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      • Complaints
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      SECURE INFRATECH FINSERV AND SECURITIES LIMITED

      CIN: U74999WB2012PLC183377
      Purchase Report

      SECURE INFRATECH FINSERV AND SECURITIES LIMITED (CIN: U74999WB2012PLC183377) is a Public company incorporated on 02 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 221500000.00 and its paid up capital is Rs. 158050000.00.

      SECURE INFRATECH FINSERV AND SECURITIES 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.SECURE INFRATECH FINSERV AND SECURITIES 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 SECURE INFRATECH FINSERV AND SECURITIES LIMITED are MOUMITA ROY, ABHIMANYU AGARWAL, and LATA KESHARI.

      SECURE INFRATECH FINSERV AND SECURITIES LIMITED's Corporate Identification Number (CIN) is U74999WB2012PLC183377 and its registration number is 183377. Users may contact SECURE INFRATECH FINSERV AND SECURITIES LIMITED on its Email address - [email protected]. Registered address of SECURE INFRATECH FINSERV AND SECURITIES LIMITED is 170, C R AVENUE, METRO TOWER, 5TH FLOOR, ROOM NO. 5E, , Kolkata, West Bengal, India - 700007.

      Current status of SECURE INFRATECH FINSERV AND SECURITIES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SECURE INFRATECH FINSERV AND SECURITIES 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 SECURE INFRATECH FINSERV AND SECURITIES

      Purchase full report of SECURE INFRATECH FINSERV AND SECURITIES

      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 SECURE INFRATECH FINSERV AND SECURITIES 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 SECURE INFRATECH FINSERV AND SECURITIES
      DIN Director Name Designation Appointment Date
      10592092 MOUMITA ROY Additional Director 2024-04-17
      02493228 ABHIMANYU AGARWAL Director 2023-05-08
      07099785 LATA KESHARI Managing Director 2018-07-20
      Past Directors & Key Managerial Personnel of SECURE INFRATECH FINSERV AND SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      08249299 NANDITA NANDI Additional Director - 2024-04-15
      00193472 SANJAY KHANDELWAL Director - 2017-09-06
      05191358 ALKA JAIN Director - 2015-06-01
      06807606 SANIT KUMAR JAIN Director - 2015-05-01
      06807606 SANIT KUMAR JAIN Managing Director - 2018-11-27
      08560036 ARINDAM PAUL Managing Director - 2021-09-15
      09105662 RAHUL KUMAR JAIN Additional Director - 2023-04-22
      05171188 PRIYA JAIN Director - 2018-07-20
      05310854 ANJU AGARWAL Director - 2021-09-15
      05310864 KALPANA YADAV Director - 2014-01-02
      07099785 LATA KESHARI Additional Director - 2022-03-09
      07099785 LATA KESHARI Director - 2017-11-01
      07725251 SANJAY KUMAR HARLALKA Additional Director - 2021-03-24
      07725251 SANJAY KUMAR HARLALKA Director - 2017-11-01
      Other Directorships of NANDITA NANDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOUMITA ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
      DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
      ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
      COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
      SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
      BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of ABHIMANYU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KESHARI ZARDA PRIVATE LIMITED U12008WB2023PTC264741 Director 2023-09-04 Ongoing
      CASUAL CREATIONS & FASHIONS PRIVATE LIMITED U17100WB2008PTC131255 Additional Director - 2010-10-01
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Additional Director - 2010-07-13
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Additional Director - 2010-07-13
      DEOMART LIFESTYLE PRIVATE LIMITED U51909WB2008PTC131278 Additional Director - 2010-07-13
      OM LUCKY TRADECOM PRIVATE LIMITED U51909WB2008PTC131526 Additional Director - 2014-01-17
      RADHA BARTER PRIVATE LIMITED U52190WB2009PTC140529 Additional Director - 2011-03-04
      SIDDHI NIWAS PVT LTD U70101WB1994PTC063338 Director 2023-08-23 Ongoing
      RADHA BALLABH TRADE COMMODITIES PRIVATE LIMITED U74900DL2009PTC349783 Additional Director - 2010-10-08
      SECURE AVIATION FLYING CLUB PRIVATE LIMITED U85491WB2024PTC269348 Director 2024-03-21 Ongoing
      Other Directorships of ALKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SFIS REALTORS PRIVATE LIMITED U70102WB2013PTC196637 Director 2013-08-19 Ongoing
      SFIS REALTORS PRIVATE LIMITED U70102WB2013PTC196637 Director - 2020-03-02
      ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director 2012-08-16 Ongoing
      Other Directorships of SANIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SFIS REALTORS PRIVATE LIMITED U70102WB2013PTC196637 Director 2014-02-10 Ongoing
      SFIS REALTORS PRIVATE LIMITED U70102WB2013PTC196637 Director - 2019-02-21
      Other Directorships of ARINDAM PAUL
      Company Name CIN Designation Appointment Date Cessation
      ZINNIA SALES PRIVATE LIMITED U52390WB2010PTC152413 Additional Director - 2021-03-02
      SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Additional Director - 2021-03-02
      SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Additional Director - 2021-03-02
      Other Directorships of RAHUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ZINNIA SALES PRIVATE LIMITED U52390WB2010PTC152413 Additional Director 2021-03-02 Ongoing
      SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED U52390WB2010PTC152439 Additional Director 2021-03-02 Ongoing
      SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED U52399WB2010PTC152414 Additional Director 2021-03-02 Ongoing
      Other Directorships of PRIYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director 2012-08-16 Ongoing
      Other Directorships of ANJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RIDHIKOMAL HEIGHTS PRIVATE LIMITED U45400WB2012PTC181853 Director 2014-01-01 Ongoing
      SFIS REALTORS PRIVATE LIMITED U70102WB2013PTC196637 Additional Director - 2016-09-30
      SFIS REALTORS PRIVATE LIMITED U70102WB2013PTC196637 Director 2016-09-30 Ongoing
      TRINAYANI INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170105 Additional Director 2016-06-15 Ongoing
      SECURE MANPOWER SERVICES PRIVATE LIMITED U74900WB2013PTC196506 Additional Director - 2016-09-30
      SECURE MANPOWER SERVICES PRIVATE LIMITED U74900WB2013PTC196506 Director 2016-09-30 Ongoing
      SFIS VOCATIONAL INDUSTRIAL & TRANING SERVICES PRIVATE LIMITED U74900WB2013PTC196507 Additional Director - 2016-09-30
      SFIS VOCATIONAL INDUSTRIAL & TRANING SERVICES PRIVATE LIMITED U74900WB2013PTC196507 Director 2016-09-30 Ongoing
      MY LAST JOURNEY INDIA LIMITED U74900WB2016PLC209151 Director 2016-01-05 Ongoing
      AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director 2015-02-02 Ongoing
      DHOBIWALA WASHMART INDIA LIMITED U74999WB2015PLC208355 Director - 2018-11-08
      Other Directorships of KALPANA YADAV
      Company Name CIN Designation Appointment Date Cessation
      DISCOVERURSELF ADVISORY SERVICES PRIVATE LIMITED U93000WB2015PTC208581 Director 2015-11-30 Ongoing
      JEEVANYATRA ADVISORY SERVICES PRIVATE LIMITED U93000WB2015PTC208582 Director 2015-11-30 Ongoing
      Other Directorships of LATA KESHARI
      Company Name CIN Designation Appointment Date Cessation
      ZUBAAN PANMASALA PRIVATE LIMITED U12008WB2023PTC264650 Additional Director 2024-03-07 Ongoing
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Additional Director - 2019-03-27
      SIDDHI NIWAS PVT LTD U70101WB1994PTC063338 Additional Director 2024-03-07 Ongoing
      RAJARHAT RESIDENCY PRIVATE LIMITED U70103WB2017PTC221205 Director 2017-05-26 Ongoing
      RAJARHAT NIRMAN PRIVATE LIMITED U70109WB2017PTC221099 Director 2017-05-22 Ongoing
      DHULAIWALA CLEAN INDIA LIMITED U74900WB2015PLC208518 Additional Director - 2021-09-21
      Other Directorships of SANJAY KUMAR HARLALKA
      Company Name CIN Designation Appointment Date Cessation
      RAJARHAT RESIDENCY PRIVATE LIMITED U70103WB2017PTC221205 Director 2017-05-26 Ongoing
      RAJARHAT NIRMAN PRIVATE LIMITED U70109WB2017PTC221099 Director 2017-05-22 Ongoing

      CIN Company Name Company Address
      U52399WB2010PTC152414 SECURE SOLAR & POWER PROJECTS PRIVATE LIMITED 170 ,C.R.AVENUE, METRO TOWER 5TH FLOOR, ROOM NO 5E , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC152413 ZINNIA SALES PRIVATE LIMITED 170 C.R AVENUE, METRO TOWER 5TH FLOOR, ROOM NO 5E , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC152439 SECURE MEDIA & ENTERTAINMENT CONSULTANCY MANAGEMENT PRIVATE LIMITED 170 , C.R AVENUE, METRO TOWER, 5TH FLOOR, ROOM NO 5E , KOLKATA, West Bengal, India - 700007
      ACF-2540 KANAK NETWORK MARKETING LLP 170 A AND B CHITTARANJAN AVENUE 3RD FLOOR R NO 3C METRO TOWER,KOLKATA,Kolkata,West Bengal,India-700007
      ACB-4994 ENPLAST TRADERS LLP 170 A AND B CHITTARANJAN AVENUE3RD FLOOR ROOM NO 3C METRO TOWER Kolkata, West Bengal, India - 700007
      U85491WB2024PTC269348 SECURE AVIATION FLYING CLUB PRIVATE LIMITED 170 CR AVENUE METRO TOWER,5TH FLOOR ROOM NO. 5E,Kolkata,Kolkata,West Bengal,700007-India
      U45203WB2005PTC103385 SANCHIT APPARTMENTS PRIVATE LIMITED 170, C.R. Avenue, Metro Tower 4th Floor , Kolkata, West Bengal, India - 700007
      U21093WB2020PTC236431 ADRASTYLE INDUSTRIES PRIVATE LIMITED 170 A&B , C.R. AVENUE METRO TOWER , 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U36999WB2005PTC106713 ADGIFTS (INDIA) PVT. LTD. 170 A & B C R AVENUE ROOM NO. 2F, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      AAQ-2379 170 TOWER OWNERS ASSOCIATION LLP 170A & 170B, CHITTARANJAN AVENUE, 5TH FLOOR, ROOM NO. 5D KOLKATA, West Bengal, India - 700007
      U68100WB2008PTC130341 PONGAL TRADELINK PRIVATE LIMITED GOLDEN CHAMBER, ROOM NO. 35, 4TH FLOOR, 135A, C. R. AVENUE,,KOLKATA,Kolkata,West Bengal,700007-India
      U27100WB2010PTC143972 RAJSHREE STEELMET PRIVATE LIMITED 5TH FLOOR, 170 C.R AVENUE , KOLKATA, West Bengal, India - 700007
      U15549WB2021PTC245391 DAISYFRESH PRODUCTS PRIVATE LIMITED 170 A&B, C R Avenue Metro Tower , Kolkata, West Bengal, India - 700007
      U36912WB2014PTC202327 HOLZMATE FURNITURE PRIVATE LIMITED Room No. 1, First Floor 171, C. R. Avenue , Kolkata, West Bengal, India - 700007
      U27310WB2011PTC160120 STARLINK IRON & STEEL PRIVATE LIMITED 135A, C.R. AVENUE 4TH FLOOR, ROOM NO. 35, , KOLKATA, West Bengal, India - 700007
      U25201WB1992PLC055254 AVINASH OILS & FATS LIMITED 135A. C. R. Avenue Room No. 35, 4th Floor , Kolkata, West Bengal, India - 700007
      U01119WB1995PTC075372 SUNITA NATURAL FORSET PRODUCTS PVT.LTD. 135A, C R Avenue Room No. 35, 4th Floor , Kolkata, West Bengal, India - 700007
      U01200WB2011PLC164595 NABAJEEBAN AGRI TECH LIMITED 135A C.R AVENUE 4TH FLOOR, ROOM NO. 35 , KOLKATA, West Bengal, India - 700007
      U32109WB1985PTC039864 MRIGIYA ELECTRONIC INDUSTRIES PVT LTD 135A, C. R. Avenue 4th Floor, Room No. 35 , Kolkata, West Bengal, India - 700007
      U51909WB2008PTC131478 VATSALA VINIMAY PRIVATE LIMITED 135A, C.R. AVENUE, ROOM NO. 35 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC139108 LOVELY COMMOTRADE PRIVATE LIMITED 135A, C.R AVENUE 4TH FLOOR ROOM NO-36 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145157 YASH DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC153448 FRESH MERCANTILES PRIVATE LIMITED 135A, C.R. AVENUE 4TH FLOOR, ROOM NO. 35, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171828 AASTHA VANIJYA PRIVATE LIMITED 135A,C R AVENUE,4TH FLOOR ROOM NO 36 , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177689 MANGALVARSHA AGENCIES PRIVATE LIMITED 135A, C.R.Avenue, 3rd Floor, Room No.22, , kolkata, West Bengal, India - 700007
      U51909WB2012PTC178776 SANWARASETH DISTRIBUTORS PRIVATE LIMITED 135A, C.R.AVENUE 3RD FLOOR, ROOM NO.22, , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC145094 ATLANTIC DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC145101 ASPIRATION DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178436 SARVADA DEALERS PRIVATE LIMITED 135A, C.R.Avenue, 3rd Floor, Room No.22 , Kolkata, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

      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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