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      MODERATE CREDIT CORPORATION LIMITED

      CIN: U65923WB2005PLC102803
      Purchase Report

      MODERATE CREDIT CORPORATION LIMITED (CIN: U65923WB2005PLC102803) is a Public company incorporated on 25 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 112000000.00 and its paid up capital is Rs. 99722500.00.

      MODERATE CREDIT CORPORATION 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.MODERATE CREDIT CORPORATION 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 MODERATE CREDIT CORPORATION LIMITED are ANISHA AGRAWAL, VINAY KUMAR AGARWAL, and BRIJENDRA KUMAR AGRAWAL.

      MODERATE CREDIT CORPORATION LIMITED's Corporate Identification Number (CIN) is U65923WB2005PLC102803 and its registration number is 102803. Users may contact MODERATE CREDIT CORPORATION LIMITED on its Email address - [email protected]. Registered address of MODERATE CREDIT CORPORATION LIMITED is IST FLOOR ROOM NO. 16 2, INDIA EXCHANGE PLACE, UCO BANK BUILDI NG , KOLKATA, West Bengal, India - 700001.

      Current status of MODERATE CREDIT CORPORATION 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 MODERATE CREDIT CORPORATION 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 MODERATE CREDIT CORPORATION

      Purchase full report of MODERATE CREDIT CORPORATION

      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 MODERATE CREDIT CORPORATION 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 MODERATE CREDIT CORPORATION
      DIN Director Name Designation Appointment Date
      08750881 ANISHA AGRAWAL Additional Director 2020-06-03
      08750896 VINAY KUMAR AGARWAL Additional Director 2020-06-03
      08750894 BRIJENDRA KUMAR AGRAWAL Additional Director 2020-06-03
      Past Directors & Key Managerial Personnel of MODERATE CREDIT CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00656988 ALOK KUMAR DAS Director - 2010-04-27
      07927173 VIPIN KUMAR ANAND Director - 2019-04-24
      01801265 ANAND SINGH NAYAL Director - 2010-08-09
      02806203 WASEEM MIRZA Additional Director - 2010-09-30
      02806203 WASEEM MIRZA Director - 2018-09-01
      08198995 SUNIL KUMAR Director - 2019-01-31
      00420900 VINEET GUPTA Director - 2009-10-15
      00472990 MAHESH KUMAR SINGH Director - 2019-04-24
      03049107 RAMESH YADAVA Additional Director - 2013-10-10
      08325691 RAGHVENDRA SINGH LODHI Director - 2020-06-04
      08420870 PAYAL ARORA Director - 2020-06-04
      02806177 ASHWANI KUMAR RATTAN Additional Director - 2010-09-30
      02806177 ASHWANI KUMAR RATTAN Director - 2018-10-24
      08284181 BOBY GUPTA Director - 2020-06-04
      08335861 ANUP KUMAR PASWAN Director - 2021-11-03
      Other Directorships of ALOK KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      VRG INTER-TRADE PRIVATE LIMITED U51109WB1997PTC083991 Director - 2019-09-30
      GLOBAL EXIM PRIVATE LIMITED U51109WB2007PTC121008 Director - 2008-01-11
      A.L. INVESTMENTS PVT LTD U65993WB1993PTC060619 Director - 2010-03-15
      VRG MANAGEMENT SERVICES PVT LTD U67110WB1995PTC072714 Director - 2019-09-30
      NANGALIA MANAGEMENT PRIVATE LIMITED U93000WB2011PTC162580 Director - 2014-01-06
      Other Directorships of VIPIN KUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      SHREY INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC156206 Director 2019-01-10 Ongoing
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2019-04-30
      SAM PORTFOLIO PRIVATE LIMITED U67120DL2003PTC122351 Director - 2019-04-30
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Director - 2019-04-24
      Other Directorships of ANAND SINGH NAYAL
      Company Name CIN Designation Appointment Date Cessation
      ERA WEBTECH SOLUTIONS PRIVATE LIMITED U72200DL2012PTC242336 Director 2014-12-10 Ongoing
      Other Directorships of WASEEM MIRZA
      Company Name CIN Designation Appointment Date Cessation
      KMC PORT FOLIO PRIVATE LIMITED U30007UP1999PTC113777 Additional Director - 2016-12-12
      SHREY INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC156206 Director - 2019-01-10
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Additional Director - 2017-09-02
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2019-01-10
      GANPATI FINCAP SERVICES PRIVATE LIMITED U67110DL1996PTC075353 Additional Director - 2010-09-29
      GANPATI FINCAP SERVICES PRIVATE LIMITED U67110DL1996PTC075353 Director - 2019-06-10
      SHUSHRE SECURITIES PRIVATE LIMITED U67120DL2003PTC122350 Additional Director - 2019-01-10
      SAM PORTFOLIO PRIVATE LIMITED U67120DL2003PTC122351 Director - 2019-01-10
      YAMA STRUCTURES & CONSTRUCTIONS PRAIVATE LIMITED U70101DL2009PTC196540 Director 2009-12-02 Ongoing
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Additional Director - 2014-09-30
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Director - 2019-01-10
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREY INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC156206 Director - 2019-01-31
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Director - 2019-04-24
      Other Directorships of ANISHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Additional Director 2020-06-03 Ongoing
      Other Directorships of VINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Additional Director 2020-06-03 Ongoing
      SAM PORTFOLIO PRIVATE LIMITED U67120DL2003PTC122351 Additional Director 2020-06-03 Ongoing
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Additional Director 2020-06-03 Ongoing
      Other Directorships of VINEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      V S LEXPO PRIVATE LIMITED U19129WB2004PTC100854 Director - 2008-08-18
      ACE VANIJYA PRIVATE LIMITED U51909HR2007PTC076312 Director - 2007-11-30
      SHREE SHYAM MANAGEMENT AND INVESTMENT PVT.LTD. U67120WB1995PTC069189 Director - 2014-09-01
      NANGALIA MANAGEMENT PRIVATE LIMITED U93000WB2011PTC162580 Director - 2014-09-01
      Other Directorships of MAHESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RCS PARIVAR FINANCE LIMITED L51909DL1985PLC021466 Director - 2011-09-30
      YMS FOODS LIMITED U15400DL2017PLC315418 Director - 2019-06-13
      QUAD INFRATECH LIMITED U45400DL2014PLC271069 Director - 2017-10-04
      MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Director - 2016-04-01
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
      ACRO EXIM PRIVATE LIMITED U51909DL2004PTC124450 Director - 2007-08-07
      GEEFCEE TEXTILE LIMITED U51909DL2017PLC314927 Director 2017-03-22 Ongoing
      SALIXMON AGRO LIMITED U51909DL2017PLC315201 Director 2017-03-28 Ongoing
      FRIGG TEXTILES LIMITED U51909DL2017PLC315387 Director - 2017-03-31
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
      KILLA FINANCIAL SERVICES PRIVATE LIMITED U65100DL1994PTC059662 Director - 2008-02-25
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2017-08-29
      KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director - 2016-12-14
      TENTALIX BUILDHOME LIMITED U70100DL2017PLC313823 Director 2017-03-03 Ongoing
      MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Director - 2015-08-31
      MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director - 2018-06-20
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Director - 2017-07-03
      CAPREA BUILDHOME LIMITED U70109DL2017PLC314969 Director - 2017-03-27
      MYS INFRASTRUCTURE LIMITED U70109DL2017PLC315509 Director - 2019-04-22
      KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2010-11-20
      FLIP-FLOP HOUSING LIMITED U70200DL2017PLC313767 Director - 2017-03-30
      FRIGG INFOTECH LIMITED U72900DL2017PLC314240 Director 2017-03-09 Ongoing
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
      JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director - 2016-12-14
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director - 2017-03-31
      BYLGIA TEXTILES LIMITED U74999DL2017PLC314208 Director - 2017-04-28
      Other Directorships of RAMESH YADAVA
      Company Name CIN Designation Appointment Date Cessation
      KMC PORT FOLIO PRIVATE LIMITED U30007UP1999PTC113777 Additional Director - 2016-12-12
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Additional Director - 2014-08-29
      GANPATI FINCAP SERVICES PRIVATE LIMITED U67110DL1996PTC075353 Additional Director - 2010-09-29
      GANPATI FINCAP SERVICES PRIVATE LIMITED U67110DL1996PTC075353 Director - 2013-12-20
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Additional Director - 2014-09-30
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Director - 2019-02-15
      Other Directorships of RAGHVENDRA SINGH LODHI
      Company Name CIN Designation Appointment Date Cessation
      WHISKED TRAVEL PLANNERS PRIVATE LIMITED U63000DL2019PTC344765 Director - 2023-09-09
      TRIVETY TRAVEL AND RESORT PRIVATE LIMITED U63000DL2019PTC344773 Director - 2023-09-09
      ROZZLY TRAVELS PRIVATE LIMITED U63030DL2019PTC344080 Director - 2019-07-19
      FEXMON TOUR ADVISERS PRIVATE LIMITED U63030DL2019PTC344766 Director - 2023-09-09
      MAPSTAT VACATION PLANNER PRIVATE LIMITED U63030DL2019PTC344771 Director - 2023-09-09
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2019-07-16
      SAM PORTFOLIO PRIVATE LIMITED U67120DL2003PTC122351 Director - 2019-07-16
      RETRACT INFRA BUILDERS PRIVATE LIMITED U70200UP2018PTC102068 Director - 2019-04-15
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Additional Director - 2020-06-04
      Other Directorships of PAYAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2019-04-30
      SAM PORTFOLIO PRIVATE LIMITED U67120DL2003PTC122351 Director - 2019-04-30
      NARIOX COMMODITY PRIVATE LIMITED U67190DL2019PTC353402 Director - 2021-08-10
      AUTOVITY SHARES AND SECURITIES PRIVATE LIMITED U67200DL2019PTC353403 Director - 2021-08-10
      ECOSENCE INFRABUILDWELL PRIVATE LIMITED U70109DL2016PTC304733 Director - 2021-03-02
      RUGGED INFRASTRUCTURE PRIVATE LIMITED U70109DL2016PTC304737 Additional Director - 2021-03-02
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Additional Director - 2020-06-04
      Other Directorships of BRIJENDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Additional Director 2020-06-03 Ongoing
      SAM PORTFOLIO PRIVATE LIMITED U67120DL2003PTC122351 Additional Director 2020-06-03 Ongoing
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Additional Director 2020-06-03 Ongoing
      Other Directorships of ASHWANI KUMAR RATTAN
      Company Name CIN Designation Appointment Date Cessation
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Additional Director - 2015-09-30
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director - 2016-08-09
      SHREY INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC156206 Additional Director - 2018-10-24
      ADS HOTELS PRIVATE LIMITED U55101DL2010PTC199099 Director - 2011-01-11
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2018-10-29
      SHUSHRE SECURITIES PRIVATE LIMITED U67120DL2003PTC122350 Director - 2018-10-24
      SAM PORTFOLIO PRIVATE LIMITED U67120DL2003PTC122351 Director - 2018-10-29
      YAMA STRUCTURES & CONSTRUCTIONS PRAIVATE LIMITED U70101DL2009PTC196540 Director 2009-12-02 Ongoing
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Director - 2018-08-13
      Other Directorships of BOBY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BMSG METALS PRIVATE LIMITED U51100DL2018PTC343156 Director 2018-12-17 Ongoing
      NEFERRIC METALS AND ALLOYS PRIVATE LIMITED U51420DL2015PTC286356 Additional Director 2018-11-29 Ongoing
      BGMS METALS PRIVATE LIMITED U51909DL2018PTC342633 Director 2018-12-05 Ongoing
      MSGB ENTERPRISES PRIVATE LIMITED U51909DL2018PTC342634 Director - 2021-03-09
      SMGB INTERNATIONAL PRIVATE LIMITED U51909DL2018PTC342999 Director - 2019-06-07
      BGSM ENTERPRISES PRIVATE LIMITED U51909DL2018PTC343534 Director 2018-12-26 Ongoing
      SUPREMIUM METALS AND ALLOYS PRIVATE LIMITED U51909KL2016PTC046557 Additional Director - 2023-09-02
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2020-06-04
      SAM PORTFOLIO PRIVATE LIMITED U67120DL2003PTC122351 Director - 2020-06-04
      LUSTER INFRABUILDWELL PRIVATE LIMITED U70109DL2016PTC304734 Director - 2020-08-18
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Additional Director - 2020-06-04
      Other Directorships of ANUP KUMAR PASWAN
      Company Name CIN Designation Appointment Date Cessation
      SHREY INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC156206 Director 2019-01-10 Ongoing
      INTERNATIONAL TRADING HOUSE PRIVATE LIMITED U51909DL2018PTC337830 Director 2024-02-02 Ongoing
      CHOTTI LEASING AND FINANCE PRIVATE LIMITED U65910DL2001PTC110007 Director - 2019-04-30
      INTERNATIONAL CORPORATE CONSULTANCY PRIVATE LIMITED U65923DL2010PTC199178 Director 2024-02-02 Ongoing
      SHUSHRE SECURITIES PRIVATE LIMITED U67120DL2003PTC122350 Director 2019-01-10 Ongoing
      SAM PORTFOLIO PRIVATE LIMITED U67120DL2003PTC122351 Director - 2019-04-30
      GREEN MARK INFRA LIMITED U99999DL1994PLC211384 Director - 2019-05-01

      CIN Company Name Company Address
      U52590WB2018PTC228599 USNA VINTRADE PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U52609WB2018PTC228565 USNA TREXIM PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U70101WB1986PTC041598 LOVELOCK PROPERTIES PVT LTD 1, India Exchange Place, Megacity Chambers, 2nd Floor, Room No. 2 16, , Kolkata, West Bengal, India - 700001
      U51909WB2004PTC099386 UTILITY MARKETING PRIVATE LIMITED 16, INDIA EXCHANGE PLACE, ROOM NO-20, IST FLOOR , KOLKATA, West Bengal, India - 700001
      U24243WB1998PTC088256 GIRIRAJ CHEMICALS PRIVATE LIMITED 16, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC152649 SAKAMBARI MERCHANTS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U65921WB1994PLC061967 WORTHY FINANCIAL SERVICES LTD 16 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 17 , KOLKATA, West Bengal, India - 700001
      U70102WB2011PTC161295 TRICORN DEVELOPERS PRIVATE LIMITED 2,INDIA EXCHANGE PLACE,1ST FLOOR, ROOM NO -16 , KOLKATA, West Bengal, India - 700001
      U70102WB2011PTC161297 PROTEX INFRACON PRIVATE LIMITED 2,INDIA EXCHANGE PLACE,1ST FLOOR, ROOM NO -16 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160514 GANNAYAK COMMODITIES TRADE PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160519 RAJGHARANA SALES PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160537 REMAC DISTRIBUTORS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC167627 PANASIAN MERCHANTS PRIVATE LIMITED Room no16 1st floor 2 India Exchange Place , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC172648 NAVTECH CREATION PRIVATE LIMITED 16 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC223663 STHOM TRADERS PRIVATE LIMITED 16 INDIA EXCHANGE PLACE ROOM NO.7 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC079092 BAJRANGBALI TRADECOMM PVT LTD 16, INDIA EXCHANGE PLACE, ROOM NO-22(A) 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC073572 AGBROS SECURITIES PVT.LTD. 16 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 9 HARE ST , KOLKATA, West Bengal, India - 700001
      U63033WB2021PTC247183 RIDDHIK RESOURCES PRIVATE LIMITED C/O- M/S. INLAND TRADERS , ROOM NO.6 2ND FLOOR, 16 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U66120WB2005PTC103343 VISUAL SECURITIES PRIVATE LIMITED 16, INDIA EXCHANGE PLACE, 1ST. FLOOR,ROOM NO - 16,Kolkata,Kolkata,West Bengal,700001-India
      U65999WB1992PTC055225 VCK INVESTMENTS PVT LTD 16, India Exchange Place 1st Floor, Room No.19,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U27109WB1990PTC050372 DAISY MERCANTILES PVT LTD 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U51420WB1990PTC050373 SPECTRUM IMPEX PVT LTD 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC164607 YANKS REALTY PRIVATE LIMITED 16, INDIA EXCHANGE PLACE 1ST FLOOR, ROOM NO.16 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120225 MAHAPRABHU DISTRIBUTORS PRIVATE LIMITED 2 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 15 , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC044596 KUSUM TRADERS PVT LTD 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U51909WB1990PTC050374 VIBGYOR VENTURES PVT LTD 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U65999WB1988PTC043856 SATYASHIV CONSULTANTS PRIVATE LIMITED 2, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U70101WB1990PTC050375 JASMINE PRODUCTS PVT LTD 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U70101WB1990PTC050392 SILVERSTONE DEVEOPMENT COMPANY PVT LTD 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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