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  • Complaints
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GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED

CIN: U74140WB2011PTC160108

GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2011PTC160108) is a Private company incorporated on 02 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 257000.00 and its paid up capital is Rs. 256530.00.

GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GREEN VALLEY FINANCIAL 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 GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED are GAYATRI MAHANT, and RAMA DEVI YADAV.

GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC160108 and its registration number is 160108. Users may contact GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED is 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001.

Current status of GREEN VALLEY FINANCIAL CONSULTANTS PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for GREEN VALLEY FINANCIAL 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.

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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 GREEN VALLEY FINANCIAL 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 GREEN VALLEY FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date
09162158 GAYATRI MAHANT Director 2021-07-20
09162691 RAMA DEVI YADAV Director 2021-07-20
Past Directors & Key Managerial Personnel of GREEN VALLEY FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
03344429 BALDEO AGARWAL Director - 2018-08-01
03354098 RADHA DEVI DONGRA Director - 2015-12-30
07123746 SILA SHAW Director - 2019-05-25
07380993 MUKESH SHAW Director - 2021-07-20
08195365 SUNITA SHARMA Director - 2021-07-20
Other Directorships of BALDEO AGARWAL
Other Directorships of RADHA DEVI DONGRA
Company Name CIN Designation Appointment Date Cessation
ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2019-03-25
DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2015-07-30
BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director 2012-11-10 Ongoing
MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2019-03-25
RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2016-01-15
MANGLAGORI COMMERCIAL PRIVATE LIMITED U51900WB2009PTC133191 Director - 2021-07-28
SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2019-04-17
OVERALL SUPPLIERS PRIVATE LIMITED U51909RJ2010PTC049252 Director - 2015-05-04
MIMORSA SHOPPERS PRIVATE LIMITED U51909RJ2010PTC049681 Director - 2015-04-29
MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
MAHA GAURI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132894 Director 2012-10-01 Ongoing
SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2021-07-28
MAHASHAKTI SALES PRIVATE LIMITED U51909WB2009PTC133946 Director - 2019-03-25
SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2017-09-21
YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2016-08-16
PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2015-03-10
DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
SUNSHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52100DL2010PTC300171 Director - 2015-05-02
SREEDEB OIL & CHEMICALS SUPPLIERS PRIVATE LIMITED U52100RJ2010PTC056653 Director - 2015-05-02
RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2016-01-21
SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2016-01-21
SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2015-12-30
TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC154158 Director - 2015-05-02
UNNAV IRON & STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC154159 Director - 2015-05-02
VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2016-01-21
WOODBIRD AUTO AGENICES PRIVATE LIMITED U52100WB2010PTC154163 Director - 2015-05-02
ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director - 2015-12-30
GREEN VALLEY SAREES MERCHANTS PRIVATE LIMITED U52190WB2011PTC159902 Director - 2015-12-30
MULTIGAIN FABRICS MARKETING PRIVATE LIMITED U52190WB2011PTC159934 Director - 2016-01-21
PASSION FASHION CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159935 Director - 2016-01-21
STIMULATE ESTATE ADVISORS PRIVATE LIMITED U52390AP2010PTC105664 Director - 2015-05-02
ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director 2012-11-10 Ongoing
BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director 2012-11-10 Ongoing
ALLIENCE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74140WB2011PTC159772 Director - 2015-12-30
SIDDHI SUBHAM TECHNO CONSULTANS PRIVATE LIMITED U74140WB2011PTC159874 Director - 2015-12-30
EXPANDABLE TECHNOLOGIES ADVISORS PRIVATE LIMITED U74140WB2011PTC159917 Director - 2015-12-30
CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2015-12-30
GREEN VALLEY LAND ADVISORS PRIVATE LIMITED U74140WB2011PTC160102 Director - 2015-12-30
PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2015-05-04
JOYOUS CLOTH TRADERS PRIVATE LIMITED U74900GJ2010PTC091792 Director - 2015-05-04
FAVOURITE STEEL TRADERS PRIVATE LIMITED U74900WB2010PTC152957 Director - 2015-05-04
FLEETING IRON TRADERS PRIVATE LIMITED U74900WB2010PTC153013 Director - 2015-12-30
JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-12-30
JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director - 2015-12-30
NARIT SHOES SUPPLIERS & TRADERS PRIVATE LIMITED U74900WB2011PTC156574 Director - 2015-12-30
ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2019-03-25
CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2015-05-04
DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2015-05-02
JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2015-05-04
KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2016-01-21
JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2015-12-30
MOONSHINE COURIER SERVICES PRIVATE LIMITED U74999WB2010PTC153328 Director - 2016-01-21
TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director - 2016-01-21
FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director - 2015-12-30
FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2015-03-09
DIGAMBER FINANCE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159845 Director - 2015-12-30
LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159870 Director - 2015-12-30
VIRTUAL FINE ARTS ADVISORS PRIVATE LIMITED U93000WB2011PTC159932 Director - 2016-01-21
Other Directorships of SILA SHAW
Company Name CIN Designation Appointment Date Cessation
MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director - 2021-03-31
SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2021-07-28
ZENOM HARDWARE TRADERS PRIVATE LIMITED U52100WB2010PTC154164 Director 2015-12-30 Ongoing
GREEN VALLEY SAREES MERCHANTS PRIVATE LIMITED U52190WB2011PTC159902 Director 2015-12-30 Ongoing
SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director 2015-03-26 Ongoing
ALLIENCE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74140WB2011PTC159772 Director 2015-12-30 Ongoing
SIDDHI SUBHAM TECHNO CONSULTANS PRIVATE LIMITED U74140WB2011PTC159874 Director 2015-12-30 Ongoing
EXPANDABLE TECHNOLOGIES ADVISORS PRIVATE LIMITED U74140WB2011PTC159917 Director 2015-12-30 Ongoing
CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director 2015-12-30 Ongoing
GREEN VALLEY LAND ADVISORS PRIVATE LIMITED U74140WB2011PTC160102 Director 2015-12-30 Ongoing
FLEETING IRON TRADERS PRIVATE LIMITED U74900WB2010PTC153013 Director - 2021-07-28
JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director 2015-03-10 Ongoing
JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2015-12-30 Ongoing
NARIT SHOES SUPPLIERS & TRADERS PRIVATE LIMITED U74900WB2011PTC156574 Director 2015-12-30 Ongoing
JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director 2015-12-30 Ongoing
FLEETING SILK SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154291 Director 2015-12-30 Ongoing
DIGAMBER FINANCE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159845 Director 2015-12-30 Ongoing
LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159870 Director 2015-12-30 Ongoing
Other Directorships of MUKESH SHAW
Company Name CIN Designation Appointment Date Cessation
MALBARD WOOD SUPPLIERS PRIVATE LIMITED U20296WB2012PTC187914 Director - 2019-04-20
LORAS IRON & STEEL TRADERS PRIVATE LIMITED U27100WB2012PTC187912 Director - 2019-04-20
KHONET REAL ESTATE COSULTANTS PRIVATE LIMITED U45400WB2012PTC187911 Director - 2019-04-20
HIBISCUS REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC187927 Director - 2019-04-20
HOLLYHOCK REAL ESTATE CONSULTANTS PRIVATE LIMITED U45400WB2012PTC187928 Director - 2019-04-20
MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director 2019-05-25 Ongoing
JANVI MERCHANDISES PRIVATE LIMITED U51909WB2012PTC186949 Director - 2019-04-20
JANKI MERHANDISES PRIVATE LIMITED U51909WB2012PTC186950 Director - 2019-04-20
GURUMUKH TRADEVIN PRIVATE LIMITED U51909WB2012PTC186973 Director - 2019-04-20
SATYAM PLYWOOD MERCHANTS PRIVATE LIMITED U52390WB2010PTC153775 Director 2019-05-25 Ongoing
GOURIBHARTA SOFTWARE PRIVATE LIMITED U72300WB2012PTC188718 Director - 2019-04-20
EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2021-07-28
DIKSHA AD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159775 Director 2019-05-25 Ongoing
GREEN VALLEY LAND ADVISORS PRIVATE LIMITED U74140WB2011PTC160102 Director 2019-05-25 Ongoing
GREEN VIEW LAND & BUILDING ADVISORS PRIVATE LIMITED U74140WB2011PTC160106 Director - 2021-07-20
JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director 2019-05-25 Ongoing
DHARMIK KHAD SUPPLIERS PRIVATE LIMITED U74900WB2011PTC159761 Director - 2021-07-20
JAGMATA CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC186945 Director - 2019-04-20
JAGMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186946 Director - 2019-04-20
GOURIGOVIND AGRO MARKETING PRIVATE LIMITED U74900WB2012PTC187615 Director - 2019-04-20
GOURIGOVIND MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2012PTC187616 Director 2015-12-23 Ongoing
GRAEBERT DEALER PRIVATE LIMITED U74900WB2012PTC187617 Director - 2019-04-20
GOURIGOVIND EQUIPMENTS TRADERS PRIVATE LIMITED U74900WB2012PTC187623 Director - 2019-04-20
GOURIGOVIND SOFTWARE MARKETING PRIVATE LIMITED U74900WB2012PTC187624 Director - 2019-04-20
GRAEBERT AGRO SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187626 Director - 2019-04-20
JATASHIV BRIDEGE & ROOF ADVISORS PRIVATE LIMITED U74900WB2012PTC187655 Director - 2019-04-20
LYREBIRDS SHOPPERS PRIVATE LIMITED U74900WB2012PTC187913 Director - 2019-04-20
GOURIBHARTA DEALER PRIVATE LIMITED U74900WB2012PTC188716 Director - 2019-04-20
VIRGO IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159869 Director 2019-05-25 Ongoing
LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159870 Director 2019-05-25 Ongoing
CAPRICON IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159918 Director 2019-05-25 Ongoing
DIKSHA STATIONERY MERCHANTS PRIVATE LIMITED U74999WB2011PTC160077 Director - 2021-07-20
HIGHVIEW PAPERS WHOLESELLER PRIVATE LIMITED U74999WB2011PTC160078 Director - 2021-07-20
Other Directorships of SUNITA SHARMA
Company Name CIN Designation Appointment Date Cessation
CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2021-03-24
USHODAYA TRADERS PRIVATE LIMITED U51101WB2010PTC150042 Director - 2021-03-22
LAMBI VYAPAAR PRIVATE LIMITED U51109WB2008PTC124870 Director - 2021-03-22
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2019-01-22
TOLI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125429 Director - 2021-07-20
JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2021-03-24
BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2021-03-24
CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director - 2020-02-20
CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director - 2020-02-20
CHINTPURNI CONCERN PRIVATE LIMITED U51909WB2009PTC137491 Director - 2021-07-20
TANISH VINIMAY PRIVATE LIMITED U51909WB2010PTC149732 Director - 2021-03-22
BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2020-02-20
EXPANDABLE TECHNOLOGIES ADVISORS PRIVATE LIMITED U74140WB2011PTC159917 Director - 2019-05-25
CAPRICON DATA TECH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160104 Director - 2019-05-25
GREEN VIEW LAND & BUILDING ADVISORS PRIVATE LIMITED U74140WB2011PTC160106 Director - 2021-07-20
CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2021-03-24
SHAKTI DHAM VINIMAY PRIVATE LIMITED U74900WB2010PTC149721 Director - 2021-03-22
SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2021-03-15
EXPANDABLE LEATHER MARKETING PRIVATE LIMITED U74999WB2011PTC159824 Director - 2019-05-25
JAGRAJ ROADWAYS MANAGEMENT PRIVATE LIMITED U74999WB2011PTC159825 Director - 2019-05-25
ALLIENCE HIRISE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159835 Director - 2019-05-25
SPARKS CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159989 Director - 2021-07-20
HIGHVIEW PAPERS WHOLESELLER PRIVATE LIMITED U74999WB2011PTC160078 Director - 2021-07-20
Other Directorships of GAYATRI MAHANT
Company Name CIN Designation Appointment Date Cessation
AVLOKAN RUBBER WORKS LIMITED U25209WB2012PLC187258 Director 2021-04-24 Ongoing
BABA BASUKI BUILDING ADVISORS LIMITED U45400WB2012PLC186556 Director 2021-04-24 Ongoing
TOLI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125429 Director 2021-07-20 Ongoing
CHINTPURNI CONCERN PRIVATE LIMITED U51909WB2009PTC137491 Director 2021-07-20 Ongoing
PASSION TOOLS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159855 Director 2021-07-20 Ongoing
PASSION FASHION CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159935 Director 2021-07-20 Ongoing
GREEN VIEW LAND & BUILDING ADVISORS PRIVATE LIMITED U74140WB2011PTC160106 Director 2021-07-20 Ongoing
IDEA PLASTIC TRADERS PRIVATE LIMITED U74900WB2010PTC153248 Director 2021-07-20 Ongoing
BABA BASUKI HOMEO SUPPLIERS LIMITED U74900WB2012PLC186348 Director 2021-04-24 Ongoing
BHOOTESHWAR IRON TRADERS LIMITED U74900WB2012PLC186471 Director 2021-04-24 Ongoing
BANGBHUMI PLYWOOD SUPPLIERS LIMITED U74900WB2012PLC186501 Director 2021-04-24 Ongoing
BABA BASUKI FINANCIAL ADVISORY LIMITED U74900WB2012PLC186558 Director 2021-04-24 Ongoing
BANGBHUMI JUTE BAGS & BAGAGGAGE LIMITED U74900WB2012PLC186891 Director 2021-04-24 Ongoing
BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director 2021-04-24 Ongoing
SWARNSATHI FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157168 Director 2021-07-20 Ongoing
SPARKS CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159989 Director 2021-07-20 Ongoing
HIGHVIEW PAPERS WHOLESELLER PRIVATE LIMITED U74999WB2011PTC160078 Director 2021-07-20 Ongoing
BEMISHAL COMMOTRADE LIMITED U74999WB2013PLC192733 Director 2021-04-24 Ongoing
BHAIRAVKRIPA VINIMAY LIMITED U74999WB2013PLC192735 Director 2021-04-24 Ongoing
Other Directorships of RAMA DEVI YADAV
Company Name CIN Designation Appointment Date Cessation
CINEWEB BARGAIN LIMITED U01400WB2012PLC186562 Director 2021-04-26 Ongoing
CAPABLE CLOTH MERCHANTS LIMITED U17122WB2012PLC186560 Director 2021-04-26 Ongoing
TOLI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125429 Director 2021-07-20 Ongoing
CHINTPURNI CONCERN PRIVATE LIMITED U51909WB2009PTC137491 Director 2021-07-20 Ongoing
BRIJDHARA AUTO PART SUPPLIERS LIMITED U51909WB2012PLC186446 Director 2021-04-26 Ongoing
CHANDRIMA MACHINERY TRADERS LIMITED U52100WB2012PLC186503 Director 2021-04-26 Ongoing
PASSION TOOLS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159855 Director 2021-07-20 Ongoing
PASSION FASHION CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159935 Director 2021-07-20 Ongoing
GREEN VIEW LAND & BUILDING ADVISORS PRIVATE LIMITED U74140WB2011PTC160106 Director 2021-07-20 Ongoing
IDEA PLASTIC TRADERS PRIVATE LIMITED U74900WB2010PTC153248 Director 2021-07-20 Ongoing
BRIJDHARA PHARMACEUTICAL TRADERS LIMITED U74900WB2012PLC186350 Director 2021-04-26 Ongoing
CINEWEB DEALER LIMITED U74900WB2012PLC186380 Director 2021-04-26 Ongoing
CINDRELLA ENGINEERING WORKS CONSULTANTS LIMITED U74900WB2012PLC186494 Director 2021-04-26 Ongoing
BRIJDHARA IRON & STEEL TRADERS LIMITED U74900WB2012PLC186502 Director 2021-04-26 Ongoing
CHANDRIMA EQUIPMENT SUPPLIERS LIMITED U74900WB2012PLC186561 Director 2021-04-26 Ongoing
SWARNSATHI FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157168 Director 2021-07-20 Ongoing
SPARKS CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159989 Director 2021-07-20 Ongoing
HIGHVIEW PAPERS WHOLESELLER PRIVATE LIMITED U74999WB2011PTC160078 Director 2021-07-20 Ongoing
CASUARINA COMMOSALE LIMITED U74999WB2013PLC192736 Director 2021-04-26 Ongoing

CIN Company Name Company Address
U74140WB2011PTC160737 YATHARTHA CONSULTANCY PRIVATE LIMITED 2B GRANT LANE 3RD FLOOR, ROOM NO-47 , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC160739 TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED 2B GRANT LANE, 3RD FLOOR, ROOM NO-47 , KOLKATA, West Bengal, India - 700001
U93290WB2023PTC264114 AVIKAN TECHNOLOGIES PRIVATE LIMITED 2B GRANT LANE 5TH FLOOR,ROOM NO-505,KOLKATA-700012 , Kolkata, West Bengal, India - 700012
U20116WB2023PTC260612 NICHOLSON INDUSTRIES PRIVATE LIMITED 14/1A,GRANT LANE,Kolkata,Kolkata,West Bengal,700001-India
U52390WB2016PTC216555 SOFTHAND TRADING PRIVATE LIMITED 7/1 grant lane 3rd floor, Room no. 309 kolkata , kolkata, West Bengal, India - 700001
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
AAM-5256 VIEWMORE EXPORTS LLP 2B, GRANT LANE KOLKATA, West Bengal, India - 700001
U51909WB2008PTC126708 KHUSHI RETAILS PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139566 SHIVPUTRA VINIMAY PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC178091 VIEWMORE EXPORTS PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U51101WB2012PTC178075 MANGALRASHI VANIJYA PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U51101WB2012PTC178078 MANGALVANI COMMOSALES PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U51103WB2012PTC178072 KALYANKARI COMMOSALES PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC126712 TANISHA TRADE-LINK PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC126741 GUNJAN COMMODITIES PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC126771 KHUSBOO TIE-UP PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U51219WB1995PTC067335 ICCHA AGENTS PVT LTD 2B GRAND LANE , KOLKATA, West Bengal, India - 700001
U51219WB1995PTC067347 SURALAP STATIONERY PVT.LTD. 2B GRAND LANE , KOLKATA, West Bengal, India - 700001
U51219WB1995PTC067364 ICCHA EMPORIUM PVT LTD 2B GAND LANE , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069870 HINAYANA SALES PVT.LTD. 2B BONFIELD LANE , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070290 HINAYANA DEALERS PVT.LTD. 2B BONFIELD LANE , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC074279 CENTURY VANIJYA PVT. LTD. 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062537 AMIRGARH TRADERS PVT LTD 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068611 HINAYANA COMMERCIAL PVT LTD 2B BONFIELD LANE , KOLKATA, West Bengal, India - 700001
U51909WB1995PLC067502 INGIT FASHIONS LIMITED. 2B GRAND LANE , KOLKATA, West Bengal, India - 700001
U74900WB2011PTC159768 KAJAL SHIKAR ELECTRONIC MERCHANTS PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U70109WB2008PTC126738 VANSH ENCLAVE PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC178083 PAWANSHIV CONSTRUCTION PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC178107 PAWANSHIV BUILDERS PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC144933 SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED 2B, GRANT LANE , KOLKATA, West Bengal, India - 700001

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
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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

As on: 2026-07-13

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