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      AMBIKA COMMERCIAL PRIVATE LIMITED

      CIN: U51109WB2007PTC113282 As on: 2026-07-13
      Purchase Report

      AMBIKA COMMERCIAL PRIVATE LIMITED (CIN: U51109WB2007PTC113282) is a Private company incorporated on 12 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      AMBIKA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AMBIKA COMMERCIAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of AMBIKA COMMERCIAL PRIVATE LIMITED are RAJESH DUBEY, YOGESH GOSWAMI, and LALIT SARAF.

      AMBIKA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC113282 and its registration number is 113282. Users may contact AMBIKA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA COMMERCIAL PRIVATE LIMITED is 2nd Floor of Main Building 19 R. N. Mukherjee Road, , Kolkata, West Bengal, India - 700001.

      Current status of AMBIKA COMMERCIAL PRIVATE LIMITED is - Converted to LLP.

      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 AMBIKA 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.

      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 AMBIKA COMMERCIAL

      Purchase full report of AMBIKA 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 AMBIKA 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 AMBIKA COMMERCIAL
      DIN Director Name Designation Appointment Date
      01646392 RAJESH DUBEY Director 2007-09-20
      01649529 YOGESH GOSWAMI Director 2007-09-20
      01657385 LALIT SARAF Director 2007-02-12
      Past Directors & Key Managerial Personnel of AMBIKA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01646392 RAJESH DUBEY Additional Director - 2007-09-20
      01649529 YOGESH GOSWAMI Additional Director - 2007-09-20
      01657441 MANOJ KUMAR GUPTA Director - 2007-09-14
      Other Directorships of RAJESH DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ECSTASY HEIGHTS LLP AAA-4080 Partner - 2017-05-25
      EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner - 2016-05-24
      MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
      MRK PIPES LIMITED U26493RJ2000PLC022268 Director 2009-11-30 Ongoing
      MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2013-08-14
      SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Additional Director - 2009-09-24
      SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director - 2015-09-30
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Additional Director - 2009-09-26
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2015-09-30
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2009-09-19
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2015-07-03
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2007-09-30
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2008-12-10
      CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Additional Director - 2007-09-28
      CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director 2007-09-28 Ongoing
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Additional Director - 2011-09-30
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-07-03
      CHITRABHANU TRADEWELL PRIVATE LIMITED U51909WB2012PTC184504 Director - 2015-09-30
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2014-08-05
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2009-09-23
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2015-09-30
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2009-09-22
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2015-09-30
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2009-09-17
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2015-07-03
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2012-09-28
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2014-02-25
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2012-09-14
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2015-09-30
      WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Additional Director - 2014-09-13
      WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2015-09-30
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2009-12-31
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2014-12-06
      Other Directorships of YOGESH GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2021-11-22
      ECSTASY HEIGHTS LLP AAA-4080 Partner 2017-05-26 Ongoing
      ECSTASY HEIGHTS LLP AAA-4080 Partner - 2017-05-25
      EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2014-08-05 Ongoing
      OREINTICA BUILDCON LLP ACF-6250 Partner 2024-02-20 Ongoing
      SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2014-09-16
      SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director 2014-09-16 Ongoing
      DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2014-09-22
      DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director 2014-09-22 Ongoing
      SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Director - 2020-03-02
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2010-09-30
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2013-06-22
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2013-12-30
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2018-08-08
      MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Director - 2022-10-03
      EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2010-09-30
      EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2013-06-26
      IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Additional Director - 2010-09-30
      IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2013-07-08
      EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2010-09-30
      EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2013-06-26
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2010-09-30
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2013-06-26
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2014-09-29
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2020-06-12
      ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2021-02-04
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2013-12-30
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2018-08-08
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2013-12-30
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2018-08-08
      FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Additional Director - 2014-09-30
      FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2020-12-31
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2012-09-14
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2020-12-31
      EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2010-09-30
      EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2013-06-26
      NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2010-09-30
      NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2013-06-26
      TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2010-09-30
      TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2013-06-26
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2010-09-30
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2013-06-26
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2010-09-30
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2013-06-26
      BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2010-09-30
      BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2013-07-25
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director 2016-09-29 Ongoing
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2013-12-30
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2018-08-08
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2013-12-30
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2018-08-08
      EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2010-09-30
      EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2013-06-26
      KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Additional Director - 2010-09-30
      KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2013-07-25
      SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Additional Director - 2010-09-30
      SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director 2010-09-30 Ongoing
      LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2010-09-30
      LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2013-06-26
      Other Directorships of LALIT SARAF
      Company Name CIN Designation Appointment Date Cessation
      SARAS MINING & MINERALS PRIVATE LIMITED U14292WB2006PTC110606 Director - 2007-10-10
      PRINCESS PLACE FASHION HUB PRIVATE LIMITED U18109WB2022PTC250950 Director 2022-01-17 Ongoing
      BHASKAR VYAPAAR PRIVATE LIMITED U51109MH2006PTC308868 Director - 2007-09-26
      LOKENATH TIE UP PRIVATE LIMITED U51109MH2007PTC308558 Director - 2007-09-26
      DINKAR VYAPAAR PRIVATE LIMITED U51109MH2007PTC308854 Director - 2007-09-23
      NAVDURGA COMMERCE PRIVATE LIMITED U51109MH2007PTC308867 Director - 2007-09-26
      PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Director - 2007-09-26
      CHANDIKA VYAPAAR PRIVATE LIMITED U51109MP2007PTC070606 Director - 2007-09-26
      GAJBADAN SUPPLIERS PRIVATE LIMITED U51109MP2007PTC070609 Director - 2007-09-26
      SUPRABHAT VINIMAY PRIVATE LIMITED U51109WB2006PTC110598 Director - 2008-05-13
      KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Director - 2007-08-20
      EKDANT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113287 Director - 2007-09-23
      KHATU MERCHANTS PRIVATE LIMITED U51109WB2007PTC113290 Director - 2007-09-26
      GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Director - 2007-09-23
      VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Director - 2007-08-20
      ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Director - 2007-08-20
      BHASKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113296 Director - 2007-09-26
      NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Director - 2007-09-26
      CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director 2007-02-12 Ongoing
      SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Director - 2007-08-20
      SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Director - 2007-09-23
      FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Director - 2008-04-11
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2007-08-27
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director - 2008-04-11
      RELIABLE SUPPLIER PRIVATE LIMITED U51109WB2007PTC114157 Director 2007-03-14 Ongoing
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2009-12-24
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director - 2008-04-11
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2008-04-11
      RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2007-03-14 Ongoing
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director - 2008-04-11
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director - 2008-04-11
      PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Director - 2010-05-08
      SIDHANT DEALER PRIVATE LIMITED U51109WB2007PTC114173 Director - 2007-08-28
      JEEVAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114238 Director - 2009-09-15
      FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Director - 2008-04-11
      RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Director - 2008-04-11
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director - 2008-04-11
      SUDARSHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114244 Director - 2009-09-01
      SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2009-12-31
      SINGHVAHINI MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114249 Director - 2009-12-29
      LAMBODAR BARTER PRIVATE LIMITED U51109WB2007PTC116427 Director - 2008-03-07
      TECHNOFAB PACKAGING PRIVATE LIMITED U51109WB2007PTC116428 Director - 2007-09-04
      UMA VANIJYA PRIVATE LIMITED U51109WB2007PTC116429 Director - 2007-08-18
      KIRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116430 Director - 2008-03-05
      GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Director - 2008-06-19
      CHANDIKA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116432 Director - 2008-03-05
      BOTON VYAPAAR PRIVATE LIMITED U51109WB2007PTC116433 Director - 2007-09-01
      LOKENATH MARKETING PRIVATE LIMITED U51109WB2007PTC116435 Director - 2008-03-07
      MANOHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116436 Director - 2008-01-17
      PRASHANT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116437 Director - 2008-01-17
      KHATU VANIJYA PRIVATE LIMITED U51109WB2007PTC116438 Director - 2008-03-07
      BRINDAVAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC116439 Director - 2008-03-05
      OM BARTER PRIVATE LIMITED U51109WB2007PTC116440 Director - 2008-03-06
      PRAGATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC116441 Director - 2007-12-07
      PANCHANAN VANIJYA PRIVATE LIMITED U51109WB2007PTC116442 Director - 2008-01-29
      PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Director - 2008-01-29
      RANCHHOD AGENCIES PRIVATE LIMITED U51109WB2007PTC116445 Director - 2008-01-29
      KAMALNAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116446 Director - 2008-01-29
      RAVI VANIJYA PRIVATE LIMITED U51109WB2007PTC116447 Director - 2008-02-26
      SKYLARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116462 Director - 2008-02-15
      SUBHANKAR DEALCOMM PRIVATE LIMITED U51900WB2009PTC139768 Director - 2010-02-20
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2010-02-05
      VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2010-01-12
      PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2010-01-12
      DHOOMKETU MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139707 Director - 2010-01-12
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2010-02-12
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2011-06-25
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2010-09-22
      SIDHIDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139767 Director - 2010-02-20
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2012-01-03
      JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Director - 2007-09-23
      ANAND AAWAS PRIVATE LIMITED U70109WB2006PTC111304 Director - 2007-09-26
      BUILDWELL HOUSING PRIVATE LIMITED U70109WB2006PTC111305 Director - 2007-09-26
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2009-12-30
      GADADHAR MERCANTILE PRIVATE LIMITED U74110WB2007PTC114241 Director - 2007-08-28
      Other Directorships of MANOJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI ROYAL MARKETING LIMITED U01403WB2009PLC139664 Director - 2010-07-14
      SARAS MINING & MINERALS PRIVATE LIMITED U14292WB2006PTC110606 Director - 2007-10-10
      BHASKAR VYAPAAR PRIVATE LIMITED U51109MH2006PTC308868 Director - 2007-09-26
      LOKENATH TIE UP PRIVATE LIMITED U51109MH2007PTC308558 Director - 2007-09-26
      DINKAR VYAPAAR PRIVATE LIMITED U51109MH2007PTC308854 Director - 2007-09-23
      NAVDURGA COMMERCE PRIVATE LIMITED U51109MH2007PTC308867 Director - 2007-09-26
      PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Director - 2007-09-26
      CHANDIKA VYAPAAR PRIVATE LIMITED U51109MP2007PTC070606 Director - 2007-09-26
      GAJBADAN SUPPLIERS PRIVATE LIMITED U51109MP2007PTC070609 Director - 2007-09-26
      SUPRABHAT VINIMAY PRIVATE LIMITED U51109WB2006PTC110598 Director - 2008-05-13
      KALIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113286 Director - 2007-08-20
      EKDANT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113287 Director - 2007-09-23
      KHATU MERCHANTS PRIVATE LIMITED U51109WB2007PTC113290 Director - 2007-09-26
      GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Director - 2007-09-23
      VINAYAK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113293 Director - 2007-08-20
      ABHILASHA TIE UP PRIVATE LIMITED U51109WB2007PTC113295 Director - 2007-08-20
      BHASKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113296 Director - 2007-09-26
      NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Director - 2007-09-26
      CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director - 2007-09-14
      SAPTPURI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113340 Director - 2007-08-20
      SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Director - 2007-09-23
      FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Director - 2008-04-11
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2007-08-27
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director - 2008-04-11
      RELIABLE SUPPLIER PRIVATE LIMITED U51109WB2007PTC114157 Director 2007-03-14 Ongoing
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2009-12-24
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director - 2008-04-11
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2008-04-11
      RANCHHOD COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114165 Director 2007-03-14 Ongoing
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director - 2008-04-11
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director - 2008-04-11
      PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Director - 2010-05-08
      SIDHANT DEALER PRIVATE LIMITED U51109WB2007PTC114173 Director - 2007-08-28
      JEEVAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114238 Director - 2009-09-15
      FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Director - 2008-04-11
      RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Director - 2008-04-11
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director - 2008-04-11
      SUDARSHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114244 Director - 2009-09-01
      SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2009-12-31
      SINGHVAHINI MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114249 Director - 2009-12-29
      LAMBODAR BARTER PRIVATE LIMITED U51109WB2007PTC116427 Director - 2008-03-07
      TECHNOFAB PACKAGING PRIVATE LIMITED U51109WB2007PTC116428 Director - 2007-09-04
      UMA VANIJYA PRIVATE LIMITED U51109WB2007PTC116429 Director - 2007-08-18
      KIRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116430 Director - 2008-03-05
      GADADHAR VANIJYA PRIVATE LIMITED U51109WB2007PTC116431 Director - 2008-06-19
      CHANDIKA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116432 Director - 2008-03-05
      BOTON VYAPAAR PRIVATE LIMITED U51109WB2007PTC116433 Director - 2007-09-01
      LOKENATH MARKETING PRIVATE LIMITED U51109WB2007PTC116435 Director - 2008-03-07
      MANOHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116436 Director - 2008-01-17
      PRASHANT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116437 Director - 2008-01-17
      KHATU VANIJYA PRIVATE LIMITED U51109WB2007PTC116438 Director - 2008-03-07
      BRINDAVAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC116439 Director - 2008-03-05
      OM BARTER PRIVATE LIMITED U51109WB2007PTC116440 Director - 2008-03-06
      PRAGATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC116441 Director - 2007-12-07
      PANCHANAN VANIJYA PRIVATE LIMITED U51109WB2007PTC116442 Director - 2008-01-29
      PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Director - 2008-01-29
      RANCHHOD AGENCIES PRIVATE LIMITED U51109WB2007PTC116445 Director - 2008-01-29
      KAMALNAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116446 Director - 2008-01-29
      RAVI VANIJYA PRIVATE LIMITED U51109WB2007PTC116447 Director - 2008-02-26
      SKYLARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116462 Director - 2008-01-14
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2010-02-08
      VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139661 Director - 2010-02-12
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Director - 2011-03-07
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director - 2010-09-22
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2011-06-26
      VISWAROOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139669 Director - 2010-02-04
      NIRNIDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC139677 Director - 2010-01-12
      BINAPANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139724 Director - 2010-02-20
      JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Director - 2007-09-23
      ANAND AAWAS PRIVATE LIMITED U70109WB2006PTC111304 Director - 2007-09-26
      BUILDWELL HOUSING PRIVATE LIMITED U70109WB2006PTC111305 Director - 2007-09-26
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2009-12-30
      GADADHAR MERCANTILE PRIVATE LIMITED U74110WB2007PTC114241 Director - 2007-08-28
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Director - 2011-03-07

      CIN Company Name Company Address
      U01132WB1983PTC035842 OLIVE COMMERCIAL CO PRIVATE LTD 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
      AAA-3319 AMBIKA COMMERCIAL LLP 2ND FLOOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
      AAA-4080 ECSTASY HEIGHTS LLP 2ND FLOOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
      AAA-5321 RISING SUN PROPERTIES LLP 2ND FLOOR OF MAIN BUILDING 19, R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
      AAA-5842 CHITRAKOOT MERCANTILES LLP 2ND FLOOR OF MAIN BUILDING 19, R.N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
      L51909WB1982PLC035424 GAGAN COMMERCIAL AGENCIES LTD 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC114006 ECSTASY HEIGHTS PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113300 CHITRAKOOT MERCANTILES PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062723 RATANGIRI VINIMAY PVT LTD 2nd Floor of Main Building 19, R.N. Mukherjee Road , Kolkata, West Bengal, India - 700001
      U70101WB2006PTC108307 WANDERLAND REAL ESTATES PVT LTD 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC118015 GEMINI HEIGHTS PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC118016 WANDERLAND MANAGEMENT PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      AAA-4191 EXCELLENCE PROPERTIES LLP 2ND FLLOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
      AAA-5044 VENETIAN REALTY LLP 2ND FLOOR OF MAIN BUILDING 19, R. N. MUKHERJI ROAD KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156232 HORIZON COMMODITY SUPPLIERS PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD, MAIN BUILDING, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC143553 FRONTLINE VINCOM PRIVATE LIMITED 19 R N MUKHERJEE ROAD 2ND FLOOR MAIN BUILDING , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119652 SUHANA TRADING PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD MAIN BUILDING, 2nd FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2002PTC095379 KAYDEE ADVISORY PRIVATE LIMITED 19 R. N. MUKHERJEE ROAD MAIN BUILDING, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC118008 EXCELLENCE PROPERTIES PRIVATE LIMITED 2ND FLLOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC118009 FIDUS REALITY PRIVATE LIMITED 2ND FLLOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC118010 SAMARPIT DEVELOPERS PRIVATE LIMITED 2ND FLLOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U74110WB2008PTC128684 TOTHETOP SOFTWARES PRIVATE LIMITED 2nd Floor of Main Building 19, R.N. Mukherjee Road , Kolkatta, West Bengal, India - 700001
      U10719WB2018PTC227879 PAWANSMITRA MANUFACTURING AND TRADING PRIVATE LIMITED 19, R.N. MUKHERJEE ROAD,3RD FLOOR, MAIN BUILDING,Kolkata,Kolkata,West Bengal,700001-India
      U63030WB2022PTC253574 DULCET LOGISTICS PRIVATE LIMITED 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India
      AAF-6660 KAAISER CHEMICAL AND MINERALS LLP 19 R N MUKHERJEE ROAD MAIN BUILDING 02ND FLOOR KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC228517 BLUEGALAXY INTERNATIONAL EXPORTS PRIVATE LIMITED 19, R.N. Mukherjee Road, Main Building, Third Floor , Kolkata, West Bengal, India - 700001
      U27100WB2021PTC243683 LEADSTONE METALS PRIVATE LIMITED 19, R.N. Mukherjee Road Main Building, 1st Floor , Kolkata, West Bengal, India - 700001
      U52609WB2018PTC228677 ILINKAGE ENTERPRISE PRIVATE LIMITED 19, R.N. MUKHERJEE ROAD 3RD FLOOR, MAIN BUILDING , KOLKATA, West Bengal, India - 700001
      U65999WB1996PTC080187 BRAINTRUST SECURITIES PVT.LTD. 19, R N MUKHERJEE ROAD, 2ND FLOOR,EASTERN BUILDING , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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