• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      OCIAN ADVISORY PRIVATE LIMITED

      CIN: U74999WB2011PTC160935 As on: 2026-07-13
      Purchase Report

      OCIAN ADVISORY PRIVATE LIMITED (CIN: U74999WB2011PTC160935) 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. 2900000.00 and its paid up capital is Rs. 2870000.00.

      OCIAN ADVISORY 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.OCIAN 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 OCIAN ADVISORY PRIVATE LIMITED are RAJIB DEY, and RUPAK DEY.

      OCIAN ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC160935 and its registration number is 160935. Users may contact OCIAN ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCIAN ADVISORY PRIVATE LIMITED is 1/G Khudiram Bose Sarani,Saltee Plaza, 6th Floor Room No 608, Cabin M9, Near Na ger Bazar , Kolkata, West Bengal, India - 700080.

      Current status of OCIAN 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for OCIAN 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 OCIAN ADVISORY

      Purchase full report of OCIAN 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 OCIAN 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 OCIAN ADVISORY
      DIN Director Name Designation Appointment Date
      08338537 RAJIB DEY Director 2019-02-20
      08338538 RUPAK DEY Director 2019-02-20
      Past Directors & Key Managerial Personnel of OCIAN ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      02858779 SANJAY KUMAR JAIN Director - 2012-01-25
      05190586 VIJAYA NARAYAN SINGH Director - 2013-08-21
      07795010 SOBHAN DEBNATH Director - 2018-06-15
      07795790 JOYDEB SAHA Director - 2018-06-15
      08070711 BINOD KUMAR BIHANI Director - 2019-02-25
      05155735 MAHENDRA SINGH . Director - 2017-07-25
      05155737 ANAND TONDON RAM Director - 2017-07-25
      05190579 MOOL SINGH Director - 2013-08-21
      08070715 SHYAMA DEVI BIHANI Director - 2019-02-25
      08516706 MUKESH PODDAR Director - 2021-03-02
      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
      ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 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 VIJAYA NARAYAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2016-12-27
      GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2016-03-12
      Other Directorships of SOBHAN DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2019-05-03
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2018-06-14
      BAJORIA DISTRIBUTORS PVT LTD U51109WB1993PTC057393 Additional Director - 2022-08-11
      GITANEEL COMMODITIES PVT LTD U51109WB1994PTC066969 Additional Director - 2022-08-16
      GAGANBASE SALES PVT LTD U51109WB1995PTC068627 Additional Director - 2022-08-11
      TABASSUM SUPPLIERS PVT. LTD. U51109WB1995PTC070391 Additional Director - 2022-08-16
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2018-06-19
      AGARWAL TREXIM PVT LTD U51909WB1993PTC057391 Additional Director - 2022-08-11
      ROPLAS COMMOTRADERS PVT LTD U51909WB1994PTC062497 Additional Director - 2022-08-16
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2018-06-12
      JAP MERCHANTS LIMITED U51909WB2011PLC218882 Director - 2024-03-15
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2018-06-15
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2018-06-12
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2018-06-14
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2018-06-13
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2018-06-25
      DOMINANT SALES & SERVICES PVT LTD U74140WB1994PTC061530 Additional Director - 2022-08-11
      TABASSUM DEALERS PVT.LTD. U74140WB1995PTC070482 Additional Director - 2022-08-16
      Other Directorships of JOYDEB SAHA
      Company Name CIN Designation Appointment Date Cessation
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2017-11-02
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2018-06-14
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2018-06-19
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2018-06-12
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2018-06-15
      BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2018-06-12
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2018-06-14
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director - 2018-06-13
      SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2018-06-25
      Other Directorships of BINOD KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2021-07-01
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2020-09-30
      MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2021-09-24
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-04-04
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2018-04-10
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2021-07-01
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2019-08-20
      LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2020-09-30
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2019-02-25
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2020-09-30
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2020-09-30
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2020-09-30
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2021-07-01
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2021-07-01
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2020-09-30
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2020-09-30
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2021-07-01
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2020-07-21
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2020-07-21
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2021-07-01
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2020-09-30
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2020-09-30
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2021-07-01
      Other Directorships of RAJIB DEY
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2019-02-05
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director 2019-02-22 Ongoing
      OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Additional Director 2021-02-19 Ongoing
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director - 2019-02-05
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director - 2019-02-05
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2019-02-05
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director 2021-04-30 Ongoing
      SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Additional Director 2021-02-18 Ongoing
      SLOW AND SOUND ELECTRONICS PVT. LTD. U51504WB1993PTC058853 Additional Director 2021-02-18 Ongoing
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-08-16
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director 2019-02-20 Ongoing
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-08-16
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director 2019-02-21 Ongoing
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director 2019-02-20 Ongoing
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director 2019-02-19 Ongoing
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director 2019-02-21 Ongoing
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director 2019-02-19 Ongoing
      GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director - 2019-02-05
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director 2019-02-21 Ongoing
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director 2019-02-19 Ongoing
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2020-07-21
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director 2019-02-22 Ongoing
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director 2019-02-21 Ongoing
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2019-02-05
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2019-02-05
      SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED U74140WB2011PTC165356 Additional Director 2019-02-14 Ongoing
      CRISTAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC166345 Additional Director 2019-02-14 Ongoing
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director 2019-02-22 Ongoing
      Other Directorships of RUPAK DEY
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2019-02-05
      COMPETENT TEXTILES PRIVATE LIMITED U17291MH2010PTC201835 Director 2019-02-22 Ongoing
      OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Additional Director 2021-02-19 Ongoing
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director - 2019-02-05
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director - 2019-02-05
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2019-02-05
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director 2021-04-30 Ongoing
      SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Additional Director 2021-02-18 Ongoing
      SLOW AND SOUND ELECTRONICS PVT. LTD. U51504WB1993PTC058853 Additional Director 2021-02-18 Ongoing
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2019-07-27
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director 2019-02-20 Ongoing
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2019-07-27
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director 2019-02-21 Ongoing
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director 2019-02-20 Ongoing
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director 2019-02-19 Ongoing
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director 2019-02-21 Ongoing
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director 2019-02-19 Ongoing
      GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director - 2019-02-05
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director 2019-02-21 Ongoing
      VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director 2019-02-19 Ongoing
      MALANI WEALTH ADVISORS PRIVATE LIMITED U64990MH2011PTC214030 Director - 2020-07-21
      BEDON SECURITIES PRIVATE LIMITED U67120DL2012PTC233092 Director 2019-02-22 Ongoing
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director 2019-02-21 Ongoing
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2019-02-05
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2019-02-05
      SPARKLE MARKETING CONSULTANCY PRIVATE LIMITED U74140WB2011PTC165356 Additional Director 2019-02-14 Ongoing
      CRISTAL CONSULTANCY PRIVATE LIMITED U74140WB2011PTC166345 Additional Director 2019-02-14 Ongoing
      GOPAL SECURITIES AND INVESTMENTS PRIVATE LIMITED U74920DL2012PTC233061 Director 2019-02-22 Ongoing
      Other Directorships of MAHENDRA SINGH .
      Company Name CIN Designation Appointment Date Cessation
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2019-03-05
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2018-08-07
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director - 2019-03-05
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2018-03-09
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2018-03-09
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2019-03-25
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2018-03-09
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2018-03-31
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2018-03-07
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2018-06-12
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director - 2018-03-31
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2018-09-14
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2017-05-09
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2018-03-31
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2016-02-15
      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC233547 Director - 2019-03-25
      Other Directorships of ANAND TONDON RAM
      Company Name CIN Designation Appointment Date Cessation
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2018-08-07
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2018-03-09
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2018-03-09
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2018-08-14
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2018-03-09
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2018-03-31
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2018-03-07
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2018-06-12
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director - 2018-03-31
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2017-05-09
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2018-03-31
      ARROWSPACE COMMODITIES PRIVATE LIMITED U52390WB2012PTC171688 Director - 2013-02-11
      MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
      Other Directorships of MOOL SINGH
      Company Name CIN Designation Appointment Date Cessation
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2016-03-12
      Other Directorships of SHYAMA DEVI BIHANI
      Company Name CIN Designation Appointment Date Cessation
      GREENVALLEY TIE-UP PVT LTD U51109WB2006PTC107382 Director - 2019-03-26
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2019-03-30
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-04-04
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2018-04-10
      VEDANT COMMODEAL PRIVATE LIMITED U51909WB2009PTC137579 Director - 2019-03-25
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2019-08-20
      MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2019-02-25
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2019-03-26
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2019-03-26
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2019-03-29
      NIGHTBIRD SHOPPERS PRIVATE LIMITED U52190WB2012PTC177711 Director - 2019-03-27
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2019-03-27
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2019-03-25
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2019-03-27
      NIGHTBIRD RETAILERS PRIVATE LIMITED U52590RJ2012PTC048456 Director - 2019-03-29
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2019-03-25
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2019-03-29
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2019-03-29
      MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2019-03-29
      Other Directorships of MUKESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DEFEND INFRA PRIVATE LIMITED U45200WB2016PTC216772 Director 2020-08-06 Ongoing
      DHANAASHA INFRACON SERVICES PRIVATE LIMITED U45400WB2013PTC192578 Director 2020-08-06 Ongoing
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director 2021-06-08 Ongoing
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2021-03-02
      VOODOO MARKETING PRIVATE LIMITED U51909RJ2012PTC037981 Director - 2021-03-02
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2021-03-02
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2021-03-02
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director - 2021-03-02
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director 2019-07-27 Ongoing
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director 2021-06-08 Ongoing
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2020-08-07
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2021-03-02
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2021-03-02
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2021-03-02
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2021-03-02
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2021-03-02
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director 2021-06-08 Ongoing
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2021-03-02
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director 2021-06-08 Ongoing
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2021-03-02
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2021-03-02
      VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director 2021-06-08 Ongoing
      VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director 2021-06-08 Ongoing
      CLOCK SIGN TRADING CO. PRIVATE LIMITED U52322WB2004PTC100125 Director 2021-06-08 Ongoing
      KEY CHAIN TEX TRADE PRIVATE LIMITED U52322WB2004PTC100126 Director 2021-06-08 Ongoing
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director 2021-06-08 Ongoing
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director 2021-06-08 Ongoing
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director 2021-06-08 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director 2021-06-08 Ongoing
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2021-03-02

      CIN Company Name Company Address
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99