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      • Complaints
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      ALEXIS RETAILS PRIVATE LIMITED

      CIN: U74999WB2012PTC175121 As on: 2026-07-13
      Purchase Report

      ALEXIS RETAILS PRIVATE LIMITED (CIN: U74999WB2012PTC175121) is a Private company incorporated on 05 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      ALEXIS RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ALEXIS RETAILS 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 ALEXIS RETAILS PRIVATE LIMITED are KUSUM OSWAL, and BASANT OSWAL.

      ALEXIS RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC175121 and its registration number is 175121. Users may contact ALEXIS RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALEXIS RETAILS PRIVATE LIMITED is 14A, NABIN KUNDU LANE AMHERST STREET , KOLKATA, West Bengal, India - 700009.

      Current status of ALEXIS RETAILS PRIVATE LIMITED is - Converted to LLP.

      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 ALEXIS RETAILS 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 ALEXIS RETAILS

      Purchase full report of ALEXIS RETAILS

      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 ALEXIS RETAILS 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 ALEXIS RETAILS
      DIN Director Name Designation Appointment Date
      05142417 KUSUM OSWAL Director 2013-03-04
      05142462 BASANT OSWAL Director 2013-03-04
      Past Directors & Key Managerial Personnel of ALEXIS RETAILS
      DIN Director Name Designation Appointment Date Cessation
      03532210 RAJU CHETRY Director - 2013-03-11
      03603140 BHARAJ PILOT SINGH Director - 2013-03-11
      Other Directorships of RAJU CHETRY
      Company Name CIN Designation Appointment Date Cessation
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2013-11-22
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2013-11-23
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2015-03-05
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2016-08-10
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2012-10-05
      CONFIRM VINIMAY PRIVATE LIMITED U51909WB2010PTC152655 Director - 2015-06-01
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2015-12-01
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2012-09-13
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2013-11-22
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2013-11-22
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2013-11-22
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2013-09-13
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2013-11-23
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2013-11-20
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2013-11-22
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2013-11-26
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2013-11-26
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2017-12-30
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2015-07-20
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2015-03-09
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2012-03-08
      AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2014-12-13
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2017-12-30
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2014-12-24
      WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director - 2012-12-03
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2014-12-16
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-20
      SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2014-12-13
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2015-02-27
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2012-12-03
      DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2014-12-12
      GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2014-12-12
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2012-12-03
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2015-06-01
      Other Directorships of BHARAJ PILOT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-04
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-05-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-05-30
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-05-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2014-01-13
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-06-17
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-29
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2014-03-31
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2015-06-17
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2013-11-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2013-11-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2013-11-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2013-11-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2013-11-22
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2013-11-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2013-11-25
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2013-11-22
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2013-11-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2013-11-25
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2014-03-31
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-05-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-05-30
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-17
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-12
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2014-03-31
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-12
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-16
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-13
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-03-03
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-03-03
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-03-03
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-10
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-13
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-16
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-02-28
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-06
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-10
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-07
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-10
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-10
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-13
      Other Directorships of KUSUM OSWAL
      Company Name CIN Designation Appointment Date Cessation
      WALTAZ INFRACON LLP AAF-8387 Designated Partner - 2021-02-12
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2016-02-27
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2018-05-15
      BHAIRAVKRIPA INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191853 Director - 2016-02-04
      BHAIRAVKRIPA PROJECTS PRIVATE LIMITED U70102WB2013PTC191854 Director - 2016-02-04
      WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director 2014-06-19 Ongoing
      MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2013-03-22
      MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director 2014-06-25 Ongoing
      DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director 2014-06-19 Ongoing
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director - 2016-01-21
      ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2018-07-11
      Other Directorships of BASANT OSWAL
      Company Name CIN Designation Appointment Date Cessation
      ALEXIS RETAILS LLP AAF-8383 Designated Partner - 2019-08-15
      DEVKRIPA FASHION LLP AAF-8386 Designated Partner 2019-07-03 Ongoing
      DEVKRIPA FASHION LLP AAF-8386 Designated Partner - 2019-07-02
      WALTAZ INFRACON LLP AAF-8387 Designated Partner 2019-07-18 Ongoing
      WALTAZ INFRACON LLP AAF-8387 Designated Partner - 2019-07-18
      SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner 2019-07-05 Ongoing
      ARYADEEP CREATION LLP AAF-8648 Designated Partner 2019-07-02 Ongoing
      ARYADEEP CREATION LLP AAF-8648 Designated Partner - 2019-07-01
      MANIKALA CREATION LLP AAF-8649 Designated Partner 2023-06-21 Ongoing
      MANIKALA CREATION LLP AAF-8649 Designated Partner - 2021-03-30
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2016-03-30
      CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director - 2015-12-07
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2015-12-07
      BALAJI KRIPA VINIMAY PRIVATE LIMITED U52100WB2009PTC135742 Director - 2013-05-28
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2015-05-28
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2018-05-15
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2015-10-28
      WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director 2016-01-15 Ongoing
      MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2018-07-11
      MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director 2016-01-15 Ongoing
      DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director 2016-01-14 Ongoing
      ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2018-07-11

      CIN Company Name Company Address
      AAF-8383 ALEXIS RETAILS LLP 14A, NABIN KUNDU LANE AMHERST STREET KOLKATA, West Bengal, India - 700009
      U74999WB2012PTC175125 BHARAJ COMMERCIAL PRIVATE LIMITED 14A, NABIN KUNDU LANE AMHERST STREET , KOLKATA, West Bengal, India - 700009
      U68200WB2026PTC286579 TENZI INFRATECH PRIVATE LIMITED 8/A NABIN (CHANDRA)PAUL,LANE, IN KOLKATA 700009,Amherst Street,Kolkata,West Bengal,700009-India
      U51909WB2009PTC132719 GAJBADAN DISTRIBUTORS PRIVATE LIMITED 14A, NABIN KUNDU LANE, AMHERST STREET , KOLKAT, West Bengal, India - 700009
      U70200WB2025PTC277853 AUXIERON PRIVATE LIMITED 12 RAMNATH BISWAS LANE,KOLKATA,Amherst Street,Kolkata,West Bengal,700009-India
      ACW-8394 STARWOOD BANQUETS LLP 9 DR. AMAL ROY CHOWDHURY,LANE KOLKATA,Amherst Street,Kolkata,West Bengal,India-700009
      U74202WB2025PTC276474 SPUTNEEK PRODUCTION PRIVATE LIMITED BL-D, 15-FR, FL-15D, 302, A.P.C.ROAD,,Raja Ram Mohan Sarani, Kolkata, Amherst Street,,Amherst Street,Kolkata,West Bengal,700009-India
      ACH-3554 KABIGURU FINE ARTS AND CULTURAL ACADEMY LLP C/O 57 SURYA SEN STREET KOLKATA 700009,Amherst Street,Kolkata,West Bengal,India-700009
      ACG-9564 KABIGURU FINE ARTS ACADEMY LLP C/O 57 SURYA SEN STREET KOLKATA 700009,Amherst Street,Kolkata,West Bengal,India-700009
      ACX-8045 SIGNAURA FOODS & PACKAGING LLP 16, Parsi Bagan Lane,Amherst Street,Kolkata,West Bengal,India-700009
      ABB-2160 USARI DEVELOPERS LLP 16, Brojonath Mitra Lane,Amherst Street,Kolkata,West Bengal,India-700009
      U42900WB2024PTC269341 ITYADI INFRASTRUCTURE PRIVATE LIMITED 9,ANTHONY BAGAN LANE,Amherst Street,Kolkata,West Bengal,700009-India
      U46699WB2025PTC278911 SRI BERBARIK METAL PRIVATE LIMITED 5,RADHA PRASAD LANE,Amherst Street,Kolkata,West Bengal,700009-India
      U65910WB1972PTC028372 PUBALI FINANCIERS PVT LTD 8 NABIN KUNDU LANE , KOLKATA, West Bengal, India - 700009
      U85500WB2026PTC287896 TEXWEB SOLUTION PRIVATE LIMITED 24/A,BENIATOLA LANE,Amherst Street,Kolkata,West Bengal,700009-India
      U22219WB2019PTC233586 CHALLENGER BOOKS PUJA PRAKASHANI PRIVATE LIMITED 18/A NABIN KUNDU LANE , KOLKATA, West Bengal, India - 700009
      U18112WB2023PTC264978 KRAZY PRINT N FABS PRIVATE LIMITED 54/1A, Patuatola lane,Amherst Street,Kolkata,West Bengal,700009-India
      ACR-2466 A SQUARE ESTATES & MARKETING LLP 1/D,BALAI SINGHA LANE,Amherst Street,Kolkata,West Bengal,India-700009
      U46696WB2025PTC280869 SPS PAPERBOARD PRIVATE LIMITED 1/A,BUDHU OSTAGAR LANE,Amherst Street,Kolkata,West Bengal,700009-India
      U65110WB2023PTC265766 SSI WEALTH MANAGEMENT IMF PRIVATE LIMITED 14/1,GIRISH VIDYARATNA LANE,Amherst Street,Kolkata,West Bengal,700009-India
      U51909WB2012PTC180077 JYOTISWARUPAYA TRADING PRIVATE LIMITED 7/1 BENIATOLA LANE AMHERST STREET , KOLKATA, West Bengal, India - 700009
      U66220WB2025PTC279790 GSN WEALTH IMF PRIVATE LIMITED 14/1,,Girish Vidya Ratna Lane,,Amherst Street,Kolkata,West Bengal,700009-India
      U92312WB2003PTC096396 CHITRA RECORDS PRIVATE LIMITED 20/1B NABIN KUNDU LANE , KOLKATA, West Bengal, India - 700009
      ACU-1800 CLEVERCAP ADVISORY SERVICES LLP 9/2 BAITAKKHANA,IST LANE GROUND FLOOR,Amherst Street,Kolkata,West Bengal,India-700009
      U40100WB2011PTC165307 ESG BIO FUELS PRIVATE LIMITED 17/1 RAJA LANE 40 AMHERST STREET , KOLKATA, West Bengal, India - 700009
      U62012WB2024PTC271697 WBH DIGITAL SOLUTIONS PRIVATE LIMITED 13/3B/H/6, PATWAR BAGAN LANE,Amherst Street,Kolkata,West Bengal,700009-India
      U68100WB2025PTC279447 FIABLE REALTECH PRIVATE LIMITED GR-FR, FL-G1, 2 RAJA LANE,Amherst Street,Kolkata,West Bengal,700009-India
      U47211WB2024OPC273949 HOONER FOODEX (OPC) PRIVATE LIMITED 5TH FLOOR, FLAT NO. 32/1,JHAMAPUKUR LANE,Amherst Street,Kolkata,West Bengal,700009-India
      U18112WB2023PTC267060 AR PRINTERS PRIVATE LIMITED C/O KALYAN KAMAL SAHA,22/A, Buddhu Ostagar Lane,Amherst Street,Kolkata,West Bengal,700009-India
      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

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