• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U67100WB2008PTC123906 As on: 2026-07-13
      Purchase Report

      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U67100WB2008PTC123906) is a Private company incorporated on 10 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 685000.00 and its paid up capital is Rs. 680250.00.

      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED'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.AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED are LALIT DALMIYA ., and SUNAINA AGARWAL.

      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC123906 and its registration number is 123906. Users may contact AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED is 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006.

      Current status of AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED 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 AN - AM FINANCIAL CONSULTANTS 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 AN - AM FINANCIAL CONSULTANTS

      Purchase full report of AN - AM FINANCIAL CONSULTANTS

      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 AN - AM FINANCIAL CONSULTANTS 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 AN - AM FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      00638489 LALIT DALMIYA . Director 2012-10-01
      02365218 SUNAINA AGARWAL Director 2010-07-14
      Past Directors & Key Managerial Personnel of AN - AM FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00673987 NOURATAN MALL JAIN Director - 2009-03-27
      02062830 JANARDHAN CHOKHANI Director - 2012-10-03
      00220121 ANAND KUMAR SHARMA Director - 2010-07-14
      Other Directorships of LALIT DALMIYA .
      Company Name CIN Designation Appointment Date Cessation
      SHRIBHERUJI DYECHEM PRIVATE LIMITED U18109GJ2013PTC076215 Director - 2018-01-24
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-11-22
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-04-25
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2019-03-25
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2019-03-25
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2015-05-04
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2015-04-28
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2015-05-04
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2015-03-13
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2019-01-22
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2019-03-25
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2015-05-04
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2019-03-25
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2015-05-02
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2015-05-04
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2021-07-28
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2019-03-25
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director 2012-11-05 Ongoing
      PARASRAMKA HOLDINGS PVT. LTD. U65993WB1995PTC069007 Director - 2008-02-04
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-12
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2019-02-14
      KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-15
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2015-05-09
      Other Directorships of NOURATAN MALL JAIN
      Company Name CIN Designation Appointment Date Cessation
      PENTA MINING PRIVATE LIMITED. U12000WB2007PTC119822 Director - 2008-07-01
      CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Director - 2007-08-01
      SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2007-08-13
      BHUMIKA RESIDENCY PRIVATE LIMITED U45400WB2012PTC188506 Director - 2012-11-29
      ARISTOCRAT MERCANTILE PRIVATE LIMITED U50404WB2008PTC129962 Director - 2011-12-28
      GALLANT VINIMAY PRIVATE LIMITED U51101KA2008PTC176319 Director - 2010-02-11
      SATABDI COMMERCIAL PRIVATE LIMITED U51109CT2007PTC008838 Additional Director - 2007-08-13
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2007-03-21
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2011-12-28
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2011-12-28
      REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2012-08-22
      VANDANA COMMODITIES PRIVATE LIMITED U51109UR2007PTC014199 Director - 2008-10-24
      KAMYABI MERCANTILES PRIVATE LIMITED U51109WB2005PTC104450 Director - 2010-09-01
      SHIVPUJAN TRADELINK PRIVATE LIMITED U51109WB2005PTC104451 Director - 2010-09-01
      SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2012-04-17
      SUPRABHAT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111052 Director - 2007-06-18
      PWANPUTRA VANIJYA PRIVATE LIMITED U51109WB2006PTC111057 Director - 2009-11-03
      SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Director - 2007-08-01
      TERAPANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC113248 Director - 2008-06-10
      MABHAWAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113249 Additional Director - 2007-08-11
      MANOHAR AGENCY PRIVATE LIMITED U51109WB2007PTC113258 Additional Director - 2007-08-11
      RAMNIK VANIJYA PRIVATE LIMITED U51109WB2007PTC113259 Additional Director - 2007-08-11
      SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Director - 2007-08-01
      MAYAPUR TRADELINK PRIVATE LIMITED U51109WB2007PTC113716 Director - 2008-05-27
      BALAJI VANIJYA PRIVATE LIMITED U51109WB2007PTC113721 Director - 2008-05-27
      NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director - 2007-07-17
      LAXMI VANIJYA PRIVATE LIMITED U51109WB2007PTC113727 Director - 2008-05-27
      GENIUS VANIJYA PRIVATE LIMITED U51109WB2007PTC113968 Director - 2007-08-10
      HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director - 2007-07-17
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director - 2008-11-04
      SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Director - 2007-08-23
      WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2007-08-14
      PRECIOUS AGENCY PRIVATE LIMITED U51109WB2007PTC114420 Director - 2008-06-28
      VIRTUAL AGENCIES PRIVATE LIMITED U51109WB2007PTC114513 Director - 2010-09-01
      VINAYAK TRADING PRIVATE LIMITED U51109WB2008PTC121634 Director - 2011-03-10
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Director - 2007-08-23
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2010-09-01
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2010-10-13
      BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2012-08-22
      ACCORD VINIMAY PRIVATE LIMITED U51909WB2007PTC114394 Director - 2008-06-28
      VENUS COMMODITIES PRIVATE LIMITED U51909WB2007PTC114396 Director - 2010-09-01
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director - 2008-11-04
      SAFFORN DEALER PRIVATE LIMITED U51909WB2007PTC114400 Director - 2007-07-30
      NATURAL TIE UP PRIVATYE LIMITED U51909WB2007PTC114437 Director - 2009-08-01
      WINSOME VANIJYA PRIVATE LIMITED U51909WB2007PTC114440 Director - 2008-10-24
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2012-08-22
      WRINKLE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114445 Director - 2007-07-18
      LAZIZ COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114487 Director - 2010-09-01
      SUNLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114507 Director - 2010-09-01
      WARNER DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114511 Additional Director - 2007-08-14
      SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director - 2011-06-15
      PRIORITY DEALER PRIVATE LIMITED U51909WB2007PTC114517 Director - 2009-07-03
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director - 2009-12-21
      PANGHAT TIEUP PRIVATE LIMITED U51909WB2007PTC114523 Director - 2009-12-22
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2010-09-01
      POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2007-08-14
      OVEN COMMERCE PRIVATE LIMITED. U51909WB2007PTC117968 Director - 2007-09-09
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-10-28
      BHUMIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188508 Director - 2017-03-27
      BHUMIKA BUSINESS PRIVATE LIMITED U51909WB2012PTC188509 Director - 2017-03-23
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2009-03-27
      A. K. HIRISE PRIVATE LIMITED. U70101WB2007PTC117947 Director - 2008-07-31
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2010-09-01
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      RADISON RECREATION PRIVATE LIMITED U74999WB2011PTC160730 Director - 2011-12-26
      STARMARK RECREATION PRIVATE LIMITED U74999WB2011PTC160731 Director - 2012-02-11
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2012-03-16
      OVERTOP RECREATION PRIVATE LIMITED U74999WB2011PTC160787 Director - 2012-03-16
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director - 2012-03-16
      SOLTY RECREATION PRIVATE LIMITED U74999WB2011PTC160789 Director - 2011-12-26
      Other Directorships of JANARDHAN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2010-05-13
      DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2013-01-04
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2013-01-04
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-10-03
      GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director - 2013-01-04
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-01-04
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2013-01-04
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director - 2013-01-04
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2019-11-18
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-04-23
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2012-08-22
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2012-10-01
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2012-10-03
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2012-10-03
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2012-10-03
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2013-01-04
      PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2012-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2012-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2012-10-03
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2012-06-18
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2012-10-03
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-10-10
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2012-10-03
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-06-11
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-03-22
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-10-03
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2012-10-03
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2012-10-03
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2012-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2012-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2012-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2012-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2012-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2012-10-03
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-03
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2013-01-04
      TOPGRAIN TRADECOM PRIVATE LIMITED U51909WB2010PTC149735 Director - 2012-03-23
      INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2012-12-07
      ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2013-01-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-11-18
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-15
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director 2018-02-10 Ongoing
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-01-04
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-03
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2012-10-03
      STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124561 Director - 2012-06-30
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2012-08-22
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2012-08-23
      DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director - 2013-01-04
      RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-01-04
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC435666 Director - 2011-11-02
      HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director - 2013-01-04
      JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2013-01-04
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2012-10-03
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
      CHARVI MARKETING PRIVATE LIMITED U74999WB2012PTC179730 Director - 2017-03-24
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-08-04
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-12-22
      Other Directorships of SUNAINA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director - 2015-07-22
      PRAGYA DEALMARK PRIVATE LIMITED U51101WB2010PTC150010 Director - 2012-11-15
      JAYSHREE RETAILERS PRIVATE LIMITED U51101WB2010PTC150011 Director - 2017-10-27
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2015-07-22
      SUPERLITE DEALMARK PRIVATE LIMITED U51101WB2010PTC150054 Director 2010-05-31 Ongoing
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2012-02-06
      CROWN DEALMARK PRIVATE LIMITED U51909HR2010PTC067074 Director - 2015-05-04
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
      FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director - 2015-04-29
      SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director - 2015-05-04
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2013-01-03
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2017-09-20
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2019-03-25
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-02-14
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-08-10
      JAGPREM MERCHANTS PRIVATE LIMITED U51909WB2010PTC149697 Director 2010-05-27 Ongoing
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2015-07-22
      USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2015-10-01
      IDEAL ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149845 Director - 2013-12-13
      CROWN RETAILERS PRIVATE LIMITED U51909WB2010PTC152960 Director 2010-09-13 Ongoing
      JOVIAL BAGS & BAGAGGAGE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153690 Director - 2015-04-29
      PASSION TOOLS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159855 Director - 2021-07-20
      MULTIGAIN WORKS CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159863 Director 2011-02-25 Ongoing
      MEGACITY FURNITURES TRADERS PRIVATE LIMITED U52300OR2010PTC019917 Director - 2015-05-09
      BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-05-02
      SAGE AGRO SUPPLIERS PRIVATE LIMITED U52390WB2011PTC159860 Director 2011-02-25 Ongoing
      GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2015-05-02
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-05-02
      HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2015-05-04
      BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U72900WB2010PTC154228 Director 2010-10-22 Ongoing
      GULMOHAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149326 Director - 2014-02-15
      DHIRENDRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149396 Director - 2018-06-20
      ARISTO INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150000 Director - 2020-08-05
      BHOOTNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC150001 Director 2010-05-28 Ongoing
      TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2015-04-29
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2019-03-25
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2012-04-02
      INTRIGUED IRON TRADERS PRIVATE LIMITED U74900DL2010PTC307578 Director - 2015-04-29
      INCLINATION ADVISORS PRIVATE LIMITED U74900GJ2010PTC092496 Director - 2015-04-29
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2015-07-22
      OVERALL PAPER SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153271 Director 2010-09-21 Ongoing
      RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2015-05-09
      GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2015-05-02
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director - 2015-05-02
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2015-04-28
      POLITE PAINTING DEALERS PRIVATE LIMITED U74999DL2010PTC292633 Director - 2015-05-09
      STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED U74999GJ2010PTC091882 Director - 2015-05-02
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director - 2015-04-30
      INTRIGUED ADVISORY SERVICES PRIVATE LIMITED U74999KA2010PTC096865 Director - 2015-06-30
      STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2015-04-28
      POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director - 2015-05-09
      JAY MATA DI IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC153175 Director 2010-09-18 Ongoing
      MAHASHAKTI ENGINEERING CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154090 Director - 2010-11-23
      KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director 2010-10-18 Ongoing
      DIAMOND GLORY DATA TECH CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160040 Director 2011-03-01 Ongoing
      Other Directorships of ANAND KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AKS GROUP LLP ACI-0403 Designated Partner 2024-06-27 Ongoing
      OMEGA KNITFAB PRIVATE LIMITED U18101WB1997PTC083649 Director - 2013-06-20
      QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2016-09-30
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2013-06-20
      PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2013-06-20
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2011-06-23
      SHRIDHAM DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC264763 Director - 2011-03-21
      SUNSHINE VINIMAY PRIVATE LIMITED U51909DL2004PTC327814 Director - 2012-04-16
      SREEDEB COMMERCIAL PVT.LTD. U51909WB1995PTC068558 Director - 2007-03-02
      ARTLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100853 Director - 2008-03-31
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2013-06-20
      PAROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100883 Director - 2008-09-01
      SHREERADHE MERCHANTS PRIVATE LIMITED U51909WB2004PTC100900 Director - 2009-10-01
      GANDESHWARI IMPEX PRIVATE LIMITED U51909WB2005PTC101546 Director - 2012-06-20
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2013-06-20
      VASUDHA ELECTRICAL & ELECTRONICS PRIVATE LIMITED U52334WB2005PTC101573 Director - 2011-07-15
      TRIMURTI AUTO FINANCE PVT LTD U65993WB1989PTC045897 Director 2001-07-17 Ongoing
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2010-07-14
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2010-07-14
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2010-07-14
      GULMOHAR PROMOTERS PVT LTD U70101WB1990PTC049873 Director - 2011-06-27
      GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2011-05-23
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2012-10-01
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2010-05-26
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2010-08-20

      CIN Company Name Company Address
      ACH-8492 OMDIVAS LLP 28/2 BILOTIA BHAWAN,TAGORE CASTLE STREET,Kolkata,Kolkata,West Bengal,India-700006
      U72300WB2013PTC199050 ABCON SOLUTIONS PRIVATE LIMITED 28/2C TAGORE CASTLE STREET KMC JORABAGAN , KOLKATA , KOLKATA, West Bengal, India - 700006
      U28920WB1962PTC025639 STEEL LINKERS PVT LTD 23/1 TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U15134WB2020PTC239725 REAG LEADERS AND LENDERS PRIVATE LIMITED 32/1 TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U52190WB2011PTC159863 MULTIGAIN WORKS CONSULTANTS PRIVATE LIMITED 15D, TAGORE CASTLE STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC133550 KATYAYNI VINIMAY PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC152929 MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED 15D, TAGORE CASTLE STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC153045 POPULAR DEALCOMM PRIVATE LIMITED 15D, TAGORE CASTLE STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157915 VINDHYACHAL COMMERCIAL PRIVATE LIMITED 15D, TAGORE CASTLE STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC171789 BHAVSAGAR TRADELINK PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U51101WB2008PTC128782 MUSKAN BARTER PRIVATE LIMITED 15 D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U72300WB2010PTC152976 STIMULATE SOFTWARE MARKETING PRIVATE LIMITED 15D, TAGORE CASTLE STREET, , KOLKATA, West Bengal, India - 700006
      U74140WB2008PTC130038 GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED 15 D TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74140WB2009PTC133950 KATYAYNI ADVISORY PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74140WB2012PTC182985 GAJRUP ADVISORS PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74140WB2012PTC183429 OSGOOD TRADELINK PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC179690 RABAH ADVISORS PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC179831 RAMBHUMI TRADECOM PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC179832 SWETANG RETAILS PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC179841 RADHACHARAN TRADEVIN PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC181658 PALANHAR VINTRADE PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC182158 RADHACHARAN SHOPPERS PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC183427 OSBERT TRADELINK PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC183430 OSGOOD VINTRADE PRIVATE LIMITED 15D, TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC183836 DAYASWARUP TRADELINK PRIVATE LIMITED 15D,TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC129608 MOONRISE AGENCIES PRIVATE LIMITED 15D, TAGORE CASTLE STREET, JORABAGAN , KOLKATA, West Bengal, India - 700006
      U65999WB1990PLC049763 NAV DURGA FINVEST LTD 28/1A TAGORE CASTLE STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2016PTC216919 EASTINDIA METALS AND ENGINEERING PRIVATE LIMITED 15 D, TAGORE CASTLE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U45400WB2013PTC197247 AKSARA INFRATECH PRIVATE LIMITED 28/1/1A, TAGORE CASTLE STREET, 24 JORABAGAN, , KOLKATA, West Bengal, India - 700006
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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

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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