• Company Information
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      • Complaints
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      REEVON INDUSTRIES INDIA LIMITED

      CIN: U74992WB2011PLC171398 As on: 2026-07-13
      Purchase Report

      REEVON INDUSTRIES INDIA LIMITED (CIN: U74992WB2011PLC171398) is a Public company incorporated on 28 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6686000.00.

      REEVON INDUSTRIES INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REEVON INDUSTRIES INDIA 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 REEVON INDUSTRIES INDIA LIMITED are MD NURUL AMIN, MOHIT AGARWAL, and ASHIM CHATTERJEE.

      REEVON INDUSTRIES INDIA LIMITED's Corporate Identification Number (CIN) is U74992WB2011PLC171398 and its registration number is 171398. Users may contact REEVON INDUSTRIES INDIA LIMITED on its Email address - [email protected]. Registered address of REEVON INDUSTRIES INDIA LIMITED is 5/1, Clive Row,3rd Floor, Room no 63 , Kolkata, West Bengal, India - 700001.

      Current status of REEVON INDUSTRIES INDIA 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for REEVON INDUSTRIES INDIA 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 REEVON INDUSTRIES INDIA

      Purchase full report of REEVON INDUSTRIES INDIA

      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 REEVON INDUSTRIES INDIA 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 REEVON INDUSTRIES INDIA
      DIN Director Name Designation Appointment Date
      07019498 MD NURUL AMIN Director 2014-11-17
      07478404 MOHIT AGARWAL Director 2016-09-20
      07621265 ASHIM CHATTERJEE Director 2018-09-27
      Past Directors & Key Managerial Personnel of REEVON INDUSTRIES INDIA
      DIN Director Name Designation Appointment Date Cessation
      01234658 RAMESH KUMAR KEJRIWAL Director - 2014-08-01
      02954701 CHANDRA PRAKASH GUPTA Director - 2014-08-01
      03406078 ASHISH KUMAR GOYAL Director - 2016-10-17
      05149246 MOHAMMAD MURSHALIN Director - 2014-03-25
      06524863 NIRMAL KUMAR DAS Director - 2018-07-09
      07621265 ASHIM CHATTERJEE Additional Director - 2018-09-27
      02840843 SUBHASH KUMAR MAHESHWARI Director - 2014-06-18
      03270393 RABIUL HOSSAIN Director - 2014-06-18
      05148853 PRASENJIT ROY GABUR Director - 2014-03-25
      Other Directorships of RAMESH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
      PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2011-02-17
      RAJ KISHORE JEWELLERS PRIVATE LIMITED U36912WB1994PTC062915 Director - 2014-03-25
      RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director 2013-06-25 Ongoing
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2011-03-10
      HONOUR MARKETING PRIVATE LIMITED U51101WB2010PTC148793 Director - 2015-06-26
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-05-12
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2011-01-10
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2011-03-10
      SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director - 2021-04-12
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2021-04-13
      SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2012-11-17
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2020-01-02
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-02-07
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-02-07
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-02-07
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director 2013-06-22 Ongoing
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2014-05-28
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director 2019-01-02 Ongoing
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director - 2019-05-28
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-02-17
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2010-03-10
      BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2017-03-27
      SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director 2013-06-25 Ongoing
      HELPFUL TRADELINK PRIVATE LIMITED U51909WB2010PTC148864 Director - 2016-01-25
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director - 2021-04-13
      BLOW TRADELINK PRIVATE LIMITED U51909WB2010PTC148867 Director - 2015-01-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2012-07-02
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2019-09-27
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2021-04-13
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2021-04-08
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2021-03-30
      VINAYAKA FITTERS PRIVATE LIMITED U52100WB2021PTC243380 Director - 2024-02-27
      VINAYAKA BRASS PRIVATE LIMITED U52190JH2021PTC016037 Director - 2024-02-27
      LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2013-03-29
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2020-01-02
      CHAMBAL TRANSPORT SERVICES PRIVATE LIMITED U63010WB2010PTC141423 Director - 2010-02-24
      SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director 2014-01-07 Ongoing
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2021-06-06
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director - 2024-03-18
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2021-04-12
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director 2014-04-14 Ongoing
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2021-04-12
      KRISHNAMANI HOLDINGS PVT. LTD. U92412MH1994PTC298084 Director - 2012-03-05
      Other Directorships of CHANDRA PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ILLUSION AGENCIES PRIVATE LIMITED U01100WB2010PTC143282 Director - 2017-04-10
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director - 2017-11-28
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2017-11-28
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2010-03-24
      TRADITION VINCOM PRIVATE LIMITED U51101WB2010PTC143970 Director - 2013-03-30
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director 2010-05-20 Ongoing
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2011-08-25
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director 2010-05-20 Ongoing
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2011-08-25
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2017-11-28
      DURO FLEX EXPORTS PVT.LTD. U51109WB1993PTC057772 Director - 2015-06-26
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2019-02-22
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2017-12-01
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2015-06-30
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2013-08-01
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2012-02-06
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-02-05
      DHANLAXMI VINTRADE PRIVATE LIMITED U51909WB2010PTC143297 Director - 2010-04-08
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2011-11-30
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2017-11-28
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2017-12-01
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2017-11-28
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2017-11-28
      ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Director - 2017-12-01
      GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Director - 2017-12-01
      ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2017-11-28
      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2015-06-18
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2014-03-25
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-02-16
      GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Director - 2017-12-01
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2017-12-01
      SPENTIAL EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC142623 Director - 2015-06-18
      Other Directorships of ASHISH KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      DHENU MERCANDISE PVT LTD U51109WB1991PTC051440 Director 2022-03-07 Ongoing
      SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director 2021-03-31 Ongoing
      ANJANEYA BANQUETS PRIVATE LIMITED U55209WB2017PTC222451 Director - 2023-12-30
      BALAJEE RESORTS AND LAWNS PRIVATE LIMITED U55209WB2021PTC244511 Director - 2023-12-30
      MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director - 2016-09-30
      KLG CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158586 Director - 2016-09-30
      Other Directorships of MOHAMMAD MURSHALIN
      Company Name CIN Designation Appointment Date Cessation
      RIVON GENERAL FINANCE AND INVESTMENT COMPANY LIMITED U65923WB2012PLC179738 Director 2012-04-09 Ongoing
      Other Directorships of NIRMAL KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner - 2015-07-14
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner - 2015-07-14
      BROJOGOPI SALES LLP AAB-4202 Designated Partner - 2015-07-14
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner - 2015-07-14
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner - 2015-07-14
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner - 2015-07-14
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner - 2015-07-14
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner - 2015-07-14
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner - 2015-07-14
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner - 2015-07-14
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner - 2015-07-14
      GOVATI EXIM LLP AAB-4236 Designated Partner - 2015-07-14
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner - 2015-07-14
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner - 2015-07-14
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner - 2015-07-14
      DROPSY DEALCOM LLP AAB-4240 Designated Partner - 2015-07-14
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner - 2015-07-14
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner - 2015-07-14
      GOVATI DEALCOM LLP AAB-4243 Designated Partner - 2015-07-14
      GOVATI DEALERS LLP AAB-4244 Designated Partner - 2015-07-14
      GOVATI DEALMARK LLP AAB-4245 Designated Partner - 2013-12-16
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner - 2015-07-14
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner - 2015-07-14
      DROPSY DEALERS LLP AAB-4284 Designated Partner - 2015-07-14
      SALASAT TRADECOM LLP AAB-4285 Designated Partner - 2015-07-15
      GOVATI SALES LLP AAB-4286 Designated Partner - 2015-07-14
      GOVATI STOCKIST LLP AAB-4287 Designated Partner - 2015-07-14
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner - 2015-07-14
      KESARISUTA SALES LLP AAB-4289 Designated Partner - 2015-07-14
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner - 2015-07-15
      GOVATI TIE-UP LLP AAB-4303 Designated Partner - 2015-07-09
      KESARISUTA BARTER LLP AAB-4304 Designated Partner - 2015-07-14
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner - 2015-07-14
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner - 2015-07-14
      GOVATI TRADELINK LLP AAB-4309 Designated Partner - 2015-07-14
      GOVATI BARTER LLP AAB-4322 Designated Partner - 2015-07-14
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner - 2013-10-05
      RANGAN WHOLSALER LLP AAB-4585 Designated Partner - 2014-03-31
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner - 2013-10-05
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner - 2015-07-15
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner - 2015-07-14
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner - 2015-07-15
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner - 2015-07-15
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner - 2015-07-15
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner - 2015-07-15
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner - 2015-07-14
      UPHILL DEALCOM LLP AAB-4782 Designated Partner - 2015-07-15
      UPHILL DEALERS LLP AAB-4783 Designated Partner - 2015-07-15
      GOVATI TRADING LLP AAB-4784 Designated Partner - 2015-07-14
      GOVATI VINCOM LLP AAB-4785 Designated Partner - 2015-07-14
      GOVATI VINIMAY LLP AAB-4786 Designated Partner - 2015-07-14
      GOVATI VINTRADE LLP AAB-4787 Designated Partner - 2015-07-14
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner - 2015-07-14
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner - 2015-07-14
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner - 2014-03-31
      RAHUL COMMODEAL (INDIA) PRIVATE LIMITED U51909WB2005PTC104745 Director - 2018-01-10
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-10-01
      SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC133872 Director - 2015-03-18
      INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2015-12-31
      Other Directorships of MD NURUL AMIN
      Company Name CIN Designation Appointment Date Cessation
      RAHUL COMMODEAL (INDIA) PRIVATE LIMITED U51909WB2005PTC104745 Director 2016-09-07 Ongoing
      Other Directorships of MOHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Additional Director 2022-01-27 Ongoing
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Additional Director - 2018-09-29
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2019-06-10
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Additional Director - 2018-09-27
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director 2018-09-27 Ongoing
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2019-05-20
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director 2021-03-30 Ongoing
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Additional Director - 2018-09-29
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director 2018-09-29 Ongoing
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director 2017-06-15 Ongoing
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director 2017-06-15 Ongoing
      BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director 2017-06-20 Ongoing
      ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Additional Director 2017-11-28 Ongoing
      GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Additional Director 2017-11-28 Ongoing
      GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Additional Director - 2018-09-28
      GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Director 2018-09-28 Ongoing
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Additional Director - 2018-09-28
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director 2018-09-28 Ongoing
      MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Additional Director - 2019-09-26
      MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director 2019-09-26 Ongoing
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director 2016-03-26 Ongoing
      PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director 2022-01-27 Ongoing
      Other Directorships of ASHIM CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Additional Director - 2018-09-28
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director 2018-09-28 Ongoing
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Additional Director - 2022-05-23
      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Additional Director - 2018-09-27
      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Director 2018-09-27 Ongoing
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Additional Director - 2019-09-28
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director 2019-09-28 Ongoing
      RAHUL COMMODEAL (INDIA) PRIVATE LIMITED U51909WB2005PTC104745 Additional Director - 2018-09-27
      RAHUL COMMODEAL (INDIA) PRIVATE LIMITED U51909WB2005PTC104745 Director - 2018-11-30
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director 2017-01-27 Ongoing
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2019-06-24
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director 2021-03-26 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2023-09-08
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2018-07-27
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director 2017-01-30 Ongoing
      BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director 2017-06-20 Ongoing
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Additional Director - 2018-09-27
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Director 2018-09-27 Ongoing
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director 2017-01-25 Ongoing
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Additional Director - 2022-05-23
      Other Directorships of SUBHASH KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2011-12-03
      ILLUSION AGENCIES PRIVATE LIMITED U01100WB2010PTC143282 Director - 2017-04-10
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2011-07-29
      MICRO TRADELINK PRIVATE LIMITED U50404WB2008PTC131270 Director 2011-03-04 Ongoing
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2010-03-24
      TRADITION VINCOM PRIVATE LIMITED U51101WB2010PTC143970 Director - 2013-03-30
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ROOPTARA TRADING PRIVATE LIMITED U51909UP2008PTC100724 Director - 2018-06-09
      HIMALAYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131083 Director - 2017-06-09
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2012-11-05
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director - 2011-12-03
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2011-12-03
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2011-12-03
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director 2010-02-02 Ongoing
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2018-06-05
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2013-04-04
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2018-06-09
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2012-02-06
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-02-05
      DHANLAXMI VINTRADE PRIVATE LIMITED U51909WB2010PTC143297 Director - 2010-04-08
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2011-11-30
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2015-05-18
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Additional Director - 2011-12-26
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Additional Director - 2011-02-05
      STARMARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC142939 Director - 2018-06-09
      DAFFODIL BARTER PRIVATE LIMITED U52390WB2010PTC141738 Director - 2018-06-09
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director - 2018-06-09
      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director - 2018-04-10
      DAYLILY INFRA PRIVATE LIMITED U70102WB2013PTC192621 Director - 2014-11-15
      ESTRELLA REALCON PRIVATE LIMITED U70102WB2013PTC192624 Director - 2018-06-09
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2018-06-09
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Director - 2018-06-09
      MONSOON REALCON PRIVATE LIMITED U70102WB2013PTC192630 Director - 2018-06-09
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2011-01-28
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2018-06-09
      Other Directorships of RABIUL HOSSAIN
      Company Name CIN Designation Appointment Date Cessation
      RIVON GENERAL FINANCE AND INVESTMENT COMPANY LIMITED U65923WB2012PLC179738 Director 2012-04-09 Ongoing
      SUNCITY FINVEST PRIVATE LIMITED U67190WB2009PTC155770 Director 2011-01-05 Ongoing
      Other Directorships of PRASENJIT ROY GABUR
      Company Name CIN Designation Appointment Date Cessation
      RIVON GENERAL FINANCE AND INVESTMENT COMPANY LIMITED U65923WB2012PLC179738 Director 2012-04-09 Ongoing

      CIN Company Name Company Address
      U11100WB2010PTC140655 RIYA OIL INDUSTRIES PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001
      U52390WB2011PTC158802 ROSY MARKETING PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC133583 PRASHANT SALES PROMOTION PRIVATE LIMITED 5/1 CLIVE ROW, 3RD FLOOR,ROOM NO -63 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131449 RACHNA VANIJYA PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136721 SHIVDARBAR MARKETING PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159023 RITUSHREE VINCOM PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC137312 RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC136108 ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U55209WB2021PTC244511 BALAJEE RESORTS AND LAWNS PRIVATE LIMITED 5/1 CLIVE ROW ROOM NO. 63, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070314 SURICHI DISTRIBUTORS PVT LTD 5/1, Clive Row, 3rd Floor, Room No. 63 , Kolkata, West Bengal, India - 700001
      U51909WB1993PTC058426 MAYFAIR SALES PROMOTION PVT LTD 5/1,CLIVE ROW 3RD FLOOR ,ROOM NO-63 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC202933 MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED 5/1 CLIVE ROW ROOM NO 63 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC158586 KLG CONSULTANCY SERVICES PRIVATE LIMITED 5/1, Clive Row 3rd Floor, Room No. 63 , Kolkata, West Bengal, India - 700001
      U52190WB2007PTC223409 RAGS SALES PROMOTIONS PRIVATE LIMITED 5/1, Clive Row, 3rd Floor Room No - 63 , Kolkata, West Bengal, India - 700001
      U70109WB2008PTC126827 STARSHINE PROJECTS PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO - 63 , KOLKATA, West Bengal, India - 700001
      U74120WB2008PTC122821 APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED 5/1 Clive Row Room No. - 90, 3rd Floor,Kolkata - 70000 1 , Kolkata, West Bengal, India - 700001
      U28129WB1989PTC047792 KHAITAN UNITED SALES PVT. LTD. 5/1 CLIVE ROW 2ND FLOOR, ROOM NO. 63 , KOLKATA, West Bengal, India - 700001
      U27310WB2011PTC168173 AMARSARIA IRON & STEEL PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001
      U27200WB2010PTC151915 AMARSARIA METALLON PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001
      U01403WB2010PTC154426 RNB AGRO DAIRY PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 88 , KOLKATA, West Bengal, India - 700001
      U27100WB2010PTC152311 RNB POLLY METALLON PRIVATE LIMITED 5/1 CLIVE ROW, 3RD FLOOR, ROOM NO-88 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143286 BLUEVIEW RETAIL PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 71 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC144922 AARADHYA SALES PRIVATE LIMITED 5/1, Clive Row,3rd Floor, Room no 63 , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC133344 LINKPOINT VANIJYA PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133391 SNOWFALL MARKETING PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133406 ESQUIRE VINIMAY PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136835 CROWN MERCHANDISE PRIVATE LIMITED 5/1, CLIVE ROW ROOM NO. 62, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC181300 ROSEBUD CONCLAVE PRIVATE LIMITED 5/1 ,CLIVE ROW, 3RD FLOOR, ROOM NO 78 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119916 LAXMI COMMODEAL PRIVATE LIMITED. 5/1 CLIVE ROW,3RD FLOOR, ROOM NO-63 , KOLKATA, West Bengal, India - 700001
      U65929WB1995PTC069295 RAJESH FISCAL SERVICES PVT.LTD. 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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