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      • Complaints
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      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2010PTC149529 As on: 2026-07-13
      Purchase Report

      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2010PTC149529) is a Private company incorporated on 26 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1050000.00 and its paid up capital is Rs. 250000.00.

      MEGASIN INVESTMENT 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.MEGASIN INVESTMENT 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 MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED are ALTAF ANSARI, and . ANUJ KUMAR.

      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC149529 and its registration number is 149529. Users may contact MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED is 49A,STRAND ROAD , KOLKATA, West Bengal, India - 700007.

      Current status of MEGASIN INVESTMENT 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 MEGASIN INVESTMENT 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 MEGASIN INVESTMENT CONSULTANTS

      Purchase full report of MEGASIN INVESTMENT 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 MEGASIN INVESTMENT 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 MEGASIN INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      09144952 ALTAF ANSARI Director 2021-03-22
      09145283 . ANUJ KUMAR Director 2021-03-22
      Past Directors & Key Managerial Personnel of MEGASIN INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      01998484 BIDYUT CHAKRABORTY Director - 2013-12-18
      02892080 VIMAL JOSHI Director - 2016-01-21
      06592177 ARABIND SINGH Director - 2021-03-22
      07026179 RAJESH SHAW Director - 2021-03-22
      Other Directorships of BIDYUT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      NILAY NIRMAN PRIVATE LIMITED U45400DL2008PTC307939 Director - 2012-04-03
      PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2012-03-26
      AMBASHREE HEIGHTS PRIVATE LIMITED U45400WB2008PTC122710 Director - 2010-08-04
      PUSHPADANT PROPERTIES PRIVATE LIMITED U45400WB2008PTC123285 Director - 2010-05-17
      PINGAL SUPPLY & TRADERS PRIVATE LIMITED U51109WB2008PTC122706 Director - 2013-12-28
      RAJGHARANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122708 Director - 2010-03-08
      GOODVIEW MERCHANTS PRIVATE LIMITED. U51109WB2008PTC123244 Director - 2013-11-20
      TANDHAN EXIM PRIVATE LIMITED U51109WB2008PTC123315 Director - 2012-03-02
      NATRAJ DEALER PRIVATE LIMITED U51109WB2008PTC123343 Director - 2016-03-26
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2014-03-25
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2016-03-26
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2012-06-15
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2012-07-16
      GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2016-03-26
      CONFIDENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124311 Director - 2012-03-23
      TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director - 2013-01-31
      ATTAINMENT AGRO AGENCIES PRIVATE LIMITED U52100GJ2010PTC093236 Director - 2013-12-18
      GENUINE AGRICULTURAL MARKETING PRIVATE LIMITED U52100RJ2010PTC048722 Director - 2013-12-18
      OMKARI RETAILERS PRIVATE LIMITED U52100RJ2010PTC049608 Director - 2013-12-18
      MAJESTIC WOOD MERCHANT PRIVATE LIMITED U52100WB2010PTC153933 Director - 2013-12-18
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2013-12-18
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2013-12-18
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director - 2013-12-18
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2013-12-18
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2013-02-18
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2013-12-18
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2013-12-18
      SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2010-12-15
      BALISTIC REAL ESTATE ADVISORS PRIVATE LIMITED U52390DL2010PTC287687 Director - 2013-12-18
      STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2013-12-18
      JUBLIANT CLOTH MERCHANTS PRIVATE LIMITED U52390RJ2010PTC048724 Director - 2013-12-18
      KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2013-12-18
      ALPHA AGRO AGENCIES PRIVATE LIMITED U52390WB2010PTC153752 Director - 2013-12-18
      AXIS CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153754 Director - 2013-12-18
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2013-12-18
      CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2013-12-18
      HANPOT PLASTIC SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153762 Director - 2013-12-18
      PINGLE IRON & STEEL TRADERS PRIVATE LIMITED U52390WB2010PTC153773 Director - 2010-12-15
      PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2013-12-18
      SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director - 2013-12-18
      GATEWAY SOFTWARE MARKETING PRIVATE LIMITED U52392WB2010PTC153761 Director - 2013-12-18
      POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2013-12-18
      EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC130432 Director - 2013-12-18
      EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2013-12-18
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director - 2018-07-02
      ARTLINE FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC122702 Director - 2015-06-02
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2013-12-18
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2013-12-18
      SRB ACADEMY PRIVATE LIMITED U80100WB2008PTC122789 Director - 2015-06-01
      Other Directorships of VIMAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
      MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
      Other Directorships of ARABIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2021-03-22
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2021-03-22
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2021-03-22
      NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director - 2021-03-22
      ENKAY VINCOM PRIVATE LIMITED U52190WB2010PTC149904 Director - 2021-03-22
      EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2021-03-24
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2021-03-22
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2021-03-22
      FARISTA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149643 Director - 2021-03-22
      HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director - 2021-03-31
      Other Directorships of RAJESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director - 2021-03-22
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2021-03-22
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2021-03-23
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2019-05-25
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2019-04-05
      MAA DURGA TRADELINK PRIVATE LIMITED U51909WB2009PTC133013 Director - 2021-03-24
      MANGLAGORI BARTER PRIVATE LIMITED U51909WB2009PTC133186 Director - 2021-03-24
      MAHASHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133255 Director - 2021-03-24
      MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director - 2021-03-23
      USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director - 2021-03-22
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2021-03-22
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2021-03-22
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2021-03-22
      AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director - 2021-03-23
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2021-03-22
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2021-03-22
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2021-03-22
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2021-07-28
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2021-07-28
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2019-05-25
      Other Directorships of ALTAF ANSARI
      Company Name CIN Designation Appointment Date Cessation
      TOPGRAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149413 Director 2021-03-22 Ongoing
      RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director 2021-03-22 Ongoing
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director 2021-03-22 Ongoing
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director 2021-03-22 Ongoing
      PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director 2021-03-22 Ongoing
      LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director 2021-03-22 Ongoing
      PAROPKAR VINCOM PRIVATE LIMITED U51909WB2010PTC149709 Director 2021-03-22 Ongoing
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director 2021-03-22 Ongoing
      USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director 2021-03-22 Ongoing
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director 2021-03-22 Ongoing
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director 2021-03-22 Ongoing
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director 2021-03-22 Ongoing
      MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director 2021-03-22 Ongoing
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director 2021-03-22 Ongoing
      NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director 2021-03-22 Ongoing
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director 2021-03-22 Ongoing
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director 2021-03-22 Ongoing
      Other Directorships of . ANUJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TOPGRAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149413 Director 2021-03-22 Ongoing
      RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director 2021-03-22 Ongoing
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director 2021-03-22 Ongoing
      USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director 2021-03-22 Ongoing
      PARMATMA VINIMAY PRIVATE LIMITED U51109WB2008PTC124361 Director 2021-03-22 Ongoing
      LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director 2021-03-22 Ongoing
      PAROPKAR VINCOM PRIVATE LIMITED U51909WB2010PTC149709 Director 2021-03-22 Ongoing
      TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director 2021-03-22 Ongoing
      USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director 2021-03-22 Ongoing
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director 2021-03-22 Ongoing
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director 2021-03-22 Ongoing
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director 2021-03-22 Ongoing
      MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director 2021-03-22 Ongoing
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director 2021-03-22 Ongoing
      NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director 2021-03-22 Ongoing
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director 2021-03-22 Ongoing
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director 2021-03-22 Ongoing

      CIN Company Name Company Address
      ACO-2010 GREENHOUSE INDIA FARM PRODUCT LLP 52 STRAND ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2009PTC134717 DHANLABH TIE-UP PRIVATE LIMITED 46 STRAND ROAD 3RD ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134718 ANUGRAH SALES PRIVATE LIMITED 46 STRAND ROAD 3RD ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134733 ALEXCY TRADELINKS PRIVATE LIMITED 46 STRAND ROAD 3RD ROAD , KOLKATA, West Bengal, India - 700007
      U21029WB2007PTC114594 SKB PACKERS & PROCESSORS PRIVATE LIMITED 67/45B, STRAND ROAD CROSS ROAD NO. 7 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC142000 RISHI VINIMAY PRIVATE LIMITED 67/45B, STRAND ROAD CROSS ROAD NO. 7 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC177050 MINDTRACK APARTMENTS PRIVATE LIMITED 67/45B, STRAND ROAD CROSS ROAD NO. 7 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC177054 GAJBADAN INFRASTRUCTURE PRIVATE LIMITED 67/45B, STRAND ROAD CROSS ROAD NO. 7 , KOLKATA, West Bengal, India - 700007
      U15132WB2012PTC183641 RICHRISH FRESH SPICES PRIVATE LIMITED 67/45B STRAND BANK ROAD CROSS ROAD NO 7 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC168606 KEDIA PULSES PRIVATE LIMITED 67/45B, STRAND BANK ROAD CROSS ROAD NO. 7 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147518 DINESH VANIJYA PRIVATE LIMITED STRAND BANK ROAD, UNIT - 2 P 200 JAGANNATHGHAT CROSS ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163878 KLG AGRO FOOD PRIVATE LIMITED 67/50, STRAND ROAD D/18, JAGANNATH GHAT ROAD NEAR POSTA THA NA , KOLKATA, West Bengal, India - 700007
      U51909WB2014PTC202510 BACHHUKA TRADING PRIVATE LIMITED 67/45 B, STRAND ROAD ( Cross Road No. 7 ) 1ST FLOOR , KOLKATA, West Bengal, India - 700007
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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

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      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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