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      SUBHDHAN FINCON PRIVATE LIMITED

      CIN: U51909WB2009PTC138115 As on: 2026-07-13
      Purchase Report

      SUBHDHAN FINCON PRIVATE LIMITED (CIN: U51909WB2009PTC138115) is a Private company incorporated on 01 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.

      SUBHDHAN FINCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUBHDHAN FINCON 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 SUBHDHAN FINCON PRIVATE LIMITED are VIKRAM MALPANI, and AMIT MALPANI.

      SUBHDHAN FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC138115 and its registration number is 138115. Users may contact SUBHDHAN FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHDHAN FINCON PRIVATE LIMITED is M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016.

      Current status of SUBHDHAN FINCON 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 SUBHDHAN FINCON 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 SUBHDHAN FINCON

      Purchase full report of SUBHDHAN FINCON

      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 SUBHDHAN FINCON 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 SUBHDHAN FINCON
      DIN Director Name Designation Appointment Date
      00698476 VIKRAM MALPANI Director 2014-07-19
      00698534 AMIT MALPANI Director 2014-07-19
      Past Directors & Key Managerial Personnel of SUBHDHAN FINCON
      DIN Director Name Designation Appointment Date Cessation
      02391573 ASHUTOSH DEY Director - 2014-07-21
      02461379 DILIP DEY Director - 2014-07-21
      02663859 RAJ KUMAR Director - 2012-02-09
      Other Directorships of VIKRAM MALPANI
      Company Name CIN Designation Appointment Date Cessation
      EASTERN DEALTRADE LLP AAF-5162 Designated Partner 2016-01-19 Ongoing
      SUBHDHAN FINCON LLP AAF-5164 Designated Partner 2016-01-19 Ongoing
      DREAMLAKE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209434 Director 2016-01-27 Ongoing
      CHITRAKAR APPARELS PVT LTD U51109WB1995PTC073508 Director 2005-03-01 Ongoing
      VIDHI CONSULTANT PVT. LTD. U51109WB1995PTC075064 Director - 2013-08-14
      ELEGANT VANIJYA PVT LTD U51109WB2006PTC107768 Director 2008-06-02 Ongoing
      STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director - 2011-01-27
      EASTERN DEALTRADE PRIVATE LIMITED U52390WB2010PTC144673 Director 2014-07-19 Ongoing
      THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD U65100WB1990PTC050396 Director 2017-09-25 Ongoing
      THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD U65100WB1990PTC050396 Director - 2017-09-24
      ANUBANDH FINANCIAL SERVICES PVT LTD U65993WB1996PTC076599 Director 1999-10-27 Ongoing
      KAPIS AGRO PVT LTD U70101WB1994PTC066752 Director 2007-02-21 Ongoing
      RAWDON COURT MANAGEMENT PRIVATE LIMITED U74999WB2003PTC096688 Director 2003-08-04 Ongoing
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director 2015-09-26 Ongoing
      CHITRALEKHA PRODUCTIONS PRIVATE LIMITED U92100WB2008PTC131038 Director - 2019-04-27
      FUNCELL GAMES PRIVATE LIMITED U92410WB2016PTC215486 Director - 2019-07-10
      IDLE GAMES PRIVATE LIMITED U92490WB2019PTC232982 Director 2019-07-19 Ongoing
      Other Directorships of AMIT MALPANI
      Company Name CIN Designation Appointment Date Cessation
      EASTERN DEALTRADE LLP AAF-5162 Designated Partner 2016-01-19 Ongoing
      SUBHDHAN FINCON LLP AAF-5164 Designated Partner 2016-01-19 Ongoing
      CHITRAKAR APPARELS PVT LTD U51109WB1995PTC073508 Director 2008-03-07 Ongoing
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director 2023-07-23 Ongoing
      EASTERN DEALTRADE PRIVATE LIMITED U52390WB2010PTC144673 Director 2014-07-19 Ongoing
      THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD U65100WB1990PTC050396 Director 2017-03-17 Ongoing
      ANUBANDH FINANCIAL SERVICES PVT LTD U65993WB1996PTC076599 Director - 2019-09-13
      GAMEANAX STUDIO PRIVATE LIMITED U74120GJ2015PTC083699 Director 2019-12-24 Ongoing
      CHITRALEKHA PRODUCTIONS PRIVATE LIMITED U92100WB2008PTC131038 Director - 2019-04-27
      FUNCELL GAMES PRIVATE LIMITED U92410WB2016PTC215486 Director 2019-11-12 Ongoing
      FUNCELL GAMES PRIVATE LIMITED U92410WB2016PTC215486 Director - 2019-08-05
      IDLE GAMES PRIVATE LIMITED U92490WB2019PTC232982 Director 2019-07-19 Ongoing
      Other Directorships of ASHUTOSH DEY
      Company Name CIN Designation Appointment Date Cessation
      JAISUKH DEALERS LIMITED L65100WB2005PLC101510 Director - 2012-12-05
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2015-09-30
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director 2015-09-30 Ongoing
      NIRVANA CLOTHING PRIVATE LIMITED U17120MH2010PTC198511 Director - 2011-05-01
      PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-08-31
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director 2012-09-03 Ongoing
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2011-11-08
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2011-11-08
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2011-01-10
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2011-03-21
      DRISTI SUPPLIERS LIMITED U51109WB2005PLC101602 Director 2008-11-27 Ongoing
      ASHIRWAD SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101662 Director 2008-11-26 Ongoing
      INFINITY TRADELINKS PRIVATE LIMITED U51909WB2010PTC144154 Director - 2013-05-30
      FAITHFUL CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC157971 Director 2021-03-15 Ongoing
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director 2012-09-03 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director 2020-11-25 Ongoing
      KCL IRON & STEELS LIMITED U51909WB2014PLC201279 Additional Director 2019-06-13 Ongoing
      VAYUDOOT TRANSPORTS PRIVATE LIMITED U63010WB2010PTC144158 Director - 2013-05-28
      ZEME REALTECH PRIVATE LIMITED U70102MH2009PTC198227 Director - 2011-05-01
      BISHNOI INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC199655 Director 2010-01-25 Ongoing
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director 2020-11-25 Ongoing
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director 2020-12-01 Ongoing
      JAGUAR INFRA DEVELOPERS LIMITED U70109WB2011PLC158209 Additional Director 2019-06-13 Ongoing
      MOONSHINE ENCLAVE LIMITED U70109WB2012PLC185604 Director - 2018-09-12
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director 2012-09-03 Ongoing
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director 2012-09-03 Ongoing
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director 2012-12-03 Ongoing
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director 2012-12-03 Ongoing
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director 2012-12-03 Ongoing
      FASTNER DESIGN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158385 Director 2011-02-02 Ongoing
      BHRAMDEV STEEL PRIVATE LIMITED U74900WB2010PTC199652 Additional Director 2019-06-13 Ongoing
      MEGACITY FOOD SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158230 Director 2011-01-31 Ongoing
      PRIMARY IRON TRADERS PRIVATE LIMITED U74900WB2011PTC158231 Director 2011-01-31 Ongoing
      PRUDENTIAL IRON MERCHANTS PRIVATE LIMITED U74900WB2011PTC158232 Director 2011-01-31 Ongoing
      INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158383 Director 2011-02-02 Ongoing
      IDEAL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC158386 Director 2011-02-02 Ongoing
      MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2013-03-26
      VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director - 2013-03-26
      Other Directorships of DILIP DEY
      Company Name CIN Designation Appointment Date Cessation
      ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director - 2012-02-26
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director 2012-09-03 Ongoing
      FABULOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148146 Director 2010-05-24 Ongoing
      FASHION VINCOM PRIVATE LIMITED U51101WB2010PTC148221 Director - 2017-01-25
      JELLYFISH TRADERS PRIVATE LIMITED U51101WB2010PTC148223 Director - 2017-01-25
      DRISTI SUPPLIERS LIMITED U51109WB2005PLC101602 Director 2011-03-15 Ongoing
      TRIUMPH TREXIM PRIVATE LIMITED U51909WB2010PTC144162 Director - 2013-05-29
      FASTNER MACHINERY DEALERS LIMITED U51909WB2011PLC157972 Director 2011-01-25 Ongoing
      ANUBHAV PAPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157856 Director 2011-01-24 Ongoing
      CROWN IRON MERCHANTS PRIVATE LIMITED U51909WB2011PTC157857 Director 2011-01-24 Ongoing
      ESCORT AUTO AGENCIES PRIVATE LIMITED U51909WB2011PTC157858 Director 2011-01-24 Ongoing
      DREAMLIGHT MINERAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157859 Director 2011-01-24 Ongoing
      EVERLINK OIL & GAS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157970 Director 2011-01-25 Ongoing
      FAITHFUL CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC157971 Director 2011-01-25 Ongoing
      ALLMOST DEALERS PRIVATE LIMITED U51909WB2012PTC174162 Director - 2012-08-29
      ARROWSPACE DEALERS PRIVATE LIMITED U51909WB2012PTC174173 Director 2012-02-25 Ongoing
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director 2012-09-03 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director 2020-11-25 Ongoing
      HAMILTON TRADECOMM LIMITED U51909WB2015PLC205567 Additional Director - 2021-11-30
      HAMILTON TRADECOMM LIMITED U51909WB2015PLC205567 Director 2021-11-30 Ongoing
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director 2012-09-03 Ongoing
      CITY WINGS COURIER & TRAVELS PRIVATE LIMITED U64120WB1998PTC088216 Additional Director 2009-02-20 Ongoing
      BISHNOI INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC199655 Director 2010-01-25 Ongoing
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director 2020-11-25 Ongoing
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director 2020-12-01 Ongoing
      REALVIEW BUILDERS LIMITED U70102WB2015PLC205876 Additional Director - 2021-11-30
      REALVIEW BUILDERS LIMITED U70102WB2015PLC205876 Director 2021-11-30 Ongoing
      REALVIEW HOMES LIMITED U70102WB2015PLC205882 Director 2020-12-28 Ongoing
      ANURODH INFRASTRUCTURE LIMITED U70109WB2011PLC157855 Director 2011-01-24 Ongoing
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2012-02-26
      RIFTY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184462 Director 2012-09-03 Ongoing
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director 2012-12-03 Ongoing
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director 2012-12-03 Ongoing
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director 2012-12-03 Ongoing
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director 2012-12-03 Ongoing
      CALCULATED INFRASTRUCTURE PRIVATE LIMITED U70200MH2009PTC198126 Director - 2011-05-01
      KURMI DEVELOPERS PRIVATE LIMITED U70200MH2010PTC198655 Director - 2011-05-01
      INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158383 Additional Director 2019-06-10 Ongoing
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2012-01-18
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2011-09-21
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2010-01-27
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2010-01-27
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2010-01-27
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2010-01-27
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2010-01-27
      JACKPOT PROJECTS PRIVATE LIMITED U45400WB2010PTC151828 Director - 2012-05-08
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2010-08-25
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2012-01-25
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2011-12-27
      VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director - 2012-01-27
      GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2011-12-28
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2010-09-23
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2011-12-27
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2011-12-27
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2011-12-27
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2011-12-28
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2011-12-28
      NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2011-12-28
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2011-01-25
      ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2010-05-27
      SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2011-12-02
      EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Director - 2012-01-30
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2012-01-27
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2011-12-28
      NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Director - 2010-03-20
      MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2011-12-27
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2011-12-27
      BALRAM DEALER PRIVATE LIMITED U51909WB2009PTC138675 Director - 2009-11-12
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2010-09-20
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-01-15
      KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2009-11-11
      KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2010-01-20
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-01-18
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director - 2009-12-19
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2010-07-02
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2010-07-02
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2010-07-02
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2010-07-02
      SNOWFALL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149244 Director - 2012-01-27
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2010-07-02
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2012-01-24
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2010-07-02
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2012-01-24
      DHANPRAYOG VINCOM PRIVATE LIMITED U51909WB2010PTC149252 Director - 2010-06-19
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2010-07-02
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2010-07-02
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-07-02
      NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director - 2012-01-27
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2010-07-02
      SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director - 2012-01-21
      PUSHAPMALA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149676 Director - 2010-11-03
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director - 2012-05-08
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director - 2012-05-08
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director - 2012-05-08
      MATESHWARI TRADECOM PRIVATE LIMITED U51909WB2010PTC151275 Director - 2010-08-18
      KAILASHNATH TRADECOM PRIVATE LIMITED U51909WB2010PTC151276 Director - 2010-08-12
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director - 2012-05-08
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      APNAPAN DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC152236 Director - 2011-01-06
      CONFIRM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152237 Director - 2012-02-02
      DHANRASHI VINCOM PRIVATE LIMITED U51909WB2010PTC152241 Director 2010-08-13 Ongoing
      DHANGANGA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152242 Director - 2012-02-02
      JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2011-01-25
      JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2011-01-25
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director 2010-08-13 Ongoing
      NEWZONE TRADELINK PRIVATE LIMITED U51909WB2010PTC152249 Director - 2010-11-02
      PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2011-01-25
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      RAMDARBAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152259 Director - 2012-05-08
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-03-08
      SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Director - 2012-05-08
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2010-11-23
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2010-11-23
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2010-08-02
      HONEST BASERA PRIVATE LIMITED U74140WB2010PTC151244 Director - 2012-04-20
      HIGHRANK ESTATE ADVISORY PRIVATE LIMITED U74140WB2010PTC151245 Director - 2011-01-27
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2012-02-02
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2011-10-13
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2012-03-12
      ANTRATMA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151812 Director - 2010-09-15
      FREEDOM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151814 Director - 2010-09-01
      IDEA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151815 Director - 2010-09-23
      KHUSBOO INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151816 Director - 2010-09-15
      PRIMESOFT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151817 Director - 2011-02-05
      PUSHPDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151818 Director - 2012-11-21
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director - 2012-07-10
      RISEWELL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151824 Director - 2011-02-05
      CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2010-01-15
      CAREFUL REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC151241 Director - 2010-11-10
      SADACHAR CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152227 Director - 2012-04-20

      CIN Company Name Company Address
      U52390WB2010PTC144673 EASTERN DEALTRADE PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      U64120WB1998PTC088216 CITY WINGS COURIER & TRAVELS PRIVATE LIMITED M.A. BUSINESS CENTRE,113 PARK STREET, PODDAR POINT (GROUND FLOOR),SUITE NO. 30 1 , KOLKATA, West Bengal, India - 700016
      U60200WB2018PTC228344 DANPHE LOGISTICS PRIVATE LIMITED SUITE NO. 1D, M. A. BUSINESS CENTRE 113, PARK STREET, PODDAR POINT, GROUND F LOOR , KOLKATA, West Bengal, India - 700016
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      U52100WB2010PTC149887 MEGASIN VINIMAY PRIVATE LIMITED 113, Park Street, C/O Kolkata M.A. Business Centre Private Limited Poddar Point, Suite No. 308 , Kolkata, West Bengal, India - 700016
      U70102WB2011PLC162587 MSCS REAL ESTATE LIMITED M.A. Business Centre,113 Park Street, Poddar Point Ground Floor , Kolkata, West Bengal, India - 700016
      U74999WB2011PTC164069 MSCS FINANCIAL MARKETING NETWORK PRIVATE LIMITED M.A. BUSINESS CENTRE, 113 PARK STREET PODDAR POINT (GROUND FLOOR) , KOLKATA, West Bengal, India - 700016
      U31100WB2013PLC195634 JAN POWER LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK M A BUSINESS CENTRE, 5TH FLOOR, ROOM. NO .205 , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC140194 KESHAVDHAM PRIVATE LIMITED OFFICE NO.-2, PREMISES-26,M A BUSINESS CENTRE GROUND FLOOR, PODDAR POINT,113, PARK STR EET , KOLKATA, West Bengal, India - 700016
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      U25209WB2011PTC170470 SANN CARNATION POLYMERS PRIVATE LIMITED 113, Park Street, Poddar Point, 5th Floor M. A. Business Centre, North Block, Suit e No. 205 , Kolkata, West Bengal, India - 700016
      U74999WB2016PTC218044 DRIVELOGS ECOM PRIVATE LIMITED M.A. BUSINESS CENTRE , PODDAR POINT , NORTH BLOCK 113 , PARK STREET , 5TH FLOOR , R NO - 5 04 , KOLKATA, West Bengal, India - 700016
      U72900WB1996PTC080689 INDIA AUTOINSURE SOLUTIONS PRIVATE LIMITED C/o Kolkata M.A Business Centre Pvt Ltd, Poddar Point (Ground Floor), 113 Park St , Kolkata, West Bengal, India - 700016
      AAQ-7028 RELIVE PHARMA LLP Suite no. 307A, 113, Park Street Poddar Point, Ground Floor, North Block Kolkata, West Bengal, India - 700016
      U74900WB2010PTC151810 KAMALA TRADELINK PRIVATE LIMITED 113, PARK STREET M.A. BUSINESS CENTRE, PODDAR POINT (GROU ND FLOOR) , KOLKATA, West Bengal, India - 700016
      U50400WB2020PTC237718 AMA FUELS & TECHNOLOGIES PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, GROUND FLOOR REAR PORTION, SUITE NO. 10A , KOLKATA, West Bengal, India - 700016
      U18101WB2011PTC163343 SN SUNIRMAN SOLUTIONS PRIVATE LIMITED PODDER POINT, 113 PARK STREET, 5TH FLOOR M A BUSINESS CENTRE,NORTH BLOCK, SUITE N O 205 , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC129743 BLOSSOM SUPPLIERS PRIVATE LIMITED 113. Park Street, Suite No. 309 C/o Kolkata M.A. Business Centre Private Limited , Kolkata, West Bengal, India - 700016
      U74900WB2014PTC203424 AMASS INDUSTRIES PRIVATE LIMITED M.A BUSINESS CENTRE 113, PODDAR POINT (GROUND FLOOR),PARK STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC196631 PIAA APPARELS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT, NORTH BLOCK, M.A.BUSINESS CENTRE, 5TH FLOOR, ROOM NO.205 KOLKATA Kolkata WB 700016 IN
      U93000WB2003PTC095812 ATOZ INTERMEDIARY SERVICES PRIVATE LIMITED Suite No. 307, M.A. Business Centre 113, Park Street , Kolkata, West Bengal, India - 700016
      U24110WB2018PTC226133 COROSYS CHEMICALS PRIVATE LIMITED PODDAR POINT, 113 PARK STREET, GROUND FLOOR, SUIT NO. 33A , Kolkata, West Bengal, India - 700016
      AAV-2133 AIMEX ENTERPRISE LLP GROUND FLOOR , SUITE NO GR-38 ,PODDAR POINT 113 PARK STREET KOLKATA, West Bengal, India - 700016
      U51109WB2007PTC114170 ANNAPURNA OVERSEAS PRIVATE LIMITED 113, PARK STREET, PODDAR POINT Ground Floor, Rear Portion, Suite No 26 , Kolkata, West Bengal, India - 700016
      U63012WB2002PTC094184 VOYAGE MARITIME PRIVATE LIMITED PODDAR POINT M A BUSINESSCENTRE GROUND FLOOR R N 16 113 PARK STREET , KOLKATA, West Bengal, India - 700016
      U74900WB2009PTC137328 SHREYA HOME APPLIANCES PRIVATE LIMITED 113, Park Street, M.A. Business Centre, Poddar Point (Ground Floor) Kolkata WB 700016 IN
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
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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

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