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TARAKNATH VINCOM PRIVATE LIMITED

CIN: U51101WB2010PTC148659 As on: 2026-07-13

TARAKNATH VINCOM PRIVATE LIMITED (CIN: U51101WB2010PTC148659) is a Private company incorporated on 19 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

TARAKNATH VINCOM 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.TARAKNATH VINCOM 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 TARAKNATH VINCOM PRIVATE LIMITED are ALKA GOENKA, and PANKAJ GOENKA.

TARAKNATH VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148659 and its registration number is 148659. Users may contact TARAKNATH VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARAKNATH VINCOM PRIVATE LIMITED is UNIT: N-1514, 15TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001.

Current status of TARAKNATH VINCOM PRIVATE LIMITED is - Converted to LLP.

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 TARAKNATH VINCOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 TARAKNATH VINCOM 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 TARAKNATH VINCOM
DIN Director Name Designation Appointment Date
03091111 ALKA GOENKA Director 2022-08-01
03091123 PANKAJ GOENKA Director 2022-08-01
Past Directors & Key Managerial Personnel of TARAKNATH VINCOM
DIN Director Name Designation Appointment Date Cessation
00222951 SANJAY KUMAR FOGLA Director - 2012-10-03
00319983 PRITI GOYAL Director - 2012-10-03
03091111 ALKA GOENKA Additional Director - 2022-09-30
02594658 DILIP PAL Director - 2018-04-04
02628997 PRASANTA KUMAR DASH Director - 2018-04-04
03091123 PANKAJ GOENKA Additional Director - 2022-09-30
08100495 RAKESH BOOBNA Director - 2022-12-20
08100536 ARCHANA BOOBNA Director - 2022-12-20
Other Directorships of SANJAY KUMAR FOGLA
Company Name CIN Designation Appointment Date Cessation
GANWARI SILICA PRIVATE LIMITED U14200WB2011PTC161807 Director - 2012-03-31
GANDHARI IRON & STEEL PRIVATE LIMITED U27102MH2005PTC214438 Director - 2008-12-30
SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2012-10-15
DRG ENCLAVE PRIVATE LIMITED U45400WB2008PTC121538 Director 2008-01-08 Ongoing
TARAKNATH ADVISORY PRIVATE LIMITED U51101UP2010PTC112904 Director - 2016-02-15
TARAKNATH DEALCOMM PRIVATE LIMITED U51101WB2010PTC149110 Director - 2012-08-25
ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2012-10-09
CHOUDHARY MANAGEMENT PVT LTD U51109WB1995PTC072608 Director 2023-05-18 Ongoing
MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director 2005-12-01 Ongoing
BABA BASUKI COMMODITIES PRIVATE LIMITED U51109WB1997PTC083422 Director 1997-08-04 Ongoing
GANDHARI TEA TRADERS PRIVATE LIMITED U51226WB2004PTC100895 Director - 2008-06-24
BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2010-11-29
SINGHAL VYAPAR PVT.LTD. U51909WB1995PTC071822 Director 1996-08-16 Ongoing
VEE POINT COMMERCE PVT LTD U51909WB1996PTC080701 Director - 2015-04-04
SHREERADHE MERCHANTS PRIVATE LIMITED U51909WB2004PTC100900 Director - 2009-10-01
MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2012-12-01
AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2012-10-09
DHANANIA COMMERCE PRIVATE LIMITED U52110WB1997PTC083218 Additional Director - 2017-03-20
KARIWALA DEALERS LIMITED U67120WB2009PLC140340 Director - 2015-12-09
DRS ENCLAVE PVT LTD U70101WB2006PTC107059 Director 2006-01-04 Ongoing
SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2011-09-27
MODAKPRIYA TIEUP PRIVATE LIMITED U72100WB2007PTC118629 Director - 2012-04-09
CRAY DATA SERVICES PVT LTD U72300WB1994PTC062957 Director - 2011-07-25
ESS DEE SALES & SERVICES PVT. LTD. U74140WB1993PTC060986 Director 1993-12-08 Ongoing
SPARSH DIAGNOSTICA PRIVATE LIMITED U74999WB2012PTC180775 Director 2012-04-18 Ongoing
Other Directorships of PRITI GOYAL
Company Name CIN Designation Appointment Date Cessation
YELLOW PLY INDUSTRIES PRIVATE LIMITED U20296WB2013PTC195514 Director 2013-07-11 Ongoing
ALEX A APCAR JUNIOR & CO PVT LTD U23753WB1958PTC023753 Director 2019-04-01 Ongoing
SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2011-08-22
TARAKNATH ADVISORY PRIVATE LIMITED U51101UP2010PTC112904 Director - 2016-02-15
TARAKNATH DEALCOMM PRIVATE LIMITED U51101WB2010PTC149110 Director - 2012-08-25
AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director 2023-10-05 Ongoing
AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2023-05-29
ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director 2022-10-19 Ongoing
ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2012-10-09
HEMSAGAR DEALERS PVT LTD U51109WB1996PTC078831 Director 2023-09-16 Ongoing
ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director 2024-06-20 Ongoing
SMARTPLUS ELECTRONICS (INDIA) PRIVATE LIMITED U51599WB2021PTC249381 Director - 2024-01-30
BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2010-11-29
PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2012-10-03
INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2012-10-03
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2012-10-03
AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2012-10-09
WALES TRADECOM PVT LTD U70100WB2006PTC108214 Director - 2008-07-04
QUBE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC195590 Director - 2022-10-31
Other Directorships of ALKA GOENKA
Company Name CIN Designation Appointment Date Cessation
OWNSTYLE ENCLAVE LLP AAM-6344 Designated Partner 2018-05-16 Ongoing
SMARTCHAMP INTERNATIONAL LLP AAM-6373 Designated Partner 2018-05-16 Ongoing
OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-05-15
MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Additional Director - 2022-09-30
MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director 2022-08-01 Ongoing
NEW AGE AGENCIES PRIVATE LIMITED U51109WB2008PTC130200 Director 2013-02-01 Ongoing
RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2011-05-16
SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2018-05-15
MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
Other Directorships of DILIP PAL
Company Name CIN Designation Appointment Date Cessation
VEENAPANI VINIMAY PRIVATE LIMITED U51101CT2010PTC008148 Director - 2014-03-13
FESTIVAL TIE-UP PRIVATE LIMITED U51101CT2010PTC008721 Director - 2014-01-13
BLOOM DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC009680 Director - 2016-05-20
HANS VYAPAAR PRIVATE LIMITED U51101WB2010PTC145986 Director - 2015-12-08
TAJPURIA VENEER PRIVATE LIMITED U51101WB2010PTC145998 Director - 2017-11-06
EAGLE AGENCIES PRIVATE LIMITED U51101WB2010PTC146044 Director - 2016-07-05
SAMARPAN TRADECOM PRIVATE LIMITED U51101WB2010PTC146076 Director - 2010-05-05
ANAND DEALCOM PRIVATE LIMITED U51101WB2010PTC146077 Director - 2010-05-20
MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director - 2015-07-19
GUNNAYAK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146438 Director - 2016-02-13
VISION COMMOSALES PRIVATE LIMITED U51101WB2010PTC148641 Director - 2011-07-26
APRAJITA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148642 Director - 2017-06-27
PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2011-08-11
TARAKNATH COMMODEAL PRIVATE LIMITED U51101WB2010PTC148648 Director - 2019-04-17
APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2011-08-12
PARAGON DEALTRADE PRIVATE LIMITED U51101WB2010PTC148650 Director - 2011-08-26
RAJDOOT COMMERCE PRIVATE LIMITED U51101WB2010PTC148651 Director - 2011-08-08
ADVENTURE AGENCIES PRIVATE LIMITED U51101WB2010PTC148653 Director - 2011-07-25
RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director - 2017-11-07
TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2014-02-21
AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2014-03-17
SHIVDHAN DEALERS PVT LTD U51109WB2006PTC109443 Director - 2012-03-09
JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2017-12-22
ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2011-01-05
RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2012-08-24
SKMK IMPEX PRIVATE LIMITED U51109WB2010PTC146048 Director - 2016-07-04
SURAKSHIT COMMOTRADE PRIVATE LIMITED U51909CT2010PTC008722 Director - 2014-01-13
HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director - 2012-08-24
WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2010-09-06
GATI AGENCIES PRIVATE LIMITED U51909WB2010PTC146808 Director - 2011-07-27
SURAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC147224 Director - 2017-06-27
SPARSH SALES PRIVATE LIMITED U51909WB2010PTC147968 Director - 2018-02-14
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2011-08-23
STELLAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC152226 Director - 2017-06-27
SUPRIYA VINCOMM PRIVATE LIMITED U51909WB2010PTC152238 Director - 2017-06-27
MANDAKINI TRADELINK PRIVATE LIMITED U51909WB2010PTC152240 Director - 2015-02-25
MANOHAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC152256 Director - 2018-01-01
NARAYAN PLYLAM PRIVATE LIMITED U52110WB2010PTC152223 Director - 2013-03-18
SAKAMBARI INFRA REALTORS PRIVATE LIMITED U70100WB2010PTC147501 Director - 2016-02-13
SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2010-03-25
Other Directorships of PRASANTA KUMAR DASH
Company Name CIN Designation Appointment Date Cessation
VEENAPANI VINIMAY PRIVATE LIMITED U51101CT2010PTC008148 Director - 2014-03-13
FESTIVAL TIE-UP PRIVATE LIMITED U51101CT2010PTC008721 Director - 2014-01-13
BLOOM DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC009680 Director - 2018-09-10
HANS VYAPAAR PRIVATE LIMITED U51101WB2010PTC145986 Director - 2015-12-08
TAJPURIA VENEER PRIVATE LIMITED U51101WB2010PTC145998 Director - 2017-11-06
EAGLE AGENCIES PRIVATE LIMITED U51101WB2010PTC146044 Director - 2016-07-05
SAMARPAN TRADECOM PRIVATE LIMITED U51101WB2010PTC146076 Director - 2010-05-05
ANAND DEALCOM PRIVATE LIMITED U51101WB2010PTC146077 Director - 2010-05-20
MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director - 2015-07-16
GUNNAYAK COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146438 Director - 2016-02-13
VISION COMMOSALES PRIVATE LIMITED U51101WB2010PTC148641 Director - 2011-07-26
APRAJITA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148642 Director - 2017-06-27
PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2011-08-11
TARAKNATH COMMODEAL PRIVATE LIMITED U51101WB2010PTC148648 Director - 2019-04-17
APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2011-08-12
PARAGON DEALTRADE PRIVATE LIMITED U51101WB2010PTC148650 Director - 2011-08-29
RAJDOOT COMMERCE PRIVATE LIMITED U51101WB2010PTC148651 Director - 2011-08-10
ADVENTURE AGENCIES PRIVATE LIMITED U51101WB2010PTC148653 Director - 2011-07-25
RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director - 2017-11-07
TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2014-02-21
AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2014-03-17
CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director - 2012-08-27
NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2010-09-08
RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2012-08-24
SKMK IMPEX PRIVATE LIMITED U51109WB2010PTC146048 Director - 2016-07-04
SURAKSHIT COMMOTRADE PRIVATE LIMITED U51909CT2010PTC008722 Director - 2014-01-13
GATI AGENCIES PRIVATE LIMITED U51909WB2010PTC146808 Director - 2011-07-27
SURAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC147224 Director - 2017-06-27
SPARSH SALES PRIVATE LIMITED U51909WB2010PTC147968 Director - 2018-02-14
APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2011-08-23
STELLAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC152226 Director - 2017-06-27
SUPRIYA VINCOMM PRIVATE LIMITED U51909WB2010PTC152238 Director - 2017-06-27
MANDAKINI TRADELINK PRIVATE LIMITED U51909WB2010PTC152240 Director - 2015-02-25
MANOHAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC152256 Director - 2018-01-01
NARAYAN PLYLAM PRIVATE LIMITED U52110WB2010PTC152223 Director - 2013-03-18
SAKAMBARI INFRA REALTORS PRIVATE LIMITED U70100WB2010PTC147501 Director - 2016-02-13
Other Directorships of PANKAJ GOENKA
Company Name CIN Designation Appointment Date Cessation
OWNSTYLE ENCLAVE LLP AAM-6344 Designated Partner 2018-05-16 Ongoing
SMARTCHAMP INTERNATIONAL LLP AAM-6373 Designated Partner 2018-05-16 Ongoing
OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-05-15
MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Additional Director - 2022-09-30
MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director 2022-08-01 Ongoing
NEW AGE AGENCIES PRIVATE LIMITED U51109WB2008PTC130200 Director 2013-02-01 Ongoing
RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2011-05-16
SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2018-05-15
MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
Other Directorships of RAKESH BOOBNA
Company Name CIN Designation Appointment Date Cessation
MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director - 2022-12-20
Other Directorships of ARCHANA BOOBNA
Company Name CIN Designation Appointment Date Cessation
MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director - 2022-12-20

CIN Company Name Company Address
ACL-1399 TARAKNATH VINCOM LLP UNIT N-1514, 15TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001
U51101WB2010PTC146132 MARUDHAR VANIJYA PRIVATE LIMITED UNIT: N-1514, 15TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC138681 GAUNGOUR MERCHANDISE PRIVATE LIMITED DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001
ACH-4076 MAPLE SNACKS LLP Unit No-1506, 15th Floor,16 Strand Road, Diamond Heritage,Kolkata,Kolkata,West Bengal,India-700001
U61100WB2000PTC280473 WATERLINK SHIPYARD AND ENGINEERING PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING,8th FLOOR, UNIT NO-N807-C,Kolkata,Kolkata,West Bengal,700001-India
AAJ-1086 APEX POLYMER LLP UNIT NO.N701A, DIAMOND HERITAGE 16, STRAND ROAD, 7TH FLOOR KOLKATA, West Bengal, India - 700001
U29248WB2010PTC141077 NIDHI HARDWARE CO PRIVATE LIMITED Unit N-1008A,10th floor, Diamond Heritage, 16, Strand Road, , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC108361 SUNIYOJIT CONSULTANCY PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
U51909WB2008PTC129547 TOUCHSTONE TRADERS PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
U51109WB1995PTC070414 VEGAN SALES PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
U70109WB2012PTC185662 STARWISE ENCLAVE PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
U70109WB2018PTC224449 DHANUR DHARI PROJECTS PRIVATE LIMITED Unit N- 1008 A, 10th Floor, Diamond Heritage, 16, Strand Road , Kolkata, West Bengal, India - 700001
U74210WB1994PTC061789 KRAYON ADVISORS PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
U74140WB2007PTC120021 MAROTI CORPORATE ADVISORS PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
U91990WB1975PLC032073 BENGAL BONDED WAREHOUSE ASSOCIATION. Diamond Heritage, 10th Floor, Unit No. N 1015, 16, Strand Road , Kolkata, West Bengal, India - 700001
U27109WB1991PTC052377 SHREE RAJ METALLOYS PVT LTD UNIT NO. N-912, DIAMOND HERITAGE BUILDING 9th FLOOR, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC068139 CREATIVE TRADE & EXPORT PVT LTD DIAMOND HERITAGE, 16 STRAND ROAD 7TH FLOOR, UNIT NO - N701A , KOLKATA, West Bengal, India - 700001
U17299WB2020PTC241065 APCIM GLOBAL PRIVATE LIMITED DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
U51109WB1999PTC089299 HIMACHAL C & F AGENCY PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
U63030WB2021PTC245463 TETHYS SHIPPING PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
ACG-5158 BIRAMI REALTY LLP Unit No. N1513,Diamond Heritage, 16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
U35100WB2025PLC275531 A&A POWERLINE TRANSMISSIONS LIMITED Unit No-N521, Diamond,Heritage, 16 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
U24100WB2024PLC271691 SRI LANGTA BABA METALS AND POWER LIMITED Diamond Heritage, N613,6th Floor, 16 Strand Road,Kolkata,Kolkata,West Bengal,700001-India
U24100WB2025PLC282022 SRI LANGTA BABA IRON AND STEEL LIMITED Diamond Heritage, N613,6th Floor, 16 Strand Road,Kolkata,Kolkata,West Bengal,700001-India
U24100WB2025PLC282138 SRI LANGTA BABA ISPAT AND POWER LIMITED Diamond Heritage, N613,6th Floor, 16 Strand Road,Kolkata,Kolkata,West Bengal,700001-India
U24100WB2026PLC286375 SRI LANGTA BABA ALLOYS AND ENERGY LIMITED DIAMOND HERITAGE, N613,6TH FLOOR, 16 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India
U07100WB2025PLC282200 SRI LANGTA BABA MINES LIMITED Diamond Heritage, N613,6th Floor, 16 Strand Road,Kolkata,Kolkata,West Bengal,700001-India
ACJ-4083 NAVINSOHAM DTC PROJECT LLP Unit No 1411, Diamond Heritage, 14 floor,16, Strand Road,Kolkata,Kolkata,West Bengal,India-700001
U46620WB2026PLC286484 SRI LANGTA BABA EXIM INDIA LIMITED DIAMOND HERITAGE, N613,6TH FLOOR, 16 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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