• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION

      CIN: U74900WB2014NPL202801 As on: 2026-07-13
      Purchase Report

      FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION (CIN: U74900WB2014NPL202801) is a Private company incorporated on 01 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION's Annual General Meeting (AGM) was last held on 01 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION'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 FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION are PARASKUMAR PANKAJKUMAR DESAI, SANJAY BHUPATRAI SHAH, HEMANT JAGDISHCHANDRA SHAH, AUROBINDA NAYAK, BHAVESH RAMESHBHAI PATEL, and MILIND JAGDISHCHANDRA SHAH.

      FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION's Corporate Identification Number (CIN) is U74900WB2014NPL202801 and its registration number is 202801. Users may contact FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION on its Email address - [email protected]. Registered address of FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION is Devravati Garden 8 Dr. Rajendra Road, 6th Floor, Bhawanipore KOLKATA Kolkata WB 700020 IN.

      Current status of FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION 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 FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION 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 FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION

      Purchase full report of FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION

      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 FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION 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 FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION
      DIN Director Name Designation Appointment Date
      00112503 PARASKUMAR PANKAJKUMAR DESAI Director 2016-07-31
      00261413 SANJAY BHUPATRAI SHAH Director 2016-07-31
      00755198 HEMANT JAGDISHCHANDRA SHAH Director 2016-07-31
      00570249 AUROBINDA NAYAK Director 2023-02-20
      00227522 BHAVESH RAMESHBHAI PATEL Director 2022-09-26
      00755238 MILIND JAGDISHCHANDRA SHAH Director 2022-09-26
      Past Directors & Key Managerial Personnel of FEDERATION OF ALL INDIA TEA TRADERS ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      01471268 DEEPAK ARYA Director - 2022-09-26
      02912114 BHARAT C ARYA Director - 2022-09-26
      00292665 RAVINDER KUMAR GOEL Director - 2022-09-26
      00684020 KISHAN LAL KARNANI Director - 2022-09-26
      07549591 ASHOKBHAI AMRATLAL RELIA Director 2016-07-31 2022-09-26
      00260083 LAXMI NARAIN GUPTA Director - 2022-09-26
      00314127 VIREN SURESHCHANDRA SHAH Director - 2022-09-26
      00755158 HARENDRA SHANTILAL SHAH Director - 2022-09-26
      07476918 CHETANKUMAR KANTIBHAI PATEL Director 2016-07-31 2022-09-26
      00570194 BHAKTA HARI NAYAK Director - 2023-01-17
      Other Directorships of DEEPAK ARYA
      Company Name CIN Designation Appointment Date Cessation
      AQUARIOUS MARKETING PRIVATE LIMITED U51900WB1991PTC097796 Director 1991-09-04 Ongoing
      Other Directorships of BHARAT C ARYA
      Company Name CIN Designation Appointment Date Cessation
      ORANE MINING COMPANY PRIVATE LIMITED U13203MH2008PTC184041 Additional Director - 2012-07-20
      ORANE MINING COMPANY PRIVATE LIMITED U13203MH2008PTC184041 Director - 2018-06-06
      J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Additional Director - 2010-09-29
      J V GOKAL AND COMPANY PRIVATE LIMITED U51900MH1950PTC008051 Director - 2020-09-25
      INDIAN TEA EXPORTERS ASSOCIATION U93000WB2014NPL199328 Director - 2019-02-01
      Other Directorships of PARASKUMAR PANKAJKUMAR DESAI
      Company Name CIN Designation Appointment Date Cessation
      JAYALAXMI MULTI TRADE LLP AAQ-2546 Designated Partner 2019-08-14 Ongoing
      PIOJI TEA LIMITED U01130GJ1999PLC036108 Director - 2010-04-06
      GUJARAT TEA PROCESSORS AND PACKERS LIMITED U01132GJ1980PLC003946 Whole-time director 2012-01-01 Ongoing
      EVERGREEN BEVERAGES LIMITED U15540GJ1999PLC036065 Director 1999-06-02 Ongoing
      JAYALAXMI MULTI TRADE PRIVATE LIMITED U51909GJ1992PTC017128 Beneficial Owner - 2019-08-13
      JAYALAXMI MULTI TRADE PRIVATE LIMITED U51909GJ1992PTC017128 Director - 2019-08-13
      Other Directorships of SANJAY BHUPATRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      AMAR PLANTATIONS PRIVATE LIMITED U01100MH1974PTC017177 Director 2004-09-20 Ongoing
      ARUNODYAN FARMS PRIVATE LIMITED U01403MH2011PTC220438 Director 2011-08-03 Ongoing
      LILLY AGRO PLANTATION PRIVATE LIMITED U01403MH2015PTC270831 Director 2015-12-08 Ongoing
      MOGRA AGRO PLANTATION PRIVATE LIMITED U01403MH2015PTC270844 Additional Director - 2020-10-28
      MOGRA AGRO PLANTATION PRIVATE LIMITED U01403MH2015PTC270844 Director 2020-10-29 Ongoing
      MOGRA AGRO PLANTATION PRIVATE LIMITED U01403MH2015PTC270844 Director - 2021-01-04
      AMARYLLIS AGRO PRODUCT PRIVATE LIMITED U01403MH2015PTC270890 Director 2015-12-11 Ongoing
      SNAPDRAGON AGRO FARMS PRIVATE LIMITED U01403MH2015PTC270891 Additional Director - 2020-10-28
      SNAPDRAGON AGRO FARMS PRIVATE LIMITED U01403MH2015PTC270891 Director 2020-02-18 Ongoing
      SNAPDRAGON AGRO FARMS PRIVATE LIMITED U01403MH2015PTC270891 Director - 2021-01-04
      DAHALIA AGRO FARMS PRIVATE LIMITED U01403MH2015PTC270943 Director 2015-12-12 Ongoing
      CHINTAN AGRO FARMS PRIVATE LIMITED U01403MH2015PTC271089 Additional Director - 2020-10-27
      CHINTAN AGRO FARMS PRIVATE LIMITED U01403MH2015PTC271089 Director 2020-02-18 Ongoing
      CHINTAN AGRO FARMS PRIVATE LIMITED U01403MH2015PTC271089 Director - 2021-01-04
      JASMIN AGRO CROPS PRIVATE LIMITED U01403MH2015PTC271111 Director 2015-12-17 Ongoing
      PIONY AGRO PRIVATE LIMITED U01611MH2024PTC436787 Director 2024-12-19 Ongoing
      TRITONIA AGRO PRIVATE LIMITED U01611MH2025PTC439249 Director 2025-01-29 Ongoing
      AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Director 1997-10-04 Ongoing
      AMAR TEA PRIVATE LIMITED U15490MH1990PTC054836 Managing Director - 2023-05-11
      DESIGN AND AUTOMATION ENGINEERS (BOMBAY) PRIVATE LIMITED U28920MH1979PTC021730 Director 2002-05-03 Ongoing
      MANUSMRITI CHARITY FOUNDATION U88900MH2024NPL425246 Director 2024-05-15 Ongoing
      Other Directorships of RAVINDER KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      Bhadarkali Tea Plantations LLP ACA-8313 Designated Partner 2023-04-28 Ongoing
      ANANDPUR TEA GARDEN PRIVATE LIMITED U01271DL2023PTC410944 Director 2023-03-13 Ongoing
      SUGANDH NUTRIENTS PRIVATE LIMITED U15139DL2009PTC186286 Director - 2016-10-05
      BARONS TEA PRIVATE LIMITED U15491DL2012PTC235152 Director 2012-05-02 Ongoing
      UNIQUE TEA BORN PRIVATE LIMITED U15491WB1995PTC072156 Managing Director - 2010-05-16
      SUGANDH TEA PRIVATE LIMITED U74899DL1994PTC059043 Managing Director 2005-11-21 Ongoing
      Other Directorships of KISHAN LAL KARNANI
      Company Name CIN Designation Appointment Date Cessation
      S B TEA PRIVATE LIMITED U15549DL1995PTC070054 Director 1995-06-22 Ongoing
      K K AGRO FOODS & STORAGE PRIVATE LIMITED U51909DL2012PTC234782 Director 2012-04-25 Ongoing
      SRI GOPAL KRISHNA TRADECOM PRIVATE LIMITED U52100WB1992PTC055088 Director - 2011-05-02
      SATYAGITA HOLDINGS PRIVATE LIMITED U67190DL2010PTC204370 Director 2010-06-21 Ongoing
      FLORENCE INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC249320 Additional Director - 2015-09-30
      FLORENCE INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC249320 Director 2015-09-30 Ongoing
      MAHESWARI ROLLER FLOUR MILLS PRIVATE LIMITED U74899DL1988PTC032132 Director - 2009-05-06
      Other Directorships of HEMANT JAGDISHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      THE TEA TRADE ASSOCIATION OF COIMBATORE U01132TZ1982PLC001233 Director - 2015-09-19
      TEA BUYERS ASSOCIATION OF COIMBATORE U01132TZ1999NPL008817 Director 2006-09-29 Ongoing
      NILGIRI TEA BROKERS PRIVATE LIMITED U05110TZ1984PTC001471 Director 1984-08-21 Ongoing
      SAISHA COMMODITIES PRIVATE LIMITED U05110TZ1991PTC003536 Director - 2010-08-05
      KAMALSHANTHI TRADING AND EXPORTS PRIVATE LIMITED U05110TZ1995PTC006347 Director 1995-07-17 Ongoing
      GIRNAR FOOD AND BEVERAGES PRIVATE LIMITED U15100MH1987PTC045118 Director 2004-10-27 Ongoing
      SHANTILAL AND BHANSALI PVT LTD U51900MH1991PTC063036 Director - 2015-02-24
      CITY VIVA BEVERAGES PRIVATE LIMITED U52201TZ2014PTC020736 Director 2014-09-12 Ongoing
      CHALUKYA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081177 Director - 2024-02-26
      GARDENIA PROPERTIES PRIVATE LIMITED U70100MH1998PTC116949 Director 1998-11-16 Ongoing
      THE SOUTH INDIA TEA EXPORTERS ASSOCIATION U91110TZ2002NPL010271 Director - 2018-09-25
      Other Directorships of ASHOKBHAI AMRATLAL RELIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAXMI NARAIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JADABPUR TEA COMPANY LIMITED U01132WB1925PLC005029 Director 1998-02-09 Ongoing
      RAMSAI TEA ESTATES PRIVATE LIMITED U01132WB1986PTC040004 Director 2000-12-12 Ongoing
      GUPTA TEA PVT LTD U01132WB1990PTC050476 Director 1990-12-26 Ongoing
      SRI BANSI BEHARIJI TEA INDUSTRIES PRIVATE LIMITED U15491WB2000PTC091683 Director - 2014-01-22
      KESHAV ELECTRONICS PRIVATE LIMITED U32109WB2006PTC110170 Director - 2015-02-05
      Other Directorships of AUROBINDA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      JPN TEA AND ALLIED SERVICES LLP AAY-3140 Designated Partner 2021-08-24 Ongoing
      C I LTD. U51909WB1980PLC033046 Director 1996-12-02 Ongoing
      COMMODITIES INTERNATIONAL PVT. LTD. U51909WB1992PTC055613 Director 1996-04-01 Ongoing
      KIOSK TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC092357 Director - 2011-12-15
      OPERATIONS RESEARCH GROUP PRIVATE LIMITED U73100DL2002PTC117706 Director - 2020-04-04
      OPERATIONS RESEARCH GROUP PRIVATE LIMITED U73100DL2002PTC117706 Managing Director 2020-04-04 Ongoing
      Other Directorships of BHAVESH RAMESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      AJANTA HEIGHTS LIMITED LIABILITY PARTNER SHIP AAA-1326 Designated Partner 2014-07-09 Ongoing
      BHUVI LANDMARKS LLP AAB-8111 Designated Partner 2013-10-11 Ongoing
      BHAISHREE INFRA AND FACILITIES MANAGEMEN T LLP AAD-2945 Designated Partner 2015-02-02 Ongoing
      BHAISHREE INDUSTRIES LLP AAD-4111 Designated Partner 2015-02-20 Ongoing
      TESTOUTLOOK SOLUTIONS LLP AAG-4968 Designated Partner - 2022-11-18
      KRISHNA MEGA PROJECTS LLP AAI-4969 Designated Partner 2017-02-07 Ongoing
      BHAISHREE VENTURES LLP AAM-3410 Designated Partner 2018-03-29 Ongoing
      PRAPTI HOSPITALITY LLP AAQ-7160 Designated Partner 2019-10-03 Ongoing
      ABOLI ADVISORS LLP AAQ-7919 Designated Partner 2021-06-28 Ongoing
      SHUBHPRAPTI iNDUSTRIES LLP ABB-5658 Designated Partner 2022-07-01 Ongoing
      BHAISHREE LANDMARKS LLP ABZ-2653 Designated Partner 2022-11-30 Ongoing
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Additional Director - 2016-08-30
      LAXMI COTSPIN LIMITED L17120MH2005PLC156866 Director - 2020-10-27
      BAKINS FOOD PRODUCTS PRIVATE LIMITED U15122MH2013PTC246332 Director 2013-07-29 Ongoing
      TRINITY SNACKS PRIVATE LIMITED U15130MH2003PTC142013 Director - 2022-11-18
      BHAISHREE FOODS PRIVATE LIMITED U15400MH2011PTC211782 Director 2011-01-04 Ongoing
      RAGHUSHREE POLYPACK PRIVATE LIMITED U21098MH2011PTC223829 Director - 2016-01-25
      JK SECURITIES PVT LTD U27204GJ1995PTC025974 Director - 2018-09-12
      JK SECURITIES PVT LTD U27204GJ1995PTC025974 Whole-time director 2018-09-12 Ongoing
      JK COMMODITIES AND SERVICES PRIVATE LIMITED U51100GJ2005PTC045299 Additional Director - 2010-09-30
      JK COMMODITIES AND SERVICES PRIVATE LIMITED U51100GJ2005PTC045299 Director 2010-09-30 Ongoing
      VIKRAM TEA PROCESSOR PRIVATE LIMITED U51900MH1992PTC066196 Director - 2012-07-02
      VIKRAM TEA PROCESSOR PRIVATE LIMITED U51900MH1992PTC066196 Managing Director 2019-12-27 Ongoing
      VIKRAM TEA PROCESSOR PRIVATE LIMITED U51900MH1992PTC066196 Whole-time director - 2019-12-27
      BHAISHREE EDUCATION FOUNDATION U74120MH2015NPL266084 Director 2015-06-29 Ongoing
      LOTUS CENTRE FOR PROFESSIONAL STUDIES AND RESEARCH PRIVATE LIMITED U80200MH2008PTC178260 Director 2008-01-25 Ongoing
      Other Directorships of VIREN SURESHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      ROLAND REALTORS LLP AAW-9984 Designated Partner 2021-05-13 Ongoing
      KITLEE HOSPITALITY LLP ACC-0718 Designated Partner 2023-07-18 Ongoing
      JIVRAJ TEA LIMITED U01130GJ1981PLC004892 Managing Director 1989-04-01 Ongoing
      SURESAA TEA LIMITED U01130MH1980PLC267704 Whole-time director - 2014-06-09
      JIVRAJ COMMERCE PRIVATE LIMITED U17119GJ1987PTC009813 Director - 2016-03-15
      JARIWALA VENTURES PRIVATE LIMITED U17291GJ2007PTC051417 Director - 2012-06-01
      JAVA REALTIES PRIVATE LIMITED U45200GJ2006PTC048607 Managing Director - 2010-02-15
      PATHIK INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC048801 Managing Director 2006-07-31 Ongoing
      JIVRAJ TEA RETAIL (GUJARAT) PRIVATE LIMITED U51100GJ2000PTC038031 Managing Director - 2014-05-31
      VESTA EXIM PRIVATE LIMITED U51909GJ1996PTC031159 Director - 2015-03-31
      Other Directorships of HARENDRA SHANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      REDCUP FOODS PRIVATE LIMITED U01110MH1995PTC084466 Director 1995-01-19 Ongoing
      GIRNAR FOOD AND BEVERAGES PRIVATE LIMITED U15100MH1987PTC045118 Director 2004-10-27 Ongoing
      SHANTIKRUPA FOODS PRIVATE LIMITED U15201GJ2001PTC040219 Director 2001-11-28 Ongoing
      SHANTI BUILD-WELL PRIVATE LIMITED U45202GJ2000PTC037311 Director 2000-02-04 Ongoing
      SHANTILAL AND BHANSALI PVT LTD U51900MH1991PTC063036 Director 1991-08-22 Ongoing
      HILTOP MARKETING AND DISTRIBUTORS PRIVATE LIMITED U51900MH1995PTC084941 Director - 2021-03-18
      CHALUKYA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081177 Director - 2010-05-14
      GARDENIA PROPERTIES PRIVATE LIMITED U70100MH1998PTC116949 Director 1998-11-16 Ongoing
      Other Directorships of CHETANKUMAR KANTIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAKTA HARI NAYAK
      Company Name CIN Designation Appointment Date Cessation
      JPN TEA AND ALLIED SERVICES LLP AAY-3140 Designated Partner 2021-08-24 Ongoing
      C I LTD. U51909WB1980PLC033046 Director 1994-09-28 Ongoing
      COMMODITIES INTERNATIONAL PVT. LTD. U51909WB1992PTC055613 Director 1996-04-01 Ongoing
      Other Directorships of MILIND JAGDISHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAMALSHANTHI TRADING AND EXPORTS PRIVATE LIMITED U05110TZ1995PTC006347 Director 1998-05-26 Ongoing
      GIRNAR FOOD AND BEVERAGES PRIVATE LIMITED U15100MH1987PTC045118 Director 2004-10-27 Ongoing
      E C ENGINEERS PVT LTD U28920MH1981PTC024675 Director 1993-06-16 Ongoing
      SHANTI BUILD-WELL PRIVATE LIMITED U45202GJ2000PTC037311 Director 2000-11-01 Ongoing
      CITY VIVA BEVERAGES PRIVATE LIMITED U52201TZ2014PTC020736 Additional Director - 2019-09-27
      CHALUKYA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081177 Director - 2024-02-26
      ALPHA KAMARA PRIVATE LIMITED U74300MH1973PTC016631 Additional Director 2011-07-11 Ongoing

      CIN Company Name Company Address
      U74900WB2016PTC209420 KLAY VITRIFIED TILES PRIVATE LIMITED CENTRAL PLAZA, 2/6, SARAT BOSE ROAD, 8TH FLOOR, ROOM NO. 807, KOLKATA KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200750 TARWAY ASSOCIATES PRIVATE LIMITED 3, Dr. Rajendra Road Kolkata Kolkata WB 700020 IN
      U74900WB2014PTC200317 THE PLUS ROOM PRIVATE LIMITED 27B, DR RAJENDRA ROAD KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC201117 DISHITA ENTERPRISES PRIVATE LIMITED 59B, CHOWRINGHEE ROAD 6TH FLOOR KOLKATA Kolkata WB 700020 IN
      U51109WB2006PTC107682 VANA NINE PRIVATE LIMITED 226\1, A J C BOSE ROAD, 6TH FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC195895 WINDSOUR TRADELINKS PRIVATE LIMITED 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U51101WB2010PTC146559 PREMSAGAR VINCOM PRIVATE LIMITED A7 & A8, 4th Floor, FMC Fortuna, 234/3A, Acharya Jagadish Chandra Bose Road, Kolkata Kolkata WB 700020 IN
      U74900WB2010PLC141170 DARPAN DEALCOM LIMITED SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR, 2/5 SARAT BOSE ROAD KOLKATA WB 700020 IN
      U74900WB2014PTC203623 PRECAMA HEALTHCARE PRIVATE LIMITED ROOM NO. 605, 6TH FLOOR, "CENTRAL PLAZA" 2/6 SARAT BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U51909WB1995PTC068196 JIGYASA TRADERS PVT LTD 8 DR RAJENDRA ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700020
      U74900WB2014PTC202120 CYNDRELLA DELIGHT PRIVATE LIMITED 603, CENTRAL PLAZA, 6TH FLOOR 2/6, SARAT BOSE ROAD KOLKATA WB 700020 IN
      U72900WB1996PTC081278 DHC INTERNATIONAL PRIVATE LIMITED DEVARATHI 1ST FLOOR8 DR RAJENDRA ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700020
      U74900WB2009PTC133430 LEONARD EXPORTS PRIVATE LIMITED 2/7, SARAT BOSE ROAD, VASUNDHARA BUILDING 6TH FLOOR, SPACE - IV KOLKATA WB 700020 IN
      U22219WB2020OPC242028 GOLDEN BUTTERFLY PUBLICATION AND MEDIA (OPC) PRIVATE LIMITED 8, Dr. Rajendra Road, Fl-1Bll,1st Floor. Cal-20 , Kolkata, West Bengal, India - 700020
      U18202WB2018PTC225727 BBS GLOBAL PRIVATE LIMITED 3, DR. RAJENDRA ROAD, FLAT NO - 1A, 1ST FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020
      U74900WB2013PTC196857 I R TRADING RESOURCES PRIVATE LIMITED 2, Rowland Road, Ground Floor Kolkata Kolkata WB 700020 IN
      U74900WB2013PTC198255 ARNATH TRADE COM PRIVATE LIMITED 5/B,ASHTON ROAD Ground Floor KOLKATA Kolkata WB 700020 IN
      U45400WB2013PTC195162 ANJANIDHAM ENCLAVE PRIVATE LIMITED 12C CHAKRABERIA ROAD (N) GROUND FLOOR KOLKATA Kolkata WB 700020 IN
      U51909WB2011PTC167169 TRAVERSE VINIYOG PRIVATE LIMITED 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR KOLKATA Kolkata WB 700020 IN
      U51909WB2011PTC167676 ASHWAGANDHA MERCHANTS PRIVATE LIMITED 12 C, CHAKRABERIA ROAD (N), GROUND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2011PTC158565 JAIN TRADECOM PRIVATE LIMITED 2 ASHUTOSH MUKHERJEE ROAD 4 TH FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC199714 BHARAT SECURITY CONSULTANTS & DEPLOYMENT PRIVATE LIMITED 18, HEYSHAM ROAD, 1ST FLOOR BHAWANIPUR KOLKATA Kolkata WB 700020 IN
      U70109WB2011PTC163784 RELIANT HIRISE PRIVATE LIMITED 60-A, CHOWRINGEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U70109WB2011PTC166331 SKYTOUCH HOMES PRIVATE LIMITED 60-A, CHOWRINGEE ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN
      U51101WB2010PTC148624 NANDA COMMODEAL PRIVATE LIMITED 6A, ELGIN ROAD, 2ND FLOOR BHOWANIPUR KOLKATA Kolkata WB 700020 IN
      U74900WB2007PTC113833 TRIDEV ENGINEERING PRIVATE LIMITED 5A JUSTICE DWARKANATH ROAD 1ST FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC151313 CRESCENDO HOSPITALITY PRIVATE LIMITED 11C RAM MOHAN DUTTA ROAD GROUND FLOOR KOLKATA Kolkata WB 700020 IN
      U74900WB2013PTC198679 TWENTY FIRST CENTURY REMEDIES (K) PRIVATE LIMITED 90/1/1, CHOWRINGHEE ROAD, 1ST FLOOR, KOLKATA Kolkata WB 700020 IN
      U74900WB2015PTC208565 WILLOWS CONIFER BEECH MANAGEMENT PRIVATE LIMITED 225C, AJC BOSE ROAD, 4TH FLOOR KOLKATA Kolkata WB 700020 IN
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      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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            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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