• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U51101WB2010PTC150043 As on: 2026-07-13
      Purchase Report

      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U51101WB2010PTC150043) is a Private company incorporated on 31 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1070000.00 and its paid up capital is Rs. 300000.00.

      TOP CLASS INVESTMENT CONSULTANTS 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.TOP CLASS INVESTMENT CONSULTANTS 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 TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED are ASHOK KUMAR YADAV, and ASHWANI CHANDRA.

      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC150043 and its registration number is 150043. Users may contact TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED is 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106.

      Current status of TOP CLASS INVESTMENT CONSULTANTS 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 TOP CLASS INVESTMENT CONSULTANTS 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 TOP CLASS INVESTMENT CONSULTANTS

      Purchase full report of TOP CLASS INVESTMENT CONSULTANTS

      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 TOP CLASS INVESTMENT CONSULTANTS 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 TOP CLASS INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      09145281 ASHOK KUMAR YADAV Director 2021-03-22
      09145285 ASHWANI CHANDRA Director 2021-03-22
      Past Directors & Key Managerial Personnel of TOP CLASS INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02365282 AJOY SARKAR Director - 2013-12-26
      02892080 VIMAL JOSHI Director - 2016-01-21
      06472906 PRADIP MAITI Director - 2019-03-25
      07026179 RAJESH SHAW Director - 2021-03-22
      07585561 PRIYA SIL Director - 2021-03-22
      Other Directorships of ASHOK KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director 2021-03-22 Ongoing
      JAYSHREE RETAILERS PRIVATE LIMITED U51101WB2010PTC150011 Director 2021-03-22 Ongoing
      SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director 2021-03-22 Ongoing
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director 2021-03-22 Ongoing
      DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director 2021-03-22 Ongoing
      MAHA GAURI BARGAIN PRIVATE LIMITED U51909WB2009PTC132832 Director 2021-03-22 Ongoing
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director 2021-03-22 Ongoing
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director 2021-03-22 Ongoing
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director 2021-03-22 Ongoing
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director 2021-03-22 Ongoing
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director 2021-03-22 Ongoing
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director 2021-03-22 Ongoing
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director 2021-03-22 Ongoing
      SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director 2021-03-22 Ongoing
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director 2021-03-22 Ongoing
      KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director 2021-03-22 Ongoing
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director 2021-03-22 Ongoing
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director 2021-03-22 Ongoing
      Other Directorships of ASHWANI CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director 2021-03-22 Ongoing
      JAYSHREE RETAILERS PRIVATE LIMITED U51101WB2010PTC150011 Director 2021-03-22 Ongoing
      SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director 2021-03-22 Ongoing
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director 2021-03-22 Ongoing
      DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director 2021-03-22 Ongoing
      MAHA GAURI BARGAIN PRIVATE LIMITED U51909WB2009PTC132832 Director 2021-03-22 Ongoing
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director 2021-03-22 Ongoing
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director 2021-03-22 Ongoing
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director 2021-03-22 Ongoing
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director 2021-03-22 Ongoing
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director 2021-03-22 Ongoing
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director 2021-03-22 Ongoing
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director 2021-03-22 Ongoing
      SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director 2021-03-22 Ongoing
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director 2021-03-22 Ongoing
      KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director 2021-03-22 Ongoing
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director 2021-03-22 Ongoing
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director 2021-03-22 Ongoing
      Other Directorships of AJOY SARKAR
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2012-07-30
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2013-12-26
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2012-03-14
      ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Director - 2015-01-28
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2014-01-27
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2013-12-26
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2012-02-29
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2013-12-26
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2013-12-26
      NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2013-12-26
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2014-01-27
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2013-12-26
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2013-12-26
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2013-12-26
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-12-26
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2013-12-26
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director - 2014-01-27
      USHODAYA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149745 Director 2010-05-27 Ongoing
      YOGITA RETAILERS PRIVATE LIMITED U51909WB2010PTC149750 Director 2010-05-27 Ongoing
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2014-01-27
      KAILASHNATH FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130429 Director - 2012-05-29
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2010-07-31
      JHILMIL FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149401 Director - 2013-06-04
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2013-12-26
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2013-12-26
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2012-06-25
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2012-08-22
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2014-01-27
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2013-12-26
      Other Directorships of VIMAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
      MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
      Other Directorships of PRADIP MAITI
      Company Name CIN Designation Appointment Date Cessation
      CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director 2013-01-02 Ongoing
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2013-01-02 Ongoing
      NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-09-20
      RAJGHARANA ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149405 Director 2013-01-02 Ongoing
      IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2017-03-30
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2019-04-17
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2013-01-02 Ongoing
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-07-05
      TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director 2013-01-02 Ongoing
      KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director - 2017-10-27
      ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2019-05-15
      BRIJWASI FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149829 Director - 2016-06-15
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2013-01-02 Ongoing
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director 2014-04-16 Ongoing
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2017-03-28
      GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Additional Director 2014-08-23 Ongoing
      Other Directorships of RAJESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director - 2021-03-22
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2021-03-23
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2019-05-25
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2019-04-05
      MAA DURGA TRADELINK PRIVATE LIMITED U51909WB2009PTC133013 Director - 2021-03-24
      MANGLAGORI BARTER PRIVATE LIMITED U51909WB2009PTC133186 Director - 2021-03-24
      MAHASHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133255 Director - 2021-03-24
      MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director - 2021-03-23
      USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director - 2021-03-22
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2021-03-22
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2021-03-22
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2021-03-22
      AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director - 2021-03-23
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2021-03-22
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2021-03-22
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2021-03-22
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2021-03-22
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2021-07-28
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2021-07-28
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2019-05-25
      Other Directorships of PRIYA SIL
      Company Name CIN Designation Appointment Date Cessation
      DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2021-04-12
      BLOCKDEAL BUILDING ADVISORS LIMITED U45400WB2012PLC186559 Director - 2021-04-26
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2021-09-11
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2021-03-22
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2021-03-22
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2021-03-22
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2020-02-20
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2021-03-22
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2021-03-22
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2021-03-22
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2021-03-22
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2021-03-22
      BHUJADHARI IRON MERCHANTS LIMITED U51909WB2012PLC186550 Director - 2021-04-26
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2021-03-20
      PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2021-03-24
      BHOOTESHWAR SOFTWARE ADVISORY LIMITED U72100WB2012PLC186472 Director - 2021-04-26
      NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2018-05-16
      JHILMIL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149698 Director - 2021-03-22
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2021-03-22
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2021-03-22
      BLOCKDEAL SOFTWARE TRADERS LIMITED U74900WB2012PLC186373 Director - 2021-04-26
      BHOOTESHWAR IRON TRADERS LIMITED U74900WB2012PLC186471 Director - 2021-04-24
      BHUJADHARI REPAIRING JOBS LIMITED U74900WB2012PLC186549 Director - 2021-04-26
      BANGBHUMI JUTE BAGS & BAGAGGAGE LIMITED U74900WB2012PLC186891 Director - 2021-04-24
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2021-03-29
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2021-03-29
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2021-03-29

      CIN Company Name Company Address
      U51909WB2010PTC149697 JAGPREM MERCHANTS PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51909WB2010PTC149732 TANISH VINIMAY PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51909WB2010PTC149745 USHODAYA MERCHANDISE PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51909WB2010PTC149750 YOGITA RETAILERS PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51101WB2010PTC150042 USHODAYA TRADERS PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51101WB2010PTC150054 SUPERLITE DEALMARK PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U74120WB2010PTC150000 ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U74120WB2010PTC150001 BHOOTNATH INVESTMENT CONSULTANTS PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U74140WB2010PTC149222 LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U74140WB2010PTC149708 PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U74140WB2010PTC149716 SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51909WB2010PTC149657 MAJESTIC IRON TRADERS PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT HOWRAH WB 711106 IN
      U74900WB2010PTC149721 SHAKTI DHAM VINIMAY PRIVATE LIMITED 113, SRI ARABINDA ROAD, GANGA JAMUNA APPARTMENT 6TH FLOOR(TOP FLOOR), BANDHAGHAT HOWRAH WB 711106 IN
      U74999WB2017PTC221077 PELICULAS ENTERTAINMENT PRIVATE LIMITED 113 SRI ARABINDA ROAD 3RD FLOOR, BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U51909WB2010PTC147220 LEADING COMMOSALES PRIVATE LIMITED C/O, SHEW KUMAR PODDAR, GANGA JAMUNA BLDG, 113, ARVIND ROAD, 3RD FLOOR , HOWRAH, West Bengal, India - 711106
      U51909WB2011PTC156548 KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED 63 SRI ARABINDA ROAD 2ND FLOOR , HOWRAH, West Bengal, India - 711106
      U74999WB2010PTC154334 ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED 63 SRI ARABINDA ROAD 2ND FLOOR , HOWRAH, West Bengal, India - 711106
      ACP-5730 REVANSH PROMOTERS & DEVELOPERS LLP 34-35/2/1 Sri Arabinda,Road, 1st Floor, Block-A,Uluberia - I,Howrah,West Bengal,India-711106
      U51109WB2008PTC126553 SHIVGANGA TRADELINK PRIVATE LIMITED C/O SHEW KUMAR PODDAR, GANGA JAMUNA BLDG, 3RD FLR 113, SRI ARVIND ROAD, , HOWRAH, West Bengal, India - 711106
      U15490WB2018PTC228671 CINAGRO ORGANIC PRIVATE LIMITED Subhoshree Residency, 6th Floor, FL - 6A 31/2, Benaras Road, LP- 73/1,HOWRAH,Howrah,West Bengal,711106-India
      U63030WB2018PTC225197 AB CREATIVES AND TRAVEL PRIVATE LIMITED 108, Sri Arvind Road, 4th floor Salkia , Howrah, West Bengal, India - 711106
      U72200WB2012PTC185045 STRIVOS INFOSOLUTIONS PRIVATE LIMITED 115,SRI AUROBINDO ROAD HANUMAN KUNJ APPARTMENT BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      ACW-2129 RURALRISE ENTERPRISES LLP GR FLOOR SHOP 12,13,14,ARABINDA ROAD,Uluberia - I,Howrah,West Bengal,India-711106
      U67120WB1996PLC146461 S.R.B. COMMERCIAL CREDIT LIMITED 13, S. N. TEMPLE ROAD, GROUND FLOOR, SALKIA, BANDHAGHAT , HOWRAH, West Bengal, India - 711106
      U74999WB2011PTC158378 CORUS TRADELINK PRIVATE LIMITED 105, SRI ARBINDO ROAD, 4TH FLOOR, SALKIA, BANDAGHAT, , HOWRAH, West Bengal, India - 711106
      U74999WB2011PTC158404 URANUS MERCHANTS PRIVATE LIMITED 105, SRI ARBINDO ROAD, 4TH FLOOR, SALKIA, BANDAGHAT, , HOWRAH, West Bengal, India - 711106
      U74999WB2011PTC158406 SUNFLAM COMMOSALE PRIVATE LIMITED 105, SRI ARBINDO ROAD, 4TH FLOOR, SALKIA, BANDAGHAT, , HOWRAH, West Bengal, India - 711106
      U85110WB2020PTC237925 TREATMADE HEALTHCARE PRIVATE LIMITED Gr Floor Shop, 12, 13, 14 Arabinda Road (Salkia) , Howrah, West Bengal, India - 711106
      U88900WB2023NPL266814 POROSH MONI FOUNDATION 34/35/2, SHRI ARABINDA,ROAD, SALKIA, 4TH FLOOR,Bally Jagachha,Howrah,West Bengal,711106-India
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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.

      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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