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    MAHIMA CREDIT PVT LTD

    CIN: U51909WB1989PTC046514 As on: 2026-07-13
    Purchase Report

    MAHIMA CREDIT PVT LTD (CIN: U51909WB1989PTC046514) is a Private company incorporated on 20 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6200000.00 and its paid up capital is Rs. 6112300.00.

    MAHIMA CREDIT PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHIMA CREDIT 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 MAHIMA CREDIT PVT LTD are ANANT TANTIA, and SUDIPTO KUMAR SEN.

    MAHIMA CREDIT PVT LTD's Corporate Identification Number (CIN) is U51909WB1989PTC046514 and its registration number is 46514. Users may contact MAHIMA CREDIT PVT LTD on its Email address - [email protected]. Registered address of MAHIMA CREDIT PVT LTD is PREMISES NO 103 & 103A, BARUIPUR MUNICIPALITY WARD NO.12, SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700144.

    Current status of MAHIMA CREDIT PVT LTD is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for MAHIMA CREDIT 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

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    Purchase full report of MAHIMA CREDIT

    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 MAHIMA CREDIT 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 MAHIMA CREDIT
    DIN Director Name Designation Appointment Date
    08498121 ANANT TANTIA Director 2019-09-30
    00573818 SUDIPTO KUMAR SEN Director 2008-06-26
    Past Directors & Key Managerial Personnel of MAHIMA CREDIT
    DIN Director Name Designation Appointment Date Cessation
    00657938 DEEPAK JAIN Director - 2010-09-29
    01727111 RAJESH KUMAR LATH Director - 2008-01-15
    01770579 SANJAY RAY Director - 2010-09-29
    06741268 RANJODH SINGH Director - 2021-03-30
    08498121 ANANT TANTIA Additional Director - 2019-09-30
    00031296 RAVI TIKMANY Director - 2011-10-18
    00039799 ANUPAM BAZAZ Director - 2011-06-27
    00041284 MONI SHANKAR BOSE Director - 2014-03-31
    00573757 JAGDISH PRASAD TIBREWALA Director - 2013-05-02
    Other Directorships of DEEPAK JAIN
    Company Name CIN Designation Appointment Date Cessation
    GAVISHT MERCHANTS LLP AAG-8272 Designated Partner - 2016-07-10
    ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner - 2016-08-10
    ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2008-07-09
    TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2009-01-28
    WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
    SHAKSHAM AGRO PRIVATE LIMITED U15100WB2007PTC118639 Director - 2010-12-01
    MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 2008-09-09 Ongoing
    VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
    ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2010-11-30
    B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
    NATURAL BUILDER PRIVATE LIMITED U45400MH2007PTC314101 Director - 2009-08-21
    ACCURATE HOUSING PRIVATE LIMITED U45400WB2007PTC118638 Director - 2010-01-14
    WELLBUILD PROJECTS PRIVATE LIMITED U45400WB2007PTC118641 Director - 2009-12-14
    ABHINANDAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC118664 Director - 2009-10-11
    ACCURATE RESIDENCY PRIVATE LIMITED U45400WB2010PTC141685 Director - 2016-07-27
    IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2014-07-23
    PANCHRATAN HOUSING PRIVATE LIMITED U45400WB2010PTC141807 Director - 2016-07-28
    MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director - 2016-07-29
    ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2013-11-18
    RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
    UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
    NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director - 2010-03-19
    NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2011-12-21
    GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2012-05-03
    GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2019-06-01
    CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
    SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2013-02-27
    GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
    CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
    DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
    ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
    KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2013-02-25
    PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director - 2009-12-19
    PASUPATI MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111947 Director - 2009-12-19
    VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2010-04-05
    PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Additional Director - 2010-03-24
    SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2013-11-18
    LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2013-11-18
    TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2011-12-21
    INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2009-04-18
    LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
    HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2011-09-12
    SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2011-09-12
    KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
    QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2016-08-11
    BAJRANGBALI PROJECTS PRIVATE LIMITED U51909OR1995PTC013440 Director - 2007-04-14
    KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
    FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2010-02-08
    ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director 2008-01-15 Ongoing
    SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2009-04-10
    WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2013-10-01
    ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2008-07-09
    PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2008-07-09
    VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2008-07-09
    TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2008-07-09
    LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
    MUKTA TRADELINK PRIVATE LIMITED U51909WB2008PTC127732 Director - 2018-03-13
    LINGARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC127857 Director - 2018-03-13
    PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
    SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2014-12-04
    FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-11-25
    AMARLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145734 Director - 2016-07-28
    MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2015-03-17
    DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
    SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director - 2016-10-19
    TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2016-10-19
    MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
    SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2017-03-23
    RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-16
    MISTI FINVEST PVT.LTD. U65993WB1991PTC051575 Director - 2013-08-26
    SWADESHI FINTRADE PVT LTD U67120WB1993PTC060523 Director 2005-09-26 Ongoing
    METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
    MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
    TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
    VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
    JAI MATA DI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149540 Director 2010-05-26 Ongoing
    PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30
    SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director - 2016-10-19
    SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
    SONAKSHI JEWELLERS PRIVATE LIMITED U74900WB2010PTC151658 Director - 2012-03-16
    SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2012-01-30
    Other Directorships of RAJESH KUMAR LATH
    Company Name CIN Designation Appointment Date Cessation
    ZUBAAN PANMASALA PRIVATE LIMITED U12008WB2023PTC264650 Director 2023-08-31 Ongoing
    KESHARI ZARDA PRIVATE LIMITED U12008WB2023PTC264741 Director 2023-10-10 Ongoing
    TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2008-01-15
    WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2008-01-28
    MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 1996-06-14 Ongoing
    STATEFIELD SUPPLIERS PVT LTD U51109WB1995PTC067079 Director - 2007-11-21
    SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director 2006-06-20 Ongoing
    SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2005-09-26 Ongoing
    GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2008-01-15
    GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2018-04-30
    GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2018-08-17
    CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director 1997-03-18 Ongoing
    ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-01-15
    SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2008-01-15
    GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2008-01-15
    CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2008-01-15
    DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2008-01-15
    IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Additional Director 2009-03-10 Ongoing
    INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2008-01-19
    KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2008-01-15
    QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2008-01-15
    FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2008-01-15
    INSET COMMERCIAL & TRADING COMPANY PVT LTD U51909WB1991PTC051403 Director - 2010-07-21
    ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2008-01-15
    MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
    PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
    DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
    VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
    YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
    GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
    GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
    CHHANGANI HOTELS PRIVATE LIMITED U55101WB2011PTC159951 Director - 2013-02-06
    MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2008-01-15
    SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director 2011-03-10 Ongoing
    SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2008-01-15
    BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2006-08-28
    PUJA FISCAL SERVICES PVT LTD U65921WB1990PTC048241 Director 1990-01-18 Ongoing
    MAHADHAN FINANCE PVT. LTD. U65999WB1989PTC047854 Director - 2010-05-15
    PRATHAM SECURITIES PRIVATE LIMITED U67120WB2005PTC101554 Additional Director 2014-05-07 Ongoing
    GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
    METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
    MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
    CONCERT TRADELINK PVT LTD U70101WB1997PTC083442 Director - 2007-12-28
    TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
    VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2008-01-15
    WEBTECH INTERNATIONAL LIMITED U72100WB2001PLC250010 Director - 2021-12-21
    WEBTECH DATAMATICS PRIVATE LIMITED U72900WB2000PTC091799 Director - 2019-05-13
    INFON CONSULTANTS & FINANCE PVT LTD U74140WB1991PTC052068 Director - 2008-06-30
    SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2008-01-19
    IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2016-01-08
    JANMANGAL WOOD PVT LTD U74999WB1990PTC049513 Director 1991-10-21 Ongoing
    MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2011-08-11
    Other Directorships of SANJAY RAY
    Company Name CIN Designation Appointment Date Cessation
    ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2008-07-09
    TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2009-01-28
    B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-06-03
    STATEFIELD SUPPLIERS PVT LTD U51109WB1995PTC067079 Director - 2007-11-21
    SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2005-09-26 Ongoing
    GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
    GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2012-05-03
    GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2018-08-17
    CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2012-10-17
    ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
    SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2011-08-27
    MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
    PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
    INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2009-04-18
    QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2010-07-19
    FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2010-02-08
    ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2008-07-09
    PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2008-07-09
    VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2008-07-09
    TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2008-07-09
    SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2017-03-23
    PUJA FISCAL SERVICES PVT LTD U65921WB1990PTC048241 Director 2005-09-26 Ongoing
    MISTI FINVEST PVT.LTD. U65993WB1991PTC051575 Director - 2013-08-26
    GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
    METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
    CONCERT TRADELINK PVT LTD U70101WB1997PTC083442 Director - 2007-12-28
    TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
    SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26
    Other Directorships of RANJODH SINGH
    Company Name CIN Designation Appointment Date Cessation
    JAUHAR FIREBRICKS & REFRACTORY WORKS PRIVATE LIMITED U26921WB1956PTC173506 Director - 2021-03-31
    NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2021-03-31
    Other Directorships of ANANT TANTIA
    Company Name CIN Designation Appointment Date Cessation
    JAUHAR FIREBRICKS & REFRACTORY WORKS PRIVATE LIMITED U26921WB1956PTC173506 Additional Director - 2019-09-30
    JAUHAR FIREBRICKS & REFRACTORY WORKS PRIVATE LIMITED U26921WB1956PTC173506 Director - 2020-01-03
    PUSHAPDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194574 Additional Director - 2019-09-27
    PUSHAPDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194574 Director 2019-09-27 Ongoing
    MANALI TRADELINK PRIVATE LIMITED U51109WB1997PTC083487 Additional Director - 2019-09-30
    MANALI TRADELINK PRIVATE LIMITED U51109WB1997PTC083487 Director 2019-09-30 Ongoing
    ONUS VANIJYA PRIVATE LIMITED U51909WB2009PTC137058 Additional Director - 2019-09-27
    ONUS VANIJYA PRIVATE LIMITED U51909WB2009PTC137058 Director 2019-09-27 Ongoing
    JAGAT GURU COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137236 Additional Director - 2022-09-30
    JAGAT GURU COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137236 Director 2022-07-18 Ongoing
    DINKAR ADVISORY PRIVATE LIMITED U74140WB2005PTC104792 Additional Director - 2022-09-29
    DINKAR ADVISORY PRIVATE LIMITED U74140WB2005PTC104792 Director 2022-07-18 Ongoing
    Other Directorships of RAVI TIKMANY
    Company Name CIN Designation Appointment Date Cessation
    KANCHAN UDYOG LTD L51909WB1983PLC036174 Additional Director - 2023-09-29
    KANCHAN UDYOG LTD L51909WB1983PLC036174 Director 2022-12-12 Ongoing
    AASHRAY ENTERPRISES PRIVATE LIMITED U20211WB1997PTC083182 Director 1997-03-05 Ongoing
    AJ TECH EQUIPMENTS PRIVATE LIMITED U35201WB2004PTC100259 Director 2011-03-07 Ongoing
    MANALI TRADELINK PRIVATE LIMITED U51109WB1997PTC083487 Director 2006-08-24 Ongoing
    SURPATI TRADELINK PRIVATE LIMITED U51109WB2005PTC104437 Director - 2011-10-18
    AUTO DISTRIBUTORS LTD U51909WB1949PLC018202 Director - 2020-12-23
    EXCELL PROJECTS LIMITED U51909WB1983PLC036047 Director - 2011-10-18
    NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director 2018-02-10 Ongoing
    GLOBE EXIM LTD U60210WB1938PLC009391 Additional Director 2023-06-12 Ongoing
    OM BESCO GROUP HOLDINGS PRIVATE LIMITED U65921WB2008PTC123398 Director 2011-10-18 Ongoing
    HIND GLOBLE CREDIT PVT LTD U65993WB1996PTC080607 Additional Director 2023-06-10 Ongoing
    BESCO ENGINEERING & SERVICES PRIVATE LIMITED U74140WB2004PTC098425 Director 2005-07-04 Ongoing
    Other Directorships of ANUPAM BAZAZ
    Company Name CIN Designation Appointment Date Cessation
    OM BESCO INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123428 Additional Director - 2011-08-01
    ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2011-06-27
    SURPATI TRADELINK PRIVATE LIMITED U51109WB2005PTC104437 Director - 2011-06-27
    KESHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104966 Director - 2011-08-02
    BESCO BRAKES PRIVATE LIMITED U51109WB2008PTC121736 Director - 2011-08-02
    Other Directorships of MONI SHANKAR BOSE
    Company Name CIN Designation Appointment Date Cessation
    RAJASHREE PRODUCTIONS LLP AAV-7618 Designated Partner 2023-10-11 Ongoing
    BONGJABI PRODUCTIONS LLP ABB-3072 Designated Partner 2022-06-07 Ongoing
    ShreeVinayaka Realtors & Developers LLP ABC-7571 Designated Partner 2022-10-14 Ongoing
    RISEWELL COMMODITIES PVT.LTD. U51109WB1995PTC073985 Director - 2008-04-30
    GLOBE EXIM LTD U60210WB1938PLC009391 Additional Director - 2014-03-31
    SUBHANKAR CHATTOPADHYAY PRODUCTION PRIVATE LIMITED U74900WB2013PTC198457 Additional Director - 2015-09-30
    SUBHANKAR CHATTOPADHYAY PRODUCTION PRIVATE LIMITED U74900WB2013PTC198457 Director 2015-09-30 Ongoing
    ROADSHOW FILMS PRIVATE LIMITED U74900WB2013PTC199293 Director - 2024-05-06
    MATRI PRODUCTIONS PRIVATE LIMITED U92132WB2022PTC257781 Director 2022-10-14 Ongoing
    Other Directorships of JAGDISH PRASAD TIBREWALA
    Company Name CIN Designation Appointment Date Cessation
    KESHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104966 Director - 2011-11-01
    GLOBE EXIM LTD U60210WB1938PLC009391 Director - 2013-12-05
    DINKAR ADVISORY PRIVATE LIMITED U74140WB2005PTC104792 Additional Director - 2013-12-05
    Other Directorships of SUDIPTO KUMAR SEN
    Company Name CIN Designation Appointment Date Cessation
    AJ TECH EQUIPMENTS PRIVATE LIMITED U35201WB2004PTC100259 Director 2011-10-18 Ongoing
    RISEWELL COMMODITIES PVT.LTD. U51109WB1995PTC073985 Additional Director - 2018-09-28
    RISEWELL COMMODITIES PVT.LTD. U51109WB1995PTC073985 Director 2018-09-28 Ongoing
    TENSIYLE INDUSTRIES LIMITED U51109WB1999PLC089036 Additional Director - 2024-01-11
    KESHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104966 Additional Director - 2022-09-28
    KESHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104966 Director 2022-07-18 Ongoing
    ONUS VANIJYA PRIVATE LIMITED U51909WB2009PTC137058 Director 2019-03-29 Ongoing
    GLOBE EXIM LTD U60210WB1938PLC009391 Director 2006-04-28 Ongoing

    CIN Company Name Company Address
    U51909WB2009PTC137058 ONUS VANIJYA PRIVATE LIMITED PREMISES NO-103 AND 103A,BARUIPUR MUNICIPALITY WARD NO-12,SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700144
    U51909WB2009PTC137236 JAGAT GURU COMMOTRADE PRIVATE LIMITED PREMISES NO-103 AND 103A, BARUIPUR MUNICIPALITY WARD NO-12 , SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700144
    U51109WB1995PTC073985 RISEWELL COMMODITIES PVT.LTD. PREMISES NO 103 AND 103A WARD NO 12 BARUIPUR MUNICIPALITY , SOUTH 24 PARGANA S , BARUIPUR, West Bengal, India - 700144
    ACS-9575 GEONOVA EDUTECH LLP WORD NO-12, BEHARA PARA,BARUIPUR KOLKATA,Baruipur,South 24 Parganas,West Bengal,India-700144
    U27900WB2024PTC271618 ZUVAS ELECTRIC INDIA PRIVATE LIMITED 176, Beharapara Road,Ward No 12, Baruipur,Baruipur,South 24 Parganas,West Bengal,700144-India
    U46901WB2025PTC282229 BHARAT MOBILITY AND TECH SOLUTIONS PRIVATE LIMITED 212/A KALYANPUR ROAD,BARUIPUR WARD NO 12,Baruipur,South 24 Parganas,West Bengal,700144-India
    ACR-6078 HILL BOUND LLP G BOSE SARANI WARD NO 17,HOLDING NO267 PO.BARUIPUR,Baruipur,South 24 Parganas,West Bengal,India-700144
    U70102WB2014PTC202254 PALM HILLS REALTORS PRIVATE LIMITED KALYANPUR ROAD, WARD NO. 12 BARUIPUR, DIST. SOUTH 24 PARGANAS , BARUIPUR, West Bengal, India - 700144
    ACN-0537 RBEG CONSULTANCY LLP Ward No. 16, Holding Number 1018,Dhop Dhopi Road, Baruipur,Baruipur,South 24 Parganas,West Bengal,India-700144
    U68200WB2023PTC265497 BARUIPUR 4 STAR REAL ESTATE PRIVATE LIMITED NATUN PARA, WARD NO-11,, PO & P.S-BARUIPUR,Baruipur,South 24 Parganas,West Bengal,700144-India
    ACF-7801 SURASA CONSTRUCTION LLP PAL PARA, UKIL PARA, NAMTALA,,WARD NO. 14, PO AND PS- BARUIPUR,Baruipur,South 24 Parganas,West Bengal,India-700144
    U45200WB2011PTC168264 MA SIBANI CONSTRUCTION & DEVELOPERS PRIVATE LIMITED PREMISES NO-1054, GOLPUKUR, P.O- BARUIPUR SOUTH 24 PARGANAS , SOUTH PARGANAS, West Bengal, India - 700144
    ACQ-9150 VALANTECH LLP C/O DIPAYAN DAS,ANANDANAGAR WARD NO 6,Baruipur,South 24 Parganas,West Bengal,India-700144
    U47912WB2024PTC275372 ZEFA INDIA ONLINE BUSINESS PRIVATE LIMITED H/N -860,PIRPUKUR ROAD, WARD NO.05,Baruipur,South 24 Parganas,West Bengal,700144-India
    U86905WB2024PTC268749 PANACEA SURECURE PRIVATE LIMITED C/O- APARAJITA MITRA, 322,KULPI ROAD, WARD NO- 11,Baruipur,South 24 Parganas,West Bengal,700144-India
    ACE-9899 BIOSPELL PHARMACEUTICAL LLP JL No. 40, Reg. No. 280,,Dag 57 Uttar Khodar Bazar,Baruipur,South 24 Parganas,West Bengal,India-700144
    U68100WB2023PTC264719 AVDI DEVELOPERS PRIVATE LIMITED HOLDING NO 23/B, RABINDRA,NAGAR,PO-BARUIPUR24PGS(S),Baruipur,South 24 Parganas,West Bengal,700144-India
    U74999WB2016PTC215880 TEN-D HEALTH CARE PRIVATE LIMITED SIBANIPITH, HRISHI BANKIMNAGAR,WARD NO 10 BARUIPUR HOLDINGNO. 255, JL.NO. KHATIAN NO.8331, DAG NO 828 , KOLKATA, West Bengal, India - 700144
    U32503WR2026PTC293118 EYE-GLANCE INDIA PRIVATE LIMITED HOLDING NO.268E,UKILPARA,Baruipur,South 24 Parganas,West Bengal,700144-India
    U66220WR2026PTC293557 BAHUMUKH FINTECH PRIVATE LIMITED Shop No 9,Royal Arcade,Arup Bhadra Sarani,Baruipur,South 24 Parganas,West Bengal,700144-India
    U72900WB2022OPC253521 COULDZEN CONSULTANCY SERVICES (OPC) PRIVATE LIMITED C/o TRIDIB MONDAL, UKIL PARA, WARD NO-03 BARUIPUR,,BARUIPUR,Parganas South,West Bengal,700144-India
    U45101WB2026PTC285921 BENGAL VERSION EV 2W & 3W PRIVATE LIMITED C/O AKTAR ALI GAZI,FULTALA 1-NO GATE,Baruipur,South 24 Parganas,West Bengal,700144-India
    U63090WB2014PTC202532 SILVERWEBS TOUR & TRAVELS PRIVATE LIMITED GHOSAL COMPLEX BARUIPUR RAIL GATE(BESIDE MONGINIS) UNDER BARUIPUR MUNICIPALITY WARD NO.17 , KOLKATA, West Bengal, India - 700144
    U01611WB2024PTC270048 INBOL TECHNOLOGIES PRIVATE LIMITED SHREENIKETAN,DUTTAPARA,ROAD BARUIPUR,KOLKATA,Baruipur,South 24 Parganas,West Bengal,700144-India
    U32111WB2026PTC286349 BANGALORE JEWELLERS PRIVATE LIMITED 29/A, KULPI ROAD,KOLKATA,P.O. & P.S.-BARUIPUR,Baruipur,South 24 Parganas,West Bengal,700144-India
    U74999WB2016PTC218307 MS SURYA SKILLS DEVELOPMENT PRIVATE LIMITED Dagh No 519 (Part), J.L No 34, P.S. Baruipur Mouza Dehimedanmalla, P.O- Dakshin Gobin dapur, , Parganas South, West Bengal, India - 700144
    U74900WB2014PTC199623 INDIGLOW ENERGY SOLUTIONS PRIVATE LIMITED UKILPARA, WARD NO-15 BARUIPUR, SOUTH 24 PARGANAS KOLKATA Kolkata WB 700144 IN
    U74999WB2018PTC226610 RKVS ENGINEERS PRIVATE LIMITED GOLPUKUR, WARD NO.- 11, NATUNPARA BARUIPUR, 24PGS. (S) , KOLKATA, West Bengal, India - 700144
    U74999WB2017PTC222799 CYBERGENESYS SOLUTIONS PRIVATE LIMITED 1132, Alok Kabita Lane Ward No.12, Padmapukur. Baruipur , Kolkata, West Bengal, India - 700144
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    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
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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

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    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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