• 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

      PANASIAN MERCHANTS PRIVATE LIMITED

      CIN: U74999WB2011PTC167627 As on: 2026-07-13
      Purchase Report

      PANASIAN MERCHANTS PRIVATE LIMITED (CIN: U74999WB2011PTC167627) is a Private company incorporated on 15 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PANASIAN MERCHANTS 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 PANASIAN MERCHANTS PRIVATE LIMITED are AMIT KHETAN, and MANISH AGARWAL.

      PANASIAN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC167627 and its registration number is 167627. Users may contact PANASIAN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANASIAN MERCHANTS PRIVATE LIMITED is Room no16 1st floor 2 India Exchange Place , Kolkata, West Bengal, India - 700001.

      Current status of PANASIAN MERCHANTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PANASIAN MERCHANTS 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 PANASIAN MERCHANTS

      Purchase full report of PANASIAN MERCHANTS

      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 PANASIAN MERCHANTS 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 PANASIAN MERCHANTS
      DIN Director Name Designation Appointment Date
      06463925 AMIT KHETAN Director 2013-09-13
      06624150 MANISH AGARWAL Director 2013-09-13
      Past Directors & Key Managerial Personnel of PANASIAN MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      03617462 SAWAR MAL KEJRIWAL Director - 2011-12-15
      03620083 ANUP KUMAR JHUNJHUNWALA Director - 2013-09-13
      05102914 ARJUN KUMAR RAM Director - 2012-03-01
      05148319 RAJ KUMAR SINGH Director - 2013-09-13
      Other Directorships of AMIT KHETAN
      Company Name CIN Designation Appointment Date Cessation
      MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director 2013-03-05 Ongoing
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director 2013-03-04 Ongoing
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director 2013-11-18 Ongoing
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2016-05-19
      PANGHAT FABRICS TRADER PRIVATE LIMITED U74999WB2011PTC165077 Director 2015-02-24 Ongoing
      FASTSPEED CLOTH PRIVATE LIMITED U74999WB2012PTC174360 Director 2013-07-10 Ongoing
      GANESHVANI FASHION PRIVATE LIMITED U74999WB2012PTC174362 Director - 2015-04-27
      PAWANSHIV MERCHANTS TRADERS PRIVATE LIMITED U74999WB2012PTC174465 Director 2013-07-09 Ongoing
      SHIVAMVANI COMMODITIES PRIVATE LIMITED U74999WB2012PTC174466 Director 2013-07-09 Ongoing
      SHIVASHIV EXIM PRIVATE LIMITED U74999WB2012PTC174469 Director 2013-07-09 Ongoing
      SHIVRASHI POLYMERS PRIVATE LIMITED U74999WB2012PTC174572 Director 2013-07-10 Ongoing
      SHIVRASHI SALES PRIVATE LIMITED U74999WB2012PTC174573 Director 2013-07-09 Ongoing
      SHIVRATRI DESIGNER PRIVATE LIMITED U74999WB2012PTC174574 Director 2013-07-09 Ongoing
      SUBHRASHI TEXTILE PRIVATE LIMITED U74999WB2012PTC174575 Director 2013-07-09 Ongoing
      CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director 2013-03-04 Ongoing
      WALTAZ TRADECOM PRIVATE LIMITED U74999WB2012PTC178420 Director - 2016-06-15
      WALTAZ TRADELINK PRIVATE LIMITED U74999WB2012PTC178430 Director - 2016-06-15
      DARKCELL TRADERS PRIVATE LIMITED U74999WB2012PTC178483 Director - 2016-06-15
      ECOSPACE REALCON PRIVATE LIMITED U74999WB2012PTC178497 Director 2012-03-30 Ongoing
      WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director 2013-07-16 Ongoing
      WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2016-07-12
      GRUFF SALES PRIVATE LIMITED U74999WB2012PTC179864 Director - 2016-08-24
      HELOT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179879 Director 2015-02-24 Ongoing
      HELOT COMMOSALE PRIVATE LIMITED U74999WB2012PTC179887 Director 2015-02-24 Ongoing
      HELOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179889 Director 2013-11-21 Ongoing
      GREENFORCE VINIMAY PRIVATE LIMITED U74999WB2012PTC179907 Director 2015-02-24 Ongoing
      REGIUS VINIMAY PRIVATE LIMITED U74999WB2012PTC179925 Director 2013-11-26 Ongoing
      SIDHSILVER DEALMARK PRIVATE LIMITED U74999WB2012PTC179955 Director 2013-11-22 Ongoing
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANGALVANI COMMODITIES PRIVATE LIMITED U15100WB2012PTC174279 Director - 2016-10-07
      ARROWLINK REALTORS PRIVATE LIMITED U70109WB2012PTC174265 Director 2013-07-04 Ongoing
      MANGALSHIV BUILDCON PRIVATE LIMITED U70109WB2012PTC174276 Director - 2017-03-01
      ARROWSPACE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174351 Director 2013-07-04 Ongoing
      PAWANSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174366 Director 2013-07-04 Ongoing
      PAWANSHIV REALTORS PRIVATE LIMITED U70109WB2012PTC174367 Director 2013-07-04 Ongoing
      RIDDHIMAN COMPLEX PRIVATE LIMITED U70109WB2012PTC174373 Director 2013-07-04 Ongoing
      WALTEZ PROJECTS PRIVATE LIMITED U70109WB2012PTC184239 Director - 2015-01-05
      WOODMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC184241 Director - 2015-01-05
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director 2013-11-18 Ongoing
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director 2013-07-30 Ongoing
      DHANVIJAY SALES PRIVATE LIMITED U74999WB2011PTC163024 Director 2015-02-24 Ongoing
      REMAC SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163027 Director 2015-02-24 Ongoing
      ECOSPACE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165129 Director 2013-07-04 Ongoing
      ARROWLINK SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174266 Director - 2017-01-17
      ARROWSPACE TEXTILE PRIVATE LIMITED U74999WB2012PTC174268 Director 2013-07-04 Ongoing
      ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2017-02-28
      BARBRIK CREATION PRIVATE LIMITED U74999WB2012PTC174271 Director 2013-07-04 Ongoing
      MANGALMOORTI MARKETING PRIVATE LIMITED U74999WB2012PTC174274 Director 2013-07-04 Ongoing
      MOONLINK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174275 Director 2013-07-04 Ongoing
      MANGALSHIV DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174278 Director 2013-07-04 Ongoing
      MANGALVANI FASHION PRIVATE LIMITED U74999WB2012PTC174280 Director 2013-07-04 Ongoing
      PAWANSHIV CREATION PRIVATE LIMITED U74999WB2012PTC174365 Director 2013-07-04 Ongoing
      REGIUS REMEDIES PRIVATE LIMITED U74999WB2012PTC174371 Director 2013-07-04 Ongoing
      REGIUS TRADERS PRIVATE LIMITED U74999WB2012PTC174372 Director 2013-07-04 Ongoing
      RITMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174375 Director 2013-07-04 Ongoing
      BARBRIK VANIJYA PRIVATE LIMITED U74999WB2012PTC179855 Director - 2017-02-27
      BARBRIK VINCOM PRIVATE LIMITED U74999WB2012PTC179857 Director 2013-09-05 Ongoing
      GRUFF TRADELINK PRIVATE LIMITED U74999WB2012PTC179866 Director 2013-07-30 Ongoing
      KAMALKANT VYAPAAR PRIVATE LIMITED U74999WB2012PTC179874 Director 2013-09-05 Ongoing
      PINCERS TRADELINK PRIVATE LIMITED U74999WB2012PTC179893 Director - 2017-02-27
      VIDISHA COMMODITIES PRIVATE LIMITED U74999WB2012PTC184238 Director - 2015-01-05
      ARTMAN SALES PRIVATE LIMITED U74999WB2012PTC184244 Director - 2015-01-05
      ARTVIEW SUPPLIERS PRIVATE LIMITED U74999WB2012PTC184245 Director - 2015-01-05
      TRIWON MERCHANTS PRIVATE LIMITED U74999WB2012PTC184251 Director - 2015-01-05
      Other Directorships of SAWAR MAL KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      APNASAPNA VYAPAAR PRIVATE LIMITED U45400WB2015PTC204940 Director - 2018-08-01
      CHARISMA TRADECOM PRIVATE LIMITED U51909WB2013PTC189640 Director 2018-09-14 Ongoing
      TENOR COMMODITIES PRIVATE LIMITED U51909WB2013PTC198562 Director 2018-09-14 Ongoing
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director - 2018-08-01
      AFTERDUSK DEALERS PRIVATE LIMITED U74900WB2014PTC204725 Director 2018-09-14 Ongoing
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2011-12-15
      Other Directorships of ANUP KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-03
      MA REALCON LLP AAG-6410 Designated Partner - 2017-09-01
      SHIVAY SANT REALTORS LLP AAI-3424 Designated Partner 2017-01-20 Ongoing
      SHRI TRIPTI HI-TECH BLOCKS LLP AAL-0358 Designated Partner 2017-11-03 Ongoing
      ASSURE REALCON LLP AAM-8417 Designated Partner 2018-06-20 Ongoing
      SKYLINE UDYOG LLP AAS-2228 Designated Partner 2023-12-29 Ongoing
      FINN ACCT ADVISORY LLP AAS-8050 Designated Partner - 2024-03-04
      GOURIBHARTA AGRO PRIVATE LIMITED U01403WB2013PTC191417 Director 2015-02-15 Ongoing
      SHRI HINDUSTAN CONCRETE BLOCKS PRIVATE LIMITED U26950TG2013PTC087769 Director 2019-07-10 Ongoing
      PAPHARI IRON & STEEL PRIVATE LIMITED U27310WB2013PTC191420 Director - 2017-11-21
      SONY REALCON PRIVATE LIMITED U45400WB2011PTC162956 Director 2017-11-23 Ongoing
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Alternate Director - 2014-01-08
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director 2014-01-08 Ongoing
      SIDHIRATAN HI-RISE PRIVATE LIMITED U45400WB2015PTC207212 Director 2015-07-24 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director 2019-04-16 Ongoing
      SIDHI TIE-UP PRIVATE LIMITED U51909WB2012PTC185931 Director - 2012-10-15
      SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2012-10-17
      ASHOKAH MERCHANTS PRIVATE LIMITED U51909WB2013PTC191401 Director 2015-02-15 Ongoing
      CHATURVAHU VANIJYA PRIVATE LIMITED U51909WB2013PTC191404 Director 2015-02-15 Ongoing
      KUMBHAH RETAILERS PRIVATE LIMITED U51909WB2013PTC191419 Director 2015-02-15 Ongoing
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director 2015-02-15 Ongoing
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director 2015-02-15 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      JAI DADI KI FASHIONS PRIVATE LIMITED U52390WB2012PTC186149 Director - 2012-10-17
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director 2024-01-09 Ongoing
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director 2017-12-11 Ongoing
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director 2015-02-15 Ongoing
      ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director 2015-02-15 Ongoing
      ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director 2015-02-15 Ongoing
      ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director 2015-02-15 Ongoing
      SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director 2015-02-15 Ongoing
      ARCHITAH AQUA PRODUCTS PRIVATE LIMITED U74900WB2013PTC191392 Director 2015-02-15 Ongoing
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2015-06-17
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-08-24
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-03-06
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-03-05
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-01-02
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-01-02
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-01-02
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director - 2012-09-12
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director - 2012-09-12
      Other Directorships of ARJUN KUMAR RAM
      Company Name CIN Designation Appointment Date Cessation
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director - 2017-07-22
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2013-03-30
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2018-06-20
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2018-06-20
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2014-02-24
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2017-07-28
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2017-07-28
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2017-07-28
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director - 2017-07-22
      FLYVISION DESIGNS PRIVATE LIMITED U74900WB2014PTC202027 Director - 2016-11-12
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director - 2017-07-28
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director - 2017-07-22
      MANAVI COMMODITIES PRIVATE LIMITED U74992WB2013PTC189940 Director - 2018-06-20
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2016-09-29
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-09-27
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2016-12-10
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2013-03-29
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2013-03-30
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2017-01-10
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2017-09-01
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2017-09-01
      BLACKCHERRY COMMOSALE PRIVATE LIMITED U74999WB2011PTC169088 Director - 2015-11-14
      RANISATI CREATION TRADERS PRIVATE LIMITED U74999WB2011PTC169174 Director - 2014-12-04
      PARAMJYOTI TRADELINKS PRIVATE LIMITED U74999WB2011PTC222797 Director - 2018-06-20
      VANCHHIT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC223174 Director - 2018-06-20
      NASCOM SALES PRIVATE LIMITED U74999WB2011PTC223664 Director - 2011-11-03
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2013-03-29
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
      SIDHI TIE-UP PRIVATE LIMITED U51909WB2012PTC185931 Director - 2013-06-12
      SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2013-06-12
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      JAI DADI KI FASHIONS PRIVATE LIMITED U52390WB2012PTC186149 Director - 2013-06-12
      ANDRELLA COMMOTRADE PRIVATE LIMITED U52390WB2012PTC189194 Director - 2013-06-10
      FORTUNATE DEALCOM PRIVATE LIMITED U52390WB2012PTC189497 Director - 2013-06-13
      BALGOVIND INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC187995 Director - 2013-06-12
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2013-01-25
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2012-06-28
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2012-09-27
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-09-27
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-06-28
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-09-27
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2012-09-27
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-01-02
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-01-02
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-01-02
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director - 2012-09-12
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director - 2012-09-12

      CIN Company Name Company Address
      U74999WB2011PTC160825 AXISLINE COMMODITIES TRADE PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160837 GANGOUR SAREE MERCHANTS PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160839 KRISH MARKETING PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U29191WB1988PTC043978 KOOL CAVE COMPNAY PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U28999WB1993PTC058913 RAMDEO ENGINEERING PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U25199WB1986PTC041572 DEBI RUBBER PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U10200WB1959PTC024333 EAST JEENAGORA COLLIERY CO PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U15142WB1925PTC005094 SHREE MADHAV MILLS PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U17111WB1996PTC076772 BEEKASSO JUEX PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U35117WB1988PTC044247 CHING WAH AND COMPANY (INDIA) PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U45200WB1987PTC042393 COMPACT CONSTRUCTION CO PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U31909WB1959PTC024441 ALMA ELECTRICAL CORPN PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U31404WB1982PTC034681 GNAT ELECTRICAL INDUSTRIES PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U27101WB1973PTC028672 MADHAV ENGINEERING WORKS PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U52399WB1994PLC062256 MOON HOUSE JEWELLERS LIMITED 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC076105 UPASANA VINCOM PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC077419 RICON VINIMAY PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U74140WB1986PTC040788 RUBBER CON (INDIA) PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U51909WB1952PTC020297 INDO IMPEX PVT LTD 2,INDIA EXCHANGE PLACE 1ST FLOOR,ROOM NO 6 , KOLKATA, West Bengal, India - 700001
      U92130WB2007PTC120720 GLAMOUR WORLD MOVIEZ PRIVATE LIMITED 2 INDIA EXCHANGE PLACE , ROOM NO.11 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1992PTC055225 VCK INVESTMENTS PVT LTD 16, India Exchange Place 1st Floor, Room No.19,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U28991WB1976PTC030473 MODI ENGINEERING INDUSTRIES PRIVATE LIMITED 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U70109WB1973PTC028710 SHIVA FINANCE & PROPERTIES PVT LTD 2 INDIA EXCHANGE PLACE 1ST FLOOR ROOM#18 , KOLKATA, West Bengal, India - 700001
      U15122WB2008PTC123397 GLAMOUR WORLD AYURVEDIC-CO PRIVATE LIMITED 2 INDIA EXCHANGE PLACE , ROOM NO.11 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45202WB1997PTC085686 PATWARI DEVELOPERS PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM 13 , KOLKATA, West Bengal, India - 700001
      U27109WB1990PTC050372 DAISY MERCANTILES PVT LTD 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U51420WB1990PTC050373 SPECTRUM IMPEX PVT LTD 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120225 MAHAPRABHU DISTRIBUTORS PRIVATE LIMITED 2 INDIA EXCHANGE PLACE 2ND FLOOR ROOM NO 15 , KOLKATA, West Bengal, India - 700001
      U51109WB1988PTC044596 KUSUM TRADERS PVT LTD 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 , KOLKATA, West Bengal, India - 700001
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      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
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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

      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.

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