• Company Information
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      • Complaints
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      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED

      CIN: U74140WB2008PTC127573 As on: 2026-07-13
      Purchase Report

      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED (CIN: U74140WB2008PTC127573) is a Private company incorporated on 16 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2925480.00.

      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUBHSHREE FINANCIAL MANAGEMENT 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 SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED are DEVI SARAN KASHYAP, and GENDA LAL PATEL.

      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC127573 and its registration number is 127573. Users may contact SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED is 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073.

      Current status of SUBHSHREE FINANCIAL MANAGEMENT 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 SUBHSHREE FINANCIAL MANAGEMENT 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 SUBHSHREE FINANCIAL MANAGEMENT

      Purchase full report of SUBHSHREE FINANCIAL MANAGEMENT

      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 SUBHSHREE FINANCIAL MANAGEMENT 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 SUBHSHREE FINANCIAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      09148283 DEVI SARAN KASHYAP Director 2021-03-23
      09148303 GENDA LAL PATEL Director 2021-03-23
      Past Directors & Key Managerial Personnel of SUBHSHREE FINANCIAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00189489 SATISH KUMAR CHANDNA Director - 2013-08-25
      00555205 RAJ KUMAR BHOTIKA Director - 2019-01-22
      07421557 PARAS KUMAR JINDAL Director - 2021-03-23
      07466049 SURESH KUMAR GOYEL Director - 2021-03-23
      07608500 RABI KUMARSONKAR Director - 2019-01-22
      00220162 TARUN KUMAR SHARMA Director - 2018-08-14
      06746145 ANIL SHARMA Director - 2014-02-06
      Other Directorships of SATISH KUMAR CHANDNA
      Company Name CIN Designation Appointment Date Cessation
      SONANSH CREATIONS PRIVATE LIMITED U17100DL2008PTC177878 Director 2008-05-09 Ongoing
      S K C FABRIC IMPEX PRIVATE LIMITED U17115DL1997PTC085800 Director 1997-03-13 Ongoing
      HARISIKESH VYAPAAR PRIVATE LIMITED U51109DL2007PTC237820 Director 2010-05-03 Ongoing
      TULSI TRACOM PRIVATE LIMITED U51109DL2007PTC237829 Director 2010-05-20 Ongoing
      KIYANSH CREATIONS PRIVATE LIMITED U51909DL2016PTC305125 Director 2016-08-30 Ongoing
      SONIA THEATRES PVT LTD U74899DL1980PTC011014 Director 2005-07-18 Ongoing
      Other Directorships of RAJ KUMAR BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2015-03-12
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
      BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2009-10-07
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
      CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-24
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2013-04-17
      CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2016-10-01
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-10-09
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-09
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2013-04-17
      CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
      SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2015-03-09
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director 2012-10-08 Ongoing
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-04-03
      COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2013-04-17
      ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
      COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
      WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
      KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-09-10
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-24
      MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2012-11-03
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2013-04-17
      CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director - 2013-04-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
      CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2013-04-17
      RUPSA SAREE RETAIL PRIVATE LIMITED U51909WB2009PTC138605 Director 2012-10-08 Ongoing
      AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-01-18
      BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2016-01-18
      DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2012-10-08 Ongoing
      FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2016-01-18
      GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
      BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
      NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2016-01-18
      SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
      SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-15
      SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2016-01-18
      SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2016-01-18
      SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2016-01-18
      BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2016-01-18
      HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2016-01-18
      SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2012-10-08 Ongoing
      TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2016-01-18
      TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2014-03-01
      KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2015-03-12
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-07-16
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
      HMB PROPERTIES PRIVATE LIMITED U70100WB1994PTC062347 Director - 2008-12-01
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-12-15
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
      KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2015-03-09
      KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2015-03-09
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2013-04-17
      JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
      PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director 2012-10-08 Ongoing
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
      CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2015-03-12
      JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2015-03-12
      TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2012-10-08 Ongoing
      JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-03-12
      JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2012-10-08 Ongoing
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-26
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
      JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
      KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2015-03-09
      Other Directorships of PARAS KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      EASTERN TEA TRADERS PRIVATE LIMITED U01132WB2007PTC118071 Director 2019-01-22 Ongoing
      BHAVSAKTI IRON TRADERS PRIVATE LIMITED U27320WB2012PTC187235 Director 2019-04-15 Ongoing
      BHUJADHARI HOMEO PHARMACY SUPPLIERS PRIVATE LIMITED U33111WB2012PTC187236 Director 2019-04-15 Ongoing
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2021-03-23
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director 2019-01-22 Ongoing
      BHAVSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC187665 Director 2019-04-15 Ongoing
      BLOCKDEAL COMMODITIES PRIVATE LIMITED U51909WB2013PTC194244 Director 2019-04-15 Ongoing
      BLOCKDEAL COMMOTRADE PRIVATE LIMITED U51909WB2013PTC194246 Director 2019-04-15 Ongoing
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2021-03-23
      BLOCKDEAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186384 Director 2019-04-15 Ongoing
      BHOOTESHWAR BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74900WB2012PTC186470 Director 2019-04-15 Ongoing
      BHUJADHARI PLASTIC SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186473 Director 2019-04-15 Ongoing
      BIRAN FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC187237 Director 2019-04-15 Ongoing
      BISHAKA COMMERCE PRIVATE LIMITED U74900WB2012PTC187242 Director 2019-04-15 Ongoing
      BISHKA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187243 Director 2019-04-15 Ongoing
      BRIGHFUL PHARMACEUTICAL TRADERS PRIVATE LIMITED U74900WB2012PTC187245 Director 2019-04-15 Ongoing
      BILAS IRON TRADERS PRIVATE LIMITED U74900WB2013PTC191864 Director 2019-04-15 Ongoing
      BLUE LAND MACHINERY & TOOLS TRADERS PRIVATE LIMITED U74900WB2013PTC191879 Director 2019-04-15 Ongoing
      BINITA SOFTWARE MARKETING PRIVATE LIMITED U74900WB2013PTC194241 Director 2019-04-15 Ongoing
      Other Directorships of SURESH KUMAR GOYEL
      Company Name CIN Designation Appointment Date Cessation
      EASTERN TEA TRADERS PRIVATE LIMITED U01132WB2007PTC118071 Director 2019-01-22 Ongoing
      FLYCATCHER AGRO PRIVATE LIMITED U01403WB2013PTC194272 Director 2019-04-15 Ongoing
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2021-03-23
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director 2019-01-22 Ongoing
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2021-03-23
      FREETECH ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2012PTC187439 Director 2019-04-15 Ongoing
      FLOTEX IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187595 Director 2019-04-15 Ongoing
      FLOTEX OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187596 Director 2019-04-15 Ongoing
      FLOTEX STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187597 Director 2019-04-15 Ongoing
      FORTEX CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187598 Director 2019-04-15 Ongoing
      FORTEX PROPERTIES PRIVATE LIMITED U74900WB2012PTC187599 Director 2019-04-15 Ongoing
      FREETEX ADVISORS PRIVATE LIMITED U74900WB2012PTC187600 Director 2019-04-15 Ongoing
      FUTURISTICS IRON TRADERS PRIVATE LIMITED U74900WB2012PTC189405 Director 2019-04-15 Ongoing
      FOREMOST CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC189406 Director 2019-04-15 Ongoing
      FLOWTOP OIL TRADERS PRIVATE LIMITED U74900WB2012PTC189407 Director 2019-04-15 Ongoing
      FLOWTOP SAREES MERCHANTS PRIVATE LIMITED U74900WB2013PTC190941 Director 2019-04-15 Ongoing
      FLYJOY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192861 Director 2019-04-15 Ongoing
      FRANCOLIN SALES PRIVATE LIMITED U74900WB2013PTC194273 Director 2019-04-15 Ongoing
      FLAMINGO RETAILERS PRIVATE LIMITED U74900WB2013PTC194284 Director 2019-04-15 Ongoing
      Other Directorships of RABI KUMARSONKAR
      Company Name CIN Designation Appointment Date Cessation
      QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2018-05-21
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2016-11-18
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2021-03-23
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2021-03-24
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2020-02-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2021-03-29
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2021-03-24
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2021-03-15
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2021-03-15
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2021-07-28
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2021-03-24
      HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2019-05-25
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2021-03-29
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2016-11-18
      INTRIGUED IRON TRADERS PRIVATE LIMITED U74900DL2010PTC307578 Director - 2021-03-29
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2021-07-28
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2021-03-24
      POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2021-07-28
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2021-03-15
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2021-03-24
      Other Directorships of TARUN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GONTERMANN - PEIPERS (INDIA) LIMITED L27106WB1966PLC101410 Additional Director 2018-02-14 Ongoing
      MORAN PLANTATIONS PVT. LTD. U01132WB1991PTC053897 Director - 2009-09-10
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2011-03-07
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2018-08-14
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-03-25
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2018-08-14
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2015-03-14
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2016-08-10
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2018-08-14
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2014-01-16
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2017-03-06
      JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2016-08-10
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
      NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2009-06-10
      TANISH TRADECOM PRIVATE LIMITED U51909WB2007PTC119085 Director - 2014-05-23
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2016-08-10
      TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director - 2013-02-18
      RAJNIGANDHA TRADELINK PRIVATE LIMITED U51909WB2008PTC127540 Director - 2016-08-04
      FARISTA AGENCIES PRIVATE LIMITED U51909WB2008PTC127577 Director - 2013-06-03
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2019-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2016-08-10
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director - 2014-03-27
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2018-08-14
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2018-08-14
      BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-09-24
      BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director - 2019-03-27
      FAST SPEED HOUSING MANAGEMENT PRIVATE LIMITED U70102WB2012PTC188583 Director - 2018-05-21
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2010-05-26
      TANISH INFOTECH PRIVATE LIMITED U72100WB2007PTC117917 Director - 2010-03-08
      NILAY FINANCE AND LEASING PRIVATE LIMITED U72200WB1998PTC124116 Director - 2016-08-10
      SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2012-05-15
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2016-08-10
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2019-03-25
      BHAGYALAXMI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127576 Director - 2014-04-16
      SHIVAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC128281 Director 2008-08-06 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-01
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2018-08-14
      Other Directorships of ANIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVI SARAN KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA METAL & IRON PRIVATE LIMITED U28990GJ2009PTC057050 Director 2021-03-23 Ongoing
      GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director 2021-03-23 Ongoing
      MAHARAJA BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45203GJ2009PTC056728 Director 2021-03-23 Ongoing
      BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director 2021-03-24 Ongoing
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director 2021-03-23 Ongoing
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director 2021-03-23 Ongoing
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director 2021-03-24 Ongoing
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director 2021-03-23 Ongoing
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director 2021-03-23 Ongoing
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director 2021-03-24 Ongoing
      MODERN TECHOMACH PRIVATE LIMITED U51504GJ2009PTC057045 Director 2021-03-24 Ongoing
      HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director 2021-03-23 Ongoing
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director 2021-03-24 Ongoing
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director 2021-03-24 Ongoing
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director 2021-03-23 Ongoing
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director 2021-03-24 Ongoing
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director 2021-03-24 Ongoing
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director 2021-03-24 Ongoing
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director 2021-03-24 Ongoing
      Other Directorships of GENDA LAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA METAL & IRON PRIVATE LIMITED U28990GJ2009PTC057050 Director 2021-03-23 Ongoing
      GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director 2021-03-23 Ongoing
      MAHARAJA BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45203GJ2009PTC056728 Director 2021-03-23 Ongoing
      BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director 2021-03-24 Ongoing
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director 2021-03-23 Ongoing
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director 2021-03-23 Ongoing
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director 2021-03-24 Ongoing
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director 2021-03-23 Ongoing
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director 2021-03-23 Ongoing
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director 2021-03-24 Ongoing
      MODERN TECHOMACH PRIVATE LIMITED U51504GJ2009PTC057045 Director 2021-03-24 Ongoing
      HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director 2021-03-23 Ongoing
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director 2021-03-24 Ongoing
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director 2021-03-24 Ongoing
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director 2021-03-23 Ongoing
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director 2021-03-24 Ongoing
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director 2021-03-24 Ongoing
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director 2021-03-24 Ongoing
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director 2021-03-24 Ongoing

      CIN Company Name Company Address
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U52190WB2011PTC168844 SGS SALES PRIVATE LIMITED 29A RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U72200WB2004PTC100894 PUNCTUAL INFOTECH PRIVATE LIMITED 29A RABINDRA SARANI, 4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700073
      U51109WB2006PTC109371 MEGABYTE COMMERCIAL PVT LTD 29A RABINDRA SARANI 4TH FLOOR ROOM NO.12A , KOLKATA, West Bengal, India - 700073
      U15202WB2007PTC121084 ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India
      U70109WB2011PTC166962 RENOVATE PROPERTIES PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR, R.N. 12A KOLKATA , KOLKATA, West Bengal, India - 700073
      U25201WB1993PLC059811 VINAYAK EXTRUSIONS LTD 29B,RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U30007WB1986PTC041129 INSTANT COMPUTING SYSTEMS PVT LTD 29A RABINDRA SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC123816 GATEWAY VANIJYA PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC123819 NILGIRI DEALER PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2009PTC134282 FAVOURITE DISTRIBUTOR PRIVATE LIMITED 29A, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC161184 VIJAYPATH DEALMARK PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172803 AMRITRASHI RETAILS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172806 BRIJMOHAN RETAILS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172808 JAGSAKTI VANIJYA PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172810 NIRVAANAM MARKETING PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172811 SASMAL MERCHANTS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172812 SHIVRATRI COMMOSALES PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172815 NISHDIN DEALERS PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172841 KALYANKARI VINCOM PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172931 MOONTREE BARTER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC173133 TELEQUIP INTERNATIONAL PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51101WB2008PTC129412 GOLDMINE VINTRADE PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2008PTC121952 XENERO COMMERCIAL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2008PTC128300 GOODLUCK VYAPAAR PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC117436 LOVELY VYAPAAR PRIVATE LIMITED 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1992PTC054865 SSM MERCANTILES PVT LTD 29B RABINDRA SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB1995PTC068882 KSHANIKA SALES PVT.LTD. 29A, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700073
      U67120WB1997PTC083672 BAISHALI TRADECON PRIVATE LIMITED 29A RABINDRA SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700073
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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