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      ELPHA MARKETING ADVISORY PRIVATE LIMITED

      CIN: U74999WB2011PTC160933 As on: 2026-07-13
      Purchase Report

      ELPHA MARKETING ADVISORY PRIVATE LIMITED (CIN: U74999WB2011PTC160933) is a Private company incorporated on 18 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 127000.00.

      ELPHA MARKETING ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ELPHA MARKETING ADVISORY 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 ELPHA MARKETING ADVISORY PRIVATE LIMITED are SHEIK SHAMSHER ALAM, and MUKESH AGRAWAL.

      ELPHA MARKETING ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC160933 and its registration number is 160933. Users may contact ELPHA MARKETING ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELPHA MARKETING ADVISORY PRIVATE LIMITED is 58F KALI KRISHNA TAGORE STREET, 4TH FLOOR, OFFICE NO-403, , KOLKATA, West Bengal, India - 700007.

      Current status of ELPHA MARKETING ADVISORY 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 ELPHA MARKETING ADVISORY 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 ELPHA MARKETING ADVISORY

      Purchase full report of ELPHA MARKETING ADVISORY

      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 ELPHA MARKETING ADVISORY 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 ELPHA MARKETING ADVISORY
      DIN Director Name Designation Appointment Date
      07557718 SHEIK SHAMSHER ALAM Director 2021-02-01
      09059058 MUKESH AGRAWAL Director 2021-02-01
      Past Directors & Key Managerial Personnel of ELPHA MARKETING ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      08188699 RAJKISHOR SHARMA Director - 2021-03-10
      02410520 SUBODH AGARWALA Director - 2018-08-11
      02410550 SUDHANSHU AGARWALA Director - 2018-08-11
      02858779 SANJAY KUMAR JAIN Director - 2012-01-25
      08185680 SHYAM SUNDAR SHAW Director - 2021-03-10
      03279548 BIPIN VINOD GUPTA Director - 2012-03-19
      05155742 TARUN SHARMA KUMAR Director - 2012-03-19
      Other Directorships of SHEIK SHAMSHER ALAM
      Company Name CIN Designation Appointment Date Cessation
      I-CONNECT COMMUNICATIONS LLP AAE-0778 Partner 2019-11-28 Ongoing
      GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2019-09-11
      CONSCIOUS DEALERS PRIVATE LIMITED U51909WB2012PTC173711 Director 2021-02-01 Ongoing
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director 2020-12-01 Ongoing
      RANCHHOR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175211 Director 2021-02-01 Ongoing
      OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director 2020-12-01 Ongoing
      NAVJEET VENTURES PRIVATE LIMITED U51909WB2015PTC206893 Director 2023-10-13 Ongoing
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director 2021-02-01 Ongoing
      Other Directorships of RAJKISHOR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARBA TRENDS LLP AAE-1482 Designated Partner 2019-09-18 Ongoing
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2020-12-30
      KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2020-10-13
      ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director - 2020-10-13
      SHIVKRIPA FERROCAST PRIVATE LIMITED U51909WB2011PTC170951 Director - 2020-12-30
      NAMISH FERRO ALLOYS PRIVATE LIMITED U51909WB2011PTC171508 Director - 2020-12-30
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-12-17
      GODAWARI FERROCAST PRIVATE LIMITED U51909WB2012PTC172840 Director - 2021-03-10
      ALAKHNANDA FORGINGS PRIVATE LIMITED U51909WB2012PTC172935 Director - 2021-03-10
      CONSCIOUS DEALERS PRIVATE LIMITED U51909WB2012PTC173711 Director - 2021-03-10
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director - 2021-03-10
      RANCHHOR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175211 Director - 2021-03-10
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2020-10-13
      GAUMUKH METALS PRIVATE LIMITED U51909WB2012PTC175214 Director - 2021-03-11
      OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2021-03-10
      SHIVKRIPA INGOTS PRIVATE LIMITED U51909WB2012PTC175223 Director - 2021-03-11
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2021-03-10
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2021-03-10
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2018-12-17
      SAWARIYA CONCAST PRIVATE LIMITED U74999WB2012PTC173203 Director - 2020-09-14
      Other Directorships of SUBODH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2012-03-02
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2014-08-07
      GREEN TAG REALTORS PRIVATE LIMITED U45202MH2011PTC213541 Director - 2014-08-05
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-06-13
      NRIPATI PROJECTS PRIVATE LIMITED U45400WB2012PTC175163 Director 2012-03-14 Ongoing
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2015-11-13
      GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director - 2013-04-22
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2014-08-07
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director 2011-09-02 Ongoing
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2016-04-11
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2014-07-08
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director - 2014-08-07
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2012-03-21
      DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2014-03-28
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2013-02-11
      OUTCOME COMMERCIAL PRIVATE LIMITED U51909MH2012PTC313271 Director - 2018-02-01
      QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-02-03
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2014-07-04
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2012-11-24
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2010-03-06
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2010-03-06
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2014-08-08
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2014-08-07
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2014-08-07
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2014-08-06
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2014-08-05
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2014-08-08
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2016-04-11
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-06-13
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2014-08-06
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2013-11-04
      PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2014-08-05
      RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2012-06-13
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2015-11-13
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-06-14
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2014-08-04
      DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director 2012-03-17 Ongoing
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2013-01-24
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2013-03-02
      MANIKALA COMMOSALE PRIVATE LIMITED U52100WB2012PTC178458 Director - 2013-01-09
      UNIFOUR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178462 Director - 2012-03-29
      AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director - 2015-02-24
      MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director - 2015-02-24
      SNOWWHEEL DEALERS PRIVATE LIMITED U52100WB2012PTC186922 Director - 2013-10-03
      MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director - 2015-02-24
      SONALINE DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC187755 Director - 2013-10-03
      SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director - 2015-02-24
      HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2012-03-01
      TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director 2012-03-17 Ongoing
      ELEMENT AGENCIES PRIVATE LIMITED U52390WB2010PTC141605 Director 2010-03-02 Ongoing
      KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2018-08-31
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2015-02-24
      MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director - 2013-02-04
      WOODSTICK TRACON PRIVATE LIMITED U52590WB2012PTC178470 Director - 2013-01-09
      ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2014-08-05
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2010-03-06
      ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2021-03-12
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2012-03-02
      ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director - 2014-08-04
      TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director - 2015-02-24
      PROFICIENT DEVCON PRIVATE LIMITED U70102WB2012PTC186918 Director - 2013-04-22
      SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2015-02-24
      FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director - 2014-08-08
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2014-08-06
      FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2014-08-07
      REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2014-08-06
      BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2014-08-07
      SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director 2009-07-09 Ongoing
      VIRAT ADVISORY PRIVATE LIMITED U74140WB2011PTC170450 Director - 2012-06-13
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2014-08-07
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director 2012-03-17 Ongoing
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2018-08-11
      TARASHAKTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC181271 Director - 2013-07-22
      GANESHVANI HIGHRISE PRIVATE LIMITED U74999WB2012PTC182321 Director - 2012-10-03
      SUBHVANI TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC182322 Director - 2012-08-11
      Other Directorships of SUDHANSHU AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-08
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2012-10-20
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-18
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2016-04-11
      QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-10-13
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2010-03-06
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2010-03-06
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2014-08-05
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-06-13
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-01-30
      CONSCIOUS TRADERS PRIVATE LIMITED U51909WB2012PTC173613 Director 2012-03-15 Ongoing
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2015-11-13
      OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2018-08-11
      RANCHHOR PLYWOOD PRIVATE LIMITED U51909WB2012PTC175225 Director 2012-03-16 Ongoing
      DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director 2012-03-17 Ongoing
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2013-01-24
      KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2013-03-02
      MANIKALA COMMOSALE PRIVATE LIMITED U52100WB2012PTC178458 Director - 2013-01-09
      UNIFOUR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178462 Director - 2012-03-29
      SNOWWHEEL DEALERS PRIVATE LIMITED U52100WB2012PTC186922 Director - 2013-10-03
      MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director - 2014-08-08
      HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2012-03-01
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2014-08-05
      TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director 2012-03-17 Ongoing
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2014-08-06
      PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director - 2013-04-22
      MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director - 2013-02-04
      WOODSTICK TRACON PRIVATE LIMITED U52590WB2012PTC178470 Director - 2013-01-09
      GURUMUKH DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC186838 Director - 2012-11-27
      ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2015-02-24
      LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2010-03-06
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-21
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2016-04-11
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2014-08-06
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2015-02-24
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2015-02-24
      FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director - 2015-02-24
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2014-08-05
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2014-08-07
      JANISHA PROJECTS LIMITED U70102WB2013PLC192426 Director 2015-03-30 Ongoing
      AAHNA COMPLEX LIMITED U70102WB2013PLC192645 Director - 2018-08-29
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2018-03-28
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2018-09-10
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2014-08-04
      CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2014-08-05
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2014-08-07
      SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2014-08-08
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2018-09-04
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
      BLACKBERRY VENTURES PRIVATE LIMITED U74999GJ2010PTC084568 Director - 2013-10-01
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2012-01-27
      DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director 2012-03-17 Ongoing
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2018-08-11
      TARASHAKTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC181271 Director - 2013-07-22
      GANESHVANI HIGHRISE PRIVATE LIMITED U74999WB2012PTC182321 Director - 2012-10-03
      SUBHVANI TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC182322 Director - 2012-08-11
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Additional Director - 2015-09-30
      TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Director - 2018-03-29
      PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2010-12-03
      ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2010-12-03
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-02-17
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2018-05-29
      BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director 2010-02-01 Ongoing
      EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
      ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
      SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
      ALEX ADVISORY PRIVATE LIMITED U74140WB2010PTC156443 Director - 2011-03-05
      EVAN ADVISORY PRIVATE LIMITED U74140WB2010PTC156445 Director - 2011-01-05
      BIKARAM MINING AND INFRA PRIVATE LIMITED U74140WB2011PTC158122 Director - 2011-07-05
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2011-03-16
      AAGMAN CONSULTANCY PRIVATE LIMITED U74140WB2011PTC159238 Director - 2011-08-29
      PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Director - 2011-08-29
      ZOOM ADVISORY PRIVATE LIMITED U74140WB2011PTC160855 Director - 2012-03-21
      BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2011-08-27
      NIMBLE ADVISORY PRIVATE LIMITED U74140WB2011PTC163587 Director - 2012-01-15
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2012-03-28
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2011-02-07
      DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director - 2011-02-16
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-03-16
      JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
      SHREESHAYA TRADERS PRIVATE LIMITED U74900WB2011PTC157975 Director - 2011-02-16
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2011-03-16
      MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2011-08-29
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
      SPARKLES MARCOM PRIVATE LIMITED U74920WB2011PTC166228 Director - 2012-01-09
      ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2011-07-01
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2011-03-10
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-03-16
      ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
      KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
      OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
      DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director - 2012-01-10
      LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director - 2011-12-15
      BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
      ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2012-01-25
      FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
      SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
      ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
      ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
      PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director - 2011-05-05
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2012-01-02
      CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
      KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
      COMBI VINIMAY PRIVATE LIMITED U74999WB2011PTC160017 Director - 2011-08-29
      CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
      INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director - 2012-03-21
      KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director - 2012-03-21
      BHAGYA VINTRADE PRIVATE LIMITED U74999WB2011PTC160851 Director - 2012-03-21
      KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2012-01-25
      ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-02-01
      PADMALAYA MARCOM PRIVATE LIMITED U74999WB2011PTC161887 Director - 2011-06-08
      DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2011-05-25
      BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
      KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
      SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-02
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
      BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2011-08-27
      INTELLECT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163406 Director - 2011-06-08
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2011-09-06
      SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
      DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
      MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2011-10-10
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2012-03-28
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2012-03-28
      ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
      KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
      ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
      ANAGHA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166059 Director - 2011-08-12
      BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2011-08-27
      PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2011-08-27
      INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
      CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director - 2012-01-09
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-02-16
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-02-16
      SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director - 2011-08-26
      CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
      EVERMORE SALES PRIVATE LIMITED U74999WB2011PTC167531 Director - 2012-01-21
      BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
      ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
      CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
      FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2011-12-22
      HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
      MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
      NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
      OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
      PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
      PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
      RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
      RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
      RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
      WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
      MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
      NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
      NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2015-08-13
      ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
      NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
      FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
      METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
      SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
      TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16
      Other Directorships of SHYAM SUNDAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2020-05-20
      KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2020-10-13
      ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director - 2020-10-13
      SHIVKRIPA FERROCAST PRIVATE LIMITED U51909WB2011PTC170951 Director - 2020-12-30
      NAMISH FERRO ALLOYS PRIVATE LIMITED U51909WB2011PTC171508 Director - 2020-12-30
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-12-17
      GODAWARI FERROCAST PRIVATE LIMITED U51909WB2012PTC172840 Director - 2021-03-10
      ALAKHNANDA FORGINGS PRIVATE LIMITED U51909WB2012PTC172935 Director - 2021-03-10
      CONSCIOUS DEALERS PRIVATE LIMITED U51909WB2012PTC173711 Director - 2021-03-10
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director - 2021-03-10
      RANCHHOR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175211 Director - 2021-03-10
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2021-03-06
      GAUMUKH METALS PRIVATE LIMITED U51909WB2012PTC175214 Director - 2021-03-11
      OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2021-03-10
      SHIVKRIPA INGOTS PRIVATE LIMITED U51909WB2012PTC175223 Director - 2021-03-11
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2021-03-10
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2021-03-10
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2020-09-08
      SAWARIYA CONCAST PRIVATE LIMITED U74999WB2012PTC173203 Director - 2020-09-14
      Other Directorships of MUKESH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CONSCIOUS DEALERS PRIVATE LIMITED U51909WB2012PTC173711 Director 2021-02-01 Ongoing
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director 2020-12-01 Ongoing
      RANCHHOR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175211 Director 2021-02-01 Ongoing
      OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director 2020-12-01 Ongoing
      ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director 2021-02-01 Ongoing
      Other Directorships of BIPIN VINOD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2014-01-05
      ASTRID TRADING PRIVATE LIMITED U51109MH2010PTC208537 Additional Director 2010-10-27 Ongoing
      SUPREME MULTITRADE PRIVATE LIMITED U51109MH2011PTC213157 Director - 2015-01-24
      JETKING TRADING AND AGENCIES PRIVATE LIMITED U51909MH2011PTC214822 Director 2011-03-16 Ongoing
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2016-03-12
      SARVOTAM TRADING PRIVATE LIMITED U52100MH2014PTC255009 Director - 2015-01-24
      MIDLAND TRADING PRIVATE LIMITED U52100MH2014PTC255023 Director - 2015-01-24
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2017-01-16
      ANAHITA MERCANTILE PRIVATE LIMITED U74140MH2014PTC252328 Director - 2015-01-24
      IGNACIO TECHNOLOGY PRIVATE LIMITED U74990MH2011PTC213546 Director 2011-09-28 Ongoing
      Other Directorships of TARUN SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2016-11-21
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director - 2017-07-25

      CIN Company Name Company Address
      U51909WB2012PTC173711 CONSCIOUS DEALERS PRIVATE LIMITED 58F KALI KRISHNA TAGORE STREET, 4TH FLOOR, OFFICE NO-403, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175182 WIDESPREAD MARKETING PRIVATE LIMITED 58F KALI KRISHNA TAGORE STREET, 4TH FLOOR, OFFICE NO-403, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175211 RANCHHOR SUPPLIERS PRIVATE LIMITED 58F KALI KRISHNA TAGORE STREET, 4TH FLOOR, OFFICE NO-403, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175216 OUTCOME PLYWOOD PRIVATE LIMITED 58F KALI KRISHNA TAGORE STREET, 4TH FLOOR, OFFICE NO-403, , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC161363 ZINNIA COMMOSALE PRIVATE LIMITED 58F KALI KRISHNA TAGORE STREET, 4TH FLOOR, OFFICE NO-403, , KOLKATA, West Bengal, India - 700007
      U24200WB2021OPC250236 NAMOKAR PETRO PRODUCTS (OPC) PRIVATE LIMITED FIRST FLOOR OFFICE NO.6, PREMISES NO.54A KALI KRISHNA TAGORE STREET WARD NO. 21 , KOLKATA, West Bengal, India - 700007
      AAB-5970 SKY IS PINK GARMENTS LLP 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007
      AAB-5971 SAMIKSHAN ESTATES LLP 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007
      AAD-6194 BRYONY MERCHANTS LLP 39, Kali Krishna Tagore street 4th Floor, Room no. 414 Kolkata, West Bengal, India - 700007
      AAD-6196 HORTENSIA VINIMAY LLP 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 414 KOLKATA, West Bengal, India - 700007
      AAD-6197 INNOVATIVE SUPPLIERS LLP 39, Kali Krishna Tagore Street 4th Floor, Room No. 414 Kolkata, West Bengal, India - 700007
      AAM-3296 RITMAN ADVISORY SERVICES LLP 39, KALI KRISHNA TAGORE STREET, 4TH FLOOR, ROOM NO.414 KOLKATA, West Bengal, India - 700007
      AAJ-0084 MARGO MERCANTILE LLP 39, KALI KRISHNA TAGORE STREET, 4TH FLOOR, ROOM NO. # 414 KOLKATA, West Bengal, India - 700007
      AAJ-0090 PREVIEW DISTRIBUTERS LLP 39, KALI KRISHNA TAGORE STREET, 4TH FLOOR, ROOM NO. # 414 KOLKATA, West Bengal, India - 700007
      U52110WB2001PTC094013 VARDHAN MARKETING PRIVATE LIMITED 39 KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 410 , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC141799 JUPITER DEALTRADE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 410, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC148830 HORTENSIA VINIMAY PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM No. 4 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC148837 BRYONY MERCHANTS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM No. 4 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC148953 MINT AGENCIES PRIVATE LIMITED 39 KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO.418 , KOLKATA, West Bengal, India - 700007
      U70101WB2006PTC110707 HANUMANT DEVELOPERS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 411 , KOLKATA, West Bengal, India - 700007
      U70101WB2006PTC110708 HANUMANT NIRMAN PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 411 , KOLKATA, West Bengal, India - 700007
      U70100WB2008PTC122097 JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM No. 414 , KOLKATA, West Bengal, India - 700007
      U27205WB2007PTC114549 V S GEM & JEWELLERS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO # 414 , KOLKATA, West Bengal, India - 700007
      U17119WB1989PTC123062 YACHIKA SYNTHETICS PRIVATE LIMITED 39 KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO - 414 , KOLKATA, West Bengal, India - 700007
      U51109WB2006PTC107454 SUKHSAGAR VINIMAY PVT LTD ROOM NO. 417, 4TH FLOOR, SHREE CENTRE, KALI KRISHNA TAGORE STREET, , KOLKATA, West Bengal, India - 700007
      U25190WB2013PTC194546 OMSAI WELLPACK PRIVATE LIMITED ROOM NO. 419, 4TH FLOOR 39, KALI KRISHNA TAGORE STREET, BURRABAZ AR , Kolkata, West Bengal, India - 700007
      U51909WB2021PTC243935 KDJ FOOD PRODUCT PRIVATE LIMITED 54A, KALI KRISHNA TAGORE STREET 2ND FLOOR, OFFICE ROOM NO-11 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158770 SUBHDATA MERCHANTS PRIVATE LIMITED 39, Kali Krishna Tagore Street Shree Centre, 4th Floor, Room No. - 421 , kolkata, West Bengal, India - 700007
      U74140WB2011PTC223176 FAIRWAY ADVISORY PRIVATE LIMITED OFFICE NO. 59, KALI KRISHNA, TAGORE STREET, , KOLKATA, West Bengal, India - 700007
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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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