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      SURAKSHIT ADVISORY PVT LTD

      CIN: U74140WB2006PTC107526 As on: 2026-07-13
      Purchase Report

      SURAKSHIT ADVISORY PVT LTD (CIN: U74140WB2006PTC107526) is a Private company incorporated on 25 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4400000.00 and its paid up capital is Rs. 4305000.00.

      SURAKSHIT ADVISORY PVT LTD'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.SURAKSHIT ADVISORY PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SURAKSHIT ADVISORY PVT LTD are JAUHAR SINGH, RAMESH DAN, and PRATEEK DERASARI.

      SURAKSHIT ADVISORY PVT LTD's Corporate Identification Number (CIN) is U74140WB2006PTC107526 and its registration number is 107526. Users may contact SURAKSHIT ADVISORY PVT LTD on its Email address - [email protected]. Registered address of SURAKSHIT ADVISORY PVT LTD is 1/1, Meredith Street 4th Floor, , Kolkata, West Bengal, India - 700072.

      Current status of SURAKSHIT ADVISORY PVT LTD 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 SURAKSHIT ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of SURAKSHIT ADVISORY

      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 SURAKSHIT ADVISORY 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 SURAKSHIT ADVISORY
      DIN Director Name Designation Appointment Date
      00113986 JAUHAR SINGH Director 2019-05-29
      08469285 RAMESH DAN Additional Director 2019-11-02
      08484566 PRATEEK DERASARI Additional Director 2020-07-13
      Past Directors & Key Managerial Personnel of SURAKSHIT ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00083059 RAJENDRA KUMAR KOTHARI Director - 2016-07-08
      01321462 SARBESWAR PARIDA Director - 2017-03-22
      06390698 MANOJ VYAS Director - 2019-05-29
      07562233 NARESH SHARMA Director - 2020-07-15
      Other Directorships of RAJENDRA KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GURUPAD INFRASTRUCTURES PRIVATE LIMITED U45100WB2007PTC113718 Director - 2017-03-22
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-05-28
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2016-07-08
      ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director 2005-05-12 Ongoing
      BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director 2005-05-12 Ongoing
      UTKARSH GOODS PRIVATE LIMITED U51103WB2005PTC102091 Director 2005-05-12 Ongoing
      VAISHNO TRADELINK PVT.LTD. U51109DL1995PTC166022 Director - 2007-12-14
      CHANDRAMUKHI COMMODITIES PRIVATE LIMITED U51109DL2007PTC290635 Director - 2010-02-05
      STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
      SATYWADI MARKETING PRIVATE LIMITED U51109MH2007PTC271304 Director - 2013-01-01
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2017-06-24
      VENKATESH SALES PRIVATE LIMITED U51109WB2005PTC102062 Director 2005-05-12 Ongoing
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2013-05-28
      DEVNADI TRADELINK PRIVATE LIMITED U51109WB2005PTC105641 Director - 2009-06-01
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2013-05-28
      BONANZA TIEUP PVT LTD U51109WB2006PTC107523 Director - 2017-01-09
      ANTRATMA TRADE LINK PVT LTD U51109WB2006PTC107527 Director 2007-03-02 Ongoing
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director - 2013-05-28
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2013-05-28
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-03-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2011-11-14
      NEELKANTH COMMODITIES PRIVATE LIMITED U51109WB2007PTC112438 Director - 2015-03-28
      PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director - 2013-02-23
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2013-02-23
      RANGMAHAL MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114169 Director - 2016-07-25
      NEHA CASSETTES PVT. LTD. U51395WB1993PTC060555 Director 2005-11-17 Ongoing
      GULISTAN VANIJYA PVT LTD U51900WB2006PTC107525 Director 2006-03-02 Ongoing
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2005-05-10 Ongoing
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2005-05-10 Ongoing
      JAIAMBE CASSETTES PVT LTD U51909WB1993PTC060558 Director 2005-11-17 Ongoing
      SHREE SATYAM CRUSHERS PRIVATE LIMITED U51909WB2003PTC095643 Director 2005-05-17 Ongoing
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2014-03-25
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2014-03-25
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2016-07-08
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2013-05-28
      ANUSHREE FINLEASE PRIVATE LIMITED U65910WB1997PTC137901 Director - 2017-03-24
      SITAL MERCANTILE & CREDIT PVT LTD U65923TN1991PTC132554 Director - 2016-01-04
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2016-07-08
      ART LINE FINVEST PRIVATE LIMITED U65993WB1997PTC111368 Director - 2016-02-02
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2008-10-30
      SELECT INFINLEASE PRIVATE LIMITED U67120DL1996PTC075668 Director - 2013-05-28
      BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director - 2016-06-13
      SAWATA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111374 Director - 2016-02-02
      DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2010-03-29
      RANISATI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC113764 Director - 2016-07-20
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2013-01-24
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2013-05-28
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2017-06-24
      Other Directorships of JAUHAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2017-09-21
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2019-02-22
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2019-11-22
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2008-05-16
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2019-12-09
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2012-07-14
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Director - 2013-09-30
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Whole-time director - 2018-12-17
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2018-09-22
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2019-12-09
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director 2019-05-29 Ongoing
      DRIVE DREAMS MARKETING PRIVATE LIMITED U52100MH2011PTC225003 Director 2014-09-20 Ongoing
      LUNKAR FINANCE PRIVATE LIMITED U68100TN1999PTC041812 Additional Director - 2008-05-24
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director - 2017-10-15
      JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2019-05-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Additional Director - 2016-03-09
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Director 2016-03-09 Ongoing
      Other Directorships of SARBESWAR PARIDA
      Company Name CIN Designation Appointment Date Cessation
      UTKARSH GOODS PRIVATE LIMITED U51103WB2005PTC102091 Director 2005-07-27 Ongoing
      CHANDRAMUKHI COMMODITIES PRIVATE LIMITED U51109DL2007PTC290635 Director - 2010-02-05
      SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Director - 2015-06-18
      SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2017-03-31
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2013-01-15
      VENKATESH SALES PRIVATE LIMITED U51109WB2005PTC102062 Director 2005-07-27 Ongoing
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2014-02-28
      DEVNADI TRADELINK PRIVATE LIMITED U51109WB2005PTC105641 Director - 2009-06-01
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2014-02-28
      BONANZA TIEUP PVT LTD U51109WB2006PTC107523 Director 2006-03-02 Ongoing
      ANTRATMA TRADE LINK PVT LTD U51109WB2006PTC107527 Director 2006-03-02 Ongoing
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2022-07-14
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
      SRINATH DEALCOM LIMITED U51109WB2007PLC116652 Director 2007-06-19 Ongoing
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2011-11-14
      NEELKANTH COMMODITIES PRIVATE LIMITED U51109WB2007PTC112438 Director - 2010-06-04
      PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director - 2013-01-15
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2013-02-23
      SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2013-01-24
      MADHAV VANIJYA PRIVATE LIMITED U51109WB2007PTC116477 Director - 2017-03-22
      UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Director - 2013-01-24
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director 2008-08-13 Ongoing
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director - 2017-03-22
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Director - 2019-12-16
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Whole-time director - 2020-01-03
      MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director 2008-08-13 Ongoing
      UNIWORTH TRADELINK PRIVATE LIMITED U51109WB2008PTC123366 Director 2008-08-13 Ongoing
      GULISTAN VANIJYA PVT LTD U51900WB2006PTC107525 Director 2006-03-02 Ongoing
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2015-06-18
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2015-06-18
      BHROSEMAND COMMODITIES PVT.LTD. U51909WB1995PTC070186 Director - 2013-01-15
      SHREE SATYAM CRUSHERS PRIVATE LIMITED U51909WB2003PTC095643 Director 2005-05-16 Ongoing
      UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director 2008-08-13 Ongoing
      AMBER TRADECOM PRIVATE LIMITED U51909WB2008PTC123531 Director 2008-08-13 Ongoing
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2017-03-22
      JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2016-05-23
      GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director 2010-01-21 Ongoing
      AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director 2010-01-21 Ongoing
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2017-03-16
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2016-05-23
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2017-03-22
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2017-03-16
      BHUMIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145738 Director - 2016-05-10
      BINAPANI COMMOSALE PRIVATE LIMITED U51909WB2010PTC145740 Director - 2016-01-04
      DHOOMKETU DEALCOM PRIVATE LIMITED U51909WB2010PTC145746 Director 2010-04-26 Ongoing
      TRILOKNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145785 Director - 2016-01-04
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2014-02-28
      S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director 2008-03-13 Ongoing
      SITAL MERCANTILE & CREDIT PVT LTD U65923TN1991PTC132554 Director - 2016-05-23
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2020-09-02
      SELECT INFINLEASE PRIVATE LIMITED U67120DL1996PTC075668 Director - 2014-10-10
      LUNKAR FINANCE PRIVATE LIMITED U68100TN1999PTC041812 Director - 2011-10-20
      APPLIED RESEARCH WORKS INDIA PRIVATE LIMITED U72200WB2007PTC121069 Director - 2008-01-04
      DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2010-03-29
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2014-02-28
      Other Directorships of MANOJ VYAS
      Company Name CIN Designation Appointment Date Cessation
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Additional Director - 2017-09-25
      PISTOSREI RICE MILLS PRIVATE LIMITED U11110MH1995PTC092961 Director - 2018-07-20
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2017-06-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2017-06-24
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Director 2017-03-22 Ongoing
      SUBH CHINTAK VYAPAAR PVT.LTD. U51109WB1995PTC070172 Director 2017-04-25 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2020-07-10
      MADHAV VANIJYA PRIVATE LIMITED U51109WB2007PTC116477 Director 2017-03-22 Ongoing
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2019-05-29
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director 2017-03-22 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director - 2019-04-09
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director 2017-04-25 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2020-10-08
      KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director 2017-03-22 Ongoing
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director 2017-03-22 Ongoing
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2019-04-09
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director 2017-03-22 Ongoing
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director 2017-03-22 Ongoing
      BACHPAN CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111371 Director 2017-04-25 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2020-08-10
      Other Directorships of NARESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2023-12-28
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2020-07-13
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2017-04-25
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-08-11
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2019-10-01
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2020-07-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2017-03-08
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2020-07-13
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2020-07-15
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director 2022-06-22 Ongoing
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2020-05-04
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Additional Director - 2024-05-10
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director 2022-06-22 Ongoing
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director 2021-04-02 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director 2022-06-22 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2020-07-13
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director 2024-05-23 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Additional Director 2022-08-13 Ongoing
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2020-07-15
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2020-07-15
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2020-07-13
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2020-07-13
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2020-07-13
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Additional Director - 2016-09-30
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2022-08-06
      BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director 2016-07-08 Ongoing
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Additional Director 2022-11-04 Ongoing
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2020-07-15
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director - 2017-09-26
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Director - 2020-07-15
      Other Directorships of RAMESH DAN
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director 2022-08-06 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director 2019-06-10 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-05-08 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-04-09 Ongoing
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director 2019-04-09 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2020-11-04
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Additional Director 2019-04-02 Ongoing
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director 2019-11-02 Ongoing
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Whole-time director 2020-01-03 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-05-08 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-04-13 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director 2019-04-09 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2020-11-04
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director 2019-04-09 Ongoing
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director 2019-04-13 Ongoing
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director 2019-04-13 Ongoing
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director 2019-04-09 Ongoing
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director 2019-04-09 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2020-11-04
      Other Directorships of PRATEEK DERASARI
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2022-08-05
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director 2021-08-09 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Additional Director 2020-07-13 Ongoing
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Additional Director 2020-07-13 Ongoing
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director 2020-07-13 Ongoing
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Additional Director 2020-07-13 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Additional Director 2020-07-10 Ongoing
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Additional Director 2019-04-02 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Additional Director 2020-07-13 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director 2020-10-08 Ongoing
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Additional Director 2020-07-13 Ongoing
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director 2020-07-13 Ongoing
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director 2020-07-13 Ongoing
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Additional Director 2020-07-13 Ongoing
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director 2020-07-13 Ongoing
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Additional Director - 2022-11-15
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Additional Director 2019-04-09 Ongoing
      JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director 2020-07-13 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director 2020-08-10 Ongoing

      CIN Company Name Company Address
      U31900WB2012PTC180863 BRAR HYDROKRIMP ELEKTRO SYSTEMS PRIVATE LIMITED 1/1, Meredith Street 4th Floor , Kolkata, West Bengal, India - 700072
      U51909WB1996PTC081576 VINAY TIE UP SERVICES PRIVATE LIMITED 1/1, Meredith Street 4th Floor, , Kolkata, West Bengal, India - 700072
      U51909WB2010PTC141330 KALAKRITI COMMERCIAL PRIVATE LIMITED 1/1, Meredith Street 4th Floor, , Kolkata, West Bengal, India - 700072
      U51909WB2011PTC166232 GLOSSY DEALCOM PRIVATE LIMITED 1/1 MEREDITH STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC166913 OLIVE COMMODEAL PRIVATE LIMITED 1/1 MEREDITH STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB1998PTC087390 DEVENDRA CONTRA PRIVATE LIMITED 1/1, Meredith Street 4th Floor, , Kolkata, West Bengal, India - 700072
      U51109WB2007PTC116477 MADHAV VANIJYA PRIVATE LIMITED 1/1, Meredith Street 4th Floor, , Kolkata, West Bengal, India - 700072
      U51109WB2007PTC119891 SIDHANT MARKETING PRIVATE LIMITED. 1/1, Meredith Street 4th Floor, , Kolkata, West Bengal, India - 700072
      U51109WB1994PTC064216 NAVNITA DEALCOMM PVT. LTD. 1/1, MEREDITH STREET 4TH FLOOR , Kolkata, West Bengal, India - 700072
      U67120WB1997PTC111371 BACHPAN CREDIT CAPITAL PRIVATE LIMITED 1/1, Meredith Street 4th Floor, , Kolkata, West Bengal, India - 700072
      U93090WB2000PTC092679 XPLOSION ENTERTAINMENT PRIVATE LIMITED 1/1, Meredith Street 4th Floor, , Kolkata, West Bengal, India - 700072
      U52390WB2010PTC152291 RELIABLE VINTRADE PRIVATE LIMITED 1/1, MEREDITH STREET, 4TH FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC152057 PLATINUM DEALMARK PRIVATE LIMITED 1/1, MEREDITH STREET, 4TH FLOOR ROOM NO.7A , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC154416 FAITHFUL COMMOSALE PRIVATE LIMITED 1/1, MEREDITH STREET, 4TH FLOOR ROOM NO- 7A , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC154882 RAMDARBAR VANIJYA PRIVATE LIMITED 1/1, MEREDITH STREET, 4TH FLOOR ROOM NO. 7A , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC154887 SUNGOLD DEALER PRIVATE LIMITED 1/1, MEREDITH STREET, 4TH FLOOR ROOM NO. 7A , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC163339 BHAGYALAKSHMI TIE UP PRIVATE LIMITED 1/1 MEREDITH STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC167691 VERMILION TRADELINK PRIVATE LIMITED 1/1 MEREDITH STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB1995PTC073365 SANHITA GOODS & SERVICES PVT.LTD. 1/1, MEREDITH STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U72900WB2007PTC118339 E-SOLVE SOLUTIONS PRIVATE LIMITED 1/1, MEREDITH STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U93000WB2005PTC106939 SHARABHAYA SAI VYAPAAR PRIVATE LIMITED ROOM NO-4 (4TH FLOOR) 1/1, MEREDITH STREET , KOLKATA, West Bengal, India - 700072
      U51109WB1987PLC042050 DARUKA SALES LTD 1/1A PRINCEP STREET 4TH FLOOR, ROOM NO.4D , KOLKATA, West Bengal, India - 700072
      U27100WB2009PTC135977 SND ISPAAT PRIVATE LIMITED 4H-ELECTRONIC CENTRE 1/1A, BIPLABI ANUKUL CHANDRA STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U45201WB1977PTC030888 ZEST CONSTRUCTION PVT LTD 1/1A, BIPLABI ANUKUL CHANDRA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U72900WB2002PTC094834 ZEAL BROADBAND SYSTEMS PRIVATE LIMITED C 14 ELECTRONIC CENTRE1ST FLOOR 1/1A BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072
      U51909WB2013PTC198437 RAJDEE COMEX PRIVATE LIMITED 1/1A, BIPLABI ANUKUL CHANDRA STREET, ROOM NO. 3F/1, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U67120WB1994PTC066153 AMBER VINIYOG PRIVATE LIMITED 1/1A, BIPLABI ANUKUL CHANDRA STREET 1ST FLOOR, ROOM NO. - D15 , KOLKATA, West Bengal, India - 700072
      U63113WB2024PTC273959 KARNI DATAMATICS PRIVATE LIMITED 1 CHANDNEY CHAWK STREET,B BLOCK 1ST FLOOR,Kolkata,Kolkata,West Bengal,700072-India
      ACF-9259 SHIVA HEIGHTS LLP 1,Chandney Chowk Street, Room No.-22B, 1st Floor,Kolkata,Kolkata,West Bengal,India-700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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