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ANAY INFOSOLUTIONS PRIVATE LIMITED

CIN: U72200WB2012PTC175018 As on: 2026-07-13

ANAY INFOSOLUTIONS PRIVATE LIMITED (CIN: U72200WB2012PTC175018) is a Private company incorporated on 01 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

ANAY INFOSOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAY INFOSOLUTIONS 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 ANAY INFOSOLUTIONS PRIVATE LIMITED are SUBODH KUMAR RATHI, and MANZOOR ALAM.

ANAY INFOSOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200WB2012PTC175018 and its registration number is 175018. Users may contact ANAY INFOSOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAY INFOSOLUTIONS PRIVATE LIMITED is D27, Rabindrapally, Aparajita Apartment, Ground Floor PO Brahmapur, PS Bansdroni , South 24 Parganas, West Bengal, India - 700096.

Current status of ANAY INFOSOLUTIONS 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 ANAY INFOSOLUTIONS 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.

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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 ANAY INFOSOLUTIONS 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 ANAY INFOSOLUTIONS
DIN Director Name Designation Appointment Date
06978692 SUBODH KUMAR RATHI Additional Director 2021-04-22
02767307 MANZOOR ALAM Director 2022-09-09
Past Directors & Key Managerial Personnel of ANAY INFOSOLUTIONS
DIN Director Name Designation Appointment Date Cessation
05180627 ONIMA SHAW . Director - 2018-07-18
08410881 RANJIT KUMAR SHAH Additional Director - 2021-04-22
03315862 SHYAMAL BISWAS Director - 2018-07-18
03643608 RANJIT DAS Director - 2018-07-18
05214746 NASIM ANWAR Director - 2012-08-30
05215688 ABDUL CHHATTAR MOLLA Director - 2019-03-22
08350776 SONU KUMAR NAYAK Director - 2022-09-09
00572134 PAWAN KUMAR AGARWAL Director - 2018-07-18
01949485 CHETAN CHOMWAL Additional Director - 2019-06-13
02763125 SYED EZAZ ALI Director - 2019-02-11
03221716 SUMIT AGARWAL Director - 2018-07-18
03592517 SUMIT KUMAR Director - 2018-07-18
Other Directorships of ONIMA SHAW .
Company Name CIN Designation Appointment Date Cessation
ANAY INFOTECH PRIVATE LIMITED U72300WB2012PTC186337 Director - 2015-03-01
Other Directorships of RANJIT KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Additional Director - 2022-09-09
PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director 2022-09-09 Ongoing
SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Additional Director - 2022-09-09
MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director 2022-09-09 Ongoing
PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Additional Director 2019-04-03 Ongoing
METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Additional Director - 2022-09-09
SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Additional Director - 2022-09-09
GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Director 2022-09-09 Ongoing
SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Additional Director - 2022-09-09
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director 2022-09-09 Ongoing
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director 2022-09-09 Ongoing
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director 2022-09-09 Ongoing
SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Additional Director - 2021-04-22
SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director 2022-09-09 Ongoing
SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director 2022-09-09 Ongoing
SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director 2022-09-09 Ongoing
ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Director 2022-09-09 Ongoing
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Additional Director - 2021-04-22
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director 2022-09-09 Ongoing
BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director 2022-09-09 Ongoing
KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Director 2022-09-09 Ongoing
HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director 2022-09-09 Ongoing
SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director 2022-09-09 Ongoing
WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Additional Director - 2021-04-22
EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director 2019-03-29 Ongoing
AUSTVINYAK AGRO ENERGY PRIVATE LIMITED U70109WB2011PTC167592 Director 2022-09-09 Ongoing
IMPETUS INFOCOM PRIVATE LIMITED U72900WB2009PTC140109 Director 2022-09-09 Ongoing
HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director 2022-10-07 Ongoing
YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Additional Director - 2022-09-09
Other Directorships of SHYAMAL BISWAS
Other Directorships of RANJIT DAS
Company Name CIN Designation Appointment Date Cessation
SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2012-02-28
HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2014-03-28
LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director - 2018-05-25
DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director - 2019-02-11
Other Directorships of NASIM ANWAR
Company Name CIN Designation Appointment Date Cessation
RALCOM BUSINESS SOLUTION PRIVATE LIMITED U72300WB2014PTC200691 Director - 2019-06-03
SPARTINE INFOTECH PRIVATE LIMITED U72900WB2018PTC228468 Director 2020-02-21 Ongoing
QUADCOM TECHNOLOGIES PRIVATE LIMITED U72900WB2018PTC228653 Director - 2020-11-25
Other Directorships of ABDUL CHHATTAR MOLLA
Company Name CIN Designation Appointment Date Cessation
SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2019-03-27
PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2019-03-22
MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2019-03-22
GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Director - 2019-03-22
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2019-03-22
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2019-03-22
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2019-03-22
SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director - 2019-03-22
SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2019-03-22
SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2019-03-22
ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Director - 2019-03-22
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2019-03-22
BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2019-03-22
KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Director - 2019-03-22
HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2019-03-22
SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2019-03-22
CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director 2009-04-06 Ongoing
WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2019-03-22
AUSTVINYAK AGRO ENERGY PRIVATE LIMITED U70109WB2011PTC167592 Director - 2019-03-22
ELEC ENVIRO EXPERT SOLUTION PRIVATE LIMITED U74140WB2010PTC151695 Director 2011-04-04 Ongoing
Other Directorships of SUBODH KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director 2022-12-26 Ongoing
GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Additional Director 2019-03-27 Ongoing
SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Additional Director 2019-03-27 Ongoing
PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2022-10-10
METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Additional Director 2019-03-27 Ongoing
SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Additional Director 2019-03-27 Ongoing
SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Additional Director 2019-03-27 Ongoing
SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Additional Director - 2022-09-09
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2022-09-09
WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Additional Director 2021-04-22 Ongoing
EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director - 2022-10-10
HEAVENLY SHELTER APARTMENT PRIVATE LIMITED U70109WB2009PTC133809 Director 2022-12-26 Ongoing
YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Additional Director 2019-03-27 Ongoing
DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director 2022-12-26 Ongoing
IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director 2022-12-26 Ongoing
Other Directorships of SONU KUMAR NAYAK
Company Name CIN Designation Appointment Date Cessation
PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Additional Director 2019-03-18 Ongoing
MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director 2019-02-08 Ongoing
PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director 2022-10-07 Ongoing
GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Additional Director 2019-03-19 Ongoing
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Additional Director 2019-03-18 Ongoing
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Additional Director 2019-03-18 Ongoing
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director 2019-03-18 Ongoing
SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director 2019-02-08 Ongoing
SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Additional Director 2019-03-18 Ongoing
SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Additional Director 2019-03-18 Ongoing
ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Additional Director 2019-03-18 Ongoing
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director 2019-02-08 Ongoing
BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director 2019-02-08 Ongoing
KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Additional Director 2019-03-18 Ongoing
HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director 2019-03-18 Ongoing
SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Additional Director 2019-03-19 Ongoing
WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2022-09-09
EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director 2022-10-10 Ongoing
AUSTVINYAK AGRO ENERGY PRIVATE LIMITED U70109WB2011PTC167592 Director 2019-02-08 Ongoing
IMPETUS INFOCOM PRIVATE LIMITED U72900WB2009PTC140109 Additional Director 2019-03-26 Ongoing
HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director 2022-10-07 Ongoing
DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director - 2022-12-26
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of CHETAN CHOMWAL
Company Name CIN Designation Appointment Date Cessation
SUNRISE ORE AND MINERALS PRIVATE LIMITED U27109WB2010PTC153357 Additional Director - 2022-06-01
SUNRISE ORE AND MINERALS PRIVATE LIMITED U27109WB2010PTC153357 Director 2023-06-23 Ongoing
SUNRISE ORE AND MINERALS PRIVATE LIMITED U27109WB2010PTC153357 Director - 2021-02-24
INTERCHROME LIMITED U27310WB1994PLC063345 Director - 2009-06-05
VEDANSH MINERAL & METALS PRIVATE LIMITED U51420WB2005PTC101287 Director 2023-06-17 Ongoing
VEDANSH MINERAL & METALS PRIVATE LIMITED U51420WB2005PTC101287 Director - 2023-04-26
PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Additional Director - 2022-09-09
MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Additional Director - 2022-09-09
GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Additional Director - 2022-09-09
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Additional Director - 2022-09-09
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Additional Director - 2022-09-09
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Additional Director - 2022-09-09
SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Additional Director - 2019-06-13
SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Additional Director - 2022-09-09
SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Additional Director - 2022-09-09
ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Additional Director - 2022-09-09
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Additional Director - 2019-06-13
BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Additional Director - 2022-09-09
KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Additional Director - 2022-09-09
HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2022-09-09
SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Additional Director - 2022-09-09
WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Additional Director - 2019-06-13
SWASTIK EXPRESSWAYS PRIVATE LIMITED U70109WB2008PTC126651 Director - 2018-01-31
AUSTVINYAK AGRO ENERGY PRIVATE LIMITED U70109WB2011PTC167592 Additional Director - 2022-09-09
IMPETUS INFOCOM PRIVATE LIMITED U72900WB2009PTC140109 Additional Director - 2022-09-09
Other Directorships of SYED EZAZ ALI
Company Name CIN Designation Appointment Date Cessation
PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2019-03-22
MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2019-02-11
GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Director - 2019-03-22
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2019-03-22
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2019-03-22
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2019-03-22
SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director - 2019-02-11
SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2019-03-22
SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2019-03-22
ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Director - 2019-03-22
SHIVSHANKAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164412 Director - 2014-01-01
LINKPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164425 Director - 2012-12-14
ASTVINAYAK MERCHANTS PRIVATE LIMITED U51909WB2011PTC164426 Director - 2012-05-03
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2019-02-11
BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2019-02-11
KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Director - 2019-03-22
ONMART INFO PRIVATE LIMITED U52100WB2013PTC196685 Director - 2020-09-05
HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2019-03-22
SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2019-03-22
WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2019-02-11
AUSTVINYAK AGRO ENERGY PRIVATE LIMITED U70109WB2011PTC167592 Director - 2019-02-11
IMPETUS INFOCOM PRIVATE LIMITED U72900WB2009PTC140109 Director - 2018-05-25
ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2011-12-02
DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director - 2019-02-11
Other Directorships of MANZOOR ALAM
Company Name CIN Designation Appointment Date Cessation
CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director - 2018-08-23
GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director 2023-04-26 Ongoing
SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director 2022-12-26 Ongoing
SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2012-01-19
RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2010-03-23
SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2018-07-27
AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2010-09-16
DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2010-09-16
GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director 2022-09-09 Ongoing
GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2012-09-20
PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2012-09-20
SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director 2022-09-09 Ongoing
SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2012-09-20
MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2018-07-13
SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director 2023-09-22 Ongoing
MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director 2017-02-10 Ongoing
METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director 2022-09-09 Ongoing
SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director 2022-09-09 Ongoing
SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director 2022-09-09 Ongoing
PANCHSHEEL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162994 Director - 2014-02-20
LOVELY VINCOM PRIVATE LIMITED U51909WB2011PTC164365 Director - 2012-12-14
RASHRAJ TRADECOMM PRIVATE LIMITED U51909WB2011PTC164366 Director 2015-03-05 Ongoing
RASHRAJ TRADECOMM PRIVATE LIMITED U51909WB2011PTC164366 Director - 2014-06-11
SUBHJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164367 Director - 2017-02-27
VITAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC164369 Director - 2013-05-13
ASTVINAYAK MERCHANTS PRIVATE LIMITED U51909WB2011PTC164426 Director - 2014-05-10
KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2011-08-19
PANASIAN COMMERCIAL PRIVATE LIMITED U52100WB2010PTC152393 Director - 2018-07-18
WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director 2022-09-09 Ongoing
WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2019-02-11
SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2011-01-10
EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director - 2019-04-02
INTERMED INNOVATIONS PRIVATE LIMITED U72200WB2012PTC174767 Director 2015-01-10 Ongoing
ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2011-09-01
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director 2022-09-09 Ongoing
DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director 2022-10-10 Ongoing
Other Directorships of SUMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-28
CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director 2010-10-19 Ongoing
COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-10-24
SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-10-24
HONEY BEE TIE-UP PRIVATE LIMITED U51101WB2010PTC149599 Director - 2014-03-28
TWINSTAR SALES PRIVATE LIMITED U51101WB2010PTC149626 Director - 2019-05-25
KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director - 2015-04-03
NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director - 2015-04-03
HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2016-10-05
SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2012-03-05 Ongoing
SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2014-03-30
IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director - 2019-06-02
EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Director - 2018-05-24
LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director - 2018-05-25
GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2014-06-25
SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director - 2019-03-19
MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director 2016-12-05 Ongoing
DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director - 2018-08-24
SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director - 2019-02-11
INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director - 2014-09-05
BALGOPAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC164363 Director - 2019-04-06
SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2013-03-08
GREEN & SHINE BUSINESS PRIVATE LIMITED U51909WB2012PTC176428 Director - 2012-03-22
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2013-03-25
KRISHNASUDAMA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176436 Director - 2012-03-22
SNOWBLUE ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176437 Director - 2012-03-22
GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2018-05-25
BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2018-05-25
KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director - 2013-06-01
KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Director - 2018-08-10
NIGHTBIRD VINIMAY PRIVATE LIMITED U51909WB2012PTC177788 Director 2012-03-27 Ongoing
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2013-03-01
SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director - 2015-04-03
SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director - 2015-04-03
SNOWBALL VYAPAR PRIVATE LIMITED U51909WB2012PTC177877 Director 2012-03-27 Ongoing
SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director - 2015-04-03
SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2013-03-25
YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2014-03-30
BUGS FREE COMMOTRADE PRIVATE LIMITED U52100WB2012PTC177679 Director - 2012-03-26
DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2012-03-28
BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2012-03-27
BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2012-03-28
SELJA COMMOSALES PRIVATE LIMITED U52190WB2012PTC177685 Director - 2012-03-26
TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Director - 2015-04-20
Other Directorships of SUMIT KUMAR

CIN Company Name Company Address
U74999WB2011PTC161325 YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED D27, Rabindrapally, Aparajita Apartment, Ground Floor. Near Steam Laundary More , South 24 Parganas, West Bengal, India - 700096
ACF-5729 SATYAPRAVA INFRASTRUCTURE & PROJECTS LLP SHREE BANDHAN, 664, RAMKRISHNA PALLY, 2ND FLOOR,,PO - BRAHMAPUR, KOLKATA - 700096,South 24 Parganas,South 24 Parganas,West Bengal,India-700096
ACF-7946 SATYA ANANTA INFRASTRUCTURE & PROJECTS LLP SHREE BANDHAN, 664, RAMKRISHNA PALLY, 2ND FLOOR,,PO - BRAHMAPUR, KOLKATA - 700096,South 24 Parganas,South 24 Parganas,West Bengal,India-700096
ACJ-3887 PUSHKAR MEDICINE LLP PREMISES NO. 128/2, PRIYANKA APARTMENT, FLAT NO. 2, GROUND FLOOR,C-472/2, RABINDRA PALLY, KOLKATA,South 24 Parganas,South 24 Parganas,West Bengal,India-700096
ACM-8615 MLPOINT TECHNOLOGIES LLP C/O Prithiraj Sengupta Badamtala,Brahmapur Badamtala Brahmapur South 24 Parganas,South 24 Parganas,South 24 Parganas,West Bengal,India-700096
U30913WB2025PTC277423 ABABILRUDRA INNOVATIONS PRIVATE LIMITED D/73 RABINDRAPALLY,,BRAHMAPUR GARIA,,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
U93190WB2025PTC278282 BEHALA FITNESS CENTRE PRIVATE LIMITED MATRI APRT-11,WARD -11,BRAHMAPUR, BANSDRONI,,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
ACI-9936 ECOMANSION BUILDCON LLP SHOP ROOM NO-2, 9 SARDAR PARA. PO-BRAHMAPUR,NEAR BALAK SANGHA,South 24 Parganas,South 24 Parganas,West Bengal,India-700096
U74909WB2023PTC265098 ESTRELLIGENT TECHNOLOGY PRIVATE LIMITED A-60,BRAHMAPUR SOUTH,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
U46497WB2023PTC262952 THEOS REMEDIUM BIOGENICS PRIVATE LIMITED B-60, BRAHMAPUR SOUTH END,TRIPURA SUNDARI ROAD,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
U23929WB2024PTC271142 SHRABANI HOSPITALITY AND REALITY PRIVATE LIMITED I-3ICCHHE-3 FLNO-2C D-15,BRAHMAPUR SOUTH END P.O.,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
ABB-3860 PESTRIFICATION SOLUTIONS LLP B-32 BRAHMAPUR PLACE,South 24 Parganas,South 24 Parganas,West Bengal,India-700096
U46491WB2025PTC282148 SAMORE MIST PRIVATE LIMITED 975, BRAHMAPUR,CHRISTIAN PARA, GARIA,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
U52293WB2023PTC261967 PRADHAN PACKERS AND MOVERS PRIVATE LIMITED P-61 BIJAN KANAN,BRAHMAPUR,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
U62011WB2025PTC282376 EVIENA TECHNOLOGIES PRIVATE LIMITED F-51 RABINDRA PALLY,PO- BRAMHAPUR,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
ACF-5931 ST TABAKOSHI ENGINEERING LLP A 32/2 RABINDRAPALLY, BRAMAHPUR CAL-96,South 24 Parganas,South 24 Parganas,West Bengal,India-700096
U85500WB2025PTC279328 MJ NOVUS PRECISION TECHNOLOGIES PRIVATE LIMITED 243 Rishi Rajnarayan Road,Brahmapur Mali Para,,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
U52109WB2025PTC282334 OCF LOGISTICS PRIVATE LIMITED 1ST FLOOR, JAYOTU 1, 120,RISHI RAJNARAYAN BOSEROAD,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
ACU-8999 FOODZOO LLP FLAT NO- B, 1ST FLR, 2074,BRAHMAPUR, PRAGATI PARK,South 24 Parganas,South 24 Parganas,West Bengal,India-700096
ABB-3639 MARCONNOISSEUR COMMUNICATION LLP KRISHNA VILA A-40/2,BRAHMAPUR MORE NEAR HDFC BANK,South 24 Parganas,South 24 Parganas,West Bengal,India-700096
U62013WB2023PTC260491 SHINING SKY SK INFOTECH PRIVATE LIMITED FLAT NO.HU/7, NIVA PARK, PH-11, BRAHMAPUR, KOLKATA,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
U46497WB2023PTC262020 BILMARK PHARMA PRIVATE LIMITED 224/2, BRAHMAPUR, NATH PARA,ME/15; NIVA PARK, PHASE-3,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
U62013WB2025PTC283719 UNICELL SANSU ENTERPRISES PRIVATE LIMITED A-55, Bramhapur South, Near Khayali Sangha,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
U43299WB2023PTC263454 RAFAAN PROJECTS PRIVATE LIMITED 2002 BRAHMAPUR BADAMTALA , South 24 Parganas, West Bengal, India - 700096
ABB-7221 SAN & SAM 3P MANAGENIX LLP FL. NO-3, A-28 BRAHMAPURSOUTH END P.O South 24 Parganas, West Bengal, India - 700096
U26201WB2026PTC287094 GRACO INFOTECH PRIVATE LIMITED PURBASHA HOUSING COMPLEX,BRAHAMPUR,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
U62099WB2024PTC271977 QGENAI SOFTWARE TECHNOLOGIES PRIVATE LIMITED P-54,,Niva Park Extension,,South 24 Parganas,South 24 Parganas,West Bengal,700096-India
ACV-6957 UNIK E-SERVICES LLP E26, Rabindra Pally, Bramhapur, Kolkata,South 24 Parganas,South 24 Parganas,West Bengal,India-700096
U21002WB2025PTC284617 RAMSIN PHARMACEUTICALS PRIVATE LIMITED 9, SARDAR PARA,DREAMZ 2, SHOP NO. 2,South 24 Parganas,South 24 Parganas,West Bengal,700096-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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