• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      HARMONY FINANCIAL SERVICES PVT.LTD.

      CIN: U65999WB1995PTC074629 As on: 2026-07-13
      Purchase Report

      HARMONY FINANCIAL SERVICES PVT.LTD. (CIN: U65999WB1995PTC074629) is a Private company incorporated on 04 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4945850.00.

      HARMONY FINANCIAL SERVICES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.HARMONY FINANCIAL SERVICES 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 HARMONY FINANCIAL SERVICES PVT.LTD. are SHEM SUDHAKAR RAJA, SUMATHI NALLATHAMBI, SUDESH KHIVSARA, PELLUKURI NANDAKUMAR, and SANJAY ..

      HARMONY FINANCIAL SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U65999WB1995PTC074629 and its registration number is 74629. Users may contact HARMONY FINANCIAL SERVICES PVT.LTD. on its Email address - [email protected]. Registered address of HARMONY FINANCIAL SERVICES PVT.LTD. is 5, WESTON STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013.

      Current status of HARMONY FINANCIAL SERVICES PVT.LTD. is - Strike Off.

      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 HARMONY 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 HARMONY FINANCIAL SERVICES .

      Purchase full report of HARMONY 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 HARMONY 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 HARMONY FINANCIAL SERVICES .
      DIN Director Name Designation Appointment Date
      02635021 SHEM SUDHAKAR RAJA Director 2011-12-26
      03629114 SUMATHI NALLATHAMBI Director 2011-12-26
      07515968 SUDESH KHIVSARA Director 2018-04-04
      03630534 PELLUKURI NANDAKUMAR Director 2013-09-10
      06669482 SANJAY . Director 2013-09-10
      Past Directors & Key Managerial Personnel of HARMONY FINANCIAL SERVICES .
      DIN Director Name Designation Appointment Date Cessation
      00698525 VIJAYRAJ JAIN Director - 2013-09-10
      00698570 SAVITA . Director - 2009-10-08
      01630691 BIRAJ SONKAR Director - 2011-12-26
      00437875 RAJESH KUMAR JHAJHARIA Director - 2009-02-16
      03232985 ANKIT SAMARIA RAMESH Director - 2013-07-18
      00455949 PUNIT SODHANI Director - 2011-03-16
      00490016 NAWNEET SODHANI Director - 2009-10-01
      Other Directorships of VIJAYRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SOMU TEXTILES PVT LTD U17100MH1988PTC048776 Additional Director - 2014-06-10
      KRUTTIKA TEXPORT PRIVATE LIMITED U17120MH1994PTC078889 Additional Director - 2022-10-25
      KRUTTIKA TEXPORT PRIVATE LIMITED U17120MH1994PTC078889 Director - 2015-01-17
      CORONET LABS PRIVATE LIMITED U24239TN2005PTC091040 Whole-time director - 2015-11-10
      RAGINI VINIMOY PRIVATE LIMITED U36100UP2005PTC053065 Director - 2012-02-04
      TIRUPATHI GREEN ENERGY AND GLOBAL VENTURES LIMITED U40300TN2013PLC089599 Additional Director 2015-06-11 Ongoing
      TRIPLE POWER TRADING PRIVATE LIMITED U51109RJ2011PTC035957 Additional Director 2019-03-30 Ongoing
      GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2009-10-08
      SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2013-09-09
      HEALTHNEXT IMPEX PRIVATE LIMITED U51909KA2020PTC137291 Director - 2023-11-15
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Additional Director - 2010-08-23
      INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2013-09-06
      SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2012-11-02
      VANKS VENTURES PRIVATE LIMITED U52609KA2017PTC099078 Director 2024-03-21 Ongoing
      VANKS VENTURES PRIVATE LIMITED U52609KA2017PTC099078 Director - 2024-01-15
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director - 2014-12-22
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Additional Director - 2010-08-25
      OSIYAN BIOSCIENCE PRIVATE LIMITED U85110KA1995PTC019288 Managing Director - 2015-08-28
      Other Directorships of SAVITA .
      Company Name CIN Designation Appointment Date Cessation
      CHORDIA MULTITRADE PRIVATE LIMITED U15119KA2016PTC092825 Additional Director - 2019-10-03
      CHORDIA MULTITRADE PRIVATE LIMITED U15119KA2016PTC092825 Director 2019-10-03 Ongoing
      SOMU TEXTILES PVT LTD U17100MH1988PTC048776 Additional Director - 2011-03-12
      SOMU TEXTILES PVT LTD U17100MH1988PTC048776 Director 2013-02-25 Ongoing
      KRUTTIKA TEXPORT PRIVATE LIMITED U17120MH1994PTC078889 Additional Director - 2011-03-12
      KRUTTIKA TEXPORT PRIVATE LIMITED U17120MH1994PTC078889 Director 2021-07-22 Ongoing
      RAGINI VINIMOY PRIVATE LIMITED U36100UP2005PTC053065 Director - 2012-02-04
      GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2009-10-08
      SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2017-03-06
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Additional Director - 2010-08-25
      COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Additional Director - 2010-08-23
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Additional Director - 2010-08-23
      SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2013-09-06
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director 2014-01-16 Ongoing
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2013-09-06
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director - 2015-10-30
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Additional Director - 2010-08-25
      OSIYAN BIOSCIENCE PRIVATE LIMITED U85110KA1995PTC019288 Director 2005-11-30 Ongoing
      OSIYAN LIFESCIENCE PRIVATE LIMITED U85320KA2016PTC092895 Director 2016-05-04 Ongoing
      Other Directorships of BIRAJ SONKAR
      Company Name CIN Designation Appointment Date Cessation
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2011-07-25
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-05-02
      SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2009-07-24
      HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2010-08-17
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director - 2011-11-01
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2010-10-28
      APEX DEALCOMM PRIVATE LIMITED U51109WB2007PTC117405 Director - 2011-03-15
      MAPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117407 Director - 2011-10-28
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2012-01-03
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2012-01-03
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director 2009-04-24 Ongoing
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2011-07-25
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-05-23
      DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2012-03-02
      Other Directorships of SHEM SUDHAKAR RAJA
      Company Name CIN Designation Appointment Date Cessation
      AROMA REMEDIES PRIVATE LIMITED U24232TN2005PTC057704 Director - 2018-06-08
      COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director 2013-08-26 Ongoing
      Other Directorships of SUMATHI NALLATHAMBI
      Company Name CIN Designation Appointment Date Cessation
      MAXIMUS WELLNESS DRUGS PRIVATE LIMITED U74900TN2011PTC082548 Director 2011-09-29 Ongoing
      Other Directorships of SUDESH KHIVSARA
      Company Name CIN Designation Appointment Date Cessation
      SHREE MANGALAM BEST FOODS PRIVATE LIMITED U15139RJ2013PTC043492 Additional Director - 2020-12-13
      Other Directorships of RAJESH KUMAR JHAJHARIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-09
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Designated Partner 2024-03-18 Ongoing
      KAUSHAL TRACOM LLP AAD-6909 Designated Partner 2024-03-18 Ongoing
      VERDANT CREATIONS LLP AAE-1724 Partner - 2021-08-02
      NEOTERIC PROJECTS LLP AAE-3920 Designated Partner 2015-07-15 Ongoing
      SORAJEET DEVELOPERS LLP AAZ-3773 Designated Partner 2021-11-08 Ongoing
      MRIGNAYANI COSMETICS PVT LTD U24246WB1995PTC068125 Director - 2022-02-11
      STARWART REALTORS PRIVATE LIMITED U45200WB2007PTC112527 Director - 2007-11-06
      SOUTH KOLKATA NIRMAN PRIVATE LIMITED U45201WB2004PTC099133 Director 2006-12-13 Ongoing
      DOLPHINE APARTMENT PVT LTD U45400WB2006PTC108156 Director - 2007-05-18
      BOOSTER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117237 Director - 2009-11-09
      MONITOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117238 Director - 2015-08-03
      MVK NIRMAN PRIVATE LIMITED U45400WB2008PTC122987 Director 2008-02-23 Ongoing
      MVK NIRMAN PRIVATE LIMITED U45400WB2008PTC122987 Director - 2022-08-17
      NANYANTARA TIEUP PRIVATE LIMITED U51109WB2007PTC112993 Director - 2007-08-08
      SANKATMOCHAK VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119933 Director - 2007-12-19
      SANHITA ENGINEERING P. LTD. U51909WB1995PTC073312 Director - 2020-02-29
      SUDARSHAN VYAPAR PRIVATE LIMITED U51909WB2003PTC096832 Director - 2022-02-11
      MOHINI DURABLE GOODS PRIVATE LIMITED U51909WB2004PTC100929 Director - 2010-09-27
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Additional Director - 2017-09-29
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director 2017-06-30 Ongoing
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director - 2012-10-17
      D.N. ORNAMENTS PRIVATE LIMITED U74210WB1997PTC083719 Director - 2009-02-16
      VLK PROJECTS PRIVATE LIMITED U74900WB2012PTC189139 Director 2012-12-12 Ongoing
      Other Directorships of ANKIT SAMARIA RAMESH
      Company Name CIN Designation Appointment Date Cessation
      SOMU TEXTILES PVT LTD U17100MH1988PTC048776 Additional Director - 2013-08-19
      GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2013-03-05
      GODAVARI CORPORATION PRIVATE LIMITED U51900MH1946PTC022398 Additional Director - 2019-08-06
      SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2012-11-02
      SHEARSON INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1989PTC054227 Additional Director - 2019-08-06
      Other Directorships of PELLUKURI NANDAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      MASCOT MACHINES PRIVATE LIMITED U33110TN2011PTC082526 Director 2011-09-28 Ongoing
      COSMIC REMEDIES PRIVATE LIMITED U51397TN2005PTC057711 Additional Director 2015-05-13 Ongoing
      RAPID SOLUTIONS (I) PRIVATE LIMITED U74900TN2011PTC083825 Director - 2015-05-08
      Other Directorships of SANJAY .
      Company Name CIN Designation Appointment Date Cessation
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director 2013-09-06 Ongoing
      Other Directorships of PUNIT SODHANI
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR SHOPPERS LLP AAD-6901 Designated Partner 2015-03-31 Ongoing
      DHANPRAYOG VINCOM LLP AAD-6902 Designated Partner 2015-03-31 Ongoing
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Designated Partner - 2024-03-18
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Partner - 2017-01-30
      SWARNIM DEALTRADE LLP AAD-6904 Designated Partner 2015-03-31 Ongoing
      KAUSHAL TRACOM LLP AAD-6909 Partner - 2024-03-18
      STARRISE INVESTMENT ADVISORY LLP AAJ-2247 Partner 2017-04-21 Ongoing
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director - 2013-01-14
      MADANMOHAN RICE MILL PRIVATE LIMITED U15312WB2009PTC139573 Director - 2009-12-10
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2016-10-03
      SWARNIM DEALTRADE PRIVATE LIMITED U51101WB2010PTC147604 Director 2010-05-14 Ongoing
      ALANKAR SHOPPERS PRIVATE LIMITED U51101WB2010PTC147613 Director 2010-05-14 Ongoing
      GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2011-03-15
      AMBER DURABLE GOODS PRIVATE LIMITED U51909KA2004PTC141328 Director - 2009-03-16
      SHIVPUJAN DEALER PRIVATE LIMITED U51909WB2008PTC125956 Additional Director - 2009-03-23
      SHIVPUJAN DEALER PRIVATE LIMITED U51909WB2008PTC125956 Director 2009-03-23 Ongoing
      SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2012-02-01
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director 2009-12-01 Ongoing
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director 2009-12-01 Ongoing
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director 2010-08-13 Ongoing
      DHANPRAYOG VINCOM PRIVATE LIMITED U51909WB2010PTC149252 Director 2011-10-08 Ongoing
      NAWKIRAN POLYMERS PRIVATE LIMITED U52100WB2010PTC150740 Director 2013-12-09 Ongoing
      RKJ COMMOTRADE PRIVATE LIMITED U67120OR2009PTC011214 Director - 2012-07-24
      EMOTE HOLDINGS PRIVATE LIMITED U70102RJ1996PTC058869 Director - 2009-12-26
      RKJ CONSULTANCY PRIVATE LIMITED U74140OR1997PTC004843 Director - 2011-11-01
      DMK MACHINE-O-SERVICES CONSULTANTS PVT LTD U74140WB1980PTC032984 Director - 2023-12-07
      BOTHRA CAPITAL PRIVATE LIMITED U74210KA1996PTC115474 Director - 2010-05-20
      D.N. ORNAMENTS PRIVATE LIMITED U74210WB1997PTC083719 Director - 2011-09-30
      Other Directorships of NAWNEET SODHANI
      Company Name CIN Designation Appointment Date Cessation
      ALANKAR SHOPPERS LLP AAD-6901 Designated Partner 2017-01-31 Ongoing
      ALANKAR SHOPPERS LLP AAD-6901 Partner - 2017-01-30
      DHANPRAYOG VINCOM LLP AAD-6902 Partner 2024-06-03 Ongoing
      HARSHITA FINANCIAL ADVISORY LLP AAD-6903 Partner - 2024-03-18
      KAUSHAL TRACOM LLP AAD-6909 Designated Partner - 2024-03-18
      KAUSHAL TRACOM LLP AAD-6909 Partner - 2017-01-30
      APTUS PACKAGING LLP AAF-3346 Designated Partner 2015-12-15 Ongoing
      STARRISE INVESTMENT ADVISORY LLP AAJ-2247 Partner - 2024-03-18
      SORAJEET DEVELOPERS LLP AAZ-3773 Designated Partner 2021-11-08 Ongoing
      RAGHAV AGRO PRODUCTS PRIVATE LIMITED U15143WB2004PTC097694 Director - 2014-01-21
      SANJAY RICE MILLS PRIVATE LIMITED U15312WB2006PTC111312 Director 2013-07-31 Ongoing
      MADANMOHAN RICE MILL PRIVATE LIMITED U15312WB2009PTC139573 Director 2009-11-19 Ongoing
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Additional Director - 2016-09-30
      NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director 2016-09-30 Ongoing
      NAWKIRAN PLASTICS PRIVATE LIMITED U25206AS2013PTC011573 Director 2013-06-28 Ongoing
      SWIFT HIGHRISE PRIVATE LIMITED U45400MH2009PTC368609 Additional Director - 2010-04-30
      NAWKIRAN PROJECTS PRIVATE LIMITED U45400WB2011PTC161117 Director 2011-03-23 Ongoing
      SWARNIM DEALTRADE PRIVATE LIMITED U51101WB2010PTC147604 Director - 2013-06-26
      ALANKAR SHOPPERS PRIVATE LIMITED U51101WB2010PTC147613 Director - 2013-06-24
      SHIVPUJAN DEALER PRIVATE LIMITED U51909WB2008PTC125956 Director 2009-08-31 Ongoing
      SURYAMUKHI TRADELINK PRIVATE LIMITED U51909WB2008PTC129944 Director - 2010-04-28
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director 2016-02-12 Ongoing
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director 2009-12-01 Ongoing
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2013-06-25
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director 2016-02-12 Ongoing
      FINEKRAFT PACKAGING PRIVATE LIMITED U51909WB2009PTC131901 Additional Director - 2016-09-30
      FINEKRAFT PACKAGING PRIVATE LIMITED U51909WB2009PTC131901 Director 2016-09-30 Ongoing
      FINEKRAFT PACKAGING PRIVATE LIMITED U51909WB2009PTC131901 Director - 2015-01-01
      ROOPMAHAL AGENCY PRIVATE LIMITED U51909WB2010PTC148918 Director - 2013-06-24
      NAWKIRAN POLYMERS PRIVATE LIMITED U52100WB2010PTC150740 Director 2013-12-09 Ongoing
      KUSHAGR HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC051764 Director - 2011-04-01
      SHREE BANKEY BIHARI PROJECTS PRIVATE LIMITED U70109WB2012PTC181153 Director 2012-04-30 Ongoing
      DMK MACHINE-O-SERVICES CONSULTANTS PVT LTD U74140WB1980PTC032984 Director 2023-12-13 Ongoing
      D.N. ORNAMENTS PRIVATE LIMITED U74210WB1997PTC083719 Director - 2009-12-21
      SODHANI PROJECTS PRIVATE LIMITED U74900WB2011PTC157416 Director 2011-01-17 Ongoing
      VLK PROJECTS PRIVATE LIMITED U74900WB2012PTC189139 Director - 2019-07-29
      NAWKIRAN POLYPLAST PRIVATE LIMITED U74900WB2013PTC194287 Director 2013-06-04 Ongoing

      CIN Company Name Company Address
      U51109WB1992PTC054748 GEMINI SALES PROMOTION PVT LTD 5, WESTON STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
      ACE-6342 CRESCENTEDGE ADVISORS LLP Siddha Weston, 1st floor,Unit 107, 9 Weston street,Kolkata,Kolkata,West Bengal,India-700013
      U63990WB2024PTC274572 WAFERCRAFTS PRIVATE LIMITED SIDDHA WESTON, 1ST FLOOR,9,WESTON STREET, UNIT 102,Kolkata,Kolkata,West Bengal,700013-India
      AAI-6560 SHREE SHYAM SPEEDWAYS LLP SIDDHA WESTON, UNIT-433, 4TH FLOOR, FL-433 9 WESTON STREET, KOLKATA-700013, WEST BENGAL KOLKATA, West Bengal, India - 700013
      AAN-1534 ARVS CONSULTANTS LLP Siddha Weston 9, Weston Street, 1st Floor, Room No.117 Kolkata, West Bengal, India - 700013
      U67190WB2012PTC187536 DIKSCHA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Siddha Weston, Unit 103, 1st Floor 9, Weston Street , Kolkata, West Bengal, India - 700013
      U67120WB2021PTC249812 EDEN FINSERV PRIVATE LIMITED SIDDHA WESTON, UNIT NO. 120 1ST FLOOR, 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U72900WB2019PTC235278 IAPETUS COACH DE VIE PRIVATE LIMITED SUITE NO 116, 1ST FLOOR SIDDHA WESTON 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U72900WB2021PTC247880 TRANSNOVA FINTECH PRIVATE LIMITED 133A, 1ST FLOOR, SIDDHA WESTON BUILDING 9 WESTON STREET , Kolkata, West Bengal, India - 700013
      U74999WB2018PTC229139 SYCAMORE BUSINES SOLUTIONS PRIVATE LIMITED SUITE NO 116, 1ST FLOOR, SIDDHA WESTON 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U67190WB2013PTC194471 GABION MULTISERVICES PRIVATE LIMITED 9, WESTON STREET, SIDDHA WESTON, 1ST FLOOR, ROOM NO. - 137, , KOLKATA, West Bengal, India - 700013
      U93000WB2020PTC237013 FINTAX MULTISERVICES PRIVATE LIMITED 9, WESTON STREET, SIDDHA WESTON, 1ST FLOOR, ROOM NO. - 137 , , KOLKATA, West Bengal, India - 700013
      U52292WB2025PTC282369 AAMAYAA MARINE PRIVATE LIMITED 1st Floor, Flat 131,,9 Weston Street,Kolkata,Kolkata,West Bengal,700013-India
      U69200WB2025PTC276295 LEGALCREW INFOSOLUTIONS PRIVATE LIMITED 133A, 1st Floor, 9,Weston Street,Kolkata,Kolkata,West Bengal,700013-India
      U79110WB2025PTC277563 ERATIME TRAVEL PRIVATE LIMITED 133A, 1ST FLOOR,,9 WESTON STREET,Kolkata,Kolkata,West Bengal,700013-India
      U41001WB2025PTC280451 MAHAKALECO EXIM TRADE PRIVATE LIMITED 133A, 1st Floor,9, Weston Street, Dharmatala,Kolkata,Kolkata,West Bengal,700013-India
      U27320WB2018PTC226408 HARIAKSH INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street, Kolkata-700013 , KOLKATA, West Bengal, India - 700013
      U74999WB2020PTC240703 KYM ADVISORY PRIVATE LIMITED 133A, 1ST FLOOR 9 WESTON STREET , KOLKATA, West Bengal, India - 700013
      U70102WB2011PTC161168 CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED 27, WESTON STREET 1ST FLOOR, ROOM NO. 126 , KOLKATA, West Bengal, India - 700013
      U70109WB2011PTC161189 DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED 27, WESTON STREET 1ST FLOOR, ROOM NO. 126 , KOLKATA, West Bengal, India - 700013
      U32120WB2023PTC260141 SERA JEWELS PRIVATE LIMITED 9, weston Street 1st Floor, Room No - 137, , Kolkata, West Bengal, India - 700013
      U46209WB2024PTC270725 SUGA GREEN ENERGY PRIVATE LIMITED 317, 3rd FLOOR, SIDHA WESTON , 9 WESTON STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700013-India
      U63030WB2017PTC221769 GABION TRAVELS PRIVATE LIMITED 9, WESTON STREET, 1ST FLOOR, ROOM NO. - 137 , Kolkata, West Bengal, India - 700013
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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

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