• 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

      AXIOM SAREES PRIVATE LIMITED

      CIN: U70102WB2007PTC115362 As on: 2026-07-13
      Purchase Report

      AXIOM SAREES PRIVATE LIMITED (CIN: U70102WB2007PTC115362) is a Private company incorporated on 26 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13300000.00 and its paid up capital is Rs. 8285000.00.

      AXIOM SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AXIOM SAREES 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 AXIOM SAREES PRIVATE LIMITED are SHAH SHAILESH PRAKASH, and PRATIKSHA PAREEK.

      AXIOM SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2007PTC115362 and its registration number is 115362. Users may contact AXIOM SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AXIOM SAREES PRIVATE LIMITED is 11 A ESPLANADE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of AXIOM SAREES PRIVATE LIMITED 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AXIOM SAREES 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 AXIOM SAREES

      Purchase full report of AXIOM SAREES

      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 AXIOM SAREES 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 AXIOM SAREES
      DIN Director Name Designation Appointment Date
      03563570 SHAH SHAILESH PRAKASH Director 2011-08-30
      06398413 PRATIKSHA PAREEK Additional Director 2014-03-01
      Past Directors & Key Managerial Personnel of AXIOM SAREES
      DIN Director Name Designation Appointment Date Cessation
      00529414 SUBHASH MANTRI Director - 2011-08-30
      00548796 SHRAWAN PATWARI KUMAR Director - 2012-09-22
      00570586 MUKUND KUMAR JHA Director - 2008-03-04
      01557114 AJAY KUMAR THAKUR Director - 2008-03-07
      02007198 NAINA JAIN Director - 2014-03-10
      Other Directorships of SUBHASH MANTRI
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      MADAN LAL PURUSHOTTAM DAS FOODS PRIVATE LIMITED U15400UP2007PTC041537 Director - 2010-03-25
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      JOJOBA DEALCOM PRIVATE LIMITED U51109PB2007PTC047307 Director - 2010-12-14
      JAMUNA TRDELINKS PRIVATE LIMITED U51109TN2007PTC085523 Director - 2014-03-31
      ROHAN TIE-UP PRIVATE LIMITED U51109UP2007PTC090275 Director - 2013-11-05
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2009-10-15
      GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director - 2011-04-13
      EMPIRE DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC112991 Director 2007-02-02 Ongoing
      RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director - 2010-01-20
      IRAVATI GOODS PRIVATE LIMITED U51109WB2007PTC113029 Director - 2014-05-09
      SEVA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113030 Director 2007-02-03 Ongoing
      NARMODA TIE-UP PRIVATE LIMITED U51109WB2007PTC113164 Director - 2012-05-28
      LIPI SALES PRIVATE LIMITED U51109WB2007PTC113167 Director - 2014-03-01
      MEGHMALA GOODS PRIVATE LIMITED U51109WB2007PTC113588 Director - 2011-06-10
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2010-04-06
      ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2008-10-13
      KUSHAL SUPPLIERS (P) LTD U51900UP2005PTC088646 Director - 2012-10-31
      KANAK GOODS (P) LTD U51900WB2005PTC106380 Director 2005-11-28 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-04-04
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2012-12-04
      GANGOTRI VENTURES PRIVATE LIMITED U51909DL2005PTC275556 Director - 2009-07-02
      ANURAG VYAPAAR PVT LTD U51909WB2006PTC107010 Director - 2011-01-06
      HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2011-09-20
      JAGDAMBA BARTER PRIVATE LIMITED U51909WB2007PTC114545 Director 2007-06-05 Ongoing
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2013-11-05
      BOLL DEALCOM PRIVATE LIMITED U51909WB2007PTC114625 Director 2007-06-05 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2014-03-31
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2010-04-06
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2010-04-06
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2014-11-01
      IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director - 2016-11-03
      GARIMA TRADEMART PRIVATE LIMITED U51909WB2011PTC170796 Director - 2016-11-01
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2013-11-05
      TRILOK TIE-UP PRIVATE LIMITED U55100UP2007PTC070905 Director - 2011-07-05
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2015-03-31
      PADMIKA BUILDCON LIMITED U70102WB2014PLC201298 Director - 2015-03-31
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      PADMIKA TOWERS LIMITED U70102WB2014PLC201353 Director - 2015-03-31
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2015-03-31
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2015-03-31
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2015-03-31
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2019-11-29
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      UTALIKA VINTRADE LIMITED U74900GA2014PLC013197 Director - 2016-03-29
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2015-03-31
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-22
      Other Directorships of SHRAWAN PATWARI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PADMESH TRADECOM LLP AAM-3221 Partner 2018-03-27 Ongoing
      JEWEL JYOTI ORNAMENTS PRIVATE LIMITED U27100WB2007PTC113035 Director - 2010-09-15
      SHIVALIK VYAPAAR PRIVATE LIMITED U31109WB2005PTC101486 Director - 2007-02-09
      MUDRIKA DISTRIBUTORS PRIVATE LIMITED U45100UP2004PTC100067 Director - 2009-07-25
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2013-06-05
      HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director - 2013-03-04
      AMODAR VINIMAY PRIVATE LIMITED U51101WB2010PTC143549 Director - 2014-03-31
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2010-01-10
      CHAITAK GOODS PVT LTD U51109DL2005PTC363394 Director - 2009-09-24
      GODAVARI TRADE-LINK PRIVATE LIMITED U51109GJ2007PTC151413 Director - 2011-06-01
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2007-12-10
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2014-03-01
      YAVRAJ SALES PRIVATE LIMITED U51109UP2007PTC059601 Director - 2011-05-23
      LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-03-12
      CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
      ANKUSH GOODS PVT LTD U51109WB2005PTC106234 Director - 2009-07-21
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director - 2012-04-21
      AMAL SALES PRIVATE LIMITED U51109WB2007PTC113161 Director - 2010-07-19
      SUDHAKAR BARTER PRIVATE LIMITED U51109WB2007PTC113166 Director - 2014-03-01
      VIKASH GOODS PRIVATE LIMITED U51109WB2007PTC113348 Director 2007-02-13 Ongoing
      BIAS SALES PRIVATE LIMITED U51109WB2007PTC113397 Director 2007-02-14 Ongoing
      NARAYAN BARTER PRIVATE LIMITED U51109WB2007PTC113415 Director - 2011-07-01
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2011-09-19
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2017-02-16
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2013-05-20
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2014-03-29
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2012-12-04
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2012-03-07
      GLORY DEALTRADE PRIVATE LIMITED U51909DL2010PTC306457 Director - 2014-03-31
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2012-03-07
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2010-02-26
      BLUECHIP GOODS PRIVATE LIMITED U51909WB2005PTC101022 Director - 2007-12-18
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2014-03-31
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
      ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2015-02-06
      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director - 2014-03-31
      DHANUSH TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143399 Director - 2017-08-07
      FERN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143400 Director - 2016-06-28
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-03-31
      KASTURI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143405 Director - 2014-03-31
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2012-04-24
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
      INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04
      Other Directorships of MUKUND KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      REGENCY FIBRES INDIA PRIVATE LIMITED U17232WB1997PTC082465 Director - 2015-07-02
      M M PRINTERS PVT LTD U22219WB1991PTC051877 Director 2006-03-13 Ongoing
      SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2010-10-05
      JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2012-07-05
      KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2015-03-30
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director - 2015-03-31
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2015-03-27
      GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director 2015-03-25 Ongoing
      JANMBHUMI NIRMAN PRIVATE LIMITED U45400WB2013PTC196303 Director 2013-08-12 Ongoing
      LALIMA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC115478 Director - 2007-09-04
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director 2007-08-20 Ongoing
      LOKSEVA TEXTRADE PVT LTD U51109DL1994PTC244105 Director - 2012-03-31
      CREATIVE ELECTRO MECHANICALS PRIVATE LIMITED U51109DL2005PTC266248 Director - 2009-11-25
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2012-04-02
      ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director - 2010-03-22
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2012-04-21
      DEBRUP VANIJYA PVT LTD U51109UP2006PTC103443 Director - 2013-08-23
      MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2013-03-25
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2017-12-12
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-01-10
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2011-07-07
      ISHNESHWAR MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102437 Director 2005-04-11 Ongoing
      NEWMATCH TIE-UP PRIVATE LIMITED U51109WB2005PTC102769 Director 2005-04-25 Ongoing
      ANNAPURNA GOODS PRIVATE LIMITED U51109WB2005PTC103386 Director 2005-06-22 Ongoing
      SANHATI TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104464 Director 2005-09-08 Ongoing
      ADHIRATH GOODS PRIVATE LIMITED U51109WB2005PTC105013 Director 2005-09-10 Ongoing
      LAGAN GOODS PRIVATE LIMITED U51109WB2005PTC105178 Director 2005-09-12 Ongoing
      SRIDHAR TIE-UP PRIVATE LIMITED U51109WB2005PTC105180 Director 2005-09-10 Ongoing
      ANGIRA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105182 Director - 2010-04-12
      ANUPAM GOODS PRIVATE LIMITED U51109WB2005PTC105186 Director 2007-03-12 Ongoing
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2012-04-23
      ISHAN VINIMAY PRIVATE LIMITED U51109WB2006PTC108731 Director 2006-04-14 Ongoing
      ASHIANA GOODS PRIVATE LIMITED U51109WB2006PTC110991 Director - 2013-01-17
      BASUDEV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111115 Director 2006-07-29 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-01-05
      KOMAL TIE- UP PRIVATE LIMITED U51109WB2006PTC112013 Director 2006-12-06 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2017-12-12
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2010-09-15
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2007-08-22
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2009-08-11
      MADHUBAN GOODS PRIVATE LIMITED U51109WB2007PTC113963 Director - 2007-09-04
      SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director - 2009-08-11
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director - 2010-09-06
      GOVIND GOODS PRIVATE LIMITED U51109WB2007PTC114275 Director - 2011-11-22
      KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director - 2015-03-20
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2007-08-29
      KANYAKUMARI TIE-UP PRIVATE LIMITED U51109WB2007PTC115688 Director - 2007-08-29
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      VERSA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119911 Director 2011-03-13 Ongoing
      PASSION DEALCOM PRIVATE LIMITED U51109WB2007PTC121124 Director - 2011-09-23
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director - 2013-02-25
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2012-04-20
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2014-01-03
      LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director - 2010-06-28
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2015-03-30
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2016-06-21
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2014-01-06
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2017-12-12
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2010-05-19
      PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director - 2008-07-18
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2008-07-18
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2010-08-02
      RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2013-08-23
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-06-20
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      IMPERIAL TIE-UP PRIVATE LIMITED U51506WB2002PTC095006 Director 2007-03-13 Ongoing
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2010-08-02
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2009-01-16
      TRILOKPATI DEALERS PRIVATE LIMITED U51900WB2008PTC131481 Director - 2012-07-20
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2008-03-04
      NEELKANTH FISCAL SERVICES PVT. LTD. U51909WB1991PTC051210 Director 2005-08-04 Ongoing
      SONALI SUPPLIERS PVT LTD U51909WB1996PTC079021 Additional Director - 2015-07-18
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2017-12-12
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2017-12-12
      NAVYUG VINIMAY PRIVATE LIMITED U51909WB2004PTC100354 Director - 2013-04-23
      KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director 2015-07-31 Ongoing
      JAJOO SALES PRIVATE LIMITED U51909WB2004PTC100385 Director 2007-06-12 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2008-03-04
      MADHUBAN VYAPAAR PRIVATE LIMITED U51909WB2007PTC115486 Director 2007-06-15 Ongoing
      MAYANK DEALERS PRIVATE LIMITED U51909WB2007PTC115492 Director - 2007-09-04
      IRABATI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115495 Director - 2010-01-05
      MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2007-08-29
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2011-10-17
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2010-08-13
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2012-02-04
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2014-12-10
      UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2011-08-16
      VISHWATMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131485 Director - 2011-02-11
      ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2011-08-16
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2016-12-26
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2017-12-12
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2017-12-12
      SUVRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173005 Director - 2015-07-02
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director 2007-08-20 Ongoing
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2008-03-04
      KASTURI CREDIT PVT LTD U65993WB1990PTC049484 Director 2005-08-04 Ongoing
      MAGNUM GOODSPRIVATE LIMITED U70100DL2006PTC351288 Director - 2009-07-30
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-09-18
      ACES INFO SOLUTIONS PRIVATE LIMITED U72200WB2006PTC107131 Director - 2009-06-08
      STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director - 2015-03-31
      MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director - 2015-03-31
      FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director 2015-03-27 Ongoing
      PRAANADAH DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186781 Director 2012-10-04 Ongoing
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2015-03-28
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2017-12-12
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2015-03-30
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2015-03-27
      NIRVAANAM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC185040 Director 2012-08-25 Ongoing
      Other Directorships of AJAY KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      SHIMMER BUILDERS PRIVATE LIMITED U45400WB2010PTC155339 Director 2013-03-21 Ongoing
      EVERNEW CONCLAVE PRIVATE LIMITED U45400WB2010PTC155343 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      ANAMIKA DEALERS PRIVATE LIMITED U51101WB2010PTC143431 Director 2013-03-21 Ongoing
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director 2013-03-21 Ongoing
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2010-08-02
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2010-09-15
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      ABHIMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121974 Director - 2016-05-16
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      ASTERIX VINTRADE PRIVATE LIMITED U51109WB2008PTC126354 Director - 2010-08-02
      MAHANAGAR VINCOM PRIVATE LIMITED U51109WB2008PTC126358 Director 2008-06-03 Ongoing
      EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director - 2010-10-08
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2008-03-07
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2012-05-03
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2010-06-04
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2016-09-09
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2008-03-07
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director 2012-03-01 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-11-02
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2013-09-12 Ongoing
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2014-12-02
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2014-10-27
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2013-09-12 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2011-11-16
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-03-18 Ongoing
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director 2013-03-18 Ongoing
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director 2013-03-18 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2012-09-07
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2012-09-07
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2012-07-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2012-07-05
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2012-07-05
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director 2013-03-05 Ongoing
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director 2013-03-05 Ongoing
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director 2013-03-05 Ongoing
      SADHNA DEALMARK PRIVATE LIMITED U52190WB2010PTC155318 Director 2013-03-30 Ongoing
      MANNER DEALTRADE PRIVATE LIMITED U52190WB2010PTC155319 Director 2013-03-30 Ongoing
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director 2013-03-05 Ongoing
      PINKROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155321 Director 2013-03-18 Ongoing
      LAVANYA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155325 Director 2013-03-18 Ongoing
      ANNEX DEALMARK PRIVATE LIMITED U52190WB2010PTC155327 Director 2013-03-30 Ongoing
      MORTAL DEALERS PRIVATE LIMITED U52190WB2010PTC155329 Director 2013-03-30 Ongoing
      DHANBRISTI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155330 Director 2013-03-18 Ongoing
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director 2013-03-05 Ongoing
      SANGINI DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155332 Director 2013-03-18 Ongoing
      SARTHAK TRADELINKS PRIVATE LIMITED U52190WB2010PTC155333 Director 2013-03-18 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2008-03-07
      JUPITAR INFOCOM PRIVATE LIMITED U52390WB2007PTC121100 Director - 2011-02-15
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2015-12-03
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2012-02-01 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2012-02-02 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2007-08-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2012-02-01 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      HARDIE WEBTECH PRIVATE LIMITED U74900WB2012PTC188783 Director - 2016-05-02
      Other Directorships of NAINA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANGADA TRADERS LLP AAA-4984 Designated Partner 2021-04-21 Ongoing
      ANGADA TRADERS LLP AAA-4984 Partner - 2021-04-20
      BENGAL LOKMAT PRINTERS PVT LTD U22219WB1973PTC029116 Additional Director 2024-06-17 Ongoing
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2014-03-10
      ANGADA TRADERS PVT LTD U51909WB1996PTC078822 Director 2008-03-15 Ongoing
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2014-02-28
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2014-03-10
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2014-03-10
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2014-03-10
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2014-03-10
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2014-03-10
      Other Directorships of SHAH SHAILESH PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL POWER CABLES LTD U31300RJ1961PLC001169 Additional Director - 2018-10-11
      ORIENTAL POWER CABLES LTD U31300RJ1961PLC001169 Director - 2018-10-11
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2015-08-17
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Additional Director - 2014-09-25
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2015-07-23
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2015-07-15
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2015-07-15
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2015-07-15
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director 2011-07-29 Ongoing
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director 2011-07-29 Ongoing
      Other Directorships of PRATIKSHA PAREEK
      Company Name CIN Designation Appointment Date Cessation
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Additional Director - 2014-09-23
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2015-08-14
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Additional Director - 2014-09-25
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2015-06-29
      EMOTE LEASING AND FINANCE PRIVATE LIMITED U70102RJ1996PTC057514 Director - 2018-03-21
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Additional Director - 2014-09-30
      QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2015-07-15
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Additional Director - 2014-09-30
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2015-07-15
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Additional Director - 2014-09-30
      MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2015-07-15
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Additional Director 2014-03-01 Ongoing
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Additional Director 2014-03-01 Ongoing
      PRTIKSHA CHARITABLE FOUNDATION U85300RJ2021NPL075986 Director 2021-07-21 Ongoing

      CIN Company Name Company Address
      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
      U45400WB2019PTC234656 REVIEW INFRAHOUSING PRIVATE LIMITED 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS 11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700069
      U63090WB2019PTC234657 REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS 11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700069
      U92490WB2019PTC234665 REVIEW AQUA MARINE PRIVATE LIMITED 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS 11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700069
      U93090WB2019PTC235174 REVIEW STRATEGIC CONSULTANTS PRIVATE LIMITED 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS 11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA , Kolkata, West Bengal, India - 700069
      U70102WB2004PTC100846 PRITHIVI VINIMAY PRIVATE LIMITED 11 A,ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2005PTC105288 ISIS MERCANTILES PRIVATE LIMITED 11,A ESPLANADE EAST 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
      U70102WB2006PTC107586 VASUNDHARA ADVISORY PVT LTD 11 A, ESPLANADE EAST 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
      U70102WB2006PTC107589 BANSIDHAR ADVISORY PVT LTD 11 A ,ESPLANADE EAST 3rd FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2007PTC113456 LALIMA TRADELING PRIVATE LIMITED 11 A ESPLANADE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2008PTC125300 SWARNREKHA COMMODEAL PRIVATE LIMITED 11 A,ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2010PTC142182 FAIRLAND PLAZZA PRIVATE LIMITED 11 A, ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB1993PTC163889 COMPETENT SECURITIES PRIVATE LIMITED 11 A, Esplanade East, 3rd Floor, Room No. 1 , Kolkata, West Bengal, India - 700069
      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
      U43123WB2024PTC267860 REVIEW INFRASTRUCTURE PRIVATE LIMITED 11A, ESPLANADE ROW (E), 3RD FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB1983PLC036100 PRITHVI TRADERS LTD 11A, ESPLANADE EAST, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
      U70102WB2004PTC100285 SANGAM DISTRIBUTORS PRIVATE LIMITED 11, A ESPLANDE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2008PTC129103 BAIJNATH COMMOSALES PRIVATE LIMITED 11 A ESPLANDE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U68200WB2023PTC267034 OLCAY REALTY PRIVATE LIMITED EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      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
      ACQ-7668 GELATO CHAMP LLP 11A ESPLANADE ROW EAST,Kolkata,Kolkata,West Bengal,India-700069
      U20123WB2015PTC206354 SOLEIL POWER & ENERGY PRIVATE LIMITED 11, ESPLANADE ROW EAST 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
      U28245WB2024PTC267959 REVIEW CONCRETE PRIVATE LIMITED 11A, ESPLANADE ROW (E),3RD FLOOR,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
      U86100WB2026PTC287468 HESEMAC HEALTHCARE MANAGEMENT CONSULTANTS PRIVATE LIMITED 11, ESPLANADE ROW EAST,3RD FLOOR, ROOM NO.3,Kolkata,Kolkata,West Bengal,700069-India
      U93000WB2011PTC168959 ABSEE PENINSULAR PRIVATE LIMITED 11A, ESPLANADE EAST , 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

      • 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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99