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    • Company Information
    • About the Report
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    DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD.

    CIN: U67120WB1995PTC073094 As on: 2026-07-13
    Purchase Report

    DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. (CIN: U67120WB1995PTC073094) is a Private company incorporated on 24 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7372000.00.

    DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD.'s Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD.'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 DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. are PAWAN KUMAR MISHRA, and PADMAKAR VYAS.

    DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD.'s Corporate Identification Number (CIN) is U67120WB1995PTC073094 and its registration number is 73094. Users may contact DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. on its Email address - [email protected]. Registered address of DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. is 9/12,LAL BAZAR STREET E-BLOCK,4TH FLOOR , KOLKATA, West Bengal, India - 700001.

    Current status of DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. 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

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

    Purchase Report

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    Purchase full report of DOPS INVESTMENT & VINIMOY COMPANY L TD.

    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 DOPS INVESTMENT & VINIMOY COMPANY L TD. 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 DOPS INVESTMENT & VINIMOY COMPANY L TD.
    DIN Director Name Designation Appointment Date
    03548212 PAWAN KUMAR MISHRA Director 2015-01-17
    03612064 PADMAKAR VYAS Additional Director 2011-08-08
    Past Directors & Key Managerial Personnel of DOPS INVESTMENT & VINIMOY COMPANY L TD.
    DIN Director Name Designation Appointment Date Cessation
    00503850 PAWAN KUMAR SHARMA Director - 2011-09-01
    00553950 AMIT SHARMA Director - 2015-01-17
    02700207 SUSHIL KUMAR KHAITAN Director - 2010-01-01
    Other Directorships of PAWAN KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    DADHEECH INFRASTRUCTURES PRIVATE LIMITED U14219WB2007PTC114838 Director 2007-03-29 Ongoing
    DREAMLAND CONSTRUCTION PVT LTD U45209WB1982PTC035294 Director - 2011-04-12
    VIKRAM CAPITAL MANAGEMENT PRIVATE LIMITED U51109WB1994PTC062145 Director - 2009-08-14
    AXIX VYAPAAR PVT.LTD. U51109WB1995PTC067757 Director - 2018-04-14
    AJAYHARI TEXTRADE PVT.LTD. U51109WB1995PTC067766 Director - 2010-02-03
    PUNCTUAL SUPPLY PVT LTD U51109WB1995PTC073986 Additional Director - 2011-09-21
    PUNCTUAL SUPPLY PVT LTD U51109WB1995PTC073986 Director - 2011-04-12
    STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director 2011-09-16 Ongoing
    APANA FINVEST PRIVATE LIMITED U51909KA1993PTC112218 Director - 2014-06-20
    GOLDSTAR MERCHANTS PVT.LTD. U51909WB1993PTC057679 Director - 2019-04-01
    AAKAR COMMODEAL PVT.LTD. U51909WB1995PTC073927 Director - 2013-11-29
    VENKATESH ADVISORY SERVICES PVT.LTD. U51909WB1995PTC074026 Director 2008-06-11 Ongoing
    KALIMATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137068 Director - 2014-03-30
    KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2014-03-30
    MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2014-03-30
    MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2014-03-30
    DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Additional Director - 2014-03-30
    JALARAM TRADELINK PRIVATE LIMITED U51909WB2011PTC158661 Additional Director - 2014-03-30
    FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director 2012-12-03 Ongoing
    TIMELY TRADECOM PRIVATE LIMITED U51909WB2011PTC158898 Director 2012-08-24 Ongoing
    VIRAT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158900 Director 2012-12-03 Ongoing
    SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director 2012-12-03 Ongoing
    MANIMUDRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159122 Director 2012-12-03 Ongoing
    CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-10
    SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Additional Director - 2014-03-30
    SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2014-03-30
    LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2014-03-30
    PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2014-03-30
    FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director 2012-12-03 Ongoing
    RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director 2012-12-03 Ongoing
    SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director 2012-12-03 Ongoing
    OVIATION MARKETING PRIVATE LIMITED U51909WB2011PTC159561 Director - 2013-02-14
    PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director - 2013-02-14
    LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2012-09-08
    LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2014-03-30
    ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2012-09-05
    GANNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC170167 Director - 2019-04-20
    PANCHKOTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170618 Director - 2019-04-20
    ISHAT COMMODEAL PRIVATE LIMITED U52190WB2011PTC161216 Director - 2014-03-30
    ISHAYU VINTRADE PRIVATE LIMITED U52190WB2011PTC161219 Director 2012-08-24 Ongoing
    KPS FINANCE & TRADE PVT LTD. U65922WB1988PTC045676 Director 1999-09-03 Ongoing
    KOTIRATAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192370 Director 2013-06-07 Ongoing
    SAMRIDHIPURN REALTORS PRIVATE LIMITED U70102WB2013PTC194106 Director - 2014-03-30
    MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Additional Director - 2014-03-30
    NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Additional Director - 2014-03-30
    STERLING INFOTECH LIMITED U72200WB1999PLC090187 Director 2001-04-23 Ongoing
    BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director 2012-12-03 Ongoing
    Other Directorships of AMIT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    PAHARIMATA CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC118387 Director - 2015-01-17
    CALCUTTA CHAMBER OF COMMERCE U51109WB1883GAP000462 Director 2023-11-27 Ongoing
    ZINGARA COMMOTRADE PRIVATE LIMITED U51109WB1996PTC078587 Director - 2008-06-09
    SITAL MERCANTILES PVT. LTD. U51216WB1992PTC054738 Director - 2008-06-09
    SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2012-08-24
    DYNAVISION INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC197016 Director 2013-09-04 Ongoing
    DYNAVISION TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC135079 Director 2009-05-14 Ongoing
    VIPRA CHAMBER OF COMMERCE AND INDUSTRY U74999WB2017NPL219618 Director 2020-05-02 Ongoing
    Other Directorships of SUSHIL KUMAR KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-05-14
    OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2015-07-03
    OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-03-29
    AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
    BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-03-29
    RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-04-23
    KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-04-23
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
    NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
    ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2011-05-04
    SHYAM VATIKA ADVISORS LLP AAA-2359 Designated Partner - 2014-12-30
    SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-04-19
    FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2014-07-22
    ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-30
    ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
    BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-04-19
    DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner - 2016-06-20
    MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-03-03
    SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
    UMAPUTRA CONSULTANTS LLP AAB-2812 Designated Partner - 2014-12-31
    VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
    KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2017-06-05
    DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
    B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2010-03-01
    SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
    SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
    JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2014-03-14
    ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2010-03-03
    KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2010-03-02
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2013-09-27
    SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2014-10-08
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2013-09-28
    SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2014-10-08
    LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2014-08-14
    SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2014-10-08
    BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2013-09-30
    UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2014-03-14
    PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2012-05-30
    RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-10-08
    SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-07-04
    ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2014-11-21
    ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-10-08
    ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2010-03-03
    TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2013-10-24
    AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-10-08
    ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
    ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-03-30
    MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director 2010-04-08 Ongoing
    ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-10-08
    PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2014-10-08
    SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2014-10-08
    GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
    HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2010-03-02
    GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2010-03-01
    BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-10-08
    GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-10-08
    EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2014-10-08
    JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-10-08
    MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-10-08
    FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
    VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2014-07-11
    EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2014-07-11
    UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2014-07-11
    CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2014-07-11
    DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2014-07-31
    EKLAVYA CENTER FOR SOCIAL DEVELOPMENT U85300WB2012NPL185620 Director - 2014-08-21
    SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2014-06-11
    SISHU BHAWAN HOSPITAL & RESEARCH CENTER U85300WB2012NPL185623 Director - 2014-08-21
    BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
    KOLKATA SOFTWARE PARK ASSOCIATION U93000WB2012NPL185640 Director - 2014-08-21
    Other Directorships of PAWAN KUMAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    SPK FOOD PRODUCTS PRIVATE LIMITED U15202WB2008PTC129256 Director 2015-03-10 Ongoing
    PAHARIMATA CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC118387 Director 2015-01-17 Ongoing
    TOUCHWELL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126592 Director 2012-08-08 Ongoing
    PUNCTUAL SUPPLY PVT LTD U51109WB1995PTC073986 Additional Director 2011-04-12 Ongoing
    KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director 2014-03-30 Ongoing
    MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2014-10-16
    SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director 2015-03-10 Ongoing
    DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director 2014-03-30 Ongoing
    JALARAM TRADELINK PRIVATE LIMITED U51909WB2011PTC158661 Director 2015-03-10 Ongoing
    MOONLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159124 Director 2015-03-10 Ongoing
    CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director 2014-03-30 Ongoing
    SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director 2015-03-10 Ongoing
    SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director 2015-03-10 Ongoing
    LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director 2014-03-30 Ongoing
    PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director 2014-03-30 Ongoing
    KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director 2015-03-10 Ongoing
    UDANT VINTRADE PRIVATE LIMITED U52190WB2011PTC160807 Director - 2024-05-20
    ISHAT COMMODEAL PRIVATE LIMITED U52190WB2011PTC161216 Director 2015-03-10 Ongoing
    NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Director - 2019-04-20
    Other Directorships of PADMAKAR VYAS
    Company Name CIN Designation Appointment Date Cessation
    SPK FOOD PRODUCTS PRIVATE LIMITED U15202WB2008PTC129256 Director - 2015-03-30
    PAHARIMATA CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC118387 Director 2012-08-08 Ongoing
    TOUCHWELL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126592 Director 2015-01-17 Ongoing
    CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Director 2013-11-25 Ongoing
    PUNCTUAL SUPPLY PVT LTD U51109WB1995PTC073986 Director 2015-01-17 Ongoing
    KALIMATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137068 Director - 2014-10-16
    MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director 2014-03-30 Ongoing
    SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director 2014-03-30 Ongoing
    JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director 2015-03-10 Ongoing
    JALARAM TRADELINK PRIVATE LIMITED U51909WB2011PTC158661 Director 2014-03-30 Ongoing
    MOONLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159124 Director - 2015-03-30
    SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director 2014-03-30 Ongoing
    SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director 2015-03-10 Ongoing
    SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director 2014-03-30 Ongoing
    ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director 2014-03-30 Ongoing
    KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2015-03-30
    LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director 2014-03-30 Ongoing
    ALAUKIK COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160893 Director - 2024-02-28
    ISHAT COMMODEAL PRIVATE LIMITED U52190WB2011PTC161216 Director 2014-03-30 Ongoing
    SOHAN VINCOM PRIVATE LIMITED U52190WB2011PTC161237 Director - 2024-01-17
    SAMRIDHIPURN REALTORS PRIVATE LIMITED U70102WB2013PTC194106 Director - 2019-04-20
    MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Director 2014-03-30 Ongoing
    BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director 2015-03-10 Ongoing

    CIN Company Name Company Address
    U51109WB1997PTC085007 SKYLINE FABRICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC170167 GANNAYAK DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET 4TH FLOOR, BLOCK-E, ROOM NO.9A , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC170618 PANCHKOTI COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK-E, ROOM NO.9A , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC192369 KOTIRATAN COMPLEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC192370 KOTIRATAN ENCLAVE PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC194106 SAMRIDHIPURN REALTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC195296 LIFEWOOD PROJECTS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK E, ROOM NO. 9A , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC195299 MOONSTAR PROPERTIES PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK E, ROOM NO. 9A , KOLKATA, West Bengal, India - 700001
    U70102WB2013PTC195302 NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK E, ROOM NO. 9A , KOLKATA, West Bengal, India - 700001
    U14219WB2007PTC114838 DADHEECH INFRASTRUCTURES PRIVATE LIMITED 9/12, LAL BAZAR STREET 'E' BLOCK, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC136724 BHANUPRIYA SUPPLIERS PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK-E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC136734 SWADESHI DEALCOM PRIVATE LIMITED 9/12 LAL BAZAR STREET BLOCK-E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC137307 DHANLABH PRATISTHAN PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC138472 BAJARANGBALI TIEUP PRIVATE LIMITED 9/12, LAL BAZAR STREET 4TH FLOOR, BLOCK-E , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC147254 JACKPOT COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK -E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC147256 SAGAR SANGAM DISTRIBUTORS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK -E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC148742 KAMALPUSHP SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC148743 KNIGHT DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-E, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U60221WB1997PTC084011 REETESH & MEETESH TRAVELS PRIVATE LIMITE D E BLOCK 4TH FLOOR9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
    U70100WB2008PTC122084 LOKENATH PROJECTS PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U70100WB2008PTC122144 BHUTNATH DEVELOPERS PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U70100WB2008PTC122251 NATRAJ INFRASTRUCTURE PRIVATE LIMITED. 9/12, LAL BAZAR STREET E BLOCK, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U70109WB1989PTC046367 CARAVAN DEVELOPERS PVT LTD 9/12, LAL BAZAR STREET BLOCK-E 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    AAQ-1746 KAFILA LIFESTYLE LLP 9/12 LAL BAZAR STREET MERCANTILE BUILDING E BLOCK 4TH FLOOR KOLKATA, West Bengal, India - 700001
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    U51909WB2008PTC129687 TARAKESWAR COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET, E - BLOCK, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC129690 SANKAT MOCHAN VINIMAY PRIVATE LIMITED 9/12, LAL BAZAR STREET, E - BLOCK, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
    U52335WB1995PTC071461 UNNAT COMMUNICATION PVT LTD MERCANTILE BUILDING9/12 LAL BAZAR STREET E BLOCK 4TH FLOOR , KOLKATA, West Bengal, India - 700001
    U72200WB2004PTC097563 BONSAI ENGINEERS PRIVATE LIMITED MERCANTILE BUILDING, 'E' BLOCK, 4TH FLOOR 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
    U51109WB1992PTC057022 TEPCON MERCANTILES PVT LTD 9/12, LAL BAZAR STREET, BLOCK-E, 4TH FLOOR, ROOM NO.3, , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10305766 2011-08-19 - - 60,000,000.00 SREI Equipment Finance Private Limited
    10312565 2011-09-05 - - 69,500,000.00 SREI Equipment Finance Private Limited
    10396476 2012-12-08 - - 30,000,000.00 SREI Equipment Finance Private Limited
    10440982 2013-07-03 - - 20,200,000.00 SREI Equipment Finance Private Limited
    10440983 2013-07-03 - - 15,000,000.00 SREI Equipment Finance Private Limited
    10440986 2013-07-03 - - 15,000,000.00 SREI Equipment Finance Private Limited
    10440988 2013-07-03 - - 15,000,000.00 SREI Equipment Finance Private Limited
    10440991 2013-07-03 - - 15,000,000.00 SREI Equipment Finance Private Limited
    10440992 2013-07-03 - - 15,000,000.00 SREI Equipment Finance Private Limited
    10628452 2016-02-03 - - 125,500,000.00 SREI EQUIPMENT FINANCE LIMITED

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    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.

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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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