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      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED

      CIN: U74999WB2011PTC159915 As on: 2026-07-13
      Purchase Report

      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED (CIN: U74999WB2011PTC159915) is a Private company incorporated on 26 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 549175.00.

      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SILVERLINE IRON & STEEL TRADERS 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 SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED are KRISHNA PRADHAN, and DINESH KUMAR PUGALIA.

      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC159915 and its registration number is 159915. Users may contact SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED is 80/2, PATHURIA GHAT STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006.

      Current status of SILVERLINE IRON & STEEL TRADERS 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 SILVERLINE IRON & STEEL TRADERS 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 SILVERLINE IRON & STEEL TRADERS

      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 SILVERLINE IRON & STEEL TRADERS 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 SILVERLINE IRON & STEEL TRADERS
      DIN Director Name Designation Appointment Date
      07303613 KRISHNA PRADHAN Director 2019-05-25
      07421539 DINESH KUMAR PUGALIA Director 2016-01-18
      Past Directors & Key Managerial Personnel of SILVERLINE IRON & STEEL TRADERS
      DIN Director Name Designation Appointment Date Cessation
      03335040 MAYA SINGH Director - 2019-05-25
      03335054 MOHAN SHAW Director - 2016-01-18
      Other Directorships of MAYA SINGH
      Company Name CIN Designation Appointment Date Cessation
      GENERAVITY AGRO SUPPLIERS PRIVATE LIMITED U01403HR2010PTC066582 Director - 2015-03-27
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2015-05-09
      SOBHA GENERAL SUPPLIERS PRIVATE LIMITED U51300MH2010PTC199686 Director - 2015-04-27
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2019-04-05
      SINGHWAHNI VINTRADE PRIVATE LIMITED U51909WB2009PTC133231 Director - 2021-07-28
      GATEWAY AUTO PARTS TRADERS PRIVATE LIMITED U51909WB2010PTC156415 Director - 2019-05-25
      SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2012-11-29
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2019-05-25
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2019-05-25
      BRIJWASI SOFTWARE MARKETING PRIVATE LIMITED U72900WB2010PTC154336 Director - 2019-05-25
      LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2021-07-28
      GREEN VIEW LAND & BUILDING ADVISORS PRIVATE LIMITED U74140WB2011PTC160106 Director - 2019-05-25
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director 2012-11-20 Ongoing
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director - 2015-03-12
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2019-05-25
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2019-05-25
      PERMANENT REPAIRING WORK PRIVATE LIMITED U74900WB2011PTC156522 Director - 2015-03-10
      KAJAL SHIKAR ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2011PTC159768 Director - 2019-05-25
      CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED U74999AP2010PTC104167 Director - 2015-03-27
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-27
      STIMULATE ADVERTISING ADVISORS PRIVATE LIMITED U74999HR2010PTC066585 Director - 2015-03-24
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director - 2015-03-24
      SUBLIME FABRICS SUPPLIERS PRIVATE LIMITED U74999MH2010PTC282158 Director - 2015-03-24
      DAMEIN IRON & STEEL MERCHANTS PRIVATE LIMITED U74999RJ2011PTC058173 Director - 2015-03-24
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2019-05-25
      SKANDAMATA IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154029 Director - 2015-03-24
      CHANDRA GHANTA IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2010PTC154338 Director - 2015-04-26
      CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2015-03-24
      UJJWAL GARMENT TRADERS PRIVATE LIMITED U74999WB2010PTC154469 Director - 2019-05-25
      NEWWAVE MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC156577 Director - 2015-03-10
      GAJANAND ADVISORY PRIVATE LIMITED U74999WB2011PTC157166 Director - 2015-03-10
      ALLIENCE HIRISE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159835 Director - 2019-05-25
      EXCLUSIVE MACHINERY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159838 Director - 2019-05-25
      PARAS ADHESIVE TRADERS PRIVATE LIMITED U74999WB2011PTC159865 Director - 2015-03-20
      SPARKS CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159989 Director - 2021-07-20
      DIKSHA STATIONERY MERCHANTS PRIVATE LIMITED U74999WB2011PTC160077 Director - 2019-05-25
      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
      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director - 2015-07-25
      EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159843 Director - 2015-07-25
      VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 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 KRISHNA PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      VISHAKHA TIE - UP PRIVATE LIMITED U51909WB2011PTC157308 Director 2019-05-25 Ongoing
      SEVEN HILL HARDWARE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159895 Director 2019-05-25 Ongoing
      MULTIGAIN COMPUTERS MARKETING PRIVATE LIMITED U52190WB2011PTC159899 Director 2019-05-25 Ongoing
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director 2019-05-25 Ongoing
      PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director 2019-05-25 Ongoing
      SATYAM THREADS & COTTON SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156592 Director 2019-05-25 Ongoing
      GOODSHINE METAL & IRON PRIVATE LIMITED U74900WB2012PTC186958 Director - 2019-04-20
      FARTHEST PLASTIC RETAILERS PRIVATE LIMITED U74900WB2012PTC187591 Director - 2019-04-15
      FARTHEST STEEL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187592 Director - 2019-04-15
      FARTHEST TRADELINKS PRIVATE LIMITED U74900WB2012PTC187593 Director - 2019-04-15
      FASTSPEED TOOLS TRADERS PRIVATE LIMITED U74900WB2012PTC187594 Director - 2019-04-15
      FLOTEX IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187595 Director - 2019-04-15
      FLOTEX OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187596 Director - 2019-04-15
      FLOTEX STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187597 Director - 2019-04-15
      FORTEX CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187598 Director - 2019-04-15
      FORTEX PROPERTIES PRIVATE LIMITED U74900WB2012PTC187599 Director - 2019-04-15
      FREETEX ADVISORS PRIVATE LIMITED U74900WB2012PTC187600 Director - 2019-04-15
      GANTECH CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187601 Director - 2019-04-20
      GANTECH FABRICS TRADERS PRIVATE LIMITED U74900WB2012PTC187602 Director - 2019-04-20
      GANTECH HARDWARE TRADERS PRIVATE LIMITED U74900WB2012PTC187612 Director - 2019-04-20
      GANTECH WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187613 Director - 2019-04-20
      GOTHIC SYSTEMS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187614 Director - 2019-04-20
      GANPRIYA AGRO SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187618 Director - 2019-04-20
      GANPRIYA FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2012PTC187619 Director - 2019-04-20
      GANTECH HEALTHCARE ADVISORS PRIVATE LIMITED U74900WB2012PTC187620 Director - 2019-04-20
      GOTHIC OIL TRADERS PRIVATE LIMITED U74900WB2012PTC187622 Director - 2019-04-20
      MOONSHINE COURIER SERVICES PRIVATE LIMITED U74999WB2010PTC153328 Director 2019-05-25 Ongoing
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director 2019-05-25 Ongoing
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director 2019-05-25 Ongoing
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director 2019-05-25 Ongoing
      UJJWAL GARMENT TRADERS PRIVATE LIMITED U74999WB2010PTC154469 Director 2019-05-25 Ongoing
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director 2019-05-25 Ongoing
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director 2019-05-25 Ongoing
      Other Directorships of DINESH KUMAR PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2019-07-10
      RALLIWOLF REAL ESTATE ADVISORS PRIVATE LIMITED U52100WB2010PTC154150 Director - 2019-04-27
      SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director - 2021-03-15
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2021-03-15
      MULTIGAIN FABRICS MARKETING PRIVATE LIMITED U52190WB2011PTC159934 Director 2016-01-21 Ongoing
      PASSION FASHION CONSULTANTS PRIVATE LIMITED U52190WB2011PTC159935 Director - 2021-07-20
      SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2021-07-20
      FASTFLOW STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187127 Director 2019-04-15 Ongoing
      ECOTECH MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187437 Director 2019-04-15 Ongoing
      DRISHTINANDAN STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187467 Director 2019-04-15 Ongoing
      FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2016-01-21 Ongoing
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director 2016-01-21 Ongoing
      MOONSHINE COURIER SERVICES PRIVATE LIMITED U74999WB2010PTC153328 Director - 2017-12-19
      TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director 2016-01-21 Ongoing
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director 2016-01-18 Ongoing
      VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director 2016-01-18 Ongoing
      GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC159916 Director 2016-01-18 Ongoing
      SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director 2016-01-18 Ongoing
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2017-12-19
      DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director 2016-01-18 Ongoing
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2017-12-18
      ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160113 Director 2016-01-18 Ongoing
      VIRTUAL FINE ARTS ADVISORS PRIVATE LIMITED U93000WB2011PTC159932 Director 2016-01-21 Ongoing

      CIN Company Name Company Address
      U93000WB2011PTC159878 SPARKS SOFTWARE ADVISORY PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
      U70102WB2013PTC192434 KAMINI CONSTRUCTIONS PRIVATE LIMITED 1ST FLOOR, ROOM NO. 108 80/2 PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC137296 IMPRESSION ADVISORS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U27310WB2012PTC187939 TILKRAJ ALLOYS TRADERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC137341 INFINITY VINTRADE PRIVATE LIMITED 80/2, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC149684 IMMORTAL SUPPLIERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC149704 TANISH VINCOM PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC149739 TOP CLASS SUPPLIERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC149407 BRIJWASI SHOPPERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC149777 FIDELITY SUPPLIERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC149780 MAJESTIC SHOPPERS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC150006 RAJGHARANA DEALTRADE PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC150037 TOP CLASS VINCOM PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74120WB2010PTC149397 DISHA INVESTMENT CONSULTANTS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74120WB2010PTC149779 KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74120WB2010PTC149784 RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74120WB2010PTC149995 BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED 80/2, PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U74140WB2009PTC136854 ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED 80/2, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U74140WB2009PTC136859 CINDRELLA ADVISORY SERVICES PRIVATE LIMITED 80/2, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U74120WB2010PTC149394 HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED 80/2 , PATHURIA GHAT STREET, , KOLKATA, West Bengal, India - 700006
      U51101WB2007PTC118850 BRENTWOOD MERCHANDISE PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2007PTC121208 SHIVRAJ TRADECOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC131794 SHREE NATH VINCOM PRIVATE LIMITED 89,PATHURIA GHAT STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U15122WB2012PTC187817 SURUWAT SPICES PRIVATE LIMITED 89, PATHURIA GHAT STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      AAA-8082 FINATEMP CONSULTING LLP 13A PATHURIA GHAT STREET 1ST FLOOR KOLKATA, West Bengal, India - 700006
      U51109WB1997PTC086048 BALAJI ROPES MANUFACTURING CO.PRIVATE LIMITED 64 pathuria ghat street 2nd floor , kolkata, West Bengal, India - 700006
      U63090WB1997PTC084063 MAA CARRIERSPRIVATE LTD 13A, PATHURIA GHAT STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC166894 NESTOR BROKING SERVICES PRIVATE LIMITED 13A, PATHURIA GHAT STREET 1ST FLOOR, ROOM NO. 12A , KOLKATA, West Bengal, India - 700006
      U18109WB2008PTC124917 WAVES WOMENWARE PRIVATE LIMITED 1ST FLOOR, NO.2 SUDHIR CHATTERJEE STREET, POST OFFICE-BEADON STREET, , 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.

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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
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      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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