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      • Complaints
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      COMBINED TRADECOMM PRIVATE LIMITED

      CIN: U51101WB2010PTC149960 As on: 2026-07-13
      Purchase Report

      COMBINED TRADECOMM PRIVATE LIMITED (CIN: U51101WB2010PTC149960) is a Private company incorporated on 28 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.

      COMBINED TRADECOMM 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.COMBINED TRADECOMM 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 COMBINED TRADECOMM PRIVATE LIMITED are PRATEEK BACHHAWAT, and SUNIL KUMAR MISHRA.

      COMBINED TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC149960 and its registration number is 149960. Users may contact COMBINED TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMBINED TRADECOMM PRIVATE LIMITED is 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020.

      Current status of COMBINED TRADECOMM 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 COMBINED TRADECOMM 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 COMBINED TRADECOMM

      Purchase full report of COMBINED TRADECOMM

      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 COMBINED TRADECOMM 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 COMBINED TRADECOMM
      DIN Director Name Designation Appointment Date
      07732572 PRATEEK BACHHAWAT Additional Director 2021-09-29
      08433535 SUNIL KUMAR MISHRA Director 2021-02-22
      Past Directors & Key Managerial Personnel of COMBINED TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      08433535 SUNIL KUMAR MISHRA Additional Director - 2023-09-29
      00007512 KAILASH CHAND SARAOGI Director - 2021-02-22
      01665037 ROMIT R SHAMSUKHA Director - 2014-06-30
      02459539 KISHOR KUMAR LODHA Director - 2010-07-10
      06906739 SANJAY KUMAR SETHIA Additional Director - 2014-09-30
      06906739 SANJAY KUMAR SETHIA Director - 2021-09-29
      Other Directorships of PRATEEK BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      WHITEBIRD ENTERPRISES LLP AAZ-6059 Designated Partner 2021-11-24 Ongoing
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Additional Director - 2023-01-09
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director 2022-05-13 Ongoing
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2019-09-30
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director 2019-09-30 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2018-09-29
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Director - 2019-08-01
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Additional Director - 2019-09-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2021-02-06
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2022-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director 2020-07-22 Ongoing
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2023-09-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director 2022-10-27 Ongoing
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Additional Director - 2018-09-29
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2021-02-06
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2023-09-29
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director 2022-10-27 Ongoing
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2018-09-27
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director 2018-09-27 Ongoing
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2018-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2020-12-24
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-09-29
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director 2018-09-29 Ongoing
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Additional Director - 2017-09-04
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director 2017-09-04 Ongoing
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Additional Director - 2018-09-27
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director 2018-09-27 Ongoing
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Additional Director - 2017-09-04
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director 2017-09-04 Ongoing
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2018-09-27
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director 2018-09-27 Ongoing
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Additional Director - 2018-09-29
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2020-12-24
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Additional Director - 2018-09-29
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2021-09-02
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director 2021-09-30 Ongoing
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2020-12-30
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director 2020-12-30 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2017-09-15
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2019-08-01
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Additional Director - 2023-09-29
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director 2021-09-29 Ongoing
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director 2019-11-25 Ongoing
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director 2019-04-10 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2018-09-29
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2019-08-01
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Additional Director 2021-09-29 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Additional Director - 2017-09-15
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2019-08-01
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director 2021-09-29 Ongoing
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2018-09-29
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2022-07-19
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Additional Director - 2018-08-27
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Additional Director - 2018-09-29
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director - 2019-08-01
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director 2019-04-10 Ongoing
      Other Directorships of SUNIL KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director 2021-07-10 Ongoing
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Additional Director - 2019-09-30
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2021-02-02
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director - 2019-09-30
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director 2019-09-30 Ongoing
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Additional Director - 2020-12-30
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director 2020-12-30 Ongoing
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2019-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2022-07-19
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Additional Director - 2019-09-30
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Director 2019-09-30 Ongoing
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2023-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director 2021-09-29 Ongoing
      AMBITION BARTER PRIVATE LIMITED U51909WB2006PTC111935 Additional Director - 2019-09-30
      AMBITION BARTER PRIVATE LIMITED U51909WB2006PTC111935 Director 2019-09-30 Ongoing
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Additional Director - 2019-09-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2021-09-02
      SARAL VINIMAY PRIVATE LIMITED U51909WB2010PTC152470 Additional Director - 2019-09-30
      SARAL VINIMAY PRIVATE LIMITED U51909WB2010PTC152470 Director 2019-09-30 Ongoing
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2019-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director 2021-09-29 Ongoing
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2023-09-29
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2020-12-30
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2021-08-25
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Additional Director - 2019-09-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director 2019-09-30 Ongoing
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2021-11-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director 2021-11-30 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Additional Director - 2019-09-30
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director 2020-12-07 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2020-12-06
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Additional Director - 2023-09-29
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director 2021-09-29 Ongoing
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Additional Director - 2019-09-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director 2019-09-30 Ongoing
      HOUSEHOLD DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197700 Additional Director - 2023-09-29
      HOUSEHOLD DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197700 Director 2021-05-10 Ongoing
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Additional Director - 2019-09-30
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2020-12-24
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Additional Director - 2020-12-07
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director 2020-12-07 Ongoing
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Additional Director - 2019-09-30
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Director 2020-12-07 Ongoing
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Director - 2020-12-06
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Additional Director - 2019-09-30
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Director 2020-12-07 Ongoing
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Director - 2020-12-06
      Other Directorships of KAILASH CHAND SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director 1997-11-13 Ongoing
      G.M. HOLDINGS PVT LTD U31909WB1992PTC056794 Director 1992-10-15 Ongoing
      SARAOGI DEVELOPERS PRIVATE LIMITED U45201WB2004PTC099844 Director 2004-09-17 Ongoing
      ARCH REALTORS PRIVATE LIMITED U45201WB2005PTC105107 Director - 2021-01-09
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2011-02-21
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2012-09-29
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2015-06-25
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2011-02-21
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2009-09-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2021-08-07
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2009-09-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2020-12-01
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2009-09-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2020-12-01
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2009-09-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2021-08-07
      GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Director 2001-10-04 Ongoing
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2010-09-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director 2010-09-30 Ongoing
      NIRMAL DEEP RESOURCES LTD U67120WB1991PLC051266 Director 2000-01-19 Ongoing
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2007-09-29
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2021-07-21
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director - 2017-06-24
      BODHI COMPLEX PRIVATE LIMITED U70101WB2005PTC103609 Director - 2023-03-10
      SUNROOF ENCLAVE PRIVATE LIMITED U70102WB2013PTC197327 Director 2013-09-19 Ongoing
      WATERSIDE COMPLEX PRIVATE LIMITED U70102WB2013PTC197331 Director 2013-09-19 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director - 2014-06-30
      UPLIFT RESIDENCY PRIVATE LIMITED U70102WB2013PTC197711 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2008-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2010-03-01
      SUNSHINE FINTRADE PVT LTD U70109WB1996PTC078304 Director 1999-12-03 Ongoing
      Other Directorships of ROMIT R SHAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2013-08-13
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2015-05-05
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2019-04-10
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-12-10 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2011-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2014-06-30
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2010-07-01
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2011-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2018-03-19
      DYNAMIC DEALERS PRIVATE LIMITED U51109WB2005PTC105206 Director - 2014-03-05
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2014-06-30
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director - 2019-11-14
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2012-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2014-06-30
      HORIZON VINIMAY PRIVATE LIMITED U51900WB2006PTC108084 Director - 2016-01-07
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-02
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director - 2016-10-01
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2014-06-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2015-03-31
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2014-06-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2015-03-31
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2012-01-13
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2013-07-15
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2014-06-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2014-06-30
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director 2010-05-28 Ongoing
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-12-26
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2014-06-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2014-06-30
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director - 2018-03-19
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2012-01-13
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director - 2012-01-24
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director - 2018-03-19
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director - 2017-01-05
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2014-09-30
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2014-06-30
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2014-06-30
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2014-06-30
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2014-06-30
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2014-06-30
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
      Other Directorships of KISHOR KUMAR LODHA
      Company Name CIN Designation Appointment Date Cessation
      GAURRAV FINVISORS LLP AAW-3745 Designated Partner 2021-03-18 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director 2010-07-16 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2014-06-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2011-09-30
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-11-09
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2022-07-19
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2014-06-30
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-02-27
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2011-04-20
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-02-27
      MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director 2013-12-10 Ongoing
      MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director - 2016-06-24
      APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2006-03-09 Ongoing
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director 2010-10-20 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2018-09-27
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director 2018-09-27 Ongoing
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2018-09-27
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director 2018-09-27 Ongoing
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2018-09-29
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2021-01-29
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2014-06-30
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2011-09-30
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2014-06-30
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director 2010-05-20 Ongoing
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2016-03-11
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2010-07-10
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2010-07-10
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2014-06-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2011-11-09
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director 2010-05-28 Ongoing
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2010-07-10
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2012-02-27
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2011-04-20
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-06-30
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2012-01-13
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2014-06-30
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2014-06-30
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2010-12-15
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2018-09-29
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2021-01-30
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2014-06-30
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2011-06-30
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2016-06-24
      INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-13
      YOGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169520 Director - 2014-03-01
      MOTIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC169522 Director - 2013-07-05
      EMBAY VANIJYA PRIVATE LIMITED U51909WB2011PTC169789 Director - 2012-09-10
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2012-09-11 Ongoing
      GOLDENSONS MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185695 Director 2012-09-11 Ongoing
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director 2013-09-30 Ongoing
      SUBHDHAN EXIM PRIVATE LIMITED U51909WB2013PTC197721 Director 2013-09-30 Ongoing
      PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director 2013-12-10 Ongoing
      PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director - 2016-06-24
      SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director 2013-12-17 Ongoing
      SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director - 2016-06-24
      VASUPUJYA TRADELINK PRIVATE LIMITED U52100GJ2015PTC084641 Director - 2023-03-31
      SJB CONSULTANTS PVT. LTD. U67120WB1995PTC068962 Director 2024-02-20 Ongoing
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director - 2014-06-30
      SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Director - 2014-06-30
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Additional Director - 2018-09-29
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director 2018-09-29 Ongoing
      DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Director - 2014-06-30
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director - 2018-09-29
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director 2018-09-29 Ongoing
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2014-06-30
      BOSSLIFE PLAZZA PRIVATE LIMITED U70102WB2013PTC197712 Director 2013-09-30 Ongoing
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Additional Director - 2018-09-29
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2018-09-29 Ongoing
      DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director - 2014-06-30
      DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director - 2014-06-30
      DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director - 2014-06-30
      DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director - 2014-06-30
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2014-06-30
      ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
      Other Directorships of SANJAY KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH END CLINICS & NURSNG HOME PVT LTD U27109WB1986PTC039961 Director 2019-01-10 Ongoing
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-09-30
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2017-05-01
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2014-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2021-07-15
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2014-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director - 2015-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2021-09-29
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Additional Director - 2018-09-27
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director 2018-09-27 Ongoing
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2014-09-30
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2021-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2018-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2021-07-15
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director 2015-05-05 Ongoing
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Additional Director - 2015-05-05
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Additional Director - 2014-09-30
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2021-09-29
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Additional Director - 2014-09-30
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2021-07-01
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Additional Director - 2014-09-30
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2021-07-01
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Additional Director - 2014-09-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2021-02-02
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Additional Director - 2014-09-30
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2021-01-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2014-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2021-09-29
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Additional Director - 2015-09-30
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director - 2021-09-29
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Additional Director - 2014-09-25
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director 2014-09-25 Ongoing
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Additional Director - 2014-09-25
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director 2014-09-25 Ongoing
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Additional Director - 2014-09-25
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2019-01-05
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Additional Director - 2014-09-25
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2019-01-05
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Additional Director - 2014-09-25
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director 2014-09-25 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC153757 SKIPPER DISTRIBUTORS PRIVATE LIMITED 6TH FLOOR, MARBLE ARCH 236B A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC148456 NARAYANI DEALTRADE PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC149778 ABHINAV COMMOTRADE PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC149877 ALLWINE VINIMAY PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC149878 ALPHA DISTRIBUTORS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC149892 DEEPANJAN TIE UP PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152018 BROTEX TRADELINKS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152109 ABHINAV DISTRIBUTORS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152340 SYGNUS COMMERCIAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152404 ADARSH COMMODEAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152405 BRIGHTSTAR COMMODEAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152470 SARAL VINIMAY PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC152610 EXPRESS DEALTRADE PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC153826 TRIDENT VANIJYA PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC157247 INTIMATE DEALCOM PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC162823 PLAZMA COMMERCIAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC162827 NIMBUS COMMODEAL PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC145817 IMAGINE DEALCOM PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC150220 COMPASS SUPPLIERS PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2010PTC145818 BIOSTAR VANIJYA PRIVATE LIMITED 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U70101WB1993PTC057475 LORD APARTMENTS PVT LTD 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      U70109WB1993PTC057607 DAISY APARTMENTS PVT LTD 236B, AJC BOSE ROAD, MARBLE ARCH 6th FLOOR , KOLKATA, West Bengal, India - 700020
      AAV-6094 SRG ORNAMENTS LLP 236B AJC BOSE ROAD MARBLE ARCH 4TH FLOOR,UNIT 402 KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC102203 CASTLE DISTRIBUTORS PRIVATE LIMITED MARBLE ARCH, 2ND FLOOR FL-203, 236B AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1995PLC072876 NARNOLIA FINANCIAL SERVICES LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      U65993WB1991PTC053089 NARNOLIA CAPITAL ADVISORS PRIVATE LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U67100WB2002PLC095275 NARNOLIA FINANCIAL CONSULTANCY SERVICES LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      U67120WB1997PLC096496 NARNOLIA SECURITIES LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U67120WB2007PTC259515 NARNOLIA INVESTMENT ADVISORS PRIVATE LIMITED 201, 2nd Floor, Marble Arch 236B A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      View all companies with similar address

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

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      • 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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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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