• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      INFOREV SOFTWARE PRIVATE LIMITED

      CIN: U72900WB2004PTC099459 As on: 2026-07-13
      Purchase Report

      INFOREV SOFTWARE PRIVATE LIMITED (CIN: U72900WB2004PTC099459) is a Private company incorporated on 13 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9650000.00.

      INFOREV SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.INFOREV SOFTWARE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of INFOREV SOFTWARE PRIVATE LIMITED are MITTU AGARWAL, and BAJRANG LAL AGARWAL.

      INFOREV SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900WB2004PTC099459 and its registration number is 99459. Users may contact INFOREV SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFOREV SOFTWARE PRIVATE LIMITED is 83, TOPSIA ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700046.

      Current status of INFOREV SOFTWARE PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for INFOREV 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.

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      Purchase full report of INFOREV 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 INFOREV 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 INFOREV SOFTWARE
      DIN Director Name Designation Appointment Date
      00235600 MITTU AGARWAL Director 2008-10-20
      00235978 BAJRANG LAL AGARWAL Director 2007-08-29
      Past Directors & Key Managerial Personnel of INFOREV SOFTWARE
      DIN Director Name Designation Appointment Date Cessation
      00309602 VIKASH AGARWAL Director - 2007-08-29
      00266072 NAGRAJ TATER Director - 2011-02-11
      00309567 GOKUL CHAND AGARWAL Director - 2007-10-17
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE VARITIES LLP AAE-1691 Designated Partner 2015-06-15 Ongoing
      GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director - 2020-10-15
      UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director 2000-05-17 Ongoing
      UMBRIA PROPERTIES PRIVATE LIMITED U19100WB2012PTC182804 Director - 2016-01-28
      UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director 1996-12-01 Ongoing
      BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director - 2014-08-22
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2007-06-22
      JENCO DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092846 Director - 2017-12-15
      GROWWELL PROJECTS PVT LTD U45202WB2006PTC107407 Director 2021-08-27 Ongoing
      GROWWELL PROJECTS PVT LTD U45202WB2006PTC107407 Director - 2017-08-24
      OASIS INFRACON LTD U45207WB2006PLC109998 Director - 2014-04-22
      UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director - 2013-10-03
      BUILTCRETE REALTY PRIVATE LIMITED U45400WB2013PTC196703 Additional Director - 2017-03-22
      BUILTCRETE REALTY PRIVATE LIMITED U45400WB2013PTC196703 Director 2017-03-22 Ongoing
      RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director - 2012-06-04
      STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director 2010-04-05 Ongoing
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2010-03-20
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2010-03-20
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2010-03-20
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2010-05-04
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2010-03-20
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2010-03-20
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2010-03-20
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2010-03-20
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2010-03-20
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2010-03-20
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2010-03-20
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2010-03-20
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2010-03-20
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2010-03-20
      CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Director - 2009-11-06
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2010-09-30
      DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Director - 2009-11-06
      GROWFAST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112329 Additional Director - 2016-01-28
      FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Director - 2009-11-06
      GENIUS COMMODITIES PRIVATE LIMITED U51109WB2006PTC112335 Director - 2009-11-06
      WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director 2009-04-04 Ongoing
      JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Additional Director - 2016-06-27
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2010-09-30
      ROYAL BARTER PRIVATE LIMITED U51109WB2007PTC112349 Director - 2008-05-14
      VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112350 Director - 2009-11-06
      STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Additional Director - 2012-10-18
      STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Director 2012-10-18 Ongoing
      SATABDI SALES PRIVATE LIMITED U51109WB2007PTC112414 Additional Director - 2013-12-26
      RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Director - 2009-11-10
      UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Director - 2012-02-09
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2010-03-20
      RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director 2012-12-17 Ongoing
      UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director - 2016-06-27
      URVASHI DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134992 Director 2009-05-07 Ongoing
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2011-03-28
      UNIQUE FINANCE & SECURITIES PVT. LTD. U67120WB1994PTC065329 Director 2001-06-08 Ongoing
      SUNRISE BUILDERS AND FINANCE PVT. LTD. U70101WB1987PTC041889 Additional Director - 2011-12-20
      SUNRISE BUILDERS AND FINANCE PVT. LTD. U70101WB1987PTC041889 Director 2011-12-20 Ongoing
      MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2012-09-20
      RISING NIRMAN PRIVATE LIMITED U70101WB2005PTC102831 Director 2005-04-26 Ongoing
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2010-03-20
      SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director 2019-07-29 Ongoing
      SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director - 2022-04-26
      UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director - 2016-01-28
      UPTAKE PROJECTS PRIVATE LIMITED U70109WB2012PTC182805 Director - 2016-01-28
      IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director 2006-05-22 Ongoing
      INFOREV TECHNOLOGIES LIMITED U72200WB2000PLC092194 Director 2005-04-27 Ongoing
      INFOREV SERVICES LIMITED U74900WB2001PLC092998 Director 2001-03-22 Ongoing
      SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2020-03-01
      Other Directorships of MITTU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASPS DEVELOPERS LLP AAB-5122 Partner 2013-05-10 Ongoing
      SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
      SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner - 2022-03-21
      DAMODAR ALUMINIUM PRIVATE LIMITED U26100WB2008PTC126484 Additional Director - 2018-09-29
      DAMODAR ALUMINIUM PRIVATE LIMITED U26100WB2008PTC126484 Director 2018-09-29 Ongoing
      HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED U27100WB2011PTC167354 Director - 2019-07-30
      SHYAM ENERGY LIMITED U40102WB2002PLC094303 Director 2005-09-01 Ongoing
      DEWDROP ENCLAVE PRIVATE LIMITED U45200WB2007PTC113025 Director - 2011-01-31
      IMPROVED REALTORS PRIVATE LIMITED U45400WB2007PTC115153 Director 2007-09-29 Ongoing
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Director - 2015-03-16
      TAURUS ESTATES PRIVATE LIMITED U45400WB2010PTC156200 Director - 2012-07-02
      TOPLIGHT MERCHANTILES PVT.LTD. U51109WB1994PTC061987 Director 2008-06-28 Ongoing
      PONNI TREXIM PVT. LTD. U51109WB1994PTC063946 Director 2002-08-16 Ongoing
      CONVENTARY COMMODEAL PVT.LTD. U51109WB1994PTC064130 Director 2002-07-01 Ongoing
      NAVRATAN DEALER PRIVATE LIMITED U51109WB2007PTC112940 Additional Director 2007-12-01 Ongoing
      SAWAGATAM SUPPLY PRIVATE LIMITED U51109WB2007PTC112997 Additional Director 2007-12-01 Ongoing
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Additional Director - 2015-09-30
      SUHAG OVERSEAS TRADING PRIVATE LIMITED U51900WB1995PTC131121 Director 2015-09-30 Ongoing
      SUBHAM CAPITAL PRIVATE LIMITED U51909WB1994PTC066014 Additional Director - 2015-09-30
      SUBHAM CAPITAL PRIVATE LIMITED U51909WB1994PTC066014 Director 2015-09-30 Ongoing
      MEGHANA VYAPAAR PVT LTD U51909WB1995PTC075497 Director 2012-06-02 Ongoing
      SUBHLABH COMMERCIALS PVT LTD U51909WB1996PTC076966 Director 2010-05-21 Ongoing
      KALPATARU HOUSEFIN & TRADING PVT LTD U65922WB1992PTC054891 Director - 2011-02-22
      NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Director - 2021-08-16
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2015-07-13
      SUBHAM BUILDWELL PRIVATE LIMITED U70101WB2007PTC117530 Director - 2012-06-22
      BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Additional Director - 2017-09-25
      BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Director 2017-09-25 Ongoing
      ANGARIKA BUSINESS PRIVATE LIMITED U93000WB2014PTC199763 Additional Director 2021-07-26 Ongoing
      Other Directorships of BAJRANG LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2018-04-06
      SHYAM METALICS PRIVATE LIMITED U01122WB1995PTC073938 Director 1995-08-31 Ongoing
      ESSEL PLYWOOD PVT LTD U02005WB1995PTC073522 Director 2007-11-07 Ongoing
      NIRJHAR COMMODITIES PRIVATE LIMITED U10100WB2014PTC201404 Additional Director - 2019-09-29
      NIRJHAR COMMODITIES PRIVATE LIMITED U10100WB2014PTC201404 Director 2019-09-29 Ongoing
      S S NATURAL RESOURCES PRIVATE LIMITED U10300WB2015PTC204962 Director 2015-01-14 Ongoing
      SHYAM ORES(JHARKHAND) PRIVATE LIMITED U13100WB2008PTC126792 Director - 2014-12-06
      SHYAM MINMET PRIVATE LIMITED U13100WB2008PTC129094 Director - 2014-12-05
      SUNRISE PLASTICS (I) PRIVATE LIMITED U25209WB2003PTC097164 Director 2011-05-20 Ongoing
      HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED U27100WB2011PTC167354 Director 2016-11-28 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2013-04-01
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Whole-time director 2013-04-01 Ongoing
      KARO RIVER PELLETS PRIVATE LIMITED U27320WB2018PTC226489 Director 2018-06-08 Ongoing
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Additional Director - 2017-09-23
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director 2017-09-23 Ongoing
      SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Additional Director - 2018-09-28
      SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director 2018-09-28 Ongoing
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Additional Director - 2017-09-23
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2020-12-04
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Additional Director - 2017-09-26
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2018-03-23
      STARPOINT HOUSING PRIVATE LIMITED U45400WB2007PTC116133 Director - 2011-01-21
      ARADHANA GREENFIELD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116161 Director - 2011-01-21
      EUREKA COMPLEX PRIVATE LIMITED U45400WB2007PTC116163 Director - 2011-01-21
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director 2011-05-20 Ongoing
      SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director - 2008-09-10
      SHAILY SALES & SERVICES PVT LTD U51109WB1995PTC069472 Director - 2008-09-10
      ARA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110351 Director - 2014-09-05
      ESKAY BUSINESS PVT. LTD. U51909WB1991PTC051070 Director 2009-11-05 Ongoing
      ARHAM SALES PRIVATE LIMITED U51909WB2006PTC111570 Director - 2014-09-05
      APNAPAN VINIYOG PRIVATE LIMITED U52190WB2006PTC111571 Director - 2014-09-05
      ADONIS VYAPER PRIVATE LIMITED U52190WB2006PTC111573 Director - 2014-09-05
      KALPATARU HOUSEFIN & TRADING PVT LTD U65922WB1992PTC054891 Director 2009-08-10 Ongoing
      NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Director 2006-08-01 Ongoing
      SINGHBHUM STEEL & POWER PRIVATE LIMITED U70100WB2008PTC126431 Director - 2011-03-21
      GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2014-12-04
      KOLHAN COMPLEX PRIVATE LIMITED U70102WB2008PTC126636 Director - 2011-03-22
      BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Director - 2014-12-04
      PURI PORTS LIMITED U70109WB2007PLC115289 Director 2007-04-23 Ongoing
      JHAWAR METACAST & ENGINEERS PVT LTD U72100WB1995PTC072806 Director 2007-08-27 Ongoing
      EUREKA HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169366 Director - 2014-12-06
      Other Directorships of NAGRAJ TATER
      Company Name CIN Designation Appointment Date Cessation
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2008-04-16
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Whole-time director - 2008-04-16
      SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Additional Director - 2014-07-04
      SHYAM CENTURY FERROUS LIMITED L27310ML2011PLC008578 Director - 2020-11-11
      CENTURY PLANTATIONS LTD. U01132WB1992PLC056891 Director - 2020-08-22
      CENTURY CROP SCIENCES PRIVATE LIMITED U15100WB1993PTC061228 Additional Director - 2011-07-25
      CENTURY CROP SCIENCES PRIVATE LIMITED U15100WB1993PTC061228 Director - 2020-08-22
      CENTURY PLYBOARDS (MEGHALAYA) LIMITED U20213WB2005PLC236935 Additional Director - 2011-07-29
      CENTURY PLYBOARDS (MEGHALAYA) LIMITED U20213WB2005PLC236935 Director - 2020-08-22
      MEGHA TECHNICAL AND ENGINEERS PRIVATE LIMITED U27107ML2002PTC006976 Additional Director - 2021-09-27
      MEGHA TECHNICAL AND ENGINEERS PRIVATE LIMITED U27107ML2002PTC006976 Director - 2022-02-01
      CENTURY STAR SHIPPING LIMITED U35111WB2006PLC110710 Additional Director - 2011-09-30
      CENTURY STAR SHIPPING LIMITED U35111WB2006PLC110710 Director - 2016-04-19
      CENTURY SUMERU DEVELOPMENT LIMITED U45400WB2008PLC127052 Additional Director - 2011-07-25
      CENTURY SUMERU DEVELOPMENT LIMITED U45400WB2008PLC127052 Director - 2020-08-22
      CENTURY LED LIMITED U51900WB2005PLC106465 Additional Director - 2011-08-30
      CENTURY LED LIMITED U51900WB2005PLC106465 Director - 2020-08-22
      PURI PORTS LIMITED U70109WB2007PLC115289 Additional Director - 2015-09-29
      PURI PORTS LIMITED U70109WB2007PLC115289 Director - 2020-11-23
      CENTURY SUMERU INFRASTRUCTURE LIMITED U70109WB2008PLC127073 Additional Director - 2011-07-25
      CENTURY SUMERU INFRASTRUCTURE LIMITED U70109WB2008PLC127073 Director - 2020-08-22
      CENTURY INFOTECH LIMITED U72900WB1997PLC086118 Director - 2020-08-22
      Other Directorships of GOKUL CHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director 2000-05-17 Ongoing
      UMBRIA PROPERTIES PRIVATE LIMITED U19100WB2012PTC182804 Director - 2012-06-27
      UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director - 2014-12-16
      BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director - 2010-12-21
      JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2007-06-22
      JENCO DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092846 Director - 2010-09-15
      OASIS INFRACON LTD U45207WB2006PLC109998 Director - 2014-04-18
      UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director - 2013-10-03
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-11-05
      RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director - 2012-06-04
      STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director 2010-04-05 Ongoing
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director - 2010-11-03
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director - 2010-11-03
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director - 2009-11-10
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director - 2009-11-10
      CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Director - 2009-11-06
      PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Director - 2009-11-10
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2010-09-30
      DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Director - 2009-11-06
      GROWFAST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112329 Director - 2016-01-28
      RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Director - 2009-11-10
      FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Director - 2009-11-06
      GENIUS COMMODITIES PRIVATE LIMITED U51109WB2006PTC112335 Director - 2009-11-06
      WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director 2007-01-02 Ongoing
      JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Director - 2016-06-27
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2010-09-30
      ROYAL BARTER PRIVATE LIMITED U51109WB2007PTC112349 Director - 2008-05-14
      VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112350 Director - 2009-11-06
      STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Director - 2012-10-19
      NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2009-11-06
      DIGNITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112355 Director - 2009-11-06
      SATABDI SALES PRIVATE LIMITED U51109WB2007PTC112414 Director - 2013-12-26
      RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Director - 2009-11-10
      UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Director - 2012-02-09
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director - 2009-11-10
      UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director - 2012-12-17
      URVASHI DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134992 Director 2009-05-07 Ongoing
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2011-03-28
      UNIQUE FINANCE & SECURITIES PVT. LTD. U67120WB1994PTC065329 Director 1994-09-30 Ongoing
      BRAND MANAGEMENT PRIVATE LIMITED U67120WB1998PTC087801 Director 2006-08-22 Ongoing
      MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2012-09-20
      RISING NIRMAN PRIVATE LIMITED U70101WB2005PTC102831 Director 2005-04-26 Ongoing
      SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director - 2022-07-16
      UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director - 2012-06-27
      UPTAKE PROJECTS PRIVATE LIMITED U70109WB2012PTC182805 Director - 2012-06-27
      IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director - 2019-12-18
      INFOREV SERVICES LIMITED U74900WB2001PLC092998 Director 2001-03-22 Ongoing

      CIN Company Name Company Address
      U25200WB2010PTC142197 PODDAR POLYFAB PRIVATE LIMITED TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046
      U51909WB2014PTC201535 MOONLIKE VYAPAAR PRIVATE LIMITED TRINITY TOWER, 7TH FLOOR 83 TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
      U70102WB2013PTC197958 CHINAMARA PROPERTIES PRIVATE LIMITED TRINITY TOWER 83, TOPSIA ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700046
      U27100WB2011PTC167354 HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED TRINITY TOWER 83, TOPSIA ROAD , 7TH FLOOR , KOLKATA, West Bengal, India - 700046
      AAD-3814 KHANASUTRA HOSPITALITY LLP 83/2/1 Topsia Road (South) P S Continental Building, 7th Floor, Suit-701 KOLKATA, West Bengal, India - 700046
      U01132WB1997PTC085590 DARSHANLAL JAGDISHPARSHAD PRIVATE LIMITED CONTINENTAL,83/2/1 TOPSIA ROAD(SOUTH) UNIT NO 704-705, 7TH FLOOR , KOLKATA, West Bengal, India - 700046
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10029210 2006-12-02 - 2007-08-14 20,000,000.00 HDFC BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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