• 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
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      • Board Meetings
      • Auditors

      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED.

      CIN: U74992WB2008PTC124136 As on: 2026-07-13
      Purchase Report

      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. (CIN: U74992WB2008PTC124136) is a Private company incorporated on 14 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3040000.00.

      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PERFECT INVESTMENT CONSULTANCY 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 PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. are HARSH KUMAR BANSAL, and VIVEK KUMAR BANSAL.

      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74992WB2008PTC124136 and its registration number is 124136. Users may contact PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. is 119, PARK STREET, WHITE HOUSE, 3rd FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of PERFECT INVESTMENT CONSULTANCY 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 PERFECT INVESTMENT CONSULTANCY . 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 PERFECT INVESTMENT CONSULTANCY .

      Purchase full report of PERFECT INVESTMENT CONSULTANCY .

      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 PERFECT INVESTMENT CONSULTANCY . 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 PERFECT INVESTMENT CONSULTANCY .
      DIN Director Name Designation Appointment Date
      00137014 HARSH KUMAR BANSAL Director 2014-07-30
      00137120 VIVEK KUMAR BANSAL Director 2014-07-30
      Past Directors & Key Managerial Personnel of PERFECT INVESTMENT CONSULTANCY .
      DIN Director Name Designation Appointment Date Cessation
      03415669 PRIYANKA SARDA Director - 2013-04-18
      06565515 AMAN AGARWAL Director - 2014-08-08
      00144159 RAM GOPAL BANSAL Director - 2014-08-08
      01520950 ASHOK DUNGARWAL Director - 2010-08-03
      02242240 BABLU KUMAR SINGH Director - 2011-08-05
      Other Directorships of PRIYANKA SARDA
      Company Name CIN Designation Appointment Date Cessation
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Company Secretary - 2013-03-08
      CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Company Secretary - 2015-12-19
      RAI MATA AGROTECH PRIVATE LIMITED U15122WB2013PTC198317 Director - 2016-09-30
      GANESH GRAINS LIMITED U15311WB2000PLC091315 Company Secretary - 2021-07-22
      PADMAJA FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC132048 Director - 2014-02-14
      GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2018-02-01
      BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Company Secretary - 2010-06-30
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2013-04-23
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2013-04-17
      BEDBYAS COMMODITIES PVT. LTD. U51109WB1993PTC060244 Director - 2018-02-01
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director - 2013-04-18
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director - 2013-04-23
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2013-04-18
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2013-04-22
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director - 2013-04-24
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2013-04-17
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2013-04-22
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2013-04-17
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director - 2013-04-24
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2013-04-22
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director - 2013-04-23
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director - 2013-04-23
      SUNLIKE EXIM PRIVATE LIMITED U51909WB2015PTC205135 Director - 2017-07-01
      SUNLIKE COMMOTRADE PRIVATE LIMITED U51909WB2015PTC205136 Director - 2018-02-01
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2013-04-23
      RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Director - 2012-03-17
      IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Director - 2012-03-19
      LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Director - 2012-03-19
      BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2013-04-17
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2013-04-24
      SUNLIKE ENCLAVE PRIVATE LIMITED U74110WB2015PTC205134 Director - 2016-04-18
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2013-04-17
      TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Company Secretary - 2017-04-05
      Other Directorships of AMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHYAMPYAREY MINERALS PRIVATE LIMITED U14109JH2005PTC011459 Director 2022-07-21 Ongoing
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director - 2018-02-28
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director - 2018-02-28
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2018-02-28
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2018-02-28
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director - 2018-02-28
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2014-08-08
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2014-08-08
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2014-05-24
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2014-08-08
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2014-08-08
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director - 2018-02-28
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2018-02-28
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director - 2018-02-28
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director - 2018-02-28
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2014-08-08
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2018-02-28
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2014-08-08
      SHYAMPYAREY NIRMAN PRIVATE LIMITED U85110JH1999PTC009050 Director 2023-10-19 Ongoing
      Other Directorships of HARSH KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ECOVILLE HORTICULTURE LLP AAF-1973 Designated Partner 2015-11-20 Ongoing
      BMW INFRASTRUCTURE LLP AAF-2018 Designated Partner 2015-11-23 Ongoing
      SUNDARAM TIE-UP LLP AAF-2653 Designated Partner 2015-12-03 Ongoing
      JIT INDUSTRIAL PARK LLP AAP-2524 Designated Partner 2019-05-09 Ongoing
      Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
      OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
      GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      SHAIVAYA REALTY LLP ACD-8536 Designated Partner 2024-02-15 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2008-05-15
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director 2008-05-15 Ongoing
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2011-12-31
      BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2011-12-23
      KHATU SHYAMJI RE-ROLLING (NANDED) PRIVATE LIMITED U27100MH1995PTC090553 Director - 2020-06-13
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2011-12-28
      J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director - 2011-12-28
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
      BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
      BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2011-12-26
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Managing Director - 2007-11-01
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2007-09-12
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Additional Director 2015-08-18 Ongoing
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Director - 2011-11-08
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director 2013-03-01 Ongoing
      PASHUPATI UDYOG LTD U51109WB1983PLC036010 Director - 2007-01-19
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2017-02-13
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director 2014-07-30 Ongoing
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director 2014-07-30 Ongoing
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director 2014-07-30 Ongoing
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director 2014-07-30 Ongoing
      DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director 2013-03-01 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director 2013-03-01 Ongoing
      ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2011-12-23
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director 2013-04-17 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
      SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2010-06-03
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director 2014-07-30 Ongoing
      ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Additional Director 2015-08-18 Ongoing
      ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Director - 2011-12-31
      RANJKAYA REALTY PRIVATE LIMITED U70109WB2021PTC243454 Director 2021-02-27 Ongoing
      BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2011-12-28
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2017-02-13
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2020-11-28
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2024-05-20
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2014-09-26
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2019-07-01
      Other Directorships of VIVEK KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ECOVILLE HORTICULTURE LLP AAF-1973 Designated Partner 2015-11-20 Ongoing
      BMW INFRASTRUCTURE LLP AAF-2018 Designated Partner 2015-11-23 Ongoing
      JIT INDUSTRIAL PARK LLP AAP-2524 Designated Partner 2019-05-09 Ongoing
      GIRIRAJ BARTER LLP ACB-1872 Designated Partner 2023-05-16 Ongoing
      TARA GOODS LLP ACB-4944 Designated Partner 2023-06-06 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      DYATTYA REALTY LLP ACD-8535 Designated Partner 2024-02-26 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2008-05-15
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director 2011-02-10 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director - 2010-11-01
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Whole-time director - 2011-02-10
      BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2017-12-05
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Additional Director - 2017-09-25
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director 2017-09-25 Ongoing
      J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director - 2011-12-28
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Additional Director - 2010-07-15
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
      BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
      BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2011-12-26
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Additional Director - 2013-09-27
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Director 2013-09-27 Ongoing
      BMW INFRASTRUCTURE LIMITED U45207WB2000PLC091455 Additional Director - 2011-11-08
      PASHUPATI UDYOG LTD U51109WB1983PLC036010 Director - 2007-01-19
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2017-02-13
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director 2014-07-30 Ongoing
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director 2020-12-01 Ongoing
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director 2014-06-03 Ongoing
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director 2014-07-30 Ongoing
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2017-02-13
      MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Director 2020-12-01 Ongoing
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director 2020-12-01 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director 2013-04-17 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Additional Director - 2018-09-27
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director 2018-09-27 Ongoing
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Additional Director - 2018-09-27
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director 2018-09-27 Ongoing
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Additional Director - 2018-09-27
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director 2018-09-27 Ongoing
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director 2014-07-30 Ongoing
      GAHANAYA REALTY PRIVATE LIMITED U70200WB2021PTC244014 Director 2021-03-20 Ongoing
      BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2011-12-28
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2017-02-13
      Other Directorships of RAM GOPAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BMW INFRASTRUCTURE LLP AAF-2018 Partner 2015-11-23 Ongoing
      GOURAV COMMERCE LLP ACB-0148 Designated Partner 2023-05-06 Ongoing
      Daffodil Sales LLP ACB-0402 Designated Partner 2023-05-08 Ongoing
      VAIBHAW TIE-UP LLP ACB-1685 Designated Partner 2023-05-14 Ongoing
      OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
      Matrix Township LLP ACB-4808 Designated Partner 2023-06-05 Ongoing
      PEACOCK RESIDENCY LLP ACB-5142 Designated Partner 2023-06-07 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      KAPILAYA REALCOM LLP ACD-8537 Designated Partner 2024-02-06 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2012-05-01
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director - 2010-11-01
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Whole-time director 2012-05-01 Ongoing
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2011-12-31
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2011-12-28
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
      BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
      BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Director 2000-10-03 Ongoing
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director 2013-03-01 Ongoing
      GANDHARAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC114082 Director 2022-03-22 Ongoing
      GIRIRAJ BARTER PRIVATE LIMITED U51109WB2007PTC114085 Director 2022-03-22 Ongoing
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director 2022-03-22 Ongoing
      DAFFODIL SALES PRIVATE LIMITED U51109WB2007PTC115988 Director 2022-03-22 Ongoing
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director 2011-07-30 Ongoing
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director 2011-07-30 Ongoing
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director 2011-07-30 Ongoing
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director 2011-07-30 Ongoing
      TARA GOODS PRIVATE LIMITED U51909WB2007PTC115472 Director 2022-03-22 Ongoing
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director 2011-07-30 Ongoing
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2014-08-08
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2014-08-08
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2014-08-08
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2014-08-08
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2014-08-08
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director 2011-07-30 Ongoing
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director 2011-07-30 Ongoing
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director 2011-07-30 Ongoing
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director 2011-07-30 Ongoing
      DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director 2013-03-01 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director 2013-03-01 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
      RGB IN-HOLD PRIVATE LIMITED U67120WB2005PTC101743 Director 2005-02-16 Ongoing
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2014-08-08
      ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Director - 2011-12-31
      RANJKAYA REALTY PRIVATE LIMITED U70109WB2021PTC243454 Director 2021-02-27 Ongoing
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director 2011-07-30 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2014-08-08
      BALAJI CURES PRIVATE LIMITED U85191TN2008PTC070283 Director - 2017-06-12
      Other Directorships of ASHOK DUNGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OLDAGE RESIDENCY PRIVATE LIMITED U45200WB2007PTC112562 Director - 2009-02-20
      MATRIX TOWNSHIP PRIVATE LIMITED U45200WB2007PTC112564 Director - 2008-12-10
      PEACOCK RESIDENCY PRIVATE LIMITED U45200WB2007PTC112565 Director - 2008-12-10
      MATRIX RESIDENCY PRIVATE LIMITED U45200WB2007PTC112567 Director - 2008-12-10
      MANGAL RESIDENCY PRIVATE LIMITED U45200WB2007PTC112570 Director - 2008-12-10
      SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2008-11-20
      DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2008-11-20
      DREAM BUILDHOME PRIVATE LIMITED U45400WB2007PTC112659 Director - 2008-10-01
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2010-08-03
      SALTEE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112561 Director - 2010-11-29
      PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director - 2011-06-09
      TECHNOPARK INFOWEB PRIVATE LIMITED U72100WB2007PTC112566 Director - 2010-11-23
      PREKSHA SOFTWARE PRIVATE LIMITED U72200TN2007PTC098153 Director - 2011-06-08
      MANGALMAYEE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC124105 Director 2008-03-13 Ongoing
      MANGALMAYEE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC124105 Director - 2014-09-12
      SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Director - 2012-11-24
      FANTASTIC INVESTMENT CONSULTANCY PRIVATE LIMITED. U74140WB2008PTC124169 Director 2008-03-14 Ongoing
      FANTASTIC INVESTMENT CONSULTANCY PRIVATE LIMITED. U74140WB2008PTC124169 Director - 2014-09-12
      GOLDEN INVESTMENT MANAGEMENT PRIVATE LIMITED. U74992WB2008PTC124134 Director - 2009-12-01
      Other Directorships of BABLU KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2011-08-25
      VINTAGE HOUSING PRIVATE LIMITED U45400WB2009PTC133971 Director 2009-08-06 Ongoing
      PURNIMA ABASAN PRIVATE LIMITED U45400WB2009PTC134024 Director 2009-08-06 Ongoing
      DURGESH ABASAN PRIVATE LIMITED U45400WB2009PTC134028 Director - 2013-03-21
      POPULAR NIRMAN PRIVATE LIMITED U45400WB2009PTC134176 Director 2009-08-06 Ongoing
      VERONICA COMPLEX PRIVATE LIMITED U45400WB2009PTC134254 Director 2009-08-06 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2012-01-05
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-02-16
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2009-02-16
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2017-04-28
      VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2010-07-20
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2012-01-05
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2009-02-16
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2009-02-16
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2009-02-16
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2009-02-16
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2009-02-16
      IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director - 2017-04-28
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2011-08-05
      TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2011-08-22
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2011-08-05
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2011-08-22
      TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2010-07-20
      FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2010-07-20
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2011-08-22
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2011-08-22
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2011-08-05
      EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director - 2017-04-28
      ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director - 2017-04-28
      DENIM MERCANTILE PVT LTD U67120WB1995PTC071371 Director 2004-11-12 Ongoing
      PEARL MERCON PRIVATE LIMITED U67120WB1998PTC087694 Director 2005-01-04 Ongoing
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2011-08-05
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2011-08-16
      SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2012-06-27
      CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director - 2017-04-28
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2012-01-05

      CIN Company Name Company Address
      ACY-3128 MYCOVEDA LLP WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8446 KALBHANNAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8532 DAMRAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8535 DYATTYA REALTY LLP 119, Park Street,,White House, 3rd floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8536 SHAIVAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8537 KAPILAYA REALCOM LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9351 GARJAYA REALTY LLP 119, Park Street,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9352 PUNSE REALTY LLP 119, Park STreet,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9354 PITRUBHYO REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9359 BHOGAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9936 PASHUBHYO REALTY LLP 119, Park Street,,White House, 3rd floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9937 JAPAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACS-2215 V6 LIVING LLP 3rd Floor, Block-D,White,House,119 Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U74900WB2013PTC191733 SKTK PROJECTS PRIVATE LIMITED 119 PARK STREET, BLOCK D, 3RD FLOOR WHITE HOUSE,KOLKATA,Kolkata,West Bengal,700016-India
      AAF-1973 ECOVILLE HORTICULTURE LLP WHITE HOUSE, 3RD FLOOR 119, PARK STREET KOLKATA, West Bengal, India - 700016
      ACB-1685 VAIBHAW TIE-UP LLP WHITE HOUSE 119 PARK STREET, 3RD FLOOR Kolkata, West Bengal, India - 700016
      ACB-5214 CACTUS VYAPAAR LLP 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016
      ACB-5215 AKASHDEEP TRADE-LINK LLP 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016
      AAP-2524 JIT INDUSTRIAL PARK LLP WHITE HOUSE 119 PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016
      AAN-2158 BUDDHAYA REALTY LLP WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016
      AAN-2159 PRATHMAY REALTY LLP WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016
      AAN-2160 SURUPAYA REALTY LLP WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016
      AAN-2187 GANPAYA REALTY LLP WHITE HOUSE, 119, PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016
      AAN-2191 AMITAYA REALTY LLP WHITE HOUSE, 119, PARK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700016
      U23109WB2003PLC096813 BENGAL COKE COMPANY LIMITED WHITE HOUSE, 119 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U27310WB2000PLC092486 SAIL BANSAL SERVICE CENTRE LIMITED 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U27109WB2005PLC102557 BMW IRON & STEEL INDUSTRIES LIMITED 119, PARK STREET, WHITE HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      L51109WB1981PLC034212 BMW INDUSTRIES LIMITED 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U27101WB1986PTC040269 BANSAL ENGINEERING WORKS PVT LTD 119 PARK STREET, WHITE HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2007PTC115471 VAIBHAW TIE-UP PRIVATE LIMITED WHITE HOUSE 119 PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10464052 2013-11-25 1970-01-01 1970-01-01 245,000,000.00 UCO BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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