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      BAISAKHI VINIMAY PRIVATE LIMITED

      CIN: U51909WB2008PTC124601 As on: 2026-07-13
      Purchase Report

      BAISAKHI VINIMAY PRIVATE LIMITED (CIN: U51909WB2008PTC124601) is a Private company incorporated on 29 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      BAISAKHI VINIMAY 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.BAISAKHI 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 BAISAKHI VINIMAY PRIVATE LIMITED are JAI NARAYAN GUPTA, and NANCY GUPTA.

      BAISAKHI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124601 and its registration number is 124601. Users may contact BAISAKHI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAISAKHI VINIMAY PRIVATE LIMITED is YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087.

      Current status of BAISAKHI VINIMAY PRIVATE LIMITED is - Strike Off.

      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 BAISAKHI 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 BAISAKHI VINIMAY

      Purchase full report of BAISAKHI 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 BAISAKHI 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 BAISAKHI VINIMAY
      DIN Director Name Designation Appointment Date
      00570313 JAI NARAYAN GUPTA Director 2008-04-15
      03485451 NANCY GUPTA Director 2018-09-29
      Past Directors & Key Managerial Personnel of BAISAKHI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00504514 KUSUM GUPTA Director - 2010-02-05
      00584215 LAKSHMI NARAYAN DAS Director - 2008-04-25
      02834933 DINESH KUMAR AGARWAL Director - 2018-01-02
      03485451 NANCY GUPTA Additional Director - 2018-09-29
      Other Directorships of KUSUM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2017-04-11
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-02-05
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2018-01-19
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Additional Director - 2017-09-29
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2017-09-29 Ongoing
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2010-02-05
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2010-02-05
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2010-02-05
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-09-13
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2018-01-19
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-01-19
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2018-01-20
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2012-08-31
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
      DARUN SALES LIMITED U74900WB2013PLC192618 Director 2019-03-18 Ongoing
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2019-03-20 Ongoing
      BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director - 2020-10-17
      Other Directorships of JAI NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VENKATESH INFRASPACE LLP AAB-0641 Partner 2012-08-13 Ongoing
      J GUPTA & CO LLP AAM-2652 Designated Partner - 2024-04-01
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 IRP/RP/Liquidator 2024-08-08 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2015-01-28
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
      RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2021-12-30
      OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2013-03-18
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-02-21
      T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2019-03-29 Ongoing
      T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director - 2018-08-29
      CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2019-11-01 Ongoing
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-03-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-03-19
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-07-02
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2013-12-23
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2013-03-19
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2008-05-17 Ongoing
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2019-03-20
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2013-03-21
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-10-05
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2013-03-18
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2013-03-18
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2013-03-19
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2019-03-20 Ongoing
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2013-03-19
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2017-07-17 Ongoing
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2018-01-19
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2013-03-21
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2010-12-28 Ongoing
      RICHFIELD INVESTMENTS LIMITED U67120WB1994PLC093831 Director - 2017-05-07
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2017-06-01
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
      RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2013-03-18
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2013-03-18
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2017-06-28
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
      DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
      PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director - 2008-09-15
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
      SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Director - 2018-02-01
      SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Whole-time director 2018-02-01 Ongoing
      INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Director - 2020-01-20
      INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Whole-time director 2020-01-20 Ongoing
      BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director 2013-06-03 Ongoing
      Other Directorships of LAKSHMI NARAYAN DAS
      Company Name CIN Designation Appointment Date Cessation
      SEABIRD ABASAN PRIVATE LIMITED U45208WB2008PTC124609 Director - 2008-04-18
      BHUTNATH INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124432 Director - 2008-04-16
      LIMESTONE ABASAN PRIVATE LIMITED U45400WB2008PTC124604 Director - 2008-04-18
      VICTOR ABASAN PRIVATE LIMITED U45400WB2008PTC124627 Director - 2008-04-18
      SYMBOL NIRMAN PRIVATE LIMITED U45400WB2008PTC124631 Director - 2008-07-08
      REGULAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194250 Director - 2014-03-11
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2008-07-23
      NILA VINCOM PRIVATE LIMITED U51101WB2008PTC124433 Director - 2008-07-23
      JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director - 2008-07-15
      AISHWARYA TIE UP PRIVATE LIMITED U51109AS2008PTC017547 Director - 2008-03-07
      PINKCITY SALES PRIVATE LIMITED U51109DL2008PTC286775 Director - 2008-01-19
      DEACON TRACOM PRIVATE LIMITED U51109WB2007PTC116042 Director - 2008-01-10
      GREENHOUSE TRACOM PRIVATE LIMITED U51109WB2008PTC121436 Director - 2008-01-29
      GOODSPACE VANIJYA PRIVATE LIMITED U51109WB2008PTC121492 Director - 2008-02-22
      SYMPHONY TIE-UP PRIVATE LIMITED U51109WB2008PTC121493 Director - 2008-02-14
      SPONSOR TRACOM PRIVATE LIMITED U51109WB2008PTC121494 Director - 2008-02-18
      PARAKRAM TRACOM PRIVATE LIMITED U51109WB2008PTC121496 Director - 2008-02-18
      CONCEPTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC121511 Director - 2008-01-29
      DIAGRAM VANIJYA PRIVATE LIMITED U51109WB2008PTC121513 Director - 2008-05-22
      CITIZEN TRACOM PRIVATE LIMITED U51109WB2008PTC121514 Director - 2008-08-11
      DIGNITY TRACOM PRIVATE LIMITED U51109WB2008PTC121515 Director - 2008-02-14
      DANIEL VYAPPAR PRIVATE LIMITED U51109WB2008PTC121520 Director - 2008-01-19
      IVORY VANIJYA PRIVATE LIMITED U51109WB2008PTC123029 Director - 2008-05-28
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director - 2008-07-15
      DHANSRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123033 Director - 2008-05-09
      ADONIS REALTY PRIVATE LIMITED U51109WB2008PTC123038 Director - 2012-01-05
      LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director - 2008-05-19
      SEABIRD VANIJYA PRIVATE LIMITED U51109WB2008PTC123382 Director - 2008-03-10
      SYMBOL VANIJYA PRIVATE LIMITED U51109WB2008PTC124626 Director - 2008-07-21
      BHUTNATH VINCOM PRIVATE LIMITED U51909WB2008PTC124434 Director - 2008-06-24
      ARMAAN REALTY PRIVATE LIMITED U51909WB2008PTC124436 Director - 2008-07-22
      KAMINI VINIMAY PRIVATE LIMITED U51909WB2008PTC124437 Director - 2008-06-12
      LILY VINCOM PRIVATE LIMITED U51909WB2008PTC124439 Director - 2008-07-24
      GREENERY VINCOM PRIVATE LIMITED U51909WB2008PTC124602 Director - 2008-06-12
      VIEWPOINT TIE - UP PRIVATE LIMITED U51909WB2008PTC124621 Director - 2008-06-24
      VIEWPOINT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124625 Director - 2008-04-27
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2008-09-01
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2008-09-01
      SKYLARK TIE - UP PRIVATE LIMITED U51909WB2008PTC124649 Director - 2008-04-11
      VICTOR VINCOM PRIVATE LIMITED U51909WB2008PTC124650 Director - 2008-06-12
      VIEWPOINT AGENCY PRIVATE LIMITED U51909WB2008PTC125528 Director - 2008-07-09
      GARDEN ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169561 Director - 2021-05-01
      GIAN INFOTECH PRIVATE LIMITED U72200WB2008PTC124435 Director - 2008-11-03
      AARADHYA TECHNOLOGIES PRIVATE LIMITED U72900WB2008PTC124440 Director - 2008-11-03
      LANDSCAPE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110983 Director - 2007-10-16
      KOLKATA PROPERTY MANAGEMENT PRIVATE LIMITED U74140WB2008PTC125157 Director - 2021-05-01
      LEXICON VANIJYA PRIVATE LIMITED U74900DL2008PTC329539 Director - 2008-05-09
      SYMPHONY VYAPAAR PRIVATE LIMITED U74900DL2008PTC334458 Director - 2008-05-09
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2016-09-30
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2018-03-19
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2013-12-03
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Additional Director - 2016-09-30
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2018-08-10
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2016-09-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2018-07-26
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-04-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2019-03-18
      ANUTTAMAH TRADECOM PRIVATE LIMITED U52100WB2010PTC145626 Director - 2012-05-10
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
      APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2011-12-26
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2018-08-10
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
      DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
      EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2019-03-18
      PRAANADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149700 Director - 2012-05-10
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2013-02-01
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2018-08-10
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
      SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2010-11-23
      LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
      HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2010-11-23
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2012-02-22
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Additional Director - 2016-09-30
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2018-03-16
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
      ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2013-01-21
      PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2010-11-23
      PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2010-11-24
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-18
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Additional Director - 2016-09-30
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2018-03-19
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2018-08-09
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2018-09-08
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-08-10
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2015-10-29
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-12-07
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-12-07
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2018-09-08
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2010-11-24
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2010-11-23
      JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2010-11-24
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2010-11-24
      JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2010-11-24
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-08-10
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2015-10-29
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
      Other Directorships of NANCY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      J GUPTA & CO LLP AAM-2652 Designated Partner 2018-03-20 Ongoing
      T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2018-07-24 Ongoing
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2013-06-15 Ongoing
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director 2023-05-13 Ongoing
      MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-10-04
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2019-03-20
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2011-10-01 Ongoing
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director 2018-08-29 Ongoing
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2018-07-26 Ongoing
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director 2018-08-29 Ongoing
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2012-09-20 Ongoing
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director 2018-08-29 Ongoing
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
      DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing

      CIN Company Name Company Address
      U70200WB2025PTC283468 JGCO MANAGEMENT CONSULTANCY PRIVATE LIMITED 25 Jawaharlal Nehru Road,,YMCA Building,Kolkata,Kolkata,West Bengal,700087-India
      U52100WB2010PTC150191 KUMUDAH VINCOM PRIVATE LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U51909WB2008PTC124040 DAYANIDHI TRADECOM PRIVATE LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U51909WB2009PTC139094 ESHANPUTRA VYAPAR PRIVATE LIMITED YMCA Building, 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
      U45400WB2011PLC163018 OPTIMUM INFRAPROJECTS LIMITED YMCA Building, 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U74120WB2008PTC122245 RADHAKRISHNA CONSULTANTS PRIVATE LIMITED 25 Jawaharlal Nehru Road YMCA Building , Kolkata, West Bengal, India - 700087
      U74140WB2012PTC180869 HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U85100WB2013NPL194143 BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE YMCA Building 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
      U74999WB2013PLC193129 EKAKANYA ENTERPRISES LIMITED YMCA Building 25 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U74999WB2013PLC193914 DRIDH SALES LIMITED 25 Jawaharlal Nehru Road YMCA Building , Kolkata, West Bengal, India - 700087
      U74999WB2017PTC222092 SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED YMCA Building, 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
      U65923WB2010PTC156220 INTELLIGENT MONEY MANAGERS PRIVATE LIMITED 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700087
      U74999WB2019PTC234334 INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED 2nd Floor, YMCA Building 25, Jawaharlal Nehru Road , KOLKATA, West Bengal, India - 700087
      U67120WB1996PTC082215 AKA FINVEST PRIVATE LIMITED YMCA Building, 25 Jawaharlal Nehru Road, , Kolkata, West Bengal, India - 700087
      AAM-2652 J GUPTA & CO LLP 25, Jawaharlal Nehru Road YMCA Building, Mezzanine Floor Kolkata, West Bengal, India - 700087
      U74900WB2013PLC192618 DARUN SALES LIMITED YMCA Building 25 Jawaharlal Nehru Road Kolkata Kolkata WB 700087 IN
      U74900WB2013PLC192953 DURADHARSH MARKETING LIMITED 25 Jawaharlal Nehru Road YMCA Building Kolkata Kolkata WB 700087 IN
      U74999WB2016PTC217750 CATALYST HORIZON SERVICES PRIVATE LIMITED 25 JAWAHARLAL NEHRU ROAD , Kolkata, West Bengal, India - 700087
      U52211WB2024PTC270196 DORISPARK TECHNOLOGY AND SERVICES PRIVATE LIMITED 19B,JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,700087-India
      U51909WB2009PTC137042 SUNSIGN COMMOTRADE PRIVATE LIMITED 19, JAWAHARLAL NEHRU ROAD KOLKATA , KOLKATA, West Bengal, India - 700087
      ACL-2282 RAINBOW SUPPLIERS LLP GR. FLOOR, 19B,,JAWAHARLAL NEHRU ROAD,Kolkata,Kolkata,West Bengal,India-700087
      AAA-6410 SYMPHONY LOGISTICS LLP 19 A JAWAHARLAL NEHRU ROAD KOLKATA, West Bengal, India - 700087
      U17111WB1990PTC049082 ATEASE FASHIONS PVT. LTD. 22 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
      U52190WB2010PTC146519 RISING COMMOSALES PRIVATE LIMITED 19, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
      U51109WB1981PTC033772 PEESONS PRIVATE LIMITED 19 A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
      U15110WB2016PTC218654 CHEMEX EDIBLES PRIVATE LIMITED 19A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
      U18101WB1991PTC053771 EXQUISITE EXPORTS PVT. LTD. 19B, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700087
      U45309WB2017PTC219880 TIDFORE FIVE STAR ENGINEERING PROJECTS PRIVATE LIMITED 19/A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
      U40101WB2006PTC110421 RAJKRISHNA PROPERTIES PVT LTD 19 A JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700087
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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