• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      KANIKSHA MERCHANTS PRIVATE LIMITED

      CIN: U51226WB2003PTC095689
      Purchase Report

      KANIKSHA MERCHANTS PRIVATE LIMITED (CIN: U51226WB2003PTC095689) is a Private company incorporated on 21 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6945000.00 and its paid up capital is Rs. 6945000.00.

      KANIKSHA MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KANIKSHA MERCHANTS PRIVATE 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 KANIKSHA MERCHANTS PRIVATE LIMITED are RATAN KUMAR SAHU, and MAHESH JAISWAL.

      KANIKSHA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51226WB2003PTC095689 and its registration number is 95689. Users may contact KANIKSHA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANIKSHA MERCHANTS PRIVATE LIMITED is 33 C R AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012.

      Current status of KANIKSHA MERCHANTS 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 KANIKSHA MERCHANTS 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 KANIKSHA MERCHANTS

      Purchase full report of KANIKSHA MERCHANTS

      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 KANIKSHA MERCHANTS 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 KANIKSHA MERCHANTS
      DIN Director Name Designation Appointment Date
      07724702 RATAN KUMAR SAHU Director 2017-01-17
      07736943 MAHESH JAISWAL Director 2017-01-25
      Past Directors & Key Managerial Personnel of KANIKSHA MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      03152948 HIMANSHU SHARMA Director - 2013-08-09
      06364591 MEGHA CHOUDHARY Director - 2015-04-28
      00989789 JANARDHAN RAO Director - 2013-08-09
      02095022 ROHIT CHOWDHURY Director - 2015-04-28
      05332835 ARBIND KUMAR RAI Director - 2017-01-17
      07185200 SUNIL SINGH Director - 2016-06-13
      07188058 PRADIP DAS Director - 2016-06-13
      07205261 SWAPNA BISWAS Director - 2017-01-25
      Other Directorships of HIMANSHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INTEGRAL DISTRIBUTORS LLP AAE-6580 Partner 2015-08-28 Ongoing
      HARDSIGHT SUPPLIERS LLP AAM-9640 Designated Partner - 2023-09-19
      RNMK ENTERPRISES LLP AAZ-1271 Partner 2021-10-21 Ongoing
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2016-05-23
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director - 2019-03-15
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2019-03-15
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2015-03-17
      RANG-VARDHAN FABTRADE PVT LTD U51109WB1995PTC069615 Director - 2015-09-24
      OLAY MARKETING PRIVATE LIMITED U51909DL2010PTC345787 Director - 2014-03-20
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Director - 2016-01-15
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director 2011-04-01 Ongoing
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2014-02-07
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2016-05-09
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2015-04-12
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2013-07-04
      DOVE COMMERCE PRIVATE LIMITED U51909WB2010PTC156289 Director - 2016-01-15
      GLISTER TRADECOM PRIVATE LIMITED U51909WB2010PTC156290 Director - 2016-01-15
      PATHIKKRIT TRADERS PRIVATE LIMITED U51909WB2011PTC170344 Director - 2015-12-02
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Director - 2016-01-15
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Director - 2016-01-15
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2019-03-15
      HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2015-12-16
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director - 2016-01-05
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2019-04-12
      SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Director - 2018-10-18
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Director - 2016-01-15
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2016-01-15
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Director - 2016-01-15
      PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Director - 2016-01-15
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2016-01-15
      Other Directorships of MEGHA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Additional Director - 2016-12-14
      ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Director 2018-03-30 Ongoing
      YOGDEEP INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117192 Director - 2021-12-08
      YOGDEEP INFRAPROJECTS PRIVATE LIMITED U45400WB2007PTC117194 Director 2018-03-22 Ongoing
      EVERBLINK INFRACON PRIVATE LIMITED U45400WB2013PTC198946 Director 2013-12-10 Ongoing
      EVERBLINK PROPERTIES PRIVATE LIMITED U45400WB2013PTC198947 Director 2013-12-10 Ongoing
      EVERLIGHT CONCLAVE PRIVATE LIMITED U45400WB2013PTC198948 Director - 2019-06-12
      GANADHIPATI ENCLAVE PRIVATE LIMITED U45400WB2013PTC198951 Director 2013-12-10 Ongoing
      ROSEBIRD HEIGHTS PRIVATE LIMITED U45400WB2013PTC198952 Director 2013-12-10 Ongoing
      SISMAHAL PROCON PRIVATE LIMITED U45400WB2013PTC198953 Director 2013-12-10 Ongoing
      STARLIGHT CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198954 Director - 2019-06-12
      YOGDEEP ENCLAVE PRIVATE LIMITED U45400WB2013PTC198955 Director 2013-12-10 Ongoing
      YOGDEEP PLAZA PRIVATE LIMITED U45400WB2013PTC198956 Director 2013-12-10 Ongoing
      STARLINK NIKETAN PRIVATE LIMITED U45400WB2013PTC198957 Director 2013-12-10 Ongoing
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Additional Director - 2013-07-13
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2018-03-31
      Other Directorships of RATAN KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director 2017-01-17 Ongoing
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director 2017-01-17 Ongoing
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director 2017-01-17 Ongoing
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director 2017-01-17 Ongoing
      TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director 2017-01-17 Ongoing
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director 2017-01-17 Ongoing
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director 2017-01-17 Ongoing
      FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director 2017-01-17 Ongoing
      NEPTUNE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113177 Director 2017-01-17 Ongoing
      SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director - 2018-03-30
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director 2017-01-17 Ongoing
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director 2017-01-17 Ongoing
      MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director 2017-01-17 Ongoing
      FUNIDEA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178930 Director 2017-01-17 Ongoing
      FUNIDEA SALES PRIVATE LIMITED U52190WB2012PTC178932 Director 2017-01-17 Ongoing
      GOLDENLEAP DEALMARK PRIVATE LIMITED U52190WB2012PTC179002 Director 2017-01-17 Ongoing
      NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director 2017-01-17 Ongoing
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director 2017-01-17 Ongoing
      LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168028 Director 2017-01-17 Ongoing
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director 2017-01-17 Ongoing
      Other Directorships of MAHESH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PLAMU SUPPLIERS PRIVATE LIMITED U52100WB2012PTC179093 Director 2017-01-25 Ongoing
      PRASANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC179103 Director 2017-01-25 Ongoing
      RAJNANDITA BARTER PRIVATE LIMITED U52100WB2012PTC179106 Director 2017-01-25 Ongoing
      SAWARNMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179108 Director 2017-01-25 Ongoing
      RAJNANDITA MARCOM PRIVATE LIMITED U52100WB2012PTC179111 Director 2017-01-25 Ongoing
      DEBDARU SALES PRIVATE LIMITED U52190WB2012PTC178959 Director 2017-01-25 Ongoing
      FIZAAN MARKETING PRIVATE LIMITED U52190WB2012PTC178963 Director 2017-01-25 Ongoing
      FIZAAN TRADERS PRIVATE LIMITED U52190WB2012PTC178965 Director 2017-01-25 Ongoing
      ARROWLINE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178967 Director 2017-01-25 Ongoing
      ARROWLINE DEALERS PRIVATE LIMITED U52190WB2012PTC178968 Director 2017-01-25 Ongoing
      DAISY MARCOM PRIVATE LIMITED U52190WB2012PTC178971 Director 2017-01-25 Ongoing
      JAHMAN VINIMAY PRIVATE LIMITED U52190WB2012PTC179071 Director 2017-01-25 Ongoing
      NAVNEEL AGENCY PRIVATE LIMITED U52190WB2012PTC179075 Director 2017-01-25 Ongoing
      NAVNEEL BARTER PRIVATE LIMITED U52190WB2012PTC179083 Director 2017-01-25 Ongoing
      PLAMU SALES PRIVATE LIMITED U52190WB2012PTC179086 Director 2017-01-25 Ongoing
      PRASANA COMMODEAL PRIVATE LIMITED U52190WB2012PTC179097 Director 2017-01-25 Ongoing
      PRASANA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC179099 Director 2017-01-25 Ongoing
      SWAPNO RETAILORS PRIVATE LIMITED U52190WB2012PTC179131 Director 2017-01-25 Ongoing
      SWAPNO TIE UP PRIVATE LIMITED U52190WB2012PTC179134 Director 2017-01-25 Ongoing
      FIZAAN DISTRIBUTORS PRIVATE LIMITED U52300WB2012PTC178961 Director 2017-01-25 Ongoing
      Other Directorships of JANARDHAN RAO
      Company Name CIN Designation Appointment Date Cessation
      TITANIC NETWORK MARKETING PRIVATE LIMITED U45400WB2001PTC093363 Director - 2017-05-12
      SUDISA TRADERS PRIVATE LIMITED U51101JH2003PTC002128 Director - 2014-09-19
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-11-28
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-11-30
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2012-12-18
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2013-03-14
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director - 2013-06-01
      SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director - 2017-05-12
      SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Director - 2017-05-12
      EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Director - 2017-05-12
      PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2011-11-01
      INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2011-10-01
      AYUSHMAN DEALERS PRIVATE LIMITED U51909JH2010PTC002949 Director - 2016-10-31
      BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2013-05-31
      HIGHWAY DEALERS PRIVATE LIMITED U51909WB2002PTC094576 Director - 2017-05-12
      INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2012-07-04
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director - 2012-10-30
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2013-05-31
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2013-05-31
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2011-10-01
      RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2011-11-01
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2012-11-30
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director - 2012-11-27
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director - 2012-11-27
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2015-08-17
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2015-03-30
      CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director - 2012-07-06
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2017-05-15
      Other Directorships of ROHIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2017-09-30
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2018-03-16
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2021-11-15
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2014-09-30
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-01-25
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
      CHOWDHURY PACKERS PVT LTD U21019WB1982PTC035373 Director - 2018-08-24
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2011-01-18
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-04-06
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-07-15
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2008-06-18
      AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director - 2008-06-18
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director 2016-08-10 Ongoing
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2011-01-04
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-16
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2018-11-20
      KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-01-20
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2017-08-29
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2017-12-18
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2012-10-30
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2009-01-02 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2013-01-15
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2013-01-16
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2018-01-24
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2018-01-24
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2018-01-24
      ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director 2012-01-16 Ongoing
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Additional Director - 2013-07-13
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2017-10-13
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2017-05-19
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing
      Other Directorships of ARBIND KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2017-01-17
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2017-01-17
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director - 2017-01-17
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2017-01-17
      TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director - 2017-01-17
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2017-01-17
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2017-01-17
      FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director - 2017-01-17
      NEPTUNE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113177 Director - 2017-01-17
      SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director - 2017-01-17
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2017-01-17
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2017-01-17
      MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director - 2017-01-17
      FUNIDEA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178930 Director - 2017-01-17
      FUNIDEA SALES PRIVATE LIMITED U52190WB2012PTC178932 Director - 2017-01-17
      GOLDENLEAP DEALMARK PRIVATE LIMITED U52190WB2012PTC179002 Director - 2017-01-17
      FIRESTONE INFOCOM PRIVATE LIMITED U72200WB2012PTC184433 Director - 2013-01-09
      NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director - 2017-01-17
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2017-01-17
      LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168028 Director - 2017-01-17
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2017-01-17
      Other Directorships of SUNIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director - 2016-08-09
      ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director - 2016-08-09
      MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director - 2016-06-13
      ADMIRE BUILDCON PRIVATE LIMITED U45400WB2011PTC167883 Director - 2016-06-13
      OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2016-06-13
      OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2016-06-13
      JOSHE BUILDERS PRIVATE LIMITED U45400WB2011PTC168005 Director - 2016-06-13
      KINGDOM DEVCON PRIVATE LIMITED U45400WB2011PTC168006 Director - 2016-06-13
      WELCOME PROCON PRIVATE LIMITED U45400WB2011PTC168007 Director - 2016-06-13
      SHOVEL INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC168062 Director - 2016-06-13
      CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director - 2016-06-13
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2017-03-07
      FUNIDEA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178930 Director - 2016-06-09
      FUNIDEA SALES PRIVATE LIMITED U52190WB2012PTC178932 Director - 2016-06-09
      GOLDENLEAP DEALMARK PRIVATE LIMITED U52190WB2012PTC179002 Director - 2016-06-09
      GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director - 2016-06-13
      MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director - 2016-06-13
      DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director - 2016-08-09
      COMPACT FASHIONS PRIVATE LIMITED U74994WB2011PTC168064 Director - 2016-08-09
      Other Directorships of PRADIP DAS
      Company Name CIN Designation Appointment Date Cessation
      KAMNA COAL PRIVATE LIMITED U10100WB2011PTC168033 Director - 2016-08-09
      ELECT COAL PRIVATE LIMITED U10100WB2011PTC168034 Director - 2016-08-09
      MORTAL MINING PRIVATE LIMITED U13205WB2011PTC168032 Director - 2016-06-13
      ADMIRE BUILDCON PRIVATE LIMITED U45400WB2011PTC167883 Director - 2016-06-13
      OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2016-06-13
      OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2016-06-13
      JOSHE BUILDERS PRIVATE LIMITED U45400WB2011PTC168005 Director - 2016-06-13
      KINGDOM DEVCON PRIVATE LIMITED U45400WB2011PTC168006 Director - 2016-06-13
      WELCOME PROCON PRIVATE LIMITED U45400WB2011PTC168007 Director - 2016-06-13
      SHOVEL INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC168062 Director - 2016-06-13
      CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director - 2016-06-13
      MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2017-03-07
      FUNIDEA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178930 Director - 2016-05-30
      FUNIDEA SALES PRIVATE LIMITED U52190WB2012PTC178932 Director - 2016-05-30
      GOLDENLEAP DEALMARK PRIVATE LIMITED U52190WB2012PTC179002 Director - 2016-05-30
      GRK FINANCE COMPANY PRIVATE LIMITED U65921PB1996PTC018220 Director - 2016-06-13
      MANNER MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC168035 Director - 2016-06-13
      DRISTI FASHIONS PRIVATE LIMITED U74994WB2011PTC168063 Director - 2016-08-09
      COMPACT FASHIONS PRIVATE LIMITED U74994WB2011PTC168064 Director - 2016-08-09
      Other Directorships of SWAPNA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      PLAMU SUPPLIERS PRIVATE LIMITED U52100WB2012PTC179093 Director - 2017-01-25
      PRASANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC179103 Director - 2017-01-25
      RAJNANDITA BARTER PRIVATE LIMITED U52100WB2012PTC179106 Director - 2017-01-25
      SAWARNMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179108 Director - 2017-01-25
      RAJNANDITA MARCOM PRIVATE LIMITED U52100WB2012PTC179111 Director - 2017-01-25
      DEBDARU SALES PRIVATE LIMITED U52190WB2012PTC178959 Director - 2017-01-25
      FIZAAN MARKETING PRIVATE LIMITED U52190WB2012PTC178963 Director - 2017-01-25
      FIZAAN TRADERS PRIVATE LIMITED U52190WB2012PTC178965 Director - 2017-01-25
      ARROWLINE COMMODITIES PRIVATE LIMITED U52190WB2012PTC178967 Director - 2017-01-25
      ARROWLINE DEALERS PRIVATE LIMITED U52190WB2012PTC178968 Director - 2017-01-25
      DAISY MARCOM PRIVATE LIMITED U52190WB2012PTC178971 Director - 2017-01-25
      JAHMAN VINIMAY PRIVATE LIMITED U52190WB2012PTC179071 Director - 2017-01-25
      NAVNEEL AGENCY PRIVATE LIMITED U52190WB2012PTC179075 Director - 2017-01-25
      NAVNEEL BARTER PRIVATE LIMITED U52190WB2012PTC179083 Director - 2017-01-25
      PLAMU SALES PRIVATE LIMITED U52190WB2012PTC179086 Director - 2017-01-25
      PRASANA COMMODEAL PRIVATE LIMITED U52190WB2012PTC179097 Director - 2017-01-25
      PRASANA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC179099 Director - 2017-01-25
      SWAPNO RETAILORS PRIVATE LIMITED U52190WB2012PTC179131 Director - 2017-01-25
      SWAPNO TIE UP PRIVATE LIMITED U52190WB2012PTC179134 Director - 2017-01-25
      FIZAAN DISTRIBUTORS PRIVATE LIMITED U52300WB2012PTC178961 Director - 2017-01-25

      CIN Company Name Company Address
      U45400WB2010PTC155340 LEISURE DEVCON PRIVATE LIMITED ROOM NO-909, 9TH FLOOR 33,C R AVENUE , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC155356 COMPACT INFRAPROJECTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC155358 INVENTION ESTATE VENTURES PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC072745 CHITRAVALI BARTER PVT LTD ROOM NO-909, 9TH FLOOR 33,C R AVENUE , Kolkata, West Bengal, India - 700012
      U51109WB2003PTC096709 MAGNOLIA MARKETING PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, ROOM NO-909 , KOLKATA, West Bengal, India - 700012
      U74140WB1995PLC071534 CONTINENTAL FISCAL MANAGEMENT LTD ROOM NO-909, 9TH FLOOR 33,C R AVENUE , KOLKATA, West Bengal, India - 700012
      U74140WB1996PTC080305 CAREFUL CONSULTANTS PVT LTD 33, C.R.AVENUE 9TH FLOOR,ROOM NO.909 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105335 BARSAAT COMMERCIAL PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO- 909 BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105334 NUPUR MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, R. NO 909 PS BOWBAZAR , KOLKATA, West Bengal, India - 700012
      AAX-1532 WEALTH CIRCLE ADVISORS LLP 33, C R Avenue 9th floor, Room no. 910 kolkata, West Bengal, India - 700012
      U32204WB1993PLC060443 ETL INFRASTRUCTURE FINANCE LIMITED ROOM NO-909, 9TH FLOOR C R AVENUE , KOLKATA, West Bengal, India - 700012
      U52321WB2006PTC111106 HEMLATA CREATION PRIVATE LIMITED 9th Floor, Room No 915 33, C. R. Avenue , Kolkata, West Bengal, India - 700012
      U51909WB2004PTC100143 ZIRCON COMMERCIAL PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC102746 ARIHANT GOODS PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO. 911 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC128731 ESHANPUTRA TRADE-LINK PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. 901 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC131871 DREAM COMMOSALE PRIVATE LIMITED 33 C. R. AVENUE 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC155180 LAKEPOINT COMMERCIAL PRIVATE LIMITED 33,C.R.AVENUE 9TH FLOOR, ROOM NO-916 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176708 KALYANKARI PROPERTY PRIVATE LIMITED 33,C.R.AVENUE, 9TH FLOOR,ROOM NO-916, , KOLKATA, West Bengal, India - 700012
      U45400WB2007PTC118767 GOLCHHA TRADING PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO.912 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104749 MANTRA VANIJYA PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, ROOM NO 906, , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC106007 PRIME GOODS PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, ROOM NO-906, , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC113591 SANYAM VYAPAAR PRIVATE LIMITED 33, C. R. AVENUE, 9TH FLOOR, ROOM NO. 915 , KOLKATA, West Bengal, India - 700012
      U67190WB2009PTC138469 ARIHANT EQUITY INTERNATIONAL PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR, ROOM NO- 911 , KOLKATA, West Bengal, India - 700012
      U70101WB1987PTC043367 RITWIK FINANCE ENTERPRISES PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR ROOM NO. 903 , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC166556 E TRAINING SERVICES PRIVATE LIMITED 33,C.R.AVENUE, 9TH FLOOR,ROOM NO-916, , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC170028 TIRUPATI BULLIONS PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. 901 , KOLKATA, West Bengal, India - 700012
      U14102WB1992PLC111875 UNI GRANITES LIMITED 33, C R. AVENUE 9TH FLOOR ROOM NO.908B , KOLKATA, West Bengal, India - 700012
      U52100WB2009PTC135764 GRAVEL MARKETING PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO - 916 , KOLKATA, West Bengal, India - 700012
      U51909WB2003PTC096650 PRINCETON COMTRADE PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR, ROOM NO 908B , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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