• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AKSHAYAN COMMOTRADE LIMITED

      CIN: U52110WB2017PLC220367 As on: 2026-07-13
      Purchase Report

      AKSHAYAN COMMOTRADE LIMITED (CIN: U52110WB2017PLC220367) is a Public company incorporated on 29 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AKSHAYAN COMMOTRADE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].

      Directors of AKSHAYAN COMMOTRADE LIMITED are OMPRAKASH SHARMA, KAMAL DANI, and SOMA MISTRY.

      AKSHAYAN COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U52110WB2017PLC220367 and its registration number is 220367. Users may contact AKSHAYAN COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of AKSHAYAN COMMOTRADE LIMITED is 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069.

      Current status of AKSHAYAN COMMOTRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AKSHAYAN 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 AKSHAYAN COMMOTRADE

      Purchase full report of AKSHAYAN 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 AKSHAYAN 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 AKSHAYAN COMMOTRADE
      DIN Director Name Designation Appointment Date
      02451128 OMPRAKASH SHARMA Director 2017-03-29
      07960272 KAMAL DANI Additional Director 2018-03-08
      08102534 SOMA MISTRY Additional Director 2018-04-09
      Past Directors & Key Managerial Personnel of AKSHAYAN COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      02570024 MAHESH GOENKA Director - 2018-04-09
      02574484 RAJ KUMAR SARAF Director - 2018-03-08
      Other Directorships of OMPRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2017-09-29
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2016-09-30
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director 2019-03-18 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2009-10-14
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1994-07-18 Ongoing
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2016-09-30
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
      SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
      SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-03-13
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-03-28 Ongoing
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2019-02-28 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2015-10-08 Ongoing
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Additional Director 2018-03-12 Ongoing
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2017-03-29 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2010-11-25
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2011-08-01
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2017-03-01
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2010-05-26
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director 2019-02-11 Ongoing
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2016-06-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director 2019-03-13 Ongoing
      Other Directorships of MAHESH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-07-26
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Additional Director - 2016-09-30
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2018-09-08
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2016-09-30
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-03-19
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2017-02-22
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-07-26
      SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2012-10-03
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2018-03-17
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2016-09-30
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2017-03-10
      DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2011-10-03
      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2011-10-03
      FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director - 2011-10-03
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2011-10-03
      SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2011-10-03
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2011-10-03
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2016-09-30
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-02-02
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Additional Director - 2016-09-30
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2011-09-13
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2011-10-01
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2012-05-10
      MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2012-05-10
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
      HAVIH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147749 Director - 2013-01-24
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2010-12-02
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2011-10-03
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2011-10-03
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-08-29
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2011-10-03
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2011-10-03
      EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2011-10-03
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2011-10-03
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2018-07-26
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-09-03
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-09-05
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-09-05
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-09-03
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2011-10-03
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2011-10-03
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2011-10-03
      GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2011-10-03
      JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2011-10-03
      GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2011-10-03
      MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2011-10-03
      JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2011-10-03
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2011-10-03
      CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2011-10-03
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2011-10-03
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2011-10-03
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2011-10-03
      Other Directorships of RAJ KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-03-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2016-09-30
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2018-03-08
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2016-09-30
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-03-02
      MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2009-10-28 Ongoing
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2011-10-01
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Additional Director - 2016-09-30
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2018-03-16
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Additional Director - 2016-09-30
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2018-03-17
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2016-09-30
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2017-03-29
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director - 2013-12-20
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-03-08
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2010-01-15
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2018-03-08
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2016-09-30
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2018-03-09
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2016-09-30
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2018-03-09
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-14
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2016-09-30
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2018-03-09
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-03-15
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-04-07
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-03-15
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-04-07
      Other Directorships of KAMAL DANI
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2020-12-22
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2018-09-29
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2018-09-29
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2019-02-08
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2019-02-16 Ongoing
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2019-02-16 Ongoing
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2019-02-16 Ongoing
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2018-09-29
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2020-02-27 Ongoing
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Additional Director - 2018-09-29
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2019-02-09
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Additional Director - 2018-09-29
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-02-09
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2018-09-29
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2019-02-09
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director 2019-02-18 Ongoing
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2019-02-18 Ongoing
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2019-02-07 Ongoing
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2019-02-16 Ongoing
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2019-02-18 Ongoing
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2018-09-29 Ongoing
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2019-02-18 Ongoing
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director 2017-10-26 Ongoing
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2019-02-18 Ongoing
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Additional Director - 2018-09-29
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2019-02-09
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2019-02-16 Ongoing
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2019-03-16 Ongoing
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-09-29
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2019-02-15
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Additional Director - 2018-09-18
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Additional Director - 2018-09-29
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2019-02-15 Ongoing
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2019-02-15 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Additional Director - 2018-09-29
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Additional Director - 2018-09-29
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2019-02-08
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2019-02-15 Ongoing
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2019-02-15 Ongoing
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2018-09-29
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2020-02-17
      Other Directorships of SOMA MISTRY
      Company Name CIN Designation Appointment Date Cessation
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Additional Director - 2018-09-29
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-12-03
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Additional Director - 2018-09-29
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2018-12-03
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Additional Director - 2018-09-29
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2018-12-03
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2018-12-03
      SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2018-12-03
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-12-03
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-12-03
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2018-12-03
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director - 2018-12-03
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Additional Director 2018-04-10 Ongoing
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2018-12-03
      ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Additional Director 2018-04-09 Ongoing
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Additional Director 2018-04-10 Ongoing
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Additional Director 2018-04-11 Ongoing
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director 2018-08-29 Ongoing
      AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Additional Director 2018-04-09 Ongoing
      CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Additional Director 2018-04-10 Ongoing
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2018-12-04
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2018-12-04
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-12-04
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Additional Director - 2018-09-29
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-12-04
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2018-12-04
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Additional Director - 2018-09-29
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-12-04
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2018-12-04
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2018-12-04
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director 2018-04-10 Ongoing
      BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2018-08-29 Ongoing

      CIN Company Name Company Address
      U14200WB2012PTC185091 LAXMIPUTRA MINING PRIVATE LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220280 CHATURBHUJA DEALCOM LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U60300WB2019PTC231261 JOGMAYA MANAGEMENT SOLUTIONS PRIVATE LIMITED ROOM NO- 106, 1ST FLOOR AT PREMISES NO- 27A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U14200WB2012PTC185029 MAHESHA MINERALS PRIVATE LIMITED 1st Floor, Room No 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U14200WB2012PTC185171 VIGNESHWARA MINERALS PRIVATE LIMITED 1st Floor, Room No. 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U52397WB2017PLC220382 VAISHAVI TRADERS LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U52512WB2016PLC217595 SATHWIK SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No 110 , Kolkata, West Bengal, India - 700069
      U52601WB2017PLC220355 ARMITA COMMOSALES LIMITED 27A, Waterloo Street 1st Floor, Room No.110 , Kolkata, West Bengal, India - 700069
      U52601WB2017PLC220379 SAKSHAM SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2013PTC194405 SHELLOSIN EXIM PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR, ROOM NO.113 , KOLKATA, West Bengal, India - 700069
      U52100WB2017PLC220318 ADHVIK SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2017PLC220418 GANAKA TRADE LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U52110WB2017PLC220312 SATKIRTI SUPPLIERS LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52190WB2012PTC185103 VARADA DISTRIBUTORS PRIVATE LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2016PLC217306 ARYAHI MINERALS LIMITED 1st Floor, Room No. 110 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220386 KAMESHWARI SALES LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220417 WARNIKA DEALCOM LIMITED 27A, Waterloo Street, 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52609WB2017PLC220368 AVAPYA SALES LIMITED 27A, Waterloo Street 1st Floor, Room No. - 110, , Kolkata, West Bengal, India - 700069
      U70101WB2006PTC111257 HRITHIK PROPERTIES PRIVATE LIMITED 27A , WATERLOO STREET, 1ST FLOOR, ROOM NO. 115, , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC104908 PRACHIN DISTRIBUTORS PRIVATE LIMITED 1,BRITISH INDIAN STREET, 1ST FLOOR, ROOM NO- 110A, HARE STREET, , KOLKATA, West Bengal, India - 700069
      U93090WB2009PTC136235 KALAKRITI CREATIVE ART PRIVATE LIMITED 1, BRITISH INDIA STREET 1ST FLOOR, ROOM NO.-110A, NEW BUILDING , KOLKATA, West Bengal, India - 700069
      U51420WB1988PTC045422 AVEES TRADING & FINANCE PVT LTD. 12, WATERLOO STREET 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC075140 BPC TRADECOMM PVT LTD 12, WATERLOO STREET 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700069
      U29100WB1986PTC104572 GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED 27A, Waterloo Street, 1st Floor, Room No.115, , Kolkata, West Bengal, India - 700069
      L01132WB1984PLC037221 A P UDYOG LTD Room No.110,1st Floor, 27A, Waterloo Street , Kolkata, West Bengal, India - 700069
      U14200WB2012PTC176061 SHUBHAN MINING PRIVATE LIMITED 27A, Waterloo Street Room No.110,1st Floor , Kolkata, West Bengal, India - 700069
      U45201WB2005PTC208394 JOSHI BUILDESTATES PRIVATE LIMITED 27A, WATERLOO STREET, 1ST FLOOR, ROOM NO. 105, , KOLKATA, West Bengal, India - 700069
      U52393WB1993PTC057893 EROS MERCHANTS PVT LTD 18 ABDUL HAMID STREET 1ST FLOOR, ROOM NO 110 , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC147666 SUVEERAH DEALCOM PRIVATE LIMITED 27A, Waterloo Street Room No.110,1st Floor , Kolkata, West Bengal, India - 700069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99