• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED

      CIN: U74900WB2014PTC202794 As on: 2026-07-13
      Purchase Report

      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED (CIN: U74900WB2014PTC202794) is a Private company incorporated on 31 Jul 2014. 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.

      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAMBALPUR TERMINAL MARKET COMPLEX 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 SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED are ANJANA JAIN, and NALINI JAIN.

      SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PTC202794 and its registration number is 202794. Users may contact SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED is 15 B ,HEMANTA BASU SARANI 5TH FLOOR KOLKATA Kolkata WB 700001 IN.

      Current status of SAMBALPUR TERMINAL MARKET COMPLEX PRIVATE LIMITED is - Amalgamated.

      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 SAMBALPUR TERMINAL MARKET COMPLEX 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 SAMBALPUR TERMINAL MARKET COMPLEX

      Purchase full report of SAMBALPUR TERMINAL MARKET COMPLEX

      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 SAMBALPUR TERMINAL MARKET COMPLEX 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 SAMBALPUR TERMINAL MARKET COMPLEX
      DIN Director Name Designation Appointment Date
      08924803 ANJANA JAIN Director 2024-02-16
      08924809 NALINI JAIN Director 2024-02-16
      Past Directors & Key Managerial Personnel of SAMBALPUR TERMINAL MARKET COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      00177613 JAYANT JAIN Director - 2016-08-30
      00177752 NAVIN KUMAR JAIN Director - 2016-08-29
      03505168 RAJ KUMAR JAIN Additional Director - 2016-09-30
      03505168 RAJ KUMAR JAIN Director - 2024-01-19
      07054797 PARAS KUMAR JAIN Additional Director - 2016-09-30
      07054797 PARAS KUMAR JAIN Director - 2024-01-19
      Other Directorships of JAYANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2012-07-11
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2015-03-23
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director - 2013-07-09
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-09-04
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2013-07-08
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2010-03-23
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Additional Director - 2016-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2016-09-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-08-22
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director - 2013-07-09
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      VEERPRABHU OVERSEAS LIMITED U51226WB1990PLC050417 Director - 2012-08-30
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2012-08-30
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Director - 2016-04-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2013-07-09
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Director - 2012-07-11
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Director 2007-11-05 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-30
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Additional Director - 2018-12-31
      ROCHEFORT PROJECTS PRIVATE LIMITED U74999DL2016PTC300199 Director 2018-12-31 Ongoing
      Other Directorships of NAVIN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2014-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2015-02-28
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Managing Director - 2016-09-01
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2013-09-27
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2016-08-29
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Additional Director - 2016-08-30
      DOVIAZ RETAIL LIMITED U01100WB2004PLC099109 Additional Director - 2016-09-01
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2015-10-06
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2015-09-20
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director 2021-08-31 Ongoing
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Additional Director - 2016-08-22
      NET AGRI COMPANY LIMITED U01400DL2010PLC206470 Director - 2016-04-06
      AGRI INFRA LOGISTICS PRIVATE LIMITED U01400DL2014PTC274186 Director - 2016-08-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2016-03-31
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2016-08-29
      BELGAUM FOOD PARK PRIVATE LIMITED U15500WB2011PTC168231 Director 2011-09-28 Ongoing
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Additional Director - 2012-08-30
      INTERNET VALLEY LIMITED U21014WB1978PLC031473 Director 2016-09-30 Ongoing
      VEERPRABHU COMMUNICATIONS PRIVATE LIMITED U27205WB2004PTC099111 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2015-09-16
      ASTERISK INDUSTRIES PRIVATE LIMITED U51100DL2012PTC244360 Additional Director - 2016-09-01
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-08-22
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Additional Director - 2013-07-15
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director 2013-07-15 Ongoing
      SRIMUNISUVRATA AGRI INTERNATIONAL LIMITED U51226WB1992PLC056951 Director - 2012-10-12
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Additional Director - 2013-09-27
      SRIARANATH LOGISTICS LIMITED U51909WB1995PLC067650 Director - 2023-09-04
      LANSDOWNE BUSINESS CENTRE PRIVATE LIMITED U51909WB2002PTC094195 Additional Director - 2016-04-30
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Additional Director - 2014-03-24
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Additional Director - 2015-09-30
      AUROILE LOGISTICS PRIVATE LIMITED U63023AP2002PTC110294 Director - 2018-03-22
      VEERPRABHU PROJECTS PRIVATE LIMITED U70101WB2004PTC099099 Additional Director - 2012-10-15
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director 2018-01-29 Ongoing
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-08-31
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Additional Director - 2016-08-29
      SHREE PADAMPRABHU TECHNOLOGIES PRIVATE LIMITED U72900WB2004PTC099110 Director - 2012-08-31
      OCTAVIUS CONSULTING ENGINEERING SERVICES INFRATECH LIMITED U74210WB2007PLC120195 Additional Director 2013-10-09 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director - 2016-08-29
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Additional Director - 2016-09-29
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2017-09-30
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Whole-time director 2021-09-28 Ongoing
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Whole-time director - 2021-09-27
      DALMORE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128047 Director - 2011-07-25
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Additional Director - 2013-07-03
      NYASYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128048 Director - 2012-12-18
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Additional Director - 2013-07-03
      SYLEE TEA ESTATE PRIVATE LIMITED U01132WB2008PTC128049 Director - 2012-12-18
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Additional Director - 2016-09-29
      LMJ ENERGY INFRALOGISTICS LIMITED U40106DL2010PLC211399 Director 2016-09-29 Ongoing
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Additional Director - 2016-09-30
      LISTIQUE CONSTRUCTIONS PRIVATE LIMITED U70109WB1994PTC065425 Director - 2018-02-01
      Other Directorships of PARAS KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      L M J SERVICES LTD L93000WB1983PLC035807 Additional Director - 2016-09-30
      L M J SERVICES LTD L93000WB1983PLC035807 Director - 2023-11-02
      PRIME ASSET RECONSTRUCTION COMPANY LIMITED U01100DL2008PLC176562 Director 2017-09-20 Ongoing
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director 2023-10-21 Ongoing
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director - 2024-01-19
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Additional Director - 2016-09-30
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director - 2024-01-19
      OCTAVIUS WAREHOUSING PRIVATE LIMITED U74999WB2017PTC221411 Additional Director 2023-11-04 Ongoing
      Other Directorships of ANJANA JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2023-10-25
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2020-12-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2023-10-17
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director 2024-02-16 Ongoing
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director 2024-02-16 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director 2024-02-16 Ongoing
      Other Directorships of NALINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      OCTAVIUS PLANTATIONS LIMITED L65910DL1984PLC018466 Director - 2023-11-07
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Additional Director - 2020-12-31
      OCTAVIUS INDUSTRIES LIMITED U15492WB1922PLC004611 Director - 2023-10-17
      SHIMOGA FOOD PARK PRIVATE LIMITED U15500WB2011PTC159151 Director 2024-02-16 Ongoing
      NAMASKAR TOURS PVT LTD U51219WB1995PTC067348 Director 2024-02-16 Ongoing
      AMODINI SECURITIES PRIVATE LIMITED U74900WB1995PTC067555 Director 2024-02-16 Ongoing

      CIN Company Name Company Address
      U74900WB2010PTC147865 MASCOT PETROCHEM PRIVATE LIMITED 4, B. B. D. BAG (56E HEMANTA BASU SARANI) 4TH FLOOR, ROOM NO. 56E KOLKATA Kolkata WB 700001 IN
      U74900WB2011PTC162873 JAYEMDEE STAFFING SOLUTIONS PRIVATE LIMI TED 15C, HEMANTA BASU SARANI LMJ CHAMBER-4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195064 PERDIX BUSINESS SOLUTIONS PRIVATE LIMITED Room No. 506, 5th Floor, 21, Hemanta Basu Sarani Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC195817 NARSINGHA FILMS PRIVATE LIMITED 15C, HEMANTA BASU SARANI LMJ CHAMBER-4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC200267 VASUNDHARA FASHION JEWELRY PRIVATE LIMITED CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR NA KOLKATA Kolkata WB 700001 IN
      U51109WB1984PTC038033 RAM BALRAM PVT LTD 60 HEMANTA BASU SARANI (FORMERLY 8, B. B. D. BAG EAST), 2ND FLOOR KOLKATA WB 700001 IN
      U74900WB2016PTC209715 NANDINI TOUR & TRAVELS PRIVATE LIMITED 71, B.R.B. BASU ROAD, BAGREE MARKET 5TH FLOOR, ROOM NO C- 544 KOLKATA Kolkata WB 700001 IN
      U74900WB2010PTC140914 ALBATROSS COMMOTRADE PRIVATE LIMITED ROOM NO. 506, 5TH FLOOR 21, HEMANTA BASU SARANI KOLKATA WB 700001 IN
      U15209WB2009PLC133151 TAMILNADU MEGA FOOD PARK LIMITED 15B, HEMANTA BASU SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC065438 L M J EXPORTS PRIVATE LIMITED 15B, HEMANTA BASU SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174743 MOONLINK HIGHRISE PRIVATE LIMITED ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , KOLKATA, West Bengal, India - 700001
      U74900WB2013PLC197050 CONCAST COMMOTRADE LIMITED 21, HEMANTA BASU SARANI MEZZANINE FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC190031 SINCERE CINEMEDIA PRIVATE LIMITED 21, HEMANTA BASU SARANI 3RD FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2015NPL207174 NAGESWAR VIDYA TAPASVALI FOUNDATION 2nd Floor 21, Hemanta Basu Sarani kolkata Kolkata WB 700001 IN
      U51109WB2007PTC119631 WONDERLAND MERCHANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, KOLKATA Kolkata WB 700001 IN
      U70102WB2015PLC205883 REALVIEW HOUSING LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC192419 JANISHA ADVISORY PRIVATE LIMITED ROOM NO-412,4TH FLOOR 21, HEMANTA BASU SARANI KOLKATA Kolkata WB 700001 IN
      U74900WB2014PLC201369 JDL CONSULTANTS LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 KOLKATA Kolkata WB 700001 IN
      U74900WB2015PLC205839 CAMPBELL CONSULTANTS LIMITED 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 KOLKATA Kolkata WB 700001 IN
      U28990WB2022PTC254259 YUNIKA METALS PRIVATE LIMITED 15A HEMANTA BASU SARANI 5TH FLOOR, CONTINENTAL CHAMBERS,KOLKATA,Kolkata,West Bengal,700001-India
      U51909WB2011PTC158904 ROLEX TIE-UP PRIVATE LIMITED 56E Hemanta Basu Sarani 4th Floor, Room No. 58/1 KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC179317 JATASHIV TIE-UP PRIVATE LIMITED 56E, HEMANTA BASU SARANI, 4TH FLOOR ROOM NO. 56E KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC194489 MARUSUN SDK CONSULTANCY PRIVATE LIMITED ROOM NO.414, 4TH FLOOR, CENTRE POINT, 21, HEMANTA BASU SARANI, KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC203977 SUNDRIVA SOLUTIONS PRIVATE LIMITED 64A,HEMANTA BASU SARANI 2ND FLOOR,ROOM NO-M 207 KOLKATA Kolkata WB 700001 IN
      U74900WB2011PTC158843 KAUTILYA EZZION GREEN ENERGY PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR CENTRE POINT BUILDING ,ROOM NO.422 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC196165 CORDIAL MANAGEMENT PRIVATE LIMITED MANGALAM, BLOCK-A, 24, HEMANTA BASU SARANI 4TH. FLOOR, ROOM NO. 407 KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC199650 CSJ AGENCIES PRIVATE LIMITED 'Mangalam Bulding', Block - A, 02nd Floor, Room No. 203, 24 Hemanta Basu Sarani, Kolkata Kolkata WB 700001 IN
      U51109WB2008PTC126196 MARIGOLD VINTRADE PRIVATE LIMITED 71, B R B BASU ROAD 5TH FLOOR, ROOM NO -: A - 507 KOLKATA WB 700001 IN
      U51109WB2008PTC122635 BAGHBAAN COMMODITIES PRIVATE LIMITED 71, B R B BASU ROAD 5TH FLOOR, ROOM NO -: A - 507 KOLKATA WB 700001 IN
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      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

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