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

ANNVRRIDHHI VENTURES LIMITED

CIN: L46101WB1980PLC032979 As on: 2026-07-13

ANNVRRIDHHI VENTURES LIMITED (CIN: L46101WB1980PLC032979) is a Public company incorporated on 08 Sep 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 280773754.00.

Directors of ANNVRRIDHHI VENTURES LIMITED are CHIRAYU AGRAWAL, NAVINCHANDRA DILIPSINH BOCHARE, BHOOMI KETAN TALATI, and SARVESH MANMOHAN AGRAWAL.

ANNVRRIDHHI VENTURES LIMITED's Corporate Identification Number (CIN) is L46101WB1980PLC032979 and its registration number is 32979. Users may contact ANNVRRIDHHI VENTURES LIMITED on its Email address - . Registered address of ANNVRRIDHHI VENTURES LIMITED is Room No. 202, 41/A, Tara Chand Dutta Street,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India.

Current status of ANNVRRIDHHI VENTURES 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 ANNVRRIDHHI VENTURES 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 ANNVRRIDHHI VENTURES

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 ANNVRRIDHHI VENTURES 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 ANNVRRIDHHI VENTURES
DIN Director Name Designation Appointment Date
09146970 CHIRAYU AGRAWAL Director 2023-09-07
10838215 NAVINCHANDRA DILIPSINH BOCHARE Additional Director 2025-01-04
10499741 BHOOMI KETAN TALATI Director 2024-03-12
08766623 SARVESH MANMOHAN AGRAWAL Managing Director 2023-09-04
Past Directors & Key Managerial Personnel of ANNVRRIDHHI VENTURES
DIN Director Name Designation Appointment Date Cessation
08804508 VAISHALI KUMARI SHAW Additional Director - 2020-09-30
08804508 VAISHALI KUMARI SHAW Director - 2023-08-12
09146970 CHIRAYU AGRAWAL Additional Director - 2023-11-06
09280967 SONAL DERASARI Additional Director - 2021-09-27
09280967 SONAL DERASARI CFO - 2023-08-12
09280967 SONAL DERASARI Whole-time director - 2023-08-12
02017960 AMAL KUMAR MINNY JAIN Additional Director - 2012-08-24
02017960 AMAL KUMAR MINNY JAIN Director - 2020-06-15
02206173 ASHISH JAIN Company Secretary - 2023-11-22
10276538 ASHNI DHRUMIL PATEL Additional Director - 2023-11-06
10276538 ASHNI DHRUMIL PATEL Director - 2024-02-15
10499741 BHOOMI KETAN TALATI Additional Director - 2024-05-05
00497480 PARMESWAR CHANDAK Director - 2012-05-14
02048027 MAHAVIR JAIN Additional Director - 2008-07-18
02048027 MAHAVIR JAIN CFO(KMP) - 2021-08-16
02048027 MAHAVIR JAIN Director - 2014-09-11
02048027 MAHAVIR JAIN Whole-time director - 2021-08-16
06997246 ASHISH DAS Additional Director - 2017-09-12
06997246 ASHISH DAS Director - 2020-06-15
08763022 SHIWAGINEE JAISWAL Additional Director - 2020-09-30
08763022 SHIWAGINEE JAISWAL Director - 2023-08-12
08752330 PRIYANKA SINGH Additional Director - 2020-09-30
08752330 PRIYANKA SINGH Director - 2023-08-12
00129487 RANJEET KUMAR BIHANI Director - 2016-02-10
00506616 HARI BHAGWAN TAPARIA Director - 2012-05-14
00752855 SANJAY KUMAR PERIWAL Additional Director - 2008-07-18
00752855 SANJAY KUMAR PERIWAL Director - 2012-05-14
06949174 TRIPTI SURELIA Director - 2020-07-31
07297521 ANANT VIPIN PATEL Additional Director - 2023-11-06
07297521 ANANT VIPIN PATEL Director - 2024-02-15
07516274 SURAJIT GHOSH Additional Director - 2017-09-12
07516274 SURAJIT GHOSH Director - 2023-08-12
05162937 SANJIT DHAWA Additional Director - 2012-08-24
05162937 SANJIT DHAWA Director - 2014-02-17
05162937 SANJIT DHAWA Managing Director - 2023-08-12
06369084 RAHUL SRIVASTAVA Company Secretary - 2014-09-12
08766623 SARVESH MANMOHAN AGRAWAL Additional Director - 2023-08-12
08766623 SARVESH MANMOHAN AGRAWAL Managing Director - 2023-11-06
Other Directorships of VAISHALI KUMARI SHAW
Company Name CIN Designation Appointment Date Cessation
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Additional Director - 2020-12-30
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director 2020-12-30 Ongoing
SELLWIN TRADERS LTD L51909WB1980PLC033018 Additional Director - 2020-09-30
SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2022-07-14
SHREE SECURITIES LTD. L65929WB1994PLC061930 Additional Director - 2020-12-30
SHREE SECURITIES LTD. L65929WB1994PLC061930 Director 2020-12-30 Ongoing
Other Directorships of CHIRAYU AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PAPAS ESTATES PRIVATE LIMITED U43900GJ2023PTC139652 Director 2023-03-28 Ongoing
TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED U55100GJ2020PTC114037 Director 2021-04-15 Ongoing
FREEZING BRILLIANCE PRIVATE LIMITED U55205GJ2022PTC135345 Director 2022-09-08 Ongoing
Other Directorships of SONAL DERASARI
Company Name CIN Designation Appointment Date Cessation
SHREE SECURITIES LTD. L65929WB1994PLC061930 Additional Director - 2023-02-21
SHREE SECURITIES LTD. L65929WB1994PLC061930 Director 2023-05-07 Ongoing
TCASP CONSULTANCY PRIVATE LIMITED U93090JH2019PTC012653 Director 2023-03-24 Ongoing
Other Directorships of NAVINCHANDRA DILIPSINH BOCHARE
Company Name CIN Designation Appointment Date Cessation
GUJARAT FLAVOURS PVT LTD U24110GJ1981PTC004548 Director 2024-12-06 Ongoing
ASIAN CHEMICLS WORKS (BOMBAY) PRIVATE LIMITED U24110MH1981PTC024209 Additional Director 2024-11-18 Ongoing
Other Directorships of AMAL KUMAR MINNY JAIN
Company Name CIN Designation Appointment Date Cessation
DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Director - 2013-04-15
DURLABH CONSTRUCTION PRIVATE LIMITED U45208WB2008PTC129403 Director - 2013-01-11
AISHWARYA TIE UP PRIVATE LIMITED U51109AS2008PTC017547 Director - 2011-07-12
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Additional Director - 2015-09-30
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2019-02-06
AATISH DEALCOMM PRIVATE LIMITED U51109WB2008PTC128436 Additional Director - 2015-09-26
AATISH DEALCOMM PRIVATE LIMITED U51109WB2008PTC128436 Director 2015-09-26 Ongoing
MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Additional Director - 2015-09-28
MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Director - 2015-12-15
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Additional Director - 2015-09-29
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director - 2019-02-06
YUKEN MERCHANDISE PVT LTD U51909WB1994PTC062136 Additional Director - 2015-07-07
ODYSEE VANIJYA PVT LTD U51909WB1994PTC062138 Additional Director - 2015-09-30
ODYSEE VANIJYA PVT LTD U51909WB1994PTC062138 Director 2015-09-30 Ongoing
RAINBOW VANIJYA PVT LTD U51909WB1994PTC062147 Additional Director - 2015-09-26
RAINBOW VANIJYA PVT LTD U51909WB1994PTC062147 Director - 2017-12-04
RAVLON COMMODITIES PVT LTD U51909WB1994PTC062765 Additional Director - 2015-07-07
MOONCLUB MERCHANTS PVT LTD U51909WB1995PTC067912 Additional Director - 2015-09-29
MOONCLUB MERCHANTS PVT LTD U51909WB1995PTC067912 Director 2015-09-29 Ongoing
SARTHAK MARKET PVT LTD U51909WB1995PTC067913 Additional Director - 2015-09-29
SARTHAK MARKET PVT LTD U51909WB1995PTC067913 Director - 2020-02-03
ZED DEALCOMM PRIVATE LIMITED U51909WB2007PTC119055 Additional Director 2014-11-03 Ongoing
ORIENTAL COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119081 Additional Director 2014-11-03 Ongoing
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Additional Director - 2015-09-28
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Director - 2019-02-06
ANKUR MERCHANTS PRIVATE LIMITED U51909WB2008PTC127583 Director - 2012-01-11
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Additional Director - 2015-09-30
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director - 2020-01-25
POPULAR AGENCIES PRIVATE LIMITED U51909WB2009PTC134178 Director - 2012-10-05
ROOPTARA MERCHANTS PRIVATE LIMITED U51909WB2009PTC134261 Director - 2011-06-17
JAP MERCHANTS LIMITED U51909WB2011PLC218882 Additional Director - 2015-03-25
ASTBHUJA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165588 Director - 2012-01-12
OLYMPUS VANIJYA PRIVATE LIMITED U52100WB2009PTC132600 Director - 2011-08-30
HENDEZ DISTRIBUTORS PVT. LTD. U52190WB1994PTC062148 Additional Director - 2015-09-26
HENDEZ DISTRIBUTORS PVT. LTD. U52190WB1994PTC062148 Director - 2020-02-03
CHETANI VINEEYOG PVT. LTD. U67120WB1992PTC056145 Additional Director - 2015-09-26
CHETANI VINEEYOG PVT. LTD. U67120WB1992PTC056145 Director - 2021-03-26
GANPATI RIVERSIDE PVT LTD. U70109WB1989PTC046162 Additional Director - 2015-09-29
GANPATI RIVERSIDE PVT LTD. U70109WB1989PTC046162 Director - 2021-03-26
Other Directorships of ASHISH JAIN
Other Directorships of ASHNI DHRUMIL PATEL
Company Name CIN Designation Appointment Date Cessation
SURVI INFRASPACE LLP AAZ-6167 Partner 2022-10-14 Ongoing
THREETONE INFRASPACE LLP ACF-5143 Designated Partner 2024-02-13 Ongoing
DAAN SPORTS PRIVATE LIMITED U93190GJ2023PTC144641 Director 2023-09-14 Ongoing
Other Directorships of BHOOMI KETAN TALATI
Company Name CIN Designation Appointment Date Cessation
RAYMON PATEL GELATINE PRIVATE LIMITED U24231GJ2003PTC042207 Company Secretary - 2022-04-07
Other Directorships of PARMESWAR CHANDAK
Company Name CIN Designation Appointment Date Cessation
RASHI PAPER HOUSE PRIVATE LIMITED U22190WB2005PTC106391 Director - 2013-06-01
SHREE GOVERDHAN CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041934 Director - 2007-08-17
Other Directorships of MAHAVIR JAIN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-28
SHREE BHOWMIAJI BUSINESS SOLUTIONS LLP AAQ-2505 Partner 2019-08-14 Ongoing
RAMESH PLASTICS LLP ACG-2492 Partner 2024-03-26 Ongoing
AUROPLUS AGENCIES LIMITED U51900WB2012PLC171707 Director - 2016-10-01
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Additional Director - 2016-09-24
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Director - 2018-05-30
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Additional Director - 2016-09-26
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Director - 2018-05-30
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Additional Director - 2016-09-27
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Director - 2018-05-30
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Additional Director - 2016-09-29
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Director - 2018-05-30
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Director - 2016-04-01
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director - 2016-04-01
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director - 2016-04-01
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director - 2016-04-01
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director - 2016-04-01
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Additional Director - 2016-09-24
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director 2016-09-24 Ongoing
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Additional Director - 2016-09-28
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Director - 2018-05-30
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Additional Director - 2016-09-26
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director 2016-09-26 Ongoing
Other Directorships of ASHISH DAS
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Designated Partner - 2023-06-29
GABARIAL ENCLAVE LLP AAM-7593 Designated Partner - 2023-06-29
FOOTFLASH TRADING LLP AAM-7598 Designated Partner - 2023-06-29
FABERT MERCHANDISE LLP AAM-7602 Designated Partner - 2023-06-29
COOLHUT TRADERS LLP AAM-7603 Designated Partner - 2023-06-29
BRAND MERCHANTS PRIVATE LIMITED U51109WB2008PTC128506 Additional Director - 2014-11-15
FABER TREXIM PRIVATE LIMITED U51109WB2008PTC128613 Additional Director 2024-01-24 Ongoing
PRIMELINK TRADELINKS PRIVATE LIMITED U51109WB2011PTC171237 Additional Director - 2014-11-15
BLISS DEALCOMM PRIVATE LIMITED U51900WB2007PTC119089 Additional Director - 2014-11-15
ALBRIGHT AGENCIES PRIVATE LIMITED U51909WB2007PTC118887 Additional Director - 2014-11-15
ZEN MERCHANTS PRIVATE LIMITED U51909WB2007PTC118888 Additional Director - 2014-11-15
CYGNUS TREXIM PRIVATE LIMITED U51909WB2007PTC119090 Additional Director - 2014-11-15
RIGHT COMMODITIES PRIVATE LIMITED U51909WB2007PTC119188 Additional Director - 2014-11-15
CAMEX IMPEX PRIVATE LIMITED U51909WB2008PTC128509 Additional Director - 2014-11-15
SUPARAS IMPEX PRIVATE LIMITED U51909WB2008PTC128510 Additional Director - 2014-11-15
REMIND VINIMAY PRIVATE LIMITED U51909WB2011PTC171234 Additional Director - 2014-11-15
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Additional Director - 2016-09-27
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Director 2016-09-27 Ongoing
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Additional Director - 2016-09-26
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Director 2016-09-26 Ongoing
AVIT EXIM LIMITED U51909WB2012PLC171586 Additional Director - 2016-09-24
AVIT EXIM LIMITED U51909WB2012PLC171586 Director 2016-09-24 Ongoing
PETEL DEALERS LIMITED U51909WB2012PLC171682 Additional Director - 2016-09-24
PETEL DEALERS LIMITED U51909WB2012PLC171682 Director - 2022-11-17
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Additional Director - 2016-09-28
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Director 2016-09-28 Ongoing
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Additional Director - 2016-09-26
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Director 2016-09-26 Ongoing
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Additional Director - 2016-09-29
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Director 2016-09-29 Ongoing
Other Directorships of SHIWAGINEE JAISWAL
Company Name CIN Designation Appointment Date Cessation
SELLWIN TRADERS LTD L51909WB1980PLC033018 Additional Director - 2020-09-30
SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2021-12-31
SHREE SECURITIES LTD. L65929WB1994PLC061930 Additional Director - 2020-12-30
SHREE SECURITIES LTD. L65929WB1994PLC061930 Director 2020-12-30 Ongoing
SOFCOM SYSTEMS LIMITED L72200RJ1995PLC010192 Additional Director - 2023-10-07
Other Directorships of PRIYANKA SINGH
Company Name CIN Designation Appointment Date Cessation
BLS INFOTECH LIMITED L30007WB1985PLC038686 Additional Director 2023-06-06 Ongoing
SELLWIN TRADERS LTD L51909WB1980PLC033018 Additional Director - 2020-09-30
SELLWIN TRADERS LTD L51909WB1980PLC033018 Director - 2022-07-14
SHREE SECURITIES LTD. L65929WB1994PLC061930 Additional Director - 2020-12-30
SHREE SECURITIES LTD. L65929WB1994PLC061930 Director 2020-12-30 Ongoing
COMPUTER POINT LIMITED L72200WB1984PLC152180 Director 2022-06-13 Ongoing
FILMCITY MEDIA LIMITED L99999MH1994PLC077927 Additional Director - 2023-03-28
FILMCITY MEDIA LIMITED L99999MH1994PLC077927 Director 2023-05-07 Ongoing
KALASHSIDHI MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210054 Director - 2023-06-19
Other Directorships of RANJEET KUMAR BIHANI
Company Name CIN Designation Appointment Date Cessation
JAYSHREE NIRMAN LTD L45202WB1992PLC054157 Director - 2024-09-29
ASHAKUTY COAL CO LTD U10101WB1945PLC012800 Director - 2009-06-04
BIHANI MERCANTILES PRIVATE LIMITED U15100WB1988PTC044047 Director - 2011-08-10
RAKESH TEXTILES LTD. U17290WB1981PLC034375 Director 1997-02-14 Ongoing
NIMCHA COAL CO LTD U23109WB1945PLC012801 Director - 2009-06-04
JIWAK AYURVEDA PRIVATE LIMITED U24233WB2003PTC096471 Director - 2014-06-23
PROSPECTIVE DEALCOMM PRIVATE LIMITED U45100WB1964PTC026185 Director - 2009-06-04
MEGHDOOT BUSINESS PRIVATE LIMITED U51100WB1988PTC044046 Director - 2013-06-01
MEGHDOOT BUSINESS PRIVATE LIMITED U51100WB1988PTC044046 Whole-time director 2013-06-01 Ongoing
PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director 2005-07-25 Ongoing
COLOSHINE CHEMICALS PRIVATE LIMITED U51226WB1986PTC041215 Director - 2018-11-12
AUROPLUS AGENCIES LIMITED U51900WB2012PLC171707 Director - 2016-10-01
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Director - 2016-06-15
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director - 2016-06-15
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director - 2016-06-15
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director - 2016-06-15
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director - 2016-06-15
YAMNOTRI VINIMAY PVT LTD U65923WB1993PTC059138 Director - 2016-10-20
RABI BINOD BUSINESS PRIVATE LIMITED U65999WB1993PTC060753 Additional Director - 2012-09-29
RABI BINOD BUSINESS PRIVATE LIMITED U65999WB1993PTC060753 Director - 2021-03-01
SUBH ESTATE DEVELOPERS PVT LTD U70101WB1986PTC041214 Director 1986-09-02 Ongoing
BIHANI BANDHU PVT LTD U74140WB1983PTC036933 Director 1983-11-17 Ongoing
BG TEA VYAPAR PRIVATE LIMITED U74999WB2017PTC221573 Director 2017-06-20 Ongoing
Other Directorships of HARI BHAGWAN TAPARIA
Company Name CIN Designation Appointment Date Cessation
MAHAVIR AGENCIES PVT LTD U51909WB1977PTC030915 Director - 2016-01-06
ADHUNIK NAVNIRMAN PRIVATE LIMITED U83522WB1997PTC083522 Director 2009-07-02 Ongoing
Other Directorships of SANJAY KUMAR PERIWAL
Other Directorships of TRIPTI SURELIA
Company Name CIN Designation Appointment Date Cessation
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Additional Director - 2016-09-24
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Director - 2018-05-30
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Additional Director - 2016-09-26
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Director - 2018-05-30
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Additional Director - 2016-09-27
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Director - 2018-05-30
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Additional Director - 2016-09-29
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Director - 2018-05-30
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Additional Director - 2016-09-24
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director - 2024-02-26
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Additional Director - 2016-09-28
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Director - 2018-05-30
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Additional Director - 2016-09-26
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director - 2024-02-26
Other Directorships of ANANT VIPIN PATEL
Company Name CIN Designation Appointment Date Cessation
SURVI INFRASPACE LLP AAZ-6167 Designated Partner 2021-11-25 Ongoing
NANDINI ASSET MANAGEMENT LLP ABB-2378 Designated Partner 2022-05-31 Ongoing
THREETONE INFRASPACE LLP ACF-5143 Designated Partner 2024-02-13 Ongoing
SURVI REALTY LLP ACH-8490 Designated Partner 2024-06-19 Ongoing
GOLDEN RISE OVERSEAS PRIVATE LIMITED U24233GJ2021PTC124492 Director 2021-07-29 Ongoing
VIPANCH INFRASTRUCTURE PRIVATE LIMITED U45309GJ2017PTC096921 Director 2017-04-19 Ongoing
VALOR TRADECOM PRIVATE LIMITED U51900GJ2015PTC083645 Additional Director - 2016-09-30
VALOR TRADECOM PRIVATE LIMITED U51900GJ2015PTC083645 Director 2016-09-30 Ongoing
TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED U55100GJ2020PTC114037 Additional Director 2024-06-28 Ongoing
Other Directorships of SURAJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Partner - 2023-06-29
GABARIAL ENCLAVE LLP AAM-7593 Partner - 2023-06-29
FOOTFLASH TRADING LLP AAM-7598 Partner - 2023-06-29
FABERT MERCHANDISE LLP AAM-7602 Partner - 2023-06-29
COOLHUT TRADERS LLP AAM-7603 Partner - 2023-06-29
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Additional Director - 2016-09-27
BLOCKDEAL TREXIM LIMITED U51909WB2012PLC171575 Director 2016-09-27 Ongoing
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Additional Director - 2016-09-26
ROYALPET DISTRIBUTORS LIMITED U51909WB2012PLC171577 Director 2016-09-26 Ongoing
AVIT EXIM LIMITED U51909WB2012PLC171586 Additional Director - 2016-09-24
AVIT EXIM LIMITED U51909WB2012PLC171586 Director 2016-09-24 Ongoing
PETEL DEALERS LIMITED U51909WB2012PLC171682 Additional Director - 2016-09-24
PETEL DEALERS LIMITED U51909WB2012PLC171682 Director 2016-09-24 Ongoing
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Additional Director - 2016-09-28
MOONLINK TOWERS LIMITED U70100WB2012PLC171576 Director 2016-09-28 Ongoing
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Additional Director - 2016-09-26
AERROLINK DEVELOPERS LIMITED U70109WB2012PLC171677 Director 2016-09-26 Ongoing
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Additional Director - 2016-09-29
MOONTREE PROJECTS LIMITED U70109WB2012PLC171679 Director 2016-09-29 Ongoing
Other Directorships of SANJIT DHAWA
Company Name CIN Designation Appointment Date Cessation
GRITTY RESEARCH ADVISORY SERVICES LLP AAM-7592 Partner - 2023-06-29
GABARIAL ENCLAVE LLP AAM-7593 Partner - 2023-06-29
FOOTFLASH TRADING LLP AAM-7598 Partner - 2023-06-29
FABERT MERCHANDISE LLP AAM-7602 Partner - 2023-06-29
COOLHUT TRADERS LLP AAM-7603 Partner - 2023-06-29
SHREE BHOWMIAJI BUSINESS SOLUTIONS LLP AAQ-2505 Partner 2019-08-14 Ongoing
RAMESH PLASTICS LLP ACG-2492 Partner 2024-03-26 Ongoing
OASIS SYNTEX PVT LTD U51109WB1993PTC059136 Additional Director - 2012-02-01
AUROPLUS AGENCIES LIMITED U51900WB2012PLC171707 Director - 2016-10-01
UROCHEM TRADES PVT LTD U51909WB1993PTC059137 Additional Director - 2012-02-01
FOURFOLD MARKETING PRIVATE LIMITED U51909WB2008PTC128587 Additional Director - 2012-02-01
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Additional Director - 2016-09-24
COOLHUT TRADERS LIMITED U51909WB2012PLC171569 Director - 2018-05-30
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Additional Director - 2016-09-26
FABERT MERCHANDISE LIMITED U51909WB2012PLC171570 Director - 2018-05-30
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Additional Director - 2016-09-27
FOOTFLASH TRADING LIMITED U51909WB2012PLC171571 Director - 2018-05-30
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Additional Director - 2016-09-29
GRITTY MARKETING LIMITED U51909WB2012PLC171692 Director - 2018-05-30
TIMESOUND COMMODITIES LIMITED U51909WB2012PLC171698 Director - 2016-04-01
ARROWSPACE COMMERCIAL LIMITED U51909WB2012PLC171704 Director - 2016-04-01
TELEQUIP TIE -UP LIMITED U51909WB2012PLC171705 Director - 2016-04-01
WOODSTICK TRADELINKS LIMITED U51909WB2012PLC171706 Director - 2016-04-01
GOLDERS VINTRADE LIMITED U51909WB2012PLC171894 Director - 2016-04-01
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Additional Director - 2016-09-24
SUVRIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC171585 Director 2016-09-24 Ongoing
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Additional Director - 2016-09-28
GABARIAL ENCLAVE LIMITED U70100WB2012PLC171572 Director - 2018-05-30
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Additional Director - 2016-09-26
WATERLINK SUPPLIERS PRIVATE LIMITED U70109WB2012PTC171567 Director 2016-09-26 Ongoing
Other Directorships of RAHUL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
SANDHIJA INFRA DEVELOPMENT LLP AAH-3098 Designated Partner - 2017-10-18
KEVALIN INFRA DEVELOPERS LLP AAH-3755 Designated Partner - 2017-10-18
SHELTER INFRA PROJECTS LIMITED L45203WB1972PLC028349 Company Secretary - 2018-08-13
FLOWER TRADING & INVESTMENT CO LTD L65993WB1981PLC033398 Director 2023-08-29 Ongoing
NEELKANTHA STEELS PRIVATE LIMITED U27310WB1982PTC035156 Director - 2015-05-13
G.P.PROJECTS LIMITED U51109WB1985PLC137446 Additional Director 2023-12-29 Ongoing
VARDHMAN SOLVENT EXTRACTION INDUSTRIES LTD U51396WB1978PLC031392 Additional Director - 2023-04-29
VARDHMAN SOLVENT EXTRACTION INDUSTRIES LTD U51396WB1978PLC031392 Director - 2024-04-29
HALDIRAM BHUJIAWALA LTD. U51909WB1992PLC056716 Additional Director - 2023-09-30
HALDIRAM BHUJIAWALA LTD. U51909WB1992PLC056716 Director 2023-12-20 Ongoing
DREAMLIGHT MERCHANT PRIVATE LIMITED U52390WB2010PTC141175 Director - 2016-09-29
VENKATESH LOGISTICS PRIVATE LIMITED U60100WB2004PTC100396 Company Secretary - 2015-02-10
STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Company Secretary - 2018-04-04
AMIT CREDIT COMPANY PRIVATE LIMITED U65921DL1987PTC290841 Director - 2019-07-24
COMPLYNEST PRIVATE LIMITED U67100WB2022PTC254801 Director 2022-06-17 Ongoing
SIDHANT CREDIT CAPITAL LTD U67120WB1995PLC073436 Director 2021-03-31 Ongoing
PAYPERMINT PRIVATE LIMITED U72900WB2016PTC217291 Company Secretary - 2020-02-01
SINHA ROBOTICS PRIVATE LIMITED U73200BR2017PTC035665 Additional Director 2019-04-01 Ongoing
SINHA ROBOTICS PRIVATE LIMITED U73200BR2017PTC035665 Additional Director - 2021-12-23
SANTI PALACE WELFARE ASSOCIATION U85300WB2019NPL233981 Director 2019-09-18 Ongoing
RAMKRISHNA PALLY WELFARE ASSOCIATION U85310WB2019NPL233516 Director 2019-08-21 Ongoing
Other Directorships of SARVESH MANMOHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SWANAYRA GLOBAL LLP ACH-9485 Designated Partner 2024-06-24 Ongoing
TRANSGLOBAL TRADE INTEGRATION PRIVATE LIMITED U55100GJ2020PTC114037 Director 2020-06-18 Ongoing

CIN Company Name Company Address
U74101WB2023PTC260410 ARIHANT FASHCON PRIVATE LIMITED 31A TARA CHAND DUTT STREET,1ST FLOOR, ROOM NO. 1C,Kolkata,Kolkata,West Bengal,700073-India
U17122WB2009PTC133686 DEV KAUSHAL FASHION PRIVATE LIMITED 33A, TARA CHAND DUTT STREET 1ST FLOOR, ROOM NO.-1A , KOLKATA, West Bengal, India - 700073
ACI-4644 SYSTEMIZE CONSULTANTS LLP 41/A TARA CHAND DUTTA STREET,KOLKATA,Kolkata,Kolkata,West Bengal,India-700073
U51909WB2008PTC124202 ABHIYAN SALES PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB2008PTC124600 GREENLAND DEALTRADE PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2008PTC124611 BRIGHT VINTRADE PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR, , KOLKATA, West Bengal, India - 700073
U51909WB2008PTC124612 DERBY BARTER PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR, , KOLKATA, West Bengal, India - 700073
U51900WB2008PTC124603 ALPHA GOODS PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB2008PTC124191 GOODWILL VINTRADE PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR, , KOLKATA, West Bengal, India - 700073
U51109WB2008PTC124193 AMRIT TRACOM PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB2008PTC124194 ATITHI SUPPLIERS PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB2007PTC117119 EVEREST VANIJYA PRIVATE LIMITED 31A TARA CHAND DUTTA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700073
U72100WB2007PTC117023 VARDHMAN CONSULTANCY AND ADVISORY PRIVATE LIMITED 31 A TARA CHAND DUTTA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700073
U51909WB1995PTC073712 CHANDAK COMMERCIAL PVT. LTD. 10,TARA CHAND DUTTA STREET 3RD FLOOR,ROOM NO-66 , KOLKATA, West Bengal, India - 700073
U63090WB2018PTC224822 HARSH ROAD CARGO PRIVATE LIMITED 10, TARA CHAND DUTTA STREET 3RD FLOOR, ROOM NO. 66 , KOLKATA, West Bengal, India - 700073
U51909WB1996PTC078785 FEMINA MERCHANTS PVT LTD 7 TARA CHAND DUTTA STREET 4TH FLOOR, ROOM NO-4E , KOLKATA, West Bengal, India - 700073
U52599WB2009PTC137060 WIZARD DEALERS PRIVATE LIMITED 7 Tara Chand Dutta Street 4th Floor Room No.-4E , Kolkata, West Bengal, India - 700073
U52100WB2009PTC137063 GAGANDEEP VINCOM PRIVATE LIMITED 7 Tara Chand Dutta Street 4th Floor Room No.4E , kolkata, West Bengal, India - 700073
U63090WB1995PTC074325 KAMRUP ROADWAYS PVT LTD 28, TARA CHAND DUTTA STREET 1ST FLOOR, ROOM NO. : 4 , KOLKATA, West Bengal, India - 700073
U18204WB2012PTC173169 MOJII DYESTUFF PRIVATE LIMITED 10, 2ND FLOOR, ROOM NO. - 46&47 TARA CHAND DUTT STREET , KOLKATA, West Bengal, India - 700073
U70101WB1989PTC046209 CHAPAL PROPERTIES PVT LTD GUJRAT BHAWAN, 1ST FLOOR, ROOM NO.23 17, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U74140WB1993PTC058019 TAPARIA CONSULTANTS PVT. LTD. 7 TARA CHAND DUTTA STREET6 TH FLOOR ROOM NO 6F P S BURRA BAZAR , KOLKATA, West Bengal, India - 700073
L46695WB1991PLC051949 ANTARCTICA LIMITED 41/A, Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,700073-India
ACU-7081 VARDHMAN CONSULTANCY AND ADVISORY LLP 2nd Floor, 31,Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,India-700073
ACV-4145 GMB TRADECOM LLP 31, TARA CHAND DUTTA STREET 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073
U18100WB2015PTC207832 PLENTYVALLEY PROPERTIES PRIVATE LIMITED 4A,SYED SALLY STREET, 2ND FLOOR ROOM NO-13,14,15,16,17,18 & 19 KOLKATA-7 00073 , KOLKATA, West Bengal, India - 700073
U74999WB2020PTC239984 KRV TAX CONSULTANTS PRIVATE LIMITED 41/A TARA CHAND DUTTA STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700073
U24119WB1997PTC084194 EMICHEM PRIVATE LIMITED 18, TARA CHAND DUTTA STREET 1ST FLOOR, OFFICE NO.1B, WARD NO.44 , KOLKATA, West Bengal, India - 700073
ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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