• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U74140WB2008PTC128666 As on: 2026-07-13
      Purchase Report

      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140WB2008PTC128666) is a Private company incorporated on 22 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 840720.00.

      BRIGHT FINANCIAL MANAGEMENT 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.BRIGHT FINANCIAL MANAGEMENT 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 BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED are HEMANT AGARWAL, and GAURAV AGARWAL.

      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC128666 and its registration number is 128666. Users may contact BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED is 17,GANESH CHANDRA AVENUE, 6TH FLOOR,ROOM NO - 605, , KOLKATA, West Bengal, India - 700013.

      Current status of BRIGHT FINANCIAL MANAGEMENT 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 BRIGHT FINANCIAL MANAGEMENT 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 BRIGHT FINANCIAL MANAGEMENT SERVICES

      Purchase full report of BRIGHT FINANCIAL MANAGEMENT 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 BRIGHT FINANCIAL MANAGEMENT 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 BRIGHT FINANCIAL MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      01301977 HEMANT AGARWAL Director 2020-08-21
      02064022 GAURAV AGARWAL Director 2012-02-20
      Past Directors & Key Managerial Personnel of BRIGHT FINANCIAL MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02226502 KANIKA NASKAR Director - 2009-01-10
      00248139 GOVIND PARASRAMPURIA Director - 2012-02-20
      00409646 RADHA KRISHAN AGARWAL Director - 2024-02-28
      01301977 HEMANT AGARWAL Director - 2019-03-25
      01541011 ARVIND KUMAR MUNKA Director - 2008-08-26
      02189510 SHAILESH KUMAR MISHRA Director - 2009-01-10
      Other Directorships of KANIKA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-03-02 Ongoing
      GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-03-03 Ongoing
      MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
      CASIO VINIMAY PRIVATE LIMITED U52190WB2009PTC133775 Director 2009-03-13 Ongoing
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2010-01-01
      TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director - 2016-01-23
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-04-01
      FALGUN DEALERS PRIVATE LIMITED U52390WB2010PTC141608 Director - 2012-12-24
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
      CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director - 2011-05-05
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2009-08-10
      CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
      TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED U65993WB2009PTC140374 Director - 2010-05-26
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
      LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2009-04-13
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2011-03-23
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2011-03-23
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director - 2011-03-23
      Other Directorships of GOVIND PARASRAMPURIA
      Company Name CIN Designation Appointment Date Cessation
      GENNEXT COMMOTRADE PRIVATE LIMITED U51109HR2007PTC106247 Director - 2012-02-23
      MUSKAN MERCHANDISE PRIVATE LIMITED U51109WB1997PTC083650 Additional Director - 2023-09-29
      MUSKAN MERCHANDISE PRIVATE LIMITED U51109WB1997PTC083650 Director 2022-12-23 Ongoing
      AKRITI COMMODITIES PRIVATE LIMITED U51109WB2007PTC114072 Director - 2012-02-20
      MAA BHAWANI VINCOM PRIVATE LIMITED U51909WB2007PTC118225 Additional Director - 2023-09-29
      MAA BHAWANI VINCOM PRIVATE LIMITED U51909WB2007PTC118225 Director 2022-12-23 Ongoing
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2011-03-23
      S.L. CON-FIN PVT. LTD U65999WB1993PTC058482 Director 2006-04-26 Ongoing
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director 2009-01-15 Ongoing
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      MR VANIJYA PRIVATE LIMITED U92199WB2000PTC090899 Director - 2011-07-06
      Other Directorships of RADHA KRISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI AGRIFOODS PRIVATE LIMITED U15400HR2011PTC042779 Director - 2012-04-28
      SINGHAL GREEN ENERGY PRIVATE LIMITED U19204GJ2023PTC146843 Director - 2024-02-28
      SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED U27100WB2007PTC114943 Director - 2023-03-31
      S M SCRAP PROCESSING CO PVT LTD U27320WB1985PTC038456 Director - 2024-02-28
      FLORANCE ENGINEERING ENTERPRISES LTD U31103WB1983PLC036213 Director - 2012-06-20
      MARITIME MERCHANTS PVT. LTD. U51109WB1993PTC061043 Director - 2007-11-21
      VARIETY COMMOTRADE PVT LTD U51909WB1993PTC060802 Director - 2007-11-21
      SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Director - 2018-08-02
      SALASAR DEALTRADE PRIVATE LIMITED U52399WB2010PTC140929 Director - 2024-02-28
      SINGHAL CARRIERS PRIVATE LIMITED U63090WB2003PTC095683 Director - 2018-11-20
      SIMPLE VINIYOG PVT LTD U67120WB1993PTC059302 Director - 2024-02-28
      SUN ENCLAVE PRIVATE LIMITED U70101WB2003PTC097369 Director - 2024-02-28
      ANG INFRACON PRIVATE LIMITED U70102WB2010PTC152687 Director - 2024-02-28
      JAGRITI ENTERPRISES PRIVATE LIMITED U74900DL2009PTC189551 Additional Director 2012-04-25 Ongoing
      SADGURUSANTSEVI PARK AND MUSEUM PRIVATE LIMITED U91020WB2023PTC261879 Director 2023-05-10 Ongoing
      MR VANIJYA PRIVATE LIMITED U92199WB2000PTC090899 Director - 2008-12-08
      Other Directorships of HEMANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PANACHE DREAMWORLD LLP ACC-0645 Designated Partner 2023-07-18 Ongoing
      NIDHI AGARWAL HOUSE OF DESIGN PRIVATE LIMITED U18101WB2012PTC187386 Director - 2019-03-25
      SINGHAL GREEN ENERGY PRIVATE LIMITED U19204GJ2023PTC146843 Director 2023-12-11 Ongoing
      SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED U27100WB2007PTC114943 Director - 2019-03-25
      S M SCRAP PROCESSING CO PVT LTD U27320WB1985PTC038456 Additional Director - 2019-03-25
      S M SCRAP PROCESSING CO PVT LTD U27320WB1985PTC038456 Director 2020-08-21 Ongoing
      NAYABHARAT URJA PROJECTS PRIVATE LIMITED U35101WB2023PTC266991 Director 2023-12-26 Ongoing
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2012-07-31
      SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director - 2016-07-22
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director 2008-09-05 Ongoing
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director 2020-08-21 Ongoing
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2019-03-25
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2012-08-11
      SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Director - 2018-08-02
      SALASAR DEALTRADE PRIVATE LIMITED U52399WB2010PTC140929 Director 2020-08-21 Ongoing
      SALASAR DEALTRADE PRIVATE LIMITED U52399WB2010PTC140929 Director - 2019-03-25
      SINGHAL HOTEL & RESORTS PRIVATE LIMITED U55101WB2024PTC271900 Director 2024-07-04 Ongoing
      SINGHAL CARRIERS PRIVATE LIMITED U63090WB2003PTC095683 Director - 2018-11-20
      SIMPLE VINIYOG PVT LTD U67120WB1993PTC059302 Additional Director - 2019-03-25
      SIMPLE VINIYOG PVT LTD U67120WB1993PTC059302 Director 2020-08-21 Ongoing
      SUN ENCLAVE PRIVATE LIMITED U70101WB2003PTC097369 Director 2020-08-21 Ongoing
      SUN ENCLAVE PRIVATE LIMITED U70101WB2003PTC097369 Director - 2019-03-25
      ANG INFRACON PRIVATE LIMITED U70102WB2010PTC152687 Director 2022-12-23 Ongoing
      JAGRITI ENTERPRISES PRIVATE LIMITED U74900DL2009PTC189551 Additional Director - 2012-04-26
      JAGRITI ENTERPRISES PRIVATE LIMITED U74900DL2009PTC189551 Director - 2019-03-25
      MARSGLORY CORPORATE ADVISORS PRIVATE LIMITED U74900WB2012PTC189251 Director 2013-04-11 Ongoing
      DIVINITY DEFENCE LAB PRIVATE LIMITED U74999WB2022PTC251437 Director 2022-02-08 Ongoing
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2013-03-04
      SADGURUSANTSEVI PARK AND MUSEUM PRIVATE LIMITED U91020WB2023PTC261879 Director 2023-05-10 Ongoing
      MR VANIJYA PRIVATE LIMITED U92199WB2000PTC090899 Director 2020-08-21 Ongoing
      MR VANIJYA PRIVATE LIMITED U92199WB2000PTC090899 Director - 2019-03-25
      Other Directorships of ARVIND KUMAR MUNKA
      Company Name CIN Designation Appointment Date Cessation
      KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2018-11-13
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Additional Director - 2008-07-07
      SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Additional Director - 2008-07-08
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2008-08-26
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
      KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2008-06-30
      HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Additional Director - 2008-07-30
      WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2008-07-04
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2012-05-10
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2012-05-10
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
      MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2011-08-31
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2008-07-11
      SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
      MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director 2017-02-13 Ongoing
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-11-30
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2008-08-26
      ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2008-07-14
      MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2008-08-26
      ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2008-08-26
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2008-08-26
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director 2017-02-13 Ongoing
      EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director 2017-02-13 Ongoing
      ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director 2017-02-13 Ongoing
      GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director 2011-02-16 Ongoing
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
      MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Director - 2009-03-12
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2008-08-26
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
      SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2013-08-02
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
      FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
      FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2010-04-26
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2008-08-26
      CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director 2017-02-13 Ongoing
      PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director 2011-03-01 Ongoing
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-04-28
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-05-15
      Other Directorships of GAURAV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIDHI AGARWAL HOUSE OF DESIGN PRIVATE LIMITED U18101WB2012PTC187386 Managing Director 2019-03-25 Ongoing
      SINGHAL GREEN ENERGY PRIVATE LIMITED U19204GJ2023PTC146843 Director 2024-04-02 Ongoing
      SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED U27100WB2007PTC114943 Director - 2023-01-31
      S M SCRAP PROCESSING CO PVT LTD U27320WB1985PTC038456 Director 2019-03-25 Ongoing
      SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director - 2016-07-22
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director 2019-03-25 Ongoing
      SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Director - 2018-08-02
      SALASAR DEALTRADE PRIVATE LIMITED U52399WB2010PTC140929 Director 2011-12-14 Ongoing
      SINGHAL HOTEL & RESORTS PRIVATE LIMITED U55101WB2024PTC271900 Director 2024-07-04 Ongoing
      SIMPLE VINIYOG PVT LTD U67120WB1993PTC059302 Director 2012-05-31 Ongoing
      SUN ENCLAVE PRIVATE LIMITED U70101WB2003PTC097369 Director 2003-12-05 Ongoing
      ANG INFRACON PRIVATE LIMITED U70102WB2010PTC152687 Director 2023-09-02 Ongoing
      JAGRITI ENTERPRISES PRIVATE LIMITED U74900DL2009PTC189551 Director - 2022-06-27
      DIVINITY DEFENCE LAB PRIVATE LIMITED U74999WB2022PTC251437 Director 2022-02-08 Ongoing
      SADGURUSANTSEVI PARK AND MUSEUM PRIVATE LIMITED U91020WB2023PTC261879 Director 2023-05-10 Ongoing
      MR VANIJYA PRIVATE LIMITED U92199WB2000PTC090899 Director 2019-03-25 Ongoing
      Other Directorships of SHAILESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2015-12-24
      GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2015-12-24
      ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2016-06-07
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2016-06-17
      BUTTERCUP DEALCOMM LLP AAD-4898 Designated Partner 2015-03-04 Ongoing
      EARTH VINCOM LLP AAD-4901 Designated Partner 2015-03-04 Ongoing
      HIBISCUS TRADELINKS LLP AAD-5595 Designated Partner 2015-03-17 Ongoing
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2016-04-26
      LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
      DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-24
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director 2014-09-22 Ongoing
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director - 2012-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Whole-time director - 2014-03-25
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
      SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Additional Director - 2010-10-30
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-01-05
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      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
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      MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
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      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2015-03-18
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      EQUIPMENT COMMERCIAL PRIVATE LIMITED U52390WB2009PTC134509 Director 2009-04-08 Ongoing
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      CIN Company Name Company Address
      U65999WB2009PTC134199 AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED 17 No, Ganesh Chandra Avenue 6th Floor, Room No-605 , Kolkata, West Bengal, India - 700013
      AAN-6010 SUNBEAM FINANCIAL ADVISORY SERVICES LLP 17 Ganesh Chandra Avenue 6th Floor, Room No.605 Kolkata, West Bengal, India - 700013
      U27320WB1985PTC038456 S M SCRAP PROCESSING CO PVT LTD 17,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-605 , KOLKATA, West Bengal, India - 700013
      U27200WB2009PTC140430 MARS FERRO ALLOYS & METALS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
      U52399WB2010PTC140929 SALASAR DEALTRADE PRIVATE LIMITED 17,GANESH CHANDRA AVENUE, 6TH FLOOR,ROOM NO - 605, , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC129030 JUPITER COMMOTRADE PRIVATE LIMITED 17,GANESH CHANDRA AVENUE, 6TH FLOOR,ROOM NO - 605 , KOLKATA, West Bengal, India - 700013
      U70109WB2012PTC175934 ORCHID INFRA VENTURES PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO - 605, , KOLKATA, West Bengal, India - 700013
      U92199WB2000PTC090899 MR VANIJYA PRIVATE LIMITED 17,GANESH CHANDRA AVENUE, 6TH FLOOR,ROOM NO - 605 , KOLKATA, West Bengal, India - 700013
      U91020WB2023PTC261879 SADGURUSANTSEVI PARK AND MUSEUM PRIVATE LIMITED 17,GANESH CHANDRA AVENUE,6TH FLOOR,ROOM NO - 605,Dharmatala,Kolkata,Kolkata,West Bengal,700013-India
      U01403WB2011PTC161958 WHITEFIELD AGRO PRODUCTS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
      U70109WB2017PTC223699 NAMCO PROJECTS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
      ACG-9418 MEGACITY COMPLEX LLP 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601,Kolkata,Kolkata,West Bengal,India-700013
      U70109WB2022PTC254976 NANU BUILDWORTH PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
      U70109WB2022PTC254987 NANU CREATORS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
      ACI-5754 MORE REAL ESTATE DEVELOPMENT LLP 1 GANESH CHANDRA AVENUE, VICTORY HOUSE, 6TH FLOOR ROOM NO-601,Kolkata,Kolkata,West Bengal,India-700013
      U47733WB2024PTC275275 TYCOONS JEWELLERY PRIVATE LIMITED 34, GANESH CHANDRA AVENUE, BAGATI HOUSE,4TH FLOOR, ROOM NO- 17,Kolkata,Kolkata,West Bengal,700013-India
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
      U27310WB2011PTC159888 VM ISPAT & POWER PRIVATE LIMITED 17, G. C. AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
      U18101WB2012PTC187386 NIDHI AGARWAL HOUSE OF DESIGN PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLLOR, ROOM NO-606 , KOLKATA, West Bengal, India - 700013
      U45203WB1996PTC077661 RANGBARSHI PROJECTS PRIVATE LIMITED 14 Ganesh Chandra Avenue 2nd Floor Room No:17 , Kolkata, West Bengal, India - 700013
      U45201WB2003PTC096312 MORE HI-RISE PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700013
      U52390WB2010PTC140928 GAYATRI COMMOTRADE PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO 303 , KOLKATA, West Bengal, India - 700013
      U52100WB2011PTC159790 VM INFOTEL PRIVATE LIMITED 17, G. C. AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
      U52190WB2009PTC140504 LINK BARTER PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC147272 HIGHLAND DISTRIBUTORS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC147273 PADMINI SUPPLIERS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
      U51909WB1995PTC075715 NOCIL MERCANTILE PVT LTD 1 GANESH CHANDRA AVENUE ROOM NO 602, 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2005PTC105585 SUSHILA TRADE LINK PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 4TH FLOOR ROOM NO.-402 , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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