• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      AMITY MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2010PTC141783 As on: 2026-07-13
      Purchase Report

      AMITY MERCHANTS PRIVATE LIMITED (CIN: U51909WB2010PTC141783) is a Private company incorporated on 04 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1350000.00.

      AMITY MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMITY MERCHANTS 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 AMITY MERCHANTS PRIVATE LIMITED are JNANENDRA NATH DAS BAIRAGYA, and SUBIR MUKHERJEE.

      AMITY MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141783 and its registration number is 141783. Users may contact AMITY MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMITY MERCHANTS PRIVATE LIMITED is 39A Jorapukur Square Lane , Kolkata, West Bengal, India - 700007.

      Current status of AMITY MERCHANTS 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 AMITY MERCHANTS 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 AMITY MERCHANTS

      Purchase full report of AMITY MERCHANTS

      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 AMITY MERCHANTS 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 AMITY MERCHANTS
      DIN Director Name Designation Appointment Date
      02399962 JNANENDRA NATH DAS BAIRAGYA Director 2010-02-12
      02676153 SUBIR MUKHERJEE Director 2010-02-12
      Past Directors & Key Managerial Personnel of AMITY MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02597727 GOPAL BASNATH Director - 2010-06-11
      02825694 RUMA BANERJEE Director - 2010-06-11
      08039841 SUSHIL KUMAR SAHA Additional Director - 2021-08-31
      Other Directorships of JNANENDRA NATH DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-13
      FOREMOST TRADELINK LLP AAV-6089 Designated Partner 2023-01-27 Ongoing
      NAVITA SALES LLP AAV-6259 Designated Partner 2021-01-29 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Designated Partner 2021-03-25 Ongoing
      SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-06-14
      RESUME TRADING LLP AAW-6623 Designated Partner 2021-04-10 Ongoing
      RESUME TRADING LLP AAW-6623 Partner - 2023-06-12
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner 2023-02-28 Ongoing
      VIEWLINK SUPPLIERS LLP AAW-8530 Designated Partner - 2023-02-27
      TUSHTI VINCOME LLP AAW-8916 Designated Partner 2023-02-28 Ongoing
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      REBATE AGENCIES LLP AAW-9302 Designated Partner 2021-05-05 Ongoing
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      MANGALSUDHA DISTRIBUTORS LLP AAW-9857 Designated Partner 2021-05-11 Ongoing
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      EXCELLO FIN LEA LTD U10100WB1993PLC058084 Director - 2016-05-10
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director 2022-11-03 Ongoing
      NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Additional Director - 2020-12-12
      LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director 2024-03-14 Ongoing
      BHUVI NIWAS PRIVATE LIMITED U45400WB2015PTC209004 Director 2015-12-23 Ongoing
      LOKAMATRI HOUSING PRIVATE LIMITED U45400WB2015PTC209040 Director 2023-06-27 Ongoing
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2021-03-16
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director 2011-04-28 Ongoing
      GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director 2023-08-28 Ongoing
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director - 2012-03-17
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director 2019-11-21 Ongoing
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Director - 2021-04-28
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2018-09-14
      JAGMATA COMMOSALES LIMITED U51909DL2013PLC336606 Director - 2020-08-19
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2018-03-13
      ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2018-03-13
      ASTAVINAYAK DEALERS PRIVATE LIMITED U51909WB2008PTC131100 Director 2008-12-05 Ongoing
      ALISHAN COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131545 Director 2008-12-29 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2020-08-13
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director 2023-08-28 Ongoing
      MANGALSUDHA DISTRIBUTORS LIMITED U51909WB2013PLC192123 Additional Director - 2021-05-10
      OVERGROW VINIMAY LIMITED U51909WB2013PLC192128 Director - 2021-02-08
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Additional Director - 2021-01-26
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Additional Director - 2021-04-09
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2020-10-01
      KARUNAMOYEE DEALCOM PRIVATE LIMITED U51909WB2013PTC196087 Director 2013-08-05 Ongoing
      BUDDHI VINTRADE PRIVATE LIMITED U51909WB2013PTC196088 Director 2013-08-05 Ongoing
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
      REBATE AGENCIES LIMITED U51909WB2014PLC201219 Director - 2021-05-04
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-08-17
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director 2011-05-26 Ongoing
      UPKAAR VINTRADE PRIVATE LIMITED U70102WB2009PTC135925 Director 2009-06-17 Ongoing
      SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Director 2023-12-02 Ongoing
      NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-03-05 Ongoing
      LONG SHINE TRADERS PRIVATE LIMITED U70109WB2009PTC138784 Director 2009-10-08 Ongoing
      Other Directorships of GOPAL BASNATH
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director 2013-07-18 Ongoing
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2010-11-03
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director 2009-11-11 Ongoing
      MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      SURYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144207 Director 2010-03-22 Ongoing
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-06-25
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director 2009-11-12 Ongoing
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-08
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
      NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
      SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-19
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
      GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
      ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-19
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2014-12-29
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-12-16
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director - 2013-07-10
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2010-11-03
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-07-04
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2009-09-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director 2013-08-13 Ongoing
      PARIVESH DEALMARK PRIVATE LIMITED U74900WB2013PTC195100 Director 2013-06-27 Ongoing
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director 2011-05-12 Ongoing
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
      Other Directorships of SUBIR MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-14
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      SPEEDFAST TRADECOMM LLP AAY-3628 Partner - 2023-02-28
      KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Director 2011-01-11 Ongoing
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2015-09-07
      SARAMVI REALCON LIMITED U45200WB2017PLC220071 Director - 2021-02-02
      SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director - 2023-08-23
      TUSHTI CONSTRUCTION LIMITED U45500WB2017PLC219811 Director - 2021-04-09
      NEELPATH MARKETING PVT LTD U51109WB1995PTC070416 Director - 2019-04-29
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director - 2012-03-17
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2021-03-01
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2017-12-15
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2020-09-15
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2011-08-05 Ongoing
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director - 2023-06-05
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2021-04-04
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2014-03-20 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
      NAVITA SALES LIMITED U51909WB2017PLC219856 Director - 2021-01-28
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2020-08-12
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director - 2024-03-15
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2020-09-08
      SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2015-06-09
      KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing
      Other Directorships of RUMA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2010-11-03
      MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2016-12-16
      SURYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144207 Director 2010-03-22 Ongoing
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-10-21
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director 2013-07-09 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
      NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
      SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-22
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
      GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
      ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-22
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director 2010-03-22 Ongoing
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director 2010-03-22 Ongoing
      UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2010-11-03
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2013-12-13
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2015-03-04
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director 2013-06-20 Ongoing
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director 2012-01-10 Ongoing
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2013-02-01
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director 2013-07-10 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director 2013-07-10 Ongoing
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director 2012-05-14 Ongoing
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2018-03-01
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director 2012-05-02 Ongoing
      COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director 2012-05-02 Ongoing
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director 2012-05-02 Ongoing
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director 2012-01-10 Ongoing
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
      JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-01-27
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director 2013-06-25 Ongoing
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director 2013-07-09 Ongoing
      Other Directorships of SUSHIL KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      TUSHTI VINTRADE LLP AAW-4149 Designated Partner 2021-03-20 Ongoing
      TUSHTI VINTRADE LLP AAW-4149 Partner - 2023-06-09
      KHAITAN URJA PVT LTD U13203WB1992PTC055207 Additional Director 2019-06-10 Ongoing
      KHETAN ISPAT PRIVATE LIMITED U27109WB2004PTC100941 Additional Director 2019-06-07 Ongoing
      UMRA GOLD & SILVER PRIVATE LIMITED U36912WB1998PTC086597 Director 2021-11-08 Ongoing
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director 2021-09-16 Ongoing
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Additional Director 2019-03-29 Ongoing
      MANINAGAR INFRATECH PRIVATE LIMITED U45400WB2013PTC194561 Director 2023-08-28 Ongoing
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Additional Director 2021-09-13 Ongoing
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Additional Director 2019-05-11 Ongoing
      RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Additional Director 2021-10-01 Ongoing
      GENOME MERCHANDISE PVT LTD U51109WB1995PTC067855 Director 2023-08-28 Ongoing
      KHETAN PETROLIUM PVT LTD U51109WB1995PTC074443 Additional Director 2019-06-10 Ongoing
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director 2021-12-08 Ongoing
      VIEWLINK SUPPLIERS LIMITED U51900WB2013PLC192361 Additional Director - 2021-04-28
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director 2019-11-19 Ongoing
      TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director 2023-08-28 Ongoing
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Additional Director - 2020-09-22
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Additional Director - 2021-01-26
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Additional Director 2019-03-29 Ongoing
      GOPESH VYAPAAR PRIVATE LIMITED U51909WB2013PTC196908 Director 2021-11-05 Ongoing
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director 2019-11-06 Ongoing
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Additional Director - 2021-03-21
      REBATE AGENCIES LIMITED U51909WB2014PLC201219 Additional Director - 2021-05-04
      PETUNIA DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206492 Additional Director 2021-10-04 Ongoing
      TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Additional Director - 2021-03-19
      SERAGLIO INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206777 Additional Director 2021-10-01 Ongoing
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Additional Director - 2020-09-03
      DEVANI DEALTRADE PRIVATE LIMITED U74900UP2013PTC061639 Director 2024-04-09 Ongoing
      ESHAA DEALTRADE PRIVATE LIMITED U74900UP2013PTC061640 Director 2024-04-05 Ongoing
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Additional Director - 2022-09-30
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director 2021-12-13 Ongoing

      CIN Company Name Company Address
      U51909WB2013PLC192360 NITYADHARA MARKETING LIMITED 39A Jorapukur Square Lane Kolkata WB 700007 , kolkata, West Bengal, India - 700007
      AAW-6573 NITYADHARA MARKETING LLP 39A Jorapukur Square Lane KOLKATA, West Bengal, India - 700007
      AAX-0275 NIRMALKUNJ DEALERS LLP 39A Jorapukur Square Lane KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC142421 PRISM SUPPLIERS PRIVATE LIMITED 39A JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700007
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U51909WB2009PLC134068 KEYNOTE DISTRIBUTOR LIMITED 39A, JORAPHUKHUR SQUARE LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC133836 MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED 39A, JORAPHUKHUR SQUARE LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131545 ALISHAN COMMERCIAL PRIVATE LIMITED 39A, JORA PUKHUR SQUARE LANE , KOLKATA, West Bengal, India - 700007
      U70109WB2009PLC133497 NEELKAMAL DEALERS LIMITED 39A, JORA PUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700007
      AAX-0746 MASKARA TRADERS LLP 13, Narayan Prasad Babu Lane, Kolkata, WEST BENGAL KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U24236WB1988PTC045756 RELIABLE MEDICON (INDIA) PVT LTD. 4 JAGMOHAN MULLICK LANE KOLKATA , WEST BENGAL, West Bengal, India - 700007
      U74210WB1988PTC045755 RESTORE MACHINES INDIA PVT LTD. 4 JAGMOHAN MULLICK LANE KOLKATA , WEST BENGAL, West Bengal, India - 700007
      U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
      U46498WB2024PTC271096 SUN BULLION MERCHANT PRIVATE LIMITED 9, MUNSHI SADARUDDIN LANE,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U46909WB2025PTC276356 BONANZA MERCHANDISE PRIVATE LIMITED 5, G.C. Dhar Lane,Kolkata,Kolkata,Kolkata,West Bengal,700007-India
      U47733WB2024PTC271084 AADILAKSHMI JEWELS PRIVATE LIMITED 26 ADI BANSTALLA LANE,5 TH FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U51109WB2009PTC281267 TERRITORY MULTITRADE PRIVATE LIMITED 12, Baidyanath Mullick Lane,,PO Burrabazar, PS Posta, District-Kolkata,Kolkata,Kolkata,West Bengal,700007-India
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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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