• Company Information
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      • Complaints
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      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED

      CIN: U74140WB2011PTC160598 As on: 2026-07-13
      Purchase Report

      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED (CIN: U74140WB2011PTC160598) is a Private company incorporated on 10 Mar 2011. 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. 104000.00.

      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.LEMONGRASS FINANCIAL CONSULTANT 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 LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED are VIJAY KUMAR SINGH, and SANJAY KUMAR SINGH.

      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC160598 and its registration number is 160598. Users may contact LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED is 7, SWALLOW LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of LEMONGRASS FINANCIAL CONSULTANT 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 LEMONGRASS FINANCIAL CONSULTANT 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 LEMONGRASS FINANCIAL CONSULTANT

      Purchase full report of LEMONGRASS FINANCIAL CONSULTANT

      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 LEMONGRASS FINANCIAL CONSULTANT 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 LEMONGRASS FINANCIAL CONSULTANT
      DIN Director Name Designation Appointment Date
      07182007 VIJAY KUMAR SINGH Director 2015-03-27
      07182009 SANJAY KUMAR SINGH Director 2015-03-27
      Past Directors & Key Managerial Personnel of LEMONGRASS FINANCIAL CONSULTANT
      DIN Director Name Designation Appointment Date Cessation
      03399172 SHANTOSH KUMAR PANDEY Director - 2012-07-18
      06431586 KASHINATH DEY Director - 2015-03-27
      03399171 KARTTIK SHAW Director - 2012-07-18
      05221489 MOHIT SHARMA Director - 2012-12-20
      05323754 ROHIT KUMAR Director - 2012-12-20
      05348572 KISHORE SHAW Director - 2015-03-27
      Other Directorships of VIJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director 2015-03-27 Ongoing
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director 2015-03-27 Ongoing
      KINGFISHER CONCLAVE PRIVATE LIMITED U45200WB2011PTC169334 Director - 2023-10-31
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director 2015-03-27 Ongoing
      ZURICH NIRMAN PRIVATE LIMITED U45400WB2011PTC169245 Director - 2023-12-06
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director 2015-03-27 Ongoing
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director 2015-03-27 Ongoing
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2016-09-30
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director 2015-03-27 Ongoing
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director 2015-03-27 Ongoing
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director 2015-03-27 Ongoing
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director 2015-03-27 Ongoing
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director 2015-03-27 Ongoing
      TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director 2015-03-27 Ongoing
      CHAHAT DEALERS PRIVATE LIMITED U51909WB2011PTC171525 Director - 2023-12-06
      JOHAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171544 Director - 2023-12-06
      VAYUNAND DEALCOM PRIVATE LIMITED U52100WB2010PTC141724 Director 2019-11-18 Ongoing
      SARAL TRADELINK PRIVATE LIMITED U52190WB2011PTC169384 Director 2020-08-17 Ongoing
      RISE VANIJYA PRIVATE LIMITED U52190WB2011PTC169385 Director 2020-08-17 Ongoing
      MUSKAN DEALMARK PRIVATE LIMITED U52190WB2011PTC169398 Director - 2023-12-06
      RAINDROP AGENCY PRIVATE LIMITED U52190WB2011PTC169401 Director - 2023-12-06
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director 2015-03-27 Ongoing
      MARUTI DEALTRADE PRIVATE LIMITED U52390WB2010PTC141630 Director 2019-11-18 Ongoing
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2019-06-04
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director 2015-03-27 Ongoing
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director 2015-03-27 Ongoing
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director 2015-03-27 Ongoing
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director 2015-03-27 Ongoing
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-06-08
      KULAGA VINTRADE PRIVATE LIMITED U74999WB2012PTC177367 Director 2015-08-11 Ongoing
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director 2015-03-27 Ongoing
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director 2015-03-27 Ongoing
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director 2015-03-27 Ongoing
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director 2015-03-27 Ongoing
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director 2015-03-27 Ongoing
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director 2015-03-27 Ongoing
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2016-09-30
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director 2015-03-27 Ongoing
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director 2015-03-27 Ongoing
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director 2015-03-27 Ongoing
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director 2015-03-27 Ongoing
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director 2015-03-27 Ongoing
      TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director 2015-03-27 Ongoing
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director 2015-03-27 Ongoing
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director 2015-03-27 Ongoing
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director 2015-03-27 Ongoing
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director 2015-03-27 Ongoing
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director 2015-03-27 Ongoing
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2017-01-17
      Other Directorships of SHANTOSH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2011-12-01
      DIKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160710 Director 2015-02-18 Ongoing
      KHETAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC160718 Director 2015-02-18 Ongoing
      YATHARTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160737 Director 2015-02-18 Ongoing
      TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160739 Director 2015-02-18 Ongoing
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director 2014-01-22 Ongoing
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director 2014-01-22 Ongoing
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director 2014-01-22 Ongoing
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director 2014-01-22 Ongoing
      SWATIPUSHP SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160597 Director - 2014-03-03
      Other Directorships of KASHINATH DEY
      Company Name CIN Designation Appointment Date Cessation
      RSD MEDIA PRIVATE LIMITED U22122WB2009PTC138665 Director - 2015-03-27
      RSD NEWS AGENCY PRIVATE LIMITED U22130WB2010PTC141597 Director - 2015-03-27
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
      JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-09-10
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2016-05-03
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2016-05-03
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2016-05-03
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2015-03-27
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2015-03-27
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
      STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2016-05-25
      TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2015-03-27
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2016-05-25
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2016-05-25
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2016-05-25
      SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2016-05-25
      DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-09-30
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
      ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2016-05-25
      ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2016-05-25
      AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2016-05-25
      BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2016-05-25
      BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2016-05-25
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2016-05-25
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2016-05-25
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2016-05-25
      ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2016-05-25
      GOODPOINT STOCKIST PRIVATE LIMITED U52390WB2012PTC176633 Director - 2015-03-27
      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2016-05-25
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2016-05-25
      TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2016-05-25
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2015-01-01
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2015-01-01
      SWABINAY VYAPAAR PRIVATE LIMITED U74900WB2012PTC189105 Director - 2013-04-01
      DADIMATA MARCOM PRIVATE LIMITED U74900WB2012PTC189106 Director - 2013-04-20
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
      MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27
      Other Directorships of KARTTIK SHAW
      Company Name CIN Designation Appointment Date Cessation
      ONTRUST AGROFOOD PRIVATE LIMITED U01403WB2012PTC180557 Director - 2012-12-07
      HYPOLITE AGROTECH PRIVATE LIMITED U01403WB2012PTC180639 Director - 2012-12-07
      SWATIPUSHP SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160597 Director - 2014-03-03
      LINKSTAR VANIJYA PRIVATE LIMITED U74999WB2012PTC174349 Director - 2012-02-20
      ARROWLINE MARCOM PRIVATE LIMITED U74999WB2012PTC174354 Director - 2012-02-20
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-03-09 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-03-19 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-03-19 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-03-19 Ongoing
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
      BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-08-30
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-09-04
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-08-30
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-08-04
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2012-09-07
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2012-09-07
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-03-19 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-03-19 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-09-04
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-03-19 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-09-04
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-03-15 Ongoing
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2012-09-07
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-08-30
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-08-30
      VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-08-30
      YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-08-30
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-08-30
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-09-04
      BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-08-30
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-08-30
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-09-04
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-08-30
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-08-30
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-04-02 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-04-02 Ongoing
      ABHIGURTI TRADELINK PRIVATE LIMITED U51909WB2012PTC179411 Director - 2013-07-05
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2012-09-04
      ABALA VYAPPAR PRIVATE LIMITED U51909WB2012PTC179699 Director - 2012-07-31
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2012-09-05
      VAHANTI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179701 Director - 2012-07-05
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-30
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-03-17 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of ROHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-05-03 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-05-03 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-05-03 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-05-03 Ongoing
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-05-03 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-05-03 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-05-03 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-08-12 Ongoing
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-07-07 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-07-07 Ongoing
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      FRIENDS BAZAR DEALMARK PRIVATE LIMITED U52190WB2011PTC168871 Director - 2014-02-15
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-05-03 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of KISHORE SHAW
      Company Name CIN Designation Appointment Date Cessation
      JAISWAL CARRIERS PRIVATE LIMITED U34300WB2010PTC154220 Director - 2015-03-27
      JAIKAPEESH PROPERTIES PRIVATE LIMITED U45400WB2008PTC127719 Director - 2015-03-27
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2015-03-27
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2015-03-27
      JAIKAPEESH ARCHITEKT PRIVATE LIMITED U45400WB2008PTC127722 Director - 2015-03-27
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2015-03-27
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2014-04-10
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2014-05-20
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2013-03-20
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2014-05-20
      MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2014-08-11
      MATASHREE VANIJYA PRIVATE LIMITED U51109WB2008PTC123158 Director - 2015-03-27
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2015-03-27
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2014-06-30
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2015-03-27
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2015-03-27
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2015-03-27
      PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2015-03-27
      PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2015-03-27
      PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2015-03-27
      STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2015-03-27
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2014-06-30
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2014-06-30
      TRIBHUWAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165020 Director - 2015-03-27
      FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2014-06-30
      MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director - 2014-03-12
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2014-06-30
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2014-06-30
      HELPFUL COMMODITIES PRIVATE LIMITED U51909WB2012PTC184212 Director - 2014-02-17
      ALLMOST TRADELINK PRIVATE LIMITED U51909WB2012PTC184222 Director - 2014-06-30
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2014-06-30
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2014-06-30
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2014-06-30
      DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2015-03-27
      DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2015-03-27
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2014-03-10
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2015-03-27
      SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2015-03-27
      DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2015-03-27
      SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2015-03-27
      ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2015-03-27
      ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2015-03-27
      AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2015-03-27
      BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2015-03-27
      BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2015-03-27
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2015-03-27
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2015-03-27
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2015-03-27
      ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2015-03-27
      TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2015-03-27
      DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2015-03-27
      TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2015-05-22
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2014-05-20
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2013-08-20
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2015-01-08
      SUHANI TECHNOTRADE PRIVATE LIMITED U74140WB2009PTC137997 Director - 2015-03-27
      YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2009PTC138000 Director - 2014-12-23
      AMAHUACA SUPPLIERS LIMITED U74900WB2013PLC197665 Director - 2015-03-27
      PYGMY VANIJYA LIMITED U74900WB2013PLC197667 Director - 2015-03-27
      DAYAKS MARKETING LIMITED U74900WB2013PLC197669 Director - 2015-03-27
      MISHMI DEALERS LIMITED U74900WB2013PLC197672 Director - 2015-03-27
      JAISWAL ENGINEERING CONSULTANCY PRIVATE LIMITED U74999WB2010PTC154221 Director - 2015-03-27

      CIN Company Name Company Address
      ACG-7074 KINGSMEN ENCLAVE LLP 7 SWALLOW LANE 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U52390WB2009PTC140167 TRISTAR VINCOM PRIVATE LIMITED 7, SWALLOW LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U68100WB1995PTC072391 KINGSMEN ENCLAVE PRIVATE LIMITED 7 SWALLOW LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2009PTC135845 JOHAR TRADELINK PRIVATE LIMITED 7, SWALLOW LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160597 SWATIPUSHP SUPPLIERS PRIVATE LIMITED 7, SWALLOW LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      ACG-1997 BHAGWATI CREATIONS LLP 7, SWALLOW LANE GROUND FLOOR, MAIN GATE,Kolkata,Kolkata,West Bengal,India-700001
      U52390WB2016PTC216555 SOFTHAND TRADING PRIVATE LIMITED 7/1 grant lane 3rd floor, Room no. 309 kolkata , kolkata, West Bengal, India - 700001
      U26931WB2011PTC164391 ASH BRICK COMPANY PRIVATE LIMITED 7, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52599WB2005PTC104934 RAYS NET MARK PRIVATE LIMITED 7,MANGOE LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC101559 SAMRIDHI SALES PRIVATE LIMITED 25,SWALLOW LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116047 BREEZE TRACOM PRIVATE LIMITED 7 MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC117254 EXCEL MERCHANTS PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC117302 SHUBHAM DEALERS PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC044199 ARHAM TRADERS PVT LTD 7 SWALLOW LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1979PLC031962 ASHA SERVICING COMPANY LIMITED 25 SWALLOW LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB2009PTC136609 UNICON VANIJYA PRIVATE LIMITED 7, MANGOE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1947PTC014910 OVERSEAS CORPN. PVT LTD 22, SWALLOW LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74300WB2006PTC108584 S. K. ADVERTISING & CO. (P) LTD 7 Swallow lane 1st Floor , kolkata, West Bengal, India - 700001
      U18204WB2009PTC132556 BHAGWATI CREATIONS PRIVATE LIMITED 7, SWALLOW LANE GROUND FLOOR, MAIN GATE , KOLKATA, West Bengal, India - 700001
      AAO-0906 ROVER COMMOTRADE LLP 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      AAQ-1711 HILLTOP COMMOTRADE LLP 7, MANGO LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      AAQ-2506 VYAKHYA VINIMAY LLP 7, Mango Lane 3rd Floor, Room # 311 Kolkata, West Bengal, India - 700001
      AAQ-2939 MADHU REALTORS LLP 7, MANGO LANE 3RD FLOOR, ROOM NO.311 KOLKATA, West Bengal, India - 700001
      AAQ-4219 ACTIVE TRADELINKS LLP 7, MANGO LANE 3RD FLOOR, ROOM NO.311 KOLKATA, West Bengal, India - 700001
      AAM-9966 OCTAGON DEALERS LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-1168 PURPLE SALES LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-9141 SURSADHANA DEALERS LLP 7, MANGOE LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      U26922WB2005PTC101085 PRANAV CERAMICS PRIVATE LIMITED 7, SWALLOW LANE 1ST FLOOR, R.NO.-44 , KOLKATA, West Bengal, India - 700001
      U24234WB1985PTC038772 MALROSE (INDIA) PVT LTD 7 SWALLOW LANE1ST FLOOR R NO 55 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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