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      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U93000WB2011PTC157482 As on: 2026-07-13
      Purchase Report

      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U93000WB2011PTC157482) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2010000.00 and its paid up capital is Rs. 1951230.00.

      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED are ASHOK SHARMA, and OM PRAKASH GUPTA.

      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2011PTC157482 and its registration number is 157482. Users may contact DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED is 33, Burtolla Street 3rd Floor , Kolkata, West Bengal, India - 700007.

      Current status of DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED 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 DHANRASHI FINANCIAL CONSULTANTS 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 DHANRASHI FINANCIAL CONSULTANTS

      Purchase full report of DHANRASHI FINANCIAL CONSULTANTS

      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 DHANRASHI FINANCIAL CONSULTANTS 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 DHANRASHI FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      00269252 ASHOK SHARMA Director 2020-02-18
      02396656 OM PRAKASH GUPTA Director 2011-01-17
      Past Directors & Key Managerial Personnel of DHANRASHI FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00220106 BINOD SHARMA Director - 2015-02-09
      01221891 RATAN LAL SHARMA Director - 2020-02-18
      Other Directorships of BINOD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH MERCANTILES PRIVATE LIMITED U24297WB1989PTC046496 Director - 2012-05-07
      DUGGAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC181449 Director - 2009-09-01
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2009-09-21
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2011-05-13
      NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2014-03-31
      BADRINATH VANIJYA PRIVATE LIMITED U51109WB2005PTC102924 Director - 2017-11-21
      TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2009-09-11
      HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
      MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2010-05-14
      PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2009-09-21
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2009-09-21
      SEASONS TRADCOMM PRIVATE LIMITED U51109WB2007PTC113712 Director - 2009-09-21
      VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2009-09-21
      PINGAL SALES PRIVATE LIMITED U51109WB2007PTC114316 Director - 2009-09-21
      NEOZONE VYAPAAR PRIVATE LIMITED U51109WB2007PTC120358 Director - 2011-12-30
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2009-09-21
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2009-09-21
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2009-09-21
      SANATAN DEALMARK PRIVATE LIMITED U51909WB2010PTC148941 Director - 2011-10-01
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2015-02-09
      PARASRAMKA VINIYOGE PVT. LTD. U67120UP1995PTC122070 Director - 2012-11-20
      ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2009-09-21
      VIDYUT TIE UP PRIVATE LIMITED U70102WB2010PTC148111 Director - 2013-12-09
      KESAR RETAILS PRIVATE LIMITED U70102WB2010PTC148403 Director - 2013-07-25
      LAMBODAR ADVISORY PRIVATE LIMITED U70200WB2010PTC147971 Director - 2013-03-24
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2011-09-05
      PUNCTUAL INFOTECH PRIVATE LIMITED U72200WB2004PTC100894 Director - 2010-06-16
      NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director - 2009-09-21
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2014-02-03
      Other Directorships of ASHOK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2013-05-23
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2013-05-24
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-03-02
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2012-08-01
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2013-05-25
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2013-05-25
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2010-02-05
      APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2023-03-15
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2012-08-14
      HANPOT TRADERS PVT LTD U51109DL1996PTC267358 Director - 2009-12-15
      PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director - 2012-10-01
      MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director - 2012-08-20
      KAMAL KUNJ COMMODITIES PVT LTD U51109WB1996PTC077272 Director - 2008-05-27
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2012-10-01
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2006-03-03 Ongoing
      NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2018-05-28
      SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
      SEA SONS TRADING & INVESTMENTS PVT LTD U51391WB1990PTC048146 Director - 2010-03-22
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2012-10-01
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2011-02-08
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2012-10-01
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2012-10-01
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2012-10-01
      SUMERU SUPPLIERS & TRADERS PRIVATE LIMITED U51909WB2004PTC100903 Director - 2009-02-20
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2012-10-01
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2012-08-20
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2013-05-25
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2013-05-25
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director 2020-02-18 Ongoing
      USHODAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149747 Director - 2016-08-17
      AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director 2020-02-18 Ongoing
      AJAY DEALERS PRIVATE LIMITED U52190WB2011PTC163938 Director 2020-02-18 Ongoing
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director 2020-02-18 Ongoing
      MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2023-05-24
      MARADONA HOLDINGS PVT.LTD. U65922WB1990PTC049701 Director - 2009-09-14
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2012-10-01
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2010-05-26
      AJAY SOFTWARE PRIVATE LIMITED U72200WB2007PTC117872 Director - 2014-03-24
      ABHISHEK ADVISORY PRIVATE LIMITED U74140RJ2007PTC068446 Director - 2011-10-05
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2009-05-06
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2013-05-23
      MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director 2020-02-18 Ongoing
      SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director 2020-02-18 Ongoing
      YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director 2020-02-18 Ongoing
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2013-05-23
      DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMITED U85110WB2003PTC096085 Director 2004-09-03 Ongoing
      INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director 2022-06-28 Ongoing
      Other Directorships of RATAN LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE FABRICATION PRIVATE LIMITED U27101WB1997PTC085059 Director 2000-11-23 Ongoing
      NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Director - 2014-01-28
      APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2020-02-17
      HITESHWARI MARKETING PVT.LTD. U51109WB1995PTC069363 Director - 2014-08-11
      J M D MERCANTILE PRIVATE LIMITED U51109WB1999PTC089979 Director - 2013-02-15
      PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2013-12-02
      NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2018-11-01
      ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director - 2020-01-27
      APSARA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147792 Director - 2018-11-01
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director - 2020-02-17
      ANANT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148099 Director - 2013-06-05
      SAMBODHAN TIE UP PRIVATE LIMITED U51909WB2010PTC148100 Director - 2018-04-16
      TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director 2013-06-10 Ongoing
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director 2015-03-24 Ongoing
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director 2015-03-23 Ongoing
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2018-03-26
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2018-05-17
      TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director 2015-03-27 Ongoing
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2018-05-17
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-26
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2018-07-30
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2018-07-30
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-03-30
      SUGAM COMMERCIAL PRIVATE LIMITED U67120WB1996PTC081813 Director - 2013-05-23
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-03-26
      MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director - 2020-02-17
      INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director - 2022-06-28
      Other Directorships of OM PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GREEN STAR FRAGRANCES PRIVATE LIMITED U24100WB2010PTC147223 Director - 2014-02-10
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2011-09-12
      BLOOM DEALTRADE PRIVATE LIMITED U51101MH2010PTC271377 Director - 2013-10-15
      SAMARPAN TIE UP PRIVATE LIMITED U51101WB2010PTC147259 Director - 2018-03-31
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2022-12-16
      ALPANA VINIMAY PRIVATE LIMITED U51101WB2010PTC148647 Director - 2012-12-10
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2018-07-30
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2012-05-04
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2014-10-18
      LEADING COMMOTRADE PRIVATE LIMITED U51909MN2010PTC015082 Director - 2014-03-31
      SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2013-07-15
      LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2014-01-27
      LEADING COMMOSALES PRIVATE LIMITED U51909WB2010PTC147220 Director - 2013-03-01
      SHRADHA VINCOM PRIVATE LIMITED U51909WB2010PTC147222 Director - 2013-12-02
      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2018-05-17
      SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2018-05-17
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2015-03-28
      TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director 2012-07-19 Ongoing
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2015-03-27
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2015-03-28
      AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director 2018-04-18 Ongoing
      AJAY DEALERS PRIVATE LIMITED U52190WB2011PTC163938 Director 2011-06-20 Ongoing
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director 2011-06-20 Ongoing
      MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2023-05-24
      DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director - 2013-02-27
      KARUNA RESIDENCY PRIVATE LIMITED U70100WB2010PTC147219 Director - 2012-05-07
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-03-26
      ARYAVARAT VYAPAAR PRIVATE LIMITED U74120WB2012PTC178754 Director - 2018-05-17
      LUCKY PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126379 Director - 2011-10-01
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director 2012-07-14 Ongoing
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2018-05-17
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2018-03-26
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2018-07-30
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-03-30
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-03-29
      SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director 2011-12-07 Ongoing
      YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director 2018-04-19 Ongoing
      ASTABHUJA VANIJYA PRIVATE LIMITED U74999WB2012PTC179161 Director - 2018-05-17

      CIN Company Name Company Address
      U36999WB1996PTC076756 SUPREME PROJECTS PVT LTD 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163938 AJAY DEALERS PRIVATE LIMITED 33, Burtolla Street 3rd Floor , Kolkata, West Bengal, India - 700007
      U52190WB2011PTC163939 LOVELY TRADELINK PRIVATE LIMITED 33, Burtolla Street 3rd Floor , Kolkata, West Bengal, India - 700007
      U51109WB1995PTC074740 SWARAJ FINANCIAL SERVICES PVT.LTD. 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC074741 MUKESH MERCANTILES PVT LTD 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U65993WB1995PTC074748 KANODIA FINANCIAL SERVICES PVTLTD 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70101WB1995PTC076132 SUN DIAMOND COMMERCIAL PVT LTD 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70101WB1995PTC076133 SAFFRON TOWERS PVT LTD 33 BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U67120WB1981PLC034097 MURGANA INVESTMENT COMPANY LIMITED 33 BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC170389 SWETANG TRADECOM PRIVATE LIMITED 33, Burtolla Street 3rd Floor , Kolkata, West Bengal, India - 700007
      U74999WB2011PTC170390 YUTHIKA TRADELINK PRIVATE LIMITED 33, Burtolla Street, 3rd Floor , Kolkata, West Bengal, India - 700007
      ACN-7515 PHUSARAM MUNTHADA LLP 3RD FLOOR CRYSTAL TOWER,34 BURTOLLA STREET,Kolkata,Kolkata,West Bengal,India-700007
      AAC-3545 TAVISH ENCLAVE LLP 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007
      AAC-3549 ANAR FASHION LLP 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007
      AAN-1162 MANAH TRADE & SERVICES LLP 22, BURTOLLA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007
      U18101WB2008PTC124071 S. KUMAR MERCANTILE PRIVATE LIMITED 74,BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U17111WB1996PTC081707 CINDRELLA COMMOTRADE PRIVATE LIMITED 40 BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52520WB2016PTC215539 MANTA COMPUTECH VENTURES PRIVATE LIMITED 22, BURTOLLA STREET 3rd Floor , Kolkata, West Bengal, India - 700007
      U51909WB1996PLC078799 BANKTESH SYNTHETICS LTD 57, BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC076675 SWASTIKA VANIJYA PVT LTD 57, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB1999PTC090143 BANKTESH VANIJYA PRIVATE LIMITED 57, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2004PTC100916 PITAMBAR DEALERS PRIVATE LIMITED 70, BURTOLLA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145187 REWARD COMMODEAL PRIVATE LIMITED 68, BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145312 FANTASY SUPPLIERS PRIVATE LIMITED 68, BURTOLLA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145139 AAKASHDEEP SUPPLIERS PRIVATE LIMITED 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145179 ADHUNIK RETAILERS PRIVATE LIMITED 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145695 DHANESHWAR TRADELINK PRIVATE LIMITED 74, BURTOLLA STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PLC166320 MOUNTEX INFRAIN LIMITED 40, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC165846 PANCHRASHI MERCANTILE PRIVATE LIMITED 40, BURTOLLA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
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      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.

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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
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            Long Term Provisions
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      Total Equity and Liabilities
      ASSETS
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            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
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         Current Assets
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            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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