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AMBASHREE AGENCIES PRIVATE LIMITED

CIN: U74999WB2012PTC174843

AMBASHREE AGENCIES PRIVATE LIMITED (CIN: U74999WB2012PTC174843) is a Private company incorporated on 27 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 766200.00.

AMBASHREE AGENCIES 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.AMBASHREE AGENCIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AMBASHREE AGENCIES PRIVATE LIMITED are AVIJIT BRAHMACHARI, and ASHOK KUMAR KHARWAR.

AMBASHREE AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174843 and its registration number is 174843. Users may contact AMBASHREE AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBASHREE AGENCIES PRIVATE LIMITED is 89, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

Current status of AMBASHREE AGENCIES 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 AMBASHREE AGENCIES 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

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Purchase full report of AMBASHREE AGENCIES

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 AMBASHREE AGENCIES 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 AMBASHREE AGENCIES
DIN Director Name Designation Appointment Date
08101852 AVIJIT BRAHMACHARI Director 2018-04-05
08391979 ASHOK KUMAR KHARWAR Director 2019-03-23
Past Directors & Key Managerial Personnel of AMBASHREE AGENCIES
DIN Director Name Designation Appointment Date Cessation
01541011 ARVIND KUMAR MUNKA Director - 2012-05-15
02200731 SANJAY KEJRIWAL Director - 2012-12-22
06460905 AMIT TIWARI Director - 2019-03-23
06462423 RAKESH KUMAR SINGH Director - 2019-03-23
03531167 BAKTAWAR MAL JOSHI Director - 2012-12-22
05103232 MADHUSUDAN LOYALKA Director - 2012-03-16
Other Directorships of ARVIND KUMAR MUNKA
Company Name CIN Designation Appointment Date Cessation
KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2018-11-13
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Additional Director - 2008-07-07
SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Additional Director - 2008-07-08
SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2008-08-26
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2008-06-30
HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Additional Director - 2008-07-30
WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2008-07-04
CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2012-05-10
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2012-05-10
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2011-08-31
QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2008-07-11
SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director 2017-02-13 Ongoing
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-11-30
VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2008-08-26
ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2008-07-14
MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2008-08-26
ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2008-08-26
AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2008-08-26
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director 2017-02-13 Ongoing
EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director 2017-02-13 Ongoing
ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director 2017-02-13 Ongoing
GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director 2011-02-16 Ongoing
VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Director - 2009-03-12
R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2008-08-26
DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2013-08-02
DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2010-04-26
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2008-08-26
CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2008-08-26
CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director 2017-02-13 Ongoing
PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director 2011-03-01 Ongoing
AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-04-28
RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
Other Directorships of SANJAY KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director - 2013-12-20
ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director 2012-10-04 Ongoing
TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2013-02-01
TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director 2015-03-24 Ongoing
RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2014-12-23
AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2012-09-25
GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2018-01-31
ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2018-01-31
NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2018-01-31
NAVRATRA MERCHANDISE PRIVATE LIMITED U51900WB2008PTC130234 Director - 2014-01-08
SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director 2012-02-07 Ongoing
PARIJAT TRADELINK PRIVATE LIMITED U51909WB2008PTC130235 Director - 2018-01-31
BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director - 2018-05-18
SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director - 2012-10-08
GOLDSTAR SUPPLIERS PRIVATE LIMITED U52190WB2009PTC140178 Director - 2012-10-08
RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2012-09-28
PHUSRO MINERALS PRIVATE LIMITED U52190WB2012PTC184537 Director 2012-08-10 Ongoing
MALLABHUM PSC POLES PRIVATE LIMITED U52190WB2012PTC185610 Director 2012-10-09 Ongoing
SATABDI TIE-UP PRIVATE LIMITED U52390WB2010PTC142163 Director - 2014-06-12
HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Additional Director - 2014-12-29
MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2018-07-09
VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2012-09-28
RAREVIEW CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC207314 Director 2015-08-06 Ongoing
MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2012-09-28
LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director 2012-01-28 Ongoing
REALSUNRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC173099 Director 2012-01-28 Ongoing
AMBAASHREE PROJECTS PRIVATE LIMITED U70109WB2012PTC173989 Director - 2012-03-19
BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2012-02-14 Ongoing
AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2012-08-10
MANGALVANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174830 Director - 2013-03-05
WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2014-03-29
SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2014-09-16
SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director 2015-10-03 Ongoing
AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2012-09-28
JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2012-09-28
GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2012-09-28
TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2012-10-08
VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-09-16
SIDHSILVER TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC173096 Director - 2014-09-16
LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2012-03-22
KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2012-03-22
BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2014-09-16
SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2014-09-16
TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director - 2012-03-15
WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2012-03-05
RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-03-29
CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2013-07-02
BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2013-01-24
Other Directorships of AMIT TIWARI
Company Name CIN Designation Appointment Date Cessation
VICTORY REAL ESTATE PRIVATE LIMITED U45400WB2008PTC128241 Director 2015-02-28 Ongoing
PANCHSHREE HOUSING PRIVATE LIMITED U45400WB2013PTC194569 Director - 2023-09-20
PANCHWATI APPARTMENT PRIVATE LIMITED U45400WB2013PTC194570 Director 2013-07-19 Ongoing
PANCHWATI RESIDENCY PRIVATE LIMITED U45400WB2013PTC194572 Director 2013-07-19 Ongoing
RIMJHIM NIRMAAN PRIVATE LIMITED U45400WB2013PTC194579 Director 2013-07-19 Ongoing
FINE VINTARDE PRIVATE LIMITED U51101WB2010PTC145236 Director 2015-02-27 Ongoing
MODEL DEALERS PRIVATE LIMITED U51101WB2010PTC145400 Director 2015-02-25 Ongoing
VAIBH MERCANTILE PRIVATE LIMITED U51101WB2010PTC151848 Director - 2022-10-13
NEELGAGAN TIE-UP PRIVATE LIMITED U52190WB2012PTC177071 Director - 2021-11-03
TRICKY TIE UP PRIVATE LIMITED U52190WB2012PTC177552 Director - 2022-01-14
TRICKY MERCANTILE PRIVATE LIMITED U52590WB2012PTC177559 Director - 2020-03-12
PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director - 2023-03-04
SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2021-08-07
OMSHAKTIDEV INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC173677 Director 2015-06-25 Ongoing
MINDTRACK HOUSING PRIVATE LIMITED U70109WB2012PTC177048 Director - 2019-03-23
NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2019-03-27
NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2019-03-27
AARBEE CREATION AND MARKETINGS PRIVATE LIMITED U74899DL2000PTC104049 Additional Director - 2020-12-31
AARBEE CREATION AND MARKETINGS PRIVATE LIMITED U74899DL2000PTC104049 Director 2020-12-31 Ongoing
RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2019-03-25
GURU KRIPA COACHING PRIVATE LIMITED U80903WB2004PTC099300 Director 2015-02-26 Ongoing
Other Directorships of RAKESH KUMAR SINGH
Other Directorships of BAKTAWAR MAL JOSHI
Company Name CIN Designation Appointment Date Cessation
ECOSPACE AGRO PRIVATE LIMITED U01403WB2012PTC173986 Director - 2012-03-12
SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director 2012-02-16 Ongoing
LIPI DIGITAL LTD U30007WB1995PLC072990 Director - 2019-04-09
RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2011-09-12 Ongoing
STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-08-29
RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2015-03-31
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-17
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-03-31
HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2014-12-29
MOTIVE SALES PRIVATE LIMITED U52390WB2010PTC153794 Director 2012-01-16 Ongoing
NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director 2012-01-16 Ongoing
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director 2012-01-28 Ongoing
GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2013-06-24
GANESHVANI INFRACON PRIVATE LIMITED U70109WB2012PTC173990 Director - 2014-03-28
TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2012-08-23
ARROWLINK REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174817 Director 2012-02-27 Ongoing
DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
EDUGROW INFO SERVICES PRIVATE LIMITED U72200WB2012PTC173988 Director - 2014-03-28
ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-03-31
APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-12-04
MORVIND SUPPLIERS PRIVATE LIMITED U74900WB2015PTC207776 Director 2015-09-11 Ongoing
AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2011-05-26 Ongoing
RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2011-08-03 Ongoing
CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2011-08-03 Ongoing
RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2015-03-31
GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2015-03-31
VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
SHIVKRIPA INFRAPROPERTIES PRIVATE LIMITED U74999WB2012PTC173094 Director 2012-01-28 Ongoing
ARROWLINK STEELS PRIVATE LIMITED U74999WB2012PTC173744 Director - 2012-03-14
ARYAVARAT AGENCY PRIVATE LIMITED U74999WB2012PTC173745 Director - 2012-03-14
VIEWMORE SALES PRIVATE LIMITED U74999WB2012PTC173746 Director - 2012-03-14
CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director - 2012-03-22
MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2019-04-29
DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director - 2013-06-08
MAHABIR AGROVISION PRIVATE LIMITED U74999WB2012PTC174008 Director - 2012-03-12
AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2012-03-22
NAVYUKTA DEALERS PRIVATE LIMITED U74999WB2012PTC174102 Director - 2012-03-20
SHIVAMVANI TRADING PRIVATE LIMITED U74999WB2012PTC174109 Director - 2012-03-19
SHIVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC174110 Director - 2012-03-19
AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2019-04-29
ARROWSPACE STOCKISTS PRIVATE LIMITED U74999WB2012PTC174818 Director - 2013-03-05
ARYADEEP COMMOSALE PRIVATE LIMITED U74999WB2012PTC174820 Director - 2013-07-29
CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2012-03-02
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2014-03-29
MOONLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC174832 Director 2012-02-27 Ongoing
MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-08-05
REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2014-03-29
BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
Other Directorships of MADHUSUDAN LOYALKA
Company Name CIN Designation Appointment Date Cessation
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director 2015-03-31 Ongoing
KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2021-02-10
RINAM TRADING PRIVATE LIMITED U74900UP2012PTC117347 Director - 2013-06-08
AMRITDHARA VINTRADE PRIVATE LIMITED U74900WB2012PTC177951 Director - 2021-02-10
RINAM DEALMARK PRIVATE LIMITED U74999UP2012PTC117325 Director - 2013-06-08
LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2019-01-02
SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2018-09-03
KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2020-03-11
CAPABLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC174821 Director - 2012-03-16
CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2012-03-16
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2012-03-16
AMRITDHARA VANIJYA PRIVATE LIMITED U74999WB2012PTC177852 Director - 2013-12-20
AMRITDHARA VYAPAAR PRIVATE LIMITED U74999WB2012PTC177960 Director - 2021-02-10
ARROWLINK VANIJYA PRIVATE LIMITED U74999WB2012PTC177962 Director - 2021-02-10
ARROWLINK VYAPAAR PRIVATE LIMITED U74999WB2012PTC177975 Director - 2021-02-10
ARROWSPACE TRACON PRIVATE LIMITED U74999WB2012PTC177981 Director - 2021-02-10
ARROWSPACE TRADECOM PRIVATE LIMITED U74999WB2012PTC177989 Director - 2019-01-02
ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2014-03-29
LEOLINE DEALMARK PRIVATE LIMITED U74999WB2012PTC177992 Director - 2013-06-08
LEOLINE DEVELOPERS PRIVATE LIMITED U74999WB2012PTC177999 Director - 2013-06-08
RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director - 2021-02-10
RIDDHIMAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178005 Director 2012-05-22 Ongoing
RIDDHIMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC178010 Director - 2022-09-02
RINAM SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178011 Director - 2013-06-08
RIDDHIMAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC178014 Director 2012-05-22 Ongoing
RINAM SALES PRIVATE LIMITED U74999WB2012PTC178015 Director - 2021-02-10
RINAM MARKETING PRIVATE LIMITED U74999WB2012PTC178018 Director 2012-05-22 Ongoing
RIDDHIMAN COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178020 Director 2012-05-22 Ongoing
RINAM DEALTRADE PRIVATE LIMITED U74999WB2012PTC178021 Director 2012-05-22 Ongoing
RINAM COMMODITIES PRIVATE LIMITED U74999WB2012PTC178025 Director - 2013-12-20
RINAM AGENCIES PRIVATE LIMITED U74999WB2012PTC178029 Director 2012-05-22 Ongoing
Other Directorships of AVIJIT BRAHMACHARI
Company Name CIN Designation Appointment Date Cessation
SARVASIDHI AGENCIES PRIVATE LIMITED U51909WB2010PTC153588 Director 2018-04-04 Ongoing
SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director 2018-04-05 Ongoing
MINDTRACK HOUSING PRIVATE LIMITED U70109WB2012PTC177048 Director 2018-04-05 Ongoing
PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director 2018-04-04 Ongoing
NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director 2019-03-25 Ongoing
NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director 2019-03-25 Ongoing
RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director 2019-03-23 Ongoing
Other Directorships of ASHOK KUMAR KHARWAR
Company Name CIN Designation Appointment Date Cessation
SARVASIDHI AGENCIES PRIVATE LIMITED U51909WB2010PTC153588 Director 2019-03-23 Ongoing
SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director 2019-03-23 Ongoing
MINDTRACK HOUSING PRIVATE LIMITED U70109WB2012PTC177048 Director 2019-03-23 Ongoing
PEARLTREE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC177557 Director 2019-03-23 Ongoing
NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director 2019-03-25 Ongoing
NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director 2019-03-25 Ongoing
RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director 2019-03-23 Ongoing

CIN Company Name Company Address
U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
ACM-9756 AMVI TRADECOM LLP 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001
AAN-7369 ASSETWISE SERVICES LLP 89, Netaji Subhas Road Kolkata, West Bengal, India - 700001
U20211WB1987PLC042191 MILLENNIUON MINERALS LIMITED 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U26999WB2004PTC097589 R. P. GUPTA MINERALS PRIVATE LIMITED 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U27205WB1995PLC069288 SRI RAJ RE-ROLLING MILLS LIMITED 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U15311WB1985PLC039791 COOCHBEHAR ROLLER FLOUR MILLS LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U29299WB1949PTC018370 NIPPON STEEL PRODUCTS PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U45201WB1988PTC045815 SEEMA DEVELOPERS PRIVATE LIMITED 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51420WB1941PTC010491 R.N. HARDWARE STORES PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC177249 NEELGAGAN TRADERS PRIVATE LIMITED 89, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U51909WB1995PTC074915 MANIMAYA VYAPAAR PVT.LTD. 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC075785 M.M.GARMENTS PVT.LTD. 89, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155765 SAIJAL BATHING SOLUTIONS PRIVATE LIMITED 89, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC175231 VRIHAD VINTRADE PRIVATE LIMITED 89, Netaji Subhas Road , Kolkata, West Bengal, India - 700001
U51226WB1984PTC037748 S D CHACHAN COMMERCIAL PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1987PTC043011 ARIHANT SUPPLIERS PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1991PTC051855 TIRUPATI VYPAAR & FORWARDING PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1991PTC053763 S P FINVEST & MARKETING PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1991PTC053764 P S CREDIT & TRADINGS PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058900 PITCO EXPORTERS PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC065070 SRESHT BARTER PRIVATE LIMITED 89, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
U70200WB2012PTC177560 NIGHTBIRD PROPERTIES PRIVATE LIMITED 89, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70200WB2012PTC177563 NIGHTBIRD PROJECTS PRIVATE LIMITED 89, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70101WB1982PTC034756 SURAVIKA COMMERCIAL CO PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70101WB1984PTC037541 SHRE VISHWANATH PROJECTS PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70109WB2011PLC167361 OASIS TOWER LIMITED 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC177048 MINDTRACK HOUSING PRIVATE LIMITED 89, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74140WB1986PTC040258 CHACHAN CONSULTANCY PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
U74999WB1947PTC015516 MADAN LALL & CO PVT LTD 89 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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