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      • Complaints
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      CHARVI MARKETING PRIVATE LIMITED

      CIN: U74999WB2012PTC179730 As on: 2026-07-13
      Purchase Report

      CHARVI MARKETING PRIVATE LIMITED (CIN: U74999WB2012PTC179730) is a Private company incorporated on 05 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CHARVI MARKETING 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.CHARVI MARKETING 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 CHARVI MARKETING PRIVATE LIMITED are ANUP LAHOTI, and ASHOK GUPTA.

      CHARVI MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC179730 and its registration number is 179730. Users may contact CHARVI MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARVI MARKETING PRIVATE LIMITED is DIAMAND ARCADE, ROOM - 211, 2nd Floor 1/72, JESSORE ROAD , KOLKATA, West Bengal, India - 700055.

      Current status of CHARVI MARKETING 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 CHARVI MARKETING 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 CHARVI MARKETING

      Purchase full report of CHARVI MARKETING

      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 CHARVI MARKETING 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 CHARVI MARKETING
      DIN Director Name Designation Appointment Date
      06681815 ANUP LAHOTI Director 2018-02-20
      07131569 ASHOK GUPTA Director 2017-03-20
      Past Directors & Key Managerial Personnel of CHARVI MARKETING
      DIN Director Name Designation Appointment Date Cessation
      02062830 JANARDHAN CHOKHANI Director - 2017-03-24
      03104863 SANJAY GHOSH Director - 2015-03-11
      05237940 SHRIBAS SAHA Director - 2018-02-20
      06612506 MADAN PANWAR CHHAGAN Director - 2016-04-11
      06612506 MADAN PANWAR CHHAGAN Nominee Director - 2016-04-12
      07131569 ASHOK GUPTA Director - 2015-06-01
      03411692 RAKESHKUMAR GOKULPRASAD DHANUKA Director - 2017-02-22
      07188794 CHETAN KUMAR GHIRIA Director - 2016-02-09
      07283573 SANDEEP TOSHNIWAL Director - 2015-12-02
      07461422 NIHAR RANJAN BHUIYA Director - 2017-03-24
      07503175 SUHAS SENGUPTA Director - 2017-02-22
      Other Directorships of JANARDHAN CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2010-05-13
      DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2013-01-04
      BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2013-01-04
      JEEN MATA SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132469 Director - 2012-10-03
      GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director - 2013-01-04
      HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2013-01-04
      REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2013-01-04
      SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director - 2013-01-04
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2019-11-18
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-04-23
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2012-10-03
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2012-08-22
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2012-10-01
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2012-10-03
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
      JEEN MATA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC132491 Director - 2012-10-03
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2012-10-03
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2013-01-04
      PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2012-10-03
      JWALAJI MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133004 Director - 2012-10-03
      JWALAJI SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC094607 Director - 2012-10-03
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2012-06-18
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2012-01-25
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2012-10-03
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2012-10-10
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2012-10-03
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-06-11
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2012-03-22
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-10-03
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2012-10-03
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
      JEEN MATA MERCHANTS PRIVATE LIMITED U51909WB2009PTC132475 Director - 2012-10-03
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2012-10-03
      JEEN MATA VINIMAY PRIVATE LIMITED U51909WB2009PTC132846 Director - 2012-10-03
      JWALAJI TRADERS PRIVATE LIMITED U51909WB2009PTC133007 Director - 2012-10-03
      JWALAJI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133008 Director - 2012-10-03
      JWALAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC133009 Director - 2012-10-03
      JEENMATA ADVISORY PRIVATE LIMITED U51909WB2009PTC133858 Director - 2012-10-03
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-03
      SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2013-01-04
      TOPGRAIN TRADECOM PRIVATE LIMITED U51909WB2010PTC149735 Director - 2012-03-23
      INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2012-12-07
      ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2013-01-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2012-03-05
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-11-18
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-15
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director 2018-02-10 Ongoing
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2013-01-04
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2012-10-03
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2012-10-03
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2012-10-03
      STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124561 Director - 2012-06-30
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2012-08-22
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2012-08-23
      DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director - 2013-01-04
      RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-01-04
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC435666 Director - 2011-11-02
      HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director - 2013-01-04
      JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2013-01-04
      JEENMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74991WB2009PTC133240 Director - 2012-10-03
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-08-04
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-12-22
      Other Directorships of SANJAY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director - 2015-03-13
      JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2015-03-13
      GOLDCREST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151088 Director - 2015-03-13
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2015-03-13
      SUNGROW MERCANTILE PRIVATE LIMITED U51101WB2010PTC151378 Director - 2017-03-28
      SUNGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151379 Director - 2017-04-07
      SURYAKIRAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151380 Director - 2017-03-28
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2013-03-29
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2015-03-13
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director - 2015-03-17
      GOODVIEW DEALER PRIVATE LIMITED U51909WB2010PTC151006 Director - 2015-03-13
      MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director - 2015-03-13
      PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2015-03-13
      ROOTSTAR DEALER PRIVATE LIMITED U51909WB2010PTC151019 Director - 2015-03-13
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director - 2013-06-04
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director - 2013-06-08
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2011-06-01
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2015-03-13
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2016-02-27
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2015-03-13
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2015-03-13
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2016-02-27
      GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2015-03-13
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2017-03-28
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2015-03-13
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2015-03-13
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2015-03-13
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2015-03-13
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2015-03-13
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2017-01-02
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2012-12-12
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2012-08-16
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director - 2012-12-10
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2015-03-13
      SHIVANGAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179686 Director - 2014-08-28
      RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director - 2015-03-13
      SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director - 2015-03-13
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2016-06-04
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director - 2015-03-11
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2015-03-11
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2012-12-04
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2012-12-12
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2012-12-05
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2012-11-08
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2012-08-17
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2012-08-23
      Other Directorships of SHRIBAS SAHA
      Company Name CIN Designation Appointment Date Cessation
      SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director - 2018-03-10
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director 2012-05-23 Ongoing
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director 2015-03-11 Ongoing
      JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director 2018-03-13 Ongoing
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director 2018-02-20 Ongoing
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director 2018-03-13 Ongoing
      SUNGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151379 Director 2018-03-13 Ongoing
      SURYAKIRAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151380 Director 2018-03-28 Ongoing
      SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director 2018-02-20 Ongoing
      SIDDHI APPARELS PRIVATE LIMITED U51909WB2010PTC140715 Director 2015-03-11 Ongoing
      MANINAG COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151017 Director 2018-02-20 Ongoing
      PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director 2018-02-20 Ongoing
      ROOTSTAR DEALER PRIVATE LIMITED U51909WB2010PTC151019 Director 2015-03-11 Ongoing
      SUBHMAYEE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151485 Director 2015-03-11 Ongoing
      SUBHMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151507 Director 2015-03-11 Ongoing
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director 2018-03-13 Ongoing
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director 2018-02-20 Ongoing
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director 2018-02-20 Ongoing
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director 2015-03-11 Ongoing
      HIMACHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157918 Director 2015-03-11 Ongoing
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director 2018-02-20 Ongoing
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2013-03-25
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2016-04-21
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-01-09
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2018-03-12
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director - 2018-02-20
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2018-02-20
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director - 2018-02-20
      PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director - 2018-03-10
      MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director - 2018-02-20
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director - 2018-02-20
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2018-02-20
      Other Directorships of MADAN PANWAR CHHAGAN
      Company Name CIN Designation Appointment Date Cessation
      BOMBAY MART RETAIL LLP AAZ-7681 Designated Partner 2021-12-06 Ongoing
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-09-10
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2013-08-01
      Other Directorships of ANUP LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2018-03-28
      JAGPREM COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151003 Director - 2018-03-25
      SURYAKIRAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151380 Director - 2018-03-30
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2019-06-05
      MANGALNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC157889 Director - 2018-02-20
      GANNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157922 Director - 2018-03-30
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director 2018-01-10 Ongoing
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-01-09
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director 2018-04-20 Ongoing
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-01-09
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-07
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director 2018-04-20 Ongoing
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2018-02-17
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-02-13
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2018-02-17
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director 2014-10-15 Ongoing
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director 2014-10-15 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director 2014-10-15 Ongoing
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2019-01-28
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director 2014-10-15 Ongoing
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director - 2018-02-13
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director - 2016-02-27
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director 2018-02-20 Ongoing
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director 2018-02-20 Ongoing
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director 2018-04-20 Ongoing
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-02-13
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director 2018-02-20 Ongoing
      PALANHAR MERCHANTS PRIVATE LIMITED U74999WB2012PTC179814 Director 2015-03-11 Ongoing
      MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director 2018-02-20 Ongoing
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director 2018-02-20 Ongoing
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2019-01-28
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIX MIX CLOTHING PRIVATE LIMITED U18101WB2007PTC115020 Director 2018-03-10 Ongoing
      CAREFUL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151000 Director - 2018-03-30
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2016-02-27
      SNOWHILL DEALER PRIVATE LIMITED U51101WB2010PTC151089 Director - 2018-02-20
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2018-03-25
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2019-06-05
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director 2018-01-10 Ongoing
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-01-09
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2018-03-30
      PRAYAG SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157916 Director - 2018-02-20
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2018-03-28
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2016-02-27
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director 2018-04-20 Ongoing
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director 2018-04-20 Ongoing
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2018-02-17
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2019-05-27
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director 2017-12-08 Ongoing
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-07
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2018-02-17
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2018-02-17
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director 2017-12-08 Ongoing
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-07
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2018-02-17
      LANI DEALTRADE PRIVATE LIMITED U74999WB2012PTC179356 Director - 2015-09-14
      RABAH ADVISORS PRIVATE LIMITED U74999WB2012PTC179690 Director 2018-03-10 Ongoing
      VAMADEV DEALMARK PRIVATE LIMITED U74999WB2012PTC179698 Director 2018-03-10 Ongoing
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director 2018-04-20 Ongoing
      CHARVI DEALMARK PRIVATE LIMITED U74999WB2012PTC179818 Director 2015-03-11 Ongoing
      MALCOM TIE-UP PRIVATE LIMITED U74999WB2012PTC179823 Director 2015-03-11 Ongoing
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director 2018-03-28 Ongoing
      RAMBHUMI TRADECOM PRIVATE LIMITED U74999WB2012PTC179831 Director - 2016-02-27
      SWETANG RETAILS PRIVATE LIMITED U74999WB2012PTC179832 Director 2015-03-11 Ongoing
      RADHACHARAN TRADEVIN PRIVATE LIMITED U74999WB2012PTC179841 Director 2015-03-11 Ongoing
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2019-01-28
      Other Directorships of RAKESHKUMAR GOKULPRASAD DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      DHANUKA CLOTHINGS PRIVATE LIMITED U51909WB2009PTC133593 Director - 2013-10-24
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2014-01-17
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2016-05-17
      YASH TEXKNIT PRIVATE LIMITED U52190WB2011PTC164193 Director - 2016-05-17
      GS ENCLAVE PVT LTD U70101WB1996PTC077226 Director - 2016-05-17
      SAGAR MART RETAIL PRIVATE LIMITED U74140DL2014PTC274294 Director 2015-11-10 Ongoing
      SKYLARK LOGISTICS AGENCIES PRIVATE LIMITED U74999WB2011PTC163058 Director - 2013-04-11
      ADITYA IMPORT PRIVATE LIMITED U74999WB2011PTC164185 Director - 2013-05-02
      DHANUKA IMPEX PRIVATE LIMITED U74999WB2011PTC164258 Director - 2013-07-08
      Other Directorships of CHETAN KUMAR GHIRIA
      Company Name CIN Designation Appointment Date Cessation
      FOUR IDIOTS PRIVILEGE CLUB PRIVATE LIMITED U55209WB2016PTC218610 Director 2019-08-24 Ongoing
      FASHIONMANIAZ MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC198086 Director - 2020-08-22
      VAP RESEARCH PRIVATE LIMITED U93090WB2017PTC222850 Director - 2022-12-26
      Other Directorships of SANDEEP TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIHAR RANJAN BHUIYA
      Company Name CIN Designation Appointment Date Cessation
      LOVELY DEALER PRIVATE LIMITED U51101WB2010PTC151002 Director - 2017-03-27
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2017-12-09
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2018-04-23
      DARIYAV COMMOSALES PRIVATE LIMITED U51909WB2011PTC157468 Director - 2018-05-02
      MAPLE SHOPPERS PRIVATE LIMITED U51909WB2011PTC157917 Director - 2017-03-27
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2017-03-31
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2018-05-02
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-04-23
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2017-12-11
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2018-04-23
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2018-04-23
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2017-12-09
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-09
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-09
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director 2018-02-10 Ongoing
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director 2018-02-10 Ongoing
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director 2018-02-10 Ongoing
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director - 2018-05-02
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director - 2018-05-02
      MALCOM COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179361 Director 2018-02-10 Ongoing
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director - 2017-04-05
      AMELIA TRADECOM PRIVATE LIMITED U74999WB2012PTC179788 Director - 2018-04-23
      YUTHIKA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179852 Director - 2020-10-19
      Other Directorships of SUHAS SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVANGAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179686 Director 2016-06-09 Ongoing

      CIN Company Name Company Address
      U51909WB2004PTC100719 KHATORE EARTH MOVERS PRIVATE LIMITED 1/72 CAL, JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO.:115 , KOLKATA, West Bengal, India - 700055
      U51909WB2008PTC123279 TRINITY VINCOM PRIVATE LIMITED 1/72 CAL JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO: 115 , KOLKATA, West Bengal, India - 700055
      U51909WB2008PTC129258 ALOKNANDA VANIJYA PRIVATE LIMITED 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055
      U51909WB2010PTC147489 ANTARATMA MARKETING PRIVATE LIMITED 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055
      U51909WB2010PTC147521 KARUNA DEALTRADE PRIVATE LIMITED 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI, 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055
      U15400WB2020PTC240757 ALBREV INDIA PRIVATE LIMITED ROOM NO 105 , 1st FLOOR , PREMISES NO 1/72 , JESSORE ROAD , DIAMON D ARCADE , KOLKATA, West Bengal, India - 700055
      U60230WB2011PTC168371 RAJDOOT ROADWAYS PRIVATE LIMITED 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055
      U45400WB2009PTC132774 RAJDOOT DEVELOPERS PRIVATE LIMITED 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055
      U63010WB2009PTC132773 RAJDOOT LOGISTICS PRIVATE LIMITED 1/72,KOLKATA, JESSORE ROAD Diamond Arcade,3rd floor,Room No.303 , KOLKATA, West Bengal, India - 700055
      U93000WB2010PTC156311 YASH INFRALINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055
      U70102WB2015PTC206560 KG NIRMAN PRIVATE LIMITED DIAMOND ARCADE, 4TH FLOOR, ROOM NO- 418 1/72, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      AAP-1039 STARMARK STONES LLP 1/72 CAL JESSORE ROAD (FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE ,5TH FLOOR,OFFICE NO.503 KOLKATA, West Bengal, India - 700055
      U70100WB1996PTC079859 KHUSHALI SERVICES PRIVATE LIMITED DIAMOND ARCADE, 1ST FLOOR, FL-105, 1/72 JESSORE ROAD , Jessore Road, West Bengal, India - 700055
      AAD-7861 JAYSUM TRADE CENTRE LLP DIAMOND ARCADE 1/72 CAL, JESSORE ROAD, 1ST FLOOR, ROOMNO.115 KOLKATA, West Bengal, India - 700055
      U74999WB2018PTC226200 KIYAL PROFESSIONALS PRIVATE LIMITED 68 JESSORE ROAD (1/72 CAL JESSPRE ROAD) DIAMOND ARCADE, 6TH FLOOR, UNIT NO. 607 , KOLKATA, West Bengal, India - 700055
      U93000WB2010PTC156312 YASH ROADLINK PRIVATE LIMITED DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, , Jessore Road, West Bengal, India - 700055
      U80301WB2020PTC238219 EBOARD ACADEMY PRIVATE LIMITED 68, Jessore Road, LP 43/4, 1st Floor, Room No 110 & 112 Diamond Arcade , Jessore Road, West Bengal, India - 700055
      AAX-7250 YASH DECOR LLP DIAMOND ARCADE 5TH FLOOR, 1/72 CAL JESSORE ROAD KOLKATA, West Bengal, India - 700055
      AAI-9347 FASTSPEED DEALMARK LLP 68, Jessore Road,1st Floor, Room No-111, Diamond Arcade KOLKATA, West Bengal, India - 700055
      AAI-9362 WATERLINK SALES LLP 68,JESSORE ROAD,1ST FLOOR ROOM NO-111,DIAMOND ARCADE KOLKATA, West Bengal, India - 700055
      AAI-9809 MANGALRASHI COMPLEX LLP 68, Jessore Road, 1st Floor, Room No. 111 Diamond Arcade Kolkata, West Bengal, India - 700055
      AAW-5871 NU-LOOK CONSULTANCY LLP 68 JESSORE ROAD, DIAMOND ARCADE, 2ND FLOOR ROOM NO 219 KOLKATA, West Bengal, India - 700055
      U70102WB2013PTC191974 SHITIJ REAL ESTATES PRIVATE LIMITED ROOM NO. 503, 5TH FLOOR 1/72, CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U70102WB2013PTC192317 SHAAN ENCLAVE PRIVATE LIMITED ROOM NO. 503, 5TH FLOOR 1/72 CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U74140WB1995PTC072241 NU-LOOK CONSULTANCY PVT LTD 68 JESSORE ROAD, DIAMOND ARCADE, 2ND FLOOR ROOM NO-219 , KOLKATA, West Bengal, India - 700055
      AAG-8985 VISIONGROWTH ADVISORY & SERVICES LLP 1/72 JESSORE ROAD, DIAMOND ARCADE, 3RD FLOOR, UNIT NO. 301B KOLKATA, West Bengal, India - 700055
      U25203WB2008PTC125278 PRAK CONSULTANCY PRIVATE LIMITED. 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U63090WB2010PTC147037 PRAK PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2009PTC137892 SHALIMAR COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
      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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