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      • Complaints
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      HELOT FINVEST PRIVATE LIMITED

      CIN: U74999WB2012PTC177901 As on: 2026-07-13
      Purchase Report

      HELOT FINVEST PRIVATE LIMITED (CIN: U74999WB2012PTC177901) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 410230.00.

      HELOT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HELOT FINVEST 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 HELOT FINVEST PRIVATE LIMITED are NEHA ANAND, and SOMNATH BANERJEE.

      HELOT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC177901 and its registration number is 177901. Users may contact HELOT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of HELOT FINVEST PRIVATE LIMITED is 7A, GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of HELOT FINVEST PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for HELOT FINVEST 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 HELOT FINVEST

      Purchase full report of HELOT FINVEST

      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 HELOT FINVEST 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 HELOT FINVEST
      DIN Director Name Designation Appointment Date
      06737254 NEHA ANAND Director 2012-03-27
      06737275 SOMNATH BANERJEE Director 2012-03-27
      Past Directors & Key Managerial Personnel of HELOT FINVEST
      DIN Director Name Designation Appointment Date Cessation
      05336212 SUJIT VERMA Director - 2012-03-28
      05350142 AKHILESWAR CHOUBEY Director - 2012-03-28
      00582983 GHISALAL KANDOI Director - 2012-09-28
      05103888 ATANU MUKHERJEE Director - 2012-09-28
      Other Directorships of SUJIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-11-24
      TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-11-25
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2011-10-28
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2012-12-17
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2012-12-21
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2011-10-21
      NITYADHARA DEALER PRIVATE LIMITED U51101WB2012PTC176965 Director - 2012-09-17
      UNNADHRA GOODS PRIVATE LIMITED U51101WB2012PTC178381 Director - 2014-03-10
      ASTBHUJA SHOPPERS PRIVATE LIMITED U51300WB2012PTC177104 Director - 2014-03-03
      DHANSILK VANIJYA PRIVATE LIMITED U51300WB2012PTC177111 Director - 2014-03-03
      JOARDAR COMMERCIAL PRIVATE LIMITED U51300WB2012PTC177113 Director - 2014-03-03
      SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director - 2014-03-10
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director - 2012-12-18
      LIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170172 Director - 2011-12-25
      ALLMOST DEALERS PRIVATE LIMITED U51909WB2012PTC174162 Director - 2012-12-18
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2014-03-03
      HIGHVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176250 Director - 2014-03-10
      NIRMALKUNJ COMMERCE PRIVATE LIMITED U51909WB2012PTC176963 Director - 2012-09-17
      LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2014-03-10
      SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2014-03-10
      SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2014-03-10
      GURUKUL RETAILS PRIVATE LIMITED U52190WB2010PTC155116 Director - 2012-11-23
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director - 2012-11-22
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2011-08-16
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2011-06-07
      TYRO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178145 Director - 2014-12-26
      VANITY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178148 Director 2014-03-08 Ongoing
      SCORN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178184 Director 2014-03-08 Ongoing
      WREATH VINIMAY PRIVATE LIMITED U74999WB2012PTC178187 Director 2014-03-08 Ongoing
      CAPABLE DEALMARK PRIVATE LIMITED U74999WB2012PTC178586 Director - 2012-03-30
      Other Directorships of AKHILESWAR CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-11-24
      TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-11-25
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2011-10-28
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2012-12-17
      KAMALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168348 Director - 2012-12-21
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2011-10-21
      UNNADHRA GOODS PRIVATE LIMITED U51101WB2012PTC178381 Director - 2014-03-10
      ASTBHUJA SHOPPERS PRIVATE LIMITED U51300WB2012PTC177104 Director - 2014-03-03
      DHANSILK VANIJYA PRIVATE LIMITED U51300WB2012PTC177111 Director - 2014-03-03
      JOARDAR COMMERCIAL PRIVATE LIMITED U51300WB2012PTC177113 Director - 2014-03-03
      SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director - 2014-03-10
      WINSOME TIE-UP PRIVATE LIMITED U51909WB2011PTC166199 Director - 2012-12-18
      LIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170172 Director - 2011-12-25
      ALLMOST DEALERS PRIVATE LIMITED U51909WB2012PTC174162 Director - 2012-12-18
      KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2014-03-03
      GURUKUL RETAILS PRIVATE LIMITED U52190WB2010PTC155116 Director - 2012-11-23
      SHINE VINIMAY PRIVATE LIMITED U52390PB2010PTC056797 Director - 2013-06-20
      DIRECTION DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144104 Director - 2013-06-20
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director - 2012-11-22
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2011-08-16
      QUICKLIME DEALERS PRIVATE LIMITED U74999WB2011PTC163440 Director - 2011-06-07
      CAPABLE DEALMARK PRIVATE LIMITED U74999WB2012PTC178586 Director - 2012-03-30
      Other Directorships of NEHA ANAND
      Company Name CIN Designation Appointment Date Cessation
      BARBRIK TRADECOM PRIVATE LIMITED U74999WB2012PTC177838 Director 2012-03-27 Ongoing
      DARKCELL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177842 Director 2012-03-27 Ongoing
      DARKCELL MARKETING PRIVATE LIMITED U74999WB2012PTC177849 Director 2012-03-27 Ongoing
      SUNBLUE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177945 Director 2012-03-27 Ongoing
      WINSOME TRADEWING PRIVATE LIMITED U74999WB2012PTC177972 Director 2012-03-27 Ongoing
      Other Directorships of SOMNATH BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BARBRIK TRADECOM PRIVATE LIMITED U74999WB2012PTC177838 Director 2012-03-27 Ongoing
      DARKCELL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177842 Director 2012-03-27 Ongoing
      DARKCELL MARKETING PRIVATE LIMITED U74999WB2012PTC177849 Director 2012-03-27 Ongoing
      SUNBLUE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177945 Director 2012-03-27 Ongoing
      WINSOME TRADEWING PRIVATE LIMITED U74999WB2012PTC177972 Director 2012-03-27 Ongoing
      Other Directorships of GHISALAL KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-02
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2013-12-20
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2014-04-10
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2013-12-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2013-12-20
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2013-12-20
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2014-04-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2013-12-20
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2014-04-10
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2013-12-20
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2014-04-10
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2013-12-20
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2014-04-10
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2014-04-10
      MANISH CIVIL CONTRACTORS PRIVATE LIMITED U45400WB2011PTC165258 Director - 2013-08-10
      FAME TRACOM PRIVATE LIMITED U51101WB2010PTC148995 Director - 2012-03-30
      PAWAN SPICE TRADECOM PRIVATE LIMITED U51101WB2010PTC151024 Director - 2013-01-15
      AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director - 2017-07-12
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Director - 2009-02-02
      ZENON COMMERCIAL PVT LTD U51109WB2005PTC106207 Director - 2010-10-21
      DOVER VINIMAY PVT LTD U51109WB2006PTC108047 Director - 2008-03-25
      OLYMPIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC124948 Director 2008-04-15 Ongoing
      GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-04-15
      KALASH AGENCIES PRIVATE LIMITED U51109WB2009PTC137584 Director - 2013-05-15
      VIJAYPATH TRADERS PVT.LTD. U51909RJ1994PTC078695 Director - 2010-05-31
      STYLISH MERCANTILE PRIVATE LIMITED U51909WB2005PTC101198 Director - 2010-05-07
      SIMPLEX VYAPAAR PRIVATE LIMITED U51909WB2005PTC101199 Director - 2012-05-21
      NATH SHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC114412 Director - 2008-04-29
      GREEN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124949 Director 2008-04-15 Ongoing
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2008-07-03
      HOLY TRADELINK PRIVATE LIMITED U51909WB2010PTC148908 Director - 2014-01-12
      AASHIRWAD EXCLUSIVE SAREE SALES PRIVATE LIMITED U51909WB2010PTC151740 Director - 2012-08-18
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2017-01-12
      MAHAK SAREE SALES PRIVATE LIMITED U51909WB2011PTC157884 Director - 2012-10-08
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2018-08-18
      QUICKLINE TREXIM LIMITED U51909WB2014PLC201177 Director - 2017-06-09
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2014-02-27
      EKLAVYA MERCHANDISE PRIVATE LIMITED U52190WB2010PTC156172 Director - 2011-09-14
      BADRINATH MERCHANTS PRIVATE LIMITED U52190WB2010PTC156174 Director - 2011-09-14
      HONESTY MERCHANTS PRIVATE LIMITED U52190WB2010PTC156175 Director - 2011-09-14
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2011-09-14
      PANASIAN SUPPLIERS PRIVATE LIMITED U52190WB2010PTC156189 Director - 2011-09-14
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2018-08-18
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2011-03-07
      ASHTAVINAYAK VINIMAY PRIVATE LIMITED U52390WB2009PTC134169 Director 2015-12-19 Ongoing
      RESPECT VANIJYA PRIVATE LIMITED U52390WB2009PTC139298 Director - 2014-01-12
      SMOOTH DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140855 Director - 2014-05-15
      RADHA BALLABH DISTRIBUTORS PRIVATE LIMITED U52399WB2010PTC140636 Director - 2012-03-20
      KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED U60200WB2010PTC150275 Director - 2015-04-01
      RAMNARAYAN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195096 Director - 2014-06-30
      IMPROVE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC195151 Director - 2014-05-14
      EIDOS REALCON PRIVATE LIMITED U70102WB2014PTC203042 Director - 2017-11-24
      DREAMPARK REALCON PRIVATE LIMITED U70102WB2015PTC205078 Director - 2017-11-28
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director - 2017-11-28
      LEMONTECH REALESTATES PRIVATE LIMITED U70102WB2015PTC205081 Director - 2017-11-24
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2015-11-16
      UTZSHO BUILDCON PRIVATE LIMITED U70102WB2015PTC205083 Director - 2017-11-21
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2013-12-20
      CHAITANYASHREE INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168166 Director - 2017-04-07
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Additional Director - 2012-08-16
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2013-12-20
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director - 2011-03-07
      SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2014-02-27
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-02
      KB FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185532 Director - 2014-11-25
      APPALOFT MERCHANTS PRIVATE LIMITED U74900WB2015PTC205084 Director - 2017-11-24
      UTZSHO DISTRIBUTORS PRIVATE LIMITED U74900WB2015PTC205086 Director - 2017-11-28
      UTZSHO DEALERS PRIVATE LIMITED U74900WB2015PTC206036 Director - 2017-11-21
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Director - 2015-11-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-02
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-02
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director 2005-01-03 Ongoing
      KRONJE RETAILERS PRIVATE LIMITED U74999WB2012PTC172527 Director - 2017-07-12
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Additional Director - 2012-08-16
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Additional Director - 2012-08-16
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2012-07-23
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2012-07-23
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-02
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2015-05-06
      Other Directorships of ATANU MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      MAYURBHANJ TRADES AND AGENCIES LTD L24117WB1979PLC032322 Additional Director - 2015-09-29
      MAYURBHANJ TRADES AND AGENCIES LTD L24117WB1979PLC032322 Director 2015-09-30 Ongoing
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-02
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2013-12-20
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2014-04-10
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2013-12-20
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2013-12-20
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2013-12-20
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2014-04-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2013-12-20
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2014-04-10
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2013-12-20
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2014-04-10
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2013-12-20
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2014-04-10
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2014-04-10
      MANISH CIVIL CONTRACTORS PRIVATE LIMITED U45400WB2011PTC165258 Director - 2013-07-22
      GOODWILL COMMERCIAL CO PVT LTD U51909WB1979PTC031843 Director 2016-09-30 Ongoing
      RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director - 2012-12-01
      GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2013-03-28
      KUBER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158793 Director - 2015-07-16
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2013-12-20
      MEGACITY ESTATE MANAGEMENT PRIVATE LIMITED U70109WB2009PTC133070 Director 2014-05-16 Ongoing
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Additional Director - 2012-08-16
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2013-12-20
      SKM MERCANTILE PRIVATE LIMITED U74120WB2007PTC120664 Director - 2012-03-05
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-02
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-02
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-02
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Additional Director - 2012-08-16
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Additional Director - 2012-08-16
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2012-07-23
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2012-07-23
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-02
      SPICA HOTELS & TOURS PRIVATE LIMITED U74999WB2016PTC216453 Director 2017-03-03 Ongoing
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director - 2015-05-06

      CIN Company Name Company Address
      U52390WB2009PTC138635 ARIHANT DEALTRADE PRIVATE LIMITED 7A, GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC138633 CYNOSURE TRADECOM PRIVATE LIMITED 7A, GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74120WB2012PTC178709 DIGANTA VANIJYA PRIVATE LIMITED 7A, GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158805 GOODHOPE DEALMARK PRIVATE LIMITED 7/1A,GRANT LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U27310WB2011PTC166204 A.B.S. METACAST PRIVATE LIMITED 2B, Grant Lane 2nd Floor, Room No. 74 , Kolkata, West Bengal, India - 700001
      U27310WB2011PTC166371 A.B.S. ALLOY & METALS PRIVATE LIMITED 2B, Grant Lane 2nd Floor, Room No. 74 , Kolkata, West Bengal, India - 700001
      U51909WB2013PTC191156 SWARNSATHI VANIJYA PRIVATE LIMITED 2B, Grant Lane 2nd Floor, Room No. 74 , Kolkata, West Bengal, India - 700001
      U51909WB2013PTC191159 DASBHUJA VANIJYA PRIVATE LIMITED 2B, Grant Lane 2nd Floor, Room No. 74 , Kolkata, West Bengal, India - 700001
      U51909WB2013PTC191449 SHITALMAYEE COMMERCIAL PRIVATE LIMITED 2B, Grant Lane 2nd Floor, Room No. 74 , Kolkata, West Bengal, India - 700001
      AAD-7462 DREAMVALLEY SUPPLIERS LLP 14/1/1A, Jackson Lane 2nd floor, Kolkata-700001 KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC141662 HARI VINTRADE PRIVATE LIMITED CABIN NO. 10 OF 7/1A, ROOM NO. 2, 2ND FLOOR, GRANT LANE, SHYAM CHAMBERS, , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC169267 AMBUJA VINCOM PRIVATE LIMITED CABIN NO. 8 OF 7/1A, ROOM NO. 2, 2ND FLOOR, SHYAM CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
      U52390WB2016PTC216555 SOFTHAND TRADING PRIVATE LIMITED 7/1 grant lane 3rd floor, Room no. 309 kolkata , kolkata, West Bengal, India - 700001
      U93090WB2021PTC244139 JATAYU CONSULTANTS PRIVATE LIMITED 9, EZRA ST, 2ND FLOOR, KOLKATA, WEST BENGAL- 700001 , KOLKATA, West Bengal, India - 700001
      AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
      AAM-8611 SANTOKHI VINCOM LLP 1 Bonfiled Lane 2nd Floor Kolkata, West Bengal, India - 700001
      U26913WB1947PLC014854 NATIONAL CERAMIC INDUSTRIES LTD 16, BONFIELD LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U27205WB1988PTC043805 BHAGIRATHI MINING TOOLS PVT LTD 9 MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U24119WB1980PTC032469 SCANNER SMITH & CO PVT LTD 1 MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U24119WB1990PTC049093 GCS CHEMICALS PVT. LTD. 16, BONFIELDS LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U25202WB2004PTC097917 SIMPLAST POLYPACKS PRIVATE LIMITED 16 BONFIELD LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124879 GOYAL SONS ENTERPRISES PRIVATE LIMITED 1, Bonfield Lane 2nd Floor , Kolkata, West Bengal, India - 700001
      U67120WB1991PTC053818 KHANDELWAL ODD-SAHRES PVT LTD 25 SWALLOW LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      L67120WB1990PLC048642 AKSHAY FISCAL SERVICES LTD 3, MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      L51909WB1983PLC036352 HORIZON MULTI PROJECTS LTD 3, MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U17234WB1986PTC040908 SURANA TRADING COMPANY PVT. LTD. 3,BONFIELD LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC113127 ASOM PROPERTIES PRIVATE LIMITED 16, BONFEILDS LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U45209WB2009PTC135017 BLACK BERRY NIRMAN PRIVATE LIMITED 9 MANGOE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC183982 HELPFUL REALTORS PRIVATE LIMITED 5, FANCY LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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