• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHINING MAX CONSULTANCY PRIVATE LIMITED

      CIN: U74140WB2010PTC144734 As on: 2026-07-13
      Purchase Report

      SHINING MAX CONSULTANCY PRIVATE LIMITED (CIN: U74140WB2010PTC144734) is a Private company incorporated on 31 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 372000.00.

      SHINING MAX CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHINING MAX CONSULTANCY 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 SHINING MAX CONSULTANCY PRIVATE LIMITED are RAMESH KUMAR, and TINKA DEY.

      SHINING MAX CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC144734 and its registration number is 144734. Users may contact SHINING MAX CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINING MAX CONSULTANCY PRIVATE LIMITED is S/2/98,B.P.TOWNSHIP, P.O.- PANCHPOTA GARIA , KOLKATA, West Bengal, India - 700094.

      Current status of SHINING MAX CONSULTANCY PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHINING MAX CONSULTANCY 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 SHINING MAX CONSULTANCY

      Purchase full report of SHINING MAX CONSULTANCY

      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 SHINING MAX CONSULTANCY 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 SHINING MAX CONSULTANCY
      DIN Director Name Designation Appointment Date
      06421110 RAMESH KUMAR Director 2013-03-18
      08220641 TINKA DEY Director 2018-08-24
      Past Directors & Key Managerial Personnel of SHINING MAX CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      02752757 SUDIPTO BHATTACHARJEE Director - 2013-03-18
      06421108 RAJESH KUMAR Director - 2018-08-24
      Other Directorships of SUDIPTO BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      MARLINE AGRO PROJECTS LIMITED. U01403WB2011PLC156702 Director 2011-01-05 Ongoing
      VALLARI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC138782 Director - 2013-03-27
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GALACTIC AGROTECH PRIVATE LIMITED U15137DL2008PTC181204 Director - 2017-07-13
      MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director 2020-08-28 Ongoing
      A-ONE REALCON PRIVATE LIMITED U45200DL2007PTC159566 Director 2020-08-20 Ongoing
      GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2018-08-24
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director 2020-12-01 Ongoing
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2016-06-11
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director 2020-08-28 Ongoing
      LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director 2022-07-25 Ongoing
      RBA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183871 Director - 2018-08-24
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director 2020-08-28 Ongoing
      DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director 2020-03-28 Ongoing
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director 2020-08-28 Ongoing
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director 2020-08-28 Ongoing
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director 2020-09-02 Ongoing
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director 2020-12-15 Ongoing
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director 2022-06-08 Ongoing
      MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director 2022-07-25 Ongoing
      RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director 2020-02-20 Ongoing
      RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director 2020-02-20 Ongoing
      SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director 2020-02-20 Ongoing
      OVERSURE HEIGHTS PRIVATE LIMITED U45400WB2012PTC188084 Director 2020-12-15 Ongoing
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2015-05-25
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2015-05-25
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2018-08-24
      ROBIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC149111 Director - 2018-08-24
      STAR COMPUSERVE AND MARKETING PRIVATE LIMITED U51109DL2008PTC172914 Director - 2017-07-13
      REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2014-06-16
      LAZIZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105993 Director 2020-12-15 Ongoing
      GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Director - 2014-01-29
      REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director - 2014-01-29
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2015-11-19
      RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director - 2016-04-04
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2017-01-15
      JEMINI BARTER PRIVATE LIMITED U51909CT2010PTC007705 Director - 2017-04-14
      BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2014-06-16
      D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director - 2018-08-24
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2018-08-24
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2018-08-24
      BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2017-08-01
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2017-08-30
      FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director - 2018-08-24
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Director - 2017-01-15
      POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2016-04-04
      STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director - 2018-08-24
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director 2019-03-04 Ongoing
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director 2019-03-04 Ongoing
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director 2019-03-04 Ongoing
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director 2019-03-04 Ongoing
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director 2019-03-04 Ongoing
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director 2019-03-04 Ongoing
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director 2019-03-04 Ongoing
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director 2019-03-04 Ongoing
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director 2019-03-04 Ongoing
      RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director - 2018-08-24
      SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2018-08-24
      VOLKAN VINIMAY PRIVATE LIMITED U52390WB2010PTC144548 Director - 2018-08-24
      RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director - 2016-04-04
      BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director 2020-12-10 Ongoing
      BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director - 2018-08-24
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2018-08-24
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2016-04-18
      SAMPARK HIRISE PRIVATE LIMITED U70101WB2006PTC108146 Director 2022-08-01 Ongoing
      B K TECHNOSOFT PRIVATE LIMITED U72300DL2008PTC173453 Director 2020-08-28 Ongoing
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director - 2018-08-24
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2015-11-19
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2018-08-24
      HUMAN FERTICARE SOLUTIONS PRIVATE LIMITED U74900DL2009PTC192173 Director 2020-08-28 Ongoing
      GAJBADAN STOCK BROKING PRIVATE LIMITED U74900WB2012PTC188723 Director 2020-08-28 Ongoing
      SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Director - 2016-04-04
      SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2018-08-24
      RIO CONSULTANTS PRIVATE LIMITED U93000DL2009PTC195868 Director 2020-08-28 Ongoing
      Other Directorships of RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GALACTIC AGROTECH PRIVATE LIMITED U15137DL2008PTC181204 Director - 2017-07-13
      GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director 2014-05-12 Ongoing
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director 2020-02-28 Ongoing
      AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2016-06-11
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director 2020-08-28 Ongoing
      EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director 2021-11-20 Ongoing
      SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director 2022-07-25 Ongoing
      RBA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183871 Director 2013-08-14 Ongoing
      PUSHPANJALI HIRISE PRIVATE LIMITED U45400WB2008PTC130327 Director 2021-11-20 Ongoing
      SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director 2020-08-28 Ongoing
      SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director 2020-08-28 Ongoing
      VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director 2020-08-28 Ongoing
      UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director 2021-11-20 Ongoing
      PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director 2022-08-17 Ongoing
      RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director 2022-08-17 Ongoing
      RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director 2022-08-17 Ongoing
      SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director 2022-08-17 Ongoing
      MADHUDHAN BUSINESS LIMITED U51101MH2013PLC239293 Director 2021-11-20 Ongoing
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2015-05-25
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2015-05-25
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director 2013-02-11 Ongoing
      ROBIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC149111 Director 2013-02-11 Ongoing
      STAR COMPUSERVE AND MARKETING PRIVATE LIMITED U51109DL2008PTC172914 Director - 2017-07-13
      REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2014-06-16
      GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Director - 2014-01-29
      REGAL VINCOM PRIVATE LIMITED U51109WB2008PTC122908 Director - 2014-01-29
      SPONGY MARKETING PRIVATE LIMITED U51109WB2008PTC123942 Director 2020-08-28 Ongoing
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2015-11-19
      RBA MARKETING PRIVATE LIMITED U51900WB2008PTC239445 Director - 2016-04-04
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2017-01-15
      JEMINI BARTER PRIVATE LIMITED U51909CT2010PTC007705 Director - 2017-04-14
      BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2014-06-16
      D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director 2014-12-22 Ongoing
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director 2013-02-11 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director 2013-02-11 Ongoing
      BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2017-08-01
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2017-08-30
      FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director 2012-12-01 Ongoing
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Director - 2017-01-15
      POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2016-04-04
      STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director 2012-12-01 Ongoing
      EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director 2020-02-28 Ongoing
      AKUL VANIJYA PRIVATE LIMITED U51909WB2011PTC171112 Director 2020-02-28 Ongoing
      ATCHYUT CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC174799 Director 2020-02-28 Ongoing
      ANGARIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC177847 Director 2020-02-28 Ongoing
      COLLATE TRADELINK PRIVATE LIMITED U51909WB2012PTC177856 Director 2020-02-28 Ongoing
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director 2020-12-15 Ongoing
      ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director 2018-01-01 Ongoing
      RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director 2013-08-14 Ongoing
      LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director 2020-08-28 Ongoing
      SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director 2013-08-14 Ongoing
      VOLKAN VINIMAY PRIVATE LIMITED U52390WB2010PTC144548 Director 2013-08-14 Ongoing
      RBA TRAVEL EXPRESS PRIVATE LIMITED U63090WB2008PTC240046 Director - 2016-04-04
      BRIGHTSTAR FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134200 Director 2012-12-01 Ongoing
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director 2013-02-11 Ongoing
      KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2016-04-18
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Director 2013-08-14 Ongoing
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2015-11-19
      ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2020-08-28
      AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director 2020-09-02 Ongoing
      SEHRAWAT SECURITY SERVICES PRIVATE LIMITED U74920WB2008PTC240681 Director - 2016-04-04
      SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director 2013-02-11 Ongoing
      Other Directorships of TINKA DEY
      Company Name CIN Designation Appointment Date Cessation
      GALAXY PROPBUILD PRIVATE LIMITED U45200DL2007PTC159571 Director - 2021-11-20
      RBA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC183871 Director - 2021-11-20
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director 2018-08-24 Ongoing
      ROBIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC149111 Director 2018-08-24 Ongoing
      D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director 2018-08-24 Ongoing
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director 2018-08-24 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director 2018-08-24 Ongoing
      FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director 2018-08-24 Ongoing
      STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director 2018-08-24 Ongoing
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director 2018-08-24 Ongoing
      LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director 2018-08-24 Ongoing
      FUNIDEA AGENCIES PRIVATE LIMITED U51909WB2012PTC177867 Director 2018-08-24 Ongoing
      GAJRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177872 Director 2018-08-24 Ongoing
      HULBERT VANIJYA PRIVATE LIMITED U51909WB2012PTC177882 Director 2018-08-24 Ongoing
      MANGALSUDHA VINCOM PRIVATE LIMITED U51909WB2012PTC177900 Director 2018-08-24 Ongoing
      JORDAR AGENCIES PRIVATE LIMITED U51909WB2012PTC177905 Director 2018-08-24 Ongoing
      RBA RETAIL PRIVATE LIMITED U52209DL2008PTC183872 Director - 2021-11-20
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director 2018-08-24 Ongoing
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director 2018-08-24 Ongoing

      CIN Company Name Company Address
      U45400WB2007PLC118858 SWABHUMI REAL ESTATE INDIA LIMITED 1/92, B.P.TOWNSHIP P.S.-PATULI , KOLKATA, West Bengal, India - 700094
      U74999WB2020OPC238734 LIRIKA INTERNATIONAL SPORTS (OPC) PRIVATE LIMITED BLOCK J/39 B.P TOWNSHIP P.S-PATULI , KOLKATA, West Bengal, India - 700094
      U74999WB2009PTC137424 PAMS FOODS PRIVATE LIMITED B.P. TOWNSHIP, BLOCK-Q52 P.O.- PANCHASHAYAR , KOLKATA, West Bengal, India - 700094
      U45400WB2011PTC161620 AMAR APARTMENT PRIVATE LIMITED 2, CHIT NAYABAD, P.O. - PANCHASAYAR P.S. - PURBA JADAVPUR , KOLKATA, West Bengal, India - 700094
      U24231WB2016PTC215974 SANAND PHARMA PRIVATE LIMITED G - 152, BAISHNABGHATA PATULI TOWNSHIP KO' P.O - PANCHASAYAR, P.S - PATULI , KOLKATA, West Bengal, India - 700094
      ACT-5364 AGNYTRIX TECHNOLOGIES LLP B-58 SREENAGAR WEST,2ND FLOOR P O,Kolkata,Kolkata,West Bengal,India-700094
      U85100WB2017PTC223569 SNAAYOU HEALTHCARE AND IT SOLUTIONS PRIVATE LIMITED Sector B, Plot 56, Metropolitan Co-Operative Housing Society Ltd, P.O.Dhapa, P.S.Prag ati Maidan , Kolkata, West Bengal, India - 700105
      U46639WB2026PTC287271 ABRIT PRIVATE LIMITED Z-44 PANCHASAYAR,P.O AND P.S PANCHASAYAR,Kolkata,Kolkata,West Bengal,700094-India
      U74999WB2016PTC215511 AISH E TECHNOLOGIES PRIVATE LIMITED S 368 B P TOWNSHIP , KOLKATA, West Bengal, India - 700094
      U52609WB2018PTC228413 HONKYTONK E-COMMERCE PRIVATE LIMITED B.P. TOWNSHIP, BLOCK NUMBER - O/16, SAYAK APARTMENT, FLAT NUMBER - 12, , KOLKATA, West Bengal, India - 700094
      AAD-9756 MARIPOINT HOTELS LLP 4th Floor, Fl-405 (Meadows), P-2, P-6, Baishnabgha Patuli Township, Kolkata, West Bengal, India - 700094
      U74999WB2018PTC225051 NEXRISE FOODS PRIVATE LIMITED 39/1, SHANTI PARK, P.S. PURBA JADAVPUR NOW PANCHASAYAR, P.O. PANCHASAYAR , KOLKATA, West Bengal, India - 700094
      U74999WB2016PTC217781 B.N. PRODUCTIONS AND RESOURCES TRADING PRIVATE LIMITED L-49, BAISHNABGHATA PATULI, P.O. PANCHASAYAR BLOCK - L, P.S - PATULI , KOLKATA, West Bengal, India - 700094
      U79110WB2025OPC278742 TAYOPP LEISURES (OPC) PRIVATE LIMITED c/o Surabh Mukherjee,2(plot25) p-25 ,2No.C,Kolkata,Kolkata,West Bengal,700094-India
      U85499WB2023NPL266967 STAA FEDERATION N R S HOUSING SOCIETY,2(PLOT 25) P-25, 2 NO. C,Kolkata,Kolkata,West Bengal,700094-India
      ACL-0669 BRINDABANPUR AGRO VENTURES LLP NEW GARIA CO-OP, BL-I-4, 2ND FLOOR,,P-1919 CHAK GARIA,Kolkata,Kolkata,West Bengal,India-700094
      ACN-4472 UTOPIAN DELIGHT RESTAURANT AND CAFE LLP NEW GARIA CO-OPERATIVE HOUSING SOCIETY, BL 1-4, 2ND FLOOR,P-1919 CHAK GARIA, PANCHASAYAR,Kolkata,Kolkata,West Bengal,India-700094
      ACA-9820 SRI KRISSHNA MULTIENERGON LLP 1/20,B.P. TOWNSHIP,BLOCK-Q, KOLKATA-700094 Kolkata, West Bengal, India - 700094
      U15520WB2009PLC140221 RED APPLE WINE(INDIA) LIMITED 1/300, BLOCK-B B. P. TOWNSHIP , KOLKATA, West Bengal, India - 700094
      U01400WB2010PLC144889 SWABHUMI AGROTECH(INDIA) LIMITED 1/300, BLOCK-B B. P. TOWNSHIP , KOLKATA, West Bengal, India - 700094
      U88900WB2026NPL287353 ECO EXPLORER FOUNDATION U-86, B.P TOWNSHIP,, PATULI PANCHASAYAR, PO,Kolkata,Kolkata,West Bengal,700094-India
      ACE-8975 CERULEAN SKY SOLUTION LLP 4-FR, FL-401 F-1/145 B.P.,TOWNSHIP, NEW PARIJAT CHS,Kolkata,Kolkata,West Bengal,India-700094
      U36104WB1996PTC079781 KOSONS FOREST PRODUCTS PRIVATE LIMITED 107B STEPHEN HOUSE4E B B D BAG P S HARE STREET , KOLKATA, West Bengal, India - 700001
      AAH-6714 PR PUBLICATIONS LLP D/81 B. P. TOWNSHIP KOLKATA, West Bengal, India - 700094
      AAS-0550 VSGS SERVICES & ENTERTAINMENT LLP D/81 B. P. TOWNSHIP KOLKATA, West Bengal, India - 700094
      AAT-3638 TVR SERVICES & ENTERTAINMENT LLP D/81 B. P. TOWNSHIP KOLKATA, West Bengal, India - 700094
      U24299WB2021OPC245258 OVEDA INTERNATIONAL (OPC) PRIVATE LIMITED U/86 B. P. TOWNSHIP , KOLKATA, West Bengal, India - 700094
      U17299WB2004PTC097894 TEXPO SALES PRIVATE LIMITED T 40 B P TOWNSHIP , KOLKATA, West Bengal, India - 700094
      U52190WB2011PTC165205 RBM TOURS & TRAVELS PRIVATE LIMITED E-278, B.P.TOWNSHIP , KOLKATA, West Bengal, India - 700094
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99