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      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED

      CIN: U51909WB2008PTC130039 As on: 2026-07-13
      Purchase Report

      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U51909WB2008PTC130039) is a Private company incorporated on 16 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 550000.00.

      MANIKARAN FINANCIAL CONSULTANCY 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.MANIKARAN FINANCIAL CONSULTANCY 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 MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED are RAKESH NATH TANDON, RAHUL KASAWAN, and JANG BAHADUR YADAV.

      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130039 and its registration number is 130039. Users may contact MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED is 23, BECHARAM CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101.

      Current status of MANIKARAN FINANCIAL CONSULTANCY 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 MANIKARAN FINANCIAL CONSULTANCY 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.

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      Purchase full report of MANIKARAN FINANCIAL CONSULTANCY

      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 MANIKARAN FINANCIAL CONSULTANCY 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 MANIKARAN FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date
      03501177 RAKESH NATH TANDON Director 2018-02-13
      03543619 RAHUL KASAWAN Director 2011-06-13
      08067668 JANG BAHADUR YADAV Director 2018-02-12
      Past Directors & Key Managerial Personnel of MANIKARAN FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      01286654 DHRUVA NARAYAN JHA Director - 2013-09-03
      01564619 SUMAN PREET Director - 2017-11-09
      01824916 DOLLY YADAV Director - 2010-06-13
      07634648 POONAM BHASIN Additional Director - 2021-11-03
      01877955 NARENDRA JOSHI Director - 2013-04-08
      03631760 BUDDHISWAR MISTRY Director - 2015-12-14
      07363847 ROHIT KUMAR MISHRA Director - 2017-04-28
      01196023 SUKHVINDER SINGH Director - 2017-11-09
      Other Directorships of DHRUVA NARAYAN JHA
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2021-01-11
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2014-12-26
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2021-09-24 Ongoing
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2016-09-22
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2011-10-28
      JMD VENTURES LIMITED L67190MH2000PLC033180 Managing Director 2019-04-08 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-18
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2001-08-08 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2022-08-06
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 CFO(KMP) - 2019-04-08
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2015-05-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2022-01-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 CFO(KMP) - 2018-03-08
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-17
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2015-03-29
      ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2009-03-27
      UMASHIV GARMENTS PVT LTD U18109WB1996PTC077627 Director - 2007-10-04
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director - 2007-10-01
      JMD SOUNDS LTD U32201WB1993PLC059361 Additional Director 2019-03-28 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-09-21 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director 2019-09-21 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-09-21 Ongoing
      ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director - 2009-08-12
      BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director - 2009-08-12
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
      ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2014-10-05
      STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2017-04-25
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2014-11-14
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2014-03-13
      ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2017-03-07
      ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2017-04-25
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2019-03-28 Ongoing
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2013-09-03
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2013-09-05
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2013-09-04
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2013-09-04
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Additional Director 2019-03-28 Ongoing
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Additional Director 2019-03-28 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2013-10-08
      CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 1986-09-04 Ongoing
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2014-03-13
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Additional Director 2017-07-22 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-09-21 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-09-21 Ongoing
      ANTIQUE DEALCOM PVT.LTD. U51909HR1995PTC082314 Additional Director - 2019-08-08
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2013-09-05
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2013-09-04
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2019-09-30
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2024-01-24
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2019-09-30
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2024-01-19
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
      SUMANGALAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130430 Director - 2012-03-23
      NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director - 2012-03-23
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2018-09-29
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2024-01-24
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-16
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2009-08-17
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Additional Director 2019-03-28 Ongoing
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
      Other Directorships of SUMAN PREET
      Company Name CIN Designation Appointment Date Cessation
      KARTIKEYA WINES LLP AAO-6490 Designated Partner 2019-03-27 Ongoing
      NEW KULDEEP SINGH SUKHVINDER SINGH AND O THERS LLP AAO-6670 Designated Partner 2019-03-28 Ongoing
      KALKA LIQUORS (INDIA) LIMITED U15530UP2008PLC034715 Director - 2009-02-26
      KALKA LIQUORS (INDIA) LIMITED U15530UP2008PLC034715 Whole-time director 2009-02-26 Ongoing
      KARTIKAYE LIQUORS LIMITED U24100UP2007PLC033995 Director 2007-10-04 Ongoing
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2016-12-20
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-08-05
      KALKA RESTAURANTS LIMITED U55201DL2004PLC127794 Director 2004-07-22 Ongoing
      IRTECA INVESTMENTS PRIVATE LIMITED U65921UP1994PTC017300 Director 2010-05-18 Ongoing
      COMMENDABLE BUILDERS PRIVATE LIMITED U70102UP2012PTC050904 Director 2023-09-04 Ongoing
      Other Directorships of DOLLY YADAV
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
      CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
      SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
      HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2010-09-25
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director - 2010-05-03
      MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Director - 2010-04-22
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director - 2010-05-30
      PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Director - 2010-04-22
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
      PANCHMUKHI AGENCIES PRIVATE LIMITED U51101WB2010PTC146063 Director - 2010-09-16
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
      RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
      YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
      NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
      SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
      SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
      DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
      SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
      ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
      SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2010-10-04
      DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director - 2009-02-07
      NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
      VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
      SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2009-03-28
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
      NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
      HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
      ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
      AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
      GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
      ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
      SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2009-03-07
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2010-10-04
      NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2009-03-27
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2009-03-27
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2010-09-27
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2009-03-28
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2009-03-28
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2009-03-07
      GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2009-04-01
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2009-03-02
      JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2009-03-02
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2009-12-03
      MODAKPRIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131316 Director - 2010-01-16
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2010-10-01
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2010-10-01
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2010-10-01
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2010-10-01
      RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2009-11-30
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2009-04-01
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2009-03-02
      DEVBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131330 Director - 2011-06-15
      AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2009-04-01
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2010-10-01
      TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director - 2009-04-01
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2009-04-01
      BANSHIDHAR DEALER PRIVATE LIMITED U51909WB2009PTC131660 Director - 2010-05-31
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2010-09-25
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2010-03-15
      LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2009-03-14
      MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-06-02
      POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-06-02
      SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2009-08-25
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2010-10-01
      ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2009-08-25
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      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
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      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2010-01-29
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2010-01-28
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      U51909WB2007PTC117969 SAI VYAPAAR PRIVATE LIMITED 23, BECHARAM CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
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      U51109WB2007PTC116472 SAIRAM DEALCOM PRIVATE LIMITE 23, BECHARAM CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
      U51109WB2007PTC117938 SAINAM COMMERCIAL PRIVATE LIMITED 23, BECHARAM CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
      U51109WB2007PTC119723 BASUKINATH COMMODITIES PRIVATE LIMITED 23, BECHARAM CHOWDHURY LANE , Howrah, West Bengal, India - 711101
      U18202WB2022PTC253520 SANAVALA UDYOG PRIVATE LIMITED 2 Becharam Chowdhury Lane 1st Floor,Howrah,Howrah,West Bengal,711101-India
      U51909WB2007PTC114674 VALENTINO TRADECOM PRIVATE LIMITED 24/25 BECHARAM CHOWDHURY LANE 5TH FLOOR , HOWRAH, West Bengal, India - 711101
      U51109WB2007PTC114839 TOPMOST TIE-UP PRIVATE LIMITED 24/25 BECHARAM CHOWDHURY LANE 5TH FLOOR , HOWRAH, West Bengal, India - 711101
      U72300WB2016PTC209101 PONDER TECHNOLOGY SOLUTIONS PRIVATE LIMITED 1ST FLOOR, BLOCK B B 24/25 BECHARAM CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
      U45203WB1965PTC026654 H.M.CONSTRUCTION & LAND DEVELOPMENT CO PVT LTD C/O, KAILASH CHAND JAIN, BLOCK-B, 1ST FLOOR 24/25, BECHARAM CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
      U70109WB2012PTC183662 SHEESHKEDANI BHAWAN PRIVATE LIMITED 36/4/1 MADHUSUDAN PAUL CHOWDHURY LANE MADHUSUDAN CHOWDHURY LANE , Howrah, West Bengal, India - 711101
      AAW-1866 AETHNA PROJECTS LLP 27/2, BRINDABON MULLICK LANE, P.S. BANTRA, HMC WARD-23, HOWRAH- 711101 HOWRAH, West Bengal, India - 711101
      U51909WB2021PTC243941 MANCRAFT LIFE STYLE PRIVATE LIMITED 28, BECHARAM CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
      U27106WB2007PTC116334 SHREE KRISHNA FORGE EXPO PRIVATE LIMITED 172/1, MADHUSHUDAN PAUL CHOWDHURY LANE HOWRAH , HOWRAH, West Bengal, India - 711101
      U28113WB2000PTC091012 ASIS IRON FOUNDRY PRIVATE LIMITED 20 KRISHNA KAMAL BHATTACHARJILANE HOWRAH-711101 , LANE HOWRAH-711101, West Bengal, India - 000000
      U15400WB2022PTC254852 MANRADHA VEGAN VENTURES PRIVATE LIMITED 23, Narasingha Bose Lane 3rd Floor, Flat No 11, Fazir Bazar,Howrah,Howrah,West Bengal,711101-India
      U05000WB2021PTC247861 FINNO AQ PRIVATE LIMITED 2ND-FR 25 GUITENDAL LANE LP-412/7 HOWRAH WEST BENGAL-711101 , HOWRAH, West Bengal, India - 711101
      U51109WB2008PTC127453 HARIOM MERCHANTS PRIVATE LIMITED 13, Becharam Choudhary Lane , Howrah, West Bengal, India - 711101
      U27203WB1995PTC075951 AERAN METALICS PVT LTD 83, MADHUSUDAN PAL CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
      U52390WB2010PTC140643 HANDSOME DEALERS PRIVATE LIMITED 1 MADHUSUDAN PAL CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
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      U21010WB2021PTC248285 AVCK VANIJYA PRIVATE LIMITED 100/3, MADHUSUDAN PAUL CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
      AAC-3312 SREEPALI DEVELOPERS LLP 100/1, M S PAUL CHOWDHURY LANE HOWRAH, West Bengal, India - 711101
      U52100WB2014PTC202328 SIRENS SALES PRIVATE LIMITED 23/6,BRINDAWAN MALLICK LANE KADAMTOLLA , HOWRAH, West Bengal, India - 711101
      U52100WB2007PTC116896 SRIRAM EXIM PRIVATE LIMITED 100/3 MADHUSUDAN PAUL CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
      U51909WB2009PTC140232 KIRAN VINCOM PRIVATE LIMITED 117/2, MADHUSUDAN PAL CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
      U55101WB2020PTC239534 HESTIN VENTURES PRIVATE LIMITED 45/19 MADHUSUDAN PAL CHOWDHURY LANE , HOWRAH, West Bengal, India - 711101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100123538 2017-08-19 2018-03-14 - 70,000,000.00 PUNJAB NATIONAL BANK

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      EQUITY AND LIABILITIES
         Shareholder's funds
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      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.

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      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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