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      • Complaints
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      POOJA DEALER PRIVATE LIMITED

      CIN: U51909WB2009PTC138480 As on: 2026-07-13
      Purchase Report

      POOJA DEALER PRIVATE LIMITED (CIN: U51909WB2009PTC138480) is a Private company incorporated on 17 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 975000.00.

      POOJA DEALER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.POOJA DEALER 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 POOJA DEALER PRIVATE LIMITED are MANJU DEVI SHAH, and VIKASH SHAH.

      POOJA DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC138480 and its registration number is 138480. Users may contact POOJA DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of POOJA DEALER PRIVATE LIMITED is 1A, GRANT LANE 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012.

      Current status of POOJA DEALER PRIVATE LIMITED is - Amalgamated.

      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 POOJA DEALER 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 POOJA DEALER

      Purchase full report of POOJA DEALER

      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 POOJA DEALER 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 POOJA DEALER
      DIN Director Name Designation Appointment Date
      00577511 MANJU DEVI SHAH Director 2015-09-30
      02435022 VIKASH SHAH Director 2014-09-30
      Past Directors & Key Managerial Personnel of POOJA DEALER
      DIN Director Name Designation Appointment Date Cessation
      00576173 LALIT KUMAR SHARMA Director - 2012-02-17
      00577511 MANJU DEVI SHAH Additional Director - 2015-09-30
      00760560 PUJA SHAH Additional Director - 2014-09-30
      00760560 PUJA SHAH Director - 2015-01-04
      00760740 GOPAL RANJAN SAHAROY Director - 2012-02-18
      02435022 VIKASH SHAH Additional Director - 2014-09-30
      Other Directorships of LALIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Additional Director - 2015-01-31
      IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Director 2015-01-31 Ongoing
      NAVRATRA TRADELINK PRIVATE LIMITED U51109MN2008PTC013536 Director - 2013-08-20
      CASH COW TRADER PRIVATE LIMITED U51109WB2006PTC111540 Director 2007-08-03 Ongoing
      BLISS SUPPLIER PRIVATE LIMITED U51109WB2006PTC111543 Director 2007-08-03 Ongoing
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2013-03-08
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2014-02-07
      AMBIKA TRADELINK PRIVATE LIMITED U51909WB2007PTC114364 Director - 2009-09-04
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2013-08-02
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2018-10-31
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director - 2011-09-30
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2013-02-25
      SWADESHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136734 Director 2009-08-10 Ongoing
      DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director 2009-08-10 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2016-07-08
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2016-07-19
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2018-10-31
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2018-10-31
      MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Additional Director - 2011-09-30
      MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2013-08-22
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2011-09-30
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2012-01-21
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2018-10-31
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Additional Director - 2014-09-30
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2018-10-31
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Additional Director - 2014-09-30
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2018-10-31
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2018-10-31
      Other Directorships of MANJU DEVI SHAH
      Company Name CIN Designation Appointment Date Cessation
      WODA AGENCIES LLP AAW-3014 Designated Partner 2021-03-13 Ongoing
      WODA PRIME LLP AAW-7003 Designated Partner 2021-04-13 Ongoing
      MADHUKALA REALITY LLP ACE-8356 Designated Partner 2024-01-10 Ongoing
      SALASAR VYAPAR PVT.LTD. U51109WB1995PTC068688 Additional Director - 2015-09-30
      SALASAR VYAPAR PVT.LTD. U51109WB1995PTC068688 Director 2015-09-30 Ongoing
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Director 2016-12-02 Ongoing
      WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Director - 2009-09-30
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Additional Director - 2015-09-30
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director 2015-09-30 Ongoing
      WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2021-04-12
      WODA AGENCIES PRIVATE LIMITED U51909WB2009PTC138384 Director - 2021-03-12
      MANJU DEALER PRIVATE LIMITED U51909WB2009PTC138428 Additional Director - 2015-09-30
      MANJU DEALER PRIVATE LIMITED U51909WB2009PTC138428 Director 2015-09-30 Ongoing
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2007-12-03
      PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Director 2017-04-29 Ongoing
      PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Director - 2012-11-30
      TRINETRA PROJECTS PRIVATE LIMITED U70101WB2006PTC111021 Director 2008-07-01 Ongoing
      Other Directorships of PUJA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SALASAR VYAPAR PVT.LTD. U51109WB1995PTC068688 Additional Director - 2010-09-30
      SALASAR VYAPAR PVT.LTD. U51109WB1995PTC068688 Director - 2015-01-04
      GAGANDEALERS PVT LTD U51109WB2005PTC106796 Director - 2015-01-04
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2015-01-04
      MANJU DEALER PRIVATE LIMITED U51909WB2009PTC138428 Additional Director - 2014-09-30
      MANJU DEALER PRIVATE LIMITED U51909WB2009PTC138428 Director - 2015-01-04
      Other Directorships of GOPAL RANJAN SAHAROY
      Company Name CIN Designation Appointment Date Cessation
      MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2018-10-31
      TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director - 2018-10-31
      MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Director 2004-06-01 Ongoing
      MAHAVIR TRADEVIN PRIVATE LIMITED U51109WB2008PTC125952 Director - 2012-12-28
      WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Additional Director - 2014-09-30
      WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Director - 2017-03-15
      SUBHPHAL MERCHANDISE PRIVATE LIMITED U51109WB2010PTC152336 Director - 2013-04-30
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2011-11-01
      SWADESHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136734 Director 2009-08-10 Ongoing
      DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director 2009-08-10 Ongoing
      VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2018-10-31
      VIKASH VANIJYA PRIVATE LIMITED U51909WB2009PTC138483 Director 2009-09-17 Ongoing
      LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director 2010-05-10 Ongoing
      LEGEND TRADELINK PRIVATE LIMITED U51909WB2010PTC147249 Director - 2018-02-20
      MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director 2010-05-10 Ongoing
      MASTERY VINCOM PRIVATE LIMITED U51909WB2010PTC147251 Director - 2018-02-20
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2018-10-31
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director - 2018-12-31
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2018-10-31
      NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director - 2019-01-30
      OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director - 2019-01-30
      MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2018-12-31
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2018-12-31
      NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2018-10-31
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2012-02-17
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2012-02-17
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Additional Director - 2011-09-30
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2018-10-31
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2019-01-30
      CHATURMAN HOUSING PVT LTD U70101WB1995PTC076251 Director - 2013-03-12
      PANCHMUKHI PROMOTORS PRIVATE LIMITED U70101WB2006PTC111071 Director - 2009-11-23
      Other Directorships of VIKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAKRIT SALES LLP AAO-8814 Designated Partner 2019-04-12 Ongoing
      SHIVSUBH COMPLEX LLP AAP-3199 Partner 2019-05-16 Ongoing
      BRAHMA COMMOSALES LLP AAP-7339 Designated Partner 2019-06-25 Ongoing
      WODA DIAGNOSTICS LLP AAT-0409 Designated Partner 2020-07-23 Ongoing
      WODA AGENCIES LLP AAW-3014 Designated Partner 2021-03-13 Ongoing
      WODA PRIME LLP AAW-7003 Designated Partner 2021-04-13 Ongoing
      MADHUKALA REALITY LLP ACE-8356 Designated Partner 2024-01-10 Ongoing
      SKYWARD CONCRICKS PRIVATE LIMITED U26931WB2013PTC192290 Director 2013-04-17 Ongoing
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2019-05-15
      SALASAR VYAPAR PVT.LTD. U51109WB1995PTC068688 Additional Director - 2010-09-30
      SALASAR VYAPAR PVT.LTD. U51109WB1995PTC068688 Director 2010-09-30 Ongoing
      BAHUBALI NIKETAN PVT.LTD. U51109WB1995PTC071499 Additional Director - 2014-09-30
      BAHUBALI NIKETAN PVT.LTD. U51109WB1995PTC071499 Director 2014-09-30 Ongoing
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Additional Director - 2014-09-30
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director 2014-09-30 Ongoing
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Additional Director - 2013-12-04
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Director 2016-12-19 Ongoing
      GAGANDEALERS PVT LTD U51109WB2005PTC106796 Additional Director - 2015-09-30
      GAGANDEALERS PVT LTD U51109WB2005PTC106796 Director 2015-09-30 Ongoing
      WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Additional Director - 2014-09-30
      WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Director 2014-09-30 Ongoing
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director 2009-03-02 Ongoing
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Additional Director - 2014-09-30
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director 2014-09-30 Ongoing
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Additional Director - 2013-12-04
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Director 2016-12-19 Ongoing
      MANJU DEALER PRIVATE LIMITED U51909WB2009PTC138428 Additional Director - 2014-09-30
      MANJU DEALER PRIVATE LIMITED U51909WB2009PTC138428 Director 2014-09-30 Ongoing
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Additional Director - 2013-12-04
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Director 2016-12-19 Ongoing
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2023-08-08
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2014-09-30
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2019-06-24
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2014-09-30
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2019-04-11
      PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Director 2020-03-10 Ongoing
      TRINETRA PROJECTS PRIVATE LIMITED U70101WB2006PTC111021 Director 2010-01-25 Ongoing
      PANCHMUKHI PROMOTORS PRIVATE LIMITED U70101WB2006PTC111071 Director 2010-01-27 Ongoing
      ALLCRETE MARKETING PRIVATE LIMITED U74900WB2016PTC210279 Director 2017-06-23 Ongoing

      CIN Company Name Company Address
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      AAP-3199 SHIVSUBH COMPLEX LLP 1A, Grant Lane, 2nd Floor, Room No- 202 Kolkata, West Bengal, India - 700012
      L51109WB1981PLC034381 SUJALA TRADING AND HOLDINGS LTD 1A, GRANT LANE 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U45202WB1996PTC081257 RAGHAV APARTMENTS PRIVATE LIMITED 1A, Grant Lane, 2nd Floor, Room No. 202, , Kolkata, West Bengal, India - 700012
      U45202WB1996PTC184393 SUVIDHA CONTRACTORS PRIVATE LIMITED 1A, GRANT LANE, 2ND FLOOR ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U45203WB1997PTC184224 ROYAL APARTMENTS PRIVATE LIMITED 1A, GRANT LANE, 2ND FLOOR ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U45201WB1996PTC081086 SHYAM NIWAS PVT LTD 1A, Grant Lane, 2nd Floor, Room No. 202, , Kolkata, West Bengal, India - 700012
      U45400WB2012PTC185480 SHIVSUBH COMPLEX PRIVATE LIMITED 1A, GRANT LANE, 2ND FLOOR, ROOM NO-202, , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC138428 MANJU DEALER PRIVATE LIMITED 1A, GRANT LANE 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176362 RITUDHARA TIE-UP PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700012
      U74990WB2009PTC138119 SP DIESEL SALES AND SERVICES PRIVATE LIMITED 1A GRANT LANE, ROOM NO. 201 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB2012PTC176346 GRITTY PROMOTERS PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC147787 EASTCOAST VINTRADE PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC113688 SRI RANISATI MATE TRADELINK PRIVATE LIMITED 7/1A, Grant Lane 2nd Floor, Room No. 202 , Kolkata, West Bengal, India - 700012
      U74994WB2009PTC137136 BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U70109WB2017PLC220370 PITCHERS REALTY LIMITED 7/1A GRANT LANE 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC144849 SHIVDHAN COMMERCIAL PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC144840 DHANLABH COMMOTRADE PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC144879 GURUKUL MERCHANDISE PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC073795 NICHOLSON VANIJYA PVT. LTD. 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC077235 AARKAY TIE UP PVT LTD 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U70101WB1996PTC078421 SRI GOUR NIDHI INNOVESTMENT PVT LTD 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U67120WB1985PTC038893 KOTHSONS FINANCE & CONSULTANCY PVT LTD 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U67120WB1996PTC077318 GMB FINVEST PVT LTD 1A , GRANT LANE , 2ND FLOOR , ROOM NO. - 207 , KOLKATA, West Bengal, India - 700012
      ACD-9853 JCT TRADERS LLP CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
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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
      Download Audited Financials
      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
      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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