• Company Information
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      • Complaints
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      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED

      CIN: U74110WB2003PTC097446 As on: 2026-07-13
      Purchase Report

      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED (CIN: U74110WB2003PTC097446) is a Private company incorporated on 18 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4900000.00.

      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED'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 BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED are PRATIK VIJAY AGARWAL, VAIBHAO PRAKASH KASTURE, DEEPALI SUNIL GUPTA, and SUMAN SUSHIL GUPTA.

      BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB2003PTC097446 and its registration number is 97446. Users may contact BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUE SILVER LINE SUPPLIERS PRIVATE LIMITED is 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001.

      Current status of BLUE SILVER LINE SUPPLIERS 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 BLUE SILVER LINE SUPPLIERS 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 BLUE SILVER LINE SUPPLIERS

      Purchase full report of BLUE SILVER LINE SUPPLIERS

      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 BLUE SILVER LINE SUPPLIERS 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 BLUE SILVER LINE SUPPLIERS
      DIN Director Name Designation Appointment Date
      07990924 PRATIK VIJAY AGARWAL Director 2017-11-16
      07227085 VAIBHAO PRAKASH KASTURE Director 2017-11-10
      00541738 DEEPALI SUNIL GUPTA Additional Director 2024-07-20
      00580462 SUMAN SUSHIL GUPTA Additional Director 2024-07-20
      Past Directors & Key Managerial Personnel of BLUE SILVER LINE SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00080356 GAURAB KUMAR Director - 2009-10-15
      02340949 RAJDEEP SINGH Director - 2012-04-19
      02840613 MANISH KUMAR JOSHI Additional Director - 2010-08-31
      03178351 SISTA SUBRAHMANYA SRINIVAS Additional Director - 2010-10-30
      07769870 SARANG SUSHIL GUPTA Additional Director - 2017-11-13
      00409727 MANISH TIBREWAL Director - 2010-04-26
      00541599 SUNIL SEDHMAL GUPTA Additional Director - 2017-11-20
      00541738 DEEPALI SUNIL GUPTA Director - 2017-08-31
      00580462 SUMAN SUSHIL GUPTA Director - 2017-09-08
      02061571 RAHUL JAGANNATH JOSHI Additional Director - 2011-02-28
      02659337 ASIT ROY Director - 2012-04-19
      Other Directorships of PRATIK VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAB KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CALBOM FILMS LLP AAK-8945 Designated Partner 2017-10-16 Ongoing
      FISH N VEGGIE FARM LLP AAL-0339 Designated Partner 2017-11-02 Ongoing
      NEHA'S FASHION HOUSE LLP AAL-2906 Designated Partner 2017-12-01 Ongoing
      CHOWZY KIOSK LLP AAL-7045 Designated Partner 2018-01-12 Ongoing
      MOHEY VENTURE LLP AAM-3262 Designated Partner 2018-03-27 Ongoing
      PLANWAY ADVISORY LLP AAM-7305 Designated Partner 2018-05-29 Ongoing
      BEACH WALK STAY LLP AAN-0804 Designated Partner 2018-08-01 Ongoing
      MILK N FARMS PRIVATE LIMITED U15122WB2015PTC207947 Director 2015-09-30 Ongoing
      NEHA'S FASHION HOUSE PRIVATE LIMITED U18109WB2009PTC138063 Director - 2017-11-30
      IDN PROJECTS PRIVATE LIMITED U45400WB2011PTC159200 Director - 2018-02-09
      GANGADHAR RESOURCES PRIVATE LIMITED U45400WB2012PTC172429 Director - 2014-09-25
      DHANTERASH BARTER PRIVATE LIMITED U51101WB2007PTC116128 Director - 2010-04-13
      RADHIKA TIE-UP PRIVATE LIMITED U51109BR2007PTC025347 Director - 2011-06-30
      KHUSHBOO GOODS PRIVATE LIMITED U51109WB2005PTC102068 Director - 2010-06-01
      MIGRATE VYAPAAR PVT LTD U51109WB2006PTC107547 Director - 2010-05-22
      BASERA VYAPAAR PRIVATE LIMITED U51109WB2006PTC107555 Director - 2009-12-23
      NEHA FINANCIAL ADVISORS PRIVATE LIMITED U51109WB2007PTC112764 Director - 2009-10-07
      VENUS DEALCOMM PRIVATE LIMITED U51109WB2007PTC112930 Director - 2009-11-16
      AAYUSH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119791 Director - 2010-04-13
      KANAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122474 Director - 2011-03-01
      SIDDHI VINAYAK COMMODEAL PRIVATE LIMITED U51909AS2007PTC009423 Director - 2009-11-10
      SWABHUMI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123238 Director - 2010-05-22
      HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2011-09-05
      GAGANDEEP TIE UP PRIVATE LIMITED U52390WB2010PTC141009 Director - 2011-09-05
      CHOWZY KIOSK PRIVATE LIMITED U55100WB2010PTC149544 Director - 2018-01-11
      MOHEY VENTURE PRIVATE LIMITED U55100WB2011PTC164455 Director - 2018-03-26
      MVS LEASING PVT. LTD. U65900MP1989PTC035535 Additional Director - 2011-02-01
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2008-03-24
      ARP SECURITIES PRIVATE LTD. U67120WB1995PTC067304 Director - 2010-05-22
      ADHUNIK DATAMATICS PRIVATE LIMITED U70101DL2005PTC252354 Director - 2011-02-10
      PLANWAY ADVISORY PRIVATE LIMITED U72200WB2009PTC138907 Director - 2018-05-28
      FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-05-22
      GAURAB'S ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC125102 Director 2008-04-23 Ongoing
      GAURAB'S ASSIGNMENTS PRIVATE LIMITED U74900WB2010PTC145292 Director 2010-04-15 Ongoing
      SALTEE SPACIO OWNERS' ASSOCIATION LIMITED U91990WB2012GAP175143 Director - 2013-09-28
      Other Directorships of RAJDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Director - 2011-08-01
      JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2015-02-27
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2013-03-11
      VANDANA INGOT PRIVATE LIMITED U27109WB2005PTC104010 Director - 2017-06-21
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2021-03-31
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2021-03-31
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-06-10
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2021-03-30
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2021-03-31
      VALUETIME SALES PRIVATE LIMITED U51109WB2009PTC135711 Director - 2019-06-10
      BASUKINATH COMMOSALES PRIVATE LIMITED U51109WB2009PTC135718 Director - 2018-03-20
      DESTINY COMMOSALES PRIVATE LIMITED U51109WB2009PTC135722 Director - 2012-04-18
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director - 2015-02-26
      ZODIAC CONSULTANTS LTD. U51909WB1995PLC070746 Director - 2018-02-15
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Director - 2021-03-30
      MARYLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133352 Additional Director - 2019-06-10
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2018-03-19
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2021-03-31
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2018-05-12
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2019-12-16
      SYRINGA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148473 Additional Director - 2019-06-10
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2015-02-24
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2015-01-28
      SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2012-08-16
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-06-10
      NILAMBAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC142153 Director - 2018-03-17
      MERIT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141552 Director - 2018-03-17
      SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED U67120WB2003PTC097368 Director - 2010-04-26
      VERONICA MERCHANTS PRIVATE LIMITED U74900WB2009PTC135106 Director - 2018-03-19
      GILT COMMODITIES PRIVATE LIMITED U74992WB2010PTC144638 Director 2010-03-29 Ongoing
      MODI FLAME & FUELS PRIVATE LIMITED U74999WB2008PTC127445 Director - 2013-03-09
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2013-03-11
      BLUEBELL MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2010PTC141505 Director 2010-01-29 Ongoing
      Other Directorships of MANISH KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MERLIN CAPITAL TECHNOLOGIES LLP AAD-2061 Designated Partner - 2021-10-28
      TG EQUIRUS BROKING PRIVATE LIMITED U65100WB2010PTC215592 Additional Director - 2011-08-22
      EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Additional Director - 2010-08-10
      FLEXALGO SYSTEMS PRIVATE LIMITED U74900MH2009PTC197522 Director - 2014-12-31
      Other Directorships of SISTA SUBRAHMANYA SRINIVAS
      Company Name CIN Designation Appointment Date Cessation
      VENA ENERGY MH WIND POWER PRIVATE LIMITED U40101KA2014PTC074740 Additional Director - 2018-09-27
      VENA ENERGY MH WIND POWER PRIVATE LIMITED U40101KA2014PTC074740 Director - 2015-01-06
      DANS ENERGY CONSULTING PRIVATE LIMITED U40102DL2006PTC153501 Nominee Director - 2018-08-03
      VENA ENERGY KN WIND POWER PRIVATE LIMITED U40103KA2014PTC074916 Additional Director - 2015-09-30
      VENA ENERGY KN WIND POWER PRIVATE LIMITED U40103KA2014PTC074916 Director - 2020-08-17
      HYDREQ POWER INDIA PRIVATE LIMITED U40104HR2015FTC083525 Director - 2017-12-21
      VENA ENERGY POWER RESOURCES PRIVATE LIMITED U40104KA2013PTC068319 Additional Director - 2018-09-27
      VENA ENERGY POWER RESOURCES PRIVATE LIMITED U40104KA2013PTC068319 Director - 2020-08-12
      VENA ENERGY GUDADUR PROJECT PRIVATE LIMITED U40104KA2015FTC079713 Additional Director - 2018-08-13
      VENA ENERGY GUDADUR PROJECT PRIVATE LIMITED U40104KA2015FTC079713 Director - 2020-09-03
      VENA ENERGY RODALBANDA PRIVATE LIMITED U40104KA2015FTC080065 Additional Director - 2018-08-13
      VENA ENERGY RODALBANDA PRIVATE LIMITED U40104KA2015FTC080065 Director - 2016-02-25
      VENA ENERGY KONKAN WIND POWER PRIVATE LIMITED U40104KA2015FTC083209 Director - 2018-06-11
      VENA ENERGY SOLAR HELIOS INDIA POWER RESOURCES PRIVATE LIMITED U40104KA2015FTC083472 Director - 2020-08-18
      VENA ENERGY VINDHYA WIND POWER PRIVATE LIMITED U40104KA2015FTC083517 Additional Director - 2018-08-13
      VENA ENERGY VINDHYA WIND POWER PRIVATE LIMITED U40104KA2015FTC083517 Director - 2020-09-03
      VENA ENERGY SHIVALIK WIND POWER PRIVATE LIMITED U40104KA2015FTC083530 Additional Director - 2018-08-13
      VENA ENERGY SHIVALIK WIND POWER PRIVATE LIMITED U40104KA2015FTC083530 Director - 2018-06-11
      VENA ENERGY SOLAR INDIA POWER RESOURCES PRIVATE LIMITED U40106KA2015FTC079712 Director - 2020-08-13
      VENA ENERGY SOLAR PRIVATE LIMITED U40106KA2015FTC084936 Additional Director - 2018-08-13
      VENA ENERGY SOLAR PRIVATE LIMITED U40106KA2015FTC084936 Director - 2016-10-21
      VENA ENERGY CLEAN POWER PRIVATE LIMITED U40106KA2020FTC131205 Director - 2020-09-03
      VENA ENERGY VIDYUTH PRIVATE LIMITED U40106KA2020FTC131239 Director - 2020-08-27
      ENERGON URJA PRIVATE LIMITED U40107KA2015FTC080066 Director - 2017-12-21
      VENA ENERGY GODAVARI WIND POWER PRIVATE LIMITED U40107KA2015FTC083526 Additional Director - 2018-08-13
      VENA ENERGY GODAVARI WIND POWER PRIVATE LIMITED U40107KA2015FTC083526 Director - 2020-09-03
      VENA ENERGY PATAN POWER PRIVATE LIMITED U40108KA2014PTC074929 Director - 2020-09-03
      VENA ENERGY SOLAR RAVI INDIA POWER RESOURCES PRIVATE LIMITED U40108KA2015FTC083502 Additional Director - 2018-09-30
      VENA ENERGY SOLAR RAVI INDIA POWER RESOURCES PRIVATE LIMITED U40108KA2015FTC083502 Director - 2016-03-02
      EQUIS HOUSING PRIVATE LIMITED U40108KA2015FTC083508 Director - 2017-03-06
      VENA ENERGY NILGIRI WIND POWER PRIVATE LIMITED U40108KA2015FTC083531 Director - 2020-09-03
      VENA ENERGY FATANPUR POWER PRIVATE LIMITED U40300KA2014PTC074746 Director - 2020-09-03
      VENA ENERGY JMD POWER PRIVATE LIMITED U40300KA2014PTC074760 Additional Director - 2018-09-24
      VENA ENERGY JMD POWER PRIVATE LIMITED U40300KA2014PTC074760 Director - 2015-01-06
      ENERGON ARAVALLI WIND POWER PRIVATE LIMITED U40300KA2015FTC083505 Director - 2016-02-25
      VENA ENERGY RENEWABLES URJA PRIVATE LIMITED U40300KA2020FTC131213 Director - 2020-09-03
      INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Additional Director - 2016-09-30
      INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Director - 2015-05-29
      DIGITISED RENEWABLES ENERGY TECH PRIVATE LIMITED U72900KA2020PTC141443 Director 2020-11-25 Ongoing
      VENA ENERGY INFRASTRUCTURE SERVICES PRIVATE LIMITED U74900KA2016FTC087175 Director - 2018-07-04
      Other Directorships of VAIBHAO PRAKASH KASTURE
      Company Name CIN Designation Appointment Date Cessation
      REAL QUOTE PRIVATE LIMITED U70102MH2015PTC267428 Director 2015-08-12 Ongoing
      Other Directorships of SARANG SUSHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORNATE INFRA HOLDINGS PRIVATE LIMITED U45200WB2011PTC167621 Director 2018-11-14 Ongoing
      ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED U45300WB2003PTC097448 Director 2018-11-14 Ongoing
      AUCTUS SECURITIES PRIVATE LIMITED U67120WB2009PTC132366 Additional Director 2017-03-17 Ongoing
      VEROS SECURITIES PRIVATE LIMITED U93000WB2009PTC132332 Additional Director 2017-03-17 Ongoing
      Other Directorships of MANISH TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      SALASAR REALTORS PRIVATE LIMITED U45400WB2007PTC116157 Director - 2007-10-13
      SHAKAMBARI BUILDCON PRIVATE LIMITED U45400WB2007PTC116158 Director - 2007-10-13
      ESSAM BUILDCON PRIVATE LIMITED U45400WB2013PTC190682 Director 2013-02-14 Ongoing
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-11-27
      TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Additional Director - 2013-09-30
      TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2021-10-08
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2017-06-23
      DHERAR TEXTILES PRIVATE LIMITED U51311WB1996PTC081614 Director - 2010-09-30
      GANAPATI TRADEWINGS PVT LTD U51909WB1996PTC078864 Director - 2022-03-31
      ESSAM EXIM PRIVATE LIMITED U51909WB2008PTC127354 Director 2008-07-10 Ongoing
      FASTTRACK TRACOM PRIVATE LIMITED U51909WB2008PTC129019 Director 2008-09-13 Ongoing
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2017-06-22
      AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-11-26
      DICO TRANSPORT CORPORATION LTD U63090WB1987PLC042227 Director - 2016-07-25
      JPS ENTERPRISES PVT LTD U65192WB1995PTC073084 Director - 2017-06-15
      PG COMMERCIALS PVT.LTD. U67120WB1995PTC074840 Additional Director 2009-11-20 Ongoing
      DATAFACTORY INFORMATICS PRIVATE LIMITED U72200WB2011PTC158255 Director 2011-02-01 Ongoing
      GILT COMMODITIES PRIVATE LIMITED U74992WB2010PTC144638 Director - 2017-06-22
      S & G TRADEFIN PVT LTD U80586WB1996PTC080586 Director - 2007-10-23
      Other Directorships of SUNIL SEDHMAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORNATE INFRA HEIGHTS LLP AAA-6610 Designated Partner - 2013-09-30
      J M GLOBAL EQUITIES PRIVATE LIMITED U19129WB1991PTC052594 Director - 2012-03-28
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director 2018-08-16 Ongoing
      ORNATE INFRA HOLDINGS PRIVATE LIMITED U45200WB2011PTC167621 Director 2011-09-15 Ongoing
      ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED U45300WB2003PTC097448 Director 2012-03-22 Ongoing
      SUPER IMMACULATE STRUCTURES PRIVATE LIMITED U45400WB2011PTC168741 Director - 2012-12-19
      AAKRITI MARKETING PVT LTD U51109WB1996PTC077988 Director 2003-10-15 Ongoing
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Additional Director 2007-02-28 Ongoing
      TG EQUIRUS BROKING PRIVATE LIMITED U65100WB2010PTC215592 Director 2010-01-05 Ongoing
      EKADANT AMBUJA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U65921WB1995PTC071734 Director 1998-06-10 Ongoing
      EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Director - 2011-04-30
      TRANS GLOBAL SECURITIES LTD U67120WB1995PLC071938 Director 2000-06-05 Ongoing
      AUCTUS SECURITIES PRIVATE LIMITED U67120WB2009PTC132366 Director - 2012-05-09
      NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Director - 2016-02-13
      COMTEL SOFTWARE PRIVATE LIMITED U72900WB2006PTC111440 Director - 2012-02-14
      FRASKTE SUPPLIERS PRIVATE LIMITED U74110WB2009PTC138034 Director 2009-08-28 Ongoing
      Other Directorships of DEEPALI SUNIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      J M GLOBAL EQUITIES PRIVATE LIMITED U19129WB1991PTC052594 Director - 2010-04-05
      PECULIAR METAL PRIVATE LIMITED U27100MH1999PTC122910 Director 2011-08-30 Ongoing
      ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED U45300WB2003PTC097448 Director - 2012-04-26
      J G REALTORS PRIVATE LIMITED U45400WB2010PTC155457 Director - 2012-12-19
      AAKRITI MARKETING PVT LTD U51109WB1996PTC077988 Director 2002-08-25 Ongoing
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director 2011-06-20 Ongoing
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-09-18
      TG EQUIRUS BROKING PRIVATE LIMITED U65100WB2010PTC215592 Director 2015-06-25 Ongoing
      TRANS GLOBAL SECURITIES LTD U67120WB1995PLC071938 Director 2012-09-17 Ongoing
      SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED U67120WB2003PTC097368 Director 2010-04-10 Ongoing
      AUCTUS SECURITIES PRIVATE LIMITED U67120WB2009PTC132366 Director 2012-04-03 Ongoing
      AUCTUS SECURITIES PRIVATE LIMITED U67120WB2009PTC132366 Director - 2009-10-29
      NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director 2010-04-10 Ongoing
      FRASKTE SUPPLIERS PRIVATE LIMITED U74110WB2009PTC138034 Director 2011-06-20 Ongoing
      VEROS SECURITIES PRIVATE LIMITED U93000WB2009PTC132332 Director 2010-09-18 Ongoing
      Other Directorships of SUMAN SUSHIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PECULIAR METAL PRIVATE LIMITED U27100MH1999PTC122910 Director 1999-12-11 Ongoing
      ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED U45300WB2003PTC097448 Additional Director - 2012-04-26
      ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED U45300WB2003PTC097448 Director - 2010-05-03
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-09-18
      EKADANT AMBUJA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U65921WB1995PTC071734 Director 1997-09-19 Ongoing
      TRANS GLOBAL SECURITIES LTD U67120WB1995PLC071938 Director 2000-08-24 Ongoing
      SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED U67120WB2003PTC097368 Director 2011-01-07 Ongoing
      SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED U67120WB2003PTC097368 Director - 2010-09-13
      AUCTUS SECURITIES PRIVATE LIMITED U67120WB2009PTC132366 Director - 2012-04-12
      NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director 2010-04-10 Ongoing
      VEROS SECURITIES PRIVATE LIMITED U93000WB2009PTC132332 Director - 2017-03-20
      Other Directorships of RAHUL JAGANNATH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      STENOS DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197771 Additional Director - 2010-09-30
      STENOS DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197771 Director - 2016-01-30
      EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Company Secretary - 2016-01-25
      EQUIRUS SECURITIES PRIVATE LIMITED U65993MH2007PTC176044 Additional Director - 2013-06-25
      EQUIRUS SECURITIES PRIVATE LIMITED U65993MH2007PTC176044 Director - 2016-02-05
      EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Additional Director - 2011-04-29
      EQUIRUS INSURANCE BROKING PRIVATE LIMITED U67100MH2008PTC185564 Director - 2016-01-05
      MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Company Secretary - 2007-05-31
      MAPE SECURITIES PRIVATE LIMITED U74992MH2006PTC162787 Company Secretary - 2009-09-30
      Other Directorships of ASIT ROY
      Company Name CIN Designation Appointment Date Cessation
      JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2016-10-06
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2015-02-26
      VANDANA INGOT PRIVATE LIMITED U27109WB2005PTC104010 Director - 2014-03-01
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director 2019-03-27 Ongoing
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2015-02-25
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2021-03-31
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2021-03-31
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-06-10
      BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Director - 2016-01-25
      ROSEVALLEY DEALERS PRIVATE LIMITED U51109UP2007PTC092141 Director - 2011-04-19
      SAFFRON DEVELOPERS PRIVATE LIMITED U51109WB2007PTC121018 Director - 2010-05-03
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director 2022-06-21 Ongoing
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2021-03-30
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director 2022-06-21 Ongoing
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2021-03-31
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director 2022-06-21 Ongoing
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2021-03-31
      PANSY RETAILERS PRIVATE LIMITED U51109WB2010PTC148475 Director - 2012-08-16
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2009-07-10 Ongoing
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-03-28
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2014-11-28
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Additional Director - 2023-09-29
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Director 2022-11-11 Ongoing
      MATRIX VYAPAAR PRIVATE LIMITED U51909WB2005PTC103299 Director - 2021-03-30
      PEACE COMMOSALES PRIVATE LIMITED U51909WB2009PTC136230 Additional Director - 2023-09-28
      PEACE COMMOSALES PRIVATE LIMITED U51909WB2009PTC136230 Director 2023-08-26 Ongoing
      PERFECT COMMOSALES PRIVATE LIMITED U51909WB2009PTC136234 Additional Director - 2023-09-28
      PERFECT COMMOSALES PRIVATE LIMITED U51909WB2009PTC136234 Director 2023-08-26 Ongoing
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Additional Director - 2023-09-28
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director 2023-09-02 Ongoing
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2021-03-31
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2019-04-05
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director 2022-06-21 Ongoing
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2021-03-31
      OLYMPUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC141523 Director 2010-02-04 Ongoing
      IRIS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148471 Director 2010-05-20 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director 2010-05-20 Ongoing
      TORRENT AGENCIES PRIVATE LIMITED U51909WB2010PTC149002 Director - 2011-06-10
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director 2022-08-12 Ongoing
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director 2022-06-21 Ongoing
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director - 2021-03-31
      JPS ENTERPRISES PVT LTD U65192WB1995PTC073084 Director - 2018-05-11
      FRIST STEP COMPUSYSTEM PRIVATE LIMITED U72200PB2008PTC061132 Director 2012-07-20 Ongoing
      WOODLAND INFOTECH PRIVATE LIMITED U72200PB2008PTC061133 Director 2012-07-20 Ongoing
      GREEN PASTURES VINCOM PRIVATE LIMITED U74120WB2010PTC149725 Director - 2018-02-08
      CLARITY VINCOM PRIVATE LIMITED U74900WB2009PTC134116 Director - 2010-05-03

      CIN Company Name Company Address
      U51109WB1996PTC077988 AAKRITI MARKETING PVT LTD 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC107067 RHINO VINIMAY PVT LTD 101-A, Swaika Centre, 4-A, 1st Floor Pollock Street , Kolkata, West Bengal, India - 700001
      U65921WB1995PTC071734 EKADANT AMBUJA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U67120WB1995PLC071938 TRANS GLOBAL SECURITIES LTD 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U67120WB2003PTC097368 SHASHWAT PORT FOLIO MANAGEMENT PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U67120WB2009PTC132366 AUCTUS SECURITIES PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U74110WB2003PTC097354 NARAYANI SUPPLIERS PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U74110WB2009PTC138034 FRASKTE SUPPLIERS PRIVATE LIMITED 101-A, Swaika Centre,4-A, 1st Floor, Pollock Street , Kolkata, West Bengal, India - 700001
      U93000WB2009PTC132332 VEROS SECURITIES PRIVATE LIMITED 101-A, Swaika Centre, 4-A, 1st Floor Pollock Street , Kolkata, West Bengal, India - 700001
      U65100WB2010PTC215592 TG EQUIRUS BROKING PRIVATE LIMITED 101-B, SWAIKA CENTRE, 4-A, 1ST FLOOR, POLLOCK STREET , KOLKATA, West Bengal, India - 700001
      U20299WB1997PTC085877 GREEN HILL INDUSTRIES PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U15311WB2001PTC093737 MANAKAMNA FLOUR MILLS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre , Kolkata, West Bengal, India - 700001
      U01409WB2005PTC102916 MANAKAMNA AGRO PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre , Kolkata, West Bengal, India - 700001
      U45201WB1997PTC083966 MANAKAMNA DEVELOPERS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U45201WB2002PTC095117 PANKAJ NIRMAN PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC132718 SUNAINA CREATIONS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U51101WB2009PTC132527 CHERRY TRADECOM PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U70101WB2005PTC105940 ORIENTAL HEIGHTS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No.101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U65990WB2009PTC132765 ZION FINANCIAL CONSULTANTS PRIVATE LIMITED 4A, Pollock Street, 1st Floor, Room No. 101D, Swaika Centre, , Kolkata, West Bengal, India - 700001
      U68100WB1981PTC034208 SRAVASTI UDYOG VINIYOG PVT LTD Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India
      U27106WB2003PTC097185 PCM ALLOYS STEELS PRIVATE LIMITED 4A POLLOCK STREET 4TH FLOOR410A SWAIKA CENTRE , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148806 EMERSEC MARKETING PRIVATE LIMITED 4A, POLLOCK STREET, 410A, SWAIKA CENTRE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148823 RAJDOOT COMMOTRADE PRIVATE LIMITED 4A, POLLOCK STREET, 410A, SWAIKA CENTRE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45200WB2010PTC150182 BOOSTER DEALERS PRIVATE LIMITED 101-B, Swaika Centre, 4-A,1st Floor, Pollock Street, , Kolkata, West Bengal, India - 700001
      U45200WB2011PTC167621 ORNATE INFRA HOLDINGS PRIVATE LIMITED 101-B, Swaika Centre, 4-A,1st Floor, Pollock Street, , Kolkata, West Bengal, India - 700001
      U45300WB2003PTC097448 ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED 101-B, Swaika Centre, 4-A,1st Floor, Pollock Street, , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC064100 GOLYAN EXPORTS PVT.LTD. Swaika Centre, 4A Pollock Street, 1st Floor, Room No. 107, , Kolkata, West Bengal, India - 700001
      U65999WB1996PTC079607 BAID HIRE & LEASING PVT LTD SWAIKA CENTRE, 4A POLLOCK STREET, 1ST FLOOR, ROOM NO. 107 , KOLKATA, West Bengal, India - 700001
      U01403WB2010PTC142847 GANGA PADDY & RICE PRIVATE LIMITED SWAKIA CENTRE, 1ST FLOOR, ROOM NO-101C 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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