• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SWARNMAHAL VANIJYA PRIVATE LIMITED

      CIN: U51909WB2013PTC197724 As on: 2026-07-13
      Purchase Report

      SWARNMAHAL VANIJYA PRIVATE LIMITED (CIN: U51909WB2013PTC197724) 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. 20100000.00 and its paid up capital is Rs. 19759550.00.

      SWARNMAHAL VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWARNMAHAL VANIJYA 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 SWARNMAHAL VANIJYA PRIVATE LIMITED are DINESH GUPTA, and POONAM JAISWAL.

      SWARNMAHAL VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC197724 and its registration number is 197724. Users may contact SWARNMAHAL VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNMAHAL VANIJYA PRIVATE LIMITED is 32 HARISH MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700025.

      Current status of SWARNMAHAL VANIJYA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWARNMAHAL VANIJYA 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 SWARNMAHAL VANIJYA

      Purchase full report of SWARNMAHAL VANIJYA

      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 SWARNMAHAL VANIJYA 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 SWARNMAHAL VANIJYA
      DIN Director Name Designation Appointment Date
      02329143 DINESH GUPTA Director 2018-09-29
      00545716 POONAM JAISWAL Director 2019-09-30
      Past Directors & Key Managerial Personnel of SWARNMAHAL VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00545574 ASHOK KUMAR JAISWAL Additional Director - 2018-09-29
      00545574 ASHOK KUMAR JAISWAL Director - 2019-08-05
      02329143 DINESH GUPTA Additional Director - 2018-09-29
      02945778 AMIT KUMAR SARANGI Director - 2014-08-26
      06634829 AVISHEK KUNDU Director - 2014-02-20
      06814354 RAMESH CHANDRA NAYAK Director - 2018-08-16
      00545716 POONAM JAISWAL Additional Director - 2019-09-30
      06634807 ANJAN DAS Director - 2014-02-20
      06803093 MANGAL SADHUKHAN Additional Director - 2017-09-29
      06803093 MANGAL SADHUKHAN Director - 2018-08-16
      Other Directorships of ASHOK KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      A & U HOSPITALITY LLP AAF-1111 Designated Partner 2018-04-06 Ongoing
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2008-10-30
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2008-06-30
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2018-06-11
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2023-07-27
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2023-09-19
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director 2023-08-11 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2023-07-27
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2009-03-18
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2009-03-18
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Additional Director - 2019-12-12
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Additional Director - 2017-09-29
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2019-08-05
      MPA ASSETS MANAGEMENT LIMITED U65991WB2008PLC125420 Director 2008-05-06 Ongoing
      MPA INSURANCE BROKERRS PRIVATE LIMITED U66000WB2008PTC125398 Director - 2019-08-09
      MPA FINSECURITIES PRIVATE LIMITED U67120WB2008PTC125421 Director - 2017-10-12
      AAL INSOLVENCY PROFESSIONAL PRIVATE LIMITED U67190WB2017PTC223032 Director - 2017-10-16
      AAL INSOLVENCY PROFESSIONAL PRIVATE LIMITED U67190WB2017PTC223032 Whole-time director 2017-10-16 Ongoing
      LEADING EDGE INSURANCE BROKERS PRIVATE LIMITED U67200WB2023PTC259764 Director 2023-01-11 Ongoing
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director 2024-06-04 Ongoing
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director 2024-06-04 Ongoing
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2009-03-18
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director 2021-09-30 Ongoing
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2019-07-31
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Managing Director - 2017-10-01
      PALAZZO FLAT OWNERS ASSOCIATION U91900WB2011NPL167415 Director 2011-12-27 Ongoing
      Other Directorships of DINESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A & U HOSPITALITY LLP AAF-1111 Partner 2020-04-15 Ongoing
      ZUZU DAIRY PRIVATE LIMITED U15122WB2015PTC206096 Director 2015-04-22 Ongoing
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Additional Director - 2019-03-29
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Additional Director - 2017-09-29
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director 2017-09-29 Ongoing
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2009-11-28
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Additional Director - 2017-09-29
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director 2017-09-29 Ongoing
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2009-11-27
      HERITAGE DEVCON PRIVATE LIMITED U45400WB2008PTC128149 Director - 2019-03-15
      KKRONOS REALTY PRIVATE LIMITED U45400WB2012PTC174766 Director 2015-01-22 Ongoing
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Additional Director - 2020-09-30
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director 2020-09-30 Ongoing
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-11-21
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2012-11-01
      MODESTY VINIMAY PRIVATE LIMITED U51909WB2010PTC141192 Director 2010-01-21 Ongoing
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Additional Director - 2017-09-29
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director 2017-09-29 Ongoing
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2010-03-22
      PREMKUNJ COMMERCIAL PRIVATE LIMITED U52100WB2013PTC197789 Director - 2015-12-31
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director - 2018-09-29
      LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Director 2018-09-29 Ongoing
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director - 2018-09-29
      MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Director 2018-09-29 Ongoing
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Additional Director - 2017-09-29
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director 2017-09-29 Ongoing
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2009-11-30
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2019-09-30
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2023-12-12
      Other Directorships of AMIT KUMAR SARANGI
      Company Name CIN Designation Appointment Date Cessation
      MOTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118267 Director - 2013-01-02
      DASBHUJA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC197391 Director - 2014-08-09
      ASHOK ETECH SOLUTIONS PRIVATE LIMITED U72200KA2010PTC054131 Director 2010-06-21 Ongoing
      Other Directorships of AVISHEK KUNDU
      Company Name CIN Designation Appointment Date Cessation
      ANJANIDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC197055 Director - 2014-01-30
      BLUELAND REALTORS PRIVATE LIMITED U45400WB2013PTC197056 Director - 2014-01-30
      BOSELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC197057 Director 2013-09-06 Ongoing
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director - 2014-02-11
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Director - 2014-02-11
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Director - 2014-02-11
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Director - 2014-02-11
      PAWANSHIV INFRATECH PRIVATE LIMITED U45400WB2013PTC197069 Director 2013-09-06 Ongoing
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director - 2014-02-11
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director - 2014-02-11
      SHANTIMAY PROPERTIES PRIVATE LIMITED U45400WB2013PTC197241 Director - 2013-12-17
      SIDHIMANGAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC197245 Director 2013-09-16 Ongoing
      EVERRISE COMPLEX PRIVATE LIMITED U45400WB2013PTC197314 Director - 2014-01-07
      DASBHUJA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC197391 Director - 2014-02-20
      KAILASHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC197393 Director - 2013-12-10
      BOSSLIFE TRADELINK PRIVATE LIMITED U51909WB2013PTC197402 Director - 2013-11-01
      DREAMLIGHT SALES PRIVATE LIMITED U51909WB2013PTC197403 Director - 2013-11-01
      HELPFUL VYAPAAR PRIVATE LIMITED U51909WB2013PTC197410 Director - 2014-03-18
      LINKPLAN EXPORTS PRIVATE LIMITED U51909WB2013PTC197411 Director - 2013-11-01
      MOONLIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC197412 Director - 2014-03-10
      ALLNEW MERCHANDISE PRIVATE LIMITED U51909WB2013PTC197413 Director - 2013-10-24
      ASTBHUJA BUSINESS PRIVATE LIMITED U51909WB2013PTC197414 Director - 2014-01-09
      EVERLINK MARKETING PRIVATE LIMITED U51909WB2013PTC197452 Director - 2013-10-24
      MADHUDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC197574 Director 2013-09-25 Ongoing
      SUBHRASHI BUSINESS PRIVATE LIMITED U51909WB2013PTC197579 Director - 2013-12-02
      FUNIDEA EXIM PRIVATE LIMITED U51909WB2013PTC197582 Director - 2013-12-02
      VISHNUPRIYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC197725 Director - 2013-12-10
      RAY INFOCOMM SYSTEM TEST SOLUTION PRIVATE LIMITED U72300DL2008PTC179160 Director - 2016-04-18
      DEDICO AVIATION PRIVATE LIMITED U74900WB2013PTC197070 Director - 2014-01-16
      DEDICO HEALTH CARE PRIVATE LIMITED U74900WB2013PTC197244 Director - 2014-01-16
      SWADESH MANPOWER AND SECURITY MANAGEMENT PRIVATE LIMITED U74920DL2008PTC185269 Director - 2016-12-12
      Other Directorships of RAMESH CHANDRA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      DASBHUJA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC197391 Director - 2014-08-09
      Other Directorships of POONAM JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-06-04
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-11-01
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director - 2012-10-08
      SHREE SAI SHRADDHA STEELS PRIVATE LIMITED U27109WB2004PTC099200 Director - 2009-02-03
      GROWELL MINERALS PRIVATE LIMITED U27204WB2009PTC137511 Director 2011-05-09 Ongoing
      SAI SHRADDHA URJA PRIVATE LIMITED U40102TN2010PTC076380 Director - 2012-03-21
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2017-09-29
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Whole-time director 2017-09-29 Ongoing
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2017-09-29
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Whole-time director 2017-09-29 Ongoing
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2012-10-15
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2013-02-21
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2009-08-07
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Additional Director - 2019-09-30
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director 2019-09-30 Ongoing
      PINNACLE VINVEST PRIVATE LIMITED U51909WB2010PTC141193 Director - 2012-11-01
      MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Director - 2024-06-12
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2013-04-04
      MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Whole-time director - 2022-12-22
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2020-09-30
      BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2022-03-24
      MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Director - 2007-12-03
      Other Directorships of ANJAN DAS
      Company Name CIN Designation Appointment Date Cessation
      ANJANIDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC197055 Director - 2014-01-30
      BLUELAND REALTORS PRIVATE LIMITED U45400WB2013PTC197056 Director - 2014-01-30
      BOSELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC197057 Director 2013-09-06 Ongoing
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director - 2014-02-11
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Director - 2014-02-11
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Director - 2014-02-11
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Director - 2014-02-11
      PAWANSHIV INFRATECH PRIVATE LIMITED U45400WB2013PTC197069 Director 2013-09-06 Ongoing
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director - 2014-02-11
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director - 2014-02-11
      SHANTIMAY PROPERTIES PRIVATE LIMITED U45400WB2013PTC197241 Director - 2013-12-17
      SIDHIMANGAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC197245 Director 2013-09-16 Ongoing
      EVERRISE COMPLEX PRIVATE LIMITED U45400WB2013PTC197314 Director - 2014-01-07
      DASBHUJA MERCHANDISE PRIVATE LIMITED U51909WB2013PTC197391 Director - 2014-02-20
      KAILASHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC197393 Director - 2013-12-10
      BOSSLIFE TRADELINK PRIVATE LIMITED U51909WB2013PTC197402 Director - 2013-11-01
      DREAMLIGHT SALES PRIVATE LIMITED U51909WB2013PTC197403 Director - 2013-11-01
      HELPFUL VYAPAAR PRIVATE LIMITED U51909WB2013PTC197410 Director - 2014-03-18
      LINKPLAN EXPORTS PRIVATE LIMITED U51909WB2013PTC197411 Director - 2013-11-01
      MOONLIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC197412 Director - 2014-03-10
      ALLNEW MERCHANDISE PRIVATE LIMITED U51909WB2013PTC197413 Director - 2013-10-24
      ASTBHUJA BUSINESS PRIVATE LIMITED U51909WB2013PTC197414 Director - 2014-01-09
      EVERLINK MARKETING PRIVATE LIMITED U51909WB2013PTC197452 Director - 2013-10-24
      MADHUDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC197574 Director 2013-09-25 Ongoing
      SUBHRASHI BUSINESS PRIVATE LIMITED U51909WB2013PTC197579 Director - 2013-12-02
      FUNIDEA EXIM PRIVATE LIMITED U51909WB2013PTC197582 Director - 2013-12-02
      VISHNUPRIYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC197725 Director - 2013-12-10
      DEDICO AVIATION PRIVATE LIMITED U74900WB2013PTC197070 Director - 2014-01-16
      DEDICO HEALTH CARE PRIVATE LIMITED U74900WB2013PTC197244 Director - 2014-01-16
      Other Directorships of MANGAL SADHUKHAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2015-03-02
      PREMKUNJ COMMERCIAL PRIVATE LIMITED U52100WB2013PTC197789 Director - 2018-08-16
      MEGAPIX TRADELINK PRIVATE LIMITED U68100WB2013PTC197772 Director - 2017-03-24

      CIN Company Name Company Address
      AAF-1111 A & U HOSPITALITY LLP 32 HARISH MUKHERJEE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700025
      AAJ-6484 BISCONS ADVISORY SERVICES LLP 32 HARISH MUKHERJEE ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700025
      AAN-2038 AGUD HOSPITALITY LLP 3RD FLOOR 32 HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025
      U15122WB2015PTC206096 ZUZU DAIRY PRIVATE LIMITED 32 HARISH MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700025
      U70100WB2013PTC197837 LINKSTAR DEALCOMM PRIVATE LIMITED 32 HARISH MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700025
      U70100WB2013PTC197848 MEGAPIX DEALCOMM PRIVATE LIMITED 32 HARISH MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700025
      U67120WB2008PTC125421 MPA FINSECURITIES PRIVATE LIMITED 32 HARISH MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700025
      U74110WB2011PTC163810 BFS INFRA AND OVERSEAS PRIVATE LIMITED 32, Harish Mukherjee Road 3rd Floor , Kolkata, West Bengal, India - 700025
      U74999WB2018PTC225895 EVE TECHNOLOGIES PRIVATE LIMITED 3RD FLOOR 32, HARISH MUKHERJEE ROAD , Kolkata, West Bengal, India - 700025
      ACF-9388 MOTI VYAPAAR LLP 32 HARISH MUKHERJEE ROAD,2ND FLOOR,KOLKATA,Kolkata,West Bengal,India-700025
      ABC-7628 SAPUP CON LLP Flat No. 3B, 3rd Floor, Western Side at Holding No. 156,,Harish Mukherjee Road, KMC Ward No. 73, Borough-VIII, Kalighat,,Kolkata,Kolkata,West Bengal,India-700025
      U45200WB2007PTC112698 SALTEE NIKETAN PRIVATE LMITED 4TH FLOOR 32 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U45200WB2007PTC112795 DAISY PROMOTERS PRIVATE LIMITED 4TH FLOOR 32 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U51909WB2010PTC141192 MODESTY VINIMAY PRIVATE LIMITED 32, HARISH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700025
      U51909WB2010PTC141193 PINNACLE VINVEST PRIVATE LIMITED 4TH FLOOR 32 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U51109WB2005PTC105900 SHIVAASTHAL COMMERCIAL PRIVATE LIMITED 32, HARISH MUKHERJEE ROAD 4TH FLOOR , kolkata, West Bengal, India - 700025
      U51109WB2006PTC107541 MERCY VINIMAY PVT LTD 32, HARISH MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700025
      U70101WB1999PTC088997 MPA PROPERTIES PRIVATE LIMITED 4TH FLOOR 32 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U67200WB2023PTC259764 LEADING EDGE INSURANCE BROKERS PRIVATE LIMITED 32 HARISH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700025
      U65999WB2019PTC232536 EVE INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED 4TH FLOOR 32 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U68100WB2013PTC197772 MEGAPIX TRADELINK PRIVATE LIMITED 4TH FLOOR 32 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
      U15400WB2009PTC133970 R.P. FOOD PRODUCTS PRIVATE LIMITED 25D, HARISH MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3F , KOLKATA, West Bengal, India - 700025
      U17120WB2009PTC138202 SRI RAM TECHNOPACK PRIVATE LIMITED 25D, HARISH MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3F , KOLKATA, West Bengal, India - 700025
      U63022WB1964PTC026187 KAILASH COLD STORAGE PVT LTD 25D,HARISH MUKHERJEE ROAD 3RD FLOOR,FLAT NO-3F , KOLKATA, West Bengal, India - 700025
      U25190WB2021PTC245937 MAA GANGA TECHNOPACK PRIVATE LIMITED C/o Rakesh Agarwal, Flat -3F, 3rd Floor, 25D Harish Mukherjee Road , Kolkata, West Bengal, India - 700025
      U62091WB2025PTC284444 AQ TECHNOLOGIES PRIVATE LIMITED 32 Harish Mukherjee Road,Kolkata,Kolkata,West Bengal,700025-India
      ACV-8199 ETHINDIA JAGGERY PRODUCTS LLP 30 HARISH MUKHERJEE ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700025
      ACV-8457 SAR VENTURES LLP 30 HARISH MUKHERJEE ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700025
      ACG-3300 GAJANAN MULTISPECIALITY CLINIC LLP 2ND FLOOR,5, HARISH MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700025
      View all companies with similar address

      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
      Download Audited Financials
      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.

      Purchase our hand crafted financial report for $ 9.99