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      TOTAL FINANCIAL SERVICES LTD.

      CIN: U65191WB1994PLC063003 As on: 2026-07-13
      Purchase Report

      TOTAL FINANCIAL SERVICES LTD. (CIN: U65191WB1994PLC063003) is a Public company incorporated on 22 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 40000000.00.

      TOTAL FINANCIAL SERVICES 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.TOTAL FINANCIAL SERVICES LTD.'s NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of TOTAL FINANCIAL SERVICES LTD. are SWAPAN ROY, ALOKE KUMAR CHAKRABORTY, and SANJAY BAJORIA.

      TOTAL FINANCIAL SERVICES LTD.'s Corporate Identification Number (CIN) is U65191WB1994PLC063003 and its registration number is 63003. Users may contact TOTAL FINANCIAL SERVICES LTD. on its Email address - [email protected]. Registered address of TOTAL FINANCIAL SERVICES LTD. is 85 BALLYGUNGE PLACEGARIAHAT , KOL, West Bengal, India - 700019.

      Current status of TOTAL FINANCIAL SERVICES LTD. 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 TOTAL FINANCIAL SERVICES . 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 TOTAL FINANCIAL SERVICES .

      Purchase full report of TOTAL FINANCIAL SERVICES .

      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 TOTAL FINANCIAL SERVICES . 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 TOTAL FINANCIAL SERVICES .
      DIN Director Name Designation Appointment Date
      09292193 SWAPAN ROY Director 2022-06-01
      09664868 ALOKE KUMAR CHAKRABORTY Director 2022-06-21
      00416379 SANJAY BAJORIA Director 2007-08-20
      Past Directors & Key Managerial Personnel of TOTAL FINANCIAL SERVICES .
      DIN Director Name Designation Appointment Date Cessation
      00424421 ASHISH BANSAL AGGARWAL Director - 2022-06-24
      07833611 SOURAV BHATTACHARJEE Additional Director - 2019-09-30
      07833611 SOURAV BHATTACHARJEE Director - 2022-06-15
      09292193 SWAPAN ROY Additional Director - 2022-09-30
      00416315 ASHOK KUMAR RUNGTA Director - 2018-08-12
      Other Directorships of ASHISH BANSAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ADVENT LEATHER EXPORT LLP AAL-9563 Designated Partner 2023-04-01 Ongoing
      ALPHA OVERSEAS INTERNATIONAL PVT LTD U19201WB1991PTC053693 Director 1991-12-03 Ongoing
      ZENITH PRODUCTS LTD. U27104WB1993PLC061198 Director - 2016-02-11
      LEATHER APPARELS PRIVATE LIMITED U29266WB1998PTC087398 Director 1998-06-24 Ongoing
      DALIT MARKETING PVT LTD U51109WB1996PTC079189 Director 2006-12-26 Ongoing
      R T EXPORTS PVT LTD U51909WB1989PTC047639 Director - 2018-03-03
      ALPHA STITCH-ART PRIVATE LIMITED U51909WB1996PTC080066 Director 1996-06-17 Ongoing
      TANYA PROMOTERS PVT LTD U65993WB1990PTC050147 Director 1990-11-12 Ongoing
      RAINY FISCAL SERVICES PVT LTD U65999WB1995PTC076213 Director 1995-12-28 Ongoing
      DEMRIS FINVEST PVT LTD U67120WB1995PTC076204 Director 1995-12-28 Ongoing
      BOSTON FINANCE PVT LTD U67120WB1995PTC076205 Director 2013-08-29 Ongoing
      SOUTH PARK PROMOTERS PVT LTD U70109WB1995PTC072902 Director 1995-07-17 Ongoing
      SONA PROMOTERS PVT LTD U70200WB1995PTC072903 Director 1995-07-17 Ongoing
      Other Directorships of SOURAV BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2018-04-15
      BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2018-04-17
      SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2018-04-15
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2018-04-15
      JAI BAJRANGBALI CONSULTANTS LLP AAA-2366 Designated Partner - 2018-04-15
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2018-04-15
      KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2018-03-14
      YARN SYNDICATE LTD L51109WB1946PLC013842 Additional Director - 2019-09-27
      YARN SYNDICATE LTD L51109WB1946PLC013842 Director - 2023-05-12
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2017-09-28
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2018-04-16
      LINDSAY INTERNATIONAL PVT.LTD. U17232WB1996PTC080887 Additional Director 2022-05-26 Ongoing
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Additional Director - 2017-09-29
      FINESTAR CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151502 Director - 2018-04-16
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Additional Director - 2017-09-28
      DHANLABH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151526 Director - 2018-04-16
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Additional Director - 2017-09-29
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2018-04-16
      Other Directorships of SWAPAN ROY
      Company Name CIN Designation Appointment Date Cessation
      ANTARCTICA LIMITED L22219WB1991PLC051949 Additional Director - 2021-09-30
      ANTARCTICA LIMITED L22219WB1991PLC051949 Director 2021-09-30 Ongoing
      Other Directorships of ALOKE KUMAR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      WEST BENGAL TIME LTD U11101WB1975PLC030121 Director 1975-07-16 Ongoing
      HIND WIRE INDUSTRIES LTD U51909WB1947PLC018615 Director - 2008-06-19
      AAEKAY INVESTMENT CENTRE LTD U67120WB1974PLC029400 Director - 2018-08-12
      PEARL INDUSTRIES LIMITED (TR FROM W B TO GUJARAT) U74300GJ1996PLC030002 Director - 2018-08-12
      Other Directorships of SANJAY BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
      BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
      HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
      GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
      ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
      ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
      AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
      GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
      CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
      RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
      CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
      ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
      ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
      ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing

      CIN Company Name Company Address
      U70109WB1984PTC037424 DORIC BUILDERS PVT. LTD. 37A BALLYGUNGE PLACE PS BALLYGUNGE , KOL, West Bengal, India - 700019
      U51103WB1993PTC060322 SUBHANKAR COMMOTRADE PVT LTD 11A BALLYGUNGE CIRCULAR ROADP S BALLYGUNGE , KOL, West Bengal, India - 700019
      U51103WB1993PTC060323 SAPTARISHI COMMOTRADE PVT LTD 11A BALLYGUNGE CIRCULAR ROADP S BALLYGUNGE , KOL, West Bengal, India - 700019
      U55101WB2005PTC105195 S.P. RESTAURANTS PRIVATE LIMITED 11/3M, OLD BALLYGUNGE 2ND LANEKOL-700019 , KOL-700019, West Bengal, India - 000000
      U45202WB1990ULT050270 KEMEX HOUSING P LTD. 35 BALLYGUNGE PARK , KOL, West Bengal, India - 700019
      U22221WB1962PTC025660 WEEKLY NOTES PRINTING WORKS PVT LTD 34 BALLYGUNGE CIRCULAR RD , KOL, West Bengal, India - 700019
      U24231WB1991PTC053606 RX DRUG STORES PVT. LTD. 7 OLD BALLYGUNGE ROAD , KOL, West Bengal, India - 700019
      U65999WB1993PTC060328 AD RUBBER ENGINEERING COMPANY PVT LTD 49/4 BALLYGUNGE PLACE , KOL, West Bengal, India - 700019
      U51109WB1993PTC061149 GOODWILL COMMOTRADE PVT. LTD. 9 SUNNY PARKP S BALLYGUNGE , KOL, West Bengal, India - 700019
      U51909WB1995PTC071897 ZENITH CHEMIOILS PVT.LTD. 83/1/1 BALLYGUNGE PLACE , KOL, West Bengal, India - 700019
      U65993WB1980PTC032672 MASER PVT LTD 40/1 BALLYGUNGE CIRCULAR RD. , KOL, West Bengal, India - 700019
      U70101WB1953PTC021166 H.K. MITTER CONSULTANTS PRIVATE LIMITED 57B BALLYGUNGE CIRCULAR RD , KOL, West Bengal, India - 700019
      U67120WB1991PTC053603 ANIL TOWER PVT. LTD. 24/1A BALLYGUNGE CIRCULARROAD , KOL, West Bengal, India - 700019
      U51109WB1995PTC069624 ZIMKELE PLANTATIONS PVT.LTD. 55/3D BALLYGUNGE CIRCULAR ROAD , KOL, West Bengal, India - 700019
      U51909WB1991PTC052849 SRI DWARKADHEESH TRADING COMPANY PVT. LT D. 28/1 RITCHIE ROAD PS BALLYGUNGE , KOL, West Bengal, India - 700019
      U51109WB1990PTC049042 SAL VIK EXPORTS PVT LTD 5B DOVER ROAD P S BALLYGUNGE , KOL, West Bengal, India - 700019
      U51909WB1985PTC039494 PARAMOUNT OWNERS SYNDICATE PVT LTD 25 BALLYGUNGE CIRCULAR RD KOLKATA , WEST BENGAL, West Bengal, India - 700019
      U51909WB1993PTC060291 SAMAR VAYAPAAR PVT. LTD. 11A BALLYGUNGECIRCULAR RDP.S.BALLYGUNGE. KOLKATA , WEST BENGAL, West Bengal, India - 700019
      U01409WB1988PTC045536 DYNAMETIC OVERSEAS PRIVATE LIMITED 85, BALLYGUNGE GARDENS , KOLKATA, West Bengal, India - 700019
      U70200WB2025PTC285010 RELENTRA VENTURES PRIVATE LIMITED 85/1,,BALLYGUNGE PLACE,,Kolkata,Kolkata,West Bengal,700019-India
      U51909WB1997PTC082566 NILGIRI COMMERCIAL PVT LTD 85/1 BALLYGUNGE PLAZA , KOLKATA, West Bengal, India - 700019
      U51909WB2009PTC139073 INTIME VINTRADE PRIVATE LIMITED 85/1 Ballygunge Place , Kolkata, West Bengal, India - 700019
      U51909WB2010PTC148319 CITISTAR DEALTRADE PRIVATE LIMITED 85/1, BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019
      U51909WB2010PTC148321 GOLDEN DEALCOM PRIVATE LIMITED 85/1, BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019
      U51101WB2010PTC142947 RELIABLE MERCHANDISE PRIVATE LIMITED 85/1 BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019
      U51109WB1997PTC085915 SUNSHINE CONSULTANTS PRIVATE LIMITED 85/1 BALLYGUNGE PLACE , KOLKATA, West Bengal, India - 700019
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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

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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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