• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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KAMALIKA TIE-UP PRIVATE LIMITED.

CIN: U51909WB2009PTC131892

KAMALIKA TIE-UP PRIVATE LIMITED. (CIN: U51909WB2009PTC131892) is a Private company incorporated on 13 Jan 2009. 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.

KAMALIKA TIE-UP PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KAMALIKA TIE-UP 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.].

KAMALIKA TIE-UP PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2009PTC131892 and its registration number is 131892. Users may contact KAMALIKA TIE-UP PRIVATE LIMITED. on its Email address - [email protected]. Registered address of KAMALIKA TIE-UP PRIVATE LIMITED. is 225D A.J.C BOSE ROAD , Kolkata, West Bengal, India - 700020.

Current status of KAMALIKA TIE-UP PRIVATE LIMITED. is - Converted to LLP.

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 KAMALIKA TIE-UP . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAMALIKA TIE-UP . 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 KAMALIKA TIE-UP .
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of KAMALIKA TIE-UP .
DIN Director Name Designation Appointment Date Cessation
02426424 RISHAB KHEMKA Director - 2011-09-02
02463403 USHA GUPTA Director - 2009-01-16
03601716 SACHIN KUMAR LOHIA Director - 2017-05-08
02426440 SURESH KHEMKA Director - 2011-09-02
03601723 PRABIR GHOSH KUMAR Director - 2017-05-08
00570416 SUBRATA GHOSH Director - 2011-09-02
01497124 LALIT KUMAR TODI Director - 2018-02-18
01524569 RAJU BHAGAT Director - 2011-09-02
02224408 NISHA AGARWALA Director - 2018-02-18
Other Directorships of RISHAB KHEMKA
Company Name CIN Designation Appointment Date Cessation
ESHITA SECURITIES PRIVATE LIMITED U51100WB2013PTC192786 Director 2014-07-21 Ongoing
MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2011-09-02
S.H. COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC158650 Director 2011-02-09 Ongoing
Other Directorships of USHA GUPTA
Company Name CIN Designation Appointment Date Cessation
YOGMAYA AGENCIES PRIVATE LIMITED. U50102WB2009PTC131898 Director - 2009-01-16
KESHAV TRADECOM PRIVATE LIMITED. U51101TN2009PTC136693 Director - 2011-06-06
PADMALAYA DEALCOM PRIVATE LIMITED. U51101UP2009PTC130184 Director - 2011-06-06
TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Director - 2009-02-06
SHANTI DEALERS PRIVATE LIMITED. U51101WB2009PTC131979 Director - 2009-02-06
BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director - 2009-04-11
MAHAPRABHU SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148398 Director - 2018-09-13
TRIKOOT GOODS PRIVATE LIMITED. U51900DL2009PTC391201 Director - 2009-01-16
DAYALU VINCOM PRIVATE LIMITED. U51909TN2009PTC136692 Director - 2011-06-06
HIMALAYAN TRADECOM PRIVATE LIMITED. U51909UP2009PTC146085 Director - 2009-01-16
UMAPUTRA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131890 Director - 2009-01-16
KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2009-01-16
SHALIMAR DEALERS PRIVATE LIMITED. U51909WB2009PTC131895 Director - 2009-02-06
MRIDUL VINIMAY PRIVATE LIMITED. U51909WB2009PTC131896 Director - 2009-02-06
SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Director - 2009-02-06
BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Director - 2009-02-06
LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Director - 2009-02-06
VANASPATI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131976 Director - 2009-02-06
VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2009-01-24
VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2009-01-16
Other Directorships of SACHIN KUMAR LOHIA
Company Name CIN Designation Appointment Date Cessation
MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2017-05-08
KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director 2012-07-16 Ongoing
SUDARSHAN YARNS AND FABRICS PVT.LTD. U74999WB1992PTC055526 Director 2011-08-22 Ongoing
Other Directorships of SURESH KHEMKA
Other Directorships of PRABIR GHOSH KUMAR
Other Directorships of SUBRATA GHOSH
Company Name CIN Designation Appointment Date Cessation
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2012-03-12
GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2012-04-18
JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2013-02-08
LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2011-11-11
MAHESWAR VANIJYA PVT LTD U51109KA2006PTC146291 Director - 2011-09-30
DEBRUP VANIJYA PVT LTD U51109UP2006PTC103443 Director - 2015-01-27
KARISHMA SALES PRIVATE LIMITED U51109WB2005PTC102429 Director - 2013-08-23
DIGNITY TIE-UP PRIVATE LIMITED U51109WB2005PTC103773 Director 2005-06-18 Ongoing
IVORY SALES PRIVATE LIMITED U51109WB2005PTC103846 Director 2005-07-05 Ongoing
ANUPAM GOODS PRIVATE LIMITED U51109WB2005PTC105186 Director 2005-09-05 Ongoing
MATASREE VANIJYA PVT LTD U51109WB2006PTC108303 Director 2006-05-12 Ongoing
SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2012-04-12
AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2015-01-31
MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2015-01-30
SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2010-07-29
NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2015-06-19
MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2011-09-02
ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2017-10-02
JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2011-11-11
ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director 2010-07-30 Ongoing
DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director 2010-07-30 Ongoing
MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director 2010-07-30 Ongoing
PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director 2010-07-30 Ongoing
DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director 2010-07-30 Ongoing
MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2013-02-28
MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-04-16
MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2021-09-04
PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2013-04-16
POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2013-04-16
PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-04-16
RIYA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165492 Director - 2013-04-16
SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2013-04-16
HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director 2012-07-16 Ongoing
HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director 2012-07-16 Ongoing
HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director 2012-07-16 Ongoing
HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director 2012-07-16 Ongoing
GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director 2012-07-16 Ongoing
HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director 2012-07-16 Ongoing
TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director 2012-07-16 Ongoing
SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2013-08-01
PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2013-08-01
Other Directorships of LALIT KUMAR TODI
Company Name CIN Designation Appointment Date Cessation
SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
KRISHNA KANHAIYA DEVELOPERS LLP AAF-5169 Designated Partner - 2022-12-15
KAMALIKA TIE-UP LLP AAM-0460 Designated Partner 2018-02-19 Ongoing
GREENJASPER STEELS LLP AAN-1982 Partner 2018-08-27 Ongoing
CONNECT COMMO TRADE LLP AAP-1783 Designated Partner 2019-05-03 Ongoing
REBAR DEALERS LLP AAP-2081 Designated Partner 2019-05-07 Ongoing
LIABLE DISTRIBUTORS LLP AAS-0310 Designated Partner 2020-02-24 Ongoing
BEGONIA IRON & STEEL PRIVATE LIMITED U27310WB2013PTC192394 Director 2017-11-24 Ongoing
GOODWELL PROMOTERS PRIVATE LIMITED U45201WB2004PTC099660 Additional Director - 2018-03-21
LIMESTONE ABASAN PRIVATE LIMITED U45400WB2008PTC124604 Director - 2017-04-05
AROKYA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195451 Director 2017-11-24 Ongoing
MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2018-03-21
DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director 2011-02-16 Ongoing
AMAZING DEALCOM PVT LTD U51109WB2005PTC106957 Additional Director - 2012-06-22
SAMRIDDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC119369 Director - 2018-03-21
TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Additional Director - 2015-09-30
TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Director 2015-09-30 Ongoing
HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2018-03-21
SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2013-12-23
LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2020-02-23
EXCEPTIONAL VINIMAY PRIVATE LIMITED U52190WB2011PTC161284 Director - 2017-03-28
HOTEL BENGAL INN PRIVATE LIMITED U55101WB2004PTC099240 Director 2005-01-20 Ongoing
TODI INVESTORS (INDIA) PVT LTD U65921WB1990PTC049281 Director 2014-05-05 Ongoing
TODI INVESTORS (INDIA) PVT LTD U65921WB1990PTC049281 Director - 2007-01-04
SAWALKA PROPERTIES PVT LTD U65993WB1980PTC032754 Director 2015-06-11 Ongoing
BELILIOUS PROPERTIES PRIVATE LIMITED U70100WB1997PTC083361 Director 2010-08-05 Ongoing
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
ARCHITAH ECOM PRIVATE LIMITED U72300WB2013PTC192324 Director 2017-11-24 Ongoing
ATINDRIYA COMPUTER PRIVATE LIMITED U72300WB2013PTC193013 Director 2017-11-24 Ongoing
CONNECT COMMO TRADE PRIVATE LIMITED U74120WB2010PTC147590 Director - 2019-05-02
KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 Additional Director - 2010-06-17
DHARA PROMOTERS PRIVATE LIMITED U74210WB2004PTC100380 Director 2009-02-10 Ongoing
REBAR DEALERS PRIVATE LIMITED U74900WB2010PTC147594 Director - 2019-05-06
BAHUMULYA DEALERS PRIVATE LIMITED U74900WB2013PTC195755 Director 2017-11-24 Ongoing
LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-11-26 Ongoing
CRYSTAL BANQUET HALL PRIVATE LIMITED U74999WB2011PTC164286 Director - 2014-02-10
Other Directorships of RAJU BHAGAT
Company Name CIN Designation Appointment Date Cessation
SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2010-12-13
QUEST COMMODITIES INDIA PRIVATE LIMITED U27205WB2007PTC120895 Director - 2012-05-16
JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2016-09-27
EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2014-07-04
PUJAYITA SANI TRADING PRIVATE LIMITED U51100WB2010PTC151767 Director - 2016-07-05
MILAGE VANIJYA PVT LTD U51109BR2006PTC036525 Director - 2011-02-12
HAREKRISHNA VYAPAAR (P) LTD U51109WB2006PTC109760 Director - 2016-09-27
ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2012-02-24
TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2013-04-24
SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director 2010-07-20 Ongoing
PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-07-30
NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2013-04-24
D S CONSULTANCY & HOLDING PVT LTD U51909WB1993PTC058397 Director - 2012-03-15
KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director 2008-04-17 Ongoing
INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2011-12-01
SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2016-09-27
NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2010-07-06
MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2011-09-02
ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2010-07-06
UTKARSH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160820 Director - 2012-05-15
S. G. & SONS JEWELLERS PRIVATE LIMITED U52110WB2006PTC109726 Director - 2010-05-22
JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2011-09-29
SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2011-09-29
CHITRAKSH VINTRADE PRIVATE LIMITED U52190WB2011PTC163575 Director - 2011-07-28
DAKOTA VINTRADE PRIVATE LIMITED U52190WB2011PTC163576 Director - 2011-07-28
RICHARD COMMOTRADE PRIVATE LIMITED U52390WB2011PTC160932 Director - 2012-05-15
AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2011-09-29
ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-03-24
WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2013-01-16
RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2014-07-04
COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-03-21
ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-03-22
ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-03-22
COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-03-21
TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-03-22
Other Directorships of NISHA AGARWALA
Company Name CIN Designation Appointment Date Cessation
KAMALIKA TIE-UP LLP AAM-0460 Designated Partner 2018-02-19 Ongoing
ELDERSON DEALERS LLP AAP-0971 Designated Partner 2019-04-26 Ongoing
EMARS DEALERS LLP AAP-1079 Designated Partner 2019-04-29 Ongoing
TIRUPATI MULTIFIBRE JUTE MANUFACTURES PVT. LTD. U17119WB1993PTC058506 Director 2017-05-23 Ongoing
LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2020-01-25
ELDERSON DEALERS PRIVATE LIMITED U74900WB2010PTC147071 Director - 2019-04-25
EMARS DEALERS PRIVATE LIMITED U74900WB2010PTC147593 Director - 2019-04-28

CIN Company Name Company Address
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC261050 LEOMAX PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68200WB2023PTC261066 ONELINK PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261056 LEOMAX INFRA PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261085 RAJSURYA PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261163 RAJDHANUSH PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
U68100WB2023PTC261164 RAJSURYA REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
AAW-7838 TWO TWO FIVE C LLP TWO TWO FIVE C LLP 225D A J C BOSE ROAD KOLKATA, West Bengal, India - 700020
ACF-5602 AAMODINI PROPERTIES LLP 225D A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
ACF-8075 VALABHI ENDEAVOURS LLP 225D A. J. C. BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
ACF-8086 AISHANI ENDEAVOURS LLP 225D A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,India-700020
ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
U46909WB2024OPC270511 WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
U46909WB2024OPC270641 EMULOX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
U46909WB2024OPC270642 BINSAR UTENSIL (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
U46901WB2024OPC270379 DUSTIGO TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
U46901WB2024OPC270712 HIREX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
U46901WB2024PTC270401 VOCONI TRADING PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
ACY-1059 VAHA VENTURES LLP Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
U13942WB2023PTC265726 UNICORN FIBRES PRIVATE LIMITED 234/3A A.J.C. Bose Road,FMCFortuna 5th Fl, RNo A9,Kolkata,Kolkata,West Bengal,700020-India
U13999WB1991PTC050791 SHIYAJI SILK MILLS PRIVATE LIMITED ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
ACS-2460 ZENITH GLOBAL COMMODITY LLP 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U01162WB2023PTC265760 BENGAL FIBRES PRIVATE LIMITED A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India
U27320WB2019PTC232679 AMAK METALIKS PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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