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      SHUABHI INVESTMENTS PRIVATE LIMITED

      CIN: U74899WB1995PTC128975 As on: 2026-07-13
      Purchase Report

      SHUABHI INVESTMENTS PRIVATE LIMITED (CIN: U74899WB1995PTC128975) is a Private company incorporated on 10 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 30720000.00.

      SHUABHI INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUABHI INVESTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SHUABHI INVESTMENTS PRIVATE LIMITED are PRACHI AGARWAL, VANDANA AGARWAL ., and SAILESH AGARWAL ..

      SHUABHI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899WB1995PTC128975 and its registration number is 128975. Users may contact SHUABHI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUABHI INVESTMENTS PRIVATE LIMITED is 441, CANAL STREET, VIP ROAD, SHREEBHUMI LAKETOWN , KOLKATA, West Bengal, India - 700048.

      Current status of SHUABHI INVESTMENTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SHUABHI INVESTMENTS 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 SHUABHI INVESTMENTS

      Purchase full report of SHUABHI INVESTMENTS

      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 SHUABHI INVESTMENTS 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 SHUABHI INVESTMENTS
      DIN Director Name Designation Appointment Date
      07696914 PRACHI AGARWAL Director 2016-10-19
      07694607 VANDANA AGARWAL . Director 2016-10-19
      06938420 SAILESH AGARWAL . Director 2016-10-05
      Past Directors & Key Managerial Personnel of SHUABHI INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      01118727 SANJAY KUMAR DAS Director - 2008-10-22
      01767871 BIRJA THAKUR Director - 2013-11-01
      03490315 RABINDRA JHA Director - 2016-12-17
      00559784 MANISH SHUKLA Director - 2008-10-22
      00661173 DEBASISH ROY Director - 2017-08-25
      01807764 GIRIJA THAKUR Director - 2013-11-01
      03093265 MAHESH AGARWAL Director - 2017-07-19
      Other Directorships of PRACHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANNAYAK PROJECTS PRIVATE LIMITED U45400WB2007PTC118531 Director 2016-12-20 Ongoing
      GANNAYAK PROPERTIES PRIVATE LIMITED U45400WB2007PTC118561 Director 2017-06-29 Ongoing
      MAHADEV REALCON UDYOG PRIVATE LIMITED U45400WB2014PTC200513 Director 2016-11-23 Ongoing
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director 2017-01-02 Ongoing
      SHASHANKA COMMODITIES PRIVATE LIMITED U51109WB2000PTC091195 Director 2017-06-27 Ongoing
      GANGANPATI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121527 Additional Director - 2023-09-29
      GANGANPATI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121527 Director 2023-06-27 Ongoing
      GAJANAN TREXIM PRIVATE LIMITED U51909WB2007PTC120244 Director 2017-04-26 Ongoing
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director 2017-01-02 Ongoing
      AROKYA GIRHA PRIVATE LIMITED U70102WB2013PTC195380 Director 2017-06-22 Ongoing
      AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director 2017-06-23 Ongoing
      GANGANPATI MEHENDI BANQUET PRIVATE LIMITED U93000WB2013PTC196684 Director - 2020-01-02
      Other Directorships of SANJAY KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SOUMO SOLUTIONS LLP AAM-4458 Designated Partner 2018-04-17 Ongoing
      AVIRAG FOODS AND BEVERAGES LLP AAM-4460 Designated Partner - 2021-10-27
      UNILAX INDUSTRIES PRIVATE LIMITED U41000WB2017PTC219073 Director 2017-01-25 Ongoing
      BENGALINFRA REAL-VENTURE PRIVATE LIMITED U45309WB2022PTC254855 Additional Director 2022-11-07 Ongoing
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-05-25
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-26
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ARUSHAN HOSPITALITY PRIVATE LIMITED U55100WB2019PTC234616 Director - 2020-09-01
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director 2009-01-02 Ongoing
      SOUMO CONSULTANCY SERVICES (P) LTD U74140WB2006PTC110554 Director 2006-07-11 Ongoing
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2008-02-08
      Other Directorships of BIRJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED U18202WB2005PTC102029 Director - 2013-02-18
      CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2013-04-24
      LINTON DEALTRADE PRIVATE LIMITED U51101WB2010PTC146271 Director - 2013-04-24
      FOOTMARK TRADERS PRIVATE LIMITED U51101WB2010PTC148305 Director - 2013-02-08
      SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2011-01-03
      TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-01-08
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2012-05-04
      FORTUNE DEALERS PRIVATE LIMITED U51109WB2005PTC102027 Director - 2014-01-04
      KANCHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102028 Director - 2014-01-04
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2012-05-04
      ANAMIKA TIE-UP PRIVATE LIMITED U51109WB2005PTC102038 Director - 2014-01-04
      SAGARIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102509 Director - 2009-07-30
      MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2012-12-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2007-11-12
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2009-01-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director 2009-01-29 Ongoing
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2009-03-18
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2009-03-18
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2009-03-18
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2009-03-18
      ISHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC148149 Director - 2014-01-04
      LINKPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148172 Director - 2012-08-26
      ROSEMOUNT SALES PRIVATE LIMITED U51909WB2010PTC148283 Director - 2014-01-04
      SUPERLITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC148285 Director - 2014-01-04
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2012-05-04
      TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Director - 2011-06-20
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
      SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2012-03-23
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director 2005-04-07 Ongoing
      TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2005-03-31
      TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director - 2013-04-24
      KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director - 2013-04-24
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2012-05-04
      Other Directorships of RABINDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2012-08-28
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director - 2012-08-28
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2015-03-25
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2013-07-10
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-10-07
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-02-03
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2013-09-28
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2013-09-28
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2015-01-19
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-11-11
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-11-11
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2018-04-06
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2017-11-01
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2019-02-25
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2019-02-25
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
      CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director 2011-04-20 Ongoing
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director 2012-06-06 Ongoing
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2017-03-01
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
      MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director 2012-06-06 Ongoing
      NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2014-03-29
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2017-03-15
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2017-03-15
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-11-03
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-01-28
      JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director - 2019-02-16
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-02-16
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-01-13
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-01-30
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2012-08-28
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
      Other Directorships of VANDANA AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      GANNAYAK PROJECTS PRIVATE LIMITED U45400WB2007PTC118531 Director 2016-12-20 Ongoing
      GANNAYAK PROPERTIES PRIVATE LIMITED U45400WB2007PTC118561 Director 2017-06-29 Ongoing
      MAHADEV REALCON UDYOG PRIVATE LIMITED U45400WB2014PTC200513 Director 2016-11-23 Ongoing
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director 2017-01-02 Ongoing
      GAJANAN TREXIM PRIVATE LIMITED U51909WB2007PTC120244 Director 2017-04-26 Ongoing
      GANGANPATI MERCANTILES PRIVATE LIMITED U51909WB2010PTC140981 Director 2017-06-20 Ongoing
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director 2017-01-02 Ongoing
      SIKHA TRADE AND INVESTMENT PVT LTD U67110WB1995PTC072735 Director 2017-06-28 Ongoing
      GOKUL SWEETS PRIVATE LIMITED U74999WB2010PTC154074 Director 2017-04-17 Ongoing
      Other Directorships of MANISH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2016-02-22
      SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Director - 2020-12-31
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
      NATIONAL OIL COMPANY LTD. U23201WB1994PLC063824 Director - 2019-06-03
      DIGNITY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC327160 Director - 2010-08-04
      AVISHKAR NIRMAN PRIVATE LIMITED. U45204WB2007PTC118327 Director - 2009-07-15
      PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director - 2012-11-10
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2008-05-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2008-02-06
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-08
      RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director 2012-03-14 Ongoing
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director - 2017-09-01
      RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director 2012-03-14 Ongoing
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2017-02-08
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2017-02-08
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2010-07-06
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2009-01-19
      PRATHAM SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC131958 Director - 2009-01-17
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-08-04
      KHUSHI VANIJYA PVT LTD U51109DL2005PTC245422 Director - 2010-08-31
      MEGACITY SALES PVT LTD U51109PB2006PTC039437 Director - 2011-08-22
      SRISHTI DEALERS PRIVATE LIMITED U51109WB2005PTC102630 Director 2006-07-12 Ongoing
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-23
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-09-21
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2013-02-16
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      TWAARSH MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121320 Director - 2009-06-15
      AVISHKAR DEALCOM PRIVATE LIMITED. U51109WB2008PTC121321 Director - 2012-08-23
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-02-04 Ongoing
      OCEANTRANS MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121594 Director - 2013-09-12
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2019-05-30
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2011-07-13
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2010-11-26 Ongoing
      GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2006-12-29 Ongoing
      NEON VINCOM PRIVATE LIMITED U51909UP2011PTC067708 Director - 2014-12-23
      TEESTA DEALTRADE PRIVATE LIMITED U51909UP2011PTC071999 Director - 2015-08-10
      MAHAK GOODS PVT.LTD. U51909WB1995PTC071815 Director 2006-06-06 Ongoing
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2010-09-22
      FADILITI MERCHANT PRIVATE LIMITED U51909WB2003PTC097020 Director 2006-06-20 Ongoing
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2018-04-12
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2011-07-16
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2010-11-29 Ongoing
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director - 2010-09-28
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director - 2019-05-30
      RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director 2012-03-14 Ongoing
      SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director 2012-03-14 Ongoing
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director - 2017-09-01
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director - 2019-05-30
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director - 2019-05-30
      MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director - 2019-05-30
      DHRUV-TRANSPORTS INDIA PRIVATE LIMITED U60100GJ2005PTC104085 Director - 2009-04-20
      PEARL MERCON PRIVATE LIMITED U67120WB1998PTC087694 Director 2009-04-22 Ongoing
      ARYAN ABASAN PRIVATE LIMITED U70100WB2007PTC121088 Director - 2011-11-17
      KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director - 2010-07-09
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
      MASTERPAY SOLUTIONS (INDIA) PRIVATE LIMITED U72200WB2009PTC140366 Director - 2013-06-25
      MERGERS & ACQUISITIONS CONSULTANTS PRIVATE LIMITED U74110WB1997PTC086095 Director - 2008-12-08
      ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2007-09-10
      Other Directorships of DEBASISH ROY
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2018-04-18
      BAATLE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222635 Director 2019-06-18 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2010-09-20
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-04-06
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2018-11-01 Ongoing
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2018-11-01 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2015-03-30
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2018-04-06
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2018-04-06
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2019-04-05
      CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director - 2018-04-06
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director - 2015-03-30
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-03-30
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-06
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-06
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-04-06
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2018-04-06
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-11-27
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-09-21 Ongoing
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2018-04-06
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2022-03-17
      PANDORA TIE-UP PVT.LTD. U51909WB1995PTC068288 Director 2018-05-07 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2018-04-18
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2013-07-10 Ongoing
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2015-03-30
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2022-06-28
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2018-12-26 Ongoing
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2019-05-28
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2018-12-26 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2024-06-21
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2024-06-21
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2018-12-26 Ongoing
      NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director - 2018-04-18
      GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director - 2018-04-18
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2015-03-31
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2015-03-25
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-03-25
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-03-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-03-25
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-04-18
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
      Other Directorships of GIRIJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director 2019-05-03 Ongoing
      YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director 2019-05-03 Ongoing
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director 2019-05-03 Ongoing
      BHAGYALAXMI SHELTER PRIVATE LIMITED U45400WB2008PTC126823 Director - 2008-11-22
      DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2008-09-25
      BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director 2019-04-15 Ongoing
      OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2010-01-04
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-30
      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
      R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director 2019-05-02 Ongoing
      ROTECH TRADERS PRIVATE LIMITED U51109WB2005PTC105426 Director - 2010-10-18
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director - 2013-05-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      SHREEHARI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114066 Director - 2007-11-05
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-01-04
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director 2019-04-30 Ongoing
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director 2019-04-30 Ongoing
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Director - 2017-01-15
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director 2019-04-30 Ongoing
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2013-09-03
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2013-09-03
      MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Additional Director - 2024-02-12
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2014-11-21
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director 2019-04-30 Ongoing
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2008-09-27
      TWINNINGSTAR DISTRIBUTORS PRIVATE LIMITED U70109WB2008PTC126820 Director - 2009-03-27
      SWARNALAXMI REAL ESTATES PRIVATE LIMITED U70109WB2008PTC126825 Director - 2016-10-14
      AMBITION REALTY PROJECTS PRIVATE LIMITED U70109WB2008PTC126826 Director - 2008-08-11
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2011-10-01
      MANGALAM BUILDCON PRIVATE LIMITED U70109WB2008PTC126828 Director - 2009-03-02
      DREAM REALTORS PRIVATE LIMITED U70109WB2008PTC126868 Director - 2009-03-31
      LADDU GOPAL NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC182876 Director - 2019-05-04
      NEWTOWN HEIGHTS PRIVATE LIMITED U74999WB2008PTC126817 Director - 2010-07-15
      VERBENA SALES PRIVATE LIMITED U74999WB2011PTC165730 Additional Director 2020-09-18 Ongoing
      LADDU GOPAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2012PTC182901 Director - 2019-05-04
      Other Directorships of MAHESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIGVEDA RESOURCES LIMITED U13100WB2010PLC155239 Director - 2017-01-20
      GANGANPATI ESTATES PRIVATE LIMITED U17100WB2010PTC141083 Director - 2017-07-20
      GANNAYAK PROJECTS PRIVATE LIMITED U45400WB2007PTC118531 Director - 2017-07-26
      SHREE RAM INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC159876 Director - 2020-06-06
      MAHADEV REALCON UDYOG PRIVATE LIMITED U45400WB2014PTC200513 Director - 2017-07-25
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2017-07-24
      GAJANAN TREXIM PRIVATE LIMITED U51909WB2007PTC120244 Director - 2017-07-21
      SUNRISE BARTER PRIVATE LIMITED U51909WB2007PTC120727 Director 2010-06-01 Ongoing
      MUCHMORE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190250 Director - 2014-01-10
      GOKUL SWEETS PRIVATE LIMITED U74999WB2010PTC154074 Director - 2017-07-17
      GANGANPATI MEHENDI BANQUET PRIVATE LIMITED U93000WB2013PTC196684 Director - 2017-07-18
      Other Directorships of SAILESH AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      GANGANPATI ESTATES PRIVATE LIMITED U17100WB2010PTC141083 Director 2015-03-06 Ongoing
      MAHADEV REALCON UDYOG PRIVATE LIMITED U45400WB2014PTC200513 Director 2015-03-20 Ongoing
      GANGANPATI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121527 Additional Director 2024-06-13 Ongoing
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director 2015-10-28 Ongoing
      GANGANPATI MEHENDI BANQUET PRIVATE LIMITED U93000WB2013PTC196684 Director - 2020-01-02

      CIN Company Name Company Address
      U10734WB2010PTC154074 GANGANPATI GOURMET FOODS PRIVATE LIMITED 441, Canal Street, VIP Road,Kolkata,Kolkata,West Bengal,700048-India
      AAI-8732 CANAL VIEW RESIDENTS LLP AMWAY BUILDING- 339 CANAL STREET LAKETOWN VIP ROAD ,KOLKATA KOLKATA, West Bengal, India - 700048
      ACG-2305 MASALA MAMMA FOODS LLP 441, CANAL STREET , VIP ROAD, KOLKATA,Sreebhumi,North 24 Parganas,West Bengal,India-700048
      U51900WB2011PLC161787 SUCCESS CAPITAL MARKETING LIMITED 3/3, BRIJDHAM HOUSING COMPLEX, 255, CANAL STREET, VIP ROAD, , KOLKATA, West Bengal, India - 700048
      U17123WB2008PTC130386 AAA ORGANIC PRIVATE LIMITED BRIJDHAM COMPLEX, 255, CANNAL STREET GROUND FLOOR, BUILDING NO. 06, SHREEBHUMI VIP ROAD , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC168540 MIDWAY DISTRIBUTORS PRIVATE LIMITED 259, CANAL STREET SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC168612 DELTA DEALTRADE PRIVATE LIMITED 259, Canal Street, Shreebhumi , KOLKATA, West Bengal, India - 700048
      U51909WB2012PTC173208 NEWTECH OVERSEAS PRIVATE LIMITED 548, Canal Street, Shreebhumi, , Kolkata, West Bengal, India - 700048
      U45400WB2008PTC130088 UNIQUE REALDEV PRIVATE LIMITED 93, CANAL STREET SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U51909WB1995PTC068957 TRIBHUVAN FINANCE PVT. LTD. 92,CANAL STREET,SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U70109WB2011PTC168615 KINETIC REALCON PRIVATE LIMITED 259, Canal Street, Shreebhumi , Kolkata, West Bengal, India - 700048
      U74999WB2008PTC127262 TRIBHUVAN NETWORK MARKETING PRIVATE LIMITED 92, CANAL STREET,SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      AAY-7504 MDBS CREATION LLP 223, MATRI APARTMENT, CANAL STREET, SHREEBHUMI KOLKATA, West Bengal, India - 700048
      U52335WB2021PTC250538 AMTEL AUTOMATION PRIVATE LIMITED 155B, CANAL STREET, SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U15549WB2018PTC229185 GRETEL PRODUCTS PRIVATE LIMITED 73, CANAL STREET, GROUND FLOOR SREEBHUMI LAKETOWN, , KOLKATA, West Bengal, India - 700048
      U65923WB2012PLC184684 FORTUNEER FUND MANAGEMENT LIMITED 198 ,CANAL STREET, 3RD FLOOR SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U74140WB2010PTC152095 FORTUNEER ASSURANCE ADVISORY SERVICES PRIVATE LIMITED 198 CANAL STREET, 3RD FLOOR, SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U74999WB1998PTC087943 JET AGROCHEMICALS PRIVATE LIMITED 297/1 CANAL STREET SHREE-BHUMI (NEERALA) , KOLKATA, West Bengal, India - 700048
      U74999WB2012PLC185461 FORTUNEER CORPORATION LIMITED 198, CANAL STREET, 3RD FLOOR SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U92120WB2012PTC174152 FORTUNEER SILVER SCREEN PRIVATE LIMITED 198, CANAL STREET,3RD FLOOR SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U63090WB2012PTC173734 FORTUNEER TRAVEL MANAGEMENT PRIVATE LIMITED 198 , CANAL STREET, 3RD FLOOR SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U74999WB2018PTC227074 ORICAST INTERNATIONAL PRIVATE LIMITED FLAT NO. 3A 336 CANAL STREET, SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U01403WB2012PLC182795 UNIFYINGSTAR AGRO INDUSTRIES LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U31401WB2012PTC180972 UNIFYINGSTAR ELECTRONICS PRIVATE LIMITED 198, CANAL STREET, P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U52190WB2006PTC111442 SHRESTH INFRASTRUCTURE PRIVATE LIMITED 118 CANAL STREET, A-4 NILACHAL APARTMENT GROUND FLOOR, SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC182372 UNIFYINGSTAR RETAILS PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC182373 UNIFYINGSTAR TRADING PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
      U51909WB2005PTC104081 SHRESTH OVERSEAS PRIVATE LIMITED 118 CANAL STREET, A-4 NILACHAL APARTMENT GROUND FLOOR, SHREEBHUMI , KOLKATA, West Bengal, India - 700048
      U55101WB2012PTC184993 UNIFYINGSTAR HOTELS & RESORTS PRIVATE LIMITED 198, CANAL STREET P.O.- SHREEBHUMI, P.S.- LAKE TOWN , KOLKATA, West Bengal, India - 700048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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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