• 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

      COMPETENT SECURITIES PRIVATE LIMITED

      CIN: U70102WB1993PTC163889
      Purchase Report

      COMPETENT SECURITIES PRIVATE LIMITED (CIN: U70102WB1993PTC163889) is a Private company incorporated on 05 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 29000000.00 and its paid up capital is Rs. 28833000.00.

      COMPETENT SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COMPETENT SECURITIES 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 COMPETENT SECURITIES PRIVATE LIMITED are RAVI MUNDHRA, and JEETU KUMAR GERA.

      COMPETENT SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB1993PTC163889 and its registration number is 163889. Users may contact COMPETENT SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPETENT SECURITIES PRIVATE LIMITED is 11 A, Esplanade East, 3rd Floor, Room No. 1 , Kolkata, West Bengal, India - 700069.

      Current status of COMPETENT SECURITIES 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 COMPETENT SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of COMPETENT SECURITIES

      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 COMPETENT SECURITIES 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 COMPETENT SECURITIES
      DIN Director Name Designation Appointment Date
      03420650 RAVI MUNDHRA Whole-time director 2023-05-29
      08316098 JEETU KUMAR GERA Whole-time director 2020-02-10
      Past Directors & Key Managerial Personnel of COMPETENT SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      02650501 PRASANTA MUKHERJEE Director - 2013-03-28
      02705748 NAVNIT KAUR Additional Director - 2015-09-24
      02705748 NAVNIT KAUR Director - 2016-02-08
      03420650 RAVI MUNDHRA Additional Director - 2020-02-10
      05211753 VINEET SINGHAL Additional Director - 2017-09-21
      05211753 VINEET SINGHAL Director - 2018-12-28
      06948912 BHANU PRATAP VERMA Additional Director - 2014-09-30
      06948912 BHANU PRATAP VERMA Director - 2015-04-01
      08316098 JEETU KUMAR GERA Additional Director - 2020-02-10
      05164056 RASHMI SINGH Director - 2015-07-01
      05182403 CHANDAN KUMAR SINGH Director - 2013-03-30
      08416510 AMAN KUMAR GUPTA Additional Director - 2020-02-10
      08416510 AMAN KUMAR GUPTA Director - 2022-09-20
      06542695 CHARNJIT KAUR Additional Director - 2013-09-30
      06542695 CHARNJIT KAUR Director - 2014-08-20
      07415746 SHILPA VIJAY Additional Director - 2016-09-21
      07415746 SHILPA VIJAY Director - 2019-10-31
      01004965 BISHAL AGARWAL Additional Director - 2011-09-08
      06947766 GIRISH CHHIMWAL Additional Director - 2015-09-24
      06947766 GIRISH CHHIMWAL Director - 2017-02-21
      07958935 NIDHI SINGH Additional Director - 2018-09-27
      07958935 NIDHI SINGH Director - 2019-02-01
      07958935 NIDHI SINGH Whole-time director - 2019-10-31
      00320765 DEBASIS SAHA Director - 2012-03-22
      02124265 RAVI JAISWAL Additional Director - 2011-09-08
      Other Directorships of PRASANTA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2009-08-26
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2009-08-26
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2014-02-27
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2014-05-02
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2013-10-10
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2014-02-27
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2014-02-27
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Director - 2012-08-04
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2012-02-16
      Other Directorships of NAVNIT KAUR
      Company Name CIN Designation Appointment Date Cessation
      RESONANT WEALTH CONSULTANCY PRIVATE LIMITED U01400RJ2012PTC037774 Additional Director - 2013-07-31
      RESONANT WEALTH CONSULTANCY PRIVATE LIMITED U01400RJ2012PTC037774 Director - 2016-02-01
      RESONANT WEALTH CONSULTANCY PRIVATE LIMITED U01400RJ2012PTC037774 Whole-time director - 2019-11-08
      ORIENTAL POWER CABLES LTD U31300RJ1961PLC001169 Additional Director - 2018-10-11
      ORIENTAL POWER CABLES LTD U31300RJ1961PLC001169 Director - 2018-10-11
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Additional Director - 2015-09-23
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2016-02-06
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Additional Director - 2015-09-23
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2016-02-08
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Additional Director - 2015-09-23
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2016-02-09
      EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2015-08-14
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director 2012-03-31 Ongoing
      FAIRLAND PLAZZA PRIVATE LIMITED U70102WB2010PTC142182 Director 2012-03-31 Ongoing
      EXPERTISE WEALTH CONSULTANCY PRIVATE LIMITED U70109RJ2012PTC037781 Additional Director - 2013-07-31
      EXPERTISE WEALTH CONSULTANCY PRIVATE LIMITED U70109RJ2012PTC037781 Director - 2019-11-01
      Other Directorships of RAVI MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      EMOTE LIFESCIENCES LLP AAT-0275 Designated Partner 2022-09-20 Ongoing
      TRUTHFUL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC073290 Additional Director - 2020-01-31
      TRUTHFUL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC073290 Director 2023-05-22 Ongoing
      GOODLIFE DEALCOM PRIVATE LIMITED U52190RJ2011PTC074443 Additional Director - 2019-09-29
      GOODLIFE DEALCOM PRIVATE LIMITED U52190RJ2011PTC074443 Director 2023-05-22 Ongoing
      SHINEHIGH DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC044071 Additional Director - 2020-10-26
      SHINEHIGH DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC044071 Director 2023-05-30 Ongoing
      WHOLERY INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC044073 Additional Director - 2020-10-01
      WHOLERY INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC044073 Director 2023-05-30 Ongoing
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Additional Director - 2015-09-24
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director 2019-10-30 Ongoing
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2019-01-29
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Whole-time director - 2019-10-30
      ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2012-10-09
      Other Directorships of VINEET SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE MAHARAJA MINING AND PROCESSING PRIVATE LIMITED U14200RJ2012PTC037951 Director 2012-03-07 Ongoing
      ALIMENTO AGRO FOODS PRIVATE LIMITED U15200RJ2015PTC047738 Additional Director - 2019-05-01
      ALIMENTO AGRO FOODS PRIVATE LIMITED U15200RJ2015PTC047738 Director - 2017-02-20
      ALIMENTO AGRO FOODS PRIVATE LIMITED U15200RJ2015PTC047738 Whole-time director - 2019-11-11
      EMOTE FOOD PRODUCTS PRIVATE LIMITED U15490RJ2019PTC066904 Director - 2019-11-09
      WHOLERY INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC044073 Additional Director - 2019-08-14
      WHOLERY INFRASTRUCTURE PRIVATE LIMITED U70101RJ2013PTC044073 Director - 2019-11-11
      Other Directorships of BHANU PRATAP VERMA
      Company Name CIN Designation Appointment Date Cessation
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Additional Director - 2014-09-30
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2015-04-01
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Additional Director - 2014-09-25
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2015-04-01
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Additional Director - 2014-09-30
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2015-04-01
      Other Directorships of JEETU KUMAR GERA
      Company Name CIN Designation Appointment Date Cessation
      NETTO ALLOYS PRIVATE LIMITED U01400RJ2007PTC024913 Additional Director - 2020-08-19
      NETTO ALLOYS PRIVATE LIMITED U01400RJ2007PTC024913 Director 2023-06-08 Ongoing
      BOULDER STONE MART PRIVATE LIMITED U14200RJ2013PTC042991 Additional Director - 2020-08-17
      BOULDER STONE MART PRIVATE LIMITED U14200RJ2013PTC042991 Director 2020-08-17 Ongoing
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Additional Director - 2023-09-19
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director 2022-09-19 Ongoing
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Additional Director - 2023-09-10
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director 2022-09-20 Ongoing
      GLAZE CORPORATE SERVICES PRIVATE LIMITED U74140RJ2008PTC027474 Additional Director - 2019-01-28
      GLAZE CORPORATE SERVICES PRIVATE LIMITED U74140RJ2008PTC027474 Whole-time director - 2019-11-02
      Other Directorships of RASHMI SINGH
      Company Name CIN Designation Appointment Date Cessation
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2013-01-23
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2015-07-01
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2015-07-01
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2015-07-01
      SKYLINK INFRATECH PRIVATE LIMITED U70101RJ2012PTC039278 Director - 2013-12-28
      Other Directorships of CHANDAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2015-08-08
      SKYLINK INFRATECH PRIVATE LIMITED U70101RJ2012PTC039278 Director - 2013-03-09
      Other Directorships of AMAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-19
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Company Secretary - 2022-10-08
      NETTO ALLOYS PRIVATE LIMITED U01400RJ2007PTC024913 Additional Director - 2019-09-18
      NETTO ALLOYS PRIVATE LIMITED U01400RJ2007PTC024913 Director - 2019-11-04
      GUJARAT AGRO NUTRITIONS FOODS INDUSTRIES PRIVATE LIMITED U15400GJ2016PTC093259 Company Secretary - 2021-06-15
      ORIENTAL POWER CABLES LTD U31300RJ1961PLC001169 Company Secretary - 2019-04-22
      EMOTE INVESTMENTS PRIVATE LIMITED U70102RJ1994PTC054970 Additional Director - 2020-08-18
      EMOTE INVESTMENTS PRIVATE LIMITED U70102RJ1994PTC054970 Director - 2022-12-19
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Additional Director - 2019-05-31
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Company Secretary - 2020-12-31
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Director - 2022-09-20
      EMOTE WEALTH PRIVATE LIMITED U70102RJ2007PTC066924 Whole-time director - 2020-12-31
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Additional Director - 2019-12-20
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2022-09-20
      Other Directorships of CHARNJIT KAUR
      Company Name CIN Designation Appointment Date Cessation
      RESONANT WEALTH CONSULTANCY PRIVATE LIMITED U01400RJ2012PTC037774 Additional Director - 2013-07-31
      RESONANT WEALTH CONSULTANCY PRIVATE LIMITED U01400RJ2012PTC037774 Director - 2014-08-19
      BOULDER STONE MART PRIVATE LIMITED U14200RJ2013PTC042991 Director - 2014-09-12
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Additional Director - 2013-09-28
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2014-08-20
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Additional Director - 2013-09-28
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2014-08-20
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Additional Director - 2013-09-30
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2014-08-20
      Other Directorships of SHILPA VIJAY
      Company Name CIN Designation Appointment Date Cessation
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Additional Director - 2016-09-21
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2019-04-02
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Additional Director - 2016-09-21
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2019-04-03
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Additional Director - 2016-09-20
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2019-04-02
      Other Directorships of BISHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OMKALESHWAR REAL ESTATE LLP AAJ-3095 Designated Partner 2017-05-01 Ongoing
      OM BHAKT REAL ESTATE LLP AAJ-9818 Designated Partner 2017-07-13 Ongoing
      GOYAL TRACTORS & AUTOMOBILES LLP AAM-2728 Designated Partner 2018-03-20 Ongoing
      STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2013-02-07
      PRATHAM ENCLAVE PRIVATE LIMITED U45400WB2009PTC139948 Director - 2017-12-26
      SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2020-03-02
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2012-06-18
      PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2012-06-18
      CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2020-03-02
      APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-01-12
      SHIVAASTHAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105900 Director - 2009-03-30
      MANOHAR VANIJYA PRIVATE LIMITED U51109WB2006PTC107351 Director - 2007-06-04
      GOYAL TRACTORS & AUTOMOBILES PVT LTD U51502WB1994PTC062019 Director - 2018-03-19
      GANPATI VANIJYA PVT LTD U51900AP2006PTC106423 Director - 2007-09-19
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2012-06-18
      GIRIWAR SUPPLIERS PVT.LTD. U51909WB1996PTC078153 Director - 2018-03-20
      FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2017-12-26
      MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2012-06-18
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Additional Director - 2011-04-04
      GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director - 2017-12-26
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-06-18
      GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2012-06-18
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-06-18
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-06-18
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2012-06-18
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-06-18
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-06-18
      Other Directorships of GIRISH CHHIMWAL
      Company Name CIN Designation Appointment Date Cessation
      ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2019-02-05
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Additional Director - 2015-09-23
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2019-02-05
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Additional Director - 2015-09-23
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2019-02-05
      SHINEHIGH DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC044071 Additional Director - 2017-04-15
      SHINEHIGH DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC044071 Director - 2019-02-04
      SHINEHIGH DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC044071 Whole-time director - 2019-01-02
      Other Directorships of NIDHI SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEBASIS SAHA
      Company Name CIN Designation Appointment Date Cessation
      SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-04-02
      PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-02-03 Ongoing
      VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2016-08-16
      JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
      DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2013-03-25
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2012-02-06
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2012-08-24
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2007-08-17
      PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-11-03
      MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-09-22
      SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Managing Director - 2011-09-22
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2019-06-07
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
      GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-07-22
      GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director 2005-10-31 Ongoing
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-20
      ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2010-09-13
      SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2012-06-01
      SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
      AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director 2007-03-26 Ongoing
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-02-21
      ANUKUL VANIJYA PRIVATE LIMITED U51900WB2005PTC106064 Director 2006-07-18 Ongoing
      GUNMALA VINIMAY PVT LTD U51900WB2005PTC106066 Director - 2007-10-19
      PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2008-03-01
      MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2008-01-27
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-07
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-07
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-07
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-07
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2019-06-07
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2010-02-18
      KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2015-02-06
      BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2011-02-01
      KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-06-25
      KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2008-09-11
      KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-02-21
      EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director 2015-02-10 Ongoing
      GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director 2014-10-15 Ongoing
      MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director 2015-02-10 Ongoing
      DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-08-28 Ongoing
      SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-08-28 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-08-04
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2012-12-06
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2019-12-20
      JOSAN DEPOSITS AND ADVANCES LIMITED U66309TN1990PLC178232 Director - 2012-01-19
      KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Director - 2012-01-19
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-10
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-08-25
      FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-08-28 Ongoing
      Other Directorships of RAVI JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2011-08-30
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2015-07-07
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2015-07-08
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2015-07-09
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2015-07-10
      CHAHAT LOGISTICS PRIVATE LIMITED U60232WB2021PTC247018 Director - 2022-05-18
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2011-09-08
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Director - 2011-08-20
      SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2015-07-13
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2013-05-22
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2011-02-07
      CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director - 2009-02-16
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-02-03
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2011-09-08
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2011-09-08
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2015-02-06
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Additional Director - 2011-09-07
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2011-02-10
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-09-08

      CIN Company Name Company Address
      U70102WB2007PTC114314 ROYAL CRYSTAL DEALERS PRIVATE LIMITED 11A, Esplanade East, 3rd Floor, Room No.1B, , Kolkata, West Bengal, India - 700069
      U45100WB2011PTC164283 REVIEW COMMOTRADE PRIVATE LIMITED 1st FLOOR 11A & B, ESPLANADE EAST ROOM NUMBER 1A. KOLKATA , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U52291WB2025PTC284489 JOURNEY VENTURES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
      U61301WB2025PTC284340 EARTHSAT TECHNOLOGIES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR,ROOM NO 2,Kolkata,Kolkata,West Bengal,700069-India
      U77302WB2025PTC284403 LS AGRITECH PRIVATE LIMITED 11 ESPLANADE EAST ROW,1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
      U29253WB2009PTC138064 MORTEX SMELTERS PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 1ST FLOOR, ROOM NO. - 1A , KOLKATA, West Bengal, India - 700069
      U68100WB2025PTC279590 FOURBRIDGES RENTALS PRIVATE LIMITED 20B ABDUL HAMID STREET ROOM NO 5A-1,EAST INDIA HOUSE 5TH FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      U72900WB2022PTC253489 COMPMEND PRIVATE LIMITED ROOM NO. 1A(II), 1ST FLOOR,,16/1A,ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,700069-India
      U15100WB2020PTC238571 FRESH O GOLD AGRO PRIVATE LIMITED 1 No, Crooked Lane, 3rd Floor Room No 312A, , KOLKATA, West Bengal, India - 700069
      U15490WB2021PTC246560 HELIOS NATURAL FOOD PRODUCT PRIVATE LIMITED 1 NO, CROOKED LANE, 3RD FLOOR ROOM NO 312A , KOLKATA, West Bengal, India - 700069
      U70109WB2017PTC219174 GREENFACE RESIDENCY PRIVATE LIMITED 1 NO, CROOKED LANE, 3RD FLOOR ROOM NO 312A , KOLKATA, West Bengal, India - 700069
      U74999WB2017PTC223526 TEDAGELA TRADECOM PRIVATE LIMITED 1 No, Crooked Lane, 3rd Floor Room No 312A, , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170740 ASIAN DEALER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170741 BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170742 BLACK ROSE MARCANTILE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170745 PRAGYA DEALTRADE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170746 VIKAT AGENCY PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170750 YATI DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171222 TARUN BARTER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171230 ASTER DEALERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171249 ACACIA SUPPLIERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U43121WB2019PTC235456 REVIEW MINES AND MINERALS PRIVATE LIMITED 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS,11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
      ACH-8223 AETHER GLOW LLP ROOM NO 313 A 3RD FLOOR 1 CROOKED LANE,Kolkata,Kolkata,West Bengal,India-700069
      U86100WB2026PTC287468 HESEMAC HEALTHCARE MANAGEMENT CONSULTANTS PRIVATE LIMITED 11, ESPLANADE ROW EAST,3RD FLOOR, ROOM NO.3,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB2007PTC117826 HARIPRIYA VINIMAY PRIVATE LIMITED ROOM NO 1A,5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U66190WB2023PTC264510 DURGESHWARI FINANCIAL SERVICES PRIVATE LIMITED BALAJI TOWERS 1ST FLOOR, ROOM NO-1G, 16/1A,ABDUL HAMID STREET KOLKATA,Kolkata,Kolkata,West Bengal,700069-India
      U51109WB2008PTC127019 BLACKBERRY COMMOTRADE PRIVATE LIMITED ROOM NO. 1A , 5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U65993WB1997PTC083506 RIKALP CAPITAL PRIVATE LIMITED EAST INDIA HOUSE 20B ABDUL HAMID STREET 5TH FLOOR, ROOM NO. 5A-1, , Kolkata, West Bengal, India - 700069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90061639 1999-03-08 - - 1,500,000.00 PUNJAB & SIND BANK

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      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

      As on: 2026-07-13

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