• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CHATURVYUH BROKING SOLUTIONS LIMITED

      CIN: U74999WB2014PLC201732 As on: 2026-07-13
      Purchase Report

      CHATURVYUH BROKING SOLUTIONS LIMITED (CIN: U74999WB2014PLC201732) is a Public company incorporated on 04 Apr 2014. 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. 500000.00.

      CHATURVYUH BROKING SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CHATURVYUH BROKING SOLUTIONS 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 CHATURVYUH BROKING SOLUTIONS LIMITED are SHOVAN MODAK, RESHMI SEN, and GORA CHAND MUKHERJEE.

      CHATURVYUH BROKING SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74999WB2014PLC201732 and its registration number is 201732. Users may contact CHATURVYUH BROKING SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of CHATURVYUH BROKING SOLUTIONS LIMITED is 27A. Waterloo Street 1st Floor , Kolkata, West Bengal, India - 700069.

      Current status of CHATURVYUH BROKING SOLUTIONS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CHATURVYUH BROKING SOLUTIONS 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 CHATURVYUH BROKING SOLUTIONS

      Purchase full report of CHATURVYUH BROKING SOLUTIONS

      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 CHATURVYUH BROKING SOLUTIONS 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 CHATURVYUH BROKING SOLUTIONS
      DIN Director Name Designation Appointment Date
      07957812 SHOVAN MODAK Additional Director 2017-11-08
      08190710 RESHMI SEN Director 2018-08-29
      01014929 GORA CHAND MUKHERJEE Director 2018-08-29
      Past Directors & Key Managerial Personnel of CHATURVYUH BROKING SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00504540 LALITA SARAOGI Director - 2017-11-08
      02557600 ASHOK GUPTA Director - 2018-08-29
      02834933 DINESH KUMAR AGARWAL Director - 2018-08-29
      Other Directorships of SHOVAN MODAK
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2022-06-01
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2020-02-20
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2023-07-19
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2020-02-20
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2018-09-29
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2019-02-12
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2019-03-18
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2023-07-19
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2023-07-19
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2023-07-19
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2023-07-19
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Additional Director - 2018-09-29
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2019-03-13
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2018-09-29
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2020-02-25
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2020-02-20
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Additional Director - 2018-08-09
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Additional Director - 2018-09-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2019-02-28
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2023-07-19
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2023-07-19
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2023-07-19
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2019-03-18
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2023-07-19
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-02-20
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2023-07-19
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Additional Director 2018-03-12 Ongoing
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Additional Director - 2018-09-29
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2021-04-19
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-07-20
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2020-02-20
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-07-20
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Additional Director - 2018-09-29
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Additional Director - 2018-09-29
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Additional Director - 2018-09-29
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2020-02-20
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Additional Director - 2018-09-29
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2023-07-19
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2023-07-19
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2020-02-20
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2018-09-29
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2019-02-28
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2023-07-19
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2023-07-19
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2023-07-19
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Additional Director - 2018-09-29
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Additional Director - 2018-08-09
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Additional Director - 2018-09-29
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
      Other Directorships of RESHMI SEN
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2021-08-07
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2019-03-08
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2019-03-18
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2019-02-16
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2022-12-15
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2022-12-15
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2019-03-14
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2019-03-18
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2022-12-15
      KRIYA DEALCOM PRIVATE LIMITED U52100WB2010PTC148709 Director - 2022-12-15
      KULAVARDHINI VINCOM PRIVATE LIMITED U52100WB2010PTC148711 Director - 2022-12-15
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2019-05-15
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2019-03-18
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2019-03-28
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director 2019-02-09 Ongoing
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2022-12-15
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director 2018-08-29 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-03-16
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2018-09-03 Ongoing
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2022-12-15
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2022-12-15
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2022-12-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2022-12-15
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2022-12-15
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2022-12-15
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2022-12-15
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2022-12-15
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2019-02-07
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2022-12-15
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2022-12-15
      CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2022-12-15
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2022-12-15
      Other Directorships of LALITA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2016-09-30
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-11-13
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2016-09-30
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2017-11-03
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-11-08
      SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-05-21
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director - 2008-02-04
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2011-08-02
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-02-14
      LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2008-02-20
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2017-10-26
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2017-11-08
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2016-09-30
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2017-11-02
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director - 2016-09-30
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2017-11-03
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Additional Director 2015-10-31 Ongoing
      SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2008-12-03
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2011-08-01
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2017-11-15
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2017-10-30
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2017-10-30
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2017-10-28
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2017-10-28
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2017-10-28
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2017-11-03
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2015-10-20
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2015-10-20
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2017-10-27
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2017-10-27
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2017-11-03
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2017-11-03
      Other Directorships of GORA CHAND MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      J GUPTA & CO LLP AAM-2652 Partner 2024-02-05 Ongoing
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director 2019-02-19 Ongoing
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2017-09-29
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2019-02-12
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Additional Director - 2017-09-29
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
      NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Additional Director - 2023-12-15
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Additional Director - 2017-09-29
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-03-01
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Additional Director - 2017-09-29
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Additional Director - 2021-02-20
      ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Director - 2010-06-15
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director 2019-03-16 Ongoing
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director 2019-03-16 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director 2019-02-12 Ongoing
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director 2019-02-12 Ongoing
      SEN MUKHERJEE&CO (WATER TRANSPORT) PVT L TD U63012WB1948PTC017105 Director 1997-09-30 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2017-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2017-09-29 Ongoing
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Additional Director - 2017-09-29
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2017-11-20
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2019-03-11
      SWASTIK HOUSING & ESTATES PVT. LTD. U70101WB1993PTC059495 Director - 2019-06-20
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2017-09-29
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2019-02-16
      TERAI PLANTATION LTD U70109WB1983PLC036691 Additional Director - 2017-09-29
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Additional Director - 2018-09-20
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director 2018-09-20 Ongoing
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2017-09-29
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2017-09-29 Ongoing
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2017-09-29
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2019-02-11
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-11-13 Ongoing
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-03-09
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2017-09-29
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2019-03-14
      SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director 2012-02-09 Ongoing
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2017-09-29
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Additional Director - 2017-09-29
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Additional Director - 2017-09-29
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2019-03-13
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Additional Director - 2017-09-29
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2019-02-07
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
      RAD365 SOLUTIONS PRIVATE LIMITED U85110WB2007PTC113505 Director - 2009-12-01
      Other Directorships of ASHOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2020-02-17
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director 2013-12-11 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2020-03-13
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2017-03-02
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2015-10-29
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2020-02-25
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2019-03-18
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2020-03-05
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2020-02-25
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2020-02-25
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2020-02-25
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-02-20
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2012-02-01
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2012-01-31
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-07-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2015-10-17
      SUNSHINE REAL ESTATE ADVISORS PRIVATE LI MITED U52100DL2010PTC300171 Director - 2010-11-23
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2010-11-23
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
      BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      ANEESH VINTRADE PRIVATE LIMITED U52100WB2010PTC148704 Director - 2013-02-23
      NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2012-05-10
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2011-11-07
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director - 2012-05-10
      SHREEKARAH DEALCOM PRIVATE LIMITED U52100WB2010PTC150098 Director - 2012-07-21
      AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2012-08-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2018-08-17
      AGRAJAH VINIMAY PRIVATE LIMITED U52190WB2010PTC145362 Director - 2012-04-06
      AGNIJWAALA VINCOM PRIVATE LIMITED U52190WB2010PTC145366 Director - 2012-09-20
      AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director - 2013-01-21
      CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
      GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
      GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2020-03-05
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2020-02-25
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2020-03-05
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director 2013-12-11 Ongoing
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
      APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director - 2013-01-25
      CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director - 2010-11-23
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2011-06-10
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2020-02-10
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-11-13
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2020-02-20
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-17
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2020-02-20
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2020-03-05
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2020-02-20
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2020-02-20
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2020-02-20
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2015-10-31
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2010-11-23
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2010-11-23
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2019-02-28
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2017-04-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-03-18
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2020-02-17
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2020-02-25
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2015-10-31
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2019-03-20
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2015-10-31
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2016-09-30
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2018-03-19
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2013-12-03
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Additional Director - 2016-09-30
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2018-08-10
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2016-09-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2018-07-26
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-04-02
      BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director - 2018-01-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2019-03-18
      ANUTTAMAH TRADECOM PRIVATE LIMITED U52100WB2010PTC145626 Director - 2012-05-10
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
      APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2011-12-26
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2018-08-10
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
      DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
      EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2019-03-18
      PRAANADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149700 Director - 2012-05-10
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2013-02-01
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2018-08-10
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
      SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2010-11-23
      LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
      HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2010-11-23
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2012-02-22
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Additional Director - 2016-09-30
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2018-03-16
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
      ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2013-01-21
      PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2010-11-23
      PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2010-11-24
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-18
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Additional Director - 2016-09-30
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2018-03-19
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2018-08-09
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2018-09-08
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-08-10
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2015-10-29
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-12-07
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-12-07
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2018-09-08
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2010-11-24
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2010-11-23
      JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2010-11-24
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2010-11-24
      JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2010-11-24
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-08-10
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2015-10-29
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05

      CIN Company Name Company Address
      U52100WB2012PTC187315 MOUBANI DEALMARK PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2012PTC187319 MOTILINE HIRISE PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U14200WB2012PTC185091 LAXMIPUTRA MINING PRIVATE LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2013PTC194405 SHELLOSIN EXIM PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR, ROOM NO.113 , KOLKATA, West Bengal, India - 700069
      U52609WB2017PLC220280 CHATURBHUJA DEALCOM LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U70101WB2006PTC111257 HRITHIK PROPERTIES PRIVATE LIMITED 27A , WATERLOO STREET, 1ST FLOOR, ROOM NO. 115, , KOLKATA, West Bengal, India - 700069
      U60300WB2019PTC231261 JOGMAYA MANAGEMENT SOLUTIONS PRIVATE LIMITED ROOM NO- 106, 1ST FLOOR AT PREMISES NO- 27A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC108828 MIHIR EXIM PRIVATE LIMITED 27/8A, WATERLOO STREET, 1STFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
      U15549WB2020PTC238991 RENEST BOTTLING PRIVATE LIMITED 9, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U26942WB1990PLC048204 DAMODAR VALLEY CEMENT COMPANY LIMITED 8,WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U15541WB2012PTC172521 CROSSROAD BEVERAGES PRIVATE LIMITED 8, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC186821 CIRCULAR RESIDENCY PRIVATE LIMITED 7 Waterloo Street 1st Floor , kolkata, West Bengal, India - 700069
      U52100WB2010PTC154158 TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2007PTC115357 KHAITAN VINIMAY PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51101WB2009PTC132451 EMBASSY COMMOTRADE PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC114096 KINNORI VYAPAAR PRIVATE LIMITED 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
      U70102WB2014PTC203705 FRESHLIGHT ESTATES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2014PTC203706 TRICORN PROPERTIES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U74992WB2008PTC127116 MAYFAIR ADVISORY SERVICES PRIVATE LIMITE D 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
      U70109WB1980PTC032836 AMBER PROPERTIES PVT LTD 25, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U80301WB2012PTC182882 EDUZEAAL ACADEMY OF HOSPITALITY SKILLS P RIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U85100WB2009PTC139805 YASHOBAN HEALTH CARE PRIVATE LIMITED 8, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U92132WB1985PTC038999 ORION JEWELLERY AND ORNAMENT IMPEX PRIVATE LIMITED 8, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U45209WB2005PTC101072 KANORIA INFRASTRUCTURE PRIVATE LIMITED 27A WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U52390WB2010PTC153752 ALPHA AGRO AGENCIES PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2012PTC187209 AATMAJ DEALMARK PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2012PTC187314 PAWANSATHI DEALERS PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2012PTC187320 ZETAPIN DEALCOM PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2007PTC117324 PAWANPUTRA GOODS PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR, SHEDE , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC147669 TRIPADAH DEALTRADE PRIVATE LIMITED 27A,WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99