• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SHAH COMPLEX PVT.LTD.

      CIN: U70109WB1994PTC067008 As on: 2026-07-13
      Purchase Report

      SHAH COMPLEX PVT.LTD. (CIN: U70109WB1994PTC067008) is a Private company incorporated on 30 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2882500.00.

      SHAH COMPLEX PVT.LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHAH COMPLEX 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 SHAH COMPLEX PVT.LTD. are OM PRAKASH CHHAWNIKA, and VAIBHAV CHHAWNIKA.

      SHAH COMPLEX PVT.LTD.'s Corporate Identification Number (CIN) is U70109WB1994PTC067008 and its registration number is 67008. Users may contact SHAH COMPLEX PVT.LTD. on its Email address - [email protected]. Registered address of SHAH COMPLEX PVT.LTD. is 8, 1ST FLOOR, ROOM NO 107, BRB BASU ROAD CANNING STREET , KOLKATA, West Bengal, India - 700001.

      Current status of SHAH COMPLEX 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 SHAH COMPLEX . 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 SHAH COMPLEX .

      Purchase full report of SHAH COMPLEX .

      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 SHAH COMPLEX . 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 SHAH COMPLEX .
      DIN Director Name Designation Appointment Date
      00541849 OM PRAKASH CHHAWNIKA Director 2014-09-29
      01686590 VAIBHAV CHHAWNIKA Director 2014-09-29
      Past Directors & Key Managerial Personnel of SHAH COMPLEX .
      DIN Director Name Designation Appointment Date Cessation
      00541849 OM PRAKASH CHHAWNIKA Additional Director - 2014-09-29
      01686590 VAIBHAV CHHAWNIKA Additional Director - 2014-09-29
      03077032 SNEHIL SARAF Director - 2014-05-20
      05201872 SONALI MODI SARAF . Director - 2014-05-20
      00183018 NARESH KUMAR CHOUDHARY Director - 2012-02-29
      00185412 ARPITA BHATTACHARYA Director - 2012-02-29
      Other Directorships of OM PRAKASH CHHAWNIKA
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS CONFECTIONERS PRIVATE LIMITED U00201WB1995PTC230844 Director 2000-11-20 Ongoing
      OLV BIO FARMING PRIVATE LIMITED U01403WB2012PTC188301 Director 2012-11-14 Ongoing
      MARINO INDUSTRIES PRIVATE LIMITED U15133WB2019PTC235326 Director 2019-12-17 Ongoing
      MARINO FOOD PRODUCTS PRIVATE LIMITED U15400WB2010PTC226102 Additional Director - 2014-09-30
      MARINO FOOD PRODUCTS PRIVATE LIMITED U15400WB2010PTC226102 Director 2014-09-30 Ongoing
      ASHOKA SMOKELESS COAL INDUSTRIES PRIVATE LIMITED U23109JH1989PTC003441 Director - 2008-09-22
      VOL BUILDERS PRIVATE LIMITED U45201WB1998PTC136273 Director 1998-08-03 Ongoing
      BALAJI DISTRIBUTORS PRIVATE LIMITED U51109JH2000PTC009362 Director 2000-07-21 Ongoing
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director 2016-11-21 Ongoing
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director 2016-11-21 Ongoing
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director 2016-11-21 Ongoing
      MARINO BISCUITS & FOOD PRODUCTS PRIVATE LIMITED U74999WB2018PTC224764 Director 2018-02-23 Ongoing
      Other Directorships of VAIBHAV CHHAWNIKA
      Company Name CIN Designation Appointment Date Cessation
      EXPRESS CONFECTIONERS PRIVATE LIMITED U00201WB1995PTC230844 Director 2007-08-20 Ongoing
      SMV AGRO PRODUCTS PRIVATE LIMITED U01400WB2008PTC127920 Director 2008-07-25 Ongoing
      OLV BIO FARMING PRIVATE LIMITED U01403WB2012PTC188301 Director 2012-11-14 Ongoing
      MARINO INDUSTRIES PRIVATE LIMITED U15133WB2019PTC235326 Director 2019-12-17 Ongoing
      MARINO FOOD PRODUCTS PRIVATE LIMITED U15400WB2010PTC226102 Additional Director - 2014-09-30
      MARINO FOOD PRODUCTS PRIVATE LIMITED U15400WB2010PTC226102 Director 2014-09-30 Ongoing
      VOL BUILDERS PRIVATE LIMITED U45201WB1998PTC136273 Director 2007-12-01 Ongoing
      BALAJI DISTRIBUTORS PRIVATE LIMITED U51109JH2000PTC009362 Director 2006-06-06 Ongoing
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director 2016-11-21 Ongoing
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director 2016-11-21 Ongoing
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director 2016-11-21 Ongoing
      MARINO BISCUITS & FOOD PRODUCTS PRIVATE LIMITED U74999WB2018PTC224764 Director 2018-02-23 Ongoing
      Other Directorships of SNEHIL SARAF
      Company Name CIN Designation Appointment Date Cessation
      RADHA RAICHANDANI DEVELOPERS LLP AAP-4365 Partner 2019-05-27 Ongoing
      RADHA SPACES LLP AAR-7103 Designated Partner 2021-01-16 Ongoing
      RADHA RAMANA DEEP DEVELOPERS LLP AAR-9565 Designated Partner 2024-03-24 Ongoing
      RADHA VASAVI ASSETS LLP AAY-4218 Designated Partner - 2023-02-22
      KUSHAAL SPACES LLP ACA-5377 Designated Partner 2024-03-22 Ongoing
      YARDS AGRO FARMS PRIVATE LIMITED U01100TG2023PTC170257 Director - 2024-03-22
      SERENE AGRO FARMS PRIVATE LIMITED U01400TG2023PTC170255 Director - 2024-03-22
      CORAL AGRO FARMS PRIVATE LIMITED U01619TS2023PTC177515 Director 2023-09-26 Ongoing
      SHINE AGRO FARMS PRIVATE LIMITED U03219TS2023PTC178410 Director 2023-10-25 Ongoing
      QUEST AGRO PRODUCTS PRIVATE LIMITED U03222TS2023PTC175731 Director - 2024-03-23
      MULBERRY AGRO FARMS PRIVATE LIMITED U03222TS2023PTC175792 Director - 2024-03-23
      BLISS AGRO FARMS PRIVATE LIMITED U03229TS2023PTC177861 Director 2023-10-10 Ongoing
      SPRING AGRO FARMS PRIVATE LIMITED U03229TS2023PTC178501 Director 2023-10-27 Ongoing
      PROSPER AGRO FARMS PRIVATE LIMITED U05000TG2022PTC169341 Director - 2024-03-22
      CUBE FIELDS PRIVATE LIMITED U05000TG2022PTC169408 Director - 2024-03-23
      KAIROS AGRO FARMS PRIVATE LIMITED U05000TG2022PTC169772 Director - 2024-03-22
      BHAVA FIELDS PRIVATE LIMITED U05000TG2023PTC170091 Director - 2024-01-12
      MARINO FOOD PRODUCTS PRIVATE LIMITED U15400WB2010PTC226102 Additional Director - 2011-09-30
      MARINO FOOD PRODUCTS PRIVATE LIMITED U15400WB2010PTC226102 Director - 2014-05-20
      RADHA TMT PRIVATE LIMITED U18100TG1992PTC014150 Director 2021-06-19 Ongoing
      RADHA METALS PRIVATE LIMITED U27183TG2022PTC163241 Director 2022-05-30 Ongoing
      RADHA SMELTERS PRIVATE LIMITED U27205TG2007PTC054660 CEO(KMP) - 2018-12-27
      RADHA SMELTERS PRIVATE LIMITED U27205TG2007PTC054660 Director - 2018-12-27
      FILMORE LED PRIVATE LIMITED U31908TG2015PTC101652 Director - 2016-01-20
      BHAGYA ESTATE VENTURES PRIVATE LIMITED U45200TG2005PTC046995 Director - 2018-12-27
      BAJRANGBALI VINCOM PRIVATE LIMITED U51109WB2006PTC111929 Director - 2018-03-18
      FAIRDEAL TRADE AND SECURITIES (INDIA) PRIVATE LIMITED U51909TG2010PTC068606 Additional Director - 2011-09-30
      FAIRDEAL TRADE AND SECURITIES (INDIA) PRIVATE LIMITED U51909TG2010PTC068606 Director - 2018-03-27
      RADHA SPACES (I) PRIVATE LIMITED U70109TG2012PTC082677 Director 2012-08-24 Ongoing
      HYDERABAD ANGELS FORUM FOR ENTREPRENEURSHIP DEVELOPMENT U74120TG2012NPL081700 Additional Director - 2018-01-11
      HYDERABAD ANGELS FORUM FOR ENTREPRENEURSHIP DEVELOPMENT U74120TG2012NPL081700 Director - 2017-07-14
      Other Directorships of SONALI MODI SARAF .
      Company Name CIN Designation Appointment Date Cessation
      YARDS AGRO FARMS PRIVATE LIMITED U01100TG2023PTC170257 Director 2024-04-04 Ongoing
      SERENE AGRO FARMS PRIVATE LIMITED U01400TG2023PTC170255 Director 2024-04-04 Ongoing
      CORAL AGRO PRODUCTS PRIVATE LIMITED U03222TS2023PTC172345 Director 2023-04-25 Ongoing
      ALLURA AGRO FARMS PRIVATE LIMITED U03222TS2023PTC172789 Director 2023-05-08 Ongoing
      SPRING AGRO PRODUCTS PRIVATE LIMITED U03222TS2023PTC172793 Director 2023-05-08 Ongoing
      QUEST AGRO PRODUCTS PRIVATE LIMITED U03222TS2023PTC175731 Director 2024-04-04 Ongoing
      MULBERRY AGRO FARMS PRIVATE LIMITED U03222TS2023PTC175792 Director 2024-04-04 Ongoing
      PROSPER AGRO FARMS PRIVATE LIMITED U05000TG2022PTC169341 Director 2024-04-04 Ongoing
      CUBE FIELDS PRIVATE LIMITED U05000TG2022PTC169408 Director 2024-04-12 Ongoing
      KAIROS AGRO FARMS PRIVATE LIMITED U05000TG2022PTC169772 Director 2024-04-04 Ongoing
      BHAVA FIELDS PRIVATE LIMITED U05000TG2023PTC170091 Director 2024-04-12 Ongoing
      MARINO FOOD PRODUCTS PRIVATE LIMITED U15400WB2010PTC226102 Director - 2014-05-20
      BAJRANGBALI VINCOM PRIVATE LIMITED U51109WB2006PTC111929 Director - 2018-03-18
      FAIRDEAL TRADE AND SECURITIES (INDIA) PRIVATE LIMITED U51909TG2010PTC068606 Director - 2018-03-27
      RADHA SPACES (I) PRIVATE LIMITED U70109TG2012PTC082677 Director - 2019-01-22
      Other Directorships of NARESH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-17
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-11-27
      GOKULESH COMMERCIAL PVT LTD U51109MH1994PTC310353 Director - 2013-11-27
      UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2008-02-01
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
      CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-15
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2013-03-30
      NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2014-01-20
      BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
      KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2017-04-01
      SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
      NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2008-09-02
      GREAM TRADERS & EXPORTERS PVT LTD U51909WB1981PTC033474 Director - 2021-03-03
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2013-07-23
      DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
      VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
      MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
      MULTIFOLD EXPORTS PRIVATE LIMITED U51909WB2011PTC159257 Director 2016-01-11 Ongoing
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
      HEAVEN TREXIM PRIVATE LIMITED U51909WB2011PTC165376 Director - 2018-04-30
      DREAMLINE EXPORTS PRIVATE LIMITED U51909WB2011PTC165462 Director - 2018-04-27
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
      URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
      LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-08
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
      DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
      MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2015-06-16
      JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director 2006-11-06 Ongoing
      JASPER PROPERTIES PRIVATE LIMITED U70109WB2011PTC156847 Director - 2018-07-19
      SUPER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC159258 Director - 2018-07-23
      GLISTER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC159260 Director 2016-01-11 Ongoing
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2015-05-20
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-11-14
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2015-05-20
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-11-14
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2015-05-20
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2015-05-20
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2012-04-10
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
      LIBERAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164742 Director - 2019-05-27
      AASTHA CONCLAVE PRIVATE LIMITED U70109WB2011PTC165459 Director - 2018-03-25
      DESTINY MANSIONS PRIVATE LIMITED U70109WB2011PTC165461 Director - 2018-03-27
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2012-04-10
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2012-04-10
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2012-04-10
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2012-04-10
      SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2015-03-20
      MULTIPLEX PLAZA PRIVATE LIMITED U70109WB2011PTC168131 Director - 2015-02-02
      SIMON PROPERTIES PRIVATE LIMITED U70109WB2011PTC168132 Director - 2021-03-02
      GANGADHAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168133 Director - 2019-05-27
      DHANMANGAL NIKETAN PRIVATE LIMITED U70109WB2011PTC168134 Director 2011-09-29 Ongoing
      STARSUN PROJECTS PRIVATE LIMITED U70109WB2011PTC168154 Director 2011-09-29 Ongoing
      DREAMLINE TOWERS PRIVATE LIMITED U70109WB2011PTC168428 Director 2011-10-17 Ongoing
      PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director 2011-10-17 Ongoing
      SWIFT RESIDENCY PRIVATE LIMITED U70109WB2011PTC168432 Director - 2019-05-27
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
      AVISKAR COMPUTECH PRIVATE LIMITED U72200WB2011PTC165412 Director - 2018-04-30
      SHIRDI TRADELINK PRIVATE LIMITED U74120WB2010PTC148894 Director - 2015-02-05
      SEA BIRD COMMOSALE PRIVATE LIMITED U74900WB2010PTC149013 Director - 2014-01-22
      SHAMBHUNATH TRADELINK PRIVATE LIMITED U74900WB2010PTC149014 Director - 2015-02-05
      Other Directorships of ARPITA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      GATISHEEL TRADERS LLP AAB-3544 Partner - 2015-12-01
      NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2015-11-27
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2008-01-28
      NEXTGEN IRON & STEEL PRIVATE LIMITED U27310WB2011PTC161713 Director 2011-04-19 Ongoing
      ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2017-08-14 Ongoing
      BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2015-01-01
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2015-03-11
      LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2015-06-15
      KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2012-04-02
      LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2007-06-09
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2015-04-06
      AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Director - 2013-05-06
      DOWNTOWN INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC168583 Director - 2015-01-01
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
      SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-10-08
      JUHI COMMERCIAL PVT.LTD. U51109WB1995PTC071043 Director - 2009-09-30
      FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-01-02
      KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2016-08-29
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2011-03-25
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2015-04-06
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2013-08-26
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
      AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
      AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-01-02
      SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
      VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2015-04-06
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2013-10-28
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2012-12-27
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2017-08-19
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director 2008-08-26 Ongoing
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director 2008-08-30 Ongoing
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director 2008-08-30 Ongoing
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2013-03-22
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2013-12-20
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2014-01-25
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2015-03-16
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2015-01-02
      BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2015-06-22
      ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director 2010-04-20 Ongoing
      ANUPAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC162374 Director - 2015-10-27
      JATASHIV IMPEX PRIVATE LIMITED U51909WB2012PTC175171 Director - 2015-04-06
      JAGSAKTI EXIM PRIVATE LIMITED U51909WB2012PTC175172 Director - 2015-01-01
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-06-15
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-10-08
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-10-08
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-10-08
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2018-01-02
      ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2015-03-28
      SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2015-10-27
      HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2015-11-27
      GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2015-10-27
      INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2015-10-27
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      AZURE SECURITIES PRIVATE LIMITED U65929WB2011PTC162224 Director - 2015-10-27
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      CIN Company Name Company Address
      U01403WB2012PTC188301 OLV BIO FARMING PRIVATE LIMITED 8, BRB BASU ROAD (CANNING STREET) 1ST FLOOR, ROOM NO. 107 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176121 S H AUTOMATION PRIVATE LIMITED 8, BRB BASU ROAD (CANNING STREET), ROOM NO. 102, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      ACF-0525 J. P. PILES LLP 138 BRB Basu Road, 3rd Floor, Room No. 325,,Canning Street,Kolkata,Kolkata,West Bengal,India-700001
      U51109WB2007PTC118095 JAGDHATRI VINCOM PRIVATE LIMITED 8,B.R.B. BASU ROAD, 1ST FLOOR, ROOM NO-111, , KOLKATA, West Bengal, India - 700001
      AAC-2058 TIRUPATI VIHAR LLP 8 B.R.B BASU ROAD (CANNING STREET) 2ND FLOOR, SUITE NO.201 Kolkata, West Bengal, India - 700001
      U27109WB1995PTC075419 S.K.WORKS & VYAPAR PVT LTD 22, B.R.B BASU ROAD (CANNING STREET) 3RD FLOOR, ROOM NO. 33 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC116168 TIRUPATI VIHAR PRIVATE LIMITED 8 B.R.B BASU ROAD (CANNING STREET) 2ND FLOOR, SUITE NO.201 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154287 MPZ INDIA SALES COMPANY PRIVATE LIMITED 138, B.R.B. BASU ROAD (CANNING STREET) 2nd Floor, Room NO # 210 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136103 RATANMANI COMMERCIAL PRIVATE LIMITED 8,B.R.B. BASU STREET,2nd FLOOR ROOM NO-204,KOLKATA , kOLKATA, West Bengal, India - 700001
      AAH-6085 OCEANKING SOFTWARE SOLUTIONS LLP Room No. 8, 1st Floor, 133 Canning Street Kolkata, West Bengal, India - 700001
      U51101WB2010PTC144464 KALYANKARI AGENCY PRIVATE LIMITED 133, CANNING STREET 1ST FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113701 S. R. TRADECOM PRIVATE LIMITED 133,CANNING STREET 1ST FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700001
      U64990WB1993PTC058194 NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD 133,CANNING STREET 1ST FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC147024 MAA BHAWANI ENTERPRISES PRIVATE LIMITED 8, CANNING STREET 1ST FLOOR, ROOM NO: 108A , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC058268 SHUBHEKSHA TREXIM PVT LTD 133, CANNING STREET 1ST FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700001
      ACA-1487 LUKSLIVING LLP Room No. 10, 1st Floor22, B.R.B BASU ROAD Kolkata, West Bengal, India - 700001
      U51909WB2010PTC148478 NOSEGAY MARKETING PRIVATE LIMITED 8, B.R.B. BASU ROAD 2ND FLOOR, ROOM NO. 204 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC182208 NEVUS REALTY PRIVATE LIMITED 22 B.R.B. Basu Road, 1st Floor, Room No. 13 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC162346 AMRITPATH COMMERCIAL PRIVATE LIMITED 8, B.R.B. BASU ROAD 2ND FLOOR, ROOM NO.204 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC162349 UNIGROWTH COMMERCIAL PRIVATE LIMITED 8, B.R.B. BASU ROAD 2ND FLOOR, ROOM NO.204 , KOLKATA, West Bengal, India - 700001
      U52609WB2016PTC218485 ACHALENDRA RETAILER PRIVATE LIMITED 22,B.R.B BASU ROAD (CANNING STREET) ROOM NO 10 & 11 , kolkata, West Bengal, India - 700001
      U32209WB1996PTC081487 GAUR SHYAM ENTERPRISES PRIVATE LIMITED 8, B.R.B.B. ROAD (CANNING STREET), ROOM NO. 204 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52599WB2010PTC153122 TEMENOS TRADECOM PRIVATE LIMITED 51, B.R.B. BASU ROAD 4TH FLOOR, ROOM NO - E-8 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124060 PUNCTUAL SALES PRIVATE LIMITED 22, BIPLABI RASH BEHARI BASU ROAD (CANNING STREET) 3RD FLOOR, ROOM NO. 33 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069941 ANSHUMAN SUPPLY PVT.LTD. 8, B.R.B.B. ROAD (CANNING STREET), ROOM NO. 204 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70200WB2017PTC221066 ILLUSTRIOUS COMMODEAL PRIVATE LIMITED 33, B.R.B.Basu Road (Canning Street) 3rd Floor, Room No. 336 , Kolkata, West Bengal, India - 700001
      U70101WB2005PTC105128 WELLBUILD PLAZA PRIVATE LIMITED 138, B. R. B. BASU ROAD (CANNING STREET) ROOM NO.210, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74200WB2010PTC142172 BANJAY ENGINEERING PRIVATE LIMITED 3RD FLOOR ROOM NO 25A 22 B R B BASU ROAD (CANNING STREET) , KOLKATA, West Bengal, India - 700001
      U28939WB1995PTC075044 ALOK FINANCIAL SERVICES PVT LTD 133, B. R. B. BASU ROAD (CANNING STREET), CHOPRA HOUSE, 3RD FLOOR, ROOM NO. - 4, , KOLKATA, West Bengal, India - 700001
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      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

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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

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