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      KHETAN TRACON PRIVATE LIMITED

      CIN: U51909WB1996PTC081350 As on: 2026-07-13
      Purchase Report

      KHETAN TRACON PRIVATE LIMITED (CIN: U51909WB1996PTC081350) is a Private company incorporated on 16 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 137955000.00 and its paid up capital is Rs. 10875280.00.

      KHETAN TRACON PRIVATE LIMITED'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.KHETAN TRACON PRIVATE LIMITED'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 KHETAN TRACON PRIVATE LIMITED are GAURAV JAIN, and SAURABH AGRAWAL.

      KHETAN TRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC081350 and its registration number is 81350. Users may contact KHETAN TRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHETAN TRACON PRIVATE LIMITED is CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001.

      Current status of KHETAN TRACON PRIVATE LIMITED 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 KHETAN TRACON 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 KHETAN TRACON

      Purchase full report of KHETAN TRACON

      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 KHETAN TRACON 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 KHETAN TRACON
      DIN Director Name Designation Appointment Date
      00979260 GAURAV JAIN Director 2018-01-20
      01691376 SAURABH AGRAWAL Director 2017-05-24
      Past Directors & Key Managerial Personnel of KHETAN TRACON
      DIN Director Name Designation Appointment Date Cessation
      02095022 ROHIT CHOWDHURY Director - 2018-01-20
      02491447 AVIJIT DAS Director - 2018-03-31
      00849769 ASHOK KUMAR Director - 2017-05-24
      Other Directorships of GAURAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      VANSHIL LUCID ESTATE LLP AAL-5236 Partner 2019-10-21 Ongoing
      MINI TRADING PVT LTD U51504WB1984PTC037957 Director 2007-06-15 Ongoing
      SWAN COMMERCIAL CO LTD U51909WB1985PLC039523 Director 1985-09-20 Ongoing
      ORCHID HOUSING PVT LTD U70109WB1984PTC038262 Director 2004-08-10 Ongoing
      Other Directorships of SAURABH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Partner - 2019-08-05
      MORGAN FINANCIAL SERVICES PVT LTD U27109WB1994PTC065874 Director - 2013-09-30
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2014-09-20
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-09-20
      VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Additional Director - 2009-08-03
      VALUE PLUS RETAIL PRIVATE LIMITED U51109UP2008PTC126717 Director - 2014-03-31
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2020-08-03
      SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2017-12-26
      SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2017-12-26
      KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director 2015-03-20 Ongoing
      GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director 2015-03-20 Ongoing
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director 2015-03-20 Ongoing
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2018-12-28
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director 2017-09-13 Ongoing
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director 2017-09-13 Ongoing
      MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2017-12-26
      SURASHI SALES PRIVATE LIMITED U51909WB2007PTC115797 Director - 2017-12-26
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director 2016-07-11 Ongoing
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director 2015-03-03 Ongoing
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director 2017-09-13 Ongoing
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director 2017-09-13 Ongoing
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director 2015-03-03 Ongoing
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director 2015-03-03 Ongoing
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director 2017-09-13 Ongoing
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director 2017-03-14 Ongoing
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Additional Director - 2022-08-18
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-08-25
      Other Directorships of ROHIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2017-09-30
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2018-03-16
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2021-11-15
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2014-09-30
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-01-25
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
      CHOWDHURY PACKERS PVT LTD U21019WB1982PTC035373 Director - 2018-08-24
      AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2011-01-18
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-04-06
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-07-15
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2008-06-18
      AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director - 2008-06-18
      AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director 2016-08-10 Ongoing
      BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2011-01-04
      KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2015-04-28
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-16
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2018-11-20
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2017-08-29
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2017-12-18
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2012-10-30
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2009-01-02 Ongoing
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2013-01-15
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2013-01-16
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2018-01-24
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2018-01-24
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2018-01-24
      ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director 2012-01-16 Ongoing
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Additional Director - 2013-07-13
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2017-10-13
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2017-05-19
      ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing
      Other Directorships of AVIJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-07-06
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Director - 2013-07-08
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2014-08-09
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-07-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2014-06-25
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-06-20
      VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2011-07-12
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2014-12-17
      DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2015-03-31
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2015-03-30
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2018-01-10
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-01-10
      GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2015-03-31
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2012-02-15
      ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2011-12-26
      LOKPRIYA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143500 Director - 2012-04-25
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2015-03-31
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2014-06-27
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2014-06-27
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2015-03-11
      VIJAYPATH DISTRIBUTORS PVT LTD U51109UP1995PTC076571 Director - 2014-06-25
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2015-01-22
      KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director - 2012-12-10
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-06-20
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Additional Director - 2022-09-30
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director 2022-04-01 Ongoing
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2015-03-31
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2013-05-07
      VANANCHAL VINIMAY PRIVATE LIMITED. U51109WB2008PTC127691 Director - 2014-10-31
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2010-07-22
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2010-03-12
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2011-08-27
      HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2010-02-04
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2011-08-20
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2011-08-20
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2015-07-11
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2014-06-25
      DOLPHIN SALES PRIVATE LIMITED U51900WB2008PTC127477 Director - 2014-10-31
      AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2013-04-22
      JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2015-03-31
      BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2014-06-25
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2015-03-31
      BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2012-12-07
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2011-08-06
      NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2012-12-11
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2011-08-27
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director 2016-07-25 Ongoing
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2012-07-11
      DIGAMBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141161 Director - 2010-09-13
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2015-03-06
      BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2011-09-22
      SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-08-17
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
      CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-24
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2014-06-27
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2015-07-16
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2016-11-09
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2015-03-31
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2015-03-31
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2015-03-06
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2015-03-06
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2015-03-31
      CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2012-10-13
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2013-01-08
      RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2011-11-08
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2013-01-08
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2014-06-26
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2015-03-11
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2017-12-20
      EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director - 2014-06-26
      BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director - 2015-03-31
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director - 2014-06-26
      VISHAL DEALMARK PRIVATE LIMITED U52100UP2010PTC085807 Director - 2012-12-18
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
      INDEX DEALMARK PRIVATE LIMITED U52100WB2010PTC149191 Director - 2013-01-17
      ROCK MERCHANTS PRIVATE LIMITED U52190UP2010PTC085809 Director - 2012-12-18
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      SUHANA DEALMARK PRIVATE LIMITED U52190WB2010PTC149504 Director - 2013-01-17
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2015-03-30
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      PROPIN PRIVATE LTD U65993WB1982PTC035186 Director - 2011-02-03
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2015-03-30
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-06-25
      MARIGOLD COMPUSOLUTIONS PRIVATE LIMITED U72100WB2007PTC113849 Director 2011-03-13 Ongoing
      REX ADVISORY PRIVATE LIMITED U74140WB2010PTC155489 Director - 2012-03-05
      TEASELMAKER ADVISORY PRIVATE LIMITED U74140WB2010PTC155792 Director - 2012-03-05
      VESTA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC155942 Director - 2012-03-05
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Additional Director - 2022-09-30
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director 2022-04-01 Ongoing
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Additional Director - 2022-09-30
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director 2022-04-01 Ongoing
      SANDSTONE DESIGNER PRIVATE LIMITED U74994WB2010PTC155791 Director - 2012-03-05
      MEGHRATNA VINCOM PRIVATE LIMITED U74999WB2010PTC155781 Director - 2012-03-05
      NEELAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC155782 Director - 2012-03-05
      SNOWMASTER COMMOSALES PRIVATE LIMITED U74999WB2010PTC155784 Director - 2012-03-05
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-01-05
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2018-06-02
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2017-12-12
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2014-06-25
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2017-12-12
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2017-12-12
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2017-12-12
      GYAN MANDIR TRADECOM PRIVATE LIMITED U74999WB2011PTC171551 Director - 2017-06-15
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2017-12-12
      ROHITAH MERCHANTS PRIVATE LIMITED U74999WB2012PTC172225 Director 2012-01-16 Ongoing
      FLOWTOP VANIJYA PRIVATE LIMITED U74999WB2012PTC172233 Director - 2014-06-26
      PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director - 2014-06-26
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2015-03-31
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SRIMA AGRO PRIVATE LIMITED U01122OR2000PTC006126 Additional Director 2019-04-04 Ongoing
      SRIMA AGRO PRIVATE LIMITED U01122OR2000PTC006126 Director - 2011-07-30
      POHOPSINGH RICE PRIVATE LIMITED U15312WB2008PTC124673 Director 2008-03-31 Ongoing
      PRIME REFRACTORIES PVT. LTD. U26911WB1994PTC066175 Director 2005-09-24 Ongoing
      TRIPLERANK MARKETING PVT LTD U51909DL1996PTC196880 Director - 2010-04-30
      SHREE POHOPSINGH FOODS PRIVATE LIMITED U52209WB2005PTC105833 Director 2005-10-06 Ongoing

      CIN Company Name Company Address
      ACF-5962 MEGACITY RESIDENCY LLP 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      ACF-9023 MEGACITY TOWERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      ACG-9281 MEGACITY COLONISERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      U51909WB2003PTC096653 PUSHPSHREE TRADING PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 2Nd Floor, Room no-228 , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC180858 DHANRISHI DEALTRADE PRIVATE LIMITED ROOM NO-228, 2ND FLOOR, CENTRE POINT, 21 HEMANT BASU SARANI, , Kolkata, West Bengal, India - 700001
      U51101WB2010PLC143488 DAISY COMMOSALES LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, ROOM NO-228, 2ND FLOOR , Kolkata, West Bengal, India - 700001
      U51101WB2010PLC144185 FESTINO DEALTRADE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC110992 SWISS HIGHRISE PRIVATE LIMITED 21CENTRE POINT, HEMANT BASU SARANI 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
      U70101WB2004PTC098029 MEGACITY NIRMAN PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 2Nd Floor, Room No-228 , Kolkata, West Bengal, India - 700001
      U70101WB2004PTC098042 MEGACITY RESIDENCY PRIVATE LIMITED 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC109508 MEGACITY COLONISERS PVT LTD 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC109513 MEGACITY TOWERS PVT LTD 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157433 HEPATICA MERCHANTS PRIVATE LIMITED ROOM NO-228 2ND FLOOR,21 HEMANT BASU SARANI CENTER POINT,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2011PTC157438 OSCAR RETAILERS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI,2ND FLOOR, ROOM NO-228,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB1994PTC065706 NAVDHI VINCOM PVT LTD ROOM NO-214, 2ND FLOOR CENTRE POINT BUILDING 21, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001
      AAM-7199 OUTCOME TRADERS LLP 21, HEMANT BASU SARANI, CENTRE POINT BUILDING 2ND FLOOR ROOM NO-214, OPPOSITE GREAT EASTERN HOTEL KOLKATA, West Bengal, India - 700001
      U46497WB2020PTC240931 TEAL OCEAN ENTERPRISES PRIVATE LIMITED 21 Hemanta Basu Sarani,Centre Point 2nd Floor,Room No 230,Kolkata,Kolkata,West Bengal,700001-India
      AAS-0367 VANSHIL MUSHROOM PRODUCTION LLP 21, HEMANT BASU SARANI 2ND FLOOR, ROOM NO. 228 KOLKATA, West Bengal, India - 700001
      AAG-1003 SIDDHI HIGHRISE LLP 21, HEMANT BASU SARANI CENTRE POINT, 3RD FLOOR, ROOM NO. 305 KOLKATA, West Bengal, India - 700001
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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
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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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