• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      AJAY SOFTWARE PRIVATE LIMITED

      CIN: U72200WB2007PTC117872
      Purchase Report

      AJAY SOFTWARE PRIVATE LIMITED (CIN: U72200WB2007PTC117872) is a Private company incorporated on 17 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 23580000.00 and its paid up capital is Rs. 23574250.00.

      AJAY SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AJAY SOFTWARE 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 AJAY SOFTWARE PRIVATE LIMITED are MANOJ GARG, and AJAY KUMAR KAITHWASH.

      AJAY SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2007PTC117872 and its registration number is 117872. Users may contact AJAY SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJAY SOFTWARE PRIVATE LIMITED is 134B, BELIAGHATA ROAD, SUNRISE TOWER, U3, , KOLKATA, West Bengal, India - 700015.

      Current status of AJAY SOFTWARE 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 AJAY SOFTWARE 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 AJAY SOFTWARE

      Purchase full report of AJAY SOFTWARE

      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 AJAY SOFTWARE 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 AJAY SOFTWARE
      DIN Director Name Designation Appointment Date
      00809382 MANOJ GARG Director 2010-09-30
      09526639 AJAY KUMAR KAITHWASH Director 2022-03-07
      Past Directors & Key Managerial Personnel of AJAY SOFTWARE
      DIN Director Name Designation Appointment Date Cessation
      00809325 RAVI DATT SAWLA Additional Director - 2013-02-22
      00809382 MANOJ GARG Additional Director - 2010-09-30
      01677782 SUNAYANA SHARMA Director - 2014-03-24
      06478140 RAJEEV CHATURVEDI Additional Director - 2013-09-30
      06478140 RAJEEV CHATURVEDI Director - 2020-01-06
      08659523 PAWAN JAIN Additional Director - 2020-08-11
      08659523 PAWAN JAIN Director - 2022-03-07
      00220123 PAWAN KUMAR TIBRIWALLA Director - 2014-03-24
      00269252 ASHOK SHARMA Director - 2014-03-24
      09526639 AJAY KUMAR KAITHWASH Additional Director - 2022-09-24
      Other Directorships of RAVI DATT SAWLA
      Company Name CIN Designation Appointment Date Cessation
      BHUMIDEV CONSTRUCTIONS LLP AAA-7907 Designated Partner 2012-02-07 Ongoing
      SHASHWAT HOMES LLP AAB-7284 Designated Partner 2013-08-23 Ongoing
      DBH DEVELOPERS LLP AAB-7671 Partner 2013-09-16 Ongoing
      DBH TOWNSHIP LLP AAB-8806 Designated Partner 2013-11-22 Ongoing
      IDECOR INTERNATIONAL LLP AAF-4377 Designated Partner 2016-01-05 Ongoing
      RICHA REALCON LLP AAF-7706 Designated Partner 2016-02-23 Ongoing
      SMPG REALITY LLP ACI-2244 Designated Partner 2024-07-05 Ongoing
      D B INFRASTRUCTURES PRIVATE LIMITED U04520MP2006PTC018493 Additional Director - 2008-09-29
      D B INFRASTRUCTURES PRIVATE LIMITED U04520MP2006PTC018493 Director 2008-09-29 Ongoing
      DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Additional Director - 2008-08-30
      DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Director - 2013-02-22
      DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Director - 2013-02-22
      SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director - 2013-02-22
      IDECOR INTERNATIONAL PRIVATE LIMITED U36103MH2008PTC178727 Additional Director - 2014-09-30
      IDECOR INTERNATIONAL PRIVATE LIMITED U36103MH2008PTC178727 Director 2014-09-30 Ongoing
      SHASHWAT HOMES PRIVATE LIMITED U45200GJ2005PTC066071 Director 2012-09-19 Ongoing
      DB CITY HOUSING & DEVELOPERS PRIVATE LIMITED U45200MP2011PTC026155 Director 2011-06-09 Ongoing
      DIVINE HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45201MP2003PTC015884 Additional Director - 2011-09-29
      DIVINE HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45201MP2003PTC015884 Director - 2015-09-10
      DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Additional Director - 2012-09-29
      DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Director - 2015-09-10
      RICHA REALCON PRIVATE LIMITED U45202CT2008PTC020729 Additional Director - 2014-09-30
      RICHA REALCON PRIVATE LIMITED U45202CT2008PTC020729 Director 2014-09-30 Ongoing
      ABHIJIT BUILDCON PRIVATE LIMITED U45400MP2001PTC014626 Additional Director - 2009-09-29
      ABHIJIT BUILDCON PRIVATE LIMITED U45400MP2001PTC014626 Director - 2010-01-15
      DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Director - 2013-02-25
      S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Director - 2013-02-22
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Director - 2013-02-22
      VIRAT INFRAVENTURES PRIVATE LIMITED U70100MP2010PTC023558 Director - 2018-04-30
      VARIANT INFRA PRIVATE LIMITED U70101MP2007PTC019662 Director - 2016-03-10
      DILIGENT PINKCITY CENTER PRIVATE LIMITED U70101RJ2011PTC058014 Director - 2013-03-24
      AARKEY DEVCON PRIVATE LIMITED U70102GJ1985PTC104724 Director - 2016-10-15
      DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director - 2017-12-08
      DB INFRATECH PRIVATE LIMITED U72100MP2008PTC020413 Director - 2016-06-01
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Additional Director - 2013-02-22
      BHASKAR MULTINET LIMITED U92132MP1999PLC013585 Additional Director - 2009-09-29
      BHASKAR MULTINET LIMITED U92132MP1999PLC013585 Director 2009-09-29 Ongoing
      Other Directorships of MANOJ GARG
      Company Name CIN Designation Appointment Date Cessation
      D B INFRASTRUCTURES PRIVATE LIMITED U04520MP2006PTC018493 Director - 2015-09-10
      DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Additional Director - 2008-08-30
      DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Director 2008-08-30 Ongoing
      STITEX GLOBAL LIMITED U15143GJ1998PLC104020 Additional Director - 2014-03-22
      STITEX GLOBAL LIMITED U15143GJ1998PLC104020 Director 2014-03-22 Ongoing
      MATRISWA EXIM LIMITED U17124MP2002PLC015251 Additional Director - 2009-09-29
      MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director 2009-09-29 Ongoing
      BRIGHT DRUG INDUSTRIES PRIVATE LIMITED U24231MP1987PTC004182 Additional Director - 2009-09-29
      BRIGHT DRUG INDUSTRIES PRIVATE LIMITED U24231MP1987PTC004182 Director 2009-09-29 Ongoing
      SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director 2006-03-16 Ongoing
      VIRAT POWER AND MINES PRIVATE LIMITED U40100MP2009PTC022413 Additional Director - 2010-09-04
      VIRAT POWER AND MINES PRIVATE LIMITED U40100MP2009PTC022413 Director 2010-09-04 Ongoing
      SHASHWAT HOMES PRIVATE LIMITED U45200GJ2005PTC066071 Director 2012-09-19 Ongoing
      DRONA INFRAMINE AND POWER PRIVATE LIMITED U45200MP2009PTC022423 Additional Director - 2010-09-04
      DRONA INFRAMINE AND POWER PRIVATE LIMITED U45200MP2009PTC022423 Director 2010-09-04 Ongoing
      DB CITY HOUSING & DEVELOPERS PRIVATE LIMITED U45200MP2011PTC026155 Director 2011-06-09 Ongoing
      DIVINE HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45201MP2003PTC015884 Additional Director - 2012-09-26
      DIVINE HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45201MP2003PTC015884 Director 2012-09-26 Ongoing
      DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Additional Director - 2012-09-29
      DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Director 2012-09-29 Ongoing
      DHRUV INFRAMINE AND POWER PRIVATE LIMITED U45201MP2009PTC022422 Director 2009-11-30 Ongoing
      ABHIJIT BUILDCON PRIVATE LIMITED U45400MP2001PTC014626 Additional Director - 2009-09-29
      ABHIJIT BUILDCON PRIVATE LIMITED U45400MP2001PTC014626 Director - 2010-01-15
      DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Director - 2021-08-26
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Director - 2014-03-20
      TUSHTI TRADING PRIVATE LIMITED U67120MP1995PTC009407 Additional Director - 2007-07-10
      TUSHTI TRADING PRIVATE LIMITED U67120MP1995PTC009407 Director 2007-07-10 Ongoing
      DEV ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019449 Additional Director - 2018-09-20
      DEV ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019449 Director 2018-09-20 Ongoing
      VIRAT INFRAVENTURES PRIVATE LIMITED U70100MP2010PTC023558 Director 2013-01-24 Ongoing
      VARIANT INFRA PRIVATE LIMITED U70101MP2007PTC019662 Director 2007-07-10 Ongoing
      AARKEY DEVCON PRIVATE LIMITED U70102GJ1985PTC104724 Director 2004-11-12 Ongoing
      BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Additional Director - 2022-09-16
      BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Director 2022-08-23 Ongoing
      DB INFRATECH PRIVATE LIMITED U72100MP2008PTC020413 Director 2008-03-04 Ongoing
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Additional Director - 2011-09-30
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director 2011-09-30 Ongoing
      SMART FACE CONSULTANCY PRIVATE LIMITED U74140MP2008PTC020564 Director - 2012-02-11
      DB INFOMEDIA PRIVATE LIMITED U74300MP2015PTC033850 Director 2015-02-16 Ongoing
      PRUDENT FACILITY MANAGEMENT PRIVATE LIMITED U74900MP2012PTC029146 Director - 2014-03-04
      BHASKAR MULTINET LIMITED U92132MP1999PLC013585 Additional Director - 2009-09-29
      BHASKAR MULTINET LIMITED U92132MP1999PLC013585 Director 2009-09-29 Ongoing
      Other Directorships of SUNAYANA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2012-08-01
      ANANTA REALMART PRIVATE LIMITED. U45201RJ2007PTC025531 Additional Director - 2022-09-30
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-06-01
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
      SINGHVAHINI VANIJYA PRIVATE LIMITED U51109WB2008PTC123345 Director - 2012-02-08
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2014-12-11
      SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2012-11-05
      TARUN TRADELINK PRIVATE LIMITED. U51909DL2007PTC207139 Director - 2009-12-31
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      MANISH MERCHANTS PRIVATE LIMITED U51909WB2007PTC117920 Director - 2010-11-13
      QUALITY STORES PRIVATE LIMITED U51909WB2007PTC118875 Director - 2013-08-22
      TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2010-03-10
      KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-08-24
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2010-08-16
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2015-04-21
      PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-02-14
      PROXIMA WEST PRIVATE LIMITED U74110WB2007PTC118592 Director - 2012-02-17
      ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2012-05-15
      SUBHSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126524 Director - 2017-09-21
      Other Directorships of RAJEEV CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Additional Director - 2013-09-17
      DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Director - 2015-05-18
      VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Additional Director - 2014-08-02
      VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Director 2014-08-02 Ongoing
      DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Additional Director - 2013-09-27
      DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Director - 2019-12-31
      STITEX GLOBAL LIMITED U15143GJ1998PLC104020 Additional Director - 2014-03-22
      STITEX GLOBAL LIMITED U15143GJ1998PLC104020 Director 2014-03-22 Ongoing
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Additional Director - 2013-08-13
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Director - 2019-12-31
      EXXOILS ENTERPRISES PRIVATE LIMITED U15143MP2007PTC020044 Additional Director - 2013-08-12
      EXXOILS ENTERPRISES PRIVATE LIMITED U15143MP2007PTC020044 Director - 2019-12-31
      SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Additional Director - 2013-08-12
      SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Director - 2020-01-06
      DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Additional Director - 2016-08-26
      DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Director - 2019-12-31
      SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Additional Director - 2013-09-27
      SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director - 2019-12-31
      D B MALLS PRIVATE LIMITED U45203MP2006PTC018699 Additional Director - 2015-09-29
      D B MALLS PRIVATE LIMITED U45203MP2006PTC018699 Director - 2016-04-10
      DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Additional Director - 2013-07-23
      DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Director - 2015-12-01
      BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Additional Director - 2017-09-28
      BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Director - 2020-01-06
      S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Additional Director - 2013-07-22
      S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Director - 2019-12-31
      BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Additional Director - 2013-08-13
      BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Director - 2020-01-06
      CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Additional Director - 2014-07-01
      CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Director - 2016-09-24
      SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Additional Director - 2013-08-12
      SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director - 2020-01-06
      BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Additional Director - 2013-08-12
      BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Director - 2019-12-31
      DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Additional Director - 2013-08-13
      DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Director - 2020-01-06
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Additional Director - 2013-12-16
      BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Director - 2014-03-20
      HERBAL INVESTMENT PRIVATE LIMITED U67120MP2000PTC013986 Additional Director - 2014-09-30
      HERBAL INVESTMENT PRIVATE LIMITED U67120MP2000PTC013986 Director - 2020-01-06
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Additional Director - 2013-09-30
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director - 2020-01-06
      DB INFOMEDIA PRIVATE LIMITED U74300MP2015PTC033850 Director - 2019-12-30
      DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Additional Director - 2014-07-05
      DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director - 2020-01-06
      BHASKAR NEWS MEDIA LIMITED U92100MP2008PLC021003 Additional Director - 2021-09-02
      BHASKAR NEWS MEDIA LIMITED U92100MP2008PLC021003 Director 2021-09-02 Ongoing
      Other Directorships of PAWAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Additional Director - 2020-09-30
      BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Director - 2022-01-21
      SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Additional Director - 2020-09-21
      SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Director - 2022-01-13
      BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Additional Director - 2020-10-21
      BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Director - 2022-01-24
      S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Additional Director - 2020-08-20
      S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Director - 2022-02-08
      BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Additional Director - 2020-09-18
      BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Director - 2022-01-21
      DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Additional Director - 2020-08-31
      DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Director - 2022-01-21
      SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Additional Director - 2020-09-30
      SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director - 2022-01-13
      DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Additional Director - 2020-08-10
      DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Director - 2022-02-08
      DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Additional Director - 2020-12-26
      DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Director - 2022-02-08
      HERBAL INVESTMENT PRIVATE LIMITED U67120MP2000PTC013986 Additional Director - 2020-12-19
      HERBAL INVESTMENT PRIVATE LIMITED U67120MP2000PTC013986 Director - 2022-01-24
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Additional Director - 2020-08-11
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director - 2022-03-07
      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
      NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2017-12-22
      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 ASHOK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2013-05-23
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2013-05-24
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-03-02
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2012-08-01
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2013-05-25
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2013-05-25
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
      APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2023-03-15
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2012-08-14
      HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2009-12-15
      PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director - 2012-10-01
      MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director - 2012-08-20
      KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director - 2008-05-27
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2012-10-01
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2006-03-03 Ongoing
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2018-05-28
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2012-10-01
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2011-02-08
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2012-10-01
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2012-10-01
      SUMERU SUPPLIERS & TRADERS PRIVATE LIMITED U51909WB2004PTC100903 Director - 2009-02-20
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2012-10-01
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-08-20
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2013-05-25
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2013-05-25
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director 2020-02-18 Ongoing
      USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2016-08-17
      AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director 2020-02-18 Ongoing
      AJAY DEALERS PRIVATE LIMITED U52190WB2011PTC163938 Director 2020-02-18 Ongoing
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director 2020-02-18 Ongoing
      MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2023-05-24
      MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2012-10-01
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2010-05-26
      ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2011-10-05
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2009-05-06
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2013-05-23
      MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director 2020-02-18 Ongoing
      SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director 2020-02-18 Ongoing
      YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director 2020-02-18 Ongoing
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2013-05-23
      DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMITED U85110WB2003PTC096085 Director 2004-09-03 Ongoing
      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director 2020-02-18 Ongoing
      INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director 2022-06-28 Ongoing
      Other Directorships of AJAY KUMAR KAITHWASH
      Company Name CIN Designation Appointment Date Cessation
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Additional Director - 2022-09-24
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director 2022-03-07 Ongoing

      CIN Company Name Company Address
      U74120WB2008PTC122699 JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED 134B, BELIAGHATA ROAD, SUNRISE TOWER, U3, , Kolkata, West Bengal, India - 700015
      AAM-3258 GUNATITAI PROPERTIES LLP SUNRISE TOWERS, TOWER-1 FLAT NO-10B, 134B BELIGHATA MAIN ROAD KOLKATA, West Bengal, India - 700015
      U51909WB1994PTC062167 BADRINATH VINIMAY PVT. LTD. SUNRISE TOWERS, 134B BELIAGHATA ROAD FLAT-13E, 13TH FLOOR , KOLKATA, West Bengal, India - 700015
      U70101WB1995PTC073735 JANARDHAN HOUSING PRIVATE LIMITED SUNRISE TOWERS, TOWER-1 FLAT NO-10B, 134B BELIGHATA MAIN ROAD , KOLKATA, West Bengal, India - 700015
      U70101WB1995PTC073767 GUNATITAI PROPERTIES PVT. LTD. SUNRISE TOWERS, TOWER-1 FLAT NO-10B, 134B BELIGHATA MAIN ROAD , KOLKATA, West Bengal, India - 700015
      AAD-0399 SHRI BASUDEO CONSULTANCY LLP 134-B, FL-41 F4, BELIAGHATA ROAD, SUNRISE TOWERS, KOLKATA, West Bengal, India - 700015
      U52609WB2022PTC255435 TOOFAV GLOBAL PRIVATE LIMITED SUNRISE HEIGHTS,, 18TH FLOOR, FL-1802 134A, BELIAGHATA ROAD , KOLKATA, West Bengal, India - 700015
      AAM-3256 GHATOTKACH HOUSING LLP SUNRISE TOWERS, TOWER-1 FLAT NO-10B, 134B, BELIGHATA MAIN ROAD KOLKATA, West Bengal, India - 700015
      AAM-3257 JANARDHAN HOUSING LLP SUNRISE TOWERS, TOWER-1 FLAT NO-10B, 134B, BELIGHATA MAIN ROAD KOLKATA, West Bengal, India - 700015
      U51109WB1994PTC062269 SUVARNA TREXIM PVT. LTD. FLAT 13E, 13TH FLOOR, SUNRISE TOWERS 134B, BELIAGHATA ROAD , KOLKATA, West Bengal, India - 700015
      U70109WB1995PTC073750 GHATOTKACH HOUSING PRIVATE LIMITED SUNRISE TOWERS, TOWER-1 FLAT NO-10B, 134B, BELIGHATA MAIN ROAD , KOLKATA, West Bengal, India - 700015
      U92412WB2013PTC194319 AJAY OJHA PRODUCTIONS PRIVATE LIMITED 134B, BELEGHATA ROAD, SUNRISE TOWERS, TOWER-1 FLAT NO. 21 & 22C, , KOLKATA, West Bengal, India - 700015
      U74999WB2017PTC221972 ALIJAM ENGINEERING AND SERVICES PRIVATE LIMITED 134/B, Beliaghata Road, BL-T-1, 8th FL, Flat-8D, Sunrise Towers , Kolkata, West Bengal, India - 700015
      U45400WB2009PTC140543 SAIMA CONSTRUCTION PRIVATE LIMITED MD SHABABUDDIN,C/O MRS. SHARDA SINGH, 134B,FLAT-2L BLOCK-2, 2ND FLOOR,SUNRISE TOWER, BELIAG HATA ROAD , KOLKATA, West Bengal, India - 700015
      U20237WB2025PTC277353 JEDAN INDUSTRIES PRIVATE LIMITED 12A, Beliaghata Road,Kolkata,Kolkata,West Bengal,700015-India
      ACP-6644 NARASIMHA OIL INDUSTRIES LLP 12A BELIAGHATA ROAD,Kolkata,Kolkata,West Bengal,India-700015
      U15491WB2004PTC098429 POLLEN TEA PLANTATION PRIVATE LIMITED 4, Canal West Road, PO-Beliaghata, , Kolkata, West Bengal, India - 700015
      U01132WB1984PTC037544 SOUTH CACHAR TEA CO. PRIVATE LIMITED 4, Canal West Road, PO-Beliaghata, , Kolkata, West Bengal, India - 700015
      U51909WB1996PTC076624 OLIVE TEA PLANTATIONS PRIVATE LIMITED 4, Canal West Road, PO-Beliaghata, , Kolkata, West Bengal, India - 700015
      U51109WB2008PTC124915 ARAVALI VINIMAY PRIVATE LIMITED 4, Canal West Road, PO-Beliaghata, , Kolkata, West Bengal, India - 700015
      U51226WB1999PTC090505 RATNAGIRI COMMODITIES PRIVATE LIMITEDED 4, Canal West Road, PO-Beliaghata, , Kolkata, West Bengal, India - 700015
      U56291WB2024PTC269266 WORDSYSFOODS AND SERVICES PRIVATE LIMITED Plot No 7B/1, BELIAGHATA ROAD,Kolkata,Kolkata,West Bengal,700015-India
      U51109WB1998PTC086910 MORE OVERSEAS IMPEX PRIVATE LIMITED 4, Canal West Road, PO-Beliaghata, , Kolkata, West Bengal, India - 700015
      U51109WB2005PTC106455 HIGH EDGE TRADING PRIVATE LIMITED 4, Canal West Road, PO-Beliaghata, , Kolkata, West Bengal, India - 700015
      U66190WB2023PTC262031 DAVEM FOREX & TRAVELS PRIVATE LIMITED 9/B , BELIAGHATA ROAD,BL-B, GR-FL,Kolkata,Kolkata,West Bengal,700015-India
      U15122WB2025PTC279147 GIANOTORRI LIFESTYLE PRIVATE LIMITED Active Acres, Tower 5A,,FLAT 2B, D.C DEY Road,Kolkata,Kolkata,West Bengal,700015-India
      U68200WB2026PTC287229 RVV PROPERTIES PRIVATE LIMITED 54/10 DC Dey Road, FT-10H,Tower 5B, Active Acres,Kolkata,Kolkata,West Bengal,700015-India
      U46309WB2009PTC133762 SHAGUN IMPEX PRIVATE LIMITED 19 CANAL SOUTH ROAD PARIDHAN GARMENT PARK MODULE NO C-108 GROUND FLOOR BELIAGHATA,KOLKATA,Kolkata,West Bengal,700015-India
      U72200WB2022PTC254123 TRIAKSHA AI PRIVATE LIMITED 54/10, D.C DEY ROAD TOWER-6 FLAT NO- 6D20 20TH FLOOR,KOLKATA,Kolkata,West Bengal,700015-India
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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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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