• 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

      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2010PTC149591 As on: 2026-07-13
      Purchase Report

      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2010PTC149591) 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. 200000.00 and its paid up capital is Rs. 122860.00.

      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SANJEEVANI 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 SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED are SANDEEP KUMAR MANDAL, and SINTU MANDAL.

      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC149591 and its registration number is 149591. Users may contact SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED is 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of SANJEEVANI 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
      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 SANJEEVANI 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 SANJEEVANI INVESTMENT CONSULTANTS

      Purchase full report of SANJEEVANI 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 SANJEEVANI 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 SANJEEVANI INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      02809590 SANDEEP KUMAR MANDAL Director 2021-09-15
      08214934 SINTU MANDAL Director 2021-09-15
      Past Directors & Key Managerial Personnel of SANJEEVANI INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      08225032 NILU PANDEY Director - 2021-09-22
      00576219 RAMESH KUMAR SHARMA Additional Director - 2014-09-30
      00576219 RAMESH KUMAR SHARMA Director - 2018-10-31
      00578509 PRASANT KUMAR GUPTA Additional Director - 2014-09-30
      00578509 PRASANT KUMAR GUPTA Director - 2018-10-31
      02892044 BENI PRASAD BOCHASIA Director - 2012-04-02
      08216525 ABHAY NATH TIWAR Director - 2021-09-22
      Other Directorships of NILU PANDEY
      Company Name CIN Designation Appointment Date Cessation
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director 2018-10-31 Ongoing
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2023-12-21
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director 2018-10-31 Ongoing
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director 2023-12-26 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director 2023-12-26 Ongoing
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2023-12-21
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2023-12-21
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2021-09-22
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director 2018-10-31 Ongoing
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director 2018-10-31 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director 2023-12-26 Ongoing
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director 2023-12-26 Ongoing
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2020-11-07
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Additional Director - 2022-06-06
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2022-05-31
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director - 2022-05-31
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2022-06-27
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director 2022-05-25 Ongoing
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Additional Director - 2019-09-30
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director 2019-09-30 Ongoing
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director 2022-05-25 Ongoing
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Additional Director - 2019-09-30
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director 2019-09-30 Ongoing
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Additional Director - 2019-09-30
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director 2019-09-30 Ongoing
      MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2024-04-10
      NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2021-06-11
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2024-01-11
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director 2022-05-28 Ongoing
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director 2022-05-28 Ongoing
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director 2023-12-26 Ongoing
      Other Directorships of RAMESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Additional Director - 2011-09-30
      GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Director - 2013-04-30
      EVEREST COMMODITIES PRIVATE LIMITED U51109UR2007PTC001809 Director - 2009-11-05
      DESTINITYAGENTS PVT LTD U51109WB2005PTC106769 Director 2006-03-21 Ongoing
      ORBIT DEALERS PRIVATE LIMITED U51109WB2007PTC114368 Director - 2017-03-31
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2018-10-31
      DIGNITY PRATISTHAN PRIVATE LIMITED U51109WB2009PTC137183 Director - 2010-03-02
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director - 2014-09-30
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2018-10-31
      NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Additional Director - 2011-09-30
      NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2017-11-07
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2018-10-31
      SUKHSAGAR SALES PRIVATE LIMITED U51909WB2007PTC114553 Director - 2009-11-04
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2018-10-31
      PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Additional Director - 2011-09-30
      PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2015-03-30
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director - 2014-09-30
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2018-10-31
      BEAUTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138435 Director - 2018-08-24
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Additional Director - 2014-09-30
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2018-10-31
      AMAJAN MARKETING PRIVATE LIMITED U51909WB2010PTC147264 Director - 2011-05-05
      HIGHLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147265 Director - 2011-05-06
      MARBLE VINIMAY PRIVATE LIMITED U51909WB2010PTC149124 Director - 2014-07-08
      ROOPMAHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC149126 Director - 2014-07-08
      PANCHRATAN VINCOM PRIVATE LIMITED U51909WB2010PTC152324 Director - 2013-04-30
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Additional Director - 2014-09-30
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2016-07-18
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Additional Director - 2012-02-21
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Additional Director - 2011-12-22
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Additional Director - 2011-12-23
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Additional Director - 2014-09-30
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2018-10-31
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Additional Director - 2011-09-30
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2019-01-05
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Additional Director - 2011-09-30
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2019-01-30
      LOKENATH PROJECTS PRIVATE LIMITED. U70100WB2008PTC122084 Director 2009-11-23 Ongoing
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Additional Director - 2014-09-30
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2019-02-02
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Additional Director - 2013-09-27
      CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Director - 2015-02-24
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Additional Director - 2014-09-30
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2019-02-01
      MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Director - 2015-02-24
      Other Directorships of PRASANT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Additional Director - 2014-09-30
      PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director - 2018-10-31
      VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Additional Director - 2014-09-30
      VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director - 2018-10-31
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Additional Director - 2014-09-30
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2018-10-31
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Additional Director - 2014-09-30
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2018-10-31
      RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Additional Director - 2015-01-31
      RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director 2015-01-31 Ongoing
      DESTINITYAGENTS PVT LTD U51109WB2005PTC106769 Director 2006-03-21 Ongoing
      QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2009-09-30
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Additional Director - 2014-09-30
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2018-10-31
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2018-10-31
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Additional Director - 2014-09-30
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2018-10-31
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director 2009-08-07 Ongoing
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director - 2014-09-30
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2018-10-31
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2018-10-31
      DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director - 2014-02-25
      DINKAR SUPPLIER PRIVATE LIMITED U51909WB2007PTC114347 Director - 2010-01-08
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2018-10-31
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director - 2014-09-30
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2018-10-31
      VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC136733 Director 2009-08-07 Ongoing
      NISCHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC138416 Director 2009-09-15 Ongoing
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Additional Director - 2014-09-30
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2018-10-31
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Additional Director - 2014-09-30
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2019-02-02
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Additional Director - 2014-09-30
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2019-02-01
      Other Directorships of SANDEEP KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director 2021-09-14 Ongoing
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director 2021-09-16 Ongoing
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director 2021-09-15 Ongoing
      BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director 2018-09-11 Ongoing
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-07-12
      BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director 2018-09-11 Ongoing
      DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2019-07-12
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2022-05-07
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2022-05-07
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2022-06-24
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director 2019-09-10 Ongoing
      SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director 2018-09-11 Ongoing
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director 2019-12-09 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Additional Director - 2017-03-31
      GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Additional Director 2013-03-01 Ongoing
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Additional Director 2013-02-28 Ongoing
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director 2013-02-25 Ongoing
      RAJRAJESHWARI DEALCOMM PRIVATE LIMITED U51909WB2009PTC138404 Director 2017-03-31 Ongoing
      PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director 2017-03-31 Ongoing
      VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director - 2020-01-02
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director 2021-09-15 Ongoing
      RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2011-10-17
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director 2019-09-16 Ongoing
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2018-02-21
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2019-03-15
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2019-03-15
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2019-03-15
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2022-05-07
      KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director 2022-05-31 Ongoing
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director 2022-05-31 Ongoing
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2022-06-27 Ongoing
      DEESHA TIE UP PVT LTD U67120WB1996PTC080871 Additional Director - 2013-09-16
      VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Director 2009-11-26 Ongoing
      DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Additional Director - 2011-09-30
      DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Director 2011-09-30 Ongoing
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2019-07-12
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Additional Director - 2017-09-28
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2018-12-07
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2019-03-15
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Additional Director - 2017-09-30
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2018-12-07
      Other Directorships of BENI PRASAD BOCHASIA
      Company Name CIN Designation Appointment Date Cessation
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2012-07-30
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2013-04-12
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2013-04-12
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2013-04-12
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2013-04-12
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2013-04-12
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2013-04-12
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-05-09
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2013-04-12
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-06-22
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2010-05-06
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director 2016-05-30 Ongoing
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2012-02-25
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-06-11
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2010-06-09
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2013-04-12
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2013-04-12
      USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director - 2012-01-04
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2013-04-12
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director - 2013-04-12
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2012-07-11
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director - 2013-04-12
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director 2016-05-30 Ongoing
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2012-02-25
      Other Directorships of SINTU MANDAL
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director 2018-09-11 Ongoing
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director 2021-09-14 Ongoing
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director 2021-09-16 Ongoing
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director 2018-09-11 Ongoing
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2020-10-28
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2020-10-28
      VODHI TRADE PRIVATE LIMITED U51101WB2010PTC147499 Director - 2020-10-28
      FRAGROSE TRADE PRIVATE LIMITED U51101WB2010PTC147502 Director - 2020-10-28
      AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director 2022-06-07 Ongoing
      TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director - 2020-10-28
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director 2022-05-07 Ongoing
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director 2022-05-07 Ongoing
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director 2022-06-24 Ongoing
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2020-10-27
      MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2018-10-31
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2018-10-31
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director 2022-06-07 Ongoing
      MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Director 2022-06-11 Ongoing
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director 2021-09-15 Ongoing
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2020-10-28
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2020-10-28
      SUPERFAST AGENCY PRIVATE LIMITED U51909WB2010PTC147263 Director - 2020-10-09
      RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director - 2018-10-31
      ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director - 2018-10-31
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director 2022-06-27 Ongoing
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director 2022-05-07 Ongoing
      KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director 2022-05-31 Ongoing
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director 2022-05-31 Ongoing
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2018-10-31 Ongoing
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2018-10-31
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2018-10-31
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2020-10-27
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2020-10-27
      Other Directorships of ABHAY NATH TIWAR
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2019-01-02
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-10-31
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2019-01-02
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director - 2022-05-27
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2022-05-27
      AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director - 2022-06-24
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2019-10-11
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2019-10-11
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2022-05-26
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director - 2022-05-27
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2022-05-25
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2022-05-26
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2018-10-31
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2022-05-26
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2019-01-29
      VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2018-10-31
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2021-09-22
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2022-05-03
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2022-05-03
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2022-05-25
      SPEEDFAST VINCOM LIMITED U51909WB2012PLC184895 Director 2018-09-11 Ongoing
      VISHAWDHAM TRADELINK LIMITED U51909WB2012PLC184901 Director 2018-09-11 Ongoing
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2022-05-18
      ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director - 2022-05-18
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director - 2022-05-18

      CIN Company Name Company Address
      U51900WB2009PTC138407 ANGLE MERCHANDISE PRIVATE LIMITED 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB1994PTC062596 MANI MUDRA VINIMAY PVT LTD 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC101703 NIRMIT VYAPAR PRIVATE LIMITED 1A GRANT LANE, 1ST FLOOR, ROOM NO.118 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC155142 MANALI VINTRADE PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No - 1A , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC155522 MORIYA TRADERS PRIVATE LIMITED 7, Grant Lane, 1st Floor, Room No. # 1A , Kolkata, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U51909WB2022PTC253826 SUDRISTHI MERCHANTS PRIVATE LIMITED 7, Grant Lane, 1st Floor,,Kolkata,Kolkata,West Bengal,700012-India
      U51101WB2010PTC144010 MARINA MERCANTILE PRIVATE LIMITED 2B,Grant Lane, 1st floor , kOLKATA, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC179254 FOREMOST VINTRADE PRIVATE LIMITED 7, GRANT LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC179747 NITYADHARA DEALCOMM PRIVATE LIMITED 7, GRANT LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U20299WB1992PTC055638 YASHMAN TRADERS & MERCHANDISE PVT.LTD. 1A, GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      AAE-4834 PUNRASAR FASHIONS LLP 7/1A GRANT LANE 1ST FLOOR KOLKATA, West Bengal, India - 700012
      AAE-5460 SENSOR MEDICA INDIA LLP 7/1A GRANT LANE 1st Floor Kolkata, West Bengal, India - 700012
      U52599WB2006PTC111679 TROVE BANIJYA PRIVATE LIMITED 1A, GRANT LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U52100WB2011PTC160033 PEACEFUL RETAILS PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52100WB2011PTC160035 SPRINGEL MARKETING PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2009PTC133092 TWINSTAR TRADE-LINK PRIVATE LIMITED 1A,GRANT LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC148772 STARMARK DEALCOM PRIVATE LIMITED 7/1 GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC160028 ASPIRATION TRADE-LINK PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC160031 SRIJANI VINIMAY PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC160044 SHINE COMMODITIES MARKET PRIVATE LIMITED 1A, GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC098098 SAPHIRE MARKETING PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      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