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      BEE TEE CREDIT & MARKETING PVT LTD

      CIN: U65993WB1996PTC078111 As on: 2026-07-13
      Purchase Report

      BEE TEE CREDIT & MARKETING PVT LTD (CIN: U65993WB1996PTC078111) is a Private company incorporated on 18 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 47300000.00 and its paid up capital is Rs. 47297000.00.

      BEE TEE CREDIT & MARKETING 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.BEE TEE CREDIT & MARKETING 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 BEE TEE CREDIT & MARKETING PVT LTD are . BANTU, and HIRA LAL RATHI.

      BEE TEE CREDIT & MARKETING PVT LTD's Corporate Identification Number (CIN) is U65993WB1996PTC078111 and its registration number is 78111. Users may contact BEE TEE CREDIT & MARKETING PVT LTD on its Email address - [email protected]. Registered address of BEE TEE CREDIT & MARKETING PVT LTD is 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053.

      Current status of BEE TEE CREDIT & MARKETING 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 BEE TEE CREDIT & MARKETING 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 BEE TEE CREDIT & MARKETING

      Purchase full report of BEE TEE CREDIT & MARKETING

      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 BEE TEE CREDIT & MARKETING 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 BEE TEE CREDIT & MARKETING
      DIN Director Name Designation Appointment Date
      09698104 . BANTU Director 2022-10-29
      00300177 HIRA LAL RATHI Director 2012-09-25
      Past Directors & Key Managerial Personnel of BEE TEE CREDIT & MARKETING
      DIN Director Name Designation Appointment Date Cessation
      00501862 KALI KANT CHOUDHARY Additional Director - 2012-09-25
      00501862 KALI KANT CHOUDHARY Director - 2014-05-30
      08546372 JAGDISH . Director - 2022-10-29
      09698104 . BANTU Additional Director - 2023-09-29
      00291525 ARIHANT JAIN Additional Director - 2012-09-25
      00291525 ARIHANT JAIN Director - 2014-05-30
      00300177 HIRA LAL RATHI Additional Director - 2012-09-25
      00471936 BRIJGOPAL MADANGOPAL DAGA Additional Director - 2012-09-25
      00471936 BRIJGOPAL MADANGOPAL DAGA Director - 2020-02-20
      Other Directorships of KALI KANT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2013-04-10
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2017-07-01
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2013-09-02
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2014-06-30
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Director - 2014-05-26
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2010-04-12
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Director - 2011-12-24
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Additional Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2009-03-16
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2008-12-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2012-09-28
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2014-06-30
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2011-05-02
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-08-13
      KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2015-02-12
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director - 2014-06-30
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director 2008-04-04 Ongoing
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director 2008-04-04 Ongoing
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2012-09-27
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2014-06-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2018-02-15
      MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Director - 2014-05-27
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director 2008-04-15 Ongoing
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Director 2008-04-15 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2013-10-15
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2014-05-30
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Director - 2012-04-12
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director - 2017-07-01
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2003-10-21 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2004-08-02 Ongoing
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2018-02-15
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2017-07-01
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-11-01 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2017-07-01
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Director 2007-05-15 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2014-06-30
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2011-11-16
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2012-09-28
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2018-01-25
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2018-01-25
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director - 2012-09-29
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2017-05-11
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2014-06-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2014-06-30
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2012-09-06
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2014-06-30
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2016-08-29
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Additional Director - 2012-09-06
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2015-04-21
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2016-08-29
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2018-01-25
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director - 2017-07-01
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2014-06-30
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-03-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      NKP FINCOM PVT LTD U67120DL1995PTC286507 Director - 2007-12-26
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2017-07-01
      VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2012-09-27
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      Other Directorships of JAGDISH .
      Company Name CIN Designation Appointment Date Cessation
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Additional Director - 2022-10-25
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2022-09-10
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2022-10-29
      WINSOME FINANCE PVT LTD U65910WB1987PTC042790 Director - 2022-07-14
      METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Director 2020-02-20 Ongoing
      T R S TECHNOLOGY PRIVATE LIMITED U74899DL2003PTC119643 Director - 2022-05-09
      Other Directorships of . BANTU
      Company Name CIN Designation Appointment Date Cessation
      PROFOUND HYDROCARBON RESOURCES LIMITED U11201DL2008PLC177911 Director 2022-10-25 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Additional Director - 2023-09-29
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director 2022-09-10 Ongoing
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director 2022-10-29 Ongoing
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2023-09-29
      WINSOME FINANCE PVT LTD U65910WB1987PTC042790 Additional Director - 2023-09-29
      WINSOME FINANCE PVT LTD U65910WB1987PTC042790 Director 2022-12-26 Ongoing
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2013-08-13
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Additional Director - 2012-09-29
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2018-01-11
      LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-11 Ongoing
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2011-12-31
      CUBE TRAFIN PRIVATE LIMITED U51109WB1996PTC081207 Director - 2017-06-01
      LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-05-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Director - 2014-06-06
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2016-07-12
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Director - 2014-05-26
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director 2005-04-09 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      GENUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102345 Director - 2014-06-14
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Director - 2008-08-01
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
      SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Director - 2014-05-27
      HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2008-02-12
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2018-01-11
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2018-01-11
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2014-06-30
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2010-02-04 Ongoing
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2012-09-24
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2010-02-04 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2014-03-24
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-02-18 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director 2008-04-04 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2011-05-02
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2016-08-19
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2009-12-14 Ongoing
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Director 2008-04-16 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2014-05-26
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2011-12-09
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2009-12-14 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-04-15
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2014-05-15
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2005-04-14 Ongoing
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2005-11-03 Ongoing
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director - 2014-06-11
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-12-14 Ongoing
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director 2008-04-22 Ongoing
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2018-01-11
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Director - 2014-06-30
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2018-01-11
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2018-01-27
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2018-01-27
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director - 2018-01-11
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director - 2018-01-11
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director - 2018-01-11
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      SOUTHERN RESOURCES & HOLDINGS PVT.LTD. U65999WB1995PTC075240 Director - 2010-04-22
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2014-06-12
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-12-14 Ongoing
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Additional Director - 2009-08-19
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2014-06-30
      Other Directorships of HIRA LAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      REAL AGRO TECH SEEDS PRIVATE LIMITED U01111DL1992PTC050172 Director 2013-12-15 Ongoing
      EVER GREEN FINVEST LIMITED U06599MP1997PLC011644 Director 2008-09-30 Ongoing
      EPITOME NATURAL RESOURCES LIMITED U11100DL2008PLC177461 Additional Director - 2009-09-30
      EPITOME NATURAL RESOURCES LIMITED U11100DL2008PLC177461 Director 2009-09-30 Ongoing
      SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Additional Director - 2009-09-30
      SATURN ENERGY AND NATURAL RESOURCES LIMITED U11100DL2008PLC177650 Director 2009-09-30 Ongoing
      SHIV-VANI ENERGY LIMITED U11101DL2008PLC173322 Additional Director - 2011-03-07
      IMMACULATE OIL BLOCKS LIMITED U11200DL2008PLC177837 Additional Director - 2009-09-30
      IMMACULATE OIL BLOCKS LIMITED U11200DL2008PLC177837 Director 2009-09-30 Ongoing
      SHIV-VANI OIL SERVICES LIMITED U11201AS2006PLC008157 Director - 2011-02-05
      SHIV HYDROCARBON SERVICES LIMITED U11202DL2006PLC150502 Director 2006-07-03 Ongoing
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Additional Director - 2014-09-30
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Director 2014-09-30 Ongoing
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Additional Director - 2008-09-30
      AMIT LUBRICANTS PRIVATE LIMITED U51410DL1996PTC081031 Director - 2011-02-23
      SECURE TRADERS PRIVATE LIMITED U51432DL1998PTC093762 Director 2006-01-05 Ongoing
      SAVEE SALES ANDMARKETING PRIVATE LIMITED U51909MH2005PTC156497 Director - 2010-10-20
      KUNJITA SALES AND MARKETING PRIVATE LIMITED U51909MH2005PTC156885 Director - 2010-10-20
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Additional Director 2013-01-23 Ongoing
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Additional Director - 2008-09-30
      ROHAN MULTITRADE PRIVATE LIMITED U52100MH2007PTC174127 Director 2008-09-30 Ongoing
      HI-CHOICE HOTELS AND RESORTS PRIVATE LIMITED U55101DL2000PTC103650 Director - 2011-02-21
      A.G. COLD STORAGE PRIVATE LIMITED U63022DL2000PTC103395 Additional Director - 2007-12-25
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Additional Director - 2012-09-29
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director 2012-09-29 Ongoing
      MANHAR LOGISTICS PRIVATE LIMITED U72300DL2006PTC149484 Director 2006-07-05 Ongoing
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Additional Director - 2011-02-28
      GYANDEEP COMMERCIAL SERVICES PRIVATE LIMITED U74140DL1998PTC095322 Director - 2011-02-23
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Additional Director - 2009-09-30
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Director 2009-09-30 Ongoing
      JETAGE COURIERS PRIVATE LIMITED U74899DL1989PTC038197 Additional Director 2012-04-27 Ongoing
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2008-09-30
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2011-02-25
      PRIMEX COMPUTING SYSTEMS PRIVATE LIMITED U74899DL2000PTC108989 Additional Director - 2008-09-30
      PRIMEX COMPUTING SYSTEMS PRIVATE LIMITED U74899DL2000PTC108989 Director 2008-09-30 Ongoing
      DUAL FRIENDS ENGINEERING ENTREPRENEURS PRIVATE LIMITED U74900DL1998PTC091693 Director 2006-10-03 Ongoing
      BERAR INFRASTRUCTURE PROJECTS PRIVATE LIMITED U85110MH1999PTC123327 Director appointed in casual vacancy 2009-08-17 Ongoing
      TARANGINI PRODUCTIONS PRIVATE LIMITED U92131DL1995PTC065844 Additional Director - 2011-02-23
      VISHAL CASSETTES PRIVATE LIMITED U92312DL2003PTC123326 Additional Director - 2008-09-30
      VISHAL CASSETTES PRIVATE LIMITED U92312DL2003PTC123326 Director - 2011-02-27
      Other Directorships of BRIJGOPAL MADANGOPAL DAGA
      Company Name CIN Designation Appointment Date Cessation
      REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2020-02-20
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Director - 2006-11-01
      DHROVV INDIA LIMITED U51109UP1998PLC027024 Managing Director - 2013-10-01
      ASSAM VALLEY LOGISTICS PVT LTD U63090AS1996PTC004793 Director 2000-04-16 Ongoing
      PRECISION NETWORK SYSTEMS PRIVATE LIMITED U64201DL2000PTC106638 Director 2000-07-06 Ongoing
      SIVAM INDIA PRIVATE LIMITED U67120AS1996PTC004929 Director - 2019-08-23
      BHAGWATI PROPBUILD PRIVATE LIMITED. U70102DL2006PTC149145 Director 2006-06-30 Ongoing
      QK PETRO PRIVATE LIMITED U72300DL1998PTC093763 Additional Director - 2012-09-29
      QK PETRO PRIVATE LIMITED U72300DL1998PTC093763 Director 2012-09-29 Ongoing
      PRECISION INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2000PTC106640 Director 2000-07-06 Ongoing
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Additional Director - 2019-09-30
      SYNTEL INFOSYSTEMS (NAGPUR) PRIVATE LIMITED U72900MH2001PTC133203 Director 2019-09-30 Ongoing
      METRO MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC092837 Additional Director - 2020-02-20
      MAX-TECH OIL & GAS SERVICES PRIVATE LIMITED U74140DL2000PTC107561 Additional Director - 2011-09-30
      MAX-TECH OIL & GAS SERVICES PRIVATE LIMITED U74140DL2000PTC107561 Director 2011-09-30 Ongoing
      DHARTI OIL SERVICES PRIVATE LIMITED U74140DL2000PTC107728 Director - 2019-08-19
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Additional Director - 2009-09-30
      ADVANTAGE PROJECTS AND CONSULTANTS PRIVATE LIMITED U74201DL2000PTC106639 Director 2009-09-30 Ongoing
      CONDOR TECHNIC SALES PRIVATE LTD. U74899DL1987PTC029365 Director 2015-01-07 Ongoing
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Additional Director - 2019-08-31
      SUVIDHA MAINTAINENCE SERVICES PRIVATE LIMITED U74899DL1991PTC044115 Director - 2015-02-20
      SUVIN FINANCIAL SERVICES PRIVATE LIMITED . U74899DL1995PTC069104 Director 2015-01-02 Ongoing
      ARROW RESOURCES LIMITED U74999DL1999PLC100251 Director 1999-06-15 Ongoing

      CIN Company Name Company Address
      U51311WB1991PTC051130 NKP HOLDINGS PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U51311WB1991PTC051832 LYTON CONSULTANCY PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U51909WB1994PTC063250 RUP TRADECOM PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U67190WB1995PTC073610 MACRO LEAFIN PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U65910WB1987PTC042790 WINSOME FINANCE PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U67120WB1993PTC059885 ZEE SECURITIES PVT. LTD. 90/N, NEW ALIPORE, 2ND FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U66120WB2025PTC276212 EQUISHIFT SERVICES PRIVATE LIMITED 671, NEW ALIPORE, 4TH FLOOR, FLAT NO-4A, BLOCK-O,(EARLIER BIPLABI DINESH MAJUMDER SARANI),Kolkata,Kolkata,West Bengal,700053-India
      U51909WB2014PTC202697 ROHIT TRADECOM PRIVATE LIMITED SHIDDHARTHA APARTMENT, 4TH FLOOR, FLAT NO. 4A, BLOCK-C, 31/3 SAHAPUR COLONY, NEW ALIPOR E, , KOLKATA, West Bengal, India - 700053
      U80901WB1991PTC053046 BIHANI EDUCARE PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U51909WB1985PTC039000 TIRUPATI INDIA PVT LTD 90/N BLOCK E 2ND FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2008PTC127914 ASPL EQUIPMENT PRIVATE LIMITED 90/N, BLOCK - E, 2ND FLOOR NEW ALIPORE , Kolkata, West Bengal, India - 700053
      AAK-4022 FIVESTARS HOSPITALITY LLP 128B, G-BLOCK, 3RD FLOOR, FLAT NO.5, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U45100WB2006PTC112250 TROJAN VYAPAAR PRIVATE LIMITED FLAT NO.13, 4TH FLOOR, 76A, NEW ALIPUR, BLOCK-E, , KOLKATA, West Bengal, India - 700053
      U70101WB1997PTC082762 ASHOKA NIKETAN PRIVATE LIMITED BANKIM BANERJEE SARANI 552, NEW ALIPORE, BLOCK-N, FLAT NO-4A , KOLKATA, West Bengal, India - 700053
      U68100WB2006PTC112238 MARVELLOUS VINIMAY PRIVATE LIMITED FLAT NO.13, 4TH FLOOR, 76A, NEW ALIPUR, BLOCK-E, , KOLKATA, West Bengal, India - 700053
      U67120WB1995PTC073142 VEECHAM INVESTMENT PVT.LTD. 128B, BLOCK- G, NEW ALIPORE FLAT NO. 4, 2ND FLOOR , KOLKATA, West Bengal, India - 700053
      U63012WB2012PTC184509 KNOTS SHIPPING AND LOGISTICS SERVICES PRIVATE LIMITED 76A BLOCK E NEW ALIPORE SBI BUILDING 4TH FLOOR FLAT- 15 , KOLKATA, West Bengal, India - 700053
      U74999WB2017PTC222111 CISCO QUALITY ASSESSORS PRIVATE LIMITED 87, HUMAYUN KABIR SARANI, FLAT NO-4, 2ND FLOOR BLOCK-G, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAE-8852 ALKRUT PHARMACEUTICALS LLP 134 JNAN GOSWAMI SARANI, 12N D.H. ROAD New Alipore, Block-A,Third Floor, Flat no 2 KOLKATA, West Bengal, India - 700053
      AAC-9890 PANCHATANTRA ADVISORS LLP ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC159130 OLAY VANIJYA PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC170537 PLASMA COMMERCIALS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC180418 PLAMU COMMERCIALS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC181884 PANCHGANGA ADVISORS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR NEW ALIPORE MARKET, BLOCK-M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51420WB1994PTC061645 PROCTOR MARKETING PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U51109WB1996PTC078177 VISION PROCON PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U70109WB2012PTC173870 ARROWSPACE NIRMAN PRIVATE LIMITED 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U70109WB2012PTC173930 SUBHREKHA PROJECTS PRIVATE LIMITED 35,HUMAYUN KABIR SARANI, BL- G, 4TH FLOOR, R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U45201WB2004PTC098545 BALAJI ABASAN PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,bLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G,4TH FLOOR , KOLKATA, West Bengal, India - 700053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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