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  • Complaints
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LAMBODER LEASING & TREXIM PVT LTD.

CIN: U70101WB1992PTC054231

LAMBODER LEASING & TREXIM PVT LTD. (CIN: U70101WB1992PTC054231) is a Private company incorporated on 23 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7600000.00 and its paid up capital is Rs. 7543000.00.

LAMBODER LEASING & TREXIM PVT LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LAMBODER LEASING & TREXIM PVT LTD.'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 LAMBODER LEASING & TREXIM PVT LTD. are SANJAY KUMAR LODHA, and SHUBHAM HELIWAL.

LAMBODER LEASING & TREXIM PVT LTD.'s Corporate Identification Number (CIN) is U70101WB1992PTC054231 and its registration number is 54231. Users may contact LAMBODER LEASING & TREXIM PVT LTD. on its Email address - [email protected]. Registered address of LAMBODER LEASING & TREXIM PVT LTD. is MK Point 3rd Floor Suit No-303 27 Bentinck Street, Kolkata-700001 , Kolkata, West Bengal, India - 700001.

Current status of LAMBODER LEASING & TREXIM PVT LTD. is - Amalgamated.

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 LAMBODER LEASING & TREXIM . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAMBODER LEASING & TREXIM . 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 LAMBODER LEASING & TREXIM .
DIN Director Name Designation Appointment Date
01257250 SANJAY KUMAR LODHA Director 2017-03-08
07210214 SHUBHAM HELIWAL Director 2017-03-08
Past Directors & Key Managerial Personnel of LAMBODER LEASING & TREXIM .
DIN Director Name Designation Appointment Date Cessation
05118720 AMAN AGARWALLA Director - 2013-04-03
00531637 PRIYOTOSH MAJUMDER Director - 2017-03-09
00637391 ANITA AGARWALLA Director - 2013-04-03
01387022 SURAJIT ACHARYA Director - 2009-07-27
01399469 SOMNATH MUKHERJEE Director - 2009-07-27
00535958 SUSHIL KUMAR GUPTA Director - 2017-03-08
Other Directorships of SANJAY KUMAR LODHA
Other Directorships of AMAN AGARWALLA
Company Name CIN Designation Appointment Date Cessation
CALIPH TOWERS PRIVATE LIMITED U45400WB2011PTC169442 Director 2011-11-15 Ongoing
Other Directorships of PRIYOTOSH MAJUMDER
Company Name CIN Designation Appointment Date Cessation
LOPAX MARKETING PVT LTD U24233WB1996PTC076722 Additional Director - 2020-12-31
LOPAX MARKETING PVT LTD U24233WB1996PTC076722 Director 2020-12-31 Ongoing
PROSPERITY NIRMAN PRIVATE LIMITED U45400WB2011PTC170209 Director - 2012-11-10
COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-07-13
DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2010-09-15
MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director - 2008-06-10
BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2011-08-01
ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2014-01-12
MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2011-08-20
SP VANIJYA PRIVATE LIMITED U51109WB2007PTC117522 Director - 2008-01-18
SARVODAYA BEOPAR PRIVATE LTD U51229WB1983PTC035884 Director 2015-03-31 Ongoing
SYNOX MARKETING PVT LTD U51909RJ1996PTC036608 Director 2007-06-24 Ongoing
ARJUNSHILA TRACON PRIVATE LIMITED U51909WB1996PTC077822 Additional Director - 2019-09-28
ARJUNSHILA TRACON PRIVATE LIMITED U51909WB1996PTC077822 Director 2019-09-28 Ongoing
RELIABLE GOODS PRIVATE LIMITED U51909WB2007PTC119431 Director - 2012-11-26
VINELEAF TREXIM LIMITED U51909WB2016PLC210443 Director 2016-06-02 Ongoing
GLOSSY SALES PRIVATE LIMITED U52100JH2010PTC010465 Director - 2022-08-20
QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2017-07-08
ROSEWOOD DEALMARK PRIVATE LIMITED U52100WB2010PTC154712 Director - 2017-03-10
VISHESH MARKETING PRIVATE LIMITED U52190WB2010PTC155267 Director 2010-12-01 Ongoing
ABHIYAN MERCHANTTS PVT LTD U64920MH1994PTC192637 Director - 2008-07-31
LILY VINTRADE PRIVATE LIMITED U74120WB2010PTC148878 Director 2015-10-18 Ongoing
NIDHI VINTRADE PRIVATE LIMITED U74900WB2010PTC148963 Director 2013-10-15 Ongoing
ROHINI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148965 Director 2010-05-22 Ongoing
Other Directorships of ANITA AGARWALLA
Company Name CIN Designation Appointment Date Cessation
SHYAM RETAILS (INDIA) PVT LTD U36999WB2006PTC109528 Director - 2013-05-11
DURGA ENCLAVES PRIVATE LIMITED U45209WB2007PTC120489 Director 2008-09-06 Ongoing
DEBI DURGGA REALCOM PRIVATE LIMITED U45400WB2009PTC135275 Director 2009-05-22 Ongoing
CALIPH TOWERS PRIVATE LIMITED U45400WB2011PTC169442 Director 2011-11-15 Ongoing
INDEX VANIJYA PVT LTD U51109WB1995PTC070194 Director 2003-02-10 Ongoing
TURTLE CHEMICALS PRIVATE LIMITED U51496WB2005PTC104789 Director 2005-08-16 Ongoing
Other Directorships of SURAJIT ACHARYA
Company Name CIN Designation Appointment Date Cessation
BIRKMYRE BROTHERS PVT LTD U17111WB1942PTC011156 Director - 2017-01-05
LAMBODER TRADE & FINTEX PVT LTD U18101WB1992PTC054194 Director - 2009-12-05
MAHASAN BUILDERS PRIVATE LIMITED U27102WB2005PTC103001 Director - 2017-12-07
R P ADWAIT STEELS LTD U27109WB2006PLC107690 Director 2024-04-12 Ongoing
RAPID PROMOTERS PVT. LTD. U45202CT1989PTC007955 Director - 2011-08-04
TEPCON HOLDINGS PVT LTD U51109WB1992PTC057175 Director - 2010-06-07
OCTAL TREXIM PVT LTD U51109WB1992PTC057177 Director - 2009-03-15
LAVANYA TIE-UP PRIVATE LIMITED U51109WB2005PTC101897 Director - 2012-12-01
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2017-11-30
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director 2016-04-29 Ongoing
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2013-08-10
TASHVI AASHRAY PRIVATE LIMITED U51109WB2009PTC136129 Director - 2013-08-10
COSMOS FINTEX PVT LTD U51398WB1993PTC057943 Director - 2015-08-29
NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2009-08-03
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director 2016-04-29 Ongoing
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2013-12-24
NORTH-EAST FINVEST COMPANY PVT LTD U51909CT1991PTC011146 Director - 2013-04-17
NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2009-08-04
BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Director - 2009-02-16
LYTON FINCO PVT LTD U51909WB1991PTC051992 Director - 2009-11-13
GANESH TRADE & COMMERCE PVT LTD U51909WB1991PTC051993 Director - 2015-08-29
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director 2016-04-29 Ongoing
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2012-05-24
NEWVIEW HOLDINGS PVT.LTD. U51909WB1992PTC057062 Director - 2015-08-29
WOOLWORTH SYNTEX PVT LTD U51909WB1993PTC058771 Director - 2009-08-24
STARPLUS CREDITS PVT. LTD. U51909WB1993PTC059900 Director - 2009-11-14
PRATYAY AASHRAY PRIVATE LIMITED U51909WB2009PTC134170 Director - 2017-11-25
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director 2016-04-29 Ongoing
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director - 2013-12-24
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director 2016-04-29 Ongoing
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director - 2013-08-10
MATHRANIA TRADERS PRIVATE LIMITED U51909WB2009PTC136128 Director - 2013-08-10
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2013-08-10
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2013-08-10
ACINTYA HOUSING PRIVATE LIMITED U51909WB2009PTC136281 Director - 2013-08-10
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2013-08-10
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director 2016-04-29 Ongoing
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2013-08-10
CONGENIAL HOUSING PRIVATE LIMITED U51909WB2009PTC137172 Director - 2018-12-31
TITAS DEALCOM PRIVATE LIMITED U51909WB2009PTC139311 Director - 2013-12-24
ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Director - 2014-08-18
CHAROLI MANAGEMENT PRIVATE LIMITED U51909WB2014PTC201162 Director - 2014-08-18
FREESIA COMMERCIAL PRIVATE LIMITED U51909WB2014PTC201194 Director - 2014-08-18
JARUL COMMERCIAL PRIVATE LIMITED U51909WB2014PTC201675 Director - 2014-08-18
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director - 2020-09-12
BLUE MOON (INDIA) PVT LTD U67120WB1985PTC039563 Director - 2015-08-29
SPARK PROMOTERS PVT. LTD. U70101WB1989PTC047490 Director - 2010-02-15
LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2010-08-07
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director 2017-03-27 Ongoing
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2016-12-26
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2017-02-24
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2017-02-24
ARTEX MERCHANTS PVT. LTD. U99999WB1993PTC058773 Director - 2015-08-29
Other Directorships of SOMNATH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
BIRKMYRE BROTHERS PVT LTD U17111WB1942PTC011156 Director - 2017-01-05
LAMBODER TRADE & FINTEX PVT LTD U18101WB1992PTC054194 Director - 2009-12-05
MAHASAN BUILDERS PRIVATE LIMITED U27102WB2005PTC103001 Director - 2017-12-07
RAPID PROMOTERS PVT. LTD. U45202CT1989PTC007955 Director - 2011-08-04
TEPCON HOLDINGS PVT LTD U51109WB1992PTC057175 Director - 2008-07-19
OCTAL TREXIM PVT LTD U51109WB1992PTC057177 Director - 2009-03-15
LAVANYA TIE-UP PRIVATE LIMITED U51109WB2005PTC101897 Director - 2012-12-01
KAKLI HOUSING PRIVATE LIMITED U51109WB2008PTC129470 Director - 2017-12-06
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director 2018-06-02 Ongoing
IRIS TIEUP PRIVATE LIMITED U51109WB2009PTC136120 Director - 2013-08-10
TASHVI AASHRAY PRIVATE LIMITED U51109WB2009PTC136129 Director - 2017-12-06
COSMOS FINTEX PVT LTD U51398WB1993PTC057943 Director - 2013-12-24
NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2007-09-07
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director 2016-04-29 Ongoing
PRALATH FORGINGS PRIVATE LIMITED U51420WB1993PTC058897 Director - 2013-12-24
NORTH-EAST FINVEST COMPANY PVT LTD U51909CT1991PTC011146 Director - 2013-04-17
NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2007-09-07
BRIGHT STAR TREXIM & FINVEST PVT LTD U51909WB1991PTC051991 Director - 2009-02-16
LYTON FINCO PVT LTD U51909WB1991PTC051992 Director - 2009-11-13
GANESH TRADE & COMMERCE PVT LTD U51909WB1991PTC051993 Director - 2013-12-24
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director 2016-04-29 Ongoing
MOUNT FINVEST & LEASING PVT LTD U51909WB1991PTC051994 Director - 2012-05-24
NEWVIEW HOLDINGS PVT.LTD. U51909WB1992PTC057062 Director - 2013-12-24
WOOLWORTH SYNTEX PVT LTD U51909WB1993PTC058771 Director - 2009-08-24
STARPLUS CREDITS PVT. LTD. U51909WB1993PTC059900 Director - 2009-11-14
PRATYAY AASHRAY PRIVATE LIMITED U51909WB2009PTC134170 Director - 2017-12-01
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director 2016-04-29 Ongoing
CEIL SALES PRIVATE LIMITED U51909WB2009PTC134172 Director - 2013-12-24
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director 2016-04-29 Ongoing
PURBANG TRADERS PRIVATE LIMITED U51909WB2009PTC136127 Director - 2013-08-10
MATHRANIA TRADERS PRIVATE LIMITED U51909WB2009PTC136128 Director - 2013-08-10
MULBERRY DEALCOM PRIVATE LIMITED U51909WB2009PTC136237 Director - 2013-08-10
NISCHIT AASHRAY PRIVATE LIMITED U51909WB2009PTC136280 Director - 2017-12-02
ACINTYA HOUSING PRIVATE LIMITED U51909WB2009PTC136281 Director - 2017-12-01
GODHULI ESTATES PRIVATE LIMITED U51909WB2009PTC136283 Director - 2018-12-31
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director 2018-06-02 Ongoing
DAISY DEALCOM PRIVATE LIMITED U51909WB2009PTC136286 Director - 2017-07-25
CONGENIAL HOUSING PRIVATE LIMITED U51909WB2009PTC137172 Director - 2018-12-31
TITAS DEALCOM PRIVATE LIMITED U51909WB2009PTC139311 Director - 2013-12-24
ASTER DEALCOM PRIVATE LIMITED U51909WB2014PTC201056 Director - 2014-08-18
FREESIA COMMERCIAL PRIVATE LIMITED U51909WB2014PTC201194 Director - 2014-08-18
DHANADA INVESTMENT PVT LTD U67120WB1983PTC036156 Director - 2019-01-07
BLUE MOON (INDIA) PVT LTD U67120WB1985PTC039563 Director - 2013-12-24
SPARK PROMOTERS PVT. LTD. U70101WB1989PTC047490 Director - 2008-07-16
LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2008-09-01
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director 2017-03-27 Ongoing
SOMADRITA PLACEMENT PRIVATE LIMITED U74140WB2002PTC095541 Director - 2013-12-24
A K G FINTEX LTD U74999WB1992PLC054054 Director - 2017-02-24
NEWMAN FINTEX LTD U74999WB1992PLC054058 Director - 2017-02-24
ARTEX MERCHANTS PVT. LTD. U99999WB1993PTC058773 Director - 2013-12-24
Other Directorships of SHUBHAM HELIWAL
Company Name CIN Designation Appointment Date Cessation
MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2018-10-03
BLUESNOE AGENCIES PRIVATE LIMITED U51909WB2014PTC202903 Director 2017-03-29 Ongoing
LAUREEN TRADERS PRIVATE LIMITED U51909WB2014PTC203146 Director 2017-03-29 Ongoing
FLAX TRADERS PRIVATE LIMITED U51909WB2014PTC203422 Director 2017-03-29 Ongoing
QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director 2017-07-07 Ongoing
EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2018-04-02
FLORIN PROPERTIES PRIVATE LIMITED U70102WB2014PTC202474 Director 2017-03-29 Ongoing
Other Directorships of SUSHIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Director - 2023-08-12
JAY TEA GROWERS PRIVATE LIMITED U01132WB1999PTC089295 Director - 2014-10-25
LOPAX MARKETING PVT LTD U24233WB1996PTC076722 Director - 2020-09-10
KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director - 2009-01-27
KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2018-07-03
BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2011-11-15
JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-04-07
ADITYA INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC132416 Director - 2017-04-20
GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director 2019-05-17 Ongoing
KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2017-02-08
SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director - 2011-09-10
DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2010-09-15
DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2011-08-01
ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2013-09-02
MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2011-08-20
BHAWANI VINIMAY PRIVATE LIMITED U51909WB2004PTC100046 Director - 2010-07-02
NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2016-06-17
BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director 2019-04-12 Ongoing
MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director - 2011-11-16
QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2017-07-08
UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2023-09-09
INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2018-05-08
TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2018-05-08
VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2023-09-09
MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2022-07-04
EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2023-09-09
FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2022-07-04
LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2018-03-27
MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2023-09-09
INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2019-07-29 Ongoing
KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2023-09-09
H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director - 2008-09-10
NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Whole-time director - 2013-02-13
ARP SECURITIES PRIVATE LTD. U67120WB1995PTC067304 Director - 2011-09-20
RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2011-09-26
NIDHI VINTRADE PRIVATE LIMITED U74900WB2010PTC148963 Director - 2013-10-15

CIN Company Name Company Address
U45400WB2012PTC184719 JAGMATA CONSTRUCTION PRIVATE LIMITED MK Point, 3rd Floor, Suit No-303 27 Bentinck Street , Kolkata, West Bengal, India - 700001
U52390WB2010PTC142122 MAHADEV COMMOSALES PRIVATE LIMITED 27 Bentinck Street, MK Point 3rd Floor, Suit No-303 , kolkata, West Bengal, India - 700001
U52390WB2010PTC142012 SHAMBHU DEALCOM PRIVATE LIMITED 27 Bentinck Street MK Point 3rd Floor R.No-303 , Kolkata, West Bengal, India - 700001
U52390WB2010PTC141958 TRILOKPATI DISTRIBUTOR PRIVATE LIMITED M K POINT, 3RD FLOOR SUIT NO-303 27 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142011 BHAIRAV BARTER PRIVATE LIMITED M K POINT 3RD FLOOR SUIT NO-303 27 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC147770 QUICK BARTER PRIVATE LIMITED M K POINT 3RD FLOOR SUIT NO-303 27 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U51504WB2004PTC098047 RKP VYAPAAR PRIVATE LIMITED MK POINT, 27 BENTINCK STREET 5TH FLOOR, SUIT NO 503 , KOLKATA, West Bengal, India - 700001
U29248WB2010PTC155410 POTENTIAL EQUIPMENTS PRIVATE LIMITED M.K Point, 4th Floor, Suit No-401, 27 Bentinck Street, , Kolkata, West Bengal, India - 700001
U86100WB2025PTC282101 ERI HOSPITAL PRIVATE LIMITED M.K POINT ROOM NO-704 7TH,FLOOR, 27 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
U62013WB2013PTC197816 ESPINA TECHNOLOGIES PRIVATE LIMITED MK Point, Room No 203 & 204, 2nd Floor,27 Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2010PTC141870 DELIGHT DISTRIBUTORS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105261 PRACHIN SUPPLIERS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U70200WB2012PTC178044 SATYALAXMI PLAZA PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC194609 AERIAL TOWER PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC194778 AERIAL INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U67120WB2004PTC098461 INDUS LIFE ADVISORY & BROKING PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET,KOLKATA , KOLKATA, West Bengal, India - 700001
U74300WB2005PTC105330 GENNEXT BUSINESS SOLUTIONS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U74300WB2011PTC168806 GALLANT ADVERTISING PRIVATE LIMITED 5TH FLOOR, ROOM NO 502, M.K. POINT 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U46529WB2026PTC287636 AURIGA TECH SYSTEMS PRIVATE LIMITED Shree Krishna Chambers, 3rd Floor,Premises No-78, Bentinck Street, Block-B, Suit No-1C,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2018PTC224934 BANGLA SAMBAD PRIVATE LIMITED MK POINT, 4TH FLOOR, SUIT NO. 401 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC113943 ROOPKALA ABASAN PRIVATE LIMITED MK POINT, 27 BENTINCK STREET, 4TH FLOOR, UNIT NO. 402 , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142475 ANJANIPUTRA DEALTRADE PRIVATE LIMITED 85 BENTINCK STREET YASODHA BUILDCON 3RD FLOOR SUIT NO 303 , KOLKATA, West Bengal, India - 700001
U14100WB2016PTC210027 JHM LOGISTICS PRIVATE LIMITED M.K Point, 4th Floor, Suit No-401 27 Bentick Street, , KOLKATA, West Bengal, India - 700001
U14100WB2016PTC217919 JHM IMPORT EXPORT PRIVATE LIMITED M K Point, 4th Floor, Suit No 405, 27 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U74999WB2017PTC219776 JHM OVERSEAS PRIVATE LIMITED M.K Point, 4th Floor, Suit No-401 27 Bentick Street, , KOLKATA, West Bengal, India - 700001
U41001WB2013PTC198818 GROZE TECH (INDIA) PRIVATE LIMITED MK Point, Room No 203 & 204, 2nd Floor 27 Bentinck Street , Kolkata, West Bengal, India - 700001
ACO-9076 MAAYASHVI GLOBAL DEVELOPER LLP 27, Bentinck Street,,MK Point, Room No - 302,,Kolkata,Kolkata,West Bengal,India-700001
U52609WB2022PTC253538 GRAPEDEAL TRADERS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
U52609WB2022PTC253539 SKYHIGH DEALERS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India

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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