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      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED

      CIN: U74999WB2011PTC158837 As on: 2026-07-13
      Purchase Report

      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74999WB2011PTC158837) is a Private company incorporated on 11 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 272600.00.

      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIBHUVAN INVESTMENT CONSULTANCY SERVICES 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 TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED are SUBRATA GHOSHAL, and KASHINATH MONDAL.

      TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC158837 and its registration number is 158837. Users may contact TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED is 252/C C R AVENUE FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006.

      Current status of TRIBHUVAN INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRIBHUVAN INVESTMENT CONSULTANCY SERVICES 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.

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      Purchase full report of TRIBHUVAN INVESTMENT CONSULTANCY SERVICES

      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 TRIBHUVAN INVESTMENT CONSULTANCY SERVICES 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 TRIBHUVAN INVESTMENT CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      02870739 SUBRATA GHOSHAL Additional Director 2016-01-21
      09152365 KASHINATH MONDAL Additional Director 2021-03-28
      Past Directors & Key Managerial Personnel of TRIBHUVAN INVESTMENT CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01537780 SHANKAR PRASAD MODI Director - 2021-03-29
      01627091 GOPAL KRISHNA SHARMA Director - 2013-03-13
      02870739 SUBRATA GHOSHAL Director - 2022-05-04
      09280247 HARJEET RANI Whole-time director - 2022-10-25
      01668536 ASHOK KUMAR SINGH Director - 2012-07-18
      02313383 ANURADHA BAFNA Director - 2016-02-01
      03157952 SHANTI DEVI SIROHIYA Director - 2016-02-01
      05352781 DIPAK SHARMA Director - 2013-03-13
      09152365 KASHINATH MONDAL Additional Director - 2022-05-04
      09276357 SURJIT KHURANA Additional Director - 2022-10-25
      Other Directorships of SHANKAR PRASAD MODI
      Company Name CIN Designation Appointment Date Cessation
      VANSH METALIKS PRIVATE LIMITED U27100WB2009PTC133050 Director - 2015-12-28
      PENTA METALICS PRIVATE LIMITED U28910WB2010PTC152010 Director - 2021-03-29
      RUCHI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118299 Director - 2019-04-24
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2021-03-28
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2021-03-30
      VINITA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142379 Director - 2021-03-30
      RV EQUI SEARCH CONSULTANTS PRIVATE LIMITED U70109WB2009PTC140073 Director - 2021-03-30
      GRN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131933 Director - 2021-03-28
      Other Directorships of GOPAL KRISHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2012-08-22
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2012-08-22
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2015-04-06
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2012-08-22
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2014-01-28
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2014-03-14
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2012-08-22
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2013-12-23
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2013-03-13
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2012-08-22
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2013-06-25
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2013-10-25
      SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director - 2014-02-24
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2014-02-06
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2013-03-26
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-12-28
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2013-04-29
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2013-03-01
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Director - 2009-03-12
      TRIBHUVAN ENTERPRISES PRIVATE LIMITED U52190RJ2012PTC038348 Director - 2015-03-17
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2014-06-16
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2013-04-02
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2013-01-15
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2013-01-25
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2013-05-25
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2013-07-09
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2013-02-12
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2013-06-13
      ANAMIKA IMPORT & EXPORT PRIVATE LIMITED U63030WB2016PTC216986 Director 2016-08-04 Ongoing
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2013-07-22
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2014-01-09
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2013-07-15
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2013-12-02
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2013-12-02
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2015-03-17
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2012-08-22
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2015-04-06
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2014-01-10
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2014-03-03
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2012-08-09
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director - 2012-08-22
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director - 2012-08-22
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2012-08-22
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director - 2012-08-22
      KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director - 2012-08-22
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2013-11-08
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2015-04-06
      ZUARI FASHION PRIVATE LIMITED U74900WB2013PTC197044 Director - 2014-08-22
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2014-08-22
      ZUARI GEM & JEWELLERS PRIVATE LIMITED U74900WB2013PTC197047 Director - 2014-08-22
      ZUARI ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC197537 Director - 2015-03-17
      ZUARI INFRASTRUCTURE CO. PRIVATE LIMITED U74900WB2013PTC197538 Director - 2018-02-01
      ZUARI IMPORT & EXPORT PRIVATE LIMITED U74900WB2013PTC197539 Director - 2015-02-12
      ZUARI ISPAT PRIVATE LIMITED U74900WB2013PTC197540 Director - 2014-08-22
      ZUARI SECURITIES PRIVATE LIMITED U74900WB2013PTC197541 Director - 2015-03-17
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2015-04-06
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2017-01-16
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2013-07-01
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2014-07-15
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2014-11-19
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2014-01-28
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2012-08-22
      KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED U93000WB2014PTC200823 Director - 2015-02-16
      Other Directorships of SUBRATA GHOSHAL
      Company Name CIN Designation Appointment Date Cessation
      PENTA METALICS PRIVATE LIMITED U28910WB2010PTC152010 Director 2011-09-07 Ongoing
      JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2012-08-20
      RUCHI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118299 Director - 2019-04-25
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director 2011-08-01 Ongoing
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director 2011-08-01 Ongoing
      VINITA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142379 Additional Director 2022-07-25 Ongoing
      VINITA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142379 Director - 2022-05-04
      KASTURI INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147836 Director - 2018-01-30
      RV EQUI SEARCH CONSULTANTS PRIVATE LIMITED U70109WB2009PTC140073 Director 2018-03-15 Ongoing
      GRN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131933 Director 2018-03-16 Ongoing
      JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Director - 2017-03-21
      Other Directorships of HARJEET RANI
      Company Name CIN Designation Appointment Date Cessation
      FAIRWORTH REALTY LLP AAL-4987 Designated Partner 2023-12-20 Ongoing
      CAPLIN ESTATES LLP AAM-5212 Designated Partner 2024-04-01 Ongoing
      ORCHID INFRA NIRMAN LLP AAM-5235 Designated Partner 2024-04-01 Ongoing
      BROADLEAF DEALERS LLP AAR-9735 Designated Partner 2023-02-15 Ongoing
      PRIZEMAN DEALERS LLP AAT-1104 Designated Partner 2021-08-12 Ongoing
      REGENCIA PROPERTIES LLP ACE-4131 Designated Partner 2024-03-26 Ongoing
      VINITA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142379 Additional Director - 2022-10-25
      SAKHI BUSINESS PRIVATE LIMITED U70109WB2017PTC220028 Director 2024-02-15 Ongoing
      PABITRADHARA HOUSING PRIVATE LIMITED U74900WB2013PTC197064 Additional Director 2023-11-08 Ongoing
      SAKAMBARI HOUSING PRIVATE LIMITED U74900WB2013PTC197099 Additional Director 2023-11-08 Ongoing
      MEGHRATNA VINCOM PRIVATE LIMITED U74999WB2010PTC155781 Additional Director 2022-07-23 Ongoing
      SNOWMASTER COMMOSALES PRIVATE LIMITED U74999WB2010PTC155784 Additional Director 2023-05-11 Ongoing
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AARATI PHARMACEUTICALS PRIVATE LIMITED U24100MH2011PTC213936 Director - 2012-01-27
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director - 2012-01-21
      TRIBHUVAN ISPAT PRIVATE LIMITED U27100WB2010PTC153672 Director - 2012-01-21
      KASTURI POWER PRODUCTS PRIVATE LIMITED U31500WB2010PTC154808 Director - 2012-06-07
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Additional Director - 2011-09-29
      MICRO ELECTROSPARE PRIVATE LIMITED U32200DL2010PTC209256 Director - 2018-03-17
      TARASANKAR PLASTICS PRIVATE LIMITED U34100WB2010PTC153829 Director - 2012-07-18
      ANAMIKA INFRACON PRIVATE LIMITED U45400RJ2010PTC055364 Director - 2012-07-18
      PRG INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC154054 Director - 2012-07-18
      STYLISH VINIMAY PRIVATE LIMITED U51109WB2005PTC101291 Director 2005-01-24 Ongoing
      SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director - 2012-06-07
      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED U51909DL2011PTC215245 Additional Director - 2012-09-04
      PANCHMUKHI TRADE INNOVATION PRIVATE LIMITED U51909DL2011PTC215245 Director 2012-09-04 Ongoing
      ACME TRADELINK PRIVATE LIMITED U51909DL2015PTC279302 Director - 2016-05-29
      SIMPLEX TIE-UP PRIVATE LIMITED U51909WB2005PTC101293 Director 2005-01-24 Ongoing
      GOUR EXPORT IMPORT PRIVATE LIMITED U51909WB2007PTC117573 Director - 2013-09-10
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2012-07-18
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2012-07-18
      ENVISAGE JEWELLERS PRIVATE LIMITED U52100WB2011PTC158804 Director - 2012-07-18
      SUNBEAM VINIMAY PRIVATE LIMITED U52190AS2009PTC018229 Director - 2009-03-12
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2012-07-18
      MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2012-03-13
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2012-07-18
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director - 2012-07-18
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2012-07-18
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2012-07-18
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2012-07-18
      RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2012-03-16
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2012-07-18
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2012-07-18
      STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2012-06-07
      AZAN REALTORS PRIVATE LIMITED U70109WB2010PTC154782 Director - 2012-01-21
      MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director - 2012-07-18
      KALPATARU INFRADEVELOPERS PRAVATE LIMITED U70109WB2010PTC154784 Director - 2012-01-27
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2012-07-18
      TRIBHUVAN EXIM PRIVATE LIMITED U74120MH2011PTC213897 Director - 2012-06-07
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2012-07-18
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2012-08-09
      GANAPATI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC131523 Director - 2012-06-07
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2012-08-09
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2012-08-09
      ANAMIKA GEM & JEWELLERS PRIVATE LIMITED U74900MH2011PTC213934 Director - 2012-01-27
      AARATI FASHION CREATION PRIVATE LIMITED U74994MH2011PTC213940 Director - 2012-06-07
      KALPATARU HEALTH CARE PRIVATE LIMITED U74999WB2010PTC154781 Director - 2012-01-21
      KASTURI IRON & MINERALS PRIVATE LIMITED U74999WB2010PTC155727 Director - 2012-07-18
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2012-01-21
      KUBER FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC158834 Director - 2012-06-07
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2012-06-07
      Other Directorships of ANURADHA BAFNA
      Company Name CIN Designation Appointment Date Cessation
      GENIUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143466 Director - 2014-03-31
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2015-09-24
      MOUNTAIN DEALERS PRIVATE LIMITED U51109WB2005PTC105133 Director - 2009-10-01
      OVERSURE TRADECOMM PRIVATE LIMITED U51909WB2012PTC183087 Director - 2017-08-10
      GURUDEV DEALCOM PRIVATE LIMITED U52100WB2010PTC148901 Director - 2014-01-09
      SELECT DEALTRADE PRIVATE LIMITED U52100WB2010PTC149173 Director - 2015-09-24
      TOPLINE AGENCIES PRIVATE LIMITED U52100WB2010PTC154504 Director - 2021-10-18
      GLENHILL MARKETING PRIVATE LIMITED U52390WB2010PTC154505 Director - 2017-08-04
      DEV NET INDIA PRIVATE LIMITED U52392WB2005PTC103056 Director - 2014-02-06
      BENZER FINANCE LIMITED U65920MH1985PLC037696 Director - 2018-07-26
      IAMNE IT SOLUTIONS PRIVATE LIMITED U72300DL2008PTC184311 Director - 2014-03-27
      VICTORY TRADECOM PRIVATE LIMITED U74900WB2009PTC136753 Director - 2013-08-21
      MICRO VYAPAR PRIVATE LIMITED U74900WB2010PTC140880 Director - 2016-01-20
      Other Directorships of SHANTI DEVI SIROHIYA
      Company Name CIN Designation Appointment Date Cessation
      ANAMIKA IRON AND STEEL PRIVATE LIMITED U27100WB2010PTC153671 Director 2014-01-27 Ongoing
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2015-07-25
      IMPROVE MARKETING PRIVATE LIMITED U51109WB2008PTC122280 Director - 2014-03-31
      FLOWTOP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183346 Director - 2015-07-09
      METALLITE FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141265 Director 2013-08-02 Ongoing
      SHIVAASHA NIKETAN LIMITED U74900DL2014PLC313467 Director - 2020-07-15
      SHIVAASHA VINIMAY LIMITED U74900WB2014PLC199672 Director 2014-01-21 Ongoing
      GANGOUR SALES PROMOTION PRIVATE LIMITED U74900WB2014PTC203895 Director - 2019-07-08
      SUNCITY ISPAT PRIVATE LIMITED U74999WB2010PTC156043 Director - 2019-04-03
      ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director - 2016-02-20
      ANAMIKA HEALTHCARE PRIVATE LIMITED U85100DL2010PTC312983 Director - 2020-07-15
      IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2019-12-05
      Other Directorships of DIPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director - 2013-04-29
      TRIBHUVAN ENTERPRISES PRIVATE LIMITED U52190RJ2012PTC038348 Director 2015-03-16 Ongoing
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2013-04-02
      AARATI VANIJYA PRIVATE LIMITED U52390WB2011PTC158787 Director - 2013-05-25
      URIEL DEALERS PRIVATE LIMITED U52390WB2011PTC158791 Director - 2013-07-09
      PANGHAT ELECTRICAL TRADING CO. PRIVATE LIMITED U52390WB2011PTC158795 Director - 2013-02-12
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2013-06-13
      GANGAUR IRON & STEEL PRIVATE LIMITED U74120MH2011PTC213895 Director - 2015-04-06
      PANGHAT INFRATECH PRIVATE LIMITED U74120MH2011PTC213898 Director - 2014-03-03
      ZUARI SECURITIES PRIVATE LIMITED U74900WB2013PTC197541 Director - 2018-02-01
      Other Directorships of KASHINATH MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PENTA METALICS PRIVATE LIMITED U28910WB2010PTC152010 Additional Director 2021-03-28 Ongoing
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Additional Director 2021-03-26 Ongoing
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Additional Director 2021-03-29 Ongoing
      VINITA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142379 Additional Director 2022-07-25 Ongoing
      VINITA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142379 Additional Director - 2022-05-04
      RV EQUI SEARCH CONSULTANTS PRIVATE LIMITED U70109WB2009PTC140073 Additional Director 2021-03-29 Ongoing
      GRN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131933 Additional Director 2021-03-26 Ongoing
      Other Directorships of SURJIT KHURANA
      Company Name CIN Designation Appointment Date Cessation
      FAIRWORTH REALTY LLP AAL-4987 Designated Partner 2023-12-20 Ongoing
      CAPLIN ESTATES LLP AAM-5212 Designated Partner 2024-04-01 Ongoing
      ORCHID INFRA NIRMAN LLP AAM-5235 Designated Partner 2024-04-01 Ongoing
      BROADLEAF DEALERS LLP AAR-9735 Designated Partner 2023-02-15 Ongoing
      PRIZEMAN DEALERS LLP AAT-1104 Designated Partner 2021-08-12 Ongoing
      BUILDMORE PROJECTS LLP AAZ-2285 Designated Partner 2022-10-01 Ongoing
      REGENCIA PROPERTIES LLP ACE-4131 Designated Partner 2024-03-26 Ongoing
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Additional Director 2023-05-12 Ongoing
      SRIGANPATI INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC197959 Additional Director 2022-08-29 Ongoing
      S S INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC160716 Additional Director 2021-11-30 Ongoing
      SAKHI BUSINESS PRIVATE LIMITED U70109WB2017PTC220028 Director 2024-02-29 Ongoing
      ZENSTAR BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2011PTC159395 Director 2023-12-13 Ongoing
      PABITRADHARA HOUSING PRIVATE LIMITED U74900WB2013PTC197064 Additional Director 2023-11-08 Ongoing
      SAKAMBARI HOUSING PRIVATE LIMITED U74900WB2013PTC197099 Additional Director 2023-11-08 Ongoing
      MEGHRATNA VINCOM PRIVATE LIMITED U74999WB2010PTC155781 Additional Director 2022-07-23 Ongoing
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Additional Director 2022-07-23 Ongoing

      CIN Company Name Company Address
      U28910WB2010PTC152010 PENTA METALICS PRIVATE LIMITED 252/C C.R AVENUE 2ND FLOOR ROOM NO:3 , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC142075 WELLPLAN SUPPLIERS PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
      U70109WB2009PTC140073 RV EQUI SEARCH CONSULTANTS PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
      U74140WB2009PTC131933 GRN CONSULTANCY SERVICES PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700006
      U52390WB2010PTC142379 VINITA COMMOTRADE PRIVATE LIMITED 252/C C R AVENUE 2ND FLOOR, ROOM NO-03 , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC142042 SPANGLE MERCHANDISE PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 KOLKATA Kolkata WB 700006 IN
      U45400WB2010PTC151062 INTELLECT PLAZA PRIVATE LIMITED 232, C R AVENUE 5TH FLOOR, ROOM NO 5A , KOLKATA, West Bengal, India - 700006
      U51909WB2000PLC092172 FIETA SALES & SERVICES LIMITED 214, C.R AVENUE, 1ST FLOOR ROOM NO.1A, NEAR GIRISH PARK METRO , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC177083 PAWANSHIV COMMODEAL PRIVATE LIMITED 252/C, 1ST FLOOR C R AVENUE , KOLKATA, West Bengal, India - 700006
      U01132WB2007PTC120771 LAMBODAR TEA ESTATES PRIVATE LIMITED 232 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U72900WB2017PTC223727 FUTURM IT SERVICES PRIVATE LIMITED 214 C R AVENUE, 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U70101WB1994PTC062632 ALLAN NIKETAN PVT.LTD. 214, C.R.AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2013PTC189710 SHIVKRIPA BUSINESS PRIVATE LIMITED GANESH CHANDRA JALAN, 214, C.R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U72900WB2017PTC223351 FENESTRA SOFTWARE SOLUTIONS PRIVATE LIMITED 214, C.R. Avenue, 3rd Floor Near Girish Park Metro , Kolkata, West Bengal, India - 700006
      U50103WB1997PTC082987 BAJAJ ROADWAYS PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
      U50103WB2007PTC116607 BAJAJ EXPRESS (INDIA) PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC135164 TRIDEV TRADECOM PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC130946 SUNSHINE MERCANTILE PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
      U51109WB2005PTC105145 VERTEX VINIMAY PRIVATE LIMITED INTELLECT HEIGHT, 232, C.R. AVENUE 3RD FLOOR, NEAR GIRISH PARK MORE , KOLKATA, West Bengal, India - 700006
      U51109WB1996PTC077649 S.K. KNITFAB PRIVATE LIMITED 26C P K TAGORE STREETMATHURESH SADAN GR FLOOR ROOM NO-8C , KOLKATA, West Bengal, India - 700006
      AAO-8556 BHAWNA TRAFIN LLP 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 K 3RD FLOOR, ROOM NO-308 KOLKATA, West Bengal, India - 700006
      U45207WB2007PTC121063 CHORUS CONSTRUCTION PRIVATE LIMITED. 191, C. R. AVENUE, 3RD FLOOR, P.S. - GIRISH PARK, , KOLKATA, West Bengal, India - 700007
      U74999WB2018OPC225996 SHOPOCUS ENTERPRISES (OPC) PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR, ROOM NO 3A , KOLKATA, West Bengal, India - 700006
      U85300WB2018NPL229203 GUARDBOOK CONSERVATION FOUNDATION 214 CHITTARANJAN AVENUE 3rd Floor, Room No. 3A , KOLKATA, West Bengal, India - 700006
      U51909WB2007PTC114866 ANGEL NIRYAT PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC136783 ANVI EXIM PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC138270 VIVEKANANDA MERCANTILE PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC138541 CONCAVE DEALERS PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC138544 TAJMAHAL VINIMAY PRIVATE LIMITED 238 C.R.AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700006
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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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