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

      GUINESS SECURITIES LIMITED

      CIN: U51226WB1986PLC222771
      Purchase Report

      GUINESS SECURITIES LIMITED (CIN: U51226WB1986PLC222771) is a Public company incorporated on 09 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 152000000.00 and its paid up capital is Rs. 81508400.00.

      GUINESS SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 05 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GUINESS SECURITIES LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

      Directors of GUINESS SECURITIES LIMITED are DHARMENDRA KOTHARI, TARUN KANTI SENGUPTA, SOUMEN CHATTERJEE, and KAMAL KUMAR KOTHARI.

      GUINESS SECURITIES LIMITED's Corporate Identification Number (CIN) is U51226WB1986PLC222771 and its registration number is 222771. Users may contact GUINESS SECURITIES LIMITED on its Email address - [email protected]. Registered address of GUINESS SECURITIES LIMITED is 10, CANNING STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of GUINESS SECURITIES 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 GUINESS SECURITIES 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 GUINESS SECURITIES

      Purchase full report of GUINESS SECURITIES

      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 GUINESS SECURITIES 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 GUINESS SECURITIES
      DIN Director Name Designation Appointment Date
      00291985 DHARMENDRA KOTHARI Director 1998-04-23
      03556353 TARUN KANTI SENGUPTA Director 2012-09-29
      07339584 SOUMEN CHATTERJEE Director 2016-09-30
      00292123 KAMAL KUMAR KOTHARI Managing Director 2000-12-01
      Past Directors & Key Managerial Personnel of GUINESS SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      03559371 KUNAL VASUMALLIK Additional Director - 2012-09-29
      03559371 KUNAL VASUMALLIK Director - 2018-05-18
      06717916 SHREE KUMAR JHANWAR Additional Director - 2014-09-30
      06717916 SHREE KUMAR JHANWAR Director - 2015-12-31
      00292065 SUNITA KOTHARI Director - 2012-12-21
      02314671 ASISH KUMAR RAY Additional Director - 2013-11-25
      02808818 PRASANTA RAY Additional Director - 2010-09-29
      02808818 PRASANTA RAY Director - 2012-02-21
      03556353 TARUN KANTI SENGUPTA Additional Director - 2012-09-29
      07339584 SOUMEN CHATTERJEE Additional Director - 2016-09-30
      07339584 SOUMEN CHATTERJEE Director - 2018-11-27
      00240145 DIPAK RUDRA Additional Director - 2008-09-29
      00240145 DIPAK RUDRA Director - 2017-06-20
      01082282 PRADEEP KUMAR SARKAR Additional Director - 2010-09-29
      01082282 PRADEEP KUMAR SARKAR Director - 2012-02-15
      02009606 BABU LAL NOLKHA Additional Director - 2014-05-13
      02579448 DEEPAK PARAKH Additional Director - 2014-09-30
      02579448 DEEPAK PARAKH Director - 2016-05-02
      Other Directorships of KUNAL VASUMALLIK
      Company Name CIN Designation Appointment Date Cessation
      SARATHI RESOLUTION PROFESSIONALS LLP AAN-5495 Designated Partner 2018-11-15 Ongoing
      INKWEST MANAGEMENT CONSULTANT INDIA PRIVATE LIMITED U74140WB1991PTC051878 Director 2014-03-24 Ongoing
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2018-05-18
      Other Directorships of SHREE KUMAR JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHARMENDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LORD S CONFECTIONERY PRIVATE LIMITED U01122WB1997PTC084216 Director - 2021-12-15
      ELECT MERCHANTS PRIVATE LIMITED U51101WB2010PTC147119 Additional Director - 2011-10-03
      AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Additional Director - 2011-09-20
      AROHI TIE-UP PRIVATE LIMITED U51101WB2010PTC151444 Director - 2012-11-12
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Additional Director - 2011-09-20
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director - 2012-11-12
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Additional Director - 2008-09-22
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Director - 2017-03-14
      GUINESS REALTY PRIVATE LIMITED U51109WB2003PTC096160 Director - 2008-02-01
      GUINESS 16ANNA.COM MARKETING PRIVATE LIMITED U51900WB2008PTC127593 Director - 2020-03-02
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director 2012-07-17 Ongoing
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2008-06-30
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Director - 2008-02-01
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2016-03-29
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Additional Director - 2011-09-29
      JORDAN VANIJYA PRIVATE LIMITED U51909WB2010PTC147743 Additional Director - 2011-10-01
      FINLINK DEALERS PRIVATE LIMITED U51909WB2010PTC148885 Additional Director - 2011-10-01
      STARPOINT AGENCY PRIVATE LIMITED U51909WB2010PTC151445 Director - 2012-11-12
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Additional Director - 2011-09-20
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Director - 2012-11-12
      POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Additional Director - 2011-09-20
      POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Director - 2012-11-12
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Additional Director - 2011-09-20
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director - 2012-11-12
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Additional Director - 2011-09-20
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2012-11-12
      SUPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC151639 Additional Director - 2011-09-20
      SUPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC151639 Director - 2012-11-12
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2012-05-27
      TOPSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC152460 Additional Director - 2011-09-20
      TOPSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC152460 Director - 2012-11-12
      GUINESS INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U67200GJ2016PTC094795 Director 2016-12-20 Ongoing
      Other Directorships of SUNITA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      LORD S CONFECTIONERY PRIVATE LIMITED U01122WB1997PTC084216 Director - 2013-07-04
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Additional Director - 2011-09-20
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director - 2012-11-12
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Additional Director - 2011-09-20
      RIVERVIEW TIE-UP PRIVATE LIMITED U51101WB2010PTC152443 Director - 2012-11-12
      GUINESS FINANCE & LEASING PRIVATE LIMITED U51900WB1991PTC051744 Director - 2012-07-09
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Additional Director - 2011-09-26
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director - 2012-10-17
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2008-11-24
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2013-07-04
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Additional Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Additional Director - 2011-09-20
      KEYSTAR DEALERS PRIVATE LIMITED U51909WB2010PTC152438 Director - 2012-11-12
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director - 2013-03-20
      Other Directorships of ASISH KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      KWALITY CREDIT & LEASING LTD L65921WB1992PLC056686 Additional Director - 2012-07-02
      WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director 2012-12-26 Ongoing
      WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2012-08-14
      REFINE TIE-UP PRIVATE LIMITED U51101WB2010PTC147757 Additional Director - 2011-10-01
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Additional Director - 2011-10-01
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director - 2013-12-16
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Additional Director - 2008-09-25
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2011-11-28
      PATHIK MERCHANDISE PRIVATE LIMITED U51909WB2002PTC094859 Additional Director - 2012-09-26
      PATHIK MERCHANDISE PRIVATE LIMITED U51909WB2002PTC094859 Director - 2013-06-16
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Additional Director - 2011-09-20
      TOPWELL SALES PRIVATE LIMITED U51909WB2010PTC151451 Director - 2011-11-28
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Additional Director - 2011-09-03
      HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Additional Director - 2009-09-30
      HEADWAY CAPITAL ADVISORS LIMITED U65922MH1995PLC087372 Director - 2013-03-26
      4A FINANCIALS SECURITIES LIMITED U67120DL2007PLC304614 Additional Director - 2012-09-29
      4A FINANCIALS SECURITIES LIMITED U67120DL2007PLC304614 Director - 2012-12-05
      J S ENCLAVES PVT LTD U70200WB1992PTC056598 Director - 2011-11-28
      TWENTY TWENTY CLEANTECH CAPITAL AND ADVISORY PRIVATE LIMITED U74140DL2010PTC205106 Director - 2013-06-16
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2013-06-16
      Other Directorships of PRASANTA RAY
      Company Name CIN Designation Appointment Date Cessation
      GO PLACES TOURISM PRIVATE LIMITED U63090WB2010PTC142884 Director 2010-03-04 Ongoing
      Other Directorships of TARUN KANTI SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2018-12-17
      Other Directorships of SOUMEN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPAK RUDRA
      Company Name CIN Designation Appointment Date Cessation
      DUNLOP INDIA LTD L25191WB1926PLC008539 Director - 2011-09-12
      SHREE GANESH JEWELLERY HOUSE (I) LIMITED L36911WB2002PLC095086 Director - 2007-10-12
      SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Director - 2017-03-06
      ADAMS ELEVATOR COMPANY PVT. LTD. U29196WB1986PTC040670 Director - 2014-12-22
      INDIA POWER CORPORATION LIMITED U40101WB2003PLC097340 Director 2004-12-24 Ongoing
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2013-09-03
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2016-10-25
      ASTHA INSURANCE SERVICES PRIVATE LIMITED U66010WB2006PTC112178 Additional Director - 2020-12-18
      ASTHA INSURANCE SERVICES PRIVATE LIMITED U66010WB2006PTC112178 Director 2020-12-18 Ongoing
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Nominee Director - 2016-11-19
      ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Additional Director - 2014-09-30
      ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Director - 2016-11-19
      GTFS TRAINING SERVICES LIMITED U74110WB2009PLC135034 Director - 2017-02-01
      GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director 2020-09-16 Ongoing
      GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director - 2020-09-15
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2011-08-30
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2018-11-20
      Other Directorships of KAMAL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MORNING GLORY CAPITAL ADVISORS LLP AAJ-5729 Designated Partner 2017-05-31 Ongoing
      LORD S CONFECTIONERY PRIVATE LIMITED U01122WB1997PTC084216 Director - 2021-12-15
      KOTHARI RUBBER COMPANY PVT. LTD. U25191WB1994PTC063044 Director - 2016-08-09
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Additional Director - 2013-09-30
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director - 2020-04-18
      BAVISCON VINTRADE PRIVATE LIMITED U51101WB2010PTC147115 Additional Director - 2011-09-29
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2011-09-29
      JODA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147740 Additional Director - 2011-10-03
      GOODLUCK MERCANTILES PRIVATE LIMITED U51101WB2010PTC148377 Additional Director - 2011-10-01
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Additional Director - 2011-09-20
      UNNATI DEALMARK PRIVATE LIMITED U51101WB2010PTC151780 Director - 2012-11-12
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Director - 2008-02-01
      GUINESS REALTY PRIVATE LIMITED U51109WB2003PTC096160 Director - 2015-08-27
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director 2003-09-30 Ongoing
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Additional Director - 2014-09-30
      GUINESS INSURANCE BROKING SERVICES PRIVATE LIMITED U51909WB1996PTC078351 Director - 2013-09-06
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Additional Director - 2011-09-26
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Director - 2008-02-01
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2016-06-10
      TANGIBLE MARKETING PRIVATE LIMITED U51909WB2010PTC147087 Additional Director - 2012-11-12
      OBTAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147088 Director - 2012-11-12
      ANANT DEALCOMM PRIVATE LIMITED U51909WB2010PTC147694 Director - 2011-09-29
      FUNCTION VINTRADE PRIVATE LIMITED U51909WB2010PTC147719 Additional Director - 2011-10-01
      FOOTMARK VINIMAY PRIVATE LIMITED U51909WB2010PTC147726 Director - 2011-10-01
      CHAMPAK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147730 Additional Director - 2011-09-29
      ASSEMBLE MERCHANTS PRIVATE LIMITED U51909WB2010PTC147742 Additional Director - 2011-09-29
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Additional Director - 2011-09-29
      ANNEX COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147759 Director - 2011-09-29
      IMAGINE VINTRADE PRIVATE LIMITED U51909WB2010PTC148535 Additional Director - 2011-10-01
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Additional Director - 2011-09-20
      CIRCLE VANIJYA PRIVATE LIMITED U51909WB2010PTC151481 Director - 2012-11-12
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Additional Director - 2011-09-20
      DHANKUBER VINCOM PRIVATE LIMITED U51909WB2010PTC151640 Director - 2012-11-12
      WINSHER TIE-UP PRIVATE LIMITED U51909WB2010PTC151666 Director - 2013-03-21
      NIXXE MARKETING PRIVATE LIMITED U52100WB2012PTC179736 Director - 2012-07-25
      GUINESS INTERNATIONAL VENTURES (IFSC) PRIVATE LIMITED U67200GJ2016PTC094795 Director 2016-12-20 Ongoing
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director - 2013-03-19
      VALREAM PRIVATE LIMITED U70109WB2022PTC251668 Director - 2022-03-23
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Additional Director - 2009-09-29
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2018-10-22
      ANAND JOTY BUILDERS PVT LTD U74999WB1986PTC040196 Director - 2019-12-31
      TAPAS MANAGEMENT SERVICES PRIVATE LIMITED U74999WB1993PTC058408 Director - 2019-10-29
      IMPROVISE COMMO TRADE PRIVATE LIMITED U74999WB2012PTC173181 Director - 2012-07-25
      DP AND KKK TIE-UP PRIVATE LIMITED U74999WB2012PTC173800 Director - 2012-07-25
      NU HEIGHTS AGENCY PRIVATE LIMITED U74999WB2012PTC178566 Director - 2012-07-25
      VEKAASH GOODS AND SERVICES PRIVATE LIMITED U74999WB2012PTC178929 Director - 2012-07-25
      Other Directorships of PRADEEP KUMAR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Nominee Director - 2015-06-24
      SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Additional Director - 2013-05-08
      SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Nominee Director - 2011-05-19
      LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Additional Director - 2011-12-05
      GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2007-08-01
      GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2009-06-25
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2009-05-26
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2019-08-09
      ABIRA GREEN ENERGY PRIVATE LIMITED U40300WB2010PTC144872 Director - 2016-03-16
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Additional Director - 2012-12-21
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Nominee Director - 2012-12-21
      ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Additional Director - 2014-09-30
      ABIRA NIRMAN UDYOG LIMITED U70102WB2010PLC150048 Director - 2016-11-19
      GTFS TRAINING SERVICES LIMITED U74110WB2009PLC135034 Director - 2017-02-01
      GTFS MULTI SERVICES LIMITED U74140WB2003PLC097206 Director - 2020-03-31
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Nominee Director - 2018-11-20
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2013-08-27
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2015-09-28
      Other Directorships of BABU LAL NOLKHA
      Company Name CIN Designation Appointment Date Cessation
      SKYLIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC147116 Additional Director - 2011-10-01
      ALTERNATIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC147597 Additional Director - 2011-09-29
      TASSEL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147752 Additional Director - 2011-09-20
      TASSEL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147752 Director - 2012-11-12
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Additional Director - 2008-09-22
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Director - 2014-02-13
      GUINESS REALTY PRIVATE LIMITED U51109WB2003PTC096160 Additional Director - 2008-09-22
      GUINESS REALTY PRIVATE LIMITED U51109WB2003PTC096160 Director - 2012-01-05
      GUINESS 16ANNA.COM MARKETING PRIVATE LIMITED U51900WB2008PTC127593 Director - 2014-02-04
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director - 2018-09-28
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Additional Director - 2008-09-22
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Director - 2014-02-18
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Additional Director - 2011-09-26
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2014-02-07
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Additional Director - 2011-09-20
      RASHIDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC151447 Director - 2012-11-12
      IVORY TRADECOMM PRIVATE LIMITED U51909WB2010PTC151611 Additional Director - 2011-09-20
      IVORY TRADECOMM PRIVATE LIMITED U51909WB2010PTC151611 Director - 2012-11-12
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Additional Director - 2009-09-29
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2011-06-15
      Other Directorships of DEEPAK PARAKH
      Company Name CIN Designation Appointment Date Cessation
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Additional Director - 2013-09-30
      EPITOME INFRA VISION PRIVATE LIMITED U45400WB2012PTC188416 Director 2013-09-30 Ongoing
      SANKALP COMMOSALES PRIVATE LIMITED U51101WB2010PTC147751 Additional Director - 2011-10-03
      RETSINA MARKETING PRIVATE LIMITED U51109WB2003PTC096159 Director - 2019-11-01
      GUINESS REALTY PRIVATE LIMITED U51109WB2003PTC096160 Director - 2012-01-05
      GUINESS COMMODITIES PRIVATE LIMITED U51909WB1992PTC057095 Director 2013-12-16 Ongoing
      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Director - 2015-04-30
      K K K MARKETING PRIVATE LIMITED U51909WB2003PTC096148 Director - 2014-02-10
      SUNVIEW COMMOSALES PRIVATE LIMITED U51909WB2010PTC147036 Director - 2012-11-12
      ADMIT DEALERS PRIVATE LIMITED U51909WB2010PTC147754 Additional Director - 2011-09-29
      STARPOINT AGENCY PRIVATE LIMITED U51909WB2010PTC151445 Additional Director - 2011-09-20
      STARPOINT AGENCY PRIVATE LIMITED U51909WB2010PTC151445 Director - 2012-11-12
      POSITIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC151450 Director - 2012-11-12
      VIEWPOINT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151779 Director - 2012-11-12
      TRUTHFUL TRADELINKS PRIVATE LIMITED U51909WB2010PTC151787 Additional Director - 2011-09-20
      TRUTHFUL TRADELINKS PRIVATE LIMITED U51909WB2010PTC151787 Director - 2012-11-12
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Additional Director - 2009-09-29
      ONEVIEW CORPORATE ADVISORS PRIVATE LIMITED U74999MH1976PTC407933 Director - 2014-02-04

      CIN Company Name Company Address
      U47594WB2025PTC285369 THE BOMBAY MACHINERY & METAL MART PRIVATE LIMITED 10, BIPLABI RASH BEHARY BASU ROAD,OLD - 10, CANNING STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1994PTC061331 BAID BROTHERS PVT. LTD. 10 CANNING STREET4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U68100WB2025PTC275542 WHITE TIGER HOMES CONSTRUCTION PRIVATE LIMITED 10, Canning Street,,4th Floor,Kolkata,Kolkata,West Bengal,700001-India
      U70200WB1996PTC078351 AUREVIA SERVICES PRIVATE LIMITED 10, CANNING STREET, 3RD FLOOR,KOLKATA,West Bengal,700001-India
      AAR-6264 SHYAM SALES SERVICE LLP 10 CANNING STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U24119WB1998PTC087806 OVERALL CHEMICAL INDIA PRIVATE LIMITED 10, CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
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      U51909WB2004PTC098887 JAGANNATH COMMODITIES PRIVATE LIMITED 71,CANNING STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
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      U51909WB2011PTC164645 GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED 71 CANNING STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC127593 GUINESS 16ANNA.COM MARKETING PRIVATE LIMITED 10, CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147106 JUSTIFY MERCANTILE PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1999PTC088928 INDOVISION BUSINESS PRIVATE LIMITED 10, CANNING STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1999PTC089111 SOMNATH DISTRIBUTORS PRIVATE LIMITED 71 CANNING STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001
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      U51109WB2003PTC096160 GUINESS REALTY PRIVATE LIMITED 10 CANNING STREET3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70200WB1992PTC056598 J S ENCLAVES PVT LTD 10, CANNING STREET, 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC173800 DP AND KKK TIE-UP PRIVATE LIMITED 10, CANNING STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90246418 2004-11-22 - - 716,352.00 ICICI BANK LTD.
      90246729 2005-09-23 2015-02-04 - 10,000,000.00 United Bank of India

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      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
      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: 2026-07-13

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