• 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

      SUNDARAM HIRISE INDIA LIMITED

      CIN: U74999WB2012PLC173539 As on: 2026-07-13
      Purchase Report

      SUNDARAM HIRISE INDIA LIMITED (CIN: U74999WB2012PLC173539) is a Public company incorporated on 04 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.SUNDARAM HIRISE INDIA 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 SUNDARAM HIRISE INDIA LIMITED are NAGA KALI SUNDRAPU, GOPAL SONKER, and BIPLAB GUHA.

      SUNDARAM HIRISE INDIA LIMITED's Corporate Identification Number (CIN) is U74999WB2012PLC173539 and its registration number is 173539. Users may contact SUNDARAM HIRISE INDIA LIMITED on its Email address - [email protected]. Registered address of SUNDARAM HIRISE INDIA LIMITED is 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048.

      Current status of SUNDARAM HIRISE INDIA 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?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUNDARAM HIRISE INDIA 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 SUNDARAM HIRISE INDIA

      Purchase full report of SUNDARAM HIRISE INDIA

      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 SUNDARAM HIRISE INDIA 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 SUNDARAM HIRISE INDIA
      DIN Director Name Designation Appointment Date
      01752150 NAGA KALI SUNDRAPU Director 2015-11-03
      02025048 GOPAL SONKER Director 2015-11-03
      01299476 BIPLAB GUHA Director 2013-08-26
      Past Directors & Key Managerial Personnel of SUNDARAM HIRISE INDIA
      DIN Director Name Designation Appointment Date Cessation
      01978226 SURESH SINGH Director - 2015-09-10
      01979642 AJIT SARAF Director - 2015-09-10
      05112504 GARGI BHATTACHARYA Director - 2013-05-24
      05113285 SOUMITRA BHATTACHARYA Director - 2013-05-24
      05130562 SUPRIYA BHATTACHARYA Director - 2013-07-09
      01352020 DEVESH UPADHYAYA Director - 2015-11-04
      01670394 RITA UPADHYAYA Director - 2015-11-04
      01764549 RAJESH KYAL Director - 2015-09-10
      Other Directorships of SURESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SEASITE FINANCE LIMITED. U01122WB1997PLC086006 Director - 2019-11-26
      SATYANARAYAN HOLDINGS PVT. LTD. U45201WB1990PTC049102 Director 2006-06-09 Ongoing
      SAS CONCRETE & INFRASTRUCTURE PVT LTD U45209WB2004PTC097741 Director - 2021-04-21
      AMARSHAKTI TIEUP PVT LTD U51109WB1995PTC072721 Director 2009-11-28 Ongoing
      GRAFTON AGENCIES PRIVATE LIMITED U51109WB2004PTC098876 Director - 2019-11-25
      DYNAMIC BARTER PVT LTD U51109WB2005PTC106646 Director 2005-12-14 Ongoing
      ANUMODAN DISTRIBUTORS PVT LTD U51109WB2006PTC107846 Director - 2019-11-29
      SPRINGVALLEY VINIMAY PVT LTD U51109WB2006PTC107949 Director 2006-06-10 Ongoing
      DARPAN AGENCIES PVT LTD U51109WB2006PTC108442 Director - 2024-04-01
      STALK TRACOM PVT. LTD. U51909WB1995PTC067255 Director - 2019-11-29
      WITHAL SERVICES PVT.LTD. U51909WB1995PTC072511 Director - 2019-11-25
      NEGUS SERVICES PVT.LTD. U51909WB1995PTC072512 Director - 2019-11-29
      RADCLIFF VANIJYA PVT LTD U51909WB1995PTC072730 Director - 2019-11-26
      MAKELIFE TRACOM PRIVATE LIMITED U51909WB2013PTC193001 Director 2013-07-27 Ongoing
      OFFSHORE FINVEST LTD U65923WB1993PLC061257 Director - 2019-11-25
      EVERLINE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192665 Director 2013-05-22 Ongoing
      BANGBHUMI TOWER PRIVATE LIMITED U70102WB2013PTC192670 Director 2013-07-26 Ongoing
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director 2015-10-06 Ongoing
      ICELAND INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164139 Director 2013-07-28 Ongoing
      LINK CONSULTANTS PVT LTD U74140WB1984PTC037583 Director 2006-01-02 Ongoing
      Other Directorships of AJIT SARAF
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA VANIJYA PRIVATE LIMITED U51109WB2005PTC105828 Director - 2010-06-15
      ANUMODAN DISTRIBUTORS PVT LTD U51109WB2006PTC107846 Director - 2019-04-05
      REMIX SUPPLIERS PVT LTD U51109WB2006PTC108250 Director - 2012-03-01
      ROSE WOOD DISTRIBUTORS PVT LTD U51109WB2006PTC108427 Director - 2017-05-15
      DARPAN AGENCIES PVT LTD U51109WB2006PTC108442 Director - 2015-12-22
      RADCLIFF VANIJYA PVT LTD U51909WB1995PTC072730 Director - 2017-07-25
      RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Additional Director - 2014-09-30
      RANBHUMI MARCOM PRIVATE LIMITED U51909WB2013PTC189996 Director - 2016-05-04
      ICELAND INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164139 Director - 2013-07-30
      LINK CONSULTANTS PVT LTD U74140WB1984PTC037583 Director - 2019-04-08
      Other Directorships of GARGI BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      GREENUDYOG AGRO INDIA PRIVATE LIMITED U15490WB2019PTC233709 Director 2019-08-31 Ongoing
      SWAGNIK HEALTHCARE INDIA PRIVATE LIMITED U24304WB2019PTC233708 Director 2019-08-31 Ongoing
      SUNDARAM HOTEL AND RESORTS PRIVATE LIMITED U55101WB2011PTC170995 Director - 2013-05-28
      GANGES HEALTH BIOTECH PRIVATE LIMITED U74900WB2015PTC208978 Director 2015-12-22 Ongoing
      SUNDARAM TOURISM PRIVATE LIMITED U74999WB2011PTC171362 Director - 2013-05-30
      SUNDARAM AGRIBASE PRIVATE LIMITED U74999WB2012PTC171649 Director - 2013-05-28
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2013-05-28
      Other Directorships of SOUMITRA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      MUKTESH PHARMACEUTICALS PRIVATE LIMITED U24299WB2021PTC244137 Director 2021-03-24 Ongoing
      SUNDARAM HOTEL AND RESORTS PRIVATE LIMITED U55101WB2011PTC170995 Director - 2013-05-28
      SUNDARAM TOURISM PRIVATE LIMITED U74999WB2011PTC171362 Director - 2013-05-30
      SUNDARAM AGRIBASE PRIVATE LIMITED U74999WB2012PTC171649 Director - 2013-05-28
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2013-05-28
      Other Directorships of SUPRIYA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      GREENUDYOG AGRO INDIA PRIVATE LIMITED U15490WB2019PTC233709 Director 2019-08-31 Ongoing
      MUKTESH PHARMACEUTICALS PRIVATE LIMITED U24299WB2021PTC244137 Director 2021-03-24 Ongoing
      SWAGNIK HEALTHCARE INDIA PRIVATE LIMITED U24304WB2019PTC233708 Director 2019-08-31 Ongoing
      SUNDARAM HOTEL AND RESORTS PRIVATE LIMITED U55101WB2011PTC170995 Director - 2013-05-28
      GANGES HEALTH BIOTECH PRIVATE LIMITED U74900WB2015PTC208978 Director 2015-12-22 Ongoing
      SUNDARAM TOURISM PRIVATE LIMITED U74999WB2011PTC171362 Director - 2013-05-30
      SUNDARAM AGRIBASE PRIVATE LIMITED U74999WB2012PTC171649 Director - 2013-05-28
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2013-05-28
      Other Directorships of DEVESH UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2014-07-28
      P. B. FILMS LIMITED L92100WB2007PLC119040 Director - 2013-11-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      REGENCY FIBRES INDIA PRIVATE LIMITED U17232WB1997PTC082465 Director 2003-12-01 Ongoing
      SINJAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U22300WB2009PTC135875 Director 2009-06-12 Ongoing
      NILACHAL PETROPRODUCTS PRIVATE LIMITED U23200OR2013PTC016523 Additional Director - 2017-10-03
      J G INFRATECH & ENGINEERING PRIVATE LIMITED U28112OR2011PTC013347 Director - 2016-04-11
      SINJAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111986 Director - 2015-02-02
      RISING INFRACON AND DEVELOPERS PRIVATE LIMITED U45201OR2009PTC010898 Director 2016-04-11 Ongoing
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      SINJAN REALTORS PRIVATE LIMITED U45400WB2007PTC120997 Director - 2016-03-28
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2008-11-11
      SPRINGFIELD SALES PRIVATE LIMITED U51109RJ2005PTC096345 Director - 2011-09-06
      SUN - N - SAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105358 Director - 2009-07-27
      DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2007-07-24
      ARYA TRADECOM PRIVATE LIMITED U51109UP2008PTC083028 Director - 2008-11-11
      ANUPRIYA TRADING PVT.LTD. U51109WB1995PTC070026 Director - 2010-01-08
      SRADDHA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104082 Director 2005-07-11 Ongoing
      KAILASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC104459 Director 2005-09-21 Ongoing
      SULABH TIE-UP PRIVATE LIMITED U51109WB2005PTC104461 Director 2005-09-21 Ongoing
      GREEN VIEW GOODS PRIVATE LIMITED U51109WB2005PTC105817 Director - 2010-12-24
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      KRITAKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113408 Director - 2008-11-11
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2008-11-11
      SANYAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC113591 Director - 2007-06-08
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      SONALI TIE-UP PRIVATE LIMITED U51109WB2007PTC113593 Director 2007-03-05 Ongoing
      RAJSHREE VINIMAY PRIVATE LIMITED U51109WB2007PTC114108 Director - 2009-08-08
      GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2007-07-24
      MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2007-07-24
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2016-04-25
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2008-11-11
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2015-01-27
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director 2010-09-13 Ongoing
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2012-07-05
      PRITHA VINCOM PRIVATE LIMITED U51909MH2012PTC272525 Director - 2013-12-30
      AARADHAK VANIJYA PRIVATE LIMITED U51909MH2012PTC293126 Director - 2013-12-30
      BROLLY RETAILERS PRIVATE LIMITED U51909UP2012PTC140113 Director - 2012-12-31
      EXCELLENCE BROKING & FINANCE (P) LTD. U51909WB1995PTC074916 Director - 2015-07-31
      PRINCETON COMTRADE PRIVATE LIMITED U51909WB2003PTC096650 Director - 2007-05-16
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director - 2014-08-21
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2009-03-19 Ongoing
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-08-28
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2013-07-01
      PARAMSHAKTI VINIMAY PRIVATE LIMITED U51909WB2011PTC157788 Director - 2012-07-05
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director 2015-01-05 Ongoing
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2014-08-21
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2012-07-05
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2013-08-06
      LIESHA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC174142 Director - 2017-12-16
      BDG PAPER PRODUCTS PRIVATE LIMITED U51909WB2012PTC174147 Director - 2013-12-30
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2013-10-26
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2006-12-04 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director 2017-03-06 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2014-03-03
      SREE RAMACHANDRA CAPITAL CONSULTANCY PRIVATE LIMITED U67190KA2008PTC104099 Director - 2008-11-11
      SINJAN ADVISORY SERVICES PRIVATE LIMITED U67190WB2007PTC119601 Director 2007-10-15 Ongoing
      SINJAN SECURITIES PRIVATE LIMITED U67190WB2010PTC147786 Director 2010-05-13 Ongoing
      SURMELA LEASING LTD. U70101DL1987PLC029750 Director - 2007-06-29
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing
      SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2007-05-28
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director 2016-08-24 Ongoing
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director - 2015-11-10
      D R ADVISORY SERVICES PVT LTD U74140WB2006PTC109494 Director 2006-05-19 Ongoing
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2013-09-20
      SINJAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC151929 Director 2010-08-04 Ongoing
      Other Directorships of RITA UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL GAS & ENERGY PRIVATE LIMITED U11202WB2017PTC219376 Director 2017-02-09 Ongoing
      SINJAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U22300WB2009PTC135875 Director 2009-06-12 Ongoing
      RISING INFRACON AND DEVELOPERS PRIVATE LIMITED U45201OR2009PTC010898 Director 2016-04-11 Ongoing
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      SINJAN REALTORS PRIVATE LIMITED U45400WB2007PTC120997 Director - 2016-02-25
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      YELLOW & BLUE RETAILS PRIVATE LIMITED U51909WB2007PTC117898 Director - 2013-06-04
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director 2015-01-05 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2013-07-30 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director 2013-07-30 Ongoing
      SINJAN ADVISORY SERVICES PRIVATE LIMITED U67190WB2007PTC119601 Director 2007-10-15 Ongoing
      SINJAN SECURITIES PRIVATE LIMITED U67190WB2010PTC147786 Director 2012-09-05 Ongoing
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director 2016-08-24 Ongoing
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director - 2015-11-10
      SINJAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U93000WB2010PTC151929 Director 2010-08-04 Ongoing
      Other Directorships of NAGA KALI SUNDRAPU
      Company Name CIN Designation Appointment Date Cessation
      J G INFRATECH & ENGINEERING PRIVATE LIMITED U28112OR2011PTC013347 Director - 2016-04-11
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2016-08-09
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2019-03-30
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director - 2009-07-24
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director 2013-09-14 Ongoing
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-04-17
      RUBICAM SALES PRIVATE LIMITED U51109WB2006PTC110995 Director 2013-03-19 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-04-30
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2011-07-18
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2015-02-19
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director 2013-09-13 Ongoing
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director 2015-09-04 Ongoing
      BARBARIK DEALCOM PRIVATE LIMITED U51909WB2009PTC133470 Director 2009-04-09 Ongoing
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director 2009-04-09 Ongoing
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director 2009-04-09 Ongoing
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director 2013-08-27 Ongoing
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director 2013-08-26 Ongoing
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2016-02-18
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2012-09-07
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director 2011-01-28 Ongoing
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director 2011-01-28 Ongoing
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2014-09-19
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director 2015-02-12 Ongoing
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2014-09-05
      MANGALVARSHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179970 Director 2013-01-18 Ongoing
      NITYADHARA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179977 Director 2013-01-18 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director 2015-09-04 Ongoing
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director 2015-09-04 Ongoing
      INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director 2013-01-18 Ongoing
      MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director 2013-01-21 Ongoing
      EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director 2013-01-22 Ongoing
      JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director 2013-01-22 Ongoing
      INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director 2013-01-22 Ongoing
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director - 2016-08-25
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director 2013-09-09 Ongoing
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director 2013-01-21 Ongoing
      Other Directorships of RAJESH KYAL
      Company Name CIN Designation Appointment Date Cessation
      SEASITE FINANCE LIMITED. U01122WB1997PLC086006 Director 2006-06-23 Ongoing
      VEELINE HOLDINGS PVT. LTD. U51109WB1986PTC041056 Director - 2023-08-16
      DREAM VYAPAAR PVT LTD U51109WB2006PTC107950 Director 2006-06-21 Ongoing
      EVERLIKE VANIJYA PVT LTD U51109WB2006PTC107954 Director 2006-06-24 Ongoing
      SEASITE LOGISTICS PRIVATE LIMITED U63000WB2012PTC177716 Director - 2023-09-01
      U K FIN SERVICES LIMITED U65923WB1938PLC009398 Director - 2012-09-10
      Other Directorships of GOPAL SONKER
      Company Name CIN Designation Appointment Date Cessation
      SUTANUTI CONCLAVE PRIVATE LIMITED U45400WB2008PTC124305 Director 2010-12-01 Ongoing
      VERSATILE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155344 Director 2010-12-03 Ongoing
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director 2010-12-03 Ongoing
      COMBINE INFRA VENTURES PRIVATE LIMITED U45400WB2010PTC155357 Director - 2016-02-19
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2016-02-19
      SAFFRON DEVCON PRIVATE LIMITED U45400WB2010PTC155359 Director 2010-12-03 Ongoing
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director - 2017-07-17
      INTIMATE BUILDCON PRIVATE LIMITED U45400WB2010PTC155362 Director - 2016-02-16
      AMBROSE TIE-UP PRIVATE LIMITED U51101UP2010PTC085940 Director - 2010-07-15
      ANAMIKA DEALERS PRIVATE LIMITED U51101WB2010PTC143431 Director - 2010-12-04
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director 2010-03-12 Ongoing
      ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2010-07-15
      LOKPRIYA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143500 Director - 2010-07-15
      MILAGE GOODS PRIVATE LIMITED U51109WB2006PTC111113 Director 2014-01-04 Ongoing
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director 2010-05-04 Ongoing
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2013-10-07
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2013-10-07
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2013-09-19
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2013-10-07
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director 2010-05-05 Ongoing
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2013-10-07
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director 2010-07-05 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2013-09-20
      AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2010-08-04
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director - 2016-08-09
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director 2012-02-02 Ongoing
      AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2012-08-01
      AYUSHMAN DEALERS PRIVATE LIMITED U51909JH2010PTC002949 Director - 2011-03-01
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2010-07-15
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director - 2013-09-21
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director - 2013-09-20
      BARBARIK DEALCOM PRIVATE LIMITED U51909WB2009PTC133470 Director 2010-05-05 Ongoing
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director 2010-07-05 Ongoing
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director 2010-05-04 Ongoing
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director 2010-05-04 Ongoing
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2016-08-09
      MAHABALI RETAILERS PRIVATE LIMITED U51909WB2010PTC141246 Director 2010-02-17 Ongoing
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director - 2013-10-24
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director 2010-02-17 Ongoing
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director - 2013-10-07
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2013-10-07
      AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director - 2010-12-04
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2013-12-27
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director 2012-12-01 Ongoing
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director 2012-12-01 Ongoing
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2016-02-18
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2012-09-07
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director 2011-12-27 Ongoing
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director 2011-12-27 Ongoing
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2014-09-19
      TORRENT RETAILERS PRIVATE LIMITED U51909WB2011PTC166200 Director - 2013-10-07
      PRERNA VYAPAAR PRIVATE LIMITED U51909WB2011PTC167089 Director 2012-12-01 Ongoing
      KAPEESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC180350 Director 2012-04-13 Ongoing
      MAHAMANI TRADELINK PRIVATE LIMITED U51909WB2012PTC180584 Director 2012-04-17 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director 2015-09-04 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director 2015-09-04 Ongoing
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2013-10-24
      EDITION MARKETING PRIVATE LIMITED U52190WB2010PTC155316 Director 2010-12-02 Ongoing
      EVERLIKE DEALMARK PRIVATE LIMITED U52190WB2010PTC155322 Director 2010-12-02 Ongoing
      PARIKSHIT TIE UP PRIVATE LIMITED U52190WB2010PTC155323 Director 2010-12-02 Ongoing
      GOODFAITH DEALCOMM PRIVATE LIMITED U52190WB2010PTC155324 Director 2010-12-02 Ongoing
      MAYUR VINTRADE PRIVATE LIMITED U52190WB2010PTC155328 Director 2010-12-03 Ongoing
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2014-09-04
      ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director 2012-12-01 Ongoing
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director - 2016-08-25
      Other Directorships of BIPLAB GUHA
      Company Name CIN Designation Appointment Date Cessation
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2010-08-26
      SINJAN INFRASTRUCTURE LIMITED U45209PB2012PLC036923 Director 2012-12-10 Ongoing
      LEISURE DEVCON PRIVATE LIMITED U45400WB2010PTC155340 Director 2013-03-18 Ongoing
      VERSATILE INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155344 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director 2013-03-05 Ongoing
      WONDER PROCON PRIVATE LIMITED U45400WB2010PTC155351 Director 2013-03-05 Ongoing
      POSITIVE DEVCON PRIVATE LIMITED U45400WB2010PTC155352 Director 2013-03-18 Ongoing
      INCREDIBLE NIRMAN PRIVATE LIMITED U45400WB2010PTC155355 Director 2013-03-18 Ongoing
      INVENTION ESTATE VENTURES PRIVATE LIMITED U45400WB2010PTC155358 Director - 2016-02-19
      DESIRE CONCLAVE PRIVATE LIMITED U45400WB2010PTC155360 Director - 2016-02-17
      DECORUM DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155361 Director 2013-03-18 Ongoing
      UNITRADE COMMODITIES PRIVATE LIMITED U51101MP2014PTC032189 Director 2014-01-20 Ongoing
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director 2009-07-22 Ongoing
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2010-07-15
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director - 2013-09-21
      IKESH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143550 Director - 2017-10-16
      KAMALIKA DEALCOM PRIVATE LIMITED U51101WB2010PTC143571 Director - 2010-07-15
      GODAVARI TRACOM PRIVATE LIMITED U51101WB2010PTC143818 Director - 2010-07-15
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director 2012-11-03 Ongoing
      GAYATRI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144184 Director - 2010-12-03
      FAMOUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144186 Director - 2010-07-15
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2010-07-15
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director - 2010-08-03
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director 2015-03-11 Ongoing
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2011-12-28
      KAMRUP TRADEVIN PRIVATE LIMITED U51101WB2010PTC144190 Director - 2010-07-15
      MAHIMA DISTRIBUTERS PRIVATE LIMITED U51109DL2007PTC283086 Director - 2010-04-05
      SIDDHA VANIJYA PRIVATE LIMITED U51109MH2007PTC311133 Director - 2009-02-06
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2010-05-14
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2009-07-20
      SILVER VALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC105926 Director 2005-10-20 Ongoing
      PRIME GOODS PRIVATE LIMITED U51109WB2005PTC106007 Director - 2010-02-24
      PRABHAKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC106009 Director - 2009-10-05
      ALINGAN TIE-UP PRIVATE LIMITED U51109WB2007PTC113592 Director 2007-03-05 Ongoing
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2010-08-04
      BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2010-12-15
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director 2007-09-18 Ongoing
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director 2009-08-03 Ongoing
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      WATIKA GOODS PRIVATE LIMITED U51109WB2008PTC122385 Director - 2009-03-23
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director 2013-03-18 Ongoing
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2016-08-09
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director 2013-03-18 Ongoing
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director 2013-03-18 Ongoing
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2013-09-20
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      OASIS COMMODITIES PRIVATE LIMITED U51109WB2008PTC125529 Director - 2010-09-13
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2014-12-05
      AVON DEALCOM PRIVATE LIMITED U51109WB2010PTC143435 Director - 2016-01-20
      KAMAL COMMOTRADE PRIVATE LIMITED U51900WB2008PTC124490 Director 2009-08-10 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director 2009-09-09 Ongoing
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director 2013-03-18 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-05-20
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2014-10-27
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director 2009-08-06 Ongoing
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director 2009-09-09 Ongoing
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director 2009-09-09 Ongoing
      SINJAN OVERSEAS PRIVATE LIMITED U51909WB2009PTC134029 Director 2012-12-19 Ongoing
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2017-10-16
      KAMRUP MERCHANTS PRIVATE LIMITED U51909WB2010PTC141231 Director - 2015-02-27
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-09-08
      PRIMEROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC141321 Director - 2012-06-28
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2013-07-01
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2017-10-16
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-10-24 Ongoing
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2017-10-16
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director 2013-03-18 Ongoing
      AMANAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143430 Director 2013-03-21 Ongoing
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2014-01-28
      MATARANI VINTRADE PRIVATE LIMITED U51909WB2011PTC157787 Director - 2012-07-05
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2012-08-28
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2013-10-07
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2012-07-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director 2015-02-12 Ongoing
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director 2015-03-11 Ongoing
      TORRENT RETAILERS PRIVATE LIMITED U51909WB2011PTC166200 Director - 2015-10-05
      KAPEESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC180350 Director 2012-04-13 Ongoing
      MAHAMANI TRADELINK PRIVATE LIMITED U51909WB2012PTC180584 Director 2012-04-17 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2013-09-02
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2013-09-02
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2014-12-24
      MAHEK MARKETING PRIVATE LIMITED U52190WB2010PTC155365 Director 2013-03-30 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      SINJAN FOOD & BEVARAGES PRIVATE LIMITED U52201WB2006PTC111984 Director 2013-02-11 Ongoing
      SUDHA DISTRIBUTERS PRIVATE LIMITED U56290WB2007PTC113590 Director - 2007-07-06
      STAR COMPANY LIMITED U67120WB1927PLC005620 Director 2009-01-20 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      SRI VINAYAK FINCON PRIVATE LIMITED U70100WB2008PTC121349 Director - 2010-10-04
      FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director 2013-02-01 Ongoing
      GURUKUL COMMOSALES PRIVATE LIMITED U74110WB2010PTC141207 Director 2010-02-19 Ongoing

      CIN Company Name Company Address
      U72900WB2016PTC218632 HLS TECHNOLOGIES PRIVATE LIMITED 3RD -FR 209A ,49/10 CANAL STREET RIGHT SIDE LP-108/5/3/4 , KOLKATA - 700048 , KOLKATA, West Bengal, India - 700048
      AAE-5875 GOLDENLOOK TRADING LLP 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048
      AAE-5880 UNIFOUR GARMENTS LLP 209A , 49/10 CANAL STREET KOLKATA, West Bengal, India - 700048
      U52100WB2015PTC205316 REALSTEP AGENCIES PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52100WB2015PTC205325 ABHISANG GARMENTS PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52100WB2015PTC205335 WIDEWATER AGENCIES PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2010PTC155867 VM TIE-UP PRIVATE LIMITED 209A , 49/10 CANAL STREET , Kolkata, West Bengal, India - 700048
      U51900WB2014PTC199340 GOLDENSIGHT TRADERS PRIVATE LIMITED 209A , 49/10 CANAL STREET , kolkata, West Bengal, India - 700048
      U51900WB2014PTC199408 PADMAWATI TRADEVIN PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U51109WB2008PTC122362 MAGNUM COMMOTRADE PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U51909WB2014PTC202619 SAMUDHITA VANIJYA PRIVATE LIMITED 209A , 49/10 CANAL STREET , Kolkata, West Bengal, India - 700048
      U51909WB2014PTC202621 HANSHIKA TRADERS PRIVATE LIMITED 209A , 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U93000WB2019PTC230278 FSC EDUTECH & CONSULTANTS PRIVATE LIMITED 209A 49/10,CANAL STREET,RIGHT SIDE , KOLKATA, West Bengal, India - 700048
      U51101WB2009PTC131719 PROFICIENT SALES PRIVATE LIMITED 209A, 49/10 CANAL STREET KOLKATA , KOLKATA, West Bengal, India - 700048
      U52390WB2011PTC158996 N B DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC158358 KEJRIWAL DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC158437 NIKUNJ TRADING PRIVATE LIMITED 209A,49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC158583 S A K DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC159240 A B K DEALERS PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC167671 ENTACT COMMODITIES PRIVATE LIMITED 209/A, 49/10, CANAL STREET , KOLKATA, West Bengal, India - 700048
      U51909WB2012PTC178357 VAACHASPATI VAANIJYA PRIVATE LIMITED 209A, 49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U51103WB2012PTC178074 EASH VANIJYA PRIVATE LIMITED 209A,49/10 CANAL STREET , KOLKATA, West Bengal, India - 700048
      U67120WB2011PTC167672 ENTACT EQUITIES PRIVATE LIMITED 209/A, 49/10, CANAL STREET , KOLKATA, West Bengal, India - 700048
      U17120WB2011PTC169982 UNITRENZ TEXTILES PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      U45200WB2016PTC217063 ANOKI INFRA PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      U45309WB2016PTC217062 ADVAITH PROPERTIES PRIVATE LIMITED 209A,49/10 CANAL STREET 3rd FLOOR, , KOLKATA, West Bengal, India - 700048
      U52190WB2011PTC171456 WATERLINK DEVELOPERS PRIVATE LIMITED 209A, 49/10 CANAL STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700048
      U52190WB2012PTC179155 RITUDHAM IMPEX PRIVATE LIMITED 209A, 49/10 CANAL STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2009PTC136863 JACKPOT VINTRADE PRIVATE LIMITED 209A, 49/10 CANAL STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700048
      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