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      MARGO TRADING CO LTD

      CIN: U51909WB1982PLC035560 As on: 2026-07-13
      Purchase Report

      MARGO TRADING CO LTD (CIN: U51909WB1982PLC035560) is a Public company incorporated on 17 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2450000.00.

      MARGO TRADING CO LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARGO TRADING CO 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 MARGO TRADING CO LTD are BIJAY SHAH, BADAL DAS, and PRADIP KUMAR SARKAR.

      MARGO TRADING CO LTD's Corporate Identification Number (CIN) is U51909WB1982PLC035560 and its registration number is 35560. Users may contact MARGO TRADING CO LTD on its Email address - [email protected]. Registered address of MARGO TRADING CO LTD is 2 HARE STREET , KOLKATA, West Bengal, India - 700001.

      Current status of MARGO TRADING CO LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MARGO TRADING CO 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 MARGO TRADING CO

      Purchase full report of MARGO TRADING CO

      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 MARGO TRADING CO 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 MARGO TRADING CO
      DIN Director Name Designation Appointment Date
      00434128 BIJAY SHAH Director 2023-10-21
      08022215 BADAL DAS Director 2018-12-26
      00406195 PRADIP KUMAR SARKAR Director 2019-09-27
      Past Directors & Key Managerial Personnel of MARGO TRADING CO
      DIN Director Name Designation Appointment Date Cessation
      00406248 SHYMAL KUMAR DEY Additional Director - 2023-02-14
      00434128 BIJAY SHAH Additional Director - 2023-09-28
      02506102 REENA SINHA Additional Director - 2018-12-26
      00406195 PRADIP KUMAR SARKAR Additional Director - 2019-09-27
      00406295 JAGADISH CHANDRA GHOSH Director - 2014-07-03
      00406614 KUNJAN PRABHAKARAN PILLAI Director - 2023-09-27
      05151999 KAMAL KUMAR DUTTA Director - 2020-02-15
      Other Directorships of SHYMAL KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      SHIMANSU VYAPARIK KENDRA LTD. U67120WB1981PLC033901 Director - 2023-02-14
      THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED U70101WB1969PTC027611 Director - 2023-02-14
      KRICO TRADERS LTD U70101WB1982PLC035451 Director - 2023-02-14
      Other Directorships of BIJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      AGRIGENIUS VENTURE PRIVATE LIMITED U01271WB2023PTC261235 Director 2023-04-18 Ongoing
      SRI GANESHKA INVESTMENTS PVT LTD U65993WB1955PTC022378 Additional Director - 2019-09-30
      SRI GANESHKA INVESTMENTS PVT LTD U65993WB1955PTC022378 Director 2019-09-30 Ongoing
      SHIMANSU VYAPARIK KENDRA LTD. U67120WB1981PLC033901 Director 2004-10-01 Ongoing
      THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED U70101WB1969PTC027611 Additional Director - 2019-09-30
      THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED U70101WB1969PTC027611 Director 2019-09-30 Ongoing
      KRICO TRADERS LTD U70101WB1982PLC035451 Additional Director - 2023-09-28
      KRICO TRADERS LTD U70101WB1982PLC035451 Director 2023-10-21 Ongoing
      Other Directorships of REENA SINHA
      Company Name CIN Designation Appointment Date Cessation
      GANGA PADDY & RICE PRIVATE LIMITED U01403WB2010PTC142847 Director - 2010-03-17
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-06-20
      VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2010-01-30
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      MANGALRASHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173302 Director - 2021-10-01
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
      LAKSHYA DEALCOM PRIVATE LIMITED U51101WB2010PTC142923 Director - 2010-03-18
      DESTINY VINTRADE PRIVATE LIMITED U51101WB2010PTC144009 Director - 2011-06-03
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2010-05-21
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-07-20
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2010-03-11
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2011-06-28
      VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director - 2009-02-27
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2009-06-22
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director - 2009-09-09
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
      LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
      SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
      TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
      RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
      BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2010-03-10
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-03-21
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2010-02-08
      KARUKRIT MARKETING PRIVATE LIMITED U51909WB2010PTC141847 Director - 2011-05-16
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2011-03-21
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2010-02-08
      SUPREME RETAILS PRIVATE LIMITED U51909WB2010PTC141874 Director - 2010-08-30
      WELKIN DEALCOM PRIVATE LIMITED U51909WB2010PTC141950 Director - 2011-11-30
      MARIGOLD COMMODEAL PRIVATE LIMITED U51909WB2010PTC142023 Director - 2010-08-30
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2014-06-30
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2014-06-30
      PANCHMUKHI DEALCOM PRIVATE LIMITED U51909WB2010PTC142600 Director - 2011-10-22
      SARTHI VINCOM PRIVATE LIMITED U51909WB2010PTC142805 Director - 2010-03-18
      YOGMAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC142807 Director - 2010-03-18
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      CARNATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143006 Director - 2012-02-20
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      VISHUDHI VINTRADE PRIVATE LIMITED U51909WB2010PTC144056 Director - 2011-06-04
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2022-09-23
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-06-20
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-06-20
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-08-24
      JUBILEE VINCOM PRIVATE LIMITED U51909WB2011PTC164470 Director - 2018-09-04
      DESTINY DEALTRADE PRIVATE LIMITED U51909WB2011PTC164527 Director - 2018-07-18
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2009-06-29
      PAWANSHIV AGENCIES PRIVATE LIMITED U74999WB2012PTC173304 Director - 2021-10-01
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of BADAL DAS
      Company Name CIN Designation Appointment Date Cessation
      SHIMANSU VYAPARIK KENDRA LTD. U67120WB1981PLC033901 Director 2018-09-27 Ongoing
      SHIMANSU VYAPARIK KENDRA LTD. U67120WB1981PLC033901 Director - 2018-09-26
      KRICO TRADERS LTD U70101WB1982PLC035451 Director 2018-09-29 Ongoing
      Other Directorships of PRADIP KUMAR SARKAR
      Company Name CIN Designation Appointment Date Cessation
      RAM KRISHNA UDYOG LTD L51909WB1983PLC036233 Director - 2017-09-01
      SRI GANESHKA INVESTMENTS PVT LTD U65993WB1955PTC022378 Director - 2024-01-02
      THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED U70101WB1969PTC027611 Director - 2023-09-01
      RASHMI ENTERPRISES PVT LTD U70109WB1985PTC039486 Director 2004-11-04 Ongoing
      RASHMI ENTERPRISES PVT LTD U70109WB1985PTC039486 Director - 2022-06-30
      HOOGRAJULI SERVICES PVT.LTD. U74140WB1984PTC038101 Director - 2023-09-01
      Other Directorships of JAGADISH CHANDRA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      RAM KRISHNA UDYOG LTD L51909WB1983PLC036233 Director - 2014-07-03
      Other Directorships of KUNJAN PRABHAKARAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      RAM KRISHNA UDYOG LTD L51909WB1983PLC036233 Director - 2017-09-01
      THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED U70101WB1969PTC027611 Director - 2023-08-10
      KRICO TRADERS LTD U70101WB1982PLC035451 Additional Director 2018-09-29 Ongoing
      KRICO TRADERS LTD U70101WB1982PLC035451 Director - 2023-09-27
      Other Directorships of KAMAL KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1994PTC064693 FLUIDYNE COMMODITIES PVT.LTD. 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U74210WB1988PTC045800 CONCRETE CONSULTANCY SERVICES PVT LTD. 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U74140WB1996PTC079575 ATLAS SHIPPING SERVICES PVT LTD 3A HARE STREET2ND FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001
      U65922WB1986PLC040820 SARDA HOUSING DEVELOPMENT LTD NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001
      U24294WB1994PTC066444 RPO FINVEST PVT. LTD. 6E NICCO HOUSE2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U01117WB1983PLC036337 MECHPARA PLANTATIONS AND INDUSTRIES LTD 2 HARE STREET NECCO HOUSE4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074276 AIRCOM VANIJYA PVT LTD 6A, NICCO HOUSE, 2, HARE STREET, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC071941 UPHAAR FINANCIAL SERVICES PVT. LTD. NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC074145 CYMBAL PROPERTIES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 201 HARE STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC074146 CYMBAL HOMES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO.201 HARE STREET , KOLKATA, West Bengal, India - 700001
      U47190WB2023PTC263172 VALUE WISE RETAIL PRIVATE LIMITED 2nd Floor, Nicco House,2 Hare Street,Kolkata,Kolkata,West Bengal,700001-India
      ACB-5301 VALUE WISE REALTY LLP 2nd Floor, Nicco House,2 Hare Street, Kolkata Kolkata, West Bengal, India - 700001
      ACL-5604 SUNRISE SPARK LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-6089 SUNRISE SKYLINE LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-6359 SUNRISE LAKEVIEW LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-2505 SUNSHINE LEGACY LLP 2nd Floor, FL-2F,,1, GARSTIN PLACE, P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-5538 SUNRISE EVERRISE LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-5572 SUNRISE DIVINE LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-5598 SUNRISE WONDER LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-5602 SUNRISE VINTAGE LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-5603 SUNRISE ICONIC LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-6216 SUNSHINE ELEGANT LLP 2ND FLOOR, FL-2F, 1 GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-8724 SUNSHINE PINNACLE LLP 2ND FLOOR, FL-2F, 1 GARSTIN PLACE,P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACM-0108 SUNSHINE CITYLIGHTS LLP 2ND FLOOR, FL-2F,1 GARSTIN PLACE P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U63030WB2022PTC255173 TRIUMPH SHIPPING LINES PRIVATE LIMITED NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001
      U15491WB1984PLC037217 KALCHINI ENTERPRISES LTD 2 HARE STREET 4TH FLOORHARE STREET , KOLKATA, West Bengal, India - 700001
      ACA-8996 Sharma & Sharma, Advocates & Legal Consultants LLP 2nd Floor, Nicco House, 2 Hare Street, Kolkata, West Bengal, India - 700001
      U51909WB2005PTC101471 LAKEVIEW DEALERS PRIVATE LIMITED 2 HARE STREET 6TH FLOORHARE STREET , KOLKATA, West Bengal, India - 700001
      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

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