• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U74900WB2012PTC188057 As on: 2026-07-13
      Purchase Report

      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U74900WB2012PTC188057) is a Private company incorporated on 07 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.OVERARCHING FINANCIAL ADVISORY 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 OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED are JOYDEEP KARMAKAR, and RAHUL KRISHNA.

      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC188057 and its registration number is 188057. Users may contact OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED is WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5E KOLKATA Kolkata WB 700012 IN.

      Current status of OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for OVERARCHING FINANCIAL ADVISORY 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 OVERARCHING FINANCIAL ADVISORY

      Purchase full report of OVERARCHING FINANCIAL ADVISORY

      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 OVERARCHING FINANCIAL ADVISORY 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 OVERARCHING FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      03552449 JOYDEEP KARMAKAR Director 2013-04-29
      06652026 RAHUL KRISHNA Additional Director 2014-07-31
      Past Directors & Key Managerial Personnel of OVERARCHING FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      05219802 ARVIND KUMAR SHAW Director - 2013-04-29
      05254599 BIRENDRA KUMAR SHAW Director - 2013-04-29
      06568880 TAMA KARMAKAR Director - 2014-07-31
      Other Directorships of JOYDEEP KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      GOLDENSIGHT TRADEVIN PRIVATE LIMITED U51909WB2012PTC187732 Director 2013-04-29 Ongoing
      ANTARMAHAL REALTY PRIVATE LIMITED U70102WB2013PTC195334 Director 2013-10-08 Ongoing
      DEVAKINANDAN INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195387 Director 2013-08-26 Ongoing
      DEVAKINANDAN PROJECTS PRIVATE LIMITED U70102WB2013PTC195388 Director 2013-08-26 Ongoing
      TRANSONIC CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC184740 Director 2013-04-29 Ongoing
      CHOISY CORPORATE SOLUTION AND TAX CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC185844 Additional Director 2013-05-13 Ongoing
      SEA POWER MARINE PRIVATE LIMITED U74999WB2011PTC164450 Director 2011-07-01 Ongoing
      PK CARE VENTURES PRIVATE LIMITED U85190WB2011PTC165760 Director 2011-08-02 Ongoing
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2013-05-07
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of TAMA KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      GOLDENSIGHT TRADEVIN PRIVATE LIMITED U51909WB2012PTC187732 Director 2013-04-29 Ongoing
      ANTARMAHAL REALTY PRIVATE LIMITED U70102WB2013PTC195334 Director 2013-10-08 Ongoing
      DEVAKINANDAN INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195387 Director - 2014-07-31
      DEVAKINANDAN PROJECTS PRIVATE LIMITED U70102WB2013PTC195388 Director - 2015-02-04
      TRANSONIC CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC184740 Director 2013-04-29 Ongoing
      CHOISY CORPORATE SOLUTION AND TAX CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC185844 Additional Director 2013-05-13 Ongoing
      Other Directorships of RAHUL KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      ECH HEALTH CARE PRIVATE LIMITED U24232BR2013PTC021413 Director 2013-11-11 Ongoing
      DEVAKINANDAN INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195387 Additional Director 2014-07-31 Ongoing
      DEVAKINANDAN PROJECTS PRIVATE LIMITED U70102WB2013PTC195388 Director 2014-11-05 Ongoing
      DASHAM MEDICARE PRIVATE LIMITED U74999WB2017PTC219441 Director - 2019-05-01
      PK CARE VENTURES PRIVATE LIMITED U85190WB2011PTC165760 Director 2013-07-24 Ongoing

      CIN Company Name Company Address
      U74900WB2012PTC186287 DAVE EXIM PRIVATE LIMITED 115, COLLEGE STREET, WHITE TOWERS, 1ST FLOOR. ROOM NO - 1M KOLKATA Kolkata WB 700012 IN
      U74900WB2014PTC200015 KNK SPECIALITY KITCHENS PRIVATE LIMITED "WHITE TOWERS " SUIT NO. "I" , 4TH FLOOR 115, COLLEGE STREET KOLKATA Kolkata WB 700012 IN
      U51909WB2012PTC187732 GOLDENSIGHT TRADEVIN PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC195334 ANTARMAHAL REALTY PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC195387 DEVAKINANDAN INFRASTRUCTURE PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U70102WB2013PTC195388 DEVAKINANDAN PROJECTS PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U74140WB2012PTC184740 TRANSONIC CONSULTANCY SERVICES PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U74140WB2012PTC185844 CHOISY CORPORATE SOLUTION AND TAX CONSULTANCY SERVICES PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET, 5TH FLOOR, ROOM NO.5 E , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC156508 MOTHER INDIA TRADECOM PRIVATE LIMITED WHITE TOWERS, GROUND FLOOR, ROOM NO.3 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC226195 ADALL TRADECOM PRIVATE LIMITED WHITE TOWERS, ROOM NO-3 115, COLLEGE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      AAB-4768 TRIKAL ADVISORY SERVICES LLP ROOM NO. 5N, 5TH FLOOR, WHITE TOWER 115 COLLEGE STREET KOLKATA, West Bengal, India - 700012
      U45209WB2009PTC135018 ORIGIN REALTY PRIVATE LIMITED WHITE TOWERS, 4TH FLOOR, ROOM NO.- 4L, 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012
      U72200WB2008PTC125334 VATS INFO SOLUTIONS PRIVATE LIMITED 115, COLLEGE STREET WHITE TOWERS, 1ST FLOOR, ROOM NO-1L , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC164450 SEA POWER MARINE PRIVATE LIMITED WHITE TOWER, 5TH FLOOR, ROOM NO.5E 115, COLLEGE STREET , KOLKATA, West Bengal, India - 700012
      U74300WB2000PTC091519 SATELLITE ADVERTISING SERVICES PRIVATE LIMITED WHITE TOWERS 115 COLLEGE STREET- 5TH FLOOR ROOM 5M PS: BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC128873 DYNAMIC VINTRADE PRIVATE LIMITED 27, WESTON STREET 5TH FLOOR, ROOM NO. 525 KOLKATA Kolkata WB 700012 IN
      U74900WB2015PLC205661 KCL JEWELLERS LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, KOLKATA Kolkata WB 700012 IN
      U74900WB2015PLC205670 KCL WAREHOUSING LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, KOLKATA Kolkata WB 700012 IN
      ACX-5950 EXCLUSIVE TIE-UP LLP 115, COLLEGE STREET WHITE,3rd Floor Room No 3F,Kolkata,Kolkata,West Bengal,India-700012
      U74900WB2014PTC204587 DS & ASSOCIATES PRIVATE LIMITED CENTRAL PLAZA, 5TH FLOOR, ROOM NO- 5L 41, B.B. GANGULY STREET KOLKATA Kolkata WB 700012 IN
      U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
      U23109WB2004PTC138905 JAGATI COKES PRIVATE LIMITED 115,college street, white towers ROOM NO-G11 , KOLKATA, West Bengal, India - 700012
      U26999WB2018PTC228382 AYUSHREEHERBS HEALTHCARE PRIVATE LIMITED WHITE TOWER, 115, COLLEGE STREET, GROUND FLOOR, ROOM NO-3, , KOLKATA, West Bengal, India - 700012
      AAK-4754 GANESHWARA COMMERCIAL LLP WHITE TOWERS, 4TH FLOOR SUITE NO-1, 115 COLLEGE STREET KOLKATA, West Bengal, India - 700012
      U28113WB1994PTC061447 FALCON CASTING PVT LTD 115 COLLEGE STREET WHITE TOWER, 1ST FLOOR, ROOM NO. 1L , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC169081 SARAF VANIJYA PRIVATE LIMITED WHITE TOWERS, 4TH FLOOR, SUITE NO - I 115, COLLEGE STREET, , KOLKATA, West Bengal, India - 700012
      U72300WB2014PTC202553 DISARI INFOTECH PRIVATE LIMITED WHITE TOWRS, GROUND FLOOR, ROOM NO-3 115, COLLEGE STREET, P.S- BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2013PTC191161 NIRMALMAYA DEALER PRIVATE LIMITED 9, Weston Street 3rd Floor, Room No.- 309 Kolkata Kolkata WB 700012 IN
      U74900WB2009PTC135981 S.S. VINCOM PRIVATE LIMITED 50, WESTON STREET 1ST FLOOR, ROOM NO. 106 KOLKATA Kolkata WB 700012 IN
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99