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    • Company Information
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    MAA PAHARI MERCANTILES PVT.LTD.

    CIN: U67503WB1995PTC067503
    Purchase Report

    MAA PAHARI MERCANTILES PVT.LTD. (CIN: U67503WB1995PTC067503) is a Private company incorporated on 17 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 59806700.00.

    MAA PAHARI MERCANTILES PVT.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.MAA PAHARI MERCANTILES PVT.LTD.'s NIC code is 67 (which is part of its CIN). As per the NIC code, it is inolved in ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION.

    Directors of MAA PAHARI MERCANTILES PVT.LTD. are AMOL JAWAHARLAL KOTHADIYA, and SHITAL DILIPKUMAR AGARWAL.

    MAA PAHARI MERCANTILES PVT.LTD.'s Corporate Identification Number (CIN) is U67503WB1995PTC067503 and its registration number is 67503. Users may contact MAA PAHARI MERCANTILES PVT.LTD. on its Email address - [email protected]. Registered address of MAA PAHARI MERCANTILES PVT.LTD. is 214, 2ND FLOOR, 9 WESTON ST, , WEST BENGAL, West Bengal, India - 700012.

    Current status of MAA PAHARI MERCANTILES PVT.LTD. is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

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    ZaubaCorp's company report for MAA PAHARI MERCANTILES . 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 MAA PAHARI MERCANTILES .

    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 MAA PAHARI MERCANTILES . 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 MAA PAHARI MERCANTILES .
    DIN Director Name Designation Appointment Date
    03392100 AMOL JAWAHARLAL KOTHADIYA Director 2012-01-04
    06391859 SHITAL DILIPKUMAR AGARWAL Director 2017-09-25
    Past Directors & Key Managerial Personnel of MAA PAHARI MERCANTILES .
    DIN Director Name Designation Appointment Date Cessation
    02418840 NEERAJ KEDIA Director - 2010-02-28
    05122484 KRISHNAMURTHY MURLIDHAR KAUJALGI Additional Director - 2012-08-10
    01248180 ANEKANT ARVIND JAIN Director - 2012-01-04
    05232593 GAGAN SURENDRA SINGH Director - 2013-01-23
    06391859 SHITAL DILIPKUMAR AGARWAL Additional Director - 2017-09-25
    06998409 JENS RAINER HESSE Director - 2010-02-28
    00185256 AJAY KUMAR AGARWAL Director - 2009-01-31
    00223314 DHAVAL JAWAHARMAL JAWAHARMAL CHANDAN Director - 2011-10-06
    01785920 PRASHANT BOTHRA Director - 2010-02-28
    Other Directorships of NEERAJ KEDIA
    Company Name CIN Designation Appointment Date Cessation
    KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
    BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-08-08
    SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-08-08
    DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
    ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
    SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
    KALIMATA TIMBER PRIVATE LIMITED U02001DL2004PTC229996 Director - 2012-01-20
    BHOLEBABA JUTE PRIVATE LIMITED U17232WB2004PTC100723 Director - 2012-11-16
    VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2010-08-14
    MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2012-08-08
    PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100MH2004PTC443030 Director - 2012-08-08
    CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-08-08
    RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-08-08
    EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-08-08
    RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-08-08
    TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-08-08
    AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2013-02-20
    LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
    EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-08-08
    SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
    EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
    SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
    NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-08-08
    SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-08-08
    LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-08-08
    ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2013-02-20
    M.M. TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC163249 Director - 2013-08-31
    MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2013-02-20
    MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2012-08-08
    LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2012-07-05
    PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
    DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
    PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
    SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-08-08
    EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-07-27
    VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-08-08
    UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-08-08
    HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
    ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-08-08
    HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-08-08
    KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-08-08
    GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-11-28
    KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-08-08
    MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-11-28
    NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-11-28
    OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-11-28
    KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2010-08-20
    FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-08-08
    HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-08-08
    TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-08-08
    PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-08-08
    BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2012-09-25
    SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2009-05-18 Ongoing
    REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2013-02-13
    BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2013-02-20
    MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2013-02-20
    JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2013-02-20
    JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-07-25
    TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
    BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director - 2014-06-09
    KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
    PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2013-06-05
    UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2012-12-10
    ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director - 2012-09-03
    SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2013-02-20
    SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2013-02-20
    DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2013-02-20
    AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-09-03
    WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2013-02-20
    SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2013-09-06
    PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2014-03-03
    SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2013-02-20
    PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2014-03-03
    PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-10-01
    DSM AUTO SERVICES PRIVATE LIMITED U51109WB2008PTC128053 Director - 2012-08-08
    FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-05-05
    SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2014-04-21
    BAHAR PAPER PRIVATE LIMITED U51396WB2004PTC097863 Director - 2012-09-01
    LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2012-12-10
    WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2012-11-07
    JOYPRIT PLASTIC DEALERS PRIVATE LIMITED U51495MH2004PTC227813 Director - 2012-02-20
    LAMBODAR MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098273 Director - 2011-05-13
    BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2013-02-20
    ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2009-06-29
    ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director - 2012-08-08
    PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Director - 2012-12-10
    BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2013-02-13
    VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director - 2016-09-01
    SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2013-02-20
    SHAGUN SHREE TRADECOM PRIVATE LIMITED U51909WB2007PTC115366 Director - 2010-10-27
    PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director - 2012-12-16
    PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2012-08-08
    MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Director - 2012-08-08
    JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2009-06-29
    NEWTOWN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133586 Director - 2010-06-12
    NAGESHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133657 Director - 2009-10-26
    NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director - 2012-02-24
    JACKPOT DEALER PRIVATE LIMITED U51909WB2009PTC133665 Director - 2011-12-21
    NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2012-08-08
    JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2012-08-08
    KAMDHENU DEALCOMM PRIVATE LIMITED U51909WB2009PTC133673 Director - 2012-08-08
    RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director - 2011-08-02
    JOYPRIT HOTEL PRIVATE LIMITED U55101MH2004PTC287412 Director - 2009-03-05
    RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2012-09-04
    CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2011-01-01
    AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2012-08-08
    NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2014-06-09
    ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2012-06-18
    SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2015-02-13
    NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 Director - 2009-06-29
    MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2019-03-30
    MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2012-08-08
    RADISON ESTATES PRIVATE LIMITED U70102TG2005PTC046383 Director - 2012-08-08
    FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2012-08-08
    FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2013-02-20
    KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2012-12-10
    MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-04-22
    JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2012-08-08
    SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2012-08-08
    AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2012-08-08
    ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2012-08-08
    AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2012-08-08
    ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2012-08-08
    MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2012-08-08
    CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2012-08-08
    AUGMENTIV KNOWLEDGE SERVICES PRIVATE LIMITED U74990MH2010PTC201832 Director - 2013-02-20
    CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2012-08-08
    PIONEER PRODEV PRIVATE LIMITED U74999WB2004PTC097879 Director - 2012-08-08
    SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2012-05-17
    VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2013-02-20
    Other Directorships of KRISHNAMURTHY MURLIDHAR KAUJALGI
    Company Name CIN Designation Appointment Date Cessation
    VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2012-08-10
    VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Additional Director - 2017-12-11
    CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director - 2012-08-10
    PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Additional Director - 2012-08-10
    MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2013-04-04
    MYBOOSTER RETAILS PRIVATE LIMITED U74110PN2011PTC139744 Director - 2013-07-15
    ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2012-08-10
    MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2012-08-10
    SOLIDUS GAMING PRIVATE LIMITED U74120MH2011PTC221681 Director 2012-07-03 Ongoing
    EIGHTEEN 99 GAMING & TURF SPORTS CLUB PRIVATE LIMITED U74900WB2012PTC188093 Director - 2016-02-11
    CITYLIGHTS ELECTRICAL SERVICES PRIVATE LIMITED U74999PN2011PTC140822 Additional Director - 2014-09-27
    CITYLIGHTS ELECTRICAL SERVICES PRIVATE LIMITED U74999PN2011PTC140822 Director 2014-09-27 Ongoing
    Other Directorships of ANEKANT ARVIND JAIN
    Company Name CIN Designation Appointment Date Cessation
    I-THOUGHTS STONES PRIVATE LIMITED U14100PN2011PTC141540 Director - 2012-11-08
    SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Additional Director - 2017-06-19
    SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Director - 2015-07-06
    EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director 2014-01-02 Ongoing
    EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director - 2011-01-17
    PRECIA FOODS PRIVATE LIMITED U15400PN2011PTC141393 Director - 2016-02-11
    VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2012-01-04
    CONNECTNET TECHNOLOGIES PRIVATE LIMITED U31909PN2005PTC021067 Additional Director - 2009-01-30
    MAINSTAY STRUCTURES PRIVATE LIMITED U45200PN2007PTC129664 Director - 2011-01-17
    VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2011-10-04
    CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Additional Director - 2008-09-29
    CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director - 2012-01-04
    PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Additional Director - 2010-09-30
    PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2012-01-04
    SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Director - 2019-04-08
    VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Director - 2010-04-06
    D. BALI INTERNATIONAL PRIVATE LIMITED U52100UR2010PTC033140 Director 2010-04-28 Ongoing
    SHATRUNJAY WAREHOUSING AND INFRA (INDIA) PRIVATE LIMITED U63000MH2009PTC193750 Director - 2022-11-22
    PHEIDON CAPITAL MANAGEMENT LIMITED U65990MH2011PLC217971 Director 2011-05-27 Ongoing
    TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Additional Director - 2018-09-10
    TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Director 2018-09-10 Ongoing
    FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Additional Director - 2018-01-08
    FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Director - 2012-11-08
    AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Additional Director - 2012-09-28
    AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2014-07-01
    RAADION TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130035 Director - 2010-10-30
    PROWORKS OUTSOURCING SERVICES PRIVATE LIMITED U72900MH1997PTC107802 Director - 2016-02-11
    VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Director 2003-06-02 Ongoing
    STRIDENT SOLUTIONS PRIVATE LIMITED U72900PN2011PTC138945 Director - 2017-07-17
    MYBOOSTER RETAILS PRIVATE LIMITED U74110PN2011PTC139744 Director - 2018-11-15
    THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Director 2010-06-18 Ongoing
    ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2012-01-04
    MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2012-01-04
    PAYMINT GLOBAL PAYMENT SOLUTIONS PRIVATE LIMITED U74120MH2011PTC225443 Director - 2013-07-25
    TRUE UNION CONSULTANTS PRIVATE LIMITED U74999MH2008PTC189203 Director - 2014-03-10
    VERVE WORKSHOPS PRIVATE LIMITED U80903MH2008PTC189259 Director - 2011-01-17
    Other Directorships of AMOL JAWAHARLAL KOTHADIYA
    Company Name CIN Designation Appointment Date Cessation
    VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2012-10-05
    CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director 2012-01-04 Ongoing
    PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director 2012-01-04 Ongoing
    RAADION MARKETING PRIVATE LIMITED U52100MH2012PTC232552 Director 2012-06-25 Ongoing
    MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2013-02-25
    FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Additional Director - 2017-09-18
    FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Director - 2019-01-09
    MYBOOSTER RETAILS PRIVATE LIMITED U74110PN2011PTC139744 Additional Director - 2019-01-09
    MYBOOSTER RETAILS PRIVATE LIMITED U74110PN2011PTC139744 Director - 2013-07-15
    ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director 2012-01-04 Ongoing
    MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director 2012-01-04 Ongoing
    SOLIDUS GAMING PRIVATE LIMITED U74120MH2011PTC221681 Director - 2012-08-01
    BEST INDUSTRIAL FURNACE PRIVATE LIMITED U74900PN2011PTC138906 Director 2011-03-18 Ongoing
    Other Directorships of GAGAN SURENDRA SINGH
    Company Name CIN Designation Appointment Date Cessation
    VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2012-10-05
    MAINSTAY STRUCTURES PRIVATE LIMITED U45200PN2007PTC129664 Director - 2015-07-31
    CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director - 2013-01-23
    PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2013-01-23
    RAADION MARKETING PRIVATE LIMITED U52100MH2012PTC232552 Director 2012-06-25 Ongoing
    MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2013-04-04
    ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2013-01-23
    MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2013-01-23
    TRUE UNION CONSULTANTS PRIVATE LIMITED U74999MH2008PTC189203 Additional Director 2014-07-22 Ongoing
    VERVE WORKSHOPS PRIVATE LIMITED U80903MH2008PTC189259 Additional Director 2013-12-23 Ongoing
    Other Directorships of SHITAL DILIPKUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MYSTONE TREASURES PRIVATE LIMITED U14200KA2019PTC121018 Director 2019-02-04 Ongoing
    GEMAG MULTITRADE PRIVATE LIMITED U15500MH2014PTC256229 Additional Director - 2018-03-26
    CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Additional Director - 2017-09-25
    CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director 2017-09-25 Ongoing
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    PARKWAY TECHNOLOGIES PRIVATE LIMITED U72900PN2009PTC134797 Managing Director 2010-07-01 Ongoing
    GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
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    CIN Company Name Company Address
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    AAL-2906 NEHA'S FASHION HOUSE LLP SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012
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    AAM-7305 PLANWAY ADVISORY LLP SIDDHA WESTON, 1ST FLOOR, 9, WESTON STREET, UNIT NO - 133A KOLKATA, West Bengal, India - 700013
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    U24231WB1989PTC047733 SUNNY DETERGENT PVT LTD 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
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    U51109WB1995PTC070330 DHAN TRADELINK PVT.LTD. 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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