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      ZODIAC DEALERS PVT LTD

      CIN: U51109WB2005PTC106929
      Purchase Report

      ZODIAC DEALERS PVT LTD (CIN: U51109WB2005PTC106929) is a Private company incorporated on 28 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 23476000.00.

      ZODIAC DEALERS PVT LTD's Annual General Meeting (AGM) was last held on 10 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZODIAC DEALERS PVT LTD'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.].

      ZODIAC DEALERS PVT LTD's Corporate Identification Number (CIN) is U51109WB2005PTC106929 and its registration number is 106929. Users may contact ZODIAC DEALERS PVT LTD on its Email address - [email protected]. Registered address of ZODIAC DEALERS PVT LTD is OFFICE NO. 1,241, CANAL STREET, P.O.-SREEBHUMI , KOLKATA, West Bengal, India - 700048.

      Current status of ZODIAC DEALERS PVT LTD 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 ZODIAC DEALERS 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 ZODIAC DEALERS

      Purchase full report of ZODIAC DEALERS

      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 ZODIAC DEALERS 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 ZODIAC DEALERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of ZODIAC DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00500387 SANJAY SINGH Director - 2010-02-10
      00502415 MANOJ SINGH Director - 2010-02-10
      00873386 DHANANJAY SINGH Director - 2010-02-10
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 1999-09-30
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2009-09-01
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2010-07-01
      JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2011-11-18
      HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director - 2010-07-03
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
      VEDANGA DEVELOPMENT PRIVATE LIMITED U45300AS1995PTC011656 Director - 2008-05-24
      ALEKH COMMERCIAL PRIVATE LIMITED U51109AS2005PTC011667 Director - 2008-11-18
      ZOOM VINIMAY PVT LTD U51109AS2006PTC018353 Director - 2008-11-19
      VASUDHA VYAPAAR PVT LTD U51109CT2005PTC001666 Director - 2011-06-08
      VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2010-07-02
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2010-07-01
      ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director - 2010-07-01
      ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2013-01-01
      TRINETRA VINIMAY PRIVATE LIMITED U51109WB2005PTC101815 Director - 2007-03-10
      TRISHUL VINIMAY PVT. LTD. U51109WB2005PTC106926 Director - 2009-12-01
      INTEGRITY AGENCIES PVT LTD U51109WB2005PTC106928 Director - 2009-05-20
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2009-02-24
      UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-11-18
      PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director - 2010-07-02
      SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2009-06-17
      MURLIDHAR VANIJYA PVT LTD U51109WB2006PTC107659 Director - 2010-04-01
      ANUBHUTI VINIMAY PVT LTD U51109WB2006PTC107660 Director - 2009-11-16
      BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director - 2010-07-02
      GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2010-07-03
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2010-07-03
      RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director - 2010-07-03
      RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2012-03-09
      VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director 2008-01-24 Ongoing
      SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2010-03-15
      KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2010-07-02
      SUPERIOR SUPPLIERS PRIVATE LIMITED U51909DL2008PTC353706 Director - 2010-07-01
      ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2012-03-02
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Director - 2011-02-07
      JAGARAN SECURITIES PRIVATE LIMITED U51909RJ2004PTC079591 Director - 2011-02-05
      PRITAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097637 Director 2004-01-16 Ongoing
      LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director 2008-01-22 Ongoing
      ANANDALOKE COMMERCE PRIVATE LIMITED U51909WB2004PTC097640 Director 2006-12-22 Ongoing
      LEXUS COMMERCE PRIVATE LIMITED U51909WB2004PTC097773 Director 2004-02-05 Ongoing
      VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director 2008-01-24 Ongoing
      PRITAM COMMODITIES PRIVATE LIMITED U51909WB2004PTC097776 Director - 2010-10-30
      PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director 2008-01-24 Ongoing
      LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director 2008-01-22 Ongoing
      TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director 2008-01-24 Ongoing
      CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director - 2010-07-01
      EMERALD VINIMAY PRIVATE LIMITED U51909WB2004PTC099073 Director - 2009-05-20
      AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2009-05-18
      SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director 2004-12-06 Ongoing
      HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2009-01-16
      INDRAJ COMMERCIAL PVT LTD U51909WB2006PTC108379 Director - 2010-08-23
      KOKILA COMMERCIAL PVT LTD. U51909WB2006PTC108382 Director - 2010-08-23
      LEONARD SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129298 Director - 2010-07-01
      GREENVALLEY TRADERS PRIVATE LIMITED U51909WB2008PTC129300 Director - 2019-08-30
      KHAZANA AGENCIES PRIVATE LIMITED U51909WB2008PTC129427 Director - 2010-07-01
      POSITIVEVIEW IMPEX PRIVATE LIMITED U52100AS2010PTC012286 Director - 2012-03-09
      UNNATI COMMODEAL PRIVATE LIMITED U52100CT2009PTC002036 Director - 2012-03-09
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2012-03-09
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2012-03-09
      SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2008-09-11
      OUTLOOK FREIGHT SOLUTIONS PRIVATE LIMITED U60200HR2009PTC056082 Director - 2010-12-06
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-11-19
      MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2010-07-01
      KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director - 2010-11-04
      AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2012-03-01
      MILLENIUM VINIMAY PVT LTD U74110DL2005PTC286500 Director - 2010-07-02
      PUSHPANJALI EMPORIUM PRIVATE LIMITED U74900WB2009PTC133107 Director - 2011-11-15
      SARVOTTAM DESIGNS PRIVATE LIMITED U74900WB2009PTC133113 Director - 2010-06-01
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2012-03-09
      Other Directorships of MANOJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2008-01-29
      JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2008-01-29
      HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director - 2008-01-25
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director - 2012-04-10
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2010-12-13
      VASUDHA VYAPAAR PVT LTD U51109CT2005PTC001666 Director - 2011-06-08
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2008-01-29
      GREEN GOLD MERCANTILE PVT. LTD. U51109WB1991PTC052465 Director - 2009-07-15
      CHIRAYU TRADERS PVT. LTD. U51109WB1995PTC068387 Director - 2009-01-02
      GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director - 2008-01-29
      ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2008-01-29
      GIRIRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC101236 Director - 2014-02-24
      GOKUL VANIJYA PRIVATE LIMITED U51109WB2005PTC101824 Director - 2007-06-16
      TRISHUL VINIMAY PVT. LTD. U51109WB2005PTC106926 Director - 2009-12-01
      INTEGRITY AGENCIES PVT LTD U51109WB2005PTC106928 Director - 2008-01-29
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2008-02-23
      UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-01-22
      SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2008-01-22
      ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director 2015-02-02 Ongoing
      BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director - 2008-07-24
      GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2008-01-23
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2008-01-22
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director 2015-01-16 Ongoing
      VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director - 2008-02-25
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2011-02-07
      VAIBHAV VYAPAR PRIVATE LIMITED U51909AS2005PTC007750 Director - 2012-03-15
      SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2012-01-02
      ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2012-03-02
      YATHANSH COMMERCIAL LIMITED U51909WB1983PLC036639 Director - 2008-09-15
      LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director - 2008-02-23
      VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director - 2008-02-25
      PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director - 2008-02-25
      LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director - 2008-02-23
      TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director - 2008-02-25
      AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2008-01-25
      SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director - 2008-12-15
      AAKASH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100637 Director - 2008-01-25
      SRISHTI SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101185 Director - 2008-11-18
      KLH SUPPLIERS PRIVATE LIMITED U51909WB2006PTC111660 Director - 2009-10-21
      UTSAV TRADELINK PRIVATE LIMITED U51909WB2008PTC123042 Director - 2011-08-30
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2011-06-15
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2012-04-10
      MANDHANA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146486 Director - 2012-04-10
      SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2008-02-23
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-02-25
      VENLON SECURITIES PVT LTD U67120WB1996PTC077924 Director - 2009-03-25
      MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2008-01-25
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director 2013-12-06 Ongoing
      KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director - 2008-02-25
      AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2008-01-25
      ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director - 2012-01-24
      M L B COMMERICIAL PRIVATE LIMITED U74899WB1993PTC198503 Director - 2011-04-30
      KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Director - 2012-04-10
      NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Director - 2012-04-10
      KLH INNOVENTURES LIMITED U74900WB2006PLC111661 Director - 2010-08-26
      Other Directorships of DHANANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKTI INFRAZONE PRIVATE LIMITED U45400UP2012PTC052008 Director 2012-08-16 Ongoing
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2012-03-10
      ORBIT ISPAT PRIVATE LIMITED U51109WB1992PTC054829 Director 2014-01-08 Ongoing
      DIA COMMERCIAL PVT LTD U51109WB2006PTC107042 Director 2006-01-03 Ongoing
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director - 2010-09-23
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
      SANJAY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131629 Director 2009-01-01 Ongoing
      SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director - 2011-06-04
      RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director - 2010-09-23
      KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Director - 2011-06-06
      KAUSHIK GLOBAL LOGISTICS LIMITED U63090WB2004PLC099002 Managing Director 2004-07-01 Ongoing
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Additional Director - 2009-09-30
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director - 2012-03-17
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2012-03-10
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2012-03-10
      PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED U74900WB2014PTC203520 Director - 2019-12-07

      CIN Company Name Company Address
      U01403WB2013PLC190258 ARIYAVART AGRO INDUSTRIES LIMITED 6/2, CANAL STREET, P.O. - SREEBHUMI P. S. - LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U80301WB2021OPC247620 ANISH EDUSMART TECHNOLOGIES (OPC) PRIVATE LIMITED 246 CANAL STREET P.O. SREEBHUMI , KOLKATA, West Bengal, India - 700048
      U45400WB2010PTC148757 UNIQUE DEVCON PRIVATE LIMITED 49/7, CANAL STREET, P.O.- SREE-BHUMI, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U01403WB2012PLC182795 UNIFYINGSTAR AGRO INDUSTRIES LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U31401WB2012PTC180972 UNIFYINGSTAR ELECTRONICS PRIVATE LIMITED 198, CANAL STREET, P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC182372 UNIFYINGSTAR RETAILS PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC182373 UNIFYINGSTAR TRADING PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U55101WB2012PTC184993 UNIFYINGSTAR HOTELS & RESORTS PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U62200WB2012PTC180275 UNIFYINGSTAR AIRWAYS PRIVATE LIMITED 198, CANAL STREET, P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U67120WB2012PLC181043 UNIFYINGSTAR FINCAP SHARE BROKER LIMITED 198, CANAL STREET, P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U70109WB2012PTC180998 UNIFYINGSTAR REAL ESTATES PRIVATE LIMITED 198, CANAL STREET, P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U85100WB2012PTC183963 UNIFYINGSTAR MEDICAL SERVICES & RESEARCH CENTRE PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U74999WB2012PTC182368 UNIFYINGSTAR CONSULTANTS PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U92100WB2012PTC182370 UNIFYINGSTAR MEDIA & ENTERTAINMENT PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U72300WB2014PTC202201 CONFITECH SOLUTIONS PRIVATE LIMITED 6/2, CANEL STREET, P.O. - SREEBHUMI, P.S. - LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U74992WB2008PTC124151 KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED 255,CANAL STREET,SHREEBHUMI BRIJDHAM HOUSING COMPLEX,FLAT NO- 1,BLD NO- 5 , KOLKATA, West Bengal, India - 700048
      U25200WB2009PTC136747 JAGADHATRI PLAST PRIVATE LIMITED MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U25200WB2009PTC140284 PIONEER POLYPLAST PRIVATE LIMITED MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U74999WB2010PTC155062 ELITE PRODUCTS INDIA PRIVATE LIMITED MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U52390WB2010PTC140888 EQUIPMENT BARTER PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
      U51909WB2009PTC131826 ANJANI BARTER PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
      U51909WB2009PTC131827 SAI BARTER PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
      U51109WB2009PTC131824 TRIPURARI VINIMAY PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
      U74120WB2010PTC150065 MONALISA COMMODEAL PRIVATE LIMITED 333 CANAL STREET, SHOP NO -2 SREEBHUMI, KOLKATA , KOLKATA, West Bengal, India - 700048
      U01403WB2015PTC207771 SERIKOS EXPORTS PRIVATE LIMITED 241 CANAL STREET PO.SREEBHUMI , KOLKATA, West Bengal, India - 700048
      U51909WB2012PTC183372 SARBOKARMA TRADERS PRIVATE LIMITED FLAT No.202 CANAL STREET SREEBHUMI, LAKE TOWN , KOLKATA, West Bengal, India - 700048
      AAU-2718 KABRAS PACKAGING LLP 316, CANAL STREET FLAT NO. 405 SREEBHUMI, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700048
      U50200WB2009PTC133075 KIRTIKUNJ AUTOMOBILES PRIVATE LIMITED 6/1 Brijdham Housing Complex, 255 Canal Street Sreebhumi, , Kolkata, West Bengal, India - 700048
      U51909WB1983PLC036192 PROGRESSIVE UDYOG LTD 6/1, Brijdham Housing Complex, 255, Canal Street, Sreebhumi, , Kolkata, West Bengal, India - 700048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10570217 2015-04-28 2015-04-28 2019-04-12 480,000,000.00 State Bank of India
      100215386 2018-09-25 - 2021-02-01 400,000,000.00 LIC HOUSING FINANCE LTD
      100257803 2019-03-26 - 2023-03-18 300,000,000.00 LIC HOUSING FINANCE LTD
      100304295 2019-11-26 - 2024-01-01 1,893,000.00 PUNJAB NATIONAL BANK
      100403944 2021-01-11 2023-04-21 - 1,000,000,000.00 State Bank of India
      100416065 2021-01-29 2023-06-15 2023-11-06 64,000,000.00 State Bank of India
      100501396 2021-10-29 - - 390,000,000.00 State Bank of 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
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            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
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      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2024-07-12

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