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RAJESH IMPORTS PVT.LTD.

CIN: U51909WB1995PTC067423

RAJESH IMPORTS PVT.LTD. (CIN: U51909WB1995PTC067423) is a Private company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 36500000.00 and its paid up capital is Rs. 35497000.00.

RAJESH IMPORTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAJESH IMPORTS 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 RAJESH IMPORTS PVT.LTD. are KHALIQUR RAHMAN, and KHATIBUR RAHMAN.

RAJESH IMPORTS PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC067423 and its registration number is 67423. Users may contact RAJESH IMPORTS PVT.LTD. on its Email address - [email protected]. Registered address of RAJESH IMPORTS PVT.LTD. is 26/5, KABI NABIN SEN ROAD NAGER BAZAR, DUMDUM , KOLKATA, West Bengal, India - 700028.

Current status of RAJESH IMPORTS PVT.LTD. is - Amalgamated.

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 RAJESH IMPORTS . 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.

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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 RAJESH IMPORTS . 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 RAJESH IMPORTS .
DIN Director Name Designation Appointment Date
01925924 KHALIQUR RAHMAN Director 2009-02-06
01952071 KHATIBUR RAHMAN Director 2009-02-06
Past Directors & Key Managerial Personnel of RAJESH IMPORTS .
DIN Director Name Designation Appointment Date Cessation
00026192 SAJAN KUMAR BANKA Director - 2007-11-27
00026220 KIRAN BANKA Director - 2007-11-27
01271914 ARUN KUMAR SHAW Director - 2010-03-15
01271920 AMARJEET KUMAR Director - 2010-03-15
Other Directorships of SAJAN KUMAR BANKA
Other Directorships of KIRAN BANKA
Company Name CIN Designation Appointment Date Cessation
MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2008-06-09
SONU MARKETING PVT LTD U51909WB1995PTC068572 Director 1995-02-22 Ongoing
MANUBHAWAN DISTRIBUTORS PVT LTD U51909WB1995PTC069953 Director - 2007-06-01
JAYTON TRADING PVT.LTD. U51909WB1995PTC073138 Director - 2010-06-02
K S TIE UP PRIVATE LIMITED U51909WB2009PTC134535 Director 2009-04-09 Ongoing
K S DEALER PRIVATE LIMITED U51909WB2009PTC134541 Director 2009-04-09 Ongoing
PRIME TRADING PRIVATE LIMITED U51909WB2009PTC136265 Director - 2010-02-17
WELON ADVISORY SERVICES PVT LTD U74140WB1995PTC073137 Director - 2012-08-10
REPERTOIRE CONSULENTE PRIVATE LIMITED U74999WB2017PTC220537 Director 2017-04-10 Ongoing
Other Directorships of ARUN KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2012-03-05
PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-11-04
PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Director - 2007-09-10
HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-08-06
HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director - 2011-02-21
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2013-07-25
EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-05-18
NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2016-12-19
MILAN TIE-UP PRIVATE LIMITED U51109CT2007PTC016413 Director - 2015-04-24
CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-01-15
PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2012-07-20
AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2010-09-01
PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2010-08-23
NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2018-05-07
ARUN MANOHAR TIE-UP PRIVATE LIMITED U51909DL2004PTC335654 Director - 2011-12-16
BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2013-11-01
KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2014-01-06
KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2011-08-17
PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2012-02-03
SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-01-24
MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2013-09-16
TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-05-18
SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2020-09-19
DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2014-06-30
BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2024-05-07
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2017-01-24
TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2014-10-08
SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2014-06-30
VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2017-01-24
AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2015-05-18
ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2015-05-18
SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-05-18
SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-05-18
MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2015-05-18
PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2014-06-09
HIGHLAND DEALTRADE PRIVATE LIMITED U52190WB2010PTC155040 Director - 2014-06-09
SKYLAND DEALMARK PRIVATE LIMITED U52190WB2010PTC155042 Director - 2015-05-18
LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2015-05-18
APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-05-18
ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-05-18
GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-05-18
PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2015-05-18
ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-05-18
INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2015-05-18
AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director - 2015-05-18
BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-05-18
LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-05-18
GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-05-18
SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-05-18
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2017-01-24
ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2011-12-07
SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2024-05-07
BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-05-18
SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director - 2011-01-04
ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-10-04
KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director 2010-05-05 Ongoing
KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2018-07-10
ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
Other Directorships of AMARJEET KUMAR
Company Name CIN Designation Appointment Date Cessation
NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2015-03-25
HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-11-04
HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2011-07-22
SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2016-08-17
JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-03-17
AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2010-08-06
FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2016-02-23
MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2007-10-09 Ongoing
NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-08-05
SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-12-27 Ongoing
D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2007-10-10 Ongoing
KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2016-01-28
TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2011-12-05
SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2008-12-23
UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2011-02-10 Ongoing
SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-05-18
REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2015-05-18
ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-05-18
PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2015-05-18
PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2008-12-23
JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2019-04-22
ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2019-04-12
EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-19
TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2015-05-18
MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-02-14
MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2015-05-18
MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2012-07-03
MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-04-10 Ongoing
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2014-05-13
KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2018-03-31
ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2020-03-16
TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2011-03-15
RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2007-12-17 Ongoing
FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-08-05
RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2018-08-01
Other Directorships of KHALIQUR RAHMAN
Company Name CIN Designation Appointment Date Cessation
FIVE STAR RESOURCES LLP ACE-1570 Designated Partner 2023-11-29 Ongoing
MODERN MINING PRIVATE LIMITED U13100OR2008PTC009731 Managing Director 2008-01-10 Ongoing
BRM HI-TECH STEELS PRIVATE LIMITED U27103OR2006PTC008978 Director - 2010-06-29
BRM HI-TECH STEELS PRIVATE LIMITED U27103OR2006PTC008978 Managing Director 2010-06-29 Ongoing
URBANYX INFRA PRIVATE LIMITED U45201OR2011PTC014647 Director - 2015-07-08
SHOWHOUSE TRACON PVT.LTD. U51109WB1995PTC074826 Director 2009-06-10 Ongoing
K K PELLETS PRIVATE LIMITED U51420OR2011PTC013935 Director 2013-10-01 Ongoing
K K PELLETS PRIVATE LIMITED U51420OR2011PTC013935 Managing Director - 2013-10-01
K K RESOURCES PRIVATE LIMITED U55101OR2008PTC009726 Managing Director 2008-01-09 Ongoing
Other Directorships of KHATIBUR RAHMAN
Company Name CIN Designation Appointment Date Cessation
FIVE STAR RESOURCES LLP ACE-1570 Designated Partner 2023-11-29 Ongoing
MODERN MINING PRIVATE LIMITED U13100OR2008PTC009731 Director 2008-01-10 Ongoing
BRM HI-TECH STEELS PRIVATE LIMITED U27103OR2006PTC008978 Director 2010-04-06 Ongoing
URBANYX INFRA PRIVATE LIMITED U45201OR2011PTC014647 Director 2024-05-14 Ongoing
URBANYX INFRA PRIVATE LIMITED U45201OR2011PTC014647 Managing Director - 2015-09-16
SHOWHOUSE TRACON PVT.LTD. U51109WB1995PTC074826 Director 2009-06-10 Ongoing
K K PELLETS PRIVATE LIMITED U51420OR2011PTC013935 Director - 2013-10-01
K K PELLETS PRIVATE LIMITED U51420OR2011PTC013935 Managing Director 2013-10-01 Ongoing
K K RESOURCES PRIVATE LIMITED U55101OR2008PTC009726 Director - 2024-05-08

CIN Company Name Company Address
U51109WB1995PTC074826 SHOWHOUSE TRACON PVT.LTD. 26/5, KABI NABIN SEN ROAD NAGER BAZAR, DUMDUM , KOLKATA, West Bengal, India - 700028
U45400WB2008PTC128960 BS PROJECTS & ENGINEERS PRIVATE LIMITED 237, KABI NABIN SEN ROAD NAGER BAZAR , KOLKATA, West Bengal, India - 700028
AAO-4222 DIGIMAR SOLUTIONS LLP 47 KABI NABIN SEN ROAD KAJIPARA NAGER BAZAR DUM DUM KOLKATA, West Bengal, India - 700028
U29301WB2023PTC260308 AIRABAT MOTORS PRIVATE LIMITED 126 KABI NABIN SEN ROAD, FR FL- 3A,,SOUTH DUMDUM(M) NORTH 24 PARGANAS,Kolkata,Kolkata,West Bengal,700028-India
U51909WB2008PTC131554 KOYAL GOODS PRIVATE LIMITED. 23/10, KABI NABIN SEN ROAD DUMDUM , KOLKATA, West Bengal, India - 700028
U74999WB2012PTC183186 STARTREE FINANCE & IDEAL PORTFOLIO MANAGEMENT PRIVATE LIMITED 456, KABI NABIN SEN ROAD, KAZIPARA, DUMDUM , KOLKATA, West Bengal, India - 700028
U72200WB2005PTC103972 INDUSA BPO SERVICES (INDIA) PRIVATE LIMITED 16, KABI NABIN SEN ROAD, KAZIPARA, NAGAR BAZAR, , KOLKATA, West Bengal, India - 700028
U72200WB2018PTC227795 DIGINOID CONSULTING PRIVATE LIMITED 155/5, Kabi Nabin Sen Road, Kazipara Dum Dum, , KOLKATA, West Bengal, India - 700028
U22100WB2020PTC241590 INTELBRAIN PRIVATE LIMITED 47, Kabi Nabin Sen Road, Kajipara, Dumdum, LP-46/7 , Kolkata, West Bengal, India - 700028
AAI-7888 ACHARYA CULTIVATE LLP Gupta Manjil, 155 Kabi Nabin Sen Road Kaji Para, Nager Bajar Kolkata, West Bengal, India - 700028
AAF-4895 OINDRILA FASHIONS EXPORTS LLP 155, Kabi Nabin Sen Road, Kajiapara, Gupta Manjil, Nager Bajar, North 24 Pgs Kolkata, West Bengal, India - 700028
U52190WB2021PTC245638 SHAVASTRA PRIVATE LIMITED SPACE NO.5 & 6, 23/7, KABI NABIN SEN ROAD HOLDING NO.157/10, KAJIPARA , DUMDUM, West Bengal, India - 700028
ACE-3664 WEB PRISM DYNAMICS LLP 224 KABI NABIN SEN ROAD,Kolkata,Kolkata,West Bengal,India-700028
U41001WB2026PTC285798 METRON DEVELOPERS PRIVATE LIMITED 110 Kabi Nabin Sen Road,Kolkata,Kolkata,West Bengal,700028-India
U62090WB2024PTC271097 DRSTA IOTECH PRIVATE LIMITED 515, KABI NABIN SEN ROAD,DUM DUM,Kolkata,Kolkata,West Bengal,700028-India
U62099WB2023PTC263209 NETFIX IT CORE PRIVATE LIMITED 145/1 KABI NABIN SEN ROAD,LP 46/13,Kolkata,Kolkata,West Bengal,700028-India
AAS-5020 TECHNOLOGIKIS EMPEIROGNOMOSYNIS LLP 23/18, Kabi Nabin Sen Road Kolkata, West Bengal, India - 700028
U72100WB2018PTC227627 UTOPIA BIOCON PRIVATE LIMITED 150/15 KABI NABIN SEN ROAD , DUMDUM, West Bengal, India - 700028
U70102WB2013PTC198108 SHUBAN HIGHRISE PRIVATE LIMITED 22/1, KABI NABIN SEN ROAD , KOLKATA, West Bengal, India - 700028
U72900WB2021OPC246861 OMM DIGITAL SOLUTION (OPC) PRIVATE LIMITED 23/1 Kabi Nabin Sen Road , Kolkata, West Bengal, India - 700028
U15100WB2019PTC229891 SILVERDELTA RETAILFOODS PRIVATE LIMITED 155, KABI NABIN SEN ROAD, DUM DUM , KOLKATA, West Bengal, India - 700028
U52390WB2010PTC141761 AMVI COMMODEAL PRIVATE LIMITED 58, KABI NABIN SEN ROAD, DUM DUM, , KOLKATA, West Bengal, India - 700028
AAX-7586 ETIQUETTE INFRA LLP 237, KABI NABIN SEN ROAD FLAT NO B2 KOLKATA, West Bengal, India - 700028
U72100WB2018PTC229186 UTOPTECH CONSULTANCY PRIVATE LIMITED 150/15, KABI NABIN SEN ROAD DUM DUM , KOLKATA, West Bengal, India - 700028
U72900WB2008PTC130839 B.D. SOFTWARE PRIVATE LIMITED 1/5, GORAKHABASI ROAD, DUM DUM NAGER BAZAR , KOLKATA, West Bengal, India - 700028
U72900WB2011PTC159535 SMB TECHNOLOGIES PRIVATE LIMITED 47,JESSORE ROAD NAGER BAZAR, P.O. -DUMDUM , KOLKATA, West Bengal, India - 700028
U72200WB2018PTC225960 ICONWIZARD TECHNOLOGIES PRIVATE LIMITED 74/2, KABI NABIN SEN ROAD DIPANJAN APT. , KOLKATA, West Bengal, India - 700028
U93000WB2017PTC221247 SPEEDPRO SOLUTIONS PRIVATE LIMITED 14/A, Kabi Nabin Sen Road Kaji Para , Kolkata, West Bengal, India - 700028
U29307WB2019PTC231177 INDOGEN SOLAR PRIVATE LIMITED 100, KABI NABIN SEN ROAD GROUND FLOOR FLAT 1 , KOLKATA, West Bengal, India - 700028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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

As on: 2026-07-13

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