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      • Complaints
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      BASUKINATH FINCOM PRIVATE LIMITED

      CIN: U62090WB2007PTC117656 As on: 2026-07-13
      Purchase Report

      BASUKINATH FINCOM PRIVATE LIMITED (CIN: U62090WB2007PTC117656) is a Private company incorporated on 06 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 33330000.00 and its paid up capital is Rs. 15734380.00.

      BASUKINATH FINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BASUKINATH FINCOM PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.

      Directors of BASUKINATH FINCOM PRIVATE LIMITED are SANDEEP KUMAR PODDAR, JAGDISH PRASAD AGARWALA, and SIDDHARTH KUMAR PODDAR.

      BASUKINATH FINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U62090WB2007PTC117656 and its registration number is 117656. Users may contact BASUKINATH FINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASUKINATH FINCOM PRIVATE LIMITED is '10/3, Acropolis' 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107.

      Current status of BASUKINATH FINCOM 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 BASUKINATH FINCOM 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 BASUKINATH FINCOM

      Purchase full report of BASUKINATH FINCOM

      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 BASUKINATH FINCOM 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 BASUKINATH FINCOM
      DIN Director Name Designation Appointment Date
      01323656 SANDEEP KUMAR PODDAR Director 2010-12-30
      00108837 JAGDISH PRASAD AGARWALA Director 2010-12-30
      00565547 SIDDHARTH KUMAR PODDAR Director 2010-12-30
      Past Directors & Key Managerial Personnel of BASUKINATH FINCOM
      DIN Director Name Designation Appointment Date Cessation
      01533876 DIPAK KUMAR SINGH Director - 2011-05-01
      01030595 AVINASH KUMAR GUPTA Director - 2010-08-02
      01277909 SANJAY KUMAR GUPTA Director - 2010-08-02
      01313628 SWETA DOKANIA Director - 2011-05-01
      Other Directorships of SANDEEP KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      WEARIT GLOBAL LIMITED U40107WB1999PLC089994 Director - 2014-06-09
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director 2008-02-16 Ongoing
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director 2008-02-16 Ongoing
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director 2008-02-16 Ongoing
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2016-12-01
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Whole-time director 2016-12-01 Ongoing
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director 2012-07-26 Ongoing
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director 2012-07-26 Ongoing
      N M FINANCE AND INVESTMENT CONSULTANCY LTD U74120WB1986PLC040411 Director 1992-02-10 Ongoing
      RADHAMANI INDIA LTD U74999WB1984PLC037863 Director 1988-10-22 Ongoing
      Other Directorships of DIPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2015-11-09
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
      STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
      IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
      KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
      EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
      SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2012-03-31
      GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-12-21
      SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
      BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
      SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
      ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
      COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
      CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2015-03-31
      CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
      ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
      EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
      LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
      CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
      CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-09-29
      FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2012-04-27
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
      OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2010-01-30
      NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
      UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
      KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2010-11-15
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-02-01
      SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
      HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-22
      BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director 2013-05-07 Ongoing
      NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
      SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2010-01-22
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
      TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2012-01-31
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2008-08-28
      EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-04-28
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2009-04-20
      SUBH LAXMI DEALCOM PRIVATE LIMITED U51109WB2008PTC122896 Director - 2008-06-02
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2008-07-03
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2008-07-31
      SIDDHIVINAYAK TIE-UP PRIVATE LIMITED U51109WB2008PTC124832 Director - 2010-01-25
      FAIRDEAL RETAILS PRIVATE LIMITED U51109WB2008PTC125867 Director - 2009-07-01
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2017-10-05
      PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
      CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
      ANGEL RETAILS PRIVATE LIMITED U51900WB2008PTC127229 Director - 2009-10-15
      SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
      ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
      EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
      BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
      SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
      TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
      RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
      BASUKINATH AGENCY PRIVATE LIMITED U51909WB2007PTC119576 Director - 2015-03-31
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2008-07-31
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2008-07-31
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2008-10-01
      BLACKBERRY SALES PRIVATE LIMITED U51909WB2008PTC126005 Director - 2011-11-21
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-09-29
      DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2010-03-04
      DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
      ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
      ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
      ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
      ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
      NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2012-07-18
      TEJASWANI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159481 Director - 2019-04-22
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2011-05-06
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
      BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director - 2019-04-22
      SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director - 2019-04-22
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2015-03-31
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2015-03-31
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director 2013-03-29 Ongoing
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2015-03-31
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2015-03-31
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2015-03-31
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Additional Director - 2008-03-04
      NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director - 2015-03-25
      MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
      BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director - 2012-03-31
      EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
      INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-08-01
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-12-27
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
      GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-16
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-16
      SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-16
      HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
      ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
      KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-07-01
      NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
      PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
      DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
      DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
      BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-07-01
      ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
      AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      SHOWBIZ CINE PVT LTD U74940WB1992PTC055201 Director - 2015-07-15
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2019-04-22
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2019-04-22
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2019-04-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
      GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
      Other Directorships of JAGDISH PRASAD AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      MARANGI PRIVATE LIMITED U01132AS1980PTC001817 Director 2002-02-13 Ongoing
      RADIANT GARMENTS & ENTERPRISE PVT LTD U17121WB1992PTC056585 Director 1996-07-26 Ongoing
      BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Additional Director - 2012-04-10
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director 2008-02-16 Ongoing
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director 2008-02-16 Ongoing
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director 2008-02-16 Ongoing
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director 2012-07-26 Ongoing
      N M FINANCE AND INVESTMENT CONSULTANCY LTD U74120WB1986PLC040411 Director 1992-02-10 Ongoing
      PATODIA CONSULTANTS LIMITED U74140WB2003PLC097218 Director - 2011-12-28
      RADHAMANI INDIA LTD U74999WB1984PLC037863 Director - 2016-12-01
      RADHAMANI INDIA LTD U74999WB1984PLC037863 Whole-time director 2016-12-01 Ongoing
      Other Directorships of SIDDHARTH KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director 2008-02-16 Ongoing
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director 2008-02-16 Ongoing
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director 2017-09-26 Ongoing
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2016-12-01
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Whole-time director - 2017-09-26
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director 2012-07-26 Ongoing
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director 2012-07-26 Ongoing
      MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director 2012-07-26 Ongoing
      N M FINANCE AND INVESTMENT CONSULTANCY LTD U74120WB1986PLC040411 Director - 2017-10-04
      N M FINANCE AND INVESTMENT CONSULTANCY LTD U74120WB1986PLC040411 Whole-time director 2017-10-04 Ongoing
      RADHAMANI INDIA LTD U74999WB1984PLC037863 Director 1996-09-16 Ongoing
      Other Directorships of AVINASH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VANIJ VENTURES LLP AAI-9760 Designated Partner 2017-03-28 Ongoing
      SHRISH PROJECTS LLP ABA-4104 Designated Partner 2022-01-28 Ongoing
      KRIPALU BUILDER AND DEVELOPER LLP ABA-6203 Partner 2022-02-12 Ongoing
      RAVEA MINERALS LLP ACC-1357 Partner 2023-07-21 Ongoing
      TRIAKSHA AVENUES LLP ACE-3197 Designated Partner 2023-12-11 Ongoing
      ARYAM STEELS PRIVATE LIMITED U27109TG2004PTC043804 Director - 2021-01-01
      ARYAM STEELS PRIVATE LIMITED U27109TG2004PTC043804 Managing Director 2021-01-01 Ongoing
      SUVAN STEELS PRIVATE LIMITED U27109TG2004PTC044243 Director - 2011-08-30
      SUVAN STEELS PRIVATE LIMITED U27109TG2004PTC044243 Managing Director 2011-08-30 Ongoing
      ARYAM METALS PRIVATE LIMITED U46909TS2023PTC178894 Director 2023-11-09 Ongoing
      VANIJ VENTURES PRIVATE LIMITED U70102TG2009PTC063392 Director - 2017-03-27
      TRANSVALUE SYSTEMS PRIVATE LIMITED U72200TG2008PTC058846 Director - 2013-11-20
      Other Directorships of SANJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-25
      VANIJ VENTURES LLP AAI-9760 Designated Partner 2017-03-28 Ongoing
      SHRISH PROJECTS LLP ABA-4104 Designated Partner 2022-01-28 Ongoing
      SANPREET VENTURES LLP ACG-9377 Designated Partner 2024-05-01 Ongoing
      ARYAM STEELS PRIVATE LIMITED U27109TG2004PTC043804 Director - 2021-01-01
      ARYAM STEELS PRIVATE LIMITED U27109TG2004PTC043804 Managing Director 2021-01-01 Ongoing
      SUVAN STEELS PRIVATE LIMITED U27109TG2004PTC044243 Director - 2021-01-01
      SUVAN STEELS PRIVATE LIMITED U27109TG2004PTC044243 Managing Director 2021-01-01 Ongoing
      ARYAM METALS PRIVATE LIMITED U46909TS2023PTC178894 Director 2023-11-09 Ongoing
      VANIJ VENTURES PRIVATE LIMITED U70102TG2009PTC063392 Director - 2017-03-27
      TRANSVALUE SYSTEMS PRIVATE LIMITED U72200TG2008PTC058846 Director 2013-11-13 Ongoing
      Other Directorships of SWETA DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director - 2021-10-04
      SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2012-03-31
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director 2012-12-13 Ongoing
      TAKAHASHI AGENCIES PVT LTD U51229WB1988PTC045576 Additional Director 2022-11-29 Ongoing
      BASUKINATH AGENCY PRIVATE LIMITED U51909WB2007PTC119576 Director - 2015-12-22
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director 2012-12-20 Ongoing
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2008-08-07
      DEVDRISHTI IMPEX PRIVATE LIMITED U63090WB1994PTC062434 Director 2014-11-20 Ongoing
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Additional Director - 2015-09-30
      SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Director - 2017-07-15
      MANDAL PROJECTS PRIVATE LIMITED U70100WB2007PTC119740 Additional Director - 2022-03-15
      BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director - 2012-03-31
      DDS CONSULTANTS PRIVATE LIMITED U74120WB2007PTC116676 Director 2007-06-19 Ongoing

      CIN Company Name Company Address
      ACG-9300 RADIANT GARMENTS & ENTERPRISE LLP 10/3 Acropolis 1858/1, Rajdanga Main Road,Kolkata,Kolkata,West Bengal,India-700107
      U17121WB1992PTC056585 RADIANT GARMENTS & ENTERPRISE PVT LTD '10/3 Acropolis' 1858/1, Rajdanga Main Road , kolkata, West Bengal, India - 700107
      U51109WB2008PTC122489 PREMIUM DEALERS PRIVATE LIMITED '10/3 Acropolis' 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC122483 NORTHSTAR VINIMAY PRIVATE LIMITED '10/3 Acropolis' 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC122488 MOUNTVIEW DEALERS PRIVATE LIMITED '10/3 Acropolis' 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U74120WB1986PLC040411 N M FINANCE AND INVESTMENT CONSULTANCY LTD '10/3 Acropolis' 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U74999WB1984PLC037863 RADHAMANI INDIA LTD '10/3 Acropolis' 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      ACJ-5110 COCOWAVE VENTURES LLP 15th Floor Unit-3, Acropolis Mall,Sector 1, 1858/1, Rajdanga Main Road,Kolkata,Kolkata,West Bengal,India-700107
      ACJ-6772 MARSGEN VENTURES LLP 15th Floor Unit-3, Acropolis Mall,Sector 1, 1858/1, Rajdanga Main Road,Kolkata,Kolkata,West Bengal,India-700107
      ACO-1027 MARS CAPITAL MANAGEMENT LLP 15th Floor Unit-3, Acropolis Mall,Sector 1, 1858/1, Rajdanga Main Road,Kolkata,Kolkata,West Bengal,India-700107
      U74999WB2018PTC283300 SYNAEGIS HEALTHTECH PRIVATE LIMITED ACROPOLIS, OFFICE UNIT NO 10/5, FLR-10,,1858/1 RAJDANGA MAIN ROAD, KASBA,Kolkata,Kolkata,West Bengal,700107-India
      AAO-0255 LAKSHYA SUPPLIERS LLP Unit No 10/4, 10th Floor, Acropolis Mall1858/1, Rajdanga Main Road Kolkata, West Bengal, India - 700107
      U74999WB2009PTC139814 MEDCLIN RESEARCH PRIVATE LIMITED ACROPOLIS, Unit No.10/5,10th floor, 1858/1, RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U18109WB2022OPC258779 CARBONTREE CLOTHING (OPC) PRIVATE LIMITED 1858/1, Rajdanga Main Road , Flat 10/6, 10Th Floor, Merlin Acropolis , Kolkata, West Bengal, India - 700107
      AAZ-3443 ARGEES GARMENTS LLP Unit 3, 8th Floor, Acropolis 1858/1 Rajdanga Main Road Kolkata, West Bengal, India - 700107
      U24100WB1997PTC084645 QUAKER CHEMICAL INDIA PRIVATE LIMITED Acropolis, Unit 11/3, 11th Floor, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U70200WB2018PTC229116 GOPALPURAM REALESTATE AND DEVELOPER PRIVATE LIMITED MERLIN ACROPOLIS PROJECT LIMITED 1858/1 RAJDANGA MAIN ROAD,3RD FLOOR , KOLKATA, West Bengal, India - 700107
      U17291WB2007PTC114774 RG TEXKNIT PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2009PTC132088 VENKATESWAR GOODS PRIVATE LIMITED. ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2010PTC154862 SWARNBHUMI MERCANTILE PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2010PTC154929 SUBHMANGAL DEALER PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2011PTC156718 VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U45400WB2009PTC135085 KETAV INFRASTRUCTURE PRIVATE LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U51909WB2015PLC205763 ROSELIFE MARKETING LIMITED ACROPOLIS, 8TH FLOOR, UNIT NO 3 1858/1 , RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U45400WB2008PTC123428 OM BESCO INFRASTRUCTURE PRIVATE LIMITED MERLIN ACROPOLIS, UNIT NO.9/3,9TH FLOOR 1858/1 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      U65921WB2008PTC123398 OM BESCO GROUP HOLDINGS PRIVATE LIMITED MERLIN ACROPOLIS, UNIT NO.9/3,9TH FLOOR 1858/1 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107
      ABB-5438 SUPERGROW ADVISORY LLP Acropolis, 13th Floor,1858/1, Rajdanga Main Road, Kasba, Kolkata-700107,Kolkata,Kolkata,West Bengal,India-700107
      U74999WB2012PTC174552 VINILOK SOLUTIONS PRIVATE LIMITED Vinilok Solutions Private Limited C/o Twenty One Century Studio Facility Private Limited, 5th Floor Acropolis Mall, 1858/1, Rajdanga Main Road, Sector 1, East Kolkata Township, , Kolkata, West Bengal, India - 700107
      U88900WB2022PTC251057 EDDEECEE PRIVATE LIMITED MERLIN ACROPOLIS UNIT NO 9/3 9TH FLOOR 1858/1 RAJDANGA MAIN ROAD,kolkata,Nadia,West Bengal,700107-India
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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