• 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

      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2010PTC149694 As on: 2026-07-13
      Purchase Report

      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2010PTC149694) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.INNOCENT 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 INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED are SHYAMAL BHOWMIK, TARUN DUTTA, NARESH MANAKCHAND JAIN, and HARSH JAIN.

      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC149694 and its registration number is 149694. Users may contact INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED is 4, Fairlee Place, HMP House Ground Floor, Room No G-16 , Kolkata, West Bengal, India - 700001.

      Current status of INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED is - Converted to LLP.

      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 INNOCENT 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 INNOCENT INVESTMENT CONSULTANTS

      Purchase full report of INNOCENT 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 INNOCENT 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 INNOCENT INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      06473044 SHYAMAL BHOWMIK Director 2013-04-10
      06473134 TARUN DUTTA Director 2013-01-02
      00291963 NARESH MANAKCHAND JAIN Director 2012-10-01
      02457584 HARSH JAIN Director 2012-10-01
      Past Directors & Key Managerial Personnel of INNOCENT INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02893751 MAHENDRA BUCHASIA Director - 2013-04-12
      Other Directorships of SHYAMAL BHOWMIK
      Company Name CIN Designation Appointment Date Cessation
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-05-07
      CONFIDENT SHOPPERS PRIVATE LIMITED U51101WB2010PTC149400 Director - 2016-01-15
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2013-04-10 Ongoing
      NEELKAMAL SHOPPERS PRIVATE LIMITED U51101WB2010PTC149404 Director - 2016-01-15
      RAJGHARANA ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149405 Director 2013-04-10 Ongoing
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2016-01-15
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2016-01-15
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
      IMMORTAL CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149962 Director - 2016-01-15
      AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director - 2016-01-15
      PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2016-01-15
      KHUSHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC149993 Director - 2016-01-15
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-01-15
      ARTLINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149998 Director 2013-04-10 Ongoing
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
      NIKI SHOPPERS PRIVATE LIMITED U51101WB2010PTC150033 Director - 2016-01-15
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2016-01-15
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-15
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2016-01-15
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2015-03-13
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2016-01-15
      HANPOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149680 Director 2013-04-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director 2013-04-10 Ongoing
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2013-08-02
      TANISH VINCOM PRIVATE LIMITED U51909WB2010PTC149704 Director - 2016-01-15
      SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director - 2016-01-15
      TOP CLASS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149739 Director - 2016-01-15
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-01-15
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2013-05-30
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2016-01-15
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2015-04-29
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2015-05-02
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2019-03-27
      GENIUS ADVISORY PRIVATE LIMITED U74120WB2010PTC149322 Director 2013-04-10 Ongoing
      HALLMARK ADVISORY PRIVATE LIMITED U74120WB2010PTC149393 Director 2013-04-10 Ongoing
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director 2013-04-10 Ongoing
      DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149397 Director 2013-04-10 Ongoing
      DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2016-04-25
      TRINETRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149403 Director - 2016-01-15
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director 2013-04-10 Ongoing
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2013-04-10 Ongoing
      KAMALKUNJ ADVISORY SERVICES PRIVATE LIMITED U74120WB2010PTC149786 Director - 2017-10-27
      ARTLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149828 Director - 2015-06-01
      ANANDLOK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149833 Director - 2016-02-17
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director - 2016-01-15
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2013-04-10 Ongoing
      IMMORTAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149686 Director 2013-04-10 Ongoing
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2015-04-26
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2019-03-25
      Other Directorships of TARUN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PURV POLYFILMS PRIVATE LIMITED U25209MH2009PTC316789 Director - 2016-05-05
      AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director 2013-01-02 Ongoing
      PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2018-07-02
      ARTLINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149998 Director 2013-01-02 Ongoing
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director 2015-12-18 Ongoing
      HANPOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149680 Director 2013-01-02 Ongoing
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2013-06-20
      SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director 2013-01-02 Ongoing
      NEWWAVE DEALTRADE PRIVATE LIMITED U52190WB2010PTC149563 Director 2015-12-18 Ongoing
      GENIUS ADVISORY PRIVATE LIMITED U74120WB2010PTC149322 Director 2013-01-02 Ongoing
      HALLMARK ADVISORY PRIVATE LIMITED U74120WB2010PTC149393 Director 2013-01-02 Ongoing
      DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2016-04-25
      BAIJNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149837 Director - 2019-03-25
      GANPATI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC128296 Additional Director 2014-08-23 Ongoing
      JHILMIL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149698 Director - 2019-03-25
      KHAGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149701 Director - 2015-01-20
      KHUSHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149702 Director - 2019-03-30
      SHIVPUJAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149724 Director - 2013-09-04
      UJJWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149737 Director - 2016-05-09
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2013-11-15
      Other Directorships of NARESH MANAKCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT INVESTMENT CONSULTANTS LLP AAD-6327 Designated Partner 2015-03-26 Ongoing
      SANDEEP ISPAT TRADER LLP AAD-6790 Designated Partner 2015-03-30 Ongoing
      JUPICOS SPORTS AND ENTERTAINMENTS LLP AAP-1862 Designated Partner 2019-05-03 Ongoing
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Director - 2010-08-13
      DIAMANT INFRASTRUCTURE LIMITED L26994MH2003PLC143264 Managing Director - 2009-06-05
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Additional Director - 2016-09-29
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director 2016-09-29 Ongoing
      WE INTERNET LIMITED L70100MP1980PLC001643 Additional Director - 2009-09-08
      WE INTERNET LIMITED L70100MP1980PLC001643 Managing Director - 2012-02-10
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Additional Director - 2011-09-29
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2012-08-13
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Whole-time director 2018-11-29 Ongoing
      GCV SERVICES LIMITED L74140GJ1994PLC023672 Director - 2011-11-08
      NAVRATAN MINES & MINERALS PRIVATE LIMITED U14200MH2010PTC200666 Director - 2011-05-31
      MONO HERBICIDES LTD U24211WB1980PLC032943 Director - 2012-08-01
      MONO HERBICIDES LTD U24211WB1980PLC032943 Whole-time director 2012-08-01 Ongoing
      XL ENERGY LIMITED U31300TG1985PLC005844 Director 2024-06-02 Ongoing
      BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Director - 2019-12-09
      DIAMANT INFRASTRUCTURE DEVLOPERS PRIVATE LIMITED U45203MH2007PTC176716 Director - 2012-06-11
      PRANJALI INFRASTRUCTURE PRIVATE LIMITED. U45203MH2008PTC187497 Director 2008-10-14 Ongoing
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Additional Director - 2018-09-29
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director 2018-09-29 Ongoing
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2012-10-01 Ongoing
      PRAGIRI FINVEST (INDIA) PRIVATE LIMITED U65990MH1994PTC081625 Director 2010-04-10 Ongoing
      PLANTINUM FINVEST PRIVATE LIMITED U65990MH1994PTC081941 Director 2010-04-10 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U67190MH2011PTC214487 Director 2011-03-08 Ongoing
      FAIR DEVELOPERS PRIVATE LIMITED U70100UP2011PTC123295 Director - 2013-01-30
      IONIC REALTY LIMITED U70102MH2009PLC197688 Director - 2011-05-10
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Additional Director - 2019-09-30
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director - 2019-12-09
      RIVESHH BUSINESS SERVICES PRIVATE LIMITED U74110MH2007PTC176663 Director - 2012-06-11
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2012-10-01 Ongoing
      PRANJALI (INDIA) PRIVATE LIMITED. U74990MH2009PTC189343 Director 2009-01-05 Ongoing
      PRANJALI SERVICES PRIVATE LIMITED. U74999MH2008PTC187492 Director 2008-10-14 Ongoing
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Additional Director - 2014-09-30
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Director - 2019-12-09
      DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Additional Director - 2019-12-09
      RIVESHH ENLIGHTENED MINDS PRIVATE LIMITED U80100MH2007PTC176741 Director - 2012-06-11
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Additional Director - 2014-09-30
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Director 2014-09-30 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Additional Director - 2014-09-30
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Director - 2019-12-09
      Other Directorships of HARSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT INVESTMENT CONSULTANTS LLP AAD-6327 Designated Partner 2015-03-26 Ongoing
      SANDEEP ISPAT TRADER LLP AAD-6790 Designated Partner 2015-03-30 Ongoing
      JUPICOS SPORTS AND ENTERTAINMENTS LLP AAP-1862 Designated Partner 2019-05-03 Ongoing
      KJAIN PRODUCTIONS LLP ACB-3355 Designated Partner 2023-05-25 Ongoing
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Additional Director - 2012-09-29
      DIVINE MULTIMEDIA(INDIA) LIMITED L21100GJ1991PLC016644 Whole-time director - 2013-03-18
      SCAN STEELS LIMITED L27209MH1994PLC076015 Director - 2014-10-24
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Additional Director - 2015-09-30
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 CFO(KMP) - 2018-11-28
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2018-11-28
      52 WEEKS ENTERTAINMENT LIMITED L93000MH1993PLC072467 Additional Director - 2015-06-16
      SERIC INDUSTRIES PRIVATE LIMITED U27310TG2022PTC166988 Director - 2023-06-29
      VENUS INTEGRATED TEXTILE PARK PRIVATE LIMITED U45205GJ2015PTC084283 Director 2015-08-24 Ongoing
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Additional Director - 2018-09-29
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director 2018-09-29 Ongoing
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2012-10-01 Ongoing
      HARVEY WORLD DESTINATIONS PRIVATE LIMITED U63040MH2011PTC216889 Additional Director - 2019-05-22
      VINTEL SECURITIES PRIVATE LIMITED U67120MH2000PTC127711 Director 2008-12-24 Ongoing
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Additional Director - 2014-09-30
      ADRINA REALTIES PRIVATE LIMITED U70102MH2013PTC242167 Director 2014-09-30 Ongoing
      LOTUS FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126378 Director 2012-10-01 Ongoing
      ALYSSA SALES AGENCY PRIVATE LIMITED U74999MH2013PTC246237 Additional Director 2024-07-12 Ongoing
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Additional Director - 2015-09-28
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Director 2015-09-28 Ongoing
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Additional Director - 2014-09-30
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Director 2014-09-30 Ongoing
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Additional Director - 2014-09-30
      ELAN CAPITAL ADVISORS PRIVATE LIMITED U99999MH1999PTC120569 Director 2014-09-30 Ongoing
      Other Directorships of MAHENDRA BUCHASIA
      Company Name CIN Designation Appointment Date Cessation
      AXIS IRON TRADERS PRIVATE LIMITED U51101GJ2010PTC091686 Director - 2012-03-26
      AJAY SHOPPERS PRIVATE LIMITED U51101WB2010PTC149985 Director - 2013-04-12
      PANKAJ SHOPPERS PRIVATE LIMITED U51101WB2010PTC149986 Director - 2013-04-12
      ARTLINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149998 Director - 2013-04-12
      PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2010-06-22
      BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-06-15
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2010-06-22
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2010-06-15
      WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-05-08
      COMPACT VINTRADE PRIVATE LIMITED U51909WB2009PTC137359 Director - 2010-06-11
      HANPOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149680 Director - 2013-04-12
      JAGPREM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149695 Director - 2013-04-12
      PAROPKAR RETAILERS PRIVATE LIMITED U51909WB2010PTC149713 Director - 2012-11-15
      SHAKTI DHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149723 Director - 2013-04-12
      GENIUS ADVISORY PRIVATE LIMITED U74120WB2010PTC149322 Director - 2013-04-12
      HALLMARK ADVISORY PRIVATE LIMITED U74120WB2010PTC149393 Director - 2013-04-12
      DIWAKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149398 Director - 2013-04-12
      BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-03-14
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director 2016-05-30 Ongoing
      CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2012-02-25
      IMMORTAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149686 Director - 2013-04-12
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2012-03-14

      CIN Company Name Company Address
      U24211WB1980PLC032943 MONO HERBICIDES LTD 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PLC126705 GATEWAY DISTRIBUTOR LIMITED 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PLC133121 SUBHANKAR VINIMAY LIMITED 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150031 SANDEEP ISPAT TRADER PRIVATE LIMITED HMP House, 4, Fairlee Place Ground Floor Room No G-16 , Kolkata, West Bengal, India - 700001
      U51109WB2008PLC128291 SWAGATAM TRADEVIN LIMITED 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
      U51909WB1993PLC060467 UNICORN VYAPAAR LTD. 4, FAIRLEE PLACE, HMP HOUSE, GROUND FLOOR, ROOM NO. G- 16 , KOLKATA, West Bengal, India - 700001
      U23952WB2025PTC281864 SHAMBUNATH MAKRANA MARBLES AND STONE PRIVATE LIMITED 4 fairly place HMP house,2nd floor room no 230, g4,Kolkata,Kolkata,West Bengal,700001-India
      U52324WB1993PTC059312 TULSHYAN DISTRIBUTORS PVT. LTD. HMP HOUSE NO-4, FAIRLIE PLACE, ROOM NO 10, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147482 DHRUV DEALCOM PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2010PTC141428 ATLANTIC SUPPLIERS PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U46630WB2025PTC284180 SHYAAMANTIKA STONES AND TILES PRIVATE LIMITED 2nd Floor Room No 230,G4,Fairly Place Hmp House,Kolkata,Kolkata,West Bengal,700001-India
      U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2016PTC217854 MATCHSTICK E-COMMERCE PRIVATE LIMITED HMP House, 4 fairly Place, Ground floor, Room No. 7 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC148454 LYKA TRADECOM PRIVATE LIMITED 4 FAIRLEE PLACE 4TH FLOOR HMP HOUSE ROOM NO 438 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127362 VASUNDHARA TRADELINK PRIVATE LIMITED HMP HOUSE, 4, FAIRLEE PLACE 6TH FLOOR, ROOM NO. 607 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127363 ROSEBERRY MARKETINGS PRIVATE LIMITED HMP HOUSE, 4, FAIRLEE PLACE 6TH FLOOR, ROOM NO. 607 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC206799 SHYAMPRABHU REAL ESTATE PRIVATE LIMITED HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001
      ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
      AAJ-4284 SEAWAVE AIRLAND LLP 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAX-1911 EXITUS LOGISTICS LLP 4, FAIRLE PLACE HMP HOUSE, 4TH FLOOR, ROOM NO 403 KOLKATA, West Bengal, India - 700001
      AAG-0806 PINK LADY MERCHANDISE LLP 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001
      AAM-5865 LOGITAX CORPORATE ADVISORS LLP HMP House 4, Fairlie Place, Room no. 426C, 4th Floor Kolkata, West Bengal, India - 700001
      U01403WB2015PTC208604 GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U01403WB2015PTC208605 GLASSEYE AGRO PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
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      U51909WB2017PTC219015 SUBHADRISHTI VINTRADE PRIVATE LIMITED HMP HOUSE, 4 FAILRIE PLACE 4TH FLOOR, ROOM NO 436 , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC219017 SUMANAV VINTRADE PRIVATE LIMITED HMP HOUSE, 4 FAILRIE PLACE 4TH FLOOR, ROOM NO 436 , KOLKATA, West Bengal, India - 700001
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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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      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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