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MORIYA DEALERS PRIVATE LIMITED

CIN: U51909WB2013PTC197714 As on: 2026-07-13

MORIYA DEALERS PRIVATE LIMITED (CIN: U51909WB2013PTC197714) is a Private company incorporated on 30 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.

MORIYA DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MORIYA DEALERS 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 MORIYA DEALERS PRIVATE LIMITED are KISHOR KUMAR LODHA, and AKSHAY KUMAR JAIN.

MORIYA DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC197714 and its registration number is 197714. Users may contact MORIYA DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MORIYA DEALERS PRIVATE LIMITED is 8B DR.U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017.

Current status of MORIYA DEALERS 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 MORIYA DEALERS 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 MORIYA DEALERS 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 MORIYA DEALERS
DIN Director Name Designation Appointment Date
02459539 KISHOR KUMAR LODHA Director 2013-09-30
06896514 AKSHAY KUMAR JAIN Director 2018-09-29
Past Directors & Key Managerial Personnel of MORIYA DEALERS
DIN Director Name Designation Appointment Date Cessation
05200944 ASHOK KUMAR SEKHANI Director - 2018-03-19
06896514 AKSHAY KUMAR JAIN Additional Director - 2018-09-29
Other Directorships of KISHOR KUMAR LODHA
Company Name CIN Designation Appointment Date Cessation
GAURRAV FINVISORS LLP AAW-3745 Designated Partner 2021-03-18 Ongoing
LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Director 2010-07-16 Ongoing
CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2010-07-10
ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2014-06-30
DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Additional Director - 2011-09-30
DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-11-09
BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2022-07-19
RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2014-06-30
ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-02-27
KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2011-04-20
ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-02-27
MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director 2013-12-10 Ongoing
MODAKPRIYA COMMOSALES PRIVATE LIMITED U51101WB2013PTC198961 Director - 2016-06-24
APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2006-03-09 Ongoing
ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director 2010-10-20 Ongoing
MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2018-09-27
MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director 2018-09-27 Ongoing
EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2018-09-27
EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director 2018-09-27 Ongoing
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2018-09-29
BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2021-01-29
MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2014-06-30
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2011-09-30
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2014-06-30
NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director 2010-05-20 Ongoing
CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2016-03-11
ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2010-07-10
ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2010-07-10
ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2014-06-30
COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2011-11-09
DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director 2010-05-28 Ongoing
DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2010-07-10
ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2012-02-27
SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2011-04-20
AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-06-30
FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2012-01-13
BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2014-06-30
DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2014-06-30
ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2010-12-15
BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2018-09-29
BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2021-01-30
GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2014-06-30
DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2011-06-30
MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2016-06-24
INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-13
YOGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169520 Director - 2014-03-01
MOTIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC169522 Director - 2013-07-05
EMBAY VANIJYA PRIVATE LIMITED U51909WB2011PTC169789 Director - 2012-09-10
JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2012-09-11 Ongoing
GOLDENSONS MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185695 Director 2012-09-11 Ongoing
SUBHDHAN EXIM PRIVATE LIMITED U51909WB2013PTC197721 Director 2013-09-30 Ongoing
PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director 2013-12-10 Ongoing
PANCHPARV AGENCIES PRIVATE LIMITED U51909WB2013PTC198964 Director - 2016-06-24
SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director 2013-12-17 Ongoing
SUNWARIA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC199105 Director - 2016-06-24
VASUPUJYA TRADELINK PRIVATE LIMITED U52100GJ2015PTC084641 Director - 2023-03-31
SJB CONSULTANTS PVT. LTD. U67120WB1995PTC068962 Director 2024-02-20 Ongoing
SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director - 2014-06-30
SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Director - 2014-06-30
DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Additional Director - 2018-09-29
DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director 2018-09-29 Ongoing
DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Director - 2014-06-30
DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director - 2018-09-29
DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director 2018-09-29 Ongoing
DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2014-06-30
BOSSLIFE PLAZZA PRIVATE LIMITED U70102WB2013PTC197712 Director 2013-09-30 Ongoing
DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Additional Director - 2018-09-29
DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2018-09-29 Ongoing
DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director - 2014-06-30
DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director - 2014-06-30
DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director - 2014-06-30
DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director - 2014-06-30
DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2014-06-30
ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
Other Directorships of ASHOK KUMAR SEKHANI
Company Name CIN Designation Appointment Date Cessation
EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2018-03-19
QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2012-09-29
MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2015-08-19
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2018-03-19
SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2015-09-30
LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director - 2018-03-19
NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Director - 2013-03-12
JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director - 2018-03-19
FUNIDEA MERCANTILE PRIVATE LIMITED U51909WB2013PTC197713 Director 2013-09-30 Ongoing
DHANAASHA TRADERS PRIVATE LIMITED U51909WB2013PTC198960 Director 2013-12-10 Ongoing
GOODSIDE ENCLAVE PRIVATE LIMITED U70102WB2012PTC187797 Director 2012-10-31 Ongoing
SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2018-03-19
SUNROOF BUILDERS PRIVATE LIMITED U70102WB2013PTC197418 Director - 2018-03-19
WATERSIDE BUILDERS PRIVATE LIMITED U70102WB2013PTC197444 Director - 2018-03-19
HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2018-03-19
UPLIFT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197707 Director - 2018-03-19
UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director - 2018-03-19
NIRMALMAYA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC198962 Director 2013-12-10 Ongoing
ARROWLINE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185524 Director - 2013-02-13
BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
STARRISE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185555 Director - 2013-05-29
SNOWBALL ENCLAVE PRIVATE LIMITED U70109WB2012PTC185558 Director - 2013-05-29
Other Directorships of AKSHAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Additional Director - 2014-09-30
CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2021-01-30
MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Additional Director - 2014-09-25
MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director 2014-09-25 Ongoing
CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Additional Director - 2014-09-25
CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director 2014-09-25 Ongoing
MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Additional Director - 2014-09-25
MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director 2014-09-25 Ongoing
CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Additional Director - 2014-09-25
CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director 2014-09-25 Ongoing
SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Additional Director - 2014-09-25
SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director 2014-09-25 Ongoing
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2023-09-29
BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director 2021-07-15 Ongoing
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2023-09-29
YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director 2021-08-11 Ongoing
NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Additional Director 2021-07-15 Ongoing
ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2023-09-29
ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director 2021-07-15 Ongoing
BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Additional Director - 2014-09-30
BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director 2014-09-30 Ongoing
HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Additional Director - 2017-09-04
HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director - 2021-01-30
MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Additional Director - 2017-09-04
MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2021-02-06
HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2023-09-29
HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Director 2021-08-11 Ongoing
WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Additional Director - 2014-09-25
WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Director 2014-09-25 Ongoing
SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2018-09-29
SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director 2018-09-29 Ongoing
WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Additional Director - 2014-09-25
WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Director 2014-09-25 Ongoing
SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Additional Director - 2014-09-25
SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director 2014-09-25 Ongoing
HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Additional Director - 2014-09-25
HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director 2014-09-25 Ongoing
UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Additional Director - 2014-09-25
UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Director - 2020-12-24
UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Additional Director - 2014-09-25
UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Director 2014-09-25 Ongoing
UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Additional Director - 2014-09-25
UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director - 2020-12-24

CIN Company Name Company Address
U51909WB2013PTC197721 SUBHDHAN EXIM PRIVATE LIMITED 8B DR.U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
U51909WB2013PTC198960 DHANAASHA TRADERS PRIVATE LIMITED 8B DR.U N BRAHMACHARI STREET, , KOLKATA, West Bengal, India - 700017
U51909WB2013PTC198963 OVERGROW RETAILS PRIVATE LIMITED 8B DR.U N BRAHMACHARI STREET, , KOLKATA, West Bengal, India - 700017
U70102WB2013PTC197712 BOSSLIFE PLAZZA PRIVATE LIMITED 8B DR.U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
U70102WB2013PTC198965 VISHADHAM HIGHRISE PRIVATE LIMITED 8B DR.U N BRAHMACHARI STREET, , KOLKATA, West Bengal, India - 700017
U52100WB2022PTC253118 DEEBA FABRICS PRIVATE LIMITED 7, Dr. U N Brahmachari Street (Formerly Loudon Street), Ground Floor,Kolkata,Kolkata,West Bengal,700017-India
U45400WB2012PTC183985 SPRINGVILLE GREENS PRIVATE LIMITED 3/1 DR. U.N. BRAHMACHARI STREET KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
U51909WB2011PTC163386 MONOPOLY MERCANTILE PRIVATE LIMITED 15, DR. U. N. BRAHMACHARI STREET(LOUDON STREET) , KOLKATA, West Bengal, India - 700017
U15549WB2016PTC218702 BANBIHARI SWEETS AND CONFECTIONERS PRIVATE LIMITED 3B DR. U N BRAHMACHARI STREET LOUDON STREET , KOLKATA, West Bengal, India - 700017
AAM-2052 SKIPPER-METZER INDIA LLP 3A, Dr. U. N. Brahmachari Street (Loudon Street) Mayur Apartment, 2nd Floor KOLKATA, West Bengal, India - 700017
U70200WB1995PTC071833 GUNADHATRE ABASANN PVT.LTD. 8/3 DR. U N BRAHMACHARI STREET (FORMERLY KNOWN AS 8/3 LOUDON STREET) , KOLKATA, West Bengal, India - 700017
U65993WB1993PTC060229 A P CREDIT PVT LTD 3/1 DR. U. N. BRAHMACHARI STREET (Formerly known as 3/1, Loudon Street) , Kolkata, West Bengal, India - 700017
ACK-0201 ADZGURU IT GLOBAL CONSULTANCY LLP 8/1/2 LOUDON STREET, 3RD FLOOR, SURABHI BUILDING,Dr. U.N. BRAHMACHARI STREET,Circus Avenue,Kolkata,West Bengal,India-700017
U27320WB2022PTC252719 PRAYAN ODISHA METAALIKS PRIVATE LIMITED 8/1/2 Dr U N Brahmachari Street,,Kolkata,Kolkata,West Bengal,700017-India
U70200WB2022PTC251866 UCOL SERVICES PRIVATE LIMITED Constantia Building 11 Dr U N Brahmachari Street,Kolkata,Kolkata,West Bengal,700017-India
ACG-4904 INIYA AESTHETICS & WELLNESS CLINIC LLP 12 DR U N BRAHMACHARI STREET,,GROUND FLOOR, MARUTI BUILDING,Kolkata,Kolkata,West Bengal,India-700017
ACU-4672 SMPC NAVSETU LLP 8/1/2, 4th Floor, Dr. U N,Brahmachari Street,,Kolkata,Kolkata,West Bengal,India-700017
ACP-9144 PERENNIAL INSTASPACES LLP 5th Floor, 8/1/2,Dr U N Brahmachari Street,Kolkata,Kolkata,West Bengal,India-700017
U47613WB2025PTC281769 ME IMPORTS AND SUPPLIES PRIVATE LIMITED 8/1/2, DR.U.N.BRAHMACHARI,STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2024PTC272590 KUARDIH ESTATES PRIVATE LIMITED 11, Dr U.N. Brahmachari,Street, Wing-B 4th Floor,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2024PTC272594 KUARDIH DEVELOPERS PRIVATE LIMITED 11, Dr U.N. Brahmachari,Street, Wing-B, 4th Floor,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2024PTC272644 CHELOD DEVELOPERS PRIVATE LIMITED 11, Dr U.N. Brahmachari,Street, Wing-B, 4th Floor,Kolkata,Kolkata,West Bengal,700017-India
U24246WB1981PTC033336 SHALINI FERTILISERS PRIVATE LTD SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET,KOLKATA,Kolkata,West Bengal,700017-India
U46909WB2026PTC287362 LAKSHMI MERCHANTS PRIVATE LIMITED 12, Dr. U.N. Brahmachari,Street, Flat 5F,5th floor,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2026PTC286868 JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED 12, Dr. U.N. Brahmachari,Street, Flat 5F,5th floor,Kolkata,Kolkata,West Bengal,700017-India
U24109WB2024PTC268670 SINGPUR SPONGE IRON PRIVATE LIMITED 11 Dr U.N. Brahmachari Street,Constantia Building, Wing-B, 4th Floor,Kolkata,Kolkata,West Bengal,700017-India
L80903WB2011PLC156614 CRIZAC LIMITED WING A, 3rd FLOOR,CONSTANTIA BUILDING, 11, DR. U.N. BRAHMACHARI STREET,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2019PTC233343 RIVAANSH DEVELOPERS PRIVATE LIMITED 11 Dr. U.N. Brahmachari Street,Constantia Building, Wing-B, 4th Floor,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2024PTC273683 GOALTULI DEVELOPERS PRIVATE LIMITED 11, Dr. U.N. Brahmachari Street,Constantia Building, Wing B, 4th Floor,Kolkata,Kolkata,West Bengal,700017-India

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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.

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
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      Trade Payables
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      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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