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ASIAN FINANCIAL SERVICES LTD

CIN: U67120WB1996PLC079357 As on: 2026-07-13

ASIAN FINANCIAL SERVICES LTD (CIN: U67120WB1996PLC079357) is a Public company incorporated on 16 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 31857000.00.

ASIAN FINANCIAL SERVICES LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIAN FINANCIAL SERVICES 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 ASIAN FINANCIAL SERVICES LTD are MANTI DAS, ASHINTA DAS, and NREEPEN DAS.

ASIAN FINANCIAL SERVICES LTD's Corporate Identification Number (CIN) is U67120WB1996PLC079357 and its registration number is 79357. Users may contact ASIAN FINANCIAL SERVICES LTD on its Email address - [email protected]. Registered address of ASIAN FINANCIAL SERVICES LTD is 1011, Shantiniketan 8, Camac Street , Kolkata, West Bengal, India - 700017.

Current status of ASIAN FINANCIAL SERVICES 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 ASIAN FINANCIAL 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.

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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 ASIAN FINANCIAL 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 ASIAN FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
01300278 MANTI DAS Director 2015-06-26
07413186 ASHINTA DAS Director 2017-03-20
00522807 NREEPEN DAS Director 2024-06-19
Past Directors & Key Managerial Personnel of ASIAN FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
01069893 PANKAJ SHAH Director - 2011-04-15
01300278 MANTI DAS Additional Director - 2015-06-26
01538201 RATAN ACHARJYA Director - 2011-04-15
01538228 ANKIT JAIN Director - 2015-01-09
01576971 KAMTA SINGH Director - 2019-06-21
07458119 RAMAPADA CHOWDHURY Director - 2024-06-10
00545836 SANJAY SINGRODIA Director - 2008-01-01
01538184 BIRENDRA KUMAR PATNI Director - 2016-12-02
01538214 DINESH SINGH Director - 2010-05-03
00939309 BINOD KUMAR KABRA Director - 2008-01-01
Other Directorships of PANKAJ SHAH
Company Name CIN Designation Appointment Date Cessation
HAMPER VINCOM PVT LTD U01409WB1996PTC077864 Director - 2008-09-02
KONARK VINIMAY PRIVATE LIMITED U51109WB1996PTC081650 Director - 2010-10-20
K.S. VYAPAAR PRIVATE LIMITED U51109WB2005PTC103367 Additional Director - 2019-09-30
K.S. VYAPAAR PRIVATE LIMITED U51109WB2005PTC103367 Director 2019-09-30 Ongoing
JHILO VYAPAAR PVT.LTD. U51909WB1994PTC063765 Director 1994-06-29 Ongoing
JASH JEWELLERS PRIVATE LIMITED U52393WB2022PTC257378 Director 2023-02-23 Ongoing
S N M NURSING HOME PVT. LTD. U85110WB1991PTC051147 Director - 2012-04-10
Other Directorships of MANTI DAS
Company Name CIN Designation Appointment Date Cessation
S S TECH HEIGHTS LLP AAH-2737 Designated Partner 2021-02-08 Ongoing
NILACHAL DISTILLERY PRIVATE LIMITED U15511AS2005PTC007688 Director - 2016-07-04
BOTHRA SUITINGS PRIVATE LIMITED U18101AS1993PTC010019 Director 2024-03-31 Ongoing
SAVERA GARMENTS PRIVATE LIMITED U18204DL2007PTC166775 Director - 2024-01-17
SUREKA PUBLICATIONS PRIVATE LIMITED U22122AS2004PTC007435 Director 2010-07-15 Ongoing
KUBER PLASTICS PRIVATE LIMITED U25209AS2011PTC010573 Director - 2011-07-15
KUBER TUBES & FITTINGS PRIVATE LIMITED U27209AS2013PTC011449 Director 2018-05-01 Ongoing
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Additional Director - 2015-08-18
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Director 2015-08-18 Ongoing
NANESH TRADEFIN PVT LTD U45209AS1997PTC005067 Director - 2017-01-24
DAS SUPPLY AND SERVICES PRIVATE LIMITED U51909AS2002PTC006989 Director 2002-12-27 Ongoing
SHIVA SUPPLY PRIVATE LIMITED U51909AS2002PTC006990 Director 2018-05-01 Ongoing
RANJAN EXIM PRIVATE LIMITED U51909DL2007PTC169871 Director - 2024-01-17
COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director 2017-02-25 Ongoing
AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director 2017-02-25 Ongoing
HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Director - 2023-03-14
ARKASISH PUBLICATIONS PRIVATE LIMITED U60231AS2008PTC008594 Additional Director - 2015-02-19
LODHASONS CONSULTANCY SERVICES PVT LTD U67190AS1994PTC009972 Director 2024-03-14 Ongoing
PRIYANK FINANCIAL SERVICES PVT LTD U70101AS1994PTC004296 Director 2018-05-01 Ongoing
PRIYANK FINANCIAL SERVICES PVT LTD U70101AS1994PTC004296 Director - 2016-04-15
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Director 2018-05-03 Ongoing
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Director - 2016-04-22
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Director 2018-05-03 Ongoing
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Director - 2017-01-27
FEATHER INFOTECH PRIVATE LIMITED U72200DL2009PTC186956 Additional Director - 2017-09-30
FEATHER INFOTECH PRIVATE LIMITED U72200DL2009PTC186956 Director 2017-09-30 Ongoing
KAMRUP CONSULTANCY SERVICES PRIVATE LIMITED U74140AS2005PTC007831 Director 2024-03-14 Ongoing
JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Additional Director - 2015-09-30
JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director 2015-09-30 Ongoing
VISHWA ESTATES PVT LTD U74899DL1973PTC006453 Director 2010-12-09 Ongoing
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2017-08-29
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Director 2017-08-29 Ongoing
P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Additional Director - 2013-09-30
P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Director 2013-09-30 Ongoing
NOIDA IT SYSTEMS PRIVATE LIMITED U74899DL2006PTC144536 Additional Director - 2015-09-30
NOIDA IT SYSTEMS PRIVATE LIMITED U74899DL2006PTC144536 Director 2015-09-30 Ongoing
D.J. ENTERTAINMENT PRIVATE LIMITED U92100AS2009PTC009499 Director - 2017-01-20
Other Directorships of RATAN ACHARJYA
Company Name CIN Designation Appointment Date Cessation
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2018-06-09
KRISHNADARSHAN TOWER PRIVATE LIMITED U45208WB2012PTC177923 Director - 2015-09-17
GOURISUT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC177620 Director - 2015-09-17
FASTNER INFRACON PRIVATE LIMITED U45400WB2012PTC177652 Director - 2015-09-17
AS INFRACON PRIVATE LIMITED U51109WB1998PTC087733 Director - 2009-11-20
ABBOTT MERCHANTS PRIVATE LIMITED U51109WB2009PTC134787 Director - 2014-08-04
NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
SAHARA COMMOTRADE PRIVATE LIMITED U51909GJ2009PTC077868 Director - 2012-04-02
OXFORD TIE - UP PRIVATE LIMITED U51909GJ2009PTC077909 Director - 2012-04-02
NUMERIC COMMODEAL PRIVATE LIMITED U51909GJ2009PTC086560 Director - 2011-11-30
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2018-06-09
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2018-06-09
NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2018-06-09
SANWARIA TIE-UP PRIVATE LIMITED U51909WB2009PTC134785 Director - 2014-08-09
ORICON COMMODEAL PRIVATE LIMITED U51909WB2009PTC134789 Director - 2014-08-09
CONFIDENCE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134797 Director - 2014-08-04
SAMMAN VANIJYA PRIVATE LIMITED U51909WB2009PTC134821 Director - 2014-08-04
BUROSHIBTALLA TRADING PRIVATE LIMITED U51909WB2012PTC177581 Director - 2015-09-17
TOLLYGUNGE MARKETING PRIVATE LIMITED U51909WB2012PTC177604 Director - 2015-09-17
BHAWANIPUR AGENCIES PRIVATE LIMITED U51909WB2012PTC177606 Director - 2015-09-17
ARROWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC177619 Director - 2015-09-17
SUKAMNA TRADECOM PRIVATE LIMITED U51909WB2012PTC177662 Director - 2015-09-17
GOODSHINE BUSINESS PRIVATE LIMITED U52190WB2012PTC177968 Director - 2015-09-17
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2016-12-28
BHALANETRA PROPERTIES PRIVATE LIMITED U70109WB2012PTC177511 Director - 2015-09-17
GOODSHINE REALTORS PRIVATE LIMITED U70109WB2012PTC177899 Director - 2015-09-17
MAHIPAL BUILDCON PRIVATE LIMITED U70200WB2013PTC193280 Director - 2016-12-28
MALANI INFRACON PRIVATE LIMITED U72400WB2001PTC092829 Director - 2009-11-20
DUROSON INFRASTRUCTURE PRIVATE LIMITED U72501WB2001PTC093970 Director - 2009-11-20
DIYA INFRACON PRIVATE LIMITED U72501WB2001PTC093971 Director - 2009-11-20
ISIKA INFRACON PRIVATE LIMITED U72501WB2001PTC093972 Director - 2009-11-20
GREAT SAMPARK SYSTEMS PRIVATE LIMITED U72900GJ2009PTC091970 Director - 2012-04-02
COUNTRY FINANCIAL CONSULTANCY SERVICES P RIVATE LIMITED U72900WB2009PTC134798 Director - 2014-08-05
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
JAIN INFRACON PRIVATE LIMITED U74300WB1998PTC086595 Director - 2009-11-20
NIGHTBIRD MARCOM PRIVATE LIMITED U74920WB2012PTC177729 Director - 2015-09-17
VRIHAD AGENCIES PRIVATE LIMITED U74999WB2012PTC177601 Director - 2015-09-17
WHITEPETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177731 Director - 2015-09-17
WHITEPETALS MERCHANTS PRIVATE LIMITED U74999WB2012PTC177742 Director - 2015-09-17
WHITEPETALS SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177743 Director - 2015-09-17
PEARLTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177766 Director - 2015-09-17
ONRISE VYAPAAR PRIVATE LIMITED U74999WB2012PTC177796 Director - 2015-09-17
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2009-12-01
OMKARA STEEL AND WIRES PRIVATE LIMITED U27100WB2008PTC130447 Director - 2009-08-01
WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2011-04-09
ABILITY VINTRADE PRIVATE LIMITED U51101WB2010PTC147555 Director - 2011-01-21
DIVERSITY VANIJYA PRIVATE LIMITED U51101WB2010PTC147556 Director - 2011-01-21
FLOWER VINCOM PRIVATE LIMITED U51101WB2010PTC147557 Director - 2011-01-21
HIGHLIFE DEALERS PRIVATE LIMITED U51101WB2010PTC147558 Director - 2011-01-21
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2010-07-12
RAKSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC148880 Director - 2011-01-21
RESPONSE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148881 Director - 2011-01-21
ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2011-01-21
VASUDHA COMMODEAL PVT.LTD. U51109WB1996PTC080694 Director - 2010-07-17
KONARK VINIMAY PRIVATE LIMITED U51109WB1996PTC081650 Director - 2011-06-01
MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2009-12-01
NARMADA BIO-FUEL PRIVATE LIMITED U51909MP1996PTC062231 Director - 2008-11-01
JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2009-12-01
SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2009-12-01
AKANSHA CREDIT CAPITAL PRIVATE LIMITED U51909WB2004PTC099074 Director - 2009-01-15
ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2009-01-07
ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2012-02-29
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2012-02-29
ESCAPE VINIMAY PRIVATE LIMITED U51909WB2010PTC148844 Director - 2011-01-21
NKD LOGISTICS PRIVATE LIMITED U60200WB2008PTC123288 Director - 2008-05-30
Other Directorships of KAMTA SINGH
Company Name CIN Designation Appointment Date Cessation
YES LOTUS PRIVATE LIMITED U13209WB1997PTC082707 Director - 2009-12-01
AUMKAR FABRICS & TEXTILE PRIVATE LIMITED U17120WB2011PTC168433 Director - 2015-05-11
NAVJYOTI TEXFAB TRADE PRIVATE LIMITED U17120WB2011PTC168445 Director - 2015-05-11
NILGAGAN SYNTHETICS PRIVATE LIMITED U17120WB2011PTC168446 Director - 2015-05-11
SANSKRITI SYNFAB TRADERS PRIVATE LIMITED U17120WB2011PTC168459 Director - 2015-05-11
NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED U17120WB2011PTC168460 Director - 2015-05-11
MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED U17120WB2011PTC168461 Director - 2015-05-11
ADARSH SYNFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC168505 Director - 2015-05-11
MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC169285 Director - 2015-05-11
GAGAN SYNFAB MARKETING PRIVATE LIMITED U17122WB2011PTC169283 Director - 2015-05-11
WINALL DEALTRADE PRIVATE LIMITED U51101MH2010PTC273699 Director - 2011-04-09
ABILITY VINTRADE PRIVATE LIMITED U51101WB2010PTC147555 Director - 2011-01-21
DIVERSITY VANIJYA PRIVATE LIMITED U51101WB2010PTC147556 Director - 2011-01-21
FLOWER VINCOM PRIVATE LIMITED U51101WB2010PTC147557 Director - 2011-01-21
HIGHLIFE DEALERS PRIVATE LIMITED U51101WB2010PTC147558 Director - 2011-01-21
SHEETLA VINTRADE PRIVATE LIMITED U51101WB2010PTC147559 Director - 2010-07-12
RAKSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC148880 Director - 2011-01-21
RESPONSE DEALTRADE PRIVATE LIMITED U51101WB2010PTC148881 Director - 2011-01-21
ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2011-01-21
VASUDHA COMMODEAL PVT.LTD. U51109WB1996PTC080694 Director - 2010-07-17
KONARK VINIMAY PRIVATE LIMITED U51109WB1996PTC081650 Director - 2011-06-01
MAYANK TIEUP PVT LTD U51900WB1996PTC077158 Director - 2009-12-01
NARMADA BIO-FUEL PRIVATE LIMITED U51909MP1996PTC062231 Director - 2008-11-01
JAINCO COMMODITIES PVT.LTD. U51909WB1996PTC079238 Director - 2009-12-01
SUDERSHAN MERCANTILE PRIVATE LIMITED U51909WB1998PTC087778 Director - 2015-06-10
QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Director - 2009-04-16
ESCAPE VINIMAY PRIVATE LIMITED U51909WB2010PTC148844 Director - 2011-01-21
MALANI INFRACON PRIVATE LIMITED U72400WB2001PTC092829 Director - 2015-06-05
DIYA INFRACON PRIVATE LIMITED U72501WB2001PTC093971 Director - 2015-06-05
ISIKA INFRACON PRIVATE LIMITED U72501WB2001PTC093972 Director - 2015-06-05
Other Directorships of ASHINTA DAS
Company Name CIN Designation Appointment Date Cessation
SAVERA GARMENTS PRIVATE LIMITED U18204DL2007PTC166775 Additional Director 2017-02-02 Ongoing
SUREKA PUBLICATIONS PRIVATE LIMITED U22122AS2004PTC007435 Director 2016-03-01 Ongoing
KUBER PLASTICS PRIVATE LIMITED U25209AS2011PTC010573 Additional Director 2019-04-08 Ongoing
J.B. ENCLAVE PRIVATE LIMITED U45201WB2005PTC103218 Director 2016-04-26 Ongoing
NANESH TRADEFIN PVT LTD U45209AS1997PTC005067 Director 2016-01-22 Ongoing
RANJAN EXIM PRIVATE LIMITED U51909DL2007PTC169871 Director 2024-03-14 Ongoing
COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director 2017-02-25 Ongoing
AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director 2017-02-25 Ongoing
PHYSITAL MEDIA PRIVATE LIMITED U58199DL2024PTC433108 Director 2024-06-22 Ongoing
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Director 2016-04-20 Ongoing
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Director 2016-04-20 Ongoing
VISHWA ESTATES PVT LTD U74899DL1973PTC006453 Director 2016-04-21 Ongoing
D.J. ENTERTAINMENT PRIVATE LIMITED U92100AS2009PTC009499 Director 2016-03-03 Ongoing
Other Directorships of RAMAPADA CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
KUBER PLASTICS PRIVATE LIMITED U25209AS2011PTC010573 Additional Director - 2021-09-27
ARKASISH PUBLICATIONS PRIVATE LIMITED U60231AS2008PTC008594 Additional Director 2016-03-15 Ongoing
BAJRANGBALI REAL ESTATE PRIVATE LIMITED U70101AS2004PTC007599 Additional Director - 2024-05-28
D.J. ENTERTAINMENT PRIVATE LIMITED U92100AS2009PTC009499 Director - 2024-05-28
Other Directorships of NREEPEN DAS
Company Name CIN Designation Appointment Date Cessation
S S TECH HEIGHTS LLP AAH-2737 Designated Partner 2021-02-08 Ongoing
ANTARAAL DEVELOPERS LLP ACI-0097 Designated Partner 2024-06-25 Ongoing
NILACHAL DISTILLERY PRIVATE LIMITED U15511AS2005PTC007688 Director - 2020-08-31
BOTHRA SUITINGS PRIVATE LIMITED U18101AS1993PTC010019 Director 2008-01-15 Ongoing
GALAXY BUSINESS GLAMOUR PRIVATE LIMITED U18109DL2008PTC176946 Additional Director - 2016-09-23
GALAXY BUSINESS GLAMOUR PRIVATE LIMITED U18109DL2008PTC176946 Director - 2017-03-25
SAVERA GARMENTS PRIVATE LIMITED U18204DL2007PTC166775 Director 2024-03-31 Ongoing
SAVERA GARMENTS PRIVATE LIMITED U18204DL2007PTC166775 Director - 2017-02-08
SUREKA PUBLICATIONS PRIVATE LIMITED U22122AS2004PTC007435 Additional Director 2017-02-10 Ongoing
SUREKA PUBLICATIONS PRIVATE LIMITED U22122AS2004PTC007435 Director - 2016-03-14
J.B. ENCLAVE PRIVATE LIMITED U45201WB2005PTC103218 Director - 2024-05-28
NANESH TRADEFIN PVT LTD U45209AS1997PTC005067 Director 2010-07-15 Ongoing
DAS SUPPLY AND SERVICES PRIVATE LIMITED U51909AS2002PTC006989 Director 2002-12-27 Ongoing
SHIVA SUPPLY PRIVATE LIMITED U51909AS2002PTC006990 Director 2002-12-27 Ongoing
RANJAN EXIM PRIVATE LIMITED U51909DL2007PTC169871 Director 2013-03-30 Ongoing
HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Additional Director - 2015-09-02
HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Director - 2023-03-14
PHYSITAL MEDIA PRIVATE LIMITED U58199DL2024PTC433108 Director 2024-06-22 Ongoing
ARKASISH PUBLICATIONS PRIVATE LIMITED U60231AS2008PTC008594 Director - 2015-02-19
LODHASONS CONSULTANCY SERVICES PVT LTD U67190AS1994PTC009972 Director 2008-01-17 Ongoing
PRIYANK FINANCIAL SERVICES PVT LTD U70101AS1994PTC004296 Director 2007-03-17 Ongoing
BAJRANGBALI REAL ESTATE PRIVATE LIMITED U70101AS2004PTC007599 Director 2018-07-16 Ongoing
BAJRANGBALI REAL ESTATE PRIVATE LIMITED U70101AS2004PTC007599 Director - 2018-06-08
KUBER REALTORS PRIVATE LIMITED U70101AS2005PTC007830 Director - 2011-01-14
KUBER REALTORS PRIVATE LIMITED U70101AS2005PTC007830 Managing Director 2011-01-14 Ongoing
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Director - 2018-05-07
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Director - 2016-04-22
FEATHER INFOTECH PRIVATE LIMITED U72200DL2009PTC186956 Additional Director - 2017-09-30
FEATHER INFOTECH PRIVATE LIMITED U72200DL2009PTC186956 Director 2017-09-30 Ongoing
KAMRUP CONSULTANCY SERVICES PRIVATE LIMITED U74140AS2005PTC007831 Director 2007-11-01 Ongoing
JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director 2018-05-09 Ongoing
VISHWA ESTATES PVT LTD U74899DL1973PTC006453 Director - 2016-04-25
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2017-08-29
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Director 2017-08-29 Ongoing
P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Additional Director - 2013-09-30
P SEVEN GENERAL FINANCE PRIVATE LIMITED U74899DL1995PTC069495 Director 2013-09-30 Ongoing
NOIDA IT SYSTEMS PRIVATE LIMITED U74899DL2006PTC144536 Director 2018-05-09 Ongoing
D.J. ENTERTAINMENT PRIVATE LIMITED U92100AS2009PTC009499 Director - 2016-03-15
Other Directorships of SANJAY SINGRODIA
Company Name CIN Designation Appointment Date Cessation
ANSUL MOTORS PRIVATE LIMITED U34101WB2006PTC110348 Director 2006-07-03 Ongoing
Other Directorships of BIRENDRA KUMAR PATNI
Other Directorships of DINESH SINGH
Company Name CIN Designation Appointment Date Cessation
HAMPER VINCOM PVT LTD U01409WB1996PTC077864 Director - 2008-09-02
AUMKAR FABRICS & TEXTILE PRIVATE LIMITED U17120WB2011PTC168433 Director - 2013-08-20
NAVJYOTI TEXFAB TRADE PRIVATE LIMITED U17120WB2011PTC168445 Director - 2013-08-20
NILGAGAN SYNTHETICS PRIVATE LIMITED U17120WB2011PTC168446 Director - 2013-08-20
SANSKRITI SYNFAB TRADERS PRIVATE LIMITED U17120WB2011PTC168459 Director - 2013-08-20
NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED U17120WB2011PTC168460 Director - 2013-08-20
MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED U17120WB2011PTC168461 Director - 2013-08-20
ADARSH SYNFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC168505 Director - 2013-08-20
MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED U17120WB2011PTC169285 Director - 2013-08-20
GAGAN SYNFAB MARKETING PRIVATE LIMITED U17122WB2011PTC169283 Director - 2013-08-20
RAJ RATAN INFRACON PRIVATE LIMITED U45400GJ2008PTC100823 Director - 2015-02-18
RAJ RATAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC182941 Director - 2015-04-15
ABBOTT MERCHANTS PRIVATE LIMITED U51109WB2009PTC134787 Director - 2010-05-03
COSMIC TRADE AND INVESTMENTS PVT LTD U51219WB1982PTC035470 Director - 2009-04-02
SAHARA COMMOTRADE PRIVATE LIMITED U51909GJ2009PTC077868 Director - 2010-05-03
OXFORD TIE - UP PRIVATE LIMITED U51909GJ2009PTC077909 Director - 2010-05-03
NUMERIC COMMODEAL PRIVATE LIMITED U51909GJ2009PTC086560 Director - 2010-05-03
RAJ RATAN COMMODITIES PRIVATE LIMITED U51909MH2008PTC182940 Director - 2015-04-15
QUIZ PACKERS & MOVERS PRIVATE LIMITED U51909WB2008PTC128982 Director - 2009-04-16
SANWARIA TIE-UP PRIVATE LIMITED U51909WB2009PTC134785 Director - 2010-05-03
ORICON COMMODEAL PRIVATE LIMITED U51909WB2009PTC134789 Director - 2010-05-03
CONFIDENCE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134797 Director - 2010-05-03
SAMMAN VANIJYA PRIVATE LIMITED U51909WB2009PTC134821 Director - 2010-05-03
HARIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC155155 Director - 2011-04-09
HARIOM TIE-UP PRIVATE LIMITED U51909WB2010PTC155156 Director - 2011-04-09
MANMOHAK TRADERS PRIVATE LIMITED U51909WB2010PTC155157 Director - 2011-04-09
MANMOHAK VANIJYA PRIVATE LIMITED U51909WB2010PTC155158 Director - 2011-04-09
MANPASAND DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155161 Director - 2011-04-09
MANPASAND TRADELINK PRIVATE LIMITED U51909WB2010PTC155162 Director - 2011-04-09
MANPASAND VINCOM PRIVATE LIMITED U51909WB2010PTC155163 Director - 2011-04-09
MICRO TEXFAB TRADE PRIVATE LIMITED U51909WB2010PTC155164 Director - 2011-04-09
SHRYANSNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155167 Director - 2011-04-09
KREST CONFIN PRIVATE LIMITED U70102MH2008PTC182944 Director - 2015-04-15
GREAT SAMPARK SYSTEMS PRIVATE LIMITED U72900GJ2009PTC091970 Director - 2010-05-03
COUNTRY FINANCIAL CONSULTANCY SERVICES P RIVATE LIMITED U72900WB2009PTC134798 Director - 2010-05-03
SHRYANSNATH ENTERPRISES PRIVATE LIMITED U74900WB2010PTC155166 Director - 2011-04-09
RAJ RATAN VINIMAY PRIVATE LIMITED U74999MH2008PTC182943 Director - 2015-04-15
Other Directorships of BINOD KUMAR KABRA
Company Name CIN Designation Appointment Date Cessation
BIJOLI GRILL AERATED WATER COMPANY PRIVATE LIMITED U15541WB2006PTC109047 Director 2020-06-29 Ongoing
PANCHWATI VANIJYA PRIVATE LIMITED U51109WB2005PTC105782 Director - 2010-12-10
SUBHMAYEE MERCANTILE PRIVATE LIMITED U51109WB2010PTC150569 Director - 2016-12-22
RSK INVESTMENT PRIVATE LIMITED U51909WB1995PTC069452 Additional Director - 2022-11-14
VANSH VANIJYA PVT LTD U51909WB2006PTC108690 Director 2007-06-19 Ongoing
SURAKSHIT VINCOM PRIVATE LIMITED U51909WB2008PTC130686 Director - 2018-08-25
SUHANA MERCANTILE PRIVATE LIMITED U51909WB2008PTC130688 Director - 2018-08-25
VEDIK MERCANTILE PRIVATE LIMITED U51909WB2008PTC130691 Director - 2018-08-25
BAGHBAAN TIEUP PRIVATE LIMITED U51909WB2010PTC152820 Director - 2018-08-25
HIGHLIFE SALES PRIVATE LIMITED U51909WB2010PTC152822 Director - 2018-08-25
SUBHDEEP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC152827 Director - 2018-08-25
SUBHMAYEE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152831 Director - 2018-08-25
SUNCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152832 Director - 2018-08-25
SURYAKIRAN TRADEVIN PRIVATE LIMITED U51909WB2010PTC152833 Director - 2018-08-25
BANGBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC165530 Director 2012-12-28 Ongoing
SUBHMANGAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165613 Director - 2016-12-22
SOUMIL COLD STORAGE LIMITED U63022WB1998PLC088091 Director - 2010-06-25
AAYUSH MOTOR FINANCE PRIVATE LIMITED U65921WB1995PTC151298 Director - 2021-04-14
INTER LEAVES PRIVATE LIMITED U74110WB2012PTC177846 Additional Director 2019-08-29 Ongoing
INTER LEAVES PRIVATE LIMITED U74110WB2012PTC177846 Additional Director - 2020-11-16
BAGHBAAN VANIJYA PRIVATE LIMITED U74999WB2005PTC105809 Director - 2010-09-03
SCREEN TECHNOLOGY PRIVATE LIMITED U74999WB2012PTC179315 Director 2020-08-22 Ongoing

CIN Company Name Company Address
U46909WB2024PTC269634 SURREAL IMPEX PRIVATE LIMITED ShantiNiketan Bldg,8th Fl,R No. 4, 8, Camac Street,Kolkata,Kolkata,West Bengal,700017-India
AAP-5735 ANJANIPUTRA SUPPLIERS LLP 1011, SHANTINIKETAN 8 CAMAC STREET KOLKATA, West Bengal, India - 700017
AAP-6703 VAIBHAV SAREE SALES LLP 1011, SHANTINIKETAN 8 CAMAC STREET KOLKATA, West Bengal, India - 700017
U51909WB2009PTC137484 TOPLINK SALES PRIVATE LIMITED 1011, Shantiniketan 8, Camac Street , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC142881 TOUCHSTONE VINIMAY PRIVATE LIMITED 1011, Shantiniketan 8, Camac Street , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC154890 ANJANIPUTRA SUPPLIERS PRIVATE LIMITED 1011, SHANTINIKETAN 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U51909WB2011PTC164820 VAIBHAV SAREE SALES PRIVATE LIMITED 1011, SHANTINIKETAN 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U70101WB2005PTC103566 CSS PROJECTS PRIVATE LIMITED 1011, SHANTINIKETAN 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U65910WB1994PTC118205 MAHAVIR FINANCE PRIVATE LIMITED 1011, Shantiniketan 8, Camac Street , KOLKATA, West Bengal, India - 700017
U74140WB1995PTC067262 SPERM TRACOM PVT. LTD. 1011, Shantiniketan 8, Camac Street , Kolkata, West Bengal, India - 700017
U62099WB2023PTC264869 BITABREX TECHNOLOGIES PRIVATE LIMITED FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
AAK-3314 REALLY DEALCOMM LLP 412,SHANTINIKETAN 8,CAMAC STREET KOLKATA WB 700017 KOLKATA, West Bengal, India - 700017
AAK-3317 GYANDEEP COMMOTRADE LLP 412,SHANTINIKETAN 8,CAMAC STREET KOLKATA WB 700017 KOLKATA, West Bengal, India - 700017
AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
AAL-3948 TEJ SHELTERS LLP 8, Camac StreetShantiniketan Building Shantiniketan Building Kolkata, West Bengal, India - 700017
U70101WB1998PTC088380 CASTLE PROJECTS PRIVATE LIMITED 20/8 SHANTINIKETAN8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U74140WB1975PTC030188 SORBI-TREAD INDIA PVT LTD SHANTINIKETAN 8TH FLOOR8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U24231WB1986PTC041400 DETLON SERVICES PRIVATE LIMITED SHANTINIKETAN, #809, 8TH FLOOR, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
U29256WB1995PTC072004 ARCUM MARINE SERVICES PRIVATE LIMITED SHANTINIKETAN, #809, 8TH FLOOR, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
U51505WB1987PTC043521 ARCUM ENGINEERING PVT LTD SHANTINIKETAN, #809, 8TH FLOOR 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
U80302WB2008PTC128223 ARCUM TECHNICAL SERVICES PRIVATE LIMITED SHANTINIKETAN, #809, 8TH FLOOR, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
AAC-6026 STARCORP SOLUTIONS LLP Shantiniketan, 8, Camac Street 8th Floor Suite No. 807 Kolkata, West Bengal, India - 700017
AAF-2231 KIER PROJECTS LLP 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOMNO-8 KOLKATA, West Bengal, India - 700017
U27310WB1978PTC031619 ASHOKA FENCE INDUSTRIES PVT LTD SHANTINIKETAN8TH FLOOR, ROOM NO 14 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
AAD-7199 SKDJ SKY HEIGHT LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
AAI-5542 SKDJ PARNASHREE HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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