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    • Company Information
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    DLM SECURITIES CONSULTANTS PRIVATE LIMITED

    CIN: U65923WB2009PTC140328 As on: 2026-07-13
    Purchase Report

    DLM SECURITIES CONSULTANTS PRIVATE LIMITED (CIN: U65923WB2009PTC140328) is a Private company incorporated on 17 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 932000.00.

    DLM SECURITIES CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DLM SECURITIES CONSULTANTS 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 DLM SECURITIES CONSULTANTS PRIVATE LIMITED are GOVIND SHARMA, and ROHIT YADAV.

    DLM SECURITIES CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB2009PTC140328 and its registration number is 140328. Users may contact DLM SECURITIES CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DLM SECURITIES CONSULTANTS PRIVATE LIMITED is 110, 2nd FLOOR, BOSE PARA ROAD, , KOLKATA, West Bengal, India - 700008.

    Current status of DLM SECURITIES CONSULTANTS PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

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

    Previous CINs

    ZaubaCorp's company report for DLM SECURITIES CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    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 DLM SECURITIES CONSULTANTS

    Purchase full report of DLM SECURITIES CONSULTANTS

    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 DLM SECURITIES CONSULTANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of DLM SECURITIES CONSULTANTS
    DIN Director Name Designation Appointment Date
    02292754 GOVIND SHARMA Director 2019-03-26
    05190275 ROHIT YADAV Director 2017-04-14
    Past Directors & Key Managerial Personnel of DLM SECURITIES CONSULTANTS
    DIN Director Name Designation Appointment Date Cessation
    00514074 RAKESH KUMAR SHARMA Director - 2014-11-14
    00988629 KUMUD KUMAR PATHAK Director - 2017-04-21
    00988741 KAMLESH KUMAR MISHRA Director - 2014-11-14
    06762735 SARBESH KUMAR DUBEY Director - 2017-04-21
    07798751 SURESH KUMAR Director - 2019-03-27
    Other Directorships of RAKESH KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-02-07
    GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2008-01-25
    KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director 2010-10-12 Ongoing
    BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-01
    FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2011-07-18
    RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2013-03-22
    NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
    NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2013-06-21
    SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Additional Director 2009-03-09 Ongoing
    PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Additional Director - 2015-01-05
    DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2013-06-21
    BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2009-03-09 Ongoing
    SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
    SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2013-03-14
    SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Additional Director - 2015-01-05
    YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
    YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
    PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
    PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2013-06-21
    ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
    S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
    SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2014-03-27
    VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2006-07-25 Ongoing
    NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2010-09-01
    REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2013-03-14
    KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director - 2017-01-27
    SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-08-04
    WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2011-07-15
    GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2019-08-14
    KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2012-01-19
    S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director - 2019-08-17
    MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2005-07-07 Ongoing
    ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director - 2012-01-17
    R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2012-01-18
    A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
    PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2014-03-26
    MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2014-03-28
    CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2013-06-21
    LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
    OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Additional Director - 2010-09-27
    OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Director 2010-09-27 Ongoing
    AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2012-01-23
    HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2012-01-24
    LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
    CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
    CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2014-03-29
    SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2013-06-21
    NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2013-03-14
    JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
    KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-16
    PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2012-01-17
    SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2012-01-17
    RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Additional Director 2007-04-12 Ongoing
    GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Additional Director 2009-03-09 Ongoing
    HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Additional Director - 2015-01-05
    ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Additional Director - 2015-01-05
    GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2019-08-20
    JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2009-03-09 Ongoing
    NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2009-03-09 Ongoing
    NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
    VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2012-01-29
    SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2014-03-25
    EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-02-12
    GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2014-03-24
    CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
    DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director - 2017-01-27
    SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2012-01-20
    SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2012-01-21
    VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director - 2012-01-20
    DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director - 2011-12-15
    RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-07-31
    Other Directorships of KUMUD KUMAR PATHAK
    Company Name CIN Designation Appointment Date Cessation
    FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director - 2017-05-11
    KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2022-12-26
    R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2022-12-28
    RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Director 2006-06-14 Ongoing
    AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2019-04-15
    HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2017-04-21
    LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
    GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director - 2017-02-28
    JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
    AKSHIT INFRATECH PRIVATE LIMITED U70109DL2006PTC151489 Director - 2012-01-23
    EKTA BUILDCON PRIVATE LIMITED U70109DL2006PTC151490 Director - 2012-01-19
    SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Additional Director - 2020-09-28
    Other Directorships of KAMLESH KUMAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    KANODIA MARKETING COMPANY LIMITED U51225DL1987PLC029554 Director - 2017-05-09
    SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-04-25
    CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Managing Director - 2020-06-06
    AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2014-11-11
    HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2014-11-21
    ORCHID LEAFIN PRIVATE LIMITED U65929DL1995PTC067809 Director - 2020-06-01
    JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
    GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2020-06-01
    BHAGWATI SONS PRIVATE LIMITED U74899DL1983PTC016338 Director - 2017-02-28
    BHAGWATI TRAVELS PRIVATE LIMITED U74899DL1987PTC026832 Director - 2017-05-09
    KASAR CREDIT AND CAPITAL PRIVATE LIMITED U74899DL1995PTC066816 Director - 2017-05-08
    SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Additional Director - 2020-06-10
    Other Directorships of GOVIND SHARMA
    Company Name CIN Designation Appointment Date Cessation
    WRANKERS CLOTHING PRIVATE LIMITED U18100DL2005PTC138473 Director - 2013-12-16
    KANODIA MARKETING COMPANY LIMITED U51225DL1987PLC029554 Director 2009-07-03 Ongoing
    GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director 2018-07-25 Ongoing
    VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director - 2013-12-16
    MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2018-07-25 Ongoing
    RISHIKESH TRAEXIM PRIVATE LIMITED U51909DL2005PTC138639 Director - 2013-12-16
    RSJ CREDIT AND CAPITAL PRIVATE LIMITED U65910UP1994PTC017004 Director 2018-07-26 Ongoing
    RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Director - 2022-09-14
    TAPPAL CORPORATE SOLUTIONS PRIVATE LIMITED U65923WB2009PTC140324 Director 2019-06-05 Ongoing
    AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director 2019-03-26 Ongoing
    RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923WB2009PTC140326 Director 2019-03-26 Ongoing
    HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director 2019-03-26 Ongoing
    SR SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140329 Director 2019-03-26 Ongoing
    LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Director - 2014-11-04
    GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director - 2017-02-28
    JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
    AKSHIT INFRATECH PRIVATE LIMITED U70109DL2006PTC151489 Director - 2012-01-17
    EKTA BUILDCON PRIVATE LIMITED U70109DL2006PTC151490 Director - 2012-01-18
    BHAGWATI SONS PRIVATE LIMITED U74899DL1983PTC016338 Director - 2014-12-30
    ANGLIAN FINVEST PRIVATE LIMITED U74899DL1995PTC067021 Director - 2021-03-05
    SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2014-11-03
    Other Directorships of ROHIT YADAV
    Company Name CIN Designation Appointment Date Cessation
    AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director 2017-04-14 Ongoing
    RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923WB2009PTC140326 Director 2017-05-15 Ongoing
    RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923WB2009PTC140326 Director - 2017-04-22
    HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director 2017-04-14 Ongoing
    SR SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140329 Director 2017-04-15 Ongoing
    Other Directorships of SARBESH KUMAR DUBEY
    Company Name CIN Designation Appointment Date Cessation
    WRANKERS CLOTHING PRIVATE LIMITED U18100DL2005PTC138473 Director - 2017-11-19
    VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Additional Director - 2016-02-27
    RISHIKESH TRAEXIM PRIVATE LIMITED U51909DL2005PTC138639 Additional Director - 2019-04-20
    AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2017-05-08
    Other Directorships of SURESH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2019-03-27
    RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923WB2009PTC140326 Director - 2019-03-27
    HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2019-03-27
    SR SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140329 Director - 2019-03-27

    CIN Company Name Company Address
    U65923WB2009PTC140325 AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED 110, 2ND FLOOR, BOSE PARA ROAD, , KOLKATA, West Bengal, India - 700008
    U68200WB2024PTC272901 GLOW BEES PRIVATE LIMITED 13 BOSE PARA ROAD,FLAT-H, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700008-India
    U65923WB2009PTC140324 TAPPAL CORPORATE SOLUTIONS PRIVATE LIMITED 110, BOSE PARA ROAD , KOLKATA, West Bengal, India - 700008
    U65923WB2009PTC140327 HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED 110, BOSE PARA ROAD, P.O. BARISHA, , KOLKATA, West Bengal, India - 700008
    U65923WB2009PTC140329 SR SECURITIES CONSULTANTS PRIVATE LIMITED 110, BOSE PARA ROAD, P.O. BARISHA, , KOLKATA, West Bengal, India - 700008
    U62099WB2026PTC288120 PASSIONATE SOLVER TECHNOLOGIES PRIVATE LIMITED 28A,BOSE PARA ROAD,Kolkata,Kolkata,West Bengal,700008-India
    AAW-2809 BISWASHAKTI ENGINEERING SOLUTIONS LLP 101B BOSE PARA ROAD KOLKATA, West Bengal, India - 700008
    U01122WB2000PLC091650 SUS GROWTH LIMITED 43 BOSE PARA ROAD , KOLKATA, West Bengal, India - 700008
    U01403WB2014PTC201889 LOKBIKASH GRAMEEN PRODUCER COMPANY LIMITED 2/2, BOSE PARA ROAD ,MOHIT COLONY , KOLKATA, West Bengal, India - 700008
    U74999WB2018PTC227284 JTE AND FUNISEVA PRIVATE LIMITED GROUND FLOOR, NAGENDRA BHABAN 24/10, NABALIA PARA ROAD , KOLKATA, West Bengal, India - 700008
    AAP-0682 SURAJ SHANTI ENERGY RESOURCES LLP 2A, 2nd Floor, 326/7 Raja Rammohan Roy Road KOLKATA, West Bengal, India - 700008
    U85300WB2021NPL243993 SRIBRIDHI FOUNDATION 63, BHUBON MOHAN ROY ROAD. 2nd FLOOR, BARISHA, HARIDEVPUR. , KOLKATA, West Bengal, India - 700008
    U74200WB2021PTC247577 INSIDE PROJECT PRIVATE LIMITED 2nd Floor, Flat B1, 3 Santosh Roy Road, Barisha , Kolkata, West Bengal, India - 700008
    U74999WB2018PTC224179 TOSHANI DAIRY PRIVATE LIMITED 44/2/A, RAJA RAM MOHAN ROY ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700008
    U74999WB2019PTC234423 FLUIDE DIGITAL PRIVATE LIMITED Flat-D/3, 2nd Flr., 43/A/3 Nabalia Para Road , KOLKATA, West Bengal, India - 700008
    U72900WB2021PTC247901 CYRUS E-COMMERCE PRIVATE LIMITED 25/6 BOSE PARA ROAD, PO- PURBA BARISHA PS- THAKURPUKUR, 24 PARGANAS (SOUTH) , KOLKATA, West Bengal, India - 700008
    U45309WB2021PTC243154 BALAJI REALSPACE PRIVATE LIMITED 2ND FLOOR, FL-C3, 21C (16/2), BIREN ROY ROAD(EAST) , KOLKATA, West Bengal, India - 700008
    U51109WB2007PTC113037 AKJ TRADERS PRIVATE LIMITED Flat No 3, 2nd floor, 340 Santosh Roy Road , Barisha,Sakher Bazar , kolkata, West Bengal, India - 700008
    U85300WB2022NPL257713 FLAWLESS FOUNDATION 461K RAJA RAM MOHAN ROY ROAD 2ND FLOOR, FLAT NO - 5 , KOLKATA, West Bengal, India - 700008
    AAQ-4775 AKJ TRADERS LLP Prantik Apartment , Flat No 3, 2nd floor, 340,Santosh Roy Road Barisha,Sakher Bazar kolkata, West Bengal, India - 700008
    U63030WB2022PTC258884 OCEANSKYLAND EXPRESS LOGISTICS PRIVATE LIMITED 1 BOSE PARA BYE LANE,1ST FLOOR P.O - BARISHA, P.S- THAKURPUKUR , Kolkata, West Bengal, India - 700008
    U70109WB2011PLC165426 METROMAX DEVELOPMENT PROJECTS INDIA LIMITED 305, SANTOSH ROY ROAD, 2ND FLOOR, PS - HARIDEVPORE NEAR SAKHER BAZAR JAMES LONG , KOLKATA, West Bengal, India - 700008
    U74999WB2017PTC220611 ACADKONNECT RESEARCH PRIVATE LIMITED 2nd Floor, Flat Number B2, 74-M Kailash Ghosh Road, LP-115/7/3 , Kolkata, West Bengal, India - 700008
    U40101WB1994PTC066356 TRUWORTH CONTROL SYSTEM PVT. LTD. 11/1B, BHUBAN MOHAN ROY ROAD FLAT NO - 3A, 2ND FLOOR, P.S.- THAKURPUK UR , KOLKATA, West Bengal, India - 700008
    U65923WB2009PTC140326 RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 110, BOSE PARA ROAD , KOKATA, West Bengal, India - 700008
    U72900WB2022PTC255710 IDEASPHERE TECHNOLOGIES PRIVATE LIMITED 3RD FLOOR, FLAT NO-102, BL-C 106 NABALIA PARA ROAD , KOLKATA, West Bengal, India - 700008
    U62013WB2026PTC287501 BRANDNXT PRIVATE LIMITED 254,Nabalia Para Road,Kolkata,Kolkata,West Bengal,700008-India
    U69201WB2025OPC282468 NMD ASSOCIATES (OPC) PRIVATE LIMITED 30K NABALIA,PARA ROAD,Kolkata,Kolkata,West Bengal,700008-India
    U46900WB2023PTC267065 BLUE MARC EXIMGROW PRIVATE LIMITED 13/1 KALI KINKAR ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700008-India
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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

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