• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MURRAY FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65993WB1997PTC083011
      Purchase Report

      MURRAY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993WB1997PTC083011) is a Private company incorporated on 21 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 46500000.00 and its paid up capital is Rs. 46366000.00.

      MURRAY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MURRAY FINANCIAL SERVICES 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 MURRAY FINANCIAL SERVICES PRIVATE LIMITED are YOGESH GUPTA, and SANDIP MONDAL.

      MURRAY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1997PTC083011 and its registration number is 83011. Users may contact MURRAY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MURRAY FINANCIAL SERVICES PRIVATE LIMITED is XI-11&12, BLOCK-EP, SECTOR - V, SALT LAKE CITY, GROUND FLOOR AND FIRST FLOOR GLOBSYN CRYSTALS, KOLKATA - 700091 , Saltlake, West Bengal, India - 700091.

      Current status of MURRAY FINANCIAL SERVICES 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 MURRAY FINANCIAL SERVICES 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 MURRAY FINANCIAL SERVICES

      Purchase full report of MURRAY FINANCIAL SERVICES

      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 MURRAY FINANCIAL SERVICES 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 MURRAY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      06773068 YOGESH GUPTA Director 2023-09-15
      10330613 SANDIP MONDAL Director 2023-09-22
      Past Directors & Key Managerial Personnel of MURRAY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00197820 JAIDEV PRASAD AGARWAL Director - 2013-08-06
      00333474 SURESH KUMAR KEDIA Director - 2012-05-03
      01553085 TAPESWAR DAS Director - 2023-09-11
      06773068 YOGESH GUPTA Additional Director - 2023-09-29
      08188426 PRAVIN WATSA Director - 2023-09-11
      01575617 PARTHA GHOSH Director - 2013-08-06
      02491083 KEDAR NATH BARANWAL Director - 2018-03-30
      06767085 SURESH KUMAR DUBEY Additional Director - 2018-09-27
      06767085 SURESH KUMAR DUBEY Director - 2020-11-02
      10330613 SANDIP MONDAL Additional Director - 2023-09-29
      Other Directorships of JAIDEV PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAWALWASIA SYNTHETICS PVT LTD U17110GJ1987PTC009971 Director - 2012-12-10
      RAWALWASIA YARN DYEING PRIVATE LIMITED U17110GJ1987PTC010099 Director - 2012-12-10
      RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Director - 2012-12-10
      SANSKAR PROCESSORS PRIVATE LIMITED U17119GJ2002PTC041467 Director - 2012-07-20
      AKRITI COMMODEAL PRIVATE LIMITED U18101WB2003PTC097057 Director - 2008-02-29
      KOLKATA CONCRETE PRIVATE LIMITED U26922WB2005PTC102387 Director - 2013-06-29
      RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Director - 2012-12-04
      ACCOLADE TRADERS PRIVATE LIMITED U29195WB1979PTC031930 Director - 2011-07-20
      S.L. ENERGY PRIVATE LIMITED U31102WB2006PTC111760 Director - 2016-12-17
      S.L. POWER PROJECTS PRIVATE LIMITED U31102WB2006PTC111763 Director - 2016-12-17
      KANAK JEWELLERS PRIVATE LIMITED U36911WB2003PTC095846 Director - 2014-01-08
      KALASH SILVERS PRIVATE LIMITED U36911WB2004PTC100288 Director - 2014-01-08
      RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Additional Director 2018-10-05 Ongoing
      RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Director - 2014-04-01
      S.L.MANSIONS PRIVATE LIMITED U45200WB2006PTC111774 Director - 2016-12-17
      LOTUS SPACE BUILD-TECH LIMITED U45200WB2008PLC127074 Director - 2014-09-29
      ASHAPURA FUELS PRIVATE LIMITED U51100GJ1988PTC010580 Director - 2012-12-10
      DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director - 2013-05-06
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2013-08-07
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2013-08-02
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2013-08-06
      SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director 2013-06-29 Ongoing
      SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director - 2013-05-02
      R B AAVAS PRIVATE LIMITED U70101WB2004PTC100748 Director 2004-12-17 Ongoing
      H P AAVAS PRIVATE LIMITED U70101WB2004PTC100749 Director 2004-12-17 Ongoing
      R K AAVAS PRIVATE LIMITED U70101WB2004PTC100750 Director 2004-12-17 Ongoing
      J P PROPERTIES PRIVATE LIMITED U70101WB2004PTC100754 Director 2004-12-17 Ongoing
      SUJIT ABASAN PRIVATE LIMITED U70101WB2004PTC100755 Director 2004-12-17 Ongoing
      K K AGARWAL AWAAS PRIVATE LIMITED U70101WB2004PTC100787 Director 2006-04-03 Ongoing
      M AGARWAL MANSION PRIVATE LIMITED U70101WB2004PTC100788 Director 2006-04-03 Ongoing
      K.AGARWAL MANSION PRIVATE LIMITED U70101WB2004PTC100789 Director 2006-11-04 Ongoing
      S L AGARWAL AWAAS PRIVATE LIMITED U70101WB2004PTC100790 Director 2006-04-03 Ongoing
      PRANAB MANSIONS PRIVATE LIMITED U70101WB2004PTC100939 Director 2004-12-31 Ongoing
      SUDESH HOUSING PRIVATE LIMITED U70101WB2005PTC101158 Director 2006-04-03 Ongoing
      SAMIR AWAS PRIVATE LIMITED U70101WB2005PTC101190 Director 2006-04-03 Ongoing
      SAILESH HOUSING PRIVATE LIMITED U70101WB2005PTC101191 Director 2006-04-03 Ongoing
      KAUSHIK AWAS PRIVATE LIMITED U70101WB2005PTC101192 Director 2005-01-20 Ongoing
      KALAWATI HOUSING PRIVATE LIMITED U70101WB2005PTC101193 Director 2005-01-20 Ongoing
      ADITYA VIKRAM MANSIONS PRIVATE LIMITED U70101WB2005PTC101542 Director 2005-02-07 Ongoing
      VINAYAK CONCLAVE PVT LTD U70109WB1993PTC057362 Director - 2015-10-08
      SRI RECORDING (INDIA) PVT LTD U92113WB1986PTC041578 Director - 2009-01-16
      Other Directorships of SURESH KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      INCORE METALS AND CEMENT PRIVATE LIMITED U26940WB2002PTC118487 Additional Director - 2012-09-02
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director - 2012-09-02
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2012-09-02
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Nominee Director - 2012-03-14
      A TO Z COMMODITIES PRIVATE LIMITED U51109WB1996PTC081465 Director 1996-09-24 Ongoing
      BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director - 2012-07-16
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2012-07-16
      MANCHEST FINPRO PRIVATE LIMITED U65929WB1997PTC083022 Director - 2012-05-07
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director - 2012-05-03
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director - 2012-07-16
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2012-07-16
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2012-07-16
      MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director - 2012-05-03
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2012-05-03
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2012-07-16
      SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director 2008-01-16 Ongoing
      ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Director - 2012-09-02
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Additional Director - 2020-12-30
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director 2020-12-30 Ongoing
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2012-05-03
      Other Directorships of TAPESWAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2016-02-12
      J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Additional Director - 2019-09-30
      J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director 2019-09-30 Ongoing
      OLDAGE RESIDENCY PRIVATE LIMITED U45200WB2007PTC112562 Director - 2016-02-12
      MATRIX TOWNSHIP PRIVATE LIMITED U45200WB2007PTC112564 Director - 2016-02-12
      PEACOCK RESIDENCY PRIVATE LIMITED U45200WB2007PTC112565 Director - 2016-02-12
      MATRIX RESIDENCY PRIVATE LIMITED U45200WB2007PTC112567 Director - 2016-02-12
      MANGAL RESIDENCY PRIVATE LIMITED U45200WB2007PTC112570 Director - 2016-02-12
      NARMODA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC132196 Additional Director - 2019-09-30
      NARMODA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC132196 Director 2019-09-30 Ongoing
      JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Additional Director - 2019-09-30
      JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director 2019-09-30 Ongoing
      GANDHARAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC114082 Director - 2019-01-21
      GIRIRAJ BARTER PRIVATE LIMITED U51109WB2007PTC114085 Director - 2019-01-21
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director - 2019-01-21
      DAFFODIL SALES PRIVATE LIMITED U51109WB2007PTC115988 Director - 2019-01-21
      SUNDARAM TIE-UP PRIVATE LIMITED U51109WB2007PTC115989 Director 2007-05-23 Ongoing
      POORBA GOODS PRIVATE LIMITED U51109WB2007PTC120092 Director - 2019-01-21
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2011-02-14
      DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director - 2011-02-14
      EMBASSY COMMERCE PRIVATE LIMITED U51109WB2007PTC120095 Director - 2017-07-23
      AVENUE GOODS PRIVATE LIMITED U51109WB2007PTC120106 Director - 2019-01-21
      EMPIRE GOODS PRIVATE LIMITED U51109WB2007PTC120107 Director - 2019-01-21
      GURUKUL TIE-UP PRIVATE LIMITED U51109WB2007PTC120109 Director - 2019-01-21
      CHANDAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC120110 Director - 2019-01-21
      CACTUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC120111 Director - 2016-02-12
      GOLDY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120112 Director - 2011-09-05
      AJANTA TIE-UP PRIVATE LIMITED U51109WB2007PTC120113 Director - 2017-07-20
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Additional Director - 2022-09-30
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director 2019-01-21 Ongoing
      VAIBHAW TIE-UP PRIVATE LIMITED U51909WB2007PTC115471 Director - 2016-02-12
      TARA GOODS PRIVATE LIMITED U51909WB2007PTC115472 Director - 2019-01-21
      GOURAV COMMERCE PRIVATE LIMITED U51909WB2007PTC115475 Director - 2016-02-12
      AKASHDEEP TRADE-LINK PRIVATE LIMITED U51909WB2007PTC120108 Director - 2011-02-14
      MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Additional Director - 2020-12-01
      CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Additional Director - 2020-12-01
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Additional Director - 2020-12-01
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Additional Director - 2022-09-30
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director 2019-01-21 Ongoing
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Additional Director - 2019-09-30
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director 2019-09-30 Ongoing
      ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2016-02-12
      BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director 2013-06-20 Ongoing
      MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director 2013-08-07 Ongoing
      ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Director - 2019-01-21
      Other Directorships of YOGESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director 2022-09-30 Ongoing
      OLDAGE RESIDENCY PRIVATE LIMITED U45200WB2007PTC112562 Additional Director - 2016-09-24
      OLDAGE RESIDENCY PRIVATE LIMITED U45200WB2007PTC112562 Director 2016-09-24 Ongoing
      MATRIX TOWNSHIP PRIVATE LIMITED U45200WB2007PTC112564 Additional Director - 2016-09-24
      MATRIX TOWNSHIP PRIVATE LIMITED U45200WB2007PTC112564 Director 2016-09-24 Ongoing
      PEACOCK RESIDENCY PRIVATE LIMITED U45200WB2007PTC112565 Director 2022-09-30 Ongoing
      MATRIX RESIDENCY PRIVATE LIMITED U45200WB2007PTC112567 Additional Director - 2016-09-29
      MATRIX RESIDENCY PRIVATE LIMITED U45200WB2007PTC112567 Director - 2022-04-14
      MANGAL RESIDENCY PRIVATE LIMITED U45200WB2007PTC112570 Director 2022-09-30 Ongoing
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Director 2014-03-25 Ongoing
      GOURAV COMMERCE PRIVATE LIMITED U51909WB2007PTC115475 Director 2022-09-30 Ongoing
      AKASHDEEP TRADE-LINK PRIVATE LIMITED U51909WB2007PTC120108 Director 2022-09-30 Ongoing
      ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director 2022-09-30 Ongoing
      POPULAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2010PTC142331 Director - 2023-09-11
      Other Directorships of PRAVIN WATSA
      Company Name CIN Designation Appointment Date Cessation
      PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director - 2020-12-01
      PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director 2020-09-01 Ongoing
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2020-12-01
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director - 2020-12-01
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Additional Director - 2018-09-29
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director 2018-09-29 Ongoing
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director 2020-11-02 Ongoing
      MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director 2020-11-02 Ongoing
      PRAJAPATI PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142336 Director 2020-11-02 Ongoing
      Other Directorships of PARTHA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2019-01-21
      NIPPON CRYO PRIVATE LIMITED U27100JH2004PTC010686 Director - 2023-09-11
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Director - 2011-07-20
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2019-01-21
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director 2011-10-15 Ongoing
      SPONSOR TRACOM PRIVATE LIMITED U51109WB2008PTC121494 Director 2011-10-15 Ongoing
      PARAKRAM TRACOM PRIVATE LIMITED U51109WB2008PTC121496 Director 2011-10-15 Ongoing
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director 2011-10-15 Ongoing
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director 2011-10-15 Ongoing
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director - 2020-12-01
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2019-01-01
      GREGORY CREDIT PRIVATE LIMITED U65993WB1997PTC083012 Director 2003-08-01 Ongoing
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2023-09-30
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2023-09-11
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director 2003-08-01 Ongoing
      GANGES REALBUILD PRIVATE LIMITED U70109WB2011PTC166460 Director - 2012-03-12
      Other Directorships of KEDAR NATH BARANWAL
      Company Name CIN Designation Appointment Date Cessation
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Additional Director - 2010-07-15
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2021-12-20
      BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2014-03-25
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2022-09-30
      OLDAGE RESIDENCY PRIVATE LIMITED U45200WB2007PTC112562 Director - 2022-09-30
      MATRIX TOWNSHIP PRIVATE LIMITED U45200WB2007PTC112564 Director - 2022-09-30
      PEACOCK RESIDENCY PRIVATE LIMITED U45200WB2007PTC112565 Director - 2022-09-30
      MATRIX RESIDENCY PRIVATE LIMITED U45200WB2007PTC112567 Director - 2022-04-14
      MANGAL RESIDENCY PRIVATE LIMITED U45200WB2007PTC112570 Director - 2022-09-30
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Additional Director - 2010-07-15
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Director - 2014-03-25
      GANDHARAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC114082 Director - 2022-03-22
      GIRIRAJ BARTER PRIVATE LIMITED U51109WB2007PTC114085 Director - 2022-03-22
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director - 2022-03-22
      DAFFODIL SALES PRIVATE LIMITED U51109WB2007PTC115988 Director - 2022-03-22
      SUNDARAM TIE-UP PRIVATE LIMITED U51109WB2007PTC115989 Director 2009-02-20 Ongoing
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Additional Director - 2019-09-30
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director 2019-09-30 Ongoing
      VAIBHAW TIE-UP PRIVATE LIMITED U51909WB2007PTC115471 Director - 2021-12-20
      TARA GOODS PRIVATE LIMITED U51909WB2007PTC115472 Director - 2022-03-22
      GOURAV COMMERCE PRIVATE LIMITED U51909WB2007PTC115475 Director - 2022-09-30
      AKASHDEEP TRADE-LINK PRIVATE LIMITED U51909WB2007PTC120108 Director - 2022-09-30
      ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2022-09-30
      MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director - 2018-04-10
      GANGES REALBUILD PRIVATE LIMITED U70109WB2011PTC166460 Director - 2012-03-12
      Other Directorships of SURESH KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Additional Director - 2017-09-25
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director - 2019-01-21
      PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director - 2020-11-02
      PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Additional Director - 2019-09-30
      PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director - 2020-09-01
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Additional Director - 2019-09-30
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2020-11-02
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Additional Director - 2018-09-29
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director - 2020-11-02
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Additional Director - 2017-09-27
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2020-11-02
      MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Additional Director - 2018-09-27
      MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director - 2020-11-02
      PRAJAPATI PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142336 Director - 2020-11-02
      Other Directorships of SANDIP MONDAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01200WB2022PTC253070 AL ZABIHA FOODS PRIVATE LIMITED Regus Business Centre,Ground & First Floor, Globsyn Crystals Block XI-11 &12 Block-EP, Sector-V Salt Lake City,Saltlake,North 24 Parganas,West Bengal,700091-India
      U74999WB2005PTC101445 FUGRO NEXTERRA GEOPHYSICS PRIVATE LIMITED GLOBSYN CRYSTALS,XI-11 &12,1ST FLOOR,BLOCK-EP ,SECTOR V ,SALT LAKE ELECTRONICS COMPLEX ,SALT LAKE , KOLKATA, West Bengal, India - 700091
      U33100WB2018PTC225131 EZCORE INTERNATIONAL PRIVATE LIMITED XI-11 & 12, 1st Floor, Globsyn Crystals, Block-EP Sector-V,Salt Lake Electronics Complex , KOLKATA, West Bengal, India - 700091
      U80221WB2010PLC141440 GLOBSYN EDUCATION LIMITED Globsyn Crystals, 1st floor, XI - 11 & 12, Block-EP, Sector-V, Salt Lake Electronic Complex , Kolkata, West Bengal, India - 700091
      U92300WB2011PTC169483 3RD LIFE COMMUNICATIONS PRIVATE LIMITED GLOBSYN CRYSTALS, 1ST FLOOR, XI - 11 AND 12 BLOCK-EP, SECTOR - V,SALT LAKE ELECTRONI CS COMPLEX , KOLKATA, West Bengal, India - 700091
      U72900WB2023PTC259680 METRICSNUMERO TECHNOLOGY PRIVATE LIMITED UNIT 17A, 4TH FLOOR, TOWER 1 OF GLOBSYN CRYSTALS BLOCK XI-11 & 12, OF BLOCK-EP, SECTOR-V, SALTLAKE CITY , Saltlake, West Bengal, India - 700091
      U47912WB2024OPC269935 ADELIZA JEWELRY & LIFESTYLE (OPC) PRIVATE LIMITED Globsyn Crystals, Tower - 1, 1st Floor, XI - 11 & 12,Block EP, Sector V, Salt Lake Electronics Complex,Saltlake,North 24 Parganas,West Bengal,700091-India
      U82990WB2024PTC267237 AMERICAN TRADE AND TALENT HUB PRIVATE LIMITED Regus Business Centre Management Private Limited, Globsyn Crystals,,11 & 12, Block EP, Sector 5, Salt Lake City Ground & 1st Floor,Saltlake,North 24 Parganas,West Bengal,700091-India
      U82990WB2014FTC204004 REGUS PRIDE BUSINESS CENTRES PRIVATE LIMITED Ground Floor and Partly 1st Floor Globsyn Crystals,XI-11 and 12 Block-EP, Sector-V,Saltlake,North 24 Parganas,West Bengal,700091-India
      U93000WB2018PTC225963 OMBICOM SYSTEMS PRIVATE LIMITED GLOBSYN CRYSTAL BUILDING, XI-11 AND 12 1ST FLOOR,BLOCK EP, SECTOR -V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U72900WB2020PTC236513 XEGENUS PRIVATE LIMITED AWFIS SALT LAKE GLOBSYN CRYSTAL,XI-11&12 1ST FLOOR, BLOCK EP, SECTOR-5, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U72200WB2010PTC142115 PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091
      U28243WB2025FTC282112 AL MARWAN HEAVY EQUIPMENT INDIA PRIVATE LIMITED XI-11&12, Block - EP, Sector V,,First Floor, Globsyn Crystals,Saltlake,North 24 Parganas,West Bengal,700091-India
      U14101WB2025PTC278583 LEATHERPULSE PRIME LEATHER PROCESSING PRIVATE LIMITED Globsyn Crystals, Plot No-11,12, KOLKATA Block-EP,, Sector-V, Salt Lake, Pin - 700091,Saltlake,North 24 Parganas,West Bengal,700091-India
      U15122WB2016PTC209346 VINDHYACHAL ATTIVO FOOD PARK PRIVATE LIMITED INDIA POWER (IPCL) BUILDING GROUND FLOOR PLOT NO.X-1,2 & 3, BLOCK- EP, SECTOR - V , , SALT LAKE CITY, West Bengal, India - 700091
      U72300WB2013PTC193659 I-GINNIE INFO-SOLUTIONS PRIVATE LIMITED Ground Floor, J-1/12, Block-EP/GP Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091
      L45203WB2006PLC112235 BHARAT ROAD NETWORK LIMITED Plot No. X1-2 & 3, Ground Floor, Block-EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
      U35999WB2021PTC249963 UNIROX BIKES PRIVATE LIMITED Unit 5A, 3rd Floor, Globsyn Crystal II, 11-12 EP Block, Sector V, Salt Lake , KOLKATA, West Bengal, India - 700091
      U45200WB2005PTC249104 GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED Plot No. X1-2 & 3, Ground Floor, Block - EP, Sector-V, Salt Lake City, , Kolkata, West Bengal, India - 700091
      U72900WB2022PTC255849 IFS WORLD OPERATIONS INDIA PRIVATE LIMITED 1104, R-119, Godrej Genesis 11th Floor, Block EP & GP, Sector V, Salt Lake City, Kolkata , Saltlake, West Bengal, India - 700091
      U51109WB1999PTC089985 EFORCE INDIA PRIVATE LIMITED Globsyn Crystal - 1, 2nd Floor, No XI-11 & 12 Block EP, Sector V, Saltlake Electronic Complex , Kolkata, West Bengal, India - 700091
      U65929WB2017PTC223553 MANJUDIP GLOBAL SERVICES PRIVATE LIMITED Unit - 12B, 4th Floor, Tower 1, Globsyn Crystals EP GP Block, Salt Lake, Sector - V , Saltlake, West Bengal, India - 700091
      U74140WB2008PTC129198 FINGERTIP CONSULTANTS PRIVATE LIMITED ROOM NO. 8B, 4TH FLOOR, GLOBSYN CRYSTAL-1 BLOCK - EP, SECTOR - V, SALT LAKE CITY KOLKATA , Saltlake, West Bengal, India - 700091
      U51109WB1993PTC059667 MCNROE CONSUMER PRODUCTS PRIVATE LIMITED GODREJ GENESIS,Unit 1204, 12th Floor, Plot No XI Block EP & GP,Sector V, Salt Lake City,B idhannagar , Kolkata, West Bengal, India - 700091
      AAZ-6329 UIRTUS ADVISORS LLP UNIT NO.15A,4TH FLOOR,TOWER-1,GLOBSYN CRYSTALSSALT LAKE ELECTRONICS COMPLEX, XI-11 & 12, EP BLOCK, SECTOR V, BIDHANNAGAR Saltlake, West Bengal, India - 700091
      U70200WB1997PTC085917 DIAGRAPH IMPEX PRIVATE LIMITED GODREJ GENESIS BUILDING, PLOT NO:XI, BLOCK EP & GP 12TH FLOOR, UNITE NO- 1201, SECTOR :V , SALT LAKE CITY, West Bengal, India - 700091
      U62013WB2023PTC264325 ALBIOPAYTECH PRIVATE LIMITED XI-11&12BLOCK-EP SECTOR V,GROUND AND FIRST FLOOR,Saltlake,North 24 Parganas,West Bengal,700091-India
      U24100WB2024PTC273656 RISHYASRINGA IRON & STEEL PRIVATE LIMITED GLOBSYN CRYSTALS,XI - 11 & 12, BLOCK EP, SECTOR V, SALT LAKE ELECTRONIC COMPLEX,Saltlake,North 24 Parganas,West Bengal,700091-India
      U46909WB2024PTC273721 RISHYASRINGA DEAL TRADE PRIVATE LIMITED GLOBSYN CRYSTALS,XI - 11 & 12, BLOCK EP, SECTOR V, SALT LAKE ELECTRONIC COMPLEX,Saltlake,North 24 Parganas,West Bengal,700091-India
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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      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
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      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

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      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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