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      • Complaints
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      BALAJI FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U67100WB2008PTC127594 As on: 2026-07-13
      Purchase Report

      BALAJI FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U67100WB2008PTC127594) is a Private company incorporated on 17 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1520000.00.

      BALAJI FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI FINANCIAL ADVISORY 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 BALAJI FINANCIAL ADVISORY PRIVATE LIMITED are CHANDA SURANA, and JYOTI SINGHI.

      BALAJI FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC127594 and its registration number is 127594. Users may contact BALAJI FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED is SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001.

      Current status of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BALAJI FINANCIAL ADVISORY 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 BALAJI FINANCIAL ADVISORY

      Purchase full report of BALAJI FINANCIAL ADVISORY

      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 BALAJI FINANCIAL ADVISORY 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 BALAJI FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      05304747 CHANDA SURANA Director 2017-09-30
      00697526 JYOTI SINGHI Director 2016-09-30
      Past Directors & Key Managerial Personnel of BALAJI FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      02614258 SUBIR KUMAR DAW Director - 2011-03-14
      02627542 ASHOK KUMAR MOHANTY Director - 2011-03-14
      03069419 SANJAY GHORUI Director - 2016-11-30
      02230318 KANAK KUMAR OSWAL Director - 2009-09-01
      03069435 KOUSHIK DAS Director - 2017-01-31
      05304747 CHANDA SURANA Additional Director - 2017-09-30
      00697526 JYOTI SINGHI Additional Director - 2016-09-30
      01212316 SURENDRA KUMAR JAIN Director - 2009-09-01
      Other Directorships of SUBIR KUMAR DAW
      Company Name CIN Designation Appointment Date Cessation
      JAGKALYAN TRADERS PRIVATE LIMITED U51101WB2010PTC147154 Additional Director - 2011-09-29
      JAGKALYAN TRADERS PRIVATE LIMITED U51101WB2010PTC147154 Director - 2013-09-24
      NILRATAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC147159 Additional Director - 2011-09-30
      NILRATAN MERCANTILE PRIVATE LIMITED U51101WB2010PTC147159 Director - 2013-12-31
      SUNGOLD AGENCY PRIVATE LIMITED U51109WB2009PTC135959 Director - 2013-04-28
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2011-01-06
      TOPGRAIN DEALCOMM PRIVATE LIMITED U51909WB2010PTC148611 Director - 2017-02-14
      WELLWISHER VINIMAY PRIVATE LIMITED U51909WB2010PTC148716 Director - 2017-02-14
      Other Directorships of ASHOK KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      SUNGOLD AGENCY PRIVATE LIMITED U51109WB2009PTC135959 Director - 2013-04-28
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2011-01-06
      SNEHASMITA MANAGEMENT SERVICES PRIVATE LIMITED U74300OR2015PTC019053 Director 2015-06-12 Ongoing
      Other Directorships of SANJAY GHORUI
      Company Name CIN Designation Appointment Date Cessation
      ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Additional Director - 2012-04-19
      SAKAMBARI VINTRADE PRIVATE LIMITED U74900WB2010PTC147857 Director - 2017-02-01
      HIRISE TRADELINK PRIVATE LIMITED U74900WB2010PTC147858 Director - 2017-01-31
      SWATIPUSHP MARKETING PRIVATE LIMITED U74900WB2011PTC158196 Additional Director - 2019-09-30
      SWATIPUSHP MARKETING PRIVATE LIMITED U74900WB2011PTC158196 Director 2019-09-30 Ongoing
      SWATIPUSHP MARKETING PRIVATE LIMITED U74900WB2011PTC158196 Director - 2017-02-01
      ARJUN VINCOM PRIVATE LIMITED U74999WB2011PTC159624 Director - 2014-06-27
      ANANDAMELA ELECTRONICS APPLIANCES PRIVATE LIMITED U74999WB2011PTC160111 Director - 2014-06-27
      VIRATPURUSHA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170066 Director - 2012-03-16
      Other Directorships of KANAK KUMAR OSWAL
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2011-02-14
      GATEWAY DEALER PRIVATE LIMITED U51900WB2008PTC127489 Director - 2011-05-11
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2011-02-16
      ALANKAR COMMODEAL PRIVATE LIMITED U51909CT2008PTC012467 Director - 2012-07-17
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2009-09-01
      UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Director - 2013-01-28
      SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Director - 2009-10-14
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2010-05-14
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2010-05-14
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2018-11-30
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director 2021-08-07 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director 2021-08-05 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2018-11-28
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director - 2024-05-02
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2018-11-28
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2018-11-27
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director 2021-08-05 Ongoing
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director 2021-09-01 Ongoing
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2018-11-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2021-03-31
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director 2021-03-16 Ongoing
      KADAMBARI JEWELLERS PRIVATE LIMITED U52393WB2010PTC151730 Director - 2018-11-27
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director 2021-08-07 Ongoing
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2021-03-31
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2021-03-31
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2021-03-31
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-03-01
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director - 2017-06-16
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2016-06-25
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2017-06-16
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director - 2017-04-18
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director 2021-09-01 Ongoing
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director 2020-11-07 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2024-05-02
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2024-05-02
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director 2021-08-05 Ongoing
      Other Directorships of KOUSHIK DAS
      Company Name CIN Designation Appointment Date Cessation
      ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Additional Director - 2012-04-19
      SAKAMBARI VINTRADE PRIVATE LIMITED U74900WB2010PTC147857 Director - 2017-02-01
      HIRISE TRADELINK PRIVATE LIMITED U74900WB2010PTC147858 Director - 2017-01-31
      SWATIPUSHP MARKETING PRIVATE LIMITED U74900WB2011PTC158196 Additional Director - 2019-09-30
      SWATIPUSHP MARKETING PRIVATE LIMITED U74900WB2011PTC158196 Director 2019-09-30 Ongoing
      SWATIPUSHP MARKETING PRIVATE LIMITED U74900WB2011PTC158196 Director - 2017-02-01
      VIRATPURUSHA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170066 Director - 2012-03-16
      Other Directorships of CHANDA SURANA
      Company Name CIN Designation Appointment Date Cessation
      STHIRLAXMI ADVISORY SERVICES LLP AAB-0241 Designated Partner 2012-07-18 Ongoing
      ANTIGUA HEIGHTS LLP AAB-8891 Designated Partner 2013-11-27 Ongoing
      ANTILLA REGENCY LLP AAF-2662 Designated Partner 2015-12-03 Ongoing
      GST PROFESSIONALS LLP AAF-7648 Designated Partner 2016-02-23 Ongoing
      GANPATI PRATISTHAN LLP AAJ-0078 Designated Partner 2017-03-30 Ongoing
      SWARNIM SUPPLIERS LLP AAJ-0144 Designated Partner 2017-03-30 Ongoing
      GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Additional Director - 2017-03-29
      SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Additional Director - 2017-03-29
      SAKAMBARI VINTRADE PRIVATE LIMITED U74900WB2010PTC147857 Additional Director - 2017-09-30
      SAKAMBARI VINTRADE PRIVATE LIMITED U74900WB2010PTC147857 Director 2017-09-30 Ongoing
      HIRISE TRADELINK PRIVATE LIMITED U74900WB2010PTC147858 Additional Director - 2017-09-30
      HIRISE TRADELINK PRIVATE LIMITED U74900WB2010PTC147858 Director 2017-09-30 Ongoing
      SWATIPUSHP MARKETING PRIVATE LIMITED U74900WB2011PTC158196 Additional Director - 2017-09-30
      SWATIPUSHP MARKETING PRIVATE LIMITED U74900WB2011PTC158196 Director 2017-09-30 Ongoing
      ANTIGUA ADVISORY SERVICES PRIVATE LIMITED U74900WB2016PTC209914 Director - 2017-01-02
      Other Directorships of JYOTI SINGHI
      Company Name CIN Designation Appointment Date Cessation
      STHIRLAXMI ADVISORY SERVICES LLP AAB-0241 Partner - 2021-11-01
      ANTILLA REGENCY LLP AAF-2662 Designated Partner - 2020-02-24
      SWARNIM SUPPLIERS LLP AAJ-0144 Designated Partner 2017-03-30 Ongoing
      STERLING VINCOM PRIVATE LIMITED U51109WB2007PTC117250 Director - 2008-09-02
      DYNAMIC VINCOM PRIVATE LIMITED U51109WB2008PTC122584 Director 2008-02-13 Ongoing
      WISE TRADELINK PRIVATE LIMITED U51109WB2008PTC125854 Director - 2008-08-30
      ALLIANCE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126049 Director 2008-12-12 Ongoing
      STERLING VANIJYA PRIVATE LIMITED U51909WB2006PTC108838 Director - 2007-11-22
      FRONT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129044 Director - 2009-01-03
      VIRTUAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136549 Director - 2010-03-02
      SWATIPUSHP MARKETING PRIVATE LIMITED U74900WB2011PTC158196 Additional Director - 2017-09-30
      SWATIPUSHP MARKETING PRIVATE LIMITED U74900WB2011PTC158196 Director 2017-09-30 Ongoing
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Additional Director - 2019-09-30
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2023-06-30
      AMIT BUSSINESS LTD U27109MH1994PLC180731 Director - 2008-02-12
      LABHESHWARI REALTORS PRIVATE LIMITED U45400WB2012PTC188007 Additional Director 2017-10-03 Ongoing
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director - 2007-12-05
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2011-02-14
      GATEWAY DEALER PRIVATE LIMITED U51900WB2008PTC127489 Director - 2011-05-11
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2011-02-16
      ALANKAR COMMODEAL PRIVATE LIMITED U51909CT2008PTC012467 Director - 2012-07-17
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2009-09-01
      TOPGRAIN CORPORATE SERVICE PVT LTD U51909WB1995PTC070279 Director - 2008-06-02
      UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Director - 2021-07-09
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Additional Director - 2018-09-29
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2023-03-31
      SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Additional Director - 2015-09-28
      SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Director - 2018-12-20
      DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Additional Director - 2015-09-28
      DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Director - 2018-12-20
      SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Director - 2009-10-14
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2010-05-14
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2010-05-14
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director 2012-12-01 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2021-08-07
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director 2012-11-30 Ongoing
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director 2012-11-30 Ongoing
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2021-03-30
      KADAMBARI JEWELLERS PRIVATE LIMITED U52393WB2010PTC151730 Director 2012-12-12 Ongoing
      PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director 2012-11-29 Ongoing
      J.J.STOCK TRUST PRIVATE LIMITED U67120WB1995PTC072638 Director - 2007-05-07
      MINDTRACK HOUSING PRIVATE LIMITED U70109WB2012PTC177048 Director - 2019-03-23
      NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2019-03-27
      NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2019-03-27
      MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2007-12-05
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director - 2017-04-18

      CIN Company Name Company Address
      AAB-8891 ANTIGUA HEIGHTS LLP SWAIKA CENTRE, 4A POLLOCK STREET 3RD FLOOR, ROOM NO. 309 KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC111287 SWATIPUSHP TRADING PRIVATE LIMITED SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U72200WB2006PTC110459 VKS DIGITAL SYSTEM (P) LTD SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC126034 VKS FINANCIAL CONSULTING PRIVATE LIMITED SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U52609WB2018PTC228183 TECHNOGRIP PRODUCTS PRIVATE LIMITED ROOM NO 310 & 310A 3RD FLOOR SWASTIK CENTRE 4A POLLOCK STREET PS HARE STREET WARD NO 45 , Kolkata, West Bengal, India - 700001
      U68100WB1981PTC034208 SRAVASTI UDYOG VINIYOG PVT LTD Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India
      AAB-7852 KCO ALUMINIUM LLP 4A, POLLOCK STREET, 3rd FLOOR, ROOM NO. 301 SWAIKA CENTRE KOLKATA, West Bengal, India - 700001
      AAF-2662 ANTILLA REGENCY LLP SWAIKA CENTRE, 4A POLLOCK STREET 4TH FLOOR, ROOM NO- 402, KOLKATA, West Bengal, India - 700001
      AAF-7648 GST PROFESSIONALS LLP SWAIKA CENTRE, 4A POLLOCK STREET 4TH FLOOR, ROOM NO- 402 KOLKATA, West Bengal, India - 700001
      U24240WB2011PTC160005 CKC AROMAS PRIVATE LIMITED SWAIKA CENTRE, 4A POLLOCK STREET, 3RD FLOOR, SUITE NO. 310 , KOLKATA, West Bengal, India - 700001
      U15118WB2007PTC120856 MANAKAMNA WHEAT PRODUCTS PRIVATE LIMITED 4A Pollock Street, Swaika Centre, 5th Floor, Room No. 501 , Kolkata, West Bengal, India - 700001
      U29256WB1994PTC065254 CEEBUILD COMPANY PVT. LTD. 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO.-307, SWAIKA CENTRE , Kolkata, West Bengal, India - 700001
      U52609WB2017PTC220954 AKN ENERGY SOLUTIONS PRIVATE LIMITED 4A POLLOCK STREET,SWAIKA CENTRE ROOM NO 109, 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064100 GOLYAN EXPORTS PVT.LTD. Swaika Centre, 4A Pollock Street, 1st Floor, Room No. 107, , Kolkata, West Bengal, India - 700001
      U65999WB1996PTC079607 BAID HIRE & LEASING PVT LTD SWAIKA CENTRE, 4A POLLOCK STREET, 1ST FLOOR, ROOM NO. 107 , KOLKATA, West Bengal, India - 700001
      U70101WB1989PTC047919 GIRIRAJ ESTATES PVT LTD 4A, POLLOCK STREET SWAIKA CENTRE, 3RD FLOOR, ROOM NO-301 , KOLKATA, West Bengal, India - 700001
      U45200WB2017PTC222118 SHRINIKA REALTY PRIVATE LIMITED POLLOCK STREET, SWAIKA CENTER, 3RD FLOOR ROOM NO-306, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U70109WB2016PTC218171 A.N HOUSING AND CONSTRUCTION PRIVATE LIMITED POLLOCK STREET, SWAIKA CENTER, 3RD FLOOR ROOM NO-306, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U28199WB2026PTC288162 ELECTRO ENGINEERING SOLUTIONS PRIVATE LIMITED SWAIKA CENTRE, 4TH FLOOR,ROOM NO. 404, 4A POLLOCK,Kolkata,Kolkata,West Bengal,700001-India
      U46620WB2026PTC287379 KCO GLOBAL RESOURCES PRIVATE LIMITED 4A Pollock Street 3rd Flr,Swaika Centre, Room 301,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB1996PTC081859 PLANET DEVELOPERS PRIVATE LIMITED 4A, POLLOCK STREET, SWAIKA CENTRE,1ST FLOOR ROOM NO 107,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2010PTC147857 SAKAMBARI VINTRADE PRIVATE LIMITED SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC147858 HIRISE TRADELINK PRIVATE LIMITED SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata WB 700001 IN
      U74900WB2011PTC158196 SWATIPUSHP MARKETING PRIVATE LIMITED SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata WB 700001 IN
      U27100WB2007PTC120297 BHUVEE STENOVATE PRIVATE LIMITED Room No. 307, Swaika Centre 4A Pollock Street , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC145721 CHAITAK SALES PRIVATE LIMITED ROOM NO. 307, SWAIKA CENTRE, 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC098512 KHEDWAL EXPORTS PRIVATE LIMITED 4A POLLOCK STREET306 SWAIKA CENTRE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC061529 GOLDEN ERA MERCHANTS PVT. LTD. 307, Swaika Centre, 4A Pollock Street, 3rd Floor , Kolkata, West Bengal, India - 700001
      U28113WB1998PLC087740 RAMPURHAT PSC SLEEPERS LIMITED SWAIKA CENTRE ROOM NO-4064TH FLOOR 4A POLLICK STREET , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      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
      Download Audited Financials
      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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