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      NILAY FINANCE AND LEASING PRIVATE LIMITED

      CIN: U72200WB1998PTC124116 As on: 2026-07-13
      Purchase Report

      NILAY FINANCE AND LEASING PRIVATE LIMITED (CIN: U72200WB1998PTC124116) is a Private company incorporated on 15 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30280000.00 and its paid up capital is Rs. 302750.00.

      NILAY FINANCE AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NILAY FINANCE AND LEASING PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of NILAY FINANCE AND LEASING PRIVATE LIMITED are NAVEEN KUMAR SINGHANIA, and NITESH KUMAR NOPANI.

      NILAY FINANCE AND LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB1998PTC124116 and its registration number is 124116. Users may contact NILAY FINANCE AND LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAY FINANCE AND LEASING PRIVATE LIMITED is MERCANTILE BUILDING, 1ST FLOOR, BLOCK - A, 9/A, LALBAZAR STREET, , KOLKATA, West Bengal, India - 700001.

      Current status of NILAY FINANCE AND LEASING 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 NILAY FINANCE AND LEASING 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

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      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.

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      Purchase full report of NILAY FINANCE AND LEASING

      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 NILAY FINANCE AND LEASING 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 NILAY FINANCE AND LEASING
      DIN Director Name Designation Appointment Date
      07442705 NAVEEN KUMAR SINGHANIA Director 2018-05-16
      07442768 NITESH KUMAR NOPANI Director 2018-05-16
      Past Directors & Key Managerial Personnel of NILAY FINANCE AND LEASING
      DIN Director Name Designation Appointment Date Cessation
      07585561 PRIYA SIL Director - 2018-05-16
      00220090 SEEMA AGARWAL Director - 2018-05-16
      00220123 PAWAN KUMAR TIBRIWALLA Director - 2017-12-22
      00220162 TARUN KUMAR SHARMA Director - 2016-08-10
      Other Directorships of PRIYA SIL
      Company Name CIN Designation Appointment Date Cessation
      DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2021-04-12
      BLOCKDEAL BUILDING ADVISORS LIMITED U45400WB2012PLC186559 Director - 2021-04-26
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2021-09-11
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2021-03-22
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2021-03-22
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2021-03-22
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2021-03-22
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2020-02-20
      SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2021-03-22
      SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2021-03-22
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2021-03-22
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2021-03-22
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2021-03-22
      BHUJADHARI IRON MERCHANTS LIMITED U51909WB2012PLC186550 Director - 2021-04-26
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2021-03-20
      PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2021-03-24
      BHOOTESHWAR SOFTWARE ADVISORY LIMITED U72100WB2012PLC186472 Director - 2021-04-26
      JHILMIL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149698 Director - 2021-03-22
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2021-03-22
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2021-03-22
      BLOCKDEAL SOFTWARE TRADERS LIMITED U74900WB2012PLC186373 Director - 2021-04-26
      BHOOTESHWAR IRON TRADERS LIMITED U74900WB2012PLC186471 Director - 2021-04-24
      BHUJADHARI REPAIRING JOBS LIMITED U74900WB2012PLC186549 Director - 2021-04-26
      BANGBHUMI JUTE BAGS & BAGAGGAGE LIMITED U74900WB2012PLC186891 Director - 2021-04-24
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2021-03-29
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2021-03-29
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2021-03-29
      Other Directorships of SEEMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2018-08-01
      HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director - 2017-09-20
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2018-08-01
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2010-01-18
      LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director - 2018-08-01
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2015-11-04
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-04-02
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2010-03-10
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2018-08-01
      TOLI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125429 Director - 2018-08-01
      CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director - 2018-08-01
      CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director - 2018-08-01
      CHAMUNDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133249 Director - 2014-08-11
      CHINTPURNI CONCERN PRIVATE LIMITED U51909WB2009PTC137491 Director - 2018-08-01
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2018-08-01
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2018-08-01
      MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2012-07-05
      EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC130432 Director - 2011-06-23
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2018-08-01
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2012-12-28
      IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2017-09-11
      DEB ENGINEERING SURVEY ADVISORY PRIVATE LIMITED U74140WB2005PTC105717 Director 2007-06-04 Ongoing
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2018-08-01
      SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2018-08-01
      Other Directorships of PAWAN KUMAR TIBRIWALLA
      Company Name CIN Designation Appointment Date Cessation
      R K APARTMENT PROMOTERS PVT LTD U45201WB1987PTC042561 Director - 2011-10-03
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2017-02-02
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2010-09-15
      PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2014-03-03
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2010-01-18
      KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director - 2008-05-27
      PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2010-01-30
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2015-11-04
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2012-04-02
      AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2010-05-21
      QUALITY STORES PRIVATE LIMITED U51909WB2007PTC118875 Director - 2011-10-03
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2011-10-03
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2011-10-03
      MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2011-10-03
      TRIMURTI AUTO FINANCE PVT LTD U65993WB1989PTC045897 Director 2007-06-27 Ongoing
      R.K. ESTATE CONSULTANTS PVT. LTD. U67120TN1987PTC120307 Director - 2010-08-02
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-02-14
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2011-10-03
      KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2013-02-20
      AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2014-03-24
      PANKAJ INFOTECH PRIVATE LIMITED U72300WB2007PTC118551 Director - 2010-04-17
      PROXIMA WEST PRIVATE LIMITED U74110WB2007PTC118592 Director - 2011-03-28
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      IDEAL GOODS AND SERVICES PVT. LTD. U74140WB1993PTC059588 Director - 2011-10-03
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2011-10-03
      Other Directorships of TARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director 2018-02-14 Ongoing
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2011-03-07
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2018-08-14
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-03-25
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2018-08-14
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2015-03-14
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2016-08-10
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2018-08-14
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2014-01-16
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2017-03-06
      JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2016-08-10
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2009-06-10
      TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2016-08-10
      TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director - 2013-02-18
      RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director - 2016-08-04
      FARISTA AGENCIES PRIVATE LIMITED U51909WB2008PTC127577 Director - 2013-06-03
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2019-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2016-08-10
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2018-08-14
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2018-08-14
      BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-09-24
      BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director - 2019-03-27
      FAST SPEED HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2012PTC188583 Director - 2018-05-21
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2010-05-26
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director - 2010-03-08
      SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2012-05-15
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2019-03-25
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2018-08-14
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2014-04-16
      SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128281 Director 2008-08-06 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-01
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2018-08-14
      Other Directorships of NAVEEN KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director 2018-05-28 Ongoing
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director 2018-07-02 Ongoing
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2018-05-04
      CHAMUNDAJI SALES PRIVATE LIMITED U51909WB2009PTC133251 Director 2018-07-02 Ongoing
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director - 2018-09-18
      Other Directorships of NITESH KUMAR NOPANI
      Company Name CIN Designation Appointment Date Cessation
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director 2018-05-28 Ongoing
      DIPSHITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC189334 Director 2019-04-15 Ongoing
      DIPSHITA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC190942 Director 2019-04-15 Ongoing
      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director 2018-05-28 Ongoing
      FANTAILS PLANT & MACHINERY TRADERS PRIVATE LIMITED U71210WB2012PTC188720 Director 2019-04-15 Ongoing
      FASTFLOW INDIAN WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC186450 Director 2019-04-15 Ongoing
      DRISHTINANDAN RETAILS PRIVATE LIMITED U74900WB2012PTC187476 Director 2019-04-15 Ongoing
      FARTHEST DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC187589 Director 2019-04-15 Ongoing
      FARTHEST MINERALS TRADERS PRIVATE LIMITED U74900WB2012PTC187590 Director 2019-04-15 Ongoing
      FARTHEST PLASTIC RETAILERS PRIVATE LIMITED U74900WB2012PTC187591 Director 2019-04-15 Ongoing
      FARTHEST STEEL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187592 Director 2019-04-15 Ongoing
      FARTHEST TRADELINKS PRIVATE LIMITED U74900WB2012PTC187593 Director 2019-04-15 Ongoing
      FASTSPEED TOOLS TRADERS PRIVATE LIMITED U74900WB2012PTC187594 Director 2019-04-15 Ongoing
      ETIQUETTE LEATHER MARKETING PRIVATE LIMITED U74900WB2012PTC189344 Director 2019-04-15 Ongoing
      ETIQUETTE FISCAL ADVISORY PRIVATE LIMITED U74900WB2012PTC189345 Director 2019-04-15 Ongoing
      FALGUNI IRON SUPPLIERS PRIVATE LIMITED U74900WB2012PTC189346 Director 2019-04-15 Ongoing
      FASTMOVE HARDWARE MERCHANTS PRIVATE LIMITED U74900WB2012PTC189347 Director 2019-04-15 Ongoing
      FAST SPEED SANITARY ENTRADE PRIVATE LIMITED U74900WB2013PTC191714 Director 2019-04-15 Ongoing
      FLAMINGO RETAILERS PRIVATE LIMITED U74900WB2013PTC194284 Director 2019-04-15 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC119406 NIDHI TRADECOM PRIVATE LIMITED C/O MANA MA BUSINESS CENTRE, MERCANTILE BUILDING 9,LALBAZAR STREET, BLOCK-'A' 1ST FLOOR, R.NO.1076A , KOLKATA, West Bengal, India - 700001
      ACH-8588 BLISSAURA QUEST LLP Room No. 5, 1st Floor, Block A,,Mercantile Building, 9 Lalbazar Street,,Kolkata,Kolkata,West Bengal,India-700001
      U52100WB2011PTC158685 MERCURY DEALTRADE PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157960 ASTRONAUT DISTRIBUTORS PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157961 ESPIRIT COMMERCE PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157963 NEWTON MERCANTILE PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157964 MONALISA AGENCY PRIVATE LIMITED 9/12, LALBAZAR STREET MERCANTILE BUILDING BLOCK - A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB2005PTC103903 BALLABH ISPAT PRIVATE LIMITED C/O, RSPM & CO., MERCANTILE BUILDING, BLOCK-A 9, LALBAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC158436 P K T DEALERS PRIVATE LIMITED C/O PUSKAR MAL TODI HUF, MERCANTILE BUILDING 9, LALBAZAR STREET, BLOCK A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC159239 I P B DEALERS PRIVATE LIMITED C/O PUSKAR MAL TODI HUF, MERCANTILE BUILDING 9, LALBAZAR STREET, BLOCK- A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U18101WB1996PTC077501 JAIGURU FABTRADE PVT LTD 9/12 ,Lalbazar Street ,3rd Floor,Block -A Mercantile Building, Room No.3008/A , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC159388 LILYGOLD VANIJYA PRIVATE LIMITED ROOM NO. 9A, 4TH FLOOR, MERCANTILE BUILDING, BLOCK-E, 9/12, LALBAZAR STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1983PTC036564 SHANKAR TRADERS & DISTRIBUTORS PVT LTD A-Block, 1st Floor, Mercantile Building, 9, Lal Bazar Street, , KOLKATA, West Bengal, India - 700001
      U65999WB1995PTC071704 KANDOI CAPITAL PVT.LTD. 'A' Block, Mercantile Building, 1st floor 9, Lal Bazar Street , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC161915 SHRI JEEN MATA PROPERTIES PRIVATE LIMITED 9/12, Lalbazar Street, Mercantile Building, Block A, 2nd Floor , Kolkata, West Bengal, India - 700001
      U51109WB1987PTC042149 NAVSUN MARKETING PVT LTD BLOCK- A, 1ST FLOOR, MERCANTILE BUILDING 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1986PTC039953 SAHSHRU FINANCE PVT LTD BLOCK- A, 1ST FLOOR, MERCANTILE BUILDING, 9/12, LAL BAZAR STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161872 C N C VINCOM PRIVATE LIMITED 9 LAL BAZAR STREET, BLOCK - A , 1ST FLOOR MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122237 DAVIJA RETAIL PRIVATE LIMITED MERCANTILE BUILDING, 9, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO.- 16 , KOLKATA, West Bengal, India - 700001
      U29253WB2010PTC144946 FILTRAIR ASIA PRIVATE LIMITED MERCANTILE BUILDING, 9A, LAL BAZAR STREET BLOCK-A, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158727 VESTA TRADELINKS PRIVATE LIMITED MERCANTILE BUILDING, 9A LAL BAZAR STREET 2ND FLOOR, BLOCK A , KOLKATA, West Bengal, India - 700001
      U15312WB1987PTC043445 LINGRAJ RICE MILL PVT LTD 9A, LALBAZAR STREET, 1ST FLOOR, BLOCK -A, ROOM NO.- 15 , KOLKATA, West Bengal, India - 700001
      U15326WB1990PLC050047 LINGRAJ OIL INDUSTRIES LTD 9A, LALBAZAR STREET, 1ST FLOOR, BLOCK -A, ROOM NO.- 15 , KOLKATA, West Bengal, India - 700001
      AAH-0939 CAREWAY GLOBAL LOGISTICS LLP 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A Kolkata, West Bengal, India - 700001
      U60231WB2011PTC161440 CENTURY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U60231WB2013PTC196648 CAREWAY GLOBAL LOGISTICS PRIVATE LIMITED 9 Lal Bazar Street Mercantile Building 3rd Floor Block A Room No 3014A , Kolkata, West Bengal, India - 700001
      U10300WB2010PTC150256 PARBATI COAL PROJECT PRIVATE LIMITED 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001
      U51103WB2005PTC103178 POSITIVE VYAPAAR PRIVATE LIMITED 9, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-A, 3RD FLOOR, ROOM NO - 3/A/2 , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC110656 LAKEVIEW ENCLAVE PRIVATE LIMITED 9/12, Lalbazar Street, Mercantile Building Block-A, 2nd Floor, Room No.-61 , Kolkata, West Bengal, India - 700001
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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

      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.

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