• 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

      VENERA MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2016PTC210271 As on: 2026-07-13
      Purchase Report

      VENERA MERCANTILE PRIVATE LIMITED (CIN: U51909WB2016PTC210271) is a Private company incorporated on 11 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      VENERA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VENERA MERCANTILE 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 VENERA MERCANTILE PRIVATE LIMITED are NAND KISHOR JHA, and ABHISHEK SHARMA.

      VENERA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PTC210271 and its registration number is 210271. Users may contact VENERA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENERA MERCANTILE PRIVATE LIMITED is 12 Hemanta Basu Sarani 2nd Floor , Kolkata, West Bengal, India - 700069.

      Current status of VENERA MERCANTILE 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 VENERA MERCANTILE 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 VENERA MERCANTILE

      Purchase full report of VENERA MERCANTILE

      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 VENERA MERCANTILE 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 VENERA MERCANTILE
      DIN Director Name Designation Appointment Date
      06851977 NAND KISHOR JHA Director 2018-09-05
      08483902 ABHISHEK SHARMA Director 2019-09-30
      Past Directors & Key Managerial Personnel of VENERA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      06569066 SURUCHI SINGH Director - 2016-03-11
      06582090 UMA SHANKAR SINGHAL CEO(KMP) - 2019-12-16
      06582090 UMA SHANKAR SINGHAL Director - 2019-06-15
      08483902 ABHISHEK SHARMA Additional Director - 2019-09-30
      00451994 VIVEK TEKRIWALA Director - 2018-09-12
      06569040 GAYATRI SINGH Director - 2016-03-11
      Other Directorships of SURUCHI SINGH
      Company Name CIN Designation Appointment Date Cessation
      GORGEOUS INFRA AND HYDROCARBON SERVICES PRIVATE LIMITED U11100WB2015PTC206609 Director - 2015-11-16
      DOWNLOW TRADING PRIVATE LIMITED U51900WB2016PTC217625 Director - 2016-10-03
      CROTON DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203420 Director - 2014-09-17
      FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Director - 2014-09-17
      RADHIKA DEALTRADE PRIVATE LIMITED U51909WB2014PTC203534 Director - 2014-11-03
      SNOWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203598 Director - 2014-11-10
      VARCA VINIMAY PRIVATE LIMITED U51909WB2014PTC203599 Director - 2014-11-10
      GLADIOLUS DEALCOM PRIVATE LIMITED U51909WB2015PTC206774 Director - 2015-07-27
      MOIXA DEALERS PRIVATE LIMITED U51909WB2015PTC206776 Director - 2015-07-27
      CROTON VINIMAY PRIVATE LIMITED U51909WB2015PTC206788 Director - 2015-07-27
      ALLIUM VINTRADE PRIVATE LIMITED U51909WB2015PTC208765 Director - 2016-06-21
      CROTON COMMERCIAL PRIVATE LIMITED U51909WB2015PTC208766 Director - 2016-02-26
      ALNUS VINIMAY PRIVATE LIMITED U51909WB2016PTC210091 Director - 2016-06-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2016-09-02
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2016-05-18
      PANSY COMMODITIES PRIVATE LIMITED U51909WB2016PTC210272 Director - 2016-03-24
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2016-07-21
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2016-05-28
      VARCA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210275 Director - 2016-06-15
      LITHE VANIJYA PRIVATE LIMITED U51909WB2016PTC210289 Director - 2016-03-24
      BALER MERCANTILE PRIVATE LIMITED U51909WB2016PTC217602 Director - 2016-10-03
      CELTS DEALTRADE PRIVATE LIMITED U51909WB2016PTC217610 Director - 2016-11-04
      EMOTIVE BARTER PRIVATE LIMITED U51909WB2016PTC217626 Director - 2016-11-04
      SPRAMOD DEALERS PRIVATE LIMITED U51909WB2016PTC218546 Director - 2016-12-09
      GANPAYA TRADELINK PRIVATE LIMITED U51909WB2016PTC218696 Director - 2017-02-02
      HUGER VINCOM PRIVATE LIMITED U51909WB2016PTC218697 Director - 2018-08-07
      PERUVIAN PROPERTIES PRIVATE LIMITED U70100WB2016PTC217656 Director - 2016-10-23
      GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Director - 2014-09-17
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Director - 2014-09-17
      LUXURIANT INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC203426 Director - 2014-09-17
      PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Director - 2014-09-17
      REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Director - 2014-09-17
      CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Director - 2014-09-17
      DAL LAKE INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206038 Director - 2015-08-08
      DEMESNE NIWAS PRIVATE LIMITED U70102WB2015PTC206039 Director - 2015-07-09
      SKYSCRAPERS PROMOTERS PRIVATE LIMITED U70102WB2015PTC206040 Director - 2015-05-19
      LISSOME INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC206041 Director - 2016-02-15
      NAKHEEL MANSION PRIVATE LIMITED U70102WB2015PTC206042 Director - 2015-07-09
      SOOTH INFRA PRIVATE LIMITED U70102WB2015PTC206043 Director - 2016-12-01
      MACQUARIE INFRA PROJECTS PRIVATE LIMITED U70102WB2015PTC206044 Director - 2015-05-05
      SUMPTUOUS INFRABUILD PRIVATE LIMITED U70102WB2015PTC206046 Director - 2016-12-01
      WILLIS INFRACON PRIVATE LIMITED U70102WB2015PTC206049 Director - 2015-05-09
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2015-08-13
      LISSOME INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206775 Director - 2015-07-27
      SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director - 2015-08-17
      ANORAK INFRACON PRIVATE LIMITED U70102WB2015PTC207057 Director - 2015-08-17
      LISSOME REALITIES PRIVATE LIMITED U70109WB2016PTC217622 Director - 2016-10-23
      PASTORAL ENCLAVE PRIVATE LIMITED U70200WB2016PTC217655 Director - 2016-11-07
      RISEN ROSE DEVELOPERS PRIVATE LIMITED U70200WB2016PTC217657 Director - 2016-10-03
      BELLFLOWER COMMOSALE PRIVATE LIMITED U74110WB2016PTC210093 Director - 2016-04-07
      BRAHMALOK CONCLAVE PRIVATE LIMITED U74900WB2013PTC196259 Director - 2013-11-26
      PRITHVILOK PROPERTIES PRIVATE LIMITED U74900WB2013PTC196261 Director - 2013-11-26
      SWARGNAGARI INFRASTRUCTURE PRIVATE LIMITED U74900WB2013PTC196262 Director - 2013-09-16
      SWARGNAGARI PROPERTIES PRIVATE LIMITED U74900WB2013PTC196320 Director - 2013-08-24
      INTELNET IT SOLUTIONS PRIVATE LIMITED U74900WB2013PTC198762 Director - 2014-07-07
      RGA TECHPARKS PRIVATE LIMITED U74900WB2013PTC198763 Director - 2014-06-28
      FLORIN PROJECTS PRIVATE LIMITED U74900WB2014PTC200610 Director - 2014-06-10
      DREAMVIEW MERCHANTS PRIVATE LIMITED U74900WB2014PTC200611 Director - 2014-06-10
      EPISTEL COMMODITIES PRIVATE LIMITED U74900WB2014PTC200612 Director - 2014-06-09
      CONFITECH SERVICES PRIVATE LIMITED U74900WB2014PTC200707 Director - 2014-03-08
      GREENDOM DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC200724 Director - 2014-07-25
      MARSPRO MANAGEMENT & SERVICES PRIVATE LIMITED U74900WB2015PTC205346 Director - 2015-08-14
      Other Directorships of UMA SHANKAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2019-02-18
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2017-11-05
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2019-06-15
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director 2013-05-14 Ongoing
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director - 2019-02-15
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director - 2019-02-14
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2019-08-13
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2020-01-16
      Other Directorships of NAND KISHOR JHA
      Company Name CIN Designation Appointment Date Cessation
      UPKAR PROPERTIES PRIVATE LIMITED U45201WB2002PTC094720 Director - 2019-12-28
      ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2017-03-30
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2017-03-30
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director 2018-09-04 Ongoing
      CROSSROAD SALES PRIVATE LIMITED U51909WB2009PTC133827 Director - 2017-03-31
      SUNVIEW DEALCOMM PRIVATE LIMITED U51909WB2009PTC133830 Director - 2017-03-31
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director 2018-09-03 Ongoing
      MOMENTOUS MERCHANTILE PRIVATE LIMITED U52100WB2016PTC209350 Director - 2016-07-18
      VISKARMA MERCHANTS PRIVATE LIMITED U52341WB2016PTC209256 Director - 2016-08-21
      PRAYAS FOUNDATION PRIVATE LIMITED U70101WB2002PTC094793 Director - 2019-12-28
      KRITAGAMA INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC313085 Director - 2016-02-26
      MAATANGI INFRACOM PRIVATE LIMITED U70102DL2015PTC313086 Director - 2016-02-26
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director - 2016-08-31
      VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director - 2016-09-16
      INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director - 2016-05-06
      NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director - 2016-02-29
      AKUL MERCHANTS PRIVATE LIMITED U70102WB2015PTC207622 Director - 2016-11-07
      LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director - 2016-05-20
      GUNAGRAHIN MERCHANTILES PRIVATE LIMITED U70102WB2015PTC207678 Director - 2015-12-20
      HIRANYAGARBHA INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207687 Director - 2016-06-30
      VIRINCHI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207688 Director - 2016-05-24
      AJANMA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207690 Director - 2016-05-11
      PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director - 2016-05-20
      YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207708 Director - 2016-09-16
      DANAVENDRA BUILDERS PRIVATE LIMITED U70102WB2015PTC207709 Director - 2016-05-07
      KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director 2019-01-14 Ongoing
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director 2019-01-14 Ongoing
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director 2019-02-11 Ongoing
      Other Directorships of ABHISHEK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Additional Director - 2019-09-30
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director 2019-09-30 Ongoing
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Additional Director 2019-06-15 Ongoing
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Additional Director - 2019-09-30
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director 2019-09-30 Ongoing
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Additional Director 2019-06-15 Ongoing
      Other Directorships of VIVEK TEKRIWALA
      Company Name CIN Designation Appointment Date Cessation
      ASANSOL DIARY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093366 Additional Director - 2011-03-31
      TEKFOODS INTERNATIONAL PRIVATE LIMITED U15100WB2017PTC219430 Director - 2018-12-27
      VEE TEE PRODUCTS PRIVATE LIMITED U24241WB1998PTC087410 Director - 2018-11-13
      CYGNUS PRODUCTS PRIVATE LIMITED U24241WB2003PTC095931 Director - 2015-06-12
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 CEO(KMP) - 2021-04-01
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2019-05-22
      CYGNUS VYAPAR PRIVATE LIMITED U51109WB2005PTC102179 Director - 2008-09-09
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Additional Director - 2014-06-12
      KRISHNA CELL LINK PRIVATE LIMITED U51109WB2005PTC105422 Director - 2008-10-28
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Additional Director - 2011-03-31
      KRISHNA TRACOM PRIVATE LIMITED U51109WB2007PTC117088 Director - 2010-04-08
      INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2018-09-11
      SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 CEO(KMP) - 2021-07-08
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2013-04-04
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2018-09-10
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 Additional Director - 2018-09-29
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 CEO(KMP) - 2021-11-05
      ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED U60231WB2008PTC129254 Director - 2019-05-20
      ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 CEO(KMP) - 2021-04-01
      ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Director - 2019-05-20
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 Additional Director - 2015-09-30
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 CEO(KMP) - 2021-04-01
      ACCUTIME MOVERS & PACKERS PRIVATE LIMITED U63090WB2012PTC180606 Director - 2019-06-12
      KRISHNA EXPRESS LIMITED U64100WB2008PLC121559 Director - 2013-12-12
      KRISHNA INFRAPROPERTIES PRIVATE LIMITED U70200WB2009PTC137157 Director - 2019-01-14
      ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Additional Director - 2010-09-30
      ECHOSTAR TRADING PRIVATE LIMITED U74110WB2009PTC137571 Director - 2018-11-12
      JANKI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC126308 Director - 2019-01-14
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2019-08-13
      ENABLE ADVISORY SOLUTION PRIVATE LIMITED U74900WB2014PTC203020 Director - 2019-06-04
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2020-01-16
      TEKRIWALA HOLDINGS PRIVATE LIMITED U93090TG2012PTC080237 Director 2012-04-11 Ongoing
      Other Directorships of GAYATRI SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANISATIDADI ENCLAVE PRIVATE LIMITED U45400WB2014PTC200609 Director - 2014-06-10
      RANISATIDADI CONSTRUCTIONS PRIVATE LIMITED U45400WB2014PTC200643 Director - 2014-06-10
      BAIBHAV LAXMI PROPERTIES PRIVATE LIMITED U45400WB2014PTC200723 Director - 2014-06-10
      RANISATIDADI TEXTILES PRIVATE LIMITED U45400WB2014PTC200725 Director - 2014-06-09
      CROTON DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203420 Director - 2014-09-17
      FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Director - 2014-09-17
      RADHIKA DEALTRADE PRIVATE LIMITED U51909WB2014PTC203534 Director - 2014-11-03
      VARCA VINIMAY PRIVATE LIMITED U51909WB2014PTC203599 Director - 2014-11-10
      ALLIUM VINTRADE PRIVATE LIMITED U51909WB2015PTC208765 Director - 2016-06-21
      CROTON COMMERCIAL PRIVATE LIMITED U51909WB2015PTC208766 Director - 2016-02-26
      EVERLASTING DEALERS PRIVATE LIMITED U51909WB2016PTC209998 Director - 2016-03-10
      RISEN ROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210041 Director - 2016-07-21
      GOODGAIN VINIMAY PRIVATE LIMITED U51909WB2016PTC210042 Director - 2016-12-01
      ALNUS VINIMAY PRIVATE LIMITED U51909WB2016PTC210091 Director - 2016-06-15
      BERGAMOT COMMOTRADE PRIVATE LIMITED U51909WB2016PTC210092 Director - 2016-09-02
      FILBERT MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210095 Director - 2016-05-18
      PANSY COMMODITIES PRIVATE LIMITED U51909WB2016PTC210272 Director - 2016-03-24
      PERUVIAN TRADELINK PRIVATE LIMITED U51909WB2016PTC210273 Director - 2016-07-21
      GLADIOLUS BARTER PRIVATE LIMITED U51909WB2016PTC210274 Director - 2016-05-28
      VARCA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC210275 Director - 2016-06-15
      LITHE VANIJYA PRIVATE LIMITED U51909WB2016PTC210289 Director - 2016-03-24
      CELTS VINCOM PRIVATE LIMITED U51909WB2016PTC218552 Director - 2016-12-09
      PAASHINE PROJECTS PRIVATE LIMITED U70100WB2016PTC217651 Director - 2016-10-03
      SPRAMOD NIWAS PRIVATE LIMITED U70100WB2016PTC217654 Director - 2016-10-03
      SHVETALAYA NIRMAN PRIVATE LIMITED U70100WB2016PTC217734 Director - 2016-10-23
      SANWARASETH INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200451 Director - 2016-08-27
      AKSARA BUILDERS PRIVATE LIMITED U70102WB2014PTC203225 Director - 2014-09-17
      ANGELIQUE HIGHRISE PRIVATE LIMITED U70102WB2014PTC203226 Director - 2014-09-17
      ANGELIQUE HOUSING PROJECT PRIVATE LIMITED U70102WB2014PTC203233 Director - 2015-01-28
      CONFITECH ABASAN PRIVATE LIMITED U70102WB2014PTC203234 Director - 2014-09-17
      CAMERTON REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203235 Director - 2014-09-17
      GENIAL PROMOTERS PRIVATE LIMITED U70102WB2014PTC203423 Director - 2014-09-17
      GORGEOUS PROPERTIES PRIVATE LIMITED U70102WB2014PTC203425 Director - 2014-09-17
      LUXURIANT INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC203426 Director - 2014-09-17
      PANSY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC203427 Director - 2014-09-17
      REWARD PROJECTS PRIVATE LIMITED U70102WB2014PTC203428 Director - 2014-09-17
      CAMERTON CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC203429 Director - 2014-09-17
      DEVROOP REAL ESTATE PRIVATE LIMITED U70102WB2015PTC208179 Director - 2015-12-04
      PUNRASAR CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC208190 Director - 2016-02-23
      TRIWAVE INFRACON PRIVATE LIMITED U70102WB2015PTC208191 Director - 2016-02-23
      POSORBIS INFRASTUCTURE PRIVATE LIMITED U70102WB2015PTC208192 Director - 2016-02-02
      HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director - 2015-12-26
      VISHTPINE REALITIES PRIVATE LIMITED U70103WB2016PTC217623 Director - 2016-10-03
      HUMBIJAYA REALESTATE PRIVATE LIMITED U70109WB2016PTC217649 Director - 2016-11-15
      MUNIPADYE CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC217666 Director - 2016-11-15
      SHOOLINE INFRAPROJECTS PRIVATE LIMITED U70200WB2016PTC217681 Director - 2016-10-03
      VASHINE CONCLAVE PRIVATE LIMITED U70200WB2016PTC217682 Director - 2016-11-07
      SOFTHAND SOFTCOM PRIVATE LIMITED U72300WB2016PTC210040 Director - 2016-03-18
      INGION TECHNOLOGIES PRIVATE LIMITED U72909WB2015PTC205389 Director - 2015-03-28
      BELLFLOWER COMMOSALE PRIVATE LIMITED U74110WB2016PTC210093 Director - 2016-04-07
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director - 2013-11-13
      MARSPRO MANAGEMENT & SERVICES PRIVATE LIMITED U74900WB2015PTC205346 Director - 2015-08-14
      AROHA DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205364 Director - 2015-06-03
      CROTON VINTRADE PRIVATE LIMITED U74900WB2015PTC205387 Director - 2015-03-18
      DAHLIA VANIJYA PRIVATE LIMITED U74900WB2015PTC205388 Director - 2015-06-03
      GLOXINIA TRADELINK PRIVATE LIMITED U74900WB2015PTC205396 Director - 2015-06-03
      TANSY VINIMAY PRIVATE LIMITED U74900WB2015PTC205397 Director - 2015-06-03
      GLADIOLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205398 Director - 2015-05-12
      MARSPRO TRADING PRIVATE LIMITED U74900WB2015PTC205399 Director - 2015-05-19
      VENERA AGENCY PRIVATE LIMITED U74900WB2015PTC205400 Director - 2015-06-03
      WILLIS TRADERS PRIVATE LIMITED U74900WB2015PTC205401 Director - 2015-05-12
      RISEN LILY FASHIONS PRIVATE LIMITED U74900WB2016PTC210039 Director - 2016-04-04

      CIN Company Name Company Address
      U23209WB1994PLC061313 INDO GULF PETROCHEMICALS LTD. 12, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U31909WB1995PLC069550 TECHNO FAB MANUFACTURING LTD 12, HEMANTA BASU SARANI 2ND FLOOR, , KOLKATA, West Bengal, India - 700069
      U70109WB2001PTC093272 BASERA HIGHRISE MAKER PRIVATE LIMITED 12, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      L46692WB1980PLC032950 IGC INDUSTRIES LIMITED 12 Government Place (East),,1st Floor Formerly Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700069-India
      U11100WB2011PTC157044 ASHAPURNA SOLVENTS OIL PRIVATE LIMITED 12, HEMANTA BASU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U45300WB2016PTC215981 HOME ART BUILDING REAL ESTATE PRIVATE LIMITED 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069
      U45201WB2016PTC216094 MODERICA CONSTRUCTION PRIVATE LIMITED 12, hemanta Basu Sarani, 1st Floor, , kolkata, West Bengal, India - 700069
      U74900WB2014PTC201173 EDUQUANTUM INSTITUTION PRIVATE LIMITED 12, HEMANTA BASU SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC128973 SREEKRISHNA (CALCUTTA) TRADERS PRIVATE L IMITED 16N, HEMANTA BASU SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U65900WB2007PLC116839 SHREE FINCAP LIMITED 10A, Hemanta Basu Sarani 2nd Floor, Esplanade, , Kolkata, West Bengal, India - 700069
      U70101WB1997PLC219555 PRITI REAL ESTATE LIMITED 1ST FLOOR, 12, HEMANTA BASU SARANI, GOVERNMENT PLACE, EAST , KOLKATA, West Bengal, India - 700069
      U74999WB2019PTC231541 ONTRACK SYSTEM & SUPPORT PRIVATE LIMITED 12 GOVT PLACE EAST 4TH FLOOR (HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC141268 SHRINU STEEL WORKS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143406 BHAVIKA STEEL AGENCIES PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143499 SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143585 SHIKHARJI ROLLING MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U28100WB2010PTC143811 SATLAJ ISPAT PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
      U15100WB2009PTC138524 SHRINU AGRO PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U15100WB2010PTC143610 SATLAJ FLOUR MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
      U15100WB2010PTC143809 GYANIKA FLOUR MILLS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U27100WB2009PTC132909 SHRINU ROLLS AND MILLING PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U27100WB2009PTC133963 BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), ROOM NO. 1 MC, FIRST FLOOR (MEZZANINE), , KOLKATA, West Bengal, India - 700069
      U27100WB2010PTC144100 ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST), FIRST FLOOR (MEZZANINE), ROOM NO. 1 MC , KOLKATA, West Bengal, India - 700069
      U27100WB2010PTC144257 SATLAJ ROLLS AND MILLING PRIVATE LIMITED 12, HEMANTA BASU SARANI (EAST) ROOM NO 1 MC, FIRST FLOOR (MEZZANINE) , KOLKATA, West Bengal, India - 700069
      U45400WB2014PLC200498 AROKYA COMPLEX LIMITED 12 HEMANTA BASU SARANI (EAST) 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC164527 DESTINY DEALTRADE PRIVATE LIMITED 12 HEMANTA BASU SARANI (EAST) 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC171849 SHIVPUJAN TIEUP PRIVATE LIMITED 12 HEMANTA BASU SARANI (EAST), 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069
      U51909WB2015PLC205844 CAMPBELL MARKETING LIMITED 12 HEMANTA BASU SARANI (EAST) 1ST FLOOR (MEZZANINE), ROOM NO-1MC, , KOLKATA, West Bengal, India - 700069
      U45203WB2007PTC120590 POPULAR INFRASTRUCTURE PRIVATE LIMITED 10A, Hemanta Basu Sarani, 2nd Floor, P. O. Esplanade, P.S. Hare Street , Kolkata, West Bengal, India - 700069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100180141 2018-03-05 2020-03-23 - 84,811,000.00 THE SOUTH INDIAN BANK LIMITED
      100288200 2019-07-23 - - 1,400,000.00 THE SOUTH INDIAN BANK LIMITED

      • 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