• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD

      CIN: U67120AS1996PTC004681 As on: 2024-07-04
      Purchase Report

      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD (CIN: U67120AS1996PTC004681) is a Private company incorporated on 07 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7290000.00.

      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD are TARAKNATH BOXI, and RINTU BHATTACHARJEE.

      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120AS1996PTC004681 and its registration number is 4681. Users may contact ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD is HOUSE NO. 7,3RD FLOOR, SEUJPUR, KHANAPARA C/O-MANIK DEKA, KAMRUP-METRO , GUWAHATI, Assam, India - 781022.

      Current status of ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD 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 ASSAM VALLEY FINANCE AND INVESTMENTS 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 ASSAM VALLEY FINANCE AND INVESTMENTS

      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 ASSAM VALLEY FINANCE AND INVESTMENTS 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 ASSAM VALLEY FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      08424514 TARAKNATH BOXI Director 2020-06-05
      08070140 RINTU BHATTACHARJEE Director 2019-05-15
      Past Directors & Key Managerial Personnel of ASSAM VALLEY FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00853013 SAMIR TODI Director - 2011-09-25
      01099963 HEMLATA TODI Director - 2011-09-25
      02577966 BIJIT SHARMA Director - 2014-03-31
      08095161 PARIMAL GHOSH Director - 2022-03-28
      08424514 TARAKNATH BOXI Additional Director - 2022-09-27
      01324472 SHEO BABU DAS Director - 2019-06-11
      02483664 SONAI CHAKRABORTY Director - 2018-03-27
      02577827 RANJIT SHARMA Director - 2014-03-31
      Other Directorships of SAMIR TODI
      Company Name CIN Designation Appointment Date Cessation
      DISPO INJECT SALES PVT LTD U24236AS1993PTC003880 Director 1993-03-26 Ongoing
      SKYLAB ASSAM PVT LTD U51507AS1986PTC002616 Director 1986-11-24 Ongoing
      ASSAM MAS CALLNET PRIVATE LIMITED U80302AS2008PTC008809 Director 2008-09-17 Ongoing
      MEGATECH HOSPITALS LIMITED U85110AS1992PLC003780 Director - 2011-02-05
      Other Directorships of HEMLATA TODI
      Company Name CIN Designation Appointment Date Cessation
      DISPO INJECT SALES PVT LTD U24236AS1993PTC003880 Director 1993-03-26 Ongoing
      SKYLAB ASSAM PVT LTD U51507AS1986PTC002616 Director 1999-10-28 Ongoing
      MEGATECH HOSPITALS LIMITED U85110AS1992PLC003780 Director - 2010-10-25
      Other Directorships of BIJIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MULTI TRADE PRIVATE LIMITED U52399AS2009PTC009168 Director 2009-08-06 Ongoing
      GOODBUILD ASSAM MARKETING PRIVATE LIMITED U52399AS2010PTC009571 Director - 2011-03-01
      GOODBUILD ASSAM MARKETING PRIVATE LIMITED U52399AS2010PTC009571 Managing Director 2011-03-01 Ongoing
      GOODBUILD ASSAM REAL ESTATE LIMITED U70109AS2009PLC009008 Director 2009-04-08 Ongoing
      Other Directorships of PARIMAL GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2022-05-22
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2022-05-22
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2021-12-01
      LIBERSON SALES AGENCY LTD. U51909WB1995PLC070437 Director 2018-04-02 Ongoing
      ALCO SUPPLIERS PVT.LTD. U65100AS1995PTC017399 Director 2018-06-05 Ongoing
      SUPERDEAL RESOURCES PVT LTD U65993WB1993PTC060497 Additional Director 2021-04-02 Ongoing
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2022-05-16
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director 2018-07-23 Ongoing
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director 2018-07-16 Ongoing
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director 2018-07-21 Ongoing
      SANMAY EXIM LIMITED U74900WB2013PLC190956 Director 2021-03-31 Ongoing
      NAYONIKA EXIM LIMITED U74900WB2013PLC197419 Director 2021-03-31 Ongoing
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director 2018-07-23 Ongoing
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2022-05-16
      Other Directorships of TARAKNATH BOXI
      Company Name CIN Designation Appointment Date Cessation
      SWAL LIMITED. L65993WB1981PLC033711 Additional Director - 2019-09-30
      SWAL LIMITED. L65993WB1981PLC033711 Director 2019-09-30 Ongoing
      MANASH FORGINGS PRIVATE LTD. U27106WB1988PTC045542 Additional Director - 2021-10-29
      MANASH FORGINGS PRIVATE LTD. U27106WB1988PTC045542 Director 2021-10-29 Ongoing
      BHASKAR WIRES PRIVATE LIMITED U27209WB1991PTC053456 Additional Director - 2020-09-30
      BHASKAR WIRES PRIVATE LIMITED U27209WB1991PTC053456 Director - 2021-08-09
      VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Additional Director - 2020-09-29
      VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Director 2020-09-29 Ongoing
      WHITESTONE CONSULTANTS PVT LTD U51909WB1996PTC076543 Additional Director - 2020-09-29
      WHITESTONE CONSULTANTS PVT LTD U51909WB1996PTC076543 Director 2020-09-29 Ongoing
      LUCKYSTAR CONSULTANTS PRIVATE LIMITED U74140WB2004PTC097734 Additional Director - 2020-09-28
      LUCKYSTAR CONSULTANTS PRIVATE LIMITED U74140WB2004PTC097734 Director 2020-09-28 Ongoing
      Other Directorships of SHEO BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2011-06-06
      SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-10-22
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-07-25
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-07-25
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-03-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2012-08-21
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-03-25
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-03-25
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-03-25
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-04-28
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-04-28
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-03-25
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-03-25
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-04-28
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-04-28
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-06-24
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-15
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-07-03
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-04-29
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-06-23
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-06-25
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2012-02-16
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-07-11
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-05-21
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-07-11
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-01
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-19
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2012-04-24
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2017-08-07
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-04-26
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2021-10-11
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2017-09-11
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2010-04-16
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
      Other Directorships of SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      Other Directorships of RANJIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MULTI TRADE PRIVATE LIMITED U52399AS2009PTC009168 Director 2009-08-06 Ongoing
      GOODBUILD ASSAM MARKETING PRIVATE LIMITED U52399AS2010PTC009571 Director 2010-01-01 Ongoing
      GOODBUILD ASSAM REAL ESTATE LIMITED U70109AS2009PLC009008 Director 2009-04-08 Ongoing
      Other Directorships of RINTU BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Additional Director - 2018-09-28
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director 2018-09-28 Ongoing
      SURYA ALLOY INDUSTRIES LIMITED U27104WB1990PLC050102 CFO - 2023-12-15
      BHASKAR FORGINGS PVT LTD. U27106WB1988PTC045779 Additional Director - 2018-09-29
      BHASKAR FORGINGS PVT LTD. U27106WB1988PTC045779 Director 2018-09-29 Ongoing
      METSIL EXPORTS PVT. LTD. U27109WB1993PTC057966 Additional Director - 2018-09-27
      METSIL EXPORTS PVT. LTD. U27109WB1993PTC057966 Director 2018-09-27 Ongoing
      TULSYAN & SONS PVT LTD U51109WB1988PTC044161 Additional Director - 2020-09-29
      TULSYAN & SONS PVT LTD U51109WB1988PTC044161 Director 2020-09-29 Ongoing

      CIN Company Name Company Address
      ACL-1895 JOONAM HOSPITALITY LLP C/o Abani Kumar Das, H/no 10, 1st bye-lane, Jayanagar, Six-mile, near NRL petrol pump, P.O- Khanapara, P.S- Dispur, Kamrup (Metro), Guwahati,Gmc,Kamrup,Assam,India-781022
      U15490AS2009PTC008933 PESA FOOD PRODUCTS PRIVATE LIMITED C/O PRANITA DEKA, HOUSE NO.18, SURAJPUR BYE LANE NO.02, BEHIND IIBM, KHANAPARA , GUWAHATI, Assam, India - 781022
      U15137AS2010PTC009680 SLASH N BURN PRIVATE LIMITED HOUSE NO-30. 3RD FLOOR. ANANDA NAGAR PATH.SIX MILE P.O-KHANAPARA. NEAR NAYANTARA DEPARTMENT AL STORES. , GUWAHATI, Assam, India - 781022
      U72900AS2019PTC019723 MY3DMETA PRIVATE LIMITED House No. 318, Crystal Grove, 2nd Floor, Dr. B.N. Saikia Road, Survey P.O. Beltola, Dist. Kamrup (Metro) Assam, Guwahati , Gmc, Assam, India - 781022
      ACK-2879 PHUKANS LUXVILLAS LLP C/O DIPAK KUMAR PHUKAN HOUSE NO 43 BAKRAPARA,WARD NO 55 KHANAPARA,Gmc,Kamrup,Assam,India-781022
      U85110AS2006PTC008144 SIKDER MULTI SPECIALITY HOSPITAL PRIVATE LIMITED C/O ABDUL MAZID SIRKER,HOUSE NO. 50, VILL. DARANDHA, KHANAPARA, , GUWAHATI-781022, Assam, India - 000000
      U15100AS2020PTC019853 ABP ASSOCIATES PRIVATE LIMITED C/o Debeshwar Baishya, House No. 00 Six Mile, KHANAPARA , GUWAHATI, Assam, India - 781022
      AAX-8281 NUTRIXERIC LLP C/O RAJEN RAJKUMAR, H.NO. 13, KHANAPARA, SONAPUR NEAR GREENWOOD RESORT, SEUJPUR PATH, GUWAHATI, Assam, India - 781022
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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

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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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