• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2008PTC130680 As on: 2026-07-13
      Purchase Report

      REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2008PTC130680) is a Private company incorporated on 19 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 480000.00.

      REGENT FINANCIAL CONSULTANTS 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.REGENT FINANCIAL CONSULTANTS 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 REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED are MAMTA SABOO, and KISHORE KUMAR SABOO.

      REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC130680 and its registration number is 130680. Users may contact REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGENT FINANCIAL CONSULTANTS PRIVATE LIMITED is 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 , KOLKATA, West Bengal, India - 700020.

      Current status of REGENT FINANCIAL CONSULTANTS 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 REGENT FINANCIAL CONSULTANTS 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 REGENT FINANCIAL CONSULTANTS

      Purchase full report of REGENT FINANCIAL CONSULTANTS

      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 REGENT FINANCIAL CONSULTANTS 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 REGENT FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      00511114 MAMTA SABOO Director 2012-03-20
      00511238 KISHORE KUMAR SABOO Director 2012-03-20
      Past Directors & Key Managerial Personnel of REGENT FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00622514 GANGA SAGAR PRAJAPATI Director - 2008-12-02
      00785132 RAHUL MOHATA Additional Director - 2008-12-26
      00785155 ARUN KUMAR MOHATA Additional Director - 2008-12-26
      02262780 SHARAD KUMAR HISARIA Director - 2008-12-02
      02454356 RAJESH KUMAR SINGH Additional Director - 2012-03-22
      Other Directorships of GANGA SAGAR PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      RAMGANGA ADVISORY SERVICES PVT. LTD. U51109WB1995PTC069066 Director - 2012-07-10
      ARCO MERCHANTS PVT.LTD. U51109WB1995PTC069514 Director - 2019-03-30
      LUPIN VYAPAAR PVT LTD U51109WB1995PTC069970 Director - 2010-12-24
      SATGURU MARKETING PRIVATE LIMITED. U51109WB2006PTC111050 Director - 2008-09-23
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2012-02-20
      SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2012-02-24
      VIRAT TRADECOM PRIVATE LIMITED U51909WB2008PTC129537 Director - 2008-11-12
      REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Director - 2008-12-01
      TRINCAS DEALCOM PRIVATE LIMITED U52100WB2010PTC148788 Director - 2019-03-30
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Additional Director - 2010-12-06
      TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Additional Director 2012-01-03 Ongoing
      TERRACE SUPPLIERS PRIVATE LIMITED U52190WB2010PTC148931 Director - 2019-03-30
      VANTAGE VINTRADE PRIVATE LIMITED U52190WB2010PTC148932 Director - 2019-03-30
      EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Additional Director - 2012-09-29
      EXOTIC TRADE-LINK PRIVATE LIMITED U52390WB2009PTC133101 Director - 2022-03-31
      MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Additional Director - 2013-01-21
      TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director 2022-03-30 Ongoing
      HI-TECH INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC138042 Additional Director 2009-09-19 Ongoing
      SUTAPA AGENCY PVT LTD U65999WB1991PTC053206 Director 2018-01-24 Ongoing
      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2008-10-31
      QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2008-11-13
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Additional Director - 2012-09-29
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director - 2019-04-16
      STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Additional Director - 2019-04-16
      ORION VINCOM PRIVATE LIMITED U74991WB2009PTC133287 Additional Director 2012-01-03 Ongoing
      VIRTUAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160025 Director 2011-03-05 Ongoing
      INLAND SALES PRIVATE LIMITED U74999WB2011PTC160026 Director 2011-03-05 Ongoing
      ADDPLUS COMMODITIES PRIVATE LIMITED U74999WB2012PTC185893 Director 2012-09-14 Ongoing
      Other Directorships of RAHUL MOHATA
      Company Name CIN Designation Appointment Date Cessation
      NPS BUSINESS MANAGEMENT LLP AAJ-4738 Designated Partner 2017-05-23 Ongoing
      MEDHAVI BUSINESS NETWORK SOLUTIONS LLP ABZ-0987 Designated Partner 2022-11-17 Ongoing
      RARM NETWORKING PRIVATE LIMITED U24240WB2012PTC184127 Director 2012-07-27 Ongoing
      FORGOOD RENEWABLE ENERGY PRIVATE LIMITED U32201DL2011PTC332254 Director - 2013-08-14
      MASTERSTROKE TRADERS PRIVATE LIMITED U51109MH2008PTC421793 Director - 2013-03-28
      SRI RAM INFRACON PRIVATE LIMITED U51109WB1992PTC056740 Director - 2011-02-24
      CRESENT COMMODEAL PVT.LTD. U51109WB1994PTC063828 Director - 2012-11-30
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2018-03-23
      A P TRADECOM PRIVATE LIMITED U51109WB2008PTC131149 Director - 2023-08-31
      PARWATI MEDICON CARRIERS PVT. LTD. U51397WB1988PTC045589 Director - 2013-02-05
      JAIKAPEESH SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127344 Director - 2009-12-01
      MOHATA EXPORTS PRIVATE LIMITED U51909WB1997PTC085293 Director 1997-08-27 Ongoing
      JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2012-03-31
      ANANYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131110 Director - 2008-12-26
      GIRIK VINIMAY PRIVATE LIMITED U51909WB2008PTC131112 Director - 2008-12-26
      SAIRAM COMMOSALES PRIVATE LIMITED U51909WB2008PTC131148 Director - 2012-12-05
      IDEAL FINANCIAL CONSULTANTS PRIVATE LIMI TED U65999WB2009PTC137676 Director - 2010-10-01
      AVISA SKILLS SOLUTIONS PRIVATE LIMITED U70102WB2010PTC143376 Director 2010-03-12 Ongoing
      ORNATE APARTMENTS INDIA PVT LTD U70109WB1987PTC043141 Director 1998-09-03 Ongoing
      PRUDENT PROPERTY CONSULTANT PRIVATE LIMITED U70109WB2009PTC134746 Director - 2015-02-20
      APJM REALCON PRIVATE LIMITED U70109WB2012PTC176224 Director - 2023-08-07
      JIBANJYOTI ABASAN PRIVATE LIMITED U70109WB2012PTC185796 Additional Director - 2023-06-26
      JPMA CONSTRUCTIONS PRIVATE LIMITED U70200WB2012PTC176472 Director - 2023-08-07
      KREATIVE IDEAS WELLNESS SERVICES PRIVATE LIMITED U74110WB2011PTC164217 Director 2011-06-25 Ongoing
      KREATIVE IDEAS WELLNESS SERVICES PRIVATE LIMITED U74110WB2011PTC164217 Director - 2020-11-28
      S JAYKISHAN (INDIA) LTD U74140WB1983PLC036550 Director 1997-08-01 Ongoing
      ANANYA BOUTIQUE PRIVATE LIMITED U74994WB2008PTC127115 Director - 2010-10-25
      UMA BASTRALAYA PRIVATE LIMITED U74994WB2008PTC131356 Director - 2021-06-02
      BAGLA REALESTATE DEVELOPERS PRIVATE LIMITED U74999UP2011PTC131261 Director - 2011-11-09
      GOOGLE VINCOM PRIVATE LIMITED U74999WB2010PTC155936 Director - 2018-03-23
      PACMART PACKAGING (INDIA) PRIVATE LIMITED U74999WB2011PTC157751 Director - 2018-03-23
      Other Directorships of ARUN KUMAR MOHATA
      Company Name CIN Designation Appointment Date Cessation
      MASTERSTROKE TRADERS PRIVATE LIMITED U51109MH2008PTC421793 Director - 2013-03-28
      PARWATI MEDICON CARRIERS PVT. LTD. U51397WB1988PTC045589 Director - 2013-02-05
      MOHATA EXPORTS PRIVATE LIMITED U51909WB1997PTC085293 Director - 2023-08-11
      ANANYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131110 Director - 2008-12-26
      GIRIK VINIMAY PRIVATE LIMITED U51909WB2008PTC131112 Director - 2008-12-26
      IDEAL FINANCIAL CONSULTANTS PRIVATE LIMI TED U65999WB2009PTC137676 Director - 2009-09-08
      AVISA SKILLS SOLUTIONS PRIVATE LIMITED U70102WB2010PTC143376 Director 2018-05-02 Ongoing
      ORNATE APARTMENTS INDIA PVT LTD U70109WB1987PTC043141 Director 1987-10-13 Ongoing
      PRUDENT PROPERTY CONSULTANT PRIVATE LIMITED U70109WB2009PTC134746 Director - 2012-03-22
      S JAYKISHAN (INDIA) LTD U74140WB1983PLC036550 Director 1987-02-24 Ongoing
      LA EXACTLLY SOFTWARE PRIVATE LIMITED U74140WB1997PTC084543 Additional Director - 2011-09-29
      LA EXACTLLY SOFTWARE PRIVATE LIMITED U74140WB1997PTC084543 Director - 2013-02-25
      ANANYA BOUTIQUE PRIVATE LIMITED U74994WB2008PTC127115 Director - 2010-10-25
      UMA BASTRALAYA PRIVATE LIMITED U74994WB2008PTC131356 Director - 2021-06-01
      Other Directorships of SHARAD KUMAR HISARIA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAPUTRA MILLS LTD. U15143DL1944PLC289119 Director - 2013-09-30
      SUBHLAKSHMI VINTRADE PRIVATE LIMITED U51109JH2008PTC013140 Director - 2013-04-04
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2009-04-22
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2013-09-30
      VIJAYLAKSHMI VINIMAY PRIVATE LIMITED U51109WB2008PTC128248 Director - 2013-04-01
      DAS TRADERS AND ASSOCIATE PRIVATE LIMITED U51109WB2008PTC128249 Director - 2013-04-04
      QUEST COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128250 Director 2008-08-05 Ongoing
      VIRAT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128251 Director - 2013-03-08
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Additional Director - 2018-07-16
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2009-04-17
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Additional Director - 2013-01-09
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director - 2013-09-30
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2011-04-26
      NARIGATION ELECTRODE PVT LTD U51909WB1996PTC079213 Additional Director - 2014-09-02
      SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2012-10-13
      SHYAM VINTRADE PRIVATE LIMITED U51909WB2008PTC129522 Director - 2012-02-24
      VIRAT TRADECOM PRIVATE LIMITED U51909WB2008PTC129537 Director - 2008-11-12
      REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Director - 2008-12-01
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Additional Director - 2014-09-02
      GOLDSTAR VINTRADE PRIVATE LIMITED U52100MH2010PTC424877 Director - 2013-09-30
      TRILOK VANIJYA PRIVATE LIMITED U52100WB2010PTC147582 Director - 2013-09-30
      TERRACE TRADING PRIVATE LIMITED U52100WB2010PTC147870 Director - 2012-08-29
      PAROPKAR SALES PRIVATE LIMITED U52100WB2010PTC148635 Additional Director - 2013-04-04
      MEGHRAJ TRADELINK PRIVATE LIMITED U52100WB2010PTC149602 Director - 2013-04-04
      ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director - 2012-03-30
      MAYUKH VANIJYA PRIVATE LIMITED U52190UP2010PTC170315 Director - 2012-01-19
      VANTAGE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC170316 Additional Director - 2013-08-24
      TREASURE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149304 Additional Director - 2013-09-30
      GOLDENGATE MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149678 Director - 2013-04-04
      GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2012-03-26
      PARAMOUNT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC129524 Director - 2008-10-31
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2013-09-30
      QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2008-11-20
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Additional Director - 2013-11-22
      BHAGWATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147585 Director - 2014-05-15
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2014-09-01
      VANTAGE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149309 Director - 2013-04-04
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Additional Director 2012-01-17 Ongoing
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director - 2012-09-26
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director - 2013-09-30
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director - 2012-09-26
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director - 2012-09-26
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2012-09-26
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      FORGOOD RENEWABLE ENERGY PRIVATE LIMITED U32201DL2011PTC332254 Director - 2013-08-20
      TB MARKETING PRIVATE LIMITED U51109WB2006PTC109661 Director - 2022-04-16
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2020-01-17
      JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2012-03-31
      ANANYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131110 Additional Director - 2015-03-30
      GIRIK VINIMAY PRIVATE LIMITED U51909WB2008PTC131112 Additional Director - 2012-03-22
      PRUDENT TIE-UP PRIVATE LIMITED U74999WB2011PTC162756 Director - 2022-04-16
      CAPABLE MARCOM PRIVATE LIMITED U74999WB2012PTC172885 Director - 2019-03-14
      KHATUWALA VINCOM PRIVATE LIMITED U74999WB2012PTC172909 Director - 2019-03-16
      NAMMAN MARKETING PRIVATE LIMITED U74999WB2012PTC172910 Director - 2019-03-16
      NAVTECH DEALTRADE PRIVATE LIMITED U74999WB2012PTC172912 Director - 2018-03-17
      BAKRATUNDA BARTER PRIVATE LIMITED U74999WB2012PTC172914 Director - 2019-03-16
      KALIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC172932 Director - 2019-08-16
      STARTREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC172950 Director - 2018-03-17
      SAWARNMAHAL VANIJYA PRIVATE LIMITED U74999WB2012PTC172953 Director - 2018-03-15
      SUBHVANI TREXIM PRIVATE LIMITED U74999WB2012PTC172955 Director - 2018-03-17
      SUBHVANI VINTRADE PRIVATE LIMITED U74999WB2012PTC172984 Director - 2018-03-15
      KHEMISATI VINIMAY PRIVATE LIMITED U74999WB2012PTC172998 Director - 2018-03-15
      NAVTECH TIE UP PRIVATE LIMITED U74999WB2012PTC173042 Director - 2015-03-31
      STARTREE TREXIM PRIVATE LIMITED U74999WB2012PTC173114 Director - 2018-03-16
      CAPABLE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173119 Director - 2019-03-16
      KALIMATA MARCOM PRIVATE LIMITED U74999WB2012PTC173121 Director - 2018-03-17
      AGGRESSIVE VINCOM PRIVATE LIMITED U74999WB2012PTC173122 Director - 2019-08-16
      FRESH MARCOM PRIVATE LIMITED U74999WB2012PTC173124 Director - 2019-08-16
      SAWARNMAHAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC173125 Director - 2018-03-15
      Other Directorships of MAMTA SABOO
      Company Name CIN Designation Appointment Date Cessation
      SHARSHYAMUTI VANIJYA PRATISTHAN LTD L67120WB1981PLC033640 Director - 2019-05-29
      A.K.TRADERS PVT LTD U51909WB1988PTC045262 Director 2003-04-02 Ongoing
      RAGHAV MERCANTILES PVT LTD U51909WB1989PTC047027 Director 2003-04-16 Ongoing
      JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director 2012-03-30 Ongoing
      GIRIK VINIMAY PRIVATE LIMITED U51909WB2008PTC131112 Director 2012-03-20 Ongoing
      PRUDENT PROPERTY CONSULTANT PRIVATE LIMITED U70109WB2009PTC134746 Director - 2012-03-31
      Other Directorships of KISHORE KUMAR SABOO
      Company Name CIN Designation Appointment Date Cessation
      SHARSHYAMUTI VANIJYA PRATISTHAN LTD L67120WB1981PLC033640 Director - 2015-02-14
      HIGHRISE ROLLER FLOUR MILLS PVT LTD U15311WB1987PTC041789 Director 1987-01-21 Ongoing
      A.K.TRADERS PVT LTD U51909WB1988PTC045262 Director 1988-09-26 Ongoing
      RAGHAV MERCANTILES PVT LTD U51909WB1989PTC047027 Director 2003-04-02 Ongoing
      JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director 2012-03-30 Ongoing
      GIRIK VINIMAY PRIVATE LIMITED U51909WB2008PTC131112 Director 2012-03-20 Ongoing
      PRUDENT PROPERTY CONSULTANT PRIVATE LIMITED U70109WB2009PTC134746 Director - 2012-03-31

      CIN Company Name Company Address
      U15311WB1987PTC041789 HIGHRISE ROLLER FLOUR MILLS PVT LTD FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020
      U51909WB1988PTC045262 A.K.TRADERS PVT LTD FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020
      U51909WB1989PTC047027 RAGHAV MERCANTILES PVT LTD FMC FORTUNA, 234/3A A J C BOSE ROAD 2ND FLOOR, ROOM NO A14 , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC127048 JAIKAPEESH TRADING PRIVATE LIMITED 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC131112 GIRIK VINIMAY PRIVATE LIMITED 234/3A, A. J. C. BOSE ROAD FMC FORTUNA, 2ND FLOOR, ROOM NO. - A14 , KOLKATA, West Bengal, India - 700020
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U43299WB2025PTC283939 AMBICA NIRMAAN PRIVATE LIMITED 234/3A, A.J.C. Bose Road, FMC Fortuna, 4th Floor, Room No. A5,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAC-2003 MEEHIKA BUILDCON LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      AAC-2004 HANSHIKA ESTATES LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      AAC-9177 PERIWAL CONSTRUCTIONS LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      AAJ-2809 GOLDSMITH CONSULTANCY LLP FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020
      U70109WB2010PTC151790 NABARUP CONSTRUCTION PRIVATE LIMITED 234/3A, A.J.C. BOSE ROAD, 5TH FLOOR, ROOM NO A16 FMC FORTUNA , KOLKATA, West Bengal, India - 700020
      U80901WB2022PTC258664 UPRISE EDUVENTURE PRIVATE LIMITED 234/3A A.J.C Bose Road FMC Fortuna, 5th Floor, Room No. A-9 , Kolkata, West Bengal, India - 700020
      U13200WB2015PTC221805 GANGADHAR MINING PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U40300WB2010PTC147507 BALCHAND TRACOM PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC146778 KALAKUNJ SUPPLIERS PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC117235 RISING BUILDCON PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC081470 DHANLAXMI FINCORP PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB2006PTC111008 VASUNDHARA DEALER PRIVATE LIMITED 234/3A, A.J.C BOSE ROAD FMC FORTUNA, 5TH FLOOR, ROOM NO A7(ii) , kolkata, West Bengal, India - 700020
      U70109WB2011PTC157140 EAST INDIA PROCON PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70109WB2011PTC158561 MEEHIKA REALCON PRIVATE LIMITED FMC Fortuna, 5th Floor, Room No. A1,2 234/3A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020
      U51109WB1961PLC025090 BHARAT EXPORTS LTD FMC FORTUNA-4TH FLOOR ROOM NO. A/10 234/3A, ACHRAYA J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC165283 RYTHEM DEALERS PRIVATE LIMITED FMC-Fortuna, 234/3A. A.J.C. Bose Road 4th Floor, Room No. A-10 , Kolkata, West Bengal, India - 700020
      U27106WB1973PTC029159 SHRONA INTERNATIONAL PVT.LTD. 234/3A. A.J.C BOSE ROAD FMC FORTUNA, 3RD FLOOR ROOM NO.B-2 , KOLKATA, West Bengal, India - 700020
      U65999WB1994PTC063116 RATNABALI CAPITAL MARKETS PRIVATE LIMITED FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U37100WB2022PLC251161 SHREE RSH INDUSTRIES LIMITED FMC Fortuna 5th Floor Suite No A10 & A11 234/3A A J C Bose Road , Kolkata, West Bengal, India - 700020
      AAE-1899 RRD MAINTENANCE SERVICES LLP 234/3A, A.J.C. BOSE ROAD ROOM NO-A-12, 2ND FLOOR KOLKATA, West Bengal, India - 700020
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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
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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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