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      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U74999WB2011PTC157167 As on: 2026-07-13
      Purchase Report

      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74999WB2011PTC157167) is a Private company incorporated on 13 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 530000.00 and its paid up capital is Rs. 527200.00.

      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NILAY FINANCIAL CONSULTANTS 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 NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED are MANJU BHOTIKA, and MURARI LAL AGARWAL.

      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC157167 and its registration number is 157167. Users may contact NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED is 33, C R AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012.

      Current status of NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED is - Strike Off.

      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 NILAY FINANCIAL CONSULTANTS 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 NILAY FINANCIAL CONSULTANTS

      Purchase full report of NILAY FINANCIAL CONSULTANTS

      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 NILAY FINANCIAL CONSULTANTS 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 NILAY FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      03343418 MANJU BHOTIKA Director 2011-10-01
      06472870 MURARI LAL AGARWAL Director 2015-07-25
      Past Directors & Key Managerial Personnel of NILAY FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      02848668 MANGAL CHAND KEDIA Director - 2011-10-03
      03335054 MOHAN SHAW Director - 2015-07-25
      Other Directorships of MANGAL CHAND KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
      DEPURATE SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909HR2010PTC068507 Director - 2011-10-03
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Additional Director - 2016-09-30
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2018-08-10
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-03-11
      BAHAR ELECTRONIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC156419 Director - 2011-10-03
      MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director - 2011-10-03
      PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2011-10-03
      KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2013-02-18
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      CHATURMOORTIH SALES PRIVATE LIMITED U52100WB2010PTC146793 Director - 2012-05-10
      DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director - 2018-07-23
      DAKSHAKANYA SALES PRIVATE LIMITED U52100WB2010PTC146871 Director - 2012-05-10
      DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-02-22
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-02-22
      PURUJIT SALES PRIVATE LIMITED U52100WB2010PTC149712 Director - 2012-05-10
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2018-08-17
      SATKRITIH VINIMAY PRIVATE LIMITED U52100WB2010PTC149957 Director - 2012-05-10
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2011-10-01
      SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director - 2011-10-03
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2018-08-17
      CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
      CHATURBAAHUH COMMERCE PRIVATE LIMITED U52190WB2010PTC147161 Director - 2012-05-10
      HEMAANGAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147741 Director - 2013-02-01
      POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2011-10-03
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director - 2011-10-03
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-08-29
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-08-29
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-08-29
      SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director - 2011-10-03
      COMMUNION DATA TECH ADVISORS PRIVATE LIMITED U72200GJ2010PTC085127 Director - 2011-10-03
      BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U72900WB2010PTC154228 Director - 2011-10-03
      CHARM REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC293626 Director - 2011-10-03
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2014-08-16
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-09-03
      PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2011-10-03
      SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104442 Director - 2011-10-03
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2011-10-03
      BABUL FINANCIAL ADVISORY PRIVATE LIMITED U74999GJ2011PTC094469 Director - 2011-10-03
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2011-10-03
      INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director - 2016-03-03
      INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2011-10-03
      TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director - 2011-10-03
      JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director - 2011-10-03
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director - 2011-10-03
      EPS FISCAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157164 Director - 2011-10-03
      GAJANAND ADVISORY PRIVATE LIMITED U74999WB2011PTC157166 Director - 2011-10-03
      SWARNSATHI FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157168 Director - 2011-10-03
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Additional Director - 2016-09-30
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Additional Director - 2016-09-30
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Additional Director - 2016-09-30
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2018-09-03
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Additional Director - 2016-09-30
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Additional Director - 2016-09-30
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2018-08-10
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director - 2011-10-03
      Other Directorships of MOHAN SHAW
      Company Name CIN Designation Appointment Date Cessation
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2019-03-25
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2010-11-26 Ongoing
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-03-25
      AABHA DEALERS PRIVATE LIMITED U51909GJ2010PTC086464 Director - 2015-03-25
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-03-25
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2019-03-25
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2015-07-25
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2015-07-25
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2013-12-18
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2013-12-18
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2015-07-25
      MEGACITY FURNITURES TRADERS PRIVATE LIMITED U52300OR2010PTC019917 Director - 2015-03-25
      BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-03-25
      SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2016-01-18
      GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2015-03-25
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director - 2018-05-28
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-01
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2014-04-28
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2017-07-25
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-03-25
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2018-08-01
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2019-03-25
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director - 2016-03-12
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2016-03-12
      CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2013-03-06
      ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2019-03-25
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2015-03-25
      GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2015-03-25
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2015-03-25
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2015-03-25
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2015-03-25
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2015-03-25
      STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED U74999GJ2010PTC091882 Director - 2015-03-25
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2015-03-25
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2015-03-25
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2015-03-25
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2015-03-25
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-03-25
      CONGRUOUS PIPES PRIVATE LIMITED U74999MH2010PTC270362 Director - 2015-03-25
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2015-03-25
      INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2015-03-25
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
      DAMEIN IRON & STEEL MERCHANTS PRIVATE LIMITED U74999RJ2011PTC058173 Director - 2015-03-25
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2015-03-25
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2013-12-18
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2015-07-25
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2015-03-25
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-12-02
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2013-03-06
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2015-03-25
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director - 2016-01-18
      EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159843 Director - 2015-07-25
      VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director - 2016-01-18
      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159915 Director - 2016-01-18
      GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC159916 Director - 2016-01-18
      SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director - 2016-01-18
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2016-01-18
      DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director - 2016-01-18
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2016-01-18
      ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160113 Director - 2016-01-18
      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director - 2019-03-25
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2019-03-25
      Other Directorships of MANJU BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director - 2015-04-23
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2010-11-26 Ongoing
      HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director - 2015-03-27
      MAHA GAURI BARGAIN PRIVATE LIMITED U51909WB2009PTC132832 Director - 2019-03-25
      POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-03-24
      GULMOHAR OIL TRADERS PRIVATE LIMITED U51909WB2011PTC156493 Director - 2015-03-27
      KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director - 2015-03-27
      FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director 2011-01-12 Ongoing
      MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director - 2015-03-26
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2012-11-29
      SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director 2011-10-01 Ongoing
      POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2015-03-24
      MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director - 2014-12-08
      SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director 2011-10-01 Ongoing
      GUIDE SYSTEMS CONSULTANTS PRIVATE LIMITED U72200WB2010PTC156418 Director - 2015-03-27
      HEARTFELT DESIGN CONSULTANTS PRIVATE LIMITED U74140MH2011PTC271068 Director 2011-01-01 Ongoing
      GURUKUL HEALTHCARE ADVISORS PRIVATE LIMITED U74140RJ2011PTC056617 Director 2011-01-01 Ongoing
      KAMYABI TEAMACH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156648 Director 2011-01-04 Ongoing
      GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director - 2015-03-27
      HEAVEN TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156496 Director - 2015-03-27
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2015-03-24
      BABUL FINANCIAL ADVISORY PRIVATE LIMITED U74999GJ2011PTC094469 Director - 2015-03-10
      PROACTIVE FOOTWEAR TRADERS PRIVATE LIMITED U74999KA2010PTC096866 Director - 2015-03-24
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director - 2015-03-24
      PAWANPUTRA SANITARY SUPPLIERS PRIVATE LIMITED U74999RJ2010PTC059274 Director - 2015-03-24
      FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2011-10-01 Ongoing
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
      PINGLE PLYWOODS TRADERS PRIVATE LIMITED U74999WB2010PTC154025 Director - 2010-11-23
      JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director - 2015-05-04
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director - 2015-03-24
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director - 2015-03-24
      SEASONS TECHNO CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154486 Director - 2010-11-23
      SWARNSATHI FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157168 Director - 2021-07-20
      DHARMIK CEMENT MERCHANTS PRIVATE LIMITED U74999WB2011PTC159830 Director 2011-02-25 Ongoing
      SATELLITE TEAMACH MARKETING PRIVATE LIMITED U74999WB2011PTC159871 Director 2011-02-25 Ongoing
      SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director 2011-02-28 Ongoing
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2011-10-01 Ongoing
      Other Directorships of MURARI LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUSNEH GARMENTS AND FABRICS PRIVATE LIMITED U17100WB2008PTC130379 Director - 2017-05-15
      TOPGRAIN ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149408 Director 2015-07-22 Ongoing
      IMMORTAL ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149762 Director 2015-07-22 Ongoing
      BRIJWASI TRADERS PRIVATE LIMITED U51101WB2010PTC149832 Director 2015-07-22 Ongoing
      SANJEEVANI CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149988 Director 2015-07-22 Ongoing
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director 2013-12-18 Ongoing
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2014-01-11
      SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director 2013-12-18 Ongoing
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2021-07-28
      PRIMEROSE ISPAT TRADER PRIVATE LIMITED U51909WB2010PTC149848 Director 2015-07-22 Ongoing
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director 2015-07-25 Ongoing
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2019-03-25
      CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director 2013-12-18 Ongoing
      HEAVEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149760 Director 2015-07-22 Ongoing
      AJAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149830 Director 2015-07-22 Ongoing
      ARVIND FINANCIAL CONSULTANCY PRIVATE LIMITED U74120WB2010PTC149831 Director 2015-07-22 Ongoing
      JALDHAM ADVISORY PRIVATE LIMITED U74120WB2010PTC149984 Director 2015-07-22 Ongoing
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2019-03-25
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director 2015-07-25 Ongoing
      EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159843 Director 2015-07-25 Ongoing

      CIN Company Name Company Address
      U74999WB2017PTC223910 HAPPY MOTHERHOOD SERVICES PRIVATE LIMITED 9th Floor, R.No. 903 33 C R Avenue , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105334 NUPUR MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, R. NO 909 PS BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U52500WB2012PTC173704 FASTSPEED SALES PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52100WB2007PTC117278 BANDHAN GOODS PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC175919 ABHINNA VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC175940 AAKHET VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC176722 DAHANA VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2002PTC094634 INSTA DEALERS PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2003PTC096652 ORPAT COMMERCIAL PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129765 ROSEMERRY COMMOSALES PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC130780 DYNAMO MARKETING PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133491 COMFORT DEALCOM PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135418 WOODLAND DEALERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135421 SOLVENT VINCOM PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135427 CHERRY DISTRIBUTORS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135428 UNIQUE COMMOSALES PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135429 BLACKBIRD DEALERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC136552 VARIETY TRADE-LINK PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC141177 DHARMIK SUPPLIERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC143430 AMANAT SUPPLIERS PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC157072 DINAPATI COMMOTRADE PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC157293 GOODWAVE DEALCOMM PRIVATE LIMITED 33, C R AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC171795 DINANATH BARTER PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51101WB2007PTC117332 CAMELLIA DISTRIBUTORS PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51900WB2009PTC133484 TERMINAL VINCOM PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC127772 SUKTARA TRADE LINK PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2010PTC155359 SAFFRON DEVCON PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC102674 SANMATI GOODS PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104266 BISWAPITA COMMERCIAL PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC106687 ANJANEYA GOODS PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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