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      PAKHI COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2012PTC184633 As on: 2026-07-13
      Purchase Report

      PAKHI COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2012PTC184633) is a Private company incorporated on 13 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

      PAKHI COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAKHI COMMERCIAL 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 PAKHI COMMERCIAL PRIVATE LIMITED are VISHAL GUPTA, SIDDHI KHEMKA, RAKHESH KHEMKA, and NIKITA GUPTA.

      PAKHI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC184633 and its registration number is 184633. Users may contact PAKHI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAKHI COMMERCIAL PRIVATE LIMITED is 1st floor, Flat no. 16, Ganga jamuna apartment 28/1 Shakespeare Sarani , Park Circus, West Bengal, India - 700017.

      Current status of PAKHI COMMERCIAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PAKHI COMMERCIAL 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 PAKHI COMMERCIAL

      Purchase full report of PAKHI COMMERCIAL

      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 PAKHI COMMERCIAL 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 PAKHI COMMERCIAL
      DIN Director Name Designation Appointment Date
      09592553 VISHAL GUPTA Director 2023-07-25
      10047954 SIDDHI KHEMKA Director 2023-07-25
      00335016 RAKHESH KHEMKA Director 2023-04-11
      08052379 NIKITA GUPTA Director 2023-06-28
      Past Directors & Key Managerial Personnel of PAKHI COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      08396043 RAJ KARAN TATER Director - 2023-04-11
      09592553 VISHAL GUPTA Director - 2023-06-23
      02493504 MANOJ KUMAR SINGH Director - 2018-02-16
      07646187 RAJESH KUMAR KALYANI Director - 2023-04-11
      00542829 BINOD KEJRIWAL Director - 2019-05-06
      Other Directorships of RAJ KARAN TATER
      Company Name CIN Designation Appointment Date Cessation
      ANUNEET MERCANTILE LLP ACE-8708 Designated Partner 2024-01-12 Ongoing
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director 2019-03-22 Ongoing
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director 2020-11-05 Ongoing
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2022-02-18
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2022-06-30
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2019-05-06
      SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2023-03-10
      ASTHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141367 Director 2019-07-04 Ongoing
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director 2019-03-29 Ongoing
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
      EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2023-03-10
      DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2023-03-10
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2019-05-06
      CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director - 2019-05-06
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Director - 2019-05-06
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
      ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director 2020-11-05 Ongoing
      PANDORA SMILE CONSULTANCY PRIVATE LIMITED U52390WB2009PTC138629 Director 2019-07-04 Ongoing
      INTIGRATED INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154373 Director 2019-03-22 Ongoing
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director 2019-11-01 Ongoing
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director 2020-11-05 Ongoing
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director 2019-11-01 Ongoing
      REAL VALUE INFOTECH PROJECTS PRIVATE LIM ITED U72900WB2008PTC130763 Director - 2023-12-02
      ADHUNIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC154369 Director 2019-03-22 Ongoing
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2024-06-26
      Other Directorships of VISHAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DNM CONSULTANCY & MANAGEMENT PRIVATE LIMITED U74110WB1995PTC072311 Director - 2023-06-03
      Other Directorships of MANOJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2018-02-16
      VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2012-07-05
      ANUPAM JEWELLERS PRIVATE LIMITED U51101CT2008PTC000507 Director - 2010-09-29
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2011-10-27
      CAREFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147150 Director - 2011-10-27
      LINKWISE MERCHANTS PRIVATE LIMITED U51101WB2010PTC147156 Director - 2018-02-16
      LOOKWISE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147157 Director - 2018-02-16
      SRIRAM DEALERS PRIVATE LIMITED U51109WB2008PTC121630 Director - 2013-04-26
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2010-08-16
      LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2010-05-07
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2010-05-20
      MOONLINK VANIJYA PRIVATE LIMITED U51909WB2010PTC147098 Director - 2015-03-30
      TOPLINK MERCANTILE PRIVATE LIMITED U51909WB2010PTC147171 Director - 2011-10-27
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2011-10-27
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2015-02-02
      VEERABHADRA TRADECOM PRIVATE LIMITED U51909WB2012PTC182253 Director - 2018-02-16
      SHIVKRISHNA VINIMAY PRIVATE LIMITED U51909WB2012PTC182257 Director - 2014-11-03
      AKASHGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC182258 Director - 2018-02-16
      AKASHGANGA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182323 Director - 2018-02-16
      AKASHGANGA VANIJYA PRIVATE LIMITED U51909WB2012PTC182324 Director - 2018-02-16
      PEARLTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC182325 Director - 2018-02-16
      AMRITVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC182326 Director - 2018-02-16
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director - 2018-02-16
      AMRITVANI VINTRADE PRIVATE LIMITED U51909WB2012PTC182328 Director - 2018-02-16
      AMRITVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC182329 Director - 2018-02-16
      PAKHI TRADECOM PRIVATE LIMITED U51909WB2012PTC184634 Director - 2018-02-16
      PAKHI VINTRADE PRIVATE LIMITED U51909WB2012PTC184635 Director - 2014-11-03
      ACRO COMMODITY MARKET PRIVATE LIMITED U67100WB2004PTC097711 Director - 2020-09-28
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2018-02-16
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2018-02-16
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2018-02-16
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2018-02-16
      RSR FRONTIER PRIVATE LIMITED U74140WB2004PTC097675 Director - 2013-07-31
      ASHTVINAYAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC152023 Director - 2018-02-16
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director - 2013-10-03
      Other Directorships of RAJESH KUMAR KALYANI
      Company Name CIN Designation Appointment Date Cessation
      DHANA BARSHAN MARKETING LLP ACG-1915 Designated Partner 2024-03-21 Ongoing
      ANANDADHARA INTEGRATED AGRO FARM PRIVATE LIMITED U01400WB2010PTC148093 Director 2010-05-17 Ongoing
      VOTARY AGRO FOODS INDUSTRIES LIMITED U15490WB2008PLC131374 Director - 2019-05-06
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director 2019-03-15 Ongoing
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-06-20
      REBANTA SOFTWARE PVT LTD U51109WB1995PTC068753 Director 2024-03-11 Ongoing
      CREDULOUS MARKETING PRIVATE LIMITED U51909WB2003PTC096378 Director - 2019-04-20
      AKASHGANGA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182323 Director - 2018-08-30
      AKASHGANGA VANIJYA PRIVATE LIMITED U51909WB2012PTC182324 Director 2018-02-16 Ongoing
      PEARLTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC182325 Director 2018-02-16 Ongoing
      AMRITVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC182326 Director 2018-02-16 Ongoing
      GOPALPRIYA VINTRADE PRIVATE LIMITED U51909WB2014PTC201403 Director - 2021-09-14
      SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2018-11-10
      ADDPLUS PROJECTS PRIVATE LIMITED U70102WB2012PTC188884 Director 2017-05-08 Ongoing
      DRISHTINANDAN REALCON PRIVATE LIMITED U70102WB2012PTC188885 Director - 2019-05-06
      VIDITA REALESTATES PRIVATE LIMITED U70102WB2012PTC188886 Director 2017-05-08 Ongoing
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director 2019-05-02 Ongoing
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director 2019-11-01 Ongoing
      REAL VALUE INFOTECH PROJECTS PRIVATE LIMITED U72900WB2008PTC130763 Director - 2023-12-02
      TRISHUP RETAIL INDIA PRIVATE LIMITED U74110WB1995PTC068772 Additional Director - 2018-07-21
      REAL VALUE FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130760 Director - 2024-02-09
      AACHARAN BARTER PRIVATE LIMITED U74900WB2013PTC191412 Director - 2023-06-21
      FREEAWAY TRADERS PRIVATE LIMITED U74900WB2013PTC195239 Director - 2019-06-01
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director - 2019-05-06
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director - 2019-05-06
      SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Director - 2019-04-20
      TRAILBLAZER EDUSOL PRIVATE LIMITED U93030WB2010PTC141462 Director - 2020-09-09
      Other Directorships of SIDDHI KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      GAJRAJ AWAS LLP ACC-6243 Designated Partner 2023-08-23 Ongoing
      JSK REAL ESTATE LLP ACC-7239 Designated Partner 2023-08-29 Ongoing
      JSK AWAS LLP ACC-8181 Designated Partner 2023-09-04 Ongoing
      JSS FASHIONS LLP ACH-3127 Designated Partner 2024-05-23 Ongoing
      UMA EXPORTS LTD L14109WB1988PLC043934 Additional Director - 2023-04-08
      UMA EXPORTS LTD L14109WB1988PLC043934 Director 2023-02-17 Ongoing
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director 2023-08-17 Ongoing
      Other Directorships of RAKHESH KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      UMA EXPORTS LTD L14109WB1988PLC043934 CFO(KMP) - 2021-08-18
      UMA EXPORTS LTD L14109WB1988PLC043934 Director 2021-07-07 Ongoing
      UMA AGRO EXPORTS PRIVATE LIMITED U01403WB1997PTC086080 Additional Director - 2021-11-26
      UMA AGRO EXPORTS PRIVATE LIMITED U01403WB1997PTC086080 Whole-time director 2021-11-26 Ongoing
      SWASTIK OIL REFINERY PRIVATE LIMITED U15142WB1997PTC084070 Director 2024-04-26 Ongoing
      ESARCO EXIM PRIVATE LIMITED U51909WB2000PTC091075 Additional Director - 2018-02-08
      AGROCOMM TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC136691 Director 2009-07-10 Ongoing
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director 2023-08-17 Ongoing
      PASUPATI EXPO INDIA PRIVATE LIMITED U74999WB2011PTC163718 Director - 2015-07-20
      ORBIT VICTORIA OWNERS ASSOCIATION U85100WB2020NPL241224 Additional Director - 2023-09-29
      ORBIT VICTORIA OWNERS ASSOCIATION U85100WB2020NPL241224 Director 2023-05-11 Ongoing
      NOIZEEMBASSY EVENTS MEDIA PRIVATE LIMITED U92190WB2010PTC141540 Director 2010-09-28 Ongoing
      NOIZEEMBASSY EVENTS MEDIA PRIVATE LIMITED U92190WB2010PTC141540 Director - 2015-07-20
      Other Directorships of BINOD KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-07
      GANESHVANI ALLOYS PRIVATE LIMITED U27310WB2012PTC173886 Director - 2015-03-07
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2015-10-16
      GROOMWELL INFRASTRUCTURE CONSULTING PRIVATE LIMITED U45200DL2007PTC169955 Director - 2016-03-03
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-07
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-07
      JETAIR SUPPLY PVT.LTD. U51109WB1995PTC069571 Director - 2019-06-14
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2013-12-30
      LAZER AGENCIES PRIVATE LIMITED U51109WB2006PTC111058 Director - 2015-06-04
      EVEREST TIEUP PRIVATE LIMITED U51109WB2006PTC111059 Director 2012-11-02 Ongoing
      WINDSON VANIJYA PRIVATE LIMITED U51109WB2006PTC111060 Director - 2016-06-27
      RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
      PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
      GARIMA ADVISORY PRIVATE LIMITED U51909CT2006PTC013061 Director - 2014-03-31
      FAIRDEAL VINIMAY PVT LTD U51909MP2006PTC049460 Director - 2012-01-18
      OMSHREE COMMERCIALS PRIVATE LIMITED U51909OR2006PTC035099 Director - 2012-09-03
      IMPERIAL VINIMAY PRIVATE LIMITED U51909WB2006PTC109223 Director - 2016-03-04
      SKYLARK MERCHANTS PVT LTD U51909WB2006PTC109260 Director - 2015-03-28
      FANTASY TIE UP PVT LTD U51909WB2006PTC109263 Director - 2012-02-08
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2011-10-27
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2011-10-27
      KAMALDHAN EXIM PRIVATE LIMITED U51909WB2012PTC173888 Director - 2015-03-07
      LIFEWOOD EXIM PRIVATE LIMITED U51909WB2012PTC173890 Director - 2015-03-07
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-07
      VEERABHADRA TRADECOM PRIVATE LIMITED U51909WB2012PTC182253 Director - 2019-05-25
      SHIVKRISHNA VINIMAY PRIVATE LIMITED U51909WB2012PTC182257 Director - 2014-11-01
      AKASHGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC182258 Director - 2019-09-16
      AKASHGANGA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182323 Director - 2018-08-30
      AKASHGANGA VANIJYA PRIVATE LIMITED U51909WB2012PTC182324 Director - 2023-03-20
      PEARLTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC182325 Director - 2023-03-20
      AMRITVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC182326 Director - 2023-03-20
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director - 2018-08-27
      AMRITVANI VINTRADE PRIVATE LIMITED U51909WB2012PTC182328 Director - 2020-09-01
      AMRITVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC182329 Director - 2018-08-27
      PAKHI TRADECOM PRIVATE LIMITED U51909WB2012PTC184634 Director 2012-08-13 Ongoing
      PAKHI VINTRADE PRIVATE LIMITED U51909WB2012PTC184635 Director - 2014-11-01
      CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director - 2023-03-13
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Director - 2019-09-16
      ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-09-10
      DRISHTINANDAN REALCON PRIVATE LIMITED U70102WB2012PTC188885 Director 2023-03-14 Ongoing
      PREMIUM DREAM HOMES PRIVATE LIMITED U70200WB2010PTC144768 Director - 2023-03-13
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-07
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-09-10
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2014-06-07
      DHANA BARSHAN MARKETING PRIVATE LIMITED U74900WB2010PTC147861 Director - 2023-03-13
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director 2023-03-14 Ongoing
      ASHYANA PUBLICITY PRIVATE LIMITED U74999WB2012PTC173884 Director - 2015-03-07
      Other Directorships of NIKITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CITY HIGH CONSTRUCTION PRIVATE LIMITED U43299WB2024PTC271422 Director 2024-06-18 Ongoing
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director 2022-06-28 Ongoing
      SMC MARKETING PVT LTD U51109WB1995PTC075291 Director 2021-01-21 Ongoing
      PACHERIWALA SYNTHETICS PVT.LTD. U51909WB1991PTC053769 Director 2019-12-01 Ongoing
      BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director 2023-01-03 Ongoing
      DNM CONSULTANCY & MANAGEMENT PRIVATE LIMITED U74110WB1995PTC072311 Director 2022-05-02 Ongoing

      CIN Company Name Company Address
      ACJ-4432 JSK NIRMAN LLP GANGA JAMUNA APARTMENT,,28/1 SHAKESPEARE SARANI, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700017
      U51109WB2006PTC107310 PRIMEROSE DEALERS PVT LTD GANGA JAMUNA APARTMENT, 1ST FLOOR, 28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2020PTC236531 UMAEXPO PRIVATE LIMITED Ganga Jamuna Apartment, Flat 68 6TH Floor, 28/1 Shakespeare Sarani , KOLKATA, West Bengal, India - 700017
      U51109WB1986PTC040742 G N DISTRIBUTORS PVT LTD 28/1, SHAKESPEARE SARANI GANGA JAMUNA, 3RD FLOOR, FLAT NO. 31 , KOLKATA, West Bengal, India - 700017
      U67100WB2016PTC218286 NIPHA FINANCE PRIVATE LIMITED FLAT NO. 31 GANGA JAMUNA 3RD FLOOR,28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U67100WB2017PTC235052 SARWADI FINANCE PRIVATE LIMITED 28/1, SHAKESPEARE SARANI GANGA JAMUNA 3RD FLOOR, FLAT NO. 31 , Kolkata, West Bengal, India - 700017
      U70102WB2012PTC186644 ENVISAGE NIRMAAN PRIVATE LIMITED FLAT NO.31 GANGA JAMUNA,3RD FLOOR,28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U74999WB2016PTC217195 BIZ HERO INDIA PRIVATE LIMITED FLAT NO. 31 GANGA JAMUNA ,3RD FLOOR,28/1 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U52110WB2006PTC110918 SHIVPRAYAY VANIJYA PRIVATE LIMITED GANGA JAMUNA BUILDING 28 1 SHAKESPEARE SARANI 4TH FLOOR FLAT NO. 414 , NA, West Bengal, India - 700017
      ACK-2480 BANGA PROJECT REALTY LLP Ganga Jamuna Apartment, 28/1,,Shakespeare Sarani ,1st floor,Kolkata,Kolkata,West Bengal,India-700017
      U45400WB2008PTC129034 SAMUAR REALTY PRIVATE LIMITED 28/1 SHAKESPEARE SARANI, GANGA JAMUNA BUILDING, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC129035 SAMUAR HOSPITALITY PRIVATE LIMITED 28/1 SHAKESPEARE SARANI, GANGA JAMUNA BUILDING, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
      U74999WB2011PTC166516 PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED 28/1, SHAKESPEARE SARANI GANGA JAMUNA BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      ACC-8181 JSK AWAS LLP GANGA JAMUNA APPARTMENT,28/1 SHAKESPEARE SARANI,Park Circus,Kolkata,West Bengal,India-700017
      U51109WB1994PTC063653 ADHIKARI IMPEX PVT. LTD. FLAT NO 13&14 GANGA JUMMNA28/1 SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700017
      AAR-7212 MAGNIFICO WAREHOUSING LLP 52/1 Shakespeare Sarani16th Floor Park Circus, West Bengal, India - 700017
      U63030WB2022PTC255195 JAK CONTAINER LINE INDIA PRIVATE LIMITED Room no 604 at 6th floor 28/2 Shakespeare Sarani , Park Circus, West Bengal, India - 700017
      U51909WB1997PTC085874 SEWUJPUR TEA CO. (P) LTD Unimark Asian, 52/1,Shakespeare Sarani 10th floor , Unit no.10A , Park Circus, West Bengal, India - 700017
      U55101WB2010PTC151033 SOVEREIGN HOTELS & RESORTS PRIVATE LIMITED SUKHSADAN 1ST FLOOR, FLAT NO. - 1B1 52B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      ACC-6243 GAJRAJ AWAS LLP 28/1 SHAKESPEARE SARANI,,1ST FLOOR,Park Circus,Kolkata,West Bengal,India-700017
      U70109WB2011PTC166672 LINKWISE NIKETAN PRIVATE LIMITED Nilamber Building, Flat- 1e 28B Shakespeare Sarani, 1st Floor , Kolkata, West Bengal, India - 700017
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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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