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HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED

CIN: U65900WB2009PTC132843 As on: 2026-07-13

HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U65900WB2009PTC132843) is a Private company incorporated on 18 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22183840.00.

HORIZON FINANCIAL CONSULTANTS 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.HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED are NARENDRA BAJAJ, KARUNA BAJAJ, ANIL TODI, and VINITA TODI.

HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900WB2009PTC132843 and its registration number is 132843. Users may contact HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED is 56 E HEMANTA BASU SARANI STEPHEN HOUSE , Kolkata, West Bengal, India - 700001.

Current status of HORIZON FINANCIAL CONSULTANTS 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 HORIZON FINANCIAL CONSULTANTS 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.

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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 HORIZON FINANCIAL CONSULTANTS 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 HORIZON FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date
00810468 NARENDRA BAJAJ Director 2023-03-31
06362193 KARUNA BAJAJ Director 2017-11-08
01873863 ANIL TODI Director 2010-05-24
01987582 VINITA TODI Director 2019-09-30
Past Directors & Key Managerial Personnel of HORIZON FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
02534431 CHANDAN DAS Director - 2010-10-27
01820979 SANJAY KUMAR AGARWAL Director - 2017-11-08
02412763 PRAVEEN KUMAR Director - 2010-10-27
02502778 SAURABH KUMAR GUPTA Director - 2009-03-16
Other Directorships of CHANDAN DAS
Company Name CIN Designation Appointment Date Cessation
DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2011-09-02
MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2012-06-28
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2011-09-02
CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2011-09-02
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2011-09-02
GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2011-12-01
AROHI TRADELINKS PRIVATE LIMITED U51101WB2010PTC150222 Director - 2012-06-14
AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2011-09-02
BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-07-16
KABIR VINCOM PRIVATE LIMITED U51109WB2009PTC133701 Director 2009-03-10 Ongoing
DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2011-01-11
SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2012-08-06
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2011-09-02
MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director - 2013-07-10
MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2011-09-02
RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2013-07-24
PURPLE VINCOM PRIVATE LIMITED U51909OR2009PTC032473 Director - 2014-07-04
LAVENDER TIE-UP PRIVATE LIMITED U51909OR2009PTC032497 Director - 2014-07-04
MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director 2010-02-05 Ongoing
FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director 2010-02-05 Ongoing
CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2012-03-28
KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2012-08-23
VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director 2010-05-17 Ongoing
RIDHI SIDHI RETAILERS PRIVATE LIMITED U51909WB2009PTC133732 Director 2009-03-12 Ongoing
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2012-07-18
SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2011-03-31
DISCOVER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135426 Director 2010-08-17 Ongoing
BAGHBAAN VINCOM PRIVATE LIMITED U51909WB2010PTC150623 Director - 2012-06-14
PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2011-09-02
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2011-09-02
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2011-09-02
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2011-09-02
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2011-09-02
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2011-09-02
EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2011-09-02
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2011-09-02
MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2011-09-02
FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2011-09-02
SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2011-09-02
ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director 2010-02-09 Ongoing
ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2012-05-31
SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2012-05-31
BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2012-05-31
UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2012-05-31
DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-11-18
HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2012-05-31
PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-06-07
GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2011-09-02
RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2011-09-02
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2011-09-02
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2011-09-02
NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2010-05-28
BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2012-06-23
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-09-19
FLASH ASSIGNMENTS PRIVATE LIMITED U74990MH2011PTC213540 Director - 2012-06-23
SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-05-13
TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2013-07-12
Other Directorships of NARENDRA BAJAJ
Company Name CIN Designation Appointment Date Cessation
JENUS BEVERAGES LLP AAM-6563 Designated Partner - 2018-11-29
JENUS BEVERAGES LLP AAM-6563 Partner - 2018-08-17
SECRET TASTE LLP AAV-8792 Designated Partner 2021-10-27 Ongoing
S K DUDHORIA HOLDINGS PVT LTD U17232WB1990PTC048372 Director - 2008-11-19
LOOK EAST MEDIA PRIVATE LIMITED U22300WB2008PTC128043 Director - 2008-08-19
PDB FINANCIAL CONSULTANT PRIVATE LIMITED U23955WB2023PTC261766 Director 2023-05-08 Ongoing
PRACHI PLASTICS PVT LTD U24139WB1989PTC046330 Director - 2009-04-01
FRONTLINE FUND MANAGEMENT PRIVATE LIMITED U28245WB2023PTC260840 Director 2023-04-05 Ongoing
FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director 2017-11-24 Ongoing
SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director 2011-01-03 Ongoing
PACIFIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC128277 Director - 2011-07-08
LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director - 2008-12-11
ANNAPURNA COMTRADE PRIVATE LIMITED U51909WB2009PTC136477 Director 2009-07-03 Ongoing
HORIZON COMMODITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156232 Director 2022-03-16 Ongoing
HORIZON COMMODITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156232 Director - 2020-07-13
HORIZON STOCK & BROKING SERVICES PRIVATE LIMITED U67120WB2005PTC104862 Director - 2009-03-05
HORIZON MANAGEMENT PVT LTD U74140WB1996PTC077991 Director - 2022-01-02
HORIZON MANAGEMENT PVT LTD U74140WB1996PTC077991 Managing Director 2022-01-02 Ongoing
HORIZON COMMODITIES DEALER PRIVATE LIMITED U74999WB2004PTC098612 Director 2004-05-24 Ongoing
HORIZON LIFE LINE PRIVATE LIMITED U85195WB2004PTC099824 Director - 2017-08-11
Other Directorships of KARUNA BAJAJ
Other Directorships of SANJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Director - 2010-05-24
GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Managing Director - 2016-05-13
P. B. FILMS LIMITED L92100WB2007PLC119040 Director - 2013-12-16
EASTERN SPINNHUTTE LTD U17122WB1994PLC064110 Director - 2013-02-01
JAYCEE INDUSTRIES LTD U18101WB1983PLC036724 Director - 2008-06-30
VISHAL STEELS PVT LTD U27104WB1995PTC072702 Additional Director - 2013-02-01
CROSSROADS SYSTEMS PRIVATE LIMITED U30007KA1999PTC096880 Director - 2014-09-01
ANNAPURNA TOWERS PRIVATE LIMITED U45203WB2007PTC113110 Director 2020-09-01 Ongoing
ANNAPURNA TOWERS PRIVATE LIMITED U45203WB2007PTC113110 Director - 2014-08-02
DURGESHWARI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC156517 Director 2011-01-01 Ongoing
DIMENSIONS MERCHANTS PVT LTD U51109WB2006PTC108754 Director - 2014-08-02
ANNAPURNA BARTER PRIVATE LIMITED U51109WB2007PTC113157 Director 2007-02-06 Ongoing
GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2014-09-01
ANNAPURNA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121565 Director - 2011-06-24
SAMBUDDHA TRACON PVT LTD U51909WB1995PTC069965 Director - 2011-05-20
TAPAN TRADING PRIVATE LIMITED U51909WB1997PTC085232 Director - 2014-08-02
MAA BHAWANI TIE-UP PRIVATE LIMITED U51909WB2007PTC118292 Director - 2014-09-01
ANNAPURNA COMTRADE PRIVATE LIMITED U51909WB2009PTC136477 Director - 2017-10-16
UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2016-05-20
ANNAPURNA TRADECOM PRIVATE LIMITED U51909WB2010PTC151424 Director 2010-07-20 Ongoing
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2016-05-16
TIRUPATI FINANCIAL SERVICES LTD. U65991WB1995PLC072534 Director - 2013-02-01
NEHA COMMERCE LTD U67120WB1991PLC051953 Director - 2008-06-30
TIP TOP FINANCE PVT LTD. U70101WB1989PTC046928 Director - 2009-04-25
BRIJDHAM NIKETAN PRIVATE LIMITED U70102WB2013PTC194044 Additional Director - 2016-01-02
PANGHAT PROJECTS PRIVATE LIMITED U70109WB2011PTC165009 Director - 2014-08-26
AKB FISCAL SERVICES PVT LTD U74140WB1993PTC061063 Director - 2008-06-30
GOKUL CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104691 Director - 2014-08-02
FORUM PRAVESH FLAT OWNER'S ASSOCIATION U93000WB2016NPL209987 Director - 2023-08-10
Other Directorships of ANIL TODI
Other Directorships of VINITA TODI
Company Name CIN Designation Appointment Date Cessation
KENZO NUTRICO PRIVATE LIMITED U15115HR2018PTC074394 Additional Director - 2019-05-31
FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director 2019-09-04 Ongoing
FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2017-11-24
SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director 2019-09-06 Ongoing
ANNAPURNA COMTRADE PRIVATE LIMITED U51909WB2009PTC136477 Director 2018-07-30 Ongoing
HORIZON COMMODITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156232 Director 2019-09-05 Ongoing
KBB INDUSTRIES PRIVATE LIMITED U74110WB2013PTC198407 Additional Director 2021-10-08 Ongoing
HORIZON COMMODITIES DEALER PRIVATE LIMITED U74999WB2004PTC098612 Director 2004-05-24 Ongoing
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2011-05-11
VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2011-05-11
BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2011-11-01
GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2011-12-12
HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2011-12-12
LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2011-11-11
PACIFIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120207 Director - 2011-07-07
SUMITRA RICE MILL PRIVATE LIMITED U51109WB2007PTC120208 Director - 2011-11-01
SAHIL VANIJYA PRIVATE LIMITED U51109WB2007PTC120209 Director - 2011-07-07
SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2012-04-02
DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2011-01-11
MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2013-12-24
BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2011-11-11
RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2016-12-29
HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2016-12-29
ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2014-01-20
KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2014-01-20
ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2011-11-01
TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2014-03-04
RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2013-04-22
JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2013-07-10
ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2016-12-29
GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2010-04-29
PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2014-02-12
WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2016-12-29
ASKRIJA FINANCE AND LEASING PRIVATE LIMITED U74899WB1988PTC144305 Director - 2009-09-10
PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2017-08-08
Other Directorships of SAURABH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2011-06-04
SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2011-05-31
AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2009-03-14
LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2009-02-21
MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2009-02-21
PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2009-02-23
SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2009-02-23
RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2009-02-21
LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2009-02-23
ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2009-02-21
SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2011-03-03
UNNATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147549 Director - 2012-05-21
NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director - 2009-03-14
DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2009-03-16
SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2009-07-01
NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2009-03-09 Ongoing
MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2010-02-22
FINELINE VINIMAY PRIVATE LIMITED U51909AP2010PTC094504 Director - 2010-06-01
PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2010-08-19
MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2009-02-23
CALENDULA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132802 Director - 2009-03-16
PEACE SALES PRIVATE LIMITED U51909WB2009PTC132809 Director - 2009-03-02
SUNFLOWER GOODS PRIVATE LIMITED U51909WB2009PTC132815 Director - 2009-02-27
MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2009-03-14
GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2009-03-14
NAROTTAM VINIMAY PRIVATE LIMITED U51909WB2009PTC132845 Director - 2009-03-16
MARIGOLD COMMOSALES PRIVATE LIMITED U51909WB2009PTC132856 Director - 2009-03-16
ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2010-01-04
CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2009-04-11
CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2009-04-11
KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2010-01-04
DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2009-03-30
PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2009-03-07 Ongoing
TERMINAL TIE-UP PRIVATE LIMITED U51909WB2009PTC133630 Director - 2011-09-02
TOPSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133684 Director - 2009-03-30
ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2010-04-30
ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2010-02-22
BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2010-04-30
BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2010-08-20
BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director - 2017-08-31
CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2013-04-02
ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2013-04-02
KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2013-04-02
LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2012-01-18
MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2010-04-30
MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2010-02-22
SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2013-04-02
TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2010-02-22
TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2010-04-30
VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2010-02-22
VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2010-04-30
BLUEBELL RETAILERS PRIVATE LIMITED U51909WB2010PTC146340 Director - 2010-05-17
HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2010-06-30
KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2010-06-30
MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2010-06-30
SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2010-06-30
AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2011-06-04
ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2010-05-17
APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2010-05-17
BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2010-05-24
CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2010-05-24
DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2011-06-02
LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2010-05-17
MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2011-05-31
MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2010-05-17
MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2010-05-17
MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2010-05-24
MONALISA VINIMAY PRIVATE LIMITED U51909WB2010PTC147361 Director - 2010-05-21
MULTIWYN DEALERS PRIVATE LIMITED U51909WB2010PTC147362 Director - 2010-06-21
OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2011-06-02
PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2010-05-24
ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2010-05-24
ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2015-07-01
SAMUDRA TIE-UP PRIVATE LIMITED U51909WB2010PTC147367 Director - 2010-05-17
SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director - 2010-07-02
UTSAV RETAILERS PRIVATE LIMITED U51909WB2010PTC147373 Director - 2010-06-21
SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2011-06-01
SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2011-05-30
SASHWAT UDYOG PRIVATE LIMITED U51909WB2010PTC147377 Director - 2010-05-20
LAVANYA VINIMAY PRIVATE LIMITED U51909WB2010PTC147379 Director - 2010-06-14
CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2011-03-04
FRANKLIN RETAILERS PRIVATE LIMITED U51909WB2010PTC147541 Director - 2013-07-22
NILACHAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC147543 Director - 2011-03-03
RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2011-03-03
SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2011-03-04
MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2017-07-23
DRONA RETAILERS PRIVATE LIMITED U51909WB2010PTC148805 Director - 2010-06-01
EMERSEC MARKETING PRIVATE LIMITED U51909WB2010PTC148806 Director - 2010-06-01
FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director - 2010-06-01
KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2010-06-01
RAJNIGANDHA DEALCOM PRIVATE LIMITED U51909WB2010PTC148810 Director - 2010-06-01
SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director - 2010-06-01
VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director - 2010-06-01
WELBUILD COMMODEAL PRIVATE LIMITED U51909WB2010PTC148814 Director - 2010-06-01
GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-10-20
HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2013-12-20
ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2017-10-15
BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2013-06-06
BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2013-12-20
MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2010-08-24
ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2011-11-09
TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director - 2011-01-10
ANKUSH INFRA PRIVATE LIMITED U70102WB2010PTC147350 Director - 2010-07-01
PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED U74900WB2014PTC201059 Director - 2015-07-07

CIN Company Name Company Address
ACG-4249 WONDERFUL CASA LLP Room No. 23-E, 2nd Floor, Stephen House,56-E Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001
U93110WB2024NPL269523 KRIDAPOLIS FOUNDATION Room No. 56-F, 4th Floor, Stephen House,56E Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India
U45400WB2011PTC159512 F. M. REALTORS PRIVATE LIMITED ROOM NO. 56C, STEPHEN HOUSE 56E, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
ABZ-5680 Myke Ventures LLP Room No. 23E, 2nd Floor, Stephen House56E Hemanta Basu Sarani Kolkata, West Bengal, India - 700001
U67100WB2004PTC097711 ACRO COMMODITY MARKET PRIVATE LIMITED 56/E, HEMANTA BASU SARANI STEPHEN HOUSE, FLAT-59E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U25209WB1994PLC061906 HOOGHLY EXTRUSIONS LIMITED STEPHEN HOUSE, SUIT NO-90, 5TH FLOOR 56E, HEMANTA BASU SARANI {FORMERLY-4 BBD BAGH (E)} , KOLKATA, West Bengal, India - 700001
U47219WB2025PTC281052 PAAN BABA PRIVATE LIMITED 88, STEPHEN HOUSE, 5TH FLOOR,56E, HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U08999WB2026PTC288020 ARSH TERRA PRIVATE LIMITED STEPHEN HOUSE 3RDFR FL49C,56E HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U09900WB2025PTC280035 FORZA NERAZZURRI PRIVATE LIMITED 49C, FR-3rd,Stephen House,56-E, Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India
U09900WB2025PTC280161 LLEGAT BLAUGRANA PRIVATE LIMITED STEPHEN HOUSE FR-3 FL-49C,56E HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
ACG-2906 ALLEZ REDS LLP 49-C, 3rd Floor, Stephen House, 56-E,,Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,India-700001
ACO-1784 KRITIKA CASTINGS LLP 56E HEMANTA BASU SARANI R, R NO 47/1 STEPHEN HOUSE,Kolkata,Kolkata,West Bengal,India-700001
U46901WB2026PTC287796 UDAYAN TRADECOM PRIVATE LIMITED 56E HEMANTA BASU SARANI,STEPHEN HOUSE 4 FL R 58C,Kolkata,Kolkata,West Bengal,700001-India
U46901WB2026PTC287808 QUORIX TRADECOM PRIVATE LIMITED 56E HEMANTA BASU SARANI,STEPHEN HOUSE 4 FL R 58C,Kolkata,Kolkata,West Bengal,700001-India
U46304WB2026PTC287574 RAJESH REFRESHMENTS PRIVATE LIMITED 56E HEMANTA BASU SARANI,49C,3RD FLR,STEPHEN HOUSE,Kolkata,Kolkata,West Bengal,700001-India
U56100WB2025PTC280033 WIR SIND WIR PRIVATE LIMITED 49-C,3RD FR,STEPHEN HOUSE,56-E HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U56102WB2025PTC285209 BEANS & ROOTS PRIVATE LIMITED STEPHEN HOUSE FR-3 FL-49C,56E HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U56102WB2026PTC286652 ODRA KITCHENS PRIVATE LIMITED 49-C,3RD FR,STEPHEN HOUSE,56-E HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U70200WB2023PTC264681 SUVIK CONSULTANCY PRIVATE LIMITED STEPHEN HOUSE, FIRST FLOOR, ROOM NO. 14,56E, HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U70200WB2025OPC280991 CINCINNATUS (OPC) PRIVATE LIMITED 49-C,3RD FR,STEPHEN HOUSE,56-E HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U70200WB2025PTC284889 SUROLIA PRIVATE LIMITED STEPHEN HOUSE 3RD FR,49-C,56E HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U46102WB2025PTC278849 VAMOS RAFA PRIVATE LIMITED 49-C,3rd Fl,Stephen House,56-E, Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India
U46102WB2025PTC279222 E PLURIBUS UNUM PRIVATE LIMITED 49-C,3rd Fl,Stephen House,56-E, Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India
U85499WB2025NPL283390 ADHIRAJ FOUNDATION 49C, FR-3rd,Stephen House,56-E, Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India
U88900WB2025NPL282075 SUROLIA FOUNDATION 49-C,3RD FR,STEPHEN HOUSE,56-E HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U86909WB2025PTC284073 HEALTECH SYNERGY PRIVATE LIMITED 49-C,3RD FR,STEPHEN HOUSE,56-E HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U96906WB2025PTC280162 DISSHA ASTRO SOLUTIONS PRIVATE LIMITED 49-C,3RD FR,STEPHEN HOUSE,56-E HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India
U24104WB2005PTC106440 SHREE AMBEY FERRO PRIVATE LIMITED ROOM NO 14, STEPHEN HOUSE 56E HEMANTA BASU SARANI, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U31909WB1966PTC026829 RRL STEELS PRIVATE LTD 56-E, HEMANTA BASU SARANI, STEPHEN HOUSE, ROOM NO.: 47/1, THIRD FLO,OR,,KOLKATA,Kolkata,West Bengal,700001-India
U74909WB2023PTC264002 VANDELAY INDUSTRIES PRIVATE LIMITED Office No. 23-D, 2nd Floor, Stephen House,56-E Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100429372 2021-03-25 2024-01-05 - 150,000,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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