      Purchase full report of DOLPHIN 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 DOLPHIN 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 DOLPHIN ABASAN
      DIN Director Name Designation Appointment Date
      08444848 ROOP CHAND JAIN Director 2021-09-20
      01923071 VINOD BACHHAWAT Director 2018-07-16
      Past Directors & Key Managerial Personnel of DOLPHIN ABASAN
      DIN Director Name Designation Appointment Date Cessation
      00159496 SUNIL KUMAR NAHATA Director - 2021-09-20
      01019722 SUMANTA DUTTA Director - 2015-07-25
      01691267 SRIKANT SHEE Director - 2008-04-02
      01809592 PANCHAM KUMAR Director - 2008-07-07
      07175965 SANGEETA JAIN Director - 2018-07-16
      Other Directorships of ROOP CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      TRULY HEALTH PRIVATE LIMITED U24290MH2021PTC370461 Director 2023-12-13 Ongoing
      GANAPATI CARRIER PRIVATE LIMITED U60231WB2009PTC136112 Director 2019-03-27 Ongoing
      TAJ HOMES PVT.LTD. U70109WB1995PTC072883 Director 2019-03-27 Ongoing
      Other Directorships of SUNIL KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      ARUN GHOSH & CO PVT LTD U51109WB1956PTC022881 Director 1999-07-16 Ongoing
      DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Director - 2015-03-02
      Other Directorships of SUMANTA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      CORUS STEEL PRIVATE LIMITED U27100WB2008PTC130715 Director - 2013-07-15
      CORNATION TRADERS PRIVATE LIMITED U51109WB2000PTC092558 Director - 2013-04-16
      SAHARSH VANIJYA PRIVATE LIMITED U51109WB2005PTC104264 Director - 2009-12-16
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2011-04-15
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2011-04-15
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2015-07-29
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-11-16
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-11-15
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2016-12-27
      JAI MATA DI DEALERS PRIVATE LIMITED U52190WB2009PTC133551 Director - 2014-12-30
      MODLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159487 Director - 2017-03-21
      DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Additional Director - 2017-03-21
      DIKSHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159488 Director - 2014-10-31
      GANAPATI CARRIER PRIVATE LIMITED U60231WB2009PTC136112 Director - 2016-12-28
      MRA LINES (WW) PRIVATE LIMITED U63090WB1998PTC086239 Director - 2008-12-17
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2011-11-26
      HILLTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC185124 Director 2012-08-27 Ongoing
      ELLENBARRIE EXIM LTD. U74900WB1995PLC071206 Director - 2011-03-15
      HELOT DEALCOM PRIVATE LIMITED U74900WB2012PTC177887 Director - 2012-04-23
      PINNACLE COMMOSALE PRIVATE LIMITED U74999WB1997PTC086000 Director - 2012-09-17
      GCB SYNTHETIC PRIVATE LIMITED U74999WB2005PTC103936 Director - 2015-01-13
      LEMONGRASS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162588 Director - 2014-12-05
      SHIVRAJ DEALERS PRIVATE LIMITED U74999WB2011PTC162589 Director - 2015-09-12
      TWINSTAR TRADECOM PRIVATE LIMITED U74999WB2011PTC169602 Director - 2014-11-20
      FIDDLE DEALTRADE PRIVATE LIMITED U74999WB2012PTC177873 Director - 2015-01-06
      GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director - 2018-01-18
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director - 2012-04-30
      JIBANJYOTI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184572 Director 2012-08-09 Ongoing
      LEMONTECH TRADECOM PRIVATE LIMITED U74999WB2012PTC184703 Director 2012-08-14 Ongoing
      OMARHAM COMMOSALE PRIVATE LIMITED U74999WB2012PTC185229 Director - 2015-10-26
      RUPKAM TRADERS PRIVATE LIMITED U74999WB2012PTC185231 Director - 2015-10-26
      SIMLESH DEALCOM PRIVATE LIMITED U74999WB2012PTC185232 Director - 2015-10-23
      SIMLESH MARKETING PRIVATE LIMITED U74999WB2012PTC185233 Director - 2015-10-23
      Other Directorships of SRIKANT SHEE
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
      BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
      SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
      AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
      DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2008-06-27
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-05-26
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2008-06-04
      SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
      MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2008-06-30
      DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2008-06-04
      PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-05-26
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-18
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-19
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
      TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-20
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
      DISCOVER DEALERS PRIVATE LIMITED U51909WB2010PTC154578 Additional Director - 2022-01-10
      MANOHAR VINTRADE PRIVATE LIMITED U51909WB2010PTC154579 Additional Director - 2022-01-10
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Additional Director - 2022-01-10
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2022-01-10
      SHIVHARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164077 Additional Director - 2022-01-10
      PANCHMUKHI DEALMARK PRIVATE LIMITED U51909WB2011PTC164078 Director - 2022-01-10
      SHIVDARSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC164079 Additional Director - 2022-01-10
      SUNFLOWER HOUSING PVT LTD U70101CT2005PTC007546 Director - 2007-11-17
      REWARD HIRISE PVT LTD U70101WB2005PTC106704 Director - 2007-10-28
      GANPATI HIRISE PVT LTD U70101WB2005PTC106706 Director - 2007-12-21
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2008-07-15
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2008-07-17
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-02-09
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
      Other Directorships of PANCHAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
      SHRISHTI MANSION PRIVATE LIMITED U45203WB2007PTC113426 Director - 2013-12-12
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
      BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
      SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
      AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
      DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2009-09-29
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
      PRAGATI VANIJYA PVT LTD U51109DL2005PTC309543 Director - 2009-03-28
      ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Director - 2012-02-02
      DESTINY DEALCOM PVT LTD U51109WB2006PTC108685 Director - 2010-12-20
      FANTASY VANIJYA PVT LTD U51109WB2006PTC108686 Director - 2013-12-20
      AMAZING VANIJYA PVT LTD U51109WB2006PTC108709 Director - 2008-08-27
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director - 2011-10-18
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2010-06-07
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-06-21
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2009-12-07
      SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
      MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2009-03-10
      DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2009-12-08
      PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-06-21
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-22
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-22
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2010-01-18
      APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2009-03-12
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2011-09-03
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
      TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-23
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2011-09-14
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2011-09-28
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
      ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director - 2010-12-13
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2009-02-28
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2010-12-11
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2010-06-21
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
      Other Directorships of VINOD BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      IGOR POLYMECH PRIVATE LIMITED U25209PN2018PTC179686 Director 2018-10-18 Ongoing
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director 2018-07-16 Ongoing
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director 2018-10-10 Ongoing
      SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director 2007-12-01 Ongoing
      GANAPATI CARRIER PRIVATE LIMITED U60231WB2009PTC136112 Director 2019-12-28 Ongoing
      TAJ HOMES PVT.LTD. U70109WB1995PTC072883 Director 2019-12-28 Ongoing
      GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director 2018-11-24 Ongoing
      Other Directorships of SANGEETA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MEHI BULLION PRIVATE LIMITED U45400WB2009PTC132418 Director 2018-04-30 Ongoing
      PASUPATI TRADECOM PRIVATE LIMITED U51900WB2008PTC123322 Director - 2018-07-16
      EDGE VINTRADE PRIVATE LIMITED U52100WB2009PTC135771 Director - 2018-10-10
      GRUFF DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177875 Director - 2018-11-24

      CIN Company Name Company Address
      U51109WB1978PTC031694 AMAR VIVEK MERCHANDISE PVT LTD 91 STEPHEN HOUSE 4, B.B.D.4 B B D BAGH E , KOLKATA, West Bengal, India - 700001
      ACG-8816 JAINASHALOK LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ACM-1669 GARIA LAND LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5591 Ram Shyam Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5593 Bhairav Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      U51101WB2010PTC145976 MEGHDOOT TRACOM PRIVATE LIMITED 107B, STEPHEN HOUSE, 4E, B.B.D. BAG , KOLKATA, West Bengal, India - 700001
      U27310WB1982PTC035501 TECHMA ENGINEERING PRIVATE LIMITED STEPHEN HOUSE 51B ,3RD FL, 4 B B D BAG (E) , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113928 DROLIA SALES PRIVATE LIMITED 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001
      U65190WB2009PTC135698 RAMDOOT STOCKS & SECURITIES PRIVATE LIMITED 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001
      U72200WB1998PTC086642 TIRUSAL SOFTCHEM PRIVATE LIMITED 4 B B D BAG, STEPHEN HOUSE6TH FLOOR ROOM NO. 103B, , KOLKATA, West Bengal, India - 700001
      ABC-0233 Ashalok Vanijya LLP Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001
      ABC-0235 Amarsakti Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001
      AAY-0246 DEVANK DEVELOPERS LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East, Stephen House, Dalhousie Kolkata, West Bengal, India - 700001
      U34201WB1986PTC137881 FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD ROOM NO.51B, STEPHEN HOUSE 4, B. B. D. BAG (E), 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC163106 SANGUINE ADVISORY PRIVATE LIMITED 4 B. B. D. BAG, STEPHEN HOUSE, 2ND FLOOR, ROOM NO. 37A & B , KOLKATA, West Bengal, India - 700001
      U51909WB2002PTC094290 MALANCHA MARKETING PRIVATE LIMITED ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC196957 ARIES EXIM COMPANY PRIVATE LIMITED SUITE 59B, 4TH FLOOR, STEPHEN HOUSE, B.B.D. BAG, 56E, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U70101WB1986PTC041457 SURENDRA RESOURCES PVT LTD 98 STEPHEN HOUSE 6TH FLOOR4B B B D BAG EAST P S HARE ST , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC056523 CITICORP BUSINESS & FINANCE PVT. LTD. 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001
      U18101WB2012PTC186840 ANUNITA DESIGNS PRIVATE LIMITED Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC174743 MOONLINK HIGHRISE PRIVATE LIMITED ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , KOLKATA, West Bengal, India - 700001
      U74120WB2007PTC117512 RICHI FINANCIAL ADVISORS PRIVATE LIMITED 4, B.B.D.BAG(EAST) STEPHEN HOUSE,4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74992WB2008PTC123123 GOYAL TAX SERVICES PRIVATE LIMITED ROOM NO. 64, STEPHEN HOUSE 4TH FLOOR, 4, B.B.D.BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U74999WB1999PTC090162 PROLIFIC BELTING PRIVATE LIMITED ROOM NO. 61A, 4TH FLOOR STEPHEN HOUSE, 4 B B D BAG , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC153568 REFRA TECH (INDIA) PRIVATE LIMITED STEPHEN HOUSE, 4 B.B.D. BAG (EAST) 4TH FLOOR, ROOM NO. 60A , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165579 SYMBOLIC COMMODEAL PRIVATE LIMITED 4 , B B D BAG , STEPHEN HOUSE 4TH FLOOR , ROOM NO - 66 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165581 ROSEBIRD DEALTRADE PRIVATE LIMITED 4 , B B D BAG , STEPHEN HOUSE 4TH FLOOR , ROOM NO - 66 , KOLKATA, West Bengal, India - 700001
      ACW-6416 WITBLOOM LLP STEPHEN HOUSE Room No-47,4, B.B.D Bag (E ),Kolkata,Kolkata,West Bengal,India-700001
      ACF-1330 ASHTEK VINIMAY LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACF-7328 JUPITER SHOPPERS LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
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      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

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

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