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    TATKAL FINANCING CO LTD

    CIN: U65999WB1990PLC057314
    Purchase Report

    TATKAL FINANCING CO LTD (CIN: U65999WB1990PLC057314) is a Public company incorporated on 28 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 45300000.00.TATKAL FINANCING CO 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 TATKAL FINANCING CO LTD are SUSHIL KUMAR DHANDHANIA, RAMKRISHNA DAS, and PRANAB KUMAR DAS.

    TATKAL FINANCING CO LTD's Corporate Identification Number (CIN) is U65999WB1990PLC057314 and its registration number is 57314. Users may contact TATKAL FINANCING CO LTD on its Email address - [email protected]. Registered address of TATKAL FINANCING CO LTD is 5, RUSSELL STREET, CAL-71W.E.F.- 1.7.97 P.S.- PARK STREET. , NA, West Bengal, India - 000000.

    Current status of TATKAL FINANCING CO LTD is - Amalgamated.

    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 TATKAL FINANCING CO 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

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    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.

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    Purchase full report of TATKAL FINANCING CO

    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 TATKAL FINANCING CO 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 TATKAL FINANCING CO
    DIN Director Name Designation Appointment Date
    00500536 SUSHIL KUMAR DHANDHANIA Director 2002-02-25
    00474421 RAMKRISHNA DAS Director 2006-06-23
    00495773 PRANAB KUMAR DAS Director 2005-12-15
    Past Directors & Key Managerial Personnel of TATKAL FINANCING CO
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of SUSHIL KUMAR DHANDHANIA
    Company Name CIN Designation Appointment Date Cessation
    D K PROPERTIES LLP AAM-5970 Designated Partner 2018-05-09 Ongoing
    SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2015-03-31
    SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
    EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director 2015-03-30 Ongoing
    DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2015-03-31
    OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
    PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2013-03-22 Ongoing
    SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2024-03-18
    CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2019-03-29
    TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2011-11-29 Ongoing
    MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director 2013-03-29 Ongoing
    SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Additional Director 2024-03-21 Ongoing
    DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2024-03-18
    SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
    KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2024-03-15
    ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2019-03-29
    SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director 2019-03-30 Ongoing
    APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director 2018-11-10 Ongoing
    MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2024-03-23
    MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2024-03-23
    SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2024-03-16
    D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
    SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
    SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2015-03-31
    RUIA MARKETING LTD. U51109WB1984PLC037566 Additional Director 2024-03-23 Ongoing
    AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2017-10-08
    MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
    KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Additional Director 2024-03-21 Ongoing
    METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
    VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Additional Director 2024-03-21 Ongoing
    TISTA COMMERCIALS PRIVATE LIMITED U51909WB1997PTC084123 Director 1997-04-29 Ongoing
    HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Additional Director 2024-03-19 Ongoing
    EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
    EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2019-03-31
    HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Additional Director 2024-03-20 Ongoing
    CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2019-03-30
    BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director 2024-03-27 Ongoing
    EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Additional Director 2024-03-22 Ongoing
    MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
    SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2019-03-29
    STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2017-10-18
    ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Additional Director 2024-03-21 Ongoing
    DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
    INDIA FINANCE LTD. U65110WB1984PLC050214 Managing Director - 2024-03-22
    SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2008-03-07
    GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director 2002-02-25 Ongoing
    ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director 2024-03-28 Ongoing
    SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2002-02-26 Ongoing
    BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2024-03-07
    GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
    KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director 2015-03-30 Ongoing
    KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
    AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2024-03-23
    PRAGYA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096773 Director 2003-08-14 Ongoing
    RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
    GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
    MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
    SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director 2019-03-30 Ongoing
    ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2019-03-31
    Other Directorships of RAMKRISHNA DAS
    Company Name CIN Designation Appointment Date Cessation
    SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2010-08-16
    SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2010-08-16
    NALIKUL AGRO PROJECTS LIMITED U01403WB2012PLC188749 Director 2012-11-30 Ongoing
    NALIKUL AGRO PROJECTS LIMITED U01403WB2012PLC188749 Director - 2017-11-16
    MELROSE CREATIONS PRIVATE LIMITED U15100WB2014PTC201746 Director - 2019-03-31
    DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2019-03-31
    EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2022-11-28
    DUNLOP RUBBERS LIMITED U25112WB2007PLC117750 Director 2020-11-03 Ongoing
    DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2023-05-15
    DUNLOP SOUTH LIMITED U25190WB2011PLC166821 Director - 2024-03-15
    MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2019-03-31
    JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2024-03-15
    TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director - 2010-06-12
    PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2023-09-05
    VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director - 2010-05-27
    SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director 2024-03-29 Ongoing
    GODAWARI ELECTRO CONTRACTOR PVT LTD U32109WB1997PTC084948 Director 1997-07-24 Ongoing
    LE CALORIE LIMITED U40101WB1997PLC084314 Director - 2019-03-31
    GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Additional Director 2024-03-21 Ongoing
    DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Director 2021-07-01 Ongoing
    SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2019-03-31
    HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director - 2010-06-16
    JESSOP SHIPYARD LIMITED U45201WB2005PLC095763 Director - 2024-03-23
    SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2019-03-31
    NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2024-03-06
    WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2024-03-15
    MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Additional Director 2024-03-22 Ongoing
    JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2024-03-16
    JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2021-12-14
    MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2019-03-31
    GAINS IMPEX AND TRADERS PRIVATE LIMITED U51109DL2000PTC104685 Director - 2010-01-14
    MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2021-09-02
    SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director - 2010-06-14
    MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director - 2010-06-14
    KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Director - 2010-06-14
    MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2024-03-19
    SUBHRA MARKETING PRIVATE LIMITED U51909WB1996PTC080649 Director - 2010-05-28
    TISTA COMMERCIALS PRIVATE LIMITED U51909WB1997PTC084123 Director 1997-04-29 Ongoing
    TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2019-03-31
    EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2010-05-26
    BLESSINGS COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095176 Director - 2010-05-29
    BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2010-06-07
    DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2010-06-16
    BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2010-06-16
    DRUPAT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095390 Director 2004-10-24 Ongoing
    ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2008-02-29
    GIRISH COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095405 Director 2005-12-14 Ongoing
    CHANDNI COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096775 Director - 2019-03-31
    JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2010-06-15
    REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2021-09-02
    SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Additional Director 2024-03-21 Ongoing
    STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2010-06-12
    BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director 2021-07-01 Ongoing
    ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2021-09-28
    HILLARY HOTELS LIMITED U55109WB1997PLC084155 Director 2005-12-14 Ongoing
    DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2010-06-16
    INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director 2021-06-30 Ongoing
    ZENITH TELECOM PRIVATE LIMITED U64202WB1997PTC082932 Director 1997-07-28 Ongoing
    INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2010-09-04
    RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2023-09-05
    GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2010-08-16
    SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2006-06-23 Ongoing
    STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Additional Director 2022-11-28 Ongoing
    RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director 2023-10-05 Ongoing
    BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director 2023-10-06 Ongoing
    JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2024-03-22
    PRAGYA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096773 Director 2005-12-14 Ongoing
    KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director 2024-04-13 Ongoing
    KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2019-03-31
    YAPOLA EQUIPMENTS PRIVATE LIMITED U71210WB2012PTC187915 Director - 2019-03-31
    HUGHLI MACHINERIES PRIVATE LIMITED U71210WB2012PTC187961 Director - 2019-03-31
    ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Additional Director 2024-03-23 Ongoing
    GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2024-03-24
    MAYANK SERVICES LIMITED U74140DL1984PLC019613 Additional Director 2024-03-20 Ongoing
    BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director 2024-03-08 Ongoing
    DEVAMATA COMMERCIALS PRIVATE LIMITED U74900WB2012PTC186251 Director - 2019-03-31
    SHATADRU TRADERS PRIVATE LIMITED U74900WB2012PTC186252 Director - 2019-03-31
    LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director 2024-03-28 Ongoing
    LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director - 2019-03-31
    NANDAKINI CONTRACTORS PRIVATE LIMITED U74900WB2012PTC187967 Director 2021-09-02 Ongoing
    NUPUR MARKETING PRIVATE LIMITED U74999WB1997PTC084144 Director 2005-12-14 Ongoing
    GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2019-03-31
    LATERAL TRADERS PRIVATE LIMITED U74999WB2012PTC185915 Director - 2015-02-26
    GLOBAL PHARMACARE PRIVATE LIMITED U74999WB2021PTC246304 Additional Director 2024-03-20 Ongoing
    AARA WELLNESS PRIVATE LIMITED U85300WB2021PTC248481 Director - 2024-03-18
    Other Directorships of PRANAB KUMAR DAS
    Company Name CIN Designation Appointment Date Cessation
    SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2010-08-16
    OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2024-03-14
    DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2010-08-16
    SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Director - 2024-03-27
    GODAWARI ELECTRO CONTRACTOR PVT LTD U32109WB1997PTC084948 Director 2008-11-28 Ongoing
    GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Additional Director - 2024-03-22
    PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director - 2024-03-02
    LE CALORIE LIMITED U40101WB1997PLC084314 Director - 2024-03-02
    HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director - 2010-06-16
    JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2024-03-24
    MEKONG RUBBER PRIVATE LIMITED U50300KA2009PTC049139 Director - 2024-03-03
    MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2024-03-02
    MANSUKH COMMERCIAL PRIVATE LIMITED U51311DL2003PTC118558 Director 2005-04-07 Ongoing
    ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director - 2010-06-14
    PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2010-06-17
    PERFECT VINIMAY PRIVATE LIMITED U51491WB1997PTC083702 Director 1998-08-03 Ongoing
    MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director - 2010-06-14
    KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Director - 2010-06-14
    VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2024-03-18
    EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2010-05-26
    BLESSINGS COMMERCIAL PRIVATE LIMITED U51909WB2002PTC095176 Director - 2010-05-29
    BORNEO TRADERS PRIVATE LIMITED U51909WB2002PTC095177 Director - 2010-06-07
    CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2010-06-15
    CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2010-06-15
    DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2010-06-16
    BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2010-06-16
    AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director - 2010-06-16
    ADHIRATH COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095388 Director 2005-04-04 Ongoing
    ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director - 2010-06-16
    BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2010-06-17
    BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2010-06-17
    ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2019-03-31
    BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2010-06-16
    CHANDNI COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096775 Director 2008-11-28 Ongoing
    SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2024-03-02
    HILLARY HOTELS LIMITED U55109WB1997PLC084155 Director 2005-04-04 Ongoing
    DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2010-06-16
    SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2019-03-31
    ZENITH TELECOM PRIVATE LIMITED U64202WB1997PTC082932 Director 2005-12-14 Ongoing
    ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2010-05-28
    SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2005-12-15 Ongoing
    STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2023-03-20
    STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2024-03-22
    SUCHITA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096769 Director 2005-03-21 Ongoing
    KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2024-03-21
    YAPOLA EQUIPMENTS PRIVATE LIMITED U71210WB2012PTC187915 Director - 2021-12-14
    HUGHLI MACHINERIES PRIVATE LIMITED U71210WB2012PTC187961 Director - 2022-12-07
    ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2020-10-30
    RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2024-03-26
    GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2021-09-02
    GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director - 2010-06-14
    YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director - 2010-06-14
    ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director - 2010-06-14
    GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director - 2010-06-14
    PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director - 2010-06-14
    MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2010-08-16
    CREDIBLE NIVESH LIMITED U74899DL1994PLC057482 Director - 2011-03-30
    DAHISAR TRADERS PRIVATE LIMITED U74900WB2012PTC187958 Director 2015-11-30 Ongoing
    LUNI HOUSING & DEVELOPERS PRIVATE LIMITED U74900WB2012PTC187963 Director - 2024-03-23
    DEVAVRATA COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185914 Director - 2024-03-20
    LATERAL TRADERS PRIVATE LIMITED U74999WB2012PTC185915 Director - 2024-03-26
    TARIT COMMERCIALS PRIVATE LIMITED U74999WB2012PTC185916 Director - 2024-03-20

    CIN Company Name Company Address
    U74210WB2000PLC092612 OPEC INNOVATIONS LIMITED 27,MIRZA GHALIB STREET,CAL-16W.E.F.24.05.2000 P.S.PARK STREET , P.S.PARK STREET, West Bengal, India - 000000
    U51909WB1995PTC072484 GRACE VINCOM PVT LTD 85, N.S.ROAD, , CAL-1.W.E.F.05.07.97. P.S. HARE STREET. , P.S. HARE STREET., West Bengal, India - 000000
    U45201WB1990PTC049976 INDRAPRASTHA TOWERS PVT LTD 3, PRETORIA STREET, UNIT-A4TH FLOOR, CAL-71 W.E.F. 24.05.97 , P.S. PARK STREET., West Bengal, India - 000000
    U51909WB1993PTC057911 EVERYDAY VINIMAY PVT. LTD. 71, CANNING STREET,5TH FLOOR,CAL-1 W.E.F. 16.06.97 P.S.BURRABAZAR. , P.S.BURRABAZAR., West Bengal, India - 000000
    U65993WB1977PLC031023 DUDHI LTD. PARK PLAZA,SOUTH BLOCK,71,PARKSTREET,7TH FLOOR CAL-16 W.E.F.01.10.99 , P.S.PARK STREET, West Bengal, India - 000000
    U51909WB1961PLC025159 PUNJAB GINNING AND PRESSING CO. LTD. 9/1,R.N.MUKHERJEE ROAD,CAL-1W.E.F.01.02.2000. P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000
    U65991WB1991PLC052579 MREGNAYANI INVESTMENT LTD. 9/1,R.N.MUKHERJEE ROAD,5TH FLCAL-1 W.E.F.01.12.99 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000
    U51109WB1995PTC072980 SHRESTH SAREES PVT LTD 101, PARK STREET,SIDDHAPOINT,2ND FLOOR CALCUTTA--16. W.E.F.01.07.97. , P.S.PARK STREET., West Bengal, India - 000000
    U27109WB1982PTC034476 UNEX TRADERS PVT LTD ROOM NO. 547, MARSHALL HOUSE,25, STRAND ROAD CAL-1 W.E.F. 21.06.99 P.S. HARE STREET , 21.06.99 P.S. HARE STREET, West Bengal, India - 000000
    U55101WB1997PTC084296 P.C. HERITAGE PRIVATE LIMITED 5F,EVEREST 46C,CHOWRINGHEE ROAD CAL-71 W.E.F.19.01.2000 P.S.PARK STREET , NA, West Bengal, India - 000000
    U51109WB1995PTC068000 ROSE KAMAL MERCANTILE PVT.LTD. 20,N,S,ROAD.1ST FLOOR,'A'BLOCKCALCUTTA-1.W,E,F 10/08/98. P,S,HARE STREET. , P,S,HARE STREET., West Bengal, India - 000000
    U51109WB1996PTC076443 ASHISH VINIMAY PVT LTD 5F,EVEREST,46/C,CHOWRINGHEE ROAD. CALCUTTA-71.W,E,F,24/11/98. , P,S,PARK STREET., West Bengal, India - 000000
    U24134WB1992PTC056912 GANPATI LAMINATORS AND PACKAGERS PVT.LTD. 132,COTTON STREET,1ST FLOOR,CAL-7 W.E.F.09.06.2000 P.S.POSTA , P.S.POSTA, West Bengal, India - 000000
    U70101WB1994PTC064839 MORGAN ESTATE PVT. LTD. 3,BENTINCK STREET,KOL-1W.E.F.31.05.2001 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000
    U51909WB1992PTC054769 DELTON IMPEX PVT. LTD. 3B, RUP CHANDRA ROY STREET,1ST FLOOR CAL-7 W.E.F.20.06. 2000 P.S. BURRA BAZAR , 2000 P.S. BURRA BAZAR, West Bengal, India - 000000
    L51909WB1988PLC044765 CHITRAKUT HOLDINGS LTD 8/1,MIDDLETON ROW 3RD FLOOR CAL-16 W.E.F.17.08.2000 P.S.PARK STREET , NA, West Bengal, India - 000000
    U67120WB1995PTC075041 BAID MARBLE AND TILES PRIVATE LIMITED 53,RADHA BAZAR LANE MAZNEEN FLCAL-1 W.E.F.04.05.2000 P.S.HAR E STREET , P.S.HARE STREET, West Bengal, India - 000000
    U51109WB1990PLC049556 PRIMAX TRADE AND CREDIT LTD 20, N.S.ROAD, 1ST FLOOR, R.NO.15A CAL-1 W.E.F. 10.12.95 P.S HARE STREET , HARE STREET, West Bengal, India - 000000
    U51909WB1993PTC061296 KREPTON TRADERS PVT LTD 133 CANNING STREET CAL-1W.E.F.22.02.99 P.S.HARE STREET , NA, West Bengal, India - 000000
    U67190WB1998PTC088071 DALHOUSIE SECURITIES PVT LTD RAJKUTIR,GROUND FLOOR,2B-PRO-TORIA STREET,CAL-71 W.E.F.02.04.99, P.S.PARK STREET , NA, West Bengal, India - 000000
    U51109WB1999PTC089117 JUMBO MERCHANDISE PRIVATE LIMITED 33A,JAWARHAR LAL NEHRU ROAD,11TH FLOOR,CAL-71 W.E.F.01.04.99 , P.S.PARK STREET, West Bengal, India - 000000
    U70200WB1992PTC054297 ALKA LEASING AND FISCAL CO. PVT LTD. ROWDEN CHAMBER, 2ND FLOOR,11A SAROJINI NAIDU SARANI, CAL-17 W.E.F. 07. 02.98 , P.S. PARK STREET, West Bengal, India - 000000
    U65993WB1995PLC068821 BIRLA HOME FINANCE LIMITED 15TH FLOOR,BIRLA BUILDINGS9/1,R.N.MUKHERJEE ROAD CAL-1 W.E.F.15.,05.99 , P.S.HARE STREET, West Bengal, India - 000000
    U99999WB1993PTC058094 PASHUPATI ARTEX AGENCIES PVT. LTD. 89 NETAJI SUBHASH ROAD ROOMNO-358 KOL-1 W.E.F.01.02.2003 P.S.HARE STREET , P.S.HARE STREET, West Bengal, India - 000000
    U61200WB1946PLC014224 OCEANIC NAVIGATION CO LTD 21,STRAND ROAD,CAL-1W.E.F.1.04.2000 P.S.HARE STREET , NA, West Bengal, India - 000000
    U51109WB1989PTC046815 S.M.COMMERCIAL CREDIT PVT LTD. 4/1, MIDDLETON STREET, 2NDFLOOR CAL-71 W.E.F.01.01.2001 P.S. PARK STREET , kolkata, West Bengal, India - 000000
    U45202WB1991PTC051455 ANSHUMAN COMMERCIAL PVT LTD 56,NETAJI SUBHAS ROAD,1ST FLOOR CAL-1 W.E.F.13.02.2001 P.S.HARE STREET , NA, West Bengal, India - 000000
    U51433WB1991PLC051197 NARESH KUMAR ENTERPRISES LTD 9-B,WOOD STREET,5TH FLOOR,CAL-16 W.E.F.01.10.99 P.S.PARK STREET , KOLKATA, West Bengal, India - 000000
    U63022WB1980PTC032478 RIDDHI SIDDHI ICE INDUSTRIES PVT LTD 9/12 LAL BAZAR STREET,4TH FLOOR,E-BLOCK ROOM NO-9A CAL-1 W.E.F.22.11.99P.S.LAL BAZAR , NA, West Bengal, India - 000000
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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
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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

    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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