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      PAWAN SPICE TRADECOM PRIVATE LIMITED

      CIN: U51101WB2010PTC151024 As on: 2026-07-13
      Purchase Report

      PAWAN SPICE TRADECOM PRIVATE LIMITED (CIN: U51101WB2010PTC151024) is a Private company incorporated on 06 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 500510.00.

      PAWAN SPICE TRADECOM 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.PAWAN SPICE TRADECOM 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 PAWAN SPICE TRADECOM PRIVATE LIMITED are BIRENDRA KUMAR GOLCHHA, and MANOJ KUMAR JAIN.

      PAWAN SPICE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC151024 and its registration number is 151024. Users may contact PAWAN SPICE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWAN SPICE TRADECOM PRIVATE LIMITED is P-18 DOBSON ROAD 9TH FLOOR FLAT A-5 , HOWARH, West Bengal, India - 711101.

      Current status of PAWAN SPICE TRADECOM 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 PAWAN SPICE TRADECOM 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 PAWAN SPICE TRADECOM

      Purchase full report of PAWAN SPICE TRADECOM

      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 PAWAN SPICE TRADECOM 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 PAWAN SPICE TRADECOM
      DIN Director Name Designation Appointment Date
      02561895 BIRENDRA KUMAR GOLCHHA Director 2013-01-14
      02575841 MANOJ KUMAR JAIN Director 2013-01-14
      Past Directors & Key Managerial Personnel of PAWAN SPICE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      01551327 TARUN KUMAR SAH Director - 2011-09-27
      03613281 SANJAY KUMAR RAY Director - 2013-01-15
      00582983 GHISALAL KANDOI Director - 2013-01-15
      Other Directorships of TARUN KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      HAVISH SUPPLIERS PRIVATE LIMITED U51100WB2010PTC155967 Director - 2016-12-21
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-08-08
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-08-08
      PRIMEROSE SALES PRIVATE LIMITED U51109WB2007PTC117950 Director - 2008-01-16
      SPONSOR SALES PRIVATE LIMITED U51109WB2007PTC120307 Director - 2011-03-24
      SPONSOR AGENCY PRIVATE LIMITED U51109WB2007PTC120309 Director - 2012-10-05
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2009-07-15
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-08-08
      SPONSOR MARKETING PRIVATE LIMITED U51909WB2007PTC117951 Director - 2007-09-28
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-12-29
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2008-12-29
      SPECTURM TRACOM PRIVATE LIMITED U51909WB2007PTC118548 Director - 2010-12-06
      REALITY VINIMAY PRIVATE LIMITED U51909WB2007PTC118549 Director - 2007-09-25
      REALITY AGENCIES PRIVATE LIMITED U51909WB2007PTC118672 Director - 2011-06-22
      CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2012-06-02
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director - 2012-09-07
      RADHA BALLABH TRADELINK PRIVATE LIMITED U52190WB2009PTC140500 Additional Director - 2013-02-05
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Additional Director - 2011-08-30
      RADHA BALLABH SALES PRIVATE LIMITED U52190WB2009PTC140507 Additional Director 2010-01-14 Ongoing
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2011-03-21
      SAVOIR FAIRE MARKETING CO. PRIVATE LIMITED U52190WB2009PTC140533 Additional Director - 2011-01-03
      NILAY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155965 Director - 2016-12-17
      VIRAT COMMOSALE PRIVATE LIMITED U52190WB2010PTC155968 Director - 2016-12-02
      BONUS DEALERS PRIVATE LIMITED U52390AS2010PTC017704 Director - 2016-07-15
      ZINNIA SALES PRIVATE LIMITED U52390WB2010PTC152413 Director - 2018-07-02
      SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Director - 2018-07-02
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Additional Director - 2012-03-30
      SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Director - 2018-07-02
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2009-12-31
      RADHIKA INVESTMENT CONSULTANTS PRIVATE L IMITED U74140WB2009PTC140489 Additional Director - 2010-06-23
      Other Directorships of BIRENDRA KUMAR GOLCHHA
      Company Name CIN Designation Appointment Date Cessation
      KAPIL APPARELS PVT LTD U51909WB1990PTC049968 Director 2024-05-27 Ongoing
      SALINI BOUTIQUE PRIVATE LIMITED U51909WB2010PTC143905 Director 2010-03-18 Ongoing
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAPIL APPARELS PVT LTD U51909WB1990PTC049968 Director 2024-05-27 Ongoing
      SALINI BOUTIQUE PRIVATE LIMITED U51909WB2010PTC143905 Director 2010-03-18 Ongoing
      Other Directorships of SANJAY KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      ALAKNANDA BUILDERS PRIVATE LIMITED U45201NL2005PTC013433 Director - 2016-01-05
      ANTIQUE PROCON PRIVATE LIMITED U45400WB2012PTC172730 Director - 2016-07-08
      GOODFAITH INFRA VENTURES PRIVATE LIMITED U45400WB2012PTC173115 Director - 2016-07-08
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2017-02-27
      AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director 2012-11-24 Ongoing
      VICTOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114475 Director - 2011-12-02
      TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director - 2014-07-07
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2012-08-02
      GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-04-15
      UNIWORTH MERCHANTS PRIVATE LIMITED U51109WB2009PTC135795 Director - 2012-04-30
      WELLWORTH TRADERS PRIVATE LIMITED U51109WB2009PTC135796 Director - 2013-04-20
      VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director - 2014-07-07
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2017-01-12
      UPASANA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152609 Director - 2012-03-30
      AMBAR DEALERS PRIVATE LIMITED U51909WB2010PTC152622 Director - 2013-08-30
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2017-02-27
      SMOOTH DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140855 Director - 2014-05-15
      KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED U60200WB2010PTC150275 Director - 2014-02-21
      RISHIKA ENCLAVES PRIVATE LIMITED U70109WB2011PTC156805 Director 2016-02-03 Ongoing
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2017-02-28
      GREENMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172920 Director 2012-01-25 Ongoing
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director 2012-07-15 Ongoing
      Other Directorships of GHISALAL KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-02
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2013-12-20
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2014-04-10
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2013-12-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2013-12-20
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2013-12-20
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2014-04-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2013-12-20
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2014-04-10
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2013-12-20
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2014-04-10
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2013-12-20
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2014-04-10
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2014-04-10
      MANISH CIVIL CONTRACTORS PRIVATE LIMITED U45400WB2011PTC165258 Director - 2013-08-10
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-30
      AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director - 2017-07-12
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Director - 2009-02-02
      ZENON COMMERCIAL PVT LTD U51109WB2005PTC106207 Director - 2010-10-21
      DOVER VINIMAY PVT LTD U51109WB2006PTC108047 Director - 2008-03-25
      OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director 2008-04-15 Ongoing
      GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-04-15
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2013-05-15
      VIJAYPATH TRADERS PVT.LTD. U51909RJ1994PTC078695 Director - 2010-05-31
      STYLISH MERCANTILE PRIVATE LIMITED U51909WB2005PTC101198 Director - 2010-05-07
      SIMPLEX VYAPAAR PRIVATE LIMITED U51909WB2005PTC101199 Director - 2012-05-21
      NATH SHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC114412 Director - 2008-04-29
      GREEN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124949 Director 2008-04-15 Ongoing
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2008-07-03
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2014-01-12
      AASHIRWAD EXCLUSIVE SAREE SALES PRIVATE LIMITED U51909WB2010PTC151740 Director - 2012-08-18
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2017-01-12
      MAHAK SAREE SALES PRIVATE LIMITED U51909WB2011PTC157884 Director - 2012-10-08
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2018-08-18
      QUICKLINE TREXIM LIMITED U51909WB2014PLC201177 Director - 2017-06-09
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2014-02-27
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2018-08-18
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2011-03-07
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director 2015-12-19 Ongoing
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director - 2014-01-12
      SMOOTH DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140855 Director - 2014-05-15
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2012-03-20
      KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED U60200WB2010PTC150275 Director - 2015-04-01
      RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Director - 2014-06-30
      IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Director - 2014-05-14
      EIDOS REALCON PRIVATE LIMITED U70102WB2014PTC203042 Director - 2017-11-24
      DREAMPARK REALCON PRIVATE LIMITED U70102WB2015PTC205078 Director - 2017-11-28
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director - 2017-11-28
      LEMONTECH REALESTATES PRIVATE LIMITED U70102WB2015PTC205081 Director - 2017-11-24
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2015-11-16
      UTZSHO BUILDCON PRIVATE LIMITED U70102WB2015PTC205083 Director - 2017-11-21
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2013-12-20
      CHAITANYASHREE INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168166 Director - 2017-04-07
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Additional Director - 2012-08-16
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2013-12-20
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director - 2011-03-07
      SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2014-02-27
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-02
      KB FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185532 Director - 2014-11-25
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director - 2017-11-24
      UTZSHO DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205086 Director - 2017-11-28
      UTZSHO DEALERS PRIVATE LIMITED U74900WB2015PTC206036 Director - 2017-11-21
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Director - 2015-11-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-02
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-02
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director 2005-01-03 Ongoing
      KRONJE RETAILERS PRIVATE LIMITED U74999WB2012PTC172527 Director - 2017-07-12
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Additional Director - 2012-08-16
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Additional Director - 2012-08-16
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2012-07-23
      HELOT FINVEST PRIVATE LIMITED U74999WB2012PTC177901 Director - 2012-09-28
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2012-07-23
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-02
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2015-05-06

      CIN Company Name Company Address
      U52201WB1983PLC036242 PARAMESHWAR (INDIA) LTD FLAT NO. A3, 7TH FLOOR, MADUSUDAN APARTMENT P-18, DOBSON ROAD , HOWRAH, West Bengal, India - 711101
      U51109WB1997PTC084732 CYBER PACK PRIVATE LIMITED A-6,5TH FLOOR,MADHUSUDAN APARTMENT P-18,DOBSON LANE , HOWRAH, West Bengal, India - 711101
      U70109WB1994PTC063802 BRINDAVAN SHELTERS PVT LTD FLAT No. A-3, 7TH FLOOR, MADHUSUDAN APPARTMENTS, P-18, DOBSON LANE , HOWRAH, West Bengal, India - 711101
      U15549WB1985PTC039783 BRINDAVAN BOTTLERS PRIVATE LIMITED FLAT NO A 3 7TH FLOORMADHUSUDAN APARTMENTS P 18 P 18 DOBSON LANE , HOWRAH, West Bengal, India - 711101
      U23100WB2009PTC138037 ROYAL COKE INDUSTRIES PRIVATE LIMITED MADHUSUDAN APARTMENT, 5TH FLOOR, A-1 P-18 DOBSON LANE, NORTH HOWRAH, , SALKIA, West Bengal, India - 711101
      U93000WB2009PLC139873 AFORCE1 SECURITY LIMITED 18, DOBSON ROAD GROUND FLOOR, L. P. PUMP , HOWRAH, West Bengal, India - 711101
      U45202WB1994PTC065123 GPS CONSTRUCTIONS PVT. LTD. P-18 DOBSON LANE 5TH FLOORFLAT NO A 7 , HOWRAH, West Bengal, India - 711101
      U15432WR1997PTC293941 D M FOODS PRIVATE LIMITED A-3, Madhusudan Apartment,7th Floor, P-18 Dobson Lane,Bally Jagachha,Howrah,West Bengal,711101-India
      U40200WR1987PTC294374 NEW WAY MERCHANDISER PRIVATE LIMITED A-3 Madhusudan Apartment, 7th Floor,P-18 Dobson Lane,Bally Jagachha,Howrah,West Bengal,711101-India
      U51909WB2007PTC117764 NUPUR TIE UP PRIVATE LIMITED A/3, 7TH FLOOR MADHUSUDAN APARTMENT P-18, DOBSON LANE , HOWRAH, West Bengal, India - 711101
      U55101WB1970PTC176268 AVADH PROJECTS PRIVATE LIMITED A-3, 7TH FLOOR, MADHUSUDAN APPARTMENTS P-18, DOBSON LANE , HOWRAH, West Bengal, India - 711101
      U51909WR2009PTC294371 PRECIOUS TRADECOM PRIVATE LIMITED A-3,Madhusudan Apartment, 7th Floor,P-18, Dobson Lane,Bally Jagachha,Howrah,West Bengal,711101-India
      U63090WB1995PTC097262 BRINDAWAN STOCK-FIN PRIVATE LIMITED FLAT# A-3 7TH FLOORMADHUSUDAN APARTMENT P-18 DOBSON LANE , HOWRAH, West Bengal, India - 711101
      U72900WB2017PTC222986 HYPSY TECH PRIVATE LIMITED 40, DR. P.K. BANERJEE ROAD, FISTH FLOOR FLAT 5B , HOWRAH, West Bengal, India - 711101
      U67120WB1995PTC073515 CONCORDE FINANCIAL SERVICES PVT.LTD. A-3, 7TH FLOOR, MADHUSUDAN APARTMENT P-18, DOBSON LANE , HOWRAH, West Bengal, India - 711101
      U66300WB2025PTC284672 TRADESPARK ADVISORY PRIVATE LIMITED FLAT-302, 3RD FLOOR,18 DR P. K. BANERJEE ROAD,Uluberia - II,Howrah,West Bengal,711101-India
      U27205WB2008PTC123420 GANESH GOLD ORNAMENTS PRIVATE LIMITED 27 DR P K BANERJEE ROAD , BLOCK A , FLAT NO 301 3RD FLOOR , HOWRAH, West Bengal, India - 711101
      AAQ-4353 LAVASA SPA & SALOON LLP Flat No. 5C, Block A, 5th Floor, 29 Madhusudan Biswas Lane Howrah, West Bengal, India - 711101
      U45203WB2007PTC112864 RAGHAV GRIHA NIRMAN PRIVATE LIMITED 49, MAULANA ABUL KALAM AZAD ROAD (DOBSON ROAD) A-BLOCK, 3rd FLOOR , HOWRAH, West Bengal, India - 711101
      U51909WB2018PTC225799 SANTIYA OVERSEAS PRIVATE LIMITED PRITAM APARTMENT, 7TH FLOOR 43, MOULANA A.K. AZAD ROAD (DOBSON ROAD) , HOWRAH, West Bengal, India - 711101
      AAW-9334 LAHOTI COMMERCIAL LLP 26, DOBSON ROAD (MAULANA ABUL KALAM AZAD ROAD) FLAT NO.1D, 2ND FLOOR HOWRAH, West Bengal, India - 711101
      U45400WB2013PTC193897 RASHIDHAN PLAZA PRIVATE LIMITED BL-A 3RD FLOOR FLAT -A/31 1/1 HARDUT RAI CHAMARIA ROAD , HOWRAH, West Bengal, India - 711101
      U72900WB2022PTC255121 COGAID SOLUTIONS PRIVATE LIMITED 8/1/1, Hardut Rai Chamaria Road, 4th Floor, Flat No. 4D, , Howarh, West Bengal, India - 711101
      U18101WB2008PTC123891 HIGHLIGHT TRADE PRIVATE LIMITED 20 Moulana Abul Kalam Azad Road, Flat No.24/A 2nd Floor, Block-A , Howrah, West Bengal, India - 711101
      U51909WB2011PTC164956 NAV DURGA COMMODITY DEALERS PRIVATE LIMITED 20 Moulana Abul Kalam Azad Road, Flat No.24/A 2nd Floor, Block-A , Howrah, West Bengal, India - 711101
      U51109WB2008PTC122765 LAHOTI COMMERCIAL PRIVATE LIMITED 26, DOBSON ROAD (MAULANA ABUL KALAM AZAD ROAD) FLAT NO.1D, 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      U74999WB2017PTC222549 ACCUPICK FACILITY MANAGEMENT PRIVATE LIMITED 20/2, Kedar Mukherjee Lane, 2nd Floor Flat No -5, P.O.- Kadamtala P.S.- Bantra,Howrah,Howrah,West Bengal,711101-India
      U51109WB1991PTC052224 GPS COMMERCIAL PVT. LTD. P 18 DOBSON LANEFLAT A 7 , HOWRAH, West Bengal, India - 711101
      U68100WB1947PLC014908 RANCHI COLD STORAGE LTD SREE NIKETAN FLAT 35A20 DOBSON ROAD,HOWRAH,West Bengal,711101-India
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      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.

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      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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