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      ADVENTURE COMMOTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC150175 As on: 2026-07-13
      Purchase Report

      ADVENTURE COMMOTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC150175) is a Private company incorporated on 03 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      ADVENTURE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ADVENTURE COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ADVENTURE COMMOTRADE PRIVATE LIMITED are NITU GAGLANI, and ANAND SHARMA.

      ADVENTURE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC150175 and its registration number is 150175. Users may contact ADVENTURE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADVENTURE COMMOTRADE PRIVATE LIMITED is 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001.

      Current status of ADVENTURE COMMOTRADE PRIVATE LIMITED is - Strike Off.

      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 ADVENTURE COMMOTRADE 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 ADVENTURE COMMOTRADE

      Purchase full report of ADVENTURE COMMOTRADE

      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 ADVENTURE COMMOTRADE 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 ADVENTURE COMMOTRADE
      DIN Director Name Designation Appointment Date
      06906743 NITU GAGLANI Director 2018-02-27
      00239977 ANAND SHARMA Director 2018-02-26
      Past Directors & Key Managerial Personnel of ADVENTURE COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      05182613 RAHUL SINGH Additional Director - 2013-09-30
      05182613 RAHUL SINGH Director - 2017-06-05
      06514077 RACHNA KARNANI Director - 2018-02-28
      00603969 SANJEEV KARNANI Director - 2018-02-28
      02183436 NIRMAL CHAND SURANA Director - 2017-06-05
      02183583 RAJENDRA KUMAR JAIN Director - 2011-03-11
      00239977 ANAND SHARMA Additional Director - 2013-09-30
      00239977 ANAND SHARMA Director - 2017-06-05
      00529762 BINAY KUMAR CHORARIA Additional Director - 2011-09-30
      00529762 BINAY KUMAR CHORARIA Director - 2013-07-15
      Other Directorships of RAHUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Additional Director - 2014-09-30
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2019-03-29
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director 2012-01-19 Ongoing
      ASHLESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC173515 Director - 2012-05-30
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director 2012-02-15 Ongoing
      KOTIRATAN FABRICS PRIVATE LIMITED U51909WB2012PTC181193 Director - 2015-09-08
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      GOODSIDE ENCLAVE PRIVATE LIMITED U70102WB2012PTC187797 Director 2012-10-31 Ongoing
      SHRESTH PROMOTERS PRIVATE LIMITED U70102WB2012PTC187798 Director 2012-10-31 Ongoing
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Director - 2018-03-19
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Director - 2018-03-19
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director - 2018-03-19
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Director - 2018-03-19
      BOSSLIFE PLAZZA PRIVATE LIMITED U70102WB2013PTC197712 Director - 2018-03-19
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director - 2018-03-19
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director - 2018-03-19
      VISHADHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC198965 Director 2013-12-10 Ongoing
      Other Directorships of RACHNA KARNANI
      Company Name CIN Designation Appointment Date Cessation
      KARNANI PROJECTS LLP AAB-7122 Designated Partner 2013-08-16 Ongoing
      KARNANI RESOURCES LLP AAB-7123 Designated Partner 2013-08-16 Ongoing
      KARNANI CHATTELS LLP AAB-7124 Designated Partner 2013-08-16 Ongoing
      PRIME SPECIALITY LLP AAC-1904 Designated Partner 2014-03-20 Ongoing
      KARNANI LOGISTIC PARK LLP AAN-2506 Designated Partner 2018-09-06 Ongoing
      INFINITY CHEMSOL LLP AAV-6500 Designated Partner 2021-02-01 Ongoing
      MANSA VALLEY ESTATES LLP AAW-2771 Designated Partner 2021-03-11 Ongoing
      VISHNUPRIYA CHEMICALS PRIVATE LIMITED U24110TG1999PTC031514 Additional Director - 2017-09-29
      VISHNUPRIYA CHEMICALS PRIVATE LIMITED U24110TG1999PTC031514 Director 2017-09-29 Ongoing
      PRIME SPECIALITY LIMITED U24290TG2022PLC164633 Director 2022-07-11 Ongoing
      SIDDHARTH INTERNATIONAL PVT LTD U27209WB1996PTC076796 Managing Director 2021-03-12 Ongoing
      NATWAR ENCLAVE PRIVATE LIMITED U45400WB2012PTC172004 Director 2017-03-30 Ongoing
      BANIBIHARI ENCLAVE PRIVATE LIMITED U45400WB2012PTC172387 Director 2017-03-29 Ongoing
      EVERGREEN TRADERS PRIVATE LIMITED U51909TS1997PTC181767 Director 2018-12-18 Ongoing
      SIX HUES INTERIOR DESIGN STUDIO PRIVATE LIMITED U74900WB2010PTC154301 Director 2017-03-22 Ongoing
      Other Directorships of NITU GAGLANI
      Company Name CIN Designation Appointment Date Cessation
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2014-09-25
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director 2014-09-25 Ongoing
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2014-09-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-01-29
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Additional Director - 2019-09-30
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director 2019-09-30 Ongoing
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director - 2018-09-29
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2021-08-12
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2014-09-25
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director 2014-09-25 Ongoing
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2014-09-25
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2014-09-25 Ongoing
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2014-09-25
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2014-09-25 Ongoing
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2014-09-25
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director 2014-09-25 Ongoing
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Additional Director - 2014-09-25
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director 2014-09-25 Ongoing
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Additional Director - 2014-09-25
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director 2014-09-25 Ongoing
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director 2014-06-30 Ongoing
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Additional Director - 2015-09-30
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director 2015-09-30 Ongoing
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-09-25
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director 2014-09-25 Ongoing
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2014-09-30
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2021-08-12
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2014-09-30
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2015-06-25
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Additional Director - 2014-09-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2021-01-29
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Additional Director - 2014-09-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2021-01-29
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-09-25
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Director - 2021-08-12
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Additional Director - 2014-09-25
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director 2014-09-25 Ongoing
      Other Directorships of SANJEEV KARNANI
      Company Name CIN Designation Appointment Date Cessation
      PRIME SPECIALITY LLP AAC-1904 Designated Partner 2020-03-06 Ongoing
      KARNANI FNB SPECIALITIES LLP AAD-2197 Designated Partner 2015-01-19 Ongoing
      KARNANI LOGISTIC PARK LLP AAN-2506 Designated Partner 2018-09-06 Ongoing
      INFINITY CHEMSOL LLP AAV-6500 Designated Partner 2021-02-01 Ongoing
      MANSA VALLEY ESTATES LLP AAW-2771 Designated Partner 2021-03-11 Ongoing
      VISHWATEJA ENTERPRISES LLP ABB-0501 Designated Partner 2022-05-18 Ongoing
      VISHNUPRIYA CHEMICALS PRIVATE LIMITED U24110TG1999PTC031514 Director 2006-08-01 Ongoing
      PRIME SPECIALITY LIMITED U24290TG2022PLC164633 Director 2022-07-11 Ongoing
      SIDDHARTH INTERNATIONAL PVT LTD U27209WB1996PTC076796 Director 2006-02-21 Ongoing
      NATWAR ENCLAVE PRIVATE LIMITED U45400WB2012PTC172004 Director 2017-03-30 Ongoing
      BANIBIHARI ENCLAVE PRIVATE LIMITED U45400WB2012PTC172387 Director 2017-03-29 Ongoing
      EVERGREEN TRADERS PRIVATE LIMITED U51909TS1997PTC181767 Director 2005-02-18 Ongoing
      INFINITY CHEMSOL PRIVATE LIMITED U74110TG1995PTC022170 Director - 2011-05-09
      CAUVERY SERVICES PVT LTD U74140KL1986PTC004623 Director 2007-06-06 Ongoing
      SIX HUES INTERIOR DESIGN STUDIO PRIVATE LIMITED U74900WB2010PTC154301 Director 2017-03-22 Ongoing
      Other Directorships of NIRMAL CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Director - 2018-03-10
      PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Director - 2018-03-10
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2017-09-29
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2017-09-29
      SUCCESS COMPLEX PRIVATE LIMITED U45400WB2010PTC147218 Director - 2017-09-29
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2014-06-30
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2014-06-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2016-02-26
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2018-03-19
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2012-01-13
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2014-06-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-06-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2014-06-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2018-03-19
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-12
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2016-02-26
      RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-04-13
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2014-06-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-06-30
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2012-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director - 2009-01-09
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2008-10-22
      RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
      RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-28
      YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2012-01-13
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2014-06-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2014-06-30
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director - 2018-03-19
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2012-02-03
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-06-30
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-11-16
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director - 2018-03-19
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2016-02-26
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director - 2014-06-30
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2016-02-26
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2014-06-30
      KRIPA EXPORTS PVT. LTD. U70109WB1993PTC061281 Director - 2009-10-11
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      BARDIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185537 Director - 2013-09-06
      Other Directorships of RAJENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director - 2008-12-11
      MAKINGLIFE FASHION PRIVATE LIMITED U17200WB2008PTC130387 Director - 2009-07-20
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2011-03-11
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2010-07-10
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2011-03-11
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2011-03-11
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2011-03-11
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2012-09-29
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2015-06-25
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2011-03-11
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-03-11
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2011-03-11
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2009-09-30
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2011-03-11
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2008-11-04
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Director - 2008-12-11
      AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2009-06-30
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2011-03-11
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2011-03-11
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2010-10-12
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2010-10-12
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2011-03-11
      DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director - 2009-02-10
      TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2009-09-30
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2011-03-11
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2009-09-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director - 2011-03-11
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2011-03-11
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2011-03-11
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2011-03-11
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director 2008-07-31 Ongoing
      AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2008-10-22
      RANBHUMI TRADELINKS PRIVATE LIMITED U51909WB2008PTC129375 Director - 2008-11-28
      RANBHUMI TRADECOM PRIVATE LIMITED U51909WB2008PTC129924 Director - 2009-01-28
      RANBHUMI VANIJYA PRIVATE LIMITED U51909WB2008PTC129925 Director - 2009-08-20
      RANBHUMI AGENCIES PRIVATE LIMITED U51909WB2008PTC130284 Director - 2009-01-28
      AVISKAAR TIEUP PRIVATE LIMITED U51909WB2008PTC130307 Director - 2008-12-24
      SUNLIGHT VANIJYA PRIVATE LIMITED U51909WB2008PTC131333 Director - 2009-01-03
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-25
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-06-16
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-03-11
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2011-03-11
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2011-03-11
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2011-10-07
      INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-09
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
      ASHLESH VANIJYA PRIVATE LIMITED U51909WB2012PTC173431 Director - 2012-05-30
      DHARYA DEALMARK PRIVATE LIMITED U51909WB2012PTC173444 Director - 2012-05-30
      ASHLESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC173515 Director - 2012-05-30
      VIEWHIGH DEALCOM PRIVATE LIMITED U51909WB2012PTC173520 Director - 2012-05-30
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2012-08-24
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2012-08-24
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director 2012-02-15 Ongoing
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director - 2017-03-27
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director - 2017-03-27
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director - 2017-03-27
      ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director 2012-04-23 Ongoing
      ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director - 2016-06-24
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-27
      DOLPHIN SUPPLIERS PRIVATE LIMITED U70100WB2008PTC127224 Director - 2008-11-28
      Other Directorships of ANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM COMMERCIAL LTD L51497WB1984PLC038107 Director 2020-11-01 Ongoing
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director 2017-04-08 Ongoing
      CHARIOT EXIMP LIMITED U51900WB1984PLC050210 Director 2005-06-22 Ongoing
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Additional Director - 2019-09-30
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director 2019-09-30 Ongoing
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Additional Director - 2012-09-29
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director 2012-09-29 Ongoing
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Additional Director - 2014-09-30
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2021-08-25
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Director - 2021-02-23
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Additional Director - 2012-09-29
      SKYLIGHT DEALMARK PRIVATE LIMITED U51909WB2010PTC152403 Director 2012-09-29 Ongoing
      PINKROSE TIE UP PRIVATE LIMITED U51909WB2010PTC152560 Director 2010-08-24 Ongoing
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Additional Director - 2015-09-30
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director 2015-09-30 Ongoing
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director - 2012-01-13
      VEDIKA MARKETING PRIVATE LIMITED U51909WB2011PTC163464 Director - 2011-07-01
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Additional Director - 2018-09-29
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director 2018-09-29 Ongoing
      KOTIRATAN FABRICS PRIVATE LIMITED U51909WB2012PTC181193 Director - 2015-09-08
      WAVELENGTH DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197328 Director 2013-09-19 Ongoing
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Director 2013-09-20 Ongoing
      HOUSEHOLD DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197700 Director - 2021-05-11
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Director 2013-09-30 Ongoing
      MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Director 2021-12-01 Ongoing
      Other Directorships of BINAY KUMAR CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-09-30
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2017-05-02
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2014-03-12
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-01-29
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2016-12-07
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2012-02-27
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2014-06-30
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2014-06-30
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2011-09-30
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2014-06-30
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-19
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director 2010-06-04 Ongoing
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2022-07-27
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-29
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2021-02-06
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2022-10-29
      RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Director - 2022-10-26
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2009-09-30
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2014-06-30
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-07
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2014-06-30
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2015-05-05
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2017-09-30
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director 2017-09-30 Ongoing
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director - 2012-03-30
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2009-09-30
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2014-06-30
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2009-09-30
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-11-09
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2016-12-07
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2014-06-30
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2011-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2015-05-05
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director 2010-10-04 Ongoing
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director - 2021-02-02
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Additional Director - 2018-09-29
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director 2018-09-29 Ongoing
      ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director 2011-09-21 Ongoing
      MOTIVE TRADELINK PRIVATE LIMITED U51909WB2011PTC169777 Director - 2012-03-26
      SUPARNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169783 Director - 2012-01-24
      PANCHDHAN SALES PRIVATE LIMITED U51909WB2013PTC197715 Director - 2017-02-02
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director - 2015-05-05
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director - 2018-02-23
      BACHHAWAT SHARE BROKING PVT LTD U67120WB1999PTC090870 Director 2002-01-25 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2014-06-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director - 2014-06-30
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Director - 2014-06-30
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2014-06-30
      VISHADHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC198965 Director - 2018-02-28
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director - 2018-02-23
      ANGELIQUE HOUSING PROJECT PRIVATE LIMITED U70102WB2014PTC203233 Additional Director - 2016-11-30
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2018-09-29
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director 2018-09-29 Ongoing
      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Additional Director - 2018-09-29
      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Director - 2023-09-26

      CIN Company Name Company Address
      U17232WB2002PTC095208 RISHABH JUTE & HASSIANS PRIVATE LIMITED 9 INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO 6, , KOLKATA, West Bengal, India - 700001
      U17111WB1986PTC040420 SIDHARTHA SILK UDYOG PVT LTD 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126783 LAKEVIEW SALES PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125504 AXIS TRADECOMM PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125505 ARION COMMOTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125512 SYNERGY VINTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126784 UTSAV SUPPLIERS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U65993WB1995PTC069028 M. S. FINVEST PVT. LTD. 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. - 6 , KOLKATA, West Bengal, India - 700001
      ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6218 AL ENCLAVE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6227 LA PROMOTERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6236 LA PREMISES LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6241 AL PLAZA LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6246 ML RESIDENCY LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO .6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6250 ML TOWERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6268 ML HIGHRISE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      ACH-6276 LM BUILDERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2012PTC184235 HRITIKA VINCOM PRIVATE LIMITED 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO-8 , KOLKATA, West Bengal, India - 700001
      U67120WB1987PTC042684 ADITYA HOLDINGS PVT LTD 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO 7 , KOLKATA, West Bengal, India - 700001
      U67120WB1999PLC089580 CHARTER HOUSE INTERNATIONAL LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO:- 3 , KOLKATA, West Bengal, India - 700001
      U80903WB2006PTC111811 SITARAM EDUCATION CENTRE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC166960 SMT CIVIL CONSTRUCTIONS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO- 5/02 , KOLKATA, West Bengal, India - 700001
      U67120WB1995PLC071764 CARNATION FINANCIAL SERVICES LIMITED 9,INDIA EXCHANGE PLACE, 5TH FLOOR ROOM NO. 5/03 , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC222093 STAILINN CASTINGS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE ROOM NO- 6/1 A, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65922WB1987PTC041975 SUBH SHREE INVESTMENT PVT. LTD. 9 INDIA EXCHANGE PLACE6TH FLOOR ROOM NO 11 HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133500 ANKUS SUPPLIERS PRIVATE LIMITED 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133725 SAMPURNA TRADECOM PRIVATE LIMITED 9,INDIA EXCHANGE PLACE 3RD FLOOR,ROOM NO.8/9 , KOLKATA, West Bengal, India - 700001
      U27320WB1988PTC113735 SHREE JAGDAMBA CASTINGS PVT LTD 9, INDIA EXCHANGE PLACE 6TH FLOOR, R. NO. 6/1A , KOLKATA, West Bengal, India - 700001
      U31300WB1998PTC088195 SUREKA WIRES PRIVATE LIMITED 9 INDIA EXCHANGE PLACE6TH FLOOR R NO 6/1A , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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