• 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

      GREAM TRADERS & EXPORTERS PVT LTD

      CIN: U51909WB1981PTC033474 As on: 2026-07-13
      Purchase Report

      GREAM TRADERS & EXPORTERS PVT LTD (CIN: U51909WB1981PTC033474) is a Private company incorporated on 25 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 40762000.00.

      GREAM TRADERS & EXPORTERS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREAM TRADERS & EXPORTERS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of GREAM TRADERS & EXPORTERS PVT LTD are SHASHI SONTHALIA, and OM PRAKASH SONTHALIA.

      GREAM TRADERS & EXPORTERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1981PTC033474 and its registration number is 33474. Users may contact GREAM TRADERS & EXPORTERS PVT LTD on its Email address - [email protected]. Registered address of GREAM TRADERS & EXPORTERS PVT LTD is 6th floor, Park Plaza, South Block , Mother Teresa Sarani, 71 Park Street, Kolkata , Kolkata, West Bengal, India - 700016.

      Current status of GREAM TRADERS & EXPORTERS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for GREAM TRADERS & EXPORTERS 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 GREAM TRADERS & EXPORTERS

      Purchase full report of GREAM TRADERS & EXPORTERS

      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 GREAM TRADERS & EXPORTERS 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 GREAM TRADERS & EXPORTERS
      DIN Director Name Designation Appointment Date
      01251708 SHASHI SONTHALIA Director 2020-12-28
      06463376 OM PRAKASH SONTHALIA Director 2020-12-28
      Past Directors & Key Managerial Personnel of GREAM TRADERS & EXPORTERS
      DIN Director Name Designation Appointment Date Cessation
      00161387 AMIT MUNDRA Director - 2013-01-03
      00182996 GOPAL BANKA Director - 2021-03-03
      00183018 NARESH KUMAR CHOUDHARY Director - 2021-03-03
      01160978 PURUSHOTTAM KUMAR RAJGARHIA Director - 2013-01-03
      01161109 MADHU SHREE RAJGARHIA Director - 2013-01-03
      01251708 SHASHI SONTHALIA Additional Director - 2020-12-28
      06463376 OM PRAKASH SONTHALIA Additional Director - 2020-12-28
      Other Directorships of AMIT MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      ANJANEYA SYNERGIES LIMITED L65993DL1973PLC006794 Director - 2014-08-03
      NAHATA SECURITIES PRIVATE LIMITED U74110DL1994PTC062029 Director - 2014-03-31
      AASHRAY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC208012 Director 2012-01-12 Ongoing
      SUPREME MARKETING AND ALLIED SERVICES PRIVATE LIMITED U74999DL1994PTC057409 Whole-time director 1994-02-15 Ongoing
      Other Directorships of GOPAL BANKA
      Company Name CIN Designation Appointment Date Cessation
      THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
      GULMARG STEEL PVT. LTD. U27109WB1994PTC062313 Director 1998-07-30 Ongoing
      BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2012-03-30
      LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2008-01-18
      DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-11-17
      UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2008-02-01
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-03-01
      RADHARAMAN VINIMAY PVT LTD U51109WB1996PTC078613 Director 1997-02-04 Ongoing
      NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2014-01-20
      CASTLE SUPPLIERS PVT LTD U51109WB1996PTC078695 Director - 2009-08-27
      STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2013-06-04
      VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director 2007-03-07 Ongoing
      SURUCHI COMMERCE PVT LTD U51433WB1989PTC046844 Director 2006-07-06 Ongoing
      VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Director - 2013-11-07
      AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2007-10-18
      NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2009-08-10
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2013-11-27
      RICHFIELD TRACON PRIVATE LIMITED U51909WB1996PTC078839 Director - 2014-01-25
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Additional Director - 2008-09-30
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2009-05-05
      BANKA ENTERPRISES PVT. LTD. U66190WB1995PTC069399 Director - 2012-06-22
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Managing Director - 2010-10-01
      EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2011-08-24
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director - 2009-02-26
      MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Director - 2008-02-01
      Other Directorships of NARESH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-17
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-11-27
      GOKULESH COMMERCIAL PVT LTD U51109MH1994PTC310353 Director - 2013-11-27
      UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2008-02-01
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-15
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2013-03-30
      NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2014-01-20
      BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
      KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2017-04-01
      SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
      NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2008-09-02
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2013-07-23
      DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
      VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
      MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
      MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director 2016-01-11 Ongoing
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
      HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2018-04-30
      DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2018-04-27
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
      URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
      LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-08
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
      DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
      MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2015-06-16
      SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2006-11-06 Ongoing
      JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2018-07-19
      SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2018-07-23
      GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director 2016-01-11 Ongoing
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2015-05-20
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-11-14
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2015-05-20
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-11-14
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2015-05-20
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2015-05-20
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2012-04-10
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
      LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
      AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2018-03-25
      DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2018-03-27
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2012-04-10
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2012-04-10
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2012-04-10
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2012-04-10
      SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2015-03-20
      MULTIPLEX PLAZA PRIVATE LIMITED U70109WB2011PTC168131 Director - 2015-02-02
      SIMON PROPERTIES PRIVATE LIMITED U70109WB2011PTC168132 Director - 2021-03-02
      GANGADHAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168133 Director - 2019-05-27
      DHANMANGAL NIKETAN PRIVATE LIMITED U70109WB2011PTC168134 Director 2011-09-29 Ongoing
      STARSUN PROJECTS PRIVATE LIMITED U70109WB2011PTC168154 Director 2011-09-29 Ongoing
      DREAMLINE TOWERS PRIVATE LIMITED U70109WB2011PTC168428 Director 2011-10-17 Ongoing
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2011-10-17 Ongoing
      SWIFT RESIDENCY PRIVATE LIMITED U70109WB2011PTC168432 Director - 2019-05-27
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
      AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2018-04-30
      SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2015-02-05
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2014-01-22
      SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2015-02-05
      Other Directorships of PURUSHOTTAM KUMAR RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      MEFCOM CAPITAL MARKETS LIMITED L74899DL1985PLC019749 Additional Director - 2011-10-29
      KROFTA PAPERS PRIVATE LIMITED U17117DL1938PTC111219 Director - 2011-08-16
      VIVEK PAPER MILLS LIMITED U21093DL1972PLC006009 Director 1972-02-19 Ongoing
      ORIENT ASTER COMMUNICATIONS PVT LTD U32202MP1990PTC006065 Director - 2020-12-24
      RELAX TECHNOLOGIES PRIVATE LIMITED. U32204DL2004PTC124163 Director - 2020-12-24
      VYAPARIK PRATISTHAN LTD U65921WB1962PLC025625 Director - 2013-02-14
      SPACE OVERSEAS PRIVATE LIMITED U74899DL1990PTC040942 Director - 2017-12-23
      KROFTA ENGINEERING LIMITED U74999DL1983PLC111220 Director - 2011-08-16
      RAMLAL RAJGHARIA MEDICAL CENTRE U85110WB1984NPL037376 Director - 2020-12-24
      Other Directorships of MADHU SHREE RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      ANJANEYA SYNERGIES LIMITED L65993DL1973PLC006794 Director - 2014-08-03
      ORIENT ASTER COMMUNICATIONS PVT LTD U32202MP1990PTC006065 Director 2021-01-09 Ongoing
      RELAX TECHNOLOGIES PRIVATE LIMITED. U32204DL2004PTC124163 Director 2013-11-12 Ongoing
      ANISHA ESTATES PRIVATE LIMITED U70101WB1981PTC033335 Director 2011-11-14 Ongoing
      RAMLAL RAJGHARIA MEDICAL CENTRE U85110WB1984NPL037376 Director 2021-09-11 Ongoing
      Other Directorships of SHASHI SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      KRISHI RASAYAN PRIVATE LIMITED. U24219OR1992PTC003216 Director - 2020-03-04
      KYALIE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114345 Director - 2013-05-29
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Additional Director - 2015-09-30
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2022-02-03
      NAKSHTRA VANIJYA PRIVATE LIMITED U51109WB2005PTC105526 Director - 2018-05-15
      VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Director - 2024-01-12
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Additional Director - 2015-09-30
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2022-02-03
      ARNOLD BUILDERS PVT LTD U70101MH1995PTC309791 Director - 2014-01-17
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Additional Director - 2015-09-30
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2022-02-03
      Other Directorships of OM PRAKASH SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Additional Director - 2015-09-30
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director 2015-09-30 Ongoing
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Additional Director - 2015-09-30
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director 2015-09-30 Ongoing
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Additional Director - 2015-09-30
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director 2015-09-30 Ongoing
      KRISH BIOTECH RESEARCH PRIVATE LIMITED U74999WB2007PTC116917 Additional Director - 2017-09-28
      KRISH BIOTECH RESEARCH PRIVATE LIMITED U74999WB2007PTC116917 Director - 2024-05-23

      CIN Company Name Company Address
      U70109WB2010PTC154945 POLO CONSTRUCTIONS PRIVATE LIMITED 6TH FLOOR, PARK PLAZA,SOUTH BLOCK MOTHER TERESA SARANI, 71 PARK STREET, KOLKATA , Kolkata, West Bengal, India - 700016
      U70109WB2010PTC155148 INNOVA PROJECTS PRIVATE LIMITED 6TH FLOOR , PARK PLAZA SOUTH BLOCK , MOTHER TERESA SARANI , 71 PARK STREET KOLKATA , Kolkata, West Bengal, India - 700016
      U32109WB1998PTC087559 NAVDHANYA BIOTECH PRIVATE LIMITED 6th Floor, Park Plaza, South Block, Mother Teresa Sarani, 71, Park Street, , Kolkata, West Bengal, India - 700016
      U74999WB2018PTC225352 COMETT STAFFING SOLUTIONS PRIVATE LIMITED 6TH FLOOR,PARK PLAZA,SOUTH BLOCK MOTHER TERESA SARANI, 71, , Kolkata, West Bengal, India - 700016
      U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U65993WB1990PTC048909 SHEELA FISCAL SERVICES PVT. LTD. PARK PLAZA, SOUTH BLOCK,71, PARK STREET 7TH FLOOR, W.E.F. 01.10.99 P.S.PARK STRE ET , KOLKATA, West Bengal, India - 700016
      U24117WB1992PLC055414 PRAJAPATI CHEMICALS & ALLIEDS LTD PARK PLAZA, SOUTH BLOCK, 7TH FLOOR 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB1974PLC029605 KANORIA INTERNATIONAL LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U65999WB1990PTC049404 PRAJAPATI FISCAL SERVICES PVT.LTD. PARK PLAZA,SOUTH BLOCK71 PARK STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U67120WB1989PTC047484 CHANDNI INVESTMENT PVT. LTD. PARK PLAZA,SOUTH BLOCK71 PARK STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700016
      U27109WB2003PLC097231 NEO METALIKS LIMITED 6F, North Block, 6th Floor, Park Plaza, 71, Park Street, , Kolkata, West Bengal, India - 700016
      U65999WB1994PTC064584 UJJAVAL FINVEST PVT.LTD. PARK PLAZA,SOUTH BLOCK,71 PARKSTREET,7TH FLOOR, W.E.F.01.10.99, P.S.PARK STREET , KOLKATA, West Bengal, India - 700016
      U62099WB2025OPC283189 INTNEUGEN (OPC) PRIVATE LIMITED 6TH FLOOR SOUTH BLOCK,PARK PLAZA 71,Kolkata,Kolkata,West Bengal,700016-India
      U62099WB2026PTC286042 INTNEUGEN IT & GT SERVICES PRIVATE LIMITED 6TH FLOOR SOUTH BLOCK,PARK PLAZA 71,Kolkata,Kolkata,West Bengal,700016-India
      U79120WB2012PTC179315 SCREEN TECHNOLOGY PRIVATE LIMITED 6D,PARK PLAZA, 71, PARK STREET 6TH FLOOR,,KOLKATA,Kolkata,West Bengal,700016-India
      U35105WB2025PTC281256 TRIPHOS POWER PRIVATE LIMITED PARK PLAZA,6F NORTH BLOCK,71 PARK STREET,6TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      ACM-5359 PUREQO INNOVATIONS LLP SUIT NO 6W, FOURTH FLOOR, SAKET BUILDING, 44, MOTHER TERESA SARANI,MULLICK BAZAR PARK STREET AREA KOLKATA,Kolkata,Kolkata,West Bengal,India-700016
      U63119WB2015PTC206294 TECHNO DIGITAL INFRA 2 PRIVATE LIMITED IB, Park Plaza, South Block,71, Park Steet Kolkata,Kolkata,Kolkata,West Bengal,700016-India
      U55101WB2015PTC207960 BOLTOTA ENTERTAINMENT PRIVATE LIMITED ROOM NO#601 6TH FLOOR PODDAR POINT 113 MOTHER TERESA SARANI(PARK STREET) , KOLKATA, West Bengal, India - 700016
      U28910WB2011PTC166764 SHINING ALLOYS AND JIGS PRIVATE LIMITED PARK PLAZA, NORTH BLOCK, 7TH FLOOR 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U29306WB2017PTC219621 MODERN RAILTECH EQUIPMENT MANUFACTURES PRIVATE LIMITED PARK PLAZA (NORTH BLOCK)7TH FLOOR ,71 PARK STREET , KOLKATA, West Bengal, India - 700016
      U63030WB2019PTC230509 HOPPOO LIFESTYLE INDIA PRIVATE LIMITED PARK PLAZA 6TH FLOOR 6D 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U72900WB2018PTC225414 SKYCUBE NETWORKS PRIVATE LIMITED 71, Park Street, Park Plaza (North Block), 7th Floor, , KOLKATA, West Bengal, India - 700016
      U72900WB2021PTC245912 SPATIEN TECHNOLOGIES PRIVATE LIMITED 7TH FLOOR, PARK PLAZA (NORTH BLOCK), 71, PARK STREET , kolkata, West Bengal, India - 700016
      U74120WB2010PLC142620 ELECTROSTEEL AVIATION LIMITED ROOM NO. - 4D, PARK PLAZA, (SOUTH BLOCK) 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U74140WB2012PTC183451 BHULOK FINANCIAL CONSULTANCY PRIVATE LIMITED PARK PLAZA , 71,PARK STREET, 6TH FLOOR, ROOM NO-6D , KOLKATA, West Bengal, India - 700016
      U29253WB2014PTC201708 STESALIT AUTOMATION PRIVATE LIMITED PARK PLAZA (NORTH BLOCK), FLAT NO. 7-3B, 7TH FLOOR 71 PARK STREET , KOLKATA, West Bengal, India - 700016
      U74110WB2014PTC199467 STESALIT MOBILITY PRIVATE LIMITED PARK PLAZA, NORTH BLOCK, FLAT NO. 7-3B, 7TH FLOOR 71 PARK STREET , KOLKATA, West Bengal, India - 700016
      U62099WB2025PTC281599 LINKPAY INFOSOLUTIONS PRIVATE LIMITED 44, Mother Teresa, Sarani,, 4th floor, Park Street,Kolkata,Kolkata,West Bengal,700016-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100407267 2020-11-23 - - 18,000,000.00 HDFC BANK LIMITED

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99