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      HOLY DEALERS PRIVATE LIMITED

      CIN: U52190WB2010PTC149662 As on: 2026-07-13
      Purchase Report

      HOLY DEALERS PRIVATE LIMITED (CIN: U52190WB2010PTC149662) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      HOLY DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOLY DEALERS PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of HOLY DEALERS PRIVATE LIMITED are AYUSH JAIN, and SAURABH JAIN.

      HOLY DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC149662 and its registration number is 149662. Users may contact HOLY DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLY DEALERS PRIVATE LIMITED is 18 , RABINDRA SARANI , PODDAR COURT , GATE NO - 4 1ST FLOOR , ROOM NO - 110 , KOLKATA, West Bengal, India - 700001.

      Current status of HOLY DEALERS 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 HOLY DEALERS 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 HOLY DEALERS

      Purchase full report of HOLY DEALERS

      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 HOLY DEALERS 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 HOLY DEALERS
      DIN Director Name Designation Appointment Date
      07930597 AYUSH JAIN Director 2017-09-19
      07778512 SAURABH JAIN Director 2017-09-19
      Past Directors & Key Managerial Personnel of HOLY DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00291274 ITEBRATA BISWAS Director - 2016-04-13
      00291383 DINESH JAIN Director - 2016-04-13
      06967783 KIWI JAIN Director - 2017-09-19
      06967787 VIVEK JAIN Director - 2017-09-19
      Other Directorships of AYUSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director 2017-08-21 Ongoing
      MICRO VINCOM PRIVATE LIMITED U51109WB2008PTC126677 Director 2021-03-07 Ongoing
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2018-03-14
      MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director 2017-09-19 Ongoing
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Director - 2018-03-14
      BIRMECHA SECURITIES PVT LTD U67120WB1994PTC063514 Additional Director - 2022-09-30
      BIRMECHA SECURITIES PVT LTD U67120WB1994PTC063514 Director 2021-04-30 Ongoing
      MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Director 2017-09-05 Ongoing
      Other Directorships of ITEBRATA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      L. GOPAL & SONS JEWELLERS PRIVATE LIMITED U27205WB2005PTC102496 Director - 2013-09-02
      FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Additional Director - 2014-09-30
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2022-05-02
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2011-11-08
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2014-09-30
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2018-02-15
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2012-04-02
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Director - 2012-05-03
      MODEL COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC079400 Director - 2014-05-30
      APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2012-11-19
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2014-09-30
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Director - 2011-07-06
      GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director - 2009-03-23
      PREFER MERCHANTS PRIVATE LIMITED U51109WB2005PTC102471 Director 2005-04-04 Ongoing
      GREETINGS VINIMAY PRIVATE LIMITED U51109WB2005PTC102474 Director 2005-04-04 Ongoing
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Director - 2014-06-07
      SAHELI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102498 Director - 2014-05-26
      RENOVATE MERCHANTS PRIVATE LIMITED U51109WB2005PTC102504 Director - 2014-06-06
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Director - 2014-06-30
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Director - 2014-06-23
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Director - 2009-04-28
      FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director - 2016-07-12
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director - 2008-08-13
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director - 2017-03-25
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director - 2008-11-27
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2014-06-13
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2014-06-13
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Additional Director - 2014-09-30
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2016-07-13
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Additional Director - 2016-01-04
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2009-04-22 Ongoing
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Additional Director - 2012-09-27
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Additional Director 2009-04-22 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Additional Director 2009-04-22 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Additional Director - 2009-09-22
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2014-09-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2015-09-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Additional Director - 2009-08-21
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director - 2012-09-27
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2013-08-08
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2012-08-16
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-04-24 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2014-09-30
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2015-11-02
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2012-07-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2011-11-08
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2011-11-08
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2011-11-08
      REFINE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149669 Director - 2018-07-13
      REFINE MERCHANTS PRIVATE LIMITED U52190WB2010PTC149671 Director - 2017-04-21
      REFINE TRADERS PRIVATE LIMITED U52190WB2010PTC149673 Director - 2017-06-12
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Additional Director - 2014-09-30
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
      WINSOME FINANCE PVT LTD U65910WB1987PTC042790 Director - 2010-04-23
      ZEE SECURITIES PVT. LTD. U67120WB1993PTC059885 Director - 2010-04-23
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-04-24 Ongoing
      CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Additional Director - 2014-05-26
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Additional Director - 2012-09-28
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Additional Director - 2014-05-27
      HOLY MERCHANTS PRIVATE LIMITED U80100WB2010PTC149663 Director - 2014-06-11
      Other Directorships of DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2011-11-08
      ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Director - 2008-12-23
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Director - 2008-12-23
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2008-12-23
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Director - 2008-12-23
      HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Director - 2008-08-01
      GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director - 2009-03-23
      GREETINGS VINIMAY PRIVATE LIMITED U51109WB2005PTC102474 Director 2005-04-04 Ongoing
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Director - 2009-04-24
      SAHELI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102498 Director - 2014-05-26
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Director - 2014-06-23
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Director - 2008-12-29
      FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director - 2008-12-23
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director - 2008-03-05
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2012-07-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2011-11-08
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2011-11-08
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2011-11-08
      REFINE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149669 Director - 2018-07-13
      REFINE MERCHANTS PRIVATE LIMITED U52190WB2010PTC149671 Director - 2017-04-21
      REFINE TRADERS PRIVATE LIMITED U52190WB2010PTC149673 Director - 2017-06-12
      HOLY MERCHANTS PRIVATE LIMITED U80100WB2010PTC149663 Director - 2014-06-11
      Other Directorships of KIWI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SURE MERCHANTS LLP AAM-2429 Designated Partner 2018-03-15 Ongoing
      FRANK AGENCY LLP AAM-2430 Designated Partner 2018-03-15 Ongoing
      VRSK SERVICES LLP ABA-3456 Designated Partner 2022-01-24 Ongoing
      MAAYASHVI VENTURES LLP ABB-0785 Designated Partner 2022-05-20 Ongoing
      MAAYASHVI PROPERTIES LLP ABB-1364 Designated Partner 2022-05-25 Ongoing
      MAAYASHVI REALESTATE LLP ABB-2212 Designated Partner 2022-05-30 Ongoing
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2014-09-30
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2017-08-21
      MICRO VINCOM PRIVATE LIMITED U51109WB2008PTC126677 Director 2014-08-04 Ongoing
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Additional Director - 2014-09-30
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2017-08-21
      MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director - 2017-09-19
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Additional Director - 2014-09-30
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Director - 2017-08-21
      BIRMECHA SECURITIES PVT LTD U67120WB1994PTC063514 Director 2014-08-04 Ongoing
      MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Director - 2017-03-31
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-29
      SURE MERCHANTS LLP AAM-2429 Designated Partner 2018-03-15 Ongoing
      FRANK AGENCY LLP AAM-2430 Designated Partner 2018-03-15 Ongoing
      MAAYASHVI REALESTATE LLP ABB-2212 Designated Partner - 2022-07-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2014-09-30
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2018-01-06
      MICRO VINCOM PRIVATE LIMITED U51109WB2008PTC126677 Director - 2018-03-17
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Additional Director - 2014-09-30
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2018-01-06
      MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director - 2017-09-19
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Additional Director - 2014-09-30
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Director - 2018-01-06
      BIRMECHA SECURITIES PVT LTD U67120WB1994PTC063514 Director - 2018-03-17
      MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Director - 2017-08-04
      Other Directorships of SAURABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SURE MERCHANTS LLP AAM-2429 Designated Partner 2018-03-15 Ongoing
      FRANK AGENCY LLP AAM-2430 Designated Partner 2018-03-15 Ongoing
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director 2018-01-06 Ongoing
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2018-03-14
      MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director 2017-09-19 Ongoing
      SURE MERCHANTS PRIVATE LIMITED U52390WB2010PTC144085 Director - 2018-03-14
      MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Director 2017-03-31 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC144098 MERCURY BARTER PRIVATE LIMITED 18 , RABINDRA SARANI , PODDAR COURT , GATE NO - 4 1ST FLOOR , ROOM NO - 110 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126677 MICRO VINCOM PRIVATE LIMITED 18 , RABINDRA SARANI , PODDAR COURT , GATE NO - 4 1ST FLOOR , ROOM NO - 110 , KOLKATA, West Bengal, India - 700001
      U74110WB2007PTC115746 MAVIK CONSULTANCY PRIVATE LIMITED 18 , RABINDRA SARANI , PODDAR COURT , GATE NO - 4 1ST FLOOR , ROOM NO - 110 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC144085 SURE MERCHANTS PRIVATE LIMITED PODDAR COURT, GATE - 4, 1ST FLOOR 18, RABINDRA SARANI, ROOM NO -110 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC143720 FRANK AGENCY PRIVATE LIMITED PODDAR COURT, GATE - 4, 1ST FLOOR 18, RABINDRA SARANI, ROOM NO - 110 , KOLKATA, West Bengal, India - 700001
      U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
      L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
      U45400WB2012PTC184094 MOONLIFE REALESTATE PRIVATE LIMITED 18, RABINDRA SARANI, ROOM NO. 1 1ST FLOOR, GATE NO. 4, PODDAR COURT , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129232 MAHALAXMI TREXIM PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO-4, 1ST FLOOR, ROOM NO-2 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194833 JANMBHUMI INFRASTRUCTURE PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO 4, 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC184892 JANMBHUMI PROPERTIES PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO. 4, 1ST FLOOR, ROOM NO. 101 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125949 TRADITIONAL VYAPAAR PRIVATE LIMITED PODDAR COURT, GATE NO-4, 1ST FLOOR, ROOM NO-111 18 , RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132657 BRIJDHAM MARKETING PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO - 4, 1ST FLOOR, ROOM NO - 2 , KOLKATA, West Bengal, India - 700001
      U72200WB2009PTC138907 PLANWAY ADVISORY PRIVATE LIMITED PODDAR COURT, GATE NO - 4, 1ST FLOOR 18, RABINDRA SARANI, ROOM NO - 106 , KOLKATA, West Bengal, India - 700001
      U55100WB2011PTC164455 MOHEY VENTURE PRIVATE LIMITED PODDAR COURT , GATE NO. 4 18 , RABINDRA SARANI , 1ST FLOOR , ROOM NO - 106 , KOLKATA, West Bengal, India - 700001
      U18109WB2009PTC138063 NEHA'S FASHION HOUSE PRIVATE LIMITED PODDAR COURT , GATE NO - 4 18 , RABINDRA SARANI , 1ST FLOOR , ROOM NO - 106 , KOLKATA, West Bengal, India - 700001
      U55100WB2010PTC149544 CHOWZY KIOSK PRIVATE LIMITED PODDAR COURT , GATE NO - 4 , 1ST FLOOR 18 , RABINDRA SARANI , ROOM NO - 106 , KOLKATA, West Bengal, India - 700001
      U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      L29299WB1983PLC036040 EMRALD COMMERCIAL LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180265 SUHAAN TRADING PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180302 SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PLC106116 SUKHJIT CONSULTANTS LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      L51909WB1982PLC035283 ARC FINANCE LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U51400WB2010PTC151917 STARPOINT TRADECOMM PRIVATE LIMITED 18/1,RABINDRA SARANI,PODDAR COURT GATE NO:4,1ST FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125083 SUKHDHAN VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 4TH FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700001
      U74999WB2022PTC254967 JMM VENTURES PRIVATE LIMITED ROOM NO-409, PODDAR COURT GATE.NO-1, FLOOR-4, 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
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      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
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      ASSETS
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            Fixed Assets
               Tangible Assets
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               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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