• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      ASTER PROJECTS PRIVATE LIMITED

      CIN: U45400WB2008PTC127856 As on: 2026-07-13
      Purchase Report

      ASTER PROJECTS PRIVATE LIMITED (CIN: U45400WB2008PTC127856) is a Private company incorporated on 25 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2470000.00.

      ASTER PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASTER PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ASTER PROJECTS PRIVATE LIMITED are RAHUL TIWARI, and SANJAY TIWARI.

      ASTER PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC127856 and its registration number is 127856. Users may contact ASTER PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTER PROJECTS PRIVATE LIMITED is 12, Ho Chi Minh Sarani 2nd Floor, Suit No. 2E , KOLKATA, West Bengal, India - 700071.

      Current status of ASTER PROJECTS 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 ASTER PROJECTS 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 ASTER PROJECTS

      Purchase full report of ASTER PROJECTS

      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 ASTER PROJECTS 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 ASTER PROJECTS
      DIN Director Name Designation Appointment Date
      01488990 RAHUL TIWARI Director 2015-09-30
      00640526 SANJAY TIWARI Director 2015-09-30
      Past Directors & Key Managerial Personnel of ASTER PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00655601 SIBA LAL GUHA Director - 2013-11-14
      00655852 TIKAM CHAND SHARMA Director - 2013-11-16
      00663340 RAJESH KUMAR NAHAR Director - 2015-03-30
      01488990 RAHUL TIWARI Additional Director - 2015-09-30
      00640526 SANJAY TIWARI Additional Director - 2015-09-30
      00656108 BAJRANG LAL DHAYAMA Director - 2015-05-11
      00897962 DIPAK KUMAR SHAW Director - 2010-11-25
      01733531 JITENDRA PRASAD Director - 2011-09-01
      03460204 JAGDISH PRASAD SHARMA Director - 2015-05-11
      Other Directorships of SIBA LAL GUHA
      Company Name CIN Designation Appointment Date Cessation
      POTENTIAL TRADE & CREDIT PVT LTD U01111WB1991PTC051283 Director 1991-03-26 Ongoing
      AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director - 2021-12-30
      SHILPAYANEE LTD U15314WB1947PLC016031 Additional Director 2022-05-14 Ongoing
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2013-11-14
      MONO HERBICIDES LTD U24211WB1980PLC032943 Director - 2011-12-21
      SITAL NIVAS CONSTRUCTION PVT LTD U45201WB1990PTC050022 Director - 2013-11-14
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2013-11-14
      ALBATROSS TIE-UP PRIVATE LIMITED U51109GJ2007PTC098998 Director - 2012-04-06
      SHWETA TRADE SERVICES PVT. LTD. U51109WB1986PTC041550 Director - 2013-11-14
      LONGVIEW TRADE & CREDIT PVT LTD U51109WB1990PTC049287 Director - 2013-11-14
      ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director - 2013-11-14
      NARMADA TREXIM PVT LTD U51109WB1994PTC061888 Director - 2013-11-14
      TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director - 2013-11-14
      MAA JAGDAMBA MANUFACTURING COMPANY PVT.LTD. U51109WB1995PTC071509 Director - 2013-11-14
      AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director - 2015-06-01
      LAZIZ VANIJYA PRIVATE LIMITED. U51109WB2007PTC119064 Director - 2012-07-30
      MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director - 2011-03-05
      ANURODH DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119067 Director - 2012-07-30
      NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director - 2011-03-05
      TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director - 2013-11-14
      BINAPANI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119070 Director - 2013-11-14
      SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2013-11-14
      SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director - 2013-11-14
      MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director - 2013-11-14
      GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2013-11-14
      MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2013-11-14
      BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director - 2013-11-14
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2013-11-14
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2013-11-16
      PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director - 2013-11-14
      PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2013-11-14
      SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director - 2013-11-14
      INSET INDIA TRADING COMPANY PVT LTD U51909WB1991PTC051924 Director - 2013-11-14
      GEMINI DEALER PRIVATE LIMITED. U51909WB2007PTC119217 Director - 2013-11-14
      GALAXY TRADERS PRIVATE LIMITED. U51909WB2007PTC119218 Director - 2011-03-05
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2013-11-14
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2013-11-14
      LIGHT SHIPPING AND TRANSPORT PVT LTD U61100WB1987PTC043506 Director 1989-09-21 Ongoing
      SANTOSH FISCAL SERVICES PVT LTD U65922WB1991PTC051267 Director 2007-06-15 Ongoing
      LONGVIEW FINVEST PVT LTD U67120WB1991PTC051124 Director - 2013-11-14
      HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2013-11-14
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2015-06-01
      LOVELY ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC119065 Director - 2013-11-14
      CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. U74120WB2007PTC119071 Director - 2013-11-14
      ADHUNIK FISCAL SERVICES LTD U74210WB1990PLC049284 Director - 2008-09-01
      VITAL FISCAL SERVICES PVT LTD U74210WB1990PTC049285 Director - 2013-11-14
      Other Directorships of TIKAM CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director - 2021-12-30
      DECENT CREDIT RESOURCES PVT. LTD. U51109WB1990PTC049003 Director 2006-11-24 Ongoing
      PARJADEEN SALES PVT LTD U51109WB1995PTC073459 Director - 2013-11-16
      PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director - 2013-11-16
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2013-11-16
      SAFFORN VANIJYA PRIVATE LIMITED U51109WB2007PTC115039 Director - 2013-11-16
      AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director - 2013-11-16
      VITAL MERCANTILE PRIVATE LIMITED U51109WB2007PTC115041 Director - 2013-11-16
      ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director - 2013-11-16
      ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director - 2013-11-16
      WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director - 2013-11-16
      SKYLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC115077 Director - 2013-11-16
      SUNFLOWER COMMODITIES PRIVATE LIMITED U51109WB2007PTC115079 Director - 2013-11-16
      WINSOMEAGENCY PRIVATE LIMITED U51109WB2007PTC115081 Director - 2013-11-16
      SYMPHONY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115525 Director - 2013-11-16
      BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2013-11-16
      ANAMOL COMMERCIAL COMPANY PVT LTD U51505WB1990PTC048727 Director - 2012-08-16
      GATEWAY COMMODITIES PVT LTD U51909WB1994PTC062488 Director - 2010-03-12
      PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2013-11-16
      JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director - 2013-11-16
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2013-11-16
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2013-11-16
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2013-11-16
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2013-11-16
      KALPTARAN INVESTMENTS LTD U65993WB1981PLC034417 Director - 2013-11-16
      ADHUNIK FISCAL SERVICES LTD U74210WB1990PLC049284 Director - 2008-09-01
      Other Directorships of RAJESH KUMAR NAHAR
      Company Name CIN Designation Appointment Date Cessation
      RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2015-03-30
      UTKARSH MERCANTILES PVT LTD U29120WB1990PTC048618 Director 1990-05-15 Ongoing
      ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director - 2015-03-30
      TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director - 2015-03-30
      HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director - 2015-03-30
      GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director - 2015-03-30
      KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2015-03-30
      ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2015-03-30
      EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2015-03-30
      AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director - 2015-03-30
      ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director - 2015-03-30
      ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director - 2015-03-30
      TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director - 2015-03-30
      BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-03-30
      SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2015-03-30
      SUBHAM MERCANTILES PVT LTD U51494WB1987PTC042524 Director 1990-01-16 Ongoing
      ANAMOL COMMERCIAL COMPANY PVT LTD U51505WB1990PTC048727 Director - 2012-08-16
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2014-11-11
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2015-03-30
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2015-03-30
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2015-02-06
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2015-03-30
      DIGVIJAY FINVEST & COMMERCIAL PVT LTD U65922WB1991PTC051271 Director - 2015-03-30
      NILGIRI COMMERCIAL & FINVEST PVT LTD U65923WB1991PTC051265 Director - 2015-03-30
      JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director - 2015-03-30
      MAHIMA TRADE & CREDIT PVT LTD U67120WB1991PTC051270 Director - 2015-03-30
      HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2015-03-30
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2015-03-30
      Other Directorships of RAHUL TIWARI
      Company Name CIN Designation Appointment Date Cessation
      INDO-ASIAN MINING & MINERALS LLP AAT-8529 Designated Partner 2020-09-16 Ongoing
      DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Additional Director - 2015-09-30
      DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Director 2015-09-30 Ongoing
      MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Additional Director - 2015-09-30
      MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Director 2015-09-30 Ongoing
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Additional Director - 2015-09-30
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director 2015-09-30 Ongoing
      CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Additional Director - 2018-09-20
      CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Director 2018-09-20 Ongoing
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Additional Director - 2015-09-30
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director 2015-09-30 Ongoing
      ACCURATE VINIMAY PRIVATE LIMITED U51109WB2005PTC105985 Director 2010-01-21 Ongoing
      TIRUPATI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC106213 Additional Director 2017-03-06 Ongoing
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2014-03-31
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director 2010-05-03 Ongoing
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director 2010-03-12 Ongoing
      GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Additional Director - 2018-09-20
      GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Director 2018-09-20 Ongoing
      LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director 2007-05-30 Ongoing
      KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Additional Director - 2018-09-20
      KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Director 2018-09-20 Ongoing
      SHESMANI PROPERTIES PRIVATE LIMITED U70101WB2004PTC099410 Director 2004-08-12 Ongoing
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2019-03-12 Ongoing
      WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Additional Director - 2018-09-20
      WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Director 2018-09-20 Ongoing
      Other Directorships of SANJAY TIWARI
      Company Name CIN Designation Appointment Date Cessation
      DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Additional Director - 2014-09-30
      DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Director 2014-09-30 Ongoing
      MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Additional Director - 2015-09-30
      MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Director 2015-09-30 Ongoing
      SRIJAY PROPERTIES PRIVATE LIMITED U45400WB2008PTC122623 Director 2008-02-14 Ongoing
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Additional Director - 2015-09-30
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director 2015-09-30 Ongoing
      CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Additional Director - 2018-09-20
      CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Director 2018-09-20 Ongoing
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Additional Director - 2015-09-30
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director 2015-09-30 Ongoing
      ACCURATE VINIMAY PRIVATE LIMITED U51109WB2005PTC105985 Director 2007-01-02 Ongoing
      TIRUPATI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC106213 Additional Director 2017-03-06 Ongoing
      PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2017-03-24
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2014-03-31
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director 2010-05-03 Ongoing
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director 2010-03-12 Ongoing
      LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director - 2007-08-01
      AMBRISH VYAPAR PRIVATE LIMITED U51909WB2007PTC119078 Director 2009-05-20 Ongoing
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2017-03-24
      GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Additional Director - 2018-09-20
      GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Director 2018-09-20 Ongoing
      LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director 2007-05-30 Ongoing
      KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Additional Director - 2018-09-20
      KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Director 2018-09-20 Ongoing
      S.J.FINCON PVT.LTD. U65999WB1994PTC065291 Director 2003-01-30 Ongoing
      SHESMANI PROPERTIES PRIVATE LIMITED U70101WB2004PTC099410 Director 2004-08-12 Ongoing
      DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director 2021-11-30 Ongoing
      DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director - 2017-03-23
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2019-03-12 Ongoing
      WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Additional Director - 2018-09-20
      WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Director 2018-09-20 Ongoing
      Other Directorships of BAJRANG LAL DHAYAMA
      Company Name CIN Designation Appointment Date Cessation
      UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director 2013-11-14 Ongoing
      PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director 2013-11-14 Ongoing
      SAFFORN VANIJYA PRIVATE LIMITED U51109WB2007PTC115039 Director 2007-04-05 Ongoing
      AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director 2007-04-05 Ongoing
      VITAL MERCANTILE PRIVATE LIMITED U51109WB2007PTC115041 Director 2007-04-05 Ongoing
      ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director 2007-04-09 Ongoing
      ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director 2007-04-09 Ongoing
      WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director 2007-04-09 Ongoing
      SKYLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC115077 Director 2007-04-09 Ongoing
      SUNFLOWER COMMODITIES PRIVATE LIMITED U51109WB2007PTC115079 Director 2007-04-09 Ongoing
      WINSOMEAGENCY PRIVATE LIMITED U51109WB2007PTC115081 Director 2007-04-09 Ongoing
      SYMPHONY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115525 Director 2007-05-04 Ongoing
      SATABADI AGENCY PRIVATE LIMITED. U51109WB2007PTC119225 Director - 2011-03-05
      SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director - 2011-03-05
      MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2011-03-05
      PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Director - 2011-03-05
      MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-07-30
      SUNDARAM AGENCY PRIVATE LIMITED. U51109WB2007PTC119253 Director - 2011-03-05
      EXCLUSIVE AGENCY PRIVATE LIMITED. U51109WB2007PTC119294 Director - 2012-02-01
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-03-05
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Director - 2011-03-05
      BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-09-10
      SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director 2013-11-13 Ongoing
      MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director 2013-11-13 Ongoing
      MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2016-02-19
      AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2012-07-30
      FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director - 2015-09-01
      PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2015-05-05
      SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director - 2015-07-06
      INSET INDIA TRADING COMPANY PVT LTD U51909WB1991PTC051924 Director - 2018-03-15
      SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director - 2011-03-05
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2011-03-05
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-07-30
      PAWANPUTRA SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119304 Director - 2011-03-05
      GENIUS AGENCY PRIVATE LIMITED. U51909WB2007PTC119306 Director - 2011-03-05
      SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director - 2011-03-05
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2011-03-05
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2011-03-05
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2015-02-06
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2015-09-11
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2015-02-06
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2015-02-02
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2018-03-15
      VASUNDHARA MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC119313 Director - 2010-09-20
      Other Directorships of DIPAK KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2010-11-22
      PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2011-06-06
      INNERPEAK COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103239 Director 2006-06-26 Ongoing
      N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2011-06-06
      EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2010-11-26
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2010-11-25
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2014-02-10
      IMAGINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141015 Director - 2010-11-26
      SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2010-11-26
      ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2010-11-25
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      Other Directorships of JITENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2011-09-01
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2011-03-28
      EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2019-06-01
      GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2011-03-25
      MANORAMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129773 Director - 2013-03-21
      MANORAMA MERCHANTS PRIVATE LIMITED U51909WB2008PTC129790 Director - 2013-03-21
      MANORAMA MARKETING PRIVATE LIMITED U51909WB2008PTC129858 Director - 2013-03-21
      QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director - 2015-06-29
      IMAGINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141015 Director - 2019-07-10
      ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2013-06-11
      QUALITY BARTER PRIVATE LIMITED U51909WB2010PTC145351 Director - 2014-03-24
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-03-26
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2011-09-01
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Additional Director - 2009-04-28
      HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2011-09-01
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      Other Directorships of JAGDISH PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DADHICH INDIA PVT LTD U01132WB1985PTC038379 Director - 2012-08-06
      RRS ROOFING NAIL MANUFACTURING PRIVATE LIMITED U18101WB2006PTC110442 Director - 2015-09-10
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director 2019-03-25 Ongoing
      ULTRA MARKETING PVT LTD U51109WB1994PTC061883 Director 2015-03-30 Ongoing
      TROPEX SUPPLIERS PVT LTD U51109WB1994PTC061937 Director 2015-03-30 Ongoing
      HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director 2015-03-30 Ongoing
      GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director 2015-03-30 Ongoing
      TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director 2015-03-30 Ongoing
      UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director - 2012-08-06
      PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director - 2012-08-06
      SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director 2015-03-30 Ongoing
      SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director - 2012-08-06
      ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director 2015-03-30 Ongoing
      ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2012-08-06
      EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director 2011-04-06 Ongoing
      EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2011-04-05
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2012-08-06
      AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director 2015-03-30 Ongoing
      ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director 2015-03-30 Ongoing
      ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director 2015-03-30 Ongoing
      TWINKLE VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119069 Director 2015-03-30 Ongoing
      BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-09-10
      SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director 2015-03-30 Ongoing
      BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director 2015-04-30 Ongoing
      FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director 2015-09-01 Ongoing
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director 2015-03-30 Ongoing
      PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director 2015-03-30 Ongoing
      JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director - 2012-08-06
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2015-09-09
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2015-09-12
      DIGVIJAY FINVEST & COMMERCIAL PVT LTD U65922WB1991PTC051271 Director 2015-03-30 Ongoing
      NILGIRI COMMERCIAL & FINVEST PVT LTD U65923WB1991PTC051265 Director 2015-03-30 Ongoing
      JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director 2015-03-30 Ongoing
      MAHIMA TRADE & CREDIT PVT LTD U67120WB1991PTC051270 Director 2015-03-30 Ongoing
      SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director 2015-03-30 Ongoing
      HERITAGE NIRMAN PRIVATE LIMITED U70101WB2007PTC120170 Director - 2015-09-14
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director 2015-03-30 Ongoing
      SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director 2017-02-11 Ongoing

      CIN Company Name Company Address
      U45400WB2008PTC127881 EXPRESS ENCLAVES PRIVATE LIMITED 12, Ho Chi Minh Sarani 2nd Floor, Suit No. 2E , KOLKATA, West Bengal, India - 700071
      U01407WB2008PTC124213 DHANLAXMI AGRO PRIVATE LIMITED 12, HO CHI MINH SARANI, SUITE NO. 2E 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U51109WB2008PTC121926 ACCORD COMMODITIES PRIVATE LIMITED 12, Ho Chi Minh Sarani, 2nd Floor, Suit No. 2E, , Kolkata, West Bengal, India - 700071
      U65900WB2007PLC116238 LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED 12, HO CHI MINH SARANI, 2ND FLOOR FLAT NO. 2E , KOLKATA, West Bengal, India - 700071
      U65999WB1985PTC039509 KUMBH COMMERCIALS PVT LTD 12, Ho Chi Minh Sarani, 2nd Floor, Flat No. 2E , Kolkata, West Bengal, India - 700071
      U74140WB1986PTC041200 DAWN CONSULTANCY PVT LTD 12 HO CHI MINH SARANI 2ND FLOOR, SUITE NO. 2E , Kolkata, West Bengal, India - 700071
      U45400WB2008PTC122623 SRIJAY PROPERTIES PRIVATE LIMITED 12, HO-CHI-MINH SARANI, 2ND FLOOR SUIT NO. 2D & 2E. , KOLKATA, West Bengal, India - 700071
      U74120WB2007PTC112417 WEALTH PLUS CUBE PRIVATE LIMITED 12 HO-CHI-MINH SARANI 2ND FLOOR, SUITE NO 2D & 2E , KOLKATA, West Bengal, India - 700071
      U70101WB1997PTC085412 MORGAN PROPERTIES PRIVATE LIMITED 12 HO CHI MIN SARANI SUIT NO2A(II) 2ND FLOOR SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700071
      U18100WB2012PTC180284 CONNECT TEXTILE & PROCESSING INDUSTRIES PRIVATE LIMITED 8, HO CHI MINH SARANI 2ND FLOOR SUIT NO 26 , KOLKATA, West Bengal, India - 700071
      U30009WB1995PTC071542 SPGI TRADERS PVT.LTD. 8, HO-CHI-MINH SARANI, 2ND FLOOR, SUIT NO.26 , KOLKATA, West Bengal, India - 700071
      U27100WB2010PTC140901 HARSHIKA METALS PRIVATE LIMITED 8 HO CHI MINH SARANI, SUIT NO.12E GROUND FLOOR , KOLKATA, West Bengal, India - 700071
      U65921WB1991PTC050532 CHECONS FISCAL SERVICES PVT LTD 8 HO CHI MINH SARANI 2ND FLOOR SUIT NO 26 , KOLKATA, West Bengal, India - 700071
      U63090WB2008PTC122188 SUCCESS TOUR & TRAVELS PRIVATE LIMITED 8, HO CHI MINH SARANI SUIT NO. 26, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U20211WB1997PTC085476 DEEWOOD CRAFTS PVT LTD FLAT NO 2B 2ND FLOOR12 HO CHI MINH SARANI , KOLKATA, West Bengal, India - 700071
      U27310WB1982PTC034788 MOONLIGHT CASTINGS CO PVT LTD 12, Ho Chi Minh Sarani, 2nd Floor, Flat No.2E , Kolkata, West Bengal, India - 700071
      U10101WB1995PLC075938 COASTAL CARBONS LTD 12 HO-CHI-MINH SARANI 2ND FLOOR, FLAT NO 2B , KOLKATA, West Bengal, India - 700071
      U60231WB2010PTC143989 ECOSPACE LOGISTICS PRIVATE LIMITED 8 HO CHI MINH SARANI SUIT NO -26 , 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC064572 MAHANAGAR COMMODITIES PVT.LTD. 12 ho-chi-minh sarani, 2nd floor,flat no.2b , KOLKATA, West Bengal, India - 700071
      U65999WB1994PTC065291 S.J.FINCON PVT.LTD. 12, HO-CHI MINH SARANI 2ND FLOOR, FLAT NO. 2F , KOLKATA, West Bengal, India - 700071
      U70102WB2013PTC197425 SREEKRIT REAL ESTATES PRIVATE LIMITED 12, HO-CHI-MINH SARANI, 2ND FLOOR, FLAT NO-2D, , KOLKATA, West Bengal, India - 700071
      U67120WB1993PTC057740 STUTI SECURITIES PRIVATE LIMITED 12, HO CHI MINH SARANI, SUITE NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51219WB1994PTC061989 WINSTON FINVEST PVT. LTD. 12, HO CHI MINH SARANI, SUITE NO-2A (II), 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U65923WB1989PTC047924 VARUN CREDIT & REAL ESTATE PVT LTD 12, HO-CHI-MINH SARANI , Flat No. 2B , 2nd Floor , KOLKATA, West Bengal, India - 700071
      U25203WB1995PTC074220 KOTHARI ESTATES PVT.LTD. 12 HO CHI MINH SARANISUIT NO 2A (11) 2ND FLOOR P S SHAKESPEARE SARANI. , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC062345 COOLTEX MERCHANDISE PVT LTD Shristi Apartment, 2nd Floor 12, Ho Chi Minh Sarani, Suite No. 2F , Kolkata, West Bengal, India - 700071
      ACU-2477 JAIKISHANDASS MALL KRISHNA LLP 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      ACG-9552 JAIKISHANDASS MALL AKSHAY LLP 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      U51109WB1994PTC062062 MELLORATE MERCANTILE PVT. LTD. 12 HO-CHI-MINH SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
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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

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      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

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      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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