• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U67100WB2008PTC129524 As on: 2026-07-13
      Purchase Report

      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U67100WB2008PTC129524) is a Private company incorporated on 23 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2106000.00.

      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARAMOUNT 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 PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED are SUNIL KUMAR KHEMKA, and SUNITA KHEMKA.

      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2008PTC129524 and its registration number is 129524. Users may contact PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED is 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020.

      Current status of PARAMOUNT 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PARAMOUNT 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

      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 PARAMOUNT FINANCIAL MANAGEMENT SERVICES

      Purchase full report of PARAMOUNT 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 PARAMOUNT 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 PARAMOUNT FINANCIAL MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      00829794 SUNIL KUMAR KHEMKA Director 2010-10-25
      02119535 SUNITA KHEMKA Director 2013-04-09
      Past Directors & Key Managerial Personnel of PARAMOUNT FINANCIAL MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01617409 MAHESH JHA Director - 2013-04-09
      01638253 POONAM AGARWAL Director - 2013-04-09
      02262780 SHARAD KUMAR HISARIA Director - 2008-10-31
      00622514 GANGA SAGAR PRAJAPATI Director - 2008-10-31
      Other Directorships of SUNIL KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      JAGDAMBA TOWERS (INDIA) P. LTD. U00082BR1989PTC003554 Director - 2015-10-14
      MOMS FOODPAKS LIMITED U00201BR1998PLC008463 Director 1998-05-13 Ongoing
      NCL SYNTHETIC PRIVATE LIMITED U00324HR1999PTC121634 Director - 2017-12-01
      KHEMKA HOLDINGS & ENTERPRISES LTD. U00859BR1993PLC005496 Director - 2012-01-21
      S. S. BIOLIFE PRIVATE LIMITED U01100HR2010PTC093851 Director - 2012-01-25
      AMRIT CEMENT LIMITED U26940ML2008PLC008302 Director 2008-11-28 Ongoing
      KAZIRANGA CEMENT PRIVATE LIMITED U26940WB2008PTC126894 Director 2008-06-25 Ongoing
      AMRIT CEMENT COMPANY PRIVATE LIMITED U26940WB2010PTC142112 Director 2010-02-15 Ongoing
      NIRMAN CEMENTS LIMITED U26956BR1995PLC006370 Director - 2016-03-16
      NIRMAN CEMENTS LIMITED U26956BR1995PLC006370 Managing Director - 2016-03-16
      GREEN ENGICON PRIVATE LIMITED U45200JH2001PTC012053 Director - 2021-04-07
      SPARSH TIE-UP PRIVATE LIMITED U51101HR2010PTC093018 Director - 2012-01-25
      GRAVITY SALES AGENCY PVT LTD U51109WB1996PTC077443 Director 2009-03-13 Ongoing
      GULMOHAR VYAPAAR PVT LTD U51109WB2006PTC107682 Director 2010-10-25 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director 2010-03-13 Ongoing
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director 2010-10-25 Ongoing
      DAYAMOYEE AGROTECH LIMITED U74110WB2000PLC198542 Director - 2011-01-10
      MAKEWELL MEDI TOUR LIMITED U74999MH1994PLC081026 Director - 2011-12-30
      Other Directorships of MAHESH JHA
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2013-02-12
      BHAGWATI VINTRADE PRIVATE LIMITED U15122WB2008PTC128503 Director - 2010-06-09
      PRO INDIA SAVE ENERGY PRIVATE LIMITED U31401WB2008PTC128499 Director - 2012-08-14
      AKRITI VANIJYA PRIVATE LIMITED U50404WB2008PTC129902 Director - 2011-10-24
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2010-01-27
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Additional Director - 2017-03-07
      KOHINOOR COMMOTRADE PRIVATE LIMITED U51109DL2008PTC290659 Director - 2011-11-25
      VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director - 2009-06-20
      VERSATILE TRADERS PRIVATE LIMITED U51109WB2007PTC121249 Director - 2008-03-07
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director 2008-11-04 Ongoing
      DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2010-12-01
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2013-03-07
      SKYLARK TRACOM PRIVATE LIMITED U51909MH2008PTC320576 Director - 2012-03-17
      SHAGUN SHREE TRADECOM PRIVATE LIMITED U51909WB2007PTC115366 Director - 2010-02-12
      RADIENT MARKETING PRIVATE LIMITED U51909WB2007PTC120852 Director - 2011-04-15
      VANTAGE COMMERCIALS PRIVATE LIMITED U51909WB2007PTC120853 Director - 2011-12-30
      PLANET VYAPAAR PRIVATE LIMITED U51909WB2007PTC120854 Director - 2011-03-30
      AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2013-10-04
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2011-04-30
      TORRENT VINCOM PRIVATE LIMITED U51909WB2008PTC129530 Director - 2011-11-15
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Additional Director - 2012-11-26
      SIGMA GOODS PRIVATE LIMITED. U51909WB2009PTC131906 Additional Director - 2012-11-01
      BARBARIK SALES PRIVATE LIMITED. U51909WB2009PTC131909 Additional Director - 2011-06-28
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director 2010-01-31 Ongoing
      ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director 2010-01-31 Ongoing
      AKANKSHA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC136644 Director - 2010-12-28
      MOONSHINE VINTRADE PRIVATE LIMITED U52100WB2010PTC145854 Director - 2013-06-18
      TRIBHUVAN TRADECOM PRIVATE LIMITED U52190OR2011PTC040611 Director - 2015-10-26
      NARAYAN TRADELINK PRIVATE LIMITED U52190WB2009PTC136617 Director - 2011-11-10
      EKADANTA TRADECOM PRIVATE LIMITED U52190WB2009PTC136619 Director - 2016-05-10
      JINDAL BARTER PRIVATE LIMITED U52190WB2009PTC138523 Director - 2012-05-10
      JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director - 2013-05-07
      ASHNA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164018 Director - 2013-03-18
      SHYAMSUNDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164022 Director - 2013-03-18
      NIRBHAY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164055 Director - 2013-03-18
      PARIDHI MARKETING PRIVATE LIMITED U52190WB2011PTC164056 Director - 2013-03-18
      DARELL COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159204 Director 2011-02-28 Ongoing
      BBI AIRWAYS PRIVATE LIMITED U62100WB2009PTC134210 Director - 2015-01-12
      CINEWEB CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175808 Director - 2017-09-12
      KRITIKA FROZEN FOOD PRIVATE LIMITED U74999WB2009PTC136712 Director - 2012-11-22
      BARBRIK DEALERS PRIVATE LIMITED U74999WB2012PTC175805 Director - 2016-09-30
      CHANDRIMA TRADELINK PRIVATE LIMITED U74999WB2012PTC175806 Director - 2014-06-19
      MANGALKRIPA TRADERS PRIVATE LIMITED U74999WB2012PTC175809 Director - 2016-09-30
      WATERLINK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175811 Director - 2012-11-08
      WOODSTICK FASHION PRIVATE LIMITED U74999WB2012PTC175813 Director - 2012-11-08
      CRADEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175881 Director - 2017-09-12
      Other Directorships of POONAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PB IRON & MINING INDIA PRIVATE LIMITED U13100WB2010PTC150741 Director - 2020-10-16
      NAMAN PROPERTIES DEVELOPERS (I) PRIVATE LIMITED U45400WB2009PTC133529 Director - 2010-12-07
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2014-10-08
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2012-07-25
      ENCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC113655 Director - 2009-02-12
      SAFFRON TIE - UP PRIVATE LIMITED U51109WB2007PTC114845 Director - 2007-12-28
      APA TRADING PRIVATE LIMITED U51909WB2021PTC250419 Director - 2022-10-08
      ARPIT VANIJYA PRIVATE LIMITED U52190WB2009PTC139758 Director - 2012-01-21
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-09-03
      AGARWAL EXPORT & TRADE PRIVATE LIMITED U92490WB2022PTC251151 Director - 2022-08-16
      SPIRULINA HEALTH & BEAUTY PRIVATE LIMITED U93000HR2012PTC047438 Director - 2020-11-06
      Other Directorships of SUNITA KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      NCL SYNTHETIC PRIVATE LIMITED U00324HR1999PTC121634 Director - 2017-12-01
      KHEMKA HOLDINGS & ENTERPRISES LTD. U00859BR1993PLC005496 Director - 2014-05-13
      S. S. BIOLIFE PRIVATE LIMITED U01100HR2010PTC093851 Director - 2017-12-05
      SPARSH TIE-UP PRIVATE LIMITED U51101HR2010PTC093018 Director - 2017-12-05
      GRAVITY SALES AGENCY PVT LTD U51109WB1996PTC077443 Director 2012-12-15 Ongoing
      GRAVITY SALES AGENCY PVT LTD U51109WB1996PTC077443 Director - 2009-04-14
      GULMOHAR VYAPAAR PVT LTD U51109WB2006PTC107682 Director 2013-04-09 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director 2010-03-13 Ongoing
      LORD DEALCOM PRIVATE LIMITED U51909WB2008PTC129250 Director 2013-04-09 Ongoing
      Other Directorships of SHARAD KUMAR HISARIA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2013-09-30
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2013-04-04
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2009-04-22
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2013-04-01
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Director - 2013-04-04
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director 2008-08-05 Ongoing
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2018-07-16
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2009-04-17
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Additional Director - 2013-01-09
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-09-30
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2011-04-26
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2014-09-02
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
      SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2012-02-24
      VIRAT TRADECOM PRIVATE LIMITED U51909WB2008PTC129537 Director - 2008-11-12
      REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Director - 2008-12-01
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Additional Director - 2014-09-02
      GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
      TRILOK VANIJYA PRIVATE LIMITED U52100WB2010PTC147582 Director - 2013-09-30
      TERRACE TRADING PRIVATE LIMITED U52100WB2010PTC147870 Director - 2012-08-29
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director - 2013-04-04
      MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2013-04-04
      ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director - 2012-03-30
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Additional Director - 2013-08-24
      TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Additional Director - 2013-09-30
      GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2013-04-04
      GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2012-03-26
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2013-09-30
      QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2008-11-20
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Additional Director - 2013-11-22
      BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2014-09-01
      REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130680 Director - 2008-12-02
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-04-04
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Additional Director 2012-01-17 Ongoing
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2012-09-26
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-09-30
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2012-09-26
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-09-26
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2012-09-26
      Other Directorships of GANGA SAGAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      RAMGANGA ADVISORY SERVICES PVT. LTD. U51109WB1995PTC069066 Director - 2012-07-10
      ARCO MERCHANTS PVT.LTD. U51109WB1995PTC069514 Director - 2019-03-30
      LUPIN VYAPAAR PVT LTD U51109WB1995PTC069970 Director - 2010-12-24
      SATGURU MARKETING PRIVATE LIMITED. U51109WB2006PTC111050 Director - 2008-09-23
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2012-02-20
      SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2012-02-24
      VIRAT TRADECOM PRIVATE LIMITED U51909WB2008PTC129537 Director - 2008-11-12
      REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Director - 2008-12-01
      TRINCAS DEALCOM PRIVATE LIMITED U52100WB2010PTC148788 Director - 2019-03-30
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Additional Director - 2010-12-06
      TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Additional Director 2012-01-03 Ongoing
      TERRACE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC148931 Director - 2019-03-30
      VANTAGE VINTRADE PRIVATE LIMITED U52190WB2010PTC148932 Director - 2019-03-30
      EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Additional Director - 2012-09-29
      EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director - 2022-03-31
      MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Additional Director - 2013-01-21
      TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director 2022-03-30 Ongoing
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Additional Director 2009-09-19 Ongoing
      SUTAPA AGENCY PVT LTD U65999WB1991PTC053206 Director 2018-01-24 Ongoing
      QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2008-11-13
      REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130680 Director - 2008-12-02
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Additional Director - 2012-09-29
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director - 2019-04-16
      STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Additional Director - 2019-04-16
      ORION VINCOM PRIVATE LIMITED U74991WB2009PTC133287 Additional Director 2012-01-03 Ongoing
      VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director 2011-03-05 Ongoing
      INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director 2011-03-05 Ongoing
      ADDPLUS COMMODITIES PRIVATE LIMITED U74999WB2012PTC185893 Director 2012-09-14 Ongoing

      CIN Company Name Company Address
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAL-0921 CRAZY VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-0930 UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-1677 FLOWER VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-1680 VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-2444 FLOWER INFRASTRUCTURE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAL-2447 EQUAL VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
      AAN-3669 WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
      U51109WB1995PTC072625 WITHAL COMMERCIAL PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB1993PTC057525 SHENTRACON TREXIM PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U15316WB2007PTC115854 NAMAN HEALTH FOOD INDUSTRIES PRIVATE LIMITED 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U45209WB2000PTC092459 SHREE SHAKAMBHARI VASTU NIRMAN PRIVATE LIMITED 226/1 A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2007PLC119269 BAGLA AGRO LIMITED 226/1, A. J. C. BOSE ROAD, 6TH FLOOR, , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC129250 LORD DEALCOM PRIVATE LIMITED 226\1, A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC136843 ADITYA DEALCOM PRIVATE LIMITED 226/1,A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2009PTC136848 CHAKRADHARI DEALCOM PRIVATE LIMITED 226/1,A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51900WB2006PTC107716 JAI MATADI VANIJYA PVT LTD 226\1, A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC077443 GRAVITY SALES AGENCY PVT LTD 226/1, A. J. C. BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC103932 MADRID TRADERS PRIVATE LIMITED 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB2006PTC107715 RIDHI SIDHI VANIJYA PRIVATE LIMITED 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51109WB1993PTC060546 S M R BUSINESSES PVT LTD 226/1 A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U67120WB1995PTC067921 PRABHU DHAN FINANCE PVT LTD 226/1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U26940WB2010PTC142112 AMRIT CEMENT COMPANY PRIVATE LIMITED TRINITY 226/1, A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB1995PTC070724 HARI DARSHAN SALES PVT LTD. TRINITY, 226/1 A.J.C.BOSE ROAD UNIT NO 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U65921WB1994PLC217071 ASHIKA STOCK SERVICES LIMITED Trinity,226/1A.J.C.BoseRoad7thFloor,Kolkata-700020 , Kolkata, West Bengal, India - 700020
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U67100WB2022PTC252079 PURUSHOTTAM GROWTH PRIVATE LIMITED Trinity, 5th Floor, Block-A, 226/1,A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      U52100WB2010PTC145634 RAMDUT VINIMAY PRIVATE LIMITED 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10510010 2014-06-18 - - 5,679,000,000.00 PUNJAB NATIONAL BANK

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99