• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED

      CIN: U51909WB2009PTC134101
      Purchase Report

      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED (CIN: U51909WB2009PTC134101) is a Private company incorporated on 23 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1450000.00.

      MAGNOLIA INVESTMENT ADVISORY SERVICES 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.MAGNOLIA INVESTMENT ADVISORY SERVICES 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 MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED are SRIKANTH SHARMA, SANJAY KUMAR BIYALA, and RAJESH KUMAR BHATRA.

      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134101 and its registration number is 134101. Users may contact MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED is 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101.

      Current status of MAGNOLIA INVESTMENT ADVISORY SERVICES 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 MAGNOLIA INVESTMENT ADVISORY SERVICES 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

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      Purchase full report of MAGNOLIA INVESTMENT ADVISORY SERVICES

      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 MAGNOLIA INVESTMENT ADVISORY SERVICES 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 MAGNOLIA INVESTMENT ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      03187900 SRIKANTH SHARMA Director 2023-06-29
      00185388 SANJAY KUMAR BIYALA Director 2010-07-19
      01947932 RAJESH KUMAR BHATRA Director 2010-07-19
      Past Directors & Key Managerial Personnel of MAGNOLIA INVESTMENT ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02195253 PRANAB CHATTERJEE Director - 2010-11-22
      02503232 GOUR HALDAR Director - 2010-11-22
      Other Directorships of SRIKANTH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director 2023-06-29 Ongoing
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director 2023-06-29 Ongoing
      Other Directorships of SANJAY KUMAR BIYALA
      Company Name CIN Designation Appointment Date Cessation
      NIRANKARI TRADECOM PRIVATE LIMITED U51109TN2005PTC076103 Director - 2010-12-01
      AVENUE TRADERS PVT. LTD. U51109WB1991PTC052838 Director 2000-08-18 Ongoing
      PLANKO COMMERCIAL PVT.LTD. U51109WB1995PTC069139 Director 2005-06-16 Ongoing
      PRITI TRADEFIN PVT LTD U51109WB1995PTC072554 Director 2005-12-08 Ongoing
      DHANKUBER VYAPAAR PRIVATE LIMITED U51109WB2007PTC116480 Director 2010-07-30 Ongoing
      VISHAKHA TRADECOM PVT LTD U51909TN1996PTC118082 Director - 2019-01-02
      BENGAL FLORITECH PRIVATE LIMITED U51909WB2003PTC096593 Director - 2016-05-24
      SAPTARSHI VANIJYA PRIVATE LIMITED U51909WB2008PTC124417 Director 2008-04-30 Ongoing
      WOOD BIRD MARKETING PRIVATE LIMITED U52599TN2004PTC150280 Director - 2023-07-18
      S R B AGENCIES PVT LTD U63090WB1988PTC044096 Director - 2020-03-16
      R.K. ESTATE CONSULTANTS PVT. LTD. U67120TN1987PTC120307 Director - 2018-01-19
      S. BUDDHI INVESTMENT PVT. LTD. U67120WB1994PTC061381 Director 1995-12-26 Ongoing
      STARWELL PROMOTERS PRIVATE LIMITED U67120WB1995PTC074254 Director - 2007-04-13
      SANJAY CONSULTANCY & INVESTMENT PVT LTD U67120WB1995PTC074268 Director 1995-09-14 Ongoing
      MANJU CREDIT PVT LTD U67120WB1996PTC077153 Director 1996-02-08 Ongoing
      SANJAY M.CREDIT PVT LTD U67120WB1996PTC077154 Director 1996-02-08 Ongoing
      STARWELL PROPERTIES PRIVATE LIMITED U70109WB1997PTC085247 Director - 2023-09-12
      REVEL SOLUTIONS PRIVATE LIMITED U72200WB2010PTC142445 Additional Director - 2013-02-19
      Other Directorships of RAJESH KUMAR BHATRA
      Company Name CIN Designation Appointment Date Cessation
      SANGAI CREATION PRIVATE LIMITED U18101WB1997PTC083296 Director - 2011-01-18
      FARM CHEM INDIA PRIVATE LIMITED U24100TN2012PTC084171 Additional Director 2022-08-31 Ongoing
      HORIZONS CHEMICALS PRIVATE LIMITED U24117TN1991PTC020645 Additional Director - 2022-09-30
      HORIZONS CHEMICALS PRIVATE LIMITED U24117TN1991PTC020645 Director 2022-08-31 Ongoing
      BIO-CAPS INDIA LIMITED U24239WB2003PLC095890 Director - 2009-12-16
      NR SONS JEWELLERS & CO PRIVATE LIMITED U36911WB2005PTC104287 Director 2010-10-13 Ongoing
      BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director 2010-02-16 Ongoing
      CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-04-12
      SKYLIGHT TIE UP PRIVATE LIMITED U51101WB2010PTC143460 Director 2010-03-16 Ongoing
      SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director 2010-04-19 Ongoing
      STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director 2010-03-16 Ongoing
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director 2010-04-19 Ongoing
      RUCHIKA TRADES PVT LTD U51109WB1984PTC038144 Director - 2013-06-24
      CITCO VYAPAAR PVT.LTD. U51109WB1995PTC068021 Director - 2011-01-17
      PLANKO COMMERCIAL PVT.LTD. U51109WB1995PTC069139 Director 2009-06-15 Ongoing
      PRITI TRADEFIN PVT LTD U51109WB1995PTC072554 Director - 2011-05-02
      DHANKUBER VYAPAAR PRIVATE LIMITED U51109WB2007PTC116480 Director - 2015-03-17
      ZENITH INVESTMENT ADVISORY PRIVATE LIMITED U51909TN2008PTC150284 Director - 2015-10-22
      BENGAL FLORITECH PRIVATE LIMITED U51909WB2003PTC096593 Director - 2015-03-16
      AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director 2010-02-22 Ongoing
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Additional Director 2019-10-28 Ongoing
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2015-03-18
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director 2011-08-26 Ongoing
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director 2011-08-26 Ongoing
      SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director 2010-02-16 Ongoing
      MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director 2010-02-16 Ongoing
      SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director 2010-02-16 Ongoing
      JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director 2010-02-16 Ongoing
      LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-04-12
      LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director 2010-02-16 Ongoing
      JIWANJYOTI VYAPAAR PRIVATE LIMITED U51909WB2010PTC156003 Director - 2012-03-13
      NAVNIDHI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC123570 Director 2020-06-15 Ongoing
      NAVNIDHI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC123570 Director - 2015-03-26
      CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director 2012-03-12 Ongoing
      STRIP VYAPAAR PRIVATE LIMITED U74900WB2007PTC114632 Director - 2011-01-17
      Other Directorships of PRANAB CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2010-01-13
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2009-04-20
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-01-15
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2009-07-10
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-03-26
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2010-03-18
      ANAMIKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134138 Director 2009-03-23 Ongoing
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2009-11-28
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2008-12-24
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2008-08-13
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2013-04-18
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director 2008-05-26 Ongoing
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director 2008-05-26 Ongoing
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2010-06-30
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director - 2008-12-16
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2008-12-15
      DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director - 2008-09-01
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2009-10-16
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2008-12-16
      TARUN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130454 Director 2008-11-11 Ongoing
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director - 2009-10-15
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-04-18
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2010-01-15
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-01-15
      PRATIMA TRADERS PRIVATE LIMITED U51909WB2009PTC133733 Director 2009-03-12 Ongoing
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director - 2009-08-02
      AMK BEARINGS INDIA PRIVATE LIMITED U51909WB2009PTC133800 Director - 2009-12-06
      ACCURATE TIE-UP PRIVATE LIMITED U51909WB2009PTC133816 Director 2009-03-14 Ongoing
      DWARIKESH BUSINESS PRIVATE LIMITED U51909WB2009PTC134067 Director - 2009-11-14
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2011-07-18
      MATARANI MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134115 Director - 2019-05-15
      COMPACT COMMODEAL PRIVATE LIMITED U51909WB2009PTC134130 Director - 2012-03-05
      ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      NANDINI VANIJYA PRIVATE LIMITED U55100JH2008PTC010137 Director - 2010-05-03
      PACIFIC MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U55101WB2009PTC134136 Director - 2009-07-14
      VEDULA TECHNOLOGY PRIVATE LIMITED U72900WB2009PTC133801 Director - 2012-11-23
      ABHILASHA COMMODITIES PRIVATE LIMITED U74110WB2009PTC132140 Director - 2010-01-15
      Other Directorships of GOUR HALDAR
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM VINTRADE PRIVATE LIMITED U51101AS2010PTC012112 Director - 2012-02-20
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2011-11-08
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      NIGHTINGALE SALES PRIVATE LIMITED U51101WB2010PTC144135 Director - 2013-09-12
      AKSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148152 Director - 2010-05-30
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
      LYKA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148162 Director - 2010-05-30
      WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
      FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2010-08-25
      CELEBRITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC148451 Director 2010-05-19 Ongoing
      TITANIUM TIE-UP PRIVATE LIMITED U51101WB2010PTC148464 Director - 2012-11-26
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2010-08-25
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2010-10-20
      CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2011-04-29
      WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
      SMK BIZVERSE PRIVATE LIMITED U51101WB2010PTC149584 Director - 2010-12-20
      HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2012-03-10
      ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2018-07-18
      QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2018-07-18
      TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
      QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
      MURALI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149627 Director - 2010-05-30
      LYKA DEALCOM PRIVATE LIMITED U51101WB2010PTC149628 Director - 2011-01-28
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director - 2012-02-29
      SADBHAV COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135991 Director 2009-06-18 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      DEVINE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC244284 Director - 2015-03-31
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2010-02-12
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director 2010-01-18 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2009-09-04
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2009-06-11
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      UTSAV MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134255 Director - 2010-12-10
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      DEVINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134277 Director - 2019-05-14
      PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director 2009-06-23 Ongoing
      SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director 2009-06-23 Ongoing
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      VENKY SECURITIES PRIVATE LIMITED U51909WB2009PTC135398 Director - 2009-08-01
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      MAHIMA VANIJYA PRIVATE LIMITED U51909WB2009PTC135563 Director - 2013-02-22
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      JAGRAN VINTARDE PRIVATE LIMITED U51909WB2009PTC137046 Director - 2010-03-04
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2012-11-19
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2010-02-12
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-12-13
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director 2010-02-01 Ongoing
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      CELEBRITY VINCOM PRIVATE LIMITED U51909WB2010PTC148160 Director - 2010-05-30
      DHRUV TRADECOMM PRIVATE LIMITED U51909WB2010PTC148201 Director - 2010-05-30
      WELSPUN TRADECOM PRIVATE LIMITED U51909WB2010PTC148213 Director - 2010-05-30
      PRAJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC148239 Director - 2012-11-23
      NORTH EAST TRADELINK PRIVATE LIMITED U51909WB2010PTC148252 Director 2010-05-18 Ongoing
      HONEY BEE DEALCOM PRIVATE LIMITED U51909WB2010PTC148255 Director 2010-05-18 Ongoing
      LYKA TRADECOM PRIVATE LIMITED U51909WB2010PTC148454 Director - 2015-03-31
      AWESOME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148462 Director - 2014-03-31
      AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-02-06
      ANJANI TRADELINKS PRIVATE LIMITED U51909WB2010PTC156263 Director 2011-01-03 Ongoing
      WINSOME VINCOM PRIVATE LIMITED U51909WB2010PTC156300 Director 2011-01-03 Ongoing
      AQUA VINCOM PRIVATE LIMITED U51909WB2010PTC156322 Director 2011-01-03 Ongoing
      MANYATA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156340 Director 2011-01-03 Ongoing
      VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Additional Director - 2010-09-30
      BAWA HIRE PURCHASE PVT LIMITED U65921WB1992PTC150830 Director - 2014-03-18
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22

      CIN Company Name Company Address
      U51909WB2009PTC135236 OCEAN BARTER PRIVATE LIMITED 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101
      U51909WB2009PTC139661 VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101
      U51909WB2010PTC142262 SPARSH SUPPLIERS PRIVATE LIMITED 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101
      U51909WB2010PTC142263 MAYFAIR MARKETING PRIVATE LIMITED 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101
      U51909WB2010PTC142270 JIWANJYOTI COMMOTRADE PRIVATE LIMITED 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101
      U51909WB2010PTC142272 LINKPOINT AGENCIES PRIVATE LIMITED 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101
      U51101WB2010PTC142268 BOOSTER AGENCIES PRIVATE LIMITED 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101
      U51101WB2010PTC142269 CROSSWORD SUPPLIERS PRIVATE LIMITED 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101
      U51101WB2010PTC143558 SILVERLAKE VANIJYA PRIVATE LIMITED 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101
      U51101WB2010PTC143563 LAKEVIEW DEALCOMM PRIVATE LIMITED 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , HOWRAH, West Bengal, India - 711101
      U17299WB2006PTC108924 KRISHNA EMPORIUM PVT LTD 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.402 , HOWRAH, West Bengal, India - 711101
      U63090WB1988PTC044096 S R B AGENCIES PVT LTD 48/1 Rose Mary Lane, 4th Floor, Flat No.401 , Domjur, West Bengal, India - 711101
      U67120WB1994PTC061381 S. BUDDHI INVESTMENT PVT. LTD. 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , Bally Jagachha, West Bengal, India - 711101
      U67120WB1995PTC074268 SANJAY CONSULTANCY & INVESTMENT PVT LTD 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.401 , Bally Jagachha, West Bengal, India - 711101
      U51109WB1991PTC052838 AVENUE TRADERS PVT. LTD. 48/1 ROSE MARY LANE4TH FLOOR FLAT NO 405 , HOWRAH, West Bengal, India - 711101
      U56210WB2024PTC271636 VISUALDOUGHXP PRIVATE LIMITED 48/1 ROSE MARY LANE,4TH FLOOR, FLAT NO.406,Uluberia - II,Howrah,West Bengal,711101-India
      U51909WB2010PTC142264 SUNFAST VANIJYA PRIVATE LIMITED 48/1, ROSE MARY LANE, 4TH FLOOR, FLAT NO.401 HOWRAH WB 711101 IN
      U45203WB2007PTC121051 VKS DEVELOPERS PRIVATE LIMITED 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101
      U51101WB2010PTC143559 STYLISH MERCHANDISE PRIVATE LIMITED 48/1 ROSE MARY LANE, 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101
      U51101WB2010PTC143460 SKYLIGHT TIE UP PRIVATE LIMITED 48/1 ROSE MARY LANE, 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101
      U67120WB1996PTC077153 MANJU CREDIT PVT LTD 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.402 , Bally Jagachha, West Bengal, India - 711101
      U67120WB1996PTC077154 SANJAY M.CREDIT PVT LTD 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.402 , Bally Jagachha, West Bengal, India - 711101
      U21001WB2024PTC268170 TAZVIDA PHARMA PRIVATE LIMITED 48/2RoseMaryLane1stFloor, Flat-104, LP 385/5/2,Domjur,Howrah,West Bengal,711101-India
      ACD-9645 ALPHAX COMMUNICATIONS LLP 48/1, Rose marry Lane,4th Floor, Room No-406,Uluberia - I,Howrah,West Bengal,India-711101
      U51909WB2010PTC156323 ARYAWART AGENCIES PRIVATE LIMITED 48/1 ROSE MARRY LANE 2ND FLOOR, SUITE NO - 204 , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC157898 WINSOME DEALMARK PRIVATE LIMITED 48/1 ROSE MARRY LANE 2ND FLOOR, SUITE NO - 204 , HOWRAH, West Bengal, India - 711101
      U74999WB2011PTC170507 MOMENTUM AGENCY PRIVATE LIMITED 48/1 ROSE MARRY LANE 2ND FLOOR SUITE NO - 204 , HOWRAH, West Bengal, India - 711101
      U51909WB2012PTC172029 CRYSTAL MARCOM PRIVATE LIMITED 48/1 ROSE MARRY LANE 2ND FLOOR , SUITE NO - 204 , HOWRAH, West Bengal, India - 711101
      U51909WB2012PTC172030 ATTRACTION COMMOSALE PRIVATE LIMITED 48/1 ROSE MARRY LANE 2ND FLOOR , SUITE NO - 204 , 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

      • 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

      As on: 2026-07-13

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