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

      CIN: U74140WB2008PTC129172 As on: 2026-07-13
      Purchase Report

      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140WB2008PTC129172) is a Private company incorporated on 08 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 567000.00 and its paid up capital is Rs. 567000.00.

      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUNBEAM 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)]..

      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC129172 and its registration number is 129172. Users may contact SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED is 17, GANESH CHANDRA AVENUE, 6TH FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED is - Converted to LLP.

      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 SUNBEAM 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.

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      Purchase full report of SUNBEAM 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 SUNBEAM 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 SUNBEAM FINANCIAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SUNBEAM FINANCIAL ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03039806 VINITA MUNKA . Director - 2018-11-29
      01570207 RAM KRISHAN AGARWAL Director - 2008-12-15
      01713563 RAJESH KUMAR AGARWAL Director - 2008-12-15
      02228939 PAWAN KUMAR MUNKA Director - 2018-11-29
      02230366 BRITISH RAJAK Director - 2010-12-07
      02266577 TARAK DEY Director - 2010-12-07
      Other Directorships of VINITA MUNKA .
      Company Name CIN Designation Appointment Date Cessation
      SUNBEAM FINANCIAL ADVISORY SERVICES LLP AAN-6010 Designated Partner 2018-11-30 Ongoing
      KARISHMA TRADELINKS LLP AAS-0977 Partner 2020-02-28 Ongoing
      TREND COMMODEAL LLP AAS-1066 Designated Partner 2020-03-02 Ongoing
      TREND COMMODEAL PRIVATE LIMITED U51909WB2008PTC123695 Director - 2020-03-01
      Other Directorships of RAM KRISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      BUILDWARE INFRASTEEL PRIVATE LIMITED U36100WB2008PTC129175 Director - 2012-01-09
      LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-12-15
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      TREND VINCOM PRIVATE LIMITED U51109GJ2008PTC103617 Director - 2010-07-02
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-15
      SATIN VINIMAY PRIVATE LIMITED U51109PB2007PTC035207 Director - 2007-12-15
      HEED BARTER PRIVATE LIMITED U51109PB2007PTC035397 Director - 2007-12-15
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-12-15
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-15
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-15
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Additional Director - 2008-09-28
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2010-12-10
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2011-09-23
      MODERN COMMODEAL PRIVATE LIMITED U51900GJ2008PTC147689 Director - 2010-07-02
      ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
      SWATI VYAPAAR PRIVATE LIMITED U51909MH2008PTC301323 Director - 2016-07-01
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director - 2018-07-31
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      MODERN VINCOM PRIVATE LIMITED U51909WB2008PTC123139 Director - 2013-04-05
      MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2013-09-28
      SARALIA DEALERS PRIVATE LIMITED U51909WB2008PTC123146 Director - 2013-05-28
      HIGHVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124230 Director 2008-04-12 Ongoing
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
      ALLIANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC129185 Director - 2010-01-04
      DENSITY TRADELINK PRIVATE LIMITED U51909WB2008PTC129196 Director - 2010-02-08
      JUBILIANT ARTS PRIVATE LIMITED U52322MH2008PTC302862 Additional Director - 2011-11-10
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-12-15
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-06-08
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2008-12-30
      CRYSTAL DESIGNER PRIVATE LIMITED U15100WB2008PTC129186 Director - 2010-09-13
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2008-08-04
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2014-01-24
      PRESIDENCY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC008134 Director - 2011-12-03
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2008-08-04
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2008-08-04
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2008-08-04
      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      IMAGE TIE UP PVT LTD U51109UP2005PTC107190 Director - 2009-01-31
      PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Additional Director - 2008-09-28
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2009-03-18
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      PREMIER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120430 Additional Director - 2011-12-20
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2011-04-19
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2014-01-24
      EXCELLENT TRADELINK PRIVATE LIMITED U51109WB2007PTC120959 Director - 2011-01-03
      GAGAN TRADECOMM PRIVATE LIMITED U51109WB2007PTC120962 Director - 2010-12-16
      SILICON TRADECOMM PRIVATE LIMITED U51109WB2007PTC121000 Director - 2012-04-03
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Additional Director - 2010-11-25
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2011-11-24
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2010-07-14
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-03-17
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      NICE DEALERS PRIVATE LIMITED U51109WB2008PTC128742 Director - 2009-01-07
      ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2008-08-04
      PUNCTUAL DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC124606 Director - 2009-10-01
      KAPILA VANIJYA PRIVATE LIMITED U51900WB2009PTC133741 Director - 2013-12-05
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2008-08-04
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-12-03
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-04-02
      ALLIANCE VINIMAY PRIVATE LIMITED U51909WB2008PTC123136 Director - 2012-03-01
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-06-03
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2010-07-13
      SILICON ADVISORS PRIVATE LIMITED U51909WB2008PTC123153 Director - 2011-02-22
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2009-04-17
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      UNICORN TRADECOM PRIVATE LIMITED U51909WB2008PTC129178 Director - 2012-02-03
      MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2012-03-23
      LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
      EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
      ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director 2015-02-09 Ongoing
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2013-10-16
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2014-03-31
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2013-11-28
      FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director 2015-01-08 Ongoing
      VISHWANATH INFOCOMMM PRIVATE LIMITED U52190WB2010PTC156177 Director - 2012-03-05
      MELISSA TRADING PRIVATE LIMITED U52190WB2011PTC159483 Director - 2017-12-12
      ROSALIND MARKETING PRIVATE LIMITED U52190WB2011PTC159663 Director - 2014-12-02
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director 2015-01-08 Ongoing
      STARWINGS DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142283 Additional Director - 2014-12-22
      STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Additional Director - 2012-07-23
      REALITY VANIJYA PRIVATE LIMITED U52390WB2010PTC142413 Director - 2013-11-28
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
      HILTON BARTER PRIVATE LIMITED U52399WB2010PTC142195 Director - 2013-05-15
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2015-03-20
      RIDHI SIDHI VINCOM LIMITED U63000WB2007PLC120459 Director - 2010-07-01
      DIVINE FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130602 Director - 2013-09-05
      VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director 2011-07-11 Ongoing
      LIFELINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135971 Director - 2013-09-05
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2015-03-18
      KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director - 2016-05-30
      VIRAT CREATION TRADERS PRIVATE LIMITED U74994WB2011PTC156560 Additional Director - 2012-03-05
      RISING CLOTH MARKETING PRIVATE LIMITED U74994WB2011PTC156561 Additional Director - 2012-03-05
      SALASAR GARMENT TRADERS PRIVATE LIMITED U74994WB2011PTC156562 Additional Director - 2012-03-14
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
      LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
      IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
      GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
      PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
      AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
      VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-12
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
      ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-12
      VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-12
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
      ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
      VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
      SIDHSILVER INFRACON CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163030 Director - 2012-09-10
      DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
      VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director 2015-01-08 Ongoing
      DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2014-01-24
      BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2014-01-24
      IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director 2011-12-20 Ongoing
      AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director 2011-12-20 Ongoing
      ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director 2011-12-20 Ongoing
      SUPERIOR RETAIL PRIVATE LIMITED U93000WB2011PTC160029 Director - 2016-01-18
      TWILIGHT SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160173 Director - 2016-05-05
      MAGNIFICENT DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160219 Director - 2014-01-24
      Other Directorships of PAWAN KUMAR MUNKA
      Company Name CIN Designation Appointment Date Cessation
      SUNBEAM FINANCIAL ADVISORY SERVICES LLP AAN-6010 Designated Partner 2018-11-30 Ongoing
      KARISHMA TRADELINKS LLP AAS-0977 Designated Partner 2020-02-28 Ongoing
      TREND COMMODEAL LLP AAS-1066 Partner 2020-03-02 Ongoing
      POTENT PRODUCTS PRIVATE LIMITED U15412WB2002PTC095263 Director 2019-07-03 Ongoing
      MARS FERRO ALLOYS & METALS PRIVATE LIMITED U27200WB2009PTC140430 Director 2011-02-10 Ongoing
      VM ISPAT & POWER PRIVATE LIMITED U27310WB2011PTC159888 Director 2011-02-26 Ongoing
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2010-05-20
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2010-05-20
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2010-05-20
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2010-01-30
      KARISHMA TRADELINKS PRIVATE LIMITED U51909WB2008PTC123239 Director - 2020-02-27
      FETOR VINIMAY PRIVATE LIMITED U51909WB2008PTC128743 Director - 2010-05-20
      TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2010-05-20
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2010-05-20
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2010-05-20
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2010-05-20
      VM EXIM INDIA PRIVATE LIMITED U51909WB2011PTC159788 Director 2011-02-25 Ongoing
      VM INFOTEL PRIVATE LIMITED U52100WB2011PTC159790 Director 2011-02-25 Ongoing
      AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC134199 Director 2019-05-13 Ongoing
      VM PROJECTS PRIVATE LIMITED U70109WB2011PTC159791 Director 2011-02-25 Ongoing
      VM PROMOTERS PRIVATE LIMITED U70109WB2011PTC159887 Director 2011-02-26 Ongoing
      Other Directorships of BRITISH RAJAK
      Company Name CIN Designation Appointment Date Cessation
      TIMESOUND STEELS PRIVATE LIMITED U27310WB2012PTC173060 Director 2012-01-27 Ongoing
      LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director 2012-03-14 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2018-08-31
      MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director 2012-03-14 Ongoing
      SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director 2012-03-14 Ongoing
      PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-10-01
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2008-11-03 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2013-09-02
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2010-11-27
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2011-06-29
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2013-09-12
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2011-03-28
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2013-01-16
      RADHARANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133063 Director - 2012-02-14
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-07-09
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-07-21
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2019-05-14
      VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139661 Director - 2011-04-27
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-07-21
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-13
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-13
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2009-10-16 Ongoing
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-13
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-13
      ELEMENT AGENCIES PRIVATE LIMITED U52390WB2010PTC141605 Director 2010-03-02 Ongoing
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2018-08-31
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2018-07-06
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2014-10-28
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-03-28
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director 2009-07-09 Ongoing
      COOLHUT INFRA VENTURES PRIVATE LIMITED U74900WB2012PTC173059 Director 2012-01-27 Ongoing
      REGIUS POWER PROJECTS PRIVATE LIMITED U74900WB2012PTC173061 Director 2012-01-27 Ongoing
      MOONLINK INFRATEL PRIVATE LIMITED U74999WB2012PTC173019 Director 2012-01-27 Ongoing
      Other Directorships of TARAK DEY
      Company Name CIN Designation Appointment Date Cessation
      ARROWSPACE ALLOYS PRIVATE LIMITED U27310WB2012PTC173056 Director 2012-01-27 Ongoing
      GRITTY ALLOYS PRIVATE LIMITED U27310WB2012PTC173102 Director 2016-03-05 Ongoing
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2008-11-05 Ongoing
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2018-09-10
      PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-10-01
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2013-09-02
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2015-11-17
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2010-09-06
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2011-03-28
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-07-09
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2012-08-13
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-07-21
      VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139661 Director - 2010-07-21
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2019-05-14
      FLOWTOP TREXIM PRIVATE LIMITED U51909WB2012PTC173008 Director 2012-01-27 Ongoing
      MOONVIEW VENTURES PRIVATE LIMITED U51909WB2012PTC173106 Director 2016-03-05 Ongoing
      WOODSTICK IMPEX PRIVATE LIMITED U51909WB2012PTC173107 Director 2016-03-05 Ongoing
      ARROWLINK OVERSEAS PRIVATE LIMITED U51909WB2012PTC173111 Director 2016-03-05 Ongoing
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2009-10-16 Ongoing
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2018-07-06
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2014-10-28
      DREAM VALLEY ENCLAVE PRIVATE LIMITED U70109WB2012PTC173101 Director 2016-03-05 Ongoing
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-03-28
      BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director - 2018-09-10
      MEGAPIX INFOTECH PRIVATE LIMITED U72900WB2012PTC173007 Director 2012-01-27 Ongoing
      CAPABLE ELECTROMECH PRIVATE LIMITED U74900WB2012PTC173058 Director 2012-01-27 Ongoing
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director - 2018-09-03
      BLOCKDEAL ELECTRONICS PRIVATE LIMITED U74999WB2012PTC173104 Director 2016-03-05 Ongoing
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2018-08-31

      CIN Company Name Company Address
      AAS-1066 TREND COMMODEAL LLP 17, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC123695 TREND COMMODEAL PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 6TH FLOOR , KOLKATA, West Bengal, India - 700013
      U70109WB2012PTC174167 TARASHAKTI REALTORS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U74999WB2018PTC226011 CHRONON BROADCASTING PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 6TH FLOOR , 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
      U65999WB2009PTC134199 AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED 17 No, 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
      U74140WB2008PTC128666 BRIGHT FINANCIAL MANAGEMENT SERVICES 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
      U51909WB2014PLC200989 ROSERISE VINIMAY LIMITED Office no.506,floor,17,Ganesh Chandra Avenue Kolkata-700013 , Kolkata, West Bengal, India - 700013
      U66220WB2023PTC261067 FINOMATIC IMF PRIVATE LIMITED India House, 6th Floor, Block-A,69, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U70109WB2017PTC223699 NAMCO PROJECTS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
      U10791WB2024PTC272145 GOPALDHARA EPOM PRIVATE LIMITED 17, Ganesh Chandra Avenue,2nd Floor,Kolkata,Kolkata,West Bengal,700013-India
      U62099WB2026PTC287585 LAZYSOFT INDIA PRIVATE LIMITED 7TH FLOOR, 17NO.,GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
      U68100WB2026PTC286814 DECENCY REAL ESTATE INFRA PRIVATE LIMITED 7TH FLOOR, 17NO.,GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
      U51109WB2005PTC105179 SAHYADRI SUPPLIERS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC147511 HELPFUL DEALCOMM PRIVATE LIMITED 4, GANESH CHANDRA AVENUE 6TH FLOOR, KOLKATA , 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
      U52292WB2023PTC260925 TRIBURG LOGISTICS PRIVATE LIMITED Office No. 6, 6th Floor, 16 No Ganesh Chandra Avenue,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
      U91020WB2023PTC261879 SADGURUSANTSEVI PARK AND MUSEUM PRIVATE LIMITED 17,GANESH CHANDRA AVENUE,6TH FLOOR,ROOM NO - 605,Dharmatala,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
      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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