• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      PANVEER COMMERCIAL PRIVATE LIMITED

      CIN: U52609WB2018PTC224213 As on: 2026-07-13
      Purchase Report

      PANVEER COMMERCIAL PRIVATE LIMITED (CIN: U52609WB2018PTC224213) is a Private company incorporated on 08 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      PANVEER COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PANVEER COMMERCIAL PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

      Directors of PANVEER COMMERCIAL PRIVATE LIMITED are BIJAY KUMAR NATHANY, and ASHIS KUMAR NATHANY.

      PANVEER COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609WB2018PTC224213 and its registration number is 224213. Users may contact PANVEER COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANVEER COMMERCIAL PRIVATE LIMITED is Shree Krishna Square, 2A, Grant Lane Ground Floor, Room No.-1i Kolkata Kolkata WB 700012 IN.

      Current status of PANVEER COMMERCIAL 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 PANVEER 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 PANVEER COMMERCIAL

      Purchase full report of PANVEER 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 PANVEER 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 PANVEER COMMERCIAL
      DIN Director Name Designation Appointment Date
      06526404 BIJAY KUMAR NATHANY Director 2018-07-21
      06528396 ASHIS KUMAR NATHANY Director 2018-07-21
      Past Directors & Key Managerial Personnel of PANVEER COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      07538630 KALIDAS DURGA RAO Director - 2018-03-19
      07543013 SANJIT KUMAR SAHA Director - 2018-03-19
      07549027 RAVI PRASAD MAHATO Director - 2018-07-21
      07536667 AMIT LAL Director - 2018-07-21
      Other Directorships of KALIDAS DURGA RAO
      Company Name CIN Designation Appointment Date Cessation
      MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director 2018-09-14 Ongoing
      MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director - 2020-01-24
      IDENYA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217229 Director - 2016-08-27
      JASWANTH REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217230 Director - 2016-08-27
      EVERSAFE INFRA PRIVATE LIMITED U45209WB2016PTC216717 Director - 2016-10-03
      NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Director - 2018-12-21
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2016-08-18
      MERGER CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216773 Director - 2016-08-25
      DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Director - 2018-12-29
      AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Director - 2018-12-29
      JOSNIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217228 Director - 2016-08-27
      SAUNAK REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217233 Director - 2016-08-27
      KIRTIBHUSHAN INFRASTRUCTURE PRIVATE LIMITED U45309WB2016PTC218202 Director - 2017-02-05
      APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2016-08-18
      JHANISHA REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217232 Director - 2016-08-27
      KIRITIMANI PROPERTIES PRIVATE LIMITED U45500WB2016PTC218187 Director - 2017-03-25
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2023-08-08
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2021-04-05
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director 2020-02-05 Ongoing
      INTOVAL TRADING PRIVATE LIMITED U51900WB2018PTC229083 Director - 2019-01-05
      HASIKA DEALTRADE PRIVATE LIMITED U51909WB2018PTC229010 Director - 2018-12-21
      OMPARJAPATI VENTRADE PRIVATE LIMITED U51909WB2018PTC229027 Director - 2019-05-16
      OMARIE DEALTRADE PRIVATE LIMITED U51909WB2018PTC229031 Director - 2019-03-26
      SAADHVI VINTRADE PRIVATE LIMITED U51909WB2018PTC229117 Director - 2019-01-07
      BEVYESH TRADING PRIVATE LIMITED U51909WB2018PTC229209 Director - 2019-05-16
      MARKESH SUPPLIERS PRIVATE LIMITED U52100WB2016PTC216609 Director - 2016-07-21
      ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director - 2017-01-18
      ASIKA SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217556 Director - 2016-11-28
      ZAYAN SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217803 Director - 2017-01-30
      SVAYAMBHUT MARKETING PRIVATE LIMITED U52100WB2017PTC219091 Director - 2017-12-06
      HITYSHI ENTERPRISES PRIVATE LIMITED U52190WB2016PTC217513 Director - 2017-02-14
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2016-12-20
      GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Director - 2016-09-02
      TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director - 2016-12-20
      WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Director - 2016-09-01
      JOSNIKA MARKETING PRIVATE LIMITED U52599WB2016PTC217321 Director - 2016-10-18
      KONALI MARKETING PRIVATE LIMITED U52599WB2016PTC217322 Director - 2016-10-18
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2016-12-20
      AANISAH DEALERS PRIVATE LIMITED U52599WB2017PTC219153 Director - 2017-06-16
      ANOKI SUPPLIERS PRIVATE LIMITED U52601WB2016PTC217501 Director - 2016-10-22
      SADAKI SUPPLIERS PRIVATE LIMITED U52602WB2016PTC216956 Director - 2016-08-25
      HIMAKSH TRADING PRIVATE LIMITED U52605WB2017PTC220746 Director - 2017-06-01
      ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director - 2017-03-10
      GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2016-08-18
      SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director - 2017-01-18
      PRITI DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC216775 Director - 2017-01-18
      TRIEYE TRADING PRIVATE LIMITED U52609WB2016PTC216778 Director - 2016-09-03
      VASUROOP SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216781 Director - 2016-08-25
      MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Director - 2017-03-22
      MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Individual Promoter - 2017-06-27
      KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2018-12-29
      HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director - 2016-12-20
      EKAKSHA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217514 Director - 2018-12-07
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2016-11-12
      JATYUSHI MARKETING PRIVATE LIMITED U52609WB2016PTC217857 Director - 2019-04-04
      HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director - 2017-03-10
      ACHALENDRA RETAILER PRIVATE LIMITED U52609WB2016PTC218485 Director - 2017-03-29
      ACKERLEY TRADING PRIVATE LIMITED U52609WB2016PTC218497 Director - 2018-11-07
      KHUSHWANT ENTERPRISES PRIVATE LIMITED U52609WB2017PTC218860 Director - 2017-03-16
      AATIKAH SALES PRIVATE LIMITED U52609WB2017PTC219026 Director - 2017-02-20
      BAASIMA SALES PRIVATE LIMITED U52609WB2017PTC219042 Director - 2017-06-02
      DAANIA TRADING PRIVATE LIMITED U52609WB2017PTC219084 Director - 2017-02-20
      RAMITH RETAILES PRIVATE LIMITED U52609WB2017PTC219090 Director - 2017-12-08
      WILLFREADO TRADING PRIVATE LIMITED U52609WB2017PTC219423 Director - 2017-09-02
      TARIF TRADING PRIVATE LIMITED U52609WB2018PTC224214 Director - 2018-03-19
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2018-03-19
      ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2016-08-18
      I-TECH BUILDCON PRIVATE LIMITED U70109WB2016PTC216632 Director - 2016-07-21
      ARCAVA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC224212 Director - 2018-02-02
      BELLFLOWER PROJECTS PRIVATE LIMITED U70200WB2016PTC216738 Director - 2016-08-25
      ARUMI PROPERTIES PRIVATE LIMITED U70200WB2018PTC224211 Director - 2018-01-31
      PAHIYA REAL ESTATE PRIVATE LIMITED U70200WB2018PTC224236 Director - 2018-11-12
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director - 2016-08-23
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2016-08-18
      JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director 2018-09-14 Ongoing
      JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director - 2020-01-24
      HITYSHI IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218350 Director - 2017-07-05
      Other Directorships of SANJIT KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      AVERILL METAL SCRAP PRIVATE LIMITED U27100WB2022PTC256605 Director - 2022-12-21
      ROCKING IRON & STEEL PRIVATE LIMITED U28999WB2022PTC256439 Director - 2022-12-21
      NATURAL ORIENTATION PARK PRIVATE LIMITED U45200WB2006PTC112307 Director 2019-06-10 Ongoing
      NATURAL ORIENTATION PARK PRIVATE LIMITED U45200WB2006PTC112307 Director - 2021-09-11
      MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director 2018-09-14 Ongoing
      MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Director - 2020-01-24
      IDENYA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217229 Director - 2016-08-27
      JASWANTH REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217230 Director - 2016-08-27
      WESVY INFRASTRUCTURE PRIVATE LIMITED U45201WB2021PTC246683 Director - 2021-07-30
      UNIFLY INFRADEVELOPERS PRIVATE LIMITED U45201WB2022PTC256443 Director 2022-08-18 Ongoing
      EVERSAFE INFRA PRIVATE LIMITED U45209WB2016PTC216717 Director - 2016-10-03
      NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Director - 2018-12-21
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2016-08-18
      MERGER CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216773 Director - 2016-08-25
      DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Director - 2018-12-29
      AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Director - 2018-12-29
      JOSNIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217228 Director - 2016-08-27
      SAUNAK REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217233 Director - 2016-08-27
      KIRTIBHUSHAN INFRASTRUCTURE PRIVATE LIMITED U45309WB2016PTC218202 Director - 2017-02-05
      AMPILO INFRA PROJECTS PRIVATE LIMITED U45309WB2021PTC246679 Director - 2021-08-10
      PAHIYA INFRA BUILD PRIVATE LIMITED U45309WB2021PTC246681 Director - 2021-08-10
      RUZTEC INFRA DEVELOPERS PRIVATE LIMITED U45309WB2021PTC246750 Director - 2021-08-10
      APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2016-08-18
      TREKZO INFRACON PRIVATE LIMITED U45400WB2021PTC246664 Director - 2021-08-10
      UNISANDSTONE INFRAPROJECTS PRIVATE LIMITED U45400WB2022PTC256450 Director - 2022-12-21
      JHANISHA REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217232 Director - 2016-08-27
      KIRITIMANI PROPERTIES PRIVATE LIMITED U45500WB2016PTC218187 Director - 2017-03-25
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2023-08-08
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2021-04-06
      MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director 2020-03-20 Ongoing
      MODEL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145562 Director - 2021-09-20
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director 2020-02-05 Ongoing
      INTOVAL TRADING PRIVATE LIMITED U51900WB2018PTC229083 Director - 2019-01-05
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director 2020-03-20 Ongoing
      HASIKA DEALTRADE PRIVATE LIMITED U51909WB2018PTC229010 Director - 2018-12-21
      OMPARJAPATI VENTRADE PRIVATE LIMITED U51909WB2018PTC229027 Director - 2019-05-16
      OMARIE DEALTRADE PRIVATE LIMITED U51909WB2018PTC229031 Director - 2019-03-26
      SAADHVI VINTRADE PRIVATE LIMITED U51909WB2018PTC229117 Director - 2019-01-07
      BEVYESH TRADING PRIVATE LIMITED U51909WB2018PTC229209 Director - 2019-05-16
      UNISANDSTONE TRADING PRIVATE LIMITED U51909WB2022PTC256533 Director - 2022-09-13
      MARKESH SUPPLIERS PRIVATE LIMITED U52100WB2016PTC216609 Director - 2016-07-21
      ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director - 2017-01-18
      ASIKA SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217556 Director - 2016-11-28
      ZAYAN SUPPLIERS PRIVATE LIMITED U52100WB2016PTC217803 Director - 2017-01-30
      SVAYAMBHUT MARKETING PRIVATE LIMITED U52100WB2017PTC219091 Director - 2017-12-06
      HITYSHI ENTERPRISES PRIVATE LIMITED U52190WB2016PTC217513 Director - 2017-02-14
      KAMYAB VINIMAY PRIVATE LIMITED U52390WB2012PTC186831 Director - 2018-11-15
      HASIKA RETAILS PRIVATE LIMITED U52392WB2016PTC217500 Director - 2016-12-20
      GENEMAS TRADING PRIVATE LIMITED U52399WB2016PTC216715 Director - 2016-09-02
      TARENDRA RETAILS PRIVATE LIMITED U52500WB2016PTC217738 Director - 2016-12-20
      WHITSUN DEALERS PRIVATE LIMITED U52599WB2016PTC216727 Director - 2016-09-01
      JOSNIKA MARKETING PRIVATE LIMITED U52599WB2016PTC217321 Director - 2016-10-18
      KONALI MARKETING PRIVATE LIMITED U52599WB2016PTC217322 Director - 2016-10-18
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2016-12-20
      AANISAH DEALERS PRIVATE LIMITED U52599WB2017PTC219153 Director - 2017-06-16
      ANOKI SUPPLIERS PRIVATE LIMITED U52601WB2016PTC217501 Director - 2016-10-22
      SADAKI SUPPLIERS PRIVATE LIMITED U52602WB2016PTC216956 Director - 2016-08-25
      HIMAKSH TRADING PRIVATE LIMITED U52605WB2017PTC220746 Director - 2017-06-01
      ABHIRAL SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216594 Director - 2017-03-10
      GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2016-08-18
      SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director - 2017-01-18
      PRITI DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC216775 Director - 2017-01-18
      TRIEYE TRADING PRIVATE LIMITED U52609WB2016PTC216778 Director - 2016-09-03
      VASUROOP SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216781 Director - 2016-08-25
      MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Director - 2017-03-22
      MERGER MARKETING PRIVATE LIMITED U52609WB2016PTC216795 Individual Promoter - 2017-06-27
      KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2018-12-29
      HIMAKSH RETAILS PRIVATE LIMITED U52609WB2016PTC217475 Director - 2016-12-20
      EKAKSHA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217514 Director - 2018-12-07
      NITHYASHREE RETAILS PRIVATE LIMITED U52609WB2016PTC217746 Director - 2016-11-12
      JATYUSHI MARKETING PRIVATE LIMITED U52609WB2016PTC217857 Director - 2019-04-04
      HARARUP MARKETING PRIVATE LIMITED U52609WB2016PTC218029 Director - 2017-03-10
      ACHALENDRA RETAILER PRIVATE LIMITED U52609WB2016PTC218485 Director - 2017-03-29
      ACKERLEY TRADING PRIVATE LIMITED U52609WB2016PTC218497 Director - 2018-11-07
      KHUSHWANT ENTERPRISES PRIVATE LIMITED U52609WB2017PTC218860 Director - 2017-03-16
      AATIKAH SALES PRIVATE LIMITED U52609WB2017PTC219026 Director - 2017-02-20
      BAASIMA SALES PRIVATE LIMITED U52609WB2017PTC219042 Director - 2017-06-02
      DAANIA TRADING PRIVATE LIMITED U52609WB2017PTC219084 Director - 2017-02-20
      RAMITH RETAILES PRIVATE LIMITED U52609WB2017PTC219090 Director - 2017-12-08
      WILLFREADO TRADING PRIVATE LIMITED U52609WB2017PTC219423 Director - 2017-09-02
      TARIF TRADING PRIVATE LIMITED U52609WB2018PTC224214 Director - 2018-03-19
      TANIK SUPPLIER PRIVATE LIMITED U52609WB2018PTC224223 Director - 2018-03-19
      YANNICK MEDIA PRIVATE LIMITED U64204WB2022PTC256515 Director 2022-08-22 Ongoing
      FLIPPAY MEDIA PRIVATE LIMITED U64204WB2022PTC256621 Director - 2023-03-17
      ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2016-08-18
      I-TECH BUILDCON PRIVATE LIMITED U70109WB2016PTC216632 Director - 2016-07-21
      ARCAVA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC224212 Director - 2018-02-02
      BELLFLOWER PROJECTS PRIVATE LIMITED U70200WB2016PTC216738 Director - 2016-08-25
      ARUMI PROPERTIES PRIVATE LIMITED U70200WB2018PTC224211 Director - 2018-01-31
      PAHIYA REAL ESTATE PRIVATE LIMITED U70200WB2018PTC224236 Director - 2018-11-12
      WESVY SOFTWARE PRIVATE LIMITED U72900WB2021PTC247074 Director - 2021-08-10
      RADHEYSH IT SOLUTION PRIVATE LIMITED U72900WB2022PTC256426 Director - 2022-09-17
      NATRAJ MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC120059 Director 2020-03-20 Ongoing
      PANCHMURTI NIKETAN LIMITED U74900WB2013PLC191562 Director 2020-03-20 Ongoing
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director - 2016-08-23
      JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director 2018-09-14 Ongoing
      JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Director - 2020-01-24
      HITYSHI IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218350 Director - 2017-07-05
      FLIPPAY ONLINE SOLUTION PRIVATE LIMITED U74999WB2022PTC256425 Director - 2022-09-05
      KRISHNBANDU TELEFILMS PRIVATE LIMITED U92100WB2022PTC256503 Director - 2022-09-10
      Other Directorships of RAVI PRASAD MAHATO
      Company Name CIN Designation Appointment Date Cessation
      DEWAIN PROJECTS PRIVATE LIMITED U45200WB2016PTC217249 Director - 2016-08-27
      DEYANIRA REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217258 Director - 2016-08-27
      TRUSTLINE NIRMAN PRIVATE LIMITED U45201WB2016PTC216776 Director - 2016-12-12
      DIYANAH NIRMAN PRIVATE LIMITED U45201WB2016PTC217294 Director - 2016-08-27
      NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Director - 2017-11-01
      SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2016-08-19
      REVEKA ENGINEERING PRIVATE LIMITED U45309WB2016PTC216662 Director - 2017-06-09
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2016-08-18
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2019-02-05
      TAVISHI ENGINEERING PRIVATE LIMITED U45500WB2016PTC216860 Director - 2016-08-12
      SOFTHAND ENGINEERING PRIVATE LIMITED U45500WB2016PTC216911 Director - 2016-09-01
      ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-01-18
      DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-01-18
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director 2017-03-20 Ongoing
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2019-07-30
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2019-07-30
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Director - 2019-05-31
      GUNJAN DEALTRADE PRIVATE LIMITED U52100WB2016PTC216561 Director - 2016-07-21
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2016-07-21
      VARUDA MARKETING PRIVATE LIMITED U52100WB2016PTC217559 Director - 2019-04-04
      DEVNET RETAILS PRIVATE LIMITED U52190WB2016PTC217289 Director - 2016-08-27
      HIRAANI SUPPLIERS PRIVATE LIMITED U52190WB2016PTC217542 Director - 2016-12-20
      BAHUDA RETAILS PRIVATE LIMITED U52190WB2017PTC223975 Director - 2018-03-19
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director - 2019-08-05
      TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-01-18
      VIDHYESH MARKETING PRIVATE LIMITED U52390WB2016PTC217515 Director - 2016-11-25
      YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Director - 2017-06-01
      VAJRIN MARKETING PRIVATE LIMITED U52500WB2016PTC217540 Director - 2017-02-20
      RAMANIK COMMERCIAL PRIVATE LIMITED U52590WB2016PTC216597 Director - 2017-03-10
      HITAKRIT TRADING PRIVATE LIMITED U52590WB2017PTC218914 Director - 2017-10-31
      CUDAKA TRADING PRIVATE LIMITED U52590WB2017PTC223950 Director - 2018-03-19
      APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director - 2016-07-21
      ZAIRE TRADING PRIVATE LIMITED U52599WB2016PTC216682 Director - 2016-08-18
      TANAVI RETAILS PRIVATE LIMITED U52599WB2016PTC216957 Director - 2017-01-03
      NAVISTHA MARKETING PRIVATE LIMITED U52599WB2017PTC218870 Director - 2019-04-04
      ITISHA SALES PRIVATE LIMITED U52599WB2017PTC223945 Director - 2018-03-23
      ABHIRAL COMMOSALES PRIVATE LIMITED U52601WB2016PTC216586 Director - 2016-07-21
      DURSHAN MARKETING PRIVATE LIMITED U52601WB2016PTC217539 Director - 2017-02-20
      HEMANTHI MARKETING PRIVATE LIMITED U52601WB2016PTC218499 Director - 2017-03-30
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-04-06
      GAZIR TRADING PRIVATE LIMITED U52601WB2017PTC223944 Director - 2017-12-29
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2016-07-21
      MARKESH MARKETING PRIVATE LIMITED U52609WB2016PTC216585 Director - 2016-08-05
      WELLSIDE TRADING PRIVATE LIMITED U52609WB2016PTC216596 Director - 2016-07-21
      EVERSAFE COMMERCIAL PRIVATE LIMITED U52609WB2016PTC216603 Director - 2016-08-06
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2016-07-21
      TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2016-08-18
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2017-11-02
      TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Director - 2016-08-25
      TRUSHITA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216977 Director - 2016-08-25
      RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Director - 2016-08-25
      ZAYAN MARKETING PRIVATE LIMITED U52609WB2016PTC217292 Director - 2016-08-27
      KUSHAD MARKETING PRIVATE LIMITED U52609WB2016PTC217580 Director - 2017-02-20
      DEVAHUTI MARKETING PRIVATE LIMITED U52609WB2016PTC217599 Director - 2016-12-20
      DRUPAD RETAILS PRIVATE LIMITED U52609WB2016PTC217728 Director - 2017-02-18
      RIVANAH SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217739 Director - 2016-12-20
      VRUSATH MARKETING PRIVATE LIMITED U52609WB2016PTC217769 Director - 2016-11-12
      KEINA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC218869 Director - 2017-03-22
      KOVIDH MARKETING PRIVATE LIMITED U52609WB2017PTC219000 Director - 2017-03-29
      TARAKSH DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219002 Director - 2019-04-04
      PRESHTI DEALERS PRIVATE LIMITED U52609WB2017PTC219003 Director - 2017-03-16
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2017-11-02
      TURANYA MARKETING PRIVATE LIMITED U52609WB2017PTC219325 Director - 2017-06-14
      TAUTIK DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC219327 Director - 2017-11-04
      RENJI SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220728 Director - 2017-08-01
      RHYAN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220730 Director - 2017-09-04
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director - 2019-02-23
      BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2019-02-23
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-11-27
      TIBU TRADING PRIVATE LIMITED U52609WB2017PTC223947 Director - 2018-03-19
      KATHIT TRADING PRIVATE LIMITED U52609WB2017PTC223948 Director - 2018-03-19
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-04-16
      CETANA MARKETING PRIVATE LIMITED U52609WB2017PTC223973 Director - 2018-03-19
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2016-08-18
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
      Other Directorships of BIJAY KUMAR NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SHASHEEL REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217762 Director - 2016-12-17
      RIVANAH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217731 Director - 2016-12-20
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2016-12-17
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2016-11-12
      Other Directorships of ASHIS KUMAR NATHANY
      Company Name CIN Designation Appointment Date Cessation
      SHASHEEL REAL ESTATE PRIVATE LIMITED U45209WB2016PTC217762 Director - 2016-12-17
      RIVANAH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217731 Director - 2016-12-20
      RIDHYA PROPERTIES PRIVATE LIMITED U45400WB2016PTC217760 Director - 2016-12-17
      RAKSHIT TRADELINK PRIVATE LIMITED U51100WB2013PTC190421 Director - 2014-07-10
      GRIHAPATI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190372 Director 2013-03-13 Ongoing
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2016-11-12
      Other Directorships of AMIT LAL
      Company Name CIN Designation Appointment Date Cessation
      REVEKA COMMOSALES PRIVATE LIMITED U25111WB2016PTC216553 Director - 2017-01-18
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2019-06-17
      DEFEND INFRA PRIVATE LIMITED U45200WB2016PTC216772 Director - 2016-08-05
      DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director - 2017-01-18
      DRUPAD BUILDCON PRIVATE LIMITED U45200WB2016PTC217444 Director - 2019-04-04
      BELLFLOWER ENGINEER PRIVATE LIMITED U45201WB2016PTC216397 Director - 2016-09-03
      ALNUS DEVELOPERS PRIVATE LIMITED U45202WB2016PTC216373 Director - 2016-07-21
      SHAYNA ENGINEER PRIVATE LIMITED U45309WB2016PTC216369 Director - 2016-09-02
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2019-06-17
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2019-06-17
      DASHARNA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217227 Director - 2016-08-27
      APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2019-06-17
      DAYANIDHI CONCLAVE PRIVATE LIMITED U45400WB2016PTC217272 Director - 2016-08-27
      DHIMANT REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217424 Director - 2017-03-14
      RACHEL REALTORS PRIVATE LIMITED U45500WB2016PTC217620 Director - 2018-06-15
      MANKIND VINCOM PRIVATE LIMITED U51101WB2010PTC145497 Director 2020-03-20 Ongoing
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2019-04-12
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director 2020-03-20 Ongoing
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2019-04-12
      MITABHI MARCOM PRIVATE LIMITED U51909WB2019PTC232063 Director - 2021-10-24
      RACHEL TRADING PRIVATE LIMITED U52100WB2016PTC216552 Director - 2016-09-20
      SAUNAK TRADING PRIVATE LIMITED U52100WB2016PTC217541 Director - 2017-02-22
      PANVEER TRADING PRIVATE LIMITED U52100WB2016PTC217909 Director - 2017-02-20
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director - 2016-07-21
      RELIFE TRADING PRIVATE LIMITED U52190WB2016PTC216909 Director - 2016-08-25
      SOFTHAND TRADING PRIVATE LIMITED U52390WB2016PTC216555 Director - 2016-09-20
      MASHAKA TRADING PRIVATE LIMITED U52390WB2016PTC217714 Director - 2017-02-20
      VALESKA TRADING PRIVATE LIMITED U52392WB2016PTC217715 Director - 2017-02-20
      PANSY COMMERCIAL PRIVATE LIMITED U52399WB2016PTC216398 Director - 2016-07-21
      SWENI MARKETING PRIVATE LIMITED U52511WB2016PTC216866 Director - 2016-09-01
      DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director - 2017-01-18
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director - 2016-07-21
      RISHIMA DEALCOM PRIVATE LIMITED U52599WB2016PTC216481 Director - 2016-09-01
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director - 2016-07-21
      ANANYO DISTRIBUTORS PRIVATE LIMITED U52599WB2016PTC218223 Director - 2016-11-07
      MARZIA TRADING PRIVATE LIMITED U52601WB2016PTC217575 Director - 2017-02-22
      VRUSATH DISTRIBUTORS PRIVATE LIMITED U52601WB2016PTC217659 Director - 2017-03-10
      KARANPRIYA COMMERCIAL PRIVATE LIMITED U52601WB2016PTC218404 Director - 2016-12-20
      KUSHAD SUPPLIERS PRIVATE LIMITED U52601WB2017PTC223871 Director - 2018-04-06
      PRINEET MARKETING PRIVATE LIMITED U52605WB2017PTC219095 Director - 2019-04-04
      WAKEETA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC216399 Director - 2016-07-21
      AMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216403 Director - 2016-07-21
      AKSHITA COMMOSALES PRIVATE LIMITED U52609WB2016PTC216549 Director - 2016-08-25
      SHIVSUBH COMMODEAL PRIVATE LIMITED U52609WB2016PTC216854 Director - 2016-08-30
      SAHIKA TRADING PRIVATE LIMITED U52609WB2016PTC216907 Director - 2016-08-29
      VAAMAN COMMODEAL PRIVATE LIMITED U52609WB2016PTC216908 Director - 2016-10-06
      RIDHAAN SUPPLIERS PRIVATE LIMITED U52609WB2016PTC216912 Director - 2016-08-29
      KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2017-01-18
      VARDANIYA DEALERS PRIVATE LIMITED U52609WB2016PTC217596 Director - 2017-01-03
      VARONICA ENTERPRISES PRIVATE LIMITED U52609WB2016PTC217716 Director - 2017-01-03
      SURUSH TRADING PRIVATE LIMITED U52609WB2016PTC217775 Director - 2016-11-12
      ADBHAV MARKETING PRIVATE LIMITED U52609WB2016PTC217786 Director - 2017-01-03
      DEVNET MARKETING PRIVATE LIMITED U52609WB2016PTC217791 Director - 2017-02-28
      SHYLVINE DEALERS PRIVATE LIMITED U52609WB2016PTC217874 Director - 2018-06-15
      TANSHIKA SUPPLIERS PRIVATE LIMITED U52609WB2016PTC217908 Director - 2017-02-20
      LEKHIT RETAILS PRIVATE LIMITED U52609WB2016PTC218065 Director - 2016-11-12
      JAKARIOUS MARKETING PRIVATE LIMITED U52609WB2016PTC218224 Director - 2017-02-04
      KARANJEET COMMERCIAL PRIVATE LIMITED U52609WB2016PTC218375 Director - 2016-11-22
      KATHIT MARKETING PRIVATE LIMITED U52609WB2016PTC218383 Director - 2016-12-06
      RIKITH RETAILS PRIVATE LIMITED U52609WB2017PTC218893 Director - 2017-11-08
      RATHANK RETAILS PRIVATE LIMITED U52609WB2017PTC218894 Director - 2017-11-04
      MAYANSHI RETAILS PRIVATE LIMITED U52609WB2017PTC218898 Director - 2017-03-16
      MIHIT RETAILS PRIVATE LIMITED U52609WB2017PTC219001 Director - 2017-02-20
      RIKSHITI MARKETING PRIVATE LIMITED U52609WB2017PTC219092 Director - 2018-07-27
      VIRIKA MARKETING PRIVATE LIMITED U52609WB2017PTC219093 Director - 2017-10-31
      SUSADH MARKETING PRIVATE LIMITED U52609WB2017PTC219096 Director - 2017-11-30
      REBHA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220720 Director - 2017-08-29
      REEJA SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220721 Director - 2017-09-01
      VAJRIN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223852 Director - 2019-02-23
      BACHENDRI MARKETING PRIVATE LIMITED U52609WB2017PTC223943 Director - 2019-02-23
      TISAM SUPPLIERS PRIVATE LIMITED U52609WB2017PTC223946 Director - 2018-11-27
      BABHRU MARKETING PRIVATE LIMITED U52609WB2017PTC223972 Director - 2018-04-16
      ANKUR FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2009PTC134763 Director - 2019-01-16
      PANCHMURTI NIKETAN LIMITED U74900WB2013PLC191562 Director - 2023-10-17
      LIKITA SUPPLIER PRIVATE LIMITED U74994WB2017PTC223213 Director - 2017-12-06
      YASHITA INFORMATION TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216395 Director - 2016-08-27
      RISHIMA TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216396 Director - 2016-08-27
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2019-06-17
      DIVYANKA IMPORT & EXPORT PRIVATE LIMITED U74999WB2016PTC218538 Director - 2018-12-12
      KAVNI TRADING PRIVATE LIMITED U74999WB2017PTC222884 Director - 2018-04-16
      MSA ONLINE SERVICES PRIVATE LIMITED U74999WB2018PTC226161 Director 2022-03-28 Ongoing

      CIN Company Name Company Address
      U74900WB2013PTC197617 DARSHWANA BROKERS PRIVATE LIMITED KRISHNA SQUARE, 2A GRANT LANE 7TH FLOOR, ROOM NO.7M KOLKATA Kolkata WB 700012 IN
      U52190WB2010PTC154984 ACTION DEALMARK PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square 3rd Floor, Room No. 3B/2 Kolkata Kolkata WB 700012 IN
      U74900WB2013PTC197596 SANDARV COMMODITY PRIVATE LIMITED KRISHNA SQUARE, 2A GRANT LANE 7TH FLOOR, ROOM NO.7M KOLKATA Kolkata WB 700012 IN
      AAY-4055 SUNFLOWER VISION LLP SHREE KRISHNA SQUARE 2A GRANT LANE 6TH FLOOR ROOM NO 6B KOLKATA, West Bengal, India - 700012
      U52609WB2017PTC222554 TAHIL SUPPLIER PRIVATE LIMITED SHREE KRISHNA SQUARE 2A, GRANT LANE, GROUND FLOOR, ROOM NO.-1 I , KOLKATA, West Bengal, India - 700012
      U74900WB2012PTC188931 GET CONNECTED CONSULTANCY PRIVATE LIMITED SHREE SATI BUSINESS CENTRE 7/1A GRANT LANE,1ST FLOOR, ROOM NO 7 KOLKATA Kolkata WB 700012 IN
      U68200WB2007PTC118277 MEET2FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C,,kolkata,Kolkata,West Bengal,700012-India
      U35100WB2021PTC246774 LIDERORG TECH PRIVATE LIMITED 2A Grant Lane, Shree Krishna Square,,2nd Floor, Office No 2J,Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      U74920WB2008PTC240681 SEHRAWAT SECURITY SERVICES PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 IN
      U74950WB2001PTC138342 PURVANCHAL PACKAGING PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 IN
      ACM-4641 TRISHIV ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7H,7TH FLOOR,2A GRANT LANE ,KOLKATA-700012,Kolkata,Kolkata,West Bengal,India-700012
      ACM-4713 DOSHI ESTATES LLP SHREE KRISHNA SQUARE, ROOM 7I, 7th FLOOR,2A GRANT LANE, KOLKATA 700012,Kolkata,Kolkata,West Bengal,India-700012
      U52219WB2010PTC151949 LOKNATH NIKETAN PRIVATE LIMITED SHREE KRISHNA SQUARE, 2A GRANT LANE,SECOND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      U51909WB2009PTC136035 ONWARD VINIMAY PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 KOLKATA Kolkata WB 700012 IN
      U52190WB2010PTC154978 SKYVIEW DISTRIBUTORS PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, GRANT LANE, SHYAM CHAMBERS, KOLKATA Kolkata WB 700012 IN
      AAB-5812 WAX ASSOCIATES LLP SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
      AAC-6266 INFINITE FINANCIAL CONSULTANTS LLP SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO.6B KOLKATA, West Bengal, India - 700012
      AAE-2106 NAVEEN SINGH & ASSOCIATES LLP 2A, GRANT LANE, SHREE KRISHNA SQUARE, 6TH FLOOR, ROOM NO.-6C KOLKATA, West Bengal, India - 700012
      ABA-4694 INFINITE SAMRIDDHI LLP 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO. 6B, KOLKATA, West Bengal, India - 700012
      ABA-6224 REDWINE VENTURES LLP SHREE KRISHNA SQUARE, 2A GRANT LANE, 7TH FLOOR, SUIT NO.: 7I, KOLKATA, West Bengal, India - 700012
      AAZ-5912 MULBERRY DEALCOM LLP 2A, Grant Lane, Shree Krishna Square 6th Floor, Room no. 6B Kolkata, West Bengal, India - 700012
      AAP-2795 INFINITE LEASING LLP SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
      AAP-3064 INFINITE WEALTH DISTRIBUTOR LLP SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
      AAP-9514 INFINITE ADVISORY IMF LLP SHREE KRISHNA SQUARE, 2A GRANT LANE 6TH FLOOR, UNIT NO. 6B KOLKATA, West Bengal, India - 700012
      U45208WB2008PTC130077 ARYAN INFRACON PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C, , kolkata, West Bengal, India - 700012
      U51909WB2017PTC221178 SINGH KAMALA & SONS CHARCOAL PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C, , kolkata, West Bengal, India - 700012
      U93000WB2011PTC161548 SWATI DEALTRADE COMPANY PRIVATE LIMITED Shree Krishna Square, 4th floor, Room No 4E 2A, Grant Lane, , Kolkata, West Bengal, India - 700012
      U21099WB2018PTC226496 PEBBLES PAPERWORKS PRIVATE LIMITED 2A, GRANT LANE SHREE KRISHNA SQUARE, ROOM NO. 3B/8, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U51491WB1996PTC082401 ADINATH FIN TRADE PRIVATE LIMITED 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO - 6A , KOLKATA, West Bengal, India - 700012
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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

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      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

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      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

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      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

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