• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U67100WB2008PTC128762
      Purchase Report

      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U67100WB2008PTC128762) is a Private company incorporated on 26 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2950000.00.

      DYNAMIC FINANCIAL MANAGEMENT SERVICES 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.DYNAMIC FINANCIAL MANAGEMENT SERVICES 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 DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED are DHARMENDRA SINGH, and ANITA SINGH.

      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC128762 and its registration number is 128762. Users may contact DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED is 54, CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054.

      Current status of DYNAMIC FINANCIAL MANAGEMENT SERVICES 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 DYNAMIC FINANCIAL MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Purchase full report of DYNAMIC FINANCIAL MANAGEMENT SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DYNAMIC FINANCIAL MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DYNAMIC FINANCIAL MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      00745603 DHARMENDRA SINGH Director 2014-04-26
      00745684 ANITA SINGH Director 2011-12-30
      Past Directors & Key Managerial Personnel of DYNAMIC FINANCIAL MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00763782 SHAILENDRA SINGH Director - 2014-06-16
      01541011 ARVIND KUMAR MUNKA Director - 2008-09-26
      01995314 DHARMA NATH THAKUR Director - 2012-08-14
      01995730 PRABIR BHATTACHARYAY Director - 2012-08-14
      02226502 KANIKA NASKAR Director - 2008-09-26
      Other Directorships of SHAILENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MECHANO INTERNATIONAL PVT LTD U28920WB1988PTC044432 Director 2014-11-14 Ongoing
      VIVEK BULB INDUSTRIES PVT LTD U29298WB1989PTC047785 Director 1989-11-01 Ongoing
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2014-06-16
      PRAKASH BULB INDUSTRIES PRIVATE LIMITED U31500WB2009PTC134080 Director - 2012-04-30
      HARSH BULB MANUFACTURING PRIVATE LIMITED U31501WB1997PTC084058 Director 1997-04-22 Ongoing
      PRAKASH SOLAR INDUSTRIES PRIVATE LIMITED U36100WB1995PTC073186 Director 1995-07-27 Ongoing
      SUNRAIL PRIVATE LIMITED U40106WB2021PTC249268 Director 2021-10-29 Ongoing
      PRAKASH INFRASTUCTURE PRIVATE LIMITED U45201WB2005PTC101802 Director 2005-02-21 Ongoing
      ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2008-12-01
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director 2010-05-28 Ongoing
      RUPDARSHI DESIGNS PRIVATE LIMITED U51100WB2005PTC103720 Director - 2008-09-01
      PROTOCOL COMMOTRADE PVT LTD U51109WB1996PTC077879 Director 1999-03-09 Ongoing
      PROBAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC104191 Director - 2010-02-01
      MANTRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104664 Director - 2010-02-01
      MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Director - 2010-02-01
      MEGAMART MERCHANTS PRIVATE LIMITED U51109WB2005PTC105304 Director - 2010-02-01
      PRINCIPLE VINIMAY PRIVATE LIMITED U51109WB2005PTC105357 Director - 2010-02-01
      GURU VINCOM PRIVATE LIMITED U51109WB2007PTC114094 Director 2010-05-28 Ongoing
      SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director 2010-06-02 Ongoing
      SHIVANGAN GOODS PRIVATE LIMITED U51909WB2007PTC114593 Director 2011-12-26 Ongoing
      FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Director - 2008-01-28
      NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2008-12-01
      SUNIL PROMOTERS PVT LTD U70109WB1993PTC058756 Director 1999-06-09 Ongoing
      CAPRICORN COMPUTERS PRIVATE LIMITED U72400WB1997PTC086117 Director 2003-04-01 Ongoing
      SUVIDHA INFOTECH COM SERVICES PRIVATE LIMITED U72900WB2000PTC091117 Director 2006-07-28 Ongoing
      PRAKASH LITES INDUSTRIES PRIVATE LIMITED U74999WB2012PTC178352 Director 2012-03-28 Ongoing
      Other Directorships of ARVIND KUMAR MUNKA
      Company Name CIN Designation Appointment Date Cessation
      KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2018-11-13
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Additional Director - 2008-07-07
      SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Additional Director - 2008-07-08
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2008-08-26
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
      KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2008-06-30
      HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Additional Director - 2008-07-30
      WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2008-07-04
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2012-05-10
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2012-05-10
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
      MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2011-08-31
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2008-07-11
      SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
      MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director 2017-02-13 Ongoing
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-11-30
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2008-08-26
      ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2008-07-14
      MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2008-08-26
      ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2008-08-26
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2008-08-26
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director 2017-02-13 Ongoing
      EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director 2017-02-13 Ongoing
      ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director 2017-02-13 Ongoing
      GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director 2011-02-16 Ongoing
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
      MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Director - 2009-03-12
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2008-08-26
      SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2013-08-02
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
      FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
      FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2010-04-26
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2008-08-26
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2008-08-26
      CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director 2017-02-13 Ongoing
      PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director 2011-03-01 Ongoing
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-04-28
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-05-15
      Other Directorships of DHARMA NATH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      LEOLINE INFRAHOMES LLP AAI-9808 Partner - 2017-10-24
      MANGALRASHI COMPLEX LLP AAI-9809 Partner - 2018-12-15
      NAVEEN SAREE KENDRA PRIVATE LIMITED U17200WB2008PTC130538 Director - 2011-01-01
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2010-07-13
      JUGANTAR MERCANTILES PVT LTD. U24117WB1988PTC045750 Director - 2011-11-17
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2018-09-04
      PANCHKOTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC172962 Director - 2015-02-18
      MOONVIEW CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173267 Director 2012-01-31 Ongoing
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2015-11-07
      KARTAVYA VANIJYA PRIVATE LIMITED U51109CT2007PTC011686 Director - 2011-11-12
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2012-03-14
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2010-07-24
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2014-11-21
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2010-07-23
      VERSATILE DEALCOM PRIVATE LIMITED U51900UP2008PTC106356 Director - 2010-07-20
      CENTURY TRADEVIN PRIVATE LIMITED U51909UP2008PTC104159 Director - 2010-07-17
      SIMPLEX VINCOM PRIVATE LIMITED U51909UP2008PTC111832 Director - 2011-07-01
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2011-06-27
      LAKSHYA BARTER PRIVATE LIMITED U51909WB2007PTC120608 Director - 2010-12-03
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2010-10-18
      DIAMOND VINTRADE PRIVATE LIMITED U51909WB2008PTC130522 Director - 2011-08-02
      HIMADRI VINCOM PRIVATE LIMITED U51909WB2008PTC130523 Director - 2011-08-03
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director 2019-08-20 Ongoing
      MOONVIEW STOCKIST PRIVATE LIMITED U52100WB2012PTC176618 Director 2012-03-23 Ongoing
      SARVADA BARTER PRIVATE LIMITED U52100WB2012PTC178439 Director 2019-08-20 Ongoing
      SNOWBALL MARCOM PRIVATE LIMITED U52100WB2012PTC178441 Director 2019-08-20 Ongoing
      NATURAL BUSINESS PRIVATE LIMITED U52190WB2011PTC159669 Director 2011-02-23 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director 2019-08-20 Ongoing
      OVERTOP VINTRADE PRIVATE LIMITED U52190WB2012PTC174449 Director 2019-08-20 Ongoing
      AMRITRASHI SHOPPERS PRIVATE LIMITED U52190WB2012PTC176431 Director - 2016-08-25
      NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director 2012-03-23 Ongoing
      AMBALA TRAFIN PVT.LTD. U67120WB1995PTC074397 Director 2011-12-20 Ongoing
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2017-03-21
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director 2012-03-12 Ongoing
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director 2012-03-20 Ongoing
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director 2012-03-20 Ongoing
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director 2012-03-21 Ongoing
      Other Directorships of PRABIR BHATTACHARYAY
      Company Name CIN Designation Appointment Date Cessation
      KINGFISHER PRODUCTS PRIVATE LIMITED U15500WB2007PTC117856 Director - 2008-08-28
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2010-07-13
      SACHETI INFRASTRUCTURES PRIVATE LIMITED U45100WB2011PTC171541 Director - 2014-02-11
      KINGFISHER CONCLAVE PRIVATE LIMITED U45200WB2011PTC169334 Director - 2015-05-22
      ASTHA INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC159623 Director 2011-02-22 Ongoing
      AVANI INFRAHOME PRIVATE LIMITED U45400WB2011PTC159682 Director 2011-02-23 Ongoing
      ANMOL CONCLAVE PRIVATE LIMITED U45400WB2011PTC169209 Director - 2015-03-16
      ZURICH NIRMAN PRIVATE LIMITED U45400WB2011PTC169245 Director - 2015-05-22
      BUD PROPERTY PRIVATE LIMITED U45400WB2011PTC169327 Director 2011-11-11 Ongoing
      SCORPION NIRMAN PRIVATE LIMITED U45400WB2011PTC169328 Director - 2023-08-21
      EVERGROW BUILDCON PRIVATE LIMITED U45400WB2011PTC169330 Director 2011-11-11 Ongoing
      WHITE STONE GLASS INDUSTRIES PRIVATE LIMITED U47523WB2009PTC137973 Director - 2009-11-16
      KARTAVYA VANIJYA PRIVATE LIMITED U51109CT2007PTC011686 Director - 2011-11-12
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2012-03-14
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2010-07-24
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director 2008-08-22 Ongoing
      FRONT MERCANTILE PRIVATE LIMITED U51109WB2008PTC128611 Director - 2010-07-23
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2011-06-27
      LAKSHYA BARTER PRIVATE LIMITED U51909WB2007PTC120608 Director - 2010-12-03
      SAHARSH VINCOM PRIVATE LIMITED U51909WB2008PTC128669 Director - 2010-10-18
      SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-05-22
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-05-22
      CHAMPION VANIJYA PRIVATE LIMITED U51909WB2010PTC154177 Director - 2014-07-09
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Director - 2017-04-20
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2014-06-30
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2014-06-30
      ANUJA SAREE PRIVATE LIMITED U51909WB2011PTC170248 Director 2016-07-18 Ongoing
      CHAHAT DEALERS PRIVATE LIMITED U51909WB2011PTC171525 Director - 2015-05-22
      LAKSHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171536 Director 2012-02-01 Ongoing
      BARBARIK DEALTRADE PRIVATE LIMITED U51909WB2011PTC171540 Director 2012-02-01 Ongoing
      VINCENT DEALER PRIVATE LIMITED U51909WB2011PTC171543 Director - 2016-08-22
      JOHAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171544 Director - 2015-05-22
      KALAPRIYA TRADING PRIVATE LIMITED U51909WB2011PTC171548 Director 2012-02-01 Ongoing
      KUBER COMMOSALES PRIVATE LIMITED U52100WB2009PTC137970 Director - 2009-12-01
      DEEPIKA COMMOSALES PRIVATE LIMITED U52190AS2009PTC019984 Director - 2012-11-19
      TIRUPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137949 Director - 2009-09-23
      ADARSH COMMOSALES PRIVATE LIMITED U52190WB2009PTC137969 Director - 2009-11-25
      SHOBHA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137971 Director - 2016-01-27
      AAKARSHAN COMMOSALES PRIVATE LIMITED U52190WB2009PTC137976 Director - 2009-11-23
      DIGAMBARI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137978 Director - 2012-09-13
      BHAGWATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137979 Director - 2013-01-14
      RUDRAKALI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137981 Director - 2012-09-13
      MAHESHWARI COMMOTRADE PRIVATE LIMITED U52190WB2009PTC137982 Director - 2012-01-31
      TAMANNA VINCOM PRIVATE LIMITED U52190WB2009PTC137985 Director - 2010-08-30
      DEVSHRUT TRADING PRIVATE LIMITED U52190WB2011PTC157930 Director 2011-01-25 Ongoing
      AADISH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157981 Director - 2013-06-17
      DVIGUN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157983 Director 2011-01-25 Ongoing
      EDWINA MARKETING PRIVATE LIMITED U52190WB2011PTC159426 Director 2011-03-02 Ongoing
      VANESSA SALES PRIVATE LIMITED U52190WB2011PTC159668 Director 2011-03-02 Ongoing
      MANGESH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159689 Director - 2013-06-17
      SKYVIEW VYAPAAR PRIVATE LIMITED U52190WB2011PTC169350 Director 2011-11-14 Ongoing
      SCOPE DEALTRADE PRIVATE LIMITED U52190WB2011PTC169361 Director - 2023-08-21
      ADITI STOCKIST PRIVATE LIMITED U52190WB2011PTC170215 Director - 2016-01-13
      BHAVYA DEALERS PRIVATE LIMITED U52190WB2011PTC170217 Director - 2015-01-19
      MASTERPIECE DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170219 Director - 2014-02-26
      MAHIR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC170221 Director - 2023-02-23
      DAMINI AGENCY PRIVATE LIMITED U52190WB2011PTC170246 Director - 2016-06-13
      EKTA BARTER PRIVATE LIMITED U52190WB2011PTC170247 Director - 2015-01-19
      SAMIKSHA VANIJYA PRIVATE LIMITED U52390AS2009PTC012072 Director - 2009-11-19
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director - 2010-05-10
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2010-08-30
      SAMARTH COMMOSALES PRIVATE LIMITED U52390WB2009PTC137962 Director - 2010-02-04
      RATNESH VANIJYA PRIVATE LIMITED U52390WB2009PTC137966 Director - 2012-08-30
      GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2012-01-16
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2009-11-20
      AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director - 2010-01-18
      YOGESHWARI DEALTRADE PRIVATE LIMITED U52390WB2009PTC137980 Director - 2012-08-31
      LEELAVATI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137983 Director - 2013-05-14
      KHUSHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC141356 Director 2020-12-26 Ongoing
      Other Directorships of KANIKA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-03-02 Ongoing
      GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-03-03 Ongoing
      MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
      CASIO VINIMAY PRIVATE LIMITED U52190WB2009PTC133775 Director 2009-03-13 Ongoing
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2010-01-01
      TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director - 2016-01-23
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-04-01
      FALGUN DEALERS PRIVATE LIMITED U52390WB2010PTC141608 Director - 2012-12-24
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
      CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director - 2011-05-05
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2009-08-10
      CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
      TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED U65993WB2009PTC140374 Director - 2010-05-26
      LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2009-04-13
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2011-03-23
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2011-03-23
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director - 2011-03-23
      Other Directorships of DHARMENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MECHANO INTERNATIONAL PVT LTD U28920WB1988PTC044432 Director 2001-09-19 Ongoing
      VIVEK BULB INDUSTRIES PVT LTD U29298WB1989PTC047785 Director 1989-11-01 Ongoing
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director 2014-04-25 Ongoing
      PRAKASH BULB INDUSTRIES PRIVATE LIMITED U31500WB2009PTC134080 Director 2012-05-07 Ongoing
      INDO KOREAN LIGHTING LTD. U31503WB1995PLC068206 Director 1998-12-01 Ongoing
      PRAKASH SOLAR INDUSTRIES PRIVATE LIMITED U36100WB1995PTC073186 Director 1995-07-27 Ongoing
      PRAKASH INFRASTUCTURE PRIVATE LIMITED U45201WB2005PTC101802 Director 2005-02-21 Ongoing
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director 2014-11-14 Ongoing
      SANKHUWALA MERCHANTS PVT LTD U51109WB1995PTC069958 Director - 2016-01-18
      PROTOCOL COMMOTRADE PVT LTD U51109WB1996PTC077879 Director 1999-03-09 Ongoing
      ROCKET VANIJYA PRIVATE LIMITED U51109WB2005PTC104192 Director - 2010-02-01
      SHELTER TIE-UP PRIVATE LIMITED U51109WB2005PTC104667 Director - 2010-02-01
      VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Director - 2010-02-01
      SENSITIVE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105143 Director - 2010-02-01
      UPWARD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105144 Director - 2010-02-01
      GURU VINCOM PRIVATE LIMITED U51109WB2007PTC114094 Director 2010-05-28 Ongoing
      SHIVANGAN GOODS PRIVATE LIMITED U51909WB2007PTC114593 Director 2011-12-26 Ongoing
      RANGER COMMERCE PVT. LTD. U52399WB1995PTC067024 Director - 2007-10-12
      BASANTI PROPERTIES PVT LTD U70102WB1986PTC040418 Director - 2008-07-08
      PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director - 2007-09-29
      SUVIDHA INFOTECH COM SERVICES PRIVATE LIMITED U72900WB2000PTC091117 Director 2006-07-28 Ongoing
      PRAKASH LITES INDUSTRIES PRIVATE LIMITED U74999WB2012PTC178352 Director 2012-03-28 Ongoing
      Other Directorships of ANITA SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director 2014-04-25 Ongoing
      HARSH BULB MANUFACTURING PRIVATE LIMITED U31501WB1997PTC084058 Director 1997-04-22 Ongoing
      CAPRICORN COMPUTERS PRIVATE LIMITED U72400WB1997PTC086117 Director 1997-12-17 Ongoing

      CIN Company Name Company Address
      U28920WB1988PTC044432 MECHANO INTERNATIONAL PVT LTD 54 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U36100WB1995PTC073186 PRAKASH SOLAR INDUSTRIES PRIVATE LIMITED 54 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U29298WB1989PTC047785 VIVEK BULB INDUSTRIES PVT LTD 54, CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U31401WB2008PTC128499 PRO INDIA SAVE ENERGY PRIVATE LIMITED 54, CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U31501WB1997PTC084058 HARSH BULB MANUFACTURING PRIVATE LIMITED 54 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U45201WB2005PTC101802 PRAKASH INFRASTUCTURE PRIVATE LIMITED 54 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U40106WB2021PTC249268 SUNRAIL PRIVATE LIMITED 54 Canal Circular Road , Kolkata, West Bengal, India - 700054
      U45400WB2007PTC117216 NEW TOWN NIRMAN PRIVATE LIMITED 54 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1996PTC077879 PROTOCOL COMMOTRADE PVT LTD 54, Canal Circular Road. , Kolkata, West Bengal, India - 700054
      U72400WB1997PTC086117 CAPRICORN COMPUTERS PRIVATE LIMITED 54, CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U70109WB1993PTC058756 SUNIL PROMOTERS PVT LTD 54, Canal Circular Road, , Kolkata, West Bengal, India - 700054
      U72900WB2000PTC091117 SUVIDHA INFOTECH COM SERVICES PRIVATE LIMITED 54 & 67, CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U45200WB2023PTC262049 MISTRY AUTOMOBILE REPAIR & SERVICES PRIVATE LIMITED 76, CANAL CIRCULAR ROAD,Kolkata,Kolkata,West Bengal,700054-India
      U46909WB2015PLC207382 PRASAD EXOTICA APARTMENT OWNERS LIMITED PRASAD EXOTICA, 71/3, CANAL CIRCULAR ROAD,,KOLKATA,Kolkata,West Bengal,700054-India
      U22209WB2023PTC261569 RAVIT PLASTOTECH PRIVATE LIMITED Flat 10F, Block-VI, PRASA,71/3, Canal Circular Road,Kolkata,Kolkata,West Bengal,700054-India
      U74140WB1984PTC038200 GRIC CONSULTANCY INDIA PRIVATE LIMITED 71/3 Canal Circular Road BL- 4, FL-10C, Prasad Exotica,Kolkata,Kolkata,West Bengal,700054-India
      U46909WB2023PTC266708 YOGOBILTZ GLOBAL PRIVATE LIMITED BLOCK 4 FLAT 5D PRASAD EXOTICA,71/3 CANAL CIRCULAR ROAD SWABHUMI PHOOLBAGAN KANKURGACHI KOLKATA,Kankurgachi,Kolkata,West Bengal,700054-India
      U29222WB2001PTC093850 D H R DRILLING EQUIPMENTS PRIVATE LIMITE D 59, CANAL CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700054
      ACW-8492 CAXTON PACKAGING LLP 71/1,CANAL CIRCULAR ROAD,Phulbagan,Kolkata,West Bengal,India-700054
      AAA-8598 MANI CORPORATE CENTER LLP 33A, CANAL CIRCULAR ROAD, KOLKATA, West Bengal, India - 700054
      ACC-9730 BARTHA PROPERTIES LLP 71/1,Canal Circular Road,Kankurgachi,Kolkata,West Bengal,India-700054
      U33112WB1988PLC045223 APOLLO MULTISPECIALITY HOSPITALS LIMITED 58, CANAL CIRCULAR ROAD, , KOLKATA, West Bengal, India - 700054
      U52109WB2024PTC273504 KADAPARA STORAGE PRIVATE LIMITED 71/1,CANAL CIRCULAR ROAD,Phulbagan,Kolkata,West Bengal,700054-India
      U51109WB2007PTC114094 GURU VINCOM PRIVATE LIMITED 67 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U25111WB1999PTC089564 LUNA TUBES PRIVATE LIMITED 71/1 CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U25119WB1990PTC049914 MIDNAPORE TYRE RETREADERS PVT LTD 71/1, CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB2007PTC114593 SHIVANGAN GOODS PRIVATE LIMITED 67 , CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U51909WB2011PTC166264 ENTITY WATERPROOFING PRIVATE LIMITED 74/2, CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1996PTC078242 MIDNAPORE CYCLES PRIVATE LIMITED 71/1, CANAL CIRCULAR ROAD , KOLKATA, West Bengal, India - 700054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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