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      SMARTCHAMP INTERNATIONAL PRIVATE LIMITED

      CIN: U51909WB2013PTC197005 As on: 2026-07-13
      Purchase Report

      SMARTCHAMP INTERNATIONAL PRIVATE LIMITED (CIN: U51909WB2013PTC197005) is a Private company incorporated on 04 Sep 2013. 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.

      SMARTCHAMP INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SMARTCHAMP INTERNATIONAL 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.].

      SMARTCHAMP INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC197005 and its registration number is 197005. Users may contact SMARTCHAMP INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMARTCHAMP INTERNATIONAL PRIVATE LIMITED is DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, 15 TH FLOOR, , KOLKATA, West Bengal, India - 700001.

      Current status of SMARTCHAMP INTERNATIONAL PRIVATE LIMITED is - Converted to LLP.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SMARTCHAMP INTERNATIONAL 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 SMARTCHAMP INTERNATIONAL

      Purchase full report of SMARTCHAMP INTERNATIONAL

      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 SMARTCHAMP INTERNATIONAL 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 SMARTCHAMP INTERNATIONAL
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SMARTCHAMP INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      06815185 RAMESH JINDAL KUMAR Director - 2018-01-25
      06977763 AVIJIT GUPTA Director - 2018-01-25
      03091111 ALKA GOENKA Director - 2018-05-15
      03091123 PANKAJ GOENKA Director - 2018-05-15
      06588397 BIKASH GUPTA Director - 2015-01-02
      06588400 DILIP AGRAWAL Director - 2015-01-02
      Other Directorships of RAMESH JINDAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2021-03-29
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2021-03-29
      AUSTRALIS GRAINS MARKETING PRIVATE LIMITED U15135WB2008PTC122931 Director - 2019-05-30
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2020-07-08
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2020-07-08
      SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2018-07-30
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2020-07-08
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-07-30
      BIRBAL REAL ESTATE PRIVATE LIMITED U45400WB2010PTC140834 Director - 2018-03-27
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-01-25
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2018-12-01
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2020-07-15
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2020-07-15
      LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-19
      JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2021-03-02
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2020-07-15
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-04-28
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2020-07-08
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-02-24
      NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-05-04
      JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2018-03-26
      WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2017-01-16
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2017-03-28
      WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2018-05-29
      BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2017-07-01
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2018-04-27
      STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2016-05-09
      REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2020-07-08
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-01-31
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2021-04-12
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2016-05-13
      CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
      TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-05-12
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2020-07-08
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-03-15
      FORTUNE SKY MULTISERVICES PRIVATE LIMITED U74900WB2010PTC145946 Director - 2018-05-15
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2018-04-27
      SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2017-02-04
      Other Directorships of AVIJIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2018-07-29
      SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2019-11-11
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-12-01
      ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2019-09-20
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2018-08-24
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2019-09-20
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2018-03-15
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-01-25
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2017-01-09
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2017-12-30
      JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2018-02-10
      MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2018-02-10
      SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2018-02-10
      JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2019-04-25
      WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2018-05-29
      BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2017-07-01
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2016-01-08
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2016-05-09
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2016-05-11
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
      KALYANPUR MARKETING COMPLEX PRIVATE LIMITED U70200WB1995PTC070627 Director - 2018-12-01
      OCEAN IT & ADMINISTRATIVE PROJECTS PRIVATE LIMITED U72200WB2008PTC126268 Director - 2018-07-02
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2015-03-02
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2016-05-11
      Other Directorships of ALKA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      OWNSTYLE ENCLAVE LLP AAM-6344 Designated Partner 2018-05-16 Ongoing
      SMARTCHAMP INTERNATIONAL LLP AAM-6373 Designated Partner 2018-05-16 Ongoing
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-05-15
      MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Additional Director - 2022-09-30
      MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director 2022-08-01 Ongoing
      TARAKNATH VINCOM PRIVATE LIMITED U51101WB2010PTC148659 Additional Director - 2022-09-30
      TARAKNATH VINCOM PRIVATE LIMITED U51101WB2010PTC148659 Director 2022-08-01 Ongoing
      NEW AGE AGENCIES PRIVATE LIMITED U51109WB2008PTC130200 Director 2013-02-01 Ongoing
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2011-05-16
      MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
      Other Directorships of PANKAJ GOENKA
      Company Name CIN Designation Appointment Date Cessation
      OWNSTYLE ENCLAVE LLP AAM-6344 Designated Partner 2018-05-16 Ongoing
      SMARTCHAMP INTERNATIONAL LLP AAM-6373 Designated Partner 2018-05-16 Ongoing
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-05-15
      MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Additional Director - 2022-09-30
      MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director 2022-08-01 Ongoing
      TARAKNATH VINCOM PRIVATE LIMITED U51101WB2010PTC148659 Additional Director - 2022-09-30
      TARAKNATH VINCOM PRIVATE LIMITED U51101WB2010PTC148659 Director 2022-08-01 Ongoing
      NEW AGE AGENCIES PRIVATE LIMITED U51109WB2008PTC130200 Director 2013-02-01 Ongoing
      RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2011-05-16
      MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
      Other Directorships of BIKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2014-08-07
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director - 2013-07-17
      VINDHYWASINI APARTMENT PRIVATE LIMITED U45400WB2013PTC194826 Director - 2013-07-22
      VINDHYWASINI CONCLAVE PRIVATE LIMITED U45400WB2013PTC194829 Director - 2013-07-18
      VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director - 2013-07-19
      VINDHYWASINI NIWAS PRIVATE LIMITED U45400WB2013PTC194831 Director - 2013-12-21
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director - 2013-07-17
      MAHESHWARAM NIWAS PRIVATE LIMITED U45400WB2013PTC195667 Director - 2014-07-17
      SUHANA INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195670 Director - 2014-02-27
      DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director - 2014-06-26
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director - 2014-08-04
      ANGELIQUA WORLD PRIVATE LIMITED U51909WB2013PTC195697 Director - 2014-02-27
      ATLIMS COMMODITIES PRIVATE LIMITED U51909WB2013PTC195701 Director - 2014-02-27
      ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director - 2015-01-05
      ANGELIQUA CORPORATION PRIVATE LIMITED U51909WB2013PTC196976 Director - 2014-02-27
      DWARKAPATI SERVICES PRIVATE LIMITED U51909WB2013PTC196987 Director 2013-09-04 Ongoing
      ANGELIQUA TREXIM PRIVATE LIMITED U51909WB2013PTC196998 Director - 2014-08-14
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2014-05-28
      ANGELIQUA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197000 Director - 2014-12-01
      GAJMUKH TREXIM PRIVATE LIMITED U51909WB2013PTC197001 Director - 2014-02-27
      ROSELIFE MULTI-BUSINESS PRIVATE LIMITED U51909WB2013PTC197002 Director - 2014-02-27
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director - 2014-05-29
      SMARTCHAMP EXIM PRIVATE LIMITED U51909WB2013PTC197004 Director - 2014-06-20
      SMARTCHAMP VENTURE PRIVATE LIMITED U51909WB2013PTC197006 Director - 2014-02-27
      UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director - 2014-06-26
      WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director - 2014-06-26
      WONDROUS INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197010 Director - 2014-02-27
      UNICORP WORLD PRIVATE LIMITED U51909WB2013PTC197013 Director - 2014-06-03
      UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-07-27
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director - 2013-07-17
      ANINDITA WORLD PRIVATE LIMITED U52100WB2013PTC195659 Director - 2013-08-12
      WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2015-01-05
      WONDROUS INTERCORP PRIVATE LIMITED U52100WB2013PTC195674 Director - 2014-02-27
      SUBHYATRA TRAVELS PRIVATE LIMITED U63090WB2013PTC195669 Director - 2014-07-17
      ATLIMS CORPORATION PRIVATE LIMITED U67190WB2013PTC195698 Director - 2013-10-28
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2014-02-17
      ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director - 2013-07-19
      M G RAM MARKETING PRIVATE LIMITED U74900WB2013PTC195664 Director - 2013-08-12
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2014-08-04
      SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2014-02-17
      Other Directorships of DILIP AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director - 2013-07-17
      VINDHYWASINI APARTMENT PRIVATE LIMITED U45400WB2013PTC194826 Director - 2013-07-22
      VINDHYWASINI CONCLAVE PRIVATE LIMITED U45400WB2013PTC194829 Director - 2013-07-18
      VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director - 2013-07-19
      VINDHYWASINI NIWAS PRIVATE LIMITED U45400WB2013PTC194831 Director - 2013-12-21
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director - 2013-07-17
      MAHESHWARAM NIWAS PRIVATE LIMITED U45400WB2013PTC195667 Director - 2014-07-17
      SUHANA INFRABUILDCON PRIVATE LIMITED U45400WB2013PTC195670 Director - 2014-02-27
      DWARKAPATI INFRA-PROJECTS PRIVATE LIMITED U45400WB2013PTC196994 Director - 2014-06-26
      ANGELIQUA WORLD PRIVATE LIMITED U51909WB2013PTC195697 Director - 2014-02-27
      ATLIMS COMMODITIES PRIVATE LIMITED U51909WB2013PTC195701 Director - 2014-02-27
      ANINDITA GLOBAL PRIVATE LIMITED U51909WB2013PTC195706 Director - 2015-01-05
      ANGELIQUA CORPORATION PRIVATE LIMITED U51909WB2013PTC196976 Director - 2014-02-27
      DWARKAPATI SERVICES PRIVATE LIMITED U51909WB2013PTC196987 Director 2013-09-04 Ongoing
      ANGELIQUA TREXIM PRIVATE LIMITED U51909WB2013PTC196998 Director - 2014-08-14
      GAJMUKH IMPEX PRIVATE LIMITED U51909WB2013PTC196999 Director - 2014-05-28
      ANGELIQUA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197000 Director - 2014-12-01
      GAJMUKH TREXIM PRIVATE LIMITED U51909WB2013PTC197001 Director - 2014-02-27
      ROSELIFE MULTI-BUSINESS PRIVATE LIMITED U51909WB2013PTC197002 Director - 2014-02-27
      ROSELIFE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC197003 Director - 2014-05-29
      SMARTCHAMP EXIM PRIVATE LIMITED U51909WB2013PTC197004 Director - 2014-06-20
      SMARTCHAMP VENTURE PRIVATE LIMITED U51909WB2013PTC197006 Director - 2014-02-27
      UNICORP VENTURE PRIVATE LIMITED U51909WB2013PTC197007 Director - 2014-06-26
      WONDROUS EXIM PRIVATE LIMITED U51909WB2013PTC197009 Director - 2014-06-26
      WONDROUS INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197010 Director - 2014-02-27
      UNICORP WORLD PRIVATE LIMITED U51909WB2013PTC197013 Director - 2014-06-03
      UNICORP MARKETING PRIVATE LIMITED U52100WB2013PTC194821 Director - 2013-07-27
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director - 2013-07-17
      ANINDITA WORLD PRIVATE LIMITED U52100WB2013PTC195659 Director - 2013-08-12
      WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2015-01-05
      WONDROUS INTERCORP PRIVATE LIMITED U52100WB2013PTC195674 Director - 2014-02-27
      SUBHYATRA TRAVELS PRIVATE LIMITED U63090WB2013PTC195669 Director - 2014-07-17
      ATLIMS CORPORATION PRIVATE LIMITED U67190WB2013PTC195698 Director - 2013-10-28
      ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director - 2013-07-19
      M G RAM MARKETING PRIVATE LIMITED U74900WB2013PTC195664 Director - 2013-08-12

      CIN Company Name Company Address
      U51909WB2009PTC138681 GAUNGOUR MERCHANDISE PRIVATE LIMITED DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001
      AAM-6344 OWNSTYLE ENCLAVE LLP DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, 15TH FLOOR, KOLKATA, West Bengal, India - 700001
      AAM-6373 SMARTCHAMP INTERNATIONAL LLP DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, 15 TH FLOOR, KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194153 OWNSTYLE ENCLAVE PRIVATE LIMITED DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC130200 NEW AGE AGENCIES PRIVATE LIMITED DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD,15th, FLOOR , KOLKATA, West Bengal, India - 700001
      ACH-4076 MAPLE SNACKS LLP Unit No-1506, 15th Floor,16 Strand Road, Diamond Heritage,Kolkata,Kolkata,West Bengal,India-700001
      U24139WB1985PTC039051 RACHANA POLYMERS PVT LTD DIAMOND HERITAGE 15th FLOOR, SUIT NO. 1507 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U28939WB1997PTC084245 ASSAM BEARING PRIVATE LIMITED DIAMOND HERITAGE, 15TH FLOOR, SUIT NO 1507 16 STRAND ROAD , Kolkata, West Bengal, India - 700001
      U65921WB1991PTC053423 BAKSHIRAM UDERAM HOLDINGS PVT. LTD. DIAMOND HERITAGE, 16 STRAND ROAD, 15TH FLOOR, ROOM NO-1512 , KOLKATA, West Bengal, India - 700001
      U27310WB2011PLC168391 NARSINGH EXIM LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD ROOM NO-1512, 15TH FLOOR , KOLKATA, West Bengal, India - 700001
      U29305WB2020PTC240020 MOVIMIENTO INDUSTRIAL PRIVATE LIMITED Diamond Heritage, 15th Floor, Room No - 1508, 16 Strand Road, , kolkata, West Bengal, India - 700001
      U51909WB2009PTC131886 NARSINGH ESTATES PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD ROOM NO-1512, 15TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2009PTC137936 LATA REALTORS PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD ROOM NO-1512, 15TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27102WB2004PLC100012 NARSINGH ISPAT LIMITED DIAMOND HERITAGE,16 STRAND ROAD FAIRLEY PLACE,B.B.D BAG,15TH FLOOR,ROOM NO-1512 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078618 PAWANJIT MARKETING PVT LTD 513/S15, Diamond Heritage Building, 16 Strand Road, 5th Floor Unit No.513 & 514 , Kolkata, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U46101WB2024PTC271628 PREMIO BROKERS PRIVATE LIMITED DIAMOND HERITAGE, SUITE NO. 1401, 14TH FLOOR,16 STRAND ROAD, KOLKATA- 700001,Kolkata,Kolkata,West Bengal,700001-India
      U46594WB2008PTC127559 VIDYA TIE-UP PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51109WB1999PTC089299 HIMACHAL C & F AGENCY PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U63030WB2021PTC245463 TETHYS SHIPPING PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U72200WB1998PTC267102 HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. 16, STRAND ROAD DIAMOND HERITAGE BUILDING 10TH FLOOR SUIT NO 1006A KOLKATA 700001 , Kolkata, West Bengal, India - 700001
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      U51909WB2007PTC187442 NBI INDIA PRIVATE LIMITED DIAMOND HERITAGE, 15TH FLOOR, ROOM NO. 1508, 16, STRAND ROAD, , KOLKATA, West Bengal, India - 700001
      AAE-2848 VAC REALTY LLP 16TH STRAND ROAD 9TH FLOOR ROOM NO.905, DIAMOND HERITAGE KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC126217 ACCUMEN WEALTH PRIVATE LIMITED DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001
      U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001
      U72200WB2005PTC106038 VIGNESH INFO-SERVICES PRIVATE LIMITED Diamond Heritage 16 no. Strand Road 6th Floor Room no. 605A , Kolkata, West Bengal, India - 700001
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      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

      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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