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  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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OCTAVIO MERCHANTS LIMITED

CIN: U51909WB2014PLC201027 As on: 2026-07-13

OCTAVIO MERCHANTS LIMITED (CIN: U51909WB2014PLC201027) is a Public company incorporated on 14 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

OCTAVIO MERCHANTS LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OCTAVIO MERCHANTS 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 OCTAVIO MERCHANTS LIMITED are SUMANA GUPTA, SUPARNA MITTAL, and SUSMITA YADAV.

OCTAVIO MERCHANTS LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC201027 and its registration number is 201027. Users may contact OCTAVIO MERCHANTS LIMITED on its Email address - [email protected]. Registered address of OCTAVIO MERCHANTS LIMITED is 16 INDIA EXCHANGE PLACE KOLKATA-700001 , KOLKATA, West Bengal, India - 700001.

Current status of OCTAVIO MERCHANTS LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for OCTAVIO 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

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Purchase full report of OCTAVIO 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 OCTAVIO 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 OCTAVIO MERCHANTS
DIN Director Name Designation Appointment Date
10562606 SUMANA GUPTA Director 2024-03-24
10545264 SUPARNA MITTAL Director 2024-03-24
10545267 SUSMITA YADAV Director 2024-03-24
Past Directors & Key Managerial Personnel of OCTAVIO MERCHANTS
DIN Director Name Designation Appointment Date Cessation
06643983 TAPAN KUMAR GHOSH Director - 2017-03-21
07065599 GAYATRI DEVI Additional Director - 2017-04-20
07155294 SURENDRA SINGH Additional Director - 2017-04-20
07629595 DOLLY DAS Additional Director - 2024-03-26
07897721 RITA RAJAK Additional Director - 2018-09-08
07897711 SHYAMSUNDAR RAJAK Additional Director - 2018-09-08
07908801 SUDHIR RAJAK Additional Director - 2018-09-10
00486838 RAMAWATAR LOHIA Additional Director - 2017-09-29
00486838 RAMAWATAR LOHIA Director - 2018-03-21
01395576 RAJESH KUMAR MISHRA Additional Director - 2017-04-21
02333814 SUMEDH KHEMKA Director - 2017-03-21
06953445 GAURAV AUDICHYA Additional Director - 2017-04-20
07629591 SUNIL DAS Additional Director - 2024-03-26
08120817 SHRIMANTA JANA Director - 2018-10-20
00486852 GIRDHARI LAL SEKSARIA Additional Director - 2017-09-29
00486852 GIRDHARI LAL SEKSARIA Director - 2018-03-21
01060908 KRISHAN DUJARI Additional Director - 2017-09-29
01060908 KRISHAN DUJARI Director - 2018-09-08
08120812 MURTUNJAY PANDA Additional Director - 2024-03-26
08120812 MURTUNJAY PANDA Director - 2018-10-10
08120830 ANJAN KUMAR MALLICK Director - 2018-10-10
Other Directorships of SUMANA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPAN KUMAR GHOSH
Other Directorships of GAYATRI DEVI
Company Name CIN Designation Appointment Date Cessation
SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director 2017-03-01 Ongoing
ANANDSAGAR TRADELINK PRIVATE LIMITED U52190WB2009PTC136659 Director 2017-04-01 Ongoing
Other Directorships of SURENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director 2017-03-01 Ongoing
ANANDSAGAR TRADELINK PRIVATE LIMITED U52190WB2009PTC136659 Director 2017-04-01 Ongoing
Other Directorships of DOLLY DAS
Company Name CIN Designation Appointment Date Cessation
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2018-02-28
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2018-02-28
JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Additional Director - 2019-04-03
JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2018-05-25
ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2018-05-25
FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2022-09-30
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2018-05-25
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Additional Director - 2022-01-01
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Additional Director - 2022-05-12
EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2024-03-20
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Additional Director - 2022-05-12
SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2019-04-03
SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2019-04-03
SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2019-04-03
RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2019-04-03
GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2017-06-19
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2022-09-30
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2017-06-05
SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2019-04-23
SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2017-06-01
DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2022-09-30
MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2019-04-03
AMBJENT TRADERS PRIVATE LIMITED U72900WB2021PTC245058 Director - 2022-04-05
WARKERS TRADING PRIVATE LIMITED U72900WB2021PTC245156 Director - 2022-04-05
SMOLLERS VYAPAAR PRIVATE LIMITED U72900WB2021PTC245272 Director - 2022-04-05
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2018-02-28
MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2019-04-03
Other Directorships of RITA RAJAK
Other Directorships of SHYAMSUNDAR RAJAK
Company Name CIN Designation Appointment Date Cessation
JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Additional Director - 2018-08-08
ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Additional Director - 2018-08-08
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Additional Director - 2018-08-08
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2018-09-08
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2018-05-14
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2018-09-08
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-09-11
EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2018-09-08
SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2017-12-11
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2018-05-14
STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-12-11
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-12-11
ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-12-11
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2018-10-01
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2018-10-01
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2018-10-01
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2018-10-01
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2018-10-01
KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2018-10-01
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2018-10-01
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-12-11
Other Directorships of SUDHIR RAJAK
Company Name CIN Designation Appointment Date Cessation
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2018-11-12
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2018-11-13
EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2018-09-10
INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-10-05
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2018-11-12
SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-10-05
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-10-05
NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-10-05
WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2018-11-12
SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2018-04-20
ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-10-05
BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2018-11-12
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2018-04-20
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2018-04-20
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2018-11-12
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2018-04-20
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2018-04-20
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2018-11-12
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2018-04-20
Other Directorships of RAMAWATAR LOHIA
Company Name CIN Designation Appointment Date Cessation
WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Additional Director - 2023-09-17
WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Director 2023-02-16 Ongoing
AMAR VANIJYA LIMITED L74900DL1985PLC020118 Additional Director 2024-03-30 Ongoing
CRICKXON TRADE & EXPORTS PRIVATE LIMITED U51311WB1994PTC062566 Additional Director - 2022-09-30
CRICKXON TRADE & EXPORTS PRIVATE LIMITED U51311WB1994PTC062566 Director 2022-01-19 Ongoing
SIDDHIPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC146694 Director 2019-03-01 Ongoing
KREDO DEVELOPERS LIMITED U70102WB2014PLC203678 Additional Director - 2021-11-29
KREDO DEVELOPERS LIMITED U70102WB2014PLC203678 Director 2021-11-29 Ongoing
KREDO VENTURE LIMITED U70102WB2014PLC203680 Additional Director - 2021-11-29
KREDO VENTURE LIMITED U70102WB2014PLC203680 Director 2021-11-29 Ongoing
KREDO COMMERCIAL LIMITED U70102WB2014PLC203681 Additional Director - 2021-11-29
KREDO COMMERCIAL LIMITED U70102WB2014PLC203681 Director 2021-11-29 Ongoing
SWIFT BUILDERS PRIVATE LIMITED U74210WB1986PTC039959 Director 2003-12-31 Ongoing
PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Additional Director - 2022-09-24
PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Director 2022-01-19 Ongoing
Other Directorships of RAJESH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
AUDAZ INFRATECH LLP AAN-0850 Designated Partner - 2018-09-19
SRI SITALA MINERAL GRINDERS PVT LTD U13100WB2006PTC107020 Director - 2010-12-18
SHREE BALAJI ORE PROCESSING & STEEL INDUSTRIES PRIVATE LIMITED U27100WB2008PTC125939 Director - 2008-10-10
VENKATESHWARA BUILDCON PRIVATE LIMITED U45400WB2007PTC116049 Director - 2010-12-18
LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2009-08-24
PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2008-09-16
SIDHI VINAYAK TRACOM PRIVATE LIMITED U51109WB2007PTC116051 Director - 2010-12-18
DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2008-02-08
OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2008-02-08
SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director 2017-03-01 Ongoing
GALVANISE TRADERS LIMITED U52100WB2014PLC201129 Director 2019-04-18 Ongoing
BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director 2018-01-29 Ongoing
CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2008-09-15
VSSB CONSULTANTS PRIVATE LIMITED U70200WB2023PTC265910 Director 2023-10-31 Ongoing
ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director 2018-01-29 Ongoing
ATIBIR MEDIA INFOBYTES PRIVATE LIMITED U72200WB2007PTC116050 Director - 2014-02-13
PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director 2018-01-29 Ongoing
PAWANPUTRA COMMOSALES PRIVATE LIMITED U74900WB2009PTC132927 Director - 2014-02-14
Other Directorships of SUMEDH KHEMKA
Company Name CIN Designation Appointment Date Cessation
NORTHGATE LITHOTRIPTERS LIMITED U15142DL1992PLC267558 Additional Director - 2018-09-06
NORTHGATE LITHOTRIPTERS LIMITED U15142DL1992PLC267558 Director 2018-09-06 Ongoing
P P POLYPLAST PRIVATE LIMITED U25191UP2000PTC025646 Director 2018-07-09 Ongoing
BRILLIANT COMMOSALES PRIVATE LIMITED U51109DL2009PTC287866 Director - 2013-06-27
BLUEBERRY TREXIM PRIVATE LIMITED U51109WB2008PTC128606 Director - 2015-07-04
RESPONSE OVERSEAS PRIVATE LIMITED U51909AS2008PTC019511 Director - 2013-10-05
ROVER TRADECOMM PRIVATE LIMITED U51909DL2009PTC269458 Director - 2015-11-20
TOPAZ VANIJYA PRIVATE LIMITED U51909DL2009PTC269508 Director - 2015-11-20
SHREE BASUDEV EXPORTS PRIVATE LIMITED U51909WB1996PTC081557 Director 2018-09-03 Ongoing
MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director - 2013-08-23
IMPROVE TIE-UP PRIVATE LIMITED U51909WB2009PTC132226 Director - 2018-06-08
ACTIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC136732 Director - 2016-06-06
MARINA COMMODEAL PRIVATE LIMITED U51909WB2009PTC136741 Director - 2014-12-01
UNICON COMMODEAL PRIVATE LIMITED U51909WB2009PTC136745 Director - 2015-06-10
TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Director - 2016-06-08
WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2017-03-02
NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2018-04-03
ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2018-06-08
MANGALSHIV STOCKIST PRIVATE LIMITED U52100WB2012PTC176697 Director - 2013-08-23
BAHUBALI FOREX PRIVATE LIMITED U67120WB2011PTC167600 Director - 2012-01-14
GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Additional Director - 2020-12-31
GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director 2020-12-31 Ongoing
DESIRE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136735 Director - 2011-12-21
Other Directorships of GAURAV AUDICHYA
Company Name CIN Designation Appointment Date Cessation
SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Director - 2019-04-08
SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Additional Director - 2019-03-30
DERICA DEALERS LIMITED U51909WB2014PLC200890 Additional Director 2014-10-06 Ongoing
PURISTUS ART HOME LIMITED U51909WB2014PLC201012 Additional Director - 2018-11-23
HENIO MERCHANTS LIMITED U51909WB2014PLC201071 Additional Director - 2017-06-19
VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Additional Director - 2018-06-11
PREMIO PROJECTS LIMITED U70102WB2012PLC186688 Additional Director 2014-10-06 Ongoing
GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Additional Director - 2017-01-30
TYRO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178145 Director - 2019-09-30
Other Directorships of SUNIL DAS
Company Name CIN Designation Appointment Date Cessation
ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2018-02-28
SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2018-02-28
JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Additional Director - 2019-04-02
JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2018-05-24
ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2018-05-24
FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2022-09-30
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2018-05-24
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Additional Director - 2022-01-01
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Additional Director - 2022-05-12
EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2024-03-20
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Additional Director - 2022-05-12
SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2019-04-02
SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2019-04-02
SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2019-04-02
RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2019-04-02
GURUMUKH VINIMAY LIMITED U51909WB2014PLC200375 Director - 2017-06-19
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2022-09-30
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Director - 2017-06-05
SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Director - 2017-06-05
SAPTRASHI COMMERCIAL LIMITED U51909WB2015PLC205811 Director - 2017-06-01
DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2022-09-30
SPIREON HOME PRODUCTS PRIVATE LIMITED U52100WB2014PTC204035 Additional Director - 2019-06-07
KEYSTAR RECEPTION PRIVATE LIMITED U55100WB2014PTC204029 Additional Director - 2019-06-07
MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2019-04-02
KEYSTAR WEBDESIGNING PRIVATE LIMITED U72300WB2014PTC204031 Additional Director - 2019-06-07
AMBJENT TRADERS PRIVATE LIMITED U72900WB2021PTC245058 Director - 2022-04-05
WARKERS TRADING PRIVATE LIMITED U72900WB2021PTC245156 Director - 2022-04-05
SMOLLERS VYAPAAR PRIVATE LIMITED U72900WB2021PTC245272 Director - 2022-04-05
SAFELINE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150349 Director - 2018-02-28
MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2019-04-02
GREENROW BEVERAGES PRIVATE LIMITED U74900WB2014PTC204028 Additional Director - 2019-06-07
SPIREON ADVERTISING PRIVATE LIMITED U74900WB2014PTC204038 Additional Director - 2019-06-07
BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Additional Director - 2019-06-07
Other Directorships of SHRIMANTA JANA
Company Name CIN Designation Appointment Date Cessation
BLUEBALL PROJECTS PRIVATE LIMITED U45400WB2015PTC208943 Director - 2019-04-13
WATKINS INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208955 Director - 2019-04-13
SPEEDWAY PROJECTS PRIVATE LIMITED U45400WB2015PTC208957 Director - 2019-04-13
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Additional Director - 2019-01-01
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Additional Director - 2019-01-01
FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2018-10-11
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Additional Director - 2019-05-15
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Additional Director - 2019-05-15
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Additional Director - 2019-05-15
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Additional Director - 2019-05-15
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Additional Director - 2019-05-15
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Additional Director - 2019-01-01
WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Additional Director - 2019-01-01
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2018-10-20
DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2018-10-20
KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Additional Director - 2019-05-15
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Additional Director - 2019-05-15
EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Additional Director - 2019-05-15
BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2019-05-15
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Additional Director - 2019-01-01
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Additional Director - 2019-01-01
Other Directorships of GIRDHARI LAL SEKSARIA
Other Directorships of KRISHAN DUJARI
Company Name CIN Designation Appointment Date Cessation
WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Additional Director - 2022-09-14
WINSOME HOLDINGS & INVESTMENTS LIMITED L19129WB1976PLC030723 Director 2021-12-20 Ongoing
SAMUAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123154 Additional Director - 2009-09-24
SAMUAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123154 Director 2009-09-24 Ongoing
SAMUAR REALTY PRIVATE LIMITED U45400WB2008PTC129034 Additional Director - 2009-09-30
SAMUAR REALTY PRIVATE LIMITED U45400WB2008PTC129034 Director 2009-09-30 Ongoing
SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Additional Director - 2009-09-29
SAMUAR HOSPITALITY PRIVATE LIMITED U45400WB2008PTC129035 Director 2009-09-29 Ongoing
CRICKXON TRADE & EXPORTS PRIVATE LIMITED U51311WB1994PTC062566 Director 2003-05-06 Ongoing
EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2018-09-08
SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Additional Director - 2008-08-30
SAMUAR HOTELS PRIVATE LIMITED U55101GA2007PTC013018 Director 2008-08-30 Ongoing
KREDO DEVELOPERS LIMITED U70102WB2014PLC203678 Director 2014-09-16 Ongoing
ANPEE MERCHANTILE LIMITED U70102WB2014PLC203679 Director - 2017-03-22
KREDO VENTURE LIMITED U70102WB2014PLC203680 Director 2014-09-16 Ongoing
KREDO COMMERCIAL LIMITED U70102WB2014PLC203681 Director 2014-09-16 Ongoing
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Additional Director - 2022-09-29
MUKUT HOUSE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC380164 Director 2022-05-07 Ongoing
SWIFT BUILDERS PRIVATE LIMITED U74210WB1986PTC039959 Additional Director - 2023-09-26
SWIFT BUILDERS PRIVATE LIMITED U74210WB1986PTC039959 Director 2023-02-16 Ongoing
PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Additional Director - 2012-09-29
PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Director 2012-09-29 Ongoing
Other Directorships of MURTUNJAY PANDA
Company Name CIN Designation Appointment Date Cessation
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2019-04-08
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2019-04-05
EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2018-10-10
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2018-10-10
DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2018-10-10
BLUEBALLS METALS LIMITED U74900WB2015PLC209008 Additional Director - 2019-05-27
WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Additional Director - 2019-04-06
PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Additional Director - 2019-04-06
COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Additional Director - 2019-04-06
EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Additional Director - 2019-04-06
Other Directorships of ANJAN KUMAR MALLICK
Company Name CIN Designation Appointment Date Cessation
BLUEBALL PROJECTS PRIVATE LIMITED U45400WB2015PTC208943 Director - 2019-04-15
WATKINS INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC208955 Director - 2019-04-15
SPEEDWAY PROJECTS PRIVATE LIMITED U45400WB2015PTC208957 Director - 2019-04-15
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Additional Director - 2019-01-01
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Additional Director - 2019-01-01
FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Additional Director - 2018-10-10
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2019-04-09
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2019-04-05
EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2018-10-11
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Additional Director - 2019-05-15
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Additional Director - 2019-05-15
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Additional Director - 2019-05-15
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Additional Director - 2019-05-15
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Additional Director - 2019-05-15
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Additional Director - 2019-01-01
WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Additional Director - 2019-01-01
APNAPAN VINIMAY LIMITED U51909WB2014PLC200376 Additional Director - 2018-10-10
SATAYWAN AGENCY LIMITED U51909WB2015PLC205792 Additional Director - 2019-05-25
DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Additional Director - 2018-10-10
KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Additional Director - 2019-05-15
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Additional Director - 2019-05-15
EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Additional Director - 2019-05-15
BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2019-05-15
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Additional Director - 2019-01-01
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Additional Director - 2019-01-01
Other Directorships of SUPARNA MITTAL
Company Name CIN Designation Appointment Date Cessation
EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director 2024-03-12 Ongoing
Other Directorships of SUSMITA YADAV
Company Name CIN Designation Appointment Date Cessation
EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director 2024-03-12 Ongoing

CIN Company Name Company Address
U43219WB2010PTC147196 ZENOX TECHNOLOGY SERVICES PRIVATE LIMITED No. 16, India Exchange Place, Ground Floor Opposite Kolkata Stock Exchange,Kolkata,Kolkata,West Bengal,700001-India
U52390WB2018PTC228432 SNA RETAILS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
U65999WB1992PTC055225 VCK INVESTMENTS PVT LTD 16, India Exchange Place 1st Floor, Room No.19,Kolkata-700001 , Kolkata, West Bengal, India - 700001
AAN-5527 EDUSPACE SERVICES LLP NO. 16, INDIA EXCHANGE PLACE, GROUND FLOOROPPOSITE KOLKATA STOCK EXCHANGE KOLKATA, West Bengal, India - 700001
U66120WB2005PTC103343 VISUAL SECURITIES PRIVATE LIMITED 16, INDIA EXCHANGE PLACE, 1ST. FLOOR,ROOM NO - 16,Kolkata,Kolkata,West Bengal,700001-India
U45101WB2023PTC263741 VERTIGO AUTOMOBILES PRIVATE LIMITED 002 INDIA EXCHANGE PLACE KOLKATA KOLKATA WB 700001 , Kolkata, West Bengal, India - 700001
ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
U32509WB2025PTC281926 WELLAVIA HEALTHCARE PRIVATE LIMITED 16, India Exchange Place,Kolkata,Kolkata,West Bengal,700001-India
U46594WB2023PTC261233 BIRDBRAIN CIVIL ENGINEERING PRIVATE LIMITED 16 INDIA EXCHANGE PLACE,Kolkata,Kolkata,West Bengal,700001-India
U46909WB2024PTC271199 BHIMAYA TRADING PRIVATE LIMITED 16 INDIA EXCHANGE PLACE,Kolkata,Kolkata,West Bengal,700001-India
U51391WB1980PTC032991 RADHIKA EXPORTS PRIVATE LTD. 16 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,West Bengal,700001-India
U70109WB1982PTC034538 DABRI PROPERTIES & TRADING CO PRIVATE LTD 16 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,West Bengal,700001-India
U68100WB2025PTC281133 EDUSPACE SERVICES PRIVATE LIMITED 16, INDIA EXCHANGE PLACE,,Kolkata,Kolkata,West Bengal,700001-India
U67120WB1982PTC035036 KONARK (INDIA) PRIVATE LTD 16 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,West Bengal,700001-India
U67120WB1986PTC040734 RADHIKA TRADERS & INVESTORS PRIVATE LTD. 16 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,West Bengal,700001-India
U73100WB1982PLC035299 TECH GIFSY SOLUTIONS LIMITED 16 INDIA EXCHANGE PLACE,KOLKATA,Kolkata,West Bengal,700001-India
U85500WB2023PTC266696 SCHOLASTIC MANAGEMENT PRIVATE LIMITED 16,INDIA EXCHANGE PLACE,Kolkata,Kolkata,West Bengal,700001-India
U85500WB2023PTC266707 ECOLE MANAGEMENT PRIVATE LIMITED 16,India Exchange Place,Kolkata,Kolkata,West Bengal,700001-India
U85500WB2024PTC269539 ECOLOSTIC MANAGEMENT PRIVATE LIMITED 16, India Exchange Place,Kolkata,Kolkata,West Bengal,700001-India
U85500WB2025PTC279021 AMARANTH DAKSHA PRIVATE LIMITED 16, INDIA EXCHANGE PLACE,,Kolkata,Kolkata,West Bengal,700001-India
U36910WB2021PTC242659 SHREENJINI JEWELLERS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE KOLKATA , KOLKATA, West Bengal, India - 700001
U52520WB2021PTC244415 RDCA IRON AND STEEL PRIVATE LIMITED 16 INDIA EXCHANGE PLACE KOLKATA , KOLKATA, West Bengal, India - 700001
U52520WB2021PTC244420 KOTUS IRON AND STEEL PRIVATE LIMITED 16 INDIA EXCHANGE PLACE KOLKATA , KOLKATA, West Bengal, India - 700001
U52335WB2021PTC244419 FLATMAY IRON AND STEEL PRIVATE LIMITED 16 INDIA EXCHANGE PLACE KOLKATA , KOLKATA, West Bengal, India - 700001
U64300WB2009PTC217081 AMARANTH EDUCATION PRIVATE LIMITED 16, INDIA EXCHANGE PLACE GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U64300WB2023PTC260255 ZENOX SYSTEMS PRIVATE LIMITED 16, India Exchange Place,Ground Floor,Kolkata,Kolkata,West Bengal,700001-India
U66309WB2024PTC273482 ANYRUDE CONSULTANTS PRIVATE LIMITED 16, India Exchange Place,Mezzanine Floor,Kolkata,Kolkata,West Bengal,700001-India
U70102WB2013PTC195293 GODAVARI REAL ESTATE PRIVATE LIMITED 16, INDIA EXCHANGE PLACE KOLKATA , KOLKATA, West Bengal, India - 700001
ACK-9962 RITARSH COMMERCIAL LLP 16 India Exchange Place,Room No. C-6,Kolkata,Kolkata,West Bengal,India-700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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