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SINJAN CONSULTANCY PRIVATE LIMITED

CIN: U74120WB2006PTC111985

SINJAN CONSULTANCY PRIVATE LIMITED (CIN: U74120WB2006PTC111985) is a Private company incorporated on 04 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

SINJAN CONSULTANCY 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.SINJAN CONSULTANCY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of SINJAN CONSULTANCY PRIVATE LIMITED are RASHMI JAIN, and VIJAY KUMAR JAIN.

SINJAN CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2006PTC111985 and its registration number is 111985. Users may contact SINJAN CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINJAN CONSULTANCY PRIVATE LIMITED is 23A, N.S. ROAD 3RD FLOOR, ROOM NO - 12 , KOLKATA, West Bengal, India - 700001.

Current status of SINJAN CONSULTANCY 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 SINJAN CONSULTANCY 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

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Purchase full report of SINJAN CONSULTANCY

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 SINJAN CONSULTANCY 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 SINJAN CONSULTANCY
DIN Director Name Designation Appointment Date
01336337 RASHMI JAIN Director 2012-09-30
01721207 VIJAY KUMAR JAIN Director 2012-09-30
Past Directors & Key Managerial Personnel of SINJAN CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
00613588 ASHISH KUMAR AGARWAL Director - 2012-05-30
00643740 RAJESH UPADHYAYA Director - 2007-05-28
01066314 DARSHANA DEVI SINGHAL Director - 2012-10-01
03286953 JAGDISH PRASAD AGARWAL Director - 2012-10-01
01352020 DEVESH UPADHYAYA Director - 2007-05-28
00582870 MANISH KUMAR AGARWAL Director - 2012-05-30
Other Directorships of ASHISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director - 2019-05-17
GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-04-23
HEM TEXTILE & TRADING COMPANY PVT LTD U17115WB1988PTC044756 Director - 2009-08-28
SLA COMMODITIES & DERIVATIVES PRIVATE LIMITED U51102WB2009PTC136275 Director 2009-06-25 Ongoing
CREATIVE ELECTRO MECHANICALS PRIVATE LIMITED U51109DL2005PTC266248 Director - 2009-11-25
RANGILA MERCHANTS PRIVATE LIMITED U51109DL2006PTC336675 Director - 2009-08-20
INTERMIX VYAPAAR PVT LTD U51109KA2006PTC060753 Director - 2009-08-20
ANUSHREE TIE UP PRIVATE LIMITED U51109WB2005PTC102438 Director - 2009-08-20
KUSUM GOODS PRIVATE LIMITED U51109WB2005PTC102521 Director - 2009-08-20
ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2009-08-20
ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2009-08-20
TARANGA VANIJYA PVT LTD U51109WB2005PTC106946 Director - 2009-09-10
ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2009-09-10
MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2009-09-10
MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2009-09-10
BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2009-09-10
TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2009-11-26
DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2011-03-15
MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED U51109WB2010PTC152276 Director 2010-08-13 Ongoing
VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director - 2010-02-17
MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-04-23
SAHELI VINIMAY PRIVATE LIMITED U51909WB2004PTC100353 Director - 2009-08-20
NAVYUG VINIMAY PRIVATE LIMITED U51909WB2004PTC100354 Director - 2009-08-20
NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2011-12-01
HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director - 2009-09-10
LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2011-03-15
S. G. & SONS JEWELLERS PRIVATE LIMITED U52110WB2006PTC109726 Director - 2009-08-20
SATARUPA VYAPAAR PRIVATE LIMITED U52110WB2006PTC109728 Director - 2009-09-10
PRANIDHI SALES PRIVATE LIMITED U52190WB2011PTC159304 Director - 2013-10-07
ORARHAM CREATIONS PRIVATE LIMITED U74994WB2012PTC185645 Director - 2013-10-07
WALTAZ DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183509 Director - 2013-10-07
SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Additional Director - 2008-09-30
SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director - 2012-12-15
Other Directorships of RAJESH UPADHYAYA
Company Name CIN Designation Appointment Date Cessation
REVORA CORPORATIONS LLP AAG-7951 Designated Partner - 2018-08-03
AVIRAG ENERGY LLP AAM-4459 Designated Partner 2018-04-17 Ongoing
AVIRAG FOODS AND BEVERAGES LLP AAM-4460 Designated Partner 2018-04-17 Ongoing
AVIRAG WAREHOUSE PARK LLP AAQ-2840 Designated Partner 2019-08-19 Ongoing
RHS BANQUETS LLP AAQ-3009 Designated Partner 2019-08-20 Ongoing
AVIRAG GREENPARK LLP AAQ-4476 Designated Partner 2019-09-02 Ongoing
GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Company Secretary - 2018-03-31
NAVIN UDYOG PROMOTIONS LTD L67120WB1977PLC031206 Director - 2009-06-15
AVIRAG INDUSTRIES PRIVATE LIMITED U11100WB2020PTC241889 Director 2020-12-10 Ongoing
RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2011-12-26
AASPIRE POLYSACKS PRIVATE LIMITED U25111WB2019PTC234880 Director - 2022-03-30
AVIRAG VANSHIL PLASTO INDUSTRIES PRIVATE LIMITED U25209WB2019PTC231473 Director 2019-04-16 Ongoing
SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2010-10-05
UNILAX INDUSTRIES PRIVATE LIMITED U41000WB2017PTC219073 Director - 2019-04-25
SINJAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111986 Director - 2013-02-12
SHREE REALITY HOMES PRIVATE LIMITED U45208CT2007PTC001384 Director - 2011-07-13
BENGALINFRA REAL-VENTURE PRIVATE LIMITED U45309WB2022PTC254855 Director 2022-06-20 Ongoing
YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director 2013-09-13 Ongoing
RAGINI HOUSING PRIVATE LIMITED U45400WB2012PTC183800 Director 2012-07-16 Ongoing
YATHARTH VYAPAAR PVT LTD U51109HR2006PTC096848 Director - 2008-04-28
SUPREME IMPEX LTD U51109WB1996PLC080310 Director - 2010-03-15
SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2019-04-25
DYNASTY VYAPAAR PRIVATE LIMITED U51109WB2006PTC112009 Director - 2013-02-12
KOMAL AGENCIES PRIVATE LIMITED U51109WB2006PTC112010 Director - 2014-01-03
NOVA VYAPAAR PRIVATE LIMITED U51109WB2006PTC112011 Director 2006-12-06 Ongoing
DYNASTY SALES PRIVATE LIMITED U51109WB2006PTC112077 Director 2006-12-12 Ongoing
OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
KAMDHENU DEALERS PRIVATE LIMITED U51109WB2007PTC113966 Director - 2009-10-10
INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2012-02-24
LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
GOMUKH VINIMAY PRIVATE LIMITED U51109WB2008PTC123080 Director - 2010-03-29
ANGLE VINCOM PRIVATE LIMITED U51109WB2008PTC123083 Director - 2011-03-28
MANGALAM DEALCOM PRIVATE LIMITED U51109WB2008PTC123119 Director - 2009-04-02
DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-08-05
ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director 2017-12-05 Ongoing
ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2012-06-25
AVIGHNA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127947 Director - 2013-02-12
LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2014-01-03
YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director - 2012-04-17
UNNATI VINCOM PRIVATE LIMITED U51909WB2008PTC124109 Director - 2010-07-03
UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director 2016-03-03 Ongoing
UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2012-06-25
ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director 2017-01-10 Ongoing
ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2012-06-25
SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director - 2012-12-19
PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2014-01-03
DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2014-01-03
WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director - 2014-01-03
WELL PLAN COMMOSALES PRIVATE LIMITED U51909WB2012PTC172505 Director - 2014-01-03
ARYAVRATA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172509 Director - 2014-01-03
SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director - 2013-02-12
ARUSHAN HOSPITALITY PRIVATE LIMITED U55100WB2019PTC234616 Director - 2022-03-30
SINJAN SECURITIES PRIVATE LIMITED U67190WB2010PTC147786 Director - 2012-09-06
TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2015-03-21
ACES INFO SOLUTIONS PRIVATE LIMITED U72200WB2006PTC107131 Director - 2007-05-22
D R ADVISORY SERVICES PVT LTD U74140WB2006PTC109494 Director 2006-05-19 Ongoing
RAGINI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118158 Director 2017-12-05 Ongoing
RAGINI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118158 Director - 2012-06-25
RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2008-04-18
Other Directorships of DARSHANA DEVI SINGHAL
Company Name CIN Designation Appointment Date Cessation
DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Whole-time director 2022-08-25 Ongoing
BONIE ENCLAVE PRIVATE LIMITED U18100WB1993PTC059561 Director - 2008-01-28
SPENCER COMPLEX PRIVATE LIMITED U45400WB2007PTC117262 Director - 2020-12-03
SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director 2015-03-24 Ongoing
SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director 2007-07-18 Ongoing
SPONSOR DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117369 Director - 2012-02-02
CITIZEN COMPLEX PRIVATE LIMITED U45400WB2007PTC117371 Director - 2011-01-31
GOODSPACE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117423 Director 2015-03-24 Ongoing
PINKCITY ABASAN PRIVATE LIMITED U45400WB2007PTC117424 Director 2007-07-23 Ongoing
MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2021-01-27
MANGALAM TRADEFIN PVT LTD U51109WB1996PTC076395 Director - 2015-07-01
BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director - 2012-03-15
CAMELLIA COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC121749 Director 2008-01-15 Ongoing
VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director - 2012-03-15
KAMAKHYA GOODS PRIVATE LIMITED. U51109WB2008PTC121761 Director 2008-01-15 Ongoing
SHRISTI DEALCOM PRIVATE LIMITED U51109WB2008PTC121794 Director - 2021-01-27
OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2010-08-20
UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2010-08-20
ANMOL COMMERCE PVT LTD U51219WB1996PTC080454 Director - 2015-07-01
D S CONSULTANCY & HOLDING PVT LTD U51909WB1993PTC058397 Director - 2008-06-25
YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2010-08-20
HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2010-08-20
CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2010-08-20
BABA BAIJNATH VINTRADE PRIVATE LIMITED U51909WB2008PTC129686 Director 2015-03-10 Ongoing
PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director 2015-03-18 Ongoing
UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director 2015-03-18 Ongoing
DEEPMALA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145726 Director 2015-03-18 Ongoing
GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director - 2013-10-22
MAHABALA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145862 Director 2010-04-30 Ongoing
MAHAVIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145863 Director 2010-04-30 Ongoing
SARVAGRAHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145865 Director - 2015-01-30
SHRADDHA TIE-UP PRIVATE LIMITED U51909WB2010PTC145867 Director - 2012-02-01
VIBHUTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145885 Director - 2015-01-30
VIDYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145886 Director 2010-04-30 Ongoing
ANAGHAYA VINIMAY PRIVATE LIMITED U51909WB2010PTC145925 Director - 2011-05-26
BALABHADRA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145927 Director - 2014-12-30
DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director - 2011-05-26
GIRIJAPATI MERCHANTS PRIVATE LIMITED U51909WB2010PTC145931 Director - 2015-02-03
KARUNA BARTER PRIVATE LIMITED U51909WB2010PTC145932 Director - 2015-05-20
NAVANITA MARKETING PRIVATE LIMITED U51909WB2010PTC145933 Director - 2015-02-03
PADMAMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145934 Director - 2015-05-20
PADMAPRIYA TIE-UP PRIVATE LIMITED U51909WB2010PTC145935 Director - 2012-04-12
SRISAYA VANIJYA PRIVATE LIMITED U51909WB2010PTC145937 Director - 2015-02-03
TRIKALA MARKETING PRIVATE LIMITED U51909WB2010PTC145940 Director 2010-04-23 Ongoing
K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2009-08-06
ENPEE FINALL SERVICES PVT LTD U65999WB1995PTC072823 Director - 2015-06-15
Other Directorships of RASHMI JAIN
Company Name CIN Designation Appointment Date Cessation
ACW INFRA PROJECTS LLP AAS-0687 Designated Partner 2020-02-27 Ongoing
JNV ARECA PRIVATE LIMITED U29100MH2021PTC353197 Director 2021-01-08 Ongoing
ACW INFRA ENGINEERS PRIVATE LIMITED U42900WB2024PTC269899 Director 2024-04-12 Ongoing
SHREE RATNAKAR PROJECTS PVT LTD U51909WB1996PTC076524 Additional Director 2007-09-26 Ongoing
ARECA WAVELET COMMUNICATIONS PRIVATE LIMITED U61102TS2023PTC178333 Director 2023-10-20 Ongoing
JAYVEEN ESTABLISHMENT PRIVATE LIMITED U70109WB2021PTC244584 Director 2021-08-12 Ongoing
ARECA EMBEDDED SYSTEMS PRIVATE LIMITED U72200TG2007PTC053397 Additional Director - 2018-09-29
ARECA EMBEDDED SYSTEMS PRIVATE LIMITED U72200TG2007PTC053397 Director 2018-09-29 Ongoing
Other Directorships of JAGDISH PRASAD AGARWAL
Company Name CIN Designation Appointment Date Cessation
DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Additional Director - 2022-08-25
DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Whole-time director 2011-11-02 Ongoing
GENERTEC MONOLITHICS PRIVATE LIMITED U26933WB2005PTC102679 Director 2012-06-29 Ongoing
DEVJIA AUTO SALES PRIVATE LIMITED U34100WB2008PTC125011 Director 2013-03-11 Ongoing
REALITY COMPLEX PRIVATE LIMITED U45400WB2007PTC117265 Director 2012-08-02 Ongoing
AKHURATHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146009 Director 2015-03-18 Ongoing
TRIBHUVAN BARTER PRIVATE LIMITED U51909WB2010PTC145699 Director 2015-03-18 Ongoing
DHANSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159090 Director 2011-03-08 Ongoing
LAXMIPUTRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159096 Director 2011-03-08 Ongoing
SHIVPUJAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC159101 Director 2011-03-08 Ongoing
TINMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159105 Director 2011-03-08 Ongoing
MANSAMATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159123 Director 2011-03-08 Ongoing
AMRITLAXMI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159128 Director 2011-03-08 Ongoing
MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director 2011-03-08 Ongoing
GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director 2011-03-08 Ongoing
SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director 2011-03-08 Ongoing
ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director 2011-03-08 Ongoing
MANJUSHREE AUTO SALES PRIVATE LIMITED U65993WB1996PTC077086 Director 2013-03-11 Ongoing
ELECTROMECHANICAL TRADING PRIVATE LIMITED U74999WB2010PTC153092 Director 2012-01-28 Ongoing
Other Directorships of DEVESH UPADHYAYA
Company Name CIN Designation Appointment Date Cessation
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2014-07-28
P. B. FILMS LIMITED L92100WB2007PLC119040 Director - 2013-11-06
RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
REGENCY FIBRES INDIA PRIVATE LIMITED U17232WB1997PTC082465 Director 2003-12-01 Ongoing
SINJAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U22300WB2009PTC135875 Director 2009-06-12 Ongoing
NILACHAL PETROPRODUCTS PRIVATE LIMITED U23200OR2013PTC016523 Additional Director - 2017-10-03
J G INFRATECH & ENGINEERING PRIVATE LIMITED U28112OR2011PTC013347 Director - 2016-04-11
SINJAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111986 Director - 2015-02-02
RISING INFRACON AND DEVELOPERS PRIVATE LIMITED U45201OR2009PTC010898 Director 2016-04-11 Ongoing
SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
SINJAN REALTORS PRIVATE LIMITED U45400WB2007PTC120997 Director - 2016-03-28
KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2008-11-11
SPRINGFIELD SALES PRIVATE LIMITED U51109RJ2005PTC096345 Director - 2011-09-06
SUN - N - SAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105358 Director - 2009-07-27
DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2007-07-24
ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2008-11-11
ANUPRIYA TRADING PVT.LTD. U51109WB1995PTC070026 Director - 2010-01-08
SRADDHA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104082 Director 2005-07-11 Ongoing
KAILASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC104459 Director 2005-09-21 Ongoing
SULABH TIE-UP PRIVATE LIMITED U51109WB2005PTC104461 Director 2005-09-21 Ongoing
GREEN VIEW GOODS PRIVATE LIMITED U51109WB2005PTC105817 Director - 2010-12-24
SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2008-11-11
GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2008-11-11
SANYAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC113591 Director - 2007-06-08
ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
SONALI TIE-UP PRIVATE LIMITED U51109WB2007PTC113593 Director 2007-03-05 Ongoing
RAJSHREE VINIMAY PRIVATE LIMITED U51109WB2007PTC114108 Director - 2009-08-08
GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2007-07-24
MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2007-07-24
DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2016-04-25
CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2008-11-11
SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2015-01-27
OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director 2010-09-13 Ongoing
VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2015-07-31
PRINCETON COMTRADE PRIVATE LIMITED U51909WB2003PTC096650 Director - 2007-05-16
YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director - 2014-08-21
SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2009-03-19 Ongoing
KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-08-28
HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2013-07-01
PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director 2015-01-05 Ongoing
OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2013-10-26
SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2006-12-04 Ongoing
ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director 2017-03-06 Ongoing
ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2014-03-03
SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2008-11-11
SINJAN ADVISORY SERVICES PRIVATE LIMITED U67190WB2007PTC119601 Director 2007-10-15 Ongoing
SINJAN SECURITIES PRIVATE LIMITED U67190WB2010PTC147786 Director 2010-05-13 Ongoing
SURMELA LEASING LTD. U70101DL1987PLC029750 Director - 2007-06-29
GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director 2016-08-24 Ongoing
DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director - 2015-11-10
D R ADVISORY SERVICES PVT LTD U74140WB2006PTC109494 Director 2006-05-19 Ongoing
RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director - 2015-11-04
SINJAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC151929 Director 2010-08-04 Ongoing
Other Directorships of VIJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JAIN SARAOGI & CO LLP ACB-1959 Partner 2023-05-17 Ongoing
AEW AUTOMATIONS PRIVATE LIMITED U31900WB2007PTC120875 Director - 2010-03-15
ARYAN INFRACON PRIVATE LIMITED U45208WB2008PTC130077 Director - 2023-01-29
SHREE RATNAKAR PROJECTS PVT LTD U51909WB1996PTC076524 Additional Director - 2007-09-26
SHREE RATNAKAR PROJECTS PVT LTD U51909WB1996PTC076524 Director 2007-09-26 Ongoing
JAYVEEN ESTABLISHMENT PRIVATE LIMITED U70109WB2021PTC244584 Director 2021-04-16 Ongoing
VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Additional Director - 2012-08-16
VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Director 2012-08-16 Ongoing
Other Directorships of MANISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
DISHA PAINT PVT. LTD. U24222WB1993PTC059702 Director - 2008-05-08
MONARCH NIRMANS PRIVATE LIMITED U45200WB2006PTC112337 Director - 2012-10-05
JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2016-12-06
VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2012-03-12
MILAGE VANIJYA PVT LTD U51109BR2006PTC036525 Director - 2011-02-12
AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2012-04-02
AMBER DEALERS PRIVATE LIMITED U51109DL2008PTC282016 Director - 2011-04-21
SURPLAS SALES PRIVATE LIMITED U51109GJ2006PTC109555 Director - 2009-12-04
MAHESWAR VANIJYA PVT LTD U51109KA2006PTC146291 Director - 2011-09-30
SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2011-07-07
DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director - 2011-09-05
MOLISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC103772 Director - 2011-02-21
MOONLIGHT TIE-UP PRIVATE LIMITED U51109WB2005PTC103899 Director - 2012-04-18
MATASREE VANIJYA PVT LTD U51109WB2006PTC108303 Director 2009-04-01 Ongoing
KALPANIK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122739 Director - 2012-04-20
MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2017-07-08
DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2011-03-15
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2012-03-12
VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director 2007-01-02 Ongoing
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2012-03-12
D S CONSULTANCY & HOLDING PVT LTD U51909WB1993PTC058397 Director - 2012-03-15
GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Additional Director - 2009-09-03
GODHULI DEALCOM PRIVATE LIMITED U51909WB2008PTC123635 Director - 2012-03-12
CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director 2009-07-14 Ongoing
ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2014-01-20
KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2014-01-20
SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director 2009-07-14 Ongoing
SATARUPA VYAPAAR PRIVATE LIMITED U52110WB2006PTC109728 Director 2007-03-28 Ongoing
MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2014-03-17

CIN Company Name Company Address
U10611WB2025PTC276693 TERRA FOODSMITH PRIVATE LIMITED 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U46692WB1995PTC071917 STRATEGIC INTERNATIONAL PRIVATE LIMITED 23A N.S. ROAD, FORTUNA TOWER,7TH FLOOR, ROOM NO-12,Kolkata,Kolkata,West Bengal,700001-India
U85300WB2022NPL253769 GODSWILL CHARITABLE FOUNDATION 23A N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO-12,,KOLKATA,Kolkata,West Bengal,700001-India
U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
U40101WB2007PTC114482 SRIDHAR ENERGY PRIVATE LIMITED 14, N.S.ROAD 3RD FLOOR, ROOM NO.-12 , KOLKATA, West Bengal, India - 700001
U65191WB2007PLC116126 SRIDHAR FINVEST LIMITED 14, N. S. ROAD 3RD FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001
U13209WB2004PTC097910 SRI BALAJI METALS AND MINERALS PRIVATE LIMITED 23A N. S. ROAD, ROOM NO 6, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125018 FUTURE COMMODITIES PRIVATE LIMITED 23A, N.S.ROAD 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC124427 PREMIUM ABASAN PRIVATE LIMITED 23A, N.S.ROAD 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700001
U74140WB2000PTC092250 TARUSH MANAGEMENT PRIVATE LIMITED 23A N S ROAD ROOM NO 12A2ND FLOOR , KOLKATA, West Bengal, India - 700001
U60231WB2011PTC164474 ARASPL XPRESS PRIVATE LIMITED FORTUNA TOWER ROOM NO 27, 3RD FLOOR, 23A N.S. ROAD, , KOLKATA, West Bengal, India - 700001
U51909WB2021PTC246436 ABHIRAK WHOLESALERS & RETAILERS PRIVATE LIMITED 23A N.S. ROAD FORTUNA TOWER 7TH FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
U70109WB2021PTC249283 SPAC PARK PRIVATE LIMITED 23A N.S. ROAD FORTUNA TOWER 7TH FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC151567 ROS ADVISORY PRIVATE LIMITED 7TH FLOOR, ROOM NO-12 FORTUNA TOWER, 23A N.S ROAD , KOLKATA, West Bengal, India - 700001
U80302WB2022PTC255487 JDJ BUSINESS SOLUTIONS PRIVATE LIMITED 23A N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700001
U69202WB1994PTC066560 SHREE JAWALA CONSULTANTS PVT.LTD. 12A, N.S.ROAD 5TH FLOOR ROOM NO-19 KOLKATA WB 700001 IN , Kolkata, West Bengal, India - 700001
U63030WB2019PTC234105 CRAFTING HOLIDAYS INDIA PRIVATE LIMITED BUILDING NO. 19, ROOM NO. 8A, 3RD FLOOR, N S ROAD , KOLKATA, West Bengal, India - 700001
U47594WB2025PTC281004 JAIN LIFESTYLE SOLUTIONS PRIVATE LIMITED 12A, N.S. ROAD, ROOM NO.7,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
ACF-5094 BLC PROPERTIES LLP 23A N S ROAD 7TH FLOOR ROOM NO 28,Kolkata,Kolkata,West Bengal,India-700001
U46300WB2025PTC276146 AQUA GREEN EXIM PRIVATE LIMITED 12A, N S Road,1st Floor, Room No. 20,Kolkata,Kolkata,West Bengal,700001-India
U47912WB2026PTC287393 RAMSITAYA TRADING PRIVATE LIMITED 23A N. S. ROAD,7th FLOOR, ROOM NO. 15,Kolkata,Kolkata,West Bengal,700001-India
U38300WB2025PTC283272 WASTE WARRIOR COMPANY PRIVATE LIMITED 23A N.S ROAD 11TH FLOOR,ROOM NO 47 FORTUNA TOWER,Kolkata,Kolkata,West Bengal,700001-India
U46900WB2025PTC282791 BHUMI PUTRI PRIVATE LIMITED 23A N S Road, 7th Floor,Room No 26, Fortuna tower,Kolkata,Kolkata,West Bengal,700001-India
ACH-3887 KRIPA INTERNATIONAL LLP BLOCK-A, 3RD FLOOR, ROOM NO 7,GILLANDERS HOUSE, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001
U66190WB1993PTC060159 SANJEEVNI SECURITIES PRIVATE LIMITED ROOM NO-3/7A, 3RD FLOOR,BLOOK-A, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,700001-India
AAQ-5989 NVR GLOBAL LLP 23A N S ROAD ROOM No 28, Floor 10 Kolkata, West Bengal, India - 700001
U46201WB2009PTC140005 VV COMMOSALES PRIVATE LIMITED 12A, N. S. ROAD, 5TH FLOOR, ROOM NO.5,KOLKATA,West Bengal,700001-India
U27310WB2005PTC104692 SHANKARDHAM WIRE PRIVATE LIMITED 147 N S ROAD 3RD FLOOR ROOM NO. 46 , KOLKATA, West Bengal, India - 700001
AAY-3390 PELICAN WASTE MANAGEMENT SERVICE LLP 23A N.S. Road 1st Floor Room No 15 Kolkata, West Bengal, India - 700001

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
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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

As on: 2026-07-13

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