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      • Complaints
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      • Profit & Loss
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      DARKWELL TRADING PRIVATE LIMITED

      CIN: U74999WB2012PTC182222
      Purchase Report

      DARKWELL TRADING PRIVATE LIMITED (CIN: U74999WB2012PTC182222) is a Private company incorporated on 30 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      DARKWELL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DARKWELL TRADING 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 DARKWELL TRADING PRIVATE LIMITED are RAJENDRA KOTHARI, and VIRENDRA KUMAR GUPTA.

      DARKWELL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC182222 and its registration number is 182222. Users may contact DARKWELL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARKWELL TRADING PRIVATE LIMITED is MARLIN CHAMBER 1 CROOKED LANE, 3RD FLOOR, ROOM NO - 334 , KOLKATA, West Bengal, India - 700069.

      Current status of DARKWELL TRADING 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 DARKWELL TRADING 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 DARKWELL TRADING

      Purchase full report of DARKWELL TRADING

      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 DARKWELL TRADING 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 DARKWELL TRADING
      DIN Director Name Designation Appointment Date
      05303606 RAJENDRA KOTHARI Director 2012-07-19
      07977571 VIRENDRA KUMAR GUPTA Additional Director 2017-10-31
      Past Directors & Key Managerial Personnel of DARKWELL TRADING
      DIN Director Name Designation Appointment Date Cessation
      06680686 SHIB SHANKAR VERMA Director - 2014-01-15
      02948994 RANA SARKAR Director - 2016-05-10
      05235281 JASMINDAR SINGH MANGET Director - 2013-12-16
      06666445 ARGHYA DAS GUPTA Director - 2014-01-15
      01522397 SUSHIL KUMAR KOTHARI Additional Director - 2016-09-20
      01522397 SUSHIL KUMAR KOTHARI Director - 2017-10-25
      03484607 RAJ KUMAR ROY Director - 2016-08-22
      03574542 GOUTAM BISWAS Director - 2013-12-16
      Other Directorships of SHIB SHANKAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director 2016-11-01 Ongoing
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-12-01
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2014-11-24
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2014-11-24
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2014-11-24
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-11-03
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-11-03
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2016-09-26 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2016-09-26 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2016-09-26 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2016-09-26 Ongoing
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2016-09-26 Ongoing
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2014-11-24
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2014-07-31
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-12-01
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2013-11-20
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2016-04-11
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2016-09-26 Ongoing
      FANE DEALTRADE PRIVATE LIMITED U74900WB2014PTC202282 Director - 2014-11-24
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2014-11-24
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director 2017-01-06 Ongoing
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director 2016-09-26 Ongoing
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director 2016-09-26 Ongoing
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2016-09-26 Ongoing
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2016-09-26 Ongoing
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director 2014-02-22 Ongoing
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director 2016-09-26 Ongoing
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director 2016-09-26 Ongoing
      Other Directorships of RANA SARKAR
      Company Name CIN Designation Appointment Date Cessation
      LRNUNIVERSE PRODUCER COMPANY LIMITED U01403WB2013PTC199258 Director - 2016-09-26
      ANUSHRI TEXTILES PRIVATE LIMITED U17291WB2014PTC200845 Additional Director 2017-01-02 Ongoing
      D L S EXPORT PRIVATE LIMITED U51109WB1998PTC087228 Additional Director 2016-12-19 Ongoing
      HEADFIRST VINIMAY PRIVATE LIMITED U51909WB2014PTC202812 Director 2016-12-05 Ongoing
      PINCON HOTELS PRIVATE LIMITED U55101WB2008PTC128577 Director - 2014-03-31
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Additional Director 2016-12-22 Ongoing
      PINCON INSURANCE MARKETING PRIVATE LIMITED U67190WB2010PTC155491 Additional Director 2014-07-02 Ongoing
      NAVISHA FOOD PRODUCTS PRIVATE LIMITED U70100UP2013PTC095422 Additional Director - 2014-10-28
      NAVISHA FOOD PRODUCTS PRIVATE LIMITED U70100UP2013PTC095422 Director - 2016-07-06
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Additional Director - 2014-08-22
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2015-07-06
      OMSHAKTIDEV REALESTATE PRIVATE LIMITED U70102WB2013PTC191500 Director 2016-11-21 Ongoing
      PINCON MEDIA PRIVATE LIMITED U74300WB2011PTC163533 Additional Director 2016-12-20 Ongoing
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Additional Director 2016-12-21 Ongoing
      GAN LABORATORY PVT LTD U85110WB2006PTC107736 Additional Director 2014-04-16 Ongoing
      Other Directorships of JASMINDAR SINGH MANGET
      Company Name CIN Designation Appointment Date Cessation
      RADHASWAMI ENTERTAINMENT & MEDIA LIMITED U22100JH2012PLC000351 Director - 2018-03-24
      COLLATE VINIMAY PRIVATE LIMITED U74999WB2012PTC179808 Director - 2013-09-07
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2013-12-16
      CONFITECH TRADING PRIVATE LIMITED U74999WB2012PTC182230 Director - 2012-06-01
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2013-12-16
      Other Directorships of RAJENDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SUJATA CREATIONS PVT LTD U18109WB2006PTC108786 Additional Director 2016-06-21 Ongoing
      V.V. TRADERS PRIVATE LIMITED U52100DL2013PTC256379 Director 2015-12-24 Ongoing
      SKY LARGE TRADERS PRIVATE LIMITED U52300DL2012PTC234298 Director 2015-12-14 Ongoing
      UNIVERSAL UDYOG LIMITED U74999WB2016PLC217213 Director - 2016-09-30
      Other Directorships of ARGHYA DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-23
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2015-06-30
      SHIVRASHI MERCANTILE LIMITED U51909TN2014PLC136691 Director - 2016-05-30
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2016-09-26 Ongoing
      BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2016-08-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-19
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-09-19
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2016-08-02
      DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2016-07-23
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2016-08-02
      JALNAYAN COMMODITIES LIMITED U51909WB2014PLC199663 Director - 2016-09-01
      KAMALPUSHAP AGENCIES LIMITED U51909WB2014PLC199664 Director - 2014-08-07
      KANAKMAY TRADERS LIMITED U51909WB2014PLC199665 Director - 2016-08-19
      LINKROSE EXIM LIMITED U51909WB2014PLC199746 Director - 2016-09-19
      MOONLIFE MERCHANDISE LIMITED U51909WB2014PLC199747 Director - 2016-09-19
      PANCHDHAN AGENCY LIMITED U51909WB2014PLC199748 Director 2014-01-27 Ongoing
      PANCHDHAN VANIJYA LIMITED U51909WB2014PLC199749 Director - 2021-03-05
      MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director - 2016-09-19
      MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-19
      MUCHMORE BARTER LIMITED U51909WB2014PLC200785 Director - 2016-07-26
      NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director 2014-03-10 Ongoing
      ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2014-03-10 Ongoing
      SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2014-03-10 Ongoing
      SANTAWANA MARKETING LIMITED U51909WB2014PLC200789 Director - 2018-03-30
      SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2014-03-10 Ongoing
      SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2014-03-10 Ongoing
      STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2016-07-21
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director - 2016-09-19
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Director - 2016-07-20
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2016-09-15
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2014-03-13 Ongoing
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2014-03-13 Ongoing
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director - 2015-02-09
      ROSERISE VINIMAY LIMITED U51909WB2014PLC200989 Director - 2016-07-18
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director - 2016-09-28
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2016-07-21
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2016-07-21
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director - 2016-09-19
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director - 2015-02-09
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director - 2016-09-19
      CONFITECH EXIM PRIVATE LIMITED U51909WB2014PTC199658 Director - 2016-01-02
      FLYVISION DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC199866 Director - 2016-03-19
      FRESHLIGHT SALES PRIVATE LIMITED U52100WB2014PTC199867 Director 2014-01-30 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2016-09-08
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director 2016-09-26 Ongoing
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director 2016-09-26 Ongoing
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director 2016-09-26 Ongoing
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director 2016-09-26 Ongoing
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director 2016-09-26 Ongoing
      DEVESH SOFTWARE PRIVATE LIMITED U72300WB2013PTC196160 Director 2013-12-19 Ongoing
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-08-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2016-09-28
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2016-09-28
      TRIVIKRAMA VINIMAY PRIVATE LIMITED U74900WB2013PTC196759 Director 2013-12-19 Ongoing
      HAPPYSHOP SALES PRIVATE LIMITED U74900WB2013PTC197212 Director - 2013-11-20
      HAPPYSHOP SUPPLIERS PRIVATE LIMITED U74900WB2013PTC197213 Director - 2013-11-01
      KESURI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197214 Director - 2013-11-01
      VIDHYWASINI MARKETING PRIVATE LIMITED U74900WB2013PTC197215 Director - 2014-02-10
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2013-11-01
      BEMISHAL DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197301 Director - 2013-11-11
      BLUESQUARE TRADING PRIVATE LIMITED U74900WB2013PTC197303 Director - 2013-11-11
      DHANSHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197310 Director - 2013-11-20
      BIGBULL GOODS PRIVATE LIMITED U74900WB2013PTC197311 Director - 2013-11-01
      GREENWAVE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197312 Director - 2013-11-01
      HAMILTON SALES PRIVATE LIMITED U74900WB2013PTC197313 Director - 2013-11-01
      HAPPYSHOP DEALERS PRIVATE LIMITED U74900WB2013PTC197315 Director - 2013-11-20
      MILLIONZONE MERCANTILE PRIVATE LIMITED U74900WB2013PTC197316 Director - 2013-11-20
      QUATRE AGENCIES PRIVATE LIMITED U74900WB2013PTC197317 Director - 2013-11-25
      QUATRE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197318 Director - 2013-11-25
      SATCHEL MARKETING PRIVATE LIMITED U74900WB2013PTC197319 Director - 2013-11-01
      SEGURO MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197534 Director - 2013-11-25
      SEAGURO DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC197535 Director - 2013-11-01
      YATOSHAN MERCHANTS PRIVATE LIMITED U74900WB2013PTC197627 Director - 2014-02-10
      YATOSHAN AGENCIES PRIVATE LIMITED U74900WB2013PTC197628 Director - 2014-02-10
      ARCHIEVE FINCOM PRIVATE LIMITED U74900WB2013PTC198879 Director - 2016-04-11
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2013-09-02
      SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2013-11-21
      WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2013-11-21
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director 2016-09-26 Ongoing
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2014-03-03
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2016-03-19
      SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2016-03-18
      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2016-03-18
      Other Directorships of VIRENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHIL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KONTAKT EXPRESS PRIVATE LIMITED U51109WB1997PTC085189 Director 1997-08-14 Ongoing
      UNIVERSAL UDYOG LIMITED U74999WB2016PLC217213 Additional Director - 2016-10-01
      Other Directorships of RAJ KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Additional Director - 2013-09-12
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Managing Director 2013-09-12 Ongoing
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Managing Director - 2017-09-11
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2014-03-06
      SPANDAN HORTICULTURE AND AGRI-BIO LIMITE D U01407WB2009PLC134526 Director - 2012-07-06
      EASTERN HIMALAYA BREWERIES PRIVATE LIMITED U15511AR2001PTC006608 Director - 2012-04-30
      SUJATA CREATIONS PVT LTD U18109WB2006PTC108786 Additional Director 2016-06-21 Ongoing
      PRIYA LABORATORIES PRIVATE LIMITED U24246WB2003PTC097219 Director - 2017-01-07
      JAGDAMBA VENTURES PRIVATE LIMITED U27108BR1994PTC005911 Director - 2014-04-10
      PINCON INFRASTRUCTURE LIMITED U45200JK2012PLC003669 Additional Director - 2013-10-15
      MENKA SUPPLIERS PVT LTD U51109WB1995PTC070529 Director - 2014-01-14
      PAUL DISTRIBUTORS PVT LTD U51109WB1995PTC072426 Director - 2013-03-12
      D L S EXPORT PRIVATE LIMITED U51109WB1998PTC087228 Director - 2016-12-23
      V.V. TRADERS PRIVATE LIMITED U52100DL2013PTC256379 Director 2015-12-24 Ongoing
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2014-02-03
      SKY LARGE TRADERS PRIVATE LIMITED U52300DL2012PTC234298 Director 2015-12-14 Ongoing
      SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Director - 2012-10-15
      PINCON HOTELS PRIVATE LIMITED U55101WB2008PTC128577 Additional Director - 2016-09-30
      PINCON HOTELS PRIVATE LIMITED U55101WB2008PTC128577 Director 2016-12-01 Ongoing
      L R N FINANCE LIMITED U65921TN1992PLC089288 Director 2010-12-06 Ongoing
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Director - 2016-12-23
      NAVISHA FOOD PRODUCTS PRIVATE LIMITED U70100UP2013PTC095422 Director - 2013-12-09
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2015-07-06
      SPANDAN INFRUSTRUCTURE INDIA LIMITED. U70102WB2009PLC135689 Director - 2012-07-06
      AJANMA CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207690 Director 2016-04-02 Ongoing
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2013-12-10
      UNIVERSAL REAL INFRATECH PRIVATE LIMITED U70109WB2016PTC217331 Director 2016-08-30 Ongoing
      PINCON MEDIA PRIVATE LIMITED U74300WB2011PTC163533 Director - 2016-12-23
      BRAINPOWER CONSULTANTS PRIVATE LIMITED U74900WB2009PTC135112 Director - 2013-12-07
      UNIVERSAL UDYOG LIMITED U74999WB2016PLC217213 Director - 2016-12-01
      UNIVERSAL AGROBASE PRIVATE LIMITED U74999WB2016PTC217093 Director 2016-08-11 Ongoing
      UNIVERSAL VYAPAR PRIVATE LIMITED U74999WB2016PTC217095 Director 2016-08-11 Ongoing
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director - 2016-12-23
      Other Directorships of GOUTAM BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SPARKLES FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165108 Director - 2012-05-21
      KB FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185532 Director - 2014-01-04
      KIDSDAY TRADING PRIVATE LIMITED U74999WB2012PTC182229 Director - 2013-12-16
      CONFITECH TRADING PRIVATE LIMITED U74999WB2012PTC182230 Director - 2012-06-01
      GIRIBABA TRADING PRIVATE LIMITED U74999WB2012PTC182238 Director - 2013-12-16

      CIN Company Name Company Address
      U70100WB2016PTC217640 JB NIVAS PRIVATE LIMITED MARLIN CHAMBER 1 CROOKED LANE, 3RD FLOOR, ROOM NO - 334 , KOLKATA, West Bengal, India - 700069
      U70109WB2016PTC217549 JB AVAS PRIVATE LIMITED MARLIN CHAMBER 1 CROOKED LANE, 3RD FLOOR, ROOM NO - 334 , KOLKATA, West Bengal, India - 700069
      U70109WB2016PTC217331 UNIVERSAL REAL INFRATECH PRIVATE LIMITED MERLIN CHAMBER 1 CROOKED LANE 3RD FLOOR, ROOM NO - 334 , KOLKATA, West Bengal, India - 700069
      U74999WB2016PTC217093 UNIVERSAL AGROBASE PRIVATE LIMITED MERLIN CHAMBER 1 CROOKED LANE 3RD FLR, ROOM NO-334 , KOLKATA, West Bengal, India - 700069
      U74999WB2016PTC217095 UNIVERSAL VYAPAR PRIVATE LIMITED MERLIN CHAMBER 1 CROOKED LANE 3RD FLR, ROOM NO-334 , KOLKATA, West Bengal, India - 700069
      U60300WB2022PTC257052 DEANGEL AUCTUS PRIVATE LIMITED 1 NO. CROOKED LANE 3RD FLOOR, ROOM NO.322, , KOLKATA, West Bengal, India - 700069
      U15100WB2020PTC238571 FRESH O GOLD AGRO PRIVATE LIMITED 1 No, Crooked Lane, 3rd Floor Room No 312A, , KOLKATA, West Bengal, India - 700069
      U15490WB2021PTC246560 HELIOS NATURAL FOOD PRODUCT PRIVATE LIMITED 1 NO, CROOKED LANE, 3RD FLOOR ROOM NO 312A , KOLKATA, West Bengal, India - 700069
      U70109WB2017PTC219174 GREENFACE RESIDENCY PRIVATE LIMITED 1 NO, CROOKED LANE, 3RD FLOOR ROOM NO 312A , KOLKATA, West Bengal, India - 700069
      U74999WB2017PTC223526 TEDAGELA TRADECOM PRIVATE LIMITED 1 No, Crooked Lane, 3rd Floor Room No 312A, , KOLKATA, West Bengal, India - 700069
      L63090WB2011PLC162464 JAYESH LOGISTICS LIMITED 1, CROOKED LANE, 3RD FLOOR, ROOM NO 322,KOLKATA,Kolkata,West Bengal,700069-India
      U42202WB2017PTC223401 GLOCAL FARMS PRIVATE LIMITED 1, CROOKED LANE 3rd FLOOR, ROOM NO. 322,KOLKATA,Kolkata,West Bengal,700069-India
      U47594WB2023PTC264414 VIHANA IMPEX SOLUTIONS PRIVATE LIMITED 3rd floor, 1 Crooked Lane,Room no 322,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2023PTC264787 VIHANA WEALTH ADVISOR PRIVATE LIMITED 3rd floor, 1 Crooked Lane,Room no 322,Kolkata,Kolkata,West Bengal,700069-India
      ACH-8223 AETHER GLOW LLP ROOM NO 313 A 3RD FLOOR 1 CROOKED LANE,Kolkata,Kolkata,West Bengal,India-700069
      ABA-1926 DIGITAL DURGA ARCHIVE LLP ROOM NO.344, 3RD FLOOR 1, CROOKED LANE KOLKATA, West Bengal, India - 700069
      AAK-8972 MEGAPIXEL MOVIES LLP 1 CROOKED LANE 3RD FLOOR, ROOM NO. 343 KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC149090 AXIS BARTER PRIVATE LIMITED 1 CROOKED LANE 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC146920 GENTLE DEALCOMM PRIVATE LIMITED 1 CROOKED LANE 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      L65910WB1984PLC098684 VIRAT LEASING LIMITED 1, CROOKED LANE 3RD FLOOR, ROOM NO-324 , KOLKATA, West Bengal, India - 700069
      U17121WB2009PTC132624 KNP COTTEX PRIVATE LIMITED 1 CROOKED LANE 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U46901WB2025PTC277040 JUST2BEST PRIVATE LIMITED 1 Crooked Lane, Kolkata,1st Floor, Room No 126,Kolkata,Kolkata,West Bengal,700069-India
      U52500WB1993PTC124703 ROHINI MERCANTILE PRIVATE LIMITED 1, CROOKED LANE, 3RD FLOOR, ROOM NO. 340 , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC166175 SOFTLINK COMMOTRADE PRIVATE LIMITED 1, CROOKED LANE 3RD FLOOR, ROOM NO 342 , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC124848 TIRUPATI TIE-UP PRIVATE LIMITED 1, CROOKED LANE 3RD FLOOR, ROOM NO 343 , KOLKATA, West Bengal, India - 700069
      U72200WB2010PTC142833 WELLKNOWN INFOTECH PRIVATE LIMITED 1 CROOKED LANE 3RD FLOOR, ROOM NO. 342 , KOLKATA, West Bengal, India - 700069
      U92419WB2023NPL259590 DURGA ART AND HERITAGE FOUNDATION Room no. 344, 3rd Floor, 1, Crooked Lane , Kolkata, West Bengal, India - 700069
      U63090WB1994PTC066717 SACHIDA SALES PVT.LTD. 1, CROOKED LANE, 3RD FLOOR, ROOM NO - 335 , KOLKATA, West Bengal, India - 700069
      U63090WB1994PTC066721 ENOCH MERCANTILES PVT LTD 1, CROOKED LANE, 3RD FLOOR, ROOM NO - 335 , KOLKATA, West Bengal, India - 700069
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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

      As on: 2026-07-13

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