• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BISHWANATH VINIMAY PRIVATE LIMITED

      CIN: U51909WB2004PTC100063
      Purchase Report

      BISHWANATH VINIMAY PRIVATE LIMITED (CIN: U51909WB2004PTC100063) is a Private company incorporated on 06 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 675000.00 and its paid up capital is Rs. 590000.00.

      BISHWANATH VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BISHWANATH VINIMAY 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 BISHWANATH VINIMAY PRIVATE LIMITED are SUBHENDU DEY, and RAJESH KUMAR JHA.

      BISHWANATH VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100063 and its registration number is 100063. Users may contact BISHWANATH VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BISHWANATH VINIMAY PRIVATE LIMITED is KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, B1-NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070.

      Current status of BISHWANATH VINIMAY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BISHWANATH VINIMAY 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 BISHWANATH VINIMAY

      Purchase full report of BISHWANATH VINIMAY

      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 BISHWANATH VINIMAY 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 BISHWANATH VINIMAY
      DIN Director Name Designation Appointment Date
      08008718 SUBHENDU DEY Director 2020-12-30
      08170341 RAJESH KUMAR JHA Director 2020-12-30
      Past Directors & Key Managerial Personnel of BISHWANATH VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00231825 ANAMITRA BHATTACHARYA Director - 2015-02-07
      00327296 JIVAN JAISWAL Director - 2015-02-07
      05149215 GANDHI CHANDRA CHAUDHARY Director - 2017-05-06
      05149889 JEEV NARAYAN JHA Director - 2020-03-31
      01769566 ASHOK KUMAR CHOUDHARY Director - 2015-02-07
      07717458 HARIDEO MANDAL Additional Director - 2017-09-29
      07717458 HARIDEO MANDAL Director - 2020-03-31
      08008718 SUBHENDU DEY Additional Director - 2020-12-30
      08170341 RAJESH KUMAR JHA Additional Director - 2020-12-30
      Other Directorships of ANAMITRA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2007-05-03
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2007-04-18
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2007-05-02
      SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2007-05-03
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2007-05-02
      NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2009-08-11
      DFM RESEARCH LABS PRIVATE LIMITED U51109PN2005PTC155367 Director - 2009-04-01
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-05-04
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2007-05-03
      SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2007-05-02
      VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2007-05-03
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2007-05-02
      AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director - 2012-05-07
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-11-10
      MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2009-08-11
      LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2009-08-11
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2015-01-05
      SUPRABHAT MERCHANDISE PRIVATE LIMITED. U51900WB2008PTC124146 Director 2008-03-14 Ongoing
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2015-02-05
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2009-08-11
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2007-05-04
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2007-07-27
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2007-05-04
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2007-05-04
      KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-11-10
      RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2011-11-01
      EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director - 2010-12-14
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2009-08-11
      BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2010-05-28
      VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2010-05-28
      VEENAPANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123830 Director 2008-03-07 Ongoing
      SUDHAKAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC123861 Director 2008-03-07 Ongoing
      SANSKRITI MERCHANDISE PRIVATE LIMITED. U51909WB2008PTC124128 Director 2008-03-14 Ongoing
      TWINKLE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124129 Director 2008-03-14 Ongoing
      RUDRAKASH VINIMAY PRIVATE LIMITED. U51909WB2008PTC124130 Director 2008-03-14 Ongoing
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2015-01-05
      SWASTIK VINTRADE PRIVATE LIMTIED U51909WB2008PTC124352 Director - 2015-01-05
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2015-01-05
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2015-01-05
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2017-09-18
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-01-04
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-01-04
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2015-01-05
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2017-09-18
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-01-04
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2015-01-21
      ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2016-01-30
      MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2019-04-08
      ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2018-04-02
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2015-12-16
      WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2017-09-27
      S S A HIRE PURCHASE PVT LTD U65921GJ1989PTC169573 Additional Director - 2010-05-20
      SEOHARA MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921WB1987PTC133435 Additional Director - 2010-03-29
      SUNVIEW REALTY PRIVATE LIMITED U70100MH2011PTC261989 Director - 2015-12-16
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2018-04-17
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2018-04-17
      BLOCKDEAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171433 Director - 2018-04-02
      FUNIDEA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171434 Director - 2018-04-02
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2009-08-11
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2009-08-11
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-01-05
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2015-01-05
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-01-06
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-01-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-01-06
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2015-01-05
      Other Directorships of JIVAN JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2009-04-17
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director - 2010-03-17
      SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director - 2009-04-17
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2014-01-24
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2008-07-01
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2008-07-01
      VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director - 2009-04-17
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2009-04-17
      SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director - 2009-04-17
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director - 2009-04-01
      BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2009-04-17
      MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-04-17
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2009-04-17
      DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2009-04-17
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2009-04-16
      POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director - 2009-04-16
      PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director - 2009-04-16
      WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director - 2009-04-16
      NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2009-04-16
      MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director - 2009-04-16
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2015-03-30
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2009-04-16
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2009-04-17
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2008-07-01
      MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director - 2009-04-16
      ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director - 2009-04-16
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2011-08-16
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2008-08-01
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2009-04-16
      RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2011-03-01
      PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director - 2014-01-14
      JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2009-11-11
      Other Directorships of GANDHI CHANDRA CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Additional Director - 2020-12-30
      MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Director 2020-12-30 Ongoing
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2017-05-06
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director 2015-02-07 Ongoing
      PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director 2011-12-16 Ongoing
      Other Directorships of JEEV NARAYAN JHA
      Company Name CIN Designation Appointment Date Cessation
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director 2015-02-07 Ongoing
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director 2015-02-07 Ongoing
      PANCHWATI AGENCIES PRIVATE LIMITED U51909WB2008PTC126257 Director 2011-12-16 Ongoing
      Other Directorships of ASHOK KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2008-10-06
      DREAM BUILDHOME PRIVATE LIMITED U45400WB2007PTC112659 Director - 2019-07-15
      CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director - 2011-08-24
      JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2011-08-08
      PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director - 2011-08-08
      LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director - 2011-08-08
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2011-08-08
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2011-11-01
      SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director - 2011-09-15
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2011-11-02
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2008-02-22
      VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director 2009-04-17 Ongoing
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2012-03-06
      SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director 2009-04-17 Ongoing
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2009-04-01 Ongoing
      BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2014-03-28
      MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-11-03
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2011-09-15
      DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2011-05-09
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2011-11-02
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2011-11-02
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2017-05-22
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director - 2008-02-25
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director - 2009-02-27
      POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director 2009-04-16 Ongoing
      PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director 2009-04-16 Ongoing
      WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director 2009-04-16 Ongoing
      NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2010-06-25
      MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director 2009-04-16 Ongoing
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2014-11-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2014-11-14
      SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director - 2011-08-25
      MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director 2009-04-16 Ongoing
      NEELAKANTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132687 Director - 2011-08-24
      GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2011-09-08
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director - 2011-08-08
      TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director - 2011-08-24
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2011-08-08
      CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2011-08-08
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2011-08-08
      KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2011-09-08
      DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2011-09-08
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2011-08-08
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2011-08-08
      BINAPANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132763 Director - 2011-09-26
      GURUDEV COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132776 Director - 2009-09-28
      DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2011-08-08
      ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director 2009-04-16 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director 2011-08-16 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2014-06-10
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2009-06-18
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2009-06-18
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director - 2009-06-18
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2015-03-31 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2014-06-10
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2009-06-18
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2011-11-02
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2010-06-21
      Other Directorships of HARIDEO MANDAL
      Company Name CIN Designation Appointment Date Cessation
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Additional Director - 2020-12-30
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Director 2020-12-30 Ongoing
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Additional Director - 2020-12-30
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Director - 2023-12-06
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Additional Director - 2020-12-30
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2020-12-30 Ongoing
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Additional Director - 2017-09-29
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director 2017-09-29 Ongoing
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Additional Director - 2020-12-30
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director 2020-12-30 Ongoing
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Additional Director - 2017-09-29
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2017-09-29 Ongoing
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Additional Director - 2020-12-30
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Director 2020-12-30 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director - 2017-09-29
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2023-12-22
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Additional Director - 2017-09-29
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director 2017-09-29 Ongoing
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Additional Director - 2020-12-30
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director 2020-12-30 Ongoing
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Additional Director - 2017-09-29
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2020-03-31
      Other Directorships of SUBHENDU DEY
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2020-12-30
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director 2020-12-30 Ongoing
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2020-12-29
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director - 2024-02-02
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Additional Director - 2020-12-30
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director 2020-12-30 Ongoing
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Additional Director - 2020-12-29
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Director 2020-12-29 Ongoing
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Additional Director - 2020-12-29
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director 2020-12-29 Ongoing
      Other Directorships of RAJESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2023-04-01
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner - 2023-04-01
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner - 2023-04-01
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2020-12-30
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director 2020-12-30 Ongoing
      INDOVES BIO-FUEL PRIVATE LIMITED U23300WB2022PTC253361 Director 2022-04-27 Ongoing
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Additional Director - 2020-12-30
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director 2020-12-30 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2022-09-28
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2024-04-17
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2018-09-29
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director 2018-09-29 Ongoing
      MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Director - 2020-03-31
      TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-07 Ongoing
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Additional Director - 2020-12-30
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director 2020-12-30 Ongoing
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2018-09-29
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2020-03-31
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Additional Director - 2020-12-29
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Director 2020-12-29 Ongoing
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Additional Director - 2018-09-29
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Director 2018-09-29 Ongoing
      VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Additional Director - 2020-12-30
      VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Director 2020-12-30 Ongoing
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Additional Director - 2020-12-29
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director 2020-12-29 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2020-12-31
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2024-04-09
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director 2019-09-28 Ongoing
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Additional Director - 2018-09-30
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2020-03-31
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2020-12-31
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2024-04-09

      CIN Company Name Company Address
      U24239WB2008PTC130541 DHANTERASH PAINT SALES PRIVATE LIMITED KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070
      U51109WB1995PTC070298 MAANRAJ MERCHANTS PVT LTD KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070
      U51109WB1996PTC082094 LINK DISTRIBUTORS PRIVATE LIMITED KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070
      U51109WB2007PTC117959 PANORAMA COMMERCIAL PRIVATE LIMITED KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070
      U67120WB1987PTC042766 VANDITA INVESTMENTS PVT LTD KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070
      U21092WB1985PLC038866 ADHUNIK GASES LTD. KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, B1-NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070
      U51909WB1996PTC079139 GILBART MERCHANTS PVT LTD KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, B1-NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070
      U51109WB2005PTC102412 SANATAN VYAPAAR PRIVATE LIMITED KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, B1-NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070
      U67120WB1993PLC059600 RAJ SECURITIES LIMITED KAMALA APARTMENT, 10, HARI SAVA MATH,GROUND FLOOR, B1-NORTHERN PARK, BRAHMAPUR , KOLKATA, West Bengal, India - 700070
      U51109WB2005PTC102417 LALIMA VINIMAY PRIVATE LIMITED Kamala Apartment, 10, Hari Sava Math Ground Floor, B1-Northern Park, Brahmapur , Budge Budge - I, West Bengal, India - 700070
      U51109WB2005PTC106057 KAMYABI VANIJYA PRIVATE LIMITED Kamala Apartment, 10, Hari Sava Math Ground Floor, B1-Northern Park, Brahmapur , Budge Budge - I, West Bengal, India - 700070
      U74110WB2008PLC123052 CATAPULT FINCAP LIMITED KAMALA APARTMENT, 10, HARI SAVA MATH GR FLOOR ,B1-NORTHERN PARK, BRAHMAPUR , Budge Budge - I, West Bengal, India - 700070
      U51109WB2008PTC122241 DUPLEX VINCOM PRIVATE LIMITED Kamala Apartment, 10, Hari Sava Math Gr Floor,B1-Northern Park, Brahmapur , Budge Budge - I, West Bengal, India - 700070
      U71100WB2018PTC227594 MECVITECH ENGINEERING & CONSULTANTS PRIVATE LIMITED D-23A BRAHMAPUR, NORTHERN PARK 2ND. FLOOR, FLAT NO-7, BANSDRONI,KOLKATA,Kolkata,West Bengal,700070-India
      U64201WB1988PTC045684 WAVEBAND TECHNOLOGIES PRIVATE LIMITED 445,HARISAVA MATH, KANISKA APARTMENT GROUND FLOOR,P.S. BANSDRONI , KOLKATA, West Bengal, India - 700070
      U86905WB2011PTC164457 OSIRIS ENVIRON SOLUTIONS PRIVATE LIMITED B-1/43 BRAHMAPUR NORTHERN PARK,KOLKATA,Kolkata,West Bengal,700070-India
      U74120WB2022OPC253822 BUSSINEST (OPC) PRIVATE LIMITED 16/1, VIVEKANANDA PARK, JOLLY BHAVAN, BANSDRONI, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700070-India
      U85190WB2022NPL253102 HELPWORTH FOUNDATION 16/1, VIVEKANANDA PARK, JOLLY BHAVAN, BANSDRONI, GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700070-India
      U14219WB2006PTC111459 EASTERN GHAT MINERALS PRIVATE LIMITED 165 GROUND FLOOR SUBODH PARK , KOLKATA, West Bengal, India - 700070
      AAK-4815 OSIRIS EDUVENTURE LLP B1/32, BRAHMAPUR NORTHERN PARK KOLKATA, West Bengal, India - 700070
      U51909WB2005PTC105707 CALICO DEALERS PRIVATE LIMITED 165 GROUND FLOOR SUBODH PARK , KOLKATA, West Bengal, India - 700070
      U51909WB2005PTC105708 TRUANT GOODS PRIVATE LIMITED 165 GROUND FLOOR SUBODH PARK , KOLKATA, West Bengal, India - 700070
      U51909WB2005PTC105709 MARTIN DEALERS PRIVATE LIMITED 165 GROUND FLOOR SUBODH PARK , KOLKATA, West Bengal, India - 700070
      U51109WB1994PTC061866 VARSHA SALES PROMOTION PVT LTD 165 GROUND FLOOR SUBODH PARK , KOLKATA, West Bengal, India - 700070
      U70101WB2005PTC101741 AISHWARYA TOWERS PRIVATE LIMITED 165 GROUND FLOOR SUBODH PARK , KOLKATA, West Bengal, India - 700070
      U92412WB2014PTC203077 R H MEDIA PRIVATE LIMITED B 2 NORTHERN PARK BRAHMAPUR , KOLKATA, West Bengal, India - 700070
      U63000WB2015PTC205309 OMNIBUS THL SOLUTIONS PRIVATE LIMITED B-18, BRAHMAPUR NORTHERN PARK PO BANSDRONI , KOLKATA, West Bengal, India - 700070
      U29253WB2012PTC185057 BRS INDUSTRIES PRIVATE LIMITED 98, SUBODH PARK PADMA APARTMENT, 1ST FLOOR , KOLKATA, West Bengal, India - 700070
      U52609WB2017PTC221491 DEBASRI PHARMA PRIVATE LIMITED B-16 BRAHMPUR NORTHERN PARK, 2ND FLOOR , KOLKATA, West Bengal, India - 700070
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99