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ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED

CIN: U74120WB2010PTC149833 As on: 2026-07-13

ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74120WB2010PTC149833) 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. 1010000.00 and its paid up capital is Rs. 100000.00.

ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ANANDLOK FINANCIAL 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 ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED are MAHAVIR SINGHAL, and GAURAV SINGHAL.

ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2010PTC149833 and its registration number is 149833. Users may contact ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED is 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001.

Current status of ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED is - Converted to LLP.

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Date of Incorporation
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Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for ANANDLOK FINANCIAL 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.

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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 ANANDLOK FINANCIAL 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 ANANDLOK FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date
00113378 MAHAVIR SINGHAL Director 2015-08-24
00113402 GAURAV SINGHAL Director 2015-08-24
Past Directors & Key Managerial Personnel of ANANDLOK FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
02062824 MEERA CHOKHANI Director - 2013-01-04
02891961 SURENDRA BUCHASIA Director - 2013-04-12
06404188 CHANDA DEVI BHATTER Director - 2015-08-24
06472838 JAMUNA MONDAL Director - 2015-08-24
06473044 SHYAMAL BHOWMIK Director - 2016-02-17
Other Directorships of MAHAVIR SINGHAL
Company Name CIN Designation Appointment Date Cessation
ANANDLOK FINANCIAL CONSULTANTS LLP AAG-0639 Designated Partner 2016-03-29 Ongoing
BROADWAY FINANCIAL CONSULTANTS LLP AAG-0661 Designated Partner 2016-03-29 Ongoing
KRISHIV POLY PRODUCTS LLP AAG-0730 Designated Partner 2016-03-30 Ongoing
VENUS RUBPLAST PRIVATE LIMITED U25199DL1999PTC101048 Director - 2012-04-09
NAPIN IMPEX LIMITED U27106DL2004PLC129665 Director - 2018-03-21
KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director 2015-08-24 Ongoing
EMGREEN IMPEX LIMITED U70109DL2006PLC151433 Director - 2019-10-01
BROADWAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149812 Director 2015-08-24 Ongoing
Other Directorships of GAURAV SINGHAL
Company Name CIN Designation Appointment Date Cessation
ANANDLOK FINANCIAL CONSULTANTS LLP AAG-0639 Designated Partner 2016-03-29 Ongoing
BROADWAY FINANCIAL CONSULTANTS LLP AAG-0661 Designated Partner 2016-03-29 Ongoing
KRISHIV POLY PRODUCTS LLP AAG-0730 Designated Partner 2016-03-30 Ongoing
STARONE TOBACCO PANMASALA LIMITED U01100DL2019PLC347412 Director - 2019-08-03
CHENNAI KHAINI LIMITED U16000DL2018PLC343264 Director - 2019-01-18
STARPASAND PAN MASALA LIMITED U16000DL2019PLC346314 Director - 2019-08-03
JOHNY WAKER TOBACCO PANMASALA LIMITED U16000DL2019PLC346527 Director - 2019-08-03
TOTAL CIGARETTES LIMITED U16003DL2019PLC346716 Director - 2019-08-03
INDIANA TOBACCOS AND CIGARETTES LIMITED U16004DL2018PLC343421 Director - 2019-01-18
ABIHAR PAN PRODUCTS LIMITED U16008DL2018PLC343345 Director - 2019-01-18
SIGNATURE PAN MASALA LIMITED U16008DL2019PLC344981 Director - 2019-08-03
AMERICAN GOLD STANDARD PREMIUM TOBACCO LIMITED U16008DL2019PLC349299 Director - 2019-08-05
SEVENSTAR TOBACCO INDIA LIMITED U16009DL2018PLC343313 Director - 2019-01-18
MUSAFIRONE PANMASALA LIMITED U16009DL2019PLC346321 Director - 2019-08-03
EMIRATES TOBACCO LIMITED U16009DL2019PLC346505 Director - 2019-08-03
AMERICAN ONE PREMIUM TOBACCO LIMITED U16009DL2019PLC346558 Director - 2019-08-03
GOLD CLASSONE PREMIUM TOBACCO LIMITED U16009DL2019PLC346753 Director - 2019-08-05
MANIKCHAND RESEARCH AND DEVELOPMENT EXPORTS LIMITED U24100DL2018PLC343435 Director - 2019-01-18
RAJNIGANDHA AROMATICS LIMITED U24100DL2019PLC343808 Director - 2019-01-18
VENUS RUBPLAST PRIVATE LIMITED U25199DL1999PTC101048 Director - 2012-04-09
NAPIN IMPEX LIMITED U27106DL2004PLC129665 Additional Director - 2018-03-22
NAPIN IMPEX LIMITED U27106DL2004PLC129665 Director 2018-04-10 Ongoing
NAPIN IMPEX LIMITED U27106DL2004PLC129665 Director - 2017-11-02
SAIBABA GOLD LEAVES INDIA LIMITED U27209DL2018PLC343573 Director - 2019-01-18
STARONE PRODUCTS LIMITED U51909DL2020PLC363249 Director 2020-04-13 Ongoing
KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director 2015-08-24 Ongoing
EMGREEN IMPEX LIMITED U70109DL2006PLC151433 Director 2019-10-01 Ongoing
EMGREEN IMPEX LIMITED U70109DL2006PLC151433 Director - 2017-07-06
BROADWAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149812 Director 2015-08-24 Ongoing
HIMALAYA BIO-ORGANIC HEALTHCARE LIMITED U85300DL2018PLC343504 Director - 2019-01-18
TULSI AROMATICS LIMITED U93090DL2019PLC344063 Director - 2019-01-18
Other Directorships of MEERA CHOKHANI
Company Name CIN Designation Appointment Date Cessation
BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2012-06-27
MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2012-10-03
KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2012-07-27
RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2013-01-04
NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2013-01-04
BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director 2019-03-07 Ongoing
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2024-03-30
JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2012-10-03
GAJBADAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126115 Director - 2012-10-03
MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2012-10-03
INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2012-10-03
MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2012-10-03
MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2012-10-03
PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2012-10-03
MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2012-10-03
SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2012-10-03
SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2012-10-03
URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2013-01-04
IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2013-01-04
TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2013-01-04
TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2013-01-04
JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-01-04
SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2013-01-04
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2023-04-18
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2023-03-06
POLESTAR TECHOMACH ADVISORS PRIVATE LIMITED U52190WB2011PTC159856 Director - 2012-10-03
NATURAL VIEW DATA-TECH ADVISORS PRIVATE LIMITED U52190WB2011PTC159905 Director - 2012-10-03
GREEN VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U52190WB2011PTC160114 Director - 2012-10-03
GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2012-10-03
JAGDHATRI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2008PTC124560 Director - 2012-08-01
SURYASHAKTI HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2011PTC159879 Director - 2012-10-03
HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2013-01-04
DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director - 2013-01-04
GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2012-04-02
KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-03
HIGHVIEW ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149844 Director - 2012-12-18
SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2012-10-03
EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director - 2012-10-03
FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2012-10-03
PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2012-06-25
MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2012-10-03
ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2012-10-03
FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2012-10-03
GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2012-10-03
HALLMARK HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153266 Director - 2012-10-03
NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2012-10-03
KINDNESS AGRO TRADERS PRIVATE LIMITED U74999DL2010PTC288073 Director - 2012-10-03
FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2012-10-03
MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2012-10-03
STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2012-10-03
FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director - 2012-10-03
PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2012-10-03
TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director - 2012-10-03
SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2012-10-03
BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2012-10-03
FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2012-10-03
HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2012-10-03
GROWFAST BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74999WB2010PTC153686 Director - 2012-10-03
NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2012-10-03
SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2012-10-03
LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2012-05-30
WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2012-10-03
INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2012-10-03
SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2012-10-03
Other Directorships of SURENDRA BUCHASIA
Company Name CIN Designation Appointment Date Cessation
BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2013-04-12
RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2013-04-12
NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2013-04-12
EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-06-15
SUNFAST COMMOTRADE PRIVATE LIMITED U51909TG2009PTC099484 Director - 2010-06-11
NUTECH AGENCIES PRIVATE LIMITED U51909WB2009PTC136868 Director - 2010-05-09
RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-05-08
LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-06-10
IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2013-04-12
TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2013-04-12
TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2013-04-12
JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-04-12
BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Additional Director - 2013-04-12
HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2013-04-12
DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director - 2013-04-12
GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2012-04-02
KHAGA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149835 Director - 2012-11-15
HIGHVIEW ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149844 Director - 2012-12-18
SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director 2016-05-30 Ongoing
SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2012-02-25
Other Directorships of CHANDA DEVI BHATTER
Company Name CIN Designation Appointment Date Cessation
NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2021-03-22
JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2021-03-23
MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2015-04-01
GAJBADAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC126115 Director - 2021-03-22
SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2021-03-15
TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2019-07-10
POLESTAR TECHOMACH ADVISORS PRIVATE LIMITED U52190WB2011PTC159856 Director - 2019-05-25
NATURAL VIEW DATA-TECH ADVISORS PRIVATE LIMITED U52190WB2011PTC159905 Director - 2021-03-29
GREEN VALLEY FINE ARTS MANAGEMENT PRIVATE LIMITED U52190WB2011PTC160114 Director - 2019-05-25
GANNAYAK FINCON PRIVATE LIMITED U67100WB2008PTC124566 Director - 2019-05-25
SURYASHAKTI HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2011PTC159879 Director - 2019-05-25
DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director 2012-11-10 Ongoing
HIGHVIEW ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149844 Director - 2012-12-18
MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2015-05-04
ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2015-04-30
FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2021-07-20
GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2015-05-02
HALLMARK HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153266 Director - 2015-05-02
NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2015-04-28
KINDNESS AGRO TRADERS PRIVATE LIMITED U74999DL2010PTC288073 Director - 2015-05-09
FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2015-05-02
MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2015-04-28
STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2015-04-28
FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director - 2015-05-02
PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2015-04-28
TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director - 2015-05-09
SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2015-05-02
BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2015-04-30
FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2015-05-02
HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2021-07-20
GROWFAST BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74999WB2010PTC153686 Director - 2019-05-25
NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2013-12-18
SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2019-05-25
WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2019-05-25
INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2021-07-20
SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2015-05-09
Other Directorships of JAMUNA MONDAL
Company Name CIN Designation Appointment Date Cessation
ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Director - 2015-01-28
DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2019-03-25
PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director - 2019-03-25
TOLI MARKETING PRIVATE LIMTIED U51109WB2008PTC125430 Director 2016-09-19 Ongoing
URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2013-03-29
IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director 2013-01-02 Ongoing
TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2019-03-30
TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director 2013-01-02 Ongoing
JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2018-08-03
LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2013-06-08
EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director 2015-09-18 Ongoing
BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director 2015-09-18 Ongoing
HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director 2015-09-18 Ongoing
MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2019-03-25
PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director 2015-09-18 Ongoing
KALYAN COMMODITIES TRADE PRIVATE LIMITED U52590WB2011PTC156619 Director 2015-09-18 Ongoing
RANISATI INVESTMENT ADVISORY PRIVATE LIM ITED U74120WB2008PTC125674 Director 2016-09-19 Ongoing
HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director 2013-01-02 Ongoing
DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director 2013-01-02 Ongoing
JHILMIL FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149401 Director - 2013-06-04
LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
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
KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director 2013-04-10 Ongoing
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
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

CIN Company Name Company Address
AAG-0653 BADRINATH VYAPAAR LLP 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B KOLKATA, West Bengal, India - 700001
U01403WB2013PTC191037 AMBHI IMPEX PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK- B , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC104215 VKJ TREXIM PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC123547 KRISHIV POLY PRODUCTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC142617 TOPSTAR COMMODEAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149018 AMRITPHAL TRADECOMM PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157437 CLARITY MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK B , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC143607 MELODY SALES PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK B , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC144187 FAIRY DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK-B, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC144190 KAMRUP TRADEVIN PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR BLOCK-B, , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125294 MRIGAYA TRADE-LINK PRIVATE LIMITED 9/12, LAL BAZAR STREET, 2ND FLOOR, BLOCK-B. , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC129615 HALLMARK VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC115610 BADRINATH VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
U74120WB2010PTC149812 BROADWAY FINANCIAL CONSULTANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC141898 WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC175265 AAKRITI DEALERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175312 GOLDENLEAP TRADECOMM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175322 GOLDENLEAP DEALCOMM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175324 NIGHTSHINE COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175326 NIGHTSHINE SUPPLIERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175327 NIGHTSHINE TREXIM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175328 NIGHTSHINE VINTRADE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175401 RIDDHIKA VINCOM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175588 AAKRITI VINCOM PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175589 EXECUTE VINIMAY PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175590 LYME GRASS MERCANTILE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175592 GANGOUR DISTRIBUTORS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175593 RIDDHIKA AGENCIES PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001
U51909WB2012PTC175594 RIDDHIKA COMMERCIAL PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B , kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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