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      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED

      CIN: U51100WB1992PTC138240 As on: 2026-07-13
      Purchase Report

      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED (CIN: U51100WB1992PTC138240) is a Private company incorporated on 03 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 83500000.00 and its paid up capital is Rs. 83205000.00.

      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Jun 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED are GAYADHAR KHILAR, and TARAK BASU.

      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB1992PTC138240 and its registration number is 138240. Users may contact JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED is LP.14/36, 52/A, MATINPARA TILJALA , KOLKATA, West Bengal, India - 700100.

      Current status of JC MOTOR AND GENERAL FINANCE COMPANY 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 JC MOTOR AND GENERAL FINANCE COMPANY 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 JC MOTOR AND GENERAL FINANCE COMPANY

      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 JC MOTOR AND GENERAL FINANCE COMPANY 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 JC MOTOR AND GENERAL FINANCE COMPANY
      DIN Director Name Designation Appointment Date
      06552733 GAYADHAR KHILAR Director 2013-04-09
      08222905 TARAK BASU Director 2018-09-29
      Past Directors & Key Managerial Personnel of JC MOTOR AND GENERAL FINANCE COMPANY
      DIN Director Name Designation Appointment Date Cessation
      02944793 ASHOK KUMAR SAHU Director - 2014-05-28
      03011752 SANJIB KUMAR SWAIN Director - 2013-01-01
      06803089 SHARAT SADHUKHAN Director - 2018-09-12
      01428464 AMRENDRA KUMAR Director - 2013-04-09
      01813669 ARUN KUMAR Director - 2010-02-26
      06465462 VIKASH CHANDRA SHAW Director - 2014-02-03
      08686026 SHRADDHA FOGLA Director - 2011-07-29
      02835596 AKASHH JAISWAL Director - 2012-10-15
      06872704 BISWARANJAN ROUT Additional Director - 2017-06-08
      00514475 SATYADEO PRASAD Director - 2010-04-21
      08222905 TARAK BASU Additional Director - 2018-09-29
      00320765 DEBASIS SAHA Director - 2010-04-21
      00409671 RAKESH KUMAR Director - 2010-04-12
      00545716 POONAM JAISWAL Director - 2012-10-15
      Other Directorships of ASHOK KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director - 2015-02-02
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director - 2015-02-02
      ASHOK ETECH SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054131 Director 2010-06-21 Ongoing
      Other Directorships of SANJIB KUMAR SWAIN
      Company Name CIN Designation Appointment Date Cessation
      URJASVALA ENERGY PRIVATE LIMITED U40101WB2016PTC209650 Director - 2019-06-01
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Additional Director - 2018-04-12
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-11-21
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2017-05-02
      MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Additional Director - 2017-02-11
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director - 2017-05-08
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director - 2017-05-08
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2017-05-04
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Additional Director - 2017-01-24
      Other Directorships of SHARAT SADHUKHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMRENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2014-03-31
      HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2017-03-24
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2010-06-04
      SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2010-02-02
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2011-06-06
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-08-03
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2008-06-23
      SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2010-11-29
      VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2009-09-15
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2015-02-07
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
      PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2011-08-23
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2011-08-23
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2008-07-01
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2008-07-01
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2008-07-01
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2008-07-01
      SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-10-24
      MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2008-01-17 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2010-06-04
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-09-09
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-03-02
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2011-01-20 Ongoing
      HIMALAYA FINCON PVT. LTD. U65922WB1991PTC053623 Director - 2011-06-28
      PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director 2007-09-07 Ongoing
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2020-10-03
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Additional Director - 2017-03-21
      Other Directorships of ARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BIJNOR BUILDERS & PROMOTERS PRIVATE LIMITED U27104UP2004PTC029285 Director 2005-10-06 Ongoing
      TRILOK STEEL AND ALLOYS PRIVATE LIMITED U27201UP1991PTC012647 Director 2018-09-01 Ongoing
      PROJECT ASIA PRIVATE LIMITED U45400UP2021PTC143204 Additional Director 2021-04-01 Ongoing
      DHARA MOTOR FINANCE LIMITED U50101UP1990PLC012234 Director - 2024-05-31
      BIJNOR LEASING LIMITED U65921UP1996PLC020195 Additional Director 2024-07-09 Ongoing
      H.R.A. REALTORS LIMITED U70100UP2010PLC042440 Director - 2019-03-20
      INDUS VALLEY BUILDWELL LIMITED U70200UP1991PLC013376 Director - 2008-04-25
      Other Directorships of VIKASH CHANDRA SHAW
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHRADDHA FOGLA
      Company Name CIN Designation Appointment Date Cessation
      VRS PRODUCTS LLP AAR-7862 Designated Partner 2020-01-31 Ongoing
      THINK WITTSY LLP ABB-6798 Designated Partner 2022-07-11 Ongoing
      SIRA AGRI TECH PRIVATE LIMITED U21009KA2024PTC187519 Director 2024-04-16 Ongoing
      GROWELL MINERALS PRIVATE LIMITED U27204WB2009PTC137511 Director - 2011-05-20
      SAI SHRADDHA URJA PRIVATE LIMITED U40102TN2010PTC076380 Director - 2011-05-20
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Additional Director - 2009-11-30
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Whole-time director - 2011-05-31
      Other Directorships of AKASHH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBREEN HEIGHTS LLP AAC-8746 Designated Partner - 2016-12-08
      A & U HOSPITALITY LLP AAF-1111 Designated Partner 2015-11-02 Ongoing
      AGUD HOSPITALITY LLP AAN-2038 Designated Partner 2018-08-28 Ongoing
      ZUZU DAIRY PRIVATE LIMITED U15122WB2015PTC206096 Director 2015-04-22 Ongoing
      JUNCTION IMPEX PRIVATE LIMITED U25200WB2009PTC140438 Director - 2012-10-15
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Additional Director - 2015-03-27
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2018-12-24
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2014-10-27
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2014-10-25
      KKRONOS REALTY PRIVATE LIMITED U45400WB2012PTC174766 Director 2012-02-25 Ongoing
      EVE INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65999WB2019PTC232536 Whole-time director 2019-06-20 Ongoing
      MPA INSURANCE BROKERRS PRIVATE LIMITED U66000WB2008PTC125398 Additional Director - 2019-09-30
      MPA INSURANCE BROKERRS PRIVATE LIMITED U66000WB2008PTC125398 Director 2019-09-30 Ongoing
      MPA FINSECURITIES PRIVATE LIMITED U67120WB2008PTC125421 Additional Director - 2023-09-04
      MPA FINSECURITIES PRIVATE LIMITED U67120WB2008PTC125421 Director 2022-11-21 Ongoing
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director - 2017-09-29
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Director - 2024-05-18
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director - 2017-09-29
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Director - 2024-05-18
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2013-04-04
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Whole-time director - 2014-10-27
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2018-09-29
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2018-12-14
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Additional Director - 2019-09-30
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Whole-time director - 2023-07-01
      BRICKLITE MANUFACTURERS PRIVATE LIMITED U74900WB2012PTC186803 Director 2012-10-05 Ongoing
      SAI FARM FRESH PRIVATE LIMITED U74999WB2011PTC162955 Director - 2014-09-15
      EVE TECHNOLOGIES PRIVATE LIMITED U74999WB2018PTC225895 Managing Director - 2019-03-04
      EVE TECHNOLOGIES PRIVATE LIMITED U74999WB2018PTC225895 Whole-time director 2019-03-04 Ongoing
      Other Directorships of BISWARANJAN ROUT
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Additional Director - 2017-09-29
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2018-09-13
      Other Directorships of SATYADEO PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-10-01
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2007-10-30
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-09-12
      SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director 2015-03-27 Ongoing
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2011-02-01
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2010-03-08
      PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-12-17
      SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Director - 2011-09-22
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2015-03-27 Ongoing
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director 2015-03-27 Ongoing
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-08-10
      SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
      PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2011-09-22
      PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2010-07-07
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-02-07
      KARISHMA VANIJYA PRIVATE LIMITED. U51109WB2008PTC122136 Director 2008-01-28 Ongoing
      PREVIEW COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122138 Director 2008-01-28 Ongoing
      RANISATI RETAILER PRIVATE LIMITED. U51109WB2008PTC122139 Director 2008-01-28 Ongoing
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2010-06-03
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2010-02-08
      MARIGOLD SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122143 Director 2008-01-28 Ongoing
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2015-03-27
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2010-05-10
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-08-24
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Director - 2010-09-30
      SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2015-08-24
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2013-05-22
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2008-03-20
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-05-10
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-20
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2015-02-16
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2007-10-30
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2013-03-01
      LOKENATH FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2008PTC122117 Director 2008-01-28 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2010-07-14
      IMPROVE INVESTMENT MANAGEMENT PRIVATE LI MITED. U74120WB2008PTC122137 Director 2008-01-28 Ongoing
      MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC122140 Director 2008-01-28 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2014-03-01
      SUPERGROWTH INVESTMENTS PRIVATE LIMITED U74899DL1996PTC078845 Additional Director - 2009-03-16
      Other Directorships of GAYADHAR KHILAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARAK BASU
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Additional Director - 2018-09-29
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director 2018-09-29 Ongoing
      Other Directorships of DEBASIS SAHA
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-04-02
      PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-02-03 Ongoing
      VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2016-08-16
      DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2013-03-25
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2012-02-06
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2012-08-24
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2007-08-17
      PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-11-03
      MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-09-22
      SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Managing Director - 2011-09-22
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2019-06-07
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-07-22
      GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director 2005-10-31 Ongoing
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-20
      ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2010-09-13
      SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2012-06-01
      SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
      AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director 2007-03-26 Ongoing
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-02-21
      ANUKUL VANIJYA PRIVATE LIMITED U51900WB2005PTC106064 Director 2006-07-18 Ongoing
      GUNMALA VINIMAY PVT LTD U51900WB2005PTC106066 Director - 2007-10-19
      PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2008-03-01
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2008-01-27
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-07
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-07
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-07
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-07
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2019-06-07
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2010-02-18
      KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2015-02-06
      BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2011-02-01
      KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-06-25
      KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2008-09-11
      KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-02-21
      EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director 2015-02-10 Ongoing
      GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director 2014-10-15 Ongoing
      MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director 2015-02-10 Ongoing
      DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-08-28 Ongoing
      SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-08-28 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-08-04
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2012-12-06
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2019-12-20
      JOSAN DEPOSITS AND ADVANCES LIMITED U66309TN1990PLC178232 Director - 2012-01-19
      KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Director - 2012-01-19
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-10
      COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Director - 2012-03-22
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-08-25
      FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-08-28 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VAGMI PROPERTIES LLP AAN-4463 Designated Partner 2018-10-18 Ongoing
      HAIZELNUT SWEET CATTERS AND ICE CREAM LL P AAV-1539 Designated Partner - 2021-01-28
      RCM MANAGEMENT & CONSULTANTS LLP AAV-5007 Designated Partner 2021-01-19 Ongoing
      ESHA INVESTMENT & TRADING PRIVATE LIMITED U51101WB1997PTC084331 Director 2023-11-07 Ongoing
      GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director - 2011-02-21
      SAMBODHAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106053 Director 2005-10-31 Ongoing
      DREAMLAND COMMOSALE PRIVATE LIMITED U51909WB2010PTC142209 Director - 2017-06-28
      TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2017-06-28
      BOOKMARK DEALTRADE PRIVATE LIMITED U52100WB2010PTC143330 Additional Director 2018-08-01 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2010-05-10
      MAHABIR SECURITIES PRIVATE LIMITED U65910WB1994PTC125007 Director - 2007-08-27
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2010-12-23
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2008-08-01
      BOOH FINANCE COMPANY PVT LTD U65921TN1994PTC124903 Director - 2007-10-30
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2011-01-20
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2011-01-20
      UTTAM FINVEST PVT. LTD. U67120TN1996PTC124578 Director - 2008-06-16
      SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2007-12-28
      ARYA ADVISORS PRIVATE LIMITED U74140WB2008PTC127422 Director 2008-07-12 Ongoing
      MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2014-04-01
      SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director - 2008-06-16
      Other Directorships of POONAM JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-06-04
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-11-01
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director - 2012-10-08
      SHREE SAI SHRADDHA STEELS PRIVATE LIMITED U27109WB2004PTC099200 Director - 2009-02-03
      GROWELL MINERALS PRIVATE LIMITED U27204WB2009PTC137511 Director 2011-05-09 Ongoing
      SAI SHRADDHA URJA PRIVATE LIMITED U40102TN2010PTC076380 Director - 2012-03-21
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2017-09-29
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Whole-time director 2017-09-29 Ongoing
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2017-09-29
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Whole-time director 2017-09-29 Ongoing
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2013-02-21
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2009-08-07
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Additional Director - 2019-09-30
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director 2019-09-30 Ongoing
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2012-11-01
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Additional Director - 2019-09-30
      SWARNMAHAL VANIJYA PRIVATE LIMITED U51909WB2013PTC197724 Director 2019-09-30 Ongoing
      MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Director - 2024-06-12
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2013-04-04
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Whole-time director - 2022-12-22
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2020-09-30
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2022-03-24
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2007-12-03

      CIN Company Name Company Address
      U51109WB2008PTC122142 MAHAVIR VINIMAY PRIVATE LIMITED. LP.14/36, 52/A, MATINPARA TILJALA , KOLKATA, West Bengal, India - 700100
      U80903WB2020NPL239392 UNNATII THE UP LIFMENT FOUNDATION 60/A MARTIN PARA LP-14/36 , KOLKATA, West Bengal, India - 700100
      U55209WB2021PTC245929 MEZBAN BIRYANI PRIVATE LIMITED 3rd Floor, FL-A,, 46A/1, MARTIN PARA, LP-14/35 , KOLKATA, West Bengal, India - 700100
      U80900WB2018PTC228101 ABNORMAL ZONE FOR EDUCATION PRIVATE LIMITED 3 FR D/17 WEST CHOWBHAGA TILJALA LP-14/42 , KOLKATA, West Bengal, India - 700100
      U19202WB2019PTC231677 TALOY FASHION PRIVATE LIMITED 1-FR, K/4 WEST CHOWBHAGA, TILJALA LP 14/43/7, , KOLKATA, West Bengal, India - 700100
      U74999WB2021PTC246596 RKI INFOTECH PRIVATE LIMITED 4TH-FR L/62 WEST CHOWBHAGA (TILJALA) LP-14/37/10 , KOLKATA, West Bengal, India - 700100
      U74999WB2022OPC250828 ONGEM TECHNOLOGIES (OPC) PRIVATE LIMITED 2-FR, 25/A, MARTIN PARA, LP-14/29 , KOLKATA, West Bengal, India - 700100
      ACR-6047 EDNETICS LLP 4 WEST CHOWBHAGA,TILJALA LP-14/40 KOLKATA,Vip Nagar,South 24 Parganas,West Bengal,India-700100
      U41001WB2025PTC280315 LOARDS BUILDTECH PRIVATE LIMITED GR-FR 90A West Chowbhaga,(Tiljala) LP-14/38,Vip Nagar,South 24 Parganas,West Bengal,700100-India
      U15100WB2022PTC254130 EMAAN FOODS PRIVATE LIMITED 106/13 WEST CHOWBHAGA TIJALA LP-14/26/3,KOLKATA,Kolkata,West Bengal,700100-India
      U15400WB2019PTC229568 VENYA CREATION PRIVATE LIMITED 4-FR 215 WEST CHOWBHAGA, TILJALA, LP-DP 1745 , KOLKATA, West Bengal, India - 700100
      U50102WB2015PTC205343 MOHAN MOTOR SERVICES PRIVATE LIMITED GD-FR, 630, Uttarpanchan Gram LP-14/19 , Kolkata, West Bengal, India - 700100
      AAI-3856 UNIFIED COSMETICS LLP GD-FR, 219 Purba Panchanna Gram (Dakshin) LP-14/21/3 KOLKATA, West Bengal, India - 700100
      ACB-1780 HEBS Digital Marketing LLP 51/D MARTIN PARA LP 14/37 kolKATA Vip Nagar, West Bengal, India - 700100
      U72900WB2022PTC257354 AAYAT INFOTECH PRIVATE LIMITED 50/B MARTIN PARA, LP-14/28/4/4 UTTAR PANCHANOGRAM, , KOLKATA, West Bengal, India - 700100
      U18204WB2015PTC205125 ANKLEIDEN FASHION GARMENTS PRIVATE LIMITED 14A,PURBAPANCHANA GRAM,P.O-VIPNAGAR, 1ST FLOOR ROOM NO -6,NEAR YUBAK SANGA CL UB , KOLKATA, West Bengal, India - 700100
      U43302WB2025OPC281629 NOOR INTERIOR KOLKATA (OPC) PRIVATE LIMITED GROUN-FLOOR, FL-D,21A MARTIN PARA, LP-14/25,Vip Nagar,South 24 Parganas,West Bengal,700100-India
      U15400WB2019PTC234236 ZEERN FOODS PRIVATE LIMITED B/13 WEST CHOWBHAGA P.O-TILJALA,P.S.-ANANDAPUR , KOLKATA, West Bengal, India - 700100
      U45200WB2017PTC220170 AASH BUILDERS PRIVATE LIMITED 106/13,WEST CHOWBAGA PO-V.I.P NAGAR,PS-TILJALA , KOLKATA, West Bengal, India - 700100
      U51909WB2020PTC236201 AFIFA LEATHER EXPORTS PRIVATE LIMITED L/51A, Chowbaga West, 2nd Floor, Flat No- 1 & 2 3rd Floor, Flat No-1 , Kolkata, West Bengal, India - 700100
      U72300WB2015PTC208220 SERVOSYS TECHNOLOGIES PRIVATE LIMITED 10 ,UTTARPANCHANNA GRAM TILJALA , KOLKATA, West Bengal, India - 700100
      AAH-5745 ARBAIDYA CONSTRUCTIONS LLP 428, PANCHANNA GRAM (TILJALA) MARTIN ROAD, KOLKATA, West Bengal, India - 700100
      U19100WB2023PTC260073 KAPRI LEATHER EXIM PRIVATE LIMITED 181 PANCHANNA GRAM (TILJALA), PURBA (S) , KOLKATA, West Bengal, India - 700100
      AAE-0128 GIRISH BALAJI RESORTS LLP 54, UTTAR PANCHANNAGRAM P.S. - TILJALA KOLKATA, West Bengal, India - 700100
      U45400WB2015PTC205591 SHIMLA INFRANIRMAN PRIVATE LIMITED 610, VIP NAGAR P.S. TILJALA , KOLKATA, West Bengal, India - 700100
      U63040WB2006PTC109102 NARSINGH TRAVELS PVT LTD 106 NETAJI SUBHAS NAGARP S TILJALA , KOLKATA, West Bengal, India - 700100
      U15400WB2021OPC249009 PUREKEN INTERNATIONAL (OPC) PRIVATE LIMITED 437.V.I.P NAGAR COLONY TILJALA , KOLKATA, West Bengal, India - 700100
      U45309WB2018PTC224490 SWC CONSTRUCTION PRIVATE LIMITED 1-FR 610 V.I.P. NAGAR COLONY, TILJALA , KOLKATA, West Bengal, India - 700100
      U55101WB2020PTC236391 HCN HOTELS PRIVATE LIMITED 100, V.I.P NAGAR COLONY, TILJALA, 1ST-FR , KOLKATA, West Bengal, India - 700100
      View all companies with similar address

      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
      Download Audited Financials
      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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