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    • Company Information
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    CHANAKYA FINVEST PRIVATE LIMITED

    CIN: U74899WB1995PTC131767
    Purchase Report

    CHANAKYA FINVEST PRIVATE LIMITED (CIN: U74899WB1995PTC131767) is a Private company incorporated on 24 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55500000.00 and its paid up capital is Rs. 55446000.00.

    CHANAKYA FINVEST 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.CHANAKYA FINVEST 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 CHANAKYA FINVEST PRIVATE LIMITED are ASHISH MAHESHWARI, and ARUN KUMAR AGARWAL.

    CHANAKYA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899WB1995PTC131767 and its registration number is 131767. Users may contact CHANAKYA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHANAKYA FINVEST PRIVATE LIMITED is 352 BAMA CHARAN ROY ROAD 3RD FLOOR, FLAT N-2, , KOLKATA, West Bengal, India - 700034.

    Current status of CHANAKYA FINVEST 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 CHANAKYA FINVEST 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

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHANAKYA FINVEST 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 CHANAKYA FINVEST
    DIN Director Name Designation Appointment Date
    00409238 ASHISH MAHESHWARI Director 2022-11-29
    02987724 ARUN KUMAR AGARWAL Director 2021-03-26
    Past Directors & Key Managerial Personnel of CHANAKYA FINVEST
    DIN Director Name Designation Appointment Date Cessation
    00409238 ASHISH MAHESHWARI Additional Director - 2023-09-29
    01161233 SUKANTA MITRA Additional Director - 2011-09-30
    01161233 SUKANTA MITRA Director - 2015-08-07
    01741090 SUBHASH SHARMA Director - 2008-10-31
    02792224 RAHUL MAHESHWARI Director - 2017-03-29
    00802225 DEBENDRA KUMAR SABAT Director - 2008-10-31
    01072831 VINOD KUMAR Additional Director - 2010-12-21
    02018151 SUJIT KUMAR BOSE Additional Director - 2011-09-30
    02018151 SUJIT KUMAR BOSE Director - 2015-08-17
    06895766 PRAMOD KUMAR BAID Director - 2021-03-26
    06895797 VINOD BAID Additional Director - 2021-11-30
    06895797 VINOD BAID Director - 2022-11-29
    Other Directorships of ASHISH MAHESHWARI
    Company Name CIN Designation Appointment Date Cessation
    EASTERN INDIA FINANCIAL SERVICES PVT LTD U36991WB1996PTC078563 Director 2004-07-27 Ongoing
    SANGAM COMMODITIES PRIVATE LIMITED U51900WB2001PTC092962 Director - 2021-09-25
    RYTHEM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165185 Director - 2016-06-02
    KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2012-03-19
    SAPPERS FINANCE AND CONSULTANCY PVT.LTD. U67120WB1995PTC076190 Additional Director - 2023-09-29
    SAPPERS FINANCE AND CONSULTANCY PVT.LTD. U67120WB1995PTC076190 Director 2022-11-29 Ongoing
    WHEELERS DEVELOPERS PVT LTD U70101WB1988PTC044401 Additional Director - 2023-09-29
    WHEELERS DEVELOPERS PVT LTD U70101WB1988PTC044401 Director 2022-11-29 Ongoing
    ANJALI ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165988 Director - 2017-04-01
    CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2012-09-05
    SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171451 Director - 2012-03-14
    ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director - 2012-03-14
    SWATIPUSHP PROJECT ADVISORY PRIVATE LIMITED U74140WB2012PTC185210 Director - 2017-04-01
    NEPTUNE CONSULTANTS PVT LTD U74210WB1996PTC077519 Director - 2019-03-30
    BLUEFOX SPACE ADVISORS PRIVATE LIMITED U74900WB2012PTC186600 Director - 2017-04-01
    MANIKALA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173600 Director - 2015-01-29
    JASDEEP LANDSCAPES CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181549 Director - 2017-04-01
    ROSEMARY HOUSING ADVISORY PRIVATE LIMITED U74999WB2012PTC181591 Director - 2017-04-01
    Other Directorships of SUKANTA MITRA
    Company Name CIN Designation Appointment Date Cessation
    SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2015-08-28
    TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-09-10
    PAVITRA TREXIM PVT LTD U51109WB1993PTC060167 Director - 2009-06-30
    TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2014-03-28
    SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
    ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
    EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2014-06-19
    LAKSHYA VINCOM PRIVATE LIMITED U51109WB2007PTC114220 Director - 2008-11-12
    ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-03-28
    VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2012-10-09
    GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2014-03-28
    NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2013-08-26
    TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
    RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2013-05-21
    AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2018-06-13
    SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2014-06-19
    RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2012-04-27
    DILIGENT MERCANTILE PRIVATE LIMITED U51909WB2006PTC112023 Director - 2012-04-01
    MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2015-08-07
    BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
    SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
    MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2015-10-09
    LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
    SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
    PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2012-08-29
    WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2015-07-31
    ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
    SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2015-07-28
    BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director - 2014-03-28
    DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director - 2015-08-07
    UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
    AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2015-07-29
    GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2015-10-21
    GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2015-10-19
    ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2015-10-19
    TOPFLOW DEALERS PRIVATE LIMITED U51909WB2012PTC171686 Director - 2015-08-03
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2014-03-28
    FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-05-11
    STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-06-19
    YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
    SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-08-08
    PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Director - 2010-12-29
    NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2015-10-09
    SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2015-10-09
    SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2011-06-20
    Other Directorships of SUBHASH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    PYRAMID INFONET PRIVATE LIMITED U00892DL2005PTC135332 Additional Director - 2011-10-07
    COSMO BUILDTECH PRIVATE LIMITED U45200DL2007PTC160666 Additional Director - 2015-09-02
    Other Directorships of RAHUL MAHESHWARI
    Company Name CIN Designation Appointment Date Cessation
    SHREE GURU AGROTECH PRIVATE LIMITED U15312WB2009PTC138112 Director 2012-12-24 Ongoing
    EASTERN INDIA FINANCIAL SERVICES PVT LTD U36991WB1996PTC078563 Director 2017-03-08 Ongoing
    RYTHEM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165185 Director - 2016-06-02
    SAPPERS FINANCE AND CONSULTANCY PVT.LTD. U67120WB1995PTC076190 Director - 2017-03-29
    SVASTIKA VINTRADE PRIVATE LIMITED U67190WB2009PTC140137 Director 2009-12-14 Ongoing
    WHEELERS DEVELOPERS PVT LTD U70101WB1988PTC044401 Director - 2017-03-29
    Other Directorships of ARUN KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    AAR WEALTH CONSULTANCY LLP AAH-7914 Designated Partner - 2018-03-20
    OMKARA FACILITY SERVICES LLP AAQ-6690 Designated Partner 2022-03-01 Ongoing
    BLACK WHEAT FOODS LLP AAT-0069 Designated Partner 2020-07-21 Ongoing
    STICK WELL (INDIA) PVT LTD U24295WB1991PTC051380 Additional Director - 2021-10-21
    IDEAL FINANCIAL CONSULTANTS PRIVATE LIMI TED U65999WB2009PTC137676 Director 2010-08-31 Ongoing
    SAPPERS FINANCE AND CONSULTANCY PVT.LTD. U67120WB1995PTC076190 Director 2021-03-26 Ongoing
    WHEELERS DEVELOPERS PVT LTD U70101WB1988PTC044401 Director 2021-03-26 Ongoing
    OMKARA SECURITAS PRIVATE LIMITED U80100MH2024PTC421970 Director 2024-03-22 Ongoing
    Other Directorships of DEBENDRA KUMAR SABAT
    Company Name CIN Designation Appointment Date Cessation
    KALINGA GREEN VELLEYS PRIVATE LIMITED U01122DL1997PTC087545 Additional Director - 2010-09-30
    KALINGA GREEN VELLEYS PRIVATE LIMITED U01122DL1997PTC087545 Director - 2016-09-29
    P C B CONSULTANTS PRIVATE LIMITED U93030DL1993PTC053225 Director - 2011-11-04
    Other Directorships of VINOD KUMAR
    Company Name CIN Designation Appointment Date Cessation
    NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Director - 2008-03-10
    NUCLEUS DISTRIBUTORS PRIVATE LIMITED U51109UP2002PTC027140 Director 2007-07-01 Ongoing
    ANTIQUE PLANTATIONS AND MARKETING PRIVAT E LIMITED U51909DL1997PTC086288 Director 2007-06-15 Ongoing
    KAPOOR FOUNDRY AND WORKSHOP PVT LTD U74899DL1978PTC009309 Director 2004-09-25 Ongoing
    Other Directorships of SUJIT KUMAR BOSE
    Company Name CIN Designation Appointment Date Cessation
    MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
    NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-09-08
    RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-12-28
    GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director - 2014-05-11
    SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
    KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-12-27
    MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
    LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2014-03-28
    JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-12-24
    TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-09-11
    TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2015-08-12
    DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2013-03-14
    RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2014-03-28
    MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2014-07-02
    SHIVASTHAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145141 Director - 2011-02-25
    JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2013-03-29
    GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director - 2012-05-07
    SARANG DEALTRADE PRIVATE LIMITED U51101WB2010PTC147480 Director - 2012-05-04
    TRISHNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147529 Director - 2012-05-04
    DHANGANGA VANIJYA PRIVATE LIMITED U51101WB2012PTC176672 Director - 2012-06-28
    INNER EXPORTS PRIVATE LIMITED U51101WB2012PTC176674 Director - 2013-02-13
    MANGALSUDHA VANIJYA PRIVATE LIMITED U51101WB2012PTC176680 Director - 2012-12-28
    NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2013-04-29
    SUBHREKHA TRACOM PRIVATE LIMITED U51101WB2012PTC176689 Director - 2013-05-07
    SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2013-04-29
    PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
    TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2015-10-19
    VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2014-04-03
    REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2011-12-22
    SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2014-04-03
    GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2014-04-02
    ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2014-04-02
    CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2012-02-24
    TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2013-04-03
    SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2010-05-03
    MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director - 2019-05-29
    RAGHU VINIMAY PRIVATE LIMITED U51109WB2008PTC123645 Director - 2010-07-13
    RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2015-10-09
    JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2014-03-28
    NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
    SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-07-23
    SUNLIGHT TRADECOM PRIVATE LIMITED U51900WB2008PTC124192 Director - 2011-04-19
    TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Director - 2012-11-15
    SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
    SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2013-04-29
    SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2011-12-16
    PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2015-05-22
    AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-07-24
    SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2014-04-03
    VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2014-03-28
    MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2014-04-02
    MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2014-06-18
    SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2015-08-14
    ASTER COMTRADE PRIVATE LIMITED U51909WB2008PTC124211 Director - 2010-07-13
    CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2013-03-28
    INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2011-07-18
    SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2012-01-03
    DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
    GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2013-03-29
    KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
    VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director 2015-07-29 Ongoing
    NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2014-03-30
    HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2014-03-28
    ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2019-07-13
    PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2019-07-19
    PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2019-07-05
    PRITI TREXIM LIMITED U51909WB2011PLC162513 Director - 2011-06-18
    GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2019-06-19
    SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2019-06-29
    INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2019-06-07
    MAGSNL MARKETING & TRADING PRIVATE LIMITED U51909WB2011PTC160204 Director - 2011-03-09
    LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2019-05-21
    AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2019-06-13
    SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director - 2015-10-21
    TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director - 2019-04-11
    MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director - 2019-06-13
    HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director - 2019-06-02
    MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2019-07-28
    JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2014-03-28
    KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2014-07-02
    NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2014-03-28
    SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2013-03-14
    OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2014-03-28
    GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2019-07-16
    LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-08-31
    SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2015-08-05
    SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-09-03
    SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-09-11
    KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-08-10
    SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-09-11
    BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2013-04-30
    PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2013-03-27
    FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2014-03-28
    STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2014-03-28
    YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2014-03-28
    PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2014-05-11
    JAI AMBAY MARKETING PRIVATE LIMITED U52100WB2009PTC133263 Director - 2013-03-29
    HIRISE COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149065 Director - 2013-03-29
    ARTEX VANIJYA PRIVATE LIMITED U52100WB2010PTC149068 Director - 2013-03-29
    TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director - 2011-11-09
    SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2017-10-13
    RAJESH FISCAL SERVICES PVT.LTD. U65929WB1995PTC069295 Director - 2010-03-12
    DIVYA SECFIN PRIVATE LIMITED U65929WB1996PTC131764 Director - 2014-03-29
    TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-03-29
    EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2011-05-12
    NATURAL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168077 Director - 2014-07-14
    SWADHA INFRACON PRIVATE LIMITED U70109WB2011PTC168096 Director - 2014-07-14
    EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director - 2019-05-02
    MARSHAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC169413 Director - 2013-10-08
    TOPAZ PROMOTERS PRIVATE LIMITED U70109WB2011PTC169414 Director - 2014-11-20
    DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2019-05-29
    ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-03-28
    NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2010-03-12
    EXPERT VINCOM PRIVATE LIMITED U74900WB2010PTC142059 Director - 2010-07-15
    GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2013-03-29
    HIGHVIEW MANAGEMENT PRIVATE LIMITED U74999WB2012PTC177090 Director - 2013-01-16
    ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director - 2019-04-09
    SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director - 2019-04-01
    KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director - 2019-05-13
    Other Directorships of PRAMOD KUMAR BAID
    Company Name CIN Designation Appointment Date Cessation
    GENIL BARTER LLP AAC-4775 Designated Partner 2014-07-18 Ongoing
    GENIL VINIMAY LLP AAC-4777 Designated Partner - 2023-08-03
    GENIL DEVELOPERS LLP AAC-6545 Designated Partner - 2022-02-10
    GENIL INFRA LLP AAC-6553 Designated Partner - 2021-08-18
    EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director 2015-01-05 Ongoing
    MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2017-04-25
    ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Additional Director - 2017-03-29
    PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Additional Director - 2017-03-29
    DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Additional Director - 2021-11-30
    DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director 2021-11-30 Ongoing
    LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Additional Director - 2021-11-30
    LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director 2021-11-30 Ongoing
    SAPPERS FINANCE AND CONSULTANCY PVT.LTD. U67120WB1995PTC076190 Director - 2021-03-26
    WHEELERS DEVELOPERS PVT LTD U70101WB1988PTC044401 Additional Director - 2021-03-26
    Other Directorships of VINOD BAID
    Company Name CIN Designation Appointment Date Cessation
    GENIL BARTER LLP AAC-4775 Designated Partner 2014-07-18 Ongoing
    GENIL VINIMAY LLP AAC-4777 Designated Partner - 2023-09-29
    GENIL INFRA LLP AAC-6553 Designated Partner - 2017-06-21
    SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Additional Director - 2017-03-29
    DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Additional Director - 2021-11-30
    DHANSILK VINIMAY LIMITED U51909WB2014PLC200373 Director 2021-11-30 Ongoing
    LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Additional Director 2019-03-20 Ongoing
    PADMAVATI HOLDINGS PVT LTD U65113WB1995PTC074686 Director - 2017-07-05
    SAPPERS FINANCE AND CONSULTANCY PVT.LTD. U67120WB1995PTC076190 Director - 2022-11-29
    ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Additional Director - 2017-03-29
    WHEELERS DEVELOPERS PVT LTD U70101WB1988PTC044401 Additional Director - 2021-11-30
    WHEELERS DEVELOPERS PVT LTD U70101WB1988PTC044401 Director - 2022-11-29

    CIN Company Name Company Address
    U74999WB2017PTC220262 RAYTHEON INFRACON PRIVATE LIMITED 9A, BAMA CHARAN ROY ROAD 3RD FLOOR, FLAT NO E , KOLKATA, West Bengal, India - 700034
    U63000WB2017PTC223628 LAKSHYA CAB SERVICES PRIVATE LIMITED 42, BAMA CHARAN ROY ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700034
    AAT-2615 INSTAGUIDE E-COMMERCE LLP FL.G, 3RD FR, 40/2(65) BAMA CHARAN ROY ROAD, MONDALPARA KOLKATA, West Bengal, India - 700034
    U74999WB2017PTC220762 PRIRANJ ENERGY PRIVATE LIMITED 18, Bhupen Roy Road, 2nd Floor, Flat No.- 2B, , Kolkata, West Bengal, India - 700034
    U01403WB2012PTC184155 ADIPATI FLORICULTURE PRIVATE LIMITED 215/3, ROY BAHADUR ROAD, FLAT NO. A2, 2ND FLOOR, , KOLKATA, West Bengal, India - 700034
    U45400WB2008PTC122347 DIPLOMAT PROJECTS PRIVATE LIMITED 215/3, ROY BAHADUR ROAD, FLAT NO. A2, 2ND FLOOR, , KOLKATA, West Bengal, India - 700034
    U74999WB2018PTC229021 LEVITAR LIFTS PRIVATE LIMITED 2ND FLOOR, FLAT - 2A, 12A, SOUREN ROY ROAD, , KOLKATA, West Bengal, India - 700034
    U01403WB2012PTC187860 ADVITIYA AGRICULTURE PRIVATE LIMITED 215/3, ROY BAHADUR ROAD FLAT NO. - A2, 2ND FLOOR , KOLKATA, West Bengal, India - 700034
    U45400WB2014PTC202661 SENCON DEVELOPERS PRIVATE LIMITED 184/1 Roy Bahadur Road 2nd Floor, Flat - 2A, Behala , Kolkata, West Bengal, India - 700034
    U46201WB2006PTC107827 HILLTECH SALES PVT LTD 2B, S.N.Roy Road, Flat 1E,,KOLKATA,Kolkata,West Bengal,700034-India
    U74102WB2024PTC272360 MMKT INTERIOR TECH PRIVATE LIMITED 214/1, FLAT -B-1,,BAMA CHARAN ROY ROAD,Kolkata,Kolkata,West Bengal,700034-India
    U74102WB2024PTC271010 PROPVEST SERVICES PRIVATE LIMITED 63/6,Bama Charan Roy Road,3rd FLOOR,FL-F-7,Kolkata,Kolkata,West Bengal,700034-India
    U70109WB1987PTC043153 KOHINOOR CREDIT PVT LTD Flat No. 1E, 2B, S.N. Roy Road, , KOLKATA, West Bengal, India - 700034
    U80904WB2015PTC204971 COSMOPOLIS INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED 12A SOURIN ROY ROAD 3RD FLOOR, FLAT 3A , KOLKATA, West Bengal, India - 700034
    U55101WB2023PTC260441 ELTROX INDIA PRIVATE LIMITED 2ND FLOOR, FL-B-2,70/A S. N. CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700034-India
    AAU-3807 AKIL E-STORES LLP 215, Diamond Harbour Road, Flat 2A 2nd Floor, Sunrise Apartments, Behala Kolkata, West Bengal, India - 700034
    U52599WB2021PTC246593 SARVKALYANKARI TRADERS PRIVATE LIMITED 41/A, BRAHMO SAMAJ ROAD 2ND FLOOR, FLAT NO.2/A , KOLKATA, West Bengal, India - 700034
    U67100WB2019PTC231130 SHREE SAYAM FOREX PRIVATE LIMITED 17/2, BROJEN MUKHERJEE ROAD, 2ND FLOOR, FLAT - 3A, , KOLKATA, West Bengal, India - 700034
    U74999WB2017PTC221673 SUPER DESIRE MONEY FOREX & TRAVELS PRIVATE LIMITED 2ND FLOOR, FLAT - B-1, 17/2/1 BORJEN MUKHERJEE ROAD, BEHALA , KOLKATA, West Bengal, India - 700034
    U70200WB2025PTC280237 MERIKE SHIP MANAGEMENT PRIVATE LIMITED 3RD FLOOR,AT 12A NO SOUREN ROY ROAD,Kolkata,Kolkata,West Bengal,700034-India
    U21000WB2024PTC269150 NIRACARE LIFESCIENCES PRIVATE LIMITED H.n 42 Bama charan roy ro,LP-43/9/1,Kolkata,Kolkata,West Bengal,700034-India
    U70200WB2026PTC287777 SWAGOTAM GLOBTEK PRIVATE LIMITED FLAT NO 10F, 10TH FLOOR,133 ROY BAHADUR ROAD,,Kolkata,Kolkata,West Bengal,700034-India
    U36100WB2022PTC258860 PACOGREEN PRIVATE LIMITED 108, DIAMOND HARBOUR ROAD 3RD FLOOR, FL - 2 WEST , KOLKATA, West Bengal, India - 700034
    U43299WB2025PTC282988 HALCON INFRACON PRIVATE LIMITED LP-2/4,FLAT-A1, 1ST FLOOR,21, RAI BAHADUR ROAD,Kolkata,Kolkata,West Bengal,700034-India
    ACN-6171 NEOGOLDMARK DE KOLKATA LLP Ground Floor, Premises No. 213,,75/2B Roy Bahadur Road, P.S. Behala,Kolkata,Kolkata,West Bengal,India-700034
    ACM-7538 INTEGRATED SHIPPING SYSTEM LLP P-16 Pashupati Bhattacharya Road,,2nd-floor, Flat-A, , LP-137/4/6,Kolkata,Kolkata,West Bengal,India-700034
    ACW-5372 ATMAN VENTURE LLP BLISS TOWER 2, FL 2D, 2FR,136A BHUPEN ROY ROAD,Kolkata,Kolkata,West Bengal,India-700034
    U18109WB2020PTC237752 STYLAWS LIFESTYLE PRIVATE LIMITED 10 Bama Charan Roy Road, , Kolkata, West Bengal, India - 700034
    AAK-3193 KRP HOTELS & RESORTS LLP 92, ROY BAHADUR ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700034
    View all companies with similar address

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

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    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

    As on: 2026-07-13

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