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      APURVA HOLDINGS PVT LTD

      CIN: U65993WB1989PTC047332 As on: 2026-07-13
      Purchase Report

      APURVA HOLDINGS PVT LTD (CIN: U65993WB1989PTC047332) is a Private company incorporated on 01 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4350000.00.

      APURVA HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APURVA HOLDINGS PVT LTD'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 APURVA HOLDINGS PVT LTD are VINAY KUMAR AGARWAL, and GIRISH KUMAR SONTHOLIA.

      APURVA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65993WB1989PTC047332 and its registration number is 47332. Users may contact APURVA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of APURVA HOLDINGS PVT LTD is 71, CANNING STREET, 5TH FLOOR, ROOM NO - C525 , KOLKATA, West Bengal, India - 700001.

      Current status of APURVA HOLDINGS PVT LTD is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for APURVA HOLDINGS 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 APURVA HOLDINGS

      Purchase full report of APURVA HOLDINGS

      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 APURVA HOLDINGS 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 APURVA HOLDINGS
      DIN Director Name Designation Appointment Date
      01618646 VINAY KUMAR AGARWAL Director 2010-06-07
      01653688 GIRISH KUMAR SONTHOLIA Director 2010-06-07
      Past Directors & Key Managerial Personnel of APURVA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00385786 ASHA RAM KAKRA Director - 2012-09-01
      00397048 INDER KUMAR SHARMA Director - 2012-09-01
      00566592 RAMAWTAR MAHESHWARI Director - 2007-03-02
      00890330 KUMKUM MAHESHWARI Director - 2010-06-07
      00924808 SURESH KUMAR LAHOTI Director - 2007-07-30
      00588525 TUSHAR SHARMA Director - 2007-07-30
      Other Directorships of ASHA RAM KAKRA
      Company Name CIN Designation Appointment Date Cessation
      STIC SYNTHETICS PVT. LTD. U17116WB1993PTC058231 Director - 2009-01-30
      VISHAL VASTRA UDYOG PVT LTD U17118WB1975PTC030335 Director - 2008-07-04
      SANSKRITI COMPOSITES PRIVATE LIMITED U29253WB2006PTC112060 Director - 2008-11-08
      SHAMIYANA INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC133854 Director 2009-03-16 Ongoing
      MUKESH MACHINERIES & TRADING PVT LTD U51109WB1992PTC055116 Director - 2008-07-04
      HENKO COMMODITIES PVT.LTD. U51109WB1994PTC064725 Director - 2012-11-19
      CROMATIC MARKETING PVT LTD U51109WB1995PTC068414 Director 1996-08-31 Ongoing
      RED COMMODITIES PVT.LTD. U51109WB1995PTC073949 Director - 2012-09-01
      UPHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112731 Director - 2008-03-18
      TERAPANTH MARKETING PRIVATE LIMITED U51109WB2007PTC112732 Director - 2009-08-10
      KHAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112734 Director - 2009-02-02
      NEHA MARKETINGS PVT LTD U51420WB1990PTC049175 Additional Director - 2010-05-08
      HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Director - 2011-06-24
      S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Additional Director - 2009-09-07
      APEKSHA EMPORIUM PVT LTD U51909WB1995PTC076013 Director - 2011-01-15
      GARIMA MERCHANTS PRIVATE LIMITED. U51909WB2007PTC118519 Director - 2011-12-23
      BASUKINATH DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118597 Director - 2013-01-01
      EXCLUSIVE VANIJYA PRIVATE LIMITED. U51909WB2007PTC118600 Director - 2012-07-12
      SHREENATH FOOD SERVICES PRIVATE LIMITED U63090WB1994PTC061366 Director - 2008-07-04
      JITS COURIER & FINANCE PVT LTD U64120HR1991PTC095065 Additional Director - 2010-10-01
      PRATEEK FISCAL SERVICES PVT LTD U65993WB1989PTC047333 Director - 2010-08-09
      CLARITY FINANCE PVT LTD U65999WB1996PTC078677 Director - 2012-05-07
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Additional Director - 2008-12-24
      SHINING DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112066 Director - 2008-12-19
      HOMEWELL DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112069 Director - 2010-01-04
      Other Directorships of INDER KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2011-02-14
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2011-02-16
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2011-05-02
      HMGR VENTURES PRIVATE LIMITED U51109UP2007PTC107685 Director - 2009-07-16
      STORROSE COMMERCIAL PVT LTD U51109WB1995PTC067069 Director - 2009-02-02
      CROMATIC MARKETING PVT LTD U51109WB1995PTC068414 Director 1996-08-31 Ongoing
      JAIJINENDRA EXPORTS PRIVATE LIMITED U51109WB2006PTC112064 Director - 2009-05-20
      SHIVGANGA VYAPAAR PRIVATE LIMITED U51109WB2006PTC112065 Director - 2008-08-19
      SUDHAKAR TRACOM PRIVATE LIMITED U51109WB2006PTC112072 Director 2006-12-12 Ongoing
      NATURE FASHION SQUARE PRIVATE LIMITED U51109WB2007PTC112729 Director - 2009-08-25
      BHAGIRATHI VINIMAY PRIVATE LIMITED U51909DL2007PTC226233 Director - 2010-12-05
      ZEBRA PACK PRIVATE LIMITED U51909WB2004PTC098052 Director - 2007-02-27
      PASHUPATI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098053 Director - 2008-10-10
      AMRITPHAL VINIMAY PRIVATE LIMITED U51909WB2007PTC118606 Director - 2011-03-11
      IMPROVE SALES PRIVATE LIMITED U51909WB2007PTC118614 Director - 2013-01-17
      FANTASTIC VANIJYA PRIVATE LIMITED U51909WB2007PTC118617 Director - 2012-07-13
      SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Director - 2012-11-29
      DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Director - 2012-11-30
      INTERCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134732 Director - 2012-11-29
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2011-02-15
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2009-07-16
      PRAYAG HOLDINGS PVT LTD U65993WB1989PTC047704 Director - 2013-02-01
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Additional Director - 2008-09-30
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2011-04-15
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2009-07-16
      ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC155160 Director - 2012-02-24
      Other Directorships of RAMAWTAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      VARDAN FINCAP PRIVATE LIMITED U65921DL1996PTC080697 Director - 2020-09-24
      KIRTI LAXMI FINLEASE PRIVATE LIMITED U65921DL1997PTC084777 Director 1997-03-14 Ongoing
      MEERA INVESTMENT LIMITED. U65993DL1980PLC016433 Director 2008-09-25 Ongoing
      PRATEEK FISCAL SERVICES PVT LTD U65993WB1989PTC047333 Director - 2007-03-02
      TRIBHUVAN BUILDERS LIMITED U70101DL1991PLC044357 Director - 2020-09-25
      SARASWATI INVESTMENTS LIMITED U74899DL1980PLC018693 Director 2008-09-25 Ongoing
      Other Directorships of KUMKUM MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      CLIP PLANTATIONS AND TRADERS PRIVATE LIMITED U01122DL1997PTC085900 Director 2006-07-13 Ongoing
      ADAM FINMAN LIMITED U51909DL1985PLC021429 Director 2017-09-12 Ongoing
      VARDAN FINCAP PRIVATE LIMITED U65921DL1996PTC080697 Director 2020-09-24 Ongoing
      KIRTI LAXMI FINLEASE PRIVATE LIMITED U65921DL1997PTC084777 Director 1997-03-14 Ongoing
      MEERA INVESTMENT LIMITED. U65993DL1980PLC016433 Director 2008-11-04 Ongoing
      PRATEEK FISCAL SERVICES PVT LTD U65993WB1989PTC047333 Director - 2010-04-12
      PRAYAG HOLDINGS PVT LTD U65993WB1989PTC047704 Director - 2007-03-02
      ANUPAM FISCAL SERVICES PVT LTD U65993WB1989PTC047735 Director - 2007-03-02
      ADBHUT RESORTS AND FINSTOCK PRIVATE LIMITED U67120DL1997PTC085399 Director 2001-09-29 Ongoing
      HONOUR FINANCIAL SERVICES PRIVATE LIMITED U67120DL1997PTC085737 Director 1998-10-27 Ongoing
      TRIBHUVAN BUILDERS LIMITED U70101DL1991PLC044357 Director 2006-07-14 Ongoing
      SARASWATI INVESTMENTS LIMITED U74899DL1980PLC018693 Director 2008-10-27 Ongoing
      BALGA INVESTMENTS PVT LTD U74899DL1980PTC016434 Director 2020-09-23 Ongoing
      AKKI ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025091 Director 2001-09-29 Ongoing
      MAHESHWOARI COMMERCIAL PRIVATE LIMITED U74899DL1987PTC028952 Director 2021-02-16 Ongoing
      SOFT BRIDGE SYSTEMS PRIVATE LIMITED U74899DL1989PTC035272 Director 2020-09-22 Ongoing
      HARSHA CAPITAL SERVICES LIMITED U74899DL1993PLC055966 Director 2020-09-18 Ongoing
      AMRIT SECURITIES PRIVATE LIMITED U74899DL1994PTC059086 Director 2021-02-16 Ongoing
      Other Directorships of SURESH KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      MANASVI MERCHANDISE PRIVATE LIMITED U01100DL1993PTC260504 Director - 2010-01-28
      IDHAYAM INFRAHEIGHTS PRIVATE LIMITED U45100DL1993PTC291350 Director - 2009-08-24
      KARAN VYAPAAR PRIVATE LIMITED U45100WB2004PTC098558 Director - 2013-02-11
      INIKA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196056 Director 2011-07-01 Ongoing
      NISHITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178105 Director - 2015-03-18
      RAACHI TRADING PRIVATE LIMITED U51109MH2009PTC197436 Director 2012-03-28 Ongoing
      BHAWANI VANIJYA PRIVATE LIMITED U51109WB2005PTC102523 Director - 2013-02-08
      SUJLA TIE-UP PRIVATE LIMITED U51109WB2005PTC102544 Director - 2009-08-24
      B JHANWAR & CO PVT LTD U51219WB1986PTC041531 Director - 2022-07-13
      C.P. CREATIONS PRIVATE LIMITED U51311WB2004PTC098479 Director 2011-12-14 Ongoing
      SUPERIOR MERCANTILE PRIVATE LIMITED U51909MH2010PTC201309 Director 2012-03-28 Ongoing
      TANISI INFRAPROJECTS PRIVATE LIMITED U52100MH2009PTC195622 Director 2011-07-01 Ongoing
      EZHAR IMPEX PRIVATE LIMITED U52100MH2010PTC200349 Director 2011-07-01 Ongoing
      PANGHAT CREATIONS PRIVATE LIMITED U52321WB2004PTC098275 Director 2011-12-14 Ongoing
      PRAYAG HOLDINGS PVT LTD U65993WB1989PTC047704 Director - 2007-07-30
      ANUPAM FISCAL SERVICES PVT LTD U65993WB1989PTC047735 Director - 2007-07-30
      ASTAMI COMMODITIES PRIVATE LIMITED U74900WB2012PTC186426 Director 2013-01-31 Ongoing
      BHABATARINI MERCHANTS PRIVATE LIMITED U74900WB2012PTC186431 Director 2013-01-31 Ongoing
      SUKUMA INFO SOLUTIONS PRIVATE LIMITED U74999MH2010PTC210410 Director 2010-11-29 Ongoing
      Other Directorships of VINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANSAROWAR ISPAT (INDIA) PRIVATE LIMITED U27100TG2009PTC065278 Director 2009-10-01 Ongoing
      SUNDER ISPAT LIMITED U27109TG1995PLC021253 Director 1995-07-28 Ongoing
      METALLICA SPONGE AND POWER PRIVATE LIMITED U27109TG2005PTC046810 Director - 2014-11-01
      SUGNA ISPAT PRIVATE LIMITED U27109TG2006PTC051696 Director 2006-11-17 Ongoing
      Other Directorships of GIRISH KUMAR SONTHOLIA
      Company Name CIN Designation Appointment Date Cessation
      MANSAROWAR ISPAT (INDIA) PRIVATE LIMITED U27100TG2009PTC065278 Director 2009-10-01 Ongoing
      SUNDER ISPAT LIMITED U27109TG1995PLC021253 Director 1995-07-28 Ongoing
      METALLICA SPONGE AND POWER PRIVATE LIMITED U27109TG2005PTC046810 Director - 2014-11-01
      Other Directorships of TUSHAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARUNODAY AGRO MULTIPROJECTS LIMITED U01403WB2011PLC156855 Director - 2011-03-01
      SMART PAY CARD PVT LTD U35202WB1997PTC085452 Director - 2016-05-10
      TRISURI DISTRIBUTORS PVT LTD U51109WB1992PTC056438 Director - 2022-03-02
      KOHINOOR GOODS PRIVATE LIMITED U51109WB2007PTC114572 Director - 2019-04-20
      BLAISE IMPEX PVT. LTD. U51397GJ1994PTC081609 Director - 2009-09-01
      MYSOL ENGINEERING PVT.. LTD. U51909WB1995PTC071403 Director - 2010-01-06
      DHARAVI MANAGEMENT SERVICES PVT LTD U51909WB1996PTC078860 Director - 2017-04-20
      GULMOHAR SALES PRIVATE LIMITED U51909WB2007PTC114631 Director - 2016-06-08
      V GANDHI FIN-VEST PVT LTD U65910WB1994PTC132923 Director - 2007-06-12
      PRATEEK FISCAL SERVICES PVT LTD U65993WB1989PTC047333 Director - 2007-07-30
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director - 2010-01-27
      RAJSHILA PROPERTIES PRIVATE LIMITED U70109MH1993PTC283620 Director - 2012-09-15
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2012-02-24
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2012-02-24
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2007-11-18
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2008-03-29
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-03-27
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-03-27
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-03-29
      SAVI GLOBAL REALTORS LIMITED U74900MH1996PLC409642 Director - 2018-08-07
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2008-01-16
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2007-11-18
      SPLENDOUR HEALTH RESEARCH AND EDUCATION PRIVATE LIMITED U86201WB2024PTC269161 Director 2024-03-14 Ongoing
      VIRGO MERCANTILE PRIVATE LIMITED U93090MH2007PTC170465 Director 2007-09-25 Ongoing

      CIN Company Name Company Address
      AAG-7712 LAVANAYA DEVELOPERS LLP 71 CANNING STREET 5TH FLOOR, ROOM NO A-523 KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149339 MAHIMA COMMOSALES PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO.-512 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC153993 SATRANGI VINIMAY PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155562 ANDREW COMMOSALES PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069777 TURF ADVERTISING & MARKETING COMPANY PVT.LTD. 71, CANNING STREET 5TH FLOOR, ROOM NO.-512 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC112099 DAANVIR MARKETING PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070197 LIFELONG DEALCOMM PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      U14200WB2011PTC161549 YASH MINING PRIVATE LIMITED 71 Canning Street 5th Floor, Room No-512A , Kolkata, West Bengal, India - 700001
      U29253WB2010PTC144144 CONCEPT RAIL ENGINEERS PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR ROOM NO. C-557 , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC126417 RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED 71 Canning Street 5th Floor, Room No-512A , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC149336 HIMACHAL TRADELINK PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO.- A-512 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125914 BAJRANG VINTRADE PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR, ROOM NO.B 508, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126465 PEDIMENT TIE UP PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR, ROOM NO.B 508, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068977 VIJAY SUBHAM VINIMAY PVT. LTD. 71, CANNING STREET 5TH FLOOR, ROOM NO. B-527 , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC105902 SHIVASTHAL BUILDERS PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO-C-548 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC188506 BHUMIKA RESIDENCY PRIVATE LIMITED 71, CANNING STREET BAGREE MARKET, 5TH FLOOR, ROOM NO- C556 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC135445 SWARNIM SUPPLIERS PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO-A-530, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC138732 GANPATI PRATISTHAN PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO-A-530, BAGREE MARKET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068414 CROMATIC MARKETING PVT LTD 71, CANNING STREET, 5TH FLOOR, ROOM NO 525, P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC128324 BALAJI STOCK MANAGEMENT PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, BLOCK - C, ROOM NO. - 534 , KOLKATA, West Bengal, India - 700001
      U60210WB1995PLC075293 ANUVRAT TRANNSPORT SYSTEM LIMITED 71 CANNING STREET, BAGARI MARKET 5TH FLOOR, ROOM NO.509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070154 NITSON RETAILER PVT. LTD. 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U65999WB1995PTC067127 KARMA FINCOM PRIVATE LIMITED 71, CANNING STREET BAGARI MARKET, 5TH FLOOR, ROOM NO- 509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC056294 NCS IMPEX HOLDINGS PRIVATE LIMITED 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150769 SHANKAR VINCOM PRIVATE LIMITED 71, CANNING STREET,4TH FLOOR ROOM NO.:-D426,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U63030WB2019PTC233493 WESTERN DRY PORTS PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001
      U93110WB2025PTC280295 WOWVERSE ENTERTAINMENT PRIVATE LIMITED 71 Canning Street,5th Floor ,Room No- A503,,Bagree Market,,Kolkata,Kolkata,West Bengal,700001-India
      U27300WB2011PTC167575 INDIAN METALS & ALLOYS MANUFACTURING COMPANY PRIVATE LIMITED 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
      AAP-2733 MAKCO CONSULTANTS LLP 48, CANNING STREET 5TH FLOOR, ROOM NO-512, KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100348294 2020-07-02 2023-02-13 - 241,279,000.00 Indian Overseas Bank
      100614332 2022-08-11 - - 16,000,000.00 Indian Overseas Bank
      100866680 2024-01-10 - - 55,000,000.00 Indian Overseas Bank

      • 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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