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QARISHMA MARKETING PRIVATE LIMITED

CIN: U51909WB2008PTC123840 As on: 2026-07-13

QARISHMA MARKETING PRIVATE LIMITED (CIN: U51909WB2008PTC123840) is a Private company incorporated on 07 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3815000.00 and its paid up capital is Rs. 2971820.00.

QARISHMA MARKETING 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.QARISHMA MARKETING 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 QARISHMA MARKETING PRIVATE LIMITED are SUMITRA KUMAR SHAH, and GYAN MURTI SHAH.

QARISHMA MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123840 and its registration number is 123840. Users may contact QARISHMA MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of QARISHMA MARKETING PRIVATE LIMITED is 7/1A, GRANT LANE SHYAM CHAMBER , KOLKATA, West Bengal, India - 700012.

Current status of QARISHMA MARKETING 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 QARISHMA MARKETING 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.

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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 QARISHMA MARKETING 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 QARISHMA MARKETING
DIN Director Name Designation Appointment Date
01928847 SUMITRA KUMAR SHAH Director 2014-10-07
01934417 GYAN MURTI SHAH Director 2014-05-09
Past Directors & Key Managerial Personnel of QARISHMA MARKETING
DIN Director Name Designation Appointment Date Cessation
01714614 TARAPADA MAJEE Director - 2014-03-01
02074434 ARUNANGSHU DAS Director - 2014-05-20
03142056 NAVANEET UPADHYAYA Director - 2014-11-02
03229069 JOLLY SINHA Director - 2014-05-20
01676714 JAGMOHAN SINGH Director - 2014-03-01
Other Directorships of TARAPADA MAJEE
Other Directorships of SUMITRA KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
NAVACHAR HOSPITALITY LLP AAL-5587 Designated Partner 2017-12-29 Ongoing
SHAH MINING & MINERALS PRIVATE LIMITED U14210WB2007PTC121179 Director 2007-12-24 Ongoing
SHAH SPONGE AND POWER LIMITED U27100WB2005PLC134108 Director - 2016-04-01
SHAH SPONGE AND POWER LIMITED U27100WB2005PLC134108 Managing Director 2019-04-01 Ongoing
SHAH SPONGE AND POWER LIMITED U27100WB2005PLC134108 Whole-time director - 2019-04-01
JAI HANUMAN UDYOG LIMITED U27109OD2003PLC044599 Director - 2021-03-05
SGS MINES & INDUSTRIES PRIVATE LIMITED U27310WB2008PTC129744 Director 2008-09-29 Ongoing
DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Director 2023-11-09 Ongoing
SGS INDUSTRIAL GASES PRIVATE LIMITED U40200WB2008PTC128202 Director 2008-08-04 Ongoing
SGS REAL ESTATES PRIVATE LIMITED U45400WB2008PTC121692 Director - 2018-09-25
IMPERIAL AUTOMOBILES PRIVATE LIMITED U50403WB2011PTC162946 Director 2011-05-24 Ongoing
GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director 2014-10-07 Ongoing
IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director - 2018-09-25
PERCY COMMERCIAL PVT LTD U51909WB1993PTC058545 Additional Director - 2009-08-10
PERCY COMMERCIAL PVT LTD U51909WB1993PTC058545 Director 2009-08-10 Ongoing
ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Additional Director - 2009-08-11
ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Director 2009-08-11 Ongoing
SGS METALLICS PRIVATE LIMITED U51909WB2008PTC124196 Director 2008-03-17 Ongoing
ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director 2014-10-09 Ongoing
NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director 2014-12-01 Ongoing
SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Director - 2018-09-25
VEDIK GO UTPAD FOUNDATION U93090GJ2018NPL122336 Director - 2023-11-20
Other Directorships of GYAN MURTI SHAH
Company Name CIN Designation Appointment Date Cessation
VISHNAVE REALTORS BUILDCON LLP ACC-8229 Designated Partner 2023-09-04 Ongoing
B D PATNAIK MINERALS PRIVATE LIMITED U13100OR1998PTC005561 Director - 2015-10-17
SHRI VIRAAT VISWAKARMA ROCK & MINERALS PRIVATE LIMITED U14200AP2015PTC097070 Additional Director 2018-04-01 Ongoing
SHAH MINING & MINERALS PRIVATE LIMITED U14210WB2007PTC121179 Director 2007-12-25 Ongoing
JAI HANUMAN UDYOG LIMITED U27109OD2003PLC044599 Director - 2021-03-05
SGS MINES & INDUSTRIES PRIVATE LIMITED U27310WB2008PTC129744 Director 2011-01-10 Ongoing
SGS INDUSTRIAL GASES PRIVATE LIMITED U40200WB2008PTC128202 Director 2008-08-04 Ongoing
SGS REAL ESTATES PRIVATE LIMITED U45400WB2008PTC121692 Additional Director 2020-11-18 Ongoing
SGS REAL ESTATES PRIVATE LIMITED U45400WB2008PTC121692 Director - 2018-09-25
IMPERIAL AUTOMOBILES PRIVATE LIMITED U50403WB2011PTC162946 Director 2011-05-24 Ongoing
GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director 2014-05-09 Ongoing
IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director 2019-09-30 Ongoing
IMPERIAL VEHICLES PRIVATE LIMITED U51502WB2008PTC126798 Director - 2018-09-25
PERCY COMMERCIAL PVT LTD U51909WB1993PTC058545 Director 2013-09-28 Ongoing
ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Additional Director - 2009-08-11
ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Director 2009-08-11 Ongoing
SGS METALLICS PRIVATE LIMITED U51909WB2008PTC124196 Director 2008-03-17 Ongoing
ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director 2023-11-02 Ongoing
REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director 2014-10-07 Ongoing
ADBHUT VINCOM PRIVATE LIMITED U51909WB2008PTC129086 Director 2013-10-21 Ongoing
SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Additional Director 2020-11-18 Ongoing
SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Director - 2018-09-25
KYP REALESTATE PRIVATE LIMITED U70109JH2017PTC010707 Director 2017-11-27 Ongoing
KYP DEVELOPERS PRIVATE LIMITED U70109JH2017PTC010711 Director 2017-11-28 Ongoing
Other Directorships of ARUNANGSHU DAS
Other Directorships of NAVANEET UPADHYAYA
Company Name CIN Designation Appointment Date Cessation
SINJAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111986 Director - 2015-02-02
SHIMMER BUILDERS PRIVATE LIMITED U45400WB2010PTC155339 Director - 2013-03-21
INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2013-03-21
DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director - 2013-03-21
KRISH COMMOTRADE PRIVATE LIMITED U51101WB2007PTC116448 Director - 2018-08-01
GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2018-08-01
ANAMIKA DEALERS PRIVATE LIMITED U51101WB2010PTC143431 Director - 2013-03-21
IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2013-03-30
GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2012-11-03
JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2013-03-21
BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2012-08-17
DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2016-04-25
EVERGREEN MERCHANTS PRIVATE LIMITED U51109WB2007PTC120190 Director - 2014-07-18
ABHIMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121974 Director - 2018-08-16
GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2014-05-20
AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2013-03-21
UPLINK MERCHANTS PRIVATE LIMITED U51109WB2010PTC144523 Director - 2018-08-01
RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2016-04-25
COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2014-11-02
KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director 2012-05-24 Ongoing
PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director 2012-05-24 Ongoing
HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2012-08-16
ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2013-09-02
LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2013-07-09
BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2013-03-30
HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2013-03-30
KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2013-03-30
AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director - 2013-03-21
ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2012-09-07
AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2012-09-07
ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2012-07-05
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2012-07-05
BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2012-07-05
AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director - 2012-03-27
ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director - 2012-03-27
OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2012-03-27
UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
OVERLOAD EXIM PRIVATE LIMITED U51909WB2012PTC188832 Director - 2015-04-20
SAMRIDHIPURN FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2013PTC197081 Director - 2015-04-20
MITJIT TRADES LIMITED U51909WB2014PLC202488 Director - 2018-08-16
MITJIT RETAILERS LIMITED U51909WB2014PLC202489 Director - 2018-08-16
SADHNA DEALMARK PRIVATE LIMITED U52190WB2010PTC155318 Director - 2013-03-30
MANNER DEALTRADE PRIVATE LIMITED U52190WB2010PTC155319 Director - 2013-03-30
ANNEX DEALMARK PRIVATE LIMITED U52190WB2010PTC155327 Director - 2013-03-30
MORTAL DEALERS PRIVATE LIMITED U52190WB2010PTC155329 Director - 2013-03-30
MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director - 2013-03-30
SINJAN SECURITIES PRIVATE LIMITED U67190WB2010PTC147786 Director - 2013-07-09
HARDIE WEBTECH PRIVATE LIMITED U74900WB2012PTC188783 Director - 2016-05-02
Other Directorships of JOLLY SINHA
Company Name CIN Designation Appointment Date Cessation
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-03-01
JASMINE CONCLAVE PRIVATE LIMITED. U45208WB2009PTC132153 Director 2011-09-12 Ongoing
FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director 2011-01-03 Ongoing
SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-03-01
SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2019-12-19
TRIBUNE MERCANTILE PRIVATE LIMITED U51909WB2011PTC164499 Director 2013-08-30 Ongoing
ABACUS DEALERS PRIVATE LIMITED U52100TN2010PTC131899 Director - 2013-01-10
ANKIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145909 Director - 2014-10-28
RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-03-01
HARSHIT DEALTRADE PRIVATE LIMITED U52100WB2010PTC145980 Director - 2012-04-24
AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2012-02-14
BRIANA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159297 Director 2011-03-07 Ongoing
ROGER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159303 Director 2011-03-07 Ongoing
SIYONA MARKETING PRIVATE LIMITED U52190WB2011PTC159305 Director 2011-03-07 Ongoing
CRAIG VANIJYA PRIVATE LIMITED U52190WB2011PTC159425 Director - 2012-02-14
GODWIN VANIJYA PRIVATE LIMITED U52190WB2011PTC159482 Director 2011-03-07 Ongoing
VINCENT VANIJYA PRIVATE LIMITED U52190WB2011PTC159665 Director 2011-03-07 Ongoing
WINSTON SALES PRIVATE LIMITED U52190WB2011PTC159667 Director 2011-03-07 Ongoing
SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-03-01
INTENT EXIM PRIVATE LIMITED U52190WB2012PTC173482 Director - 2019-12-19
STARLIGHT DEVCON PRIVATE LIMITED U70102WB2009PTC132146 Director - 2020-09-25
SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-03-01
INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2012-07-10
CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-03-01
Other Directorships of JAGMOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
PAWAN PARIWAHAN PRIVATE LIMITED U60230WB2008PTC129829 Director - 2019-04-01
SHEEN DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128360 Director 2015-06-10 Ongoing

CIN Company Name Company Address
U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
U34103WB1959PTC024365 BENGAL CREDIT CORPORATION PVT LTD 7/1A, GRANT LANE, GANAPATI CHAMBER 3RD FLOOR, CHAMBER NO.1A OF GRANT LANE , KOLKATA, West Bengal, India - 700012
U51900WB2008PTC129144 COSMOS BARTER PRIVATE LIMITED 7/1A, GRANT LANE SHYAM CHAMBER , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC122913 SAPHIRE DEALCOM PRIVATE LIMITED 7, GRANT LANE, SHYAM CHAMBER, ROOM NO.2 CABIN NO.-6 , KOLKATA, West Bengal, India - 700012
U51900WB2008PTC129827 LEO DEALERS PRIVATE LIMITED 7/1A, GRANT LANE, SHYAM CHAMBER,ROOM NO.2 CABIN NO.6 , KOLKATA, West Bengal, India - 700012
AAN-9611 NASKAR TAMANG HOSPITALITY LLP 7/1A, GRANT LANE, SHYAM CHAMBER, ROOM NO: 2 & 4 2ND FLOOR KOLKATA, West Bengal, India - 700012
U51909WB2019OPC235352 POOJASHI ENTERPRISES (OPC) PRIVATE LIMITED 7/1A Grant Lane, Shyam Chamber 2nd Floor, Room No 2, Cabin No 13 , Kolkata, West Bengal, India - 700012
U51909WB1995PTC069670 AKIN TRACOM PVT LTD CABIN NO 2 OF 7 1 A GRANT LANE 2ND FLR SHYAM CHAMBER ROOM NO 2 , Kolkata, West Bengal, India - 700012
U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U08011WB1990PTC131772 R.B.M. FINANCE PVT.LTD. 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
U52109WB2024PTC272521 GAMCO LOGISTICS PRIVATE LIMITED 7/1A, Grant Lane, Shyam,Chambers, Cabin No. 6/3,,Kolkata,Kolkata,West Bengal,700012-India
ACM-4641 TRISHIV ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7H,7TH FLOOR,2A GRANT LANE ,KOLKATA-700012,Kolkata,Kolkata,West Bengal,India-700012
ACM-4713 DOSHI ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7I, 7th FLOOR,2A GRANT LANE, KOLKATA 700012,Kolkata,Kolkata,West Bengal,India-700012
ACH-7019 AP TRADELINK LLP CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012
U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC102510 AKSHRA VYAPAAR PRIVATE LIMITED 7 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
U51909WB2004PTC098905 NIVEDAN MARKETING PRIVATE LIMITED 7 1A GRANT LANE BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1994PTC064051 SOARMA VINIMAY PVT LTD 7 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC123298 VANSHIKA COMMODITIES PRIVATE LIMITED 7/1A, GRANT LANE, GANPATI CHAMBER, ROOM NO. 313 , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC171906 SUBHVANI EXPORTS PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR, SHYAM CHAMBERS , KOLKATA, West Bengal, India - 700012
U51900WB2008PTC124011 RAVISHING VYAPAAR PRIVATE LIMITED 7/1A,GRANT LANE GANPATI CHAMBER, ROOM NO 312 , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC121107 DELTA VINIMAY PRIVATE LIMITED 7/1A, GRANT LANE, GANPATI CHAMBER, ROOM NO 312 , KOLKATA, West Bengal, India - 700012
U65993WB1995PTC075396 ESSJAY VINIYOG PVT LTD 7/1A, GRANT LANE, GANPATI CHAMBER, ROOM NO. 312 , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100038274 2016-05-31 2020-07-17 - 115,000,000.00 Axis Bank Limited

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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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