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      SRI VINAYAK FINCON PRIVATE LIMITED

      CIN: U70100WB2008PTC121349 As on: 2026-07-13
      Purchase Report

      SRI VINAYAK FINCON PRIVATE LIMITED (CIN: U70100WB2008PTC121349) is a Private company incorporated on 02 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7223000.00.

      SRI VINAYAK FINCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI VINAYAK FINCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SRI VINAYAK FINCON PRIVATE LIMITED are PRITI AGARWAL, and VIBHA AGARWAL.

      SRI VINAYAK FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2008PTC121349 and its registration number is 121349. Users may contact SRI VINAYAK FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI VINAYAK FINCON PRIVATE LIMITED is 39, SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of SRI VINAYAK FINCON 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
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      Previous Names

      Previous CINs

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

      Purchase Report

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

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

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      Purchase full report of SRI VINAYAK FINCON

      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 SRI VINAYAK FINCON 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 SRI VINAYAK FINCON
      DIN Director Name Designation Appointment Date
      00343920 PRITI AGARWAL Director 2010-02-05
      00343940 VIBHA AGARWAL Director 2010-02-05
      Past Directors & Key Managerial Personnel of SRI VINAYAK FINCON
      DIN Director Name Designation Appointment Date Cessation
      01299476 BIPLAB GUHA Director - 2010-10-04
      01876357 RAHUL GUPTA Director - 2010-01-02
      01883825 UMA SHANKAR JOSHI Director - 2010-01-02
      00772776 NAVIN KUMAR SINGH Director - 2010-10-04
      Other Directorships of BIPLAB GUHA
      Company Name CIN Designation Appointment Date Cessation
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2013-03-18 Ongoing
      VERSATILE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155344 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director 2013-03-05 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2013-03-05 Ongoing
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2013-03-18 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2013-03-18 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2016-02-19
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director - 2016-02-17
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2013-03-18 Ongoing
      UNITRADE COMMODITIES PRIVATE LIMITED U51101MP2014PTC032189 Director 2014-01-20 Ongoing
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-07-22 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2010-07-15
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director - 2013-09-21
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2017-10-16
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2010-07-15
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2010-07-15
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director 2012-11-03 Ongoing
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2010-12-03
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2010-07-15
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2010-07-15
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2010-08-03
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2010-07-15
      MAHIMA DISTRIBUTERS PRIVATE LIMITED U51109DL2007PTC283086 Director - 2010-04-05
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2009-02-06
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2010-05-14
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2009-07-20
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
      PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2010-08-04
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2010-12-15
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director 2007-09-18 Ongoing
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director 2009-08-03 Ongoing
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director 2013-03-18 Ongoing
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2016-08-09
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director 2013-03-18 Ongoing
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director 2013-03-18 Ongoing
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2013-09-20
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2010-09-13
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2016-01-20
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director 2009-08-10 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director 2009-09-09 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director 2013-03-18 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-05-20
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2014-10-27
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director 2009-08-06 Ongoing
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director 2009-09-09 Ongoing
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director 2009-09-09 Ongoing
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2012-12-19 Ongoing
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2017-10-16
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-02-27
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2013-07-01
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2017-10-16
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-10-24 Ongoing
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2017-10-16
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director 2013-03-18 Ongoing
      AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director 2013-03-21 Ongoing
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-01-28
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2012-07-05
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2012-08-28
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2013-10-07
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director 2015-02-12 Ongoing
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      TORRENT RETAILERS PRIVATE LIMITED U51909WB2011PTC166200 Director - 2015-10-05
      KAPEESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC180350 Director 2012-04-13 Ongoing
      MAHAMANI TRADELINK PRIVATE LIMITED U51909WB2012PTC180584 Director 2012-04-17 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2014-12-24
      MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director 2013-03-30 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2013-02-11 Ongoing
      SUDHA DISTRIBUTERS PRIVATE LIMITED U56290WB2007PTC113590 Director - 2007-07-06
      STAR COMPANY LIMITED U67120WB1927PLC005620 Director 2009-01-20 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director 2013-08-26 Ongoing
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2010-05-01
      ADHUNIK DEALERS PVT LTD U51109WB2005PTC106291 Director - 2014-06-25
      HANUMANT COMMODEAL PRIVATE LIMITED U51109WB2007PTC120846 Director - 2010-01-12
      MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2014-12-15
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2009-08-24
      CONCORD COUNSULTANCY SERVICES PRIVATE LIMITED U74140WB2007PTC119084 Director - 2014-12-05
      Other Directorships of UMA SHANKAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED U27209WB1983PTC036260 Director - 2012-03-02
      TEJASWINI VYAPAAR PRIVATE LIMITED U45100TG2007PTC091657 Director - 2011-12-28
      NVA CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC121444 Director - 2008-01-05
      KASHYAP DEALERS PRIVATE LIMITED U51109GJ2007PTC114146 Director - 2016-03-04
      LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2009-08-06
      NATARAJ VINIMAY PRIVATE LIMITED U51109WB2007PTC112601 Director - 2010-07-06
      ARYAMAN COMMERCE PRIVATE LIMITED U51109WB2007PTC112602 Director - 2011-12-01
      RAMDOOT BARTER PRIVATE LIMITED U51109WB2007PTC112641 Director - 2012-03-19
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director - 2018-08-30
      ISHANA TRADERS PRIVATE LIMITED U51909WB2008PTC128489 Director - 2014-06-24
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2011-02-18
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
      GOPALKA SAVINGS & INVESTMENT PVT LTD U65992WB1973PTC028892 Director - 2008-07-18
      Other Directorships of PRITI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CALGON DEVELOPERS LLP AAD-1894 Designated Partner 2015-01-13 Ongoing
      LUKSLIVING LLP ACA-1487 Designated Partner 2023-03-11 Ongoing
      BIHARIJI SECURITIES PVT LTD U45202WB1988PTC043840 Director 2010-05-17 Ongoing
      MUKUND VINTRADE PRIVATE LIMITED U51101WB2010PTC146183 Director 2010-04-28 Ongoing
      MUKUND TIE-UP PRIVATE LIMITED U51101WB2010PTC148168 Director 2010-05-17 Ongoing
      SKODA TREXIM PVT. LTD. U51109WB1994PTC062203 Director - 2008-03-24
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Additional Director - 2010-09-28
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Director 2010-09-28 Ongoing
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Additional Director - 2021-12-30
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Director 2021-12-30 Ongoing
      GOLCHA COMMODITIES PVT.LTD. U51109WB1996PTC079186 Director 2003-07-25 Ongoing
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director 2008-09-26 Ongoing
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director appointed in casual vacancy - 2008-09-26
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Additional Director - 2011-09-29
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Director - 2014-03-31
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Director - 2014-03-31
      PKA MERCHANTS PRIVATE LIMITED U51109WB2007PTC115003 Director 2008-06-16 Ongoing
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director 2012-07-16 Ongoing
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director 2010-06-17 Ongoing
      OM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC120500 Director 2010-02-05 Ongoing
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Additional Director - 2011-09-29
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director 2011-09-29 Ongoing
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Additional Director - 2011-09-29
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director 2011-09-29 Ongoing
      MUKUND DEALTRADE PRIVATE LIMITED U51909WB2010PTC146024 Director 2010-04-26 Ongoing
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director - 2014-01-20
      BAHUBALI LEASING LIMITED U65910WB1986PLC101346 Director 2010-05-17 Ongoing
      KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Director 2009-09-10 Ongoing
      SAI HIGHRISE PRIVATE LIMITED U70101WB2005PTC102238 Director 2006-07-24 Ongoing
      RESPLENDENT HIGHRISE PRIVATE LIMITED U70102WB2013PTC189898 Director 2013-01-17 Ongoing
      STRATO HIGHRISE PRIVATE LIMITED U70102WB2013PTC193405 Director - 2014-03-31
      LINKVIEW REALTY PRIVATE LIMITED U70109WB2020PTC238751 Director 2020-08-08 Ongoing
      SPHINX REALTY PRIVATE LIMITED U70109WB2021PTC242523 Director - 2021-07-24
      REWIND REALTY PRIVATE LIMITED U70109WB2021PTC242546 Director 2021-01-13 Ongoing
      AZORA HIGHRISE PRIVATE LIMITED U70109WB2022PTC255424 Director 2022-07-07 Ongoing
      PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director 2009-08-14 Ongoing
      FASTSPEED CREATION PRIVATE LIMITED U74999WB2012PTC174995 Director 2013-05-20 Ongoing
      Other Directorships of VIBHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CYANITE PROPERTIES LLP AAD-1897 Designated Partner 2015-01-13 Ongoing
      BIHARIJI SECURITIES PVT LTD U45202WB1988PTC043840 Director 2010-05-17 Ongoing
      MUKUND VINTRADE PRIVATE LIMITED U51101WB2010PTC146183 Director 2010-04-28 Ongoing
      MUKUND TIE-UP PRIVATE LIMITED U51101WB2010PTC148168 Director 2010-05-17 Ongoing
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Additional Director - 2011-06-29
      CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Director 2011-06-29 Ongoing
      VEERBHADRA SALES PVT.LTD. U51109WB1995PTC070525 Director - 2008-03-24
      GOLCHA COMMODITIES PVT.LTD. U51109WB1996PTC079186 Director 2003-07-25 Ongoing
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director - 2011-06-30
      MATASHREE TIE-UP PRIVATE LIMITED U51109WB2007PTC113624 Director appointed in casual vacancy - 2008-09-26
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Additional Director - 2011-09-29
      JAIGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC113787 Director 2011-09-29 Ongoing
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Additional Director - 2013-09-30
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Director 2013-09-30 Ongoing
      PKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115002 Director - 2011-07-07
      PKA MERCHANTS PRIVATE LIMITED U51109WB2007PTC115003 Director - 2011-06-30
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director 2012-07-16 Ongoing
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director 2010-06-17 Ongoing
      OM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC120500 Director - 2019-03-27
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Additional Director - 2011-09-29
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director 2011-09-29 Ongoing
      MUKUND DEALTRADE PRIVATE LIMITED U51909WB2010PTC146024 Director 2010-04-26 Ongoing
      EXCELSIOR SERVICES PVT LTD U55101WB1975PTC029905 Director - 2014-01-20
      BAHUBALI LEASING LIMITED U65910WB1986PLC101346 Director 2010-05-17 Ongoing
      KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Additional Director - 2010-09-28
      KHANDELWAL FINANCE PVT LTD U67120WB1991PTC053666 Director 2010-09-28 Ongoing
      SAI HIGHRISE PRIVATE LIMITED U70101WB2005PTC102238 Director 2006-07-24 Ongoing
      SERENADE REALTY PRIVATE LIMITED U70102WB2013PTC189897 Director 2013-01-17 Ongoing
      ROBUST HIGHRISE PRIVATE LIMITED U70102WB2013PTC190833 Director 2013-02-21 Ongoing
      DIGANTA INFRACON PRIVATE LIMITED U70109WB2012PTC174942 Director 2013-05-20 Ongoing
      EVENFLOW REALTY PRIVATE LIMITED U70109WB2020PTC238813 Director 2020-08-11 Ongoing
      CRANE REALTY PRIVATE LIMITED U70200WB2021PTC242424 Director 2021-01-08 Ongoing
      ROCKY DATAMATICS PVT LTD U72900WB1994PTC062761 Director - 2008-03-24
      PROMOTIONAL EQUITY SERVICES PVT.LTD. U74140WB1995PTC067618 Director 2009-08-14 Ongoing
      Other Directorships of NAVIN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2016-06-09
      PROCURE REALESTATE PRIVATE LIMITED U45400WB2010PTC155347 Director - 2016-06-06
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2016-06-09
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2016-06-09
      VISIBLE REALESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155353 Director - 2016-06-03
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2016-07-30
      ELLORA COMMOSALES PRIVATE LIMITED U51101DL2010PTC329088 Director - 2013-04-22
      CHAITAK AGENCIES PRIVATE LIMITED U51101OR2010PTC025199 Director - 2010-07-15
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2010-07-15
      AMBROSIA TRADE-LINK PRIVATE LIMITED. U51101WB2009PTC132336 Director 2009-01-30 Ongoing
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2012-02-24
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2011-06-23
      CAROLINA DEALERS PRIVATE LIMITED U51101WB2010PTC143474 Director - 2014-01-12
      TOPSTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143477 Director - 2010-07-15
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2010-07-15
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2010-07-15
      CHATURBHUJ MARKETING PRIVATE LIMITED U51101WB2010PTC143485 Director - 2016-06-06
      FAIRPOINT AGENCIES PRIVATE LIMITED U51101WB2010PTC144608 Director - 2011-09-20
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2010-11-12
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-04-17
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director - 2016-06-09
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2011-11-04
      ANCHAL VINIMAY PRIVATE LIMITED U51109WB2005PTC101263 Director - 2007-08-29
      INTEGRAL VANIJYA PRIVATE LIMITED U51109WB2005PTC103738 Director - 2007-08-29
      UMANG GOODS PRIVATE LIMITED U51109WB2005PTC103741 Director - 2007-08-29
      TWISTER VINIMAY PRIVATE LIMITED U51109WB2005PTC103742 Director - 2007-08-29
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2011-02-03
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-03-14
      DREAM VINCOM PRIVATE LIMITED U51109WB2007PTC113643 Director - 2010-05-05
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-04-30
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2011-07-15
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2012-01-23
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
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      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2014-11-02
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director - 2012-07-24
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2012-02-03
      LUNAR TRADE & HOLDINGS PVT LTD U51909WB1996PTC077848 Director 2017-09-04 Ongoing
      SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director 2009-08-11 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2016-06-06
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2012-03-19
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2010-03-05
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      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director - 2012-02-02
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      MAHAMAYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131359 Director - 2012-03-05
      HIMALAYAN GOODS PRIVATE LIMITED U51909WB2008PTC131361 Director - 2010-07-21
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2015-03-02
      NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2010-08-06
      MANOHAR DEALERS PRIVATE LIMITED U51909WB2008PTC131384 Director - 2010-06-03
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director 2011-02-28 Ongoing
      REWARD GOODS PRIVATE LIMITED U51909WB2008PTC131472 Director - 2011-10-20
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2012-02-24
      BHAVISHYA TRACOM PRIVATE LIMITED U51909WB2009PTC132340 Director - 2016-07-30
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director - 2011-06-07
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director - 2011-06-07
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2012-03-23
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2012-03-23
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2016-06-06
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2017-12-18
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2016-06-06
      COMFORT DEALTRADE PRIVATE LIMITED U51909WB2010PTC143484 Director - 2016-06-06
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2016-06-03
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2012-02-24
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2011-10-17
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      RAMRATAN TIE-UP PRIVATE LIMITED U51909WB2011PTC170855 Director - 2016-07-05
      TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2016-07-05
      ATTRACTION MARCOM PRIVATE LIMITED U51909WB2012PTC171762 Director - 2016-07-05
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      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2016-06-09
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      PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2016-07-30
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2016-06-02
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2016-06-02
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2016-06-02
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      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2011-10-17
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      DHANSHRI FIN-CAPS LIMITED U72900MH2000PLC125117 Director - 2007-08-29
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2011-09-16
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2013-06-12

      CIN Company Name Company Address
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U52241WB2022PTC252944 EVENFLOW TRADING PRIVATE LIMITED 'PREMLATA' 39 SHAKESPEARE SARANI 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
      U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
      AAD-1894 CALGON DEVELOPERS LLP 39, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA, West Bengal, India - 700017
      AAD-1895 COFFINFLY ENCLAVE LLP 39, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA, West Bengal, India - 700017
      AAD-1897 CYANITE PROPERTIES LLP 39, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA, West Bengal, India - 700017
      U27205WB2022PTC256315 BRIJDHAM IRON & STEEL PRIVATE LIMITED 39, SHAKESPEARE SARANI 3RD FLOOR , Kolkata, West Bengal, India - 700017
      U14100WB2013PTC192435 GIRIDHAN MINING & INFRACON PRIVATE LIMITED 39 SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U01100WB2012PTC189104 SUBHREKHA AGRIANT PRIVATE LIMITED 39 SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB1995PTC074916 EXCELLENCE BROKING & FINANCE (P) LTD. 39 SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC120500 OM COMMOTRADE PRIVATE LIMITED 39, SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC146024 MUKUND DEALTRADE PRIVATE LIMITED 39, SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC146183 MUKUND VINTRADE PRIVATE LIMITED 39, Shakespeare Sarani, 3rd Floor , Kolkata, West Bengal, India - 700017
      U51101WB2010PTC148168 MUKUND TIE-UP PRIVATE LIMITED 39, SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1995PTC070525 VEERBHADRA SALES PVT.LTD. 39,SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC115002 PKA VYAPAAR PRIVATE LIMITED 39, Shakespeare Sarani 3rd Floor , Kolkata, West Bengal, India - 700017
      U51109WB1994PTC062203 SKODA TREXIM PVT. LTD. 39, SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB1995PTC070250 BORTEX TRACOM PVT LTD 39 SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U72900WB1994PTC062761 ROCKY DATAMATICS PVT LTD 39, SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U70102WB2012PTC189434 AKP HIGHRISE PRIVATE LIMITED 39, SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC189897 SERENADE REALTY PRIVATE LIMITED 39, SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC189898 RESPLENDENT HIGHRISE PRIVATE LIMITED 39, SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC190833 ROBUST HIGHRISE PRIVATE LIMITED 39, Shakespeare Sarani, 3rd Floor , Kolkata, West Bengal, India - 700017
      U70102WB2013PTC196218 FASTPACE REALTY PRIVATE LIMITED 39, SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1991PTC053666 KHANDELWAL FINANCE PVT LTD 39, Shakespeare Sarani, 3rd Floor , Kolkata, West Bengal, India - 700017
      U70109WB2013PTC193289 ABYSS REALTY PRIVATE LIMITED 39, SHAKESPEARE SARANI, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U74140WB1995PTC067618 PROMOTIONAL EQUITY SERVICES PVT.LTD. 39, Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700017
      U40100WB2021PTC248749 SUPERSHAKTI ENERGY PRIVATE LIMITED 'PREMLATA' 39 SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U70109WB2022PTC255424 AZORA HIGHRISE PRIVATE LIMITED 39, SHAKESPEARE SARANI, 3RD FLOOR PREMLATA , KOLKATA, West Bengal, India - 700017
      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
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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
      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

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