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CONSCIOUS TRADERS PRIVATE LIMITED

CIN: U51909WB2012PTC173613 As on: 2026-07-13

CONSCIOUS TRADERS PRIVATE LIMITED (CIN: U51909WB2012PTC173613) is a Private company incorporated on 06 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5800000.00 and its paid up capital is Rs. 5750000.00.

CONSCIOUS TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CONSCIOUS TRADERS 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 CONSCIOUS TRADERS PRIVATE LIMITED are SUDHANSHU AGARWALA, and RAKESH KUMAR TIWARI.

CONSCIOUS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC173613 and its registration number is 173613. Users may contact CONSCIOUS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONSCIOUS TRADERS PRIVATE LIMITED is P-38, PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

Current status of CONSCIOUS TRADERS PRIVATE LIMITED is - Strike Off.

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 CONSCIOUS TRADERS 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.

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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 CONSCIOUS TRADERS 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 CONSCIOUS TRADERS
DIN Director Name Designation Appointment Date
02410550 SUDHANSHU AGARWALA Director 2012-03-15
02686121 RAKESH KUMAR TIWARI Director 2012-03-15
Past Directors & Key Managerial Personnel of CONSCIOUS TRADERS
DIN Director Name Designation Appointment Date Cessation
05172425 RAJEEB MOHANTY Director - 2012-03-27
05181993 MANAS MOHANTY Director - 2012-03-27
Other Directorships of SUDHANSHU AGARWALA
Company Name CIN Designation Appointment Date Cessation
TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-08
RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2012-10-20
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-18
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2016-04-11
QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-10-13
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2010-03-06
MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2010-03-06
EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2014-08-05
KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-06-13
GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-01-30
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2015-11-13
OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2018-08-11
RANCHHOR PLYWOOD PRIVATE LIMITED U51909WB2012PTC175225 Director 2012-03-16 Ongoing
DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director 2012-03-17 Ongoing
KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2013-01-24
KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2013-03-02
MANIKALA COMMOSALE PRIVATE LIMITED U52100WB2012PTC178458 Director - 2013-01-09
UNIFOUR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178462 Director - 2012-03-29
SNOWWHEEL DEALERS PRIVATE LIMITED U52100WB2012PTC186922 Director - 2013-10-03
MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director - 2014-08-08
HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2012-03-01
RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2014-08-05
TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director 2012-03-17 Ongoing
VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2014-08-06
PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director - 2013-04-22
MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director - 2013-02-04
WOODSTICK TRACON PRIVATE LIMITED U52590WB2012PTC178470 Director - 2013-01-09
GURUMUKH DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC186838 Director - 2012-11-27
ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2015-02-24
LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2010-03-06
RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-21
MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2016-04-11
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2014-08-06
GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2015-02-24
MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2015-02-24
FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director - 2015-02-24
SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2014-08-05
REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2014-08-07
JANISHA PROJECTS LIMITED U70102WB2013PLC192426 Director 2015-03-30 Ongoing
AAHNA COMPLEX LIMITED U70102WB2013PLC192645 Director - 2018-08-29
AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2018-03-28
PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2018-09-10
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2014-08-04
CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2014-08-05
ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2014-08-07
SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2014-08-08
TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2018-09-04
ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2013-10-01
TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2012-01-27
ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2018-08-11
DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director 2012-03-17 Ongoing
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2018-08-11
TARASHAKTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC181271 Director - 2013-07-22
GANESHVANI HIGHRISE PRIVATE LIMITED U74999WB2012PTC182321 Director - 2012-10-03
SUBHVANI TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC182322 Director - 2012-08-11
Other Directorships of RAKESH KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
ALLMOST STEELS PRIVATE LIMITED U27310WB2012PTC173138 Director 2012-01-30 Ongoing
SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2013-06-06
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-06-13
SHIVMANGAL INFRABUILD PRIVATE LIMITED U45400WB2011PTC170954 Director 2012-03-14 Ongoing
GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director - 2013-04-22
SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2015-02-24
INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2014-08-07
NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2014-07-02
JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2012-06-12
MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2013-10-01
FETOR VINIMAY PRIVATE LIMITED U51909WB2008PTC128743 Director - 2011-07-20
TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2012-06-29
ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2012-11-24
BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2011-06-13
ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2011-01-01
ECONOMY TRACOM PRIVATE LIMITED U51909WB2009PTC132691 Director - 2013-12-27
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
TRIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161182 Director - 2011-12-14
TRUTHFUL TIEUP PRIVATE LIMITED U51909WB2011PTC161183 Director - 2011-12-14
SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-08-28
PAWANPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC171500 Director 2012-03-14 Ongoing
SUBHSHREE IMPEX PRIVATE LIMITED U51909WB2011PTC171513 Director 2012-03-14 Ongoing
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2015-11-13
OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2018-08-11
RANCHHOR PLYWOOD PRIVATE LIMITED U51909WB2012PTC175225 Director 2012-03-16 Ongoing
CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2012-07-02
AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director - 2014-08-08
MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director - 2014-08-04
SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director - 2014-08-08
DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2012-07-02
KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2012-07-02
ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-03-06
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2014-08-06
CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2014-08-07
COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2015-02-24
PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director - 2013-04-22
HILMIL DEALCOM PRIVATE LIMITED U52390WB2012PTC186911 Director - 2013-04-22
FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director - 2015-02-24
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2016-04-11
STARWISE REALCON PRIVATE LIMITED U70102WB2012PTC186680 Director - 2015-02-24
TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2015-02-24
TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director - 2014-08-07
MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2014-08-04
SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2014-08-02
MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2015-02-24
REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2015-02-24
INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2012-07-10
DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2014-08-04
LEMONGRASS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156431 Director - 2018-09-04
EVERSTRONG UDYOG PRIVATE LIMITED U74999WB2012PTC173200 Director - 2018-09-10
FASTSPEED GLOBAL PRIVATE LIMITED U74999WB2012PTC173201 Director 2012-01-31 Ongoing
ROYALPET INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173202 Director 2012-01-31 Ongoing
Other Directorships of RAJEEB MOHANTY
Company Name CIN Designation Appointment Date Cessation
NRIPATI PROJECTS PRIVATE LIMITED U45400WB2012PTC175163 Director - 2012-03-26
RANCHHOR PROJECTS PRIVATE LIMITED U45400WB2012PTC175227 Director 2012-03-16 Ongoing
NRIPATI BARTER PRIVATE LIMITED U51103WB2012PTC177512 Director 2012-03-25 Ongoing
NRIPATI RETAIL PRIVATE LIMITED U51103WB2012PTC177522 Director - 2014-03-31
NRIPATI SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177533 Director 2012-03-25 Ongoing
RANGAN DEALERS PRIVATE LIMITED U51103WB2012PTC177568 Director - 2014-03-31
RANGAN RETAIL PRIVATE LIMITED U51103WB2012PTC177574 Director - 2016-03-31
RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director - 2013-07-19
NRIPATI AGENCY PRIVATE LIMITED U51900WB2012PTC177456 Director - 2014-03-31
OUTCOME COMMERCIAL PRIVATE LIMITED U51909MH2012PTC313271 Director - 2012-03-27
NRIPATI MERCANTILE PRIVATE LIMITED U51909MH2012PTC343211 Director - 2012-03-26
CONSCIOUS DEALERS PRIVATE LIMITED U51909WB2012PTC173711 Director - 2012-03-27
NRIPATI TRADERS PRIVATE LIMITED U51909WB2012PTC174909 Director 2012-02-29 Ongoing
NRIPATI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174911 Director 2012-02-29 Ongoing
NRIPATI DEALERS PRIVATE LIMITED U51909WB2012PTC174982 Director - 2012-03-26
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2012-03-27
GAUMUKH METALS PRIVATE LIMITED U51909WB2012PTC175214 Director - 2012-03-27
OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2012-03-27
NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director - 2013-07-19
RANGAN TRADELINK PRIVATE LIMITED U51909WB2012PTC177586 Director 2012-03-26 Ongoing
RANGAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC177589 Director - 2014-03-12
NRIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177599 Director - 2014-03-10
NRIPATI MARKETING PRIVATE LIMITED U51909WB2012PTC177602 Director - 2014-03-10
RANGAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177608 Director 2012-03-26 Ongoing
RANGAN SALES PRIVATE LIMITED U51909WB2012PTC177635 Director - 2014-03-12
NRIPATI VINIMAY PRIVATE LIMITED U51909WB2012PTC177688 Director 2012-03-26 Ongoing
RANGAN BARTER PRIVATE LIMITED U51909WB2012PTC177763 Director - 2014-03-12
Other Directorships of MANAS MOHANTY
Company Name CIN Designation Appointment Date Cessation
NRIPATI PROJECTS PRIVATE LIMITED U45400WB2012PTC175163 Director - 2012-03-26
RANCHHOR PROJECTS PRIVATE LIMITED U45400WB2012PTC175227 Director 2012-03-16 Ongoing
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2012-03-26
NRIPATI BARTER PRIVATE LIMITED U51103WB2012PTC177512 Director 2012-03-25 Ongoing
NRIPATI RETAIL PRIVATE LIMITED U51103WB2012PTC177522 Director - 2014-03-31
NRIPATI SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177533 Director 2012-03-25 Ongoing
RANGAN DEALERS PRIVATE LIMITED U51103WB2012PTC177568 Director - 2014-03-31
RANGAN RETAIL PRIVATE LIMITED U51103WB2012PTC177574 Director - 2016-03-31
RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director - 2013-07-19
NRIPATI AGENCY PRIVATE LIMITED U51900WB2012PTC177456 Director - 2014-03-31
NRIPATI MERCANTILE PRIVATE LIMITED U51909MH2012PTC343211 Director - 2012-03-26
CONSCIOUS DEALERS PRIVATE LIMITED U51909WB2012PTC173711 Director - 2012-03-27
NRIPATI TRADERS PRIVATE LIMITED U51909WB2012PTC174909 Director 2012-02-29 Ongoing
NRIPATI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174911 Director 2012-02-29 Ongoing
NRIPATI DEALERS PRIVATE LIMITED U51909WB2012PTC174982 Director - 2012-03-26
RANGAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC175212 Director - 2012-03-26
RANGAN TRADERS PRIVATE LIMITED U51909WB2012PTC175218 Director - 2012-03-26
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2012-03-27
NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director - 2013-07-19
RANGAN TRADELINK PRIVATE LIMITED U51909WB2012PTC177586 Director 2012-03-26 Ongoing
RANGAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC177589 Director - 2014-03-12
NRIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177599 Director - 2014-03-10
NRIPATI MARKETING PRIVATE LIMITED U51909WB2012PTC177602 Director - 2014-03-10
RANGAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177608 Director 2012-03-26 Ongoing
RANGAN SALES PRIVATE LIMITED U51909WB2012PTC177635 Director - 2014-03-12
NRIPATI VINIMAY PRIVATE LIMITED U51909WB2012PTC177688 Director 2012-03-26 Ongoing
RANGAN BARTER PRIVATE LIMITED U51909WB2012PTC177763 Director - 2014-03-12
NNJ TRADERS PRIVATE LIMITED U51909WB2013PTC191917 Director - 2013-05-03

CIN Company Name Company Address
U27310WB2012PTC173131 TOPFLOW METALICS PRIVATE LIMITED P-38, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC171524 LABHDHAN IMPEX PRIVATE LIMITED P-38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700012
U51909WB2012PTC173128 SNOWBLUE INTERNATIONAL PRIVATE LIMITED P-38, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
U51101WB2010PTC149423 ANANYA VINTRADE PRIVATE LIMITED P-38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700012
U45400WB2011PTC170943 INTERLINK PROPERTIES PRIVATE LIMITED P-38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700012
U45400WB2011PTC170944 KAMALDHAN DEVELOPERS PRIVATE LIMITED P-38, Princep Street 2nd Floor , Kolkata, West Bengal, India - 700012
U70109WB2012PTC173130 STARTREE INFRA DEVELOPERS PRIVATE LIMITED P-38, PRINCEP STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
ACI-8190 GEMFINITY CREATION LLP 11 BB GANGULY STREET, 2ND FLOOR, PO-BOWBAZAR,P.S.-BOWBAZAR, NEAR LAL BAZAR PS,Kolkata,Kolkata,West Bengal,India-700012
U51909WB2004PTC100404 SHEROWALI TIEUP PRIVATE LIMITED P38 PRINCEP STREET , KOLKATA, West Bengal, India - 700012
U51909WB2004PTC100485 REWARD DISTRIBUTORS PRIVATE LIMITED P-38 PRINCEP STREET , KOLKATA, West Bengal, India - 700012
U45400WB2007PTC116534 EXCELLENT RESORTS PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U45400WB2007PTC116535 NEXTGEN RESORTS PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC116114 RELIABLE TRADECOM PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB1991PLC052913 EXIM SCRIPS EXCHANGE ASSOCIATION LTD. P10 PRINCEP STREET 2ND FLR , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC158338 AASHIYANA NIRMAN PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC158339 AASHIYANA BHAWAN PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC158340 AASHIYANA SHELTER PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC158341 AASHIYANA INFRAPROJECTS PRIVATE LIMITED 10/1, PRINCEP STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U24232WB1996PTC077598 AURUM CHEMICALS PRIVATE LIMITED 11, B.B. GANGULY STREET, P.S. BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U24232WB1998PTC086880 AURUM PHARMACHEM PRIVATE LIMITED 11, B.B. GANGULY STREET, P.S. BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB1996PTC077107 HI FI TRADECOM PVT LTD 1A GRANT LANE 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012
U51109WB1996PTC077936 VIDYA TRADECON PVT LTD 11, B. B. GANGULY STREET P. S BOWBAZAR, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC166494 RUTIKA DEALMARK PRIVATE LIMITED Premises No. 275, B.B Ganguly Street 2nd floor, P.S. Bowbazar, , Kolkata, West Bengal, India - 700012
U74999WB2011PTC166417 RAVISHING DEALCOM PRIVATE LIMITED Premises No. 275, B.B. Ganguly Street, 2nd floor, P.S. Bowbazar, , Kolkata, West Bengal, India - 700012
U74999WB2018PTC225102 ANASHVISION CONSULTANCY PRIVATE LIMITED Room No. B-3, 2nd Floor, East South Side 41, BB Ganguly Street, P.S. Bowbazar , Kolkata, West Bengal, India - 700012
U24231WB1989PTC047733 SUNNY DETERGENT PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U52190WB2011PTC167606 MONTREAL COMMOSALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U52609WB2018PTC229127 AVYAAN SALES PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U52609WB2022PTC256253 SANDIN GARMENTS PRIVATE LIMITED 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012

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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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EQUITY AND LIABILITIES
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   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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