• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRICOM INVESTMENTS PRIVATE LIMITED

      CIN: U65929WB1997PTC083017 As on: 2026-07-13
      Purchase Report

      TRICOM INVESTMENTS PRIVATE LIMITED (CIN: U65929WB1997PTC083017) is a Private company incorporated on 21 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 128797770.00.

      TRICOM INVESTMENTS 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.TRICOM INVESTMENTS 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 TRICOM INVESTMENTS PRIVATE LIMITED are VIVEK KUMAR BANSAL, and AVINASH KUMAR JHA.

      TRICOM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929WB1997PTC083017 and its registration number is 83017. Users may contact TRICOM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICOM INVESTMENTS PRIVATE LIMITED is 119, PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of TRICOM INVESTMENTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRICOM INVESTMENTS 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 TRICOM INVESTMENTS

      Purchase full report of TRICOM INVESTMENTS

      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 TRICOM INVESTMENTS 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 TRICOM INVESTMENTS
      DIN Director Name Designation Appointment Date
      00137120 VIVEK KUMAR BANSAL Director 2018-09-27
      06565292 AVINASH KUMAR JHA Director 2019-09-30
      Past Directors & Key Managerial Personnel of TRICOM INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      06950574 RAKESH KUMAR JHA Director - 2018-02-28
      00137120 VIVEK KUMAR BANSAL Additional Director - 2018-09-27
      00197820 JAIDEV PRASAD AGARWAL Director - 2013-08-07
      00333474 SURESH KUMAR KEDIA Director - 2012-07-16
      01575617 PARTHA GHOSH Director - 2019-01-01
      01578917 ANAND SARAF Director - 2014-08-20
      06565292 AVINASH KUMAR JHA Additional Director - 2019-09-30
      Other Directorships of RAKESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2019-01-21
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director 2014-08-20 Ongoing
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2023-09-11
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2023-09-11
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director 2014-08-20 Ongoing
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2014-08-19
      Other Directorships of VIVEK KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ECOVILLE HORTICULTURE LLP AAF-1973 Designated Partner 2015-11-20 Ongoing
      BMW INFRASTRUCTURE LLP AAF-2018 Designated Partner 2015-11-23 Ongoing
      JIT INDUSTRIAL PARK LLP AAP-2524 Designated Partner 2019-05-09 Ongoing
      GIRIRAJ BARTER LLP ACB-1872 Designated Partner 2023-05-16 Ongoing
      TARA GOODS LLP ACB-4944 Designated Partner 2023-06-06 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      DYATTYA REALTY LLP ACD-8535 Designated Partner 2024-02-26 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2008-05-15
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director 2011-02-10 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director - 2010-11-01
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Whole-time director - 2011-02-10
      BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2017-12-05
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Additional Director - 2017-09-25
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director 2017-09-25 Ongoing
      J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director - 2011-12-28
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Additional Director - 2010-07-15
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
      BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
      BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2011-12-26
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Additional Director - 2013-09-27
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Director 2013-09-27 Ongoing
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Additional Director - 2011-11-08
      PASHUPATI UDYOG LTD U51109WB1983PLC036010 Director - 2007-01-19
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2017-02-13
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director 2014-07-30 Ongoing
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director 2020-12-01 Ongoing
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director 2014-06-03 Ongoing
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director 2014-07-30 Ongoing
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2017-02-13
      MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Director 2020-12-01 Ongoing
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director 2020-12-01 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director 2013-04-17 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Additional Director - 2018-09-27
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director 2018-09-27 Ongoing
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Additional Director - 2018-09-27
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director 2018-09-27 Ongoing
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director 2014-07-30 Ongoing
      GAHANAYA REALTY PRIVATE LIMITED U70200WB2021PTC244014 Director 2021-03-20 Ongoing
      BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2011-12-28
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2017-02-13
      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director 2014-07-30 Ongoing
      Other Directorships of JAIDEV PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAWALWASIA SYNTHETICS PVT LTD U17110GJ1987PTC009971 Director - 2012-12-10
      RAWALWASIA YARN DYEING PRIVATE LIMITED U17110GJ1987PTC010099 Director - 2012-12-10
      RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Director - 2012-12-10
      SANSKAR PROCESSORS PRIVATE LIMITED U17119GJ2002PTC041467 Director - 2012-07-20
      AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director - 2008-02-29
      KOLKATA CONCRETE PRIVATE LIMITED U26922WB2005PTC102387 Director - 2013-06-29
      RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Director - 2012-12-04
      ACCOLADE TRADERS PRIVATE LIMITED U29195WB1979PTC031930 Director - 2011-07-20
      S.L. ENERGY PRIVATE LIMITED U31102WB2006PTC111760 Director - 2016-12-17
      S.L. POWER PROJECTS PRIVATE LIMITED U31102WB2006PTC111763 Director - 2016-12-17
      KANAK JEWELLERS PRIVATE LIMITED U36911WB2003PTC095846 Director - 2014-01-08
      KALASH SILVERS PRIVATE LIMITED U36911WB2004PTC100288 Director - 2014-01-08
      RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Additional Director 2018-10-05 Ongoing
      RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Director - 2014-04-01
      S.L.MANSIONS PRIVATE LIMITED U45200WB2006PTC111774 Director - 2016-12-17
      LOTUS SPACE BUILD-TECH LIMITED U45200WB2008PLC127074 Director - 2014-09-29
      ASHAPURA FUELS PRIVATE LIMITED U51100GJ1988PTC010580 Director - 2012-12-10
      DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director - 2013-05-06
      MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2013-08-06
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2013-08-02
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2013-08-06
      SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director 2013-06-29 Ongoing
      SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director - 2013-05-02
      R B AAVAS PRIVATE LIMITED U70101WB2004PTC100748 Director 2004-12-17 Ongoing
      H P AAVAS PRIVATE LIMITED U70101WB2004PTC100749 Director 2004-12-17 Ongoing
      R K AAVAS PRIVATE LIMITED U70101WB2004PTC100750 Director 2004-12-17 Ongoing
      J P PROPERTIES PRIVATE LIMITED U70101WB2004PTC100754 Director 2004-12-17 Ongoing
      SUJIT ABASAN PRIVATE LIMITED U70101WB2004PTC100755 Director 2004-12-17 Ongoing
      K K AGARWAL AWAAS PRIVATE LIMITED U70101WB2004PTC100787 Director 2006-04-03 Ongoing
      M AGARWAL MANSION PRIVATE LIMITED U70101WB2004PTC100788 Director 2006-04-03 Ongoing
      K.AGARWAL MANSION PRIVATE LIMITED U70101WB2004PTC100789 Director 2006-11-04 Ongoing
      S L AGARWAL AWAAS PRIVATE LIMITED U70101WB2004PTC100790 Director 2006-04-03 Ongoing
      PRANAB MANSIONS PRIVATE LIMITED U70101WB2004PTC100939 Director 2004-12-31 Ongoing
      SUDESH HOUSING PRIVATE LIMITED U70101WB2005PTC101158 Director 2006-04-03 Ongoing
      SAMIR AWAS PRIVATE LIMITED U70101WB2005PTC101190 Director 2006-04-03 Ongoing
      SAILESH HOUSING PRIVATE LIMITED U70101WB2005PTC101191 Director 2006-04-03 Ongoing
      KAUSHIK AWAS PRIVATE LIMITED U70101WB2005PTC101192 Director 2005-01-20 Ongoing
      KALAWATI HOUSING PRIVATE LIMITED U70101WB2005PTC101193 Director 2005-01-20 Ongoing
      ADITYA VIKRAM MANSIONS PRIVATE LIMITED U70101WB2005PTC101542 Director 2005-02-07 Ongoing
      VINAYAK CONCLAVE PVT LTD U70109WB1993PTC057362 Director - 2015-10-08
      SRI RECORDING (INDIA) PVT LTD U92113WB1986PTC041578 Director - 2009-01-16
      Other Directorships of SURESH KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      INCORE METALS AND CEMENT PRIVATE LIMITED U26940WB2002PTC118487 Additional Director - 2012-09-02
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director - 2012-09-02
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2012-09-02
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Nominee Director - 2012-03-14
      A TO Z COMMODITIES PRIVATE LIMITED U51109WB1996PTC081465 Director 1996-09-24 Ongoing
      BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director - 2012-07-16
      MANCHEST FINPRO PRIVATE LIMITED U65929WB1997PTC083022 Director - 2012-05-07
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director - 2012-05-03
      MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2012-05-03
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director - 2012-07-16
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2012-07-16
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2012-07-16
      MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director - 2012-05-03
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2012-05-03
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2012-07-16
      SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director 2008-01-16 Ongoing
      ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Director - 2012-09-02
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Additional Director - 2020-12-30
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director 2020-12-30 Ongoing
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2012-05-03
      Other Directorships of PARTHA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2019-01-21
      NIPPON CRYO PRIVATE LIMITED U27100JH2004PTC010686 Director - 2023-09-11
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Director - 2011-07-20
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2019-01-21
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director 2011-10-15 Ongoing
      SPONSOR TRACOM PRIVATE LIMITED U51109WB2008PTC121494 Director 2011-10-15 Ongoing
      PARAKRAM TRACOM PRIVATE LIMITED U51109WB2008PTC121496 Director 2011-10-15 Ongoing
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director 2011-10-15 Ongoing
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director 2011-10-15 Ongoing
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director - 2020-12-01
      MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2013-08-06
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director 2003-08-01 Ongoing
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2023-09-30
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2023-09-11
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director 2003-08-01 Ongoing
      GANGES REALBUILD PRIVATE LIMITED U70109WB2011PTC166460 Director - 2012-03-12
      Other Directorships of ANAND SARAF
      Company Name CIN Designation Appointment Date Cessation
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Director - 2011-07-20
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2014-08-28
      DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director - 2013-05-06
      BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director - 2013-06-20
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director - 2014-08-20
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2014-08-20
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2014-08-20
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2014-08-20
      RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Director - 2012-03-17
      Other Directorships of AVINASH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      KALBHANNAYA REALTY LLP ACD-8446 Designated Partner 2023-11-08 Ongoing
      DAMRAYA REALTY LLP ACD-8532 Designated Partner 2023-11-08 Ongoing
      DYATTYA REALTY LLP ACD-8535 Designated Partner 2023-11-08 Ongoing
      SHAIVAYA REALTY LLP ACD-8536 Designated Partner 2023-11-08 Ongoing
      KAPILAYA REALCOM LLP ACD-8537 Designated Partner 2023-11-08 Ongoing
      GARJAYA REALTY LLP ACD-9351 Designated Partner 2023-11-16 Ongoing
      PUNSE REALTY LLP ACD-9352 Designated Partner 2023-11-16 Ongoing
      PITRUBHYO REALTY LLP ACD-9354 Designated Partner 2023-11-16 Ongoing
      BHOGAYA REALTY LLP ACD-9359 Designated Partner 2023-11-16 Ongoing
      PASHUBHYO REALTY LLP ACD-9936 Designated Partner 2023-11-20 Ongoing
      JAPAYA REALTY LLP ACD-9937 Designated Partner 2023-11-20 Ongoing
      NIPPON CRYO PRIVATE LIMITED U27100JH2004PTC010686 Additional Director 2023-09-12 Ongoing
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director 2021-08-30 Ongoing
      PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director 2020-12-01 Ongoing
      GURUKUL TIE-UP PRIVATE LIMITED U51109WB2007PTC120109 Director 2021-08-30 Ongoing
      CACTUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC120111 Director 2021-08-30 Ongoing
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2019-01-21
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director 2020-12-01 Ongoing
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Additional Director - 2019-09-30
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director 2019-09-30 Ongoing
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Additional Director - 2019-09-30
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director 2019-09-30 Ongoing
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Additional Director - 2019-09-30
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director 2019-09-30 Ongoing
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Additional Director - 2019-09-30
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director 2019-09-30 Ongoing
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Additional Director - 2019-09-30
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director 2019-09-30 Ongoing
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Additional Director - 2019-09-20
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director 2019-09-20 Ongoing
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director 2020-12-01 Ongoing
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Additional Director - 2019-09-20
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director 2019-09-20 Ongoing
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Additional Director - 2019-09-30
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director 2019-09-30 Ongoing
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Additional Director - 2019-09-30
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director 2019-09-30 Ongoing
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Additional Director - 2019-09-30
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director 2019-09-30 Ongoing
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Additional Director - 2019-09-30
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director 2019-09-30 Ongoing
      MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Director 2020-12-01 Ongoing
      CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director 2020-12-01 Ongoing
      CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director - 2019-01-21
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director 2020-12-01 Ongoing
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director - 2019-01-21
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director 2020-12-01 Ongoing
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director - 2019-01-21
      CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director 2020-12-01 Ongoing
      DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director 2020-12-01 Ongoing
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director 2021-08-30 Ongoing
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Additional Director - 2019-09-30
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director 2019-09-30 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Additional Director - 2019-09-20
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director 2019-09-20 Ongoing
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2019-01-08

      CIN Company Name Company Address
      ACY-3128 MYCOVEDA LLP WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8446 KALBHANNAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8532 DAMRAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8535 DYATTYA REALTY LLP 119, Park Street,,White House, 3rd floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8536 SHAIVAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8537 KAPILAYA REALCOM LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9351 GARJAYA REALTY LLP 119, Park Street,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9352 PUNSE REALTY LLP 119, Park STreet,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9354 PITRUBHYO REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9359 BHOGAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9936 PASHUBHYO REALTY LLP 119, Park Street,,White House, 3rd floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9937 JAPAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACS-2215 V6 LIVING LLP 3rd Floor, Block-D,White,House,119 Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U74900WB2013PTC191733 SKTK PROJECTS PRIVATE LIMITED 119 PARK STREET, BLOCK D, 3RD FLOOR WHITE HOUSE,KOLKATA,Kolkata,West Bengal,700016-India
      AAF-1973 ECOVILLE HORTICULTURE LLP WHITE HOUSE, 3RD FLOOR 119, PARK STREET KOLKATA, West Bengal, India - 700016
      ACB-1685 VAIBHAW TIE-UP LLP WHITE HOUSE 119 PARK STREET, 3RD FLOOR Kolkata, West Bengal, India - 700016
      ACB-5214 CACTUS VYAPAAR LLP 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016
      ACB-5215 AKASHDEEP TRADE-LINK LLP 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016
      AAP-2524 JIT INDUSTRIAL PARK LLP WHITE HOUSE 119 PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016
      AAN-2158 BUDDHAYA REALTY LLP WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016
      AAN-2159 PRATHMAY REALTY LLP WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016
      AAN-2160 SURUPAYA REALTY LLP WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016
      AAN-2187 GANPAYA REALTY LLP WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016
      AAN-2191 AMITAYA REALTY LLP WHITE HOUSE, 119, PARK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700016
      U23109WB2003PLC096813 BENGAL COKE COMPANY LIMITED WHITE HOUSE, 119 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U27310WB2000PLC092486 SAIL BANSAL SERVICE CENTRE LIMITED 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U27109WB2005PLC102557 BMW IRON & STEEL INDUSTRIES LIMITED 119, PARK STREET, WHITE HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      L51109WB1981PLC034212 BMW INDUSTRIES LIMITED 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U27101WB1986PTC040269 BANSAL ENGINEERING WORKS PVT LTD 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2007PTC115471 VAIBHAW TIE-UP PRIVATE LIMITED WHITE HOUSE 119 PARK STREET, 3RD FLOOR , 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

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99