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      HIGH TIME HOLDINGS PVTLTD

      CIN: U74110WB1990PTC049514 As on: 2026-07-13
      Purchase Report

      HIGH TIME HOLDINGS PVTLTD (CIN: U74110WB1990PTC049514) is a Private company incorporated on 30 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 29600000.00 and its paid up capital is Rs. 16490500.00.

      HIGH TIME HOLDINGS PVTLTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIGH TIME HOLDINGS PVTLTD's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of HIGH TIME HOLDINGS PVTLTD are HARIDEO MANDAL, and SAKET AGRAWAL.

      HIGH TIME HOLDINGS PVTLTD's Corporate Identification Number (CIN) is U74110WB1990PTC049514 and its registration number is 49514. Users may contact HIGH TIME HOLDINGS PVTLTD on its Email address - [email protected]. Registered address of HIGH TIME HOLDINGS PVTLTD is 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069.

      Current status of HIGH TIME HOLDINGS PVTLTD 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 HIGH TIME HOLDINGS 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 HIGH TIME HOLDINGS

      Purchase full report of HIGH TIME HOLDINGS

      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 HIGH TIME HOLDINGS 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 HIGH TIME HOLDINGS
      DIN Director Name Designation Appointment Date
      07717458 HARIDEO MANDAL Director 2017-09-29
      00129209 SAKET AGRAWAL Director 2007-12-20
      Past Directors & Key Managerial Personnel of HIGH TIME HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      01522481 ARUN KUMAR HALDER Director - 2017-05-06
      01626071 SANJAY KUMAR TEKRIWAL Director - 2011-12-12
      07717458 HARIDEO MANDAL Additional Director - 2017-09-29
      00561782 RAMESH KUMAR MODI Director - 2011-10-28
      00561833 KAMALA MODI Director - 2011-10-28
      Other Directorships of ARUN KUMAR HALDER
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2017-01-09
      DURGAPUR METALIKS LIMITED U23109WB2000PLC091504 Additional Director - 2013-07-31
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Director - 2017-02-07
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director 2024-05-22 Ongoing
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2017-02-07
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2017-02-07
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2017-02-18
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director - 2017-06-05
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director - 2017-02-18
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2017-05-06
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director - 2017-05-20
      Other Directorships of SANJAY KUMAR TEKRIWAL
      Company Name CIN Designation Appointment Date Cessation
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-07-21
      SALVIA NIKETAN PRIVATE LIMITED U45400WB2012PTC175002 Director 2015-02-13 Ongoing
      SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2021-02-08
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director 2015-02-14 Ongoing
      SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2015-07-21 Ongoing
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2019-07-31
      WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director 2015-02-10 Ongoing
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2021-09-01
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-03-27
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director 2015-03-03 Ongoing
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2019-07-31
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2019-07-31
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director 2015-02-16 Ongoing
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director 2015-02-10 Ongoing
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director 2015-02-10 Ongoing
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director 2015-02-10 Ongoing
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director 2015-02-10 Ongoing
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2016-11-09
      STARSTORE DEALERS PRIVATE LIMITED U74900WB2014PTC199796 Director 2015-02-14 Ongoing
      OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director - 2015-02-24
      READMORE TERXIM PRIVATE LIMITED U74900WB2014PTC199964 Director 2015-02-14 Ongoing
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director 2015-02-16 Ongoing
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director 2015-02-14 Ongoing
      Other Directorships of HARIDEO MANDAL
      Company Name CIN Designation Appointment Date Cessation
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Additional Director - 2020-12-30
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Director 2020-12-30 Ongoing
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Additional Director - 2020-12-30
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Director - 2023-12-06
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Additional Director - 2020-12-30
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2020-12-30 Ongoing
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Additional Director - 2017-09-29
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director 2017-09-29 Ongoing
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Additional Director - 2020-12-30
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director 2020-12-30 Ongoing
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Additional Director - 2017-09-29
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2020-03-31
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Additional Director - 2017-09-29
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2017-09-29 Ongoing
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Additional Director - 2020-12-30
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Director 2020-12-30 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director - 2017-09-29
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2023-12-22
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Additional Director - 2020-12-30
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director 2020-12-30 Ongoing
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Additional Director - 2017-09-29
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2020-03-31
      Other Directorships of SAKET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2011-04-20
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2014-11-14
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director 2014-11-14 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2022-02-23
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director - 2016-10-17
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-10-31
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2008-01-07 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2010-05-10 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2010-05-10 Ongoing
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2009-01-20
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2016-10-17
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2014-10-10
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director 2013-08-23 Ongoing
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director 2013-08-23 Ongoing
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director - 2017-08-03
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2011-03-30
      Other Directorships of RAMESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2012-06-13
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2012-06-12
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-06-19
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2009-11-02
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-06-19
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-06-20
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-06-20
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2014-03-29
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2014-06-04
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2015-03-31
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      SANDHU AUTO DEPOSITS LIMITED U65921WB1993PLC139738 Director - 2012-04-09
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20
      Other Directorships of KAMALA MODI
      Company Name CIN Designation Appointment Date Cessation
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      CHHATTISGARH JEWELLERS PRIVATE LIMITED U24232CT1996PTC021782 Director - 2008-11-04
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2014-06-04
      JETFLOW DEVELOPERS PRIVATE LIMITED U45100WB2010PTC143248 Director - 2016-12-20
      TANU TISTA HOUSING DEVELOPMENT PRIVATE LIMITED U45208WB2009PTC133410 Director - 2016-12-20
      VATIKA TRACOM PRIVATE LIMITED U51100WB2005PTC106840 Director - 2010-12-02
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director - 2010-07-22
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-07-01
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2017-01-14
      ATHARVA TRADECOM PRIVATE LIMITED U51109WB1997PTC085662 Director - 2016-12-20
      SIDHI VINAYAK SUPPLIERS PVT LTD U51109WB2006PTC107960 Director - 2009-09-10
      GANESHYAM TRACOM PVT LTD U51109WB2006PTC108299 Director - 2013-11-08
      NIBEDITA VANIJAY PRIVATE LIMITED U51109WB2008PTC121862 Director - 2013-02-01
      DELUXE DEALCOM PRIVATE LIMITED U51109WB2008PTC121864 Director - 2013-02-02
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2016-10-21
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-06-04
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-07-01
      ADYAMAA TRACOM PVT LTD U51900WB2006PTC108092 Director - 2009-10-28
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-07-01
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-07-01
      SCURIAYNA COMMERCIAL PVT.LTD. U51909WB1994PTC066553 Director - 2017-01-14
      DYNAMIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC143204 Director - 2012-10-17
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2014-06-04
      SRIDHAN AGENCY PRIVATE LIMITED U51909WB2010PTC143339 Director - 2017-01-14
      WARNER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143340 Director - 2017-01-14
      WRINKLE VINCOM PRIVATE LIMITED U51909WB2010PTC143349 Director - 2016-12-20
      JOLLY BARTER PRIVATE LIMITED U52190WB2011PTC159586 Director - 2016-12-20
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2016-12-20
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2014-06-04
      TAMANNA DEALTRADE PRIVATE LIMITED U52190WB2011PTC161768 Director - 2014-03-29
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2014-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2014-06-04
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2016-12-20
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2016-12-20
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2016-12-20
      TUBEROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC174384 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2014-06-04
      SUVRIDHI DEALMARK PRIVATE LIMITED U52190WB2012PTC174386 Director - 2014-03-29
      JATASHIV TRADELINKS PRIVATE LIMITED U52190WB2012PTC174508 Director - 2014-03-29
      JAIWANTI TIE UP PRIVATE LIMITED U52190WB2012PTC180691 Director - 2015-03-31
      PARAMPITA DEALMARK PRIVATE LIMITED U52190WB2012PTC180708 Director - 2016-12-20
      SUBTLE VINCOM PRIVATE LIMITED U52390WB2010PTC143211 Director - 2016-12-20
      MUNMUN TRADECOM PRIVATE LIMITED U52390WB2010PTC143226 Director - 2016-12-20
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2014-06-04
      BHUWALKA MAKERS PVT LTD U70101DL1996PTC307468 Director - 2013-02-27
      JAYJAY BIZCON PRIVATE LIMITED U74140WB2002PTC094228 Director - 2016-12-20
      JUBILEE MULTI LEVEL SERVICES PRIVATE LIMITED U74140WB2010PTC141993 Director - 2016-12-20

      CIN Company Name Company Address
      U51109WB2005PTC101520 RAJNATH VYAPAAR PRIVATE LIMITED 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U74110WB1993PTC057533 B S CONFIN PVT LTD 1, CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      L24111WB1985PLC038480 HOWRAH GASES LIMITED. 1,Crooked Lane, Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      L51226WB1982PLC035467 DANTA VYAPAR KENDRA LTD 1, Crooked Lane, Ground Floor Room No G-2 , Kolkata, West Bengal, India - 700069
      U10101WB2007PLC118764 MSP MINES & MINERALS LIMITED 1 CROOKED LANE ROOM NO G 2, GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U27100WB2007PTC119022 SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2, , KOLKATA, West Bengal, India - 700069
      U27106WB1993PTC058564 RAMA ALLOYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U45202WB1988PTC044797 D P S DEVELOPMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC074521 GEMINI FILMS & FINANCE PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC072185 AA ESS TRADELINKS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB1995PTC075420 SAMPAT MARKETING COMPANY PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51109WB2005PTC102139 ZIGMA VYAPAAR PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U51109WB1994PTC062363 K.C. TEXOFINE PVT. LTD. 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U51909WB1995PTC067129 NAIRIT TIE-UP PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65993WB1988PTC043824 LARIGO INVESTMENT PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65929WB1996PTC117344 SANEE CAPITAL AND LEASING PVT LTD 1, CROOKED LANE GROUND FLOOR, ROOM NO. G-2 , KOLKATA, West Bengal, India - 700069
      U65921WB1995PTC133224 M.A.HIRE PURCHASE PRIVATE LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G2 , KOLKATA, West Bengal, India - 700069
      U63090WB1995PTC072692 UTA TRANSWAYS PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U65100WB1976PTC030724 ILEX PVT LTD 1,Crooked Lane Ground Floor, Room No. G-2 , Kolkata, West Bengal, India - 700069
      U65910WB1993PLC138101 JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM No. G-2 , KOLKATA, West Bengal, India - 700069
      U74140WB2008PTC130554 DEVESH ADVISORY SERVICES PRIVATE LIMITED 1,Crooked Lane Ground Floor, Room No. G-2 , KOLKATA, West Bengal, India - 700069
      U25209WB2019PTC231473 AVIRAG VANSHIL PLASTO INDUSTRIES PRIVATE LIMITED 1, CROOCKED LANE 2ND FLOOR, ROOM NO.- 230 , KOLKATA, West Bengal, India - 700069
      AAH-1476 SRI SHIVENDRA POLYPACK LLP 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069
      U51909WB2005PTC101408 EMERALD TRADELINK PRIVATE LIMITED 1 CROOCKED LANE GROUND FLOOR, ROOM NO. G-2 KOLKATA WB 700069 IN
      U43900WB2024PTC274034 AVIRAG FRAMEWORKS PRIVATE LIMITED 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U24104WB1985PLC255437 K P J CONCAST LIMITED 1, CROOKED LANE, GROUND FLOOR ROOM NO. G-2 , KOLKATTA, West Bengal, India - 700069
      L51103WB1983PLC035631 SUNSHINE HOUSECON LIMITED 1 Croocked Lane 1st Floor, Room No. 109 , kolkata, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10161583 2009-03-31 1970-01-01 1970-01-01 150,000,000.00 STATE BANK OF MYSORE
      10383244 2012-10-06 1970-01-01 1970-01-01 Floating charge 1,572,300,000.00 STATE BANK OF INDIA
      10387965 2012-11-05 1970-01-01 1970-01-01 250,000,000.00 CENTRAL BANK OF INDIA
      10388655 2012-11-02 1970-01-01 1970-01-01 1,439,400,000.00 ORIENTAL BANK OF COMMERCE
      10403503 2013-02-04 2013-05-18 1970-01-01 7,180,000,000.00 UCO BANK (LEAD BANK)
      10426060 2013-04-19 1970-01-01 1970-01-01 1,500,000,000.00 UCO BANK & OTHER MEMBER BANKS
      10458878 2013-10-17 1970-01-01 1970-01-01 4,255,300,000.00 STATE BANK OF INDIA
      10489305 2014-03-19 1970-01-01 1970-01-01 360,000,000.00 Indian Overseas Bank
      10495064 2014-03-27 1970-01-01 1970-01-01 280,000,000.00 STATE BANK OF MYSORE
      10519470 2014-06-25 1970-01-01 1970-01-01 40,000,000.00 STATE BANK OF BIKANER AND JAIPUR
      10566693 2015-04-11 1970-01-01 1970-01-01 16,702,600,000.00 State Bank of India
      10567808 2015-04-06 1970-01-01 1970-01-01 13,203,400,000.00 State Bank of India

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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