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      TREFOIL VINIMAY PRIVATE LIMITED

      CIN: U51909WB2009PTC137181 As on: 2026-07-13
      Purchase Report

      TREFOIL VINIMAY PRIVATE LIMITED (CIN: U51909WB2009PTC137181) is a Private company incorporated on 24 Jul 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. 120000.00.

      TREFOIL VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TREFOIL VINIMAY 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.].

      TREFOIL VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137181 and its registration number is 137181. Users may contact TREFOIL VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREFOIL VINIMAY PRIVATE LIMITED is DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017.

      Current status of TREFOIL VINIMAY 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 TREFOIL VINIMAY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TREFOIL VINIMAY

      Purchase full report of TREFOIL VINIMAY

      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 TREFOIL VINIMAY 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 TREFOIL VINIMAY
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of TREFOIL VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00563901 VIKASH GARG Director - 2016-06-20
      01756934 UTPAL SEN Director - 2016-06-20
      02542564 ABHIJIT PAL Director - 2013-01-01
      03008624 PRIYOTOSH PURAKAIT Director - 2013-01-01
      06854546 RAJESH KUMAR SRIVASTAV Additional Director - 2016-09-26
      06854546 RAJESH KUMAR SRIVASTAV Director - 2017-04-27
      07091258 MANOJ KUMAR SINGH Additional Director - 2016-09-26
      07091258 MANOJ KUMAR SINGH Director - 2017-04-27
      Other Directorships of VIKASH GARG
      Company Name CIN Designation Appointment Date Cessation
      N E FERRO & ALLOYS PRIVATE LIMITED U28910WB2008PTC126582 Director - 2011-11-01
      PATRON SALES PRIVATE LIMITED U51101WB2009PTC132114 Additional Director - 2017-09-30
      PATRON SALES PRIVATE LIMITED U51101WB2009PTC132114 Director - 2018-11-29
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director - 2016-12-15
      CAPTAIN VINCOM PRIVATE LIMITED U51109DL2008PTC259264 Director - 2011-04-11
      DHARA VYAPAAR PVT LTD U51109WB2006PTC109296 Director - 2007-10-23
      SHYAM SUNDAR & CO. PRIVATE LIMITED U51109WB2008PTC126663 Director - 2011-05-31
      MERIDIAN VINIMAY PRIVATE LIMITED U51900WB2009PTC132026 Director - 2018-11-28
      DEVALAYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC124118 Director - 2015-03-05
      SYMPHONY NIRMAN PRIVATE LIMITED U51909WB2009PTC132157 Additional Director - 2017-09-30
      SYMPHONY NIRMAN PRIVATE LIMITED U51909WB2009PTC132157 Director - 2018-11-30
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2016-04-20
      HITECH VINIMAY PRIVATE LIMITED U52100WB2009PTC137061 Director - 2018-03-21
      EASTERN TIE UP PRIVATE LIMITED U52100WB2009PTC137062 Director - 2018-03-20
      PADMINI DEALERS PRIVATE LIMITED U52100WB2010PTC147422 Director - 2018-11-20
      MONARCH DEALCOMM PRIVATE LIMITED U52100WB2010PTC148423 Director - 2018-03-31
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2016-06-20
      NAGESHWARA VANIJYA PRIVATE LIMITED U74900WB2010PTC140866 Director - 2016-12-15
      Other Directorships of UTPAL SEN
      Company Name CIN Designation Appointment Date Cessation
      BANGA PUFOAM PVT LTD U27109DL1996PTC220673 Director - 2011-04-11
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director 2012-02-13 Ongoing
      DHARA VYAPAAR PVT LTD U51109WB2006PTC109296 Director - 2011-11-08
      NILIMA GOODS PRIVATE LIMITED U51909WB2004PTC100138 Director - 2015-05-15
      DEVALAYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC124118 Director 2012-02-01 Ongoing
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2014-09-30
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2014-11-10
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2018-03-31
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2016-04-20
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2015-05-20
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2015-05-20
      EASTERN TIE UP PRIVATE LIMITED U52100WB2009PTC137062 Director - 2018-03-20
      BHUPATI DEALERS PRIVATE LIMITED U52100WB2010PTC147412 Director - 2018-11-20
      HONOUR TRADECOMM PRIVATE LIMITED U52190WB2010PTC147187 Director - 2018-03-06
      KAMRUP DEALMARK PRIVATE LIMITED U52390WB2010PTC148499 Director - 2018-03-31
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2016-06-20
      NAGESHWARA VANIJYA PRIVATE LIMITED U74900WB2010PTC140866 Director 2012-02-13 Ongoing
      Other Directorships of ABHIJIT PAL
      Company Name CIN Designation Appointment Date Cessation
      TYCOON TIE UP PRIVATE LIMITED U51101WB2009PTC132711 Director - 2013-11-28
      CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director - 2012-01-02
      MAA SITLA VINIMAY PRIVATE LIMITED U51101WB2009PTC132722 Director - 2015-04-27
      PRESTIGE TIE UP PRIVATE LIMITED U51900WB2009PTC137728 Director - 2012-09-19
      CEDAR TIE UP PRIVATE LIMITED U51909UP2009PTC098834 Director - 2014-03-29
      DIGAMBER COMMOSALE PRIVATE LIMITED U51909WB2009PTC132862 Director - 2012-07-19
      TALON VINIMAY PRIVATE LIMITED U51909WB2009PTC132864 Director - 2010-06-22
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2015-06-30
      JAGAT GURU TIE UP PRIVATE LIMITED U51909WB2009PTC133058 Director - 2010-04-09
      SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2010-03-24
      MATRIRUPA TRADECOM PRIVATE LIMITED U51909WB2009PTC137029 Director - 2010-06-09
      RAISIN VINIMAY PRIVATE LIMITED U51909WB2009PTC137041 Director - 2010-04-09
      OLIVE COMMOSALE PRIVATE LIMITED U51909WB2009PTC137044 Director - 2010-04-09
      MAA SITLA COMMOSALE PRIVATE LIMITED U51909WB2009PTC137055 Director - 2010-06-09
      ONUS VANIJYA PRIVATE LIMITED U51909WB2009PTC137058 Director - 2013-11-19
      SHREEBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137176 Director - 2010-04-01
      JAGAT GURU COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137236 Director - 2013-11-19
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2013-01-01
      Other Directorships of PRIYOTOSH PURAKAIT
      Company Name CIN Designation Appointment Date Cessation
      TYCOON TIE UP PRIVATE LIMITED U51101WB2009PTC132711 Director - 2013-11-28
      CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director - 2013-04-10
      PRESTIGE TIE UP PRIVATE LIMITED U51900WB2009PTC137728 Director - 2013-04-10
      CEDAR TIE UP PRIVATE LIMITED U51909UP2009PTC098834 Director - 2014-03-29
      TALON VINIMAY PRIVATE LIMITED U51909WB2009PTC132864 Director - 2010-06-22
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2015-06-30
      ONUS VANIJYA PRIVATE LIMITED U51909WB2009PTC137058 Director - 2014-01-13
      JAGAT GURU COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137236 Director - 2014-01-13
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2013-01-01
      Other Directorships of RAJESH KUMAR SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner 2014-08-05 Ongoing
      AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner 2014-08-06 Ongoing
      ALIKE REALTORS LLP AAC-5480 Designated Partner 2014-08-06 Ongoing
      HARDIK ENCLAVE LLP AAC-7384 Designated Partner 2015-10-08 Ongoing
      DHIMAHI ENCLAVE LLP AAD-0030 Designated Partner 2014-12-02 Ongoing
      GLAMCITY ESTATES LLP AAD-0031 Designated Partner 2014-12-02 Ongoing
      NIVRITI INFRABUILD LLP AAD-0032 Designated Partner 2014-12-02 Ongoing
      CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Partner 2015-09-29 Ongoing
      DHANPRAYOG CONSULTANTS LLP AAE-8376 Partner 2015-09-29 Ongoing
      PAROPKAR SALES LLP AAE-8377 Partner 2015-09-29 Ongoing
      VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Partner 2015-09-29 Ongoing
      LAKSHMI DEALTRADE LLP AAJ-2961 Designated Partner 2017-04-28 Ongoing
      TREFOIL VINIMAY LLP AAJ-2962 Designated Partner 2017-04-28 Ongoing
      VINCO ALLOYS PRIVATE LIMITED U27101WB2022PTC257056 Additional Director - 2024-02-13
      VINCO ALUMINIUM PRIVATE LIMITED U27200WB2021PTC245757 Director 2021-06-11 Ongoing
      IXORA APARTMENTS PRIVATE LIMITED U45400WB2008PTC128814 Director 2021-04-19 Ongoing
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2020-09-30
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director 2020-09-30 Ongoing
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2015-02-09
      VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director 2016-10-18 Ongoing
      LOKESH BARTER PRIVATE LIMITED U51109WB2007PTC115725 Director 2016-10-18 Ongoing
      CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Additional Director - 2017-09-01
      CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director 2017-09-01 Ongoing
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Additional Director - 2016-09-25
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director 2016-09-25 Ongoing
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2014-07-21
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director 2014-07-21 Ongoing
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2014-08-01
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director 2014-08-01 Ongoing
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director 2016-05-17 Ongoing
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Additional Director - 2016-09-26
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2017-04-27
      INTIME INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155622 Director 2016-10-18 Ongoing
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director 2016-05-17 Ongoing
      BLUEVIEW PROJECTS PRIVATE LIMITED U74999WB2011PTC170483 Director 2016-10-18 Ongoing
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-09
      SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner - 2023-03-10
      AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner - 2023-03-10
      ALIKE REALTORS LLP AAC-5480 Designated Partner - 2023-03-10
      SPENTIME APARTMENTS LLP AAC-7362 Designated Partner 2018-01-04 Ongoing
      TECHNIMATIC REAL ESTATES LLP AAC-7467 Designated Partner 2018-01-04 Ongoing
      EKLAVYA ENCLAVE LLP AAC-9377 Designated Partner 2015-07-01 Ongoing
      TRIVIADOR ESTATES LLP AAD-0028 Designated Partner 2015-07-01 Ongoing
      SPELLBOUND CONSTRUCTIONS LLP AAD-0029 Designated Partner 2015-07-01 Ongoing
      DHIMAHI ENCLAVE LLP AAD-0030 Designated Partner 2015-07-01 Ongoing
      GLAMCITY ESTATES LLP AAD-0031 Designated Partner 2015-07-01 Ongoing
      NIVRITI INFRABUILD LLP AAD-0032 Designated Partner 2015-07-01 Ongoing
      CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Designated Partner 2015-09-29 Ongoing
      DHANPRAYOG CONSULTANTS LLP AAE-8376 Designated Partner 2015-09-29 Ongoing
      PAROPKAR SALES LLP AAE-8377 Designated Partner 2015-09-29 Ongoing
      VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Designated Partner 2015-09-29 Ongoing
      LAKSHMI DEALTRADE LLP AAJ-2961 Designated Partner 2017-04-28 Ongoing
      TREFOIL VINIMAY LLP AAJ-2962 Designated Partner 2017-04-28 Ongoing
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2015-09-28
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2020-09-21
      HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director 2016-05-17 Ongoing
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Additional Director - 2015-09-30
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director 2015-09-30 Ongoing
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Additional Director - 2015-09-29
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director 2015-09-29 Ongoing
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Additional Director - 2016-09-25
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director 2016-09-25 Ongoing
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Additional Director 2015-04-30 Ongoing
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director 2016-05-17 Ongoing
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director 2015-05-02 Ongoing
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Additional Director - 2016-09-26
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2017-04-27
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director 2016-05-17 Ongoing
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director 2016-05-17 Ongoing
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Additional Director 2015-04-30 Ongoing
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Additional Director 2015-05-02 Ongoing

      CIN Company Name Company Address
      AAJ-2961 LAKSHMI DEALTRADE LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR,ROOM NO.306 KOLKATA, West Bengal, India - 700017
      AAJ-2962 TREFOIL VINIMAY LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U52600WB2009PTC140423 LAKSHMI DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC132884 ASTHAVINAYAK COMMOSALE PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146672 ARISTOCRAT TRADELINK PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146787 ROCKWELL AGENCY PRIVATE LIMITED DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR, ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      AAC-5462 SRIVASTAVA REAL ESTATES LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017
      AAC-5479 AAKARSHAK ENCLAVE LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017
      AAC-5480 ALIKE REALTORS LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD ROOM NO - 306,3RD FLOOR KOLKATA, West Bengal, India - 700017
      U01403WB2014PTC221002 TROPICAL NANOSCIENCES PRIVATE LIMITED Diamond Prestige, 41A, A.J.C Bose Road, 3rd Floor, Room No. 315, , Kolkata, West Bengal, India - 700017
      U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC151267 DSP COMMERCIAL PRIVATE LIMITED 41A, A.J.C. BOSE ROAD, DIAMOND PRESTIGE 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC123864 MAA GAYATRI SUPPLIERS PRIVATE LIMITED 41A, A.J.C. BOSE ROAD, DIAMOND PRESTIGE 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700017
      U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
      U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
      U74120WB2009PTC132443 DELTA VINTRADE PRIVATE LIMITED 41A, A.J.C. BOSE ROAD, DIAMOND PRESTIGE 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700017
      U74140WB2010PTC144679 DSP FINANCIAL & MANAGEMENT CONSULTANCY PRIVATE LIMITED 41A, A.J.C. BOSE ROAD, DIAMOND PRESTIGE 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U74999WB2009PLC138277 EICS POWER LIMITED 41A, A.J.C. BOSE ROAD, 3RD FLOOR ROOM NO. 317, DIAMOND PRESTIGE , KOLKATA, West Bengal, India - 700017
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      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
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            Trade Payables
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            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
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            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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      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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