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      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED

      CIN: U93000WB2011PTC158353 As on: 2026-07-13
      Purchase Report

      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U93000WB2011PTC158353) is a Private company incorporated on 02 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 730000.00.

      MOONDHARA 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.MOONDHARA 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 MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED are RAMESH KUMAR SHARMA, and SANJAY AGARWAL KUMAR.

      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2011PTC158353 and its registration number is 158353. Users may contact MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED is 7/1B, GRANT LANE, 3RD FLOOR, ROOM NO - 28, , KOLKATA, West Bengal, India - 700012.

      Current status of MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED is - Amalgamated.

      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 MOONDHARA 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.

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      Purchase full report of MOONDHARA 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 MOONDHARA 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 MOONDHARA FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date
      05145665 RAMESH KUMAR SHARMA Director 2012-05-04
      00533424 SANJAY AGARWAL KUMAR Director 2023-06-17
      Past Directors & Key Managerial Personnel of MOONDHARA FINANCIAL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      08076718 DINESH KHAITAN Director - 2019-03-21
      08397331 BISHWAJEET SHAW Director - 2023-05-20
      00511509 BISWAJIT SARKAR Director - 2015-03-12
      00533424 SANJAY AGARWAL KUMAR Director - 2019-01-05
      01767871 BIRJA THAKUR Director - 2012-05-04
      07962469 PRADEEP YADAV Director - 2018-07-10
      01140711 ASHOK KUMAR AGARWAL Director - 2011-02-07
      03597202 SHIV KUMAR RAJPURIA Director - 2018-08-03
      Other Directorships of RAMESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FORTHCOMING DEVELOPERS PRIVATE LIMITED U45309WB2018PTC225749 Additional Director 2021-04-12 Ongoing
      FORTHCOMING DEVELOPERS PRIVATE LIMITED U45309WB2018PTC225749 Additional Director - 2022-01-27
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director 2013-08-02 Ongoing
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director 2013-08-02 Ongoing
      ALLWINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC149055 Director 2013-04-11 Ongoing
      ALPHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149057 Additional Director 2015-08-17 Ongoing
      INVOLVED SALES PRIVATE LIMITED U51909WB2010PTC149058 Additional Director 2015-08-18 Ongoing
      REFINE DEALERS PRIVATE LIMITED U51909WB2010PTC149060 Director 2013-04-11 Ongoing
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director 2012-05-09 Ongoing
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director 2012-05-04 Ongoing
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director 2014-12-03 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director 2012-05-09 Ongoing
      Other Directorships of DINESH KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2022-06-10
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2019-03-22
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2019-03-22
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director 2019-04-10 Ongoing
      SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Additional Director - 2022-06-10
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Additional Director - 2022-06-10
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Additional Director 2019-04-10 Ongoing
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2018-07-10
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2019-03-20
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Additional Director - 2022-06-15
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-09-28
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Whole-time director - 2022-06-15
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Whole-time director - 2022-06-15
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2022-06-10
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Additional Director - 2022-06-10
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2019-03-21
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2019-03-22
      BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Additional Director - 2022-05-20
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Additional Director - 2022-06-15
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2022-06-10
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2019-03-19
      Other Directorships of BISHWAJEET SHAW
      Company Name CIN Designation Appointment Date Cessation
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director 2019-03-28 Ongoing
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director 2019-03-28 Ongoing
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2023-05-20
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2023-04-20
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director 2019-03-20 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2023-04-20
      Other Directorships of BISWAJIT SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED U18202WB2005PTC102029 Director - 2013-02-18
      KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2011-06-20
      UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
      CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2014-01-02
      LINTON DEALTRADE PRIVATE LIMITED U51101WB2010PTC146271 Director - 2014-01-02
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-01-21
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director - 2011-11-10
      LAA DHAN VYAPAAR PVT LTD U51109WB1995PTC069498 Director - 2017-10-03
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2013-08-02
      FORTUNE DEALERS PRIVATE LIMITED U51109WB2005PTC102027 Director 2005-03-03 Ongoing
      KANCHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102028 Director 2005-03-03 Ongoing
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2013-08-02
      ANAMIKA TIE-UP PRIVATE LIMITED U51109WB2005PTC102038 Director 2005-03-03 Ongoing
      ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director - 2011-11-10
      SIMON CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC102130 Director - 2011-11-10
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director - 2011-11-10
      NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2011-11-10
      VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director - 2011-11-10
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director - 2011-11-15
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director - 2011-11-15
      DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director - 2011-11-10
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2011-11-10
      AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director 2009-01-29 Ongoing
      QUANTUM DEALERS PRIVATE LIMITED U51900WB2009PTC133659 Director - 2019-01-09
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2016-05-25
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2011-07-30
      LIKEWISH VINIMAY PVT LTD U51909WB1995PTC070651 Director - 2009-05-04
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2011-02-17
      JAMUNA TIE-UP PRIVATE LIMITED U51909WB2007PTC114589 Director - 2013-02-26
      ZIGMA VINCOM PRIVATE LIMITED U51909WB2009PTC133595 Director - 2016-07-12
      PINACLE VINCOM PRIVATE LIMITED U51909WB2009PTC133635 Director - 2018-12-28
      MANGALAM COMMOSALES PRIVATE LIMITED U51909WB2009PTC133662 Director - 2011-02-24
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director - 2012-01-24
      EFFECTIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148071 Director - 2019-06-03
      GOODLUCK AGENCY PRIVATE LIMITED U51909WB2010PTC148073 Director - 2016-05-11
      LITTLESTAR AGENCY PRIVATE LIMITED U51909WB2010PTC148134 Director - 2018-12-28
      LEISURE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148170 Director - 2013-04-08
      MOONCITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC148279 Director - 2016-07-12
      PLANET TIE-UP PRIVATE LIMITED U51909WB2010PTC148280 Director - 2012-08-21
      RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2013-01-28
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2015-03-10
      SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2012-03-23
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
      TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director 2010-10-01 Ongoing
      KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director 2010-10-01 Ongoing
      Other Directorships of SANJAY AGARWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2012-05-25
      VIGNESH VYAPAAR PVT LTD U51109WB1993PTC061097 Director - 2010-07-12
      DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Director - 2010-07-12
      STUPENDORS TRADERS PVT. LTD. U51109WB1995PTC069026 Director - 2009-04-01
      ATMA DEALERS PVT LTD U51109WB1995PTC069313 Director - 2008-08-20
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director 2019-03-20 Ongoing
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2019-01-05
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director 2019-03-19 Ongoing
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2019-01-06
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director 2019-03-20 Ongoing
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2019-01-06
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director 2019-03-19 Ongoing
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2019-01-06
      AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director - 2009-03-20
      IPCCA MERCHANTS PVT LTD U51909WB1994PTC065338 Director - 2010-07-12
      JHUNJHUNU COMMERCE PVT LTD U51909WB1995PTC069237 Director - 2010-07-12
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2013-10-10
      MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2011-02-17
      SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2011-04-21
      INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2011-04-29
      ALLWINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC149055 Director - 2011-11-18
      ALPHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149057 Director - 2011-11-18
      INVOLVED SALES PRIVATE LIMITED U51909WB2010PTC149058 Director - 2011-11-18
      REFINE DEALERS PRIVATE LIMITED U51909WB2010PTC149060 Director - 2011-11-18
      SALVO VINTRADE PRIVATE LIMITED U51909WB2010PTC149063 Director - 2011-04-19
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director 2023-06-21 Ongoing
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2019-01-05
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director 2023-05-12 Ongoing
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2019-01-05
      SANWARASETH VYAPAAR PRIVATE LIMITED U51909WB2013PTC197174 Director - 2017-12-11
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director 2018-07-27 Ongoing
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director 2019-03-19 Ongoing
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2019-01-05
      WIZARD INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134230 Director - 2011-02-21
      RAJYAREKHA TRADE PVT. LTD. U67120HR1993PTC093183 Director - 2008-01-10
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director 2023-05-12 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2019-01-06
      Other Directorships of BIRJA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SHREE RADHA GOVIND DESIGNER SAREE PRIVATE LIMITED U18202WB2005PTC102029 Director - 2013-02-18
      CRAZY VINTRADE PRIVATE LIMITED U51101WB2010PTC146270 Director - 2013-04-24
      LINTON DEALTRADE PRIVATE LIMITED U51101WB2010PTC146271 Director - 2013-04-24
      FOOTMARK TRADERS PRIVATE LIMITED U51101WB2010PTC148305 Director - 2013-02-08
      SHIVGANGA DISTRIBUTORS PVT LTD U51109WB1991PTC051868 Director - 2011-01-03
      TWINKLE TRADERS PVT LTD U51109WB1991PTC051928 Director - 2009-01-08
      FRANCIS FINANCIAL SERVICES PVT LTD U51109WB1995PTC069437 Director - 2013-10-08
      SIDNEY MANAGEMENT & FINANCIAL SERVICES PVT. LTD. U51109WB1995PTC070392 Director - 2009-09-25
      PRIYA VINCOM PVT LTD U51109WB1996PTC078541 Director - 2012-07-05
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2012-05-04
      FORTUNE DEALERS PRIVATE LIMITED U51109WB2005PTC102027 Director - 2014-01-04
      KANCHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102028 Director - 2014-01-04
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2012-05-04
      ANAMIKA TIE-UP PRIVATE LIMITED U51109WB2005PTC102038 Director - 2014-01-04
      SAGARIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102509 Director - 2009-07-30
      MANIKRIT TIE UP PRIVATE LIMITED U51109WB2005PTC105056 Director - 2012-12-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2007-11-12
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2009-01-29
      YASH TRADECOMM PRIVATE LIMITED U51109WB2007PTC114060 Director - 2012-05-31
      DHANKIRAN TRADERS PRIVATE LIMITED U51109WB2007PTC114064 Director - 2012-06-15
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2007-09-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2008-12-24
      CLASSIC VINCOMM PRIVATE LIMITED U51109WB2007PTC114074 Director - 2012-05-31
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2007-09-20
      SHAGUN VINCOM PRIVATE LIMITED U51109WB2007PTC114079 Director - 2012-05-31
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2013-07-10
      AHINSA SALES PROMOTION PVT LTD U51216WB1992PTC054878 Director 2009-01-29 Ongoing
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2009-03-18
      VISHWAJYOTI TRACON PVT TD U51909WB1994PTC066950 Director 2004-12-20 Ongoing
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2009-03-18
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2009-03-18
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2009-03-18
      ISHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC148149 Director - 2014-01-04
      LINKPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148172 Director - 2012-08-26
      ROSEMOUNT SALES PRIVATE LIMITED U51909WB2010PTC148283 Director - 2014-01-04
      SUPERLITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC148285 Director - 2014-01-04
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2012-05-04
      TAVARES TRADELINKS PRIVATE LIMITED U52110WB2006PTC110533 Director - 2011-06-20
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
      RADHA FINCOM LTD U65999WB1995PLC075690 Director - 2012-09-25
      SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2012-03-23
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director 2005-04-07 Ongoing
      TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2005-03-31
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2013-11-01
      TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director - 2013-04-24
      KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director - 2013-04-24
      Other Directorships of PRADEEP YADAV
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2024-07-20
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2022-07-15 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2018-07-10
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2018-07-10
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director 2019-05-21 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2022-07-15 Ongoing
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2018-07-10
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2018-07-10
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Additional Director 2019-04-10 Ongoing
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-07-15
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Additional Director - 2020-07-16
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Additional Director - 2020-07-16
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2018-07-24
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2018-07-10
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Additional Director 2019-04-10 Ongoing
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Additional Director 2019-04-10 Ongoing
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Additional Director 2019-04-10 Ongoing
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Additional Director - 2020-08-21
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Additional Director - 2020-08-21
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Additional Director 2019-04-10 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Additional Director 2019-04-10 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2018-07-10
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Additional Director 2019-04-10 Ongoing
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FAIRPLAN VINCOM PVT LTD U51109WB1994PTC065771 Director - 2009-12-01
      GLOOMY VINCOM PVT LTD U51109WB1994PTC065772 Director - 2009-12-01
      JHUNJHUNU COMMERCE PVT LTD U51909WB1995PTC069237 Director - 2009-12-01
      JAI SHREE RAM VYAPAAR PVT LTD U51909WB1995PTC069238 Director - 2009-12-01
      ALLWINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC149055 Director - 2018-11-21
      REFINE DEALERS PRIVATE LIMITED U51909WB2010PTC149060 Director - 2018-11-20
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2011-02-07
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2018-11-17
      SUSTINO ESTATES PRIVATE LIMITED U70100WB2011PTC158355 Director - 2011-02-07
      TOPSTAR FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153703 Director - 2011-02-07
      KEYNOTE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153706 Director - 2011-02-07
      Other Directorships of SHIV KUMAR RAJPURIA
      Company Name CIN Designation Appointment Date Cessation
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2019-04-04
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2019-04-03
      G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2011-12-20
      SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2011-12-20
      ALPHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149057 Additional Director - 2018-11-19
      INVOLVED SALES PRIVATE LIMITED U51909WB2010PTC149058 Additional Director - 2018-11-19
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2018-08-02
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2018-08-03
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2018-08-04
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2018-08-02

      CIN Company Name Company Address
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149057 ALPHA DEALTRADE PRIVATE LIMITED 7/1B, GRANT LANE, 3RD FLOOR, ROOM NO. 28, , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149058 INVOLVED SALES PRIVATE LIMITED 7/1B, GRANT LANE, 3RD FLOOR, ROOM NO. 28, , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC158354 RASHIDHAN TRADERS PRIVATE LIMITED 7/1B, GRANT LANE, 3RD FLOOR, ROOM NO - 28, , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC080194 RIDHI SIDHI COMMOTRADE PVT LTD 7/1B, GRANT LANE, 3RD FLOOR, ROOM NO - 28, , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105071 SIMON TIE UP PRIVATE LIMITED 7/1B, GRANT LANE, 3RD FLOOR, ROOM NO - 28, , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105072 AZTEC CONGLOMERATE PRIVATE LIMITED 7/1B, GRANT LANE, 3RD FLOOR, ROOM NO - 28, , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC144585 YOUGANTAR VINCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144599 SONATA COMMOTRADE PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC144567 JAGADGURU DEALCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U68200WB2023PTC265084 BHARGAV PLAT PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2023PTC261687 VISCO ADVISORY PRIVATE LIMITED 7 & 7/1A Grant Lane, 3rd Floor, Room No310,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2023PTC261199 GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U51909WB2009PTC136792 ANJUMSHREE AGENCIES PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC144553 ARMORED TRADING PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U51109WB2005PTC101431 WHITESTONE TIEUP PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      U74120WB2007PTC113763 RANISATI MANAGEMENT PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
      L70101WB1982PLC034928 NIHAL PROJECTS LTD Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012
      U52390WB2010PTC142485 BRIJDHAM TIE-UP PRIVATE LIMITED Cabin NO. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room NO. 310, , Kolkata, West Bengal, India - 700012
      U52190WB2010PTC155026 ROCK VINTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANAPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC136473 RANBHUMI EXPORTS PRIVATE LIMITED 7 & 7/1a, Grant Lane 3rd Floor, Room No. 310/1a , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC143221 ALPANA SALES PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane 3rd Floor, Ganpati Chambers, Room No. 310, , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC148361 MULTIMODE DISTRIBUTORS PRIVATE LIMITED Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51101WB2010PTC142985 FANTASY DEALERS PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      U51109WB1996PTC078642 REDROSE SUPPLY PVT LTD Cabin No.15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
      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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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