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      JEMCO VANIJYA PVT LTD

      CIN: U65100WB1996PTC077484 As on: 2026-07-13
      Purchase Report

      JEMCO VANIJYA PVT LTD (CIN: U65100WB1996PTC077484) is a Private company incorporated on 20 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25500000.00 and its paid up capital is Rs. 23860000.00.

      JEMCO VANIJYA PVT LTD'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.JEMCO VANIJYA PVT LTD's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of JEMCO VANIJYA PVT LTD are CHETAN SACHDEVA, and RAJEEV GOEL.

      JEMCO VANIJYA PVT LTD's Corporate Identification Number (CIN) is U65100WB1996PTC077484 and its registration number is 77484. Users may contact JEMCO VANIJYA PVT LTD on its Email address - [email protected]. Registered address of JEMCO VANIJYA PVT LTD is ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001.

      Current status of JEMCO VANIJYA PVT LTD is - Amalgamated.

      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 JEMCO VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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.

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      Purchase full report of JEMCO VANIJYA

      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 JEMCO VANIJYA 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 JEMCO VANIJYA
      DIN Director Name Designation Appointment Date
      00322883 CHETAN SACHDEVA Director 2011-02-16
      00332656 RAJEEV GOEL Director 2019-09-30
      Past Directors & Key Managerial Personnel of JEMCO VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00313293 MANISH KAYAL Director - 2011-02-16
      00322580 SHEETAL JAIN Director - 2020-06-19
      00332656 RAJEEV GOEL Additional Director - 2019-09-30
      00172118 SUNIL KUMAR CHAMARIA Director - 2008-01-17
      00182108 RAVI AGARWAL Director - 2011-02-16
      Other Directorships of MANISH KAYAL
      Company Name CIN Designation Appointment Date Cessation
      TIPPERAH TEA CORPN LTD U01132WB1918PLC003017 Director - 2022-10-25
      TUFANIALONGA TEA CO LTD U01132WB1919PLC003434 Director - 2022-10-25
      RITZ ENGINEERS & EQUIPMENTS PVT. LTD. U29199WB2006PTC108622 Director 2006-03-30 Ongoing
      HIGHRISE EARTH MOVERS PVT LTD U29244WB2006PTC109135 Director - 2011-12-12
      DESTINY PROPERTIES PRIVATE LIMITED U45201WB2002PTC094741 Director - 2022-10-20
      HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2011-12-12
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director 2015-11-24 Ongoing
      SHIVDHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148042 Director 2018-08-27 Ongoing
      ALBERTA MERCHANTS PVT. LTD. U51109DL1995PTC324541 Director - 2009-02-04
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director 2015-10-07 Ongoing
      PANCHWATI COMMERCE PVT LTD. U51109WB1989PTC046963 Director - 2012-05-02
      PAYAGPOUR VYAPAAR PVT. LTD. U51109WB1995PTC069069 Director - 2018-05-21
      ALFA TIE-UP PRIVATE LIMITED U51109WB1996PTC081498 Director - 2020-11-30
      ZENITH VANIJYA PRIVATE LIMITED U51109WB2005PTC105088 Director - 2008-11-07
      VEENAPANI TRADELINK PVT LTD U51109WB2006PTC108402 Director 2006-04-05 Ongoing
      YASHRAJ VYAPAAR PVT LTD U51109WB2006PTC109447 Director - 2008-04-01
      BINTEX EXPORTS PRIVATE LTD. U51909DL1989PTC208500 Director - 2009-09-25
      CYGNUS PUBLISHERS LTD U51909WB1995PLC067653 Director - 2010-10-25
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director 2018-08-27 Ongoing
      DESIRE BARTER PRIVATE LIMITED U52100MH2010PTC311068 Director - 2014-07-22
      DAZZLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144703 Director 2010-05-08 Ongoing
      JACKPOT DEALTRADE PRIVATE LIMITED U52190WB2010PTC146369 Director - 2012-03-13
      HIGHLAND DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147272 Director - 2017-03-28
      PADMINI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147273 Director 2010-05-12 Ongoing
      ANUVRAT TRANNSPORT SYSTEM LIMITED U60210WB1995PLC075293 Director - 2010-01-30
      ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director - 2011-09-28
      TEJI -MANDI SECURITIES PVT.LTD. U67120WB1996PTC081115 Director 2006-09-01 Ongoing
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director - 2022-10-20
      HRI REALTORS PVT LTD U70101WB2006PTC109136 Director 2006-05-01 Ongoing
      HRI WEALTH CREATION REALTORS PVT LTD U70101WB2006PTC109137 Director - 2013-05-18
      FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director - 2014-02-12
      Other Directorships of SHEETAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARSHIA TRADE MART PRIVATE LIMITED U51109DL2008PTC184978 Additional Director - 2013-09-19
      ARSHIA TRADE MART PRIVATE LIMITED U51109DL2008PTC184978 Director 2013-09-19 Ongoing
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Additional Director - 2012-09-26
      KOTYARK DISTRIBUTORS PVT LTD U51109WB1995PTC068412 Director - 2020-06-22
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director - 2020-06-12
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Additional Director - 2013-09-27
      PURVI VANIJYA NIYOJAN LTD U51909WB1980PLC033087 Director - 2020-08-10
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director - 2020-06-22
      DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED U65100DL1991PTC044110 Director - 2020-06-22
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Additional Director - 2015-09-25
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director - 2020-06-22
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Director 2013-02-14 Ongoing
      DELHI KNITS PRIVATE LIMITED U74899DL1990PTC042534 Director 1991-04-29 Ongoing
      VIVEK GARMENTS PRIVATE LIMITED U74899DL1991PTC042894 Director 1991-01-29 Ongoing
      DEEPAK KNITS AND TEXTURISE PRIVATE LIMIT ED U74899DL1991PTC043402 Director 1991-03-08 Ongoing
      Other Directorships of CHETAN SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Additional Director - 2023-09-28
      SHRASTI MARKETING PRIVATE LIMITED U51909HR2009PTC104547 Director 2022-12-06 Ongoing
      APEKSHA VYAPAAR PVT LTD U51909WB1995PTC067124 Additional Director - 2021-09-30
      APEKSHA VYAPAAR PVT LTD U51909WB1995PTC067124 Director 2021-09-30 Ongoing
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director 2009-03-05 Ongoing
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director 2009-03-05 Ongoing
      AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Additional Director - 2020-09-29
      AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director 2020-09-29 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Additional Director - 2022-09-30
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director 2022-05-02 Ongoing
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Additional Director - 2020-09-29
      GILTEDGED INDUSTRIAL SECURITIES LIMITED U65100HR1975PLC111048 Director 2020-09-29 Ongoing
      BHARAT INVESTMENT GROWTH LIMITED U65100HR1984PLC112000 CEO(KMP) - 2016-12-01
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 1995-06-26 Ongoing
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Additional Director - 2013-09-28
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director 2013-09-28 Ongoing
      BAGRODIA INVESTMENT AND FINLEASE PVT LTD U65910DL1999PTC100922 Director 2005-06-24 Ongoing
      USS INVESTMENT AND FINLEASE PVT LTD U65910DL1999PTC100923 Director 2005-06-22 Ongoing
      M.L.FINLEASE PVT LTD U65910WB1997PTC125277 Director 2011-03-15 Ongoing
      LNJ REALTY PRIVATE LIMITED U70101DL2014PTC263994 Additional Director 2024-06-04 Ongoing
      PAWANPUTRA TRADING PVT LTD U70109WB1996PTC078537 Director 2010-03-05 Ongoing
      MAYUR KNITS PRIVATE LIMITED U74899DL1990PTC042539 Director 2004-09-20 Ongoing
      PURVI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1991PTC043174 Additional Director - 2017-09-29
      PURVI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1991PTC043174 Director 2017-09-29 Ongoing
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Additional Director - 2018-09-27
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Director 2018-09-27 Ongoing
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Additional Director - 2012-09-28
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director 2012-09-28 Ongoing
      Other Directorships of RAJEEV GOEL
      Company Name CIN Designation Appointment Date Cessation
      AKJ APPARELS PRIVATE LIMITED U17300DL2016PTC298614 Additional Director 2023-12-27 Ongoing
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director 2009-11-27 Ongoing
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Additional Director - 2019-09-23
      VERONIA TIE-UP PVT.LTD. U51219WB1995PTC067337 Director 2020-09-30 Ongoing
      INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director 2009-06-15 Ongoing
      MG MARKETING AND TRADING PRIVATE LIMITED U51909HR2006PTC094596 Director - 2017-05-08
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Additional Director - 2020-09-30
      NIKITA ELECTROTRADES PVT LTD U51909WB1992PTC054339 Director 2020-09-30 Ongoing
      SHREE WARDHAMAN STOCK HOLDINGS PVT LTD U51909WB1992PTC056813 Director 2004-10-01 Ongoing
      AGARWAL TRADEMART PRIVATE LIMITED U52190HR2007PTC093519 Director 2007-10-23 Ongoing
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Additional Director - 2023-09-28
      UTTRI INVESTMENTS PRIVATE LIMITED U65100HR1983PTC101471 Director 2023-06-27 Ongoing
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Additional Director - 2015-09-29
      INDIA TEXFAB MARKETING LIMITED U65100HR1991PLC101442 Director 2015-09-29 Ongoing
      N R FINVEST PVT LTD U65100HR1995PTC101444 Director 2005-06-22 Ongoing
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director 2010-06-01 Ongoing
      PACIFIC MANAGEMENT PVT. LTD. U65100WB1995PTC067285 Additional Director 2022-12-01 Ongoing
      BAGRODIA INVESTMENT AND FINLEASE PVT LTD U65910DL1999PTC100922 Director 2001-12-28 Ongoing
      M.L.FINLEASE PVT LTD U65910WB1997PTC125277 Director 2009-10-15 Ongoing
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Additional Director - 2023-09-29
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director 2022-12-05 Ongoing
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director 2010-03-11 Ongoing
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Additional Director - 2013-09-30
      DEEPAK PENS AND PLASTICS PVT LTD U70109WB1993PTC060899 Director 2013-09-30 Ongoing
      SANKET INVESTMENTS AND MARKETING LIMITED U74899DL1990PLC039452 Director - 2011-07-25
      AKUNTH TEXTILE PROCESSORS PRIVATE LIMITED U74899DL1991PTC045373 Director - 2016-09-28
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Additional Director - 2015-09-25
      INVESTORS INDIA LIMITED U74899HR1971PLC105958 Director 2015-09-25 Ongoing
      BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Additional Director - 2010-09-30
      BHILWARA COMMERCE PRIVATE LIMITED U74999DL1996PTC081688 Director 2010-09-30 Ongoing
      Other Directorships of SUNIL KUMAR CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      PAYAGPOUR VYAPAAR PVT. LTD. U51109WB1995PTC069069 Director - 2008-05-30
      SUKHDHAM COMMERCE PRIVATE LIMITED U51109WB2007PTC116003 Director 2007-07-15 Ongoing
      SAMIR COMMERCE & FINANCE PVT LTD U51228WB1991PTC052858 Director - 2008-07-14
      ANUVRAT TRANNSPORT SYSTEM LIMITED U60210WB1995PLC075293 Director - 2008-01-17
      Other Directorships of RAVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2015-02-07
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Director - 2013-07-08
      MORE INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC117289 Director - 2015-03-04
      MORE BUILDCON PRIVATE LIMITED U45400WB2007PTC117474 Director - 2011-01-20
      VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2015-12-07
      HIBISCUS VINCOM. PRIVATE LIMITED U51101WB2009PTC132563 Director - 2009-09-26
      MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Director - 2009-11-11
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2015-03-26
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2014-08-24
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2019-12-14
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2015-10-07
      BLUE MOUNT EXPORTS PVT LTD. U51109WB1989PTC046965 Director - 2014-10-05
      PAYAGPOUR VYAPAAR PVT. LTD. U51109WB1995PTC069069 Director - 2015-10-10
      RANG-VARDHAN FABTRADE PVT LTD U51109WB1995PTC069615 Director - 2019-06-03
      HINAYANA VINIMAY PVT.LTD. U51109WB1995PTC070283 Director 2005-11-18 Ongoing
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director 2007-01-29 Ongoing
      NARMADA GOODS PRIVATE LIMITED U51109WB2007PTC112768 Director 2007-01-29 Ongoing
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2011-12-21
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director 2007-02-02 Ongoing
      NIKHIL GOODS PRIVATE LIMITED U51109WB2007PTC112928 Director 2007-02-02 Ongoing
      DISHAPURAN MARKETING PRIVATE LIMITED U51109WB2007PTC114076 Director - 2012-07-20
      FAMILIAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC119997 Director 2008-12-01 Ongoing
      AGOMONI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123147 Director - 2014-12-27
      MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director 2013-11-22 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2011-12-30
      ANAND INCORPORATION PRIVATE LIMITED U51909BR2009PTC016711 Director - 2015-03-18
      BINTEX EXPORTS PRIVATE LTD. U51909DL1989PTC208500 Director - 2010-04-30
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2014-10-25
      CYGNUS PUBLISHERS LTD U51909WB1995PLC067653 Director 2005-11-18 Ongoing
      CHRISTMAS TRADERS PRIVATE LIMITED U51909WB2007PTC114705 Director - 2015-03-26
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director 2008-09-17 Ongoing
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2014-12-27
      BAGDEVI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129348 Director - 2014-12-27
      RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Additional Director - 2015-03-23
      SOLTY MERCANTILE PRIVATE LIMITED U51909WB2010PTC155913 Additional Director - 2015-03-23
      SPICE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155914 Additional Director - 2015-03-23
      SIDHANT VINTRADE PRIVATE LIMITED U51909WB2010PTC155957 Additional Director - 2015-03-23
      DESIRE BARTER PRIVATE LIMITED U52100MH2010PTC311068 Director - 2014-07-22
      EVERLIKE VINTRADE PRIVATE LIMITED U52100RJ2010PTC056021 Director - 2015-03-31
      SALONA AGENCIES PRIVATE LIMITED U52100UP2010PTC082682 Director - 2015-03-26
      UJALA DEALTRADE PRIVATE LIMITED U52100UP2010PTC082736 Director - 2015-03-26
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2015-03-04
      DAZZLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144703 Director - 2015-10-07
      BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2012-05-02
      MOTIF DEALTRADE PRIVATE LIMITED U52100WB2010PTC148183 Director - 2015-03-30
      LATEST AGENCIES PRIVATE LIMITED U52100WB2010PTC148186 Director - 2014-01-03
      DIRECTION SALES PRIVATE LIMITED U52100WB2010PTC148277 Director 2010-05-20 Ongoing
      PRACHIN DEALTRADE PRIVATE LIMITED U52100WB2010PTC148427 Director 2010-05-20 Ongoing
      SANKET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148429 Director - 2014-07-21
      PRATHAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC148430 Director - 2014-01-03
      ENABLE MARKETING PRIVATE LIMITED U52100WB2010PTC148432 Director - 2014-07-15
      ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Director - 2012-05-02
      HIGHLAND DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147272 Director - 2015-03-04
      PADMINI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147273 Director - 2015-03-04
      NIRALA VINCOM PRIVATE LIMITED U52190WB2010PTC148344 Director - 2015-10-07
      COMMON AGENCIES PRIVATE LIMITED U52190WB2010PTC148348 Director - 2015-03-30
      ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-25
      ANUVRAT TRANNSPORT SYSTEM LIMITED U60210WB1995PLC075293 Director - 2010-01-30
      EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director 2006-11-03 Ongoing
      BASUDEV TRADING CO PRIVATE LIMITED U67110WB1975PTC030282 Director - 2008-10-01
      TEJI -MANDI SECURITIES PVT.LTD. U67120WB1996PTC081115 Director - 2015-10-07
      GITAM TRADING PRIVATE LIMITED U67120WB1997PTC083109 Director - 2012-07-20
      MEGACITY BUILDERS PRIVATE LIMITED U70101WB2004PTC098030 Director - 2019-03-11
      SRI GANESH APARTMENTS PVT LTD U70109WB1995PTC071419 Director - 2014-10-17
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2015-03-25
      ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED U74140WB1993PTC061156 Director - 2008-11-29
      ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2014-07-21
      RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2015-10-07
      SEAMARINE VINTRADE PRIVATE LIMITED U74999WB2011PTC162542 Director - 2015-03-21
      DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-25
      DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-25

      CIN Company Name Company Address
      U51909WB1980PLC033087 PURVI VANIJYA NIYOJAN LTD ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U64990WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      U65100WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India
      U23209WB1994PTC062134 STRENGTH FINCAP MARKETS PVT. LTD. ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U65100WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U52100WB2009PTC132215 REDROSE VANIJYA PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC074705 ALANKRIT VYAPAAR PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC131787 CAPTAIN TRADE & AGENCIES PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U45400WB2008PTC127240 ABHAV REALTORS PRIVATE LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC082305 DREAMON COMMERCIAL PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U51909WB1977PLC030874 RAGHAV COMMERCIAL LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U51909WB1992PTC054339 NIKITA ELECTROTRADES PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65100WB1984PTC038205 JET(INDIA) PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U65910WB1997PTC125277 M.L.FINLEASE PVT LTD ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U65921WB1978PLC031789 SHASHI COMMERCIAL CO LTD ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001
      U67120WB1995PTC071123 EMERSEC HOLDINGS PVT.LTD. ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001
      U70109WB2011PLC170325 INTER GLOBE INFRALOG LIMITED ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U17120WB2010PTC151270 SKY HOSIERY PRIVATE LIMITED PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U62099WB2025PTC276086 OCTOCHIP TECHNOLOGY PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India
      AAD-2101 OUTRUN ADVISORY SERVICES LLP Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001
      AAH-3952 EQUIGLOBAL PARTS LLP 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001
      U51909WB2007PTC114580 JAMUNA GOODS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, Room No. 328, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U60231WB2012PTC182198 ASTHVINAYAK RENTAL PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani Gate No.2, Room No.328, 3rd Floor , Kolkata, West Bengal, India - 700001
      U65929WB1996PTC151085 VAIKUNTH MOTOR FINANCE PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO 2, 3RD FLOOR, ROOM NO 309 , Kolkata, West Bengal, India - 700001
      U67190WB2016PTC209763 HAMLYN ADVISORY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.2, 3RD FLOOR, ROOM NO-319 , KOLKATA, West Bengal, India - 700001
      U70100WB2016PTC216325 JJ PROPERTY SQUARE PRIVATE LIMITED 18 RABINDRA SARANI GATE NO.2, 3RD FLOOR ROOM NO-320 PODDAR COURT , KOLKATA, West Bengal, India - 700001
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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