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      • Complaints
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      PERENNIAL METALS PRIVATE LIMITED

      CIN: U51100WB2012PTC186642
      Purchase Report

      PERENNIAL METALS PRIVATE LIMITED (CIN: U51100WB2012PTC186642) is a Private company incorporated on 01 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14050000.00.

      PERENNIAL METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERENNIAL METALS 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 PERENNIAL METALS PRIVATE LIMITED are SIDDHARTH MALOO, and SUMAN MALOO.

      PERENNIAL METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100WB2012PTC186642 and its registration number is 186642. Users may contact PERENNIAL METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERENNIAL METALS PRIVATE LIMITED is 45,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of PERENNIAL METALS 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 PERENNIAL METALS 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 PERENNIAL METALS

      Purchase full report of PERENNIAL METALS

      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 PERENNIAL METALS 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 PERENNIAL METALS
      DIN Director Name Designation Appointment Date
      03592613 SIDDHARTH MALOO Director 2014-12-05
      05164709 SUMAN MALOO Director 2014-12-05
      Past Directors & Key Managerial Personnel of PERENNIAL METALS
      DIN Director Name Designation Appointment Date Cessation
      00702127 RAHUL TIKMANI Director - 2014-12-06
      03350433 RAJESH SULTANIA Director - 2014-12-06
      05219802 ARVIND KUMAR SHAW Director - 2012-11-07
      05254599 BIRENDRA KUMAR SHAW Director - 2012-11-07
      Other Directorships of RAHUL TIKMANI
      Company Name CIN Designation Appointment Date Cessation
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Director 2024-06-21 Ongoing
      MUKIM MINERALS PRIVATE LIMITED U14210WB2008PTC125981 Director - 2017-08-19
      TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED U17120WB2012PTC185502 Director - 2016-03-30
      RAJESH PAPER MILLS LIMITED U21015UP1979PLC004789 Director 2000-06-10 Ongoing
      ENDURANCE COAL & COKE PRIVATE LIMITED U23203WB2012PTC186271 Director 2012-11-02 Ongoing
      ORACLE INDUSTRIES LIMITED U27100WB2008PLC126141 Director - 2018-02-02
      UNIGLOBAL PAPERS PRIVATE LIMITED U27109WB2003PTC096977 Director - 2024-03-31
      UNIGLOBAL PAPERS PRIVATE LIMITED U27109WB2003PTC096977 Whole-time director 2013-08-21 Ongoing
      COMMERCE HOUSE OWNERS ASSOCIATION U45202WB1976NPL030812 Director 2021-09-29 Ongoing
      UNICORN BUILDCON PRIVATE LIMITED U45400WB2007PTC115440 Director - 2019-01-19
      UNICORN PLAZA PRIVATE LIMITED U45400WB2007PTC115445 Director - 2019-01-19
      UNICORN LAND DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC118147 Director 2009-08-01 Ongoing
      UNICORN PROMOTERS PRIVATE LIMITED. U45400WB2007PTC118148 Director 2020-11-05 Ongoing
      UNICORN PROMOTERS PRIVATE LIMITED. U45400WB2007PTC118148 Director - 2019-01-29
      SAVARA TIE-UP PRIVATE LIMITED U51109WB1997PTC083707 Additional Director 2021-10-19 Ongoing
      RASHI IMPEX PRIVATE LIMITED U51909WB1999PTC090320 Director - 2019-01-18
      KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Additional Director - 2020-09-01
      RATNANIDHI DEALCOMM PRIVATE LIMITED U51909WB2012PTC180101 Director - 2014-03-07
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2016-03-24
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2016-03-30
      UNIPURE LOGISTICS PRIVATE LIMITED U63000WB2008PTC121609 Additional Director 2023-05-10 Ongoing
      INCREDIBLE TELECOM PRIVATE LIMITED U64202WB2012PTC184923 Director - 2016-03-30
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2016-03-30
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2016-03-30
      OUTSTANDING INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC184902 Director - 2016-03-30
      FASCINATING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC184910 Director - 2014-11-26
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2012-11-21
      STARTLING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC185781 Director - 2016-03-19
      DHAN SHREE IMPEX PVT. LTD. U99999WB1998PTC131019 Director - 2019-01-19
      Other Directorships of RAJESH SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director - 2016-09-15
      BLESSING POLYMERS PRIVATE LIMITED U25209WB2012PTC186055 Director 2012-11-06 Ongoing
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2012-11-06
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2018-09-10
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2017-07-01
      GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2015-01-19
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2015-01-17
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2017-07-01
      CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-12-12
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2017-07-01
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2019-04-12
      SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2015-01-19
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2017-07-01
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2017-07-01
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2017-07-01
      JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2016-09-15
      NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2016-09-15
      SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2016-09-15
      SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director - 2016-09-15
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2016-09-15
      AFFLUENT HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC185770 Director - 2014-07-03
      LIABLE MEADIA & PUBLICATION PRIVATE LIMI TED U74900WB2012PTC186463 Director 2012-11-02 Ongoing
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director - 2016-09-15
      ENAMOUR IRON & STEEL PRIVATE LIMITED U74999WB2012PTC184908 Director - 2016-09-15
      AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director - 2016-09-15
      AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director - 2016-09-15
      Other Directorships of SIDDHARTH MALOO
      Company Name CIN Designation Appointment Date Cessation
      NAHATA MINERAL RESOURCES PRIVATE LIMITED U14100WB2011PTC168829 Director - 2017-01-19
      SANCHIAMATA BUSINESS PVT LTD U51909WB2006PTC109036 Director 2012-01-05 Ongoing
      JAY MARKET CREATORS PVT LTD U65999WB1995PTC073406 Director 2011-08-05 Ongoing
      RAPROCURE TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC257903 Director 2022-10-26 Ongoing
      Other Directorships of SUMAN MALOO
      Company Name CIN Designation Appointment Date Cessation
      SANCHIAMATA BUSINESS PVT LTD U51909WB2006PTC109036 Director 2012-01-05 Ongoing
      JAY MARKET CREATORS PVT LTD U65999WB1995PTC073406 Director 2012-10-01 Ongoing
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26

      CIN Company Name Company Address
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
      U80902WB2019PTC234248 CALCUTTA FILM SCHOOL PRIVATE LIMITED 45 SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC124951 ENVISION RETAIL PRIVATE LIMITED Century Towers. 2nd Floor, 45. Shakespeare Sarani. , KOLKATA, West Bengal, India - 700017
      U74300WB2008PTC127335 PURPLE ADVERTISING SERVICES PRIVATE LIMITED Century Tower. 2nd Floor. 45. Shakespeare Sarani , KOLKATA, West Bengal, India - 700017
      U80900WB2021NPL245167 FOUNDATION FOR ADVANCEMENT OF CELLULOID CENTURY TOWERS 45 SHAKESPEARE SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U15100WB2013PTC193253 WESTWELL GASES PRIVATE LIMITED CENTURY TOWERS, ROOM NO. 201, 2ND FLOOR 45, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
      L51909WB1983PLC036542 BENGAL TEA & FABRICS LIMITED CENTURY TOWERS, 4TH FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2002PTC094267 S.A. SUPPLIERS PRIVATE LIMITED 45, SHAKESPEARE SARANI, 5TH FLOOR, BLOCK-5 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U67190WB1995PLC076147 KUMAR BROTHERS FINANCE CONSULTANT LTD 302 CENTURY TOWERS 3RD FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51109WB1994PTC064865 BELLDON DEALCOMM PVT.LTD. 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
      U51909WB1980PTC032759 SI ENG PVT LTD 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
      U63090WB1994PTC066718 SAPTARANG BARTER PVT.LTD. 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
      U93000WB2014NPL199707 INDIAN REFRACTORY MAKERS ASSOCIATION Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 , Kolkata, West Bengal, India - 700017
      U36998WB2003PTC096317 ZENITH FINESSE (INDIA) PRIVATE LIMITED CENTURY TOWERS45 SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U15412WB2002PTC094811 SIDDHI VINAYAK INDUSTRIES PRIVATE LIMITED 24 A SHAKESPEARE SARANI, PARIJAT BUILDIND, 2ND FLOOR, ROOM NO- 6, SHAKESPEARE SARA NI, , KOLKATA, West Bengal, India - 700017
      U07290WB2026PTC286714 PRECISION ALUMETRICS PRIVATE LIMITED 2nd Floor,,39 Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2026PTC287427 DPARYAN VILLAS PRIVATE LIMITED 2nd Floor,,39, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India
      U46900WB2025PTC281996 NIRVATHA INDUSTRIES PRIVATE LIMITED 75, SHAKESPEARE SARANI,,UNIT-202, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India
      U46529WB2023PTC262626 TARDUS NEXTZEN PRIVATE LIMITED Flat No.-2D, 2nd Floor,,26 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
      ACL-8115 SHIVRATHI DEVELOPERS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
      ACL-8747 SHIVRATHI BUILDERS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
      ACL-9150 SHIVRATHI PROJECTS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
      ACG-1576 ELITEDISPLAY ESTATES LLP UNIT NO 205-207, 2ND FLOOR, 52A, SHAKESPEARE SARANI,,CHANDAN NIKETAN,Kolkata,Kolkata,West Bengal,India-700017
      ACE-9244 NEW-TECH WOOD PRODUCTS LLP SUKHSADAN BUILDING, 52B SHAKESPEARE SARANI 2ND FLOOR, SUITE - 2E,KOLKATA,Kolkata,West Bengal,India-700017
      U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
      AAN-9888 TIRU WELLNESS LLP 51, SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
      AAO-0510 TIRU ASSETS LLP 51, SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
      AAW-5861 ORIENTAL RELAYS LLP 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100052896 2016-09-08 2023-07-20 - 30,400,000.00 Karnataka Bank Ltd.
      100430175 2021-03-22 - - 1,700,000.00 Karnataka Bank Ltd.

      • Email ID
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      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

      As on: 2026-07-13

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