• Company Information
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      AMARKAL VYAPAAR PVT.LTD.

      CIN: U51909WB1995PTC069568 As on: 2026-07-13
      Purchase Report

      AMARKAL VYAPAAR PVT.LTD. (CIN: U51909WB1995PTC069568) is a Private company incorporated on 20 Mar 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. 4603000.00.

      AMARKAL VYAPAAR 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.AMARKAL VYAPAAR 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 AMARKAL VYAPAAR PVT.LTD. are SANJAY AGARWAL, and VAISHALI AGARWAL.

      AMARKAL VYAPAAR PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC069568 and its registration number is 69568. Users may contact AMARKAL VYAPAAR PVT.LTD. on its Email address - [email protected]. Registered address of AMARKAL VYAPAAR PVT.LTD. is FLAT 9G, SHAILAJA TOWER - ll 5/7 BURRO SHIBTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700038.

      Current status of AMARKAL VYAPAAR 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 AMARKAL VYAPAAR . 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 AMARKAL VYAPAAR .

      Purchase full report of AMARKAL VYAPAAR .

      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 AMARKAL VYAPAAR . 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 AMARKAL VYAPAAR .
      DIN Director Name Designation Appointment Date
      00816398 SANJAY AGARWAL Director 2016-07-05
      07758656 VAISHALI AGARWAL Director 2019-09-30
      Past Directors & Key Managerial Personnel of AMARKAL VYAPAAR .
      DIN Director Name Designation Appointment Date Cessation
      00705833 BARNED TUFANI Director - 2014-01-10
      02066814 MINATI TUFANI Director - 2014-01-10
      02367150 DINESH KUMAR PANDEY Director - 2014-01-30
      03118651 NANDLAL BHARTIA Director - 2011-04-29
      06794292 NITESH BHARTIYA Director - 2015-02-25
      06877069 VISHAL JAISWAL Director - 2019-04-22
      07070523 BISWAJIT BISWAS Director - 2019-04-22
      00705939 SURENDRA MISHRA Director - 2008-02-18
      06656441 VIDHI AGARWAL Director - 2019-04-22
      07758656 VAISHALI AGARWAL Additional Director - 2019-09-30
      Other Directorships of BARNED TUFANI
      Company Name CIN Designation Appointment Date Cessation
      MMS INFRADEVELOPERS LLP AAB-1060 Partner - 2014-07-14
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2014-01-06
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2014-01-28
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2013-05-31
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2013-06-05
      SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director 2007-06-22 Ongoing
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
      MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
      ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
      SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2009-11-03
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
      PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2014-01-06
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2013-06-26
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2012-03-31
      PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2009-07-15
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
      SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2009-07-21
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-06
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2012-03-31
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2013-06-26
      VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
      SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2013-02-07
      PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2014-01-20
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2014-01-06
      SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
      DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2014-02-06
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2008-02-18
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-10-15
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-06
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director 2017-09-02 Ongoing
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director 2016-07-05 Ongoing
      PCAS EXIM PRIVATE LIMITED U51909WB2005PTC101871 Director 2021-03-26 Ongoing
      SPANDAN TRADECOM PRIVATE LIMITED U51909WB2011PTC171093 Director 2011-12-22 Ongoing
      DEVNET MARKETING PRIVATE LIMITED U52609WB2016PTC217791 Director 2019-04-22 Ongoing
      CHIRAG CONSULTANCY PRIVATE LIMITED U67210WB1996PTC082005 Director 1996-11-11 Ongoing
      CRESCENT TOWER PRIVATE LIMITED U70101WB2006PTC111022 Director 2019-04-20 Ongoing
      MADHURPODAAR ESTATE PRIVATE LIMITED U70102WB2015PTC205778 Additional Director - 2020-07-24
      MUDIT INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205779 Additional Director - 2019-09-30
      MUDIT INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205779 Director 2019-09-30 Ongoing
      BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Additional Director - 2015-09-30
      BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Director 2015-09-30 Ongoing
      PRINTRONIX INDIA PRIVATE LIMITED U74120MH2012FTC236894 Additional Director - 2014-09-30
      PRINTRONIX INDIA PRIVATE LIMITED U74120MH2012FTC236894 Director 2014-09-30 Ongoing
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director 2017-09-02 Ongoing
      Other Directorships of MINATI TUFANI
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
      EVERSTRONG METAL PRIVATE LIMITED U27310WB2011PTC160118 Director - 2012-03-20
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2012-03-20
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2014-01-10
      MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director - 2009-08-13
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2015-03-02
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2023-10-03
      FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2015-03-02
      SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2014-01-20
      SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2013-06-05
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2011-09-01
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2012-03-31
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2011-09-01
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-02-03
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2014-02-06
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2011-03-25
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2012-05-25
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director 2013-05-27 Ongoing
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2014-01-28
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2015-02-25
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-02-25
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-10
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-03-20
      RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2012-02-06
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-08-30
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2012-03-21
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2012-03-21
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-03-20
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-03-20
      Other Directorships of DINESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Additional Director - 2012-09-28
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Director - 2015-03-31
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2015-02-17
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2014-01-30
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2013-05-31
      ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2012-03-20
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-20
      JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2012-03-20
      LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2012-03-20
      OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2012-03-20
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-02-25
      PRAN JEEVAN DISTRIBUTORS LIMITED U51109WB2005PLC101637 Director 2011-03-15 Ongoing
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2010-12-23
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2010-12-11
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2010-12-23
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-15
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2013-01-16
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2010-12-23
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2011-12-31
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-30
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director - 2011-03-23
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director - 2013-03-15
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director - 2012-02-10
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-10
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2013-06-04
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-01-13
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2013-06-14
      VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2013-06-26
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2014-07-25
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2012-03-30
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2012-12-27
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-07-26
      MAHAVEER COMMODEAL PRIVATE LIMITED U52190WB2012PTC180260 Director - 2014-01-02
      MAHAVEER SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180261 Director - 2013-07-02
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2014-07-26
      SATI DADI VINIYOG PRIVATE LIMITED U52190WB2012PTC180264 Director - 2013-12-18
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2011-11-01
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2013-06-15
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2013-05-31
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2013-06-04
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-06-01
      JSB TRADECOM PRIVATE LIMITED U74900WB2010PTC150495 Director - 2014-07-25
      NAVYUG COMMODITIES PRIVATE LIMITED U74999WB2008PTC124289 Director 2008-10-20 Ongoing
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2014-01-30
      Other Directorships of NANDLAL BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      PSG ETERNITY PRIVATE LIMITED U51109DL2015PTC288018 Additional Director - 2017-09-30
      PSG ETERNITY PRIVATE LIMITED U51109DL2015PTC288018 Director 2017-09-30 Ongoing
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2011-04-29
      Other Directorships of NITESH BHARTIYA
      Company Name CIN Designation Appointment Date Cessation
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2017-01-24
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2017-01-24
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2017-01-24
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2017-03-21
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-06-22
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2015-02-25
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2016-08-31
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2015-02-25
      SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2017-01-24
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2016-08-31
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2017-01-24
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2017-01-24
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2017-03-21
      Other Directorships of VISHAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2015-07-14
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2015-02-17
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2015-06-15
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2015-06-15
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2019-04-22
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2015-02-17
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2015-06-15
      NILESHESWAR CHITRA SANSTHA FOUNDATION U74900WB2015NPL206998 Director - 2018-01-04
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2015-02-17
      Other Directorships of BISWAJIT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2015-06-15
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2015-06-15
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2015-06-15
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2019-04-22
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2015-06-15
      OMSHAKTIDEV REALESTATE PRIVATE LIMITED U70102WB2013PTC191500 Director 2015-10-05 Ongoing
      Other Directorships of SURENDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2008-12-15
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2008-02-18
      KESHRI ISPAT PRIVATE LIMITED U27100BR2007PTC013069 Director 2009-01-01 Ongoing
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2008-02-18
      SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2008-02-18
      OVEN COMMERCE PRIVATE LIMITED. U51909WB2007PTC117968 Director 2007-09-08 Ongoing
      RELIANT RESOURCE PRIVATE LIMITED U66010BR2008PTC013622 Director 2008-12-10 Ongoing
      BIBHUTI INSURANCE MARKETING PRIVATE LIMITED U66010UP2007PTC033946 Additional Director 2011-07-25 Ongoing
      SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director 2008-07-15 Ongoing
      DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director 2008-07-15 Ongoing
      SKY COMMERCIAL AGENCIES PRIVATE LIMITED U67120JH2007PTC012903 Director 2011-06-24 Ongoing
      SKY COMMERCIAL AGENCIES PRIVATE LIMITED U67120JH2007PTC012903 Director - 2008-11-15
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2008-02-18
      GOODLUCK INSURANCE FACILATORS PRIVATE LIMITED U67200BR2007PTC013197 Director 2007-09-20 Ongoing
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2008-02-18
      PARIKSHIT PROMOTERS PRIVATE LIMITED U70101WB2006PTC110294 Director 2008-11-17 Ongoing
      SHARWAN CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC110300 Director 2008-11-17 Ongoing
      VAIBHAV NIRMAN PVT LTD U70101WB2006PTC110302 Director 2008-11-17 Ongoing
      GULZAAR CONSTRUCTION PVT LTD U70101WB2006PTC110439 Director 2008-11-17 Ongoing
      SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2010-06-02
      RELIANT INSURANCE ADVISOR PRIVATE LIMITED U74140DL2008PTC178811 Director 2008-12-10 Ongoing
      Other Directorships of VIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2019-04-15
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2019-04-15
      SPANDAN TRADECOM PRIVATE LIMITED U51909WB2011PTC171093 Director 2017-02-07 Ongoing
      DEVNET MARKETING PRIVATE LIMITED U52609WB2016PTC217791 Director - 2019-04-15
      CHIRAG CONSULTANCY PRIVATE LIMITED U67210WB1996PTC082005 Director - 2019-04-15
      CRESCENT TOWER PRIVATE LIMITED U70101WB2006PTC111022 Director - 2019-04-15
      BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Director - 2020-03-01
      BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director 2014-02-28 Ongoing
      MACHINO AUTOCRAFT PRIVATE LIMITED U74999WB2012PTC186066 Director 2015-08-18 Ongoing
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director - 2019-04-15
      PREVENTIVE MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2009PTC134546 Director 2015-06-10 Ongoing
      Other Directorships of VAISHALI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director 2019-04-22 Ongoing
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Additional Director - 2019-09-30
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director 2019-09-30 Ongoing
      DEVNET MARKETING PRIVATE LIMITED U52609WB2016PTC217791 Director 2017-02-27 Ongoing
      CHIRAG CONSULTANCY PRIVATE LIMITED U67210WB1996PTC082005 Director 2019-04-23 Ongoing
      CRESCENT TOWER PRIVATE LIMITED U70101WB2006PTC111022 Director 2017-06-02 Ongoing
      MADHURPODAAR ESTATE PRIVATE LIMITED U70102WB2015PTC205778 Additional Director - 2020-07-24
      MADHURPODAAR ESTATE PRIVATE LIMITED U70102WB2015PTC205778 Director 2020-12-18 Ongoing
      MUDIT INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205779 Additional Director - 2019-09-30
      MUDIT INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205779 Director 2019-09-30 Ongoing
      BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director 2017-04-18 Ongoing
      MORVIND DEALMARK PRIVATE LIMITED U74999WB2016PTC217211 Director 2019-04-22 Ongoing
      PREVENTIVE MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000WB2009PTC134546 Director 2017-04-18 Ongoing

      CIN Company Name Company Address
      U51909WB1995PTC069308 GUNAPRIYA TIE-UP PVT.LTD. FLAT 9G, SHAILAJA TOWER - ll 5/7 BURRO SHIBTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U70101WB2006PTC111022 CRESCENT TOWER PRIVATE LIMITED FLAT 9G, SHAILAJA TOWER - ll 5/7 BURRO SHIBTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U74999WB2012PTC186066 MACHINO AUTOCRAFT PRIVATE LIMITED FLAT 9G, SHAILAJA TOWER - ll 5/7 BURRO SHIBTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U93000WB2009PTC134546 PREVENTIVE MANAGEMENT SOLUTIONS PRIVATE LIMITED FLAT 9G, SHAILAJA TOWER - ll 5/7 BURRO SHIBTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U45500WB2016PTC216860 TAVISHI ENGINEERING PRIVATE LIMITED Shailaja Tower-II, Flat-9G, Building No. 14 5/7, Buroshibtala (Main) Road , Kolkata, West Bengal, India - 700038
      AAL-4017 OORJAMATIC TECHNOLOGIES LLP Shailaja Tower, Block-10, Flat-4F, Bangur CompIex, 5/7, Buroshibtala Main Road, Behala, Kolkata, West Bengal, India - 700038
      U51909WB2008PTC123310 UTSAV DISTRIBUTORS PRIVATE LIMITED SHAILJA TOWER, TOWER 1, BLOCK 15, FLAT 5A 5/7, BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      ACY-2136 KRISHIL BY DSA LLP 5/7,B.S.T. Main Road,,Bl 7, 5th Floor, Flat 5AD,Kolkata,Kolkata,West Bengal,India-700038
      AAC-5616 A. K. RENTAL LLP 5/7, Buro Shibtolla Main Road, Block-5, Flat No.5A, Kolkata, West Bengal, India - 700038
      AAJ-9025 AMAIRA AGRIPRO LLP 5/7, Buro Shibtolla Main Road, Block-5, Flat No. 5A, Kolkata, West Bengal, India - 700038
      U45400WB2013PTC190525 UTTARSHADA PROPERTIES PRIVATE LIMITED Shailja Tower, Flat No. 3D 5/7, Buroshivtalla Main Road , Kolkata, West Bengal, India - 700038
      AAU-4705 ALTER TRACK LLP FLAT NO 5F ,5TH FLOOR, BLOCK 14, SHAILJA TOWERS 5/7 BUROSHIBTALA MAIN ROAD KOLKATA, West Bengal, India - 700038
      U62013WB2024PTC270278 ECOMNOMICS DIGITAL PRIVATE LIMITED 5/7 BUROSHIBTOLLA MAIN ROAD (FLAT H/14),BANGUR COMPLEX KOLKATA,Kolkata,Kolkata,West Bengal,700038-India
      U63090WB2004PTC098427 SYNERGY MARINE SERVICES PRIVATE LIMITED BLOCK-7, FLAT-3B 5/7 BUROSHIBTALA (MAIN) ROAD , KOLKATA, West Bengal, India - 700038
      U93030WB2009PTC134429 METFIN CORPORATE ADVISOR PRIVATE LIMITED FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      U51504WB2004PTC098192 PASHUPATI MACHINE TOOLS PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
      U51109WB2005PTC105752 ABHIRUCHI VINCOM PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
      U65999WB1998PTC087496 SUNNY FINCOM PRIVATE LIMITED Building No.15 flat 5B, 5/7, Buroshibtala Main road , Kolkata, West Bengal, India - 700038
      U51909WB1970PTC027764 KASHINATH & CO PVT LTD C/o Ashok Kumar Jalan, Bangur Complex, Flat 1C Block-7, Floor-1, 5/7 Buroshibtala Main Road , Kolkata, West Bengal, India - 700038
      U70103WB2018PTC225618 GARDA REALTORS PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 , KOLKATA, West Bengal, India - 700038
      U70109WB2018PTC225617 TEMCHAM REALTORS PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 , KOLKATA, West Bengal, India - 700038
      U70200WB2018PTC225437 GARDA PROJECTS PRIVATE LIMITED 5/7, BUROSHIBTALA MAIN ROAD FLAT-5A, BLOCK-5 , KOLKATA, West Bengal, India - 700038
      U18204WB2013PTC197065 IDEASHARK SERVICES PRIVATE LIMITED FLAT 1A, BLOCK 5 5/7 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038
      AAA-0194 VOLITION BUSINESS SOLUTIONS LIMITED LIAB ILITY PARTNERSHIP FLAT NO. S-41, BANGUR COMPLEX 5/7 BUROSHIVTALLA MAIN ROAD KOLKATA, West Bengal, India - 700038
      AAB-5583 TERRA FIRMA ECOSYSTEM CERTIFICATION & AS SURANCE LLP Bangur Complex, Flat No. S-41, 5/7 Buroshivtalla Main Road, Kolkata, West Bengal, India - 700038
      U74999WB2020PTC238006 DAKSHINAMURTHY GUNA HR SERVICES PRIVATE LIMITED Flat V/12, Bangur Complex, 5/7 Buroshibtala Main Road, , Kolkata, West Bengal, India - 700038
      U74140WB2001PTC093216 BICON CONSULTANTS PRIVATE LIMITED Flat No. S-41, Bangur Complex 5/7 Buroshibtalla Main Road , Kolkata, West Bengal, India - 700038
      U74900WB2013PTC195771 SUNSHINE FINANCIAL SOLUTIONS PRIVATE LIMITED 5/7, BUROSHIBTOLLA MAIN ROAD BANGUR COMPLEX, I BLOCK, FLAT NO.52 , KOLKATA, West Bengal, India - 700038
      U51909WB2008PTC127044 PARIVARTAN GOODS PRIVATE LIMITED C/O CHANDRA SEKHAR SONY, SHAILJA TOWERS, 5/7 BUROSHIBTALLA MAIN ROAD,FLAT NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700038
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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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