• Company Information
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      • Complaints
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      • Auditors

      AAKAR COMMODEAL PVT.LTD.

      CIN: U51909WB1995PTC073927 As on: 2026-07-13
      Purchase Report

      AAKAR COMMODEAL PVT.LTD. (CIN: U51909WB1995PTC073927) is a Private company incorporated on 31 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6923000.00.

      AAKAR COMMODEAL PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AAKAR COMMODEAL PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AAKAR COMMODEAL PVT.LTD. are ANAND PARAKH, and ASHOK KUMAR CHORARIA.

      AAKAR COMMODEAL PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC073927 and its registration number is 73927. Users may contact AAKAR COMMODEAL PVT.LTD. on its Email address - [email protected]. Registered address of AAKAR COMMODEAL PVT.LTD. is 5/1,G.T ROAD (NORTH), BELUR , HOWRAH, West Bengal, India - 711104.

      Current status of AAKAR COMMODEAL PVT.LTD. 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 AAKAR COMMODEAL . 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 AAKAR COMMODEAL .

      Purchase full report of AAKAR COMMODEAL .

      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 AAKAR COMMODEAL . 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 AAKAR COMMODEAL .
      DIN Director Name Designation Appointment Date
      00763453 ANAND PARAKH Director 2012-11-05
      00507998 ASHOK KUMAR CHORARIA Director 2007-02-05
      Past Directors & Key Managerial Personnel of AAKAR COMMODEAL .
      DIN Director Name Designation Appointment Date Cessation
      00246268 PRADIP KUMAR TODI Director - 2008-02-04
      00503832 SANJEEV KUMAR SHARMA Director - 2013-11-29
      00570058 KAILASH GUPTA Additional Director - 2014-09-30
      00726176 NARESH KUMR LAKHOTIA Director - 2013-11-18
      00762877 JATAN LAL PARAKH Director - 2012-11-05
      02118351 DEOKI NANDAN SONI Director - 2010-06-29
      00503850 PAWAN KUMAR SHARMA Director - 2013-11-29
      00713144 NANDKISHORE LAKHOTIA Director - 2013-11-18
      Other Directorships of PRADIP KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      BISWANATH INFRASTRUCTURE LLP AAP-7518 Designated Partner - 2021-05-15
      BISWANATH NEEV NIRMAAN LLP AAP-7523 Designated Partner 2019-06-26 Ongoing
      BISWANATH PROPERTY DEVELOPERS LLP AAP-7524 Designated Partner 2019-08-29 Ongoing
      BISWANATH REALUNITY LLP AAP-7528 Designated Partner 2019-06-26 Ongoing
      BISWANATH REALTORS LLP AAP-7529 Designated Partner 2019-06-26 Ongoing
      UPTUltra Dreamsempire LLP ABZ-0096 Designated Partner 2022-11-11 Ongoing
      PTUBig Dreamempires LLP ABZ-0537 Designated Partner 2022-11-14 Ongoing
      STPTSTARR REALESTATTES LLP ABZ-0614 Designated Partner 2022-11-15 Ongoing
      TPUMega Dreamsempire LLP ABZ-0660 Designated Partner 2022-11-15 Ongoing
      SPTDREAMS BUILDTECHH LLP ABZ-0875 Designated Partner 2022-11-16 Ongoing
      PSROYAL BULDERSS LLP ABZ-1039 Designated Partner 2022-11-17 Ongoing
      SUPTGREENS REALEESTATES LLP ABZ-5345 Designated Partner 2022-12-20 Ongoing
      GUNNJJ ENCLAVE LLP ACE-2271 Partner 2023-12-04 Ongoing
      GUNNJJ LAND-DEV LLP ACE-2419 Partner 2023-12-04 Ongoing
      GUNNJJ LANDCON LLP ACE-2422 Partner 2023-12-04 Ongoing
      GUNNJJ EXOTICA LLP ACE-2424 Partner 2023-12-04 Ongoing
      GUNNJJ SADAN LLP ACE-2447 Partner 2023-12-04 Ongoing
      GUNNJJ INFRATECH LLP ACE-2452 Partner 2023-12-04 Ongoing
      GUNNJJ BUNGLOWS LLP ACE-2476 Partner 2023-12-04 Ongoing
      GANGADHAR CONCLAVE LLP ACF-0800 Partner 2024-01-23 Ongoing
      GADADHAR BUILDERS LLP ACF-0801 Partner 2024-01-23 Ongoing
      GAJRUP HIGHRISE LLP ACF-0803 Partner 2024-01-23 Ongoing
      GADIN PROJECTS LLP ACF-0820 Partner 2024-01-23 Ongoing
      GAJPATI NIRMAN LLP ACF-0821 Partner 2024-01-23 Ongoing
      GAJKARAN ESTATE LLP ACF-0823 Partner 2024-01-23 Ongoing
      GAJENDRA TOWER LLP ACF-0824 Partner 2024-01-23 Ongoing
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Managing Director 1995-07-21 Ongoing
      ARTIMAS FASHIONS PRIVATE LIMITED U17100WB2010PTC150716 Director - 2023-07-13
      BISWANATH HOSIERY MILLS LIMITED U18101WB1990PLC049677 Director 1990-08-24 Ongoing
      J.M. HOSIERY & CO LIMITED U18109WB2004PLC100233 Director 2019-04-17 Ongoing
      J.M. HOSIERY & CO LIMITED U18109WB2004PLC100233 Managing Director - 2019-04-17
      ALTAI INDUSTRIES PRIVATE LIMITED U18202WB2019PTC230623 Director 2019-02-22 Ongoing
      EBELL FASHIONS PRIVATE LIMITED U25191WB1997PTC084787 Director - 2007-08-21
      BISWANATH REAL ESTATE PRIVATE LIMITED U45400WB2007PTC114499 Director 2007-03-24 Ongoing
      BISWANATH REALTY PRIVATE LIMITED U45400WB2007PTC114501 Director - 2010-11-19
      SQUARE FOUR REALTORS PRIVATE LIMITED U45400WB2007PTC115305 Director - 2009-02-02
      P.G. REAL ESTATE PRIVATE LIMITED U45400WB2008PTC126920 Director 2008-06-25 Ongoing
      P.G. PROJECTS PRIVATE LIMITED U45400WB2008PTC126921 Director 2008-06-25 Ongoing
      P.G. BUILDTECH PRIVATE LIMITED U45400WB2008PTC127346 Director 2008-07-10 Ongoing
      ROTEX INTERTRADE PVT LTD U51109WB1995PTC068662 Director 2005-04-18 Ongoing
      HOLLYFIELD TRADERS PVT LTD U51109WB1995PTC069608 Director 2007-04-24 Ongoing
      CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director 2007-02-01 Ongoing
      SAMADHAN VINIMAY PRIVATE LIMITED U51909WB2006PTC111827 Director - 2017-08-24
      DAMASK TEXTILES PRIVATE LIMITED U70100WB2010PTC150713 Director 2010-06-28 Ongoing
      A.P. INFRABUILD PRIVATE LIMITED U70100WB2010PTC150714 Director 2010-06-28 Ongoing
      A. P. INFRAPROJECTS PRIVATE LIMITED U70100WB2010PTC150715 Director 2010-06-28 Ongoing
      YOURWAY ABODE ESTATE PRIVATE LIMITED U70101WB2021PTC246793 Director 2021-07-29 Ongoing
      SEEKERS REALTY PRIVATE LIMITED U70101WB2021PTC246881 Director 2021-08-02 Ongoing
      P. G. INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126900 Director 2008-06-25 Ongoing
      STARISLAND ESTATES PRIVATE LIMITED U70109WB2021PTC246725 Director 2021-07-27 Ongoing
      CLIMB ABODE REALESTATES PRIVATE LIMITED U70109WB2021PTC246790 Director 2021-07-29 Ongoing
      ULTIMATEABODE BUILDERS PRIVATE LIMITED U70109WB2021PTC246796 Director 2021-07-29 Ongoing
      SQUAD INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70109WB2021PTC246798 Director 2021-07-29 Ongoing
      THINK REAL PROPERTIES PRIVATE LIMITED U70109WB2021PTC246809 Director 2021-07-29 Ongoing
      P. G. INFOMETIC PRIVATE LIMITED U72200WB2008PTC125727 Director - 2011-05-30
      R.D.K. DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC065560 Director - 2017-08-24
      Other Directorships of SANJEEV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SRI BALAJI METALS AND MINERALS PRIVATE LIMITED U13209WB2004PTC097910 Additional Director - 2008-12-01
      DADHEECH INFRASTRUCTURES PRIVATE LIMITED U14219WB2007PTC114838 Additional Director 2012-02-27 Ongoing
      DADHEECH INFRASTRUCTURES PRIVATE LIMITED U14219WB2007PTC114838 Director - 2011-09-09
      SPK FOOD PRODUCTS PRIVATE LIMITED U15202WB2008PTC129256 Additional Director - 2014-03-30
      DREAMLAND CONSTRUCTION PVT LTD U45209WB1982PTC035294 Additional Director - 2013-05-11
      DREAMLAND CONSTRUCTION PVT LTD U45209WB1982PTC035294 Director - 2019-04-20
      VIKRAM CAPITAL MANAGEMENT PRIVATE LIMITED U51109WB1994PTC062145 Director - 2009-08-14
      PARAKH COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064857 Director - 2009-06-26
      CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Director 2003-12-10 Ongoing
      AXIX VYAPAAR PVT.LTD. U51109WB1995PTC067757 Director - 2018-04-14
      FAST-N-PERFECT TRACONPVT LTD U51109WB1995PTC067786 Director - 2012-07-02
      PUNCTUAL SUPPLY PVT LTD U51109WB1995PTC073986 Director - 2011-04-12
      VENKATESH ADVISORY SERVICES PVT.LTD. U51909WB1995PTC074026 Director 2002-10-25 Ongoing
      SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Additional Director - 2014-03-30
      DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2014-03-30
      JALARAM TRADELINK PRIVATE LIMITED U51909WB2011PTC158661 Director - 2014-03-30
      FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director 2012-12-03 Ongoing
      RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director - 2012-09-05
      TIMELY TRADECOM PRIVATE LIMITED U51909WB2011PTC158898 Director 2012-08-24 Ongoing
      VIRAT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158900 Director 2011-06-14 Ongoing
      SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director 2012-12-03 Ongoing
      MANIMUDRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159122 Director 2012-12-03 Ongoing
      MOONLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159124 Director - 2014-03-30
      CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Additional Director - 2014-03-30
      SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2014-03-30
      ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2014-03-30
      PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-25
      FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director 2012-12-03 Ongoing
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director 2012-12-03 Ongoing
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director 2012-12-03 Ongoing
      FOREVER TRADECOMM PRIVATE LIMITED U51909WB2011PTC159555 Director - 2012-09-05
      KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2014-03-30
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2012-09-05
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2012-09-26
      FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2012-09-05
      UDANT VINTRADE PRIVATE LIMITED U52190WB2011PTC160807 Director - 2014-03-30
      ISHAYU VINTRADE PRIVATE LIMITED U52190WB2011PTC161219 Additional Director 2012-12-11 Ongoing
      KOTIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC192369 Director - 2019-04-20
      KOTIRATAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192370 Director 2013-06-07 Ongoing
      LIFEWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC195296 Additional Director - 2019-04-20
      MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Additional Director 2013-09-06 Ongoing
      STERLING INFOTECH LIMITED U72200WB1999PLC090187 Director 2004-07-28 Ongoing
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2012-09-26
      BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director 2012-12-03 Ongoing
      Other Directorships of KAILASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2010-06-11
      ORDET CHEMICALS PVT LTD U24117WB1988PTC044911 Director 1988-08-02 Ongoing
      SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2010-03-16
      EXCELLENT RESORTS PRIVATE LIMITED U45400WB2007PTC116534 Director 2007-06-14 Ongoing
      NEXTGEN RESORTS PRIVATE LIMITED U45400WB2007PTC116535 Director 2007-06-14 Ongoing
      SMIRK COMMERCIAL PRIVATE LIMITED U51109GJ2005PTC110382 Director - 2009-12-25
      SIMPLEX ISPAT UDYOG PRIVATE LIMITED U51109TG2005PTC101893 Director - 2009-07-04
      SREEDA VENTURES PRIVATE LIMITED U51109UP2008PTC147386 Director - 2010-06-03
      ROTEX INTERTRADE PVT LTD U51109WB1995PTC068662 Additional Director - 2009-09-29
      TRAFINA EXIM PRIVATE LIMITED U51109WB1997PTC085323 Director 1997-08-29 Ongoing
      VISHWAMITRA GOODS PRIVATE LIMITED U51109WB2005PTC103077 Director 2009-08-17 Ongoing
      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director - 2009-11-24
      SOLITAIRE TIE-UP PRIVATE LIMITED U51109WB2005PTC105653 Director - 2008-06-02
      RHOMBUS TIE-UP PRIVATE LIMITED U51109WB2005PTC105866 Director 2005-10-13 Ongoing
      CHERRY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123998 Director - 2010-09-03
      ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director - 2010-04-19
      SAVIOUR COMMOTRADE PRIVATE LIMITED U51909MH2008PTC297203 Director - 2013-03-19
      GRAPT MARKETING PRIVATE LIMITED U51909MH2010PTC297204 Additional Director - 2013-03-19
      SEAGREEN VINCOM PRIVATE LIMITED U51909MP2008PTC045695 Director - 2012-07-09
      MOONSHIN DEALER PRIVATE LIMITED U51909MP2009PTC045694 Director - 2013-01-09
      ZIGZAG TIE-UP PRIVATE LIMITED U51909WB2008PTC123969 Director - 2012-07-03
      SHOWBIZ TRADERS PRIVATE LIMITED U51909WB2008PTC129448 Director - 2013-03-28
      SIGMA VINCOM PRIVATE LIMITED U51909WB2008PTC129449 Director - 2013-03-19
      SNOW WHITE SALES PRIVATE LIMITED U51909WB2008PTC129450 Director - 2012-03-23
      PARAKH TOWERS PVT LTD U70109WB1990PTC048750 Director - 2014-09-30
      GOURINANDAN REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161701 Additional Director - 2014-11-22
      KKK FACTEL INFO SERVICES PRIVATE LIMITED U74140WB2004PTC098434 Director - 2008-04-04
      MAA VOI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC124459 Additional Director - 2013-03-19
      CLUB TOWN GREENS RESIDENTS ASSOCIATION U93000WB2010NPL151717 Director - 2012-02-10
      Other Directorships of NARESH KUMR LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      LAKHOTIA INFRACON LLP AAC-2687 Designated Partner 2014-04-22 Ongoing
      PANCHBHOG FOOD PRODUCTS PRIVATE LIMITED U15116WB1997PTC084756 Director - 2017-02-06
      S B (HOUSE & LAND) PVT LTD U31300WB1954PTC021406 Director - 2008-09-20
      PBZ GOURMET PRIVATE LIMITED U55209WB2015PTC207570 Director 2015-08-24 Ongoing
      R K L LEASING PVT LTD U67120WB1986PTC040200 Director - 2024-02-27
      Other Directorships of JATAN LAL PARAKH
      Company Name CIN Designation Appointment Date Cessation
      DOBSON PROPERTIES LLP AAA-5764 Designated Partner 2011-07-28 Ongoing
      PARAKH PROPERTIES LLP AAA-7460 Designated Partner 2011-12-29 Ongoing
      SHRI VINAYAK DEVELOPERS LLP AAF-1959 Designated Partner 2015-11-20 Ongoing
      SRI PROJECTS LLP AAY-5915 Designated Partner 2021-09-14 Ongoing
      PARAKH ASSOCIATES LLP AAY-6032 Designated Partner 2021-09-14 Ongoing
      SRI KRIPA VENTURES LLP AAZ-9833 Designated Partner - 2023-06-26
      SHANTI DEEP HOMES LLP ACA-0257 Designated Partner 2023-02-20 Ongoing
      DREAM ROYALLY LLP ACB-7189 Designated Partner 2023-06-26 Ongoing
      DREAM ROYALLY LLP ACB-7189 Partner - 2023-09-30
      TENTH WONDER RESORTS LLP ACE-9502 Designated Partner 2024-01-17 Ongoing
      TENTH WONDER PROJECT LLP ACG-7893 Designated Partner 2024-04-25 Ongoing
      DNH ELECTRICALS PVT LTD U31909WB1993PTC058967 Director 1993-05-26 Ongoing
      PARAKH REALTORS PRIVATE LIMITED U45201WB1962PTC025626 Director 2005-05-09 Ongoing
      PARAKH COMMODITIES PVT LTD U45201WB1994PTC064672 Director - 2012-11-05
      SHRI VINAYAK DEVELOPERS PRIVATE LIMITED U45202WB1998PTC086948 Additional Director - 2008-09-30
      SHRI VINAYAK DEVELOPERS PRIVATE LIMITED U45202WB1998PTC086948 Director 2008-09-30 Ongoing
      PARAKH COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064857 Director 2003-04-21 Ongoing
      PARAKH PROJECTS PRIVATE LIMITED U65921WB1990PTC049910 Director 1990-09-20 Ongoing
      PARAKH BROTHERS PVT LTD U67120WB1984PTC037191 Director 1984-02-16 Ongoing
      PARAKH SECURITIES PRIVATE LIMITED U67120WB1998PTC087227 Director 2002-05-14 Ongoing
      SHIVA GOURI CONSTRUCTIONS PVT LTD U70101WB1991PTC051125 Director - 2012-11-05
      SHREE PRABHA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117828 Director - 2009-04-25
      SRI GANESH REAL ESTATES PRIVATE LIMITED U70102WB1930PTC006754 Director 2010-08-02 Ongoing
      PARAKH ESTATES PVT LTD U70109WB1986PTC040107 Director 1986-01-31 Ongoing
      SHRI SADAN BUILDERS PVT LTD U70109WB1988PTC044343 Director 1988-05-05 Ongoing
      PARAKH TOWERS PVT LTD U70109WB1990PTC048750 Director - 2012-11-05
      GOURINANDAN REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161701 Director - 2020-02-18
      ARROWSPACE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC179230 Director 2022-08-04 Ongoing
      CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director 2009-12-14 Ongoing
      Other Directorships of ANAND PARAKH
      Company Name CIN Designation Appointment Date Cessation
      GOLECHA TRADERS PRIVATE LIMITED U15400WB2008PTC123555 Director - 2009-06-16
      PARAKH COMMODITIES PVT LTD U45201WB1994PTC064672 Director 2012-11-05 Ongoing
      SETHIA TRADERS PRIVATE LIMITED U51909AP2007PTC083049 Director - 2012-12-01
      PARAKH SECURITIES PRIVATE LIMITED U67120WB1998PTC087227 Additional Director - 2015-03-02
      PARAKH SECURITIES PRIVATE LIMITED U67120WB1998PTC087227 Director 2015-03-02 Ongoing
      SHIVA GOURI CONSTRUCTIONS PVT LTD U70101WB1991PTC051125 Director 1995-03-30 Ongoing
      SHIVA GOURI CONSTRUCTIONS PVT LTD U70101WB1991PTC051125 Director - 2018-03-28
      PARAKH TOWERS PVT LTD U70109WB1990PTC048750 Director 2012-11-05 Ongoing
      Other Directorships of DEOKI NANDAN SONI
      Company Name CIN Designation Appointment Date Cessation
      SUPREME HALLMARKING LLP AAJ-7417 Designated Partner 2017-06-19 Ongoing
      IMPERIAL HALLMARKING LLP AAP-3878 Designated Partner 2019-05-22 Ongoing
      RELIANCE JUTE MILLS (INTERNATIONAL) LIMITED L17125WB1996PLC081382 Company Secretary - 2007-05-17
      LUX INDUSTRIES LIMITED L17309WB1995PLC073053 Company Secretary - 2010-10-21
      ALOM EXTRUSIONS LIMITED L70200WB1980PLC032662 Company Secretary - 2018-03-05
      AMRIT HATCHERIES PRIVATE LIMITED U01409WB1998PTC088048 Company Secretary - 2015-11-05
      GANPATI HALLMARKING PRIVATE LIMITED U74994WB2011PTC166697 Director 2011-08-23 Ongoing
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DADHEECH INFRASTRUCTURES PRIVATE LIMITED U14219WB2007PTC114838 Director 2007-03-29 Ongoing
      DREAMLAND CONSTRUCTION PVT LTD U45209WB1982PTC035294 Director - 2011-04-12
      VIKRAM CAPITAL MANAGEMENT PRIVATE LIMITED U51109WB1994PTC062145 Director - 2009-08-14
      AXIX VYAPAAR PVT.LTD. U51109WB1995PTC067757 Director - 2018-04-14
      AJAYHARI TEXTRADE PVT.LTD. U51109WB1995PTC067766 Director - 2010-02-03
      PUNCTUAL SUPPLY PVT LTD U51109WB1995PTC073986 Additional Director - 2011-09-21
      PUNCTUAL SUPPLY PVT LTD U51109WB1995PTC073986 Director - 2011-04-12
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director 2011-09-16 Ongoing
      APANA FINVEST PRIVATE LIMITED U51909KA1993PTC112218 Director - 2014-06-20
      GOLDSTAR MERCHANTS PVT.LTD. U51909WB1993PTC057679 Director - 2019-04-01
      VENKATESH ADVISORY SERVICES PVT.LTD. U51909WB1995PTC074026 Director 2008-06-11 Ongoing
      KALIMATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137068 Director - 2014-03-30
      KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2014-03-30
      MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2014-03-30
      MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2014-03-30
      DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Additional Director - 2014-03-30
      JALARAM TRADELINK PRIVATE LIMITED U51909WB2011PTC158661 Additional Director - 2014-03-30
      FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director 2012-12-03 Ongoing
      TIMELY TRADECOM PRIVATE LIMITED U51909WB2011PTC158898 Director 2012-08-24 Ongoing
      VIRAT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158900 Director 2012-12-03 Ongoing
      SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director 2012-12-03 Ongoing
      MANIMUDRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159122 Director 2012-12-03 Ongoing
      CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-10
      SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Additional Director - 2014-03-30
      SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2014-03-30
      LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2014-03-30
      PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2014-03-30
      FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director 2012-12-03 Ongoing
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director 2012-12-03 Ongoing
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director 2012-12-03 Ongoing
      OVIATION MARKETING PRIVATE LIMITED U51909WB2011PTC159561 Director - 2013-02-14
      PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director - 2013-02-14
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2012-09-08
      LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2014-03-30
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2012-09-05
      GANNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC170167 Director - 2019-04-20
      PANCHKOTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170618 Director - 2019-04-20
      ISHAT COMMODEAL PRIVATE LIMITED U52190WB2011PTC161216 Director - 2014-03-30
      ISHAYU VINTRADE PRIVATE LIMITED U52190WB2011PTC161219 Director 2012-08-24 Ongoing
      KPS FINANCE & TRADE PVT LTD. U65922WB1988PTC045676 Director 1999-09-03 Ongoing
      DOPS INVESTMENT & VINIMOY COMPANY PVT. L TD. U67120WB1995PTC073094 Director - 2011-09-01
      KOTIRATAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192370 Director 2013-06-07 Ongoing
      SAMRIDHIPURN REALTORS PRIVATE LIMITED U70102WB2013PTC194106 Director - 2014-03-30
      MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Additional Director - 2014-03-30
      NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Additional Director - 2014-03-30
      STERLING INFOTECH LIMITED U72200WB1999PLC090187 Director 2001-04-23 Ongoing
      BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director 2012-12-03 Ongoing
      Other Directorships of ASHOK KUMAR CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      PARAKH PROPERTIES LLP AAA-7460 Designated Partner - 2016-03-29
      SHRI VINAYAK DEVELOPERS LLP AAF-1959 Designated Partner - 2016-08-24
      JASHODA ENGINEERING WORKS PVT LTD U29230WB1990PTC049381 Director 2014-06-10 Ongoing
      PARAKH REALTORS PRIVATE LIMITED U45201WB1962PTC025626 Additional Director - 2015-03-02
      PARAKH COMMERCIAL PRIVATE LIMITED U51109WB1994PTC064857 Director 2016-08-17 Ongoing
      PARAKH BROTHERS PVT LTD U67120WB1984PTC037191 Director 1994-02-01 Ongoing
      PARAKH BUILDERS PVT LTD U70101WB1987PTC043026 Director 1996-05-21 Ongoing
      SHREE KUNJ HOTELS PVT. LTD. U70101WB1988PTC044616 Director 1991-09-26 Ongoing
      SHIVA GOURI CONSTRUCTIONS PVT LTD U70101WB1991PTC051125 Director 2012-11-05 Ongoing
      SHIVA GOURI CONSTRUCTIONS PVT LTD U70101WB1991PTC051125 Director - 2018-03-28
      SHREE PRABHA DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117828 Director - 2009-05-09
      PARAKH TOWERS PVT LTD U70109WB1990PTC048750 Director 2013-09-30 Ongoing
      Other Directorships of NANDKISHORE LAKHOTIA
      Company Name CIN Designation Appointment Date Cessation
      SHAKUNTALA INFRATECH LLP AAD-2819 Designated Partner - 2023-08-01
      SRI PROJECTS LLP AAY-5915 Designated Partner 2022-05-05 Ongoing
      SRI PROJECTS LLP AAY-5915 Designated Partner - 2022-05-05
      SRI PROJECTS LLP AAY-5915 Partner - 2022-05-05
      SRI KRIPA VENTURES LLP AAZ-9833 Designated Partner 2021-12-22 Ongoing
      AWADH BHUMI RESIDENCY LLP ABC-5253 Designated Partner 2022-09-23 Ongoing
      TENTH WONDER RESORTS LLP ACE-9502 Designated Partner 2024-01-17 Ongoing
      TENTH WONDER PROJECT LLP ACG-7893 Designated Partner 2024-04-25 Ongoing
      PANCHBHOG FOOD PRODUCTS PRIVATE LIMITED U15116WB1997PTC084756 Director - 2023-10-03
      M B ENGINEERING WORKS PVT LTD U29230WB1959PTC024166 Additional Director - 2018-01-17
      PARAGON VANIJYA PVT.LTD. U51109WB1994PTC064091 Director 2002-08-16 Ongoing
      AKASHGANGA DEALCOMM PVT LTD U51909WB1996PTC079239 Director 2003-01-25 Ongoing
      R K L LEASING PVT LTD U67120WB1986PTC040200 Director - 2024-02-27
      ACKRUTI ENCLAVES PRIVATE LIMITED U70100WB2010PTC151474 Director 2010-07-21 Ongoing
      AKCHAT DEVELOPERS PRIVATE LIMITED U70101WB2005PTC101545 Director - 2015-02-28
      ARROWSPACE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC179230 Director 2012-06-01 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC113104 NEW WAY VYAPAAR PRIVATE LIMITED 249/B G. T. ROAD (NORTH) ROOM NO 17, FIRST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711104
      U63090WB1997PLC084996 CALCUTTA MUMBAI TRUCK TERMINAL LIMITED 545 G T ROAD(SOUTH) , HOWRAH, West Bengal, India - 711104
      U43222WB2025PTC279966 RSG WEATHER ULTIMA PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U46909WB2026PTC286967 CROSSQUENT TRADE PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U47711WB2025PTC280204 BUZZYFROLLICHUB PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U47711WB2026PTC286144 WEAVEYARD CLOTHMINT PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U47711WB2026PTC286214 CRESTFABRIC STITCHROOT PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U47711WR2026OPC292419 GRANDNEEDLE WEAR (OPC) PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U49231WR2026OPC292423 STEELROUTE LOGISTIXX (OPC) PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U49231WR2026PTC292252 PRIMEHAUL LOGISTICFLOW PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U49231WR2026PTC292254 TRANZIX LOGISTICEDGE PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U49231WR2026PTC292255 FLEETMARK LOGISTICFLOW PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U56290WB2025PTC280020 SPROUTFLORA PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U62099WR2026PTC293239 PROLIFICODE TECHNOLOGIES PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U62099WR2026PTC293257 VORTEXOR SYSTEMS PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U62099WR2026PTC293271 SOLBYTECODE SOLUTIONS PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U62099WR2026PTC293796 ORENCODE TECHNOLOGIES PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U62099WR2026PTC293879 CODEORIGIN TECHNOLOGIES PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U62099WR2026PTC293912 SHIELDCODE SYSTEMS PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U62099WR2026PTC293954 OPKRESTON SOLUTIONS PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U62099WR2026PTC293973 FRAMEINTECH SOLUTIONS PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U63999WB2025PTC279642 QUANTUMQUASAR TECH PRIVATE LIMITED 32/5/1 SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U96908WB2025OPC283711 PURESTCORE BELIGEUM (OPC) PRIVATE LIMITED 32/5/1,SARAT CHATTERJEE ROAD,Uluberia - II,Howrah,West Bengal,711104-India
      U46901WB2023PTC264027 HAPPYTIDE ENDEAVOUR PRIVATE LIMITED C/o Maya Das 4&5/1, Curry Road , Howrah, West Bengal, India - 711104
      U45309WB2022PTC250970 DISCERN CONSTRUCTION & SAFETY SOLUTIONS PRIVATE LIMITED GR Flr, FI-5, 880/1, Sarat Chattergee Road , Howrah, West Bengal, India - 711104
      U67110WB2022PTC257211 ADRIJ FINANCIAL SERVICE PRIVATE LIMITED BLOCK B/1/7, AJANTA APARTMENT, ICHAPUR, H.I.T ROAD , HOWRAH, West Bengal, India - 711104
      U29253WB2012PTC188204 DISCERN ENGINEERING PRIVATE LIMITED Flat No. 5, Ground Floor,880/1 Sarat Chatterjee Road, Bator More , Howrah, West Bengal, India - 711104
      U72300WB2014PTC199635 INFOEPIC GLOBAL SOLUTIONS PRIVATE LIMITED 1st FLOOR,Flat No.1B 224/1/1 Mahendra Bhattacharjee Road , HOWRAH, West Bengal, India - 711104
      U31900WB2016PTC215529 A. D. POWERLINE PRODUCTS PRIVATE LIMITED BL-H5, 10TH FLOOR, FL-B/19, B/1, DRAINAGE CANAL ROAD, SANTRAGACHI, , HOWRAH, West Bengal, India - 711104
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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