• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      MELINEX TRAEXIM PVT. LTD.

      CIN: U51101WB1991PTC052802 As on: 2026-07-13
      Purchase Report

      MELINEX TRAEXIM PVT. LTD. (CIN: U51101WB1991PTC052802) is a Private company incorporated on 22 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5306000.00.

      MELINEX TRAEXIM PVT. LTD.'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.MELINEX TRAEXIM PVT. LTD.'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 MELINEX TRAEXIM PVT. LTD. are SUNIL KUMAR MURARKA, and SURESH KUMAR MURARKA.

      MELINEX TRAEXIM PVT. LTD.'s Corporate Identification Number (CIN) is U51101WB1991PTC052802 and its registration number is 52802. Users may contact MELINEX TRAEXIM PVT. LTD. on its Email address - [email protected]. Registered address of MELINEX TRAEXIM PVT. LTD. is 5F EVEREST46/C CHOWRINGHEE ROAD PS SHAKESPEARE SARANI , KOL, West Bengal, India - 000000.

      Current status of MELINEX TRAEXIM PVT. LTD. 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 MELINEX TRAEXIM . 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 MELINEX TRAEXIM .

      Purchase full report of MELINEX TRAEXIM .

      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 MELINEX TRAEXIM . 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 MELINEX TRAEXIM .
      DIN Director Name Designation Appointment Date
      00692113 SUNIL KUMAR MURARKA Director 2001-09-19
      02002450 SURESH KUMAR MURARKA Director 2001-09-19
      Past Directors & Key Managerial Personnel of MELINEX TRAEXIM .
      DIN Director Name Designation Appointment Date Cessation
      00339155 LALIT KUMAR CHHAWCHHARIA Director - 2014-06-10
      06893247 RINA CHAKRABORTY Additional Director - 2014-08-27
      06893247 RINA CHAKRABORTY Director - 2016-08-11
      07588577 ANIL KHAITAN Additional Director - 2016-08-24
      07588577 ANIL KHAITAN Director - 2017-09-25
      Other Directorships of LALIT KUMAR CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Director - 2017-05-17
      ASHIANA HOUSING LIMITED L70109WB1986PLC040864 Director - 2014-11-11
      ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2017-05-17
      SOIL PRODUCTS (INDIA) LIMITED U01402WB1980PLC085178 Director 2005-06-10 Ongoing
      READYWEAR CASUALS PRIVATE LIMITED U17120WB2011PTC161684 Director - 2017-05-17
      RG WOODS LIMITED U20299WB2008PLC129478 Director - 2014-06-03
      PETALS POLYMERS PRIVATE LIMITED U21014WB2002PTC094135 Director appointed in casual vacancy - 2014-06-09
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2007-10-26
      NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2014-06-09
      SOIL PRODUCTS INDIA LTD U36900WB1990PLC005052 Director 2005-06-10 Ongoing
      GREENCITY MANAGEMENT PRIVATE LIMITED U45201WB2004PTC099923 Director - 2017-06-01
      FATHERSON DEVELOPERS PRIVATE LIMITED U45201WB2005PTC104018 Additional Director 2009-12-01 Ongoing
      SHADAL REALTORS PRIVATE LIMITED U45201WB2006PTC169365 Additional Director - 2014-01-30
      RVG ENTERPRISES PRIVATE LIMITED U45202WB2000PTC091636 Director - 2011-04-15
      HEMIE ESTATES PRIVATE LIMITED U45207WB2009PTC131745 Director 2009-01-06 Ongoing
      SSP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129950 Additional Director 2010-05-20 Ongoing
      APSA REALTORS PRIVATE LIMITED U45208WB2008PTC131295 Director - 2014-01-30
      PKS NIRMAAN PRIVATE LIMITED U45209WB2000PTC092342 Director - 2019-01-16
      ZOYA REALTY PRIVATE LIMITED U45400DL2010PTC404226 Director - 2010-01-25
      VMD REALTY PRIVATE LIMITED U45400HR2010PTC088327 Director - 2010-01-25
      AASHIRVAD ASHIANA PVT LTD U45400WB2006PTC108154 Director - 2014-01-30
      OPG REALTORS LIMITED U45400WB2007PLC115358 Additional Director - 2008-09-16
      OPG REALTORS LIMITED U45400WB2007PLC115358 Director - 2014-06-03
      AMBE PROPERTIES PRIVATE LIMITED U45400WB2007PTC117264 Director - 2014-06-07
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Additional Director - 2013-09-30
      AMBE PROPTECH PRIVATE LIMITED U45400WB2012PTC195906 Director - 2014-06-07
      DHANLAXMI DEALCOMM PRIVATE LIMITED U51101WB2010PTC146640 Director 2010-05-05 Ongoing
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Additional Director - 2011-09-28
      SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2014-06-09
      RUKMINI VITRAK PRIVATE LIMITED U51109BR1988PTC002857 Director 2002-07-16 Ongoing
      COMPACT VYAPAAR PRIVATE LIMITED U51109RJ2005PTC029609 Director - 2010-07-28
      JAISUKH TIEUP PRIVATE LIMITED U51109RJ2005PTC029610 Director - 2010-07-28
      MISTVALLEY TRADING PRIVATE LIMITED U51109RJ2005PTC029611 Director - 2010-07-28
      CAPTAIN COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC033317 Director - 2011-11-02
      HINDUSTHAN EQUITY FUND LTD U51109WB1984PLC038091 Director 1999-06-29 Ongoing
      NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Director - 2014-06-09
      NIPRO TREXIM PVT. LTD U51109WB1993PTC058337 Director - 2014-01-30
      ORCHID VANIJYA PVT. LTD. U51109WB1994PTC061979 Additional Director - 2012-06-30
      JACOB VINCOM PVT. LTD. U51109WB1994PTC065245 Director - 2014-01-30
      ADONIS NIKETAN PVT.LTD. U51109WB1994PTC065883 Director - 2007-04-16
      LIBERSON AGENCIES PVT. LTD. U51109WB1995PTC069133 Director - 2014-01-30
      RAGHUVIR SUPPLIERS PVT.LTD. U51109WB1995PTC070733 Director - 2014-06-10
      SIDHI VINIMAY PVT.LTD. U51109WB1995PTC073911 Director - 2014-06-07
      STARPOINT FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC074084 Director - 2014-06-06
      ROSELAB COMMODITIES PVT LTD U51109WB1995PTC075639 Director - 2013-09-27
      PREETI VANIJYA PVT LTD U51109WB1996PTC077582 Director - 2014-05-30
      BAJAJ POLYBLENDS PRIVATE LIMITED U51109WB1997PTC083994 Director - 2009-06-30
      ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
      LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Additional Director - 2012-09-27
      LIBERSON INDUSTRIES PRIVATE LIMITED U51109WB2000PTC091154 Director 2012-09-27 Ongoing
      BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2014-06-11
      KAILASHPATI VINIMAY PRIVATE LIMITED U51109WB2005PTC102403 Director - 2008-02-22
      KAMAKHAYA VYAPAR PRIVATE LIMITED U51109WB2005PTC102866 Director - 2014-03-14
      SCRIPT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105673 Director - 2008-04-07
      CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2014-06-11
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Additional Director - 2013-09-30
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2014-06-09
      MONOGRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC113914 Director - 2014-06-02
      VIJAYPATH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC114068 Director - 2014-02-06
      KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Additional Director - 2013-09-23
      KUSUM DEALCOM PRIVATE LIMITED U51109WB2007PTC116007 Director - 2015-03-31
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Additional Director - 2009-07-15
      JAGDAMBA TRADECOMM PRIVATE LIMITED U51109WB2007PTC118293 Director - 2014-01-30
      PARICHITI TEXTILES PVT.LTD. U51219WB1995PTC067358 Director - 2014-06-07
      XERXES TRADERS PVT. LTD. U51398WB1994PTC061980 Director - 2014-06-10
      NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2014-06-11
      RITU COLLECTIONS PRIVATE LIMITED U51900WB2009PTC131634 Director - 2013-10-01
      SAMTEL VINIMAY PVT LTD U51909DL1994PTC418610 Director - 2014-06-07
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
      DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2008-03-12
      SHEETLAMATA COMMERCIALS LTD U51909WB1983PLC035954 Director 2005-06-09 Ongoing
      JAG-MAG COMMERCIAL & CREDIT CO PVT LTD U51909WB1991PTC053098 Director - 2009-01-30
      MINTU TEXTILE MILLS PVT LTD U51909WB1994PTC062052 Director - 2017-05-17
      GRACE SUPPLIERS PVT. LTD. U51909WB1994PTC062053 Director - 2017-05-17
      ROCKMEN DEALER PVT.LTD. U51909WB1994PTC064463 Director 2001-11-16 Ongoing
      GLYCOSIC MERCHANTS PVT.LTD. U51909WB1995PTC067153 Director - 2014-06-10
      RAINA MERCHANDISE PVT. LTD. U51909WB1995PTC068976 Director - 2014-06-10
      PRIYA VINIYOG PVT.LTD. U51909WB1995PTC070942 Director - 2017-05-17
      RIDHI VINIMAY PVT.LTD. U51909WB1995PTC073910 Director - 2014-06-07
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2009-09-30
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Director - 2017-05-17
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director - 2014-05-29
      ASHIANA MAINTENANCE SERVICES LIMITED U51909WB1996PLC079014 Director appointed in casual vacancy - 2009-09-22
      S P CORPORATE SERVICES PVT LTD U51909WB1996PTC077762 Director - 2013-01-28
      KAUSHAL VIN-COM PRIVATE LIMITED U51909WB1996PTC081977 Director - 2014-06-06
      PITAMBERA POLYMERS INDUSTRIES PRIVATE LIMITED U51909WB1997PTC084784 Director - 2014-01-30
      BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Additional Director - 2014-03-26
      BUILDMAT TRADES PRIVATE LIMITED U51909WB2002PTC095439 Director - 2008-11-01
      NAGPUR COMMODITIES AND SECURITIES PRIVATE LIMITED U51909WB2003PTC163066 Director 2010-10-13 Ongoing
      DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Additional Director 2008-12-15 Ongoing
      PATSON GLOBAL LIMITED U51909WB2005PLC101345 Director - 2014-06-06
      QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Additional Director 2010-04-12 Ongoing
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Additional Director - 2016-09-30
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2017-05-17
      SUKIRAN ENTERPRISES PRIVATE LIMITED U51909WB2010PTC153551 Director - 2014-06-05
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2014-06-11
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director appointed in casual vacancy - 2013-09-30
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Additional Director - 2012-09-19
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2014-01-30
      LABH COMBINES PRIVATE LIMITED U52110WB1997PTC083528 Director - 2014-06-07
      BAVISCON DEALERS PVT LTD U52190WB1995PTC068790 Additional Director - 2009-01-30
      DALSON MARKETING PRIVATE LIMITED U52324WB1998PTC087891 Director - 2014-06-09
      ORIENTAL LEASING AND MARKETING PRIVATE LIMITED U52334WB1986PTC135934 Additional Director 2008-12-15 Ongoing
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2013-07-05
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2014-06-11
      KARMA HOSPITALITY LIMITED U55101WB2008PLC122715 Director - 2014-06-03
      ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2017-05-17
      AHPL GROUP HOLDINGS PRIVATE LIMITED U65100WB2011PTC168299 Director - 2017-06-01
      PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2014-06-10
      PRANAY VINIMAY PVT.LTD. U65192WB1995PTC075078 Director - 2014-01-30
      HALWASIYA GROUP HOLDINGS PRIVATE LIMITED U65900DL2011PTC377289 Director - 2014-05-27
      K.L.INVESTMENT PVT. LTD. U65910WB1986PTC040748 Director - 2014-06-09
      ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2014-06-11
      PENGUIN SECURITIES PVT LTD U65921WB1994PTC065861 Director - 2014-06-07
      SHELL BUSINESS PVT. LTD. U65921WB1995PTC069056 Director - 2014-06-06
      TARGET TRADES PVT. LTD. U65921WB1995PTC069057 Director - 2014-05-27
      RAINBOW VENTURES PRIVATE LIMITED U65921WB1996PTC081154 Director - 2017-05-17
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2014-06-10
      BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2014-06-06
      AHL GROUP INVESTMENTS PRIVATE LIMITED U65923WB2011PTC161519 Director - 2014-06-03
      OPMG INVESTMENTS PRIVATE LIMITED U65923WB2013PTC189673 Director - 2014-06-03
      KAMPER FINANCE & SECURITIES PRIVATE LIMITED U65993WB1988PTC044981 Director - 2014-06-06
      ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2015-06-08
      PROGRESSIVE HOLDINGS & FINANCE PVT. LTD. U65993WB1992PTC056360 Director 1992-08-20 Ongoing
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Additional Director - 2011-09-30
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director 2011-09-30 Ongoing
      R.K. FINVEST PVT.LTD. U67120WB1992PTC057176 Director 1992-12-15 Ongoing
      GIVETAKE TRADE & CREDIT PVT LTD U67120WB1995PTC071218 Director - 2014-01-30
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2015-07-27
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-05-17
      BG ESTATES PRIVATE LIMITED U68100WB2008PTC129283 Director - 2014-06-03
      SAAKET ESTATES PRIVATE LIMITED U70101WB1985PTC038758 Director - 2017-06-01
      ASHIANA HOMES PRIVATE LIMITED U70101WB1987PTC096547 Director - 2017-09-11
      GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2014-06-11
      ASHIANA RETIREMENT VILLAGES LIMITED U70101WB2002PLC094479 Director 2002-04-08 Ongoing
      SHADAL REAL ESTATE PRIVATE LIMITED U70101WB2002PTC095421 Director - 2014-01-30
      RVG AWAAS PRIVATE LIMITED U70101WB2004PTC100673 Director - 2011-04-15
      RVG NIRMAAN PRIVATE LIMITED U70101WB2004PTC100674 Director - 2011-04-15
      SHADAL PROPERTIES PRIVATE LIMITED U70101WB2005PTC101555 Director - 2014-06-09
      ASHIRBAD NIRMAN PRIVATE LIMITED U70101WB2005PTC105461 Director - 2014-01-30
      VINTAGE NIRMAN PRIVATE LIMITED U70101WB2005PTC105469 Director - 2014-06-09
      SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2014-06-11
      MADHURAJ INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110752 Director - 2017-09-20
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2013-07-30
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2014-06-10
      RKG HOMES PRIVATE LIMITED U70102WB2014PTC200719 Additional Director - 2014-06-07
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2012-09-28
      MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director - 2017-05-17
      SWARNIM EXIM ENCLAVE PVT LTD U70109WB1991PTC053021 Director - 2009-01-30
      SATYAM COMBINES PRIVATE LIMITED U70109WB1996PTC081416 Director - 2014-06-06
      APSA COMBINES PRIVATE LIMITED U70109WB1997PTC082522 Director - 2014-06-09
      VIJAYPATH COMBINE PRIVATE LIMITED U70109WB2008PTC128443 Director - 2014-02-06
      VEDIC GREEN FARMS PRIVATE LIMITED U70109WB2011PTC171099 Director - 2014-06-11
      ODISHA INFRABUILD PRIVATE LIMITED U70109WB2011PTC171130 Director - 2012-01-12
      VEDIC HOUSING PRIVATE LIMITED U70109WB2012PTC172271 Director - 2014-06-11
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2013-04-19
      DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2007-07-20
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Additional Director - 2011-07-20
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2014-05-29
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Additional Director - 2011-07-20
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2014-05-29
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Additional Director - 2011-09-30
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2014-06-07
      JIVA INTERNATIONAL PRIVATE LIMITED U74140WB2010PTC153553 Director - 2014-06-05
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Additional Director - 2010-09-27
      PALCO MANUFACTURING (INDIA) PRIVATE LIMITED U74900WB2006PTC141741 Director - 2014-06-09
      R. K. VINCOM PRIVATE LIMITED U74900WB2009PTC135458 Additional Director - 2014-05-22
      M. A. COMMOSALE PRIVATE LIMITED U74900WB2009PTC135460 Additional Director - 2014-05-22
      BRAHAMA INTERNATIONAL PRIVATE LIMITED U74900WB2010PTC153554 Director - 2014-06-05
      GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2014-06-10
      MANVI ESTATE MANAGEMENT PRIVATE LIMITED U74900WB2012PTC186580 Director - 2013-03-28
      JP MANAGEMENT SYSTEMS PRIVATE LIMITED U74999DL1992PTC136681 Director 2004-03-18 Ongoing
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2012-09-20
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2015-06-08
      JEEVANREKHA MEDIHEALTH SERVICES PRIVATE LIMITED U93000WB2013PTC190077 Director - 2014-06-06
      Other Directorships of SUNIL KUMAR MURARKA
      Company Name CIN Designation Appointment Date Cessation
      SITA FLOUR MILLS PRIVATE LIMITED U15311BR1986PTC002476 Director 2007-11-14 Ongoing
      STAR FLOUR MILLS PRIVATE LIMITED U15311BR2010PTC015829 Additional Director 2013-04-15 Ongoing
      PANDOUL FLOUR MILLS PRIVATE LIMITED U15311BR2010PTC016211 Director 2010-10-28 Ongoing
      Other Directorships of SURESH KUMAR MURARKA
      Company Name CIN Designation Appointment Date Cessation
      BALAJEE ROLLER FLOUR MILLS PRIVATE LIMITED U15311JH1987PTC002541 Director 1996-09-27 Ongoing
      Other Directorships of RINA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Additional Director - 2016-08-11
      ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Additional Director - 2016-08-11
      BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Additional Director - 2014-07-24
      BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2016-08-11
      CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Additional Director - 2015-07-29
      CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2016-08-11
      NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Additional Director - 2014-09-29
      NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2016-08-11
      TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Additional Director - 2016-08-11
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Additional Director - 2016-08-11
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Additional Director - 2014-09-27
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2016-08-11
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2014-09-29
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2016-08-11
      PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Additional Director - 2014-07-14
      PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2016-08-11
      ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Additional Director - 2014-09-27
      ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2016-08-11
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Additional Director - 2014-09-29
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2019-03-01
      BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Additional Director - 2015-07-30
      BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2016-08-11
      ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Additional Director - 2015-09-26
      ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2016-08-04
      GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Additional Director - 2014-09-27
      GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2016-08-11
      SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Additional Director - 2014-09-30
      SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2016-08-11
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2014-09-25
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2016-08-11
      GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Additional Director - 2015-09-26
      GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2016-08-11
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2015-09-26
      MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2016-08-04
      Other Directorships of ANIL KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Additional Director - 2017-09-25
      ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Additional Director - 2016-09-30
      ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2017-09-25
      BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Additional Director - 2017-05-25
      BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2017-09-25
      CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Additional Director - 2017-05-18
      CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director 2017-05-18 Ongoing
      NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Additional Director - 2016-09-28
      NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2017-09-25
      GRACE SUPPLIERS PVT. LTD. U51909WB1994PTC062053 Additional Director - 2017-08-03
      SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2017-09-25
      TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Additional Director - 2016-09-12
      TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Director - 2017-09-26
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Additional Director - 2016-09-22
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2017-09-26
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Additional Director - 2017-05-18
      GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2017-09-25
      BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2017-09-25
      ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Additional Director - 2017-09-25
      PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Additional Director - 2017-06-28
      PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2018-04-10
      ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Additional Director - 2016-09-28
      ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2017-09-25
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2017-09-20
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-09-25
      GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Additional Director - 2016-09-28
      GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2017-09-25
      SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Additional Director - 2016-09-29
      SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2017-09-25
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2017-09-11
      PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2017-09-25
      GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Additional Director - 2017-08-10
      GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2017-09-25

      CIN Company Name Company Address
      U65910WB1992PTC054191 ATIVIR FINCON PVT LTD 5F EVEREST46/C CHOWRINGHEE ROAD , SHAKESPEARE SARANI, West Bengal, India - 000000
      U51109WB1992PTC054288 J P MANAGEMENT SYSTEMS PVT LTD. 5F,EVEREST,46C,CHOWRINGHEE ROAD, KOL-71.W.E.F.18.12.2004 , SHAKESPEARE SARANI, West Bengal, India - 000000
      U51109WB1995PTC073911 SIDHI VINIMAY PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
      U51909WB1995PTC073910 RIDHI VINIMAY PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
      U64990WB1995PTC069056 SHELL BUSINESS PVT. LTD. 5F EVERREST46/C CHOWRINGHEE ROAD P S SHAKESPEARE SARANI,KOLKATA,West Bengal,000000-India
      U65993WB2002PLC094167 CHASE HOLDINGS LIMITED 5F,EVEREST 46/C,CHOWRINGHEEROAD KOL-71 W.E.F.30.01.2002 P.S.SHAKESPEARE SARANI , P.S.SHAKESPEARE SARANI, West Bengal, India - 000000
      U51109WB2003PTC096141 RAGHAV COMMOTRADE PRIVATE LIMITED P-1, NEW C.I.T.ROAD, KOL-73 , P-1, NEW C.I.T.ROAD, KOL-73, West Bengal, India - 000000
      U51398WB1994PTC061980 XERXES TRADERS PVT. LTD. 5F, EVEREST, 46/C, CHORINGHEE ROAD P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 000000
      U51909WB2002PTC095420 SHRACHI EXPORTS PRIVATE LIMITED 11 HUNGERFORD ST 2ND FLOOR KOL17 WEF 15042004 SHAKESPEARE SARANI , SHAKESPEARE SARANI, West Bengal, India - 000000
      U27209WB2006PLC108826 PRECISION WELDARC LIMITED 46C, CHOWRINGHEE ROAD, FLAT14G, EVEREST HOUSE KOL-700071 , 14G, EVEREST HOUSE, KOL-700071, West Bengal, India - 000000
      U29299WB2006PLC108822 SANDEEP MECH. ENGINEERS LIMITED 46C, CHOWRINGHEE ROAD, FLAT14G, EVEREST HOUSE KOL-700071 , 14G, EVEREST HOUSE, KOL-700071, West Bengal, India - 000000
      U51909WB1993PTC097546 RAHUL ART & CRAFT PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
      U65999WB1991PTC097542 KANHA INVESTMENTS PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
      U65999WB1994PTC097541 KRITI INVESTMENTS PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
      U74140WB1988PTC044544 PABS CAPITAL INVESTMENTS CENTRE PVT LTD 5B EVEREST46 C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 000000
      U51109WB1941PLC018774 JAIPURIA SONS LTD 7C, MIDDLETON STRET, KOL-71WEF 01/01/2005 SHAKESPEARE SARANI , NA, West Bengal, India - 000000
      U70200WB2004PTC098647 KACHNER PROPERTIES PRIVATE LIMITED 226/1,A J C BOSE ROAD2ND FLOOR,KOL-20 W.E.F.02/02/2005,P.S. BALLYGUNGE , NA, West Bengal, India - 000000
      U72900WB2004PTC100532 DEBONO INDIA INFOTECH PRIVATE LIMITED UNIT NO-3A, 3RD FLOOR, LAND MARK BUILDING, 228A, AJC BOSE ROAD, WEF 08/08/2005 , SHAKESPEARE SARANI, West Bengal, India - 000000
      U65999WB1994PLC065520 VOLVO HOLDINGS LTD. RAWDEN CHAMBERS 2ND FLOOR 11A S.N.SARANI KOL-22.07.2002 P.S. , P.S., West Bengal, India - 000000
      U65910WB2000PTC092676 PRECISON SECURITIES PRIVATE LIMITED 12A LORD SINHA ROAD KOL-71W.E.F.07.12.2000 P.S.SHAKESPEARE , P.S.SHAKESPEARE, West Bengal, India - 000000
      U65910WB2000PTC092704 SACH FINVEST PRIVATE LIMITED 12A, LORD SINHA ROAD, CAL-71W.E.F. 14.12.2000 P.S SHAKES- PEARE SARANI , PEARE SARANI, West Bengal, India - 000000
      U65910WB2000PTC092705 APPRECAP FINVEST PRIVATE LIMITED 12A, LORD SINHA ROAD, CAL-71W.E.F. 14.12.2000 P.S. SHAKES- PEARE SARANI , PEARE SARANI, West Bengal, India - 000000
      U29230WB1997PTC084947 VENTURA PROJECT PRIVATE LIMITED LANDMARK, 228A, A.J.C.BOSEROAD, 5TH FLOOR KOL-20 W.E.F. 07.01.2003 P.S. BHOWANIPUR , 07.01.2003 P.S. BHOWANIPUR, West Bengal, India - 000000
      U45202WB1995PTC068557 PADMASREE CONSTRUCTION PVT.LTD. 224, A.J.C.BOSE ROAD CAL-20W.E.F. 22.01.2001 P.S. KARAYA , W.E.F. 22.01.2001 P.S. KARAYA, West Bengal, India - 000000
      U70101WB1992PTC056870 CHOWRIGHEE TOWERS SERVICES PVT. LTD. 2A SHAKESPEARE SARANI , 2A SHAKESPEARE SARANI, West Bengal, India - 000000
      U65993WB1987PLC042514 ANNUITY SAVINGS AND INVESTMENT (INDIA) L TD ROOM NO.6, TOP FLOOR, 2,CHOWRINGHEE ROAD, CALCUTTA , CHOWRINGHEE ROAD, CALCUTTA, West Bengal, India - 000000
      U51909WB1980PTC032809 H L AND SONS(1967) PVT LTD 5, ALEXANDRA COURT, 60/1,CHOWRINGHEE ROAD CALCUTTA-20 , CHOWRINGHEE ROAD, CALCUTTA-20, West Bengal, India - 000000
      U72501WB2003PTC096281 GRRAMCS DOT COMPUTER ACCOUNTING CENTRE P RIVATE LIMITED 31/A,TANGRA ROAD KOL-15 , 31/A,TANGRA ROAD KOL-15, West Bengal, India - 000000
      U74140WB2004PTC098434 KKK FACTEL INFO SERVICES PRIVATE LIMITED 72, UTKAL MONI 1ST FLOOR GOPABANDHU SARANI KOL-7 , BANDHU SARANI KOL-7, West Bengal, India - 000000
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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

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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