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      SHREEKUNJ SECURITIES PVT LTD

      CIN: U65921WB1996PTC080492 As on: 2026-07-13
      Purchase Report

      SHREEKUNJ SECURITIES PVT LTD (CIN: U65921WB1996PTC080492) is a Private company incorporated on 16 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 9421200.00.

      SHREEKUNJ SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREEKUNJ SECURITIES PVT LTD'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 SHREEKUNJ SECURITIES PVT LTD are PRAMOD RANI SAXENA, and ABHIJIT SINGH.

      SHREEKUNJ SECURITIES PVT LTD's Corporate Identification Number (CIN) is U65921WB1996PTC080492 and its registration number is 80492. Users may contact SHREEKUNJ SECURITIES PVT LTD on its Email address - [email protected]. Registered address of SHREEKUNJ SECURITIES PVT LTD is 17, Ganesh Chandra Avenue, Business Point, 5th Floor, Room No 506 , Kolkata, West Bengal, India - 700013.

      Current status of SHREEKUNJ SECURITIES PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHREEKUNJ SECURITIES 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 SHREEKUNJ SECURITIES

      Purchase full report of SHREEKUNJ SECURITIES

      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 SHREEKUNJ SECURITIES 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 SHREEKUNJ SECURITIES
      DIN Director Name Designation Appointment Date
      02670189 PRAMOD RANI SAXENA Director 2019-04-05
      07053494 ABHIJIT SINGH Director 2019-04-01
      Past Directors & Key Managerial Personnel of SHREEKUNJ SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00618314 SANJAY KUMAR SHARMA Director - 2013-01-18
      00893162 NARESH SHAH Director - 2013-01-18
      00893180 HARSH KUMAR BAJORIA Director - 2012-04-23
      02026998 ADESH SINGH KUSHWAH Director - 2019-04-10
      02572772 MONORANJAN PAL Director - 2019-04-15
      02650741 PANNALAL OSWAL Director - 2013-01-18
      00321740 RAM CHANDER SHARMA Additional Director - 2023-03-20
      02013337 RATAN KUMAR CHAKRABORTY Director - 2019-04-08
      02492530 RITIKA SAXENA Director - 2015-07-08
      03152948 HIMANSHU SHARMA Director - 2019-04-12
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2012-08-28
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2012-08-28
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-26
      PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director - 2012-03-26
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2012-08-28
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2012-08-25 Ongoing
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-01-24
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2013-12-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2015-10-16
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2013-05-17
      MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
      BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2012-10-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-01-25
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2014-08-29
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2007-11-22
      SAHYADREE MULTICITY FINANCE PRIVATE LIMITED U51109WB1995PTC068461 Director - 2008-03-24
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-21
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2013-02-22
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-02-27
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2015-12-01
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2015-10-24
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2015-11-02
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2015-10-29
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2015-11-04
      TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director 2012-07-25 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-26
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director - 2015-11-04
      ANANTAJIT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150929 Director 2010-07-01 Ongoing
      VAGISHWARI MERCANTILE PRIVATE LIMITED U52100WB2010PTC150930 Director 2010-07-01 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
      PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2012-08-24 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2015-10-20
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2015-10-12
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director - 2018-01-24
      OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2013-04-18
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director 2010-07-01 Ongoing
      ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director - 2015-11-04
      SARVAVIDYA AGENCIES PRIVATE LIMITED U52390WB2010PTC150923 Director 2010-07-01 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director - 2018-01-24
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-01-29
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2015-11-02
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-03-06
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2017-02-21
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2017-11-17
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2015-11-04
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-01-25
      ANSWERONE ADVISORY PRIVATE LIMITED U74140WB2012PTC171650 Director - 2012-05-09
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-01-25
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2018-01-29
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2015-11-02
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2015-10-31
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2015-10-31
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2015-11-03
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2015-11-03
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-05-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2015-11-04
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2015-11-03
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-12
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-21
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2015-10-30
      UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2013-05-06
      Other Directorships of NARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 CFO(KMP) - 2019-06-03
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Director - 2019-07-19
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Whole-time director - 2021-12-03
      HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2013-09-27
      DEELEEP (INDIA) GRAINS PVT. LTD. U15331WB1986PTC040626 Director - 2012-04-02
      STAR TEXTILES & INDUSTRIES LTD U17111WB1945PLC012069 Additional Director 2009-11-16 Ongoing
      INDIAN ASPHALTS PRIVATE LIMITED U24294TN1987PTC014911 Director - 2024-03-01
      DURGESH IRON & STEEL PVT LTD U27109WB1994PTC063180 Director 2006-07-06 Ongoing
      PARMESHWARI ALUMINIUM PVT LTD U27201WB1978PTC031313 Director - 2008-01-21
      ATLANTICA EXIM LTD. U30007WB1994PLC063631 Director 2004-08-31 Ongoing
      LEADER CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC086205 Director - 2012-04-02
      SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Director - 2012-02-09
      RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director - 2019-02-01
      CORE IMPEX PVT LTD U51109WB1996PTC076905 Director - 2012-02-09
      PUSHA STEELS LTD. U51226WB1983PLC035834 Director 2005-07-04 Ongoing
      SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Director - 2014-12-16
      DURGESH TRADE CREDITS PVT LTD U51226WB1990PTC050452 Director - 2014-12-16
      ACME ENTERPRISE PVT LTD U51909WB1993PTC057489 Director 2002-03-07 Ongoing
      ARADHANA CREDIT PVT LTD U51909WB1996PTC076600 Director - 2012-04-02
      MITSUBISHI TRADING PVT LTD U51909WB1996PTC079322 Director 2007-04-01 Ongoing
      DEVESH FINANCIAL SERVICES PRIVATE LIMITED U65923WB1996PTC081584 Director 2008-01-23 Ongoing
      ANADI TRADING & INVESTMENTS PVT LTD U65999WB1993PTC055303 Director - 2014-12-16
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2010-07-03
      SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED U67120OR2003PTC007117 Director - 2019-03-29
      STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director - 2012-02-09
      ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2012-02-09
      SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director - 2012-02-09
      DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director 2008-04-11 Ongoing
      ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director - 2014-12-16
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2010-07-03
      FASTRACK REALESTATE CONSULTANTS PRIVATE LIMITED U70109WB1999PTC090054 Director - 2019-04-30
      FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Director - 2012-02-09
      SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director - 2012-02-10
      Other Directorships of HARSH KUMAR BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Additional Director - 2021-08-09
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 CEO(KMP) - 2020-09-01
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Director - 2019-06-03
      STAR TEXTILES & INDUSTRIES LTD U17111WB1945PLC012069 Director - 2012-02-10
      SPRIDICK GARMENTS LTD. U18101WB1994PLC063134 Director - 2018-12-18
      INDIAN ASPHALTS PRIVATE LIMITED U24294TN1987PTC014911 Director - 2019-04-20
      LEADER CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC086205 Director - 2010-07-14
      SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Director - 2012-02-09
      FAST FLOW DISTRIBUTORS PRIVATE LIMITED U45206WB2006PTC111119 Additional Director - 2012-01-06
      RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director - 2012-02-09
      CORE IMPEX PVT LTD U51109WB1996PTC076905 Director - 2012-02-09
      CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director - 2018-12-18
      PUSHA STEELS LTD. U51226WB1983PLC035834 Director 1994-08-08 Ongoing
      SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Director - 2014-12-16
      DURGESH TRADE CREDITS PVT LTD U51226WB1990PTC050452 Director - 2014-12-16
      ARADHANA CREDIT PVT LTD U51909WB1996PTC076600 Director 2024-03-04 Ongoing
      DEVESH FINANCIAL SERVICES PRIVATE LIMITED U65923WB1996PTC081584 Director - 2010-03-02
      ANADI TRADING & INVESTMENTS PVT LTD U65999WB1993PTC055303 Director - 2011-11-23
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2010-07-03
      SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED U67120OR2003PTC007117 Director - 2019-03-29
      STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director - 2012-02-09
      ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2012-02-09
      SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director - 2012-02-09
      DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director 2012-04-02 Ongoing
      DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2010-02-15
      ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director - 2014-12-16
      CHOLAN CONSTRUCTION & INVESTMENT PVT LTD U70101WB1991PTC052336 Director - 2014-12-16
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2010-07-03
      FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Director - 2012-02-09
      SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director - 2008-05-23
      TRIBHUVAN INFOPRO PRIVATE LIMITED U72200WB2002PTC095185 Director - 2010-09-20
      Other Directorships of ADESH SINGH KUSHWAH
      Company Name CIN Designation Appointment Date Cessation
      KILKUDI BIOTECH PRIVATE LIMITED U01403WB2014PTC202889 Director - 2017-03-13
      SILPI FISH FARMING PRIVATE LIMITED U05004WB1998PTC087278 Director - 2012-07-14
      GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Additional Director - 2014-09-30
      GAURI SHANKAR BARTER PRIVATE LIMITED U14200WB2008PTC125703 Director - 2017-03-13
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Additional Director - 2014-09-30
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2017-11-24
      HENRY S CLARK & CO PVT LTD U16009WB1973PTC028987 Director 2008-01-28 Ongoing
      VOGUE HOME PRODUCTS LIMITED U17211DL2004PLC127191 Additional Director - 2018-06-10
      MACHINETEX PVT LTD U19129WB1957PTC023420 Director - 2013-01-04
      RINKI PLASTICS PRIVATE LIMITED U25200WB2009PTC138897 Director - 2016-12-28
      PARMESHWARI ALUMINIUM PVT LTD U27201WB1978PTC031313 Director - 2013-01-01
      SUBH LABH PROPERTIES & DEVELOPERS PVT LTD U45202WB1991PTC052870 Director - 2012-02-09
      PRETTY BROKING & AGENCY PVT LTD U51109WB1995PTC070869 Director - 2019-03-27
      BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Director - 2014-10-16
      ARTEX DEVELOPMENT LTD U51226WB1985PLC039333 Director 2007-06-07 Ongoing
      ARTEX DEVELOPMENT LTD U51226WB1985PLC039333 Director - 2017-04-22
      MAHA SHAKTI DISTRIBUTORS PVT LTD U51909WB1996PTC076692 Director - 2019-03-28
      BOMBAY SAFE & APPLIANCES PRIVATE LIMITED U51909WB2002PTC094177 Additional Director - 2016-03-15
      BEEKAY VYAPAR PRIVATE LIMITED U51909WB2006PTC111366 Director 2009-03-22 Ongoing
      SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2019-05-30
      CLASSIC COMMODEAL PRIVATE LIMITED U52100WB2007PTC116740 Director - 2019-05-06
      GROWTH DEALTRADE PRIVATE LIMITED U52390WB2010PTC142158 Director - 2019-05-30
      UNI LEASING PVT LTD U65910WB1984PTC037071 Director 2000-04-01 Ongoing
      UNI LEASING PVT LTD U65910WB1984PTC037071 Director - 2017-04-22
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2009-01-27
      SUMANGAL PROJECTS PRIVATE LIMITED U70100WB2007PTC119357 Director 2015-07-24 Ongoing
      SUMANGAL PROJECTS PRIVATE LIMITED U70100WB2007PTC119357 Director - 2016-02-11
      KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2009-06-25
      FASTRACK CONSTRUCTION PVT LTD U70200WB1995PTC074706 Director - 2013-01-02
      PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Director - 2009-12-22
      ALKA VANIJYA PRIVATE LIMITED U74900WB2009PTC135044 Director - 2010-05-29
      VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director - 2009-02-25
      Other Directorships of MONORANJAN PAL
      Company Name CIN Designation Appointment Date Cessation
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Director 2020-02-01 Ongoing
      ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 Director - 2022-06-05
      HALDER VENTURE LIMITED L74210WB1982PLC035117 Additional Director - 2013-07-02
      DEELEEP (INDIA) GRAINS PVT. LTD. U15331WB1986PTC040626 Director 2011-12-23 Ongoing
      STAR TEXTILES & INDUSTRIES LTD U17111WB1945PLC012069 Director 2012-02-01 Ongoing
      SREE SATYANANDA TEXTILES ENTERPRISES PVT LTD U17119WB1982PTC034471 Director 2009-09-28 Ongoing
      DURGESH IRON & STEEL PVT LTD U27109WB1994PTC063180 Additional Director 2010-01-22 Ongoing
      ATLANTICA EXIM LTD. U30007WB1994PLC063631 Director 2007-04-01 Ongoing
      LEADER CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC086205 Director 2009-09-28 Ongoing
      SHAKALYA TRADING & INVESTMENT PVT LTD U51226WB1989PTC047897 Director - 2012-04-02
      DURGESH TRADE CREDITS PVT LTD U51226WB1990PTC050452 Director - 2012-04-02
      ACME ENTERPRISE PVT LTD U51909WB1993PTC057489 Director 2009-09-28 Ongoing
      ACME ENTERPRISE PVT LTD U51909WB1993PTC057489 Director - 2009-09-27
      ARADHANA CREDIT PVT LTD U51909WB1996PTC076600 Director 2011-12-23 Ongoing
      MITSUBISHI TRADING PVT LTD U51909WB1996PTC079322 Director 2002-05-01 Ongoing
      DEVESH FINANCIAL SERVICES PRIVATE LIMITED U65923WB1996PTC081584 Director 2010-03-02 Ongoing
      ANADI TRADING & INVESTMENTS PVT LTD U65999WB1993PTC055303 Director - 2012-04-02
      DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2012-04-02
      ALMET PROJECTS LIMITED U70100WB1981PLC034420 Director - 2012-04-02
      FASTRACK REALESTATE CONSULTANTS PRIVATE LIMITED U70109WB1999PTC090054 Director 2009-09-28 Ongoing
      TRIBHUVAN INFOPRO PRIVATE LIMITED U72200WB2002PTC095185 Director - 2010-09-20
      RESHAM VANIJYA PRIVATE LIMITED U74900WB2009PTC135043 Director - 2010-05-08
      Other Directorships of PANNALAL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2018-09-03
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2017-04-29
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director 2010-01-04 Ongoing
      DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2010-01-04 Ongoing
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2013-07-22
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2015-10-20
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2019-03-18
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2019-03-18
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      MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
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      U51909WB2008PTC129506 EKDANT VINTRADE PRIVATE LIMITED 17, Ganesh Chandra Avenue, Business Point, 5th Floor, Room No. 506 , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133608 VRINDAVAN COMMOSALES PRIVATE LIMITED BUSINESS POINT, 5TH FLOOR, ROOM NO. 506 17, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC155735 PARASNATH DEALTRADE PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, BUSINESS POINT, 5TH FLOOR, ROOM NO. 506, , Kolkata, West Bengal, India - 700013
      U51909WB1995PTC072650 MEGAPODE VYAPAAR PVT.LTD. 17, Ganesh Chandra Avenue, Business Point, 5th Floor, Room No. 506 , Kolkata, West Bengal, India - 700013
      U91990WB1999NPL089828 YPO (CALCUTTA) BUSINESS POINT, 17, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. 506 , KOLKATA, West Bengal, India - 700013
      U51909WB1994PTC062491 FLORAL VYAPAR PVT LTD 17, Ganesh Chandra Avenue , Business Point, 5th Floor, Room No. 506 , Kolkata, West Bengal, India - 700013
      U51909WB2014PLC200989 ROSERISE VINIMAY LIMITED Office no.506,floor,17,Ganesh Chandra Avenue Kolkata-700013 , Kolkata, West Bengal, India - 700013
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      U70109WB2022PTC254976 NANU BUILDWORTH PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
      U70109WB2022PTC254987 NANU CREATORS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
      U47733WB2024PTC275275 TYCOONS JEWELLERY PRIVATE LIMITED 34, GANESH CHANDRA AVENUE, BAGATI HOUSE,4TH FLOOR, ROOM NO- 17,Kolkata,Kolkata,West Bengal,700013-India
      U91020WB2023PTC261879 SADGURUSANTSEVI PARK AND MUSEUM PRIVATE LIMITED 17,GANESH CHANDRA AVENUE,6TH FLOOR,ROOM NO - 605,Dharmatala,Kolkata,Kolkata,West Bengal,700013-India
      U51909WB2015PTC206441 PREKSHA STEEL SUPPLIERS PRIVATE LIMITED Business Point, Ground Floor 17 Ganesh Chandra Avenue, , Kolkata, West Bengal, India - 700013
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      U29211WB1998PTC201890 A.J. MILL STORE AGENCY PRIVATE LIMITED 13, GANESH CHANDRA AVENUE ROOM NO-25, 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U27320WB1985PTC038456 S M SCRAP PROCESSING CO PVT LTD 17,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-605 , KOLKATA, West Bengal, India - 700013
      U27200WB2009PTC140430 MARS FERRO ALLOYS & METALS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
      ABZ-8253 Thinkcon Consulting LLP 2A, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO. 3 Kolkata, West Bengal, India - 700013
      U45203WB1996PTC077661 RANGBARSHI PROJECTS PRIVATE LIMITED 14 Ganesh Chandra Avenue 2nd Floor Room No:17 , Kolkata, West Bengal, India - 700013
      U52390WB2010PTC140928 GAYATRI COMMOTRADE PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO 303 , KOLKATA, West Bengal, India - 700013
      U51909WB2005PTC105585 SUSHILA TRADE LINK PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 4TH FLOOR ROOM NO.-402 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC129036 VASUNDHARA VINCOM PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO- 303 , KOLKATA, West Bengal, India - 700013
      U51398WB1993PTC059437 MADHULIKA TRADING COMPANY PVT LTD 8, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO- 33, , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100379313 2020-07-24 - 2023-10-31 600,000,000.00 EDELWEISS RETAIL FINANCE LIMITED

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            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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