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      MANGALMAYEE HUMANITY AND CARE FOUNDATION

      CIN: U85100WB2013NPL191318 As on: 2026-07-13
      Purchase Report

      MANGALMAYEE HUMANITY AND CARE FOUNDATION (CIN: U85100WB2013NPL191318) is a Private company incorporated on 11 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12100000.00 and its paid up capital is Rs. 12100000.00.

      MANGALMAYEE HUMANITY AND CARE FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MANGALMAYEE HUMANITY AND CARE FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

      Directors of MANGALMAYEE HUMANITY AND CARE FOUNDATION are PRASANTA RAPTAN, and BISWAJIT MANDAL.

      MANGALMAYEE HUMANITY AND CARE FOUNDATION's Corporate Identification Number (CIN) is U85100WB2013NPL191318 and its registration number is 191318. Users may contact MANGALMAYEE HUMANITY AND CARE FOUNDATION on its Email address - [email protected]. Registered address of MANGALMAYEE HUMANITY AND CARE FOUNDATION is 6/A CLIVE ROW , KOLKATA, West Bengal, India - 700001.

      Current status of MANGALMAYEE HUMANITY AND CARE FOUNDATION is - Active.

      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 MANGALMAYEE HUMANITY AND CARE FOUNDATION 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

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      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.

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      Purchase full report of MANGALMAYEE HUMANITY AND CARE FOUNDATION

      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 MANGALMAYEE HUMANITY AND CARE FOUNDATION 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 MANGALMAYEE HUMANITY AND CARE FOUNDATION
      DIN Director Name Designation Appointment Date
      09403920 PRASANTA RAPTAN Director 2022-08-06
      09404030 BISWAJIT MANDAL Director 2022-08-06
      Past Directors & Key Managerial Personnel of MANGALMAYEE HUMANITY AND CARE FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      03351452 VIKASH KUMAR CHOKHANI Director - 2017-08-21
      05141446 ANSHU PRAKASH PATHAK Additional Director - 2015-09-29
      05141446 ANSHU PRAKASH PATHAK Director - 2017-08-21
      05269708 BABITA CHOUDHARY Director - 2015-02-21
      07186466 DHIRAJ SARAWGI Director - 2021-08-26
      08039697 HEMANTA PAKHIRA Director - 2021-08-26
      08061503 SARASWATI BARUI Director - 2021-08-26
      09078067 DEBJIT MEDDA Director - 2022-08-11
      09078115 MANGALMOY HALDER Director - 2022-08-11
      00547154 GHISA RAM CHOUDHARY Director - 2015-02-21
      07645202 HEENA KHIRORIA Director - 2021-06-15
      Other Directorships of PRASANTA RAPTAN
      Company Name CIN Designation Appointment Date Cessation
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner 2023-10-07 Ongoing
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director 2022-08-03 Ongoing
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director 2022-08-03 Ongoing
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director 2022-04-18 Ongoing
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director 2022-08-12 Ongoing
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director 2023-12-01 Ongoing
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-03-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2023-06-27
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2022-08-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director 2023-09-25 Ongoing
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director 2022-08-12 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director 2022-08-12 Ongoing
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director 2022-08-12 Ongoing
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2023-03-02
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2023-07-31
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director 2022-08-04 Ongoing
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director 2022-04-18 Ongoing
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director 2024-02-01 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director 2022-08-05 Ongoing
      Other Directorships of BISWAJIT MANDAL
      Company Name CIN Designation Appointment Date Cessation
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director 2022-08-03 Ongoing
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director 2022-08-03 Ongoing
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director 2022-09-05 Ongoing
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director 2024-04-02 Ongoing
      BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director 2024-04-04 Ongoing
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director 2022-09-05 Ongoing
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director 2022-09-05 Ongoing
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2023-07-31
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director 2022-08-04 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director 2022-08-05 Ongoing
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director 2022-09-05 Ongoing
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director 2022-08-09 Ongoing
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director 2022-08-06 Ongoing
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director 2022-08-03 Ongoing
      Other Directorships of VIKASH KUMAR CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2013-03-25
      DREAMSCAPE ADVISORS LLP AAA-2319 Designated Partner - 2013-03-25
      STUTI ADVISORY SERVICES LLP AAA-2351 Designated Partner - 2013-03-25
      KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2013-03-25
      ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2013-03-25
      JAI BAJRANGBALI CONSULTANTS LLP AAA-2366 Designated Partner - 2013-08-04
      CHOUDHARY FINCON LLP AAC-2024 Designated Partner - 2015-01-31
      E-CART BIZ MARKET LLP AAJ-5395 Designated Partner 2017-05-29 Ongoing
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2014-08-21
      SASTASUNDAR HEALTHBUDDY LIMITED U15411WB2011PLC160195 Director - 2012-12-27
      SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED U25209WB2005PTC103074 Company Secretary - 2016-08-01
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Company Secretary - 2015-02-14
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Whole-time director - 2015-02-28
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2015-07-28
      MYJOY HOSPITALITY PRIVATE LIMITED U55101WB2011PTC162474 Director - 2013-04-15
      MYJOY TASTY FOOD PRIVATE LIMITED U55209WB2011PTC162516 Director - 2013-04-15
      MYJOY TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164402 Director - 2013-04-15
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2011-09-30
      EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2013-08-21
      Other Directorships of ANSHU PRAKASH PATHAK
      Company Name CIN Designation Appointment Date Cessation
      SAHARASH FARMS PRIVATE LIMITED U01229WB1997PTC085713 Additional Director 2024-05-09 Ongoing
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Additional Director 2024-05-09 Ongoing
      CONCRETE MERCANTILES PRIVATE LIMITED U51109WB1997PTC085324 Additional Director 2024-05-09 Ongoing
      ESQUIRE COMMERCE PRIVATE LIMITED U51909WB1997PTC085209 Additional Director 2024-05-09 Ongoing
      EXPRESS VANIJYA PRIVATE LIMITED U51909WB2009PTC137591 Director - 2013-05-24
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2015-07-28
      Other Directorships of BABITA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2014-01-15
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2015-03-03
      CHOUDHARY FINCON LLP AAC-2024 Designated Partner 2014-03-24 Ongoing
      EXPRESS VANIJYA PRIVATE LIMITED U51909WB2009PTC137591 Director - 2015-07-17
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2014-12-30
      EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2013-08-21
      Other Directorships of DHIRAJ SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2018-08-13 Ongoing
      BRG BROTHERS LLP AAI-9979 Designated Partner - 2018-07-20
      DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2015-09-30
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2021-08-26
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2015-09-30
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2019-09-06
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2021-08-26
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Additional Director - 2015-09-29
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2021-08-26
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2021-08-26
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director 2015-09-30 Ongoing
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2021-08-26
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2021-09-13
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2021-09-13
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Additional Director - 2015-09-30
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2021-09-13
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Additional Director - 2015-09-29
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2019-02-26
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Additional Director - 2015-09-29
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2021-09-13
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Additional Director - 2015-09-30
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2018-07-05
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Additional Director - 2015-09-29
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director 2015-09-29 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2015-09-29
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2021-09-13
      LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Additional Director - 2015-09-29
      LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2018-07-05
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Additional Director - 2015-09-30
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2019-02-26
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Additional Director - 2015-09-29
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2021-09-13
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Additional Director - 2015-09-30
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2021-08-26
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Additional Director - 2015-09-30
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2021-09-13
      Other Directorships of HEMANTA PAKHIRA
      Company Name CIN Designation Appointment Date Cessation
      DOLOMITE FINANCE AND INVESTMENT CONSULTA NTS LLP AAE-0717 Designated Partner - 2023-08-25
      IRONROSE INVESTEMENT ADVISORY LLP AAE-0721 Designated Partner - 2023-08-25
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner 2018-08-27 Ongoing
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2022-09-12
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2022-09-07
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director 2018-08-18 Ongoing
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2019-06-03
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2022-07-22
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2022-09-12
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2021-01-29
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2022-09-12
      ARROWLINK ENCLAVE PRIVATE LIMITED U70102WB2013PTC192853 Director - 2022-09-12
      GIRIDHAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192855 Director - 2022-09-12
      PANCHKOTI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192856 Director - 2022-09-12
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2022-09-12
      FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director - 2019-05-04
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director - 2022-09-12
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2022-09-12
      Other Directorships of SARASWATI BARUI
      Company Name CIN Designation Appointment Date Cessation
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director 2018-07-17 Ongoing
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2021-07-27
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director 2019-01-14 Ongoing
      Other Directorships of DEBJIT MEDDA
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2023-12-30
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner - 2023-10-07
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2022-08-06
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2022-02-25
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2022-09-07
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2022-09-07
      STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2022-08-12
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2022-08-12
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2022-02-25
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2022-04-04
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2022-04-04
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2022-09-07
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2022-09-07
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director - 2021-11-30
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2024-07-05
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2022-09-07
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2024-04-26
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2022-04-20
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2022-09-07
      Other Directorships of MANGALMOY HALDER
      Company Name CIN Designation Appointment Date Cessation
      OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2023-07-26
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner 2021-03-10 Ongoing
      B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2022-08-06
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2022-08-08
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director 2021-11-01 Ongoing
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2022-08-19
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director 2021-08-25 Ongoing
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2022-08-19
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2022-09-22
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2022-05-16
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2022-08-11
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2022-05-16
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2022-08-06
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2022-02-25
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2022-08-08
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2022-08-13
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2022-08-10
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2022-08-10
      Other Directorships of GHISA RAM CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CHOUDHARY FINCON LLP AAC-2024 Designated Partner - 2015-01-31
      DISHA VYAPAAR PRIVATE LIMITED U51109WB2006PTC109698 Director - 2011-08-17
      EXPRESS VANIJYA PRIVATE LIMITED U51909WB2009PTC137591 Director - 2021-01-15
      AMOR LUGGAGE INDUSTRIES PRIVATE LIMITED U72300WB2009PTC132557 Director - 2011-01-01
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2010-05-10
      KHANDESHWAR VANIJYA PRIVATE LIMITED U74110WB2008PTC129046 Director - 2010-02-24
      Other Directorships of HEENA KHIRORIA
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2021-08-20
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2021-06-15
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2020-08-20
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2021-06-16
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2020-08-25
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2021-09-23
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2022-09-12
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director 2018-09-10 Ongoing
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director 2017-03-01 Ongoing
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2018-08-01
      SADHIKA COMMERCIAL PRIVATE LIMITED U51909WB2017PTC220888 Director - 2018-08-04
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2019-03-04
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director 2019-01-14 Ongoing
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2021-06-15
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director 2018-09-10 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2022-08-08
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2021-09-23
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2021-06-15

      CIN Company Name Company Address
      U51109WB2005PTC102530 SILPI SUPPLIERS PRIVATE LIMITED 6A CLIVE ROW 5TH FLOORROOM NO6 1 A , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC107325 KHUSH ISPAT PVT LTD 6A CLIVE ROW 5TH FLOOR ROOM NO 6/1A , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102161 PURNIMA MERCHANT PRIVATE LIMITED 6A CLIVE ROW 5TH FLOORROOM NO-6/1/A HARE STREET , KOLKATA, West Bengal, India - 700001
      AAP-1940 VENUS DEALCOMM LLP 5, CLIVE ROW 6TH FLOOR, ROOM NO 6A KOLKATA, West Bengal, India - 700001
      AAO-6249 GARGI COMMERCIAL LLP 6A CLIVE ROW ROOM NO 9A, 2ND FLOOR KOLKATA, West Bengal, India - 700001
      U51909WB2001PTC092936 MOLISATI MARKETING PRIVATE LIMITED 6A CLIVE ROW 4TH FLOORR NO 6/7 , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC109378 SAMYAK VYAPAAR PVT LTD 5, CLIVE ROW 6TH FLOOR ROOM NO-6A , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119279 SANMATI VANIJYA PRIVATE LIMITED 5, CLIVE ROW, 6TH FLOOR, ROOM NO- 6A , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128474 SANMATI VINCOM PRIVATE LIMITED 5 CLIVE ROW, 6th FLOOR ROOM NO-6A , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC112930 VENUS DEALCOMM PRIVATE LIMITED 5, CLIVE ROW 6TH FLOOR, ROOM NO-6A , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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