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      BANANI RETREATS PRIVATE LIMITED

      CIN: U55101WB2011PTC163527 As on: 2026-07-13
      Purchase Report

      BANANI RETREATS PRIVATE LIMITED (CIN: U55101WB2011PTC163527) is a Private company incorporated on 08 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3843000.00.

      BANANI RETREATS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BANANI RETREATS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of BANANI RETREATS PRIVATE LIMITED are RAJ SHARMA, and VIKASH JHA.

      BANANI RETREATS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101WB2011PTC163527 and its registration number is 163527. Users may contact BANANI RETREATS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANANI RETREATS PRIVATE LIMITED is 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007.

      Current status of BANANI RETREATS PRIVATE LIMITED is - Strike Off.

      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 BANANI RETREATS 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 BANANI RETREATS

      Purchase full report of BANANI RETREATS

      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 BANANI RETREATS 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 BANANI RETREATS
      DIN Director Name Designation Appointment Date
      06375436 RAJ SHARMA Director 2013-08-31
      08389733 VIKASH JHA Additional Director 2019-03-26
      Past Directors & Key Managerial Personnel of BANANI RETREATS
      DIN Director Name Designation Appointment Date Cessation
      01348455 DINA NATH TIWARI Director - 2013-08-31
      03250141 DAYA RAM KAREL Director - 2019-03-26
      06375436 RAJ SHARMA Director - 2019-10-14
      08389733 VIKASH JHA Additional Director - 2019-10-18
      01187929 BAIKUNTH NATH PANDEY Director - 2017-06-12
      Other Directorships of DINA NATH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SEG GLOBAL MANUFACTURING PRIVATE LIMITED U19200UP2005PTC155143 Director - 2009-12-01
      BROWN VYAPAAR PVT LTD U51100DL2005PTC321965 Director - 2012-07-18
      REJOICE VYAPAAR PRIVATE LIMITED U51109RJ2006PTC043844 Director - 2010-01-25
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director - 2013-07-01
      COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director - 2013-08-31
      DIGNITY DEALERS PRIVATE LIMITED U51109WB2007PTC113174 Director 2007-03-01 Ongoing
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director - 2013-08-16
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2012-07-05
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-08-31
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2011-11-05
      PAJERO TRADERS PRIVATE LIMITED U51226WB2003PTC095688 Director - 2013-08-31
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2012-10-30
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director - 2012-10-30
      REDROSE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114753 Director - 2012-12-18
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2012-10-27
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2017-05-19
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2013-08-31
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2013-08-31
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2013-08-31
      Other Directorships of DAYA RAM KAREL
      Company Name CIN Designation Appointment Date Cessation
      ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director 2012-02-26 Ongoing
      BEATLE TRADING PRIVATE LIMITED U51909DL2010PTC343724 Director - 2014-03-20
      BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Director - 2019-03-25
      MKS COMMODITIES PRIVATE LIMITED U51909WB2002PTC094666 Director 2011-04-01 Ongoing
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2019-04-24
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2017-05-19
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2017-05-19
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director 2011-04-01 Ongoing
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2013-02-12
      DOVE COMMERCE PRIVATE LIMITED U51909WB2010PTC156289 Director - 2012-01-03
      GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director - 2019-03-25
      A.G. COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169262 Director 2011-11-12 Ongoing
      AUROPLUS TREXIM PRIVATE LIMITED U51909WB2011PTC171314 Director - 2019-03-25
      TELEQUIP BARTER PRIVATE LIMITED U51909WB2011PTC171369 Director - 2019-03-25
      BLOCKDEAL SALES PRIVATE LIMITED U51909WB2011PTC171394 Director - 2019-03-26
      CRYSTA AGENTS LIMITED U51909WB2017PLC219803 Director - 2017-06-14
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2019-03-26
      KHUDANIA PROPERTIES PRIVATE LIMITED U70109WB2011PTC170950 Director 2012-03-31 Ongoing
      ROCKSTER PROMOTERS PRIVATE LIMITED U70109WB2011PTC171283 Director - 2019-03-19
      Other Directorships of RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2017-08-11
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director - 2017-08-11
      SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director 2014-07-18 Ongoing
      COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director 2013-08-31 Ongoing
      PAJERO TRADERS PRIVATE LIMITED U51226WB2003PTC095688 Director 2013-08-31 Ongoing
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director 2020-12-15 Ongoing
      BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Additional Director 2020-12-15 Ongoing
      CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Additional Director 2020-12-15 Ongoing
      SANYUKTA COMMODITIES PRIVATE LIMITED U51909WB2011PTC170505 Director - 2013-07-19
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Additional Director 2016-01-15 Ongoing
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Additional Director - 2019-10-14
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Additional Director 2016-01-15 Ongoing
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Additional Director - 2019-10-14
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Additional Director 2019-03-07 Ongoing
      PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Additional Director - 2019-10-14
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Additional Director 2019-03-07 Ongoing
      NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Additional Director - 2019-10-14
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director 2014-12-16 Ongoing
      SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Additional Director - 2019-10-14
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2019-05-31 Ongoing
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
      SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Director - 2016-08-02
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2017-06-21
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director - 2017-06-21
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Additional Director 2016-01-15 Ongoing
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Additional Director - 2019-10-14
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
      PURVAGIRI INFRATECH LIMITED U70102WB2015PLC205321 Director - 2015-11-17
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director 2013-08-31 Ongoing
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2019-10-14
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director 2013-08-31 Ongoing
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2019-10-14
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Additional Director 2016-01-15 Ongoing
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Additional Director - 2019-10-14
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director 2013-08-31 Ongoing
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2019-10-14
      Other Directorships of VIKASH JHA
      Company Name CIN Designation Appointment Date Cessation
      RAMSON COMMERCIAL PRIVATE LIMITED U51226WB2003PTC095686 Additional Director 2019-05-31 Ongoing
      BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Additional Director - 2024-02-01
      GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Additional Director 2019-03-25 Ongoing
      AUROPLUS TREXIM PRIVATE LIMITED U51909WB2011PTC171314 Additional Director 2019-03-25 Ongoing
      AUROPLUS TREXIM PRIVATE LIMITED U51909WB2011PTC171314 Additional Director - 2019-10-18
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Additional Director 2019-05-31 Ongoing
      AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Additional Director - 2019-10-18
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Additional Director 2019-05-31 Ongoing
      ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Additional Director - 2019-10-18
      TELEQUIP BARTER PRIVATE LIMITED U51909WB2011PTC171369 Additional Director 2019-03-25 Ongoing
      TELEQUIP BARTER PRIVATE LIMITED U51909WB2011PTC171369 Additional Director - 2019-10-18
      BLOCKDEAL SALES PRIVATE LIMITED U51909WB2011PTC171394 Additional Director 2019-03-26 Ongoing
      BLOCKDEAL SALES PRIVATE LIMITED U51909WB2011PTC171394 Additional Director - 2019-10-18
      DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Additional Director 2019-05-31 Ongoing
      DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Additional Director - 2019-10-18
      INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Additional Director 2019-05-31 Ongoing
      INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Additional Director - 2019-10-18
      GYPSUM DISTRIBUTORS LIMITED U51909WB2017PLC219877 Additional Director 2020-09-01 Ongoing
      DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Additional Director 2020-09-01 Ongoing
      RAGHUBAR DISTRIBUTORS LIMITED U51909WB2017PLC219932 Additional Director 2020-09-01 Ongoing
      GOMADE COMMERCIAL LIMITED U51909WB2017PLC220043 Additional Director 2020-09-01 Ongoing
      MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Additional Director 2019-05-31 Ongoing
      MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Additional Director - 2019-10-18
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Additional Director 2019-05-31 Ongoing
      MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Additional Director - 2019-10-18
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Additional Director 2019-03-26 Ongoing
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Additional Director - 2019-10-18
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Additional Director 2019-05-31 Ongoing
      FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Additional Director - 2019-10-18
      ROCKSTER PROMOTERS PRIVATE LIMITED U70109WB2011PTC171283 Additional Director 2019-03-19 Ongoing
      Other Directorships of BAIKUNTH NATH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director - 2017-03-06
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2013-09-06
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Director - 2014-03-01
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2015-11-02
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2015-11-02
      SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2011-06-01
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2012-06-13
      WALTER VANIJYA (P) LTD. U51109WB2005PTC106933 Director - 2014-03-31
      SWARNAJYOTI VANIJYA PVT LTD U51109WB2006PTC107152 Director - 2013-10-23
      COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director - 2017-06-13
      DIGNITY DEALERS PRIVATE LIMITED U51109WB2007PTC113174 Director 2007-03-01 Ongoing
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2013-09-06
      CHINAR TIE-UP PRIVATE LIMITED U51909WB1996PTC081316 Director - 2019-03-25
      BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director - 2012-07-02
      RAMESWAR RETAILERS PRIVATE LIMITED U51909WB2003PTC097065 Director - 2014-08-28
      EKTA COMMODITIES SUPPLIERS PRIVATE LIMIT ED U51909WB2003PTC097462 Director 2003-12-18 Ongoing
      RUDRA COMMODITIES PRIVATE LIMITED U51909WB2004PTC100197 Director - 2012-03-31
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2014-02-14
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director 2009-01-01 Ongoing
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2017-06-13
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Additional Director - 2017-06-13
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2017-06-21
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director - 2017-06-21
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2015-01-30
      MELA ENCLAVE LIMITED U70102WB2013PLC194782 Additional Director - 2017-03-08
      MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2017-06-14
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2017-06-12
      PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2017-06-14

      CIN Company Name Company Address
      U70109WB2011PTC168676 MIDWAY NIRMAN PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC168708 PASSION HIRISE PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC174193 SUBHVANI INFRA PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC175142 PABAN HIGHRISE PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, HAVELI BUILDING 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC174177 FASTSPEED MACHINERY PRIVATE LIMITED 17, BALMUKUND MACKER RAOD, HAVELI BUILDING 1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      ACN-0624 STONEBROOK ESTATES LLP 17, BALMUKUND MACKER ROAD,ROOM NO-11 FLOOR- GROUND,Kolkata,Kolkata,West Bengal,India-700007
      ACK-0637 CHASE CONCLAVE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      ACK-0639 TOPSWING DEALTRADE LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,Kolkata,Kolkata,West Bengal,India-700007
      ACK-2211 SWECHHA SALES AGENCIES LLP 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11,KOLKATA,Kolkata,West Bengal,India-700007
      U51909WB2008PTC129390 VISHWANATH TRADELINK PRIVATE LIMITED 17, BALMUKUND MACKER ROAD, 4TH FLOOR, HAVELI BUILDING , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC195517 SAFALTA APPARTMENT PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC172448 SNOWBLUE COMMODITIES PRIVATE LIMITED 17 BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700007
      U51900WB2002PTC094373 EMINENT VYAPAAR PRIVATE LIMITED 17, BAL MUKUND MACKAR ROAD, 1ST FLOOR, ROOM NO. 11, , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192932 TOPSWING DEALTRADE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192054 CANNY TIE-UP LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PLC192933 YOUNGMAIL TRADING LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC194427 GOUNI UDYOG PRIVATE LIMITED 17, BALMUKUND MAKKAR ROAD (HAVELI) 5TH FLOOR ROOM NO-7 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PLC219814 SWECHHA SALES AGENCIES LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PLC219942 RAMRAAJ COMMERCIAL LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70102WB2013PLC192057 CHASE CONCLAVE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U70102WB2013PLC194782 MELA ENCLAVE LIMITED 17, BAL MUKUND MACKAR ROAD 1ST FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700007
      U66110WB2010PTC155109 SHRADHA BARTER PRIVATE LIMITED Premise No 17, Balmukund Mackar Road,,2nd Floor, Room No.-8,,Kolkata,Kolkata,West Bengal,700007-India
      U27109WB2019PTC234400 RIC STEEL AND POWER PRIVATE LIMITED 11/A, MAHARSHI DEBENDRA ROAD DURGA PROPERTIES, 1ST FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007
      U27101WB2019PTC231411 RIC STEEL PRIVATE LIMITED 11 A, MAHARSHI DEVENDRA ROAD 1ST FLOOR, DURGA PROPERTIES, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007
      U74140WB2009PTC136874 RAJESH FERROTECH PRIVATE LIMITED 11A , MAHARSHI DEVENDRA ROAD 1ST FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700007
      ACH-8484 VASUDEVA KUTIR LLP 17, BAL MUKUND MACKAR ROAD,ROOM NO-11 FLOOR- GR,Kolkata,Kolkata,West Bengal,India-700007
      U66190WB2024PTC275109 THOUSANDX ASSET MANAGEMENT COMPANY PRIVATE LIMITED 17, Balmukund Mackar Road,2nd Floor, Room No. 8,Kolkata,Kolkata,West Bengal,700007-India
      U74140WB1995PLC076058 ASHA PROJECTS LTD HAVELLI BUILDING 1ST FLOOR, 17 BALMUKUND MACKAR ROAD , KOLKATA, West Bengal, India - 700007
      U19202WB1989PTC047429 BUTT-WELDS (INDIA) PVT. LTD. 3rd Floor, Room No. 7, 17, Balmukund Makkar Road, , Kolkata, West Bengal, India - 700007
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      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

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