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
TAKSHVI COMMERCIAL PRIVATE LIMITED
CIN: U70101WB1990PTC048282 As on: 2026-07-13
TAKSHVI COMMERCIAL PRIVATE LIMITED (CIN: U70101WB1990PTC048282) is a Private company incorporated on 29 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3855000.00.
TAKSHVI COMMERCIAL 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.TAKSHVI COMMERCIAL 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 TAKSHVI COMMERCIAL PRIVATE LIMITED are RAJ KUMAR JHA, and RAJU DALUI.
TAKSHVI COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1990PTC048282 and its registration number is 48282. Users may contact TAKSHVI COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAKSHVI COMMERCIAL PRIVATE LIMITED is 169, Indra Gandhi Road Konnagar, 1st Floor, FL-SH-16 , Hooghly, West Bengal, India - 712235.
Current status of TAKSHVI COMMERCIAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAKSHVI COMMERCIAL 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 ReportAll 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 TAKSHVI COMMERCIAL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TAKSHVI COMMERCIAL 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAKSHVI COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01390173 | RAJ KUMAR JHA | Director | 2004-09-01 |
| 08093538 | RAJU DALUI | Additional Director | 2018-03-23 |
Past Directors & Key Managerial Personnel of TAKSHVI COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01152598 | SATYENDRA KUMAR SINGH | Director | - | 2018-03-31 |
| 00465424 | NIRMAL KUMAR SHUKLA | Director | - | 2014-06-13 |
Other Directorships of SATYENDRA KUMAR SINGH
Other Directorships of RAJ KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAS MINING & MINERALS PRIVATE LIMITED | U14292WB2006PTC110606 | Director | - | 2019-12-02 |
| SB LASER & COMPUGRAPHICS PRIVATE LIMITED | U22219WB1994PTC061464 | Director | 2004-01-16 | Ongoing |
| SUNDARAM NIWAS PRIVATE LIMITED | U45400WB2008PTC123164 | Director | - | 2022-03-21 |
| SNOWLINE VANIJYA LIMITED | U51109WB2005PLC105352 | Director | 2009-09-16 | Ongoing |
| GOKUL COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC128151 | Director | 2008-11-11 | Ongoing |
| QUALITY VINIMAY PVT. LTD. | U51398WB1993PTC057665 | Director | 2003-08-28 | Ongoing |
Other Directorships of RAJU DALUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SB LASER & COMPUGRAPHICS PRIVATE LIMITED | U22219WB1994PTC061464 | Additional Director | 2018-03-23 | Ongoing |
| GOKUL COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC128151 | Additional Director | 2018-03-23 | Ongoing |
| QUALITY VINIMAY PVT. LTD. | U51398WB1993PTC057665 | Additional Director | 2018-03-23 | Ongoing |
Other Directorships of NIRMAL KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYONS RANGE DEALER PVT. LTD. | U51109WB1995PTC068993 | Director | - | 2018-09-13 |
| QUALITY VINIMAY PVT. LTD. | U51398WB1993PTC057665 | Director | - | 2018-03-05 |
| TRISTAR TIE-UP PRIVATE LIMITED | U51909WB2005PTC103619 | Director | - | 2018-09-06 |
| RUDHRA MERCANTILE PVT. LTD. | U67120WB1991PTC051513 | Director | - | 2018-09-13 |
| MEERA MOHAN INVESTMENT PVT LTD | U67120WB1992PTC055128 | Director | - | 2018-09-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9820 | THOUSAND DB LLP | 1st Floor, 449 Indira Gandhi Road, Konnagar, Hooghly, West Bengal, India - 712235 |
| U22219WB2021PTC243044 | PENTAPRISM PRINT SOLUTIONS PRIVATE LIMITED | 185/297, RAJIB GANDHI ROAD 1ST AND 2ND FLOOR, KONNAGAR (M) , HOOGHLY, West Bengal, India - 712235 |
| U29308WB2017OPC221280 | IVA MACHINES DESIGN (OPC) PRIVATE LIMITED | CHANDI APPARTMENT, 433 INDRA GANDHI ROAD KONNAGAR M , HOOGHLY, West Bengal, India - 712235 |
| U66190WB2023PTC267211 | SAKUNTALA FOREX PRIVATE LIMITED | 1ST FLOOR, SHOP - 2/3,,275, INDIRA GANDHI ROAD,,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| U10795WB2023PTC264810 | ONIKARA TRADING AND MANUFACTURING PRIVATE LIMITED | 1ST FLOOR, FL 207,,N/79/6 LAL BAHADUR SASTRI ROAD,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| U36109WB2021OPC247994 | ZEROSINTH (OPC) PRIVATE LIMITED | GR FR FL 3 975 RAJIB GANDHI ROAD KONNAGAR LP 117/13 , HOOGHLY, West Bengal, India - 712235 |
| U51909WB2012PTC184944 | JAGKARTA SHOPPERS PRIVATE LIMITED | 275,Indira Gandhi Rd,1st Floor,FL-S-2/4 Konnagar , Hooghly, West Bengal, India - 712235 |
| U51909WB2012PTC184947 | NITYADHARA VINCOM PRIVATE LIMITED | 275,Indira Gandhi Rd,1st Floor,FL-S-2/4 Konnagar , Hooghly, West Bengal, India - 712235 |
| U51909WB2012PTC184948 | JAGMATA TIEUP PRIVATE LIMITED | 275,Indira Gandhi Rd,1st Floor, FL-S-2/4 Konnagar , Hooghly, West Bengal, India - 712235 |
| U51909WB2012PTC184952 | KAMALDHAN DEALTRADE PRIVATE LIMITED | 275,Indira Gandhi Rd,1st Floor,FL-S-2/4 Konnagar , Hooghly, West Bengal, India - 712235 |
| U51909WB2012PTC185066 | RAKSHAMATA TRADELINK PRIVATE LIMITED | 275,Indira Gandhi Rd,1st Floor,FL-S-2/4 Konnagar , Hooghly, West Bengal, India - 712235 |
| U51909WB2012PTC185070 | SHAILPUTRI VINIMAY PRIVATE LIMITED | 275,Indira Gandhi Rd,1st Floor,FL-S-2/4 Konnagar , Hooghly, West Bengal, India - 712235 |
| U51909WB2012PTC185075 | SARVLOK SHOPPERS PRIVATE LIMITED | 275,Indira Gandhi Rd,1st Floor,FL-S-2/4 Konnagar , Hooghly, West Bengal, India - 712235 |
| U74300WB2011PTC168914 | PANACHE ADVERTISING PRIVATE LIMITED | 275 INDIRA GANDHI ROAD, FLAT NO. - 3/5, 2ND FLOOR KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U45400WB2012PTC186030 | PREAMKUNJ HOUSING PRIVATE LIMITED | C/O-SHAMBHU ROY 275,Indira Gandhi Rd,1st Floor,FL-S-2/4, Konnagar , Hooghly, West Bengal, India - 712235 |
| U45400WB2012PTC186038 | PAWANSHIV PROMOTERS PRIVATE LIMITED | C/O-SHAMBHU ROY 275,Indira Gandhi Rd,1st Floor,FL-S-2/4, Konnagar , Hooghly, West Bengal, India - 712235 |
| U92490WB2019OPC232041 | PROINSIGHT GAMES & SPORTS NETWORK (OPC) PRIVATE LIMITED | FLAT NO-4, BLOCK-D, PREMISES NO-169, INDIRA GANDHI ROAD, PO KONNAGAR, , PS UTTAR PARA HOOGHLY, West Bengal, India - 712235 |
| U72900WB2009PTC135902 | WIRE & WIRELESS BROADBAND SERVICES PRIVATE LIMITED | 343/A, INDIRA GANDHI ROAD CRIPER ROAD, PO-KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U74999WB2012PTC184069 | SEORISES MARKETING PRIVATE LIMITED | 129, INDIRA GANDHI ROAD P.O. - KONNAGAR, P.S. - KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U72300WB2014PTC200312 | SPACENET TECHNOLOGY PRIVATE LIMITED | Criper Road, Indrapuri Apartment, 2nd Floor Konnagar, Hooghly, , Konnagar, West Bengal, India - 712235 |
| AAV-8084 | YELLOWCRESENT FILMS LLP | 115/8, Indira Gandhi Road Konnagar Hooghly, West Bengal, India - 712235 |
| U72900WB2019PTC230876 | TECHREACH INFORMATICS PRIVATE LIMITED | 185/325 RAJIB GANDHI ROAD KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U51900WB2014PTC200340 | M.I. TRADING PRIVATE LIMITED | 26, FL-B/2, VIDYASAGAR STREET, 2ND FLOOR, KONNAGAR, , HOOGHLY, West Bengal, India - 712235 |
| AAR-4521 | FIBONACCI PI LLP | 1ST FLOOR, F 2,7 VIDYASAGAR STREET LP 93/6 KONNAGAR HOOGHLY, West Bengal, India - 712235 |
| U42900WB2025OPC280838 | NEXULTRA ENGINEERING (OPC) PRIVATE LIMITED | BL-SVC-3, 5TH FR, FL-511,,358 INDIRA GANDHI ROAD,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| U45209WB2020PTC237791 | DOCHI INFRASTRUCTURE PRIVATE LIMITED | 2ND FR, FL B, 95/A LAL BAHADUR SHASHTRI ROAD, KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U52399WB2016PTC215776 | ART-E-HUT PROMOTION PRIVATE LIMITED | 99/A INDIRA GANDHI ROAD PRASANNA VILA, GROUND FLOOR FLAT NO-13 , KONNAGAR, West Bengal, India - 712235 |
| U52100WB2020PTC238075 | DOCHI SUPPLIER PRIVATE LIMITED | 2ND-FR, FL-B, 95/A, LAL BAHADUR SHASHTRI ROAD, KONNAGAR , HOOGHLY, West Bengal, India - 712235 |
| U67100WB2022PTC254789 | PRIME FINSOLVE PRIVATE LIMITED | 157/A/1/1/, Indira Gandhi Road,Peerless Mall, 2nd Floor,,Serampur Uttarpara,Hooghly,West Bengal,712235-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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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.