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DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED

CIN: U52390WB2008PTC130607

DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED (CIN: U52390WB2008PTC130607) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 895000.00 and its paid up capital is Rs. 889500.00.

DIVYAM DESIGNER JEWELLERY 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.DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED are MANMOHAN JASRASARIA, and LAXMI JASRASARIA.

DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2008PTC130607 and its registration number is 130607. Users may contact DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYAM DESIGNER JEWELLERY PRIVATE LIMITED is 47B, BALARAM BOSE 1ST LANE FLAT NO- 2B, 2ND FLOOR , KOLKATA, West Bengal, India - 700020.

Current status of DIVYAM DESIGNER JEWELLERY 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 DIVYAM DESIGNER JEWELLERY 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

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Purchase full report of DIVYAM DESIGNER JEWELLERY

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 DIVYAM DESIGNER JEWELLERY 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 DIVYAM DESIGNER JEWELLERY
DIN Director Name Designation Appointment Date
05314081 MANMOHAN JASRASARIA Director 2012-10-16
05314087 LAXMI JASRASARIA Director 2012-10-16
Past Directors & Key Managerial Personnel of DIVYAM DESIGNER JEWELLERY
DIN Director Name Designation Appointment Date Cessation
02322825 SURAJIT NANDI Director - 2009-08-10
03369403 RAVI SARDA Director - 2012-10-17
07139656 PARMESWARI DEVI JASRASARIA Director - 2016-01-07
00571174 SURESH KUMAR SHARMA Director - 2012-02-02
02036629 MOTILAL RAO Director - 2009-08-10
02117540 KANTI LAL GANDHI Director - 2012-12-04
Other Directorships of SURAJIT NANDI
Company Name CIN Designation Appointment Date Cessation
SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
ESOLS WORLDWIDE PRIVATE LIMITED U51900WB1993PTC104783 Director - 2012-06-06
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2013-10-01
KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2013-10-01
VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2012-05-01
SARAF VINIMAY PRIVATE LIMITED U52190WB2009PTC133275 Director - 2011-02-12
MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2009-03-18
ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
GREENCREAST PROJECTS PRIVATE LIMITED U70102WB2011PTC161290 Director - 2018-06-21
TRICORN DEVELOPERS PRIVATE LIMITED U70102WB2011PTC161295 Director - 2016-05-25
PROTEX INFRACON PRIVATE LIMITED U70102WB2011PTC161297 Director - 2012-07-28
SIMPLEX HOUSING DEVELOPMENT PRIVATE LIMITED U70109OR2011PTC018447 Director - 2013-02-14
ARYADEEP HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC174269 Director 2012-03-16 Ongoing
MOONVIEW NIRMAN PRIVATE LIMITED U70109WB2012PTC174283 Director 2012-03-16 Ongoing
CROSSWORD INVESTMENT CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207942 Director 2010-09-21 Ongoing
FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2013-06-26
INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Director - 2011-03-23
SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-03
ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
LEMONGRASS SALES PRIVATE LIMITED U74900WB2011PTC158068 Director 2011-01-27 Ongoing
CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2011-03-23
DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Director - 2011-03-23
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2011-03-23
ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2011-03-23
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2011-03-23
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2011-03-23
GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Director - 2011-03-23
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2011-03-23
KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Director - 2011-03-23
SALASAR INFRAPROMOTERS MERCHANT PRIVATE LIMITED U74999WB2011PTC163028 Director 2011-05-26 Ongoing
SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
SILICON INFRAPROPERTIES TRADER PRIVATE LIMITED U74999WB2011PTC163035 Director - 2013-01-12
GANGOUR TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC165081 Director 2011-07-19 Ongoing
BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
ARROWSPACE AGENCIES PRIVATE LIMITED U74999WB2012PTC174267 Director 2012-03-16 Ongoing
CHANDRIMA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174273 Director 2012-03-16 Ongoing
AMRITRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174350 Director 2012-03-16 Ongoing
RUPREKHA SALES PRIVATE LIMITED U74999WB2012PTC174376 Director 2012-03-16 Ongoing
ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-03-31
CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-03-31
CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-03-31
CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-03-31
CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-03-31
MANGALMOORTI DEALTRADE PRIVATE LIMITED U74999WB2012PTC178940 Director 2012-03-30 Ongoing
PAWANSHIV TRACON PRIVATE LIMITED U74999WB2012PTC178943 Director 2012-03-30 Ongoing
RITMAN TRACON PRIVATE LIMITED U74999WB2012PTC178946 Director 2012-03-30 Ongoing
GREENFORCE COMMODITIES PRIVATE LIMITED U74999WB2012PTC179008 Director 2012-03-30 Ongoing
DROPSY MARKETING PRIVATE LIMITED U74999WB2012PTC179019 Director 2012-03-30 Ongoing
Other Directorships of RAVI SARDA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
RSV ISPAT PRIVATE LIMITED U27106WB2011PTC156734 Director - 2011-01-10
DARSH ADVISORY PRIVATE LIMITED U65993WB1988PTC043979 Director - 2012-09-05
Other Directorships of MANMOHAN JASRASARIA
Company Name CIN Designation Appointment Date Cessation
TRINITY FILAMENTS LLP AAM-4195 Designated Partner - 2021-06-08
NATH NARAYAN POLYTEX PRIVATE LIMITED U17297GJ2020PTC118926 Director 2020-12-17 Ongoing
DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director 2012-11-09 Ongoing
Other Directorships of LAXMI JASRASARIA
Company Name CIN Designation Appointment Date Cessation
DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director 2012-11-09 Ongoing
Other Directorships of PARMESWARI DEVI JASRASARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR SHARMA
Other Directorships of MOTILAL RAO
Company Name CIN Designation Appointment Date Cessation
BAID DENIMAX PRIVATE LIMITED U18109WB2008PTC129165 Director - 2012-01-14
SARAF UDYOG PRIVATE LIMITED U45200WB2008PTC130586 Director - 2009-08-24
RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2010-12-06
PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2009-03-30
SUPER COMMERCIAL PRIVATE LIMITED U51900MP2008PTC032739 Director - 2010-01-05
LANDMARK MARKETING PRIVATE LIMITED U51909AS2008PTC011847 Director - 2009-08-10
AUCKLAND SUPPLIERS PRIVATE LIMITED U51909MH2010PTC356264 Director - 2016-07-08
CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2009-03-28
ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2011-03-28
TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2009-03-13
SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
MOONLIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC130573 Director 2008-11-15 Ongoing
MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2009-03-30
STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2009-03-30
SUNLIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC130589 Director - 2012-03-20
ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Director - 2009-06-03
ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2009-11-12
TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2009-03-14
ALLIANCE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130605 Director - 2010-12-10
FIDELITY TRADECOM PRIVATE LIMITED U51909WB2008PTC130606 Director - 2011-02-20
CLASSIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC130609 Director 2008-11-17 Ongoing
QUEST TRADELINK PRIVATE LIMITED U51909WB2008PTC130610 Director - 2011-01-10
BHUPATI SALES PRIVATE LIMITED U51909WB2010PTC141576 Director - 2012-01-05
DARKWELL COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135547 Director - 2012-11-10
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Additional Director - 2010-12-20
KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2010-12-20
KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2010-03-13
DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2009-08-14
BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2010-08-28
VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2010-07-02
Other Directorships of KANTI LAL GANDHI
Company Name CIN Designation Appointment Date Cessation
SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2015-06-30
PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-21
DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2015-07-01
PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2015-07-01
GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director 2014-03-25 Ongoing
GEORGETTE TRADECOM PRIVATE LIMITED U51909WB2008PTC130251 Director - 2012-07-23
BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2015-03-17
ARYAK TRADING PRIVATE LIMITED U52390WB2009PTC140231 Director - 2012-03-26
SIGNATURE RETAILS PRIVATE LIMITED U52390WB2010PTC144401 Director - 2014-12-02
TURNING POINT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144968 Director 2010-05-01 Ongoing
R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2012-01-05
VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2012-11-08
LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-07-19
NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director 2011-12-30 Ongoing
PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director 2011-12-30 Ongoing
ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director 2011-12-30 Ongoing
TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director 2015-07-31 Ongoing
TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-03-11
TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director 2015-07-31 Ongoing
MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director 2015-07-31 Ongoing
MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-03-11
VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director 2015-07-31 Ongoing
VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-03-11
MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23

CIN Company Name Company Address
AAC-8730 ARCHLINE INFRA LLP 46A, BALARAM BOSE 1ST LANE FLAT NO-2A, 2ND FLOOR KOLKATA, West Bengal, India - 700020
U52100WB2009PTC135547 DARKWELL COMMOTRADE PRIVATE LIMITED 47B, BALARAM BOSE 1ST LANE FLAT NO- 2B, 2ND FLOOR , KOLKATA, West Bengal, India - 700020
U70109WB2011PTC168716 SHIVHARI HOUSING PRIVATE LIMITED 6/4, BALARAM BOSE ROAD, SIDDARTH RESIDENCY 1ST LANE, 2ND FLOOR, FLAT NO.2B, BHOWANI PORE , KOLKATA, West Bengal, India - 700020
U70109WB2011PTC158344 UMANG INFRA NIRMAN PRIVATE LIMITED 19/A SARAT BOSE ROAD 2ND FLOOR, FLAT NO. 2B , Kolkata, West Bengal, India - 700020
U74999WB2012PTC181147 SAB CREATORS PRIVATE LIMITED 13A, BALARAM BOSE 2ND LANE ASTER REGENCY, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U17302WB2022PTC253290 BUNOSILO MARKETING PRIVATE LIMITED Flat No. 14, 1st Floor,26, Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India
ACL-5961 DUGOUT ON GANGES LLP 18/1B BALARAM BOSE 1ST LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U56301WB2024PTC268384 RIGHTGRAM HOSPITALITY PRIVATE LIMITED Flat No. 14, 1st Floor,26, Sarat Bose Road,Kolkata,Kolkata,West Bengal,700020-India
L27101WB2015PLC208523 COOL CAPS INDUSTRIES LIMITED 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700020-India
U74999WB2018PTC228713 VIEWLANCER MARKETPLACE PRIVATE LIMITED 5/A BALARAM BOSE 1ST LANE KOLKATA 700020 WEST BENGAL , KOLKATA, West Bengal, India - 700020
U24233WB2010PTC153088 SUPERTECH BIO-FERTILIZERS PRIVATE LIMITED 1, SARAT BOSE ROAD 11TH FLOOR, FLAT NO.11C, 11TH FLOOR, FLAT NO.11C, , KOLKATA, West Bengal, India - 700020
U15205WB2006PTC111355 IKM NETWORK PRIVATE LIMITED Flat No.-1, 1st Floor, 2B Madhab Chatterjee , Kolkata, West Bengal, India - 700020
U17120WB2009PTC133039 DHARAA INNOVATION PRIVATE LIMITED 24 SARAT BOSE ROAD 1ST FLOOR, FLAT NO-4 , KOLKATA, West Bengal, India - 700020
U17221WB2008PTC126513 PUSHPANAJALI TRADELINK PRIVATE LIMITED 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
AAK-5885 KAPAAS KOLKATA CLOTHING LLP 2A, SARAT BOSE ROAD, 2ND FLOOR, FLAT NO-2B KOLKATA, West Bengal, India - 700020
U46203WB2011PTC161734 PURV AGRO FARMS PRIVATE LIMITED 23 SARAT BOSE ROAD FLAT NO-1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U51900WB2001PTC093601 RAMANLAL MADANLAL TRADING PRIVATE LIMITED 238A, AJC BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
U51109WB1994PTC063483 CAPTIVE MERCHANTS PVT LTD 238A, AJC BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
U85300WB2021PTC245348 E-SMART HEALTH POINT PRIVATE LIMITED 4A, Lala Lajpatrai Sarani. 2nd Floor, Flat No. 2B , Kolkata, West Bengal, India - 700020
U28999WB1995PTC074968 RATNAGIRI ENGINEERING PVT LTD 238A, AJC BOSE ROAD 2ND FLOOR , SUIT NO. 2B , Kolkata, West Bengal, India - 700020
AAM-0585 TRINOSTIC TECHNOSOL LLP Flat No. - A-2, 2nd floor, 238B, Acharayya Jagadish Bose Road, Kolkata, West Bengal, India - 700020
U01400WB2011PLC171471 LIMTEX LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
U01132WB1938PTC118939 SATYANARAYAN TEA CO PVT LTD Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , 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
U27100WB2008PTC122916 CHANDRAMOULI ISPAT PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
U51109WB2006PTC108492 SUGANDH MARKETING PVT LTD 238A, AJC BOSE ROAD 2ND FLOOR , SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
U51109WB2007PTC119940 INNOCENT COMMODITIES PRIVATE LIMITED. 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
U51109WB1994PTC065618 LAHAR DEALCOMM PVT LTD 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
U74900WB2013PTC195975 THACKER SOLUTIONS PRIVATE LIMITED 14/1A, ABHAY SARKAR LANE 2ND FLOOR,FLAT NO-2A. , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10621906 2016-02-06 - 2017-02-28 25,000,000.00 Axis Bank Limited
10621913 2016-02-06 - 2017-02-28 25,000,000.00 Axis Bank Limited
100097030 2017-03-18 - - 30,000,000.00 YES BANK LIMITED
100102204 2017-03-21 2019-08-30 - 50,000,000.00 YES BANK 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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