• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      CSE CAPITAL MARKETS PRIVATE LIMITED

      CIN: U74900WB2009PTC134753 As on: 2026-07-13
      Purchase Report

      CSE CAPITAL MARKETS PRIVATE LIMITED (CIN: U74900WB2009PTC134753) is a Private company incorporated on 24 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 57750020.00.

      CSE CAPITAL MARKETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CSE CAPITAL MARKETS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of CSE CAPITAL MARKETS PRIVATE LIMITED are DHIRAJ CHAKRABORTY, and PROSENJIT DUTTA.

      CSE CAPITAL MARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC134753 and its registration number is 134753. Users may contact CSE CAPITAL MARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CSE CAPITAL MARKETS PRIVATE LIMITED is 7 LYONS RANGE KOLKATA WB 700001 IN.

      Current status of CSE CAPITAL MARKETS 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 CSE CAPITAL MARKETS 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 CSE CAPITAL MARKETS

      Purchase full report of CSE CAPITAL MARKETS

      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 CSE CAPITAL MARKETS 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 CSE CAPITAL MARKETS
      DIN Director Name Designation Appointment Date
      06649787 DHIRAJ CHAKRABORTY Director 2013-09-30
      07904161 PROSENJIT DUTTA Director 2018-09-28
      Past Directors & Key Managerial Personnel of CSE CAPITAL MARKETS
      DIN Director Name Designation Appointment Date Cessation
      01072628 SUDEV CHANDRA DAS Additional Director - 2010-12-06
      01342065 BINAY KUMAR AGARWAL Director appointed in casual vacancy - 2011-09-30
      02478494 MOLLY THAMBI Director - 2010-09-30
      03546390 BAI REDDY MADHAV REDDY Additional Director - 2011-09-30
      03546390 BAI REDDY MADHAV REDDY Director - 2016-06-14
      06649041 MOTAMARRI VEERRAJU APPANNA Director 2013-06-20 2018-02-10
      07523577 SUBRATO DAS Additional Director - 2016-09-29
      07523577 SUBRATO DAS Director - 2019-05-15
      08467159 AMIT SANTRA Additional Director - 2019-09-27
      08467159 AMIT SANTRA Director - 2023-07-04
      00031256 DIPANKAR CHATTERJI Director - 2010-04-16
      00888992 SURESH KUMAR KAUSHIK Director - 2012-09-18
      01383195 SAUBIR BHATTACHARYYA Additional Director - 2011-06-20
      02492471 ABHIJIT MAJUMDAR Director - 2009-08-10
      06649787 DHIRAJ CHAKRABORTY Additional Director - 2013-09-30
      07904161 PROSENJIT DUTTA Additional Director - 2018-09-28
      Other Directorships of SUDEV CHANDRA DAS
      Company Name CIN Designation Appointment Date Cessation
      TAYO ROLLS LIMITED L27105JH1968PLC000818 Additional Director - 2019-11-21
      TAYO ROLLS LIMITED L27105JH1968PLC000818 Director - 2021-06-21
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Additional Director - 2013-08-26
      TITAGARH RAIL SYSTEMS LIMITED L27320WB1997PLC084819 Director - 2016-10-27
      TITAGARH CAPITAL PRIVATE LIMITED U01122WB1994PTC138832 Director - 2016-10-27
      THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Additional Director - 2014-08-08
      THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Director - 2021-08-08
      THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Nominee Director - 2013-10-29
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2007-05-28
      RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2011-09-26
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2012-09-28
      CRB TRUSTEE LIMITED U65991MH1993PLC074994 Director 2013-05-29 Ongoing
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2014-04-04
      CIMCO EQUITY HOLDINGS PRIVATE LIMITED U67120WB2008PTC129301 Director 2014-09-30 Ongoing
      Other Directorships of BINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner 2020-01-22 Ongoing
      SHREE JAGDISH SCHOOL LLP AAH-0195 Designated Partner - 2017-04-21
      SHREE JAGDISH SCHOOL LLP AAH-0195 Partner - 2020-01-21
      JAI SHREE SAI SCHOOL LLP AAH-0311 Designated Partner 2017-06-08 Ongoing
      JAI SHREE SAI SCHOOL LLP AAH-0311 Partner - 2017-06-07
      ANGEL SCIONS LLP AAT-3917 Designated Partner 2020-08-18 Ongoing
      Shitala Mata Agro Products LLP ABZ-3296 Designated Partner 2024-02-01 Ongoing
      Cumulative Asset Management LLP ACB-1623 Partner 2023-05-13 Ongoing
      EXANOVO CONSULTANTS LLP ACH-2554 Designated Partner 2024-05-21 Ongoing
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2024-04-01
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director appointed in casual vacancy - 2014-09-29
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Additional Director - 2017-09-22
      HINDCON CHEMICALS LIMITED L24117WB1998PLC087800 Director 2017-09-22 Ongoing
      FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Additional Director - 2009-09-28
      FAST COMMODITY MARKETS LIMITED U36900WB2003PLC097151 Director 2009-09-28 Ongoing
      SALTEE PROJECTS PVT LTD U45400WB2006PTC107493 Director 2018-05-04 Ongoing
      FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Additional Director - 2008-09-15
      FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Director - 2017-04-01
      FAST CAPITAL MARKETS LTD. U51109WB1994PLC063844 Whole-time director 2017-04-01 Ongoing
      SRB CONSUMER TRADE PRIVATE LIMITED U51909WB2004PTC099406 Director - 2008-01-30
      NANDAK INSURANCE BROKERS PRIVATE LIMITED U66220WB2023PTC266039 Director - 2024-05-21
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2011-11-30
      FURPINE INTRADE PVT.LTD. U67120WB1995PTC072181 Director 2018-10-27 Ongoing
      ONLINE SHARE BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC087489 Director 1998-07-13 Ongoing
      DHANUSH ENCLAVE PRIVATE LIMITED U70102WB2012PTC186742 Director 2012-10-03 Ongoing
      SHIVAM INDUSTRIAL PARKS & ESTATES LTD. U70200WB1996PLC076554 Director 2011-09-28 Ongoing
      AKASHGANGA ADVISORY PRIVATE LIMITED U74110WB1990PTC048303 Director - 2022-03-05
      MEGALOPOLITAN CONSULTANCY PRIVATE LIMITED U74900WB2012PTC187350 Director - 2015-03-27
      REHEARSE SALES LIMITED U74999WB2005PLC103960 Director - 2013-07-15
      SAND GRAINS FOUNDATION U80301WB2021NPL245444 Director 2021-05-27 Ongoing
      Other Directorships of MOLLY THAMBI
      Company Name CIN Designation Appointment Date Cessation
      FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Additional Director - 2014-09-19
      FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Director - 2018-03-03
      THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Additional Director - 2015-08-07
      THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Director - 2019-03-30
      TATA STEEL MINING LIMITED U27109OR2004PLC009683 Additional Director - 2015-09-22
      TATA STEEL MINING LIMITED U27109OR2004PLC009683 Director - 2018-03-30
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2009-01-22
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Managing Director - 2010-09-30
      Other Directorships of BAI REDDY MADHAV REDDY
      Company Name CIN Designation Appointment Date Cessation
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2011-06-06
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Managing Director - 2015-06-05
      APRICOT LABS PRIVATE LIMITED U70100TG2014PTC092633 Managing Director - 2020-12-11
      Other Directorships of MOTAMARRI VEERRAJU APPANNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBRATO DAS
      Company Name CIN Designation Appointment Date Cessation
      LYONS RANGE SECURITIES CLEARING CORPORATION LIMITED U67110WB2017PLC223249 Nominee Director - 2019-05-29
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Managing Director - 2019-03-09
      Other Directorships of AMIT SANTRA
      Company Name CIN Designation Appointment Date Cessation
      LYONS RANGE SECURITIES CLEARING CORPORATION LIMITED U67110WB2017PLC223249 Additional Director - 2019-09-27
      LYONS RANGE SECURITIES CLEARING CORPORATION LIMITED U67110WB2017PLC223249 Director 2019-09-27 Ongoing
      Other Directorships of DIPANKAR CHATTERJI
      Company Name CIN Designation Appointment Date Cessation
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2019-08-27
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2022-05-14
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2021-09-17
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director 2021-09-17 Ongoing
      HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED L26109WB1946PLC013294 Director - 2021-07-26
      SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2015-03-28
      SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2017-01-12
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2020-09-14
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2020-09-14 Ongoing
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2020-09-14
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2022-03-22
      UNITED CREDIT LTD L65993WB1970PLC027781 Director - 2011-07-26
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2018-05-15
      TRF LIMITED. L74210JH1962PLC000700 Director - 2019-08-02
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Additional Director - 2019-09-27
      NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Director 2019-09-27 Ongoing
      SPAN AGRO PROPERTIES PVT LTD U15137HP1986PTC007174 Director - 2007-06-14
      TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Additional Director - 2010-06-21
      TWE OBT PRIVATE LIMITED U18101UP1995PTC018737 Director - 2023-05-18
      PROVENTUS LIFE SCIENCES PRIVATE LIMITED U24211TN1979PTC159308 Director - 2008-03-15
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Additional Director - 2010-07-24
      TRL KROSAKI REFRACTORIES LIMITED U26921OR1958PLC000349 Director - 2011-05-31
      PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Additional Director 2024-04-19 Ongoing
      PATTON INTERNATIONAL LTD U28931WB1990PLC049621 Director - 2009-04-23
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2009-09-02
      SPAN MOTELS PRIVATE LIMITED U55101HP1972PTC003175 Director - 2014-03-28
      NICCO VENTURES LIMITED U64202WB2000PLC092193 Director - 2015-03-27
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Additional Director - 2017-07-29
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director 2017-07-29 Ongoing
      THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2023-07-30
      PEERLESS FINANCIAL SERVICES LTD U65993WB1988PLC044077 Director - 2024-05-06
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2013-01-14
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2016-01-13
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Additional Director - 2017-08-04
      BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD U70101WB1994PLC063280 Director 2017-08-04 Ongoing
      PANTHEON DATA SERVICES PRIVATE LIMITED U72200WB2005PTC102280 Director - 2013-01-29
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2012-11-23
      MAGNUM COUNSELLORS PRIVATE LIMITED U74140DL2014PTC270195 Director - 2023-01-23
      WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) U74140WB1997SGC084422 Director - 2016-12-27
      DELPHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2006PTC110626 Director 2006-07-18 Ongoing
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2016-07-25
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director 2020-07-29 Ongoing
      JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2020-07-28
      SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Additional Director - 2007-09-27
      SPAN AIR PRIVATE LIMITED. U74899DL1985PTC022620 Director - 2014-03-28
      MINTO PARK OWNERS COMMUNITY PRIVATE LIMITED U74900WB2015PTC207261 Director 2015-07-30 Ongoing
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2015-08-04
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2015-08-04 Ongoing
      CENTENARY TRADING PRIVATE LIMITED U93030DL2008PTC325176 Director - 2011-02-09
      Other Directorships of SURESH KUMAR KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2011-01-03
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2012-09-18
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director appointed in casual vacancy - 2010-09-30
      GAYTRI RESOURCES PVT. LTD. U67120WB1995PTC073241 Director 1995-07-31 Ongoing
      DHANUSH ENCLAVE PRIVATE LIMITED U70102WB2012PTC186742 Director 2012-10-03 Ongoing
      MEGALOPOLITAN CONSULTANCY PRIVATE LIMITED U74900WB2012PTC187350 Director - 2019-10-21
      Other Directorships of SAUBIR BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      VISA STEEL LIMITED L51109OR1996PLC004601 Nominee Director - 2015-04-06
      HIL (INDIA) LIMITED U24211DL1954GOI002377 Director - 2007-09-19
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2011-08-26
      EMC LIMITED U31901WB1953PLC021044 Director - 2016-02-26
      STESALIT LIMITED U35204DL1981PLC405383 Additional Director - 2010-09-29
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2013-08-02
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2010-07-07
      INKWEST MANAGEMENT CONSULTANT INDIA PRIVATE LIMITED U74140WB1991PTC051878 Director - 2009-09-30
      RDB TEXTILES LTD. U85100WB1995PLC074861 Director - 2010-09-08
      Other Directorships of ABHIJIT MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Additional Director - 2022-09-30
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director 2022-03-01 Ongoing
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Additional Director - 2019-09-30
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2024-03-10
      STONE INDIA LTD U35201WB1931PLC006996 Company Secretary - 2017-06-30
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Company Secretary - 2012-04-30
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Company Secretary - 2008-11-30
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Company Secretary - 2010-03-31
      MAGNOLIA INFRASTRUCTURE DEVELOPMENT LIMITED U70200WB2010PLC152199 Additional Director - 2023-09-29
      MAGNOLIA INFRASTRUCTURE DEVELOPMENT LIMITED U70200WB2010PLC152199 Director 2022-10-06 Ongoing
      THE WEST BENGAL SMALL INDUSTRIES DEVELOPMENT CORPN LIMITED U74140WB1961SGC025037 Company Secretary - 2014-03-01
      Other Directorships of DHIRAJ CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      LYONS RANGE SECURITIES CLEARING CORPORATION LIMITED U67110WB2017PLC223249 Director - 2023-09-29
      Other Directorships of PROSENJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      LYONS RANGE SECURITIES CLEARING CORPORATION LIMITED U67110WB2017PLC223249 Director 2017-10-27 Ongoing

      CIN Company Name Company Address
      U74900WB2012PTC187350 MEGALOPOLITAN CONSULTANCY PRIVATE LIMITED 7, LYONS RANGE ROOM NO. - 3A, 3RD FLOOR KOLKATA WB 700001 IN
      U51909WB2010PTC142929 TRISHNA MERCHANTS PRIVATE LIMITED 7, Lyons Range, Room No 15 1st Floor Kolkata WB 700001 IN
      U74900WB2013PTC192309 KESARINANDAN TRADELINK PRIVATE LIMITED 7, LYONS RANGE, 3RD FLOOR, ROOM NO.-13A, KOLKLATA WB 700001 IN
      U51909WB2012PTC177265 RAKSHAMATA COMMERCE PRIVATE LIMITED 8, LYONS RANGE KOLKATA KOLKATA WB 700001 IN
      U74900WB2019PTC234291 ASSCUE MANAGEMENT SERVICE PRIVATE LIMITED FORTUNE CHAMBERS, 6 LYONS RANGE, KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC168585 KAVERI VINTRADE PRIVATE LIMITED 6, LYONS RANGE 2ND GATE, 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC188540 CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED 6, LYONS RANGE,UNIT NO 2 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2016PTC209354 ATIVIR ASSET RECONSTRUCTION PRIVATE LIMITED UNIT NO. 15, 3RD FLOOR, 6, LYONS RANGE, TURNER MORRISON BUILDING, KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC203050 SUVOSHAKTI SECURITY & FACILITY SERVICES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORISSION BUILDING, GATE NO-2, 5TH FLOOR, ROOM NO-1A KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC148337 REASONABLE SUPPLIERS PRIVATE LIMITED 8, LYONS RANGE KOLKATA WB 700001 IN
      U74920WB2007PTC115404 AWADH SECURITY SERVICES PRIVATE LIMITED 8, LYONS RANGE KOLKATA WB 700001 IN
      U51909WB2007PTC119591 RATNAKAR COMMODEAL PRIVATE LIMITED 8, LYONS RANGE 5TH FLOOR KOLKATA WB 700001 IN
      U74900WB2012PTC171941 EISHWAR JEWELLERS PRIVATE LIMITED FORTUNE CHAMBERS, 6 LYONS RANGE, M-17, KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC141388 CONSISTANT AGENCIES PRIVATE LIMITED R-7, Kothari House, 4th Floor 7 Canning Street Kolkata Kolkata WB 700001 IN
      U74900WB2012PTC189355 ODIN COMMODITIES PRIVATE LIMITED 7A, BENTINCK STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC189356 POSIEDON COMMODITIES PRIVATE LIMITED 7A, BENTINCK STREET KOLKATA KOLKATA Kolkata WB 700001 IN
      AAM-9347 THINKGATE TRADING LLP 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U74900WB2013PTC198469 RIDERS CAFE PRIVATE LIMITED 6, LYONS RANGE GROUND FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC196390 VANSHIKHA COMMOTRADE PRIVATE LIMITED 6, LYONS RANGE 2ND GATE, 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC196866 JAGVAN TRADELINK PRIVATE LIMITED 6, LYONS RANGE 2ND GATE, 2ND FLOOR KOLKATA Kolkata WB 700001 IN
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166309 NIVEDITA EXIM PRIVATE LIMITED SAGAR ESTATE, 2, N.C. DUTTA SARANI KOLKATA - 7 KOLKATA Kolkata WB 700001 IN
      U70102WB2015PTC207255 ATA ESTATES PRIVATE LIMITED 7 LYONS RANGE 3RD FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U74900WB2009PTC133528 NAVRATRA DISTRIBUTORS PRIVATE LIMITED 2, CLIVE GHAT STREET, "SAGAR ESTATE", 7TH FLOOR, SUIT NO.7A, KOLKATA WB 700001 IN
      U74900WB2014PTC202493 NEXTEL CONSTRUCTIONS PRIVATE LIMITED 7, SWALLO LANE KOLKATA Kolkata WB 700001 IN
      U70109WB2012PTC176477 FOREMOST DEVELOPERS PRIVATE LIMITED 7, SEALLOW LANE, KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC177566 ORPIMENT DISTRIBUTORS PRIVATE LIMITED 7A, BENTICK STREET, KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC186422 ADDPLUS SALES PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
      U74900WB2012PTC186663 MOTITREE RETAILERS PRIVATE LIMITED 7A, BENTICK STREET KOLKATA Kolkata WB 700001 IN
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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

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