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      MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U67100WB2008PTC129386 As on: 2026-07-13
      Purchase Report

      MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U67100WB2008PTC129386) is a Private company incorporated on 16 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED are DEEPAK RAMNANI, and CHETANDAS NARUMAL MOTWANI.

      MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC129386 and its registration number is 129386. Users may contact MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED is 56/1/1, KINGS ROAD TRIMURTI COMPLEX , HOWRAH, West Bengal, India - 711101.

      Current status of MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MAHAKAAL INVESTMENT CONSULTANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of MAHAKAAL INVESTMENT CONSULTANTS

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

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

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

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

      Current Directors & Key Managerial Personnel of MAHAKAAL INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      02503512 DEEPAK RAMNANI Director 2011-01-07
      00954009 CHETANDAS NARUMAL MOTWANI Director 2011-01-07
      Past Directors & Key Managerial Personnel of MAHAKAAL INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02442323 ADITYA VIKRAM KEJRIWAL Director - 2011-06-05
      01226169 YOGESH KEJRIWAL Director - 2011-06-05
      01933461 DILIP KUMAR DAS Director - 2011-06-05
      Other Directorships of ADITYA VIKRAM KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2017-08-05
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2015-05-05
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2015-02-25
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
      STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2010-03-15
      YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
      WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director - 2013-06-13
      ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
      AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2013-11-19
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2018-09-05
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director - 2012-02-06
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
      KANHAIYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153556 Director - 2012-08-07
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2009-06-25
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2009-06-25
      BASUKINATH SECURITIES PRIVATE LIMITED U74900WB2014PTC202679 Director 2014-07-24 Ongoing
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2013-07-23
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2014-07-22
      KRISHA CREATIONS PRIVATE LIMITED U74999WB2010PTC150551 Director - 2012-11-15
      BLUETOOTH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155052 Director - 2013-07-23
      AYODHYA VINCOM PRIVATE LIMITED U74999WB2010PTC155053 Director - 2015-03-31
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director - 2015-03-31
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2013-02-14
      GLACIER TIE UP PRIVATE LIMITED U74999WB2010PTC155056 Director - 2010-11-29
      GOOGLE TRADECOM PRIVATE LIMITED U74999WB2010PTC155057 Director - 2014-07-16
      KIWI DEALCOM PRIVATE LIMITED U74999WB2010PTC155058 Director - 2015-03-31
      LAKSHYA MERCHANTS PRIVATE LIMITED U74999WB2010PTC155059 Director - 2010-11-29
      RAINFALL TRADELINK PRIVATE LIMITED U74999WB2010PTC155072 Director - 2015-03-31
      RANDOM SALES PRIVATE LIMITED U74999WB2010PTC155073 Director - 2010-11-29
      ROCKFORD VANIJYA PRIVATE LIMITED U74999WB2010PTC155105 Director - 2013-07-23
      SCRABBLE VANIJYA PRIVATE LIMITED U74999WB2010PTC155135 Director - 2015-03-30
      SEVEN HEAVEN VINTRADE PRIVATE LIMITED U74999WB2010PTC155136 Director - 2015-03-31
      TAVISHI TRADECOM PRIVATE LIMITED U74999WB2010PTC155137 Director - 2017-01-09
      TRANSCAN VANIJYA PRIVATE LIMITED U74999WB2010PTC155138 Director - 2015-03-30
      TUTICORIN TIE UP PRIVATE LIMITED U74999WB2010PTC155139 Director - 2015-03-31
      WATER DEALCOM PRIVATE LIMITED U74999WB2010PTC155141 Director - 2015-03-31
      PRAXIS DEALCOM PRIVATE LIMITED U74999WB2010PTC155252 Director - 2013-07-23
      FANTABULOUS DEALCOM PRIVATE LIMITED U74999WB2010PTC155937 Director - 2011-01-10
      PALPITATION TRADECOM PRIVATE LIMITED U74999WB2010PTC155939 Director - 2017-02-16
      SCOTCH VINCOM PRIVATE LIMITED U74999WB2010PTC155988 Director - 2011-01-10
      VIRTUAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC157599 Director - 2013-07-23
      MAHAKAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC157602 Director - 2017-02-20
      Other Directorships of DEEPAK RAMNANI
      Company Name CIN Designation Appointment Date Cessation
      AMIMA MINES AND MINERALS PRIVATE LIMITED U10100MH2016PTC274208 Director 2021-02-01 Ongoing
      ARGUS ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED U74920MH2002PTC136274 Director 2009-04-01 Ongoing
      ARGUS ZENER SYSTEM INTEGRATORS PRIVATE LIMITED U74999MH2010PTC209490 Director 2012-07-05 Ongoing
      ARGUS MONITORING SERVICE PRIVATE LIMITED U74999MH2022PTC391693 Director 2022-10-07 Ongoing
      EGIS HEALTHCARE SERVICES PRIVATE LIMITED U85110RJ2013PTC043026 Director 2019-08-31 Ongoing
      ARGUS CMS SERVICES PRIVATE LIMITED U93030MH2011PTC213567 Director 2011-12-28 Ongoing
      Other Directorships of CHETANDAS NARUMAL MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      ARGUS PROJECTS PRIVATE LIMITED U45100MH2004PTC147800 Director - 2021-02-15
      ARGUS TECHNO (INDIA) PRIVATE LIMITED U51109MH2008PTC186659 Director 2008-09-11 Ongoing
      ARGUS ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED U74920MH2002PTC136274 Director - 2019-03-02
      ARGUS ZENER SYSTEM INTEGRATORS PRIVATE LIMITED U74999MH2010PTC209490 Director - 2022-01-10
      ARGUS CMS SERVICES PRIVATE LIMITED U93030MH2011PTC213567 Director - 2022-01-10
      Other Directorships of YOGESH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
      DELTA TEX TRADE PRIVATE LIMITED U17111GJ2006PTC048154 Director - 2010-03-16
      SANJEEV TRADE & HOLDING PVT LTD U17119KA1986PTC115945 Director - 2010-08-18
      ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2015-09-09
      SWARN GANGA GOLD TRADERS PRIVATE LIMITED U36911WB2005PTC103360 Director - 2009-08-31
      ATARI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113045 Director - 2008-07-30
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2010-06-01
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2012-08-27
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2016-05-02
      SUTLEJ VANIJYA PRIVATE LIMITED U51101WB2009PTC132565 Director - 2011-08-29
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2015-02-09
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2010-07-30
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-08-08
      NYSHAH PROJECTS PRIVATE LIMITED U51109GJ2007PTC121211 Director - 2011-11-22
      MONITOR BARTER PRIVATE LIMITED U51109MH2007PTC208389 Director - 2010-10-20
      D&H SECHERON COMMERCIAL PRIVATE LIMITED U51109MP2007PTC045724 Director - 2010-09-03
      DWEKAM MARKETING PRIVATE LIMITED U51109MP2007PTC048057 Director - 2010-09-03
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-02-06
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2017-05-05
      KOEL TIEUP PRIVATE LIMITED U51109WB2007PTC112856 Director - 2011-03-20
      MONSOON TIEUP PRIVATE LIMITED U51109WB2007PTC112863 Director - 2010-03-08
      PULAK COMMERCIAL PRIVATE LIMITED U51109WB2007PTC112961 Director - 2010-06-04
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2017-04-22
      VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2011-08-10
      VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2010-07-09
      TRINETRA VANIJYA PRIVATE LIMITED U51109WB2007PTC114086 Director 2007-03-12 Ongoing
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
      TRIVENI VANIJYA PRIVATE LIMITED U51109WB2007PTC117461 Director - 2007-08-13
      GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
      MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      AXIS DEALER PRIVATE LIMITED U51109WB2007PTC120960 Director - 2011-01-10
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2013-12-31
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2009-12-30
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2014-03-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2014-03-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-08-08
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2021-11-30
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2017-11-09
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
      NILKANTH DEALERS PRIVATE LIMITED U51311WB2006PTC111747 Director - 2008-06-10
      R.S. LABORATORIES PVT.LTD. U51397WB1994PTC061711 Director - 2017-05-08
      SONU IRON PRIVATE LIMITED U51420WB2005PTC101838 Director - 2008-01-10
      CHITRALEKHA VANIJYA PRIVATE LIMITED U51900WB2009PTC132768 Director - 2011-08-27
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
      PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Director - 2008-07-31
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2018-08-29
      CHAMONIX TRADECOM PRIVATE LIMITED U51909WB2007PTC114022 Director - 2011-03-01
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-08-16 Ongoing
      RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-15
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
      GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Director - 2008-01-31
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2016-08-02
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2011-01-05
      SULOCHANA TRADERS PRIVATE LIMITED U51909WB2008PTC129394 Director - 2015-01-28
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2014-12-10
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2012-03-31
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      GAUTAMI VINTRADE PRIVATE LIMITED U51909WB2009PTC132152 Director - 2015-01-28
      NARMADA VINCOM PRIVATE LIMITED U51909WB2009PTC132564 Director - 2011-03-30
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2015-12-18
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2017-04-20
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2016-02-09
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
      GOLDENGATE TRADECOM PRIVATE LIMITED U52190MH2010PTC350485 Director - 2015-12-24
      CHATURBHUJ VANIJYA PRIVATE LIMITED U52190WB2009PTC136635 Director - 2014-01-07
      MAYUR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC136647 Director - 2014-01-07
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2017-05-02
      GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2015-12-14
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-09-17
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
      KUTIR MATERIAL SUPPLIERS PRIVATE LIMITED U52341WB2005PTC103359 Director - 2010-08-23
      TREND TRADELINK PRIVATE LIMITED U52390WB2009PTC134513 Director - 2012-07-30
      DIPIKA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136656 Director - 2013-06-10
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2018-08-03
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      ALOK COMMERCIAL COMPANY PRIVATE LIMITED U63022WB1985PTC038462 Director - 2011-07-20
      SAHI AGENCY (SHIPPING) PR. LTD U63090DL1987PTC353144 Director - 2010-11-10
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2018-08-03
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
      LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130803 Director - 2010-03-17
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2017-04-19
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2009-06-02
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-15
      LIFELINE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126777 Director - 2011-09-02
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
      SAMAKSH NIRMAN PRIVATE LIMITED U70109WB2022PTC250731 Director - 2023-12-06
      LAVANYA PROJECTS PRIVATE LIMITED U70200WB2009PTC139196 Director - 2023-08-23
      R. J. INFO SOLUTION PRIVATE LIMITED U72200WB2007PTC118320 Director - 2007-09-12
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC121915 Director - 2009-12-30
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LI MITED. U74120WB2008PTC121916 Director - 2009-12-30
      ROUNAK CONSULTANTS PRIVATE LIMITED U74140GA2008PTC016407 Director - 2015-12-21
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2012-11-09
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2012-11-09
      MOUNTVIEW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145637 Director - 2013-02-25
      ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2016-01-06
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2012-09-18
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2012-09-18
      MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2017-04-26
      AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
      OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director - 2012-03-26
      HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director - 2012-03-26
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Director - 2012-03-14
      AMRIT VINTRADE PRIVATE LIMITED U74999WB2009PTC135830 Director - 2016-06-17
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-04-25
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2018-08-03
      VIRAT FASHIONS INDIA TRADERS PRIVATE LIMITED U74999WB2011PTC157150 Director - 2012-05-23
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director - 2012-05-23
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2012-03-26
      VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director - 2012-05-14
      INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director - 2012-05-14
      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
      Other Directorships of DILIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2012-03-26
      CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Additional Director - 2010-10-01
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
      RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director - 2008-07-18
      VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director - 2008-07-18
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-19
      PLANET VINTRADE PRIVATE LIMITED U51109WB2008PTC126029 Director - 2010-07-01
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
      VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director - 2008-08-08
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director 2007-12-31 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-04-02
      ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-21
      SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Additional Director - 2010-07-21
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Additional Director - 2010-07-19
      DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Additional Director - 2010-07-13
      OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Additional Director - 2014-01-17
      PENGUIN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140634 Additional Director - 2014-07-16
      ARROWLINK LOGISTICS PRIVATE LIMITED U60231WB2012PTC173868 Director - 2015-08-18
      SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
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      EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director - 2019-04-02
      ARROWSPACE NIRMAN PRIVATE LIMITED U70109WB2012PTC173870 Director - 2014-03-31
      MANGALMOORTI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173899 Director - 2013-05-31
      NAVTECH INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173905 Director 2012-03-01 Ongoing
      MOONLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC173906 Director 2012-03-01 Ongoing
      SHIVRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC173919 Director 2012-03-01 Ongoing
      SUBHREKHA PROJECTS PRIVATE LIMITED U70109WB2012PTC173930 Director - 2014-03-31
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      AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director - 2012-03-26
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      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      PAROPKAR STEEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC157601 Director 2011-01-19 Ongoing
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2012-03-26
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      PANCHSHREE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173918 Director 2012-03-01 Ongoing
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      MANIKALA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174342 Director 2012-03-01 Ongoing
      MANIKALA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174343 Director - 2015-08-18

      CIN Company Name Company Address
      U72200WB2012PTC175405 ORPHEAUS INFOSOL PRIVATE LIMITED TRIMURTI COMPLEX 56/1/1,KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U29100WB2012PTC182955 HI-ON CONSTRUCTION EQUIPMENTS PRIVATE LIMITED 56/1/1, KINGS ROAD TRIMURTI VILLA COMPLEX, GROUND FLOOR , HOWRAH, West Bengal, India - 711101
      AAO-9924 BAHETY FAB LLP 406, Trimurti Villa, 56/1/1, Kings Road, Howrah, West Bengal, India - 711101
      U51100WB2008PTC123685 BAHETY FAB PRIVATE LIMITED 406, Trimurti Villa, 4th Floor 56/1/1, Kings Road, , Howrah, West Bengal, India - 711101
      U15543WB2008PTC128976 PIMEX AQUA PRIVATE LIMITED 56/1/1 KINGS ROAD, TRIMURTI VILLA, ROOM NO - 610, BLOCK-B , HOWRAH, West Bengal, India - 711101
      U51109WB2008PTC126634 ADINATH TIE-UP PRIVATE LIMITED 56-1-1,KINGS ROAD,TRIMURTI VILLA 2ND FLOOR, BLOCK-B, FLAT - 212 , HOWRAH, West Bengal, India - 711101
      U51109WB1997PTC084642 ANGOORA SYNTEX PRIVATE LIMITED 56/1/1 KINGS ROAD TRIMURTYCOMPLEX, FLAT 108 1ST FLOOR , HOWRAH, West Bengal, India - 711101
      U51909WB2012PTC173573 PAWANSHIV TRADELINK PRIVATE LIMITED 56/1/1, KINGS ROAD HOWRAH , HOWRAH, West Bengal, India - 711101
      AAH-8482 KIDZ WORLD GARMENTS LLP 56/1/1 KINGS ROAD, HOWRAH MUNICIPAL CORPORATION, P.S-GOLABARI, GROUND FLOOR HOWRAH, West Bengal, India - 711101
      U52100WB2007PTC116913 RANISATI BARTER PRIVATE LIMITED 56/1/1 KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U52100WB2007PTC116947 NAINA NIRMAN PRIVATE LIMITED 56/1/1 KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U52100WB2007PTC117015 NAINA VINIMAY PRIVATE LIMITED 56/1/1 KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U52100WB2007PTC117028 MANGALMURTI AGENCIES PRIVATE LIMITED 56/1/1 KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U52100WB2007PTC117182 MANGALMURTI MERCANTILE PRIVATE LIMITED 56/1/1 KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U51109WB2008PTC125426 NARAYANI COMMOTRADE PRIVATE LIMITED 56/1/1, KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U51109WB2008PTC125427 THUKARI COMMERCIAL PRIVATE LIMTIED 56/1/1, KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U51109WB2008PTC125469 RANISATI VINTRADE PRIVATE LIMITED 56/1/1, KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U51109WB2008PTC125872 NARAYANI TRADEVIN PRIVATE LIMITED 56/1/1, KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U51109WB2008PTC126107 CHAMUNDA TRADELINK PRIVATE LIMITED 56/1/1KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U51109WB2007PTC117032 SAVITRI VINIMAY PRIVATE LIMITED 56/1/1 KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U51109WB2007PTC117036 ANSUYA TRADELINK PRIVATE LIMITED 56/1/1 KINGS ROAD , HOWRAH, West Bengal, India - 711101
      U68100WB2025PTC280098 VRIDDHI LAV GHAR PRIVATE LIMITED 56/1/1 KING'S ROAD,TRIMURTI VILLA, GROUND FL,Bally Jagachha,Howrah,West Bengal,711101-India
      U74999WB2017PTC223030 NYCTEA TRADING PRIVATE LIMITED 56/1/1 KINGS ROAD, 5TH FLOOR,FLAT-508 , HOWRAH, West Bengal, India - 711101
      U74999WB2017PTC223041 PIONUS TRADERS PRIVATE LIMITED 56/1/1, KINGS ROAD 5TH FLOOR FLAT-508 , HOWRAH, West Bengal, India - 711101
      U51109WB1995PTC069490 ANKELESHWAR SALES PVT.LTD. 56/1/1 KINGS ROAD 5TH FLOORFLAT NO 513 A , HOWRAH, West Bengal, India - 711101
      U51909WB1994PTC065579 MAHAK VINIMAY PVT LTD 56/1/1 KINGS ROAD 5TH FLOORFLAT NO 513 A , HOWRAH, West Bengal, India - 711101
      U74120WB2008PTC125653 CHAMUNDA FINANCIAL CONSULTANTS PRIVATE L IMITED 56/1/1 KINGS ROAD, 5TH FLOOR ROOM NO- 513 , HOWRAH, West Bengal, India - 711101
      U74120WB2008PTC125900 SAVITRI FINANCIAL ADVISORY PRIVATE LIMITED 56/1/1 KINGS ROAD, 5TH FLOOR ROOM NO- 513 , HOWRAH, West Bengal, India - 711101
      U74120WB2008PTC126111 CHAMUNDA FINANCIAL MANAGEMENT PRIVATE LI MITED 56/1/1 KINGS ROAD, 5TH FLOOR ROOM NO- 513 , HOWRAH, West Bengal, India - 711101
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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

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