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      • Complaints
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      WHITE COLLAR VENTURE CAPITAL FUND LIMITED

      CIN: U65990WB2010PLC140773
      Purchase Report

      WHITE COLLAR VENTURE CAPITAL FUND LIMITED (CIN: U65990WB2010PLC140773) is a Public company incorporated on 07 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 2120000.00.

      WHITE COLLAR VENTURE CAPITAL FUND LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.WHITE COLLAR VENTURE CAPITAL FUND LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of WHITE COLLAR VENTURE CAPITAL FUND LIMITED are JAY PRAKASH MUKHIYA, RADHE SHYAM MANDAL, and SANJIT JHA.

      WHITE COLLAR VENTURE CAPITAL FUND LIMITED's Corporate Identification Number (CIN) is U65990WB2010PLC140773 and its registration number is 140773. Users may contact WHITE COLLAR VENTURE CAPITAL FUND LIMITED on its Email address - [email protected]. Registered address of WHITE COLLAR VENTURE CAPITAL FUND LIMITED is 42, METCALFE STREET, 1ST FLOOR, ROOM NO. 208 , KOLKATA, West Bengal, India - 700013.

      Current status of WHITE COLLAR VENTURE CAPITAL FUND LIMITED is - Strike Off.

      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 WHITE COLLAR VENTURE CAPITAL FUND 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 WHITE COLLAR VENTURE CAPITAL FUND

      Purchase full report of WHITE COLLAR VENTURE CAPITAL FUND

      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 WHITE COLLAR VENTURE CAPITAL FUND 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 WHITE COLLAR VENTURE CAPITAL FUND
      DIN Director Name Designation Appointment Date
      07997696 JAY PRAKASH MUKHIYA Director 2018-03-23
      06707181 RADHE SHYAM MANDAL Director 2017-03-14
      05326311 SANJIT JHA Director 2017-03-14
      Past Directors & Key Managerial Personnel of WHITE COLLAR VENTURE CAPITAL FUND
      DIN Director Name Designation Appointment Date Cessation
      07349571 AMRESH CHANDRA JHA Director - 2018-03-30
      01884323 ASHISH BAJAJ Additional Director - 2012-05-01
      02162433 RITESH SHAW Director - 2010-12-25
      02184000 SUMIT KUMAR AGARWAL Director - 2017-03-28
      02823020 AMIT DARUKA Additional Director - 2015-02-05
      02890796 SUNIL SONY Additional Director - 2017-03-28
      03310573 RACHANA AGARWAL Additional Director - 2016-01-06
      02438407 VISHAL PODDAR Director - 2010-12-25
      Other Directorships of AMRESH CHANDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Additional Director - 2022-09-03
      OIPL INDIA PRIVATE LIMITED U45400WB2009PTC139454 Director 2017-12-12 Ongoing
      ASPIRE CAPITAL PRIVATE LIMITED U65100WB2009PTC135756 Director 2018-05-25 Ongoing
      RISHIKUNJ VINCOM PRIVATE LIMITED U74999WB2012PTC173344 Director 2022-01-11 Ongoing
      Other Directorships of JAY PRAKASH MUKHIYA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director 2018-09-13 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director 2017-12-07 Ongoing
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director 2017-12-08 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director 2017-12-07 Ongoing
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2018-07-03
      DARE DEVIL SALES PRIVATE LIMITED U52190WB2010PTC147332 Director - 2018-07-23
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director 2017-12-08 Ongoing
      JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director 2017-12-06 Ongoing
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director 2017-12-07 Ongoing
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director 2017-12-06 Ongoing
      MORNING VINIMAY PRIVATE LIMITED U74110WB2005PTC102162 Director - 2023-05-17
      KHERAPATI VINTRADE PRIVATE LIMITED U74110WB2008PTC128245 Director 2018-01-10 Ongoing
      EASTERN NAVIGATION & LOGISTICS PRIVATE LIMITED U74120WB2009PTC138209 Director - 2018-07-03
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director 2017-12-05 Ongoing
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director 2018-03-13 Ongoing
      GRIHALAKSHMI SALES PRIVATE LIMITED U74999DL2011PTC291146 Director 2018-03-13 Ongoing
      DHARMIK DEALTRADE PRIVATE LIMITED U74999DL2011PTC291148 Director 2018-03-13 Ongoing
      PRAMAAN PROJECTS PRIVATE LIMITED U74999KA2016PTC095121 Director 2023-07-20 Ongoing
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director 2017-12-07 Ongoing
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director 2017-12-07 Ongoing
      Other Directorships of ASHISH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Additional Director - 2010-08-05
      OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Additional Director - 2010-09-30
      OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Director - 2011-11-22
      OIPL INDIA PRIVATE LIMITED U45400WB2009PTC139454 Director - 2010-08-09
      ASPIRE CAPITAL PRIVATE LIMITED U65100WB2009PTC135756 Director - 2012-05-01
      TECHNOKALA E-SOLUTIONS PRIVATE LIMITED U72200WB2008PTC124723 Director - 2013-07-10
      PRAM SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125583 Director - 2009-02-23
      PASOFINO ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC180980 Director 2012-04-24 Ongoing
      Other Directorships of RITESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      OPUS CAPITAL PARTNERS LLP AAA-4077 Designated Partner - 2012-10-01
      AANCHAL ISPAT LIMITED L27106WB1996PLC076866 CFO(KMP) - 2015-11-14
      ANNAPURNA SNACKS PRIVATE LIMITED U15100WB2019PTC233878 Director - 2020-02-03
      ALLENBY FOOD & BEVERAGES PRIVATE LIMITED U15500WB2012PTC183126 Director - 2021-02-09
      ORCHID STEEL & POWER LIMITED U27100AS2010PLC009930 Director 2010-05-03 Ongoing
      RSV ISPAT PRIVATE LIMITED U27106WB2011PTC156734 Director - 2020-02-01
      GARHWAL METAL PRIVATE LIMITED U27109WB2003PTC095666 Additional Director 2011-07-05 Ongoing
      GARHWAL METAL PRIVATE LIMITED U27109WB2003PTC095666 Additional Director - 2014-03-13
      SHREE GANESH WIRE KNITTING PRIVATE LIMITED U27310WB2011PTC165500 Director - 2011-12-08
      SHREE GANESH POLYTECH INDUSTRIES PRIVATE LIMITED U36900AS2011PTC010501 Director - 2011-11-20
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-11-19
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2012-03-01
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2011-11-15
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2020-02-01
      DARSH ADVISORY PRIVATE LIMITED U65993WB1988PTC043979 Director - 2020-08-20
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2008-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Whole-time director - 2009-05-20
      GUIDED GATEWAY PRIVATE LIMITED U74900WB2015PTC208837 Director - 2020-02-15
      SNV ENTERPRISES PRIVATE LIMITED U74999WB2010PTC154089 Director - 2011-07-30
      Other Directorships of SUMIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHATRE UDYOG LIMITED L24319WB1996PLC082021 Additional Director - 2022-09-30
      DHATRE UDYOG LIMITED L24319WB1996PLC082021 Managing Director 2022-03-16 Ongoing
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Additional Director - 2010-09-07
      STRATMONT INDUSTRIES LIMITED L28100MH1984PLC339397 Director - 2011-03-01
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Additional Director - 2010-09-30
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2022-09-01
      OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Director 2012-02-06 Ongoing
      OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Director - 2011-11-22
      OIPL INDIA PRIVATE LIMITED U45400WB2009PTC139454 Director 2009-11-17 Ongoing
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2016-01-12
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2011-03-14
      ASPIRE CAPITAL PRIVATE LIMITED U65100WB2009PTC135756 Director 2009-06-09 Ongoing
      ONTRUST CAPITAL MARKETS PRIVATE LIMITED U67120WB2010PTC151856 Director - 2010-09-02
      Other Directorships of AMIT DARUKA
      Company Name CIN Designation Appointment Date Cessation
      PIN POINT SALES LLP AAJ-6082 Designated Partner - 2019-11-06
      VANPRASTHA COMMERCIAL LLP AAL-1807 Designated Partner - 2022-01-03
      RIAAN VYAPAAR LLP ABB-4209 Designated Partner 2023-09-15 Ongoing
      OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Director 2012-02-06 Ongoing
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2011-09-05
      IVORY VYAPAAR PRIVATE LIMITED U51109MH2005PTC310351 Director - 2011-01-14
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2016-07-07
      INDIGO DEALTRADE PRIVATE LIMITED U51909WB2010PTC149799 Director - 2013-11-06
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2014-11-20
      VAISHNODEVI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137399 Director - 2015-02-17
      MEGASEC CAPITAL ADVISORS PRIVATE LIMITED U67190WB2013PTC189727 Director 2013-01-14 Ongoing
      Other Directorships of SUNIL SONY
      Company Name CIN Designation Appointment Date Cessation
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Additional Director - 2018-06-05
      SONY ADVISORY PRIVATE LIMITED U74210WB2006PTC111951 Director 2010-10-19 Ongoing
      ADTA ACADEMY PRIVATE LIMITED U74999WB2017PTC224042 Director 2019-04-10 Ongoing
      Other Directorships of RACHANA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BURNPUR CEMENT LIMITED L27104WB1986PLC040831 Additional Director - 2016-01-10
      DHATRE METALS PRIVATE LIMITED U24101WB2023PTC265684 Director 2023-10-16 Ongoing
      OIPL INDIA PRIVATE LIMITED U45400WB2009PTC139454 Additional Director - 2011-09-30
      OIPL INDIA PRIVATE LIMITED U45400WB2009PTC139454 Director - 2017-12-14
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Additional Director - 2015-11-20
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Additional Director 2011-12-12 Ongoing
      ASPIRE CAPITAL PRIVATE LIMITED U65100WB2009PTC135756 Additional Director - 2011-09-30
      ASPIRE CAPITAL PRIVATE LIMITED U65100WB2009PTC135756 Director - 2017-12-14
      Other Directorships of RADHE SHYAM MANDAL
      Company Name CIN Designation Appointment Date Cessation
      LIMTEX LIMITED U01400WB2011PLC171471 Director - 2018-11-30
      NEWSAW INFRAPROJECTS LIMITED U24110WB1994PLC125613 Director - 2015-09-24
      GRACIA ENERGY PROJECTS PRIVATE LIMITED U40106WB2009PTC135882 Director 2013-09-09 Ongoing
      PANACHE PROJECTS PRIVATE LIMITED U45400WB2007PTC120740 Director - 2016-10-14
      BERKELEY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC120963 Director - 2018-04-24
      SILVERSTONE INFRADEV PRIVATE LIMITED U45400WB2009PTC135661 Director - 2018-03-10
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Director - 2018-02-01
      UNNAO TRADING PVT. LTD. U51909WB1994PTC062740 Director - 2017-03-08
      DIAGRAM AGENCIES PRIVATE LIMITED U51909WB2008PTC130758 Director 2017-03-28 Ongoing
      INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2018-06-20
      SAS PALACE PRIVATE LIMITED U55101WB2010PTC142892 Director - 2022-09-01
      SHRI DURGA FINVEST PRIVATE LIMITED U67120WB1996PTC081794 Director - 2015-03-09
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Director - 2015-03-04
      SHRI BALAJI ENCLAVE PRIVATE LIMITED U70200WB1997PTC083018 Director - 2015-03-09
      WALLFORD INDIAINFRASTRUCTURE REALITY PRI VATE LIMITED U93090WB2006PTC125621 Director 2013-09-09 Ongoing
      Other Directorships of VISHAL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHYAM MINES & NATURAL RESOURCES PRIVATE LIMITED U14220MH2011PTC218248 Director - 2013-02-14
      MATASHREE SNACKS PRIVATE LIMITED U15410WB2010PTC150670 Additional Director 2021-09-30 Ongoing
      ORCHID STEEL & POWER LIMITED U27100AS2010PLC009930 Director 2010-05-03 Ongoing
      GARHWAL METAL PRIVATE LIMITED U27109WB2003PTC095666 Director 2011-02-21 Ongoing
      SHREE SANYEEJI STEEL & POWER LIMITED U27109WB2004PLC098866 Director - 2012-09-05
      SHREE GANESH WIRE KNITTING PRIVATE LIMITED U27310WB2011PTC165500 Director - 2011-12-08
      SHREE GANESH POLYTECH INDUSTRIES PRIVATE LIMITED U36900AS2011PTC010501 Director - 2011-11-20
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2012-02-23
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-05-21
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-11-19
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2012-03-01
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Additional Director - 2012-02-28
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2011-11-15
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2011-05-21
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2011-05-21
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2014-07-31
      ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director - 2014-09-08
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2019-06-14
      SNV ENTERPRISES PRIVATE LIMITED U74999WB2010PTC154089 Director 2010-10-14 Ongoing
      Other Directorships of SANJIT JHA
      Company Name CIN Designation Appointment Date Cessation
      NEW PRIDE COMMOTRADE PRIVATE LIMITED U51101MH2010PTC203768 Director - 2013-10-22
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director 2016-09-12 Ongoing
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Additional Director - 2012-06-19
      SUNRISE ASIAN LIMITED U51900MH1981PLC025740 Whole-time director - 2015-08-14
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2017-12-08
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director 2016-09-10 Ongoing
      PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director 2016-09-10 Ongoing
      PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director 2016-09-10 Ongoing
      PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director 2016-09-10 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2017-12-07
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2017-12-08
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2017-12-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director 2016-09-05 Ongoing
      MEGHRAJ TRADECOM PRIVATE LIMITED U52100WB2010PTC149601 Director 2016-09-05 Ongoing
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2017-12-06
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2017-12-07
      OM INFRAREALTY PRIVATE LIMITED U70109WB2011PTC171019 Director - 2017-12-06
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2017-12-18
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2017-12-07
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2017-06-02
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director - 2017-12-07
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2017-12-07
      EXOTICA HANDICRAFTS PRIVATE LIMITED U74999WB2012PTC171582 Director - 2017-12-06

      CIN Company Name Company Address
      U52599WB2017PTC223945 ITISHA SALES PRIVATE LIMITED 42, METCALFE STREET 1ST FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC182728 SYLLAN EARTHMOVERS PRIVATE LIMITED 42, Metcalfe Street, Room No. 204, 1st Floor , KOLKATA, West Bengal, India - 700013
      U72900WB2020PTC238940 MULTIREDDII SOLUTIONS PRIVATE LIMITED 42 METCALFE STREET 1ST FLOOR ROOM NO 213 , Kolkata, West Bengal, India - 700013
      U74999WB2017PTC223578 SADIQ SALES PRIVATE LIMITED 42, METCALFE STREET 1ST FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700013
      U74999WB2017PTC223577 TANAV SALES PRIVATE LIMITED 42, METCALFE STREET 1ST FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700013
      U90000WB2017PTC221592 CAVERN BIOTECH PRIVATE LIMITED METCALFE TOWER , 56 METCALFE STREET 1ST FLOOR, ROOM NO - 1D , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC156091 MUDITA DEALERS PRIVATE LIMITED 58, metcalfe street, 1st floor room no 1c, kolkata , kolkata, West Bengal, India - 700013
      U51101WB2010PTC143532 EKLAVYA DEALERS PRIVATE LIMITED 58, metcalfe street, 1st floor room no 1c kolkata , kolkata, West Bengal, India - 700013
      U74999WB2011PTC161971 SHREE DEALMARK PRIVATE LIMITED 58, metcalfe street, 1st floor, room no 1c,kolkata , kolkata, West Bengal, India - 700013
      U74999WB2012PTC179204 MANGALMOORTI DEALCOM PRIVATE LIMITED 58 metcalfe street, 1st floor , room no 1c, kolkata , kolkata, West Bengal, India - 700013
      U24290WB2016PTC216984 ERAWAT POLYCHEM PRIVATE LIMITED 85, METCALFE STREET 1ST FLOOR, ROOM NO. 105 , KOLKATA, West Bengal, India - 700013
      U15205WB1986PTC040560 AVNI ENTERPRISES PRIVATE LIMITED 85, METCALFE STREET, 1ST FLOOR, ROOM NO-105 , KOLKATA, West Bengal, India - 700013
      AAN-3701 AAKRITI LIFECARE LLP 56 METCALFE STREET 1ST FLOOR ROOM NO 1A KOLKATA, West Bengal, India - 700013
      U52390WB2009PTC137539 TRINITY TRADECOM PRIVATE LIMITED 58, METCALFE STREET, 1ST FLOOR, ROOM NO- 1C, , KOLKATA, West Bengal, India - 700013
      U52100WB2012PTC187603 RUTVIKA VINCOM PRIVATE LIMITED 58, METCALFE STREET 1ST FLOOR, ROOM NO- 1C, , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC156092 CORUS COMMOSALE PRIVATE LIMITED 58, METCALFE STREET, 1ST FLOOR, ROOM NO- 1C, , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC129533 PIONEER COMMOSALE PRIVATE LIMITED 58, METCALFE STREET 1ST FLOOR, ROOM NO.1B , KOLKATA, West Bengal, India - 700013
      U60231WB2010PTC151015 GNK LOGISTICS PRIVATE LIMITED 58, METCALFE STREET 1ST FLOOR, ROOM NO 1C , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC153771 SAGAR DEALTRADE PRIVATE LIMITED 58, METCALFE STREET 1ST FLOOR, ROOM NO-1B , KOLKATA, West Bengal, India - 700013
      U51909WB1994PTC061740 MATRIMANGALM TREXIM PVT LTD 58 METCALFE STREET 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700013
      U51909WB1994PTC061741 KRYPTON MARKETING PVT LTD 58 METCALFE STREET 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700013
      U65999WB1992PTC057132 LUCENT TRADE & INVESTMENTS PVT LTD 58 METCALFE STREET 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700013
      U70102WB2014PLC201333 UTALIKA TOWERS LIMITED 71, METCALFE STREET 1ST FLOOR, ROOM NO. 1B , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC201352 UTALIKA BUILDCON PRIVATE LIMITED 71, METCALFE STREET 1ST FLOOR, ROOM NO. 1B , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC201357 UTALIKA ENCLAVE PRIVATE LIMITED 71, METCALFE STREET 1ST FLOOR, ROOM NO. 1B , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC201374 UTALIKA INFRASTRUCTURE PRIVATE LIMITED 71, METCALFE STREET 1ST FLOOR, ROOM NO. 1B , KOLKATA, West Bengal, India - 700013
      U74140WB2010PTC147207 RANI SATI MANAGEMENT CONSULTANTS PRIVATE LIMITED 58, METCALFE STREET, 1ST FLOOR, ROOM NO.-1C, , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC164251 PRATHAM COAL MOVERS & TRADERS PRIVATE LIMITED 58, METCALFE STREET, 1ST FLOOR, ROOM NO-1C, , KOLKATA, West Bengal, India - 700013
      U74999WB2012PTC179764 FUNIDEA CONSULTANCY PRIVATE LIMITED 58, METCALFE STREET, 1ST FLOOR, ROOM NO 1-C, , KOLKATA, West Bengal, India - 700013
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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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