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      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED

      CIN: U93000WB2011PTC166708 As on: 2026-07-13
      Purchase Report

      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U93000WB2011PTC166708) is a Private company incorporated on 23 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 535000.00 and its paid up capital is Rs. 533400.00.

      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LOGIC INVESTMENT 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 LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED are MEGHNATH DANSENA, and SANT RAM SAHU.

      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2011PTC166708 and its registration number is 166708. Users may contact LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED is 35B, BROJODULAL STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006.

      Current status of LOGIC INVESTMENT 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 LOGIC INVESTMENT 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 LOGIC INVESTMENT CONSULTANTS

      Purchase full report of LOGIC INVESTMENT 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 LOGIC INVESTMENT 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 LOGIC INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      08887459 MEGHNATH DANSENA Director 2021-03-27
      09162703 SANT RAM SAHU Director 2021-03-27
      Past Directors & Key Managerial Personnel of LOGIC INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      03334407 BRAJNANDAN SINGH Director - 2017-12-19
      03335054 MOHAN SHAW Director - 2019-03-25
      07336068 AVINASH KUMAR SINGH Director - 2021-03-27
      07633963 SUNNY SINGH Director - 2021-03-27
      Other Directorships of BRAJNANDAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      INTRIGUED AGRO TRADERS PRIVATE LIMITED U01403KA2011PTC085765 Director - 2015-04-28
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
      MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director - 2017-12-19
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2017-12-18
      YOGITA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067248 Director - 2016-03-12
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2017-07-25
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2017-12-19
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
      BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2015-04-26
      TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2015-04-29
      HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director - 2012-01-16
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2011-10-04
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2017-12-19
      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2012PTC233547 Director - 2017-12-19
      AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2015-04-26
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2015-04-26
      STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2015-04-28
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2015-04-26
      KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director - 2017-12-18
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2015-04-26
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2017-12-19
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2015-04-26
      EXCLUSIVE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159762 Director - 2017-12-19
      DIGAMBER ELECTRONICS MARKETING PRIVATE LIMITED U74999WB2011PTC159833 Director - 2017-12-18
      KAAJAL SHIKAR IRON ORE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159839 Director - 2017-12-18
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2017-12-19
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2017-12-18
      JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2017-12-19
      Other Directorships of MOHAN SHAW
      Company Name CIN Designation Appointment Date Cessation
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2019-03-25
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2010-11-26 Ongoing
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-03-25
      AABHA DEALERS PRIVATE LIMITED U51909GJ2010PTC086464 Director - 2015-03-25
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-03-25
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2019-03-25
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2015-07-25
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2015-07-25
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2013-12-18
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2013-12-18
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2015-07-25
      MEGACITY FURNITURES TRADERS PRIVATE LIMITED U52300OR2010PTC019917 Director - 2015-03-25
      BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-03-25
      SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2016-01-18
      GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2015-03-25
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director - 2018-05-28
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-01
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2014-04-28
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2017-07-25
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-03-25
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2018-08-01
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2019-03-25
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director - 2016-03-12
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2016-03-12
      CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2013-03-06
      ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2019-03-25
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2015-03-25
      GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2015-03-25
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2015-03-25
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2015-03-25
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2015-03-25
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2015-03-25
      STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED U74999GJ2010PTC091882 Director - 2015-03-25
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2015-03-25
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2015-03-25
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2015-03-25
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2015-03-25
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-03-25
      CONGRUOUS PIPES PRIVATE LIMITED U74999MH2010PTC270362 Director - 2015-03-25
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2015-03-25
      INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2015-03-25
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
      DAMEIN IRON & STEEL MERCHANTS PRIVATE LIMITED U74999RJ2011PTC058173 Director - 2015-03-25
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2015-03-25
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2013-12-18
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2015-07-25
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2015-03-25
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-12-02
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2013-03-06
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2015-03-25
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director - 2016-01-18
      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director - 2015-07-25
      EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159843 Director - 2015-07-25
      VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director - 2016-01-18
      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159915 Director - 2016-01-18
      GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC159916 Director - 2016-01-18
      SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director - 2016-01-18
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2016-01-18
      DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director - 2016-01-18
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2016-01-18
      ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160113 Director - 2016-01-18
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2019-03-25
      Other Directorships of AVINASH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AMRITLAXMI AGRO AGENCIES LIMITED U01403WB2012PLC187253 Director - 2021-03-20
      AKHURATH OIL & CHEMICAL TRADERS PRIVATE LIMITED U11100WB2012PTC188709 Director - 2019-04-15
      SWITCHGRASS SAREE MECHANTS LIMITED U17291WB2012PLC187920 Director - 2021-03-31
      ANGIRA CLOTH MERCHANTS PRIVATE LIMITED U17291WB2012PTC188715 Director - 2019-04-15
      BANGKALI PLASTIC SUPPLIERS PRIVATE LIMITED U25209WB2012PTC187233 Director - 2019-04-15
      DHANURDHARA ELECTRONIC MECHANTS LIMITED U40300WB2012PLC187880 Director - 2021-03-25
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2020-06-10
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2020-06-10
      MARS MINING SUPPLIERS LIMITED U74900WB2012PLC186924 Director - 2021-03-29
      MOTITREE AGENCIES LIMITED U74900WB2012PLC186925 Director 2019-04-20 Ongoing
      MOTITREE COMMERCE LIMITED U74900WB2012PLC186926 Director - 2021-03-29
      ABMI CONSULTANTS LIMITED U74900WB2012PLC187251 Director - 2021-03-20
      ABMI SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187252 Director - 2021-03-20
      BANGBHUMI FINANCIAL CONSULTANTS LIMITED U74900WB2012PLC188115 Director - 2021-03-25
      MORAN LAND SUPPLIERS LIMITED U74900WB2012PLC188581 Director - 2021-03-29
      ARYADEEP FURNITURE TRADERS PRIVATE LIMITED U74900WB2012PTC186912 Director - 2019-04-15
      ARYADEEP MINING SUPPLIERS PRIVATE LIMITED U74900WB2012PTC186913 Director - 2019-04-15
      BANGKALI REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187234 Director - 2019-04-15
      BANGKALI ADVISORY SERVICES PRIVATE LIMITED U74900WB2012PTC187661 Director - 2019-04-15
      ANTARISK REPAIRING JOBS PRIVATE LIMITED U74900WB2012PTC187715 Director - 2019-04-15
      BHADRAKALI ADVISORY CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187717 Director - 2019-04-15
      ANGIRA TEA TRADERS PRIVATE LIMITED U74900WB2012PTC188714 Director - 2019-04-15
      EXCLUSIVE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159762 Director - 2019-05-25
      DIGAMBER ELECTRONICS MARKETING PRIVATE LIMITED U74999WB2011PTC159833 Director - 2019-05-25
      KAAJAL SHIKAR IRON ORE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159839 Director - 2021-07-28
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2019-05-25
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2019-05-25
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2021-03-31
      Other Directorships of SUNNY SINGH
      Company Name CIN Designation Appointment Date Cessation
      FUNIDEA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177055 Director - 2021-03-22
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2021-04-15
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2019-05-06
      SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2021-03-22
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2021-03-22
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2019-01-22
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2021-05-20
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2020-02-20
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director 2018-08-03 Ongoing
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2021-03-22
      MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director - 2021-03-22
      MRIDUL COMMOSALE PRIVATE LIMITED U52190WB2010PTC156176 Director - 2021-03-22
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2021-04-15
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2021-03-31
      Other Directorships of MEGHNATH DANSENA
      Company Name CIN Designation Appointment Date Cessation
      JMD SOLVENTS PRIVATE LIMITED U24100MH2010PTC199684 Director 2021-03-27 Ongoing
      CHAMUNDAJI TECHOMACH PRIVATE LIMITED U45203GJ2009PTC056698 Director 2021-03-27 Ongoing
      LAMBODAR SALES PRIVATE LIMITED U51109MH2010PTC199605 Director 2021-03-27 Ongoing
      SREE NATHJI TEATRADE PRIVATE LIMITED U51909MH2010PTC199687 Director 2021-03-27 Ongoing
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director 2021-03-27 Ongoing
      RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director 2021-03-27 Ongoing
      BODTER VYAPAAR PRIVATE LIMITED U72900WB2020PTC240693 Director - 2021-04-30
      LOWSED ENTERPRISES PRIVATE LIMITED U72900WB2020PTC240695 Director - 2021-04-30
      NOBDERS TRADERS PRIVATE LIMITED U72900WB2020PTC240696 Director - 2021-04-30
      WHIERS ENTERPRISES PRIVATE LIMITED U72900WB2020PTC240699 Director - 2021-04-30
      HOODERS SALES PRIVATE LIMITED U72900WB2020PTC240731 Director - 2021-04-30
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director 2021-03-27 Ongoing
      POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director 2021-03-27 Ongoing
      Other Directorships of SANT RAM SAHU
      Company Name CIN Designation Appointment Date Cessation
      JMD SOLVENTS PRIVATE LIMITED U24100MH2010PTC199684 Director 2021-03-27 Ongoing
      CHAMUNDAJI TECHOMACH PRIVATE LIMITED U45203GJ2009PTC056698 Director 2021-03-27 Ongoing
      LAMBODAR SALES PRIVATE LIMITED U51109MH2010PTC199605 Director 2021-03-27 Ongoing
      RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director 2021-03-27 Ongoing
      SREE NATHJI TEATRADE PRIVATE LIMITED U51909MH2010PTC199687 Director 2021-03-27 Ongoing
      SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director 2021-03-27 Ongoing
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director 2021-03-27 Ongoing
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director 2021-03-15 Ongoing
      SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director 2021-03-15 Ongoing
      SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director 2021-03-15 Ongoing
      RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director 2021-03-27 Ongoing
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director 2021-03-15 Ongoing
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director 2021-03-27 Ongoing
      SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED U74900GJ2010PTC086472 Director 2021-03-15 Ongoing
      ATTAINMENT ADVISORY SERVICES PRIVATE LIMITED U74900GJ2010PTC093435 Director 2021-03-27 Ongoing
      POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director 2021-03-27 Ongoing
      SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director 2021-03-27 Ongoing
      RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director 2021-03-27 Ongoing
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director 2021-03-15 Ongoing

      CIN Company Name Company Address
      U45200WB2016PTC216772 DEFEND INFRA PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U45400WB2013PTC192578 DHANAASHA INFRACON SERVICES PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC136918 SAPPHIRE AGENTS PRIVATE LIMITED 35B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC137340 PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC137369 NEWEDGE VINIMAY PRIVATE LIMITED 35/B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2009PTC137355 SUNFLOWER VINTRADE PRIVATE LIMITED 35B, BROJODULAL STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2009PTC137396 HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED 35B, BROJODULAL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U93000WB2011PTC166746 PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED 35B, BROJODULAL STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006
      U52100WB2010PTC153163 MARIGOLD IRON MERCHANTS PRIVATE LIMITED 35B BRAJA DULAL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2014PTC200237 APNAPAN VINTRADE PRIVATE LIMITED 23, BROJODULAL STREET, ANITA KHUNTIA 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U70102WB2013PTC195403 DURABLE TRADERS PRIVATE LIMITED 35B Braja Dulal Street, 1st Floor, , kolkata, West Bengal, India - 700006
      U70102WB2013PTC195404 FANE COMMERCIAL PRIVATE LIMITED 35B Braja Dulal Street, 1st Floor, , kolkata, West Bengal, India - 700006
      U70102WB2013PTC195406 BLOOMING PROPERTIES PRIVATE LIMITED 35B Braja Dulal Street, 1st Floor, , kolkata, West Bengal, India - 700006
      U51102WB1961PTC025209 DEVKRIPA KNITFAB PRIVATE LIMITED 19, BROJODULAL STREET 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700006
      U17299WB2018PTC228446 XTRO KIDS PRIVATE LIMITED 19, BROJODULAL STREET, 1ST FLOOR, ROOM NO. 101 & 102 , KOLKATA, West Bengal, India - 700006
      AAM-5830 TRENDZ INFOMEDIA LLP 19 BROJODULAL STREET 1ST FLOOR KOLKATA, West Bengal, India - 700006
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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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