• Company Information
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      • Complaints
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      EXCELLENCE BROKING & FINANCE (P) LTD.

      CIN: U51909WB1995PTC074916
      Purchase Report

      EXCELLENCE BROKING & FINANCE (P) LTD. (CIN: U51909WB1995PTC074916) is a Private company incorporated on 16 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 26491000.00.

      EXCELLENCE BROKING & FINANCE (P) LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.EXCELLENCE BROKING & FINANCE (P) 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 EXCELLENCE BROKING & FINANCE (P) LTD. are PRITI AGARWAL, and VIBHA AGARWAL.

      EXCELLENCE BROKING & FINANCE (P) LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC074916 and its registration number is 74916. Users may contact EXCELLENCE BROKING & FINANCE (P) LTD. on its Email address - [email protected]. Registered address of EXCELLENCE BROKING & FINANCE (P) LTD. is 39 SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of EXCELLENCE BROKING & FINANCE (P) 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 EXCELLENCE BROKING & FINANCE (P) . 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 EXCELLENCE BROKING & FINANCE (P) .

      Purchase full report of EXCELLENCE BROKING & FINANCE (P) .

      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 EXCELLENCE BROKING & FINANCE (P) . 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 EXCELLENCE BROKING & FINANCE (P) .
      DIN Director Name Designation Appointment Date
      00343920 PRITI AGARWAL Director 2010-06-17
      00343940 VIBHA AGARWAL Director 2010-06-17
      Past Directors & Key Managerial Personnel of EXCELLENCE BROKING & FINANCE (P) .
      DIN Director Name Designation Appointment Date Cessation
      00561622 JEEVAN KUMAR KESAN Director - 2010-06-17
      01352020 DEVESH UPADHYAYA Director - 2015-07-31
      Other Directorships of PRITI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CALGON DEVELOPERS LLP AAD-1894 Designated Partner 2015-01-13 Ongoing
      LUKSLIVING LLP ACA-1487 Designated Partner 2023-03-11 Ongoing
      BIHARIJI SECURITIES PVT LTD U45202WB1988PTC043840 Director 2010-05-17 Ongoing
      MUKUND VINTRADE PRIVATE LIMITED U51101WB2010PTC146183 Director 2010-04-28 Ongoing
      MUKUND TIE-UP PRIVATE LIMITED U51101WB2010PTC148168 Director 2010-05-17 Ongoing
      SKODA TREXIM PVT. LTD. U51109WB1994PTC062203 Director - 2008-03-24
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Additional Director - 2010-09-28
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Director 2010-09-28 Ongoing
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Additional Director - 2021-12-30
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Director 2021-12-30 Ongoing
      GOLCHA COMMODITIES PVT.LTD. U51109WB1996PTC079186 Director 2003-07-25 Ongoing
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director 2008-09-26 Ongoing
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director appointed in casual vacancy - 2008-09-26
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Additional Director - 2011-09-29
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Director - 2014-03-31
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Director - 2014-03-31
      PKA MERCHANTS PRIVATE LIMITED U51109WB2007PTC115003 Director 2008-06-16 Ongoing
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director 2012-07-16 Ongoing
      OM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC120500 Director 2010-02-05 Ongoing
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Additional Director - 2011-09-29
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director 2011-09-29 Ongoing
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Additional Director - 2011-09-29
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director 2011-09-29 Ongoing
      MUKUND DEALTRADE PRIVATE LIMITED U51909WB2010PTC146024 Director 2010-04-26 Ongoing
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director - 2014-01-20
      BAHUBALI LEASING LIMITED U65910WB1986PLC101346 Director 2010-05-17 Ongoing
      KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Director 2009-09-10 Ongoing
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director 2010-02-05 Ongoing
      SAI HIGHRISE PRIVATE LIMITED U70101WB2005PTC102238 Director 2006-07-24 Ongoing
      RESPLENDENT HIGHRISE PRIVATE LIMITED U70102WB2013PTC189898 Director 2013-01-17 Ongoing
      STRATO HIGHRISE PRIVATE LIMITED U70102WB2013PTC193405 Director - 2014-03-31
      LINKVIEW REALTY PRIVATE LIMITED U70109WB2020PTC238751 Director 2020-08-08 Ongoing
      SPHINX REALTY PRIVATE LIMITED U70109WB2021PTC242523 Director - 2021-07-24
      REWIND REALTY PRIVATE LIMITED U70109WB2021PTC242546 Director 2021-01-13 Ongoing
      AZORA HIGHRISE PRIVATE LIMITED U70109WB2022PTC255424 Director 2022-07-07 Ongoing
      PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director 2009-08-14 Ongoing
      FASTSPEED CREATION PRIVATE LIMITED U74999WB2012PTC174995 Director 2013-05-20 Ongoing
      Other Directorships of VIBHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CYANITE PROPERTIES LLP AAD-1897 Designated Partner 2015-01-13 Ongoing
      BIHARIJI SECURITIES PVT LTD U45202WB1988PTC043840 Director 2010-05-17 Ongoing
      MUKUND VINTRADE PRIVATE LIMITED U51101WB2010PTC146183 Director 2010-04-28 Ongoing
      MUKUND TIE-UP PRIVATE LIMITED U51101WB2010PTC148168 Director 2010-05-17 Ongoing
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Additional Director - 2011-06-29
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Director 2011-06-29 Ongoing
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Director - 2008-03-24
      GOLCHA COMMODITIES PVT.LTD. U51109WB1996PTC079186 Director 2003-07-25 Ongoing
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director - 2011-06-30
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director appointed in casual vacancy - 2008-09-26
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Additional Director - 2011-09-29
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Director 2011-09-29 Ongoing
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Additional Director - 2013-09-30
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Director 2013-09-30 Ongoing
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Director - 2011-07-07
      PKA MERCHANTS PRIVATE LIMITED U51109WB2007PTC115003 Director - 2011-06-30
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director 2012-07-16 Ongoing
      OM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC120500 Director - 2019-03-27
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Additional Director - 2011-09-29
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director 2011-09-29 Ongoing
      MUKUND DEALTRADE PRIVATE LIMITED U51909WB2010PTC146024 Director 2010-04-26 Ongoing
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director - 2014-01-20
      BAHUBALI LEASING LIMITED U65910WB1986PLC101346 Director 2010-05-17 Ongoing
      KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Additional Director - 2010-09-28
      KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Director 2010-09-28 Ongoing
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director 2010-02-05 Ongoing
      SAI HIGHRISE PRIVATE LIMITED U70101WB2005PTC102238 Director 2006-07-24 Ongoing
      SERENADE REALTY PRIVATE LIMITED U70102WB2013PTC189897 Director 2013-01-17 Ongoing
      ROBUST HIGHRISE PRIVATE LIMITED U70102WB2013PTC190833 Director 2013-02-21 Ongoing
      DIGANTA INFRACON PRIVATE LIMITED U70109WB2012PTC174942 Director 2013-05-20 Ongoing
      EVENFLOW REALTY PRIVATE LIMITED U70109WB2020PTC238813 Director 2020-08-11 Ongoing
      CRANE REALTY PRIVATE LIMITED U70200WB2021PTC242424 Director 2021-01-08 Ongoing
      ROCKY DATAMATICS PVT LTD U72900WB1994PTC062761 Director - 2008-03-24
      PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director 2009-08-14 Ongoing
      Other Directorships of JEEVAN KUMAR KESAN
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2010-05-19
      JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
      SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-12-18
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
      GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
      FESTINO TRADING & SUPPLIERS PVT LTD U51109WB1992PTC054357 Director - 2011-11-01
      COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
      PENTAFOUR COMMERCIAL PVT LTD U51109WB1996PTC078606 Director - 2010-03-10
      LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-07-19
      CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
      ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
      NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2010-07-23
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2012-11-20
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-04-01
      NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director - 2009-07-31
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-04-06
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2012-02-16
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2012-03-07
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2014-03-31
      RAINEY TRADING PVT LTD U51909WB1993PTC058643 Director - 2010-06-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
      APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director - 2013-12-02
      JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2010-04-06
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-04-06
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2012-03-08
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2019-05-25
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2018-07-19
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2014-01-01
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2014-11-01
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2017-06-20
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-03-30
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2016-08-08
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      DHANVARSHA COMMERCIAL PRIVATE LIMITED U52100WB2009PTC134578 Director - 2012-10-01
      ADINATH TRADE-LINK PRIVATE LIMITED U52100WB2009PTC134581 Director - 2012-10-01
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director 2013-06-24 Ongoing
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2011-01-03
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director 2013-05-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2015-03-03
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2015-03-03
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2015-02-17
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2011-01-03
      BLACKBERRY RETAILS PRIVATE LIMITED U52390WB2009PTC134587 Director 2010-01-22 Ongoing
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-01-04
      GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
      INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-16
      Other Directorships of DEVESH UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2014-07-28
      P. B. FILMS LIMITED L92100WB2007PLC119040 Director - 2013-11-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      REGENCY FIBRES INDIA PRIVATE LIMITED U17232WB1997PTC082465 Director 2003-12-01 Ongoing
      SINJAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U22300WB2009PTC135875 Director 2009-06-12 Ongoing
      NILACHAL PETROPRODUCTS PRIVATE LIMITED U23200OR2013PTC016523 Additional Director - 2017-10-03
      J G INFRATECH & ENGINEERING PRIVATE LIMITED U28112OR2011PTC013347 Director - 2016-04-11
      SINJAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111986 Director - 2015-02-02
      RISING INFRACON AND DEVELOPERS PRIVATE LIMITED U45201OR2009PTC010898 Director 2016-04-11 Ongoing
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      SINJAN REALTORS PRIVATE LIMITED U45400WB2007PTC120997 Director - 2016-03-28
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2008-11-11
      SPRINGFIELD SALES PRIVATE LIMITED U51109RJ2005PTC096345 Director - 2011-09-06
      SUN - N - SAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105358 Director - 2009-07-27
      DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2007-07-24
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2008-11-11
      ANUPRIYA TRADING PVT.LTD. U51109WB1995PTC070026 Director - 2010-01-08
      SRADDHA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104082 Director 2005-07-11 Ongoing
      KAILASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC104459 Director 2005-09-21 Ongoing
      SULABH TIE-UP PRIVATE LIMITED U51109WB2005PTC104461 Director 2005-09-21 Ongoing
      GREEN VIEW GOODS PRIVATE LIMITED U51109WB2005PTC105817 Director - 2010-12-24
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2008-11-11
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2008-11-11
      SANYAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC113591 Director - 2007-06-08
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      SONALI TIE-UP PRIVATE LIMITED U51109WB2007PTC113593 Director 2007-03-05 Ongoing
      RAJSHREE VINIMAY PRIVATE LIMITED U51109WB2007PTC114108 Director - 2009-08-08
      GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2007-07-24
      MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2007-07-24
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2016-04-25
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2008-11-11
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2015-01-27
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director 2010-09-13 Ongoing
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      PRINCETON COMTRADE PRIVATE LIMITED U51909WB2003PTC096650 Director - 2007-05-16
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director - 2014-08-21
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2009-03-19 Ongoing
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-08-28
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2013-07-01
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director 2015-01-05 Ongoing
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2013-10-26
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2006-12-04 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director 2017-03-06 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2014-03-03
      SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2008-11-11
      SINJAN ADVISORY SERVICES PRIVATE LIMITED U67190WB2007PTC119601 Director 2007-10-15 Ongoing
      SINJAN SECURITIES PRIVATE LIMITED U67190WB2010PTC147786 Director 2010-05-13 Ongoing
      SURMELA LEASING LTD. U70101DL1987PLC029750 Director - 2007-06-29
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
      SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2007-05-28
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director 2016-08-24 Ongoing
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director - 2015-11-10
      D R ADVISORY SERVICES PVT LTD U74140WB2006PTC109494 Director 2006-05-19 Ongoing
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director - 2015-11-04
      SINJAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC151929 Director 2010-08-04 Ongoing

      CIN Company Name Company Address
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U52241WB2022PTC252944 EVENFLOW TRADING PRIVATE LIMITED 'PREMLATA' 39 SHAKESPEARE SARANI 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
      U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
      AAD-1894 CALGON DEVELOPERS LLP 39, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA, West Bengal, India - 700017
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      U51109WB2007PTC115002 PKA VYAPAAR PRIVATE LIMITED 39, Shakespeare Sarani 3rd Floor , Kolkata, West Bengal, India - 700017
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      U51909WB1995PTC070250 BORTEX TRACOM PVT LTD 39 SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
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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

      As on: 2026-07-13

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