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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ALLURING COMMERCIAL PRIVATE LIMITED

CIN: U51909WB2008PTC127865 As on: 2026-07-13

ALLURING COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2008PTC127865) is a Private company incorporated on 25 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2037500.00.

ALLURING COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLURING COMMERCIAL PRIVATE LIMITED'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 ALLURING COMMERCIAL PRIVATE LIMITED are BIPUL LALWANI, and NILIMA JAIN.

ALLURING COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127865 and its registration number is 127865. Users may contact ALLURING COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLURING COMMERCIAL PRIVATE LIMITED is 11, clive row shop no 12 , kolkata, West Bengal, India - 700001.

Current status of ALLURING COMMERCIAL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ALLURING COMMERCIAL 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.

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Purchase full report of ALLURING COMMERCIAL

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 ALLURING COMMERCIAL 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 ALLURING COMMERCIAL
DIN Director Name Designation Appointment Date
07602775 BIPUL LALWANI Director 2016-11-17
07661659 NILIMA JAIN Director 2016-11-17
Past Directors & Key Managerial Personnel of ALLURING COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00656205 SUNIL KUMAR DADHICH Director - 2015-09-09
00897962 DIPAK KUMAR SHAW Director - 2010-11-25
05344236 GANESH SINHA Director - 2017-02-03
00147259 RAKESH KUMAR JAIN Director - 2011-09-01
00655601 SIBA LAL GUHA Director - 2013-11-14
00663340 RAJESH KUMAR NAHAR Director - 2015-03-30
03460204 JAGDISH PRASAD SHARMA Director - 2015-09-09
06397073 MANISH AGARWAL Director - 2017-02-03
Other Directorships of SUNIL KUMAR DADHICH
Company Name CIN Designation Appointment Date Cessation
TORSA FIBRES PRIVATE LIMITED U18101WB1999PTC089515 Director 2007-06-15 Ongoing
RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2015-09-10
VOGUE PROJECTS PRIVATE LIMITED U45400WB2007PTC119852 Director - 2015-09-09
BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2015-09-09
HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director 1994-03-26 Ongoing
GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director - 2018-08-01
KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2016-03-04
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2006-06-14
VENUS VANIJYA PRIVATE LIMITED U51109WB2007PTC115038 Director 2007-04-05 Ongoing
ZENITH COMMODITIES PRIVATE LIMITED U51109WB2007PTC115042 Director 2007-04-05 Ongoing
WIZARD MERCHANDISE PRIVATE LIMITED U51109WB2007PTC115044 Director - 2015-07-09
WELCOME DEALER PRIVATE LIMITED U51109WB2007PTC115045 Director - 2010-06-14
ACCORD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115070 Director - 2010-06-14
RUDRAKASH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115073 Director 2007-04-09 Ongoing
SINGHVAHINI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115074 Director 2007-04-09 Ongoing
SKYLARK DEALER PRIVATE LIMITED U51109WB2007PTC115076 Director 2007-04-09 Ongoing
STARLIGHT VINIMAY PRIVATE LIMITED U51109WB2007PTC115078 Director 2007-04-09 Ongoing
UNIVERSAL VANIJYA PRIVATE LIMITED U51109WB2007PTC115080 Director 2007-04-09 Ongoing
SATABADI AGENCY PRIVATE LIMITED. U51109WB2007PTC119225 Director - 2011-03-05
SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director - 2011-03-05
MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2011-03-05
PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Director - 2011-03-05
MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-07-30
SUNDARAM AGENCY PRIVATE LIMITED. U51109WB2007PTC119253 Director - 2011-03-05
EXCLUSIVE AGENCY PRIVATE LIMITED. U51109WB2007PTC119294 Director - 2012-02-01
NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-03-05
EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Director - 2011-03-05
UJJAWAL MERCANTILE PVT LTD U51395WB1990PTC048664 Director 1990-03-28 Ongoing
AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2012-07-30
SUNDAR GOODS & SUPPLY PVT LTD U51909WB1995PTC072352 Director 2006-06-15 Ongoing
SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director - 2011-03-05
PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2011-03-05
SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-07-30
PAWANPUTRA SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119304 Director - 2011-03-05
GENIUS AGENCY PRIVATE LIMITED. U51909WB2007PTC119306 Director - 2011-03-05
SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director - 2011-03-05
MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2011-03-05
NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2011-03-05
SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2015-09-12
BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2015-09-11
NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2014-11-11
JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director 1990-05-09 Ongoing
VIRTUAL COMMUNICATIONS PRIVATE LIMITED U72900WB2000PTC091461 Director 2006-06-15 Ongoing
V B CONSULTANTS PVT LTD U74140WB1992PTC054900 Director 2006-06-15 Ongoing
VASUNDHARA MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC119313 Director - 2010-09-28
Other Directorships of DIPAK KUMAR SHAW
Other Directorships of GANESH SINHA
Other Directorships of BIPUL LALWANI
Company Name CIN Designation Appointment Date Cessation
TRISHULI FREIGHT TERMINALS LLP AAE-7719 Designated Partner 2021-10-01 Ongoing
MASHAAL ADVERTISING LLP AAO-5827 Designated Partner 2019-03-19 Ongoing
ONTV DIGITEC MEDIA LLP ABA-8720 Designated Partner 2022-09-28 Ongoing
B.N.M MINING LLP ACH-7442 Designated Partner 2024-06-13 Ongoing
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2019-03-18
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Additional Director - 2018-11-11
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Director - 2023-06-11
Other Directorships of NILIMA JAIN
Company Name CIN Designation Appointment Date Cessation
MASHAAL ADVERTISING LLP AAO-5827 Designated Partner 2019-03-19 Ongoing
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2019-03-18
NILIMA JAIN WELLNESS CONSULTING (OPC) PRIVATE LIMITED U85300WB2021OPC246311 Director 2021-07-09 Ongoing
MANI KARN OWNERS ASSOCIATION U91990WB2007NPL116333 Additional Director - 2019-09-29
Other Directorships of RAKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Additional Director - 2018-11-27
EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director - 2010-03-31
EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director - 2015-01-05
HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2017-08-24
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2011-09-01
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2019-02-11
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2019-02-11
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2019-02-11
JAYANT PROPERTIES PRIVATE LIMITED U46411WB2009PTC138609 Director - 2013-07-20
AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
HILTON SUPPLIERS PVT LTD U51109WB1991PTC052920 Director 2004-03-20 Ongoing
EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Director - 2008-09-01
NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2008-12-24
AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2008-12-24
PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2008-12-24
GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2008-12-24
EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2016-11-08
EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director 2011-07-06 Ongoing
RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-19
DEXO AGENCY PVT LTD U51909WB1991PTC053202 Director - 2007-03-07
RITAMBARA TRADING PVT LTD U51909WB1996PTC079881 Director - 2010-08-31
REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-01
STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2011-09-01
BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2011-09-01
SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director - 2015-06-24
LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Additional Director 2014-01-30 Ongoing
AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director - 2015-06-29
SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2013-10-31
ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2013-06-11
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2010-08-27
JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2011-12-07
JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2017-02-10
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2017-02-10
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2017-02-10
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2017-02-10
KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director 2011-07-04 Ongoing
JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director 2011-07-06 Ongoing
SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director 2011-07-06 Ongoing
JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director 2011-07-06 Ongoing
KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director 2011-07-06 Ongoing
GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director 2012-07-09 Ongoing
RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2015-06-24
NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2020-01-25
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2011-09-01
BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2015-06-29
BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-29
BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2015-06-29
BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2015-06-29
BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2020-01-25
TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2008-12-24
FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2015-06-24
NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director - 2015-06-24
BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director - 2008-12-24
KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2008-12-24
B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2009-01-05
VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director - 2008-12-24
MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director - 2007-02-19
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Additional Director - 2025-09-29
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 CFO - 2025-02-13
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 2025-03-03 Ongoing
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2015-06-24
SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2015-06-25
Other Directorships of SIBA LAL GUHA
Company Name CIN Designation Appointment Date Cessation
POTENTIAL TRADE & CREDIT PVT LTD U01111WB1991PTC051283 Director 1991-03-26 Ongoing
AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director - 2021-12-30
SHILPAYANEE LTD U15314WB1947PLC016031 Additional Director 2022-05-14 Ongoing
SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2013-11-14
MONO HERBICIDES LTD U24211WB1980PLC032943 Director - 2011-12-21
SITAL NIVAS CONSTRUCTION PVT LTD U45201WB1990PTC050022 Director - 2013-11-14
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2013-11-14
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2013-11-14
ALBATROSS TIE-UP PRIVATE LIMITED U51109GJ2007PTC098998 Director - 2012-04-06
SHWETA TRADE SERVICES PVT. LTD. U51109WB1986PTC041550 Director - 2013-11-14
LONGVIEW TRADE & CREDIT PVT LTD U51109WB1990PTC049287 Director - 2013-11-14
ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director - 2013-11-14
NARMADA TREXIM PVT LTD U51109WB1994PTC061888 Director - 2013-11-14
TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director - 2013-11-14
MAA JAGDAMBA MANUFACTURING COMPANY PVT.LTD. U51109WB1995PTC071509 Director - 2013-11-14
AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director - 2015-06-01
LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2011-03-05
ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-07-30
NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director - 2011-03-05
TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director - 2013-11-14
BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director - 2013-11-14
SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2013-11-14
SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director - 2013-11-14
MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director - 2013-11-14
GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2013-11-14
MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2013-11-14
BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director - 2013-11-14
DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2013-11-14
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2013-11-16
PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director - 2013-11-14
PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2013-11-14
SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director - 2013-11-14
INSET INDIA TRADING COMPANY PVT LTD U51909WB1991PTC051924 Director - 2013-11-14
GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director - 2013-11-14
GALAXY TRADERS PRIVATE LIMITED. U51909WB2007PTC119218 Director - 2011-03-05
KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2013-11-14
LIGHT SHIPPING AND TRANSPORT PVT LTD U61100WB1987PTC043506 Director 1989-09-21 Ongoing
SANTOSH FISCAL SERVICES PVT LTD U65922WB1991PTC051267 Director 2007-06-15 Ongoing
LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director - 2013-11-14
HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2013-11-14
EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2015-06-01
LOVELY ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC119065 Director - 2013-11-14
CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director - 2013-11-14
ADHUNIK FISCAL SERVICES LTD U74210WB1990PLC049284 Director - 2008-09-01
VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director - 2013-11-14
Other Directorships of RAJESH KUMAR NAHAR
Company Name CIN Designation Appointment Date Cessation
RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2015-03-30
UTKARSH MERCANTILES PVT LTD U29120WB1990PTC048618 Director 1990-05-15 Ongoing
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2015-03-30
ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director - 2015-03-30
TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director - 2015-03-30
HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director - 2015-03-30
GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director - 2015-03-30
KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2015-03-30
ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2015-03-30
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2015-03-30
AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director - 2015-03-30
ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director - 2015-03-30
ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director - 2015-03-30
TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director - 2015-03-30
BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-03-30
SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2015-03-30
SUBHAM MERCANTILES PVT LTD U51494WB1987PTC042524 Director 1990-01-16 Ongoing
ANAMOL COMMERCIAL COMPANY PVT LTD U51505WB1990PTC048727 Director - 2012-08-16
SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2014-11-11
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2015-03-30
DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2015-02-06
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2015-03-30
DIGVIJAY FINVEST & COMMERCIAL PVT LTD U65922WB1991PTC051271 Director - 2015-03-30
NILGIRI COMMERCIAL & FINVEST PVT LTD U65923WB1991PTC051265 Director - 2015-03-30
JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director - 2015-03-30
MAHIMA TRADE & CREDIT PVT LTD U67120WB1991PTC051270 Director - 2015-03-30
HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2015-03-30
EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2015-03-30
Other Directorships of JAGDISH PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
DADHICH INDIA PVT LTD U01132WB1985PTC038379 Director - 2012-08-06
RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2015-09-10
SANJANA WEARN LIMITED U18109WB2003PLC096765 Director 2019-03-25 Ongoing
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2015-05-11
ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director 2015-03-30 Ongoing
TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director 2015-03-30 Ongoing
HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director 2015-03-30 Ongoing
GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director 2015-03-30 Ongoing
TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director 2015-03-30 Ongoing
UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director - 2012-08-06
PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director - 2012-08-06
SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director 2015-03-30 Ongoing
SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director - 2012-08-06
ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director 2015-03-30 Ongoing
ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2012-08-06
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director 2011-04-06 Ongoing
EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2011-04-05
DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2012-08-06
AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director 2015-03-30 Ongoing
ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director 2015-03-30 Ongoing
ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director 2015-03-30 Ongoing
TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director 2015-03-30 Ongoing
BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-09-10
SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director 2015-03-30 Ongoing
BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director 2015-04-30 Ongoing
FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director 2015-09-01 Ongoing
AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director 2015-03-30 Ongoing
PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director 2015-03-30 Ongoing
JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director - 2012-08-06
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2015-09-12
DIGVIJAY FINVEST & COMMERCIAL PVT LTD U65922WB1991PTC051271 Director 2015-03-30 Ongoing
NILGIRI COMMERCIAL & FINVEST PVT LTD U65923WB1991PTC051265 Director 2015-03-30 Ongoing
JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director 2015-03-30 Ongoing
MAHIMA TRADE & CREDIT PVT LTD U67120WB1991PTC051270 Director 2015-03-30 Ongoing
SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director 2015-03-30 Ongoing
HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2015-09-14
EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director 2015-03-30 Ongoing
SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director 2017-02-11 Ongoing
Other Directorships of MANISH AGARWAL

CIN Company Name Company Address
U85300WB2021OPC246311 NILIMA JAIN WELLNESS CONSULTING (OPC) PRIVATE LIMITED 11,Clive Row, Shop no. 12 11,Clive Row, Shop no. 12 , Kolkata, West Bengal, India - 700001
ACH-7442 B.N.M MINING LLP 11, Dr. Rajendra Prasad Sarani, Clive Row,3rd Floor, Room No 12,Kolkata,Kolkata,West Bengal,India-700001
U51909WB1994PTC062402 BMB GOODS & ENTERPRISES PVT LTD 11 CLIVE ROW 2ND FLOORROOM NO 12 , KOLKATA, West Bengal, India - 700001
U45300WB2009PTC140466 SVS INFRA TRADING PRIVATE LIMITED C/O AMIT JAIN, ROOM NO.12, 11, CLIVE ROW, , KOLKATA, West Bengal, India - 700001
U15132WB1994PTC065768 HOLDWELL DISTRIBUTORS PVT.LTD. 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001
U32109WB1988PTC045248 ARCTIC TELECOMMUNICATIONS PRIVATE LIMITED 11 CLIVE ROW 3RD FLOORROOM NO 5 KOLKATA , WEST BENGAL, West Bengal, India - 700001
U51420WB1997PTC084974 PADMANABH STEEL & TRADING PRIVATE LIMITED 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2010PTC153203 HIGHPOINT SALES PRIVATE LIMITED 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB1985PTC039458 SHREE PROMOTERS PVT LTD 11 CLIVE ROW 3RD FLOORROOM NO 11 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC067473 FALGUN TIE-UP PVT. LTD. 11 CLIVE ROW3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058378 AQIB COMMERCIAL PVT. LTD. 11 CLIVE ROW4TH FLR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC067518 TRACARY MARKETING PVT.LTD. 11 CLIVE ROW 3RD FLOORROOM NO 11 BURRABAZAR , KOLKATA, West Bengal, India - 700001
U70200WB2006PTC110056 SINHAL INFRASTRUCTURE PRIVATE LIMITED 11 CLIVE ROW 3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
U67522WB1995PTC067522 PAROPKAR DISTRIBUTORS PVT LTD 11 CLIVE ROW, 3RD FLOOR, ROOM NO 11 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC173545 INDIAN STAVES MANUFACTURING COMPANY PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC193861 TEENLOK INFRATECH PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC194549 PANCHWATI PLAZA PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078357 EXCEL VINIMAY PVT LTD 11 CLIVE ROW 3RD FLOOR R NO - 11 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078359 CHAYAN TRADING PVT LTD 11 CLIVE ROW 3RD FLOOR ROOM NO.-11A , KOLKATA, West Bengal, India - 700001
U70200WB1991PTC053313 DAYAL PROPERTIES CONSULTANTS PVT LTD 11 Clive Row Room No.11 , 3rd Floor , Kolkata, West Bengal, India - 700001
U51219WB1999PTC090824 SURAJBHAN COMMODITIES PRIVATE LIMITED 11 Dr. Rajendra Prasad Sarani, Clive Row, Gate No. 1, 1st Floor, Room No. 106 , Kolkata, West Bengal, India - 700001
ACI-2273 PRO QUALITY TOOLS LLP GROUND FLOOR, ROOM NO-2,11, CLIVE ROW,Kolkata,Kolkata,West Bengal,India-700001
U22209WB2024PTC269381 ROYAL TOUCH BIO PRODUCT PRIVATE LIMITED 11, Clive Row, Room No. 8,5th Floor,Kolkata,Kolkata,West Bengal,700001-India
U13129WB2023PTC264805 AVA JUTE INDIA PRIVATE LIMITED 11 CLIVE ROW, 5TH FLOOR,ROOM NO. 506,Kolkata,Kolkata,West Bengal,700001-India
U45102WB2023PTC260195 SURABHYAI TRADING PRIVATE LIMITED 11 CLIVE ROW 2ND FLOOR,ROOM NO. 01,Kolkata,Kolkata,West Bengal,700001-India
U32110WB2026PTC288275 KCL JEWELLERS PRIVATE LIMITED 11, CLIVE ROW, 3 RD FLOOR ROOM NO. 2B,Kolkata,Kolkata,West Bengal,700001-India
U46411WB2026PTC288370 KCL FASHION PRIVATE LIMITED 11 CLIVE ROW,3RD FLOOR, ROOM NO. 2B,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2017PTC222552 SARATHI FORWARDING PRIVATE LIMITED 11, CLIVE ROW, 4TH FLOOR, ROOM NO. 5A DR. RAJENDRA PRASAD SARANI,KOLKATA,Kolkata,West Bengal,700001-India
ACI-0392 DELTAKLOSE ADVISORS LLP C/o, Parwati Devi Singh, 5th Floor, R.No. C508,11, Clive Row,Kolkata,Kolkata,West Bengal,India-700001

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

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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.

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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