• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74140WB2008PTC128317 As on: 2026-07-13
      Purchase Report

      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140WB2008PTC128317) is a Private company incorporated on 07 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5600000.00 and its paid up capital is Rs. 5509200.00.

      LOTUS FINANCIAL ADVISORY SERVICES 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.LOTUS FINANCIAL ADVISORY SERVICES 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 LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED are ASHOK KUMAR AGRAWAL, and RANJU AGRAWAL.

      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC128317 and its registration number is 128317. Users may contact LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED is FLAT NO.C (B BLOCK) 2ND FLOOR SANKALP E EASTERN BY PASS OPP MANOKAMANA FLOUR MIL L,SALUGARA , SILIGURI, West Bengal, India - 734008.

      Current status of LOTUS FINANCIAL ADVISORY SERVICES 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 LOTUS FINANCIAL ADVISORY SERVICES 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 LOTUS FINANCIAL ADVISORY SERVICES

      Purchase full report of LOTUS FINANCIAL ADVISORY SERVICES

      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 LOTUS FINANCIAL ADVISORY SERVICES 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 LOTUS FINANCIAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      01085921 ASHOK KUMAR AGRAWAL Director 2013-05-21
      02288290 RANJU AGRAWAL Director 2013-05-21
      Past Directors & Key Managerial Personnel of LOTUS FINANCIAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00542829 BINOD KEJRIWAL Director - 2014-06-07
      00542713 BIPPIN KEJRIWAL Director - 2011-01-10
      00542761 GOVIND PRASAD KEJRIWAL Director - 2013-06-07
      Other Directorships of BINOD KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-07
      GANESHVANI ALLOYS PRIVATE LIMITED U27310WB2012PTC173886 Director - 2015-03-07
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2015-10-16
      GROOMWELL INFRASTRUCTURE CONSULTING PRIVATE LIMITED U45200DL2007PTC169955 Director - 2016-03-03
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-07
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-07
      JETAIR SUPPLY PVT.LTD. U51109WB1995PTC069571 Director - 2019-06-14
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2013-12-30
      LAZER AGENCIES PRIVATE LIMITED U51109WB2006PTC111058 Director - 2015-06-04
      EVEREST TIEUP PRIVATE LIMITED U51109WB2006PTC111059 Director 2012-11-02 Ongoing
      WINDSON VANIJYA PRIVATE LIMITED U51109WB2006PTC111060 Director - 2016-06-27
      RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
      PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
      GARIMA ADVISORY PRIVATE LIMITED U51909CT2006PTC013061 Director - 2014-03-31
      FAIRDEAL VINIMAY PVT LTD U51909MP2006PTC049460 Director - 2012-01-18
      OMSHREE COMMERCIALS PRIVATE LIMITED U51909OR2006PTC035099 Director - 2012-09-03
      IMPERIAL VINIMAY PRIVATE LIMITED U51909WB2006PTC109223 Director - 2016-03-04
      SKYLARK MERCHANTS PVT LTD U51909WB2006PTC109260 Director - 2015-03-28
      FANTASY TIE UP PVT LTD U51909WB2006PTC109263 Director - 2012-02-08
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2011-10-27
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2011-10-27
      KAMALDHAN EXIM PRIVATE LIMITED U51909WB2012PTC173888 Director - 2015-03-07
      LIFEWOOD EXIM PRIVATE LIMITED U51909WB2012PTC173890 Director - 2015-03-07
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-07
      VEERABHADRA TRADECOM PRIVATE LIMITED U51909WB2012PTC182253 Director - 2019-05-25
      SHIVKRISHNA VINIMAY PRIVATE LIMITED U51909WB2012PTC182257 Director - 2014-11-01
      AKASHGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC182258 Director - 2019-09-16
      AKASHGANGA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182323 Director - 2018-08-30
      AKASHGANGA VANIJYA PRIVATE LIMITED U51909WB2012PTC182324 Director - 2023-03-20
      PEARLTREE DEALCOM PRIVATE LIMITED U51909WB2012PTC182325 Director - 2023-03-20
      AMRITVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC182326 Director - 2023-03-20
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director - 2018-08-27
      AMRITVANI VINTRADE PRIVATE LIMITED U51909WB2012PTC182328 Director - 2020-09-01
      AMRITVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC182329 Director - 2018-08-27
      PAKHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184633 Director - 2019-05-06
      PAKHI TRADECOM PRIVATE LIMITED U51909WB2012PTC184634 Director 2012-08-13 Ongoing
      PAKHI VINTRADE PRIVATE LIMITED U51909WB2012PTC184635 Director - 2014-11-01
      CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director - 2023-03-13
      CLITORIES VINTRADE PRIVATE LIMITED U51909WB2012PTC189042 Director - 2019-09-16
      ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-09-10
      DRISHTINANDAN REALCON PRIVATE LIMITED U70102WB2012PTC188885 Director 2023-03-14 Ongoing
      PREMIUM DREAM HOMES PRIVATE LIMITED U70200WB2010PTC144768 Director - 2023-03-13
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-07
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-09-10
      DHANA BARSHAN MARKETING PRIVATE LIMITED U74900WB2010PTC147861 Director - 2023-03-13
      SUHANI MARKETING PRIVATE LIMITED U74900WB2013PTC195581 Director 2023-03-14 Ongoing
      ASHYANA PUBLICITY PRIVATE LIMITED U74999WB2012PTC173884 Director - 2015-03-07
      Other Directorships of ASHOK KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HANUMATSHREE FOODS LLP AAT-5330 Designated Partner 2020-08-26 Ongoing
      MARUTI FOODS LLP AAT-7161 Designated Partner 2020-09-07 Ongoing
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      ACE INTEGRATED SOLUTIONS LIMITED L82990DL1997PLC088373 Additional Director - 2017-01-20
      ACE INTEGRATED SOLUTIONS LIMITED L82990DL1997PLC088373 Director - 2019-03-18
      MAHAVIR BISCUITS PRIVATE LIMITED U15122UP2008PTC036168 Additional Director - 2016-09-29
      MAHAVIR BISCUITS PRIVATE LIMITED U15122UP2008PTC036168 Director 2016-09-29 Ongoing
      BALAJI BAKERS PRIVATE LIMITED U15412UP1999PTC024716 Director 1999-08-30 Ongoing
      BALAJI EDIBLES PRIVATE LIMITED U15412UP2005PTC030961 Director 2005-11-14 Ongoing
      PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director 2017-04-26 Ongoing
      SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director 2022-07-22 Ongoing
      Other Directorships of RANJU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NIRMALKUNJ DEALERS LLP AAX-0275 Designated Partner 2021-05-15 Ongoing
      MAHAVIR BISCUITS PRIVATE LIMITED U15122UP2008PTC036168 Director - 2015-11-20
      PARIKSHIT VINIMAY PRIVATE LIMITED U51109WB2007PTC120049 Director 2017-04-26 Ongoing
      SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2022-07-23
      Other Directorships of BIPPIN KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MERCURY VINTRADE LLP ACF-5332 Designated Partner 2024-02-14 Ongoing
      JUPITER SHOPPERS LLP ACF-7328 Designated Partner 2024-02-27 Ongoing
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2012-03-25
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2012-03-25
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2012-03-25
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2012-03-25
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2012-03-25
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2012-03-25
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2017-11-07
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2012-03-25
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2012-03-25
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2012-03-25
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2012-03-25
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2012-03-25
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director 2017-02-02 Ongoing
      MILLENNIUM SUPPLIERS PVT LTD U51109OD2006PTC045043 Director - 2010-07-12
      JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director 2023-03-15 Ongoing
      NALANDA MERCHANTS PVT LTD U51109WB2006PTC107762 Director - 2009-11-18
      DREAMLAND AGENCIES PVT LTD U51109WB2006PTC108002 Director - 2011-04-30
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2011-10-28
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
      INDUSLIFE COMMODITIES PVT LTD U51909WB2006PTC108004 Director - 2018-09-01
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2012-04-10
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2011-01-10
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director 2017-02-02 Ongoing
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2017-11-07
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2017-11-07
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2012-03-25
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2012-03-25
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2012-03-25
      GOLDENSONS SALES PRIVATE LIMITED U52100WB2012PTC178695 Director - 2015-03-12
      NAVNEEL DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178796 Director - 2015-03-09
      SUBHVANI TRADERS PRIVATE LIMITED U52100WB2012PTC178821 Director - 2015-03-09
      GOODPOINT SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178565 Director - 2015-03-09
      PRASANA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178571 Director - 2015-03-09
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2017-11-07
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Additional Director 2023-12-23 Ongoing
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2012-03-25
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2012-03-25
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2012-03-25
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2012-03-25
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2017-11-07
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2017-11-07
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2012-03-25
      PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director 2014-10-14 Ongoing
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2012-03-25
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director 2023-03-16 Ongoing
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director 2023-03-16 Ongoing
      Other Directorships of GOVIND PRASAD KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
      SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-09
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-07
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2015-03-09
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2015-10-12
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2020-11-05
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2020-11-05
      AKRITI FASHIONS PVT LTD U18101CT2006PTC008839 Director - 2010-06-21
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-06-20
      AVALON REALTY PRIVATE LIMITED U45206CT2006PTC001331 Director - 2012-04-12
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2015-03-31
      GOLDMINE HOUSING PRIVATE LIMITED U45400WB2008PTC128856 Director - 2014-06-18
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-09
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-09
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2015-03-07
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2020-11-05
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2020-11-05
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2015-03-31
      ELEGANT AGENCIES PVT LTD U51109MH2006PTC267129 Director - 2009-10-30
      JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2016-04-15
      HERITAGE DISTRIBUTORS PVT LTD U51109WB2006PTC107771 Director - 2009-09-19
      RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
      PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
      UTILITY EXIM PVT LTD U51900MH2006PTC267139 Director - 2008-11-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
      VIR KANYA JEWELS PRIVATE LIMITED U51909TN2008PTC168562 Director - 2012-07-02
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
      RAHUL PANELS PRIVATE LIMITED U51909WB1997PTC084212 Director - 2014-06-23
      JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2020-11-05
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2011-10-27
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2015-02-02
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-09
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-07
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2018-05-18
      LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director - 2015-03-30
      PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2020-11-05
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director - 2018-08-27
      PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2015-03-30
      SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2015-03-30
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2020-11-05
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2020-11-05
      SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2020-11-05
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2020-11-05
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2015-03-31
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director - 2014-11-03
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director - 2014-11-03
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-30
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2015-03-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-03-30
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2015-03-30
      ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-11-05
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
      HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2020-11-05
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2017-11-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2017-11-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2020-11-05
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2015-03-30
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2015-03-30
      ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
      ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
      ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
      ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
      ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2020-11-05
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-09
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-09
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2015-03-09
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2015-03-09
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-09
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-11-05
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-07
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director - 2013-10-03
      ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
      ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
      INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2013-01-13

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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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