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SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED

CIN: U67100WB2008PTC126522 As on: 2026-07-13

SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED (CIN: U67100WB2008PTC126522) is a Private company incorporated on 11 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3927500.00.

SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 10 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED'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 SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED are NISHI KANTA MALLICK, and PRAVEEN CHAND BAID.

SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED's Corporate Identification Number (CIN) is U67100WB2008PTC126522 and its registration number is 126522. Users may contact SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED on its Email address - [email protected]. Registered address of SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED is 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. - 04 , KOLKATA, West Bengal, India - 700001.

Current status of SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED 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 SHIVMANI FINANCIAL CONSULTANCY L IMITED 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.

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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 SHIVMANI FINANCIAL CONSULTANCY L IMITED 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 SHIVMANI FINANCIAL CONSULTANCY L IMITED
DIN Director Name Designation Appointment Date
00160727 NISHI KANTA MALLICK Director 2010-12-24
03340628 PRAVEEN CHAND BAID Director 2010-12-24
Past Directors & Key Managerial Personnel of SHIVMANI FINANCIAL CONSULTANCY L IMITED
DIN Director Name Designation Appointment Date Cessation
01820055 DILIP KUMAR YADAV Director - 2008-11-04
02349524 VISHAL KUMAR VAIDYA Director - 2011-09-05
02349541 LOKNATH SINGH Director - 2011-01-08
Other Directorships of NISHI KANTA MALLICK
Other Directorships of DILIP KUMAR YADAV
Company Name CIN Designation Appointment Date Cessation
LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2008-05-16
MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2009-01-20
MANGALJYOTI SYNDICATE PRIVATE LIMITED U51100WB2008PTC126386 Director - 2010-10-04
ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-11-19
CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-19
MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2010-08-04
SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-01
HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-01
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-01
PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2009-07-15
MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2011-05-16
RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2012-01-10
DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2010-10-04
NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2011-04-12
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-11-19
JAGUAR MERCHANDISE PRIVATE LIMITED U51909KA2008PTC085952 Director - 2008-09-10
LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2010-10-04
SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-01-07
KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2008-11-27
MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2010-12-23
SUBHKRITI DEALCOMM PRIVATE LIMITED U51909UP2010PTC087729 Director - 2011-04-29
SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-25
DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
GALLANT DEALERS PRIVATE LIMITED U51909WB2008PTC128875 Director - 2008-09-10
HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Director - 2008-09-10
JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2009-07-14
SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2008-12-03
MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2009-02-06
MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2010-02-15
NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2009-11-03
IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2010-02-26
SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-10-05
SPICE VANIJYA PRIVATE LIMITED U51909WB2009PTC134291 Director - 2010-06-01
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-01-28
DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director - 2011-12-28
DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2009-08-03
INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2009-11-03
MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director - 2010-11-01
SHIVMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134361 Director - 2010-02-13
SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2010-10-05
RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-01-28
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
SPICE AGENCY PRIVATE LIMITED U51909WB2009PTC134847 Director - 2012-02-16
MAJORITY VINIMAY PRIVATE LIMITED U51909WB2009PTC134858 Director - 2012-02-16
AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2011-04-12
KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2011-04-12
JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2010-11-01
MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2011-04-12
SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2011-04-12
MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2011-05-09
MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2011-06-15
BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2009-11-11
MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2010-10-30
KALAKUNJ VANIJYA PRIVATE LIMITED U51909WB2010PTC148595 Director - 2012-05-07
LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
OVERGROW COMMOSALE PRIVATE LIMITED U51909WB2010PTC148599 Director - 2012-05-04
PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2012-02-15
PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2010-10-04
RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director - 2012-05-03
SUBHSHREE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148604 Director - 2011-02-18
TITANIC COMMOSALE PRIVATE LIMITED U51909WB2010PTC148605 Director - 2010-06-09
TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director - 2012-02-17
TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
WALLSTREET SALES PRIVATE LIMITED U51909WB2010PTC148712 Director - 2010-06-08
WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director - 2012-02-17
WONDERFUL DEALCOM PRIVATE LIMITED U51909WB2010PTC148718 Director - 2012-05-04
GYANDEEP MARKETING PRIVATE LIMITED U51909WB2010PTC148719 Director - 2010-07-15
FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2016-10-28
LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2016-10-28
SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
PRC STOCK BROKING PRIVATE LIMITED U65191WB2010PTC148596 Director - 2010-08-19
TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2009-03-27
DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director - 2009-08-07
RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2008-12-15
LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
DAFFODIL ENGRAVERS(INDIA) PRIVATE LIMITED U67100WB2008PTC126505 Director - 2009-03-23
FORTUNE FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC126506 Director - 2008-08-01
JASMINE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC126520 Director - 2008-08-01
SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126521 Director - 2009-08-06
SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2009-03-27
MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
C.G.REAL ESTATE PRIVATE LIMITED U70109CT2008PTC008254 Director - 2008-11-04
JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
PARASNATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126375 Director - 2008-11-04
SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director - 2010-10-04
SURYODAY UMBRELLA PRIVATE LIMITED U74140WB2008PTC126377 Director - 2008-10-10
LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director - 2010-10-04
LUCKY PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126379 Director - 2009-08-07
KASTURI INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126380 Director - 2010-06-04
AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2010-09-27
SAKAMBHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126385 Director - 2009-08-06
PUSHPANJALI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126387 Director - 2009-04-27
LUCKY DHAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126427 Director - 2008-08-01
MARIGOLD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126439 Director - 2011-03-02
SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director - 2010-10-04
KAMDHENU FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126525 Director - 2009-08-06
UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2016-10-28
VIKRAN ENGINEERING PRIVATE LIMITED U93000MH2008PTC272209 Director - 2010-10-06
ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
SOLON CONSULTING PRIVATE LIMITED U93000WB2009PTC134804 Director - 2012-02-16
Other Directorships of VISHAL KUMAR VAIDYA
Company Name CIN Designation Appointment Date Cessation
VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2012-08-13
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-04-01
SALASAR DEALER PRIVATE LIMITED U51109WB2008PTC130426 Director - 2011-09-08
BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2013-03-01
INOX ADVISORY PRIVATE LIMITED U51109WB2009PTC136925 Director - 2015-03-17
CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2011-08-29
SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2015-02-09
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2010-04-01
MEGA CITY MARKETING PRIVATE LIMITED U51909WB2009PTC132179 Director - 2012-02-25
LIBERAL MANAGEMENT PRIVATE LIMITED U51909WB2009PTC136791 Director - 2012-11-01
ANJUMSHREE AGENCIES PRIVATE LIMITED U51909WB2009PTC136792 Director - 2015-07-31
HEAVEN CONSULTANCY PRIVATE LIMITED U51909WB2009PTC136794 Director - 2011-06-04
ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Director - 2015-05-27
EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Director - 2015-05-25
KHUSHI DEALER PRIVATE LIMITED U51909WB2009PTC136800 Director - 2013-08-02
KANUPRIYA AGENCY PRIVATE LIMITED U51909WB2009PTC136801 Director - 2013-11-14
QUICKER MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136923 Director - 2013-01-24
WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2013-02-22
C.G.REAL ESTATE PRIVATE LIMITED U70109CT2008PTC008254 Director - 2011-11-01
PARASNATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126375 Director - 2011-03-17
Other Directorships of LOKNATH SINGH
Company Name CIN Designation Appointment Date Cessation
VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2010-06-28
SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2015-02-09
C.G.REAL ESTATE PRIVATE LIMITED U70109CT2008PTC008254 Director - 2011-11-01
PARASNATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126375 Director - 2011-03-01
Other Directorships of PRAVEEN CHAND BAID

CIN Company Name Company Address
U26931WB1992PLC055981 SILICAL HOUSING SYSTEMS LTD 23A NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO 9B , KOLKATA, West Bengal, India - 700001
U51101WB2008PTC127059 BRIJDHAM MERCANTILE PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. - 04 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC127123 AASHKIRAN COMMODITIES PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. - 04 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC130426 SALASAR DEALER PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. - 04 , KOLKATA, West Bengal, India - 700001
U67100WB2008PTC130464 SUBHLABH FINANCIAL ADVISORY PRIVATE LIMI TED 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. - 04 , KOLKATA, West Bengal, India - 700001
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
U27900WB2024PTC269849 CALGAS MOBILITY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India
ACI-1368 PARAAG BUILDCON LLP Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001
ACP-1052 SMVA CONSULTANTS LLP Marshall House, Room No.810, 8th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2014PTC201675 JARUL COMMERCIAL PRIVATE LIMITED 33/1 Netaji Subhas Road, Marshall House, 8th Floor, Room No-871-872, Kolkata-7000 01 , kolkata, West Bengal, India - 700001
AAP-0573 CORUS FIELDS LLP 33/1 Netaji Subhas Road, 8th Floor, Room no. 865 Kolkata, West Bengal, India - 700001
U52110WB1997PTC083693 RAJAT DISTRIBUTORS PRIVATE LIMITED 81, NETAJI SUBHAS ROAD, GROUND FLOOR, ROOM NO G-04 , KOLKATA, West Bengal, India - 700001
U26931WB2009PTC136358 R. G. BRICKS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , KOLKATA, West Bengal, India - 700001
U27109WB1995PTC068531 BABA HARIDAS ISPAT PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001
U27109WB1995PTC071364 RNG ISPAT UDYOG PVT.LTD. 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001
U27109WB1999PTC089874 CRM METALIKS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
U24234WB1984PTC037511 PRIME AGRO INDUSTRIES PVT LTD 23A Netaji Subhas Road, 3rd Floor, Room No 5 , Kolkata, West Bengal, India - 700001
U24234WB1992PTC054341 AMAR DISTRIBUTORS PVT. LTD. 23A NETAJI SUBHAS ROAD11TH FLOOR ROOM NO 45 , KOLKATA, West Bengal, India - 700001
U15312WB2007PTC113374 JAYA RICE MILLS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
U17232WB1940PTC010006 NEW INDIA BALING CO PVT LTD 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
AAW-5868 KANAV MARKETING LLP 81 NETAJI SUBHAS ROAD CENTURY PLAZA GROUND FLOOR ROOM NO G04 KOLKATA, West Bengal, India - 700001
U34100WB2008PTC128045 OM SHREE SAI AUTOMOBILE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO 45 , KOLKATA, West Bengal, India - 700001
U36990WB2021PTC250081 HICO TUBES AND PIPES PRIVATE LIMITED 33/1, Netaji Subhas Road, 8th floor, Room no 809 , kolkata, West Bengal, India - 700001
U31400WB2011PTC168616 MODERN TRANSFORMERS & ELECTRICALS PRIVATE LIMITED ROOM NO. 31, 6TH FLOOR 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U27100WB2008PTC123894 FLOWING STEELS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , kolkata, West Bengal, India - 700001
U27100WB2008PTC130715 CORUS STEEL PRIVATE LIMITED 8TH FLOOR, ROOM NO. 865 33/1 NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U27100WB2009PTC137057 G R ISPAT PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD,ROOM NO.825 8TH FLOOR, , KOLKATA, West Bengal, India - 700001
U45205WB2005PLC105270 TUAMAN ENGINEERING LIMITED 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U45209WB1990PTC049139 BEAUTIFUL HOMES & APARTMENTS PVT.LTD. 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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