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

      GOPAL CREDIT & CAPITAL PRIVATE LIMITED

      CIN: U67120WB1997PTC084246 As on: 2026-07-13
      Purchase Report

      GOPAL CREDIT & CAPITAL PRIVATE LIMITED (CIN: U67120WB1997PTC084246) is a Private company incorporated on 07 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 970500.00.

      GOPAL CREDIT & CAPITAL PRIVATE LIMITED'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.GOPAL CREDIT & CAPITAL PRIVATE LIMITED'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 GOPAL CREDIT & CAPITAL PRIVATE LIMITED are MADAN MOHAN, and MADHUR PODDAR.

      GOPAL CREDIT & CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1997PTC084246 and its registration number is 84246. Users may contact GOPAL CREDIT & CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOPAL CREDIT & CAPITAL PRIVATE LIMITED is 7/1A, GRANT LANE, GANPATI CHAMBER, ROOM NO. 313 , KOLKATA, West Bengal, India - 700012.

      Current status of GOPAL CREDIT & CAPITAL PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for GOPAL CREDIT & CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GOPAL CREDIT & CAPITAL

      Purchase full report of GOPAL CREDIT & CAPITAL

      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 GOPAL CREDIT & CAPITAL 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 GOPAL CREDIT & CAPITAL
      DIN Director Name Designation Appointment Date
      07986033 MADAN MOHAN Director 2017-09-30
      01854323 MADHUR PODDAR Director 2017-09-30
      Past Directors & Key Managerial Personnel of GOPAL CREDIT & CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00235111 RATAN AGARWAL Director - 2007-12-20
      01842895 AMIT KUMAR KANODIA Director - 2014-12-16
      01993149 PRATIK AGARWAL Director - 2017-09-01
      07986033 MADAN MOHAN Additional Director - 2017-09-30
      00245762 PRABHU DAYAL GUPTA Director - 2008-01-12
      00500884 ASHUTOSH SINGHAL Additional Director - 2010-02-01
      00621741 SANTOSH KUMAR AGARWAL Additional Director - 2015-09-30
      00621741 SANTOSH KUMAR AGARWAL Director - 2017-09-01
      01854323 MADHUR PODDAR Additional Director - 2017-09-30
      Other Directorships of RATAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Additional Director - 2010-05-08
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Additional Director - 2010-05-04
      CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Director - 2008-03-24
      JAYDITYA TIEUP PRIVATE LIMITED U51909WB2012PTC171805 Director 2012-01-09 Ongoing
      JAYDITYA ENCLAVE PRIVATE LIMITED U70100WB2012PTC171580 Director 2012-01-02 Ongoing
      JAGAT NIRMAN PRIVATE LIMITED U70102WB2013PTC192008 Additional Director 2020-11-10 Ongoing
      EXUBERANT REALTORS PRIVATE LIMITED U70102WB2013PTC192334 Director 2013-04-17 Ongoing
      EXUBERANT PROPERTIES PRIVATE LIMITED U70102WB2013PTC192364 Director 2013-04-18 Ongoing
      CHANDRAKALA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192493 Director 2013-04-19 Ongoing
      GANGADHAR REALTORS PRIVATE LIMITED U70102WB2013PTC193126 Director 2013-05-10 Ongoing
      DHANKUBER DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193187 Director 2013-05-13 Ongoing
      ENCHANTING PROJECTS PRIVATE LIMITED U70102WB2013PTC196847 Director 2013-08-29 Ongoing
      EXOTIC APARTMENTS PRIVATE LIMITED U70102WB2013PTC196848 Director 2013-08-29 Ongoing
      ASTOUNDING ESTATES PRIVATE LIMITED U70102WB2013PTC197156 Director 2013-09-11 Ongoing
      BARBRIK ABASAN PRIVATE LIMITED U70109WB2011PTC170109 Director 2011-12-01 Ongoing
      BARBRIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC170110 Director 2011-12-01 Ongoing
      BARBRIK NIRMAN PRIVATE LIMITED U70109WB2011PTC170127 Director 2011-12-01 Ongoing
      NATWAR ABASAN PRIVATE LIMITED U70109WB2011PTC170152 Director 2011-12-01 Ongoing
      NATWAR NIWAS PRIVATE LIMITED U70109WB2011PTC170204 Director 2011-12-01 Ongoing
      JAYDITYA REALTY PRIVATE LIMITED U70109WB2012PTC171599 Director - 2024-01-19
      JAYDITYA VILLA PRIVATE LIMITED U70200WB2012PTC171995 Director 2012-01-11 Ongoing
      JAYDITYA NIKETAN PRIVATE LIMITED U70200WB2012PTC171996 Director 2012-01-11 Ongoing
      MANBHARI RETAILS PRIVATE LIMITED U74900WB2009PTC135336 Director - 2017-10-26
      BANKE VINIMAY PRIVATE LIMITED U74900WB2009PTC136312 Director - 2010-03-31
      BARBRIK COMMERCIAL PRIVATE LIMITED U74900WB2009PTC136313 Director - 2010-02-08
      BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2010-06-26
      MUKUND COMMERCIAL PRIVATE LIMITED U74900WB2009PTC136317 Additional Director - 2015-09-21
      MUKUND COMMERCIAL PRIVATE LIMITED U74900WB2009PTC136317 Director 2015-09-21 Ongoing
      MUKUND COMMERCIAL PRIVATE LIMITED U74900WB2009PTC136317 Director - 2010-06-25
      SANKATMOCHAN BARTER PRIVATE LIMITED U74900WB2009PTC136434 Director - 2010-06-24
      NATWAR COMMERCIAL PRIVATE LIMITED U74950AS2005PTC017876 Director - 2011-05-27
      Other Directorships of AMIT KUMAR KANODIA
      Company Name CIN Designation Appointment Date Cessation
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Additional Director - 2014-12-16
      FLYING FOX HOLIDAYS PRIVATE LIMITED U63040DL2002PTC116201 Additional Director - 2009-01-04
      ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Additional Director - 2014-12-16
      KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2014-12-16
      ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Director - 2014-12-16
      ROBIN SOFTECH PRIVATE LIMITED U72200DL2005PTC134875 Additional Director - 2009-06-29
      KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Additional Director - 2014-12-16
      JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director - 2014-12-16
      KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Director - 2014-12-16
      SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Director - 2014-12-16
      Other Directorships of PRATIK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2017-09-01
      KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director - 2017-09-01
      SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Director - 2017-09-01
      Other Directorships of MADAN MOHAN
      Company Name CIN Designation Appointment Date Cessation
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Additional Director - 2017-09-30
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director 2017-09-30 Ongoing
      ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Additional Director - 2017-09-30
      ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Director 2017-09-30 Ongoing
      KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Additional Director - 2017-09-30
      KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director 2017-09-30 Ongoing
      ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Additional Director - 2017-09-30
      ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Director 2017-09-30 Ongoing
      KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Additional Director - 2017-09-30
      KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director 2017-09-30 Ongoing
      JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Additional Director - 2017-09-30
      JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director 2017-09-30 Ongoing
      SSSK FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC287391 Additional Director - 2018-09-10
      SSSK FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2015PTC287391 Director 2018-09-10 Ongoing
      KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Additional Director - 2017-09-30
      KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Director 2017-09-30 Ongoing
      SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Additional Director - 2017-09-30
      SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Director 2017-09-30 Ongoing
      Other Directorships of PRABHU DAYAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KHATU NIRMAN LLP AAA-4557 Designated Partner 2011-04-20 Ongoing
      RIYA MANBHARI PROJECTS LLP AAA-7222 Partner 2011-12-09 Ongoing
      IXORA REALTY LLP AAD-5582 Designated Partner 2015-03-17 Ongoing
      MANBHARI BAGS PRIVATE LIMITED U19115WB2010PTC149555 Additional Director - 2023-12-01
      PBS PACKAGING PVT LTD U28129WB2006PTC108597 Director 2006-03-17 Ongoing
      CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Director - 2010-12-23
      SHREE SHYAM BARTER PRIVATE LIMITED U52110WB2006PTC111066 Additional Director - 2013-03-20
      SHREE SHYAM BARTER PRIVATE LIMITED U52110WB2006PTC111066 Director - 2014-03-21
      JAYDITYA NIRMAN PRIVATE LIMITED U70100WB2012PTC171578 Additional Director - 2023-12-18
      JAGAT NIRMAN PRIVATE LIMITED U70102WB2013PTC192008 Director 2013-04-08 Ongoing
      SURYAKANCHAN REALTORS PRIVATE LIMITED U70102WB2013PTC192945 Director 2013-05-02 Ongoing
      SURYAKANCHAN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193270 Director 2013-05-14 Ongoing
      STURDY REALTORS PRIVATE LIMITED U70102WB2013PTC199204 Director 2013-12-23 Ongoing
      SUMPTUOUS BUILDERS PRIVATE LIMITED U70102WB2013PTC199205 Director - 2020-07-09
      KANODIA REALCON PRIVATE LIMITED U70102WB2015PTC208317 Additional Director 2023-12-19 Ongoing
      MANBHARI ESTATES PRIVATE LIMITED U70109WB2008PTC128264 Director 2008-08-06 Ongoing
      KHATU NIKETAN PRIVATE LIMITED U70109WB2011PTC161439 Director - 2013-03-16
      JAYDITYA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC171615 Additional Director - 2015-09-18
      JAYDITYA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC171615 Director - 2019-03-08
      LOCHAN NIWAS PRIVATE LIMITED U70109WB2012PTC181578 Director 2012-05-10 Ongoing
      MUKUND ENCLAVE PRIVATE LIMITED U70109WB2012PTC181579 Director 2012-05-10 Ongoing
      MAHATMANE APARTMENT PRIVATE LIMITED U70109WB2012PTC181636 Director 2012-05-14 Ongoing
      KHATUNARESH BUILDERS PRIVATE LIMITED U70109WB2012PTC181795 Director 2012-05-17 Ongoing
      KHATUNARESH APARTMENT PRIVATE LIMITED U70109WB2012PTC182697 Director 2012-06-14 Ongoing
      SHEESHKEDANI BUILDERS PRIVATE LIMITED U70109WB2012PTC182757 Director 2012-06-15 Ongoing
      SHEESHKEDANI GRIH PRIVATE LIMITED U70109WB2012PTC182761 Director 2012-06-15 Ongoing
      CHANDRAKALA NIRMAN PRIVATE LIMITED U70109WB2013PTC192571 Director - 2014-03-21
      SURYAKANCHAN NIRMAN PRIVATE LIMITED U70109WB2013PTC192602 Director 2013-04-24 Ongoing
      KHATU VILLA PRIVATE LIMITED U70200WB2011PTC165524 Additional Director - 2020-12-30
      KHATU VILLA PRIVATE LIMITED U70200WB2011PTC165524 Director 2020-12-30 Ongoing
      KHATU VILLA PRIVATE LIMITED U70200WB2011PTC165524 Director - 2013-03-19
      MANBHARI RETAILS PRIVATE LIMITED U74900WB2009PTC135336 Additional Director - 2019-09-30
      MANBHARI RETAILS PRIVATE LIMITED U74900WB2009PTC135336 Director 2019-09-30 Ongoing
      SANKATMOCHAN BARTER PRIVATE LIMITED U74900WB2009PTC136434 Additional Director - 2015-09-21
      SANKATMOCHAN BARTER PRIVATE LIMITED U74900WB2009PTC136434 Director 2015-09-21 Ongoing
      MANBHARI PLASTICS PRIVATE LIMITED U74999WB2011PTC162323 Director - 2014-03-27
      MANBHARI PLASTICS PRIVATE LIMITED U74999WB2011PTC162323 Whole-time director 2014-03-27 Ongoing
      Other Directorships of ASHUTOSH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ADIYA RETAIL LLP AAM-3545 Designated Partner 2018-04-03 Ongoing
      BASS CLOTHING LLP AAN-4973 Designated Partner 2018-11-05 Ongoing
      ELITE LEASINGS LIMITED L74999WB1992PLC054753 Director - 2015-06-01
      NATRAJ TECHNOSOFT PRIVATE LIMITED U30009WB1997PTC111548 Director - 2015-06-01
      TROIKA BRICKS PRIVATE LIMITED U45400DL2007PTC159390 Additional Director - 2014-08-26
      TROIKA BRICKS PRIVATE LIMITED U45400DL2007PTC159390 Director - 2017-11-06
      ELITE LOGISTICS LIMITED U51109WB2000PLC092059 Director 2000-06-27 Ongoing
      ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2015-09-01
      ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Managing Director 2015-09-01 Ongoing
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2015-06-01
      TROIKA TIE-UP PRIVATE LIMITED U51109WB2007PTC112910 Director 2010-03-17 Ongoing
      RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director 2011-04-29 Ongoing
      DOKANIA VINIMAY PRIVATE LIMITED U51909WB2004PTC099142 Director 2007-08-02 Ongoing
      ORIENTAL LEASING AND MARKETING PRIVATE L IMITED U52334WB1986PTC135934 Director 1997-06-25 Ongoing
      SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Director - 2010-02-01
      BASS CLOTHING PRIVATE LIMITED U74899DL2005PTC142173 Director - 2018-11-04
      Other Directorships of SANTOSH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Director - 2013-01-31
      ENTREPRENEURS (CALCUTTA)PVT LTD U24241WB1979PTC032243 Whole-time director - 2022-02-03
      SOUTH KOLKATA TOWERS PRIVATE LIMITED U45203WB2004PTC098510 Director - 2010-01-07
      GREENFIELD BUILDWELL PRIVATE LIMITED U45400DL2007PTC169604 Director - 2009-11-30
      SPB BUILDWELL PRIVATE LIMITED U45400DL2007PTC169605 Director - 2009-11-30
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2018-01-01
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Additional Director - 2015-09-30
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2017-09-01
      ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Additional Director - 2015-09-30
      ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Director - 2017-09-01
      KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director - 2017-09-01
      ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Additional Director - 2015-09-30
      ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Director - 2017-09-01
      KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Additional Director - 2015-09-30
      KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director - 2017-09-01
      JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Additional Director - 2015-09-30
      JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director - 2017-09-01
      KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Additional Director - 2015-09-30
      KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Director - 2017-09-01
      SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Additional Director - 2015-09-30
      SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Director - 2017-09-01
      Other Directorships of MADHUR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      PMV PROJECTS LLP AAQ-1755 Designated Partner 2019-08-06 Ongoing
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2018-01-01
      FARSEEN RUBBER INDUSTRIES LTD U51311WB1978PLC031573 Additional Director - 2020-12-07
      FARSEEN RUBBER INDUSTRIES LTD U51311WB1978PLC031573 Director - 2023-03-15
      MAHADEV FISCAL SERVICES PVT. LTD. U51909WB1995PTC068958 Director 2018-08-01 Ongoing
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Additional Director - 2022-09-30
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director 2010-03-01 Ongoing
      ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Additional Director - 2022-09-30
      ESSJAY VINIYOG PVT LTD U65993WB1995PTC075396 Director 2007-12-24 Ongoing
      KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Additional Director - 2017-09-30
      KSJ ESTATES PRIVATE LIMITED U70101DL1996PTC082625 Director 2017-09-30 Ongoing
      MADHURPODAAR ESTATE PRIVATE LIMITED U70102WB2015PTC205778 Director - 2020-12-18
      ARIHANT TECHNOLOGY PRIVATE LIMITED U72200DL1999PTC099434 Director 2008-01-07 Ongoing
      ROBIN SOFTECH PRIVATE LIMITED U72200DL2005PTC134875 Additional Director - 2009-06-29
      KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Additional Director - 2017-09-30
      KSJ CONSULTANT PRIVATE LIMITED U74140DL1996PTC082479 Director 2017-09-30 Ongoing
      JAGDAMBA CONSULTANT PRIVATE LIMITED U74140DL2001PTC112897 Director 2008-01-07 Ongoing
      KIRTIKA IMPEX PRIVATE LIMITED U74899DL1986PTC026109 Director 2008-01-07 Ongoing
      SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Additional Director - 2017-09-30
      SUNRAYS CERAMICS PRIVATE LIMITED U74899DL1995PTC069846 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC123298 VANSHIKA COMMODITIES PRIVATE LIMITED 7/1A, GRANT LANE, GANPATI CHAMBER, ROOM NO. 313 , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      L70101WB1982PLC034928 NIHAL PROJECTS LTD Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012
      U51900WB2008PTC124011 RAVISHING VYAPAAR PRIVATE LIMITED 7/1A,GRANT LANE GANPATI CHAMBER, ROOM NO 312 , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC121107 DELTA VINIMAY PRIVATE LIMITED 7/1A, GRANT LANE, GANPATI CHAMBER, ROOM NO 312 , KOLKATA, West Bengal, India - 700012
      U65993WB1995PTC075396 ESSJAY VINIYOG PVT LTD 7/1A, GRANT LANE, GANPATI CHAMBER, ROOM NO. 312 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC141329 RADHAMADHAV COMMODEAL PRIVATE LIMITED 7, Grant Lane, 3rd Floor Room No 310, Ganpati Chamber , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC141400 RADHARANI VINTRADE PRIVATE LIMITED 7, Grant Lane, 3rd Floor Room No 310, Ganpati Chamber , Kolkata, West Bengal, India - 700012
      U70109WB2010PTC141327 SHREE INFRABUILDCON PRIVATE LIMITED 7, Grant Lane, 3rd Floor Room No 310, Ganpati Chamber , Kolkata, West Bengal, India - 700012
      U14200WB2012PTC174230 JAMSHEDPUR RESOURCES PRIVATE LIMITED 7/1A, GRANT LANE, GANPATI CHAMBER ROOM NO.310, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U71290WB1995PTC075359 COSMOS MERCANTILE PVT LTD 7/1A, GRANT LANE, GANPATI CHAMBER ROOM NO.310, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC144585 YOUGANTAR VINCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144599 SONATA COMMOTRADE PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC144567 JAGADGURU DEALCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U68100WB2023PTC261199 GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U27100WB2005PLC134108 SHAH SPONGE AND POWER LIMITED 7 GRANT LANE, GANPATI CHAMBERS, ROOM NO.310 CABIN NO.5 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129148 IVORY IMPEX PRIVATE LIMITED 7, GRANT LANE, GANPATI CHAMBERS, ROOM NO. 310 CABIN NO.5 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC122913 SAPHIRE DEALCOM PRIVATE LIMITED 7, GRANT LANE, SHYAM CHAMBER, ROOM NO.2 CABIN NO.-6 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC124820 AAKARSHA VANIJYA PRIVATE LIMITED 7, GRANT LANE, GANPATI CHAMBERS, ROOM NO. 310 CABIN NO.-5 , KOLKATA, West Bengal, India - 700012
      U51900WB2008PTC129827 LEO DEALERS PRIVATE LIMITED 7/1A, GRANT LANE, SHYAM CHAMBER,ROOM NO.2 CABIN NO.6 , KOLKATA, West Bengal, India - 700012
      U27310WB2014PTC204674 GREENBILT CASTINGS PRIVATE LIMITED 7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012
      U51909WB2009PTC136792 ANJUMSHREE AGENCIES PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144553 ARMORED TRADING PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC101431 WHITESTONE TIEUP PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U74120WB2007PTC113763 RANISATI MANAGEMENT PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      View all companies with similar address

      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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99