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CIL FINANCIAL SERVICES LIMITED

CIN: U65920WB1995PLC201735 As on: 2026-07-13

CIL FINANCIAL SERVICES LIMITED (CIN: U65920WB1995PLC201735) is a Public company incorporated on 31 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 24200000.00 and its paid up capital is Rs. 24094000.00.

CIL FINANCIAL SERVICES 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.CIL FINANCIAL SERVICES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of CIL FINANCIAL SERVICES LIMITED are AMIT PANDEY, PABAN SHARMA, and MUKESH SHARMA.

CIL FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65920WB1995PLC201735 and its registration number is 201735. Users may contact CIL FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CIL FINANCIAL SERVICES LIMITED is 36, Ganesh Chandra Avenue, 4th Floor, , Kolkata, West Bengal, India - 700013.

Current status of CIL FINANCIAL SERVICES 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 CIL 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

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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 CIL 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 CIL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
09764506 AMIT PANDEY Director 2022-10-14
06512771 PABAN SHARMA Director 2023-05-27
09746521 MUKESH SHARMA Director 2022-09-26
Past Directors & Key Managerial Personnel of CIL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00223430 PRAMILA MAHESHWARI Director - 2012-04-13
03472723 VIDHI MAHESHWARI Additional Director - 2011-09-16
03472723 VIDHI MAHESHWARI Director - 2012-04-13
08020542 UTTAM BADDI Director - 2021-06-22
00223241 KRISHNA KUMAR MAHESHWARI Director - 2012-04-13
05156128 NANDAN SHAH Additional Director - 2014-08-05
05156147 SRAWAN SHARMA Additional Director - 2017-12-21
07135489 MURLI MANOHAR SINGH Director - 2019-05-16
08022161 KUBER MANDAL Director - 2021-08-23
01466856 RAMLAL MAHESHWARI Director - 2011-04-01
05156679 MANOJ CHOUDHARY Director - 2017-12-21
06673805 AVISHEK AGARWAL Director - 2017-12-21
08020547 SABINDRA PASWAN Director - 2021-08-23
08480358 AJAY KANT JHA Director - 2023-05-09
09273140 JAYDEV GUIN Director - 2022-10-14
09273187 KARTICK DAS Director - 2022-10-14
Other Directorships of PRAMILA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
CIL SECURITIES LIMITED L67120TG1989PLC010188 Director 1993-12-31 Ongoing
CIL COMMODITIES PRIVATE LIMITED U01119TG1996PTC025222 Director 2019-05-31 Ongoing
CIL COMMODITIES PRIVATE LIMITED U01119TG1996PTC025222 Whole-time director - 2019-05-31
HIFLEX HOSES PRIVATE LIMITED U27109TG1991PTC013072 Director 1994-06-13 Ongoing
CIL INDUSTRIES LIMITED U65923TG1995PLC021282 Director 1995-08-01 Ongoing
CIL FINSTOCKS PRIVATE LIMITED U65990TG1996PTC024528 Director 1996-07-03 Ongoing
GITA FINVEST PRIVATE LIMITED U67120TG1996PTC024627 Additional Director - 2015-07-14
GITA FINVEST PRIVATE LIMITED U67120TG1996PTC024627 Director - 2019-06-01
GITA FINVEST PRIVATE LIMITED U67120TG1996PTC024627 Whole-time director 2019-06-01 Ongoing
Other Directorships of VIDHI MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
CIL INDUSTRIES LIMITED U65923TG1995PLC021282 Additional Director - 2011-09-14
CIL INDUSTRIES LIMITED U65923TG1995PLC021282 Director - 2016-08-01
CIL INDUSTRIES LIMITED U65923TG1995PLC021282 Whole-time director 2016-08-01 Ongoing
Other Directorships of UTTAM BADDI
Company Name CIN Designation Appointment Date Cessation
TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2021-03-10
GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2021-02-20
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2022-03-07
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director 2019-01-17 Ongoing
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director 2019-01-17 Ongoing
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2021-06-22
LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director 2019-02-21 Ongoing
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director 2019-01-17 Ongoing
MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-03-07
DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2023-02-20
LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2023-02-20
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2022-03-07
ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director 2019-01-17 Ongoing
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2022-03-07
MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2019-02-07
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2020-10-27
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director 2019-02-18 Ongoing
SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2022-03-07
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director 2019-02-21 Ongoing
Other Directorships of AMIT PANDEY
Company Name CIN Designation Appointment Date Cessation
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director 2022-10-14 Ongoing
SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director 2022-10-14 Ongoing
Other Directorships of KRISHNA KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2008-01-27
RAJ PACKAGING INDUSTRIES LIMITED L25209TG1987PLC007550 Additional Director - 2022-09-24
RAJ PACKAGING INDUSTRIES LIMITED L25209TG1987PLC007550 Director 2022-07-30 Ongoing
CIL SECURITIES LIMITED L67120TG1989PLC010188 Managing Director 2009-07-31 Ongoing
CIL COMMODITIES PRIVATE LIMITED U01119TG1996PTC025222 Director 2001-01-15 Ongoing
INDUSTRIAL FILTERS & FABRICS PRIVATE LIMITED U18101MP1989PTC005102 Additional Director - 2008-09-30
INDUSTRIAL FILTERS & FABRICS PRIVATE LIMITED U18101MP1989PTC005102 Director - 2016-03-31
HIFLEX HOSES PRIVATE LIMITED U27109TG1991PTC013072 Director 1991-08-14 Ongoing
JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Director - 2012-05-18
CANDOR TEXTILES PRIVATE LIMITED U51109MP1997PTC011693 Additional Director - 2011-09-30
CANDOR TEXTILES PRIVATE LIMITED U51109MP1997PTC011693 Director - 2014-08-13
MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Additional Director - 2009-09-25
MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director 2022-03-22 Ongoing
MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director - 2022-09-29
CIL INDUSTRIES LIMITED U65923TG1995PLC021282 Director 1995-08-01 Ongoing
CIL FINSTOCKS PRIVATE LIMITED U65990TG1996PTC024528 Director 1996-07-03 Ongoing
GITA FINVEST PRIVATE LIMITED U67120TG1996PTC024627 Additional Director - 2015-07-14
GITA FINVEST PRIVATE LIMITED U67120TG1996PTC024627 Director 2015-07-14 Ongoing
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2023-04-01
MAHESH VIDYA BHAVAN LIMITED U80101TG1994PLC017887 Director - 2021-08-21
THE FEDERATION OF TELANGANA CHAMBERS OF COMMERCE AND INDUSTRY U91110TG1964NPL001030 Director 2018-07-30 Ongoing
Other Directorships of NANDAN SHAH
Company Name CIN Designation Appointment Date Cessation
LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2019-03-22
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-04
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2014-08-06
RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Director 2016-01-27 Ongoing
JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Director 2016-01-28 Ongoing
SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2019-02-25
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2014-08-07
FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director 2012-06-16 Ongoing
SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director 2019-02-20 Ongoing
DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director - 2014-08-05
MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director 2015-03-24 Ongoing
MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director - 2014-08-04
PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director 2015-03-24 Ongoing
SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2014-08-02
WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director 2015-03-24 Ongoing
BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director - 2014-08-05
FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director 2015-03-24 Ongoing
GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director 2015-03-24 Ongoing
GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director - 2014-08-05
HARDSAOFT TRADELINKS PRIVATE LIMITED U51909WB2012PTC174133 Director - 2014-08-05
JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director 2015-03-24 Ongoing
JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director - 2014-08-06
QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director 2019-02-20 Ongoing
QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2014-08-08
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director 2019-02-20 Ongoing
AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2014-08-06
AATMAJ DEALMARK PRIVATE LIMITED U52100WB2012PTC187209 Director - 2013-04-22
DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director - 2014-08-04
PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2014-08-06
MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director - 2013-10-03
ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director - 2014-08-02
ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director - 2014-08-02
MOONFUTURE DEALERS PRIVATE LIMITED U52100WB2012PTC187325 Director - 2013-10-03
VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director - 2014-08-05
MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2014-08-04
AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director - 2014-08-06
PAWANSATHI INFRACON PRIVATE LIMITED U70102WB2012PTC187117 Director - 2014-08-08
BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2014-08-06
DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2014-08-04
MOTILINE HIRISE PRIVATE LIMITED U70102WB2012PTC187319 Director - 2014-08-05
AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2014-08-08
ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director 2015-03-30 Ongoing
ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
JANISHA ENCLAVE LIMITED U70102WB2013PLC192423 Director 2016-04-18 Ongoing
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2014-08-08
GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director 2015-03-24 Ongoing
STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director 2015-03-24 Ongoing
STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director - 2014-08-08
REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2017-01-05
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2013-02-06
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2018-12-06
ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director 2019-02-20 Ongoing
Other Directorships of SRAWAN SHARMA
Company Name CIN Designation Appointment Date Cessation
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2016-05-27
CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director 2013-08-08 Ongoing
FLYJOY DEVCON PRIVATE LIMITED U45400WB2012PTC187114 Director 2012-10-11 Ongoing
DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director 2012-06-16 Ongoing
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2019-02-25
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director 2012-04-16 Ongoing
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2017-12-21
EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director 2012-06-16 Ongoing
MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director - 2015-03-24
PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director - 2015-03-24
WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director - 2015-03-24
FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director - 2015-03-24
GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director - 2015-03-24
JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director - 2015-03-24
ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director - 2018-03-20
ZETAPIN DEALCOM PRIVATE LIMITED U52100WB2012PTC187320 Director 2012-10-16 Ongoing
MOONFUTURE DEALERS PRIVATE LIMITED U52100WB2012PTC187325 Director - 2013-10-03
DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director - 2018-03-19
MOONFUTURE BUILDERS PRIVATE LIMITED U70102WB2012PTC187170 Director - 2019-02-15
ZILPIN REALTORS PRIVATE LIMITED U70102WB2012PTC187173 Director - 2018-03-20
DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2018-03-19
MOUBANI REALESTATE PRIVATE LIMITED U70102WB2012PTC187344 Director 2012-10-17 Ongoing
MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2019-01-21
MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director - 2019-01-21
MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director - 2019-01-21
MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director - 2019-01-21
GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director - 2015-03-24
STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director - 2015-03-24
ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2018-09-04
ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director 2014-04-10 Ongoing
MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director - 2019-01-21
MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2019-01-21
BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2017-01-04
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2019-02-28
Other Directorships of PABAN SHARMA
Other Directorships of MURLI MANOHAR SINGH
Other Directorships of KUBER MANDAL
Other Directorships of RAMLAL MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
CIL INDUSTRIES LIMITED U65923TG1995PLC021282 Director - 2011-04-01
CANARA SECURITIES LIMITED U67120TG1995PLC020807 Director 2007-09-22 Ongoing
GITA FINVEST PRIVATE LIMITED U67120TG1996PTC024627 Director - 2015-06-18
Other Directorships of MANOJ CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
ZETAPIN BUILDERS PRIVATE LIMITED U45400WB2012PTC187171 Director - 2018-05-30
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2019-02-25
DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director 2012-06-16 Ongoing
SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2015-03-26
LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2019-02-28
EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2017-12-21
DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director - 2015-03-26
PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director 2012-02-16 Ongoing
WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director 2012-02-16 Ongoing
FASTSPEED TRADECOM PRIVATE LIMITED U51909WB2012PTC174129 Director - 2015-03-26
INDERNIL RETAILS PRIVATE LIMITED U51909WB2012PTC174134 Director 2012-02-16 Ongoing
MEGAPIX VINIMAY PRIVATE LIMITED U51909WB2012PTC174137 Director 2012-02-16 Ongoing
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director 2012-06-20 Ongoing
AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2016-02-27
ZETAPIN DEALCOM PRIVATE LIMITED U52100WB2012PTC187320 Director 2012-10-16 Ongoing
GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director 2012-06-16 Ongoing
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2015-03-26
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2013-06-29
MOONFUTURE BUILDERS PRIVATE LIMITED U70102WB2012PTC187170 Director - 2013-02-01
ANKAL REALCON PRIVATE LIMITED U70102WB2012PTC187206 Director - 2016-02-27
BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2016-02-27
DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2018-03-19
AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2018-03-19
MOUBANI REALESTATE PRIVATE LIMITED U70102WB2012PTC187344 Director 2012-10-17 Ongoing
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2019-02-25
MOONLINK DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174073 Director - 2015-03-26
TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director 2016-02-22 Ongoing
JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director 2016-02-22 Ongoing
Other Directorships of AVISHEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2018-04-16
GREEN TAG REALTORS PRIVATE LIMITED U45202MH2011PTC213541 Director - 2019-08-19
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2016-05-27
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2019-01-24
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2017-12-21
EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director 2014-08-05 Ongoing
PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director 2014-08-05 Ongoing
DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director 2014-08-05 Ongoing
BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director 2014-08-05 Ongoing
GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director 2014-08-05 Ongoing
HARDSAOFT TRADELINKS PRIVATE LIMITED U51909WB2012PTC174133 Director 2014-08-05 Ongoing
RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director 2014-08-05 Ongoing
DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director - 2018-03-19
ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2018-03-20
TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2018-03-20
SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2018-03-19
MOTILINE HIRISE PRIVATE LIMITED U70102WB2012PTC187319 Director 2014-08-05 Ongoing
CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director 2014-08-05 Ongoing
JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director 2016-02-22 Ongoing
Other Directorships of SABINDRA PASWAN
Company Name CIN Designation Appointment Date Cessation
TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2021-03-10
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2022-03-07
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2021-06-22
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2021-06-22
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2021-08-23
EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2021-06-22
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2021-06-22
MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2022-03-07
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2022-03-07
ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2021-06-22
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2022-03-07
MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2019-02-07
MANGONEL INFRAPROPERTIES PRIVATE LIMITED U70102WB2014PTC201360 Director - 2021-06-22
MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director 2019-01-21 Ongoing
MANGONEL PROJECTS PRIVATE LIMITED U70102WB2014PTC201378 Director - 2021-03-09
MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director 2019-01-21 Ongoing
MANGONEL INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201381 Director - 2021-03-09
MANGONEL BUILDCON PRIVATE LIMITED U70102WB2014PTC201389 Director 2019-01-21 Ongoing
ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director 2019-01-21 Ongoing
MANGONEL COMMERCIAL PRIVATE LIMITED U74900WB2014PTC201315 Director 2019-01-21 Ongoing
MANGONEL TRADERS PRIVATE LIMITED U74900WB2014PTC201380 Director - 2021-06-22
Other Directorships of AJAY KANT JHA
Other Directorships of JAYDEV GUIN
Other Directorships of KARTICK DAS
Company Name CIN Designation Appointment Date Cessation
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2022-10-14
SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2022-10-14
Other Directorships of MUKESH SHARMA
Company Name CIN Designation Appointment Date Cessation
GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director 2023-09-21 Ongoing
UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director 2023-11-21 Ongoing
EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director 2022-09-26 Ongoing
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director 2022-09-26 Ongoing
SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director 2022-09-26 Ongoing

CIN Company Name Company Address
U29220WB2008PTC130305 MISRA EQUIPMENTS PRIVATE LIMITED 36 GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U52190WB2011PTC158271 ADVENT TIE UP PRIVATE LIMITED 36, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC142335 SOMNATH MERCHANDISE PRIVATE LIMITED 36, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC150623 BAGHBAAN VINCOM PRIVATE LIMITED 36,GANESH CHANDRA AVENUE 4th FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC155638 EVERFAST VENTURES PRIVATE LIMITED 36,GANESH CHANDRA AVENUE 4th FLOOR , KOLKATA, West Bengal, India - 700013
U51101WB2010PTC150293 COMBINED VINTRADE PRIVATE LIMITED 36,GANESH CHANDRA AVENUE 4th FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2009PTC138459 EDEN TECHNOCON PRIVATE LIMITED 36, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U65900WB2007PTC120836 RANISATI CAPITAL PRIVATE LIMITED 36, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
AAN-1933 INDOMECH STEEL LLP 36, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO.4B KOLKATA, West Bengal, India - 700013
U93000WB2010PTC147003 ILLUSION FINANCIAL CONSULTANTS PRIVATE LIMITED 36, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO. 4G , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC120191 SAPPHIRE VANIJYA PRIVATE LIMITED 36 GANESH CHANDRA AVENUE ROAD 4TH FLOOR, ROOM NO.-4L, , KOLKATA, West Bengal, India - 700013
U36991WB2000PTC091991 PRITAM INTERNATIONAL PRIVATE LIMITED 36, GANESH CHANDRA AVENUE, CABIN NO. 4K, SOUTH BLOCK, 4TH FLOOR, , KOLKATA, West Bengal, India - 700013
U51109WB1995PTC072657 GITABALI MERCHANTS PVT LTD 36 GANESH CHANDRA AVENUE, SOUTH BLOCK 4TH FLOOR, CABIN NO. 4D , KOLKATA, West Bengal, India - 700013
U51109WB2005PTC102602 SURFACE COMMERCIAL PRIVATE LIMITED 36 GANESH CHANDRA AVENUE, 4TH FLOOR ROOM 4, NEAR KHADI UDYOG HIND CINEMA , KOLKATA, West Bengal, India - 700013
U52390WB2010PTC150936 OLIVE DISTRIBUTORS PRIVATE LIMITED PERFECT BUSINESS CENTRES CABIN NO.4N 36,GANESH CHANDRA AVENUE SOUTH BLOCK 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U52190WB2011PTC164673 MAGNAM SUPPLIERS PRIVATE LIMITED PERFECT BUSINESS CENTRES CABIN NO.4N 36,GANESH CHANDRA AVENUE SOUTH BLOCK 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2012PTC184965 AUDRIC MERCHANTS PRIVATE LIMITED PERFECT BUSINESS CENTRES CABIN NO.4N 36,GANESH CHANDRA AVENUE SOUTH BLOCK 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U70109WB2011PTC164603 GAINWELL RETAILS PRIVATE LIMITED PERFECT BUSINESS CENTRES CABIN NO.4N 36,GANESH CHANDRA AVENUE SOUTH BLOCK 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U74999WB2012PTC178824 PINCERS DEALTRADE PRIVATE LIMITED PERFECT BUSINESS CENTRES CABIN NO.4N 36,GANESH CHANDRA AVENUE SOUTH BLOCK 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U52100WB2010PTC143762 TOPWELL MARKETING PRIVATE LIMITED Perfect Chamber, 36 Ganesh Chandra Avenue 4th Floor , Kolkata, West Bengal, India - 700013
ACX-8457 GALAXY CCTV SOLUTIONS LLP 14, Ganesh Chandra Avenue,3rd and 4th Floor,,Kolkata,Kolkata,West Bengal,India-700013
U85500WB2023PTC265362 ENCYCLOPEDIC EDU CONSULTANCY PRIVATE LIMITED 4th Floor, Room No. 2,7 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
U68100WB2009PTC135109 KOYEL AGENCIES PRIVATE LIMITED SAHA COURT, 4TH FLOOR, ROOM NO. 24 8, GANESH CHANDRA AVENUE,KOLKATA,Kolkata,West Bengal,700013-India
AAD-9204 SUNIL ENTERPRISES (INDIA) LLP 31, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA, West Bengal, India - 700013
AAD-5778 KUSHALBHARAT RMC SERVICES LLP 16, GANESH CHANDRA AVENUE, 4TH FLOOR, KOLKATA, West Bengal, India - 700013
AAI-8738 KUSHAL AGRIGENIX LLP 16 Ganesh Chandra Avenue 4th Floor Kolkata, West Bengal, India - 700013
AAY-2688 AIC BUILDERS LLP 25, GANESH CHANDRA AVENUE, 4TH FLOOR KOLKATA, West Bengal, India - 700013
U51109WB1999PTC089365 T K EXIM PRIVATE LIMITED 36, GANESH CHANDRA AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700013
U22300WB2012PLC184064 ADHRITA MEDIA AND ENTERTAINMENT LIMITED 7 Ganesh Chandra Avenue, 4th floor , Kolkata, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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