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      • Complaints
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      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74120WB2010PTC149779 As on: 2026-07-13
      Purchase Report

      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74120WB2010PTC149779) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1040000.00 and its paid up capital is Rs. 100000.00.

      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KAMALKUNJ INVESTMENT CONSULTANTS 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 KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED are SHYAMAL BHOWMIK, and SANAKA MANNA.

      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2010PTC149779 and its registration number is 149779. Users may contact KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED is 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006.

      Current status of KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED is - Strike Off.

      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 KAMALKUNJ INVESTMENT CONSULTANTS 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.

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      Purchase full report of KAMALKUNJ INVESTMENT CONSULTANTS

      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 KAMALKUNJ INVESTMENT CONSULTANTS 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 KAMALKUNJ INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      06473044 SHYAMAL BHOWMIK Director 2013-04-10
      06473193 SANAKA MANNA Director 2013-01-02
      Past Directors & Key Managerial Personnel of KAMALKUNJ INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02892080 VIMAL JOSHI Director - 2016-01-20
      01667152 ISH KUMAR NIJHAWAN Director - 2012-11-05
      01769534 SATISH KUMAR SETH Director - 2012-11-05
      02892044 BENI PRASAD BOCHASIA Director - 2013-04-12
      Other Directorships of VIMAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
      MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
      Other Directorships of SHYAMAL BHOWMIK
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-05-07
      CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director - 2016-01-15
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2013-04-10 Ongoing
      NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-01-15
      RAJGHARANA ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149405 Director 2013-04-10 Ongoing
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2016-01-15
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2016-01-15
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
      IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2016-01-15
      AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director - 2016-01-15
      PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2016-01-15
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2016-01-15
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-01-15
      ARTLINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149998 Director 2013-04-10 Ongoing
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2016-01-15
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2016-01-15
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-15
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2016-01-15
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2015-03-13
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2016-01-15
      HANPOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149680 Director 2013-04-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director 2013-04-10 Ongoing
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2013-08-02
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2016-01-15
      SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director - 2016-01-15
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2016-01-15
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-01-15
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-05-30
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2016-01-15
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2015-04-29
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2015-05-02
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2019-03-27
      GENIUS ADVISORY PRIVATE LIMITED U74120WB2010PTC149322 Director 2013-04-10 Ongoing
      HALLMARK ADVISORY PRIVATE LIMITED U74120WB2010PTC149393 Director 2013-04-10 Ongoing
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director 2013-04-10 Ongoing
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director 2013-04-10 Ongoing
      DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2016-04-25
      TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director - 2016-01-15
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2013-04-10 Ongoing
      KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director - 2017-10-27
      ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2015-06-01
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2016-02-17
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director - 2016-01-15
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2013-04-10 Ongoing
      IMMORTAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149686 Director 2013-04-10 Ongoing
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2013-04-10 Ongoing
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2015-04-26
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2019-03-25
      Other Directorships of SANAKA MANNA
      Company Name CIN Designation Appointment Date Cessation
      HOLLONG DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195059 Director 2016-01-15 Ongoing
      WHITETEAK COMPLEX PRIVATE LIMITED U45400WB2013PTC195060 Director - 2019-04-20
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-05-07
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director 2013-01-02 Ongoing
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director 2013-01-02 Ongoing
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director 2013-01-02 Ongoing
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director 2013-01-02 Ongoing
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2019-04-17
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2019-03-25
      SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2019-03-25
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2017-09-21
      USHODAYA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149745 Director 2013-01-02 Ongoing
      YOGITA RETAILERS PRIVATE LIMITED U51909WB2010PTC149750 Director 2013-01-02 Ongoing
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director 2013-01-02 Ongoing
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2013-01-02 Ongoing
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2013-01-02 Ongoing
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director 2013-01-02 Ongoing
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2019-03-25
      Other Directorships of ISH KUMAR NIJHAWAN
      Company Name CIN Designation Appointment Date Cessation
      TIGRE SAS LIQUORS INDIA PRIVATE LIMITED U15400DL2012PTC238146 Additional Director - 2013-12-10
      TIGRE SAS LIQUORS INDIA PRIVATE LIMITED U15400DL2012PTC238146 Director - 2014-12-11
      SHIVAM AASHIANA PRIVATE LIMITED U15492DL2011PTC213115 Additional Director - 2013-09-30
      SHIVAM AASHIANA PRIVATE LIMITED U15492DL2011PTC213115 Director 2013-09-30 Ongoing
      FROST FALCON DISTILLERIES LIMITED U15541DL1983PLC016632 Additional Director - 2011-09-30
      FROST FALCON DISTILLERIES LIMITED U15541DL1983PLC016632 Director - 2016-04-04
      KRRISH ENERGY SOLUTIONS PRIVATE LIMITED U40107DL2010PTC198659 Additional Director - 2014-10-16
      ASMINA TRADING PRIVATE LIMITED U45100DL2017PTC313518 Additional Director - 2018-09-29
      ASMINA TRADING PRIVATE LIMITED U45100DL2017PTC313518 Director 2018-09-29 Ongoing
      RAJ BUILDMART PRIVATE LIMITED U45201DL2005PTC138574 Additional Director - 2016-04-06
      GALAXY REALBUILD PRIVATE LIMITED U45400DL2008PTC180191 Additional Director - 2012-08-28
      GALAXY REALBUILD PRIVATE LIMITED U45400DL2008PTC180191 Director - 2016-04-05
      KRRISH AASHIYANA PRIVATE LIMITED U45400DL2010PTC198687 Additional Director 2017-11-02 Ongoing
      MAHADEV INFRATECH PRIVATE LIMITED U45400DL2010PTC202192 Additional Director - 2012-09-01
      MAHADEV INFRATECH PRIVATE LIMITED U45400DL2010PTC202192 Director - 2014-11-05
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Additional Director - 2012-09-05
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Director - 2013-12-20
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2012-11-05
      WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2012-11-05
      ICEBERG TRADING PRIVATE LIMITED U52520DL2006PTC154248 Additional Director - 2017-09-27
      ICEBERG TRADING PRIVATE LIMITED U52520DL2006PTC154248 Director 2017-09-27 Ongoing
      KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Additional Director - 2012-09-04
      KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Director - 2013-04-27
      SHIVAM REALTYNIRMAN PRIVATE LIMITED U70102DL2011PTC213068 Additional Director - 2014-09-20
      SHIVAM REALTYNIRMAN PRIVATE LIMITED U70102DL2011PTC213068 Director - 2016-04-05
      SHIV OM REALTYNIRMAN PRIVATE LIMITED U70102DL2011PTC213072 Additional Director - 2013-09-23
      SHIV OM REALTYNIRMAN PRIVATE LIMITED U70102DL2011PTC213072 Director 2013-09-23 Ongoing
      TEE KAY FINVEST LIMITED U74899DL1994PLC061522 Director - 2014-12-19
      TRIANGLE TRADING LIMITED U74996DL2006PLC153328 Additional Director 2017-09-02 Ongoing
      TRIANGLE TRADING LIMITED U74996DL2006PLC153328 Additional Director - 2013-09-20
      TRIANGLE TRADING LIMITED U74996DL2006PLC153328 Director - 2016-04-04
      ICEBERG DEVELOPERS PRIVATE LIMITED U74999DL2010PTC199536 Additional Director - 2014-10-16
      ICEBERG DEVELOPERS PRIVATE LIMITED U74999DL2010PTC199536 Director 2017-09-28 Ongoing
      Other Directorships of SATISH KUMAR SETH
      Company Name CIN Designation Appointment Date Cessation
      SOM SUGANDH INDUSTRIES LIMITED U16009DL2007PLC157582 Director - 2017-09-30
      SYNERGY STEELS LIMITED U27107DL1973PLC210670 Additional Director - 2012-09-29
      SYNERGY STEELS LIMITED U27107DL1973PLC210670 Director - 2015-09-28
      RAJ BUILDMART PRIVATE LIMITED U45201DL2005PTC138574 Additional Director 2012-12-31 Ongoing
      KRRISH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC175170 Additional Director 2017-03-31 Ongoing
      BRAHMA CITY PRIVATE LIMITED U45400DL2008PTC175331 Additional Director - 2012-08-09
      KRRISH AASHIYANA PRIVATE LIMITED U45400DL2010PTC198687 Additional Director - 2014-12-19
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Additional Director - 2019-07-15
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Director 2019-07-15 Ongoing
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Additional Director - 2011-09-28
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Director 2011-09-28 Ongoing
      VENTA REALTECH PRIVATE LIMITED U45400DL2010PTC203693 Additional Director - 2012-09-21
      VENTA REALTECH PRIVATE LIMITED U45400DL2010PTC203693 Director 2012-09-21 Ongoing
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2012-11-05
      WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2012-11-05
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2013-09-30
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director 2013-09-30 Ongoing
      ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Director - 2014-09-22
      KRRISH REALTECH PRIVATE LIMITED U70200DL2010PTC203692 Additional Director - 2012-09-22
      KRRISH REALTECH PRIVATE LIMITED U70200DL2010PTC203692 Director 2012-09-22 Ongoing
      SOM TOBACCO INDIA LIMITED U74899DL2004PLC130270 Director - 2017-09-30
      Other Directorships of BENI PRASAD BOCHASIA
      Company Name CIN Designation Appointment Date Cessation
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2012-07-30
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2013-04-12
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2013-04-12
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2013-04-12
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2013-04-12
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2013-04-12
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2013-04-12
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-05-09
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2013-04-12
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-06-22
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2010-05-06
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director 2016-05-30 Ongoing
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2012-02-25
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-06-11
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2010-06-09
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2013-04-12
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2013-04-12
      USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director - 2012-01-04
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director - 2013-04-12
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2012-07-11
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director - 2013-04-12
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director 2016-05-30 Ongoing
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2012-02-25
      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2012-04-02

      CIN Company Name Company Address
      U51909WB2009PTC137296 IMPRESSION ADVISORS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U27310WB2012PTC187939 TILKRAJ ALLOYS TRADERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC137341 INFINITY VINTRADE PRIVATE LIMITED 80/2, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC149684 IMMORTAL SUPPLIERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC149704 TANISH VINCOM PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC149739 TOP CLASS SUPPLIERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC149407 BRIJWASI SHOPPERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC149777 FIDELITY SUPPLIERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC149780 MAJESTIC SHOPPERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC150006 RAJGHARANA DEALTRADE PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC150037 TOP CLASS VINCOM PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74120WB2010PTC149397 DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74120WB2010PTC149784 RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74120WB2010PTC149995 BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74140WB2009PTC136854 ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED 80/2, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U74140WB2009PTC136859 CINDRELLA ADVISORY SERVICES PRIVATE LIMITED 80/2, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U74120WB2010PTC149394 HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED 80/2 , PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC159915 SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
      U93000WB2011PTC159878 SPARKS SOFTWARE ADVISORY PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
      U70102WB2013PTC192434 KAMINI CONSTRUCTIONS PRIVATE LIMITED 1ST FLOOR, ROOM NO. 108 80/2 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51101WB2007PTC118850 BRENTWOOD MERCHANDISE PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2007PTC121208 SHIVRAJ TRADECOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC131794 SHREE NATH VINCOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB1997PTC086048 BALAJI ROPES MANUFACTURING CO.PRIVATE LIMITED 64 pathuria ghat street 2nd floor , kolkata, West Bengal, India - 700006
      U29253WB2011PTC159242 BHOMIAJI SOLAR POWER PRIVATE LIMITED 57/2 PATHURIA GHAT STREET NEAR: GANESH TALKIES , KOLKATA, West Bengal, India - 700006
      U50102WB2007PTC117400 GREENVALLEY VANIJYA PRIVATE LIMITED 66/2,NIMTOLLA GHAT STREET, P.O-BIDON STREET, , KOLKATA, West Bengal, India - 700006
      U52100WB2012PLC186503 CHANDRIMA MACHINERY TRADERS LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006
      U52241WB2023PTC264161 DCR PARIVAHAN PRIVATE LIMITED 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U51909WB2012PLC186482 AFTERLINK VANIJYA LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006
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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
      Download Audited Financials
      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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