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      AJAY IRON & STEEL PRIVATE LIMITED.

      CIN: U51909WB2007PTC118594 As on: 2026-07-13
      Purchase Report

      AJAY IRON & STEEL PRIVATE LIMITED. (CIN: U51909WB2007PTC118594) is a Private company incorporated on 13 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10600000.00 and its paid up capital is Rs. 10320950.00.

      AJAY IRON & STEEL PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJAY IRON & STEEL 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 AJAY IRON & STEEL PRIVATE LIMITED. are RAJESH KUMAR BHATRA, BASUDEB KOLEY, and PUTHENVEETIL GOPALAKRISHNAN NAIR UDAYAKUMAR.

      AJAY IRON & STEEL PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2007PTC118594 and its registration number is 118594. Users may contact AJAY IRON & STEEL PRIVATE LIMITED. on its Email address - [email protected]. Registered address of AJAY IRON & STEEL PRIVATE LIMITED. is 14 N.S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001.

      Current status of AJAY IRON & STEEL 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 AJAY IRON & STEEL . 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 AJAY IRON & STEEL .

      Purchase full report of AJAY IRON & STEEL .

      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 AJAY IRON & STEEL . 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 AJAY IRON & STEEL .
      DIN Director Name Designation Appointment Date
      01947932 RAJESH KUMAR BHATRA Director 2010-02-22
      03502768 BASUDEB KOLEY Director 2011-05-16
      07212468 PUTHENVEETIL GOPALAKRISHNAN NAIR UDAYAKUMAR Director 2015-06-18
      Past Directors & Key Managerial Personnel of AJAY IRON & STEEL .
      DIN Director Name Designation Appointment Date Cessation
      00220123 PAWAN KUMAR TIBRIWALLA Director - 2010-05-21
      00220140 SUSHIL KUMAR BHATTER Director - 2010-05-21
      02779701 PAWAN KUMAR SHARMA Director - 2010-05-21
      06521460 VISWAJITH KAVIKKAL NARAYANA MENON Director - 2015-06-18
      00211138 SHYAM SUNDAR SHARMA Director - 2009-09-21
      Other Directorships of PAWAN KUMAR TIBRIWALLA
      Company Name CIN Designation Appointment Date Cessation
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2017-02-02
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2010-09-15
      PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2014-03-03
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2010-01-18
      KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director - 2008-05-27
      PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2010-01-30
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2015-11-04
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-04-02
      QUALITY STORES PRIVATE LIMITED U51909WB2007PTC118875 Director - 2011-10-03
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2011-10-03
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2011-10-03
      MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2011-10-03
      TRIMURTI AUTO FINANCE PVT LTD U65993WB1989PTC045897 Director 2007-06-27 Ongoing
      R.K. ESTATE CONSULTANTS PVT. LTD. U67120TN1987PTC120307 Director - 2010-08-02
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-02-14
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2011-10-03
      KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2013-02-20
      NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2017-12-22
      AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2014-03-24
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2010-04-17
      PROXIMA WEST PRIVATE LIMITED U74110WB2007PTC118592 Director - 2011-03-28
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2011-10-03
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
      Other Directorships of SUSHIL KUMAR BHATTER
      Company Name CIN Designation Appointment Date Cessation
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
      SKANDAMATA DEALERS PRIVATE LIMITED U51101WB2009PTC132481 Director - 2013-03-06
      SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director - 2017-01-30
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2017-01-30
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2017-01-30
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2013-09-02
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2017-01-30
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2017-01-30
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2017-01-30
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director - 2017-01-30
      SKANDAMATA MERCHANTS PRIVATE LIMITED U51900WB2009PTC132836 Director - 2015-05-04
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director - 2010-01-16
      SUNSHINE VINIMAY PRIVATE LIMITED U51909DL2004PTC327814 Director - 2009-06-03
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2017-01-30
      WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2011-01-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2010-01-27
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-06-20
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2013-04-12
      KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2010-11-01
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
      SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2009PTC133233 Director - 2017-01-30
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-01
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      Other Directorships of RAJESH KUMAR BHATRA
      Company Name CIN Designation Appointment Date Cessation
      SANGAI CREATION PRIVATE LIMITED U18101WB1997PTC083296 Director - 2011-01-18
      FARM CHEM INDIA PRIVATE LIMITED U24100TN2012PTC084171 Additional Director 2022-08-31 Ongoing
      HORIZONS CHEMICALS PRIVATE LIMITED U24117TN1991PTC020645 Additional Director - 2022-09-30
      HORIZONS CHEMICALS PRIVATE LIMITED U24117TN1991PTC020645 Director 2022-08-31 Ongoing
      BIO-CAPS INDIA LIMITED U24239WB2003PLC095890 Director - 2009-12-16
      NR SONS JEWELLERS & CO PRIVATE LIMITED U36911WB2005PTC104287 Director 2010-10-13 Ongoing
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director 2010-02-16 Ongoing
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-04-12
      SKYLIGHT TIE UP PRIVATE LIMITED U51101WB2010PTC143460 Director 2010-03-16 Ongoing
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director 2010-04-19 Ongoing
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director 2010-03-16 Ongoing
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director 2010-04-19 Ongoing
      RUCHIKA TRADES PVT LTD U51109WB1984PTC038144 Director - 2013-06-24
      CITCO VYAPAAR PVT.LTD. U51109WB1995PTC068021 Director - 2011-01-17
      PLANKO COMMERCIAL PVT.LTD. U51109WB1995PTC069139 Director 2009-06-15 Ongoing
      PRITI TRADEFIN PVT LTD U51109WB1995PTC072554 Director - 2011-05-02
      DHANKUBER VYAPAAR PRIVATE LIMITED U51109WB2007PTC116480 Director - 2015-03-17
      ZENITH INVESTMENT ADVISORY PRIVATE LIMITED U51909TN2008PTC150284 Director - 2015-10-22
      BENGAL FLORITECH PRIVATE LIMITED U51909WB2003PTC096593 Director - 2015-03-16
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Additional Director 2019-10-28 Ongoing
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2015-03-18
      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director 2010-07-19 Ongoing
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director 2011-08-26 Ongoing
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director 2011-08-26 Ongoing
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director 2010-02-16 Ongoing
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director 2010-02-16 Ongoing
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director 2010-02-16 Ongoing
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director 2010-02-16 Ongoing
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-04-12
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director 2010-02-16 Ongoing
      JIWANJYOTI VYAPAAR PRIVATE LIMITED U51909WB2010PTC156003 Director - 2012-03-13
      NAVNIDHI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC123570 Director 2020-06-15 Ongoing
      NAVNIDHI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC123570 Director - 2015-03-26
      CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director 2012-03-12 Ongoing
      STRIP VYAPAAR PRIVATE LIMITED U74900WB2007PTC114632 Director - 2011-01-17
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2010-03-10
      NIKI METAL CO. LIMITED U27100MH2010PLC199688 Director 2011-05-23 Ongoing
      LAMBODAR NIRMIT LIMITED U45400MH2010PLC199776 Director 2011-05-21 Ongoing
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2019-03-25
      PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director 2010-07-19 Ongoing
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2010-09-15
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2013-09-02
      SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2012-03-05
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2010-07-23
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2014-03-25
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2013-09-02
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2013-03-30
      TOLI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125429 Director - 2021-07-20
      MANGLAGORI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133189 Director - 2017-07-01
      CHINTPURNI CONCERN PRIVATE LIMITED U51909WB2009PTC137491 Director - 2019-03-25
      BAGHBAAN DEALER PRIVATE LIMITED U51909WB2010PTC149471 Director - 2012-12-14
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director 2010-05-26 Ongoing
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director 2010-05-26 Ongoing
      PUSHPDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149491 Director - 2013-03-30
      POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-05-04
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director 2015-09-18 Ongoing
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director 2015-09-18 Ongoing
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director 2015-09-18 Ongoing
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director 2015-09-18 Ongoing
      KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director 2015-09-18 Ongoing
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2019-03-25
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2010-07-26
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2010-04-17
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2019-03-25
      RANISATI INVESTMENT ADVISORY PRIVATE LIM ITED U74120WB2008PTC125674 Director 2016-09-19 Ongoing
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director 2016-05-30 Ongoing
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2012-02-25
      FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director - 2016-01-21
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
      Other Directorships of BASUDEB KOLEY
      Company Name CIN Designation Appointment Date Cessation
      TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director 2011-08-19 Ongoing
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director 2011-05-13 Ongoing
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director 2011-08-26 Ongoing
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director 2011-11-10 Ongoing
      Other Directorships of VISWAJITH KAVIKKAL NARAYANA MENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUTHENVEETIL GOPALAKRISHNAN NAIR UDAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
      MUSHA TRADING & EXPORTS PVT.LTD. U02001DL1995PTC167482 Director - 2008-01-15
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2013-03-19
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2009-09-21
      ACCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147111 Director - 2015-12-28
      ROSHNI TRADECOM PRIVATE LIMITED U51101WB2010PTC148660 Director - 2012-04-26
      DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2009-08-28
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2011-08-31
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2009-09-21
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2009-08-26
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2009-09-21
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2009-09-21
      TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2018-09-18
      DIWAKAR AGENCIES PRIVATE LIMITED U51109WB2005PTC102991 Director - 2011-05-18
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2009-09-21
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2009-09-21
      PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2010-01-30
      PARMATMA TRADELINK PRIVATE LIMITED U51909WB2005PTC101866 Director - 2011-05-16
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2009-09-10
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-03-29
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2009-09-21
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2011-08-19
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2009-09-21
      ARPAN COMMODEAL PRIVATE LIMITED U70102WB2010PTC147967 Director - 2014-02-03
      SAMBODHAN PROJECTS PRIVATE LIMITED U70200WB2010PTC147113 Director - 2014-02-21
      DESIRE SUPPLIERS PRIVATE LIMITED U70200WB2010PTC147969 Director - 2014-01-14
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2009-09-21
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2014-02-03
      G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2013-05-22

      CIN Company Name Company Address
      U27100WB2010PTC143703 SHIVSAKTI JEWELLERS PRIVATE LIMITED 14 N. S. ROAD 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U45208WB2008PTC124422 PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC138723 MATARANI AGENCY PRIVATE LIMITED 14 N S ROAD 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC143876 SANSKRITY TRADECOM PRIVATE LIMITED 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC123694 GANGA NIKETAN PRIVATE LIMITED 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC072554 PRITI TRADEFIN PVT LTD 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC069139 PLANKO COMMERCIAL PVT.LTD. 14, N. S. ROAD, 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U70200WB2010PTC143881 SANSUI PROPERTIES PRIVATE LIMITED 14 N. S. ROAD 1ST FLOOR, SUIT NO.107 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC195252 GANDEVTA PROPERTIES PRIVATE LIMITED 23B, N.S. ROAD, 1ST FLOOR ROOM NO.107 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PLC170570 UNICO PROJECTS LIMITED 23B, N.S. ROAD, 1ST FLOOR, ROOM NO - 107, , KOLKATA, West Bengal, India - 700001
      U45200WB2011PTC168880 DEVBHUMI HOUSING PRIVATE LIMITED 14 , N. S. ROAD 1ST FLOOR , ROOM NO - 102 , KOLKATA, West Bengal, India - 700001
      U63040WB2016PTC215546 TRANSONIC IDEAS PRIVATE LIMITED Security House, Suit No.115 1st Floor, 23B, N.S. Road, , Kolkata, West Bengal, India - 700001
      U46901WB2023PTC263959 SIDDHI KRIPA SALES AND SERVICES PRIVATE LIMITED Premises No-77, N.S.Road, 1st Floor, Room No.-139, , Kolkata, West Bengal, India - 700001
      U01111WB1986PTC041525 G.N. AGRO INDUSTRIES PVT. LTD. 33/1 N S ROAD MARSHAL HOUSEROOM NO 140 1ST FLOOR P S LALBAZAR , KOLKATA, West Bengal, India - 700001
      U20119WB2025PTC275510 RAVEE NATURAL PRODUCTS PRIVATE LIMITED Fortuna Tower 23A N S,Road 8th Floor Suit No 32,Kolkata,Kolkata,West Bengal,700001-India
      U43299WB2023PTC260658 MEDHANSH INFRASTRUCTURES PRIVATE LIMITED FORTUNE TOWER, 23A, N S ROAD,,8TH FLOOR, SUIT NO - 32,Kolkata,Kolkata,West Bengal,700001-India
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      AAJ-2279 AYATI ORNAMENTS LLP 14, N.S. ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001
      ABB-6467 SCRIPT COMMERCIAL LLP 14, N.S.ROAD 1ST FLOOR Kolkata, West Bengal, India - 700001
      U52190WB2010PTC142775 TARPAN VINCOM PRIVATE LIMITED 14,N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC079324 OCTAL TRACON PVT LTD 14, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC125443 KPS COMMODITIES PRIVATE LIMITED 14, N.S. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC125975 QUANTUM SALES AGENCIES PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130844 ROCKY BARTER PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130851 PRIMEROSE VINTRADE PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130857 PRANTIK TRADERS PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125594 PRISM VINIMAY PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125707 PUNCTUAL VINIMAY PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125920 ROLEX COMMODITIES PRIVATE LIMITED 14, N S ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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