• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED

      CIN: U74140WB2007PTC115973 As on: 2024-07-10
      Purchase Report

      BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED (CIN: U74140WB2007PTC115973) is a Private company incorporated on 22 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED'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 BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED are SANDEEP MALU, ARCHIT HARLALKA, and NIKUNJ HARLALKA.

      BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2007PTC115973 and its registration number is 115973. Users may contact BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED is HOLDING PREMISES NO 216/3, SB COLONY LANE NO 03, GHOSHIPARA, WARD -24 , Barrackpore, West Bengal, India - 700120.

      Current status of BASUKI FINANCIAL CONSULTANT PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BASUKI FINANCIAL CONSULTANT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BASUKI FINANCIAL CONSULTANT

      Purchase full report of BASUKI FINANCIAL CONSULTANT

      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 BASUKI FINANCIAL CONSULTANT 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 BASUKI FINANCIAL CONSULTANT
      DIN Director Name Designation Appointment Date
      07715806 SANDEEP MALU Director 2017-01-30
      08811776 ARCHIT HARLALKA Director 2020-12-30
      06532518 NIKUNJ HARLALKA Director 2018-09-30
      Past Directors & Key Managerial Personnel of BASUKI FINANCIAL CONSULTANT
      DIN Director Name Designation Appointment Date Cessation
      07274495 ARJUNLAL KEJRIWAL Director - 2017-02-01
      07274495 ARJUNLAL KEJRIWAL Director appointed in casual vacancy - 2015-09-30
      08811776 ARCHIT HARLALKA Additional Director - 2020-12-30
      06532518 NIKUNJ HARLALKA Additional Director - 2018-09-30
      06639315 PUSPA DEVI HARLALKA Director - 2015-09-30
      07717093 AMIT AGARWAL Director - 2020-07-31
      02266692 SURESH DAS Director - 2014-01-02
      03092890 LALIT KUMAR JAIN Director - 2014-01-02
      05297111 DIPAK SUNDARKA Director - 2012-09-11
      06640953 REENA HARLALKA Director - 2015-09-30
      07210457 GITA KEJRIWAL Additional Director - 2015-09-30
      07210457 GITA KEJRIWAL Director - 2017-02-01
      Other Directorships of ARJUNLAL KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Additional Director - 2015-09-30
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2017-02-01
      Other Directorships of SANDEEP MALU
      Company Name CIN Designation Appointment Date Cessation
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director 2017-01-30 Ongoing
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director 2017-01-30 Ongoing
      Other Directorships of ARCHIT HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Additional Director - 2020-12-30
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director 2020-12-30 Ongoing
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Additional Director - 2020-12-28
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director 2020-12-28 Ongoing
      Other Directorships of NIKUNJ HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Additional Director - 2018-09-30
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director 2018-09-30 Ongoing
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Additional Director - 2018-09-30
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director 2018-09-30 Ongoing
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2015-09-30
      Other Directorships of PUSPA DEVI HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      ADARSH TEA COMPANY PVT LTD U01131AS1988PTC023397 Director 2021-04-12 Ongoing
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2015-09-30
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2020-07-31
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2020-07-31
      Other Directorships of SURESH DAS
      Company Name CIN Designation Appointment Date Cessation
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2017-06-20
      KINGSTON INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164682 Director 2011-07-08 Ongoing
      GOLDCREST PROJECTS PRIVATE LIMITED U45400WB2011PTC164684 Director 2011-07-08 Ongoing
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
      SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2011-06-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2019-04-18
      GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2012-08-13
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2012-08-16
      KANHA TRADERS PRIVATE LIMITED U51103WB2012PTC178042 Director - 2012-08-14
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2014-03-29
      PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2012-08-08
      PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2012-08-16
      SURAJGARH IMPEX PRIVATE LIMITED U51109WB2006PTC151057 Director - 2013-07-02
      RELIABLE SUPPLIER PRIVATE LIMITED U51109WB2007PTC114157 Director 2009-02-09 Ongoing
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2009-02-02 Ongoing
      SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
      NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
      SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2017-06-21
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2013-08-01
      SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
      IMAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC129748 Director - 2009-01-09
      OXFORD VINTRADE PRIVATE LIMITED U51909AS2008PTC011915 Director - 2009-01-09
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2015-03-31
      VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2015-03-31
      FIDELITY TRADELINK PRIVATE LIMITED U51909MH2008PTC294485 Director - 2009-01-09
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2015-03-31
      ROYAL VINTRADE PRIVATE LIMITED U51909WB2008PTC129422 Director - 2009-01-09
      LOTUS VINTRADE PRIVATE LIMITED U51909WB2008PTC129757 Director - 2009-01-09
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2012-06-04
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
      SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2015-03-31
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2017-06-22
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2015-03-31
      STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2015-03-31
      SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2015-03-31
      VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2015-03-31
      VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2015-03-31
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-07-09
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-08-03
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-08-02
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-07-09
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-07-09
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-07-27
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2015-03-31
      RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2012-07-27
      TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2012-07-31
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2012-07-30
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2012-07-09
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2017-06-19
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2017-06-23
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2017-06-24
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-08-17
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-08-14
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2017-06-16
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2017-06-17
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-08-14
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2017-06-27
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2017-06-28
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-08-14
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2017-06-29
      SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2012-08-17
      SUNITA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177980 Director - 2012-08-13
      LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2012-08-10
      KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2012-08-14
      EKTA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178028 Director - 2012-08-14
      GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2012-08-16
      RADESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178826 Director - 2012-08-13
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-03-30
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2014-03-29
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2014-03-29
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2014-03-29
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-03-30
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
      PAWANSHIV RESIDENCY PRIVATE LIMITED U70109WB2012PTC176371 Director - 2012-07-25
      OVERTOP TOWERS PRIVATE LIMITED U70109WB2012PTC176375 Director - 2012-07-09
      STARWISE PROJECTS PRIVATE LIMITED U70109WB2012PTC176397 Director - 2012-07-31
      VIEWMORE CONCLAVE PRIVATE LIMITED U70109WB2012PTC176400 Director - 2012-07-28
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2017-06-21
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2015-03-31
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2017-06-23
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2012-08-07
      SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2015-03-31
      TIRUMALA ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC165107 Director 2011-07-19 Ongoing
      CIRCULAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175579 Director - 2015-02-18
      FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
      AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2015-03-31
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
      GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2015-03-31
      COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-07-09
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-07-30
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-07-31
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-07-09
      COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-07-07
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-08-01
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-08-03
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2017-06-19
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-07-26
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2017-06-30
      SWARNBHUMI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164662 Director 2011-07-07 Ongoing
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
      TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
      ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
      MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
      RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2017-06-14
      AADESH MULTITRADE PRIVATE LIMITED U51900MH2007PTC172419 Director - 2013-08-01
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2011-01-01
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2015-03-31
      VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2015-03-31
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2015-03-31
      LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
      SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2012-08-06
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2012-08-13
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2012-08-02
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director 2015-05-28 Ongoing
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2016-12-31
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director 2015-05-28 Ongoing
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2016-12-31
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director 2015-05-28 Ongoing
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2016-12-31
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2015-03-31
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2017-06-15
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2015-03-31
      BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director 2013-03-01 Ongoing
      BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director - 2016-12-31
      SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director 2013-03-01 Ongoing
      SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2016-12-31
      STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2015-03-31
      SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2015-03-31
      VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2015-03-31
      VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2017-06-16
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2015-03-31
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2015-03-31
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2017-06-17
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2017-06-19
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2017-06-20
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2017-06-21
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2017-06-22
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2017-06-21
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2017-06-23
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2017-06-24
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2015-03-31
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2017-06-28
      PANCHMUKHI ADVISORY SERVICES PRIVATE LIM ITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
      SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2015-03-31
      CIRCULAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175579 Director - 2015-02-18
      FLOWTOP ADVISORY PRIVATE LIMITED U74140WB2012PTC175581 Director - 2015-03-31
      AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2015-03-31
      BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director 2013-11-04 Ongoing
      GOODSHINE MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175577 Director - 2017-06-29
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2015-03-31
      Other Directorships of DIPAK SUNDARKA
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2018-05-29
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2022-02-01
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Whole-time director 2022-02-01 Ongoing
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Whole-time director - 2021-05-17
      TRASEND BUILDDEV PRIVATE LIMITED U45201WB2017PTC221291 Director 2019-04-09 Ongoing
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director 2020-02-07 Ongoing
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director - 2020-02-06
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director 2019-04-06 Ongoing
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director 2019-04-06 Ongoing
      GOXHILL NIRMAN LIMITED U51909WB2016PLC209422 Director 2018-11-10 Ongoing
      HARVEN SAREE LIMITED U51909WB2016PLC209425 Director 2018-11-10 Ongoing
      RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director 2019-04-08 Ongoing
      Other Directorships of REENA HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2015-09-30
      Other Directorships of GITA KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U86905WB2025PTC281376 PATHO CARE SOLUTION PRIVATE LIMITED Holding No:52(30/A),FEEDER ROAD,WARD NO 22,,Barrackpore,North 24 Parganas,West Bengal,700120-India
      U85190WB2021NPL242866 PRAYASH MICRO SOLUTIONS FOUNDATION F/NO - D3 3F/NO-D3 FLEASTERN RIVIERA MISTRYGHAT MONIRAMPORE 24 PGS , BARRACKPORE, West Bengal, India - 700120
      U62090WB2025OPC284903 SHELCON DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED H NO. 530, W NO.20,GOVT COLONY,,Barrackpore,North 24 Parganas,West Bengal,700120-India
      U72900WB2021PTC245518 SPACEPILOTS MEDIA SOLUTIONS PRIVATE LIMITED Building No-1, S N Banerjee Road, Ward No-22,Monirampore, North 24Parganas , Barrackpore, West Bengal, India - 700120
      U51909WB2020PTC236666 PRAMANICK AND BAIDYA EXPORTS PRIVATE LIMITED HOLDING NO - 97(NEW), WARD NO - 23, NBM SN BANERJEE ROAD, MONIRAMPUR, MISTRYGHAT , BARRACKPORE, West Bengal, India - 700120
      U36999WB2012PLC173523 SUNTECHNO INTERNATIONAL LIMITED PREMISES NO. 58, S.N. BANERJEE ROAD WARD NO. 23 OF BARRACKPORE MUNICIPALITY , KOLKATA, West Bengal, India - 700120
      U46497WB2023PTC263042 TROCHLEAR PHARMA PRIVATE LIMITED HL NO 409 B B GHOSH ST,MONIRAMPORE BARRACKPORE,Barrackpore,North 24 Parganas,West Bengal,700120-India
      ACW-3429 DYAU PARTNERS LLP H/NO-9, Baker Mahal,Sadar,Bazar, Barrackpur,Barrackpore,North 24 Parganas,West Bengal,India-700120
      U22209WB2026PTC286219 KNPC VENTURES PRIVATE LIMITED Maya Villa Shop No 4,,Sahid MangalPandey Sarani,Barrackpore,North 24 Parganas,West Bengal,700120-India
      U88900WB2023NPL263060 KABIRAA INDIA FOUNDATION H.NO-1446(N) BANSBAGAN,OLD B T ROAD PALTA ,,Barrackpore,North 24 Parganas,West Bengal,700120-India
      U55101WB2025PLC281113 RAJBHUMI HOSPITALITY LIMITED MANGLIK APARTMENT F/NO 17,BLOCK-B, G.P RD, BKP,Barrackpore,North 24 Parganas,West Bengal,700120-India
      U62099WB2025PTC284733 ADIMOK PRIVATE LIMITED Port Centre, Flat No-4C,32/1, Port Blair Line,Barrackpore,North 24 Parganas,West Bengal,700120-India
      U45200WB2017PTC222874 CRINGE DEVELOPERS PRIVATE LIMITED H. NO - 174 W/NO - 19(18), JAL , BARRACKPORE, West Bengal, India - 700120
      U56290WB2026OPC286159 TKM CURRYBOMBFOODS (OPC) PRIVATE LIMITED 53 Pally 53/c/17, N.n. Bagchi Rd., Barrackpore,North 24 Parganas, Barrackpore, West Bengal,Barrackpore,North 24 Parganas,West Bengal,700120-India
      U52390WB2010PTC140887 TOPLINE BARTER PRIVATE LIMITED 33,SABJI MAHAL ORDERLY BAZAR,WARD NO.7 BARRACKPUR CANTONMENT,BARRACKPUR, NORTH 24 PARGANA , KOLKATA, West Bengal, India - 700120
      U62011WB2025PTC284357 RIGHTSTEPS SOLUTIONS INDIA PRIVATE LIMITED 3B, 3RD, FLO 15(15),,STALIN NAGAR,,Barrackpore,North 24 Parganas,West Bengal,700120-India
      U45400WB2012PTC186490 MEDCON CEMENTATION MARKETING PRIVATE LIMITED GROUND FLOOR, PREMISES NO. 84(49) S.N. BANERJEE ROAD, WORD NO. 23 , KOLKATA, West Bengal, India - 700120
      U67100WB2019PTC230310 CYNOSURE CAPITAL PRIVATE LIMITED 6/1, PORT BLAIR LANE BARRACKPORE, NORTH 24 PARGANAS , Barrackpore, West Bengal, India - 700120
      U51909WB2011PTC169086 IDEAL VALLEY COMMERCIAL PRIVATE LIMITED SUBARNA ABASAN, FLAT NO - 303 58/10 S M P SARANI, BARRACKPORE , BARRACKPORE, West Bengal, India - 700120
      ACN-2702 SIZZLESTREET LLP 7/, WEST BARASAT ROAD,BARRACKPORE 24 PGS (N),Barrackpore,North 24 Parganas,West Bengal,India-700120
      U62013WB2025PTC284520 VEERION TECHNOLOGIES PRIVATE LIMITED 7/1 WEST BARASAT ROAD,BARRACKPORE. 24 PGS (N),Barrackpore,North 24 Parganas,West Bengal,700120-India
      U46909WB2024PTC267777 NXTEPISODE PRIVATE LIMITED MAYER SANSAR GOVT.COLONY,MONIRAMPUR,Barrackpore,North 24 Parganas,West Bengal,700120-India
      U41002WR2026PTC292323 AMGT VENTURES PRIVATE LIMITED 49, Bazaz mahal,sadar Bazar, Ward 2,Barrackpore,North 24 Parganas,West Bengal,700120-India
      U73200WB2023PTC263141 BIGARC ANALYTICA PRIVATE LIMITED 56/A/3 SN BANERJEE ROAD,PS-TITAGARH,Barrackpore,North 24 Parganas,West Bengal,700120-India
      ACU-5971 DHANUSHKA SOLUTION LLP 3 B.T. ROAD 1ST FLOOR,NEAR JAYANTI CINEMA,Barrackpore,North 24 Parganas,West Bengal,India-700120
      U10612WB2023PTC265417 RISE LAND INDIAN PRIVATE LIMITED C/O- SOUMENDRA NATH DAS,BANSBAGAN PALTA LP55/3/12,Barrackpore,North 24 Parganas,West Bengal,700120-India
      U74999WB2012PTC174495 DEVKRIPA RETAILS PRIVATE LIMITED 12 NO. LAKDIMAHAL ORDERLY BAZAR BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U74999WB2012PTC174550 AMBASHREE VANIJYA PRIVATE LIMITED 12 NO. LAKDIMAHAL ORDERLY BAZAR BARRACKPORE , KOLKATA, West Bengal, India - 700120
      U15122WB2016PTC209334 MML FOOD & BEVERAGES PRIVATE LIMITED ROOM NO-1, GROUND FLOOR, CHOWDHURY PARA, MONIRAMPORE, BARRACKPORE , KOLKATA, West Bengal, India - 700120
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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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