• Company Information
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      REVATI COMMERCIAL LIMITED

      CIN: U52190WB2011PLC166243 As on: 2026-07-13
      Purchase Report

      REVATI COMMERCIAL LIMITED (CIN: U52190WB2011PLC166243) is a Public company incorporated on 10 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 126500000.00.

      REVATI COMMERCIAL 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.REVATI COMMERCIAL 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 REVATI COMMERCIAL LIMITED are HEMA LAKSHMAN, MURALI ABHISHEK, and SWAPAN KUMAR DE.

      REVATI COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U52190WB2011PLC166243 and its registration number is 166243. Users may contact REVATI COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of REVATI COMMERCIAL LIMITED is 2ND FLOOR ANANDLOK BUILDING 227 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020.

      Current status of REVATI COMMERCIAL 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 REVATI COMMERCIAL 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 REVATI COMMERCIAL

      Purchase full report of REVATI COMMERCIAL

      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 REVATI COMMERCIAL 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 REVATI COMMERCIAL
      DIN Director Name Designation Appointment Date
      01349269 HEMA LAKSHMAN Director 2019-09-02
      08378332 MURALI ABHISHEK Director 2019-03-01
      08599597 SWAPAN KUMAR DE Director 2020-01-17
      Past Directors & Key Managerial Personnel of REVATI COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01349269 HEMA LAKSHMAN Director - 2014-12-15
      07623937 SANTA GHOSH Additional Director - 2017-07-25
      07623937 SANTA GHOSH Director - 2020-01-17
      01349322 LAKSHMAN SRINIVASAN Director - 2015-12-28
      02015128 ALOK CHATURVEDI Director - 2018-04-10
      02050092 MANOJ KUMAR JAIN Company Secretary - 2019-07-01
      05190925 SOUMEN GHOSH Director - 2015-08-20
      05255039 SRINIVAS RAMAKRISHNA IYENGAR Additional Director - 2018-09-22
      05255039 SRINIVAS RAMAKRISHNA IYENGAR Director - 2019-09-02
      05255039 SRINIVAS RAMAKRISHNA IYENGAR Managing Director - 2018-03-01
      06881570 NILADRI BANERJEE Director - 2016-12-20
      00003702 SUVOBRATA GANGULY Director - 2016-12-20
      00490771 RAMANI SUNDARESAN VENKAT IYER Additional Director - 2017-07-25
      00490771 RAMANI SUNDARESAN VENKAT IYER Director - 2019-03-01
      Other Directorships of HEMA LAKSHMAN
      Company Name CIN Designation Appointment Date Cessation
      REVATI WAREHOUSING PRIVATE LIMITED U45400WB2013PTC199084 Director 2013-12-16 Ongoing
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Director - 2012-02-06
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director 2019-12-10 Ongoing
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2015-04-20
      REVATI ENTERTAINMENT PRIVATE LIMITED U92100WB2008PTC125066 Director - 2013-08-22
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2012-10-06
      Other Directorships of SANTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      THAMES ADVISORY SERVICES LLP AAI-4024 Designated Partner 2017-01-30 Ongoing
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2017-09-25
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2019-02-04
      AISHANI COMMERCIALS PRIVATE LIMITED U52190WB2011PTC162342 Additional Director 2017-04-01 Ongoing
      MAIDEN INFOTECHS LIMITED U72200WB1999PLC088756 Additional Director 2017-03-27 Ongoing
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Additional Director - 2017-06-09
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Additional Director - 2017-09-26
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2019-12-19
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Additional Director - 2017-06-15
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2020-01-17
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2017-06-15
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2020-01-17
      Other Directorships of LAKSHMAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Additional Director - 2008-09-30
      ASIAN TEA AND EXPORTS LTD L24219WB1987PLC041876 Director - 2014-08-29
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2014-09-30
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2014-10-23
      FREEDOM AGROTECH PRIVATE LIMITED U01400WB2010PTC152129 Director - 2012-01-18
      MAKAIBARI AGRO PRIVATE LIMITED U01403WB2011PTC164300 Director - 2012-01-18
      FREEDOM GASES LIMITED U11102WB2000PLC091160 Director - 2013-02-01
      FINSHORE GREEN ENERGY PRIVATE LIMITED U11202WB2012PTC175762 Director 2012-03-15 Ongoing
      B B MEDIA VENTURES PRIVATE LIMITED U22210WB2011PTC162433 Director - 2012-03-01
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Additional Director - 2011-09-29
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director - 2013-02-02
      FREEDOM INDUSTRIAL GAS PRIVATE LIMITED U24111WB2011PTC158604 Director - 2012-03-01
      GREENOL LABORATORIES PVT LTD U33125WB1987PTC041872 Director - 2014-08-29
      MAKAIBARI ENERGY PRIVATE LIMITED U35914WB2011PTC164301 Director - 2012-01-18
      GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director - 2016-01-11
      REVATI INFRACON PRIVATE LIMITED U45400WB2013PTC190672 Director 2013-02-14 Ongoing
      ESPRIT TECHNO DESIGN PVT LTD U51505WB2006PTC107906 Additional Director - 2012-03-12
      ABIRA COMMOTRADE LIMITED U51900WB2008PLC129815 Director - 2011-10-28
      SARITA NUPUR VYAPAR PRIVATE LIMITED U51909WB2004PTC100218 Director - 2014-08-29
      TOPAZ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157539 Director - 2011-02-19
      FREEDOM EXPORTS PRIVATE LIMITED U51909WB2011PTC158593 Director - 2012-01-18
      A. S. FREIGHT INDIA PRIVATE LIMITED U60230WB2008PTC128907 Director - 2008-09-24
      FREEDOM LOGISTICS PRIVATE LIMITED U60231WB2009PTC139265 Director - 2013-02-02
      KAUSHIK GLOBAL LOGISTICS LIMITED U63090WB2004PLC099002 Additional Director - 2009-03-25
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director - 2011-10-07
      ABIRA MANAGEMENT SERVICES LIMITED U74140WB2008PLC129807 Director - 2009-02-27
      ASIEL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC123434 Director - 2010-03-30
      ABIRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC164966 Director - 2012-03-01
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Director - 2014-07-29
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2012-04-01
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Managing Director - 2016-01-04
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2014-10-26
      FINSHORE INVESTMENTS PRIVATE LIMITED U74900WB2014PTC200925 Director - 2014-12-22
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2014-10-25
      REVATI ENTERTAINMENT PRIVATE LIMITED U92100WB2008PTC125066 Director - 2012-03-01
      THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC152672 Director - 2012-03-01
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2013-09-28
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2015-04-08
      FINSHORE CLUB LIMITED U93000WB2013GAP190671 Director - 2016-01-11
      Other Directorships of ALOK CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2016-12-02
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Additional Director - 2018-05-01
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Director - 2011-10-07
      ABIRA SECURITIES LIMITED U67120WB2009PLC131881 Whole-time director - 2022-03-31
      AIMCO FINEX LIMITED U67120WB2010PLC150330 Director - 2013-07-09
      LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2020-02-13
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director 2016-01-22 Ongoing
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2016-01-21
      VIDA SERVICES PRIVATE LIMITED U74900WB2013PTC191784 Director - 2014-03-01
      VIDA SECURITIES SERVICES PRIVATE LIMITED U74900WB2013PTC196968 Director - 2016-09-13
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2017-01-27
      Other Directorships of MANOJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 CFO(KMP) - 2019-02-01
      KHAITAN (INDIA) LTD L10000WB1936PLC008775 Company Secretary - 2019-02-01
      NATUREWEALTH DEVELOPMENT CORPORATION LIMITED U01122WB1990PLC048103 Additional Director 2022-01-14 Ongoing
      INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Additional Director - 2017-06-30
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Additional Director - 2016-09-29
      PRIMARC STORY VENTURE PRIVATE LIMITED U47611WB1996PTC078486 Director - 2017-06-30
      WIMCO MANAGEMENT & SALES PVT. LTD. U51109WB1992PTC056024 Director - 2017-06-30
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2011-01-15
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director 2009-09-29 Ongoing
      IMAGINE TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC138846 Director 2009-10-12 Ongoing
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Additional Director - 2017-09-29
      L.M.B. FINANCE PRIVATE LIMITED U65191MH1983PTC308880 Director - 2018-03-21
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2019-04-17
      PRIMARC PROJECTS REALTY PRIVATE LIMITED U68100WB2006PTC111701 Director - 2017-06-30
      OMANA TRADECOM PRIVATE LIMITED U70102WB2014PTC199862 Director - 2017-06-30
      MANILA DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199888 Director - 2017-06-30
      ASLESHA RESIDENCY PRIVATE LIMITED U70102WB2014PTC201725 Director - 2017-06-30
      SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Additional Director - 2017-06-30
      PGE INFO SOLUTIONS PRIVATE LIMITED U72300WB2005PTC106081 Director - 2017-06-30
      GETDRIVEN TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC103425 Additional Director - 2017-09-30
      GETDRIVEN TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC103425 Director - 2019-04-01
      ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director - 2011-01-15
      M P CONSULTANCY PVT LTD U74120WB1996PTC081085 Director appointed in casual vacancy 2012-11-16 Ongoing
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2017-06-30
      MAGNIFICUS TRADING LIMITED U74900MH2016PLC274619 Director - 2016-03-21
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 CEO(KMP) - 2019-06-07
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2017-06-30
      HEALTHFITZ ENERGY PRODUCT PRIVATE LIMITED U74900WB2014PTC202180 Additional Director - 2019-04-16
      FOURCLEAN CONTAINERS EQUIPMENTS PRIVATE LIMITED U74990MH2011PTC214372 Director - 2012-10-08
      TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director - 2017-11-25
      CORONAM TRADING INDIA LIMITED U74999MH2016PLC274555 Director - 2016-03-21
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2017-06-30
      SHRESTH FINANCIAL ADVISORY PRIVATE LIMITED U93000WB2011PTC159780 Director 2011-02-25 Ongoing
      Other Directorships of SOUMEN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      FINSHORE GREEN ENERGY PRIVATE LIMITED U11202WB2012PTC175762 Director 2012-09-14 Ongoing
      ADAMS TRADING PRIVATE LIMITED U51909WB2014PTC203702 Director 2014-09-18 Ongoing
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Director - 2016-07-08
      REVATI ENTERTAINMENT PRIVATE LIMITED U92100WB2008PTC125066 Director - 2013-09-04
      THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC152672 Director - 2013-10-25
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2012-10-06
      Other Directorships of SRINIVAS RAMAKRISHNA IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2014-09-30
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2020-09-29
      B B MEDIA VENTURES PRIVATE LIMITED U22210WB2011PTC162433 Additional Director 2013-08-12 Ongoing
      REVATI INFRACON PRIVATE LIMITED U45400WB2013PTC190672 Director 2013-02-14 Ongoing
      REVATI WAREHOUSING PRIVATE LIMITED U45400WB2013PTC199084 Director 2013-12-16 Ongoing
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Additional Director - 2017-01-19
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2018-12-01
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Whole-time director 2018-12-01 Ongoing
      REVATI HOLDINGS PRIVATE LIMITED U74900WB2014PTC200064 Director - 2017-01-16
      FINSHORE INVESTMENTS PRIVATE LIMITED U74900WB2014PTC200925 Director 2014-03-12 Ongoing
      REVATI NATURAL FIBRE PRIVATE LIMITED U74900WB2014PTC200926 Director 2014-03-12 Ongoing
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Additional Director - 2017-01-20
      HERBS HOSPITALITY PRIVATE LIMITED U74999WB2016PTC216746 Director - 2017-04-25
      THREE SIXTY DEGREE ENTERTAINMENT PRIVATE LIMITED U92100WB2010PTC152672 Director 2012-04-16 Ongoing
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2017-01-27
      REVATI MULTI-SERVICES PRIVATE LIMITED U93000WB2013PTC199083 Director 2013-12-16 Ongoing
      Other Directorships of NILADRI BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      MAVERICKMINDS SALES AND MARKETING PRIVATE LIMITED U51909WB2019PTC229984 Director 2019-01-22 Ongoing
      NUXO EXPORTS PRIVATE LIMITED U74900WB2015PTC207467 Director 2015-08-17 Ongoing
      Other Directorships of MURALI ABHISHEK
      Company Name CIN Designation Appointment Date Cessation
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director 2019-03-01 Ongoing
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director 2019-03-01 Ongoing
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2022-06-05
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director 2019-03-01 Ongoing
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2020-07-13
      Other Directorships of SWAPAN KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director 2020-01-17 Ongoing
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director 2020-01-17 Ongoing
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2020-07-13
      Other Directorships of SUVOBRATA GANGULY
      Company Name CIN Designation Appointment Date Cessation
      ARVIND INTERNATIONAL LTD L24111WB1991PLC051709 Director - 2010-03-16
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2014-09-30
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2016-12-02
      PARAGON FINANCE LTD L65921WB1986PLC040980 Director - 2023-08-21
      HUNTERVALLEY COAL PRIVATE LIMITED U10200WB2007PTC114138 Director - 2009-08-01
      CORE SECTOR JOURNAL PRIVATE LIMITED U22120WB2008PTC127883 Director 2008-07-25 Ongoing
      MANGAL CRYSTAL COKE PRIVATE LIMITED U23109WB2005PTC106428 Director - 2009-08-01
      NEWAGE VINIMAY PRIVATE LIMITED U51109WB2005PTC105174 Director - 2009-08-01
      GAURAV VINIMAY PRIVATE LIMITED U51109WB2005PTC105176 Additional Director - 2009-08-01
      VARTIKA TRADERS PVT LTD U51909WB1985PTC039247 Director 2006-07-17 Ongoing
      STEELRX CORPORATION PRIVATE LIMITED U72900WB2000PTC107158 Director 2005-07-15 Ongoing
      CRITICAL MASS MULTILINK LIMITED U73100WB2003PLC096794 Director - 2009-08-01
      NETWORK 4 GREENEARTH.COM PRIVATE LIMITED U74140WB2010PTC148501 Director - 2012-12-14
      FUZZY LOGIC ADVERTISING LTD U74300WB1995PLC073481 Director 1995-08-11 Ongoing
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2016-12-22
      Other Directorships of RAMANI SUNDARESAN VENKAT IYER
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Additional Director - 2017-09-25
      BANGALORE FORT FARMS LIMITED L51101WB1966PLC226442 Director - 2019-02-04
      ONTRACK SYSTEMS LIMITED L52321TN1988PLC015370 Director 2013-11-14 Ongoing
      ONTRACK SYSTEMS LIMITED L52321TN1988PLC015370 Director - 2010-02-04
      ONTRACK SYSTEMS LIMITED L52321TN1988PLC015370 Whole-time director - 2013-11-14
      MAIDEN INFOTECHS LIMITED U72200WB1999PLC088756 Director - 2019-04-20
      COMUNET INFO-SYSTEMS PRIVATE LIMITED U72200WB2008PTC121909 Director - 2015-05-18
      BIOMAX TRADERS PRIVATE LIMITED U74900WB2004PTC098339 Additional Director - 2017-06-09
      FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director - 2018-09-21
      ONTRACK GLOBAL SERVICES LIMITED U74999WB2005PLC101271 Director 2005-01-20 Ongoing
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Additional Director - 2017-06-15
      FINSHORE COMMODITIES PRIVATE LIMITED U74999WB2012PTC175761 Director - 2019-03-01
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Additional Director - 2017-06-15
      FINSHORE SECURITIES PRIVATE LIMITED U93000WB2009PTC138492 Director - 2018-10-01

      CIN Company Name Company Address
      U52190WB2010PTC146816 ADHIK SALES PRIVATE LIMITED 2ND FLOOR, BLOCK- A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB2006PTC107823 AKASHNET SALES PVT LTD 2ND FLOOR, BLOCK-A, ANANDLOK BUILDING 227, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U93000WB2009PTC138492 FINSHORE SECURITIES PRIVATE LIMITED ANANDLOK BUILDING, 2ND FLOOR 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1982PLC035162 TASSK OVERSEAS MANAGEMENT LIMITED 2ND FLOOR, ROOM NO. 207, ANANDLOK BUILDING 227 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAI-4024 THAMES ADVISORY SERVICES LLP ANANDLOK, BLOCK-A, 2ND FLOOR, ROOM NO. 207. 227,A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700020
      U29130WB1970NPL027659 STEEL WIRE MANUFACTURERS 'ASSOCIATION OF INDIA ANANDLOK BUILDING, TOP FLOOR 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U27109WB1984PLC038236 JALAN PIPES LTD ANANDLOK 2ND FLOOR227 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2013PTC190672 REVATI INFRACON PRIVATE LIMITED ANANDALOK BUILDING 227, A.J.C. BOSE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2012PTC172890 ARYADEEP IRON & STEEL PRIVATE LIMITED 208 2nd Floor Anandlok Building 227 A J C Bose , Kolkata, West Bengal, India - 700020
      U51909WB2012PTC172976 SATBHAVNA VINCOM PRIVATE LIMITED 208 2nd Floor Anandlok Building 227 A J C Bose , Kolkata, West Bengal, India - 700020
      U45400WB2012PTC173308 SAMBHABANA REALTORS PRIVATE LIMITED 208 2nd Floor Anandlok Building 227 A J C Bose , Kolkata, West Bengal, India - 700020
      U01409WB2005PTC106090 OAK & YOKE FOOD INDUSTRIES PRIVATE LIMITED 227, A. J. C BOSE ROAD ANANDLOK, 2ND FLOOR, ROOM NO.- 202 , KOLKATA, West Bengal, India - 700020
      U36998WB2005PTC105802 BRAHMAPUTRA NEEDLE CRAFTS PRIVATE LIMITED 227 A.J.C Bose Road Anandlok, Flat No. 202, 2nd Floor , Kolkata, West Bengal, India - 700020
      U52190WB2011PTC162342 AISHANI COMMERCIALS PRIVATE LIMITED ANANDLOK, 2ND FLOOR, ROOM NO. 207 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U74999WB2012PTC175761 FINSHORE COMMODITIES PRIVATE LIMITED ANANDLOK, 2ND FLOOR, ROOM NO. 207 227, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45209WB2007PTC120439 JAI HIND PROMOTERS PRIVATE LIMITED 204 & 205 2ND FLOOR, ANAND LOK BUILDING 227, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC076437 NINANCHAL BARTER PVT LTD 204 & 205 2ND FLOOR, ANAND LOK BUILDING 227, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10462460 2013-10-09 2015-09-30 2018-04-12 151,600,000.00 United Bank of India
      10559961 2015-03-22 - 2019-09-10 1,800,000.00 SREI EQUIPMENT FINANCE LIMITED

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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
      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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