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MILLENIUM SECURITIES PRIVATE LIMITED

CIN: U67110WB2000PTC091894 As on: 2026-07-13

MILLENIUM SECURITIES PRIVATE LIMITED (CIN: U67110WB2000PTC091894) is a Private company incorporated on 29 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 3503000.00.

MILLENIUM SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILLENIUM SECURITIES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of MILLENIUM SECURITIES PRIVATE LIMITED are PAWAN KUMAR SOMANI, RIDH KARAN RAKHECHA, and DHRUBAJIT BANERJEE.

MILLENIUM SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2000PTC091894 and its registration number is 91894. Users may contact MILLENIUM SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLENIUM SECURITIES PRIVATE LIMITED is 21A, Shakespeare Sarani 3rd Floor , Kolkata, West Bengal, India - 700017.

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

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Purchase full report of MILLENIUM SECURITIES

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 MILLENIUM SECURITIES 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 MILLENIUM SECURITIES
DIN Director Name Designation Appointment Date
00636975 PAWAN KUMAR SOMANI Director 2007-11-17
00320540 RIDH KARAN RAKHECHA Director 2022-03-10
03470583 DHRUBAJIT BANERJEE Director 2017-02-20
Past Directors & Key Managerial Personnel of MILLENIUM SECURITIES
DIN Director Name Designation Appointment Date Cessation
00500105 AJAY KUMAR JAIN Director - 2007-11-17
01773402 NARAYANAN SISUPALAN Additional Director - 2011-06-29
00227466 NEETA SARDA Director - 2007-11-24
00320540 RIDH KARAN RAKHECHA Additional Director - 2022-09-29
03435796 PARTHA ROYCHOWDHURY Additional Director - 2017-02-20
07395953 RAJAT JAIN Additional Director - 2017-02-21
Other Directorships of AJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2008-11-22
ALPINE PIPES LIMITED U27202DL1987PLC028377 Additional Director 2006-08-04 Ongoing
YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-07-20
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2019-06-11
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director - 2009-05-18
PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Additional Director - 2007-10-04
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2009-06-15
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 2004-06-10 Ongoing
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2010-06-10
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2008-11-22
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2008-11-22
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2008-11-22
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2008-11-22
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2008-11-22
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2008-11-22
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2008-11-22
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2008-11-22
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2008-11-22
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2008-11-22
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2008-11-22
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2008-11-22
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2008-11-22
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-11-22
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2008-11-22
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2008-11-22
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2008-11-22
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2008-11-22
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2008-11-22
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2008-11-22
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2008-11-22
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2008-11-22
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2008-11-22
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2008-11-22
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2008-11-22
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2008-11-22
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2008-11-22
SIDDHARTHA ELECTROTEC & TRADING PVT.LTD. U51505WB1993PTC057750 Director - 2009-09-22
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2010-09-06
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director - 2019-06-13
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2010-09-06
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2008-11-22
INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2011-04-28
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-07-20
EAST INDIA TOWNSHIP PRIVATE LIMITED U70101WB1987PTC042768 Director 2006-03-08 Ongoing
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director - 2020-09-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2007-10-16
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2018-01-04
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-07-10
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2009-07-10
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Additional Director - 2015-02-27
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2009-07-10
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Additional Director - 2018-01-05
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director - 2009-09-07
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2009-07-10
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2009-07-10
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-07-20
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2009-06-26
Other Directorships of PAWAN KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
MANDAR DEVELOPERS LLP AAM-4722 Designated Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner - 2018-04-25
RAHAT PROMOTERS LLP AAM-4940 Designated Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Designated Partner 2018-04-26 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2011-08-11
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-15
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director 1993-12-06 Ongoing
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Additional Director - 2009-09-30
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2018-04-03
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Director - 2009-03-11
ADITYA AMIT FISCAL SERVICES PRIVATE LIMITED U51909WB1992PTC056927 Director - 2009-04-06
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Additional Director - 2009-07-09
Other Directorships of NARAYANAN SISUPALAN
Company Name CIN Designation Appointment Date Cessation
SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2013-09-28
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2013-09-28 Ongoing
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2018-05-19
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Additional Director - 2015-09-14
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Additional Director - 2012-09-29
DOLPHIN VINTRADE PRIVATE LIMITED U51109WB2008PTC125997 Director 2012-09-29 Ongoing
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-06-20
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director 2011-06-30 Ongoing
ZIGMA I T SOLUTION PRIVATE LIMITED U72200WB2007PTC116765 Director 2007-06-25 Ongoing
SMART I T SERVICES PRIVATE LIMITED U72200WB2007PTC116770 Director - 2015-08-13
Other Directorships of NEETA SARDA
Company Name CIN Designation Appointment Date Cessation
SNS INFRAREALTY LLP AAI-4920 Designated Partner - 2024-03-07
SNS INFRAREALTY LLP AAI-4920 Partner 2017-02-07 Ongoing
NS NIKETAN LLP AAI-5022 Designated Partner - 2024-03-07
NS NIKETAN LLP AAI-5022 Partner 2017-02-08 Ongoing
SGS JUTE LLP AAJ-8997 Partner 2017-07-05 Ongoing
NNGS JUTE LLP AAJ-8998 Designated Partner 2021-12-17 Ongoing
NNGS JUTE LLP AAJ-8998 Partner - 2021-12-16
LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner 2020-08-29 Ongoing
LINKPLAN MERCANTILE LLP AAL-1417 Partner - 2020-08-28
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner 2020-08-22 Ongoing
VISHNUPRIYA COMMOTRADE LLP AAL-1689 Partner - 2020-08-21
PRETTY MERCANTILE LLP AAL-1690 Designated Partner 2020-08-29 Ongoing
PRETTY MERCANTILE LLP AAL-1690 Partner - 2020-08-28
GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner 2020-08-22 Ongoing
GOLDSMITH MERCHANDISE LLP AAL-1691 Partner - 2020-08-21
DHANVARSHA TRACOM LLP AAL-1692 Designated Partner 2020-08-25 Ongoing
DHANVARSHA TRACOM LLP AAL-1692 Partner - 2020-08-24
CAREFUL TRACOM LLP AAL-2397 Designated Partner 2020-08-28 Ongoing
CAREFUL TRACOM LLP AAL-2397 Partner - 2020-08-27
SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Designated Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2018-07-26
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-09-07
VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director 2005-12-01 Ongoing
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2017-12-02
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director 2005-12-01 Ongoing
NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2005-12-01 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Additional Director - 2022-09-22
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director 2021-12-23 Ongoing
INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-04-24
WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director - 2017-12-05
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2008-08-22
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director - 2018-11-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-16
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-03-16
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Additional Director - 2023-09-28
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director 2023-07-10 Ongoing
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Additional Director - 2015-08-18
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2015-09-18
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-08-01 Ongoing
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2019-06-15
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Additional Director - 2023-09-27
ANANYAPRAYAS TOUR & TRAVEL PRIVATE LIMITED U63000WB2011PTC166878 Director 2023-08-17 Ongoing
BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2018-11-09
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director - 2009-07-07
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director 2023-10-07 Ongoing
ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Additional Director - 2018-11-02
AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Additional Director - 2014-02-18
VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Additional Director - 2018-11-09
TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-12-01 Ongoing
MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2005-12-01 Ongoing
MANOHAR PLANTATION PRIVATE LIMITED U74899DL1995PTC073079 Director 2005-12-01 Ongoing
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2007-09-17
Other Directorships of RIDH KARAN RAKHECHA
Company Name CIN Designation Appointment Date Cessation
ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
RV MERCHANTS LLP AAM-4884 Partner 2018-04-25 Ongoing
SKG CONSOLIDATED LTD L01115WB1936PLC059909 Director 2007-03-12 Ongoing
STANDARD CHROME LTD L27106WB1989PLC047459 Additional Director - 2010-11-20
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director - 2008-06-30
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2022-11-14
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2022-03-15 Ongoing
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director 2008-07-01 Ongoing
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Additional Director - 2009-09-25
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director 2009-09-25 Ongoing
THE EMPIRE JUTE COMPANY LTD U17232WB1912PLC002302 Director - 2016-01-22
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-05-15
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Additional Director - 2010-09-29
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director 2010-09-29 Ongoing
OCTAL SALES PRIVATE LIMITED U51909WB1997PTC083636 Director - 2009-04-24
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
JMD MEDICARE LTD U85110WB1991PLC051669 Director 2004-03-20 Ongoing
EASTERN INDIA MOVIE AWARDS PRIVATE LIMITED U93090WB2016PTC218290 Director 2016-11-15 Ongoing
Other Directorships of PARTHA ROYCHOWDHURY
Other Directorships of DHRUBAJIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
SIMRAN MERCHANDISE LLP AAM-3666 Partner 2018-04-04 Ongoing
KRIPA MERCHANDISE LLP AAM-3667 Partner 2018-04-04 Ongoing
KALYANKARI COMMERCIAL LLP AAM-3668 Partner 2018-04-04 Ongoing
SNOW WELL MERCHANDISE LLP AAM-3940 Partner 2018-04-09 Ongoing
KHUSHI TIE-UP LLP AAM-4526 Designated Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Designated Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner 2018-04-26 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner - 2018-04-25
CONCORD SUPPLIERS LLP AAM-4907 Designated Partner 2018-04-26 Ongoing
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-09
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Additional Director - 2014-09-12
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2018-04-08
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Additional Director - 2014-09-12
SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2018-04-03
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Additional Director - 2014-09-12
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2018-04-03
GREAT BARTER PVT LTD U51109WB2005PTC106949 Additional Director - 2013-09-28
GREAT BARTER PVT LTD U51109WB2005PTC106949 Director 2013-09-28 Ongoing
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Additional Director - 2020-12-21
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director 2020-12-21 Ongoing
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Additional Director - 2013-09-27
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director 2013-09-27 Ongoing
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Additional Director - 2018-04-25
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Additional Director - 2020-12-23
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director 2020-12-23 Ongoing
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Additional Director - 2013-09-30
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director 2013-09-30 Ongoing
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Additional Director - 2013-09-28
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director 2013-09-28 Ongoing
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director 2017-09-13 Ongoing
PREMSAGAR TRADERS PRIVATE LIMITED U51109WB2007PTC117404 Director 2010-12-21 Ongoing
KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director 2017-09-20 Ongoing
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Additional Director - 2014-09-12
KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2018-04-03
JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director 2014-03-03 Ongoing
LINKPLAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC161136 Director - 2017-11-14
MORIYA COMMERCE PRIVATE LIMITED U51909WB2011PTC161139 Director 2011-07-27 Ongoing
PANCHGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC161267 Director 2011-07-27 Ongoing
SHIVPHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161272 Director - 2015-01-02
SIDHIDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC161273 Director - 2015-01-02
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2011-09-02
EASTERN INDIA MOVIE AWARDS PRIVATE LIMITED U93090WB2016PTC218290 Director 2017-09-13 Ongoing
Other Directorships of RAJAT JAIN
Company Name CIN Designation Appointment Date Cessation
PR SOLAR POWER ENERGY PRIVATE LIMITED U40300DL2016PTC290918 Director 2016-02-10 Ongoing
PREMSAGAR TRADERS PRIVATE LIMITED U51109WB2007PTC117404 Additional Director - 2017-02-21
SUPERBRITE EDUTECH PRIVATE LIMITED U74999DL2020PTC369954 Director 2020-09-15 Ongoing

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U51109WB1994PTC066896 WONDERMAX SUPPLY PVT LTD 21A SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U24117WB1989PLC046124 INDIA TITANIUM LTD 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U67190WB1995PLC076147 KUMAR BROTHERS FINANCE CONSULTANT LTD 302 CENTURY TOWERS 3RD FLOOR45 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U67120WB1991PTC051211 B.T. INVESTMENTS PRIVATE LIMITED 31, SHAKESPEARE SARANI, 3RD FLOOR, P.O - SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
AAM-4722 MANDAR DEVELOPERS LLP 21A, SHAKESPEARE SARANI, KOLKATA-700017 3RD FLOOR KOLKATA, West Bengal, India - 700017
AAM-4940 RAHAT PROMOTERS LLP 21A, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017
AAV-1046 AL SHOKUR (ROI) LLP Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017
U27109WB2004PTC100153 AVATOR STEEL PRIVATE LIMITED Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017
U21099WB2022PTC254743 KANCO SPECIALITY PACKAGING PRIVATE LIMITED 31, SHAKESPEARE SARANI, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
U33200WB2025PTC284925 AYAS ENGINEERING PRIVATE LIMITED 27, Shakespeare Sarani, 3rd Floor,,Kolkata,Kolkata,West Bengal,700017-India
U19209WB2024PTC268396 RELIABLE INFRA BITUMEN PRIVATE LIMITED 21A SHAKESPEARE SARANI,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India
U52241WB2022PTC252944 EVENFLOW TRADING PRIVATE LIMITED 'PREMLATA' 39 SHAKESPEARE SARANI 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
U24202WB2019PTC234633 HIMALAYA ECOZ PRIVATE LIMITED 37, Shakespeare Sarani 3rd Floor, S.B. Towers,KOLKATA,Kolkata,West Bengal,700017-India
ACO-2110 MANTH VENTURE LLP 37, Shakespeare Sarani,S.B. Tower, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700017
ACO-6303 CD PROJECTS LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-2987 CD HORIZON LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-4547 CD VISTA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-6867 CD VALORA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACM-6743 SHARDANJALI COMMERCIAL LLP 31, SHAKESPEARE SARANI JASMINE TOWER, 3RD FLOOR, ROOM NO- 301A,Kolkata,Kolkata,West Bengal,India-700017
U70109WB2012PTC171949 KCRA PROJECTS PRIVATE LIMITED THE LEGACY, 25A SHAKESPEARE SARANI 3rd Floor, R.N. 32, Kolkata , Kolkata, West Bengal, India - 700017
U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
AAD-1894 CALGON DEVELOPERS LLP 39, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA, West Bengal, India - 700017
AAD-1895 COFFINFLY ENCLAVE LLP 39, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA, West Bengal, India - 700017
AAD-1897 CYANITE PROPERTIES LLP 39, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA, West Bengal, India - 700017
U27205WB2022PTC256315 BRIJDHAM IRON & STEEL PRIVATE LIMITED 39, SHAKESPEARE SARANI 3RD FLOOR , Kolkata, West Bengal, India - 700017
U14100WB2013PTC192435 GIRIDHAN MINING & INFRACON PRIVATE LIMITED 39 SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
AAI-3422 SUNBEAM JUTE ALLIANCE LLP 21A, SHAKESPEARE SARANI 3RD FLOOR KOLKATA, West Bengal, India - 700017
AAM-4526 KHUSHI TIE-UP LLP 21A, SHAKESPEARE SARANI 3RD FLOOR KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10106651 2007-11-29 - 2018-10-15 7,500,000.00 ORIENTAL BANK OF COMMERCE
10186953 2009-11-16 - 2017-07-15 35,000,000.00 THE FEDERAL BANK LTD

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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