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      ZODIAC CONSULTANTS LTD.

      CIN: U51909WB1995PLC070746 As on: 2026-07-13
      Purchase Report

      ZODIAC CONSULTANTS LTD. (CIN: U51909WB1995PLC070746) is a Public company incorporated on 31 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 43500000.00 and its paid up capital is Rs. 8371200.00.

      ZODIAC CONSULTANTS 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.ZODIAC CONSULTANTS 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 ZODIAC CONSULTANTS LTD. are RACHNA GANERIWALA, SANJEEV KUMAR MISHRA, and SUMITA NAG.

      ZODIAC CONSULTANTS LTD.'s Corporate Identification Number (CIN) is U51909WB1995PLC070746 and its registration number is 70746. Users may contact ZODIAC CONSULTANTS LTD. on its Email address - [email protected]. Registered address of ZODIAC CONSULTANTS LTD. is 7A KIRAN SHANKAR ROY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of ZODIAC CONSULTANTS 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 ZODIAC CONSULTANTS . 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 ZODIAC CONSULTANTS .

      Purchase full report of ZODIAC CONSULTANTS .

      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 ZODIAC CONSULTANTS . 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 ZODIAC CONSULTANTS .
      DIN Director Name Designation Appointment Date
      01648344 RACHNA GANERIWALA Director 2018-01-31
      07244261 SANJEEV KUMAR MISHRA Director 2019-06-06
      07215269 SUMITA NAG Director 2015-06-18
      Past Directors & Key Managerial Personnel of ZODIAC CONSULTANTS .
      DIN Director Name Designation Appointment Date Cessation
      00187206 SURAJ KUMAR SARAF Director - 2009-06-27
      00222237 VINOD KUMAR KHETAN Director - 2009-07-03
      00519551 RAJA RAM JALAN Director - 2016-06-15
      01648344 RACHNA GANERIWALA Additional Director - 2018-09-28
      01652417 SUSHIL KUMAR GANERIWALA Additional Director - 2017-09-29
      01652417 SUSHIL KUMAR GANERIWALA Director - 2019-06-06
      02175786 SUDHIR KUMAR JHUNJHUNWALA Director - 2018-02-15
      02340949 RAJDEEP SINGH Director - 2018-02-15
      07244261 SANJEEV KUMAR MISHRA Additional Director - 2019-09-29
      00272224 DASRATH KUMAR SAHAL Director - 2009-06-27
      05126002 VIREN GANERIWALA Additional Director - 2019-06-06
      07215282 SATYENDRA KUSHWAHA Director - 2018-02-15
      Other Directorships of SURAJ KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      MARLINE BUILDCON PRIVATE LIMITED U45400WB2011PTC156977 Director 2012-12-20 Ongoing
      ASHISH TRADES & FINANCE LTD. U51109WB1986PLC041316 Director 1986-09-24 Ongoing
      TRISHITA MANAGEMENT LTD U51109WB1996PLC076920 Director 1996-03-27 Ongoing
      KUSUM VINIMAY PVT LTD U51109WB1996PTC076922 Director 2023-09-11 Ongoing
      SUBAN TRADES LTD U51909WB1992PLC057142 Director 2001-05-02 Ongoing
      ASHISH VANIJYA PRIVATE LIMITED U51909WB2007PTC115359 Director 2007-04-26 Ongoing
      S.S. DEALMARK PRIVATE LIMITED U52190WB2011PTC157540 Director 2011-01-19 Ongoing
      ANS PROPERTIES PRIVATE LIMITED U70102WB2010PTC153629 Director - 2017-03-30
      NITESH CREDIT & INVESTMENT COMPANY LTD U74140WB1989PLC045924 Director 1989-01-05 Ongoing
      S.B. FINTAX CONSULTANTS LTD. U74140WB1992PLC057141 Director 1992-12-09 Ongoing
      ORCHID TOWER OWNERS ASSOCIATION U91990WB2009NPL138513 Director - 2010-12-12
      Other Directorships of VINOD KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Director - 2011-08-01
      SAMWARDHAN BIOCROPS PRIVATE LIMITED U01403WB2015PTC204865 Director - 2018-11-01
      PIONEER COMMODEAL PRIVATE LIMITED. U51101WB2009PTC132497 Director 2009-02-06 Ongoing
      TRIVENI TRADECOM PRIVATE LIMITED. U51101WB2009PTC132503 Director 2009-02-06 Ongoing
      ASHISH TRADES & FINANCE LTD. U51109WB1986PLC041316 Director - 2018-11-22
      TISTA GOODS PRIVATE LIMITED U51109WB2005PTC103926 Director 2005-08-01 Ongoing
      DIGNITY VANIJYA PRIVATE LIMITED U51109WB2005PTC104633 Director - 2010-04-12
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2018-11-01
      SUBAN TRADES LTD U51909WB1992PLC057142 Director - 2019-03-29
      BOON VALLEY FINANCIAL CONSULTANTS LTD U51909WB1995PLC068321 Director - 2019-03-29
      CROSS CONSULTANTS PVT LTD U51909WB1995PTC073510 Director - 2018-11-11
      Other Directorships of RAJA RAM JALAN
      Company Name CIN Designation Appointment Date Cessation
      BHABANI DEVI FOOD GRAINS PROCESSORS PRIVATE LIMITED U15319WB2006PTC111431 Director - 2014-01-30
      YASHAMM VENTURES PRIVATE LIMITED U17100MH2009PTC255527 Director - 2014-06-10
      DREAMLAND CONSTRUCTION PVT LTD U45209WB1982PTC035294 Director 2000-09-08 Ongoing
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director - 2021-03-31
      CHERRY VINIMAY PRIVATE LIMITED. U51101WB2009PTC132410 Director - 2014-03-27
      CHURNI VINIMAY PRIVATE LIMITED. U51101WB2009PTC132510 Director 2009-02-06 Ongoing
      JAGJANANI SALES PRIVATE LIMITED U51101WB2010PTC149595 Director - 2023-10-31
      CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Director - 2015-01-06
      FAST-N-PERFECT TRACONPVT LTD U51109WB1995PTC067786 Director - 2012-07-02
      PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2013-08-07
      ANUPAM ADVISORY PVT.LTD. U51909WB1995PTC073924 Director - 2023-10-31
      GANNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC170167 Director 2012-10-18 Ongoing
      PANCHKOTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170618 Director 2012-10-17 Ongoing
      ANUKOOLAH SALES PRIVATE LIMITED U52100WB2010PTC145701 Director 2012-03-26 Ongoing
      NIDDHIPRIYA VINTRADE PRIVATE LIMITED U52100WB2010PTC149630 Director - 2014-03-27
      MAHARDDHI TRACOM PRIVATE LIMITED U52100WB2010PTC149891 Director - 2014-03-28
      ADHRITAH VINIMAY PRIVATE LIMITED U52190MH2010PTC255525 Director 2012-03-26 Ongoing
      ADHRITAH VINIMAY PRIVATE LIMITED U52190MH2010PTC255525 Director - 2017-03-22
      AGRANEEH SALES PRIVATE LIMITED U52190MH2010PTC255528 Director - 2014-06-10
      AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2014-06-10
      AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director 2012-03-26 Ongoing
      GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2014-03-26
      APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director 2012-03-26 Ongoing
      KOTIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC192369 Director 2013-06-07 Ongoing
      SAMRIDHIPURN REALTORS PRIVATE LIMITED U70102WB2013PTC194106 Director 2013-06-07 Ongoing
      LIFEWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC195296 Additional Director 2013-09-06 Ongoing
      NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Additional Director 2013-09-06 Ongoing
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2012-09-26
      SPECTRUM INVESTMENTS PRIVATE LIMITED U74900WB1995PTC068610 Director - 2012-02-07
      Other Directorships of RACHNA GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      DOKANIA STEEL INDUSTRIES PRIVATE LIMITED U27100WB2010PTC142757 Director 2019-06-03 Ongoing
      DESTINY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC101805 Director 2019-11-11 Ongoing
      DESTINY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC101805 Director - 2012-08-28
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2009-07-15
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-12-21
      RUDRAMUKHI REALTORS PRIVATE LIMITED U45400WB2012PTC186028 Director 2012-12-21 Ongoing
      CIRCULAR REALBUILD PRIVATE LIMITED U45400WB2012PTC186040 Director 2012-10-04 Ongoing
      VIREN FINANCIAL SERVICES PRIVATE LIMITED U70101WB1994PTC061400 Director 2007-03-10 Ongoing
      SRIGANPATI INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC197959 Director - 2022-08-31
      GANERIWALA HOLDINGS & TRADING PRIVATE LIMITED U70109WB1993PTC060794 Director 2007-03-10 Ongoing
      DESTINY NIKETAN PRIVATE LIMITED U70109WB2011PTC169970 Director 2011-11-28 Ongoing
      Other Directorships of SUSHIL KUMAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL BRAHMAPUTRA PROCON PRIVATE LIMITED U01400WB2011PTC166448 Director 2011-08-16 Ongoing
      BENGAL BRAHMAPUTRA CONCLAVE PRIVATE LIMITED U01403WB2011PTC166443 Director 2011-08-16 Ongoing
      BENGAL BRAHMAPUTRA BUILDCON PRIVATE LIMITED U01403WB2011PTC166446 Director 2011-08-16 Ongoing
      BENGAL BRAHMAPUTRA DEVCON PRIVATE LIMITED U01403WB2011PTC166455 Director 2011-08-16 Ongoing
      DOKANIA STEEL INDUSTRIES PRIVATE LIMITED U27100WB2010PTC142757 Additional Director - 2019-06-03
      DESTINY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC101805 Director - 2019-11-11
      BENGAL BRAHMAPUTRA REALTY LIMITED U45400WB2008PLC127292 Director - 2015-01-30
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2009-07-15
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-16
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2010-03-10
      VIREN FINANCIAL SERVICES PRIVATE LIMITED U70101WB1994PTC061400 Director - 2019-05-27
      BENGAL BRAHMAPUTRA DEVELOPERS PRIVATE LIMITED U70102WB2011PTC159529 Director 2011-02-21 Ongoing
      CHINAMARA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197958 Director 2013-10-15 Ongoing
      CHINAMARA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197958 Director - 2017-11-27
      SRIGANPATI INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC197959 Director - 2019-11-12
      GANERIWALA HOLDINGS & TRADING PRIVATE LIMITED U70109WB1993PTC060794 Director - 2019-05-28
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2018-10-30
      Other Directorships of SUDHIR KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Director - 2011-08-01
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Additional Director - 2017-03-29
      BHARGAB CONCLAVE PRIVATE LIMITED U45400WB2012PTC179558 Director 2012-07-06 Ongoing
      KSHETRUM INFRATECH PRIVATE LIMITED U45400WB2012PTC187111 Director - 2014-07-17
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Additional Director - 2023-09-28
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director 2023-08-27 Ongoing
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2019-12-17
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2017-06-13
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Additional Director - 2023-09-29
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director 2022-11-22 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2021-03-31
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director 2009-02-18 Ongoing
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-11-27
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2018-05-16
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director 2008-08-11 Ongoing
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Additional Director - 2023-09-29
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director 2023-08-21 Ongoing
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2014-02-28
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director 2008-08-11 Ongoing
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2010-05-31
      ESSAM EXIM PRIVATE LIMITED U51909WB2008PTC127354 Director - 2010-05-28
      FASTTRACK TRACOM PRIVATE LIMITED U51909WB2008PTC129019 Director 2008-09-13 Ongoing
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2018-05-16
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Additional Director - 2023-09-29
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director 2022-11-22 Ongoing
      IRIS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148471 Director 2019-03-21 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director 2019-03-22 Ongoing
      AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-11-26
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Additional Director - 2017-03-22
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Additional Director - 2017-03-22
      JPS ENTERPRISES PVT LTD U65192WB1995PTC073084 Director - 2019-04-05
      PG COMMERCIALS PVT.LTD. U67120WB1995PTC074840 Director 2010-06-29 Ongoing
      BINAMRA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182514 Director 2012-09-01 Ongoing
      NARROWLINE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182515 Director 2012-09-01 Ongoing
      Other Directorships of RAJDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Director - 2011-08-01
      JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2015-02-27
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2013-03-11
      VANDANA INGOT PRIVATE LIMITED U27109WB2005PTC104010 Director - 2017-06-21
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2021-03-31
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2021-03-31
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-06-10
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2021-03-30
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2021-03-31
      VALUETIME SALES PRIVATE LIMITED U51109WB2009PTC135711 Director - 2019-06-10
      BASUKINATH COMMOSALES PRIVATE LIMITED U51109WB2009PTC135718 Director - 2018-03-20
      DESTINY COMMOSALES PRIVATE LIMITED U51109WB2009PTC135722 Director - 2012-04-18
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director - 2015-02-26
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Director - 2021-03-30
      MARYLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133352 Additional Director - 2019-06-10
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2018-03-19
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2021-03-31
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2018-05-12
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2019-12-16
      SYRINGA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148473 Additional Director - 2019-06-10
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2015-02-24
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2015-01-28
      SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2012-08-16
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-06-10
      NILAMBAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC142153 Director - 2018-03-17
      MERIT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141552 Director - 2018-03-17
      SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED U67120WB2003PTC097368 Director - 2010-04-26
      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097446 Director - 2012-04-19
      VERONICA MERCHANTS PRIVATE LIMITED U74900WB2009PTC135106 Director - 2018-03-19
      GILT COMMODITIES PRIVATE LIMITED U74992WB2010PTC144638 Director 2010-03-29 Ongoing
      MODI FLAME & FUELS PRIVATE LIMITED U74999WB2008PTC127445 Director - 2013-03-09
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2013-03-11
      BLUEBELL MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC141505 Director 2010-01-29 Ongoing
      Other Directorships of SANJEEV KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS HOMES LTD L70101WB1993PLC057389 Additional Director - 2015-09-30
      LOTUS HOMES LTD L70101WB1993PLC057389 Director 2015-09-30 Ongoing
      DOKANIA STEEL INDUSTRIES PRIVATE LIMITED U27100WB2010PTC142757 Director 2015-07-21 Ongoing
      KAMINI STEELS LTD U27106WB1988PLC043594 Additional Director - 2015-09-29
      KAMINI STEELS LTD U27106WB1988PLC043594 Director 2015-09-30 Ongoing
      DESTINY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC101805 Director 2019-11-11 Ongoing
      RUDRAMUKHI REALTORS PRIVATE LIMITED U45400WB2012PTC186028 Director 2019-06-05 Ongoing
      CIRCULAR REALBUILD PRIVATE LIMITED U45400WB2012PTC186040 Director 2019-06-04 Ongoing
      VIREN FINANCIAL SERVICES PRIVATE LIMITED U70101WB1994PTC061400 Director 2019-05-27 Ongoing
      SRIGANPATI INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC197959 Director - 2022-08-31
      GANERIWALA HOLDINGS & TRADING PRIVATE LIMITED U70109WB1993PTC060794 Director 2019-05-28 Ongoing
      DESTINY NIKETAN PRIVATE LIMITED U70109WB2011PTC169970 Director 2019-05-24 Ongoing
      Other Directorships of DASRATH KUMAR SAHAL
      Company Name CIN Designation Appointment Date Cessation
      KUSUM VINIMAY PVT LTD U51109WB1996PTC076922 Director - 2010-09-02
      TISTA GOODS PRIVATE LIMITED U51109WB2005PTC103926 Director 2005-08-01 Ongoing
      MAGNUM VINCOM PRIVATE LIMITED U51909WB2007PTC121201 Director 2008-01-29 Ongoing
      S.S. DEALMARK PRIVATE LIMITED U52190WB2011PTC157540 Director - 2024-06-04
      S.B. FINTAX CONSULTANTS LTD. U74140WB1992PLC057141 Director - 2010-11-08
      VARIANT DIAGNOSTICS PRODUCTS PRIVATE LIMITED U85110WB2005PTC101281 Director 2011-02-01 Ongoing
      Other Directorships of VIREN GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      DOKANIA STEEL INDUSTRIES PRIVATE LIMITED U27100WB2010PTC142757 Additional Director - 2019-06-03
      DESTINY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC101805 Additional Director - 2019-11-11
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director 2012-10-04 Ongoing
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2017-11-27
      BANGBHUMI REALTORS PRIVATE LIMITED U45400WB2012PTC185989 Director 2012-10-04 Ongoing
      BANGBHUMI REALTORS PRIVATE LIMITED U45400WB2012PTC185989 Director - 2017-11-27
      RUDRAMUKHI REALTORS PRIVATE LIMITED U45400WB2012PTC186028 Director - 2019-06-05
      CIRCULAR REALBUILD PRIVATE LIMITED U45400WB2012PTC186040 Director - 2019-06-04
      SRIGANPATI INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC197959 Director - 2019-11-12
      VANDEVI HOUSING PRIVATE LIMITED U70102WB2013PTC197961 Director 2013-10-15 Ongoing
      VANDEVI HOUSING PRIVATE LIMITED U70102WB2013PTC197961 Director - 2017-11-27
      SHIW AAMBAGAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197970 Director 2013-10-15 Ongoing
      SHIW AAMBAGAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197970 Director - 2017-11-27
      GITA REALITY PROJECTS PRIVATE LIMITED U70102WB2013PTC197971 Director 2013-10-15 Ongoing
      GITA REALITY PROJECTS PRIVATE LIMITED U70102WB2013PTC197971 Director - 2017-11-27
      SHIW HOUSING PRIVATE LIMITED U70102WB2013PTC198006 Director 2013-10-18 Ongoing
      SHIW HOUSING PRIVATE LIMITED U70102WB2013PTC198006 Director - 2017-11-27
      DESTINY NIKETAN PRIVATE LIMITED U70109WB2011PTC169970 Director - 2019-05-24
      Other Directorships of SUMITA NAG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYENDRA KUSHWAHA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS HOMES LTD L70101WB1993PLC057389 Additional Director - 2015-09-30
      LOTUS HOMES LTD L70101WB1993PLC057389 Director 2015-09-30 Ongoing
      KAMINI FERROUS LIMITED U27101WB1995PLC068063 Additional Director - 2015-09-30
      KAMINI FERROUS LIMITED U27101WB1995PLC068063 Director - 2022-09-09
      KAMINI STEELS LTD U27106WB1988PLC043594 Additional Director - 2015-09-29
      KAMINI STEELS LTD U27106WB1988PLC043594 Director - 2022-09-12

      CIN Company Name Company Address
      U27100WB2010PTC142757 DOKANIA STEEL INDUSTRIES PRIVATE LIMITED 7A Kiran Shankar Roy Road 3rd Floor , Kolkata, West Bengal, India - 700001
      U74200WB2010PTC147959 GIRIRAJ ENGINEERING CONSULTANTS PRIVATE LIMITED 7 B Kiran Shankar Roy Road, Unit no-3A 3rd Floor, Kolkata-700001 , KOLKATA, West Bengal, India - 700001
      ACN-7499 KRISH VANI MARKETING LLP Hastings Chambers,7C Kiran Shankar Roy Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700001
      AAH-8858 FAIRDEAL TRADECOM LIMITED LIABILITY PART NERSHIP 7B, KIRAN SHANKAR ROY ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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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