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      • Complaints
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      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED

      CIN: U51909WB2003PTC097142 As on: 2026-07-13
      Purchase Report

      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED (CIN: U51909WB2003PTC097142) is a Private company incorporated on 21 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3025000.00.

      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCEL COMMODITY & DERIVATIVE 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 EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED are SUSHIL KUMAR MODI, and AJAY MITTAL.

      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC097142 and its registration number is 97142. Users may contact EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED is 21, HEMANT BASU SARANI, 3RD FLOOR ROOM NO.-309 , KOLKATA, West Bengal, India - 700001.

      Current status of EXCEL COMMODITY & DERIVATIVE 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 EXCEL COMMODITY & DERIVATIVE 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 EXCEL COMMODITY & DERIVATIVE

      Purchase full report of EXCEL COMMODITY & DERIVATIVE

      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 EXCEL COMMODITY & DERIVATIVE 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 EXCEL COMMODITY & DERIVATIVE
      DIN Director Name Designation Appointment Date
      00571818 SUSHIL KUMAR MODI Director 2018-09-28
      00495700 AJAY MITTAL Director 2013-09-30
      Past Directors & Key Managerial Personnel of EXCEL COMMODITY & DERIVATIVE
      DIN Director Name Designation Appointment Date Cessation
      00078367 ABHAY KUMAR JAIN Director - 2011-12-30
      00285484 SAROJ SARAF Director - 2011-12-30
      00492649 ANIL KEDIA Additional Director - 2007-09-29
      00492649 ANIL KEDIA Director - 2014-01-27
      00527214 RAHUL JHUNJHUNWALA Director - 2018-07-30
      00571818 SUSHIL KUMAR MODI Additional Director - 2018-09-28
      00376008 SANJIV JAIN Additional Director - 2007-09-29
      00376008 SANJIV JAIN Director - 2015-08-25
      00415298 ANJNA JAIN Director - 2011-12-30
      00424116 NIRMAL KUMAR JAIN Director - 2013-07-29
      00495700 AJAY MITTAL Additional Director - 2013-09-30
      Other Directorships of ABHAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ABHAY MINERALS PRIVATE LIMITED U13100WB2009PTC134527 Director - 2022-06-05
      JAIN COAL & CO PVT LTD U23109WB1986PTC040290 Director - 2022-06-09
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2012-12-15
      JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director 2010-04-30 Ongoing
      DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director 2010-04-24 Ongoing
      MAHA LAXMI PROMOTION PVT. LTD. U51109WB1993PTC059230 Director - 2022-06-05
      ABHAY COMMERCE PVT. LTD. U52395WB1991PTC051504 Director - 2022-06-09
      N T MARKETING PVT LTD U63090WB1987PTC042708 Director - 2022-06-05
      SERVAANTAGE HOME SOLUTIONS PRIVATE LIMIT ED U74900WB2009PTC132490 Director - 2010-12-06
      Other Directorships of SAROJ SARAF
      Company Name CIN Designation Appointment Date Cessation
      NEW BALLYGUNGE BUILDERS LLP AAF-4629 Designated Partner 2016-01-11 Ongoing
      SHUBH CITY PROMOTERS LLP AAF-6762 Designated Partner 2016-02-10 Ongoing
      CHAMPALALL RAJKUMAR TEXTILES PVT LTD U17121WB1967PTC027163 Director appointed in casual vacancy 2024-06-17 Ongoing
      DISPOSYRN PVT.LTD. U33125WB1991PTC053369 Director 2024-06-12 Ongoing
      PANCHJANYA COMMODITIES PVT. LTD. U51909WB1994PTC064921 Director 1994-09-17 Ongoing
      SARAF NIVESH PRIVATE LIMITED U65990WB1991PTC052075 Additional Director - 2011-09-30
      SARAF NIVESH PRIVATE LIMITED U65990WB1991PTC052075 Director 2011-09-30 Ongoing
      KASTURI SHARE BROKING PRIVATE LIMITED U67110WB2006PTC111148 Director - 2015-08-15
      Other Directorships of ANIL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SHIVDHAN VANIJYA LLP AAP-3478 Partner 2019-05-20 Ongoing
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      BRIGHTMOON SUPPLY PRIVATE LIMITED U51109WB1995PTC074124 Additional Director - 2020-12-31
      BRIGHTMOON SUPPLY PRIVATE LIMITED U51109WB1995PTC074124 Director - 2021-09-14
      HANSPLAZA TRACON PVT.LTD. U51109WB1995PTC074892 Director - 2012-10-01
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Additional Director 2024-03-05 Ongoing
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Additional Director - 2018-09-28
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Director - 2017-04-25
      EXCEL BROKING (IFSC) PRIVATE LIMITED U65100GJ2016PTC094524 Director 2016-11-30 Ongoing
      Other Directorships of RAHUL JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-19
      RAYGUN GLOBAL METALS LLP AAL-6755 Partner - 2021-03-25
      ZYANA DEVELOPERS LLP AAN-0049 Designated Partner 2018-07-20 Ongoing
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Additional Director - 2022-09-23
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 CFO - 2024-05-31
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2024-05-31
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2014-03-25
      VANSHIKA HI-RISE PRIVATE LIMITED U45201WB2006PTC107878 Director - 2011-01-25
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2019-03-26
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
      ENERGY TRADELINKS PRIVATE LIMITED U51109WB2008PTC122450 Director - 2017-03-31
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2014-03-25
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2014-03-25
      ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Director - 2012-06-20
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2009-09-15
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
      MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
      GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2008-12-02
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
      BETTERCHOICE TREXIM PVT. LTD. U51909WB1993PTC059985 Director - 2014-03-20
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2011-05-04
      IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
      MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
      QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
      PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
      SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2008-06-11
      PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director - 2008-12-02
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2016-04-08
      SASWIT FINANCE PVT LTD U65922WB1988PTC043927 Director - 2014-03-20
      SPLENDID CAPITAL ADVISORS PRIVATE LIMITED U65990MH2009PTC191124 Director - 2013-01-07
      NECTOR TRADING & INVESTMENT PVT LTD U65993KA1981PTC073885 Director - 2009-01-03
      ALGORITHM FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC190622 Director - 2013-01-02
      VISIONARY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2009PTC190785 Director - 2013-01-09
      ZYANA INFRA PRIVATE LIMITED U70102MH2011PTC212474 Director 2011-01-18 Ongoing
      ZYANA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC291697 Director - 2018-07-19
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Additional Director - 2018-09-09
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Director 2023-08-08 Ongoing
      Other Directorships of SUSHIL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SHANKARDHAM WIRE PRIVATE LIMITED U27310WB2005PTC104692 Director - 2008-02-12
      BRIGHTMOON SUPPLY PRIVATE LIMITED U51109WB1995PTC074124 Additional Director - 2021-11-29
      BRIGHTMOON SUPPLY PRIVATE LIMITED U51109WB1995PTC074124 Director 2021-11-29 Ongoing
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Director - 2018-12-26
      STATUS COMMODITIES PRIVATE LIMITED U51909WB2005PTC102722 Director - 2013-03-15
      Other Directorships of SANJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      CROWN APARTMENTS LLP AAP-5908 Designated Partner 2019-06-12 Ongoing
      BRONZE INFRA -TECH LIMITED L74990WB2004PLC100116 Additional Director - 2008-12-11
      SHREE LAKSHMI NIVAS PAPER MILLS LTD U21099WB1979PLC031907 Director - 2009-06-29
      MONDAL CONSTRUCTION COMPANY LIMITED U45203WB2004PLC099007 Additional Director - 2010-07-23
      INDEX TRADECOM PRIVATE LIMITED U51101WB2010PTC146189 Director 2016-01-07 Ongoing
      MODEL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146191 Director 2016-01-07 Ongoing
      DHEER MERCHANTS PVT.LTD. U51109WB1994PTC064733 Director - 2015-01-05
      ARTMOSS SALES PVT LTD U51109WB1995PTC068019 Additional Director - 2013-09-30
      ARTMOSS SALES PVT LTD U51109WB1995PTC068019 Director 2013-09-30 Ongoing
      HANSPLAZA TRACON PVT.LTD. U51109WB1995PTC074892 Additional Director - 2008-09-30
      HANSPLAZA TRACON PVT.LTD. U51109WB1995PTC074892 Director 2008-09-30 Ongoing
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Additional Director - 2022-09-30
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2023-09-30
      Other Directorships of ANJNA JAIN
      Company Name CIN Designation Appointment Date Cessation
      NEW BALLYGUNGE BUILDERS LLP AAF-4629 Partner 2016-01-11 Ongoing
      SHUBH CITY PROMOTERS LLP AAF-6762 Partner 2016-02-10 Ongoing
      SKDJ PARNASHREE HOME LLP AAI-5542 Partner 2021-04-01 Ongoing
      INDULGING PROPERTIES LLP ACD-0814 Designated Partner 2023-09-16 Ongoing
      WORTHY WONDERS LLP ACD-1453 Designated Partner 2023-09-23 Ongoing
      SPECTACULAR HOUSING LLP ACD-2188 Designated Partner 2023-10-04 Ongoing
      DAZZLING HOMES LLP ACD-3045 Designated Partner 2023-10-10 Ongoing
      DAPPER CONSTRUCTIONS LLP ACF-3081 Designated Partner 2024-02-05 Ongoing
      MARU MEGH TRADE PVT LTD U51109WB1988PTC043966 Director 2006-09-01 Ongoing
      Other Directorships of NIRMAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      RSPN INFRA LLP AAJ-4421 Designated Partner 2017-05-18 Ongoing
      KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
      CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
      SUBHLABH ADVISORY LLP AAQ-3256 Designated Partner 2019-08-21 Ongoing
      DNV INDUSTRIES PRIVATE LIMITED U14215WB1997PTC082630 Director 1997-01-17 Ongoing
      DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Director - 2017-01-27
      DNV FOOD PRODUCTS LIMITED U15122WB2012PLC187522 Managing Director 2017-01-27 Ongoing
      KASTURI INFRASTRUCTURE PRIVATE LIMITED U25201WB2006PTC108373 Director 2006-03-01 Ongoing
      ARIHANT INDUSTRIAL PRODUCT PRIVATE LIMITED U27109WB1997PTC082673 Director - 2014-02-21
      ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD U29299WB1983PTC036766 Additional Director - 2015-09-30
      ASSOCIATED PNEUMATIC INDUSTRIES PVT LTD U29299WB1983PTC036766 Director - 2021-02-26
      NEW BALLYGUNGE BUILDERS PRIVATE LIMITED U45201WB1997PTC085629 Additional Director 2011-01-25 Ongoing
      NEMICHAND NIRMAL KUMAR PRIVATE LIMITED U51909WB2005PTC102321 Director - 2007-05-25
      SHUBH CITY PROMOTERS PRIVATE LIMITED U70101WB1997PTC085632 Additional Director 2011-01-25 Ongoing
      WELLMAN PROPERTIES PVT LTD U70109WB1986PTC040811 Director - 2016-03-04
      KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director - 2009-07-01
      SINGUR PROPERTIES PRIVATE LIMITED U70109WB2011PTC168101 Additional Director - 2017-05-26
      PATNI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120WB2009PTC133194 Director - 2017-07-12
      SUBHLABH ADVISORY PRIVATE LIMITED U74140WB2006PTC108404 Director - 2019-08-20
      Other Directorships of AJAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      KOTRIWAL TOWERS PRIVATE LIMITED U45400WB2012PTC172863 Director 2013-12-12 Ongoing
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Additional Director - 2021-11-30
      EXCEL STOCK BROKING PRIVATE LIMITED U51109WB2007PTC120291 Director 2021-11-30 Ongoing
      GBC SHARE BROKING LIMITED U67120WB1995PLC075702 Director - 2017-01-20
      INDO GLOBAL SHARE BROKING PRIVATE LIMITED U67120WB2007PTC119103 Director 2007-10-01 Ongoing
      PSR INFOTECH PRIVATE LIMITED U72200WB2011PTC164829 Additional Director - 2022-09-29
      PSR INFOTECH PRIVATE LIMITED U72200WB2011PTC164829 Director 2022-01-18 Ongoing
      AGB INFOTECH PRIVATE LIMITED U72300WB2011PTC162563 Director - 2013-10-22
      EXCEL GLOBAL RESOURCES LIMITED U74900WB2014PLC203536 Director 2014-11-07 Ongoing
      INDO GLOBAL COMMODITIES PRIVATE LIMITED U74999WB2004PTC098918 Director 2016-01-18 Ongoing
      INDO GLOBAL COMMODITIES PRIVATE LIMITED U74999WB2004PTC098918 Director - 2013-07-25

      CIN Company Name Company Address
      ACN-2851 SHAGUN COMPLEX LLP 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO - 327,Kolkata,Kolkata,West Bengal,India-700001
      AAP-4363 KARUNAMAYEE VYAPAAR LLP 21 HEMANT BASU SARANI 3RD FLOOR,ROOM-309 Kolkata, West Bengal, India - 700001
      AAR-9670 VANSHIL DEVELOPERS LLP 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700001
      U26955WB2007PTC116468 KARAN FURNISHINGS PRIVATE LIMITED 21 HEMANT BASU SARANI 3RD FLOOR ROOM NO-325 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC193176 RAGS DEVELOPERS PRIVATE LIMITED 21 Hemant Basu Sarani 3rd Floor, Room No.327 , kolkata, West Bengal, India - 700001
      U52190WB1995PTC068723 WHITESTONE SALES PVT. LTD. 21 Hemant Basu Sarani 3rd Floor, Room No. 327 , Kolkata, West Bengal, India - 700001
      U52100WB2009PTC132519 RESOURCE VINCOM PRIVATE LIMITED 21, HEMANT BASU SARANI, 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099204 GOODFAITH AGENCIES PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074892 HANSPLAZA TRACON PVT.LTD. 21, HEMANTA BASU SARANI 3RD FLOOR, ROOM NO-309 , KOLKATA, West Bengal, India - 700001
      U65993WB1993PTC059080 ABHA TRADEFIN PVT. LTD. 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 317 , Kolkata, West Bengal, India - 700001
      U65910WB1997PTC084443 MADHUMATI CREDIT PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO-306 , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC164829 PSR INFOTECH PRIVATE LIMITED 21 HEMANTA BASU SARANI 3RD FLOOR, ROOM NO-309 , KOLKATA, West Bengal, India - 700001
      U70100WB2007PTC119864 ADYA REALCON PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 324 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC065293 RAINBOW SECURITIES PRIVATE LIMITED 21,HEMANT BASU SARANI 3RD FLOOR,ROOM NO-305 , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC080266 ESERVE ONLINE PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700001
      U74140WB1994PTC061374 SAURABH MANAGEMENT PVT LTD 21, HEMANT BASU SARANI, 3RD FLOOR, ROOM NO. 306, , KOLKATA, West Bengal, India - 700001
      U74140WB1996PTC079756 VISHNU GOODS & SERVICES PVT LTD 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC181363 ALOKIT EXIM PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 327 , KOLKATA, West Bengal, India - 700001
      AAW-3450 BHAVIKA ENCLAVE LLP 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 324, HARE STREET 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
      U45400WB2008PTC124426 SHAGUN COMPLEX PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO - 327 , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC129594 PREMIUM NIKETAN PRIVATE LIMITED 21, HEMANT BASU SARANI, CENTER POINT 3RD FLOOR, ROOM NO -317 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC192622 SHIVAM-RICHMOND PROJECTS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 327 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC131487 RESPONSE TIE-UP PRIVATE LIMITED. 21, Centre Point, Hemant Basu Sarani 3Rd Floor, Room No-306, , Kolkata, West Bengal, India - 700001
      U70101WB2003PTC096698 AMRIT ENCLAVE PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 3Rd Floor, Room no-306 , Kolkata, West Bengal, India - 700001
      U70101WB2004PTC098019 MEGACITY BUILDCON PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 3Rd Floor, Room No-306, , Kolkata, West Bengal, India - 700001
      U70101WB2007PTC118918 SIDDHI HIGHRISE PRIVATE LIMITED 21, HEMANT BASU SARANI CENTRE POINT, 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001
      U67100WB2020PTC240590 LOAN CHANAKYA PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 3RD FLOOR,ROOM NO.319 , KOLKATA, West Bengal, India - 700001
      U70100WB2009PTC134720 MUNNAR PLANTATIONS PRIVATE LIMITED ROOM NO-306 3RD FLOOR 21, HEMANT BASU SARANI CENTRE POINT , KOLKATA, West Bengal, India - 700001
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      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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