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      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED

      CIN: U51909WB2009PTC134113 As on: 2026-07-13
      Purchase Report

      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED (CIN: U51909WB2009PTC134113) 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. 200000.00 and its paid up capital is Rs. 100000.00.

      SILVERLINE 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.SILVERLINE 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 SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED are RENU BANSAL ., and DEVKINANDAN BANSAL.

      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134113 and its registration number is 134113. Users may contact SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED is 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101.

      Current status of SILVERLINE 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 SILVERLINE 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

      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 SILVERLINE 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 SILVERLINE 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 SILVERLINE INVESTMENT ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      02044787 RENU BANSAL . Director 2015-05-25
      00485684 DEVKINANDAN BANSAL Director 2015-05-25
      Past Directors & Key Managerial Personnel of SILVERLINE INVESTMENT ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03372692 PAWAN KUMAR DAS Director - 2012-06-18
      03472823 ANKOOR VIJAYKUMAR KAINYA Director - 2011-07-18
      06820362 KUNDAN KUMAR RAWAT Director - 2017-07-01
      01400477 AJAY JHUNJHUNWALA Director - 2012-06-18
      02194207 PRASENJIT CHATTERJEE Director - 2011-07-18
      02716655 CHANDREYI JHUNJHUNWALA Director - 2012-06-18
      03409881 BISWAJIT CHANDA Director - 2014-06-05
      03440294 ANIL KUMAR SHARMA Director - 2014-06-05
      03478116 NANDKISHORE RAMKUMAR KAUSHIK Director - 2011-07-18
      06810814 SUJOY JANA Director - 2017-07-01
      01210127 VIJAY KUMAR TAILOR Director - 2012-07-30
      02195253 PRANAB CHATTERJEE Director - 2011-07-18
      Other Directorships of PAWAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2014-06-05
      UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2014-02-10
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2016-04-30
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2016-04-30
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2015-06-16
      SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2014-06-05
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2013-08-22
      PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director 2011-03-14 Ongoing
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2016-05-31
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2014-06-05
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2014-02-11
      NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2014-06-02
      TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2014-02-15
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-03-21
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-03-21
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2014-06-05
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2014-06-05
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2014-06-05
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2014-06-05
      GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2014-06-05
      ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2019-03-20
      Other Directorships of ANKOOR VIJAYKUMAR KAINYA
      Company Name CIN Designation Appointment Date Cessation
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2016-10-14
      Other Directorships of KUNDAN KUMAR RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ZORN HOSPITALITY LLP AAG-0798 Designated Partner - 2019-05-02
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Additional Director - 2020-12-31
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director 2020-12-31 Ongoing
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2018-05-03
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2015-06-15
      BLUEBALL CONSTRUCTION LIMITED U45400WB2016PLC209080 Director - 2016-08-01
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Additional Director - 2020-12-31
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director 2020-12-31 Ongoing
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2018-03-01
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
      SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2020-09-01
      AFFLUENCE TRADERS PRIVATE LIMITED U51909UP2016PTC084633 Director - 2022-07-11
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2018-06-15
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2022-08-10
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2024-02-26
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2015-06-16
      ABHISANG SAREE LIMITED U51909WB2015PLC209013 Director - 2017-08-02
      FOXGLORE GARMENTS LIMITED U51909WB2016PLC209084 Director - 2018-04-03
      FASTSIGHT GARMENTS LIMITED U51909WB2016PLC209086 Director - 2020-06-02
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director - 2016-05-31
      FILLFAST TEXFAB LIMITED U51909WB2016PLC209088 Director 2016-01-01 Ongoing
      SANDARSHIKA GARMENTS LIMITED U51909WB2016PLC209089 Director - 2022-06-20
      SATKARM FABRICS LIMITED U51909WB2016PLC209130 Director 2016-01-05 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2022-12-22
      KEEMSTAR TRADING LIMITED U51909WB2016PLC217816 Director - 2017-08-02
      GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Director 2016-09-29 Ongoing
      SWARNPRATIK SUPPLIERS LIMITED U51909WB2016PLC217923 Director - 2022-03-28
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director 2018-01-02 Ongoing
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Additional Director - 2020-12-31
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director 2020-12-31 Ongoing
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2015-06-16
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director 2017-11-01 Ongoing
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2022-03-28
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2018-06-15
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2018-03-01
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2022-12-22
      GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2017-11-27
      Other Directorships of AJAY JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      TAKEFORT CAPITAL ADVISORS LLP AAP-0223 Partner - 2019-12-24
      MORPHEUS MEDIA PRODUCTIONS PRIVATE LIMITED U22300WB2008PTC128174 Director 2008-08-04 Ongoing
      JHUNS REALTY VENTURES PRIVATE LIMITED U45400WB2007PTC116356 Director 2007-06-06 Ongoing
      MORPHEUS MEDIA VENTURES PRIVATE LIMITED U51109WB2006PTC107543 Director 2008-01-15 Ongoing
      SARSWATI VINCOM LTD. U51909WB1995PLC068330 Director 2009-04-09 Ongoing
      BRAVVIMA STRATCAP ADVISOR PRIVATE LIMITED U67190MH2010PTC201528 Director - 2017-09-23
      JHUNS INFOTECH PRIVATE LIMITED U72200WB2008PTC122654 Director 2008-02-15 Ongoing
      PLATINUM EMPLOYHR SYSTEMS INDIA PRIVATE LIMITED U72900WB2008PTC122957 Additional Director - 2011-09-23
      GAURI RAJESHWARI CONSULTANTS PRIVATE LIMITED U74140MH2008PTC178719 Director - 2018-03-30
      KNIT LOGIX PRIVATE LIMITED U74900TG2008PTC060448 Director - 2008-10-09
      SAPPHIRE EMPLOYHR IT SOLUTIONS PRIVATE LIMITED U74910WB2008PTC129262 Director 2008-09-10 Ongoing
      CUTTING EDGE ENTERTAINMENT PRIVALE LIMITED U74999WB2011PTC167756 Director 2013-02-13 Ongoing
      AD COM ENTERTAINMENT PRIVATE LIMITED U74999WB2011PTC170193 Director 2011-12-01 Ongoing
      KRATOS MEDIA PRIVATE LIMITED U92100MH2010PTC209623 Director 2010-10-29 Ongoing
      Other Directorships of RENU BANSAL .
      Company Name CIN Designation Appointment Date Cessation
      SKY VISION INDIA PRIVATE LIMITED U25111HR2012PTC047143 Director - 2017-09-29
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director 2014-03-20 Ongoing
      SHREE BALAJI LUMBERS PRIVATE LIMITED U52342GJ2008PTC053329 Director 2008-03-25 Ongoing
      Other Directorships of PRASENJIT CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      VINOD COTFAB PRIVATE LIMITED U17120GJ2008PTC072709 Director - 2008-11-12
      M.K. AGRO PRODUCTS PRIVATE LIMITED U20232WB2008PTC130126 Director - 2010-01-13
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-01-15
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      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 - 2009-08-25
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2008-12-24
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      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
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director - 2008-09-01
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
      ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2008-12-30
      TARUN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130454 Director 2008-11-11 Ongoing
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2010-01-15
      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
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
      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
      PACIFIC MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U55101WB2009PTC134136 Director - 2009-07-14
      VEDULA TECHNOLOGY PRIVATE LIMITED U72900WB2009PTC133801 Director - 2012-11-23
      Other Directorships of CHANDREYI JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      MONIVEDA CONSULTANTS LLP AAP-0218 Partner - 2019-12-24
      TAKEFORT CAPITAL ADVISORS LLP AAP-0223 Partner - 2019-12-24
      ANAHHATA BUILDWELL LLP AAP-5928 Partner - 2019-12-24
      ACETEN LLP AAP-7548 Designated Partner 2020-03-06 Ongoing
      ACETEN LLP AAP-7548 Partner - 2019-12-24
      TAKEFORT ADVISORY LLP AAR-2963 Designated Partner 2021-09-19 Ongoing
      OPULENCE LEGACY LLP ACH-5128 Partner 2024-06-02 Ongoing
      MORPHEUS MEDIA VENTURES PRIVATE LIMITED U51109WB2006PTC107543 Additional Director 2008-01-24 Ongoing
      BRAVVIMA STRATCAP ADVISOR PRIVATE LIMITED U67190MH2010PTC201528 Director - 2017-09-23
      ANAHHATA BUILDWELL PRIVATE LIMITED U70100MH2017PTC291248 Director - 2017-09-23
      GAURI RAJESHWARI CONSULTANTS PRIVATE LIMITED U74140MH2008PTC178719 Director - 2019-04-22
      EDENBAY REAL ESTATE PRIVATE LIMITED U74999MH2015PTC265297 Additional Director - 2017-09-23
      KRATOS MEDIA PRIVATE LIMITED U92100MH2010PTC209623 Director 2010-10-29 Ongoing
      Other Directorships of BISWAJIT CHANDA
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2014-06-05
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2014-06-05
      UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2014-02-10
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2013-06-03
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2016-04-30
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2015-06-16
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2014-01-13
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2019-05-02
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2013-10-03
      SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2014-06-05
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2013-08-22
      PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director 2011-03-14 Ongoing
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2014-06-05
      SAI APPLIANCE TRADING PRIVATE LIMITED U51909WB2008PTC131565 Director - 2013-10-03
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2014-06-05
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2014-02-11
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-03-21
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-03-21
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2014-06-05
      AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director - 2019-05-02
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2014-06-05
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director 2011-03-16 Ongoing
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2014-06-05
      GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2014-06-05
      ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2019-03-20
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHESHWAR MODERN RICE MILL PRIVATE LIMITED U15310WB2007PTC119921 Director - 2024-07-11
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2014-06-05
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Additional Director - 2015-09-30
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2017-02-06
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2014-01-13
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2014-06-05
      TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2014-02-15
      SAARHTAK INDIA MERCHANDISING PRIVATE LIMITED U52300MH2009PTC197575 Director - 2016-04-06
      NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U72100MH2023PTC403822 Director 2023-05-30 Ongoing
      CALCUTTA COMPROSCENT INFOTECH LTD. U74140WB1994PLC061467 Director 1994-01-17 Ongoing
      TIRTHAMRUT WELLNESS PRIVATE LIMITED U74999MH2020PTC336849 Director 2020-01-29 Ongoing
      ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director 2012-05-26 Ongoing
      MIND FRAME FILMS PRIVATE LIMITED U92100WB2008PTC124139 Director - 2024-07-11
      Other Directorships of NANDKISHORE RAMKUMAR KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2016-11-07
      Other Directorships of SUJOY JANA
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2017-12-01
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director 2014-02-10 Ongoing
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2015-06-15
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2015-01-21
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2015-01-21
      SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2018-02-01
      FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2017-11-27
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2018-02-01
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2015-06-16
      MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director 2014-03-12 Ongoing
      ARROWLINK COMMODITIES PRIVATE LIMITED U51909WB2012PTC174734 Director - 2015-12-16
      HELPFUL COMMODITIES PRIVATE LIMITED U51909WB2012PTC184212 Director 2014-02-17 Ongoing
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director 2014-06-30 Ongoing
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2015-01-21
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2015-06-16
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2018-06-15
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2018-02-08
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2015-01-21
      GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2017-11-27
      Other Directorships of DEVKINANDAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director 2014-03-20 Ongoing
      SHREE BALAJI LUMBERS PRIVATE LIMITED U52342GJ2008PTC053329 Director 2008-03-25 Ongoing
      Other Directorships of VIJAY KUMAR TAILOR
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2012-08-10
      EXCELL COAL DISTRIBUTORS PRIVATE LIMITED U14200WB2009PTC133244 Director - 2010-09-16
      NARAYAN COAL SALES PRIVATE LIMITED U14200WB2009PTC133252 Director 2009-02-27 Ongoing
      EXCELL COAL SUPPLIERS PRIVATE LIMITED U14220WB2009PTC133135 Director - 2014-10-21
      IMPACT COMMERCIAL PRIVATE LIMITED U14293WB2009PTC133209 Director - 2010-06-21
      EXCELL COAL SALES PRIVATE LIMITED U14293WB2009PTC133235 Director 2009-02-27 Ongoing
      NARAYAN COAL DISTRIBUTORS PRIVATE LIMITE D U14293WB2009PTC133239 Director - 2014-10-21
      PASUPATI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112614 Director - 2008-05-19
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director - 2012-07-28
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2012-08-03
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-12-19
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2012-03-23
      SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2008-05-10
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2012-08-12
      GOODVALUE TREXIM PVT. LTD. U51109WB1993PTC061075 Director - 2010-02-27
      STARSHINE VANIJYA PRIVATE LIMITED U51109WB2007PTC112615 Director - 2009-01-05
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director - 2009-07-24
      KUMAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112767 Director - 2010-05-20
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2009-07-22
      MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director - 2007-08-23
      KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director - 2007-08-23
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2012-08-09
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2012-08-10
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2012-07-31
      PRION PRIVATE LIMITED U51109WB2007PTC113608 Director - 2009-05-19
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2018-01-27
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2012-08-18
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2012-08-01
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2012-08-02
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2012-08-09
      AMIT DEALERS PRIVATE LIMITED U51909WB2007PTC114455 Director - 2007-06-23
      JAMUNA GOODS PRIVATE LIMITED U51909WB2007PTC114580 Director - 2007-06-23
      SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director - 2007-08-23
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2008-04-09
      POULAMI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114633 Director - 2007-08-26
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2012-08-09
      SAI APPLIANCE TRADING PRIVATE LIMITED U51909WB2008PTC131565 Director - 2012-08-24
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-08-10
      INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-11-07
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-28
      SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director - 2009-03-23
      NEXT GENERATION BAR PRIVATE LIMITED U55100WB2013PTC196887 Director - 2017-10-04
      AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director - 2012-08-24
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2012-08-14
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director 2005-04-18 Ongoing
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2009-09-16
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2012-08-07
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-12-19
      TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2012-11-16
      CALCUTTA COMPROSCENT INFOTECH LTD. U74140WB1994PLC061467 Director 2004-10-26 Ongoing
      VEDEHI ENGINEERING PRIVATE LIMITED U74210WB2009PTC134559 Director - 2010-10-23
      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
      MAGNOLIA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134101 Director - 2010-11-22
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2010-10-01
      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

      CIN Company Name Company Address
      U51909WB2015PTC209013 ABHISANG SAREE PRIVATE LIMITED 18, Rameshwar Malia Lane, Howrah,Kolkata,Kolkata,West Bengal,711101-India
      U51909WB2003PTC097071 RIVERGROW VYAPAAR PRIVATE LIMITED Rameshwar Malia Lane, 18, Howrah, , Kolkata, West Bengal, India - 711101
      U51909WB2008PTC127741 YASODHA DISTRIBUTORS PRIVATE LIMITED 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101
      U51909WB2010PTC141092 SUCCESS DEALTRADE PRIVATE LIMITED 18, Rameshwar Malia Lane, Howrah , Kolkata, West Bengal, India - 711101
      U51900WB2006PTC107467 NAVYUG TRACOM PVT LTD 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101
      U51109WB2006PTC107183 ANCHOR VYAPAAR PVT LTD 18, Rameshwar Malia Lane, Howrah , Kolkata, West Bengal, India - 711101
      U51909WB2016PLC217816 KEEMSTAR TRADING LIMITED 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101
      U72900WB1993PTC059589 ENKAY DATA CONSULTANTS PVT LTD 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101
      U74120WB2010PTC149247 GAYATRI EMPORIUM PRIVATE LIMITED 18, Rameshwar Malia Lane, Howrah, , Kolkata, West Bengal, India - 711101
      U45309WB2017PTC222706 CORPCENTRICS REALTECH AND INFRACON PRIVATE LIMITED 25 RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR,HOWRAH , HOWRAH, West Bengal, India - 711101
      U45400WB2014PTC204726 ELANZA REAL ESTATE PRIVATE LIMITED 25, RAMESHWAR MALIA 1ST BYE LANE 5TH FLOOR, P.S.- HOWRAH , HOWRAH, West Bengal, India - 711101
      U24239WB2005PTC102562 OXYGEN LIFE CARE PRIVATE LIMITED 35 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52393WB2005PTC106150 SIMRAN JEWELS PVT LTD 32 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC165123 KARTIK BARTER PRIVATE LIMITED 5, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC165124 GOODEARTH SUPPLIERS PRIVATE LIMITED 5, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC165371 ISHWAR MERCANTILE PRIVATE LIMITED 5, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC165595 EXPRESS ACCOUNTING SERVICES PRIVATE LIMITED 5, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC166487 NILAMBUJ COMMODEAL PRIVATE LIMITED 5, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51909WB2008PTC129338 SAB COMMERCIAL PRIVATE LIMITED 30, RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51909WB2009PTC138025 RADHEYA MERCHANDISE PRIVATE LIMITED 13,RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51109WB1996PTC078623 PANYAM TRADING PVT LTD 2 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51109WB1996PTC078628 MONTARI CONSULTANCY PVT LTD 15/16 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51109WB1992PTC054556 RANGOLI MERCANTILES PVT. LTD. 2/1 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      U51109WB1995PTC068922 ANUSHREYA TREXIM PVT LTD 6/7 RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
      AAD-5206 ARTH BARTER LLP 14, RAMESHWAR MALIA LANE 3RD FLOOR HOWRAH, West Bengal, India - 711101
      AAD-6453 DESERVE COMMOTRADE LLP 14, RAMESHWAR MALIA LANE, 3RD FLOOR HOWRAH, West Bengal, India - 711101
      AAZ-7427 PANCHVAKTRA INTERNATIONAL LLP 15, RAMESHWAR MALIA 1ST BYE LANE HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC159327 WAKEFUL MARKETING PRIVATE LIMITED 14, RAMESHWAR MALIA LANE 3RD FLOOR , HOWRAH, West Bengal, India - 711101
      U52190WB2011PTC159484 ARTH BARTER PRIVATE LIMITED 14, RAMESHWAR MALIA LANE 3RD FLOOR , 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

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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.

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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.

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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

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      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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