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      OMEGA VANIJYA PVT LTD

      CIN: U51909WB1996PTC077544 As on: 2026-07-13
      Purchase Report

      OMEGA VANIJYA PVT LTD (CIN: U51909WB1996PTC077544) is a Private company incorporated on 22 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OMEGA VANIJYA 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.OMEGA VANIJYA 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 OMEGA VANIJYA PVT LTD are UMANG NEMANI, RAJAT MINTRI, and RAJIB DAS.

      OMEGA VANIJYA PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC077544 and its registration number is 77544. Users may contact OMEGA VANIJYA PVT LTD on its Email address - [email protected]. Registered address of OMEGA VANIJYA PVT LTD is 12, SHIVNATH SHASTRI SARANI, BLOCK - E, 3RD FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053.

      Current status of OMEGA VANIJYA 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 OMEGA VANIJYA 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 OMEGA VANIJYA

      Purchase full report of OMEGA VANIJYA

      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 OMEGA VANIJYA 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 OMEGA VANIJYA
      DIN Director Name Designation Appointment Date
      00510667 UMANG NEMANI Director 2015-04-22
      01364634 RAJAT MINTRI Director 2015-04-22
      03605833 RAJIB DAS Director 2015-06-01
      Past Directors & Key Managerial Personnel of OMEGA VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      01691120 SANTANU CHAKRABORTY Director - 2015-10-05
      01691170 SANJAY KUMAR TIWARI Director - 2013-03-21
      00245583 SANJAY KUMAR JAIN Director - 2011-12-21
      00682052 KAUSAB CHAKRABORTY Director - 2011-12-21
      00694821 LAXMI KANT TIWARI Director - 2013-03-21
      00704158 SWARUP JANA Director - 2015-10-05
      Other Directorships of SANTANU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director 2021-08-07 Ongoing
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2014-04-02
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Managing Director - 2021-08-07
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2021-09-20
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2015-08-12
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2011-02-25
      SHRISTI NIKETAN PRIVATE LIMITED U45400WB2007PTC119639 Director - 2011-09-01
      AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2011-01-21
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Additional Director - 2021-09-28
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2023-12-18
      RESPONSE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC140966 Director 2010-01-12 Ongoing
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2016-02-01
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2012-12-07
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Additional Director - 2021-09-28
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2023-12-18
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2018-03-15
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director - 2012-12-07
      MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Director - 2013-08-27
      SUMANGAL MARKETING PRIVATE LIMITED U51909WB2007PTC119636 Director - 2011-09-01
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director 2012-12-06 Ongoing
      SILVERSAND DEALERS PRIVATE LIMITED U51909WB2008PTC130963 Director - 2009-12-17
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2013-10-05
      NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
      NEMINATH VINIMAY LIMITED U51909WB2012PLC187346 Additional Director - 2021-09-28
      NEMINATH VINIMAY LIMITED U51909WB2012PLC187346 Director - 2023-12-18
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2017-07-06
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2017-07-07
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director - 2015-05-09
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director - 2015-05-05
      VISIONARY POLYPRODUCTS PRIVATE LIMITED U52605WB2016PTC217129 Director 2016-08-16 Ongoing
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Additional Director - 2021-09-28
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2023-12-18
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2016-02-01
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2016-12-02
      Other Directorships of SANJAY KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      VEER MULTICOMPLEX LLP AAK-2700 Partner 2017-08-09 Ongoing
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2019-01-15
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Director - 2014-04-10
      RADHAGOBIND COMMERCIAL LIMITED L51909WB1981PLC033680 Managing Director - 2019-07-31
      VEER MULTICOMPLEX PRIVATE LIMITED U45207WB2010PTC140969 Director - 2015-08-12
      ULTRAPLUS HOUSING ESTATE PRIVATE LIMITED U45400TN2007PTC171577 Director - 2011-02-25
      SHRISTI NIKETAN PRIVATE LIMITED U45400WB2007PTC119639 Director - 2011-09-01
      AMRIT PLAZA PRIVATE LIMITED U45400WB2007PTC119641 Director - 2011-01-21
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2014-12-16
      RESPONSE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC140966 Director 2010-01-12 Ongoing
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2016-02-01
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2012-12-07
      WORTHWHILE TRADERS PVT LTD U51109WB1996PTC078479 Director - 2014-12-16
      ACTURE TRADELINK LIMITED U51909KA2013PLC109313 Director - 2018-03-15
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director - 2012-12-07
      EASTMAN MERCHANTS PVT LTD U51909WB1996PTC076981 Director - 2014-12-16
      MANGALAM SUPPLY CO. PRIVATE LIMITED U51909WB2007PTC119634 Director - 2011-12-28
      SUMANGAL MARKETING PRIVATE LIMITED U51909WB2007PTC119636 Director - 2011-09-01
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director 2015-08-20 Ongoing
      SILVERSAND DEALERS PRIVATE LIMITED U51909WB2008PTC130963 Director - 2009-12-17
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2011-12-28
      NEMINATH SUPPLIERS LIMITED U51909WB2012PLC187326 Director - 2020-01-24
      RAINCOAT TRADELINK LIMITED U51909WB2013PLC190255 Director - 2018-07-02
      TREECOM DEALTRADE LIMITED U51909WB2013PLC190262 Director - 2018-07-02
      EVERSTRONG TRACOM LIMITED U51909WB2013PLC190286 Director - 2020-01-24
      APPARITION DEALERS LIMITED U51909WB2013PLC190287 Director - 2015-05-09
      TEJMANGAL DEALTRADE LIMITED U51909WB2013PLC190319 Director - 2016-01-29
      SILVERHORSE TRADELINK LIMITED U51909WB2013PLC190881 Director - 2015-05-09
      SCARPER INFRATECH LIMITED U51909WB2013PLC191522 Director - 2020-01-24
      KRISHNAKRIPA TRACOM PRIVATE LIMITED U52390WB2010PTC140962 Director - 2013-05-23
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2014-12-16
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2016-02-01
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2016-12-02
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      EDEN RICHMOND PARK LLP AAA-4949 Partner 2011-05-25 Ongoing
      EDEN INFRAHOMES LLP AAD-9555 Partner 2022-07-07 Ongoing
      SUBHKARI NIRMAN LLP AAF-4947 Partner 2022-07-08 Ongoing
      INTUITIONS FINSERVE LLP AAM-5849 Designated Partner 2018-05-08 Ongoing
      JACKPOT TRADELINK LLP ACG-9580 Designated Partner 2024-05-15 Ongoing
      AGNI DEALCOM LLP ACH-2317 Designated Partner 2024-05-20 Ongoing
      SETHIA & SONS PVT LTD U17232WB1952PTC020361 Director - 2017-10-24
      K.B.S. HOUSING PRIVATE LIMITED U45201WB2001PTC092953 Director 2002-12-28 Ongoing
      ULTIMATE VANIJYA PVT LTD U51109WB1996PTC077657 Director - 2011-12-21
      TRIMURTI DEALER PRIVATE LIMITED U51109WB1997PTC084670 Director 1999-12-18 Ongoing
      PENNAR VANIJYA PVT LTD U51909WB1996PTC077387 Director 1999-12-18 Ongoing
      FLAME SALES PRIVATE LIMITED U52390WB2009PTC139942 Director - 2023-03-22
      PSPL STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103104 Director - 2015-05-15
      SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director 2008-03-10 Ongoing
      FOCUS DEALERS PRIVATE LIMITED U68100WB2009PTC139938 Director - 2023-03-22
      PASSION DEALERS PRIVATE LIMITED U68100WB2009PTC139977 Director - 2023-03-22
      OMNI COMMODEAL PRIVATE LIMITED U68100WB2009PTC139983 Director - 2023-03-22
      ARROWLINE TOWERS PRIVATE LIMITED U68100WB2012PTC186083 Director - 2023-03-29
      GOODSIDE BUILDERS PRIVATE LIMITED U68100WB2012PTC186084 Director - 2023-03-29
      MEANTIME HOMES PRIVATE LIMITED U68100WB2012PTC186085 Director - 2023-03-22
      OVERGROW COMPLEX PRIVATE LIMITED U68200WB2012PTC186086 Director - 2023-03-22
      GIRBANI NIRMAAN PRIVATE LIMITED U70100WB2018PTC228303 Director 2018-10-03 Ongoing
      BAGBAN ABASAN PRIVATE LIMITED U70101WB2005PTC104857 Director - 2023-03-22
      BISCON NIKETAN PRIVATE LIMITED U70101WB2005PTC104882 Director - 2023-03-22
      KAMALAKAR ESTATES PRIVATE LIMITED U70103WB2019PTC229947 Director 2019-01-21 Ongoing
      STARWISE INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC186087 Director 2012-09-15 Ongoing
      VIBHUTI HOUSING PRIVATE LIMITED U70109WB2018PTC227936 Director 2018-09-20 Ongoing
      KANAL REALCON PRIVATE LIMITED U70109WB2018PTC228302 Director 2018-10-03 Ongoing
      LOKAJIT PROPERTIES PRIVATE LIMITED U70109WB2019PTC229948 Director 2019-01-21 Ongoing
      KUNDIR INFRAHOMES PRIVATE LIMITED U70109WB2019PTC229968 Director 2019-01-21 Ongoing
      ABM ADVISERS PVT LTD U74140WB1996PTC076778 Director - 2018-05-07
      PRIYANKA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB1996PTC081245 Director - 2013-03-15
      Other Directorships of UMANG NEMANI
      Company Name CIN Designation Appointment Date Cessation
      SACRAL REALTECH LLP AAC-9175 Designated Partner 2014-11-14 Ongoing
      MANJIL REAL ESTATES LLP AAL-0010 Designated Partner 2017-10-31 Ongoing
      FABULOUS PROJECTS LLP AAL-0012 Designated Partner 2017-10-31 Ongoing
      NEMANI REALTORS LLP AAL-0013 Designated Partner 2017-10-31 Ongoing
      MANJIL BUILDTECH LLP AAL-0156 Designated Partner 2017-11-01 Ongoing
      NEMANI NIRMAN LLP AAL-0182 Designated Partner 2017-11-02 Ongoing
      FABULOUS SHELTERS LLP AAL-0183 Designated Partner 2017-11-02 Ongoing
      NEMANI SHELTERS LLP AAL-0184 Designated Partner 2017-11-02 Ongoing
      NEMANI BUILDCON LLP AAL-0197 Designated Partner 2017-11-02 Ongoing
      NEMANI PROPERTIES LLP AAL-0325 Designated Partner 2017-11-02 Ongoing
      NEMANI BUILDERS & REALTORS LLP AAL-0326 Designated Partner 2017-11-02 Ongoing
      NEMANI BUILDERS LLP AAL-0343 Designated Partner 2017-11-02 Ongoing
      NEMANI ENCLAVE LLP AAL-0363 Designated Partner 2017-11-03 Ongoing
      NEMANI REALCON LLP AAL-0377 Designated Partner 2017-11-03 Ongoing
      BRIDHI REALTY LLP AAL-0919 Designated Partner 2017-11-09 Ongoing
      BRIDHI BUILDCON LLP AAL-0920 Designated Partner 2017-11-09 Ongoing
      BRIDHI SHELTERS LLP AAL-0922 Designated Partner 2017-11-09 Ongoing
      BRIDHI DEVELOPERS LLP AAL-0923 Designated Partner 2017-11-09 Ongoing
      BRIDHI BUILDERS & REALTORS LLP AAL-0924 Designated Partner 2017-11-09 Ongoing
      BRIDHI NIRMAN LLP AAL-0925 Designated Partner 2017-11-09 Ongoing
      BRIDHI REALCON LLP AAL-1020 Designated Partner 2017-11-10 Ongoing
      FABULOUS PROMOTERS LLP AAL-1021 Designated Partner 2017-11-10 Ongoing
      FABULOUS ENCLAVE LLP AAL-1027 Designated Partner 2017-11-10 Ongoing
      BRIDHI LAND & BUILDING DEVELOPERS LLP AAL-1028 Designated Partner 2017-11-10 Ongoing
      FABULOUS BUILDCON LLP AAL-1030 Designated Partner 2017-11-10 Ongoing
      FABULOUS REAL HOME LLP AAL-4951 Designated Partner 2017-12-22 Ongoing
      BRIDHI PROJECTS LLP AAL-6554 Designated Partner 2018-01-09 Ongoing
      BRIDHI PROPERTIES LLP AAL-6555 Designated Partner 2018-01-09 Ongoing
      BRIDHI PLAZA LLP AAL-6556 Designated Partner 2018-01-09 Ongoing
      BRIDHI NIWAS LLP AAL-6560 Designated Partner 2018-01-09 Ongoing
      BRIDHI INFRASTRUCTURE LLP AAL-6562 Designated Partner 2018-01-09 Ongoing
      BRIDHI HOMES LLP AAL-6564 Designated Partner 2018-01-09 Ongoing
      BRIDHI HIGHRISE LLP AAL-6566 Designated Partner 2018-01-09 Ongoing
      BRIDHI CONSTRUCTIONS LLP AAL-6569 Designated Partner 2018-01-09 Ongoing
      BRIDHI COMPLEX LLP AAL-6574 Designated Partner 2018-01-09 Ongoing
      NEMANI CONSTRUCTIONS LLP AAL-6773 Designated Partner 2018-01-11 Ongoing
      NEMANI COMPLEX LLP AAL-6775 Designated Partner 2018-01-11 Ongoing
      NEMANI INFRASTRUCTURE LLP AAL-6803 Designated Partner 2018-01-11 Ongoing
      NEMANI NIWAS LLP AAL-6818 Designated Partner 2018-01-11 Ongoing
      NEMANI APARTMENT LLP AAL-6819 Designated Partner 2018-01-11 Ongoing
      NEMANI AWAS LLP AAL-6822 Designated Partner 2018-01-11 Ongoing
      NEMANI HIGHRISE LLP AAL-6823 Designated Partner 2018-01-11 Ongoing
      NEMANI HOUSING LLP AAL-6825 Designated Partner 2018-01-11 Ongoing
      NEMANI PROCON LLP AAL-6833 Designated Partner 2018-01-11 Ongoing
      BRIDHI RESIDENCY LLP AAL-6840 Designated Partner 2018-01-11 Ongoing
      NEMANI RESIDENCY LLP AAL-6882 Designated Partner 2018-01-11 Ongoing
      NEMANI PROJECTS LLP AAL-6883 Designated Partner 2018-01-11 Ongoing
      NEMANI PROMOTERS LLP AAL-6889 Designated Partner 2018-01-11 Ongoing
      BRIDHI HOUSING LLP AAL-7118 Designated Partner 2018-01-15 Ongoing
      NEMANI HOMES LLP AAL-7408 Designated Partner 2018-01-17 Ongoing
      NEMANI PLAZA LLP AAM-0223 Designated Partner 2018-02-15 Ongoing
      NEMANI TOWERS LLP AAO-0804 Designated Partner 2019-01-18 Ongoing
      CHEMINARE TRADECOMM PVT LTD U51109WB1994PTC066671 Director 2011-11-08 Ongoing
      SHIV SHANKAR REAL ESTATE PRIVATE LIMITED U51909WB1999PTC090782 Additional Director 2019-09-09 Ongoing
      AKON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155563 Director - 2011-06-21
      ANKUR HOMES PRIVATE LIMITED U70200WB1996PTC082251 Director - 2007-04-14
      SAPPHIRE EQUITIES PRIVATE LIMITED U74992WB2009PTC139605 Director 2009-11-20 Ongoing
      Other Directorships of KAUSAB CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2013-03-15
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2012-09-05
      DK ACADEMY PRIVATE LIMITED U74999WB2016PTC218598 Director 2016-12-14 Ongoing
      Other Directorships of LAXMI KANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SWAL TRADELINK LLP AAQ-2348 Partner - 2019-12-26
      MISSINGLINK VINCOM LLP AAQ-2736 Partner - 2019-12-26
      REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2011-01-21
      RAGHUNATH PRASAD PHOOLCHAND LTD L27109WB1966PLC026970 Director - 2018-07-02
      SWAL LIMITED. L65993WB1981PLC033711 CFO(KMP) - 2020-09-15
      ANAND SHAKTI CEMENT PRIVATE LIMITED U26940WB2007PTC120116 Director 2012-12-06 Ongoing
      GENNEXT ABASAN PRIVATE LIMITED U45203WB2007PTC113424 Director - 2011-01-31
      KAILASHGIRI PROJECTS PRIVATE LIMITED U45400AP2008PTC094506 Director - 2013-09-02
      GAJANAND ABASAN PRIVATE LIMITED U45400WB2008PTC131033 Director - 2013-01-03
      CHERRY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148219 Director - 2015-05-15
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director 2012-12-06 Ongoing
      WELLMAN COMMERCE PVT LTD U51109WB1996PTC078485 Director - 2016-03-14
      UTILITY DISTRIBUTORS PRIVATE LIMITED U51909AP2008PTC094507 Director - 2013-09-02
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director 2012-12-06 Ongoing
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Additional Director - 2013-11-07
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director 2012-12-06 Ongoing
      TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2015-05-15
      RED DAWN DEALTRADE LIMITED U51909WB2013PLC190763 Director - 2016-01-29
      SWAL DEALTRADE LIMITED U51909WB2013PLC190764 Director - 2017-07-07
      SWAL TRADELINK LIMITED U51909WB2013PLC190771 Director - 2019-08-09
      MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Director - 2019-08-18
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Director - 2017-07-07
      TIERJOY VINCOM LIMITED U51909WB2013PLC193357 Director - 2016-02-02
      EKDANT JEWELLERS PRIVATE LIMITED U52190WB2012PTC171976 Director - 2018-02-22
      POSITIVEVIEW TRADERS PRIVATE LIMITED U52390KA2012PTC109605 Director - 2018-03-16
      WATERLINK DEALERS PRIVATE LIMITED U52390WB2012PTC171978 Director - 2016-02-15
      SHRINIWASA ROAD CARRIERS PRIVATE LIMITED U60100WB2007PTC113425 Director - 2011-01-22
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2011-02-10
      THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD U65100WB1990PTC050396 Director - 2010-04-22
      POLPIT FINANCIAL CONSULTANTS PVT LTD U65999WB1994PTC065531 Director - 2012-06-26
      ALBRIGHT FINANCE PVT LTD U65999WB1996PTC077599 Director - 2011-07-30
      ABM ADVISERS PVT LTD U74140WB1996PTC076778 Director - 2011-02-26
      PRIYANKA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB1996PTC081245 Director - 2013-03-15
      Other Directorships of RAJAT MINTRI
      Company Name CIN Designation Appointment Date Cessation
      DHANSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC188170 Director - 2020-09-10
      ABHINANDAN FINTEX PVT.LTD. U51109WB1995PTC073352 Additional Director - 2015-09-30
      ABHINANDAN FINTEX PVT.LTD. U51109WB1995PTC073352 Director - 2021-06-25
      GLOBAL OVERSEAS LTD. U51909WB1994PLC061444 Director - 2011-04-29
      PINNACLE STOCK BROKING PRIVATE LIMITED U67120WB2005PTC103904 Director - 2015-07-14
      AISHANI INFOTECH PRIVATE LIMITED U72200WB1995PTC068623 Director - 2021-06-30
      POUSHALI SALES PVT. LTD. U74140WB1995PTC070455 Additional Director - 2015-09-30
      POUSHALI SALES PVT. LTD. U74140WB1995PTC070455 Director - 2021-06-25
      LA EXACTLLY SOFTWARE PRIVATE LIMITED U74140WB1997PTC084543 Additional Director - 2011-09-29
      LA EXACTLLY SOFTWARE PRIVATE LIMITED U74140WB1997PTC084543 Director - 2013-02-25
      Other Directorships of RAJIB DAS
      Company Name CIN Designation Appointment Date Cessation
      NIYATI APARTMENTS LLP AAC-8743 Designated Partner 2014-11-14 Ongoing
      SAHOJ BUILDCON LLP AAE-7085 Designated Partner 2015-09-07 Ongoing
      OLD-KING CONSTRUCTIONS LLP AAE-7086 Designated Partner 2015-09-07 Ongoing
      OLD-KING NIRMAN LLP AAE-7087 Designated Partner 2015-09-07 Ongoing
      VIKAT NIRMAN LLP AAE-7281 Designated Partner 2015-09-09 Ongoing
      YUKTA ENCLAVE LLP AAE-7282 Designated Partner 2015-09-09 Ongoing
      OLD-KING TOWERS LLP AAE-7528 Designated Partner 2015-09-14 Ongoing
      VIKAT TOWERS LLP AAE-7529 Designated Partner 2015-09-14 Ongoing
      VIKAT REAL ESTATES LLP AAE-7531 Designated Partner 2015-09-14 Ongoing
      YUKTA REALTORS LLP AAE-8051 Designated Partner 2015-09-23 Ongoing
      YUKTA APARTMENTS LLP AAE-8052 Designated Partner 2015-09-23 Ongoing
      SAHOJ BUILDMART LLP AAE-8368 Designated Partner 2015-09-29 Ongoing
      TRANSFORMER ESTATES LLP AAE-8372 Designated Partner - 2016-09-27
      ONI PROPERTIES LLP AAE-8599 Designated Partner 2015-10-05 Ongoing
      ONI PROCON LLP AAE-8624 Designated Partner 2015-10-06 Ongoing
      SAHOJ CONSTRUCTIONS LLP AAE-8626 Designated Partner 2015-10-06 Ongoing
      MOTITREE MARKETING PRIVATE LIMITED U51101WB2012PTC186194 Director 2014-02-24 Ongoing
      SAGUN COMMODITIES PRIVATE LIMITED U51109WB2007PTC117125 Director 2012-10-19 Ongoing
      WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Director - 2016-05-05
      JAGMATA RETAILERS PRIVATE LIMITED U51909WB2012PTC185953 Director 2014-02-24 Ongoing
      NIYATI INFRABUILD PRIVATE LIMITED U70102WB2013PTC199061 Additional Director 2017-08-08 Ongoing
      OMKARA BUILDWELL PRIVATE LIMITED U70102WB2014PTC199902 Director 2014-01-31 Ongoing
      VISHAAL DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199903 Director - 2015-07-15
      VISHAAL DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199903 Managing Director 2015-07-15 Ongoing
      RETRO PROPERTIES PRIVATE LIMITED U70102WB2014PTC199904 Director - 2015-07-15
      RETRO PROPERTIES PRIVATE LIMITED U70102WB2014PTC199904 Managing Director 2015-07-15 Ongoing
      VIRAAT PROPERTIES PRIVATE LIMITED U70102WB2014PTC199905 Director - 2015-07-15
      VIRAAT PROPERTIES PRIVATE LIMITED U70102WB2014PTC199905 Managing Director 2015-07-15 Ongoing
      GREENERY REALTORS PRIVATE LIMITED U70102WB2014PTC199927 Director - 2015-07-15
      GREENERY REALTORS PRIVATE LIMITED U70102WB2014PTC199927 Managing Director 2015-07-15 Ongoing
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Additional Director - 2013-09-06
      MEEHIKA REALCON PRIVATE LIMITED U70109WB2011PTC158561 Director - 2023-08-19
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Additional Director - 2014-09-04
      DHANLAXMI VASTU PRIVATE LIMITED U70109WB2012PTC181078 Director - 2019-11-01
      Other Directorships of SWARUP JANA
      Company Name CIN Designation Appointment Date Cessation
      RAGHUNATH PRASAD PHOOLCHAND LTD L27109WB1966PLC026970 Director - 2018-07-02
      ANAND SHAKTI CEMENT PRIVATE LIMITED U26940WB2007PTC120116 Director 2011-01-21 Ongoing
      ANTARAL PROJECTS PRIVATE LIMITED U45200WB2007PTC112598 Director 2011-01-27 Ongoing
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Additional Director - 2019-09-30
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Director 2019-09-30 Ongoing
      KITES INFRAPROJECTS PRIVATE LIMITED U45200WB2011PTC165952 Director - 2017-06-30
      KAILASHGIRI PROJECTS PRIVATE LIMITED U45400AP2008PTC094506 Director - 2013-09-02
      GAJANAND ABASAN PRIVATE LIMITED U45400WB2008PTC131033 Director - 2013-01-03
      CHERRY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148219 Director - 2015-05-15
      ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director 2012-12-06 Ongoing
      UTILITY DISTRIBUTORS PRIVATE LIMITED U51909AP2008PTC094507 Director - 2013-09-02
      PUNCTUAL DEALERS PRIVATE LIMITED U51909DL2005PTC162758 Director - 2006-09-08
      VIKING AGENCIES PVT. LTD. U51909WB1995PTC074499 Director 2012-12-06 Ongoing
      REPLICA VANIJYA PRIVATE LIMITED U51909WB1995PTC075739 Director - 2014-01-06
      GANDHARI VYAPAAR PRIVATE LIMITED U51909WB2005PTC101024 Director - 2007-03-02
      SHREE GANAPATI JEM & JEWELLERS PRIVATE LIMITED U51909WB2005PTC101025 Director - 2009-12-01
      JECO NUTRI CHEM PRIVATE LIMITED U51909WB2005PTC101026 Director - 2013-08-20
      POPULAR COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101050 Director - 2007-06-15
      MOHINI VANIJYA PRIVATE LIMITED U51909WB2005PTC101051 Director - 2007-10-05
      DARPAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101069 Director - 2009-03-09
      GANDHESWARI VANIJYA PRIVATE LIMITED U51909WB2005PTC101070 Director - 2013-08-27
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director 2012-12-06 Ongoing
      VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2013-12-26
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2013-07-27
      TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2015-05-15
      PINCERS COMMERCIAL LIMITED U51909WB2012PLC189247 Director 2012-12-17 Ongoing
      RED DAWN DEALTRADE LIMITED U51909WB2013PLC190763 Director - 2016-01-29
      SWAL DEALTRADE LIMITED U51909WB2013PLC190764 Director - 2019-02-25
      SWAL TRADELINK LIMITED U51909WB2013PLC190771 Director - 2019-01-25
      MISSINGLINK VINCOM LIMITED U51909WB2013PLC190812 Director - 2019-01-25
      ROSELILLY INFRATECH LIMITED U51909WB2013PLC192143 Director - 2019-02-25
      TIERJOY VINCOM LIMITED U51909WB2013PLC193357 Director - 2016-02-02
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Additional Director - 2019-09-30
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Director 2019-09-30 Ongoing
      NEEDLECORD TRADERS PRIVATE LIMITED U52190WB2011PTC166178 Director - 2016-02-15
      SAMRAT VINIMAY PRIVATE LIMITED U52390WB2010PTC141516 Director - 2010-02-18
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2010-02-18
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2010-02-18
      POLPIT FINANCIAL CONSULTANTS PVT LTD U65999WB1994PTC065531 Director - 2012-06-26

      CIN Company Name Company Address
      U70200WB1996PTC082251 ANKUR HOMES PRIVATE LIMITED 12 SHIVNATH SHASTRI SARANIBLOCK E NEW ALIPORE RAJ VILAS 3RD FLOOR , KOLKATA, West Bengal, India - 700053
      U74992WB2009PTC139605 SAPPHIRE EQUITIES PRIVATE LIMITED 12, SHIVNATH SHASTRI SARANI BLOCK-E, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAC-9175 SACRAL REALTECH LLP RAJ VILAS, 3RD FLOOR, BLOCK - E 12 SHIBNATH SHASTRI SARANI KOLKATA, West Bengal, India - 700053
      U70100WB2017PTC223818 JOGAMAYA REAL ESTATES PRIVATE LIMITED 81, SHIBNATH SHASTRI SARANI, 1ST FLOOR, BLOCK- E, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U65993WB1986PTC040145 MARDA INVESTMENTS PVT LTD 39 , SHIBNATH SHASTRI SARANI NEW ALIPORE , BLOCK-E , KOLKATA , Kolkata, West Bengal, India - 700053
      U51109WB1994PTC066671 CHEMINARE TRADECOMM PVT LTD 12, SHIVNATH SHASTRI SARANI BLOCK - E , KOLKATA, West Bengal, India - 700053
      U80902WB2022PTC256601 UNITOP EDUCATIONS PRIVATE LIMITED RAJVILAS 12 SHIBNATH SASTRI SARANI BLOCK-E NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U22190WB1994PTC064568 AKSHARA TRADING PVT LTD 39 , SHIBNATH SHASTRI SARANI NEW ALIPORE , BLOCK-E , Kolkata, West Bengal, India - 700053
      U72900WB2003PTC097445 MOHATA SOFTWARES PRIVATE LIMITED 33 SHIB NATH SASTRI SARANI, BLOCK E NEW ALIPORE, 2ND FLOOR , KOLKATA, West Bengal, India - 700053
      AAE-8852 ALKRUT PHARMACEUTICALS LLP 134 JNAN GOSWAMI SARANI, 12N D.H. ROAD New Alipore, Block-A,Third Floor, Flat no 2 KOLKATA, West Bengal, India - 700053
      U67120WB1996PTC077685 MEXXCORP TRADING & INVESTMENT (P) LTD. 76B NEW ALIPORE2ND FLOOR BLOCK-E PS NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2005PTC101069 DARPAN VINIMAY PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,3RD FLOOR, R.NO-6 FORMERLY 128A, NEW ALIPORE, BLOCK-G,3RD FLOOR , KOLKATA, West Bengal, India - 700053
      U80901WB1991PTC053046 BIHANI EDUCARE PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U22120WB2008PTC254296 FORDON ADVERTISING AND MARKETING PRIVATE LIMITED. Ideal Exotica, Block -A; 12th Floor; Floor -12C, 21 Pramatha Chowdhury Sarani, Kolkata 70,0053,Kolkata,Kolkata,West Bengal,700053-India
      U52100WB2010PTC149740 MAHAATAPAH SALES PRIVATE LIMITED RAJVILAS Block-E, 12,Shibnath Sastri Sarani, New Alipore , KOLKATA, West Bengal, India - 700053
      U70109WB1994PTC062629 KINSHUK NIWAS PVT LTD RAJVILAS Block-E, 12,Shibnath Sastri Sarani, New Alipore , KOLKATA, West Bengal, India - 700053
      U51311WB1991PTC051130 NKP HOLDINGS PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U51311WB1991PTC051832 LYTON CONSULTANCY PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U51909WB1994PTC063250 RUP TRADECOM PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U65993WB1996PTC078111 BEE TEE CREDIT & MARKETING PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U67190WB1995PTC073610 MACRO LEAFIN PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U65910WB1987PTC042790 WINSOME FINANCE PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U51420WB1994PTC061645 PROCTOR MARKETING PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U51109WB1996PTC078177 VISION PROCON PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U70109WB2012PTC173870 ARROWSPACE NIRMAN PRIVATE LIMITED 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U70109WB2012PTC173930 SUBHREKHA PROJECTS PRIVATE LIMITED 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U45201WB2004PTC098545 BALAJI ABASAN PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,bLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G,4TH FLOOR , KOLKATA, West Bengal, India - 700053
      ACC-9692 FUTUREWRX EDUCATION LLP Block-E New Alipore, 91/S,Haraprasad Sastri Sarani,Kolkata,Kolkata,West Bengal,India-700053
      U74999WB2018PTC225069 PIM INDIA EVENT MANAGEMENT PRIVATE LIMITED 84/SE Block E, 1st Floor, New Alipore, Kolkata , KOLKATA, West Bengal, India - 700053
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100436554 2020-12-05 - - 4,500,000.00 HDFC BANK LIMITED

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      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

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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