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GOLDENLOOK MERCHANTS LIMITED

CIN: U51909WB2017PLC220158 As on: 2026-07-13

GOLDENLOOK MERCHANTS LIMITED (CIN: U51909WB2017PLC220158) is a Public company incorporated on 22 Mar 2017. 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.

GOLDENLOOK 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.GOLDENLOOK 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 GOLDENLOOK MERCHANTS LIMITED are CHANDAN SHARMA, SHRI KISHAN GOURISARIA, and SUSHIL KUMAR SARAOGI.

GOLDENLOOK MERCHANTS LIMITED's Corporate Identification Number (CIN) is U51909WB2017PLC220158 and its registration number is 220158. Users may contact GOLDENLOOK MERCHANTS LIMITED on its Email address - [email protected]. Registered address of GOLDENLOOK MERCHANTS LIMITED is 18, BRITISH INDIAN STREET, 3RD FLOOR, ROOM NO. 305 , kolkata, West Bengal, India - 700069.

Current status of GOLDENLOOK MERCHANTS LIMITED is - Amalgamated.

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 GOLDENLOOK 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GOLDENLOOK 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 GOLDENLOOK MERCHANTS
DIN Director Name Designation Appointment Date
08098538 CHANDAN SHARMA Director 2020-02-08
01696944 SHRI KISHAN GOURISARIA Director 2017-03-22
07155637 SUSHIL KUMAR SARAOGI Director 2017-03-22
Past Directors & Key Managerial Personnel of GOLDENLOOK MERCHANTS
DIN Director Name Designation Appointment Date Cessation
08098538 CHANDAN SHARMA Director - 2020-02-07
00661173 DEBASISH ROY Director - 2018-04-18
Other Directorships of CHANDAN SHARMA
Company Name CIN Designation Appointment Date Cessation
ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director 2018-04-06 Ongoing
KAABIL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174960 Director - 2022-07-19
ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2022-07-18
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2019-03-29
JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director 2018-04-06 Ongoing
CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director 2018-04-06 Ongoing
BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director 2020-02-08 Ongoing
BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2020-02-07
KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director 2020-02-04 Ongoing
KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2020-02-03
NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director 2020-02-06 Ongoing
NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director - 2020-02-05
JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director - 2022-08-03
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director 2023-10-18 Ongoing
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2022-08-03
RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director 2020-02-06 Ongoing
RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2020-02-05
RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2022-03-15
MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2022-06-28
Other Directorships of DEBASISH ROY
Company Name CIN Designation Appointment Date Cessation
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2018-04-18
BAATLE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222635 Director 2019-06-18 Ongoing
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2010-09-20
KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-04-06
MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2018-11-01 Ongoing
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2018-11-01 Ongoing
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2015-03-30
RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2018-04-06
AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2018-04-06
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2019-04-05
CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director - 2018-04-06
FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director - 2015-03-30
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-03-30
BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-06
KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-06
HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-04-06
SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2018-04-06
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-11-27
EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-09-21 Ongoing
ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2018-04-06
AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2022-03-17
PANDORA TIE-UP PVT.LTD. U51909WB1995PTC068288 Director 2018-05-07 Ongoing
SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2018-04-18
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2013-07-10 Ongoing
KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2015-03-30
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2022-06-28
SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2015-03-30
PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2018-12-26 Ongoing
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2019-05-28
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2018-12-26 Ongoing
AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2024-06-21
TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2024-06-21
ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2018-12-26 Ongoing
NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director - 2018-04-18
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2015-04-14
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2015-03-31
JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2015-03-25
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-03-25
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-03-25
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-03-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-03-25
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-03-25
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-04-18
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2017-08-25
RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
Other Directorships of SHRI KISHAN GOURISARIA
Company Name CIN Designation Appointment Date Cessation
GOODPOINT CONCLAVE LLP AAU-7085 Partner 2020-11-16 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LLP AAU-7209 Partner 2020-11-17 Ongoing
RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Additional Director - 2019-09-30
RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director 2019-09-30 Ongoing
TRASEND BUILDDEV PRIVATE LIMITED U45201WB2017PTC221291 Director - 2019-04-09
KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director 2015-03-25 Ongoing
RUBEL CONSTRUVILLA PRIVATE LIMITED U45309WB2017PTC221267 Director - 2022-03-18
ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director 2015-03-25 Ongoing
KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director 2015-03-24 Ongoing
KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director - 2019-06-21
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2017-02-03
LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2009-05-18
EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director - 2012-02-09
ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2011-12-19
AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director 2020-02-10 Ongoing
AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2020-02-09
PALPIT TIE-UP PVT.LTD. U51909WB1995PTC068292 Director 2016-02-25 Ongoing
MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2022-06-25
NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director 2017-03-20 Ongoing
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-04-13
TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director - 2017-05-10
MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2019-04-05
DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director 2020-02-10 Ongoing
DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2020-02-09
KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2022-03-22
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2020-11-15
GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director 2015-03-24 Ongoing
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2019-04-09
AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2019-04-13
Other Directorships of SUSHIL KUMAR SARAOGI
Company Name CIN Designation Appointment Date Cessation
GOODPOINT CONCLAVE LLP AAU-7085 Partner 2020-11-16 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LLP AAU-7209 Partner 2020-11-17 Ongoing
TANAVI REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217727 Director 2017-02-24 Ongoing
DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-09-15
GOLDENGOENKA ESTATE PRIVATE LIMITED U45201WB2021PTC244935 Director 2021-05-04 Ongoing
TORSHA PROPERTIES PRIVATE LIMITED U45309WB2016PTC217732 Director 2017-02-24 Ongoing
DHIMANT REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217424 Director 2017-02-24 Ongoing
CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director 2015-09-30 Ongoing
BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director 2015-09-30 Ongoing
KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director 2015-09-30 Ongoing
S ORRA TRADERS PRIVATE LIMITED U51311OR2014PTC017736 Additional Director - 2020-12-30
S ORRA TRADERS PRIVATE LIMITED U51311OR2014PTC017736 Director - 2022-03-26
SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Additional Director - 2017-05-25
SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director 2019-05-20 Ongoing
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Additional Director - 2018-09-29
HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director 2018-09-29 Ongoing
MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Additional Director - 2017-05-25
ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2019-04-09
STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Additional Director - 2017-05-25
NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director 2017-03-20 Ongoing
MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Director - 2024-05-14
TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director 2015-05-14 Ongoing
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Additional Director - 2016-09-07
GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2019-06-20
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Additional Director - 2016-09-14
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2019-04-08
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Additional Director - 2016-09-14
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2022-06-24
AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2017-02-24 Ongoing
SHALIMAR LAKECITY PRIVATE LIMITED U70109DL2006PTC389838 Director - 2024-05-15
RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2020-02-07
RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2019-04-08
GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Additional Director - 2016-09-07
GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2019-06-20

CIN Company Name Company Address
U51909WB2017PLC220131 NILAMBUR DISTRIBUTORS LIMITED 3RD FLOOR, ROOM NO. 305, 18, BRITISH INDIAN STREET, , KOLKATA, West Bengal, India - 700069
U45209WB2008PTC124907 LYTON CONSTRUCTIONS PRIVATE LIMITED ROOM NO.305, 3RD FLOOR 16/1A, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
U70100WB2008PTC126867 GOLDMOON REALCON PRIVATE LIMITED 18, ABDUL HAMID STREET (BRITISH INDIAN STREET) 2ND FLOOR, ROOM NO. 204 , KOLKATA, West Bengal, India - 700069
U01122WB2011PTC169140 FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED 18, BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700069
U70101WB2004PTC098367 KARNI PROJECTS PRIVATE LIMITED 18 BRITISH INDIAN STREET ROOM NO. 304 & 305 , KOLKATA, West Bengal, India - 700069
U23209WB1997PTC084449 BSS PACKAGING PRIVATE LIMITED 19,BRITISH INDIAN STREET 3RD FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700069
U27100WB2008PTC131042 ARYANSH FORGING PRIVATE LIMITED 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO. 209 , KOLKATA, West Bengal, India - 700069
U51909WB1996PTC077800 NIHON FINVEST PVT LTD 18, BRITISH INDIAN STREET 4TH FLOOR, ROOM NO-404 , Kolkata, West Bengal, India - 700069
U51909WB1996PTC078113 ADITYA TREXIM PVT LTD 18, BRITISH INDIAN STREET 4TH FLOOR, ROOM NO-403 , Kolkata, West Bengal, India - 700069
U51909WB2004PTC100117 ADHUNIK VINIMAY PRIVATE LIMITED 18, BRITISH INDIAN STREET 1ST FLOOR, ROOM NO. 110 , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC128979 PRATYUSH MERCANTILE PRIVATE LIMITED 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700069
U51109WB2008PTC122747 ROSHNI AGENCIES PRIVATE LIMITED 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO-201 , Kolkata, West Bengal, India - 700069
U51109WB2007PTC119637 AKSHITA TREXIM PRIVATE LIMITED 18, BRITISH INDIAN STREET ROOM NO. 206, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U70109WB2011PTC166092 ARYANSH INFRATECH PRIVATE LIMITED 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO.209 , KOLKATA, West Bengal, India - 700069
U45200WB2007PTC113553 SUMIT PROPERTIES PRIVATE LIMITED 1 BRITISH INDIAN STREET 3RD FLOOR ROOM NO 304-B , Kolkata, West Bengal, India - 700069
U51909WB2005PTC101682 SATYAMITH CHEM PRIVATE LIMITED 1 BRITISH INDIAN STREET 3RD FLOOR ROOM NO 304-B , Kolkata, West Bengal, India - 700069
U51909WB2009PTC136239 HIDIMBA DISTRIBUTORS PRIVATE LIMITED 1, BRITISH INDIAN STREET, ROOM NO.-18 GROUND FLOOR, NEW BUILDING , KOLKATA, West Bengal, India - 700069
U60230WB2011PTC158158 NAVRATNA LOGISTICS PRIVATE LIMITED 1, BRITISH INDIAN STREET GROUND FLOOR, ROOM NO-18, NEW BUILDING , KOLKATA, West Bengal, India - 700069
U70101WB2007PTC113573 PUNEET REAL ESTATE PRIVATE LIMITED 1, BRITISH INDIAN STREET 3RD FLOOR, ROOM NO.304A , KOLKATA, West Bengal, India - 700069
U74999WB2017PTC220109 PRECOG INNOVATION PARTNERS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 3RD FLOOR, ROOM NO- 304B, , KOLKATA, West Bengal, India - 700069
U28910WB2001PLC092774 SAGAR UDYOG LIMITED ROOM NO- 211, 2ND FLOOR, MERLIN CHAMBER 18, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
U27109WB2004PTC099262 SAGAR LIQUORS PRIVATE LIMITED ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER, 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC143156 AMIRAF NIKETAN PRIVATE LIMITED 18, BRITISH INDIAN STREET, MERLIN CHAMBER 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700069
U45400WB2011PTC168193 MINDPOWER PROJECTS PRIVATE LIMITED ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER, 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
U55101WB2004PTC099233 LUCKY STAR HOTELS PRIVATE LIMITED ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER, 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
U51109WB2005PTC102409 BHOOTNATH VYAPAAR PRIVATE LIMITED ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER, 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
U51109WB2005PTC103168 NAVRANG AGENCIES PRIVATE LIMITED 'MERLIN CHAMBERS' 18, BRITISH INDIAN STREET, 4TH FLOOR, ROOM NO. 403, , KOLKATA, West Bengal, India - 700069
U70101WB2007PTC118836 GREENLAND NIRMAN PRIVATE LIMITED ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
U51109WB1998PTC088424 PRIYA TREXIM PRIVATE LIMITED 18, BRITISH INDIAN STREET, 'MERLIN CHAMBERS', 4TH FLOOR, ROOM NO - 403 , KOLKATA, West Bengal, India - 700069

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

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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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