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      FAVEO MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2012PTC189305 As on: 2026-07-13
      Purchase Report

      FAVEO MERCHANTS PRIVATE LIMITED (CIN: U51909WB2012PTC189305) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      FAVEO MERCHANTS 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.FAVEO MERCHANTS 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 FAVEO MERCHANTS PRIVATE LIMITED are OM PRAKASH AGARWAL, and LAXMI KANT SINGH.

      FAVEO MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC189305 and its registration number is 189305. Users may contact FAVEO MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAVEO MERCHANTS PRIVATE LIMITED is 4 BLACK BURNE LANE, , KOLKATA, West Bengal, India - 700012.

      Current status of FAVEO MERCHANTS 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 FAVEO MERCHANTS 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 FAVEO MERCHANTS

      Purchase full report of FAVEO MERCHANTS

      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 FAVEO MERCHANTS 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 FAVEO MERCHANTS
      DIN Director Name Designation Appointment Date
      02221250 OM PRAKASH AGARWAL Director 2015-11-30
      00406227 LAXMI KANT SINGH Director 2015-11-30
      Past Directors & Key Managerial Personnel of FAVEO MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      06434640 ROHIT JAISWAL Director - 2013-12-01
      06782248 SHOBHA DEVI Director - 2016-01-22
      06783536 UPENDRA NARAYAN CHOUDHARY Director - 2016-01-22
      06783847 NIRANJAN RAM Director - 2014-12-06
      05100976 NAVIN KUMAR JAISWAL Director - 2014-12-06
      06440265 SHIV NATH DAS Director - 2013-12-01
      Other Directorships of ROHIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director 2012-12-01 Ongoing
      GOLDENLEAP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189307 Director 2012-12-18 Ongoing
      SWATIPUSHP REALCON PRIVATE LIMITED U70109WB2012PTC185648 Director 2012-12-24 Ongoing
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director - 2013-12-01
      YASOMATI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185649 Director 2012-12-24 Ongoing
      Other Directorships of SHOBHA DEVI
      Company Name CIN Designation Appointment Date Cessation
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2016-01-22
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2016-01-22
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2016-01-22
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2014-10-31
      LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2016-01-22
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2016-01-22
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2016-01-22
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2016-01-22
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2016-01-22
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2016-01-22
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2016-01-22
      KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director - 2016-01-22
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director - 2016-01-22
      Other Directorships of UPENDRA NARAYAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2021-07-22
      GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2021-08-11
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2019-02-28
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2022-01-31
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2016-01-22
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director 2019-06-01 Ongoing
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2016-01-22
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2016-01-22
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2014-10-31
      MAHAKAYA REALTORS PRIVATE LIMITED U70102WB2016PTC209578 Director - 2018-05-03
      ADARSHPATI BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2005PTC104659 Director - 2021-07-22
      HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2022-12-26
      HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2018-11-26
      OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2019-01-30
      MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2018-08-28
      LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2016-01-22
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2016-01-22
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2016-01-22
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2016-01-22
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2016-01-22
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2016-01-22
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2016-01-22
      TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director 2023-07-25 Ongoing
      TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2021-02-17
      KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director - 2016-01-22
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director - 2016-01-22
      NEWAMPS SUPPLIERS LIMITED U74999WB2017PLC220025 Director - 2022-12-26
      RISHABRAJ VINCOM LIMITED U74999WB2017PLC220077 Director 2018-04-30 Ongoing
      REDPACK DISTRIBUTORS LIMITED U74999WB2017PLC220214 Director - 2018-11-26
      Other Directorships of NIRANJAN RAM
      Company Name CIN Designation Appointment Date Cessation
      RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director 2015-03-09 Ongoing
      RATNAGIRI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123700 Director 2015-03-04 Ongoing
      SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director 2016-03-22 Ongoing
      SAMPURNA DEALCOMM PRIVATE LIMITED U51109WB2007PTC120025 Director 2016-03-22 Ongoing
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director 2015-03-02 Ongoing
      SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director 2016-03-22 Ongoing
      RIGHT CHOICE VANIJYA PRIVATE LIMITED U51909WB2008PTC123413 Director 2015-03-06 Ongoing
      Other Directorships of OM PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KIRAN ORES PRIVATE LIMITED U13206WB2008PTC125320 Director - 2011-10-31
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
      ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director - 2019-03-25
      PAHADI STEEL PRIVATE LIMITED U27100WB2008PTC128955 Director 2010-03-15 Ongoing
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2012-03-14
      MANGALJYOTI SYNDICATE PRIVATE LIMITED U51100WB2008PTC126386 Director - 2012-03-23
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director 2009-08-26 Ongoing
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-03-16
      RAJSHREE SAREE DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC138601 Director 2009-09-24 Ongoing
      JVC CLOTH MERCHANTS PRIVATE LIMITED U51900WB2009PTC138594 Director 2009-09-24 Ongoing
      KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2012-04-27
      GENIUS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123583 Director - 2012-11-17
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director 2008-07-03 Ongoing
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director 2008-08-04 Ongoing
      ANAMIKA STEEL TRADERS PRIVATE LIMITED U51909WB2009PTC138505 Director - 2011-10-03
      GAJRAJ STEEL MERCHANTS PRIVATE LIMITED U51909WB2009PTC138507 Director - 2011-10-03
      RADHU ELECTRICAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138603 Director 2009-09-24 Ongoing
      EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director - 2014-03-31
      EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2012-04-13
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2019-03-25
      SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director 2010-05-26 Ongoing
      SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2017-05-15
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director 2015-11-30 Ongoing
      UNICASA DWELLINGS PRIVATE LIMITED U70102WB2008PTC127599 Director - 2013-04-10
      CRABEL DATA TECH ADVISORS LIMITED U72300WB2012PLC187230 Director - 2019-03-25
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director - 2012-12-07
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126378 Director 2008-07-10 Ongoing
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2021-07-28
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director 2015-11-30 Ongoing
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2019-03-25
      KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director 2015-11-30 Ongoing
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director 2015-11-30 Ongoing
      Other Directorships of NAVIN KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-09-30
      CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2021-12-06
      WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2018-07-19 Ongoing
      PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2018-07-19 Ongoing
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2018-07-23
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
      VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2012-04-21
      SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2012-04-21
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
      ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director - 2012-04-20
      RADHIKA VINCOM PRIVATE LIMITED U51909WB2011PTC171047 Director - 2012-04-20
      GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2012-04-23
      DWARIKA TRADECOMM PRIVATE LIMITED U51909WB2012PTC172110 Director - 2012-08-01
      KANHAIYA VINIMAY PRIVATE LIMITED U51909WB2012PTC173769 Director - 2012-03-05
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2018-07-25
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
      SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
      SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2017-12-01 Ongoing
      SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Additional Director 2016-02-18 Ongoing
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director 2011-02-01 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2017-06-20
      Other Directorships of SHIV NATH DAS
      Company Name CIN Designation Appointment Date Cessation
      GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director 2012-12-01 Ongoing
      GOLDENLEAP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189307 Director 2012-12-18 Ongoing
      SWATIPUSHP REALCON PRIVATE LIMITED U70109WB2012PTC185648 Director 2012-12-24 Ongoing
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director - 2013-12-01
      YASOMATI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185649 Director 2012-12-24 Ongoing
      Other Directorships of LAXMI KANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR POWER & FUEL PRIVATE LIMITED U10100WB2007PTC114616 Director - 2014-12-02
      S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2010-04-01
      DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
      MURTI CONSTRUCTIONS PVT LTD U45201DL1995PTC206156 Director - 2009-09-02
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-11-01
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2012-08-30
      GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2010-07-23
      GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
      GULMOHAR TOWERS PRIVATE LIMITED U45400WB2007PTC116775 Director - 2010-06-16
      LOVELY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC014774 Director - 2012-03-15
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2015-02-16
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2015-10-08
      NATRAJ DEALER PRIVATE LIMITED U51109WB2008PTC123343 Director - 2016-03-26
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2012-03-15
      TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
      GENIUS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123583 Director - 2012-11-17
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2013-07-25
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2012-01-25
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director 2008-03-10 Ongoing
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2015-02-14
      ENKAY TRADECOM PRIVATE LIMITED U52190DL2010PTC304094 Director - 2013-03-25
      MEGASIN VINCOM PRIVATE LIMITED U52190WB2010PTC149556 Director - 2014-03-31
      FASTGROW VINCOM PRIVATE LIMITED U52190WB2010PTC149557 Director - 2012-12-31
      PINGAL COMMODEAL PRIVATE LIMITED U52190WB2010PTC149559 Director 2010-05-26 Ongoing
      PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2012-03-14
      PARASRAMKA VINTRADE PRIVATE LIMITED U52190WB2010PTC149562 Director - 2013-08-20
      NEWWAVE DEALTRADE PRIVATE LIMITED U52190WB2010PTC149563 Director - 2014-01-16
      FARISTA MARKETING PRIVATE LIMITED U52190WB2010PTC149564 Director - 2012-06-01
      WOOD BIRD MARKETING PRIVATE LIMITED U52599TN2004PTC150280 Director - 2007-07-12
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-02-14
      VISHAKHA TECHNOLOGIES PRIVATE LIMITED U72200WB2007PTC114581 Director - 2010-07-23
      NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director - 2010-05-24
      ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2011-10-05
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2012-02-15
      MANISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149553 Director 2010-05-26 Ongoing
      NOVELTY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149558 Director 2010-05-26 Ongoing
      SHREE VAISHNO DEVI MARKETING VENTURES LIMITED U74210WB1997PLC085310 Director 2004-08-28 Ongoing
      PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director 2015-11-30 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC172110 DWARIKA TRADECOMM PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176609 HANUMANTH DEALCOMM PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176632 MOONNIGHT COMMERCIAL PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176645 NORTHCITY OVERSEAS PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176704 UTMOST TRADECOMM PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176856 HANUMANTH OVERSEAS PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC177164 HANUMANTH SUPPLIERS PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC177189 MOONNIGHT SUPPLIERS PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC177304 NORTHCITY EXIM PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC177342 STRENUOUS IMPEX PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC177397 UTMOST DEALCOMM PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC177948 STRENUOUS TRADEWINGS PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51103WB2012PTC177354 MOONNIGHT VINIMAY PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC186289 GSMS MARKETING PRIVATE LIMITED 4 BLACK BURNE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U52290WB2004PTC098773 AMIGO COMMERCIAL PRIVATE LIMITED P-4, BLACK BURN LANE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U74140WB1994PTC061868 SPRING FIELD VYAPAAR PVT. LTD. 1B, BLACK BURN LANE,4TH FLOOR, KOLKATA-700012. , WEF:12-4-94 PS: BOW BAZAR., West Bengal, India - 000000
      L63090WB1968PLC027373 COASTAL ROADWAYS LTD 4 BLACK BURN LANE, , KOLKATA, West Bengal, India - 700012
      AAL-1510 GLOBAL LOGINFRA LLP P-4 Black Burn Lane KOLKATA, West Bengal, India - 700012
      AAG-2869 JKS ENCLAVE LLP P-4 BLACK BURN LANE KOLKATA, West Bengal, India - 700012
      AAG-2873 JKS ABASAN LLP P-4 Black Burn Lane Kolkata, West Bengal, India - 700012
      U61100WB1997PTC085561 STAR SHIPPING SERVICES PRIVATE LIMITED 4 BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U45203WB2007PTC112497 JKS ENCLAVE PRIVATE LIMITED P-4, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U45203WB2007PTC112501 JKS ABASAN PRIVATE LIMITED P-4, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U60210WB2005PLC101131 CCI LOGISTICS LIMTIED P-4, BLACK BURN LANE, , KOLKATA, West Bengal, India - 700012
      U70102WB2007PTC112512 JKS REALTORS PRIVATE LIMITED P-4, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC185647 PREMIO MARKETING PRIVATE LIMITED 1B BLACK BURNE LANE, , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC166496 CUTE DISTRIBUTORS PRIVATE LIMITED 4 BLACK BURN LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      AAL-6668 JKS WAREHOUSING LLP P-4 BLACK BURN LANE 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAM-7297 JKS NIRMAN LLP P-4 BLACK BURN LANE 3RD FLOOR KOLKATA, West Bengal, India - 700012
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      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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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