• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2010PTC149741 As on: 2026-07-13
      Purchase Report

      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2010PTC149741) 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. 200000.00 and its paid up capital is Rs. 100000.00.

      TOPGRAIN 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.TOPGRAIN 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 TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED are RAJEEV GOENKA, ANKIT GOENKA, NIRAJ KUMAR GOEL, SUNITA GOEL, and ABHISHEK SURANA.

      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2010PTC149741 and its registration number is 149741. Users may contact TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED is 07/08/2009 Registered Address 23,sarat bose road a 1ST, 1C LL RAI SA , kolkata, West Bengal, India - 700020.

      Current status of TOPGRAIN 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 TOPGRAIN 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.

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      Purchase full report of TOPGRAIN 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 TOPGRAIN 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 TOPGRAIN INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      00181693 RAJEEV GOENKA Director 2018-09-22
      00222112 ANKIT GOENKA Director 2020-12-31
      00304848 NIRAJ KUMAR GOEL Director 2018-09-22
      03416354 SUNITA GOEL Director 2020-12-01
      03559147 ABHISHEK SURANA Director 2020-12-01
      Past Directors & Key Managerial Personnel of TOPGRAIN INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00222112 ANKIT GOENKA Additional Director - 2020-12-31
      00569213 RAJESH KUMAR RATHI Director - 2013-11-15
      02267891 AMIT SINGH Director - 2018-09-22
      02893751 MAHENDRA BUCHASIA Director - 2012-03-14
      06473134 TARUN DUTTA Director - 2013-11-15
      07550859 KRISHNA KUMAR SHARMA Director - 2019-04-10
      00529375 BRAJESH KUMAR SINGH Director - 2013-11-15
      00696229 SANJIV JAISWAL Director - 2018-05-11
      01520645 SEEMA JAISWAL Director - 2018-05-11
      Other Directorships of RAJEEV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      MAA AROGYA SHAKTI AYURVEDA LLP AAE-7176 Partner - 2022-12-01
      COOL CAPS INDUSTRIES LIMITED L27101WB2015PLC208523 Managing Director 2020-12-01 Ongoing
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director 2011-06-13 Ongoing
      RAJEEV TRADING & HOLDINGS PVT. LTD U24121WB1992PTC055376 Director - 2015-09-15
      PURV TECHNOPLAST PRIVATE LIMITED U25111WB2020PTC238179 Director 2020-07-19 Ongoing
      MILLENIUM PLASTIPACK PRIVATE LIMITED U25201WB1999PTC089405 Director - 2009-03-06
      PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Director 2005-05-11 Ongoing
      PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Director - 2023-08-08
      PURV POLYFILMS PRIVATE LIMITED U25209MH2009PTC316789 Director - 2014-03-20
      PURV PACKAGING PRIVATE LIMITED U25209WB2020PTC240595 Director 2020-10-17 Ongoing
      RE.ACT WASTE TECH PRIVATE LIMITED U37100WB2020PTC238337 Director 2020-07-24 Ongoing
      PURV ECOPLAST PRIVATE LIMITED U37200WB2020PTC237712 Director 2020-06-29 Ongoing
      ARYADEEP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC173291 Director - 2015-11-06
      PURV AGRO FARMS PRIVATE LIMITED U46203WB2011PTC161734 Director 2011-04-13 Ongoing
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director 2018-09-22 Ongoing
      EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2015-06-25
      VIDYALAXMI VINCOM PRIVATE LIMITED U51909WB2012PTC172244 Director - 2015-11-07
      GAJGAMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172306 Director - 2015-11-07
      AIRBORNE TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC197363 Additional Director - 2015-09-30
      AIRBORNE TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC197363 Director - 2022-03-29
      PURV LOGISTICS PRIVATE LIMITED U74110WB2010PTC147112 Director 2013-02-01 Ongoing
      APEX FLEXIPACK PRIVATE LIMITED U74140UP2010PTC041917 Director - 2022-02-02
      PURV FILMS PRIVATE LIMITED U74900WB2000PTC092146 Additional Director - 2019-09-30
      PURV FILMS PRIVATE LIMITED U74900WB2000PTC092146 Director 2019-09-30 Ongoing
      PURV FILMS PRIVATE LIMITED U74900WB2000PTC092146 Director - 2016-08-31
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director 2018-09-22 Ongoing
      Other Directorships of ANKIT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      IV CAPITAL VENTURES LLP AAZ-9533 Designated Partner - 2022-04-02
      RAVIT PLASTOTECH PRIVATE LIMITED U22209WB2023PTC261569 Director 2023-04-28 Ongoing
      PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Additional Director - 2019-01-17
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Additional Director - 2020-12-31
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director 2020-12-31 Ongoing
      AIRBORNE TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC197363 Additional Director - 2022-09-30
      AIRBORNE TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC197363 Director 2022-03-29 Ongoing
      PURV FILMS PRIVATE LIMITED U74900WB2000PTC092146 Director - 2008-11-07
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Additional Director - 2020-12-31
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director 2020-12-31 Ongoing
      Other Directorships of RAJESH KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      ODEKA-BANSAL AQUA PRIVATE LIMITED U15543WB2001PTC093045 Director 2001-03-28 Ongoing
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2017-08-07
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2013-11-15
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2013-11-15
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2023-06-26
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2023-06-26
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2018-03-30
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2018-07-18
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director 2008-06-28 Ongoing
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2017-08-01
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2014-03-31
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2017-08-07
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2018-07-25
      GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director 2008-11-11 Ongoing
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director - 2012-03-20
      SCOPE MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100239 Director - 2011-04-19
      SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2023-05-31
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2023-06-26
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2023-06-26
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2022-01-12
      RAJGHARANA TRADECOM PRIVATE LIMITED U51909WB2010PTC149719 Director - 2013-11-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2018-03-30
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2013-11-15
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2023-06-15
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director 2018-04-26 Ongoing
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2021-10-15
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2022-01-12
      PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2013-11-15
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2016-10-20
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2017-08-07
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director - 2018-07-18
      WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director 2012-05-02 Ongoing
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2019-03-31
      BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-05-26
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2019-06-08
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Additional Director - 2012-05-24
      POLYGON TRADE COMM PRIVATE LIMITED U74999WB2009PTC138286 Additional Director 2012-01-31 Ongoing
      Other Directorships of AMIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
      BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-04-02
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
      MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2016-04-25
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2012-08-22
      NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director - 2015-12-22
      PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2017-08-01
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
      PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2014-01-10
      JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
      GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-12-21
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-08-10
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2016-04-25
      BRIJBHUMI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC132044 Director - 2009-08-10
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2017-06-29
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2017-07-31
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2022-11-18
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2009-08-10
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2018-03-20
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2018-08-20
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-09-10
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-09-10
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director 2015-01-30 Ongoing
      BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2017-08-01
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2019-04-16
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director 2015-01-30 Ongoing
      JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director - 2015-07-02
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2019-04-24
      DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director - 2015-07-02
      EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2019-04-24
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-02-06 Ongoing
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2018-09-22
      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
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director - 2013-04-12
      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
      INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149694 Director 2013-01-02 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
      Other Directorships of KRISHNA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Additional Director - 2021-06-28
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Director 2022-09-20 Ongoing
      RSPM DEVELOPERS PRIVATE LIMITED U15100WB2013PTC193982 Director - 2021-08-05
      PAL BALAJI ENGINEERS PVT LTD U51109WB1992PTC055121 Director - 2018-11-27
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2019-08-07
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director 2017-06-30 Ongoing
      HILLTOP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131212 Director - 2019-08-05
      ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2019-08-28
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2019-04-10
      KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director 2018-08-20 Ongoing
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director 2021-02-23 Ongoing
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2018-11-27
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2017-07-30
      MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2019-08-19
      LOKNATH NIKETAN PRIVATE LIMITED U70200WB2010PTC151949 Director 2016-07-02 Ongoing
      VYAKHYA VINIMAY PRIVATE LIMITED U74999WB2012PTC182568 Additional Director - 2019-08-13
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director 2023-08-04 Ongoing
      AMOLIKA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2016PTC216650 Director - 2019-09-02
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2019-04-10
      Other Directorships of NIRAJ KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      PURV FLEXIPACK LIMITED U25202WB2005PLC103086 Director - 2019-06-21
      GSN GLOBAL FILMS PRIVATE LIMITED U25209WB2019PTC234877 Director 2019-11-21 Ongoing
      GSN UDYOG PRIVATE LIMITED U25209WB2020PTC236464 Director 2020-02-13 Ongoing
      CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director 2021-05-10 Ongoing
      GSNSUBH MERCHANDISE PRIVATE LIMITED U51109WB2000PTC091561 Director 2011-09-26 Ongoing
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director 2018-09-22 Ongoing
      G S N PACKAGING PRIVATE LIMITED U51909WB2011PTC162126 Director 2011-04-28 Ongoing
      AIRBORNE TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC197363 Additional Director - 2014-09-30
      AIRBORNE TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC197363 Director - 2019-09-30
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director 2018-09-22 Ongoing
      Other Directorships of BRAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BHAVIKA STEEL AGENCIES PRIVATE LIMITED U28100WB2010PTC143406 Director - 2016-06-18
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2014-03-31
      CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2013-11-15
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2013-11-15
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2014-03-31
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2009-02-12 Ongoing
      ATLANTIC DEALERS PRIVATE LIMITED U51101WB2009PTC132693 Director - 2012-10-01
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2013-03-01
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director - 2018-08-18
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director - 2017-08-07
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-08-18
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
      DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-08-14
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2018-03-30
      SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director - 2013-05-07
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2018-07-18
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director 2008-06-28 Ongoing
      SIMRAN SALES PRIVATE LIMITED U51109WB2005PTC102433 Director - 2011-06-24
      SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-06-21
      VALENTINE BARTER PRIVATE LIMITED U51109WB2005PTC102439 Director - 2018-08-13
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2017-07-17
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2014-03-31
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
      QUAIL TRADE-LINK PRIVATE LIMITED U51909UP2010PTC128166 Director - 2011-12-22
      GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director - 2008-11-14
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2008-11-14
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-11-30
      GIRIJAPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143407 Director - 2015-01-31
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director - 2017-08-07
      ORIENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143409 Director - 2010-06-11
      ROWLAND COMMOSALES PRIVATE LIMITED U51909WB2010PTC143415 Director - 2020-09-28
      HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
      RAJGHARANA TRADECOM PRIVATE LIMITED U51909WB2010PTC149719 Director - 2013-11-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2018-03-30
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2013-11-15
      ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
      BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
      CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-06-22
      SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
      BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2011-11-30
      PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2013-11-15
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2008-11-14
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director - 2018-07-18
      WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director 2012-05-02 Ongoing
      BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-05-26
      SQUOOSH ENTERTAINMENTS PRIVATE LIMITED U74300WB2009PTC132654 Director - 2011-05-30
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Additional Director - 2014-01-10
      POLYGON TRADE COMM PRIVATE LIMITED U74999WB2009PTC138286 Additional Director 2012-01-31 Ongoing
      YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-12-02
      Other Directorships of SANJIV JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      DIGITAL BAR LIMITED LIABILITY PARTNERSHIP AAR-4249 Designated Partner 2019-12-26 Ongoing
      BABA MOTION FILMS LIMITED LIABILITY PARTNERSHIP AAS-5932 Designated Partner 2020-06-12 Ongoing
      FISHERMAN FARMS LLP AAX-0666 Designated Partner 2021-05-19 Ongoing
      ALIBAG FISHING FARMS LLP AAX-3618 Designated Partner 2021-06-10 Ongoing
      RUDRAKSH DEVELOPERS PRIVATE LIMITED U45201UP2003PTC028094 Director - 2019-01-08
      RUDRAKSH DEVELOPERS PRIVATE LIMITED U45201UP2003PTC028094 Managing Director 2019-01-08 Ongoing
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2018-05-11
      RUDRAKSH PARK & MOTEL LIMITED U55101UP2007PLC034097 Managing Director 2007-10-24 Ongoing
      LAASA BEACH TOURISM PRIVATE LIMITED U55101UP2022PTC174606 Director 2022-12-08 Ongoing
      WOODLAND WAREHOUSING ONE PRIVATE LIMITED U63040UP2022PTC175862 Director 2022-12-28 Ongoing
      KUKRAIL SAFARI OCCASIONAL HOMES PRIVATE LIMITED U70102UP2022PTC173605 Director 2022-11-18 Ongoing
      BUDDHA HERITAGE PRIVATE LIMITED U70200UP2019PTC116841 Managing Director 2019-05-10 Ongoing
      BUSINESS BOAT SERVICES PRIVATE LIMITED U72900MH2022PTC394420 Director 2022-11-30 Ongoing
      SCORPIO CLUBS PRIVATE LIMITED U74900UP2008PTC035073 Director - 2019-01-08
      SCORPIO CLUBS PRIVATE LIMITED U74900UP2008PTC035073 Managing Director 2019-01-08 Ongoing
      RUDRAKSH ADVENTURES PRIVATE LIMITED U74930UP2009PTC037102 Director - 2019-01-08
      RUDRAKSH ADVENTURES PRIVATE LIMITED U74930UP2009PTC037102 Managing Director 2019-01-08 Ongoing
      LUCKNOW FILM TOURISM PRIVATE LIMITED U92100MH2022PTC395220 Director 2022-12-13 Ongoing
      BABA FILMS ENTERTAINMENT PRIVATE LIMITED U92410UP2019PTC118477 Director 2019-06-25 Ongoing
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2018-05-11
      H HELPERS & ENGINEERS PRIVATE LIMITED U93090MH2007PTC167175 Director 2019-06-10 Ongoing
      H HELPERS & ENGINEERS PRIVATE LIMITED U93090MH2007PTC167175 Director - 2009-10-31
      Other Directorships of SEEMA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      CONVLEXA ASTROLOGY SERVICE LLP ACG-4684 Designated Partner 2024-04-06 Ongoing
      RUDRAKSH DEVELOPERS PRIVATE LIMITED U45201UP2003PTC028094 Director - 2018-05-15
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2018-05-11
      RUDRAKSH PARK & MOTEL LIMITED U55101UP2007PLC034097 Director - 2018-12-05
      SCORPIO CLUBS PRIVATE LIMITED U74900UP2008PTC035073 Director - 2018-11-23
      RUDRAKSH ADVENTURES PRIVATE LIMITED U74930UP2009PTC037102 Director - 2018-05-15
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2018-05-11
      H HELPERS & ENGINEERS PRIVATE LIMITED U93090MH2007PTC167175 Director - 2009-10-31
      Other Directorships of SUNITA GOEL
      Company Name CIN Designation Appointment Date Cessation
      GSN GLOBAL FILMS PRIVATE LIMITED U25209WB2019PTC234877 Director 2022-05-15 Ongoing
      GSN UDYOG PRIVATE LIMITED U25209WB2020PTC236464 Director 2020-02-13 Ongoing
      GSNSUBH MERCHANDISE PRIVATE LIMITED U51109WB2000PTC091561 Director 2011-09-26 Ongoing
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Additional Director 2020-01-27 Ongoing
      G S N PACKAGING PRIVATE LIMITED U51909WB2011PTC162126 Director 2011-04-28 Ongoing
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director 2020-12-01 Ongoing
      Other Directorships of ABHISHEK SURANA
      Company Name CIN Designation Appointment Date Cessation
      INCORP INFOTECH (BPO) LLP AAE-6882 Designated Partner 2015-09-03 Ongoing
      WHITE BRIDGE CARS LLP AAG-2101 Designated Partner 2016-04-21 Ongoing
      GSN GLOBAL FILMS PRIVATE LIMITED U25209WB2019PTC234877 Director 2022-04-21 Ongoing
      OSHYAN MERCANTILE PRIVATE LIMITED U51109WB1998PTC086287 Additional Director 2023-04-27 Ongoing
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director 2020-01-27 Ongoing
      ABHISHEK TIE-UP PRIVATE LIMITED U51909WB2011PTC169364 Director 2011-11-14 Ongoing
      AMAIRA FINVEST PRIVATE LIMITED U65990WB2022PTC251384 Director 2022-02-04 Ongoing
      ADK INFRACON PRIVATE LIMITED U70109WB2021PTC243185 Director 2022-08-22 Ongoing
      VAP TECHNOLOGY PRIVATE LIMITED U72200WB2011PTC164321 Director - 2020-01-11
      S B INFOWAVES PRIVATE LIMITED U72300WB2013PTC190215 Director - 2021-10-01
      REVERENT INFOSERVE PRIVATE LIMITED U72900WB2016PTC218024 Director - 2021-01-05
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director 2020-12-01 Ongoing

      CIN Company Name Company Address
      U51909WB2009PTC137610 CALENDULA BARTER PRIVATE LIMITED 23,sarat bose road annapurna 1ST, 1C LL RAI SA , kolkata, West Bengal, India - 700020
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U65990WB2021PTC246973 ENABLECAP INVESTMENT SERVICES PRIVATE LIMITED 23, SARAT BOSE ROAD, ANNAPURNA APARTMENT SUIT-1C 1ST FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      U22200WB2025PTC283338 PURV GANESHA ONE PRIVATE LIMITED 23 SARAT BOSE ROAD 1ST FL,ANNAPURNA APARTMENT,Kolkata,Kolkata,West Bengal,700020-India
      L27101WB2015PLC208523 COOL CAPS INDUSTRIES LIMITED 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700020-India
      ACE-8510 TOUCHWOOD DESIGNS LLP FMC FORTUNA, 234/3A,AJC BOSE ROAD LL RAI S,Kolkata,Kolkata,West Bengal,India-700020
      L25202WB2005PLC103086 PURV FLEXIPACK LIMITED ANNAPURNA APARTMENT, SUIT 1C, 1ST FLOOR 23 SARAT BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270511 WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270641 EMULOX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270642 BINSAR UTENSIL (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270379 DUSTIGO TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270712 HIREX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024PTC270401 VOCONI TRADING PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U51909WB2005PTC103787 PAWANSUT MERCANTILE PRIVATE LIMITED 1C RAMESWARA19A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U92100WB2011PTC159537 OFF SPIN SPORTS & ENTERTAINMENT PRIVATE LIMITED 12A, SARAT BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U24121WB1992PTC055376 RAJEEV TRADING & HOLDINGS PVT. LTD 23 SARAT BOSE ROAD ANNAPURNA APARTMENT, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U74110WB2010PTC147112 PURV LOGISTICS PRIVATE LIMITED ANNAPURNA APARTMENT SUIT 2A, 23, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      AAE-2969 GAGGAR & CO LLP 23, Sarat Bose Road, Annapurna Building, 3rd Floor Flat 3A Kolkata, West Bengal, India - 700020
      U17221WB2008PTC126513 PUSHPANAJALI TRADELINK PRIVATE LIMITED 23 SARAT BOSE ROAD FLAT NO. 1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U46203WB2011PTC161734 PURV AGRO FARMS PRIVATE LIMITED 23 SARAT BOSE ROAD FLAT NO-1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
      U72300WB2013PTC197363 AIRBORNE TECHNOLOGIES PRIVATE LIMITED 23 SARAT BOSE ROAD 1ST FLOOR, SUIT NO-1C , KOLKATA, West Bengal, India - 700020
      U80904WB2016NPL215517 GURUNANAK TECHNICAL FOUNDATION DWARKA BUILDING 1ST FLOOR 1A 7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U25209WB2020PTC240595 PURV PACKAGING PRIVATE LIMITED 23, Sarat Bose Road, Annapurna Apartment, 1st Floor, Flat- 1B , KOLKATA, West Bengal, India - 700020
      U25111WB2020PTC238179 PURV TECHNOPLAST PRIVATE LIMITED ANNAPURNA APARTMENT FLAT 1B 1ST FLOOR, 23 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC080627 AEGIS BEVERAGES PRIVATE LIMITED 23, SARAT BOSE ROAD, ANNAPURNA BUILDING, 3RD FLOOR, FLAT 3A , KOLKATA, West Bengal, India - 700020
      U37100WB2020PTC238337 RE.ACT WASTE TECH PRIVATE LIMITED Annapurna Apartment, Suite 1B, 1st Floor 23 Sarat Bose Road , Kolkata, West Bengal, India - 700020
      U37200WB2020PTC237712 PURV ECOPLAST PRIVATE LIMITED ANNAPURNA APARTMENT FLAT 1B 1ST FLOOR, 23 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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