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      PADMINI AGENCIES PRIVATE LIMITED

      CIN: U51909WB2008PTC128706 As on: 2026-07-13
      Purchase Report

      PADMINI AGENCIES PRIVATE LIMITED (CIN: U51909WB2008PTC128706) is a Private company incorporated on 25 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1389000.00.

      PADMINI AGENCIES 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.PADMINI AGENCIES 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 PADMINI AGENCIES PRIVATE LIMITED are DIPAK MAL, and SANJAY MUKHOPADHYAY.

      PADMINI AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128706 and its registration number is 128706. Users may contact PADMINI AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMINI AGENCIES PRIVATE LIMITED is 14, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053.

      Current status of PADMINI AGENCIES 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 PADMINI AGENCIES 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 PADMINI AGENCIES

      Purchase full report of PADMINI AGENCIES

      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 PADMINI AGENCIES 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 PADMINI AGENCIES
      DIN Director Name Designation Appointment Date
      07542314 DIPAK MAL Director 2016-06-22
      07542374 SANJAY MUKHOPADHYAY Director 2022-04-07
      Past Directors & Key Managerial Personnel of PADMINI AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      06541563 SUBRATA GHOSH Additional Director - 2023-08-31
      07542374 SANJAY MUKHOPADHYAY Additional Director - 2022-09-30
      00561549 PINKI KUMARI Director - 2012-11-01
      00986835 ARVIND DAS Director - 2016-06-25
      01225331 SANJAY BASU Additional Director - 2014-03-27
      01540843 AMITAVA PATRA Director - 2013-10-10
      01056457 VIVEK AGARWALLA Director - 2012-11-01
      01729646 NIRMAL ADHIKARI Director - 2009-08-18
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      EDEN INFRADEVELOPERS PRIVATE LIMITED U45203WB2007PTC113992 Director - 2023-08-31
      FLASHPOINT CONSULTANTS PRIVATE LIMITED U51100WB2015PTC208577 Director - 2023-08-31
      CRISTANE TRADING COM PVT LTD U51109WB2005PTC106878 Director - 2013-09-18
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2016-03-04
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-10-05
      EUREKA REALCON PRIVATE LIMITED U70200WB2009PTC140147 Director - 2016-06-30
      Other Directorships of DIPAK MAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      EDENCITY DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129893 Director 2017-03-30 Ongoing
      EDENCITY INFRABUILD PRIVATE LIMITED U45208WB2008PTC129898 Director 2017-03-30 Ongoing
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Director 2016-06-14 Ongoing
      EUREKA REALCON PRIVATE LIMITED U70200WB2009PTC140147 Additional Director - 2023-09-29
      EUREKA REALCON PRIVATE LIMITED U70200WB2009PTC140147 Director 2023-08-09 Ongoing
      Other Directorships of PINKI KUMARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2011-07-13
      NAMAN PROPERTIES DEVELOPERS (I) PRIVATE LIMITED U45400WB2009PTC133529 Director 2009-03-06 Ongoing
      GAJANAND VINCOM PRIVATE LIMITED U51109WB2007PTC113654 Director - 2011-04-20
      SHREESATYAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114831 Director - 2008-01-25
      SRIJAN DEALCOM PRIVATE LIMITED U51909WB2008PTC124168 Director 2009-09-17 Ongoing
      XENESIS EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2009PTC138549 Director - 2013-05-10
      Other Directorships of ARVIND DAS
      Company Name CIN Designation Appointment Date Cessation
      TWENTYFORTH MEDIA PRIVATE LIMITED U22219WB2012PTC180743 Director 2012-04-18 Ongoing
      EDEN INFRAPROJECTS PRIVATE LIMITED U45203WB2007PTC113991 Director - 2014-03-27
      EDEN INFRADEVELOPERS PRIVATE LIMITED U45203WB2007PTC113992 Director 2011-11-17 Ongoing
      EDENCITY PROPERTIES PRIVATE LIMITED U45207WB2008PTC129900 Director - 2016-01-18
      EDENCITY INFRAPROJECTS PRIVATE LIMITED U45208WB2008PTC129889 Director 2012-12-06 Ongoing
      EDENCITY DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129893 Director 2012-12-04 Ongoing
      EDENCITY INFRABUILD PRIVATE LIMITED U45208WB2008PTC129898 Director 2012-12-04 Ongoing
      EDENCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129892 Director 2012-12-08 Ongoing
      CRISTANE TRADING COM PVT LTD U51109WB2005PTC106878 Director - 2013-09-18
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Director - 2016-03-04
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-10-05
      TIRUPATI REALCON PRIVATE LIMITED U70101WB2007PTC117554 Director - 2013-11-12
      EDENCITY INFRATECH PRIVATE LIMITED U70109WB2008PTC127735 Director - 2023-12-20
      EUREKA REALCON PRIVATE LIMITED U70200WB2009PTC140147 Director 2009-12-14 Ongoing
      BIG LEAP ACADEMY PRIVATE LIMITED U74140WB1995PTC069926 Director 2006-11-17 Ongoing
      EDEN CONSULTANCY SERVICES PRIVATE LIMITED U74300WB2007PTC121027 Director - 2012-12-07
      SILPI CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2008PTC123017 Director 2013-11-12 Ongoing
      EDENCITY ENTERTAINMENT PRIVATE LIMITED U97000WB2015PTC206176 Director 2015-04-30 Ongoing
      Other Directorships of SANJAY BASU
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Additional Director - 2014-09-25
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2015-09-17
      EDEN INFRAPROJECTS PRIVATE LIMITED U45203WB2007PTC113991 Director - 2014-07-14
      EDEN INFRADEVELOPERS PRIVATE LIMITED U45203WB2007PTC113992 Additional Director - 2014-07-25
      EDENCITY DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129893 Additional Director - 2014-09-30
      EDENCITY DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129893 Director 2014-09-30 Ongoing
      EDENCITY INFRABUILD PRIVATE LIMITED U45208WB2008PTC129898 Additional Director - 2014-09-30
      EDENCITY INFRABUILD PRIVATE LIMITED U45208WB2008PTC129898 Director 2014-09-30 Ongoing
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2014-03-27
      Other Directorships of AMITAVA PATRA
      Company Name CIN Designation Appointment Date Cessation
      EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Additional Director - 2012-09-29
      EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Director 2018-12-20 Ongoing
      EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Director - 2016-09-28
      EDEN INFRAPROJECTS PRIVATE LIMITED U45203WB2007PTC113991 Director 2014-03-27 Ongoing
      EDEN INFRAPROJECTS PRIVATE LIMITED U45203WB2007PTC113991 Director - 2013-10-10
      EDEN INFRADEVELOPERS PRIVATE LIMITED U45203WB2007PTC113992 Director - 2013-10-10
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Additional Director - 2013-09-26
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director 2013-09-26 Ongoing
      BENGAL SALARPURIA EDEN INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45400WB2007PTC115974 Director - 2017-04-06
      EDENCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129892 Additional Director - 2014-09-30
      EDENCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129892 Director - 2016-02-29
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2020-03-18
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director 2012-03-02 Ongoing
      CENTURY COMMOSALE PRIVATE LIMITED U51909WB2008PTC129955 Director - 2020-03-07
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Additional Director - 2016-06-15
      SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Director - 2013-10-10
      SAI DEALMARK PRIVATE LIMITED U51909WB2010PTC153543 Director - 2020-03-18
      SUPERSOFT VINCOM PRIVATE LIMITED U51909WB2011PTC161929 Director - 2023-03-28
      VISHWAKARMA MARCOM PRIVATE LIMITED U51909WB2011PTC161946 Director - 2023-03-28
      SUDAMA COMMODEAL PRIVATE LIMITED U51909WB2011PTC161966 Director - 2023-03-28
      JANSAMPARK VINTRADE PRIVATE LIMITED U51909WB2011PTC162117 Director - 2020-03-18
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Additional Director - 2013-10-08
      EDENCITY INFRATECH PRIVATE LIMITED U70109WB2008PTC127735 Additional Director 2023-12-27 Ongoing
      SUNIDHI REALTY PRIVATE LIMITED U70109WB2010PTC155287 Director 2012-03-02 Ongoing
      SARAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162017 Director - 2020-03-07
      SWAPNOASHA CONSULTANCY PRIVATE LIMITED U74900WB2013PTC192824 Director 2013-04-30 Ongoing
      SUNIDHI COMPLEX PRIVATE LIMITED U74999WB2010PTC154910 Director - 2020-03-18
      TRANCE DEALCOM PRIVATE LIMITED U74999WB2011PTC162576 Director 2012-03-03 Ongoing
      TRANCE TRADELINK PRIVATE LIMITED U74999WB2011PTC162577 Director 2012-03-02 Ongoing
      M A P H HEALTHCARE PRIVATE LIMITED U85100WB2010PTC144870 Director 2010-04-06 Ongoing
      Other Directorships of VIVEK AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      MIHIJAM VANASPATI LIMITED L15140JH1989PLC003379 Director - 2008-03-13
      G.N. AGRO INDUSTRIES PVT. LTD. U01111WB1986PTC041525 Additional Director - 2016-04-09
      A.B. WOOD EXIM PRIVATE LIMITED U20219WB2004PTC098618 Director 2010-03-25 Ongoing
      A.B. WOOD EXIM PRIVATE LIMITED U20219WB2004PTC098618 Director - 2010-12-30
      G N COKE MFG CO PVT LTD U23109WB1980PTC033241 Director - 2008-06-26
      SAMTA INDUSTRIES PRIVATE LIMITED U26990GJ2009PTC057212 Director - 2009-12-21
      GAURANG ALLOYS & IRON LIMITED U28991WB2003PLC096267 Director - 2007-05-05
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2010-08-06
      METALLITE COKE & COAL PRIVATE LIMITED U51109WB2007PTC114844 Director 2008-07-12 Ongoing
      SPECTACLE VENTURES LIMITED U51900MH1985PLC036271 Additional Director - 2010-02-09
      SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-02-29
      TERMINAL MARKETING PRIVATE LIMITED U51909WB2009PTC133612 Director 2009-10-13 Ongoing
      VXSL AGENCIES PRIVATE LIMITED U51909WB2012PTC175899 Director 2012-03-16 Ongoing
      VIJETA HOLDINGS PVT LTD U67120WB1991PTC051493 Director - 2012-05-28
      CAREFUL REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC151241 Director - 2019-01-04
      Other Directorships of NIRMAL ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2009-08-17
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      SNOWBALL DEALTRADE PRIVATE LIMITED U45100UP2011PTC086174 Director - 2013-11-06
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2012-03-26
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director - 2012-03-19
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2013-11-08
      SAADHVI SALES PRIVATE LIMITED U51101WB2010PTC144119 Director - 2011-11-11
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-04-02
      HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2012-02-02
      TRINETRA VINTRADE PRIVATE LIMITED U51101WB2010PTC144369 Director - 2011-11-11
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2013-11-08
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2011-08-01
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2012-01-20
      PARAMJYOTI COMMERCIAL PRIVATE LIMITED U51109OR2008PTC019520 Director - 2008-12-26
      MOHANKHEDA JEWELS PRIVATE LIMITED U51109TG2007PTC125797 Director - 2013-04-05
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2013-11-08
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2013-11-08
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2013-11-08
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-12-31
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2013-11-08
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2013-11-08
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2012-08-23
      INDRAJIT VINIMAY PRIVATE LIMITED U51109WB2008PTC128663 Director - 2008-10-27
      SUMEDHA VINIMAY PRIVATE LIMITED U51109WB2008PTC128708 Director - 2011-10-31
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Director - 2008-12-22
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2008-09-08
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2008-09-12
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2008-09-12
      RUDRA GOODS PRIVATE LIMITED U51900WB2008PTC128705 Director - 2009-03-31
      DURGA COMMOSALES PRIVATE LIMITED U51900WB2008PTC129082 Director - 2008-10-17
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2008-09-10
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2008-09-10
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2008-09-12
      TEJASWANI DEALCOM PRIVATE LIMITED U51909CT2008PTC010466 Director - 2008-09-05
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2008-09-12
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2008-09-12
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2008-09-08
      WINDFLOWER VINCOM PRIVATE LIMITED U51909DL2010PTC309211 Director - 2013-11-08
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2008-09-12
      TURNSOL MARKETING PRIVATE LIMITED U51909HR2011PTC067967 Director - 2013-11-06
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2008-09-10
      MAHAMAYA COMMOTRADE PRIVATE LIMITED U51909OR2008PTC019521 Director - 2009-01-02
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2008-09-08
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      ESHANPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128731 Director - 2008-09-02
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2010-03-16
      PARAJ GOODS PRIVATE LIMITED U51909WB2008PTC129079 Director - 2008-09-12
      EVERLIGHT TRADELINK PRIVATE LIMITED U51909WB2008PTC129080 Director - 2008-09-11
      STARPAL VINIMAY PRIVATE LIMITED U51909WB2008PTC129084 Director - 2008-09-11
      BAHAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC129087 Director - 2008-09-12
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2008-09-12
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2008-09-12
      HIGHLAND VINTRADE PRIVATE LIMITED U51909WB2008PTC129247 Director - 2009-08-18
      DHANLAXMI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129248 Director - 2009-08-18
      GOODVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC129249 Director - 2009-08-17
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director - 2009-08-17
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-04-10
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2013-05-02
      VIOLET RETAILERS PRIVATE LIMITED U51909WB2011PTC157488 Director - 2013-11-06
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2014-03-31
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2008-09-08
      ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED U74110WB2007PTC119906 Director - 2013-11-08
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2008-09-12

      CIN Company Name Company Address
      U51100WB2015PTC208577 FLASHPOINT CONSULTANTS PRIVATE LIMITED 14, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053
      U46497WB2025PTC281532 ALPINE BIOMEDICS GLOBAL PRIVATE LIMITED 43A Tollygunge circular Road,kolkata,Kolkata,Kolkata,West Bengal,700053-India
      L27310WB1983PLC036075 DERBY GLOBAL FINANCE LTD. SHANTANU MAINSION 62/1 TOLLYGUNGE CIRCULAR ROAD 1ST FL P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700053
      ACJ-4900 RPK TILES STORY LLP 101, Tollygunge circular Road,Kolkata,Kolkata,West Bengal,India-700053
      ABA-9737 NAWSAR TECHNOLOGIES LLP 35/8,Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,India-700053
      ACS-8839 MMS PLUS LLP 40/1,Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,India-700053
      U15549WB2021PTC249988 DHANYASHREE AGRO PRIVATE LIMITED 29, TOLLYGUNGE CIRCULAR ROAD, KOLKATA , Kolkata, West Bengal, India - 700053
      U24299WB2022PTC253854 SHRAVYA LIFESCIENCES PRIVATE LIMITED G-1, 39, Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,700053-India
      ACE-1705 NIVEDITA INFOSYSTEM LLP 1ST-FL, 46,TOLLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700053
      ACQ-4696 TRISULAMADHU DELICACY AND ESTATE LLP 3 tollygunge,CIRCULAR ROAD LP-8/27,Kolkata,Kolkata,West Bengal,India-700053
      ACR-7516 SHEOM METALIKS LLP 4TH FR 75 TOLLYGUNGE,CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,India-700053
      U65110WB2023PTC266830 ASSURANCE PLUS INSURANCE MARKETING PRIVATE LIMITED PREMISES NO. 44, 33,TOLLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700053-India
      U70102WB2007PTC114630 M K J REAL ESTATES PRIVATE LIMITED 44, Tollygunge Circular Road Kolkata Municipal Corporation, Behala , KOLKATA, West Bengal, India - 700053
      ACH-0724 CUNDLE CREATES LLP FLAT-43 BLOCK B,33 TOLLYGUNGE CIRCULAR ROAD NEW ALIPORE,Kolkata,Kolkata,West Bengal,India-700053
      U01110WB2025PTC283433 JEESHNA ORGANICS PRIVATE LIMITED Flat-1C Gajraj Shree, 54A,Tollygunge Circular Road,Kolkata,Kolkata,West Bengal,700053-India
      U82200WB2024PTC274926 ZAN SERVICES PRIVATE LIMITED GAJRAJ SHREE,7TH FR, 54A,TOLLYGUNGE CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700053-India
      U70100WB2022PTC253587 ASPRO KOLKATA HOUSING PRIVATE LIMITED 43A, TOLLYGUNGE CIRCULAR ROAD FLAT 3B 3RD FLOOR BLCK-A,KOLKATA,Kolkata,West Bengal,700053-India
      AAF-4951 STARTREE INFRAPROJECTS LLP 33, TOLLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700053
      U22219WB2012PTC180743 TWENTYFORTH MEDIA PRIVATE LIMITED 45 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053
      U26941WB1999PTC090441 K.C. DANG & CO MANUFACTURING PRIVATE LIMITED 33, Tollygunge Circular Road , Kolkata, West Bengal, India - 700053
      U26954WB1987PTC043504 ANJALI TOWERS PVT LTD 76 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053
      U17299WB2017PTC223647 GREENJASPER FABRICS PRIVATE LIMITED 137, TOLLYGUNGE CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700053
      U17120WB2008PTC127692 AP GARMENTS PRIVATE LIMITED 33 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053
      U18102WB1985PTC039760 SNEH FABRICS PVT LTD 33, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053
      U18109WB2009PTC137616 POINT FABRICS INDIA PRIVATE LIMITED 137 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053
      U17111WB1995PTC073271 POINT APPARELS PVT.LTD. 33, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053
      U01122WB1986PTC040188 SURENDRA & SONS COLD STORAGE PVT LTD 33 TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053
      U45400WB2022PTC256540 STARTREE INFRAPROJECTS PRIVATE LIMITED 33, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053
      U52100WB2010PTC147769 MELODY DEALTRADE PRIVATE LIMITED 80, TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700053
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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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