• Company Information
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      KANYU COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2004PTC097795 As on: 2026-07-13
      Purchase Report

      KANYU COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2004PTC097795) is a Private company incorporated on 06 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12100000.00 and its paid up capital is Rs. 12044000.00.

      KANYU COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KANYU COMMERCIAL 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 KANYU COMMERCIAL PRIVATE LIMITED are PAWAN BANTHIA, and MANOJ KUMAR SINGH.

      KANYU COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC097795 and its registration number is 97795. Users may contact KANYU COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANYU COMMERCIAL PRIVATE LIMITED is 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016.

      Current status of KANYU COMMERCIAL PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KANYU COMMERCIAL 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 KANYU COMMERCIAL

      Purchase full report of KANYU COMMERCIAL

      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 KANYU COMMERCIAL 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 KANYU COMMERCIAL
      DIN Director Name Designation Appointment Date
      06613955 PAWAN BANTHIA Director 2015-09-29
      07091258 MANOJ KUMAR SINGH Director 2015-09-29
      Past Directors & Key Managerial Personnel of KANYU COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00060571 ANUPAM NOPANY Director - 2013-03-01
      00370267 ASHA NOPANY Director - 2013-03-01
      00563625 PRADIP KUMAR BOSE Director - 2015-07-01
      02957607 ARUN SHARMA KUMAR Director - 2015-05-09
      03063065 PINKY GARG Director - 2015-05-09
      06613955 PAWAN BANTHIA Additional Director - 2015-09-29
      07091258 MANOJ KUMAR SINGH Additional Director - 2015-09-29
      Other Directorships of ANUPAM NOPANY
      Company Name CIN Designation Appointment Date Cessation
      JKV CONSULTANTS LLP ACC-7844 Designated Partner 2023-09-01 Ongoing
      WINY COMMERCIAL & FISCAL SERVICES LTD L65923WB1990PLC048472 Director - 2015-07-13
      ANNAPURNA CONFECTIONERY PRIVATE LIMITED U15412WB2007PTC117888 Director 2007-08-17 Ongoing
      MKJS TRADING AND EXPORTS PRIVATE LIMITED U27310WB2007PTC117534 Director - 2008-11-30
      SHOGUN VINIMAY PRIVATE LIMITED U51109WB2005PTC106010 Director - 2008-09-20
      VJ MERCANTILE PRIVATE LIMITED U51909HR2005PTC037188 Director - 2008-04-10
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2010-09-02
      NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Director - 2013-05-13
      RAJNISH GOODS PRIVATE LIMITED U51909WB2005PTC101098 Director - 2012-03-20
      VKJ TREXIM PRIVATE LIMITED U51909WB2005PTC104215 Director - 2016-03-03
      NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2012-03-20
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2013-03-11
      CHEN VYAPAAR PRIVATE LIMITED U52190WB2012PTC174617 Director 2012-02-22 Ongoing
      CYPRESS GOODS PRIVATE LIMITED U52190WB2012PTC174624 Director 2012-02-23 Ongoing
      DELICATE GOODS PRIVATE LIMITED U52190WB2012PTC174626 Director 2012-02-23 Ongoing
      MAO VYAPAAR PRIVATE LIMITED U52190WB2012PTC174627 Director 2012-02-23 Ongoing
      YIN TREXIM PRIVATE LIMITED U52190WB2012PTC174628 Director 2012-02-23 Ongoing
      ATHENA MERCANTILE PRIVATE LIMITED U52190WB2012PTC174638 Director 2012-02-23 Ongoing
      CENTUPLE FINANCE PVT LTD U67190WB1993PTC060863 Director - 2017-01-09
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2010-09-02
      MUKHERJEE ALLIANCES INFOTECH PRIVATE LIMITED U74900WB2014PTC199483 Additional Director - 2017-09-30
      MUKHERJEE ALLIANCES INFOTECH PRIVATE LIMITED U74900WB2014PTC199483 Director 2017-09-30 Ongoing
      Other Directorships of ASHA NOPANY
      Company Name CIN Designation Appointment Date Cessation
      ANUPRIYA VINIMAY PRIVATE LIMITED U51109MH2007PTC413211 Director - 2019-01-21
      ASPOTMOON TRADES PVT.LTD. U51109WB1995PTC069570 Director - 2021-04-01
      KIRTI GOODS PRIVATE LIMITED U51109WB2007PTC114104 Director - 2016-12-07
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2016-12-22
      LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2016-12-21
      ACACIA MERCANTILE PRIVATE LIMITED U51909WB2004PTC097835 Director - 2012-02-20
      NILIMA GOODS PRIVATE LIMITED U51909WB2004PTC100138 Director - 2013-03-01
      NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Director - 2013-05-13
      RAJNISH GOODS PRIVATE LIMITED U51909WB2005PTC101098 Director - 2012-03-20
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Director - 2013-03-11
      SRIPRIYA MERCANTILE PRIVATE LIMITED U52100WB2010PTC154555 Director 2010-11-09 Ongoing
      SAMRIDHI TREXIM PRIVATE LIMITED U52390WB2009PTC139336 Director 2009-11-12 Ongoing
      NILESH COMMERCIAL PRIVATE LIMITED U52590WB2010PTC154269 Director 2010-10-26 Ongoing
      JKV REALTY SOLUTIONS PRIVATE LIMITED U70109WB2011PTC161672 Director 2011-04-11 Ongoing
      JKVN MEDIA PRIVATE LIMITED U72900WB2021PTC243310 Director 2021-02-22 Ongoing
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2013-03-11
      Other Directorships of PRADIP KUMAR BOSE
      Company Name CIN Designation Appointment Date Cessation
      EKLAVYA ENCLAVE LLP AAC-9377 Designated Partner - 2015-06-30
      TRIVIADOR ESTATES LLP AAD-0028 Designated Partner - 2015-06-30
      SPELLBOUND CONSTRUCTIONS LLP AAD-0029 Designated Partner - 2015-06-30
      DHIMAHI ENCLAVE LLP AAD-0030 Designated Partner - 2015-06-30
      GLAMCITY ESTATES LLP AAD-0031 Designated Partner - 2015-06-30
      NIVRITI INFRABUILD LLP AAD-0032 Designated Partner - 2015-06-30
      DARJEELING CANNING CO PVT LTD U02001WB1946PTC014367 Director - 2021-08-23
      SONALEY PINEAPPLE PRODUCERS PVT LTD U15134WB1942PTC011098 Director - 2021-08-23
      KHAYERBARI TEA CO LTD U15421WB1912PLC002164 Director - 2010-02-01
      BANGA PUFOAM PVT LTD U27109DL1996PTC220673 Director - 2011-04-11
      ANMOL TIE-UP PVT. LTD. U51109GJ1994PTC067034 Director - 2007-12-11
      DAFFODIL DEALCOM PRIVATE LIMITED U51109WB2008PTC125543 Director - 2015-05-02
      DEBDOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126668 Director - 2011-04-11
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2015-07-01
      BHAGWANT MERCHANTS PVT LTD U51909WB1996PTC078795 Director - 2019-03-15
      MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2018-06-20
      SEABIRD COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132116 Director - 2012-04-02
      SYMPHONY NIRMAN PRIVATE LIMITED U51909WB2009PTC132157 Additional Director - 2015-09-29
      SYMPHONY NIRMAN PRIVATE LIMITED U51909WB2009PTC132157 Director - 2018-06-18
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Director - 2015-07-01
      FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2014-06-30
      SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2014-06-30
      GAGANDEEP VINCOM PRIVATE LIMITED U52100WB2009PTC137063 Director - 2014-06-23
      HIGHLAND BARTER PRIVATE LIMITED U52100WB2010PTC147416 Director - 2012-08-10
      PADMINI DEALERS PRIVATE LIMITED U52100WB2010PTC147422 Additional Director - 2017-09-30
      PADMINI DEALERS PRIVATE LIMITED U52100WB2010PTC147422 Director - 2018-06-26
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Director - 2015-07-01
      PRIDE VINTRADE PRIVATE LIMITED U52190WB2010PTC147193 Director - 2018-03-07
      JALPAIGURI TEA ESTATE PRIVATE LIMITED U74110WB2013PTC192085 Director - 2014-11-24
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2015-07-01
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2015-07-01
      Other Directorships of ARUN SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director 2018-09-29 Ongoing
      DAFFODIL DEALCOM PRIVATE LIMITED U51109WB2008PTC125543 Director - 2015-05-02
      NILIMA GOODS PRIVATE LIMITED U51909WB2004PTC100138 Director - 2015-05-15
      DEVALAYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC124118 Director 2018-09-28 Ongoing
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Director - 2015-05-11
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2015-05-20
      FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2014-06-30
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2015-05-20
      SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2014-06-30
      GRACEFUL COMMOSALE PRIVATE LIMITED U52100WB2010PTC148424 Director - 2018-03-08
      GOODLIFE BARTER PRIVATE LIMITED U52100WB2010PTC148441 Director - 2018-11-21
      KAMRUP DEALMARK PRIVATE LIMITED U52390WB2010PTC148499 Director - 2018-03-31
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2015-05-11
      NAGESHWARA VANIJYA PRIVATE LIMITED U74900WB2010PTC140866 Director 2018-09-29 Ongoing
      Other Directorships of PINKY GARG
      Company Name CIN Designation Appointment Date Cessation
      HONOUR TRADECOMM LLP AAM-3088 Designated Partner 2018-03-26 Ongoing
      PRIDE VINTRADE LLP AAM-3094 Designated Partner 2018-03-26 Ongoing
      GOODLIFE BARTER LLP AAO-6138 Designated Partner 2019-03-25 Ongoing
      PADMINI DEALERS LLP AAO-9026 Designated Partner 2019-04-15 Ongoing
      GARG ESTATES PRIVATE LIMITED U45400WB2011PTC160957 Director 2011-03-18 Ongoing
      PATRON SALES PRIVATE LIMITED U51101WB2009PTC132114 Director 2018-10-01 Ongoing
      PATRON SALES PRIVATE LIMITED U51101WB2009PTC132114 Director - 2018-09-30
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Additional Director - 2017-09-30
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2018-03-02
      FEMINA MERCHANTS PVT LTD U51909WB1996PTC078785 Director - 2014-05-22
      SYMPHONY NIRMAN PRIVATE LIMITED U51909WB2009PTC132157 Director 2018-09-28 Ongoing
      HIGHLAND BARTER PRIVATE LIMITED U52100WB2010PTC147416 Director - 2012-08-10
      PADMINI DEALERS PRIVATE LIMITED U52100WB2010PTC147422 Additional Director - 2018-09-29
      PADMINI DEALERS PRIVATE LIMITED U52100WB2010PTC147422 Director - 2019-04-14
      GOODLIFE BARTER PRIVATE LIMITED U52100WB2010PTC148441 Director - 2019-03-24
      HONOUR TRADECOMM PRIVATE LIMITED U52190WB2010PTC147187 Additional Director - 2018-03-25
      PRIDE VINTRADE PRIVATE LIMITED U52190WB2010PTC147193 Director - 2018-03-25
      Other Directorships of PAWAN BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Designated Partner 2015-09-29 Ongoing
      DHANPRAYOG CONSULTANTS LLP AAE-8376 Designated Partner 2015-09-29 Ongoing
      PAROPKAR SALES LLP AAE-8377 Designated Partner 2015-09-29 Ongoing
      VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Designated Partner 2015-09-29 Ongoing
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2013-09-30
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2014-01-15
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-01-15
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-01-15
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-01-15
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-01-15
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Additional Director - 2015-09-30
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director 2015-09-30 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-01-15
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-01-15
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2014-01-15
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Additional Director 2015-07-01 Ongoing
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director 2015-07-01 Ongoing
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-01-15
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-01-15
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-01-15
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-01-15
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2013-09-28
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2014-01-15
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2013-09-27
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2014-01-15
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-01-15
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-01-15
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-01-15
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Additional Director 2015-07-01 Ongoing
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Additional Director 2015-07-01 Ongoing
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-01-15
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-01-15
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-09
      SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner - 2023-03-10
      AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner - 2023-03-10
      ALIKE REALTORS LLP AAC-5480 Designated Partner - 2023-03-10
      SPENTIME APARTMENTS LLP AAC-7362 Designated Partner 2018-01-04 Ongoing
      TECHNIMATIC REAL ESTATES LLP AAC-7467 Designated Partner 2018-01-04 Ongoing
      EKLAVYA ENCLAVE LLP AAC-9377 Designated Partner 2015-07-01 Ongoing
      TRIVIADOR ESTATES LLP AAD-0028 Designated Partner 2015-07-01 Ongoing
      SPELLBOUND CONSTRUCTIONS LLP AAD-0029 Designated Partner 2015-07-01 Ongoing
      DHIMAHI ENCLAVE LLP AAD-0030 Designated Partner 2015-07-01 Ongoing
      GLAMCITY ESTATES LLP AAD-0031 Designated Partner 2015-07-01 Ongoing
      NIVRITI INFRABUILD LLP AAD-0032 Designated Partner 2015-07-01 Ongoing
      CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Designated Partner 2015-09-29 Ongoing
      DHANPRAYOG CONSULTANTS LLP AAE-8376 Designated Partner 2015-09-29 Ongoing
      PAROPKAR SALES LLP AAE-8377 Designated Partner 2015-09-29 Ongoing
      VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Designated Partner 2015-09-29 Ongoing
      LAKSHMI DEALTRADE LLP AAJ-2961 Designated Partner 2017-04-28 Ongoing
      TREFOIL VINIMAY LLP AAJ-2962 Designated Partner 2017-04-28 Ongoing
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2015-09-28
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2020-09-21
      HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director 2016-05-17 Ongoing
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Additional Director - 2015-09-30
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director 2015-09-30 Ongoing
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Additional Director - 2016-09-25
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director 2016-09-25 Ongoing
      TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Additional Director - 2016-09-26
      TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Director - 2017-04-27
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Additional Director 2015-04-30 Ongoing
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director 2016-05-17 Ongoing
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director 2015-05-02 Ongoing
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Additional Director - 2016-09-26
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2017-04-27
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director 2016-05-17 Ongoing
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director 2016-05-17 Ongoing
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Additional Director 2015-04-30 Ongoing
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Additional Director 2015-05-02 Ongoing

      CIN Company Name Company Address
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      AAE-8375 CONFIRM PROJECTS CONSULTANCY LLP 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016
      AAE-8376 DHANPRAYOG CONSULTANTS LLP 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016
      AAE-8377 PAROPKAR SALES LLP 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016
      AAE-8378 VANTAGE FINANCIAL CONSULTANTS LLP 24,PARK STREET 1ST FLOOR,SHOP NO.142 KOLKATA, West Bengal, India - 700016
      U52100WB2010PTC148635 PAROPKAR SALES PRIVATE LIMITED 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC139450 CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC128255 NICE VINCOM PRIVATE LIMITED 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016
      U74140WB2010PTC143045 DHANPRAYOG CONSULTANTS PRIVATE LIMITED 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016
      U74140WB2010PTC149309 VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED 24,PARK STREET 1ST FLOOR,SHOP NO.142 , KOLKATA, West Bengal, India - 700016
      AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U47732WB2024PTC274888 INDUS WATCH PRIVATE LIMITED 24 PARK STREET PARK CENTER,SHOP NO-27, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51109WB1996PTC080241 AMPHIBIOUS FINVEST PRIVATE LIMITED 24 PARK STREET PARK CENTRE, GROUND FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700016
      U63040WB2019PTC234631 DY DREAMZZ YATRA PRIVATE LIMITED 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
      U46909WB2024PTC271608 GUNAY TRADING PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271610 CALYTRIX TRADERS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U62099WB2024PTC271606 ESTELLA SOFTWARE PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U65993WB1996PTC076599 ANUBANDH FINANCIAL SERVICES PVT LTD 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U65100WB1990PTC050396 THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U13203WB2010PTC151799 COPIA NATURAL RESOURCES PRIVATE LIMITED 24, PARK STREET SHOP NO -19, PARK CENTER , KOLKATA, West Bengal, India - 700016
      U85300WB2022PTC251101 ANGELDOC HEALTHCARE PRIVATE LIMITED 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB2005PTC105215 ICON TOWER PRIVATE LIMITED 24B PARK STREET, PARK CENTRE 2ND FLOOR, ROOM NO. 2B , KOLKATA, West Bengal, India - 700016
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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

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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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