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    WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED.

    CIN: U74140WB2009PTC131829 As on: 2026-07-13
    Purchase Report

    WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. (CIN: U74140WB2009PTC131829) is a Private company incorporated on 09 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11549400.00.

    WELKIN INVESTMENT CONSULTANS 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.WELKIN INVESTMENT CONSULTANS 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 WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. are UTTAM NASKAR, and PRAVASH SARDAR.

    WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74140WB2009PTC131829 and its registration number is 131829. Users may contact WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. is 33,CHITTARANJAN AVENUE 9TH FLOOR,ROOM NO.906 , KOLKATA, West Bengal, India - 700012.

    Current status of WELKIN INVESTMENT CONSULTANS 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
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    ZaubaCorp's company report for WELKIN INVESTMENT CONSULTANS . 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

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    Purchase full report of WELKIN INVESTMENT CONSULTANS .

    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 WELKIN INVESTMENT CONSULTANS . 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 WELKIN INVESTMENT CONSULTANS .
    DIN Director Name Designation Appointment Date
    10464284 UTTAM NASKAR Additional Director 2024-01-29
    10464289 PRAVASH SARDAR Additional Director 2024-01-29
    Past Directors & Key Managerial Personnel of WELKIN INVESTMENT CONSULTANS .
    DIN Director Name Designation Appointment Date Cessation
    01524569 RAJU BHAGAT Director - 2013-01-16
    02412763 PRAVEEN KUMAR Director - 2016-12-29
    05173569 SUSANT BHATT Director - 2016-12-29
    07586206 AMIT KUMAR PRASAD Director - 2021-06-22
    08263019 SATYAJIT BHOWMICK Director - 2024-01-31
    01203803 NEERAJ KUMAR TIWARI Director - 2009-12-15
    02535295 RAJESH KUMAR MISHRA Director - 2020-12-26
    02769738 SOMNATH GHOSH Director - 2011-01-18
    05283736 ANAND KUMAR Director - 2017-12-11
    08874831 NARAYAN DAS Director - 2023-11-03
    10172557 SHANKAR KARMAKAR Additional Director - 2024-01-31
    Other Directorships of RAJU BHAGAT
    Company Name CIN Designation Appointment Date Cessation
    SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2010-12-13
    QUEST COMMODITIES INDIA PRIVATE LIMITED U27205WB2007PTC120895 Director - 2012-05-16
    JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2016-09-27
    EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2014-07-04
    PUJAYITA SANI TRADING PRIVATE LIMITED U51100WB2010PTC151767 Director - 2016-07-05
    MILAGE VANIJYA PVT LTD U51109BR2006PTC036525 Director - 2011-02-12
    HAREKRISHNA VYAPAAR (P) LTD U51109WB2006PTC109760 Director - 2016-09-27
    ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2012-02-24
    TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2013-04-24
    SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director 2010-07-20 Ongoing
    PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-07-30
    NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2013-04-24
    D S CONSULTANCY & HOLDING PVT LTD U51909WB1993PTC058397 Director - 2012-03-15
    KRIPALU VINIMAY PRIVATE LIMITED U51909WB2004PTC100333 Director 2008-04-17 Ongoing
    INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2011-12-01
    SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2016-09-27
    NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2010-07-06
    MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2011-09-02
    ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2010-07-06
    KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2011-09-02
    UTKARSH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160820 Director - 2012-05-15
    S. G. & SONS JEWELLERS PRIVATE LIMITED U52110WB2006PTC109726 Director - 2010-05-22
    JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2011-09-29
    SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2011-09-29
    CHITRAKSH VINTRADE PRIVATE LIMITED U52190WB2011PTC163575 Director - 2011-07-28
    DAKOTA VINTRADE PRIVATE LIMITED U52190WB2011PTC163576 Director - 2011-07-28
    RICHARD COMMOTRADE PRIVATE LIMITED U52390WB2011PTC160932 Director - 2012-05-15
    AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2011-09-29
    ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2012-03-24
    RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2014-07-04
    COLLATE BARTER PRIVATE LIMITED U74999WB2012PTC176203 Director - 2012-03-21
    ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director - 2012-03-22
    ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2012-03-22
    COLLATE AGENCIES PRIVATE LIMITED U74999WB2012PTC176208 Director - 2012-03-21
    TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2012-03-22
    Other Directorships of PRAVEEN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2011-05-11
    VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2011-05-11
    BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2011-11-01
    GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2011-12-12
    HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2011-12-12
    LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2011-11-11
    PACIFIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120207 Director - 2011-07-07
    SUMITRA RICE MILL PRIVATE LIMITED U51109WB2007PTC120208 Director - 2011-11-01
    SAHIL VANIJYA PRIVATE LIMITED U51109WB2007PTC120209 Director - 2011-07-07
    SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2012-04-02
    DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2011-01-11
    MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2013-12-24
    BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2011-11-11
    RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
    ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2016-12-29
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2016-12-29
    ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2014-01-20
    KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2014-01-20
    ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2011-11-01
    TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
    HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2010-10-27
    OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2014-03-04
    RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2013-04-22
    JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2013-07-10
    ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2016-12-29
    GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2010-04-29
    PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2014-02-12
    ASKRIJA FINANCE AND LEASING PRIVATE LIMITED U74899WB1988PTC144305 Director - 2009-09-10
    PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2017-08-08
    Other Directorships of SUSANT BHATT
    Company Name CIN Designation Appointment Date Cessation
    WELL SEEN DESIGN PRIVATE LIMITED U18109WB2011PTC166820 Director - 2017-01-18
    SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director 2012-03-27 Ongoing
    PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
    INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director 2012-03-27 Ongoing
    ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-06
    IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2016-05-30
    INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2016-05-30
    EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-08-06
    JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
    DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
    COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2017-07-08
    PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2017-01-18
    AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
    PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
    RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2014-03-29
    SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-06-05
    JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2013-04-23
    MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2014-06-03
    MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2013-02-28
    MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-04-16
    MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2021-09-04
    PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
    PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2013-04-16
    POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2013-04-16
    PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
    RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-04-16
    RIYA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165492 Director - 2013-04-16
    SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2013-04-16
    CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2012-08-06
    G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2016-03-14
    PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2017-01-18
    BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2012-08-06
    SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2016-05-30
    SUNIDHI INVESTMENT CONSULTANT PRIVATE LIMITED U93000WB2011PTC166646 Director - 2017-01-18
    Other Directorships of AMIT KUMAR PRASAD
    Company Name CIN Designation Appointment Date Cessation
    JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2018-01-16
    GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director 2017-11-01 Ongoing
    SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director 2016-11-25 Ongoing
    ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2021-06-22
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2023-11-10
    ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director 2017-12-11 Ongoing
    REET ADVISORS PRIVATE LIMITED U93000WB2011PTC166598 Director 2018-03-30 Ongoing
    Other Directorships of SATYAJIT BHOWMICK
    Company Name CIN Designation Appointment Date Cessation
    ANANT GOODS PRIVATE LIMITED U51109WB2005PTC103847 Director - 2023-06-12
    HAREKRISHNA VYAPAAR (P) LTD U51109WB2006PTC109760 Director - 2023-06-12
    ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2024-01-31
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2024-01-31
    Other Directorships of NEERAJ KUMAR TIWARI
    Company Name CIN Designation Appointment Date Cessation
    SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2011-07-29
    AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2011-01-28
    NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2011-01-28
    NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2011-02-01
    ROSHNI TRADELINK PRIVATE LIMITED U51101WB2010PTC149532 Director - 2011-04-01
    SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2011-02-02
    SHIV SHAKTI GOODS PRIVATE LIMITED U51109MH2007PTC391070 Director - 2010-04-22
    MRIDUL SALES PRIVATE LIMITED U51109OD2005PTC046265 Director - 2010-07-06
    ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2010-04-22
    VATIKA MERCHANTS PVT LTD U51900WB2006PTC107892 Director - 2009-04-16
    SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2011-08-29
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2009-12-15
    JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2011-08-29
    JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2011-08-29
    PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2011-08-29
    ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director - 2011-08-29
    AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director - 2011-08-29
    BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director - 2011-08-29
    OSWALD MARKETING PRIVATE LIMITED U52190WB2011PTC158138 Director - 2011-08-29
    MOTCAB FINANCE PRIVATE LIMITED U65910KA1995PTC134784 Director - 2010-02-12
    SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2010-04-26
    ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2010-09-01
    ATINDRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2005PTC103799 Director - 2010-05-07
    DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2010-04-26
    SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2010-04-26
    GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2010-04-26
    PANCHSHREE PROFESSIONAL & SOLUTIONS PRIVATE LIMITED U74900WB2012PTC188017 Director 2012-11-07 Ongoing
    Other Directorships of RAJESH KUMAR MISHRA
    Company Name CIN Designation Appointment Date Cessation
    SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED U25199WB2009PTC138030 Director - 2017-04-24
    JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2018-01-16
    EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2014-07-04
    MINDPOWER BUILDCON PRIVATE LIMITED U45400WB2011PTC169844 Director - 2016-12-20
    REASONABLE INFRACON PRIVATE LIMITED U45400WB2011PTC169847 Director - 2016-12-20
    SMOOTHLY BUILDERS PRIVATE LIMITED U45400WB2011PTC169853 Director - 2016-05-12
    SOLTY BUILDCON PRIVATE LIMITED U45400WB2011PTC169854 Director - 2016-05-12
    INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2017-04-24
    DARPAN EXIM PRIVATE LIMITED U51109OR2008PTC032020 Director - 2014-07-04
    ANUSHREE TIE UP PRIVATE LIMITED U51109WB2005PTC102438 Director - 2010-07-27
    ALINGAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102584 Director - 2012-06-13
    ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2010-10-12
    GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2017-11-07
    MATESWARI VINIMAY PRIVATE LIMITED U51109WB2006PTC112113 Director - 2012-10-01
    KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2014-07-04
    EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2010-10-12
    SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director - 2017-04-24
    ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2020-12-26
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2020-03-25
    DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director - 2010-10-12
    VARDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133761 Director - 2010-10-12
    SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2010-10-12
    LAUREL VINCOM PRIVATE LIMITED U51909WB2009PTC133794 Director - 2010-10-12
    SHIVDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169857 Director - 2016-12-20
    SHIVPHAL MARKETING PRIVATE LIMITED U51909WB2011PTC169858 Director - 2017-05-30
    CRYSTAL DEALER PRIVATE LIMITED U51909WB2011PTC169897 Director - 2016-12-20
    PREMIER SHOPPERS PRIVATE LIMITED U51909WB2011PTC169900 Director - 2016-12-20
    RADISON BARTER PRIVATE LIMITED U51909WB2011PTC169901 Director - 2016-12-20
    SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director - 2014-10-07
    PANCHKOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC170442 Director - 2016-12-20
    SNOWBLUE COMMODEAL PRIVATE LIMITED U51909WB2011PTC170445 Director - 2016-12-20
    AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2013-04-23
    S. G. & SONS JEWELLERS PRIVATE LIMITED U52110WB2006PTC109726 Director - 2010-05-22
    SUCCESS RETAILS PRIVATE LIMITED U52190WB2009PTC133563 Director - 2017-04-24
    APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2013-04-23
    ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2018-01-19
    ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2016-05-30
    CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2016-05-30
    RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Director - 2014-07-04
    PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2017-08-08
    Other Directorships of SOMNATH GHOSH
    Company Name CIN Designation Appointment Date Cessation
    VANILLA VANIJYA PRIVATE LIMITED U45400WB2008PTC123744 Director - 2011-01-18
    TARANGA VANIJYA PVT LTD U51109WB2005PTC106946 Director 2009-09-10 Ongoing
    ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2011-01-18
    MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2011-01-18
    MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2011-01-18
    EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2011-01-18
    BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2011-01-18
    LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2011-01-18
    JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2011-01-18
    TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2011-10-01
    MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2011-01-18
    TISTA VINCOM LIMITED U51909WB2008PLC130521 Director 2009-11-23 Ongoing
    HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director 2009-11-23 Ongoing
    HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director - 2011-01-18
    PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2011-01-18
    SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2010-12-06
    SATARUPA VYAPAAR PRIVATE LIMITED U52110WB2006PTC109728 Director - 2011-01-18
    SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2011-01-18
    DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2011-01-18
    SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2011-01-18
    GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2011-01-18
    Other Directorships of ANAND KUMAR
    Company Name CIN Designation Appointment Date Cessation
    JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2017-12-11
    MICRO FOREX EQUITY & DERIVATIVES PRIVATE LIMITED U51109WB2010PTC152276 Director - 2016-05-20
    ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2017-12-11
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2017-12-11
    VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2017-04-24
    JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2016-12-20
    RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2016-12-20
    MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2016-12-20
    SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2016-12-20
    STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2016-12-20
    WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2016-12-20
    SATYALAXMI VINIMAY PRIVATE LIMITED U51909WB2012PTC179222 Director - 2017-12-01
    KALASHDHAN STOCKIST PRIVATE LIMITED U51909WB2013PTC189983 Director - 2017-05-30
    DASBHUJA AGENCIES PRIVATE LIMITED U51909WB2013PTC189984 Director - 2013-04-05
    PEARLTREE ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189995 Director - 2013-04-05
    RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Director - 2014-01-10
    AACHARAN TRADING PRIVATE LIMITED U51909WB2013PTC189997 Director - 2013-04-05
    ALLNEW VANIJYA PRIVATE LIMITED U51909WB2013PTC190904 Director - 2013-08-06
    BRIGHTFUL MARKETING PRIVATE LIMITED U51909WB2013PTC190909 Director - 2013-05-10
    PREMKUNJ DISTRIBUTOR LIMITED U51909WB2014PLC199667 Director - 2017-12-11
    MADHUDHAN VYAPAAR LIMITED U51909WB2014PLC199668 Director - 2017-12-11
    SYPHER COMMERCIAL PRIVATE LIMITED U52190WB2012PTC184880 Director - 2012-08-23
    FASTGLOW SUPPLIERS PRIVATE LIMITED U52190WB2012PTC184881 Director - 2012-08-23
    SYPHER SUPPLIERS PRIVATE LIMITED U52190WB2012PTC184882 Director - 2017-04-24
    ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2017-12-11
    ARROWLINE VILLA PRIVATE LIMITED U70102WB2013PTC190905 Director - 2013-04-05
    CONFITECH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190913 Director - 2013-06-10
    DHANRASHI PROMOTERS PRIVATE LIMITED U70102WB2013PTC190917 Director - 2013-06-10
    ULTIMATE VACATIONS PRIVATE LIMITED U74900WB2013PTC198309 Director - 2016-12-20
    FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2013-05-30
    TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2013-05-30
    SYPHER CONSULTANTS PRIVATE LIMITED U93000WB2012PTC185594 Director - 2013-04-05
    Other Directorships of NARAYAN DAS
    Company Name CIN Designation Appointment Date Cessation
    ASPOTMOON TRADES PVT.LTD. U51109WB1995PTC069570 Director - 2023-11-17
    ANANT GOODS PRIVATE LIMITED U51109WB2005PTC103847 Director - 2023-05-30
    HAREKRISHNA VYAPAAR (P) LTD U51109WB2006PTC109760 Director - 2023-05-30
    ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2023-11-03
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2023-11-03
    Other Directorships of SHANKAR KARMAKAR
    Company Name CIN Designation Appointment Date Cessation
    ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Additional Director - 2024-01-31
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Additional Director - 2024-01-31
    BHADRAKALI PROFESSIONAL SERVICES PRIVATE LIMITED U74910WB2021PTC244187 Director 2023-10-01 Ongoing
    Other Directorships of UTTAM NASKAR
    Company Name CIN Designation Appointment Date Cessation
    ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Additional Director 2024-01-29 Ongoing
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Additional Director 2024-01-29 Ongoing
    Other Directorships of PRAVASH SARDAR
    Company Name CIN Designation Appointment Date Cessation
    ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Additional Director 2024-01-29 Ongoing
    HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Additional Director 2024-01-29 Ongoing

    CIN Company Name Company Address
    U67100WB2009PTC132079 ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. 33,CHITTARANJAN AVENUE 9TH FLOOR,ROOM NO.906 , KOLKATA, West Bengal, India - 700012
    U74990WB2011PTC160611 PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED 33,CHITTARANJAN AVENUE 9TH FLOOR,ROOM NO.906 , KOLKATA, West Bengal, India - 700012
    U52609WB2022PTC253925 MODERN COUTURE PRIVATE LIMITED 33 CHITTARANJAN AVENUE 9TH FLOOR ROOM NO. 902,KOLKATA,Kolkata,West Bengal,700012-India
    AAF-8046 DAULAT IMPEX LLP 33, CHITTARANJAN AVENUE 9TH FLOOR, ROOM NO. 914 KOLKATA, West Bengal, India - 700012
    AAX-0526 WEALTH CIRCLE CONSULTANTS LLP 33, Chittaranjan Avenue, 9th Floor, Room No. 910, Kolkata, West Bengal, India - 700012
    U52321WB2022PTC256801 MELIOR GARMENTS PRIVATE LIMITED 33 CHITTARANJAN AVENUE 9TH FLOOR ROOM NO 902 , KOLKATA, West Bengal, India - 700012
    U51909WB2009PTC133399 UTKARSH VYAPAAR PRIVATE LIMITED 33, CHITTARANJAN AVENUE 9TH FLOOR, ROOM NO. 913 , KOLKATA, West Bengal, India - 700012
    U51909WB2013PTC189983 KALASHDHAN STOCKIST PRIVATE LIMITED 33,CHITTARANJAN AVENUE,9TH FLOOR ROOM NO.906 , KOLKATA, West Bengal, India - 700012
    U51909WB1984PTC037630 MONYVEST TRADING PVT LTD 33, CHITTARANJAN AVENUE 9TH FLOOR, ROOM NO. 914 , KOLKATA, West Bengal, India - 700012
    U51109WB2005PTC104749 MANTRA VANIJYA PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, ROOM NO 906, , KOLKATA, West Bengal, India - 700012
    U51109WB2005PTC106007 PRIME GOODS PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, ROOM NO-906, , KOLKATA, West Bengal, India - 700012
    U51109WB1988PTC044615 SARAOGI COMMERCIAL PVT LTD 33 CHITTARANJAN AVENUE 9TH FLOOR , ROOM NO-914 , Kolkata, West Bengal, India - 700012
    U72300WB2015PTC206596 EAST COAST WEB SOLUTIONS PRIVATE LIMITED 9TH FLOOR, ROOM NO - 917, 33, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012
    U70109WB2011PTC168791 SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. - 906 , KOLKATA, West Bengal, India - 700012
    U70109WB2011PTC168795 OPTIMA NIRMAN PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. - 906 , KOLKATA, West Bengal, India - 700012
    U70109WB2011PTC168798 SWARNALAXMI PROJECTS PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR, ROOM NO. - 906 , KOLKATA, West Bengal, India - 700012
    ACR-4932 KMS PROJECTS LLP 33, Chittaranjan Avenue,Ground Floor, Room No. 5A,Kolkata,Kolkata,West Bengal,India-700012
    ACS-5555 SKILLHARVEST MENTORX LLP 33 CHITTARANJAN AVENUE,ROOM NO 205 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
    U47711WB2025PTC276482 DUROQUE APPARELS PRIVATE LIMITED 33, CHITTARANJAN AVENUE,,ROOM NO.-17, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700012-India
    U51909WB2009PTC131825 ATLANTIC INVEST ADVISORY PRIVATE LIMITED. 33,CHITTARANJAN AVENUE 9TH FLOOR,ROOM NO.906 KOLKATA Kolkata WB 700012 IN
    U26942WB1996PTC081814 ARIN MINERALS PRIVATE LIMITED 33, CHITTARANJAN AVENUE 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700012
    U27109WB2005PLC102066 HIRA CONCAST LTD 33, CHITTARANJAN AVENUE2ND FLOOR ROOM NO 201 , KOLKATA, West Bengal, India - 700012
    U15491WB1971PTC027921 BORGAN TEA CO PVT LTD 33 CHITTARANJAN AVENUE 1ST FLOOR ROOM NO. 7 , Kolkata, West Bengal, India - 700012
    AAX-1532 WEALTH CIRCLE ADVISORS LLP 33, C R Avenue 9th floor, Room no. 910 kolkata, West Bengal, India - 700012
    U51909WB2005PTC102456 JYOTI VYAPAAR PRIVATE LIMITED 33 CHITTARANJAN AVENUE2ND FLOOR ROOM NO 201 , KOLKATA, West Bengal, India - 700012
    U45400WB2010PTC146125 EMPEROR INFRASTRUCTURE PRIVATE LIMITED 33 CHITTRANJAN AVENUE 9TH FLOOR, ROOM NO 908 , KOLKATA, West Bengal, India - 700012
    U45400WB2010PTC151209 GALAXY INFRAPROPERTIES PRIVATE LIMITED 33 CHITTRANJAN AVENUE 9TH FLOOR, ROOM NO 908 , KOLKATA, West Bengal, India - 700012
    U70101WB2005PTC104490 KMS PROJECTS PRIVATE LIMITED 33, Chittaranjan Avenue Ground Floor, Room No. 5A , Kolkata, West Bengal, India - 700012
    U18109WB2009PTC138280 R.K.B. TEXTILE PRIVATE LIMITED Room no. 202, 2nd Floor, 33, Chittaranjan Avenue Road, , Kolkata, West Bengal, India - 700012
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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