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      ARSH NETWORKS PRIVATE LIMITED

      CIN: U74900WB1997PTC085709 As on: 2026-07-13
      Purchase Report

      ARSH NETWORKS PRIVATE LIMITED (CIN: U74900WB1997PTC085709) is a Private company incorporated on 16 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1570000.00.

      ARSH NETWORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ARSH NETWORKS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ARSH NETWORKS PRIVATE LIMITED are SHYAMA DEY DHARA, and PRAKASH JAISWAL.

      ARSH NETWORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB1997PTC085709 and its registration number is 85709. Users may contact ARSH NETWORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSH NETWORKS PRIVATE LIMITED is 12,Waterloo Street Kolkata Kolkata WB 700069 IN.

      Current status of ARSH NETWORKS PRIVATE LIMITED is - Amalgamated.

      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 ARSH NETWORKS 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 ARSH NETWORKS

      Purchase full report of ARSH NETWORKS

      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 ARSH NETWORKS 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 ARSH NETWORKS
      DIN Director Name Designation Appointment Date
      09566110 SHYAMA DEY DHARA Director 2022-05-19
      09103248 PRAKASH JAISWAL Director 2021-03-13
      Past Directors & Key Managerial Personnel of ARSH NETWORKS
      DIN Director Name Designation Appointment Date Cessation
      00424073 AMIT KUMAR BANDYOPADHYAY Director - 2021-03-17
      00504540 LALITA SARAOGI Director - 2017-11-15
      00618314 SANJAY KUMAR SHARMA Director - 2018-01-29
      02474426 GOPAL LAL AGRAWAL Director - 2019-02-15
      06631534 GOUTAM CHOWDHURY Director - 2021-03-17
      06642505 ANITA AGRAWAL Director 2013-08-19 2018-12-24
      00504344 AJAY KUMAR SINGHANIA Director - 2010-01-12
      07960272 KAMAL DANI Additional Director - 2018-09-29
      07960272 KAMAL DANI Director - 2019-02-15
      07976320 BISWAJIT ROY Additional Director - 2018-08-09
      09103201 RAJENDRA PRASAD SHARMA Director - 2022-05-20
      Other Directorships of AMIT KUMAR BANDYOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-10-23
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2013-06-01
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Managing Director - 2021-03-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2021-03-17
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2021-03-17
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2021-03-17
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2021-03-17
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2021-03-17
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Additional Director - 2018-09-29
      INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director - 2019-02-28
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Managing Director - 2021-03-17
      WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director - 2017-03-30
      SYNETICS INFOTECH PRIVATE LIMITED U72900WB2001PTC092920 Director 2009-12-21 Ongoing
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-03-17
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
      ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Additional Director 2018-04-11 Ongoing
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2021-03-17
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2019-02-06
      BEATRIZ ENGINEERS PRIVATE LIMITED U74999WB2016PTC215714 Director 2016-05-11 Ongoing
      NEIL & BRAT ENGINEERS PRIVATE LIMITED U74999WB2016PTC215950 Director 2016-05-26 Ongoing
      Other Directorships of LALITA SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2016-09-30
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2017-11-13
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2016-09-30
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2017-11-03
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-11-08
      SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-05-21
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director - 2008-02-04
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2011-08-02
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-02-14
      LUNAR COMMERCIALS PVT LTD U51909MH1985PTC303093 Director - 2008-02-20
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2017-10-26
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2017-11-08
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2016-09-30
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2017-11-02
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director - 2016-09-30
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2017-11-03
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Additional Director 2015-10-31 Ongoing
      SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2008-12-03
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2011-08-01
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2017-10-30
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2017-10-30
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2017-10-28
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2017-10-28
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2017-10-28
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2017-11-03
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2015-10-20
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2015-10-20
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2017-10-27
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2017-10-27
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2017-11-03
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2017-11-03
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2017-11-08
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2012-08-28
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2012-08-28
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-26
      PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director - 2012-03-26
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2012-08-28
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2012-08-25 Ongoing
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-01-24
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2013-12-12
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2015-10-16
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
      VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2013-05-17
      MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
      BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2012-10-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-01-25
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2014-08-29
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2007-11-22
      SAHYADREE MULTICITY FINANCE PRIVATE LIMITED U51109WB1995PTC068461 Director - 2008-03-24
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-21
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2013-02-22
      LIMESTONE DEALER PRIVATE LIMITED U51909WB2009PTC136696 Director - 2011-02-27
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
      LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2015-12-01
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2015-10-24
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2015-11-02
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2015-10-29
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2015-11-04
      TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director 2012-07-25 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-26
      PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director - 2015-11-04
      ANANTAJIT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150929 Director 2010-07-01 Ongoing
      VAGISHWARI MERCANTILE PRIVATE LIMITED U52100WB2010PTC150930 Director 2010-07-01 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
      PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2012-08-24 Ongoing
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2015-10-20
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2015-10-12
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director - 2018-01-24
      OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2013-04-18
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director 2010-07-01 Ongoing
      ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director - 2015-11-04
      SARVAVIDYA AGENCIES PRIVATE LIMITED U52390WB2010PTC150923 Director 2010-07-01 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director - 2018-01-24
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-01-29
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2015-11-02
      SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-03-06
      EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2017-02-21
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2017-11-17
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2015-11-04
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-01-25
      ANSWERONE ADVISORY PRIVATE LIMITED U74140WB2012PTC171650 Director - 2012-05-09
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-01-25
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2015-11-02
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2015-10-31
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2015-10-31
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2015-11-03
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2015-11-03
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-05-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2015-11-04
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2015-11-03
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-12
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-21
      DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2015-10-30
      UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2013-05-06
      Other Directorships of GOPAL LAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2019-02-15
      LUCKNOW NIRMAN PRIVATE LIMITED U45400WB2009PTC133893 Director 2009-03-17 Ongoing
      Other Directorships of GOUTAM CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 CFO(KMP) - 2020-12-22
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2020-12-22 Ongoing
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2021-03-17
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2021-03-17
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2021-03-17
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Additional Director - 2017-09-30
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2020-12-11
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Additional Director - 2017-09-30
      DESKTOP DEALCOM PRIVATE LIMITED U51109WB2007PTC114281 Director 2017-09-30 Ongoing
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Additional Director - 2017-09-30
      IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director 2017-09-30 Ongoing
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2021-03-17
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2020-02-27
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Additional Director - 2017-09-30
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2020-12-11
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2021-03-17
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Additional Director - 2017-09-30
      GRANDPRIX TRADERS PRIVATE LIMITED U52100WB2007PTC116797 Director - 2020-12-11
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Additional Director - 2017-09-30
      EXPERT TREXIM PRIVATE LIMITED U52100WB2007PTC116801 Director 2017-09-30 Ongoing
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Additional Director - 2017-09-30
      DREAMLAND TRADECOMM PRIVATE LIMITED U52100WB2010PTC147765 Director - 2020-12-11
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Additional Director - 2017-09-30
      FAME BARTER PRIVATE LIMITED U52100WB2010PTC147766 Director 2017-09-30 Ongoing
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2021-03-17
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2019-02-07
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2021-03-17
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director 2018-08-29 Ongoing
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2021-03-17
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Additional Director - 2018-09-20
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2021-03-17
      ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2021-03-17
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2021-03-17
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2021-03-17
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2021-03-17
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2021-03-17
      Other Directorships of ANITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAMA DEY DHARA
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director 2022-06-01 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director 2022-10-25 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-24
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director 2022-05-19 Ongoing
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director 2022-05-19 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-24
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2022-05-19 Ongoing
      VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director 2022-05-19 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-24
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-24
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-24
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-24
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-24
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-24
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      CIN Company Name Company Address
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      U74900WB2010PTC147213 TRINCAS VANIJYA PRIVATE LIMITED 12, WATERLOO STREET KOLKATA Kolkata WB 700069 IN
      U74900WB2013PLC189847 ANIVARTI ADVISORS LMITED 12,Waterloo Street Kolkata Kolkata WB 700069 IN
      U74900WB2013PLC193202 DURDHAR DEALCOM LIMITED 12, Waterloo Street Kolkata Kolkata WB 700069 IN
      U74900WB2014PLC201150 BHAVAMOCHANI VENTURES LIMITED 12,Waterloo street Kolkata Kolkata WB 700069 IN
      U74900WB2014PLC201436 BHAYNASHAN SUPPLIERS LIMITED 12, Waterloo Street Kolkata Kolkata WB 700069 IN
      U74900WB2013PLC193113 DAKSHKANYA SERVICES LIMITED 27A, Waterloo Street Kolkata Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
      U51109WB1989PTC047612 ESSA TRADERS & EXPORTERS P. LTD. 6 WATERLOO STREET KOLKATA Kolkata WB 700069 IN
      U74900WB2014PTC202179 WESTBAY EXPORT PRIVATE LIMITED 7 WATERLOO STREET KOLKATA Kolkata WB 700069 IN
      U74900WB2013PLC193206 GADAGRAJ SERVICES LIMITED 27A. Waterloo Street 1st Floor Kolkata Kolkata WB 700069 IN
      U74900WB2013PTC192201 CHANDRIMA DEALMARK PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR KOLKATA Kolkata WB 700069 IN
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      U52609WB2017PLC220381 GADIN COMMOTRADE LIMITED 27A, Waterloo Street 1st Floor, Room No. 110 Kolkata Kolkata WB 700069 IN
      U74900WB2012PTC177527 CARDER TRADING PRIVATE LIMITED 27A, Waterloo Street Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
      U74900WB2013PLC192619 DAMAYITA ENTERPRISES LIMITED 27A, Waterloo Street Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
      U74900WB2013PLC192756 DHANESHVAR TRADING LIMITED 27A, Waterloo Street Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
      U74900WB2013PLC192952 DHRITATMA ENTERPRISES LIMITED 27A, Waterloo Street Room No.110,1st Floor, Kolkata Kolkata WB 700069 IN
      U74900WB2013PLC194379 DHANURDHARINI BROKING ADVISORS LIMITED 27A, Waterloo Street Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
      U74900WB2013PLC195271 GANESHWAR COMMOTRADE LIMITED 27A, Waterloo Street Room No.110,1st Floor Kolkata Kolkata WB 700069 IN
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      U74900WB2014PTC204684 BHARTIA TEA PRIVATE LIMITED ROOM NO-120,FLOOR-1, 27A,NAWAB SIRAJ-UD-DOULA SARANI(WATERLOO STREET) KOLKATA Kolkata WB 700069 IN
      U74900WB2013PTC198553 ALLAREA ACCESS ENTERTAINMENT PRIVATE LIMITED 20B, ABDUL HAMID STREET KOLKATA KOLKATA Kolkata WB 700069 IN
      U74900WB2012PTC187937 QUENTZ DEALERS PRIVATE LIMITED 27, WATERLOO STREET KOLKATA WB 700069 IN
      U74950WB1993PTC060732 M G B COMMERCIAL PVT LTD 6, WATERLOO STREET 3rd FLOOR KOLKATA WB 700069 IN
      U51909WB2012PTC172500 PACIFY DEALCOM PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA Kolkata WB 700069 IN
      AAO-0314 SK BANQUET LLP 16/1A,ABDUL HAMID STREET,1ST FLOOR KOLKATA WB 700069 IN KOLKATA, West Bengal, India - 700069
      AAN-9421 DEVDEVA BANQUETS LLP 16/1A,ABDUL HAMID STREET,1ST FLOOR KOLKATA WB 700069 IN KOLKATA, West Bengal, India - 700069
      U74900WB2012PTC186174 S.A & R.A TRADING PRIVATE LIMITED 66 BENTINCK STREET KOLKATA Kolkata WB 700069 IN
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            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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