• Company Information
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      • Complaints
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      MAX-COT MERCHANTS PVT LTD

      CIN: U51909WB1995PTC067217 As on: 2026-07-13
      Purchase Report

      MAX-COT MERCHANTS PVT LTD (CIN: U51909WB1995PTC067217) is a Private company incorporated on 09 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      MAX-COT MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MAX-COT MERCHANTS 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 MAX-COT MERCHANTS PVT LTD are MASOOM AKHTAR, and MD IMRAN KHAN.

      MAX-COT MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC067217 and its registration number is 67217. Users may contact MAX-COT MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of MAX-COT MERCHANTS PVT LTD is 16, PRINCEP STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of MAX-COT MERCHANTS 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 MAX-COT MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAX-COT MERCHANTS

      Purchase full report of MAX-COT MERCHANTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAX-COT MERCHANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAX-COT MERCHANTS
      DIN Director Name Designation Appointment Date
      06765092 MASOOM AKHTAR Director 2013-12-21
      06698613 MD IMRAN KHAN Director 2013-09-20
      Past Directors & Key Managerial Personnel of MAX-COT MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02706032 CHHOTELAL SHUKLA Director - 2013-03-28
      02722133 MANOJ KUMAR JOSHI Director - 2013-03-28
      03250150 MAHESH KHEMSINGH RAWAT Director - 2013-08-26
      06698624 MOHAMAD SAMIULLA Director - 2014-01-02
      00076741 ARUN MADAN Director - 2008-06-28
      01420774 JAYNARAYAN TRIPATHY Director - 2007-10-05
      03528957 SANJAY RAMESH KAUL Director - 2013-08-26
      06673208 MILAN BISWAS Director - 2013-09-25
      00076689 PRITHI PAUL SINGH SETHI Director - 2012-04-07
      02224855 SAROJ KUMAR THAKUR Director - 2013-09-25
      Other Directorships of CHHOTELAL SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2009-09-24
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2012-03-20
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2012-03-05
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2012-02-20
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2015-02-12
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2009-09-29
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2012-03-16
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2013-03-28
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2013-03-31
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2012-03-01
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Managing Director - 2015-02-12
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2009-09-26
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2012-03-24
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2017-04-23
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2009-09-30
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2012-03-05
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2015-02-12
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2013-03-21
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2015-02-12
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2010-08-05
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Director - 2013-03-23
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Managing Director - 2012-03-01
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2013-03-23
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2013-03-31
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-04-16
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2013-03-28
      Other Directorships of MANOJ KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2011-05-18
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2009-10-29
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2009-11-10
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2009-10-28
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Additional Director - 2012-09-28
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Director - 2019-08-09
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2013-04-28
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director - 2013-03-26
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2013-08-26
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2009-09-24
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2013-03-31
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2013-03-31
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2012-03-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2013-04-28
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2015-02-21
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2013-03-28
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2013-03-31
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2015-01-19
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2013-04-06
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Managing Director - 2012-03-01
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2012-03-31
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2011-04-20
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2012-03-12
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2015-02-21
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2015-02-21
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2013-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2015-01-19
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2012-03-29
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2010-04-15
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2012-03-13
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2009-09-26
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2013-03-23
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2013-03-31
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2013-03-28
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-01-27
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2015-02-21
      Other Directorships of MAHESH KHEMSINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2015-02-03
      UGHO METALS EXTRUSIONS PRIVATE LIMITED U13100OR2007PTC009409 Additional Director 2021-08-09 Ongoing
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Additional Director 2021-08-05 Ongoing
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Additional Director 2021-08-09 Ongoing
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Additional Director 2021-08-06 Ongoing
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Additional Director 2021-08-05 Ongoing
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Additional Director 2021-07-06 Ongoing
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Additional Director 2021-08-09 Ongoing
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2020-12-15
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director 2013-03-04 Ongoing
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Additional Director - 2017-06-02
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2019-06-04
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Additional Director - 2022-05-16
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Additional Director 2021-12-29 Ongoing
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2019-06-11
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Additional Director 2015-01-08 Ongoing
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2019-06-11
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2015-02-03
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director 2011-01-10 Ongoing
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director 2016-04-25 Ongoing
      GLADIOR AUSTAIN HOSPITALITIES PRIVATE LIMITED U55101UP2014PTC064445 Director 2014-06-24 Ongoing
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Additional Director - 2019-06-11
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Managing Director - 2013-05-13
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2015-02-03
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Additional Director - 2021-01-01
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Additional Director 2015-01-15 Ongoing
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2019-06-11
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2019-06-11
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Additional Director 2015-01-15 Ongoing
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2019-06-11
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Additional Director - 2021-01-01
      Other Directorships of MOHAMAD SAMIULLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASOOM AKHTAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN MADAN
      Company Name CIN Designation Appointment Date Cessation
      BAITAKHAL PLANTATIONS PRIVATE LIMITED U01132WB1983PTC036121 Director - 2011-07-08
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Managing Director - 2009-02-02
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2008-10-04
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-07-27
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2008-09-03
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2009-09-25
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2008-06-28
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2001-10-02
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2011-09-01
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2008-09-02
      LIFT LIFE BIOTECH PRIVATE LIMITED U74120UP2012PTC088275 Director - 2012-10-09
      Other Directorships of JAYNARAYAN TRIPATHY
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Managing Director - 2019-07-16
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2014-08-26
      UGHO METALS EXTRUSIONS PRIVATE LIMITED U13100OR2007PTC009409 Director - 2015-02-19
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Additional Director - 2015-02-19
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Director - 2015-02-19
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Director - 2015-02-19
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2015-02-19
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director - 2015-02-19
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2015-02-19
      DEEPCAVE STONE PRODUCTS PRIVATE LIMITED U14291OR2007PTC009416 Director - 2015-02-19
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Director - 2015-02-19
      RAIMATA GRAPHITE PRIVATE LIMITED U14294OR2007PTC009429 Director - 2015-02-19
      RAIMATA GRAPHITE PRIVATE LIMITED U14294OR2007PTC009429 Managing Director - 2015-02-19
      MAHAVIR GRAPHITE PRIVATE LIMITED U14294OR2007PTC009430 Director - 2015-02-19
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Additional Director - 2015-02-19
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director - 2012-03-26
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2011-05-12
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Director - 2015-02-19
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Director - 2015-02-19
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2013-03-22
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2007-10-05
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2013-03-26
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2013-03-31
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2014-08-26
      Other Directorships of SANJAY RAMESH KAUL
      Company Name CIN Designation Appointment Date Cessation
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2013-12-20
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2013-08-26
      GRACE GLOBAL CARE PRIVATE LIMITED U74120MH2012PTC236435 Additional Director 2015-02-03 Ongoing
      GRACELIFE CARE PRIVATE LIMITED U74900MH2012PTC229016 Additional Director 2015-12-04 Ongoing
      FAITH STUDIOS PRIVATE LIMITED U74900MH2014PTC260374 Director - 2018-02-13
      FAITH CINEMA PRIVATE LIMITED U74999MH2014PTC260077 Director - 2018-02-13
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2013-12-20
      Other Directorships of MILAN BISWAS
      Company Name CIN Designation Appointment Date Cessation
      ARCHLINE INFRA LLP AAC-8730 Designated Partner - 2015-11-18
      MILLENNIAL REAL ESTATES LLP ACA-9546 Designated Partner 2024-03-15 Ongoing
      NORTHEASTERN AGRO TRADE PRIVATE LIMITED U01403WB2015PTC207724 Additional Director - 2018-08-02
      AISHWARYA COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1997PTC083970 Director 2017-01-25 Ongoing
      CELEBRITY MANAGEMENT GROUP PRIVATE LIMITED U74140WB1998PTC088003 Director - 2024-03-20
      Other Directorships of MD IMRAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRITHI PAUL SINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-24
      LUCENT DIAMONDS PRIVATE LIMITED U14291OR2007PTC009417 Director - 2012-03-24
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2012-03-29
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Additional Director - 2009-08-01
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2005-09-05
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2009-08-01
      HARMONY ORGANICS PRIVATE LIMITED U24110PN2003PTC200427 Director - 2016-05-13
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2015-12-14
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2012-03-29
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2012-03-29
      ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director 2014-10-15 Ongoing
      ANTHER CARE PRIVATE LIMITED U24233MH2013PTC245120 Additional Director - 2015-03-15
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2012-03-29
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2011-05-16
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Additional Director - 2015-12-14
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2012-04-09
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2011-05-16
      SIGMA INFRADEVELOPERS LIMITED U45201UP1993PLC015742 Additional Director - 2015-12-14
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2012-03-24
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2012-03-29
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2012-03-24
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2001-11-15
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2009-09-26
      TASHE HOLDINGS PRIVATE LIMITED U65910MH1997PTC108737 Director - 2010-03-28
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2009-06-25
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2012-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2012-03-24
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2011-06-15
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2009-07-28
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2009-09-05
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Additional Director - 2015-12-14
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2005-11-05
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Director - 2009-10-03
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Additional Director - 2015-12-14
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2014-02-27
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-01-27
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2010-09-18
      Other Directorships of SAROJ KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE NIRMIT PRIVATE LIMITED U45400WB2008PTC128019 Director 2008-07-30 Ongoing
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Director 2015-04-02 Ongoing
      SWARNADHARA VINIMAY PRIVATE LIMITED U51109WB2008PTC128011 Director 2008-07-30 Ongoing
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2012-01-16 Ongoing
      SHREE KABIR VINIMAY PRIVATE LIMITED U51909WB2008PTC127911 Director 2008-07-25 Ongoing
      TIMES GOODS PRIVATE LIMITED U51909WB2008PTC127921 Director 2008-07-25 Ongoing
      SUGAM GOODS PRIVATE LIMITED U51909WB2008PTC127923 Director 2008-07-25 Ongoing
      DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director 2009-03-28 Ongoing
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2012-01-16 Ongoing
      KARISHMA DEALCOM PRIVATE LIMITED U51909WB2009PTC133632 Director 2009-03-28 Ongoing
      TOPSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133684 Director 2012-01-16 Ongoing
      DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director 2009-05-11 Ongoing
      DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director 2009-05-11 Ongoing
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Director 2016-06-03 Ongoing
      DELLONA DEALTRADE PRIVATE LIMITED U52100WB2013PTC198125 Director - 2015-02-17
      EVERBLINK TRADERS PRIVATE LIMITED U52100WB2013PTC198126 Director - 2015-02-18
      KHEMISATI DEALMARK PRIVATE LIMITED U52100WB2013PTC198127 Director - 2014-02-14
      NIGHTINGALE TOURS PRIVATE LIMITED U63000WB2017PTC219754 Director - 2017-03-09
      CONVERGENT TECHNOTRONICS PRIVATE LIMITED U72900WB2017PTC219710 Director - 2017-03-09
      BRAINDOT SOFTWARES PRIVATE LIMITED U72900WB2017PTC219737 Director - 2017-03-09
      NANDINI COMPUTECH PRIVATE LIMITED U72900WB2017PTC219756 Director - 2017-03-09

      CIN Company Name Company Address
      U45400WB2015PTC205699 OXLEY INFRASTRUCTURE PRIVATE LIMITED 16, PRINCEP STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U67190WB1994PLC065636 PROGRESSIVE STOCK MANAGEMENT COMPANY LTD. 16, PRINCEP STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U29300WB2010PTC147396 APPROACH TIE-UP PRIVATE LIMITED 10, PRINCEP STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U23101WB2012PTC187569 SATURN COAL PRIVATE LIMITED P-38, PRINCEP STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700072
      U28113WB1997PTC085456 ESSAR SKYMARK (INDIA) PRIVATE LIMITED P-103, Princep Street, Ground Floor. , Kolkata, West Bengal, India - 700072
      U10100WB2010PTC155439 NOVARTIS RESOURCES PRIVATE LIMITED P-38, PRINCEP STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2007PTC116936 LILY TRADELINK PRIVATE LIMITED P-38,PRINCEP STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2009PTC132611 EMPIRE COMMOTRADE PRIVATE LIMITED P-38, PRINCEP STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2009PTC133763 SAMARTH DEALCOM PRIVATE LIMITED P-38,PRINCEP STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC114054 RECREATE DEALCOM PRIVATE LIMITED P27, PRINCEP STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC114105 MEGHNA DISTRIBUTORS PRIVATE LIMITED P27, PRINCEP STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC114945 ORANGE BARTER PRIVATE LIMITED P-38,PRINCEP STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC186713 LINKSTAR DEALTRADE PRIVATE LIMITED P - 41, PRINCEP STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC186714 OVERSURE BUSINESS PRIVATE LIMITED P - 41, PRINCEP STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC186715 SNOWBALL COMMODITIES PRIVATE LIMITED P - 41, PRINCEP STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700072
      U45400WB2007PTC116189 HRISHIKESH HEEMGHAR PRIVATE LIMITED 19, BIPLABI ANUKUL CHANDRA STREET GROUND FLOOR, BLOCK D-16 , KOLKATA, West Bengal, India - 700072
      U63023WB2008PTC126352 SATA-HRISHI COLD STORAGE PRIVATE LIMITED 19, BIPLABI ANUKUL CHANDRA STREET GROUND FLOOR, BLOCK D-16 , KOLKATA, West Bengal, India - 700072
      U70109WB2012PLC182903 JAGARAN PROJECTS INDIA LIMITED 19, BIPLABI ANUKUL CHANDRA STREET GROUND FLOOR, BLOCK-D-16 , KOLKATA, West Bengal, India - 700072
      U50100WB2016PTC215700 KUNJ BEHARI AUTOMOTIVE PRIVATE LIMITED P-41, Princep Street (C.I.T. Scheme VIIE) Ground Floor, Room No.19, P.S.: Hare Str eet , Kolkata, West Bengal, India - 700072
      U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
      U51109WB1991PLC053857 A.P. TRADING & FINANCE COMPANY LTD. P-39, PRINCEP STREET, 2ND FLOOR, KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
      U74999WB2005PTC101417 MILESTONE COMMODITY BROKING PRIVATE LIMITED P-39, PRINCEP STREET, 2ND FLOOR KOLKATA-700072 , KOLKATA, West Bengal, India - 700072
      U27320WB2022PTC256530 SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 , KOLKATA, West Bengal, India - 700072
      U70200WB2018PTC225093 FOUNTAIN HEIGHTS PRIVATE LIMITED 9 Princep Street Ground Floor , Kolkata, West Bengal, India - 700072
      U67120WB1995PLC071478 GARODIA SECURITIES LTD 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U67120WB1996PLC081248 COMMAND FINANCE LIMITED 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET , KOLKATA, West Bengal, India - 700072
      U51909WB1996PTC080176 SWARNIM COMMODITIES PVT.LTD. P-27 PRINCEP STREET 3RD FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700072
      U51909WB1994PTC064123 WELFLEX TIE-UP PVT. LTD. P 41 PRINCEP STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072
      U73100WB2012PTC172384 ITEK HEALTH RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED 45 BIPLABI ANUKUL CHANDRA STREET PRINCEP STREET POST OFFICE BUILDIND, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
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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

      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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