• 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

      PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED.

      CIN: U74992WB2007PTC119592 As on: 2026-07-13
      Purchase Report

      PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED. (CIN: U74992WB2007PTC119592) is a Private company incorporated on 13 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5700000.00 and its paid up capital is Rs. 5620000.00.

      PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED.'s NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED. are JYOTSANA VARSHNEY, RAKESH NANDAN, and PIYUSH NANDAN.

      PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74992WB2007PTC119592 and its registration number is 119592. Users may contact PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of PROMINENT FINANCIAL ADVISORY PRIVATE LIMITED. is DIAMOND ARCADE, 5TH FLOOR, 68 JESSORE ROAD, ROOM NO. 504 , KOLKATA, West Bengal, India - 700055.

      Current status of PROMINENT FINANCIAL ADVISORY 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
      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 PROMINENT 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 PROMINENT FINANCIAL ADVISORY .

      Purchase full report of PROMINENT 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 PROMINENT 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 PROMINENT FINANCIAL ADVISORY .
      DIN Director Name Designation Appointment Date
      00501582 JYOTSANA VARSHNEY Director 2010-05-01
      00501647 RAKESH NANDAN Director 2012-08-20
      00501696 PIYUSH NANDAN Director 2022-05-06
      Past Directors & Key Managerial Personnel of PROMINENT FINANCIAL ADVISORY .
      DIN Director Name Designation Appointment Date Cessation
      00910110 BINOD KUMAR AGARWAL Director - 2012-08-20
      01227912 SABITRI PRADHAN Director - 2012-08-20
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMARANTA REALTORS LLP AAB-0404 Designated Partner 2012-07-27 Ongoing
      NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
      GOYAL TRACTORS & AUTOMOBILES LLP AAM-2728 Partner 2018-03-20 Ongoing
      GIRIWAR SUPPLIERS LLP AAM-2801 Designated Partner 2018-03-21 Ongoing
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2011-11-23
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2010-08-24
      SHREE MANNARAYAN TEX PRINTS PRIVATE LIMITED U17110WB2005PTC159711 Director 2011-02-22 Ongoing
      JAGDAMBA TRENDZ PRIVATE LIMITED U18109GJ2006PTC091951 Director - 2011-10-01
      AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2017-12-27
      SHREE BALARKA DISTRIBUTORS PRIVATE LIMITED U45400WB1997PTC083535 Director - 2011-12-05
      PRATHAM ENCLAVE PRIVATE LIMITED U45400WB2009PTC139948 Director - 2015-03-30
      SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2015-03-30
      AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2017-12-27
      ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2017-12-27
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2017-12-26
      PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2015-03-31
      EXPRESSO TIE-UP PVT. LTD. U51109WB1994PTC064880 Director 1995-01-01 Ongoing
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2010-09-20
      GITABALI MERCHANTS PVT LTD U51109WB1995PTC072657 Director - 2012-08-31
      ARUNA TRADERS PVT LTD U51109WB1996PTC077485 Director - 2011-12-05
      KIRTI TRACON PRIVATE LIMITED U51109WB1997PTC083423 Director - 2019-03-25
      PARAMSUKH MERCHANDISE PVT LTD U51109WB2006PTC107047 Director - 2013-04-01
      ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director - 2012-10-01
      MANOHAR VANIJYA PRIVATE LIMITED U51109WB2006PTC107351 Director - 2013-04-01
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2015-03-19
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2015-03-18
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2015-03-20
      GOYAL TRACTORS & AUTOMOBILES PVT LTD U51502WB1994PTC062019 Director - 2015-03-30
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2018-01-02
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2012-03-22
      IMPROVE FINANCIAL CONSULTANTS PRIVATE LIMITED. U51909BR2007PTC058297 Director - 2013-09-14
      THIRDWAVE AGENCY PRIVATE LIMITED U51909DL2004PTC287381 Director - 2008-06-05
      ABHIRUCHI CONSULTANTS PRIVATE LIMITED U51909DL2004PTC321085 Director - 2011-08-22
      KEDAR TRADELINK PRIVATE LIMITED U51909GJ2005PTC070943 Director - 2008-05-12
      SANWARIA FASHIONS MARKETING PRIVATE LIMITED U51909GJ2009PTC091948 Director - 2012-01-24
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2017-12-26
      EVERSHINE TIEUP PRIVATE LIMITED U51909PB2004PTC061655 Director - 2009-10-21
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2017-12-26
      LEGEND FINANCIAL CONSULTANCY PRIVATE LIMITED. U51909UP2007PTC104120 Director - 2013-04-01
      GIRIWAR SUPPLIERS PVT.LTD. U51909WB1996PTC078153 Director - 2015-03-30
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2010-08-25
      BLACKPOOL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099917 Director - 2008-03-03
      ABHIRUCHI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100255 Director - 2008-07-11
      SWAROOP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100264 Director - 2009-02-20
      LONGVIEW FINANCIAL MANAGEMENT PRIVATE LIMITED. U51909WB2007PTC119644 Director - 2012-10-01
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2012-03-22
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2018-01-02
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2015-03-18
      MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2015-03-31
      BHOOTESHWAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC171794 Director - 2017-12-27
      PARASRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171833 Director - 2017-12-27
      SHARADDHA-JYOTI VANIJYA PRIVATE LTD U52110WB2006PTC110384 Director - 2017-12-27
      SEOHARA MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921WB1987PTC133435 Additional Director 2008-02-14 Ongoing
      S S A HIRE PURCHASE PVT LTD U65921WB1989PTC131672 Additional Director - 2012-03-12
      CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director - 2012-04-09
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2011-09-08
      RUKMANI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110381 Director - 2011-04-11
      RUKMANI PALACE PRIVATE LIMITED U70101WB2006PTC110382 Director - 2011-04-11
      JAIDAYAL POLYMERS PRIVATE LIMITED U74110UP2007PTC104675 Director - 2013-04-01
      EVERGOING LOGISTICS PRIVATE LIMITED U74110WB2006PTC108496 Director - 2011-06-22
      EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director - 2014-01-02
      GLORIOUS HOLDINGS PRIVATE LIMITED U74140MH2005PTC325397 Director - 2017-12-26
      ARTLINE FISCAL SERVICES PRIVATE LIMITED U74140WB2005PTC100968 Director - 2008-05-12
      GLORIOUS DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2009PTC139010 Director - 2015-03-30
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2015-03-31
      GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2019-03-25
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2015-03-31
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2019-04-22
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2019-03-25
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2015-03-31
      SUBHANKAR SOFTWARE MARKETING PRIVATE LIMITED U74140WB2011PTC158558 Director - 2019-03-25
      PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED U74900MH2011PTC326595 Director - 2017-12-26
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2015-03-31
      CAREFUL DATAMATICS TRADERS PRIVATE LIMITED U74900WB2011PTC158543 Director - 2015-03-31
      LONGLIFE COMPUTER TRADELINK PRIVATE LIMITED U74900WB2011PTC158556 Director - 2015-03-31
      KRISHAN KANHAIYA CREATION MARKETING PRIVATE LIMITED U74994GJ2009PTC086578 Director - 2012-01-24
      AMULAY COMPUTER AGENCIES PRIVATE LIMITED U74999WB2011PTC158553 Director - 2019-03-25
      CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2011-08-10
      Other Directorships of SABITRI PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      RIDHISIDHI FINCON PRIVATE LIMITED. U01100WB2007PTC119594 Director - 2011-11-23
      SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED U17110WB2005PTC159711 Director 2011-02-22 Ongoing
      JAGDAMBA TRENDZ PRIVATE LIMITED U18109GJ2006PTC091951 Director - 2011-01-10
      AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2017-12-27
      SHREE BALARKA DISTRIBUTORS PRIVATE LIMITED U45400WB1997PTC083535 Director - 2010-12-14
      PRATHAM ENCLAVE PRIVATE LIMITED U45400WB2009PTC139948 Director - 2015-03-30
      SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2015-03-30
      AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2017-12-27
      ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2017-12-27
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2017-12-26
      PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2015-03-31
      CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2015-03-30
      RASRAJ MARKETING PVT LTD U51109DL2006PTC311006 Director - 2010-12-31
      EXPRESSO TIE-UP PVT. LTD. U51109WB1994PTC064880 Director - 2010-04-16
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2010-04-16
      GITABALI MERCHANTS PVT LTD U51109WB1995PTC072657 Director - 2010-12-14
      ARUNA TRADERS PVT LTD U51109WB1996PTC077485 Director - 2011-12-05
      KIRTI TRACON PRIVATE LIMITED U51109WB1997PTC083423 Director - 2019-04-01
      PARAMSUKH MERCHANDISE PVT LTD U51109WB2006PTC107047 Director - 2010-12-14
      ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director - 2011-02-22
      MANOHAR VANIJYA PRIVATE LIMITED U51109WB2006PTC107351 Director - 2010-12-14
      SNEHIL VYAPAAR PVT LTD U51109WB2006PTC107710 Director 2006-02-08 Ongoing
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2015-03-19
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2015-03-19
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2015-03-20
      GOYAL TRACTORS & AUTOMOBILES PVT LTD U51502WB1994PTC062019 Director - 2015-03-30
      GANPATI VANIJYA PVT LTD U51900AP2006PTC106423 Director - 2010-01-28
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2018-01-02
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2012-03-01
      IMPROVE FINANCIAL CONSULTANTS PRIVATE LIMITED. U51909BR2007PTC058297 Director - 2013-09-14
      SANWARIA FASHIONS MARKETING PRIVATE LIMI TED U51909GJ2009PTC091948 Director - 2011-01-10
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2017-12-26
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2017-12-26
      LEGEND FINANCIAL CONSULTANCY PRIVATE LIMITED. U51909UP2007PTC104120 Director - 2011-03-14
      LONGVIEW FINANCIAL MANAGEMENT PRIVATE LIMITED. U51909WB2007PTC119644 Director - 2011-02-22
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2012-03-01
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2018-01-02
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2015-03-19
      MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2015-03-31
      BHOOTESHWAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC171794 Director - 2017-12-27
      PARASRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171833 Director - 2017-12-27
      SHARADDHA-JYOTI VANIJYA PRIVATE LTD U52110WB2006PTC110384 Director - 2017-12-27
      RUKMANI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110381 Director - 2010-12-14
      RUKMANI PALACE PRIVATE LIMITED U70101WB2006PTC110382 Director - 2010-12-14
      JAIDAYAL POLYMERS PRIVATE LIMITED U74110UP2007PTC104675 Director - 2011-03-14
      EVERGOING LOGISTICS PRIVATE LIMITED U74110WB2006PTC108496 Director - 2010-12-14
      EXCLUSIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119595 Director - 2014-02-18
      GLORIOUS HOLDINGS PRIVATE LIMITED U74140MH2005PTC325397 Director - 2017-12-26
      DELIGHT MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102957 Director - 2010-05-24
      GLORIOUS DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2009PTC139010 Director - 2015-03-30
      DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2015-03-31
      GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2019-04-01
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2015-03-31
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2019-05-16
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2019-04-01
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2015-03-31
      SUBHANKAR SOFTWARE MARKETING PRIVATE LIMITED U74140WB2011PTC158558 Director - 2019-04-01
      MASS TELECASTING PRIVATE LIMITED U74900DL1995PTC292647 Director - 2009-10-29
      PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED U74900MH2011PTC326595 Director - 2017-12-26
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2015-03-31
      CAREFUL DATAMATICS TRADERS PRIVATE LIMITED U74900WB2011PTC158543 Director - 2015-03-31
      LONGLIFE COMPUTER TRADELINK PRIVATE LIMITED U74900WB2011PTC158556 Director - 2015-03-31
      KRISHAN KANHAIYA CREATION MARKETING PRIVATE LIMITED U74994GJ2009PTC086578 Director - 2011-01-10
      AMULAY COMPUTER AGENCIES PRIVATE LIMITED U74999WB2011PTC158553 Director - 2019-04-01
      Other Directorships of JYOTSANA VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      KNV TRADE VENTURE LLP AAL-1217 Designated Partner 2017-11-13 Ongoing
      LEARNER'S DEN EDUCATORS LLP ABZ-3405 Designated Partner 2022-12-06 Ongoing
      PIYUSH AND ASSOCIATES PRIVATE LIMITED U27100BR2003PTC010458 Director - 2009-06-18
      ALIGARH TUBES AND SHUTTER PRIVATE LIMITED U29256BR2020PTC047437 Director 2020-08-13 Ongoing
      ALIGARH LOCKS PRIVATE LIMITED U51430BR2002PTC009870 Director 2002-07-17 Ongoing
      Other Directorships of RAKESH NANDAN
      Company Name CIN Designation Appointment Date Cessation
      NANDAN INFRARESOURCES LLP AAF-9315 Designated Partner - 2016-08-01
      KNV TRADE VENTURE LLP AAL-1217 Designated Partner 2017-11-13 Ongoing
      WORK BRIGADE VENTURE LLP AAQ-7681 Designated Partner 2019-10-10 Ongoing
      LEARNER'S DEN EDUCATORS LLP ABZ-3405 Designated Partner 2022-12-06 Ongoing
      PIYUSH AND ASSOCIATES PRIVATE LIMITED U27100BR2003PTC010458 Director - 2011-06-21
      ALIGARH LOCKS PRIVATE LIMITED U51430BR2002PTC009870 Director 2011-09-10 Ongoing
      ALIGARH LOCKS PRIVATE LIMITED U51430BR2002PTC009870 Director - 2009-06-18
      PRIDE HERITAGE TECHNOLOGY PRIVATE LIMITED U74120UP2013PTC057999 Director 2013-06-27 Ongoing
      BRAJDHAM EDUCATIONAL & WELFARE FOUNDATION U80903UP2017NPL093741 Director 2017-06-01 Ongoing
      Other Directorships of PIYUSH NANDAN
      Company Name CIN Designation Appointment Date Cessation
      NANDAN INFRARESOURCES LLP AAF-9315 Designated Partner 2016-03-21 Ongoing
      WORK BRIGADE VENTURE LLP AAQ-7681 Designated Partner 2019-10-10 Ongoing
      SENSATION MAHESHWARA INFRA PROJECTS LLP AAQ-7766 Designated Partner 2021-07-19 Ongoing
      SENSATION NANDAN INFRA PROJECTS LLP AAR-6408 Designated Partner 2020-01-17 Ongoing
      PIYUSH AND ASSOCIATES PRIVATE LIMITED U27100BR2003PTC010458 Director 2006-02-25 Ongoing
      ALIGARH TUBES AND SHUTTER PRIVATE LIMITED U29256BR2020PTC047437 Director 2022-04-06 Ongoing
      ALIGARH LOCKS PRIVATE LIMITED U51430BR2002PTC009870 Director 2013-03-08 Ongoing
      ALIGARH LOCKS PRIVATE LIMITED U51430BR2002PTC009870 Director - 2009-06-18
      XETABIT VENTURES PRIVATE LIMITED U74999BR2017PTC036071 Director 2017-10-23 Ongoing
      BRAJDHAM EDUCATIONAL & WELFARE FOUNDATION U80903UP2017NPL093741 Director 2017-06-01 Ongoing
      BISA IRON & STEEL TRADERS ASSOCIATION U85300BR2023NPL061378 Director 2023-01-02 Ongoing
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Director - 2019-09-27

      CIN Company Name Company Address
      U52190WB2011PTC158533 CORAL RETAILS PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-504 ( CABIN NO-2) , KOLKATA, West Bengal, India - 700055
      U15549WB1999PTC090692 ORCHIA MERCHANDISE PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-504 , KOLKATA, West Bengal, India - 700055
      U51909WB2011PTC160582 NARVADITA REALCON PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-504 , KOLKATA, West Bengal, India - 700055
      U51909WB2011PTC167231 BASUNDHARA MARCOM PRIVATE LIMITED 68 JESSORE ROAD DIAMOND ARCADE 5TH FLOOR ROOM NO- 504 , KOLKATA, West Bengal, India - 700055
      U51101WB2010PTC147465 CRADLE TRADERS PRIVATE LIMITED 68 JESSORE ROAD DIAMOND ARCADE 5TH FLOOR ROOM NO- 504 , KOLKATA, West Bengal, India - 700055
      AAI-6690 UDYANCHAL COMMERCIAL LLP 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR KOLKATA, West Bengal, India - 700055
      AAZ-8117 CUTOPIES FASHION LLP DIAMOND ARCADE, 5TH FLOOR, ROOM NO. 502, 68, JESSORE ROAD KOLKATA, West Bengal, India - 700055
      U18101WB2015PTC208072 SIGNEE FASHIONS PRIVATE LIMITED Diamond Arcade, 68, Jessore Road Room No-512, 5th Floor , Kolkata, West Bengal, India - 700055
      U51909WB2010PTC155546 EMERGING MINERALS PRIVATE LIMITED DIAMOND ARCADE 68 JESSORE ROAD, 5TH FLOOR, ROOM NO 516 , KOLKATA, West Bengal, India - 700055
      U51229WB1988PTC045576 TAKAHASHI AGENCIES PVT LTD DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-518 , KOLKATA, West Bengal, India - 700055
      U72200WB2006PTC112167 ADEPT INFOWAYS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, 5TH FLOOR, ROOM NO. 505 , KOLKATA, West Bengal, India - 700055
      U70100WB2007PTC119740 MANDAL PROJECTS PRIVATE LIMITED DIAMOND ARCADE, 68 JESSORE ROAD 5TH FLOOR ROOM NO-518 , KOLKATA, West Bengal, India - 700055
      U85300WB2019NPL233869 L-PESA MICRO CARE FOUNDATION DIAMOND ARCADE, 68, JESSORE ROAD, 5TH FLOOR, ROOM NO. 507 , KOLKATA, West Bengal, India - 700055
      U25203WB2008PTC125278 PRAK CONSULTANCY PRIVATE LIMITED. 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U63090WB2010PTC147037 PRAK PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2009PTC137892 SHALIMAR COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2011PTC160070 ALPINE COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2011PTC160072 AMBROSE VANIJYA PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2012PTC174903 AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE ROOM NO 512, 5TH FLOOR , KOLKATA, West Bengal, India - 700055
      U18209WB1998PTC088085 ZODIAC LEXPO PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
      U45400WB2013PTC195107 AARZOO INFRA PROJECTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
      U45400WB2013PTC195108 ADEEP DEVCON PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
      U45400WB2013PTC195109 DECORIS INFRA PROJECTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
      U45400WB2013PTC195676 PRAGYAN NIKETAN PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
      U45400WB2013PTC196853 SHREESUDARSHAN ENCLAVE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
      U51909WB2013PTC196045 FOREMOST AGENTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
      U51909WB2013PTC196046 KOTIRATAN MERCHANTS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
      U51909WB2013PTC196047 OVERGROW MERCANTILE PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
      U51909WB2013PTC196049 NITYADHARA VINIMAY PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE 5th FLOOR ROOM NO - 512 , KOLKATA, West Bengal, India - 700055
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100294749 2019-10-16 - 2022-02-11 4,689,441.00 ICICI BANK LIMITED

      • 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