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    DEEPSHIKA INFRA INDIA LIMITED

    CIN: U45400WB2013PLC194395 As on: 2026-07-13
    Purchase Report

    DEEPSHIKA INFRA INDIA LIMITED (CIN: U45400WB2013PLC194395) is a Public company incorporated on 10 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

    DEEPSHIKA INFRA INDIA 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.DEEPSHIKA INFRA INDIA 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 DEEPSHIKA INFRA INDIA LIMITED are RATI KANTA PARIDA, BIPLAB BOSE, and PUSPA KANTA PARIDA.

    DEEPSHIKA INFRA INDIA LIMITED's Corporate Identification Number (CIN) is U45400WB2013PLC194395 and its registration number is 194395. Users may contact DEEPSHIKA INFRA INDIA LIMITED on its Email address - [email protected]. Registered address of DEEPSHIKA INFRA INDIA LIMITED is 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700001.

    Current status of DEEPSHIKA INFRA INDIA 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 DEEPSHIKA INFRA INDIA 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 DEEPSHIKA INFRA INDIA

    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 DEEPSHIKA INFRA INDIA 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 DEEPSHIKA INFRA INDIA
    DIN Director Name Designation Appointment Date
    08893394 RATI KANTA PARIDA Director 2020-10-16
    00476213 BIPLAB BOSE Director 2017-09-29
    08918482 PUSPA KANTA PARIDA Director 2020-10-16
    Past Directors & Key Managerial Personnel of DEEPSHIKA INFRA INDIA
    DIN Director Name Designation Appointment Date Cessation
    05297348 RAJ KUMAR JHUNJHUNWALA Additional Director - 2014-09-30
    05297348 RAJ KUMAR JHUNJHUNWALA Director - 2016-06-06
    05333831 RANJIT MALAKAR Additional Director - 2014-09-30
    05333831 RANJIT MALAKAR Director - 2017-03-15
    06563272 PAWAN KUMAR SOVASARIA Additional Director - 2017-03-15
    06599031 GOLOK CHANDRA PANDIT Director - 2014-03-10
    08270605 SANDEEP GUPTA Director - 2020-10-21
    08332904 DILIP KUMAR DHANUKA Director - 2020-10-21
    00476213 BIPLAB BOSE Additional Director - 2017-09-29
    01103875 LALIT SUREKA Additional Director - 2014-09-30
    01103875 LALIT SUREKA Director - 2017-04-29
    06599028 SUSANTA MAITY Managing Director - 2014-03-10
    06599032 SEKH HOSEN ALI Director - 2014-03-10
    06806765 RAJU SINGH Additional Director - 2017-09-29
    06806765 RAJU SINGH Director - 2019-05-30
    02384291 SANJAY SINGH Director - 2019-07-24
    Other Directorships of RAJ KUMAR JHUNJHUNWALA
    Company Name CIN Designation Appointment Date Cessation
    SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2014-12-01
    SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2014-09-30
    SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Director - 2016-06-06
    STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Additional Director - 2015-09-29
    STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Director - 2016-06-16
    MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Director - 2016-05-26
    ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2015-09-29
    ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2016-05-26
    AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2016-05-26
    ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Director - 2016-05-26
    WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director - 2016-05-26
    LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director - 2016-05-26
    SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director - 2016-05-26
    TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2016-03-11
    VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2016-05-26
    VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2014-07-11
    SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-03-11
    AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director - 2016-05-24
    ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Additional Director - 2016-05-24
    ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2016-05-24
    ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Additional Director - 2016-05-24
    ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director - 2016-05-24
    INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2015-09-29
    INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Director - 2016-06-06
    GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Additional Director - 2016-05-24
    ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Additional Director - 2016-05-24
    AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Additional Director - 2016-05-24
    Other Directorships of RANJIT MALAKAR
    Company Name CIN Designation Appointment Date Cessation
    NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-30
    NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2017-03-15
    AMODAR AGRO PRIVATE LIMITED U01400HR2011PTC042264 Director - 2013-06-08
    G T METALS PRIVATE LIMITED U27100DL2011PTC220163 Director - 2013-06-08
    SMB STEEL FABRICATION PRIVATE LIMITED U28910DL2010PTC210776 Director - 2013-06-08
    T G INFRATECH PRIVATE LIMITED U45204DL2011PTC225866 Director - 2013-06-08
    LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Additional Director - 2016-09-19
    LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2018-03-20
    SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2014-09-30
    SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Director - 2017-03-15
    STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Additional Director - 2015-09-29
    STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Director - 2016-06-22
    SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2016-09-23
    SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2018-02-27
    SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2016-07-08
    SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2018-02-27
    ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2018-03-20
    RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2018-03-20
    SATAYWAN COMMODITIES LIMITED U51909WB2015PLC206172 Director - 2017-05-29
    NIRMALKUNJ MARKETING LIMITED U51909WB2015PLC206635 Director - 2017-03-01
    RASHDHARA TRADERS LIMITED U51909WB2015PLC206658 Director - 2017-03-01
    GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2017-03-15
    MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2017-03-15
    NARAYANI GLOBAL HOLDING LIMITED U51909WB2017PLC220330 Director - 2017-04-10
    R S CARGO MOVERS PRIVATE LIMITED U63090DL2011PTC217668 Director - 2013-06-08
    BRAT BABOON REAL ESTATE STUDIOS PRIVATE LIMITED U70101DL2012PTC232148 Director - 2013-06-08
    DHAWAN PROPERTIES PRIVATE LIMITED U70109HR2006PTC036213 Additional Director - 2013-06-08
    MALLYA ESTATES AND PROPERTIES PRIVATE LIMITED U70109HR2006PTC036230 Additional Director - 2013-06-08
    INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2015-09-29
    INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Director - 2017-03-15
    OPG TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC198718 Additional Director - 2013-06-08
    SEMANTIC INFO SYSTEM PRIVATE LIMITED U72200DL2012PTC230283 Additional Director - 2013-06-08
    AMBITION STAR ADVISORY SERVICES PRIVATE LIMITED U74140DL2011PTC213898 Director - 2013-06-08
    RURAL CONSULTANCY AND SERVICES PRIVATE LIMITED U74140DL2012PTC230343 Director - 2013-06-08
    DHANLAXMI MANAGEMENT PRIVATE LIMITED U74140WB2007PTC118180 Additional Director - 2017-11-13
    MULTI MAINTENANCE & ENGINEERS PRIVATE LIMITED U74900HR2011PTC042676 Director - 2013-06-08
    KESHAV COSMETICS PRIVATE LIMITED U74999DL2011PTC212380 Additional Director - 2013-06-08
    GRAVITAS FINMAN CONSULTING PRIVATE LIMITED U74999DL2011PTC216168 Director - 2013-06-08
    ESCAR CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2011PTC223789 Director - 2013-06-08
    Other Directorships of PAWAN KUMAR SOVASARIA
    Company Name CIN Designation Appointment Date Cessation
    RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2015-08-11
    RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Whole-time director - 2018-07-31
    SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2016-08-01
    SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2017-03-15
    SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2017-03-15
    PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2017-06-28
    PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2017-06-28
    ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2017-06-28
    ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2016-03-04
    RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2017-06-28
    BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Additional Director - 2016-07-07
    BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Director - 2017-06-30
    CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Additional Director - 2016-07-07
    CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Director - 2017-06-30
    CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Additional Director - 2016-07-07
    CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Director - 2017-06-29
    MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Additional Director - 2016-07-08
    MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Director - 2017-06-29
    RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Additional Director - 2016-07-08
    RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Director - 2017-06-29
    ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Additional Director - 2016-07-08
    ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Director - 2017-06-30
    SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2014-09-12
    SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2017-08-21
    VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2014-09-23
    VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2016-02-03
    DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2016-06-16
    WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Additional Director - 2016-07-27
    WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2017-06-21
    RAMASHRAY MERCHANDISE LIMITED U51909WB2017PLC220013 Director - 2017-03-23
    RAMRAAJ MERCHANDISE LIMITED U51909WB2017PLC220014 Director - 2017-03-22
    INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2017-03-15
    Other Directorships of GOLOK CHANDRA PANDIT
    Company Name CIN Designation Appointment Date Cessation
    DEEPSHIKA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194556 Director 2013-06-11 Ongoing
    DEEPSHIKA REALESTATE PRIVATE LIMITED U45400WB2013PTC194915 Director 2013-06-20 Ongoing
    Other Directorships of SANDEEP GUPTA
    Company Name CIN Designation Appointment Date Cessation
    ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2020-10-21
    KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2020-10-21
    SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2020-10-21
    HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2020-10-21
    GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2021-10-01
    MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2021-10-01
    Other Directorships of DILIP KUMAR DHANUKA
    Company Name CIN Designation Appointment Date Cessation
    NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2020-10-21
    STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2020-01-17
    SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2020-10-21
    VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2020-10-21
    KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2020-01-17
    FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2023-06-27
    KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2020-10-21
    SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2020-10-21
    HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2020-10-21
    GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2022-08-22
    MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2022-08-23
    CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2020-01-17
    Other Directorships of RATI KANTA PARIDA
    Company Name CIN Designation Appointment Date Cessation
    ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director 2020-09-30 Ongoing
    VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director 2020-09-30 Ongoing
    MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director 2020-09-26 Ongoing
    O.D TRADEMART PRIVATE LIMITED U51909WB2012PTC174011 Director 2020-09-26 Ongoing
    SUKH SPLURGE TRADETIES PRIVATE LIMITED U51909WB2012PTC174151 Director 2020-09-26 Ongoing
    ROSETONN INSTATRADE PRIVATE LIMITED U51909WB2012PTC174311 Director 2020-09-25 Ongoing
    DREAMTONN DEALTRADE PRIVATE LIMITED U51909WB2012PTC174399 Director 2020-09-26 Ongoing
    MADHUDHAN COMMOTRADE LIMITED U51909WB2014PLC201242 Director 2020-09-25 Ongoing
    RANDATA AGENCIES LIMITED U51909WB2014PLC201244 Director 2020-09-25 Ongoing
    MAHAMANI COMMOTRADE LIMITED U51909WB2014PLC201245 Director 2020-09-25 Ongoing
    SANVIK VAYAPAAR LIMITED U51909WB2014PLC201600 Director 2020-09-25 Ongoing
    LINKPLAN COMMOSALES LIMITED U51909WB2014PLC201604 Director 2020-09-25 Ongoing
    Other Directorships of BIPLAB BOSE
    Company Name CIN Designation Appointment Date Cessation
    NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2017-09-29
    NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director 2017-09-29 Ongoing
    SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2015-03-28
    ORION COMPLEX PRIVATE LIMITED U45400WB2007PTC114913 Additional Director - 2021-11-30
    ORION COMPLEX PRIVATE LIMITED U45400WB2007PTC114913 Director 2021-11-30 Ongoing
    AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Additional Director - 2019-09-30
    AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director 2019-09-30 Ongoing
    SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2017-09-29
    SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director 2017-09-29 Ongoing
    TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2015-03-28
    PANCHWATI COMPLEX PRIVATE LIMITED U45400WB2012PTC185993 Director - 2016-09-15
    PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2016-09-15
    PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2016-09-15
    EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Director - 2015-03-28
    PROCTON COMMERCE PVT LTD U51109WB1993PTC060047 Director 2018-03-12 Ongoing
    JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Additional Director - 2019-09-29
    JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director 2019-09-29 Ongoing
    NILAMBER TRADELINK PVT LTD U51109WB1996PTC078089 Director - 2016-03-29
    HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2015-05-26
    EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2015-03-28
    LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2015-03-28
    DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2012-12-31
    HIMLAND COMMODITIES PVT. LTD. U51909WB1995PTC073928 Director - 2015-03-28
    ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director 2008-12-10 Ongoing
    KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2015-03-28
    FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2015-03-28
    ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2015-03-12
    VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2015-03-28
    NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2015-03-28
    JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2016-09-15
    NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2016-09-15
    JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2016-09-15
    KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2016-09-15
    RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2016-09-15
    SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2013-03-07
    SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2016-09-15
    SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director - 2016-09-15
    SARVLOK SHOPPERS PRIVATE LIMITED U51909WB2012PTC185075 Director - 2016-09-15
    RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2015-03-28
    SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2016-09-15
    PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Additional Director - 2017-04-29
    RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Additional Director - 2017-04-03
    KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director 2020-09-30 Ongoing
    SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director 2020-09-30 Ongoing
    HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director 2020-09-30 Ongoing
    ACME MERCHANDISE PRIVATE LIMITED U52190WB2010PTC145580 Director - 2013-06-14
    FRONT DEALTRADE PRIVATE LIMITED U52190WB2010PTC147701 Director - 2020-06-29
    GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Director - 2013-08-02
    PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Director - 2013-08-12
    TRINCAS DEALTRADE PRIVATE LIMITED U52190WB2010PTC147712 Director - 2020-06-29
    ORION DEALTRADE PRIVATE LIMITED U52390WB2010PTC143389 Director 2010-03-25 Ongoing
    JAI BHAWANI CARRIER PRIVATE LIMITED U63090WB2006PTC110719 Director - 2013-06-18
    ADVENTUROUS TELECOM PRIVATE LIMITED U64202WB2012PTC185767 Director - 2016-09-15
    CENTURY LEFIN LTD U65910WB1993PLC058680 Director 2005-07-25 Ongoing
    AWESOME ADVISORS PRIVATE LIMITED U74140WB2010PTC145575 Director - 2013-06-14
    BHAWANI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145577 Director - 2020-06-29
    DREAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145579 Director - 2013-06-14
    Other Directorships of LALIT SUREKA
    Company Name CIN Designation Appointment Date Cessation
    DESIGNLINE MERCANTILES LLP AAC-1447 Partner - 2018-03-21
    JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2021-12-18
    JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2022-06-22
    JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Managing Director 2023-08-01 Ongoing
    KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2019-07-09
    KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 CFO - 2022-12-30
    KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2022-06-23
    CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Director - 2012-02-10
    SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2014-12-01
    SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2014-09-30
    SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Director - 2017-03-17
    STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Additional Director - 2015-09-29
    STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Director - 2016-06-16
    WISDOM VINIMAY PRIVATE LIMITED U51101WB2010PTC150824 Director 2010-06-29 Ongoing
    JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2020-11-05
    JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2022-06-21
    HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2020-11-05
    HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2022-06-21
    PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-06-21
    SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Director - 2010-04-01
    SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Director - 2012-02-08
    WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2012-02-08
    SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2022-06-21
    SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director 2023-06-13 Ongoing
    MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Director 2011-02-28 Ongoing
    WARNER DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114511 Additional Director - 2012-12-14
    POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2012-02-10
    SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2022-06-21
    SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director 2023-06-13 Ongoing
    ROVER DEALTRADE PRIVATE LIMITED U51909WB2010PTC150796 Director 2010-06-29 Ongoing
    MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Additional Director - 2018-06-20
    MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director 2018-06-20 Ongoing
    OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Additional Director - 2018-06-20
    OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director 2018-06-20 Ongoing
    SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Additional Director - 2016-06-17
    SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director 2016-06-17 Ongoing
    ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2015-09-29
    ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2021-08-13
    AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2021-08-13
    ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Director 2011-02-28 Ongoing
    WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director - 2017-05-05
    LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director - 2021-08-13
    SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director - 2017-05-05
    TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2016-03-11
    VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2014-07-11
    SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-03-11
    SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Additional Director - 2018-06-20
    SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director 2018-06-20 Ongoing
    SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Additional Director - 2018-06-20
    SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director 2018-06-20 Ongoing
    PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Additional Director - 2018-06-19
    PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Director 2018-06-19 Ongoing
    SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Additional Director - 2018-06-18
    SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Director 2018-06-18 Ongoing
    PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Additional Director - 2018-06-18
    PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Director 2018-06-18 Ongoing
    MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2020-12-30
    MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-06-21
    AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director 2012-03-28 Ongoing
    ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director 2012-03-28 Ongoing
    PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-06-21
    JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2010-06-28
    INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2015-09-29
    INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Director - 2017-03-17
    RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Additional Director - 2016-06-29
    RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director 2016-06-29 Ongoing
    SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Additional Director - 2016-06-29
    SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director 2016-06-29 Ongoing
    WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Additional Director - 2016-06-29
    WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director 2016-06-29 Ongoing
    Other Directorships of SUSANTA MAITY
    Company Name CIN Designation Appointment Date Cessation
    DEEPSHIKA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194556 Managing Director 2013-06-11 Ongoing
    DEEPSHIKA REALESTATE PRIVATE LIMITED U45400WB2013PTC194915 Director 2013-06-20 Ongoing
    Other Directorships of SEKH HOSEN ALI
    Company Name CIN Designation Appointment Date Cessation
    DEEPSHIKA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194556 Director 2013-06-11 Ongoing
    DEEPSHIKA REALESTATE PRIVATE LIMITED U45400WB2013PTC194915 Director 2013-06-20 Ongoing
    Other Directorships of RAJU SINGH
    Company Name CIN Designation Appointment Date Cessation
    SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2021-03-31
    RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Additional Director - 2017-04-03
    GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Additional Director - 2017-09-29
    GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2019-05-30
    PABITRADHARA VYAPAR PRIVATE LIMITED U74900WB2013PTC197049 Director 2014-02-04 Ongoing
    Other Directorships of PUSPA KANTA PARIDA
    Company Name CIN Designation Appointment Date Cessation
    NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director 2020-10-16 Ongoing
    ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director 2020-10-14 Ongoing
    SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director 2020-10-16 Ongoing
    VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director 2020-10-14 Ongoing
    KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director 2020-10-20 Ongoing
    SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director 2020-10-20 Ongoing
    HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director 2020-10-20 Ongoing
    Other Directorships of SANJAY SINGH
    Company Name CIN Designation Appointment Date Cessation
    - 2023-06-26
    WATERGRASS CONCLAVE LLP AAE-4628 Designated Partner - 2023-03-25
    NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2017-09-29
    NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2019-07-24
    STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director 2020-01-15 Ongoing
    ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2018-12-25
    SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2019-09-27
    ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2012-08-21
    PANCHRASHI REALCON PRIVATE LIMITED U45400WB2012PTC185992 Director - 2012-11-06
    COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director 2018-01-08 Ongoing
    SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2013-02-23
    PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2009-12-31
    VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Additional Director - 2019-07-31
    SPOTLIGHT TRADECOM PRIVATE LIMITED U51909WB2009PTC137151 Additional Director - 2013-02-01
    KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director 2020-01-15 Ongoing
    UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2019-06-01
    KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
    NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
    VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
    AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
    KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2019-09-14
    SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2019-07-24
    GAJMURTI SUPPLIERS LIMITED U51909WB2015PLC206228 Additional Director - 2017-04-03
    HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2019-07-24
    EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Additional Director - 2017-04-29
    FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director 2018-01-08 Ongoing
    VELVET VINIMAY PRIVATE LIMITED U52390WB2010PTC144555 Director 2018-01-08 Ongoing
    RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2019-10-01
    FASTSPEED NIKETAN PRIVATE LIMITED U70102UP2013PTC124732 Director - 2015-07-06
    ROSERISE INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190618 Director - 2017-03-10
    SUBHREKHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190623 Director - 2016-11-28
    SUBHRASHI PROMOTERS PRIVATE LIMITED U70102WB2013PTC190624 Director - 2016-10-27
    MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2014-02-26
    STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
    CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director 2020-01-15 Ongoing

    CIN Company Name Company Address
    U45400WB2012PTC173196 GANESHVANI INFRABUILD PRIVATE LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR , KOLKATA, West Bengal, India - 700001
    U51109WB1993PTC060158 JAGPAL MARKETING PVT LTD 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR, , KOLKATA, West Bengal, India - 700001
    U45400WB2011PLC162898 SRIMMA REAL ESTATE LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700001
    U70109WB2012PTC174771 SWEETSALT INFRAPROJECTS PRIVATE LIMITED 7 GANEH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR , KOLKATA, West Bengal, India - 700001
    U45400WB2012PTC173188 BRIJDHARA DEVELOPERS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR , KOLKAT, West Bengal, India - 700001
    U46909WB2024PTC269468 AVIATOR CLUB PRIVATE LIMITED 7, GANESH CHANDRA AVENUE,5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
    U52322WB2005PTC102042 H S FASHIONS PRIVATE LIMITED 31, GANESH CHANDRA AVENUE, 5TH FLOOR, UNIT 5D, , KOLKATA, West Bengal, India - 700001
    U67120WB1995PTC069207 SHP FINANCIAL SERVICES PVT.LTD. 8 GANESH CHANDRA AVENUE 1STFLOOR P S HARE ST , KOLKATA, West Bengal, India - 700001
    AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
    U74999WB1996PTC081062 GANESH SPARES PVT LTD 23 A N S ROAD 7TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U19202WB1983PTC036404 YATAYAT EQUIPMENTS PVT LTD P-11 NEW HOWRAH BRIDGEAPPROACH ROAD 7TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
    U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
    U93000WB2008PTC123262 S P SARDA CONSULTANT PRIVATE LIMITED C/O S P SARDA & CO. 41 N S ROAD, 5TH FLOOR, ROOM NO-504 , KOLKATA, West Bengal, India - 700001
    U21012WB1998PTC087669 OM GLOBAL PRIVATE LIMITED P-4 NEW HOWRAH BRIDGE APPROACHROAD NANDARAM MARKET 7TH FLOOR SUITE #720 P S BURRA BA ZAR , KOLKATA, West Bengal, India - 700001
    U25111WB2025PTC276019 VISTALUXE FACADE PRIVATE LIMITED 7 C K S ROY ROAD, HASTING,CHAMBER, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
    ACK-9845 MAYA CHAYA CONSTRUCTION LLP 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
    U74999WB2019PTC230748 BZNSBEE FINANCIAL CONSULTANTS PRIVATE LIMITED Poddar Court , Gate No 3, Floor 3, Room No. T-1,18 RABINDRA SARANI, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700001-India
    U28999WB2022PTC256439 ROCKING IRON & STEEL PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
    U27100WB2022PTC256605 AVERILL METAL SCRAP PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
    U45201WB2022PTC256443 UNIFLY INFRADEVELOPERS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
    U45400WB2022PTC256450 UNISANDSTONE INFRAPROJECTS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
    U52190WB2012PTC176124 COLLATE DEALMARK PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC163114 KAMALDHAN COMMERCIAL PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC163158 SHIVKHORI TRADECOMM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC170171 LATEST IMPEX PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC176125 SUBHDHAN EXPORTS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC176153 JOARDAR MERCANTILE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
    U45400WB2012PTC176117 MANGALRASHI PROJECTS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
    U51909WB2022PTC256533 UNISANDSTONE TRADING PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
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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
    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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