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      FRANK VANIJYA PRIVATE LIMITED

      CIN: U52100WB2010PTC143722 As on: 2026-07-13
      Purchase Report

      FRANK VANIJYA PRIVATE LIMITED (CIN: U52100WB2010PTC143722) is a Private company incorporated on 16 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 250000.00.

      FRANK VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRANK VANIJYA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of FRANK VANIJYA PRIVATE LIMITED are PALASH RAY, and NITIN KUMAR PARUI.

      FRANK VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC143722 and its registration number is 143722. Users may contact FRANK VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRANK VANIJYA PRIVATE LIMITED is 8/C, MAHARSHI DEBENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of FRANK VANIJYA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for FRANK VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FRANK VANIJYA

      Purchase full report of FRANK VANIJYA

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FRANK VANIJYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FRANK VANIJYA
      DIN Director Name Designation Appointment Date
      07472991 PALASH RAY Director 2019-09-24
      07472998 NITIN KUMAR PARUI Director 2019-09-24
      Past Directors & Key Managerial Personnel of FRANK VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      08057198 ACHEE LAL CHAUPAL Additional Director - 2018-07-13
      08057198 ACHEE LAL CHAUPAL Director - 2019-09-24
      00291346 GANPAT JAIN Director - 2018-01-25
      00873559 CHANDRESH KUMAR JAIN Additional Director - 2018-07-13
      00873559 CHANDRESH KUMAR JAIN Director - 2019-09-24
      02463807 KUMARJI PASWAN Director - 2018-01-23
      07472991 PALASH RAY Additional Director - 2019-09-24
      07472998 NITIN KUMAR PARUI Additional Director - 2019-09-24
      Other Directorships of ACHEE LAL CHAUPAL
      Company Name CIN Designation Appointment Date Cessation
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director 2018-01-23 Ongoing
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Additional Director - 2018-03-16
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Additional Director - 2018-09-13
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director 2018-09-13 Ongoing
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2018-09-13
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director 2018-09-13 Ongoing
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2018-08-06
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2021-07-19
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Additional Director - 2018-06-18
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2019-09-24
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2018-11-20
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2020-03-10
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Additional Director - 2018-09-29
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2020-03-10
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2018-07-13
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director 2018-07-13 Ongoing
      REFINE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149669 Director - 2020-03-10
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Additional Director - 2018-09-29
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2020-03-10
      RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Director - 2019-12-02
      BELONG TRACOM PRIVATE LIMITED U52390WB2010PTC144089 Additional Director 2019-05-13 Ongoing
      SURE COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144249 Director - 2020-09-30
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Additional Director - 2018-06-18
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Director - 2019-09-24
      PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Director - 2019-12-02
      MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Director - 2019-12-02
      MERCURY DEALERS PRIVATE LIMITED U52390WB2010PTC144376 Director - 2020-03-10
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2018-11-20
      NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Director - 2018-11-20
      Other Directorships of GANPAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Director - 2009-04-22
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Director - 2009-04-22
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Director - 2009-04-22
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2009-04-22
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Director - 2009-04-22
      APSARA ABASAN PRIVATE LIMITED U45400WB2007PTC115547 Director 2007-05-07 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2010-04-28
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Director - 2009-04-22
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director - 2007-09-15
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2010-12-15
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Director - 2008-12-31
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      FRANK VINTRADE PRIVATE LIMITED U52100MH2010PTC315382 Director - 2013-03-28
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Director - 2010-07-09
      VISTA VINTRADE PRIVATE LIMITED U52100WB2010PTC143717 Director - 2014-06-30
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2014-09-11
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director - 2016-01-14
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Director - 2011-03-01
      IMAGINE DEALERS PRIVATE LIMITED U52100WB2010PTC143739 Director - 2014-06-30
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director - 2013-03-25
      PRIMARY MERCHANTS PRIVATE LIMITED U52100WB2010PTC143743 Director - 2017-04-21
      PRIMARY VINTRADE PRIVATE LIMITED U52100WB2010PTC143744 Director - 2017-04-21
      FRANK VINCOM PRIVATE LIMITED U52100WB2010PTC143794 Director - 2017-04-21
      BEAMING COMMERCIAL PRIVATE LIMITED U52100WB2010PTC143795 Director - 2014-06-23
      PRIMARY SALES PRIVATE LIMITED U52100WB2010PTC143798 Director - 2017-04-21
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Additional Director - 2014-09-30
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Director - 2017-04-21
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Additional Director - 2014-09-30
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Director - 2017-04-21
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Director - 2014-06-12
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2010-12-20
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2010-12-20
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Director - 2017-06-12
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2011-11-08
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2014-09-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2018-07-09
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Director - 2010-12-15
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Additional Director - 2014-09-30
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Director - 2017-04-21
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Additional Director - 2014-09-30
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Director - 2017-04-21
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director - 2014-09-30
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2015-01-27
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Director - 2013-08-13
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      Other Directorships of CHANDRESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Additional Director - 2013-04-10
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2010-02-26
      FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
      CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Additional Director - 2008-08-04
      CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2014-05-27
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-02-18 Ongoing
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2019-09-24
      INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Director - 2013-02-20
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Additional Director - 2012-09-04
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2014-06-17
      GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Director - 2008-04-17
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director - 2014-10-20
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2007-10-15
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2014-05-13
      PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director - 2013-08-10
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
      DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2016-08-19
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2020-02-21
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2020-02-21
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Director 2007-05-17 Ongoing
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Additional Director 2009-04-22 Ongoing
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Additional Director - 2011-05-02
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2012-09-26
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2014-06-30
      APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2013-02-28
      HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director 2008-04-12 Ongoing
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director 2008-04-23 Ongoing
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2014-05-27
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2000-09-25 Ongoing
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      PUJITA KNITTINGS PVT. LTD. U51909WB1995PTC067647 Director 2003-11-01 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      SUKHVARSHA DISTRIBUTORS PVT LTD U51909WB1995PTC074903 Director - 2011-12-31
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-10-01 Ongoing
      STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2020-02-21
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Additional Director - 2012-09-26
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Director 2008-04-11 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2015-09-30
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2019-09-24
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2018-06-18
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2019-09-24
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director 2012-09-29 Ongoing
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Additional Director - 2015-09-30
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2015-09-30 Ongoing
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Additional Director - 2018-06-18
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2019-09-24
      LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Additional Director - 2015-09-30
      LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Director 2015-09-30 Ongoing
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director 2012-09-29 Ongoing
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Additional Director - 2012-09-29
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Director - 2014-06-30
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Additional Director - 2012-09-29
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Director - 2017-03-16
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Additional Director - 2012-09-06
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2021-07-19
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2014-06-30
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2014-06-30
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2014-06-30
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2014-06-30
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director 2009-03-27 Ongoing
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director 2009-03-31 Ongoing
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director 2009-03-31 Ongoing
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Additional Director - 2015-09-30
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Director 2015-09-30 Ongoing
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Additional Director - 2018-06-18
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Director - 2019-09-24
      SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Additional Director - 2015-09-30
      SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director 2015-09-30 Ongoing
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-04-15
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2007-12-03
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2021-07-19
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2014-05-13
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director 2008-04-11 Ongoing
      CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2014-05-28
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
      CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2014-05-28
      ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2014-05-26
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      BALAJI MATRIMONIAL INFORMATION SERVICES PVT LTD U74140WB1992PTC056725 Director 2004-05-03 Ongoing
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      Other Directorships of KUMARJI PASWAN
      Company Name CIN Designation Appointment Date Cessation
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Additional Director - 2011-09-12
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Additional Director - 2012-09-29
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Additional Director - 2012-09-28
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Additional Director - 2011-12-31
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Additional Director - 2010-04-12
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Additional Director - 2014-05-26
      PREFER MERCHANTS PRIVATE LIMITED U51109WB2005PTC102471 Additional Director 2008-12-29 Ongoing
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Additional Director - 2012-09-26
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2016-07-13
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Additional Director - 2012-09-26
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2014-05-26
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2009-02-18 Ongoing
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Additional Director - 2012-09-26
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2015-04-21
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2014-02-26
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Additional Director 2008-12-30 Ongoing
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Additional Director - 2011-12-31
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Additional Director - 2012-09-28
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2015-02-21
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Additional Director - 2012-09-24
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2016-08-19
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Additional Director 2008-12-23 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Additional Director - 2014-05-27
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Additional Director - 2012-09-25
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2014-05-15
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Additional Director 2008-12-23 Ongoing
      FRANK VINTRADE PRIVATE LIMITED U52100MH2010PTC315382 Director - 2013-03-28
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Director - 2010-07-09
      VISTA VINTRADE PRIVATE LIMITED U52100WB2010PTC143717 Director - 2014-06-30
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2014-09-11
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director - 2016-01-14
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Director - 2011-03-01
      IMAGINE DEALERS PRIVATE LIMITED U52100WB2010PTC143739 Director - 2014-06-30
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director - 2013-03-25
      PRIMARY MERCHANTS PRIVATE LIMITED U52100WB2010PTC143743 Director - 2017-05-11
      PRIMARY VINTRADE PRIVATE LIMITED U52100WB2010PTC143744 Director - 2017-05-11
      FRANK VINCOM PRIVATE LIMITED U52100WB2010PTC143794 Director - 2017-05-11
      BEAMING COMMERCIAL PRIVATE LIMITED U52100WB2010PTC143795 Director - 2014-06-23
      PRIMARY SALES PRIVATE LIMITED U52100WB2010PTC143798 Director - 2017-05-11
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Additional Director - 2012-09-28
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2014-06-11
      Other Directorships of PALASH RAY
      Company Name CIN Designation Appointment Date Cessation
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Additional Director - 2019-09-24
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director 2019-09-24 Ongoing
      Other Directorships of NITIN KUMAR PARUI
      Company Name CIN Designation Appointment Date Cessation
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Additional Director - 2019-09-24
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director 2019-09-24 Ongoing

      CIN Company Name Company Address
      U52390WB2010PTC144251 SKETCH VINCOM PRIVATE LIMITED 8/C, MAHARSHI DEBENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC143651 BOOSTER TRACOM PRIVATE LIMITED 8/C, MAHARSHI DEBENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC143734 QUICK AGENCY PRIVATE LIMITED 8/C, MAHARSHI DEBENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC125118 MACRO DEALERS PRIVATE LIMITED 8/C, MAHARSHI DEBENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC124901 ABHINANDAN HIGH RISE PRIVATE LIMITED 8/C, MAHARSHI DEBENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      AAZ-8170 SHRIJEE GRUB LLP 6/41, 6TH FLOOR8C MAHARSHI DEBENDRA ROAD Kolkata, West Bengal, India - 700007
      U27100WB2007PTC113529 ROYAL ALLOYS & IRON PRIVATE LIMITED 8C, MAHARSHI DEBENDRA ROAD, ROOM NO. 29, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U15312WB2006PTC108909 SARAWAGI RICE & OIL MILL (P) LTD 8C, MAHARSHI DEVENDRA ROAD, 6TH FLOOR, ROOM NO. 48, , KOLKATA, West Bengal, India - 700007
      U27100WB2009PLC134873 ROYAL TMT PRODUCT LIMITED 8C, MAHARSHI DEBENDRA ROAD ROOM NO. 29, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC132113 PATRON VINIMAY PRIVATE LIMITED 8C, MAHARSHI DEVENDRA ROAD 6TH FLOOR, ROOM NO- 48, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC164911 MAHADEV DEALMARK PRIVATE LIMITED 8C, MAHARSHI DEVENDRA ROAD, 6TH FLOOR, R. NO.37, , KOLKATA, West Bengal, India - 700007
      U70100WB2010PTC151362 AROHI DEVELOPERS PRIVATE LIMITED 8C, MAHARSHI DEVENDRA ROAD, 6TH FLOOR, ROOM NO.37 , KOLKATA, West Bengal, India - 700007
      U74999WB2016PTC215890 ZEROINFY LEARNING SERVICES PRIVATE LIMITED 8C,MAHARSHI DEBENDRA ROAD, 4TH FLOOR,ROOM NO.22 , KOLKATA, West Bengal, India - 700007
      U01403WB2013PTC190040 SHREE AVADHBIHARI AGRO PRODUCT PRIVATE LIMITED 8/C ,MAHARSHI DEBENDRA ROAD 5TH FLOOR , ROOM NO.-36 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC077807 TRIDEV TRADELINK PVT LTD ROOM NO. 6/37, 6TH FLOOR 8C, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC121603 RAGHAV PROJECTS PRIVATE LIMITED 8/C, MAHARSHI DEVENDRA ROAD ROOM NO - 37, 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC121604 RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED 8/C, MAHARSHI DEVENDRA ROAD ROOM NO - 37, 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC198214 SHYAM SALONA ESTATES PRIVATE LIMITED 8/C, MAHARSHI DEBENDRA ROAD, MANORAM ESTATE ROOM NO-3/01, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC123459 RIDDHIMA STEELS PRIVATE LIMITED C/O MOHAN LAL RAMUKA, 8C, MAHARSHI DEVENDRA ROAD 4TH FLOOR, R.NO-17 , KOLKATA, West Bengal, India - 700007
      U46620WB2026PTC286518 DHRUV TRADELINK PRIVATE LIMITED 8C Maharshi Devendra Road,6th Floor, Room No. 46,Kolkata,Kolkata,West Bengal,700007-India
      ACF-5091 SURYODAYA MEDIA MERCHANTS LLP 23/1, MAHARSHI DEBENDRA ROAD,3RD FLOOR, ROOM NO-C2,Kolkata,Kolkata,West Bengal,India-700007
      AAO-1906 INCITO EXIM LLP 207,MAHARSHI DEBENDRA ROAD. 6TH FLOOR KOLKATA, West Bengal, India - 700007
      U27102WB1941PTC010656 CALCUTTA IRON SYNDICATE PVT LTD 8/1/C MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U25200WB2008PTC123454 KESHRI POLYMERS PRIVATE LIMITED 14C, MAHARSHI DEBENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      AAW-3079 RAJ RAJESHWARI NIRMAAN LLP 8C, MAHARSHI DEBENDRA ROAD ROOM NO 6/37 KOLKATA, West Bengal, India - 700007
      AAW-8780 RAJ RAJESHWARI ENCLAVES LLP 8C, MAHARSHI DEBENDRA ROAD ROOM NO 6/37 KOLKATA, West Bengal, India - 700007
      AAW-8786 RAJ RAJESHWARI TOWER LLP 8C, MAHARSHI DEBENDRA ROAD ROOM NO 6/37 KOLKATA, West Bengal, India - 700007
      AAW-9215 RAJ RAJESHWARI ARCADE LLP 8C, MAHARSHI DEBENDRA ROAD ROOM NO 6/37 KOLKATA, West Bengal, India - 700007
      AAW-9759 RAJ RAJESHWARI FOUNTAIN LLP 8C, MAHARSHI DEBENDRA ROAD ROOM NO 6/37 KOLKATA, West Bengal, India - 700007
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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