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      • Complaints
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      • Profit & Loss
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      • Auditors

      AKRITI FINANCE PRIVATE LIMITED

      CIN: U65993WB1995PTC068290
      Purchase Report

      AKRITI FINANCE PRIVATE LIMITED (CIN: U65993WB1995PTC068290) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 175000000.00 and its paid up capital is Rs. 172407160.00.

      AKRITI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AKRITI FINANCE PRIVATE 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 AKRITI FINANCE PRIVATE LIMITED are ANJU AGARWAL, and RAKESH AGARWAL.

      AKRITI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1995PTC068290 and its registration number is 68290. Users may contact AKRITI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKRITI FINANCE PRIVATE LIMITED is 103 Park Street, 5th Floor, Room No: 5B , Kolkata, West Bengal, India - 700016.

      Current status of AKRITI FINANCE 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 AKRITI FINANCE 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 AKRITI FINANCE

      Purchase full report of AKRITI FINANCE

      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 AKRITI FINANCE 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 AKRITI FINANCE
      DIN Director Name Designation Appointment Date
      01273792 ANJU AGARWAL Director 2005-04-01
      00167052 RAKESH AGARWAL Director 2005-04-01
      Past Directors & Key Managerial Personnel of AKRITI FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00323420 MUKESHH AGARWAL Director - 2011-11-26
      00318983 NITIKA AGARWAL Director - 2012-09-05
      00320628 MURARI LAL CHOWDHURY Director - 2011-11-26
      Other Directorships of MUKESHH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-23
      SMILEY TRADELINK LLP AAG-0555 Designated Partner 2022-05-05 Ongoing
      SPEAR VINTRADE LLP AAG-0557 Designated Partner 2022-05-05 Ongoing
      EROKITE SERVICES LLP AAH-7334 Designated Partner 2018-01-18 Ongoing
      WINWO CREATIONS LLP AAH-9196 Designated Partner 2016-11-30 Ongoing
      EARTHWORTH SOCIAL SOLUTIONS LLP AAJ-9699 Designated Partner - 2017-09-19
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Additional Director - 2013-09-20
      ASIA MOTORWORKS LIMITED U11201GJ2002PLC041192 Director - 2016-03-31
      AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director - 2011-03-04
      SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Additional Director - 2009-07-29
      SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Director - 2011-04-21
      SIDERFORGEROSSI INDIA PRIVATE LIMITED U27310KA2006PTC040237 Managing Director - 2013-03-22
      FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Additional Director - 2009-07-28
      FORGE TOOLS (MYSORE) PRIVATE LIMITED U28991KA1977PTC003128 Director - 2013-03-21
      LEKSA LIGHTING TECHNOLOGIES PRIVATE LIMITED U31100WB2016PTC217745 Additional Director - 2018-09-01
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Additional Director - 2013-09-26
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director 2013-09-26 Ongoing
      A-ONE PARTS & SERVICES LIMITED U35923GJ2011PLC067191 Director - 2019-02-11
      KANAK JEWELLERS PRIVATE LIMITED U36911WB2003PTC095846 Director - 2008-02-29
      SK AASHRAY PRIVATE LIMITED U45200WB2007PTC113848 Director 2017-08-20 Ongoing
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Additional Director - 2014-09-30
      FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2016-03-31
      AKRITI CREATIONS PVT LTD U51311WB2005PTC106880 Director - 2009-03-02
      SHREELALAJI MAHARAJ HOMES PRIVATE LIMITED U52100WB2012PTC174170 Director 2017-08-20 Ongoing
      SAVVY SECURITIES PRIVATE LIMITED U67110WB2001PTC092837 Director 2001-02-02 Ongoing
      6 LIVO TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC217830 Additional Director - 2019-04-20
      AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Additional Director - 2014-09-30
      AMW ENGINEERING SERVICES LIMITED U74900MH2010PLC201030 Director - 2016-03-31
      UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Director 2014-01-28 Ongoing
      ASKY PARCELS PRIVATE LIMITED U74999MH2014PTC259161 Director 2014-11-07 Ongoing
      11.2 ADVISORS PRIVATE LIMITED U74999MH2015PTC271481 Additional Director - 2016-12-30
      11.2 ADVISORS PRIVATE LIMITED U74999MH2015PTC271481 Director 2016-12-30 Ongoing
      INVATI CREATIONS PRIVATE LIMITED U74999WB2016PTC217564 Director 2016-09-14 Ongoing
      AXION LEARNING SYSTEMS PRIVATE LIMITED U74999WB2020PTC240216 Additional Director 2023-05-18 Ongoing
      Other Directorships of ANJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAXMIPUTRA DISTRIBUTOR LLP AAD-5574 Partner - 2020-03-30
      KHUSHEE TREXIM LLP AAD-6473 Designated Partner 2015-03-27 Ongoing
      YASHVEE DEALCOMM LLP AAD-6474 Designated Partner 2015-03-27 Ongoing
      ARYANRAJ AGRO INDIA LLP AAD-6731 Designated Partner 2015-03-30 Ongoing
      RADIANT DEALCOM LLP AAD-6732 Designated Partner 2021-02-03 Ongoing
      RADIANT DEALCOM LLP AAD-6732 Designated Partner - 2016-12-21
      HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner 2016-03-30 Ongoing
      HRISHIKESH DEALCOM LLP AAD-6780 Partner - 2016-03-29
      RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner 2020-04-15 Ongoing
      RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner - 2020-04-14
      RISEWELL CONSULTANTS LLP AAD-6781 Partner - 2016-12-19
      BANSIWALA VYAPAAR LLP AAD-6785 Designated Partner 2016-12-20 Ongoing
      BANSIWALA VYAPAAR LLP AAD-6785 Partner - 2016-12-19
      MIRA COMMOSALES LLP AAD-6786 Designated Partner 2015-03-30 Ongoing
      BASARILI MERCHANTS LLP AAD-9717 Designated Partner 2015-05-19 Ongoing
      ARYANRAJ POLYFAB LLP AAV-0716 Designated Partner 2020-12-14 Ongoing
      RAMPURHAT AGRO STORAGE LLP AAV-0717 Designated Partner 2020-12-14 Ongoing
      PUSHPA MANSIONS LLP AAV-6525 Designated Partner 2021-02-01 Ongoing
      JAI LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC117895 Director - 2008-03-01
      AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director 2017-04-01 Ongoing
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Additional Director - 2021-11-30
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director 2021-11-30 Ongoing
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director - 2014-11-24
      RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Additional Director - 2020-12-13
      RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Beneficial Owner - 2020-12-13
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director 2012-03-15 Ongoing
      KHUSHEE TREXIM PRIVATE LIMITED U51101WB2010PTC147183 Director 2012-09-05 Ongoing
      PUSHPA ENCLAVE PRIVATE LIMITED U51101WB2010PTC147185 Director 2012-09-05 Ongoing
      YASHVEE DEALCOMM PRIVATE LIMITED U51101WB2010PTC147211 Director 2012-09-05 Ongoing
      BANSIWALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC117231 Director 2012-03-12 Ongoing
      BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director 2018-08-16 Ongoing
      BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director - 2016-10-01
      VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director 2018-08-16 Ongoing
      VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director - 2016-10-01
      RADIANT DEALCOM PRIVATE LIMITED U51109WB2008PTC125858 Director 2012-03-12 Ongoing
      AKRITI CREATIONS PVT LTD U51311WB2005PTC106880 Director 2017-04-01 Ongoing
      JODHANI MANAGEMENT PVT LTD U51909WB1995PTC070677 Director 2010-12-01 Ongoing
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director 2012-03-12 Ongoing
      DOMKAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158444 Director 2018-01-10 Ongoing
      RISEWELL CONSULTANTS PRIVATE LIMITED U52100WB2007PTC117230 Director 2012-03-12 Ongoing
      SHREELALAJI MAHARAJ HOMES PRIVATE LIMITED U52100WB2012PTC174170 Director - 2017-09-01
      ABRN FINANCE PVT.LTD. U65921WB1995PTC073872 Director 2006-06-28 Ongoing
      JDS SECURITIES PVT LTD U67120WB1995PTC153009 Director 2009-10-01 Ongoing
      PUSHPA MANSIONS PRIVATE LIMITED U70102WB2010PTC153965 Director - 2021-01-31
      VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director 2017-08-16 Ongoing
      ARYANRAJ POLYFAB PRIVATE LIMITED U74900WB2013PTC191851 Additional Director - 2020-12-13
      BASARILI MERCHANTS PRIVATE LIMITED U74999WB1996PTC076707 Director - 2013-07-20
      ARYANRAJ EDUCATION PRIVATE LIMITED U85100WB2014PTC200918 Additional Director 2022-03-10 Ongoing
      Other Directorships of RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NATURAL DEALER LLP AAD-5576 Partner - 2020-03-30
      KHUSHEE TREXIM LLP AAD-6473 Designated Partner 2015-03-27 Ongoing
      YASHVEE DEALCOMM LLP AAD-6474 Designated Partner 2015-03-27 Ongoing
      ARYANRAJ AGRO INDIA LLP AAD-6731 Designated Partner 2015-03-30 Ongoing
      RADIANT DEALCOM LLP AAD-6732 Designated Partner 2020-04-15 Ongoing
      RADIANT DEALCOM LLP AAD-6732 Designated Partner - 2020-04-15
      RADIANT DEALCOM LLP AAD-6732 Partner - 2021-02-03
      HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner 2021-02-05 Ongoing
      HRISHIKESH DEALCOM LLP AAD-6780 Designated Partner - 2020-04-14
      HRISHIKESH DEALCOM LLP AAD-6780 Partner - 2016-07-21
      RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner 2020-04-15 Ongoing
      RISEWELL CONSULTANTS LLP AAD-6781 Partner - 2020-04-15
      BANSIWALA VYAPAAR LLP AAD-6785 Designated Partner 2021-03-01 Ongoing
      BANSIWALA VYAPAAR LLP AAD-6785 Partner - 2021-03-01
      MIRA COMMOSALES LLP AAD-6786 Designated Partner 2020-04-15 Ongoing
      MIRA COMMOSALES LLP AAD-6786 Designated Partner - 2020-04-14
      MIRA COMMOSALES LLP AAD-6786 Partner - 2020-04-15
      BASARILI MERCHANTS LLP AAD-9717 Designated Partner 2015-05-19 Ongoing
      SMILEY TRADELINK LLP AAG-0555 Designated Partner - 2022-05-05
      SPEAR VINTRADE LLP AAG-0557 Designated Partner - 2022-05-05
      ARYANRAJ POLYFAB LLP AAV-0716 Designated Partner 2020-12-14 Ongoing
      RAMPURHAT AGRO STORAGE LLP AAV-0717 Designated Partner 2020-12-14 Ongoing
      PUSHPA MANSIONS LLP AAV-6525 Designated Partner 2021-02-01 Ongoing
      MAA AMBA AGRO LLP ABA-4558 Designated Partner 2022-02-01 Ongoing
      R.M.AGROTECH PRODUCTS PRIVATE LIMITED U01403WB2008PTC124589 Director - 2012-07-09
      BABA JATADHARI AGRO (INDIA) PRIVATE LIMITED U01403WB2011PTC161007 Director - 2012-03-05
      R. R. AGRO TECH PRIVATE LIMITED U01409WB2008PTC124970 Director - 2010-01-29
      AADITYA AGROFOOD PRODUCTS LIMITED U13100WB2008PLC126453 Director - 2009-02-18
      SHRI KAMRUP FOOD PRODUCTS PRIVATE LIMITED U15135WB2007PTC112773 Director - 2013-06-20
      SOMNATH AGROTECH PRODUCTS (INDIA) PRIVATE LIMITED U15310WB2009PTC136202 Director - 2012-07-09
      MURSHIDABAD FLOUR MILL PRIVATE LIMITED U15311WB2003PTC096706 Director - 2011-11-01
      SOMNATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC113234 Director - 2012-07-09
      JAI LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC117895 Director - 2012-05-08
      BABA LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC120792 Director - 2012-09-17
      KRISHANKALA FASHION PRIVATE LIMITED U17120WB2011PTC159494 Director 2011-02-21 Ongoing
      RHYTHM FASHIONS PRIVATE LIMITED U18101WB2003PTC096273 Director 2003-05-27 Ongoing
      RUJHAAN CREATIONS PRIVATE LIMITED U18101WB2003PTC096275 Director 2007-06-04 Ongoing
      AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director 2005-03-09 Ongoing
      MASTER POLYFABS PRIVATE LIMITED U25209WB2007PTC114202 Director - 2007-08-25
      DIVINE GEOTECH POLYMER PRIVATE LIMITED U25209WB2011PTC169581 Director - 2012-08-21
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Additional Director - 2021-11-30
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director 2021-11-30 Ongoing
      KANAK JEWELLERS PRIVATE LIMITED U36911WB2003PTC095846 Director - 2008-02-29
      RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Additional Director - 2020-12-13
      RAMPURHAT AGRO STORAGE PRIVATE LIMITED U45201WB2010PTC154077 Director - 2018-09-27
      BERHAMPUR WAREHOUSING PRIVATE LIMITED U45400WB2010PTC154079 Director - 2014-02-17
      KHUSHEE TREXIM PRIVATE LIMITED U51101WB2010PTC147183 Director 2010-05-10 Ongoing
      PUSHPA ENCLAVE PRIVATE LIMITED U51101WB2010PTC147185 Director 2010-05-10 Ongoing
      YASHVEE DEALCOMM PRIVATE LIMITED U51101WB2010PTC147211 Director 2010-05-10 Ongoing
      EXCEL SUPPLIER PRIVATE LIMITED U51109WB2006PTC111479 Director - 2009-06-15
      BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director 2018-08-16 Ongoing
      BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director - 2017-04-01
      VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director 2018-08-16 Ongoing
      VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director - 2017-04-01
      AKRITI CREATIONS PVT LTD U51311WB2005PTC106880 Director 2005-12-26 Ongoing
      JODHANI MANAGEMENT PVT LTD U51909WB1995PTC070677 Director 2010-12-01 Ongoing
      DOMKAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158444 Director 2018-01-10 Ongoing
      SHREELALAJI MAHARAJ HOMES PRIVATE LIMITED U52100WB2012PTC174170 Director - 2017-09-01
      ABRN FINANCE PVT.LTD. U65921WB1995PTC073872 Director 2006-08-02 Ongoing
      JDS SECURITIES PVT LTD U67120WB1995PTC153009 Director 2009-10-01 Ongoing
      PUSHPA MANSIONS PRIVATE LIMITED U70102WB2010PTC153965 Beneficial Owner - 2021-01-31
      PUSHPA MANSIONS PRIVATE LIMITED U70102WB2010PTC153965 Director - 2021-01-31
      VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director 2011-02-26 Ongoing
      ARYANRAJ POLYFAB PRIVATE LIMITED U74900WB2013PTC191851 Additional Director - 2020-12-13
      BASARILI MERCHANTS PRIVATE LIMITED U74999WB1996PTC076707 Director 1996-01-18 Ongoing
      ARYANRAJ AGRO INDIA PRIVATE LIMITED U74999WB2009PTC137898 Director 2013-06-30 Ongoing
      ARYANRAJ AGRO INDIA PRIVATE LIMITED U74999WB2009PTC137898 Director - 2013-06-29
      ARYANRAJ EDUCATION PRIVATE LIMITED U85100WB2014PTC200918 Additional Director 2022-03-10 Ongoing
      Other Directorships of NITIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SMILEY TRADELINK LLP AAG-0555 Designated Partner 2024-01-01 Ongoing
      SPEAR VINTRADE LLP AAG-0557 Designated Partner 2024-01-01 Ongoing
      LYTMASTER TECH SOLUTIONS LLP ABA-5317 Partner 2022-02-07 Ongoing
      SK AASHRAY PRIVATE LIMITED U45200WB2007PTC113848 Director 2017-08-20 Ongoing
      SHREELALAJI MAHARAJ HOMES PRIVATE LIMITED U52100WB2012PTC174170 Director 2017-08-20 Ongoing
      UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Additional Director - 2023-09-29
      UNIQ PIERTECH SOLUTIONS PRIVATE LIMITED U74999MH2014PTC252552 Director 2022-12-12 Ongoing
      ASKY PARCELS PRIVATE LIMITED U74999MH2014PTC259161 Additional Director - 2021-11-25
      ASKY PARCELS PRIVATE LIMITED U74999MH2014PTC259161 Director 2021-11-25 Ongoing
      INVATI CREATIONS PRIVATE LIMITED U74999WB2016PTC217564 Additional Director - 2021-11-25
      INVATI CREATIONS PRIVATE LIMITED U74999WB2016PTC217564 Director - 2024-05-02
      Other Directorships of MURARI LAL CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      RADIANT DEALCOM LLP AAD-6732 Designated Partner - 2016-12-21
      RISEWELL CONSULTANTS LLP AAD-6781 Designated Partner - 2016-12-17
      BANSIWALA VYAPAAR LLP AAD-6785 Designated Partner - 2016-12-23
      MIRA COMMOSALES LLP AAD-6786 Designated Partner - 2016-03-31
      R.M.AGROTECH PRODUCTS PRIVATE LIMITED U01403WB2008PTC124589 Director - 2008-08-28
      SHRI KAMRUP FOOD PRODUCTS PRIVATE LIMITED U15135WB2007PTC112773 Director - 2021-04-21
      SOMNATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC113234 Director - 2016-10-29
      BABA LOKENATH FLOUR MILLS PRIVATE LIMITED U15311WB2007PTC120792 Director - 2018-12-28
      ARYAN FLOUR MILLS PRIVATE LIMITED U15311WB2008PTC124770 Director - 2012-01-09
      RADIANT DEALCOM PRIVATE LIMITED U51109WB2008PTC125858 Additional Director 2010-05-04 Ongoing
      R. M. TREXIM PRIVATE LIMITED U51909WB2010PTC142797 Director - 2016-11-28
      ARYANRAJ POLYFAB PRIVATE LIMITED U74900WB2013PTC191851 Director - 2020-06-22
      ARYANRAJ AGRO INDIA PRIVATE LIMITED U74999WB2009PTC137898 Director 2010-03-09 Ongoing

      CIN Company Name Company Address
      U27109WB2005PTC101421 SHARDA SMELTERS PRIVATE LIMITED 103 PARK STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700016
      U45201WB2010PTC154077 RAMPURHAT AGRO STORAGE PRIVATE LIMITED 103 Park Street, 5th Floor, Room No: 5B , Kolkata, West Bengal, India - 700016
      U51109WB2008PTC121746 BLUECHIP COMMOTRADE PRIVATE LIMITED 103 PARK STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC121760 VANILLA TIE-UP PRIVATE LIMITED 103 PARK STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700016
      U65921WB1995PTC073872 ABRN FINANCE PVT.LTD. 103 Park Street, 5th Floor Room No: 5B , Kolkata, West Bengal, India - 700016
      U67120WB1995PTC153009 JDS SECURITIES PVT LTD 103 PARK STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700016
      AAV-0716 ARYANRAJ POLYFAB LLP 103 PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO 5B KOLKATA, West Bengal, India - 700016
      AAV-0717 RAMPURHAT AGRO STORAGE LLP 103 PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO 5B KOLKATA, West Bengal, India - 700016
      AAV-6525 PUSHPA MANSIONS LLP 103, PARK STREET, RAVI AUTO HOUSE 5TH FLOOR, ROOM NO. 5B KOLKATA, West Bengal, India - 700016
      U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      AAD-9717 BASARILI MERCHANTS LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6473 KHUSHEE TREXIM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6474 YASHVEE DEALCOMM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6731 ARYANRAJ AGRO INDIA LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6732 RADIANT DEALCOM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6780 HRISHIKESH DEALCOM LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      AAD-6786 MIRA COMMOSALES LLP 103 PARK STREET 5TH FLOOR, ROOM NO.-5B KOLKATA, West Bengal, India - 700016
      U51311WB2005PTC106880 AKRITI CREATIONS PVT LTD ROOM NO 5B, 5TH FLOOR 103, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC081659 RAJLAXMI MERCHANTS PRIVATE LIMITED 103, PARK STREET, 5TH FLOOR, ROOM NO. 5NE , KOLKATA, West Bengal, India - 700016
      ACH-4297 RP GENERAL TRADING LLP Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016
      U20233WB2023PTC263043 MAGICCROP HOME CARE PRIVATE LIMITED ROOM NO. 610, BLOCK C, 6TH FLOOR, 103, PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
      U79110WB2023PTC265004 EXOTRIP PRIVATE LIMITED ROOM NO. 610, BLOCK D, 6TH FLOOR, 103,PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      ACU-6809 ARA 3604 SILAS NIYAARA WORLI LLP 103 PARK STREET,,5TH FLOOR, ROOM NO 5B,Kolkata,Kolkata,West Bengal,India-700016
      ACS-5359 ARA SILAS NIYAARA WORLI LLP 103 Park Street,,5th Floor, Room No. 5B,Kolkata,Kolkata,West Bengal,India-700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90383207 2000-11-24 - - 25,000,000.00 APNA SAHAKARI BANK LTD.

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      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
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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

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