• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U74140WB2011PTC168028 As on: 2026-07-13
      Purchase Report

      LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2011PTC168028) is a Private company incorporated on 22 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11200000.00 and its paid up capital is Rs. 10769802.00.

      LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LOGICAL 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 LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED are RATAN KUMAR SAHU, and ANIL SINGH.

      LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC168028 and its registration number is 168028. Users may contact LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED is 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of LOGICAL 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 LOGICAL 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.

      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 LOGICAL FINANCIAL CONSULTANTS

      Purchase full report of LOGICAL FINANCIAL 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 LOGICAL 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 LOGICAL FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      07724702 RATAN KUMAR SAHU Director 2017-01-17
      07721543 ANIL SINGH Director 2017-01-02
      Past Directors & Key Managerial Personnel of LOGICAL FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02612370 PRIYA RANJAN BHOI Director - 2015-04-20
      03585107 AVNISH SINGH Director - 2015-04-20
      05332835 ARBIND KUMAR RAI Director - 2017-01-17
      07185307 SUJIT ROY Director - 2016-05-30
      06839712 SHAMIM MEHBOOB SHAMIM Director - 2017-01-02
      07185312 RANJEET KUMAR AGARWAL Director - 2016-06-09
      Other Directorships of RATAN KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director 2017-01-17 Ongoing
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director 2017-01-17 Ongoing
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director 2017-01-17 Ongoing
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director 2017-01-17 Ongoing
      TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director 2017-01-17 Ongoing
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director 2017-01-17 Ongoing
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director 2017-01-17 Ongoing
      FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director 2017-01-17 Ongoing
      NEPTUNE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113177 Director 2017-01-17 Ongoing
      SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director - 2018-03-30
      KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director 2017-01-17 Ongoing
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director 2017-01-17 Ongoing
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director 2017-01-17 Ongoing
      MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director 2017-01-17 Ongoing
      FUNIDEA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178930 Director 2017-01-17 Ongoing
      FUNIDEA SALES PRIVATE LIMITED U52190WB2012PTC178932 Director 2017-01-17 Ongoing
      GOLDENLEAP DEALMARK PRIVATE LIMITED U52190WB2012PTC179002 Director 2017-01-17 Ongoing
      NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director 2017-01-17 Ongoing
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director 2017-01-17 Ongoing
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director 2017-01-17 Ongoing
      Other Directorships of PRIYA RANJAN BHOI
      Company Name CIN Designation Appointment Date Cessation
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2015-04-20
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2015-04-20
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-07-01
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2014-03-29
      RATANMANI VYAPAAR PVT LTD U51109WB2006PTC109274 Director - 2010-07-06
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-07-01
      JAI BALASUR TRADING PRIVATE LIMITED U51909DL2004PTC278388 Director - 2012-01-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-07-01
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-07-01
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2012-07-25
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2012-07-25
      GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2013-05-04
      ALLMOST IMPEX PRIVATE LIMITED U51909WB2012PTC176411 Director - 2012-07-20
      ALLMOST RETAILS PRIVATE LIMITED U51909WB2012PTC176412 Director - 2012-07-20
      ALLNEW MARKETING PRIVATE LIMITED U51909WB2012PTC176413 Director - 2012-07-20
      MANGALSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC176487 Director - 2012-07-20
      DEVGHAR MARKETING PRIVATE LIMITED U51909WB2012PTC176491 Director - 2012-07-20
      DEVPUJAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176496 Director - 2012-07-20
      DEVPUJAN DEALERS PRIVATE LIMITED U51909WB2012PTC176498 Director - 2012-07-20
      GOLDERS ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176499 Director - 2012-07-20
      GOODSHINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC176501 Director - 2012-07-20
      GOODSHINE RETAILS PRIVATE LIMITED U51909WB2012PTC176503 Director - 2012-07-20
      GOPALPRIYA COMMODITIES PRIVATE LIMITED U51909WB2012PTC176505 Director - 2012-07-20
      GOPALPRIYA TRADELINKS PRIVATE LIMITED U51909WB2012PTC176506 Director - 2012-07-20
      GYANESHWAR RETAILS PRIVATE LIMITED U51909WB2012PTC176507 Director - 2012-07-20
      GOLDERS COMMODITIES PRIVATE LIMITED U51909WB2012PTC176520 Director - 2012-07-20
      GYANESHWAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC176521 Director - 2012-07-20
      KAMLAPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176565 Director - 2012-07-20
      KAMLAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176566 Director - 2012-07-20
      OVERTOP SHOPPERS PRIVATE LIMITED U51909WB2012PTC176576 Director - 2012-07-20
      OVERTOP TIE-UP PRIVATE LIMITED U51909WB2012PTC176577 Director - 2012-07-20
      MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director - 2012-07-20
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-20
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-20
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-20
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-20
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-20
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-20
      RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2013-02-13
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2014-03-29
      L K BHUIYAN & COMPANY (PAINTS) PRIVATE LIMITED U52100WB2013PTC196811 Director - 2014-11-10
      INTENT DEALERS PRIVATE LIMITED U52190WB2011PTC164304 Director - 2013-01-08
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2013-01-08
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2013-01-08
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2013-01-08
      EDITION DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165576 Director - 2013-01-08
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2013-01-08
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2015-04-20
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2015-04-20
      MOONTREE TRADELINKS PRIVATE LIMITED U52190WB2012PTC172993 Director - 2016-07-05
      STARTREE COMMOSALE PRIVATE LIMITED U52190WB2012PTC173013 Director - 2016-04-11
      DEVKRIPA BARTER PRIVATE LIMITED U52190WB2012PTC173016 Director - 2016-02-10
      JASDEEP MARCOM PRIVATE LIMITED U52190WB2012PTC177005 Director - 2015-04-03
      DEVDARU SALES PRIVATE LIMITED U52190WB2012PTC177016 Director - 2015-04-03
      ASTABHUJA TRADERS PRIVATE LIMITED U52190WB2012PTC177024 Director - 2015-04-03
      JAIWANTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177034 Director - 2015-04-03
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2013-07-15
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2014-03-29
      AMARLAXMI NIKTAN PRIVATE LIMITED U70109WB2012PTC176415 Director - 2015-03-30
      MANGALVANI NIWAS PRIVATE LIMITED U70109WB2012PTC176489 Director - 2012-07-20
      DEVGHAR REAL ESTATES PRIVATE LIMITED U70109WB2012PTC176494 Director - 2012-07-20
      JAGATDHAN CONCLAVE PRIVATE LIMITED U70109WB2012PTC176523 Director - 2012-07-20
      JAGATDHAN NIRMAN PRIVATE LIMITED U70109WB2012PTC176561 Director - 2012-07-20
      LINKSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC176570 Director - 2012-07-20
      LINKSTAR PLAZZA PRIVATE LIMITED U70109WB2012PTC176574 Director - 2012-07-20
      MADHUVAN TRADELINK PRIVATE LIMITED U74110MH2007PTC285014 Director - 2014-03-29
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2015-04-20
      ASPIRE FOUNDATION PRIVATE LIMITED U74999WB2011PTC169973 Director - 2013-07-08
      SPINAROO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC184812 Director - 2014-03-21
      Other Directorships of AVNISH SINGH
      Company Name CIN Designation Appointment Date Cessation
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2015-04-20
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2015-04-20
      RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2013-02-13
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2014-03-29
      MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director - 2014-03-31
      ANUNEET MARKETING PRIVATE LIMITED U52100WB2012PTC177018 Director 2012-12-20 Ongoing
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director - 2012-07-16
      SKYVIEW TIE UP PRIVATE LIMITED U52190RJ2011PTC049373 Director - 2014-03-29
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2013-08-28
      KAVYA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160694 Director - 2014-03-29
      SANGINI AGENCIES PRIVATE LIMITED U52190WB2011PTC160695 Director - 2014-03-29
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2015-04-20
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2015-04-20
      GRITTY DEALERS PRIVATE LIMITED U52190WB2012PTC172248 Director - 2014-03-31
      GANESHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC172309 Director - 2014-03-29
      SUBHREKHA TRADELINKS PRIVATE LIMITED U52190WB2012PTC172350 Director - 2012-11-30
      SHIVRATRI BARTER PRIVATE LIMITED U52190WB2012PTC172351 Director - 2014-03-29
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2012-03-29
      GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director - 2012-11-27
      HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director - 2012-07-24
      BACON DEALTRADE PRIVATE LIMITED U52190WB2012PTC175720 Director - 2012-11-27
      JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director - 2012-11-27
      COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director - 2012-07-24
      AMRITRASHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175729 Director - 2012-11-27
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2012-03-29
      SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director - 2012-07-24
      SNOWBLUE DEALMARK PRIVATE LIMITED U52190WB2012PTC175752 Director - 2012-11-27
      ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2012-03-19
      ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2012-03-19
      BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2012-03-19
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2012-03-29
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2012-03-19
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2012-03-19
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2012-03-29
      MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director - 2012-07-24
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director - 2012-07-24
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director - 2012-07-24
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2012-03-22
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2012-03-22
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2012-03-22
      TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2012-03-22
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2012-03-22
      ASTABHUJA BARTER PRIVATE LIMITED U52190WB2012PTC176839 Director 2012-12-20 Ongoing
      ANUNEET COMMODITIES PRIVATE LIMITED U52190WB2012PTC177012 Director 2012-12-20 Ongoing
      ANGELIQUA DEALMARK PRIVATE LIMITED U52190WB2012PTC177033 Director 2012-12-20 Ongoing
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2012-07-16
      ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director - 2014-03-29
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director - 2012-07-16
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2012-07-16
      ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director - 2014-03-29
      DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director - 2014-03-29
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director - 2012-07-16
      RIDSID DEALERS PRIVATE LIMITED U52190WB2012PTC178974 Director - 2012-12-20
      RIDSID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178979 Director - 2012-12-20
      MYRAID COMMODEAL PRIVATE LIMITED U52190WB2012PTC178982 Director - 2012-12-20
      MYRAID MARCOM PRIVATE LIMITED U52190WB2012PTC178986 Director - 2012-12-20
      IVYTREE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC179026 Director - 2012-12-20
      ASHTEK COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179139 Director - 2012-08-28
      BHAVSAGAR COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179140 Director - 2012-08-31
      VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director - 2014-03-29
      ASHTEK VINCOM PRIVATE LIMITED U52190WB2012PTC179145 Director - 2012-08-29
      BHAVSAGAR MARCOM PRIVATE LIMITED U52190WB2012PTC179147 Director - 2012-08-30
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2014-03-29
      AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director - 2014-03-29
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director - 2012-07-16
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2015-04-20
      Other Directorships of ARBIND KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2017-01-17
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2017-01-17
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director - 2017-01-17
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2017-01-17
      TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director - 2017-01-17
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2017-01-17
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2017-01-17
      FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director - 2017-01-17
      NEPTUNE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113177 Director - 2017-01-17
      SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director - 2017-01-17
      KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2017-01-17
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2017-01-17
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2017-01-17
      MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director - 2017-01-17
      FUNIDEA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178930 Director - 2017-01-17
      FUNIDEA SALES PRIVATE LIMITED U52190WB2012PTC178932 Director - 2017-01-17
      GOLDENLEAP DEALMARK PRIVATE LIMITED U52190WB2012PTC179002 Director - 2017-01-17
      FIRESTONE INFOCOM PRIVATE LIMITED U72200WB2012PTC184433 Director - 2013-01-09
      NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director - 2017-01-17
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2017-01-17
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2017-01-17
      Other Directorships of SUJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2016-05-30
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2016-05-30
      TARGET MINING PRIVATE LIMITED U13100WB2011PTC167993 Director 2015-04-19 Ongoing
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director - 2016-05-30
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2016-05-30
      TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director - 2016-05-30
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2016-05-30
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2016-05-30
      FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director - 2016-05-30
      STATUS DISTRIBUTORS PRIVATE LIMITED U51101WB2003PTC096684 Director - 2017-03-07
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2017-03-07
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2016-05-30
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2016-05-30
      MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director - 2016-05-30
      TWIST BARTER PRIVATE LIMITED U52190WB2011PTC168004 Director 2015-04-19 Ongoing
      BANGAMATA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178955 Director 2015-04-28 Ongoing
      NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director - 2016-05-30
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2016-05-30
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2016-05-30
      Other Directorships of SHAMIM MEHBOOB SHAMIM
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2017-01-02
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2017-01-02
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director - 2017-01-02
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2017-01-02
      TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director - 2017-01-02
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2017-01-02
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2017-01-02
      FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director - 2017-01-02
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2017-01-02
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2017-01-02
      MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director - 2017-01-02
      FUNIDEA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178930 Director - 2017-01-02
      FUNIDEA SALES PRIVATE LIMITED U52190WB2012PTC178932 Director - 2017-01-02
      GOLDENLEAP DEALMARK PRIVATE LIMITED U52190WB2012PTC179002 Director - 2017-01-02
      NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director - 2017-01-02
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2017-01-02
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2017-01-02
      ABR CEREBRATION PRIVATE LIMITED U74999WB2017PTC219427 Director - 2019-12-30
      Other Directorships of RANJEET KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2016-06-09
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2016-06-09
      TARGET MINING PRIVATE LIMITED U13100WB2011PTC167993 Director 2015-04-19 Ongoing
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director - 2016-06-09
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2016-06-09
      TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director - 2016-06-09
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2016-06-09
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2016-06-09
      FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director - 2016-06-09
      NEPTUNE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113177 Director - 2016-06-15
      SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director - 2016-06-15
      ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2017-03-07
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2016-06-09
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2016-06-09
      MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director - 2016-06-09
      TWIST BARTER PRIVATE LIMITED U52190WB2011PTC168004 Director 2015-04-19 Ongoing
      NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director - 2016-06-09
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2016-06-09
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2016-06-09
      Other Directorships of ANIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director 2017-01-02 Ongoing
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director 2017-01-02 Ongoing
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director 2017-01-02 Ongoing
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director 2017-01-02 Ongoing
      TANTRA PROMOTERS PRIVATE LIMITED U45400WB2011PTC167886 Director 2017-01-02 Ongoing
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director 2017-01-02 Ongoing
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director 2017-01-02 Ongoing
      FATEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167999 Director 2017-01-02 Ongoing
      NEPTUNE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113177 Director 2017-02-02 Ongoing
      SUNIDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC113205 Director - 2018-03-30
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director 2017-01-02 Ongoing
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director 2017-01-02 Ongoing
      MOTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC167905 Director 2017-01-02 Ongoing
      FUNIDEA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178930 Director 2017-01-02 Ongoing
      FUNIDEA SALES PRIVATE LIMITED U52190WB2012PTC178932 Director 2017-01-02 Ongoing
      GOLDENLEAP DEALMARK PRIVATE LIMITED U52190WB2012PTC179002 Director 2017-01-02 Ongoing
      NUMERAL MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167915 Director 2017-01-02 Ongoing
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director 2017-01-02 Ongoing
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director 2017-01-02 Ongoing

      CIN Company Name Company Address
      U45400WB2013PTC192055 UNNADHRA BUILDCON PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U93000WB2013PTC195224 SPARROW COMMODITIES & DERIVATIVES PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U10100WB2011PTC168029 FAME COAL PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U13209WB2011PTC167904 GLAZE MINERALS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52322WB2011PTC158280 STYLO MANIA FASHIONS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC150809 COLOURFUL DEALERS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC150752 EVERGLOW DEALERS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC150810 SRINGAR TIE UP PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC176621 BAKRATUNDA TIE UP PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC167890 GRANT DEALMARK PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC167896 GROVEL FASHIONS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC168411 ANTARA TRADELINKS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC174449 OVERTOP VINTRADE PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC158276 SALTEE INFRA DEVELOPMENT PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74994WB2011PTC167898 WILY FASHIONS PRIVATE LIMITED 9 , OLD CHINA BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2007PTC118948 ALMA ASSETS CONSULTANCY PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM-54 , KOLKATA, West Bengal, India - 700001
      U13200WB2008PTC128341 NIRMAL NATURAL RESOURCES PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      U13200WB2008PTC128342 BAIDNATH NATURAL RESOURCES PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      U52520WB2022PTC250756 COULTRON TRADE PRIVATE LIMITED 9 Old China Bazar Street 3rd Floor Room No-39 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC155121 ANUSUIYA TRADELINK PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO. 44 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC128340 BAIDNATH REAL ESTATE PRIVATE LIMITED 9 OLD CHINA BAZAR STREET 3RD FLOOR, R. NO.-41 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC158108 SHREE BALAJI PROCON PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO-47 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113618 SIDHANT MERCHANTS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET 3RD FLOOR, ROOM NO.-41 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC186610 MAHAMANI OVERSEAS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC186611 SPEEDFAST TRADELINKS PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC186709 SHIVPARIWAR VINTRADE PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC186080 MOONLIFE HIGHRISE PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC186081 SIDHIDHAN REAL ESTATES PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC186082 SWARANMAHAL PLAZZA PRIVATE LIMITED 9, OLD CHINA BAZAR STREET, 3RD FLOOR, ROOM NO. 54 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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