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      MOHAN HIRE PURCHASE PRIVATE LIMITED

      CIN: U65921WB1981PTC140644 As on: 2026-07-13
      Purchase Report

      MOHAN HIRE PURCHASE PRIVATE LIMITED (CIN: U65921WB1981PTC140644) is a Private company incorporated on 04 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25200000.00 and its paid up capital is Rs. 25185000.00.

      MOHAN HIRE PURCHASE 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.MOHAN HIRE PURCHASE PRIVATE 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 MOHAN HIRE PURCHASE PRIVATE LIMITED are SATYA BRATA DEY, and SHIPRA DEY.

      MOHAN HIRE PURCHASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921WB1981PTC140644 and its registration number is 140644. Users may contact MOHAN HIRE PURCHASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHAN HIRE PURCHASE PRIVATE LIMITED is FLAT 3C, 8/1C CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016.

      Current status of MOHAN HIRE PURCHASE 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 MOHAN HIRE PURCHASE 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 MOHAN HIRE PURCHASE

      Purchase full report of MOHAN HIRE PURCHASE

      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 MOHAN HIRE PURCHASE 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 MOHAN HIRE PURCHASE
      DIN Director Name Designation Appointment Date
      00569965 SATYA BRATA DEY Director 2014-09-30
      00570021 SHIPRA DEY Director 2014-09-30
      Past Directors & Key Managerial Personnel of MOHAN HIRE PURCHASE
      DIN Director Name Designation Appointment Date Cessation
      02286782 UJAGAR SINGH Director - 2009-03-03
      00414674 AMIT KUMAR DHANDHANIA Director - 2014-01-10
      00569965 SATYA BRATA DEY Additional Director - 2014-09-30
      00570021 SHIPRA DEY Additional Director - 2014-09-30
      01600988 MADAN MOHAN GUPTA Director - 2010-06-22
      02423660 BANWARILAL LAXMINARAYAN BAGARIA Director - 2013-04-24
      00280358 ASHOK JHA Additional Director - 2010-09-07
      00508412 GOBIND KUMAR SHARMA Additional Director - 2015-08-12
      00916660 RAJINDER MOHAN GUPTA Director - 2009-03-03
      00922769 BASANT KUMAR DAGA Director - 2013-04-24
      01069027 JITENDRA NATH GUPTA Additional Director - 2017-01-03
      01271920 AMARJEET KUMAR Director - 2014-05-13
      Other Directorships of UJAGAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      KULWANT LEASING AND INVESTMENT PVT LTD U65910PB1992PTC011902 Managing Director 1992-01-10 Ongoing
      Other Directorships of AMIT KUMAR DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2014-01-09
      SHYAM ROTO GRAVURES PRIVATE LIMITED U21022WB1998PTC087030 Director - 2007-07-20
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2014-01-09
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director 2007-12-17 Ongoing
      SANSKRITI TIE-UP PRIVATE LIMITED U51109DL2007PTC376026 Director - 2011-07-25
      PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
      AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director - 2014-01-14
      RELIABLE GOODS PRIVATE LIMITED U51909WB2007PTC119431 Director - 2011-10-18
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2012-01-17
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2014-01-09
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2014-01-09
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2014-01-09
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2014-01-09
      ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2014-01-09
      LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2014-01-09
      GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director - 2014-01-14
      IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2014-01-09
      DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2014-01-09
      INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2014-01-09
      ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2014-01-09
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2014-01-09
      MANSAROVER HOLDINGS LIMITED U65921CH1987PLC041821 Director - 2011-11-25
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2014-01-09
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Additional Director - 2014-01-14
      YASHODA COMMODITY BROKING PRIVATE LIMITED U67120WB2008PTC128333 Director - 2008-08-25
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2012-08-11
      RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2014-01-09
      Other Directorships of SATYA BRATA DEY
      Company Name CIN Designation Appointment Date Cessation
      MANGLAM TRADEWINGS LLP AAG-0112 Designated Partner 2016-03-21 Ongoing
      MAHABALI VANIJYA LLP AAG-0114 Designated Partner 2016-03-21 Ongoing
      EVERGROW DEALTRADE LLP AAG-0568 Designated Partner 2016-03-29 Ongoing
      SANKLAP TIE-UP LLP AAG-0818 Designated Partner 2016-03-30 Ongoing
      CREATIVE VINTRADE LLP AAG-0819 Designated Partner 2016-03-30 Ongoing
      VEDANT TRADECOM LLP AAG-0969 Designated Partner 2016-03-31 Ongoing
      SREELEATHERS LIMITED L67190WB1991PLC050656 Director - 2009-09-30
      SREELEATHERS LIMITED L67190WB1991PLC050656 Managing Director 2009-09-30 Ongoing
      TUG OVERSEAS PRIVATE LIMITED U19113WB2007PTC120662 Director 2007-11-28 Ongoing
      SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Director 1989-05-05 Ongoing
      SREE LEATHERS PVT LTD U19129WB1994PTC062800 Director 1994-03-31 Ongoing
      SREELEATHERS OVERSEAS LTD. U19201WB1994PLC063912 Director 1994-07-12 Ongoing
      AAJ-KAAL PUBLISHERS PRIVATE LIMITED U22121WB1979PTC032217 Director - 2014-06-26
      GENIUS WAX & CHEMICALS PRIVATE LIMITED U23209WB1999PTC090834 Additional Director 2019-04-12 Ongoing
      STEPHENS & CO PVT LTD U33203WB1943PTC011344 Director 2010-08-03 Ongoing
      TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Director 2008-11-11 Ongoing
      UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director 2005-08-01 Ongoing
      BLOSSOM VINTRADE PRIVATE LIMITED U51109WB2008PTC130236 Additional Director - 2022-09-28
      BLOSSOM VINTRADE PRIVATE LIMITED U51109WB2008PTC130236 Director 2022-02-01 Ongoing
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Additional Director 2016-02-29 Ongoing
      SUMANTA SUSANTA OVERSEAS PVT LTD U51909WB1996PTC079863 Director 2004-08-27 Ongoing
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Additional Director - 2022-09-30
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director 2022-01-29 Ongoing
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2014-11-19
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Additional Director - 2022-09-28
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director 2022-01-31 Ongoing
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Additional Director 2019-03-29 Ongoing
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Additional Director 2019-03-29 Ongoing
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Additional Director 2019-03-29 Ongoing
      TUG INDOFIN PRIVATE LIMITED U65910WB1996PTC124385 Director 2012-05-10 Ongoing
      DEYS FINANCE PVT LTD U65993WB1996PTC078805 Director 1996-03-29 Ongoing
      EASEL ADVERTISING PVT LTD U74300WB1992PTC055036 Director 1992-03-31 Ongoing
      CALCUTTA LEATHER PRODUCTS & FOOTWEAR PARK U91100WB2007NPL117357 Additional Director - 2008-09-29
      CALCUTTA LEATHER PRODUCTS & FOOTWEAR PARK U91100WB2007NPL117357 Director - 2011-07-17
      BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY U91110WB1940NPL010249 Director - 2018-08-14
      Other Directorships of SHIPRA DEY
      Company Name CIN Designation Appointment Date Cessation
      MANGLAM TRADEWINGS LLP AAG-0112 Designated Partner 2016-03-21 Ongoing
      MAHABALI VANIJYA LLP AAG-0114 Designated Partner 2016-03-21 Ongoing
      EVERGROW DEALTRADE LLP AAG-0568 Designated Partner 2016-03-29 Ongoing
      SANKLAP TIE-UP LLP AAG-0818 Designated Partner 2016-03-30 Ongoing
      CREATIVE VINTRADE LLP AAG-0819 Designated Partner 2016-03-30 Ongoing
      VEDANT TRADECOM LLP AAG-0969 Designated Partner 2016-03-31 Ongoing
      SREELEATHERS LIMITED L67190WB1991PLC050656 Additional Director - 2019-09-24
      SREELEATHERS LIMITED L67190WB1991PLC050656 Whole-time director 2019-09-24 Ongoing
      SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Director - 2019-11-01
      SREE LEATHERS PVT LTD U19129WB1994PTC062800 Director 2005-06-14 Ongoing
      GENIUS WAX & CHEMICALS PRIVATE LIMITED U23209WB1999PTC090834 Additional Director 2019-04-12 Ongoing
      D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Additional Director - 2019-09-30
      D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Director 2019-09-30 Ongoing
      STEPHENS & CO PVT LTD U33203WB1943PTC011344 Director 2010-08-03 Ongoing
      TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Additional Director - 2019-09-29
      TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Director 2019-09-29 Ongoing
      PANCHAVATI TIE-UP PVT LTD U51109WB1994PTC065356 Additional Director - 2019-11-01
      UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director 2019-09-21 Ongoing
      UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director - 2019-09-20
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director 2011-01-21 Ongoing
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director 2012-12-08 Ongoing
      SHOELINE TRADING PVT.LTD. U51909WB1995PTC071168 Director 2003-05-07 Ongoing
      SUMANTA SUSANTA OVERSEAS PVT LTD U51909WB1996PTC079863 Director 1996-05-28 Ongoing
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Additional Director - 2019-09-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director 2019-09-30 Ongoing
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2014-11-19
      PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Additional Director - 2019-09-30
      PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Director 2019-09-30 Ongoing
      EVERGROW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141990 Director 2016-03-17 Ongoing
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Additional Director 2019-03-29 Ongoing
      MAHABALI VANIJYA PRIVATE LIMITED U52100WB2010PTC141798 Director 2012-10-08 Ongoing
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Additional Director 2019-03-29 Ongoing
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Additional Director 2019-03-29 Ongoing
      HOUSE OF SL PRIVATE LIMITED U52320WB2019PTC232530 Director 2019-06-19 Ongoing
      TUG INDOFIN PRIVATE LIMITED U65910WB1996PTC124385 Director 2012-05-10 Ongoing
      DEYS FINANCE PVT LTD U65993WB1996PTC078805 Director 1996-03-29 Ongoing
      ELITE THEATRES AND INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020882 Additional Director 2019-11-04 Ongoing
      DEYS HOLDINGS PVT.LTD. U70109WB1994PTC062802 Director 1994-03-31 Ongoing
      EASEL ADVERTISING PVT LTD U74300WB1992PTC055036 Director 1992-03-31 Ongoing
      Other Directorships of MADAN MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SATYA HIRE PURCHASE PRIVATE LIMITED U65921PB1978PTC003849 Director 1978-12-20 Ongoing
      Other Directorships of BANWARILAL LAXMINARAYAN BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      BHUKHAND DEVELOPERS LLP AAA-5263 Designated Partner - 2015-01-29
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director 2015-09-29 Ongoing
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director - 2015-09-28
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director appointed in casual vacancy - 2011-09-30
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 2012-04-02 Ongoing
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 CFO(KMP) - 2021-06-23
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2024-02-12
      IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Director - 2024-02-08
      GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director 2013-03-15 Ongoing
      Other Directorships of ASHOK JHA
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2015-09-18
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2017-08-01
      PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Director - 2016-06-08
      MCVR INFRA PRIVATE LIMITED U45400DL2013PTC261028 Additional Director - 2016-06-15
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2015-09-19
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director - 2017-08-01
      PARTHASARTHY IMPEX PRIVATE LIMITED U51909DL2006PTC147686 Director - 2013-04-19
      VRINDA HOLIDAY MAKERS PRIVATE LIMITED U55101DL1999PTC098160 Director - 2012-11-28
      UMANATH FINVEST PRIVATE LIMITED U65910DL1996PTC080445 Director - 2010-11-10
      V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Director - 2016-12-13
      PRECISE FINANCE & INVESTMENT LIMITED U65921MP1994PLC021774 Additional Director - 2008-07-25
      PRECISE FINANCE & INVESTMENT LIMITED U65921MP1994PLC021774 Director - 2011-04-11
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Additional Director - 2008-06-03
      VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Additional Director - 2016-06-11
      PR IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC166034 Additional Director - 2015-06-30
      TAURUS INFOCOM PRIVATE LIMITED. U72901DL2006PTC153504 Additional Director - 2016-06-15
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director - 2013-04-19
      NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director - 2010-03-30
      TREATWELL INVESTMENTS AND LEASING PRIVATE LIMITED U74899UP1989PTC066293 Additional Director - 2009-04-27
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Additional Director - 2010-09-29
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2016-06-08
      Other Directorships of GOBIND KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MANTHAN TIE - UP PVT LTD U27100MH2006PTC311344 Director - 2011-09-10
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2015-05-11
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Director - 2011-01-16
      R S JAIN JEWELLERS PRIVATE LIMITED U51109PB2006PTC054368 Director - 2010-09-30
      GAJANAND GOODS PRIVATE LIMITED U51109RJ2005PTC067877 Director - 2009-06-24
      KHUSHBOO GOODS PRIVATE LIMITED U51109WB2005PTC102068 Director - 2012-02-16
      UMANG VANIJYA PRIVATE LIMITED U51109WB2005PTC103813 Director - 2015-05-26
      B.D. AUTOMOBILES PRIVATE LIMITED U51109WB2006PTC107538 Director - 2010-01-22
      NOVA GOODS PVT LTD U51109WB2006PTC107705 Director - 2010-06-24
      MOGRA MERCHANTS PVT LTD U51109WB2006PTC108713 Director - 2011-09-24
      GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2012-08-27
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2012-07-20
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2015-05-18
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2013-12-23
      MORTAL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155824 Director - 2015-05-05
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2015-05-18
      HILLTOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC140836 Director - 2015-05-27
      JAGDISH TIE-UP PRIVATE LIMITED U52390WB2010PTC142015 Director - 2014-04-23
      TRILOKPATI COMMERCE PRIVATE LIMITED U52390WB2010PTC142016 Director - 2015-05-06
      MARUTI VINTRADE PRIVATE LIMITED U52390WB2010PTC142391 Director - 2012-03-15
      RAMESHWAR DEALERS PRIVATE LIMITED U52390WB2010PTC142397 Director - 2011-04-25
      JODHRAJ FINASSIST PRIVATE LIMITED U65991WB1996PTC136396 Director - 2015-03-20
      EVERGROW RETAILS PRIVATE LIMITED U70102WB2010PTC142393 Director - 2012-03-14
      Other Directorships of RAJINDER MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SATYA HIRE PURCHASE PRIVATE LIMITED U65921PB1978PTC003849 Director 1984-08-30 Ongoing
      Other Directorships of BASANT KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      MARKHANDYA DEVELOPERS LLP AAA-5828 Designated Partner - 2015-01-29
      PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Director - 2015-09-29
      AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director - 2015-09-29
      PRATIBHA MANUFACTURING & MARKETING LTD. L65993WB1974PLC029198 Director - 2015-09-29
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director 2015-09-29 Ongoing
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director - 2015-09-28
      JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director - 2008-05-30
      BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director - 2010-03-30
      BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director - 2010-03-30
      UNIVERSAL AUTOCRAFTS PRIVATE LIMITED U25211WB1969PTC027606 Director - 2024-04-09
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2021-06-29
      ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Additional Director - 2022-09-30
      ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Director - 2023-11-07
      KUMAR METALS PVT LTD U36911WB1973PTC028719 Director 2001-11-01 Ongoing
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director 2011-11-16 Ongoing
      GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 2001-08-14 Ongoing
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2024-02-07
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director 2012-01-11 Ongoing
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director 2011-11-16 Ongoing
      JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director 2007-12-31 Ongoing
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Additional Director - 2014-09-30
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2014-09-30 Ongoing
      Other Directorships of JITENDRA NATH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MJM ASSOCIATES LLP AAG-2188 Designated Partner - 2023-08-14
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2013-08-05
      GANDHARI DISTRIBUTORS PRIVATE LIMITED U51109CT2005PTC007802 Director - 2014-03-31
      EKANTA EMPORIUM PVT LTD U51109WB1995PTC068083 Director - 2008-03-24
      SUN KISSED AGENCIES PVT LTD U51109WB1995PTC070157 Director - 2008-05-19
      ANKUR COMMOSALE PRIVATE LIMITED U51109WB1999PTC089948 Director - 2016-11-23
      DHARA SALES PRIVATE LIMITED U51109WB2005PTC101255 Director - 2016-11-23
      MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director - 2009-06-26
      BANSIDHAR TIE UP PRIVATE LIMITED U51109WB2005PTC101462 Director - 2010-05-18
      SIDDH JEWELLERS PRIVATE LIMITED U51109WB2005PTC102055 Director - 2010-03-05
      BLUEVIEW VYAPAAR PVT LTD U51109WB2006PTC107542 Director 2006-02-07 Ongoing
      GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2014-05-15
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2016-11-23
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2009-04-04
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2012-06-20
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2013-08-05
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2012-02-13
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2016-06-17
      HARI VINTRADE PRIVATE LIMITED U52100WB2010PTC141662 Director - 2018-03-31
      SPARSH DEALMARK PRIVATE LIMITED U52190DL2010PTC399976 Director - 2016-10-03
      DEPOSE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC154977 Director - 2016-10-05
      SKYVIEW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC154978 Director - 2016-10-05
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Director - 2018-07-25
      ZEAL DEALERS PRIVATE LIMITED U52190WB2011PTC158264 Director - 2016-10-03
      IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Director - 2016-10-03
      DEPOSE SALES PRIVATE LIMITED U52190WB2011PTC160894 Director - 2018-07-25
      INDUCT AGENCIES PRIVATE LIMITED U52190WB2011PTC160896 Director - 2016-10-03
      ELIGIBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160949 Director - 2016-10-03
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2015-07-31
      ALCO SUPPLIERS PVT.LTD. U65100AS1995PTC017399 Director - 2018-07-25
      KEJRIWAL FINVEST PVT LTD U67120WB1994PTC066460 Director - 2008-07-16
      BLESS EXPRESS LIMITED U74999WB2001PLC093091 Director - 2016-12-13
      RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2016-12-06
      Other Directorships of AMARJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Director - 2015-03-25
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-11-04
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
      SUBWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113094 Director - 2011-07-22
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Additional Director - 2010-02-11
      SLIPWAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113095 Director - 2007-09-11
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2016-08-17
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-03-17
      AZALEA TRACOM PRIVATE LIMITED U51109DL2007PTC286741 Director - 2010-08-06
      FOSTER MERCANTILE PRIVATE LIMITED U51109WB2007PTC112689 Director - 2010-03-31
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      DRISTI DEALERS PRIVATE LIMITED U51109WB2007PTC118193 Director - 2016-02-23
      MICRO DEALERS PRIVATE LIMITED U51109WB2007PTC119385 Director 2007-10-09 Ongoing
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2012-08-05
      SAHYOG VYAPAAR PRIVATE LIMITED U51109WB2007PTC120320 Director 2007-11-08 Ongoing
      RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
      LIGHTHOUSE MARKETING PRIVATE LIMITED U51909WB2002PTC094101 Director 2013-12-27 Ongoing
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director 2007-10-10 Ongoing
      KANYAKUMARI SALES PRIVATE LIMITED U51909WB2008PTC127647 Director - 2016-01-28
      TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2011-12-05
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2008-12-23
      UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
      RUBINO MULTI TRADE PRIVATE LIMITED U52100MH2011PTC213309 Director 2011-02-10 Ongoing
      SHARP VINTRADE PRIVATE LIMITED U52190WB2010PTC155029 Director - 2015-05-18
      REFINE TRADECOM PRIVATE LIMITED U52190WB2010PTC155030 Director - 2015-05-18
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2011-06-02
      DEPOSE BARTER PRIVATE LIMITED U52190WB2011PTC158272 Director - 2015-05-18
      PARICHAY DEALERS PRIVATE LIMITED U52190WB2011PTC160913 Director - 2015-05-18
      PENANT COMMOTRADE PRIVATE LIMITED U52300MH2010PTC211002 Director - 2018-07-18
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2008-12-23
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2019-04-22
      ALTERNATIVE DEALERS PRIVATE LIMITED U52390WB2010PTC142974 Director - 2019-04-12
      EFFECTIVE VINTRADE PRIVATE LIMITED U52390WB2011PTC160910 Director - 2011-06-19
      TOPHILL TRADELINKS PRIVATE LIMITED U52390WB2011PTC160911 Director - 2015-05-18
      MUDRA VINTRADE PRIVATE LIMITED U52390WB2011PTC160912 Director - 2013-02-14
      MANAS AGENCIES PRIVATE LIMITED U52390WB2011PTC160919 Director - 2015-05-18
      MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2012-07-03
      MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2012-04-10 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Director - 2018-03-31
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2020-03-16
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2011-03-15
      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director 2007-12-17 Ongoing
      FREE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149792 Director - 2018-03-31
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2011-08-05
      RNG FINLEASE PVT LTD U99999GJ1996PTC097101 Director - 2018-08-01

      CIN Company Name Company Address
      U70109WB2010PTC155219 JYOTI AALO REAL ESTATES PRIVATE LIMITED 4, CHOWRINGHEE LANE, FLAT NO. 8D, 8TH FLOOR DIAMOND CHAMBERS , KOLKATA, West Bengal, India - 700016
      U74999WB2011PTC166714 CLICKCON EXIM PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK-IV,FLAT-8A 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC129836 PANTHER DISTRIBUTORS PRIVATE LIMITED 8/1C CHOWRINGHEE LANE 2ND FLOOR FLAT NO 2E , KOLKATA, West Bengal, India - 700016
      U45400WB2011PTC160238 SANFORD REALTORS PRIVATE LIMITED Diamond Chamber, Block 3/4, Flat No. 8D 4, Chowringhee Lane , Kolkata, West Bengal, India - 700016
      U62099WB2024PTC269292 NOMAD LABS PRIVATE LIMITED 8/1C, CHOWRINGHEE LANE,CHOWRINGHEE APARTMENTS,Kolkata,Kolkata,West Bengal,700016-India
      U47711WB2023PTC266746 NATRANG LIFESTYLE PRIVATE LIMITED UNIT-1B, CHOWRINGHEE APPT,8/1C, CHOWRINGHEE LANE,Kolkata,Kolkata,West Bengal,700016-India
      ACY-3867 RIVERTONE ADVISOR & RESOLUTION UNIT LLP ROOM - 8M 8TH FLR BLOCK 1,4 CHOWRINGHEE LANE,Kolkata,Kolkata,West Bengal,India-700016
      U68200WB2025PTC282801 NATRANG REALTY PRIVATE LIMITED FIRST FLOOR, UNIT 1 B, 8/1C, CHOWRINGHEE LANE,,CHOWRINGHEE APARTMENT,Kolkata,Kolkata,West Bengal,700016-India
      AAE-3605 MICRO TRADECOM LLP Diamond Chambers,Unit 8E, 8th Floor 4, Chowringhee Lane Kolkata, West Bengal, India - 700016
      AAE-3606 SUNBRIGHT VINCOM LLP Diamond Chambers,Unit 8E, 8th Floor 4, Chowringhee Lane Kolkata, West Bengal, India - 700016
      AAF-3549 HIMSHILA VINCOM LLP Diamond Chambers Unit-8E 8th Floor,4 Chowringhee Lane Kolkata, West Bengal, India - 700016
      AAF-3550 KASAUTI MERCANTILE LLP Diamond Chambers Unit-8E 8th Floor,4 Chowringhee Lane Kolkata, West Bengal, India - 700016
      U65910WB1984PTC038110 GREEN VIEW LEASING & FINANCING CO PVT LT D CHOWRINGHEE APARTMENTS(1ST FLOOR) 8/1A CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U51909WB1996PTC076958 PRISM SALES PVT LTD DIAMOND CHAMBER, UNIT- 8E, 8TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U51900WB2007PTC120046 RICHFIELD GOODS PRIVATE LIMITED DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC077482 SWATI COMMODITIES PVT LTD DIAMOND CHAMBER,UNIT- 8E, 8TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      AAE-3934 QUEST DEALERS LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016
      AAE-3935 JUPITER VINIMAY LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016
      AAE-3937 ENERGY VANIJYA LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016
      AAE-3938 AXIS AGENTS LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, 8TH FLOOR, BLOCK- III, UNIT- 8E KOLKATA, West Bengal, India - 700016
      AAE-7270 ECO ACTIVE GROWTH LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE 8TH FLOOR, BLOCK III, UNIT 8E KOLKATA, West Bengal, India - 700016
      AAF-4203 ANINDITA WORLD LLP DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016
      AAN-0250 PADMA LOGISTICS LLP DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016
      U15500WB2011PTC157710 RBL COMMERCIAL PRIVATE LIMITED DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U45400WB2007PTC115772 CONSISTENT BUILDERS PRIVATE LIMITED DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK- III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U51109WB2006PTC108465 KAMALKUNJ COMMERCIAL PVT LTD DIAMOND CHAMBER, UNIT-8E, 8TH. FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , kolkata, West Bengal, India - 700016
      U70109WB2012PTC175449 LOOKLINE REAL ESTATE PRIVATE LIMITED DIAMOND CHAMBERS, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC146728 GANGAUR TIE-UP PRIVATE LIMITED ROOM NO 8K, BLOCK-II, 8TH FLOOR DIAMOND CHAMBERS,4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U52190WB2010PTC146845 HARIDWAR COMMERCIAL PRIVATE LIMITED ROOM NO 8K, BLOCK-II, 8TH FLOOR DIAMOND CHAMBERS,4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90179827 1996-12-18 - - 110,000.00 S.B.O.P.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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