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      SONAKI VINIYOG PRIVATE LIMITED

      CIN: U51103WB2005PTC102242 As on: 2026-07-13
      Purchase Report

      SONAKI VINIYOG PRIVATE LIMITED (CIN: U51103WB2005PTC102242) is a Private company incorporated on 14 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3850750.00.

      SONAKI VINIYOG PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SONAKI VINIYOG 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 SONAKI VINIYOG PRIVATE LIMITED are BINOD YADAV KUMAR, and SATYADEO PRASAD.

      SONAKI VINIYOG PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103WB2005PTC102242 and its registration number is 102242. Users may contact SONAKI VINIYOG PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONAKI VINIYOG PRIVATE LIMITED is KRISHNA BUILDING, 224A, A.J.C. BOSE ROAD ROOM NO- 302 , KOLKATA, West Bengal, India - 700017.

      Current status of SONAKI VINIYOG PRIVATE LIMITED is - Strike Off.

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

      Purchase Report

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      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.

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      Purchase full report of SONAKI VINIYOG

      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 SONAKI VINIYOG 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 SONAKI VINIYOG
      DIN Director Name Designation Appointment Date
      00327235 BINOD YADAV KUMAR Director 2005-03-14
      00514475 SATYADEO PRASAD Director 2015-03-27
      Past Directors & Key Managerial Personnel of SONAKI VINIYOG
      DIN Director Name Designation Appointment Date Cessation
      00939108 MAHAMMAD RAFIQUE Director - 2015-03-27
      01769566 ASHOK KUMAR CHOUDHARY Director - 2011-09-15
      02390850 MOHAMMED MAJID SULTAN Director - 2015-03-27
      00327296 JIVAN JAISWAL Director - 2009-04-17
      Other Directorships of MAHAMMAD RAFIQUE
      Company Name CIN Designation Appointment Date Cessation
      EMERALD MINING PRIVATE LIMITED U13100OR2005PTC008009 Director - 2012-11-04
      EMERALD COKE PLANT PRIVATE LIMITED U23101OR2005PTC008222 Director - 2012-11-04
      EMERALD INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201OR2005PTC008010 Director - 2012-11-04
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2015-03-27
      EMERALD COMMEX IMPEX PRIVATE LIMITED U51225OR2005PTC008223 Director - 2012-11-04
      EMERALD MINERAL EXIM PRIVATE LIMITED U51920OR2004PTC007714 Director - 2012-11-04
      EMERALD LOGISTICS PRIVATE LIMITED U63011OR2004PTC007713 Director - 2012-11-04
      Other Directorships of ASHOK KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2008-10-06
      DREAM BUILDHOME PRIVATE LIMITED U45400WB2007PTC112659 Director - 2019-07-15
      CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director - 2011-08-24
      JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2011-08-08
      PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director - 2011-08-08
      LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director - 2011-08-08
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2011-08-08
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2011-11-01
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2011-11-02
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2008-02-22
      VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director 2009-04-17 Ongoing
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2012-03-06
      SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director 2009-04-17 Ongoing
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2009-04-01 Ongoing
      BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2014-03-28
      MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-11-03
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2011-09-15
      DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2011-05-09
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2011-11-02
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2011-11-02
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2017-05-22
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director - 2008-02-25
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director - 2009-02-27
      POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director 2009-04-16 Ongoing
      PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director 2009-04-16 Ongoing
      WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director 2009-04-16 Ongoing
      NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2010-06-25
      MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director 2009-04-16 Ongoing
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2014-11-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2014-11-14
      SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director - 2011-08-25
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
      MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director 2009-04-16 Ongoing
      NEELAKANTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132687 Director - 2011-08-24
      GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2011-09-08
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director - 2011-08-08
      TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director - 2011-08-24
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2011-08-08
      CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2011-08-08
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2011-08-08
      KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2011-09-08
      DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2011-09-08
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2011-08-08
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2011-08-08
      BINAPANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132763 Director - 2011-09-26
      GURUDEV COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132776 Director - 2009-09-28
      DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2011-08-08
      ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director 2009-04-16 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director 2011-08-16 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2014-06-10
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2009-06-18
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2009-06-18
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director - 2009-06-18
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2015-03-31 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2014-06-10
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2009-06-18
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2011-11-02
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2010-06-21
      Other Directorships of MOHAMMED MAJID SULTAN
      Company Name CIN Designation Appointment Date Cessation
      EMERALD MINING PRIVATE LIMITED U13100OR2005PTC008009 Director - 2011-03-10
      EMERALD MINING PRIVATE LIMITED U13100OR2005PTC008009 Managing Director 2011-03-10 Ongoing
      EMERALD COKE PLANT PRIVATE LIMITED U23101OR2005PTC008222 Director 2008-11-04 Ongoing
      EMERALD INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201OR2005PTC008010 Director 2008-11-07 Ongoing
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2015-03-27
      EMERALD COMMEX IMPEX PRIVATE LIMITED U51225OR2005PTC008223 Director 2008-11-05 Ongoing
      EMERALD MINERAL EXIM PRIVATE LIMITED U51920OR2004PTC007714 Director 2008-10-31 Ongoing
      EMERALD LOGISTICS PRIVATE LIMITED U63011OR2004PTC007713 Director 2008-11-03 Ongoing
      RICHLAND E-SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125481 Director 2008-11-01 Ongoing
      Other Directorships of BINOD YADAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED U17110WB2005PTC159711 Director - 2011-02-22
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2011-11-01
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director - 2010-03-17
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2008-08-22
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2008-08-01
      VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director - 2010-07-31
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2011-12-17
      SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director 2005-03-14 Ongoing
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director - 2015-03-27
      BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2014-03-28
      MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-09-08
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director 2005-09-26 Ongoing
      DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2013-12-16
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2015-03-17
      AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director - 2007-08-01
      POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director 2008-01-17 Ongoing
      PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director 2008-01-17 Ongoing
      WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director 2008-01-17 Ongoing
      NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2010-06-10
      MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director 2008-01-22 Ongoing
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2015-03-31
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2013-01-02
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2013-01-02
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2008-08-01
      MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director 2008-01-17 Ongoing
      IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director - 2015-03-31
      EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director - 2015-03-31
      ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director - 2015-03-31
      ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director - 2013-06-05
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director 2008-03-25 Ongoing
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2008-08-01
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-02-03
      CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director - 2015-03-31
      JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2007-07-11
      Other Directorships of JIVAN JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2009-04-17
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director - 2010-03-17
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2014-01-24
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2008-07-01
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2008-07-01
      VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director - 2009-04-17
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2009-04-17
      SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director - 2009-04-17
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director - 2009-04-01
      BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2009-04-17
      MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-04-17
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2009-04-17
      DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2009-04-17
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2009-04-16
      POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director - 2009-04-16
      PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director - 2009-04-16
      WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director - 2009-04-16
      NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2009-04-16
      MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director - 2009-04-16
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2015-03-30
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2009-04-16
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2009-04-17
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2008-07-01
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
      MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director - 2009-04-16
      ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director - 2009-04-16
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2011-08-16
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2008-08-01
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2009-04-16
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2011-03-01
      PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director - 2014-01-14
      JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2009-11-11
      Other Directorships of SATYADEO PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-10-01
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2007-10-30
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-09-12
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2011-02-01
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2010-03-08
      PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-12-17
      SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Director - 2011-09-22
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2015-03-27 Ongoing
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director 2015-03-27 Ongoing
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-08-10
      SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
      PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2011-09-22
      PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2010-07-07
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-02-07
      KARISHMA VANIJYA PRIVATE LIMITED. U51109WB2008PTC122136 Director 2008-01-28 Ongoing
      PREVIEW COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122138 Director 2008-01-28 Ongoing
      RANISATI RETAILER PRIVATE LIMITED. U51109WB2008PTC122139 Director 2008-01-28 Ongoing
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2010-06-03
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2010-02-08
      MARIGOLD SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122143 Director 2008-01-28 Ongoing
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2015-03-27
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2010-05-10
      GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-08-24
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Director - 2010-09-30
      SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2015-08-24
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2013-05-22
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2008-03-20
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-05-10
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-20
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2015-02-16
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2007-10-30
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2013-03-01
      LOKENATH FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2008PTC122117 Director 2008-01-28 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2010-07-14
      IMPROVE INVESTMENT MANAGEMENT PRIVATE LI MITED. U74120WB2008PTC122137 Director 2008-01-28 Ongoing
      MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC122140 Director 2008-01-28 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2014-03-01
      SUPERGROWTH INVESTMENTS PRIVATE LIMITED U74899DL1996PTC078845 Additional Director - 2009-03-16

      CIN Company Name Company Address
      U51109WB2005PTC102850 CHARMS SUPPLIERS PRIVATE LIMITED KRISHNA BUILDING, 224A, A.J.C. BOSE ROAD ROOM NO- 302 , KOLKATA, West Bengal, India - 700017
      U74120WB2008PTC124105 MANGALMAYEE FINANCIAL MANAGEMENT PRIVATE LIMITED. KRISHNA BUILDING, 224A, A.J.C. BOSE ROAD, ROOM NO- 302 , KOLKATA, West Bengal, India - 700017
      U74140WB2008PTC124169 FANTASTIC INVESTMENT CONSULTANCY PRIVATE LIMITED. KRISHNA BUILDING, 224A, A.J.C. BOSE ROAD, ROOM NO- 302 , KOLKATA, West Bengal, India - 700017
      AAI-3403 AARAVINDAM LIFESPACE LLP 224-A, A J C BOSE ROAD, ROOM NO-903 9TH FLOOR, KRISHNA BUILDING KOLKATA, West Bengal, India - 700017
      AAJ-3074 PARAG INFRADEVELOPERS LLP 224-A, A J C BOSE ROAD ROOM NO 505, 5TH FLOOR , KRISHNA BUILDING Kolkata, West Bengal, India - 700017
      U27100WB2021PTC244682 ADYASHVI ENTERPRISES PRIVATE LIMITED 224-A, A J C BOSE ROAD, ROOM NO-505 5TH FLOOR, KRISHNA BUILDING , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC125519 PARAG VINIMAY PRIVATE LIMITED 224-A,A J C BOSE ROAD,ROOM NO 505 5TH FLOOR , KRISHNA BUILDING , KOLKATA, West Bengal, India - 700017
      U56301WB2018PTC227940 MISHKA F&B SERVICES PRIVATE LIMITED KRISHNA BUILDING 224, A.J.C. BOSE ROAD ROOM NO. 101, 1ST,FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
      U51109WB1995PTC075841 PALLAV MERCHANDISE PVT LTD KRISHNA BUILDING 224, A J C BOSE ROAD, ROOM NO.- 909/910 , KOLKATA, West Bengal, India - 700017
      U13100WB1999PTC089754 VIZAG MINERALS & LOGISTICS PRIVATE LIMITED KRISHNA BUILDING, FIRST FLOOR, ROOM NO. 101, 224 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      AAU-5412 FAST TRACK AGRO TECH LLP 224, A J C BOSE ROAD, KRISHNA BUILDING 4TH FLOOR, ROOM NO.414 KOLKATA, West Bengal, India - 700017
      AAU-7638 RUCHIKA DECOR LLP KRISHNA BUILDING, ROOM NO. 407(4TH FLOOR) 224, A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700017
      AAY-4960 IMPERIUM PROPERTY LLP Krishna Building, 1st Floor, Room No.101, 224, A. J. C. Bose Road, Kolkata, West Bengal, India - 700017
      U27109WB1996PTC076642 ANEKANT STEEL INDIA PRIVATE LIMITED 224, A. J. C BOSE ROAD, KRISHNA BUILDING, ROOM NO 804, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U25199WB2005PTC173507 HIM POLYMERS AND ELASTOMERS PRIVATE LIMITED KrishnaBuilding2ndFloor,RoomNo.207,224A.J.C.BoseRoad , KOLKATA, West Bengal, India - 700017
      U15312WB1991PTC053628 CHARAMPA RICE MILLS PVT. LTD. 224, A.J.C. Bose Road, Krishna Building 9th Floor, Room No.906 , Kolkata, West Bengal, India - 700017
      U27105WB2006PTC111713 AJT COMMERCIAL PRIVATE LIMITED 224, A. J. C BOSE ROAD, KRISHNA BUILDING, ROOM NO 804, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
      U45309WB2022PTC259023 KRA ANEKANT PRIVATE LIMITED KRISHNA BUILDING, ROOM NO 804, 8TH FLOOR 224, A J C BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC144113 SEEYU FASHIONS PRIVATE LIMITED Room No-504, 5 th Floor. Krishna Building.224 A.J.C Bose Road. , Kolkata, West Bengal, India - 700017
      U51109WB2008PTC126772 VISHNU TRADECOM PRIVATE LIMITED 224, A.J.C. BOSE ROAD, KRISHNA BUILDING, 8TH FLOOR, ROOM NO- 808 , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC195329 RDB ANEKANT INFRACON PRIVATE LIMITED Krishna Building 224 A.J.C. BOSE ROAD 8th floor, Room No 804 , Kolkata, West Bengal, India - 700017
      U74999WB2010PTC153472 MIDWAY TRADERS PRIVATE LIMITED 224, A.J.C. BOSE ROAD, KRISHNA BUILDING, 8TH FLOOR, ROOM NO- 808 , KOLKATA, West Bengal, India - 700017
      U45200WB2006PTC111626 PREMIUM RESIDENCY PRIVATE LIMITED 224, A. J. C. Bose Road, Krishna Building 9th Floor, Room No - 902 , Kolkata, West Bengal, India - 700017
      U51909WB1996PTC076631 SATELLITE AGENTS PVT LTD 224, A.J.C.BOSE ROAD, KRISHNA BUILDING, 2 ND.FLOOR, ROOM NO.20 5 , KOLKATA, West Bengal, India - 700017
      U74140WB2004PTC098425 BESCO ENGINEERING & SERVICES PRIVATE LIMITED KRISHNA BUILDING , 2ND FLOOR, ROOM NO. 207 224 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      AAU-8137 ANEKANTANANT VENTURES LLP Krishna Building, 224 A.J. C Bose Road, 8th Floor Room No. 804, Near Lamarts School Kolkata, West Bengal, India - 700017
      U70102WB2015PTC206606 SUPERBWAY TRADELINK PRIVATE LIMITED 224, A.J . C Bose Road Krishna Building, 10th Floor , Room No-1 010 , kolkata, West Bengal, India - 700017
      ABZ-8503 BONOGRAM DREAMS LLP Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017
      U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
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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

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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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