• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FALGUN MERCHANTS PRIVATE LIMITED

      CIN: U52390WB2010PTC144337 As on: 2026-07-13
      Purchase Report

      FALGUN MERCHANTS PRIVATE LIMITED (CIN: U52390WB2010PTC144337) is a Private company incorporated on 24 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 610000.00.

      FALGUN MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FALGUN MERCHANTS 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 FALGUN MERCHANTS PRIVATE LIMITED are MIRA DEVI SARAF, and NIRMAL KUMAR SARAF.

      FALGUN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC144337 and its registration number is 144337. Users may contact FALGUN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FALGUN MERCHANTS PRIVATE LIMITED is MANGALAM BUILDING, ROOM NO 504 24, HEMANT BASU SARANI, 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of FALGUN MERCHANTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

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

      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 FALGUN MERCHANTS

      Purchase full report of FALGUN MERCHANTS

      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 FALGUN MERCHANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of FALGUN MERCHANTS
      DIN Director Name Designation Appointment Date
      03376040 MIRA DEVI SARAF Director 2020-03-06
      00730808 NIRMAL KUMAR SARAF Director 2011-01-11
      Past Directors & Key Managerial Personnel of FALGUN MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      03395946 GITA DEVI SARAF Director - 2020-03-03
      02841737 MAHESH MANDAL Director - 2011-02-22
      02864141 SUJOY PAUL Director - 2011-02-22
      Other Directorships of MIRA DEVI SARAF
      Company Name CIN Designation Appointment Date Cessation
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director 2011-01-06 Ongoing
      Other Directorships of GITA DEVI SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRMAL KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Additional Director - 2022-09-28
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director 2021-07-19 Ongoing
      PUSHKAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC132816 Additional Director - 2010-08-30
      SKYSTAR ESTATES LEASING PRIVATE LIMITED U70100WB1987PTC153991 Director 2001-11-28 Ongoing
      Other Directorships of MAHESH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2013-05-17
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director - 2011-03-10
      ROYAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143724 Director - 2012-02-09
      SKYLARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143725 Director - 2012-02-08
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2010-05-25
      IDEA COMMOSALE PRIVATE LIMITED U51101WB2010PTC143735 Director - 2012-02-06
      MARUTI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143736 Director - 2011-03-10
      SPARSH TRADECOM PRIVATE LIMITED U51101WB2010PTC143737 Director - 2011-08-26
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director - 2011-10-12
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director - 2011-10-12
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director - 2012-08-03
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2013-09-06
      LITTLESTAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC143748 Director - 2019-08-10
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2010-03-16 Ongoing
      STAR DEALCOM PRIVATE LIMITED U51109WB2010PTC143882 Director - 2010-06-28
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2013-05-17
      HANDLER TRADERS PRIVATE LIMITED U51900WB2016PTC217212 Director 2019-03-11 Ongoing
      SUNSHINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143883 Director - 2012-02-14
      ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-05-15
      ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director - 2010-07-02
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-05-15
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-05-15
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-05-15
      RODEL MERCHANTS PRIVATE LIMITED U51909WB2016PTC217460 Director 2019-03-11 Ongoing
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2010-11-02
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2010-12-31
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director - 2012-03-30
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director - 2012-03-30
      GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director - 2012-01-20
      FALGUN SALES PRIVATE LIMITED U52100WB2010PTC148330 Director - 2010-10-01
      CHETNA MERCANTILE PRIVATE LIMITED U52100WB2010PTC148336 Director - 2010-10-01
      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2011-03-10
      DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director - 2013-03-30
      FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director - 2012-01-20
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2010-11-03
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2010-11-03
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2012-01-23
      INFINITY BARTER PRIVATE LIMITED U52190WB2009PTC139650 Director - 2014-03-31
      TOPHILL DEALERS PRIVATE LIMITED U52190WB2009PTC139655 Director - 2014-03-31
      DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director - 2013-03-30
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director 2019-03-11 Ongoing
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2011-02-01
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2011-01-04
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2014-03-31
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2014-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2011-07-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2011-11-08
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2011-11-08
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2011-07-30
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-30
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director - 2012-01-23
      FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director - 2011-07-28
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2012-01-23
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2012-01-23
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2011-07-30
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2010-11-03
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-09-12
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2010-11-03
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director 2016-05-11 Ongoing
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director 2016-05-11 Ongoing
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2016-05-11 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2016-05-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director 2019-03-11 Ongoing
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2011-07-30
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director 2019-03-11 Ongoing
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2011-07-30
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director 2019-03-11 Ongoing
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2011-10-15
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2011-10-15
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director 2019-03-11 Ongoing
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director 2019-03-11 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-09-12
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director 2019-03-25 Ongoing
      Other Directorships of SUJOY PAUL
      Company Name CIN Designation Appointment Date Cessation
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2010-11-02
      CHEMTEX DISTRIBUTORS PRIVATE LIMITED U52100TN2010PTC132656 Director - 2010-12-31
      FALGUN VINTRADE PRIVATE LIMITED U52100UP2010PTC098600 Director - 2012-03-30
      PARVATI DISTRIBUTORS PRIVATE LIMITED U52100UP2010PTC098601 Director - 2012-03-30
      GETWELL SALES PRIVATE LIMITED U52100WB2010PTC148328 Director - 2012-01-20
      FALGUN SALES PRIVATE LIMITED U52100WB2010PTC148330 Director - 2010-10-01
      CHETNA MERCANTILE PRIVATE LIMITED U52100WB2010PTC148336 Director - 2010-10-01
      ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2011-03-10
      DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director - 2013-03-30
      FITWORTH DEALTRADE PRIVATE LIMITED U52100WB2010PTC148347 Director - 2012-01-20
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2010-11-03
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2010-11-03
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2012-01-23
      DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director - 2013-03-30
      JUGMUG VINIMAY PRIVATE LIMITED U52390CT2010PTC001990 Director - 2011-02-01
      HIGHGROWTH TRADLINK PRIVATE LIMITED U52390DL2010PTC337617 Director - 2011-01-04
      SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director - 2014-03-31
      LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2014-03-31
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      AWESOME VINIMAY PRIVATE LIMITED U52390WB2010PTC144217 Director - 2011-07-01
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2011-11-08
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2011-11-08
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2011-07-30
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-13
      MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director - 2012-01-23
      FASTMOVE MARKETING PRIVATE LIMITED U52390WB2010PTC153795 Director - 2011-07-28
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2012-01-23
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2012-01-23
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2011-07-30
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2010-11-03
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2010-11-03
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2011-07-30
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2011-07-30

      CIN Company Name Company Address
      U01100WB2009PTC140498 PARROT VENTURES PRIVATE LIMITED 504, MANGALAM BUILDING, ROOM NO. 504, 24, HEMANT BASU SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC124933 SUHANA INFRACON PRIVATE LIMITED 24NO, HEMANT BASU SARANI, MANGALAM BUILDING BLOCK - A, ROOM NO - 201, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      ACL-4130 SKYGRAPH TRADECOM LLP 24, HEMANT BASU SARANI 5TH FLOOR, ROOM NO.507,MANGALAM-A,,Kolkata,Kolkata,West Bengal,India-700001
      AAE-1062 SKYBRIDGE REAL ESTATES LLP 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507, MANGALAM-A KOLKATA, West Bengal, India - 700001
      AAF-1586 MINDPLUS REALTORS LLP 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507 MANGALAM-A KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC111463 PINNACLE COMMERCIAL PRIVATE LIMITED 24, HEMANT BASU SARANI, MANGALAM BUILDING, 4TH FLOOR, ROOM NO.- 404, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC185324 PURVEY MERCHANTS PRIVATE LIMITED 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507 MANGALAM-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC185335 AVIATION TRADELINK PRIVATE LIMITED 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO. 507, MANGALAM-A, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC186235 EXINE TRADECOM PRIVATE LIMITED 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.-507 MANGALAM-A , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC188956 SKYGRAPH TRADECOM PRIVATE LIMITED 24, HEMANT BASU SARANI 5TH FLOOR, ROOM NO.507,MANGALAM-A, , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC193689 APPRISE TRADECOM PRIVATE LIMITED 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507 MANGALAM-A , KOLKATA, West Bengal, India - 700001
      U70102WB2015PLC205643 BENGAL RELIABLE MAHANIRMAN LIMITED 24 HEMANT BASU SARANI, MANGALAM A 5TH FLOOR, ROOM NO. 507 , KOLKATA, West Bengal, India - 700001
      U45200WB2006PTC112103 MADHAV MULTICON PRIVATE LIMITED 24/26, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO 507 MANAGLAM BUILDING, BLOCK - A , KOLKATA, West Bengal, India - 700001
      AAE-1059 MELODIC REALTORS LLP 24, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO.507 MANGALAM-A KOLKATA, West Bengal, India - 700001
      U51109WB1991PTC050877 PRANAV COMMERCIAL PVT LTD 'MANGALAM', 5TH FLOOR, ROOM NO-505 & 506, 24, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001
      ACP-1853 EFFULGENT VENTURES LLP 5TH FLOOR , ROOM NO-507 ,,24, HEMANT BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001
      ACR-3509 TRANQUIL BUILDCON LLP 24 , HEMANT BASU SARANI,ROOM NO.507, 5TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700001
      U24290WB2022PLC253558 BIO-CAPS HEALTHCARE LIMITED MANGALAM BUILDING, 3RD FLOOR ROOM NO 303 24, HEMANTA BASU SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U15400WB2022PTC253568 NUTRAGRO PRIVATE LIMITED 24, HEMANTA BASU SARANI, TOWER-A,,3RD FLOOR, ROOM NO.303, MANGALAM BUILDING,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB1995PTC069889 BHANESHWARI DEALCOMM PVT LTD 24,HEMANT BASU SARANI, MANGALAM BUILDING,ROOM NO-301, , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC125226 RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED 24 HEMANT BASU SARANI 5TH FLOOR , ROOM NO-507 , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC066967 GOLDBURN DEALCOMM PVT LTD 24/26 HEMANT BASU SARANI 5TH FLOOR ROOM NO 507 , KOLKATA, West Bengal, India - 700001
      AAI-0684 KARADHI ASSOCIATES LLP 24, HEMANTA BASU SARANI MANGALAM BUILDING -A, GROUND FLOOR, ROOM NO.- B-5 KOLKATA, West Bengal, India - 700001
      AAP-7648 PROPERTY DARSHAN LLP 21, Hemant Basu Sarani 5th Floor, Room No. 521 Centre Point Building Kolkata, West Bengal, India - 700001
      U51109WB2006PTC111652 LEONINE VANIJYA PRIVATE LIMITED 24, HEMANT BASU SARANI, MANGALAM BUILDING 4TH FLOOR, ROOM - 404, , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC191724 KRITANU TRADECOM PRIVATE LIMITED 24,HEMANT BASU SARANI,5TH FLOOR,ROOM NO.507 MANGALAM-A , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC193683 PLAIN TRADECOM PRIVATE LIMITED 24,HEMANT BASU SARANI,5TH FLOOR,ROOM NO.507 MANGALAM-A , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC193688 UPHILL TRADECOM PRIVATE LIMITED 24,HEMANT BASU SARANI,5TH FLOOR,ROOM NO.507 MANGALAM-A , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC128242 PENGUIN ADVISORS PRIVATE LIMITED MANGALAM , ROOM NO. 404, 4TH FLOOR 24, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99