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      INVOLVED TRADING PRIVATE LIMITED

      CIN: U51101WB2010PTC148910 As on: 2026-07-13
      Purchase Report

      INVOLVED TRADING PRIVATE LIMITED (CIN: U51101WB2010PTC148910) is a Private company incorporated on 21 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. 110000.00.

      INVOLVED TRADING 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.INVOLVED TRADING 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 INVOLVED TRADING PRIVATE LIMITED are SUJATA PANI, and ASHOK KUMAR PATI.

      INVOLVED TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148910 and its registration number is 148910. Users may contact INVOLVED TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVOLVED TRADING PRIVATE LIMITED is 134/1. M. G. ROAD , KOLKATA, West Bengal, India - 700007.

      Current status of INVOLVED TRADING 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 INVOLVED TRADING 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 INVOLVED TRADING

      Purchase full report of INVOLVED TRADING

      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 INVOLVED TRADING 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 INVOLVED TRADING
      DIN Director Name Designation Appointment Date
      07360857 SUJATA PANI Additional Director 2016-02-12
      07031476 ASHOK KUMAR PATI Additional Director 2016-02-12
      Past Directors & Key Managerial Personnel of INVOLVED TRADING
      DIN Director Name Designation Appointment Date Cessation
      02228576 NATHU RAM TAK Director - 2017-12-08
      02229873 BIKASH GHOSH Director - 2017-12-08
      02386351 KAILASH JHA Director - 2011-11-29
      02410399 UPENDRA CHAURASIA Director - 2011-11-29
      Other Directorships of SUJATA PANI
      Company Name CIN Designation Appointment Date Cessation
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Additional Director - 2019-09-30
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director 2019-09-30 Ongoing
      Other Directorships of NATHU RAM TAK
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director - 2018-08-28
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director - 2018-08-28
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2018-08-28
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2018-08-28
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2016-08-14
      SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2017-12-19
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2010-01-08
      SWABHUMI HEALTH CARE PRIVATE LIMITED U51109WB2007PTC121248 Director - 2015-07-01
      WISE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC121291 Director - 2013-07-23
      SHAKSHI BARTER PRIVATE LIMITED. U51109WB2008PTC128495 Director - 2012-06-07
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2018-08-21
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2013-03-24
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2018-08-28
      SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2010-01-08
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2010-01-08
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2010-01-08
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2013-07-09
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2018-08-28
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2018-08-28
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director - 2018-08-28
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director - 2018-08-28
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2018-08-28
      BARBEI COMMOTRADE PRIVATE LIMITED U52590WB2012PTC177802 Director - 2017-02-20
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2017-11-06
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director - 2018-08-28
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2018-08-28
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2018-08-21
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2018-08-28
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2018-08-28
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2018-08-28
      Other Directorships of BIKASH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director 2015-06-06 Ongoing
      DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2017-12-08
      PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2018-02-22
      ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2015-03-20
      GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director - 2008-07-21
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-07-09
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2015-09-16
      TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2017-05-16
      MAJESTY AGENCIES PRIVATE LIMITED U51109OR2008PTC028764 Director - 2017-04-17
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Managing Director 2023-05-30 Ongoing
      UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2018-03-28
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2023-10-03
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2012-06-11
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2011-11-07
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2012-05-20
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2012-05-30
      KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director - 2008-07-21
      TWAARSH TIE-UP PRIVATE LIMITED U51109WB2008PTC127050 Director - 2008-07-21
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director 2008-07-14 Ongoing
      MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director - 2019-03-28
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2013-08-12
      JAIKAPEESH SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127344 Director - 2011-01-05
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2013-08-30
      SANJOYOG TRADE-LINK PRIVATE LIMITED U51909MH2008PTC363533 Director - 2015-09-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2011-08-26
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2011-01-06
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2010-10-09
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2018-05-07
      SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2013-01-01
      PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2008-07-21
      JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2009-01-13
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2008-07-21
      MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director - 2018-05-25
      SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2015-07-01
      NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2014-03-08
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2023-10-03
      SKYNET COMMOSALES PRIVATE LIMITED U52590WB2012PTC177666 Director - 2016-07-12
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2023-10-03
      NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director - 2023-10-03
      ADISHWAR DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179363 Director 2019-04-16 Ongoing
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director 2016-01-22 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2019-04-30
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director 2016-01-22 Ongoing
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2019-04-30
      ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director - 2019-04-30
      VANITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC178147 Director 2013-09-05 Ongoing
      Other Directorships of KAILASH JHA
      Company Name CIN Designation Appointment Date Cessation
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2017-05-20
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director - 2018-09-01
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2011-07-29
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
      SUBHYOG AGRICO PRIVATE LIMITED U45201WB2008PTC197717 Director - 2014-12-15
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2017-12-08
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2017-12-08
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2017-12-08
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2017-12-20
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2011-03-31
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-11
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2017-12-08
      MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2018-08-20
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director 2012-02-02 Ongoing
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2017-12-20
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2015-06-30
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-20
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-24
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
      PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2013-04-17
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Director - 2017-12-20
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2018-09-01
      GURUMUKH COMPLEX PRIVATE LIMITED U70102WB2013PTC190472 Director - 2017-12-20
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2014-04-22
      GURUMUKH ENCLAVE PRIVATE LIMITED U70109WB2012PTC179461 Director - 2017-12-20
      SHIVPUJAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC179627 Director - 2017-12-20
      GOLDPOINT REALCON PRIVATE LIMITED U70200WB2013PTC192702 Director - 2014-11-15
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2018-08-29
      DELPHI CORPORATE SOLUTIONS PRIVATE LIMITED U74140WB2010PTC197716 Director - 2014-12-15
      Other Directorships of UPENDRA CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2012-06-12
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2019-01-18
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2019-01-16
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2013-04-04
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2019-03-13
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director - 2022-02-01
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2011-03-10
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-15
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2011-11-29
      MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2014-08-12
      CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director 2013-02-26 Ongoing
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2018-09-14
      SBTS VANIJYA PRIVATE LIMITED U51900WB2009PTC133691 Director - 2012-11-17
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
      ULHAS VANIJYA PRIVATE LIMITED U51909MH2009PTC427130 Director - 2011-11-25
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director 2012-02-02 Ongoing
      DURVA TRADELINK PRIVATE LIMITED U51909WB2009PTC133689 Director - 2011-12-03
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2019-06-24
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2017-06-09
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2013-03-30
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
      INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2011-10-28
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2013-02-21
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2011-03-07
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2011-03-10
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-05-12
      VISIBLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149003 Director - 2011-03-10
      MEADOW TRADERS PRIVATE LIMITED U52100DL2010PTC330368 Director - 2019-01-12
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director 2012-03-01 Ongoing
      VICTOR TRADECOMM PRIVATE LIMITED U52100WB2010PTC144927 Director - 2019-05-28
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director 2010-04-23 Ongoing
      PRUDENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144931 Director - 2019-05-22
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2011-01-28
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      BELLFLOWER REALCON PRIVATE LIMITED U70102WB2013PTC192620 Director 2013-04-25 Ongoing
      DAYLILY REALCON PRIVATE LIMITED U70102WB2013PTC192623 Director - 2014-11-15
      BLUE DAISY REALCON PRIVATE LIMITED U70102WB2013PTC192626 Director 2013-04-25 Ongoing
      MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2014-04-22
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director - 2019-01-19
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2011-11-08
      OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2011-03-21
      PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director - 2022-02-01
      REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2021-11-11
      Other Directorships of ASHOK KUMAR PATI
      Company Name CIN Designation Appointment Date Cessation
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Additional Director - 2019-09-30
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director 2019-09-30 Ongoing
      G NEXT VENTURE SOLUTIONS PRIVATE LIMITED U74140OR2012PTC015591 Additional Director - 2015-11-30
      MARCUSCOPE PRIVATE LIMITED U74999OR2018PTC029002 Director 2018-06-08 Ongoing

      CIN Company Name Company Address
      U45203WB2007PTC113325 SPRING HOME PRIVATE LIMITED 134/1, M.G. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC116805 RAINBOW HOMES PRIVATE LIMITED 134/1 M.G. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC117450 MANU NIKETAN PRIVATE LIMITED 134/1 M.G.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC104392 TROPIC MERCHANTS PRIVATE LIMITED 134/1 M.G. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB1986PTC041107 MAYER SERVICES PVT.LTD. 134/1 M G ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U14101WB2025PTC277948 RAJ RAJENDRA CREATION PRIVATE LIMITED 134/1, M.G road,2nd floor, Room NO. 46,Kolkata,Kolkata,West Bengal,700007-India
      U15491WB2003PTC096101 JOGI AGROTECH PRIVATE LIMITED 134/1 M G ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC083281 KHUSHBU EXIM PRIVATE LIMITED 134/1 M G ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC084692 CBR AGENCIES PRIVATE LIMITED 134/1 M G ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC069507 IBCA FABTRADE PVT.LTD. 134/1 M G ROAD , KOLKATA, West Bengal, India - 700007
      U51311WB2003PTC096055 GINNI SAREES PRIVATE LIMITED 134 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC117250 STERLING VINCOM PRIVATE LIMITED 134/1, M. G. ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U65910WB1995PTC074756 INDIAN LEASING & TRADING PRIVATE LIMITED 134/1 M G ROAD GR FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC189235 FRANK REALTORS PRIVATE LIMITED 134 M.G ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2008PTC123372 MAC-ONE FASHIONS PRIVATE LIMITED 134/1 M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2005PTC103841 GANGA RAM KARIWAL TRADING CO. PRIVATE LIMITED 134/1 M G ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC128912 KHUSHBOO BARTER PRIVATE LIMITED. 134/1, M G ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51900WB2008PTC129905 DISHIKA COMMERCIAL PRIVATE LIMITED 134/1, M.G.ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51102WB1992PTC055338 SUNRISE COMMERCE PVT LTD 134/1 M G ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC131840 AMRIT CONCLAVE PRIVATE LIMITED 134/1, M. G. ROAD 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC164957 SIDDH INFRATECH PRIVATE LIMITED 134/1, M. G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC120425 GANESH COMMOTRADE PRIVATE LIMITED 134/1, M.G.ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC068143 JAYDEEP COMMERCIAL PVT. LTD. 1ST FLOOR 134 M G ROAD BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC194422 CCS BUILDERS PRIVATE LIMITED 134/1,M.G.ROAD,3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC149380 PARAMARTHA VINCOM PRIVATE LIMITED 134/1, M.G.ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC149383 ABHIGYAN COMMOSALES PRIVATE LIMITED 134/1, M.G.ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74120WB2010PTC149388 SINCLAIR COMMOTRADE PRIVATE LIMITED 134/1, M.G.ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC154325 MAHAVEER COMMOTRADE PRIVATE LIMITED 134/1, M. G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC154326 RISHAB COMMOSALES PRIVATE LIMITED 134/1, M. G. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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