• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      B.O.R. SECURITIES LTD.

      CIN: U67120WB1995PLC075351 As on: 2026-07-13
      Purchase Report

      B.O.R. SECURITIES LTD. (CIN: U67120WB1995PLC075351) is a Public company incorporated on 15 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10163500.00.

      B.O.R. SECURITIES LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.B.O.R. SECURITIES LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of B.O.R. SECURITIES LTD. are ARUN KUMAR MAITY, SUJASH GUPTA, and MEENU KOTHARI ..

      B.O.R. SECURITIES LTD.'s Corporate Identification Number (CIN) is U67120WB1995PLC075351 and its registration number is 75351. Users may contact B.O.R. SECURITIES LTD. on its Email address - [email protected]. Registered address of B.O.R. SECURITIES LTD. is 1A, GRANT LANE, 2ND FLOOR ROOM NO. 203 & 204 , KOLKATA, West Bengal, India - 700012.

      Current status of B.O.R. SECURITIES LTD. 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 B.O.R. SECURITIES . 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 B.O.R. SECURITIES .

      Purchase full report of B.O.R. SECURITIES .

      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 B.O.R. SECURITIES . 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 B.O.R. SECURITIES .
      DIN Director Name Designation Appointment Date
      01690051 ARUN KUMAR MAITY Director 2013-09-28
      01697200 SUJASH GUPTA Director 2013-09-28
      06928934 MEENU KOTHARI . Director 2017-11-13
      Past Directors & Key Managerial Personnel of B.O.R. SECURITIES .
      DIN Director Name Designation Appointment Date Cessation
      01690051 ARUN KUMAR MAITY Additional Director - 2013-09-28
      01697200 SUJASH GUPTA Additional Director - 2013-09-28
      00147326 ANIL KUMAR GOYAL Director - 2017-11-14
      00147196 RAJEEV KOTHARI Director - 2013-08-31
      00147259 RAKESH KUMAR JAIN Director - 2009-01-05
      00147366 SANJEEV KOTHARI Director - 2013-08-31
      00214455 SANJAY JAIN Director - 2009-01-05
      Other Directorships of ARUN KUMAR MAITY
      Company Name CIN Designation Appointment Date Cessation
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2017-09-12
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2017-09-12
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Additional Director - 2016-09-12
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2014-11-20
      PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2009-07-20
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director - 2013-05-08
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director - 2013-05-08
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2019-04-13
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Additional Director - 2016-09-12
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2016-01-12
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2016-01-12
      ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director - 2021-10-21
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2016-01-12
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2016-02-08
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2021-10-21
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2021-10-21
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2016-02-08
      SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Additional Director - 2016-09-12
      JAGSAKTI DEALMARK PRIVATE LIMITED U51909WB2012PTC181291 Additional Director - 2016-09-12
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director - 2013-05-08
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-03-22
      TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2015-03-31
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2016-02-08
      SUTAPA AGENCY PVT LTD U65999WB1991PTC053206 Director - 2015-03-31
      DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2007-08-29
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director - 2013-05-08
      NUTECH DEALCOM PRIVATE LIMITED U74900WB2009PTC133278 Director - 2015-03-31
      FUNIDEA DEALMARK PRIVATE LIMITED U74900WB2012PTC177800 Additional Director - 2016-09-12
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2021-10-21
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2021-10-21
      HORDE MERCANTILE PRIVATE LIMITED U74999WB2012PTC179116 Additional Director - 2016-09-12
      HORDE TRADELINK PRIVATE LIMITED U74999WB2012PTC179119 Additional Director - 2016-09-12
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Additional Director - 2016-09-12
      Other Directorships of SUJASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2017-12-20
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2021-10-21
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2021-10-21
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2017-12-20
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2017-09-12
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director - 2014-11-20
      PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2009-07-20
      GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2011-03-07
      CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2015-06-08
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director - 2015-04-28
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director - 2015-04-28
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2019-04-13
      AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director - 2016-02-08
      ADHIRATHA VANIJYA PRIVATE LIMITED U51909WB2012PTC175830 Director - 2021-10-21
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2016-01-12
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2021-10-21
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2016-02-08
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2021-10-21
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2016-02-08
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director - 2015-04-28
      BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director 2008-12-15 Ongoing
      DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2007-08-29
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director - 2015-04-28
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2021-10-21
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2016-01-12
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2021-10-21
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2021-10-21
      Other Directorships of MEENU KOTHARI .
      Company Name CIN Designation Appointment Date Cessation
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2021-05-13
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Director - 2021-05-13
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Director - 2021-02-05
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Director - 2021-02-05
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Director - 2017-11-22
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Director - 2017-11-22
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Director 2017-08-17 Ongoing
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director 2017-08-17 Ongoing
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2021-05-13
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2021-05-13
      BHAGWAT KRIPA TRADING PVT LTD U51491WB1985PTC039778 Director - 2021-05-13
      DHARNIDHAR TRADING PVT LTD U51909WB1985PTC039441 Director - 2019-06-25
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2021-05-13
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Director - 2021-05-13
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director - 2021-05-13
      KA VANIJYA PRIVATE LIMITED U52100WB2010PTC145646 Director - 2017-12-18
      AK VANIJYA PRIVATE LIMITED U52100WB2010PTC145756 Director - 2021-05-13
      PR VINTRADE PRIVATE LIMITED U52100WB2010PTC145762 Director - 2017-12-18
      RP SUPPLIERS PRIVATE LIMITED U52100WB2010PTC145776 Director - 2017-07-04
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2021-05-13
      GMB FINVEST PVT LTD U67120WB1996PTC077318 Director - 2021-05-13
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director 2017-11-13 Ongoing
      Other Directorships of ANIL KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2015-06-08
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Director - 2014-11-20
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director - 2015-09-29
      PRAGATI SALES PROMOTION PVT LTD U51109WB1992PTC054744 Director - 2007-04-10
      VEGA DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111473 Director - 2010-02-08
      GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2012-05-12
      SOLVENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111521 Director - 2013-08-24
      COCOON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111526 Director - 2012-05-12
      DEXO AGENCY PVT LTD U51909WB1991PTC053202 Director 2005-10-13 Ongoing
      PRATHAMPUJYA TRADELINK PRIVATE LIMITED U51909WB2012PTC174739 Director - 2013-11-30
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2015-07-15
      ANJANI CREDIT PVT LTD U65921WB1990PTC048121 Director - 2008-09-01
      MAHESHWARI MANAGEMENT PVT. LTD. U74120WB1992PTC054745 Director - 2007-02-19
      Other Directorships of RAJEEV KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ICON COMMOTRADE LLP AAM-7553 Partner - 2020-06-09
      OASIS NUTRACEUTICALS LIMITED L51101MH1980PLC022765 Director - 2015-03-19
      VIRAT LEASING LIMITED L65910WB1984PLC098684 Managing Director 2006-03-20 Ongoing
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Additional Director - 2012-09-29
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director 2019-03-28 Ongoing
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2017-11-22
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Additional Director - 2011-08-16
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Director 2011-08-16 Ongoing
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Additional Director - 2011-08-16
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Director - 2021-02-05
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Additional Director - 2011-08-16
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Director - 2021-02-05
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Additional Director - 2011-08-16
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Director - 2017-11-22
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Additional Director - 2011-08-16
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Director - 2017-11-22
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Additional Director - 2011-08-16
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Director 2011-08-16 Ongoing
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Additional Director - 2011-08-16
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director 2011-08-16 Ongoing
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director 2000-06-01 Ongoing
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director 1996-12-02 Ongoing
      TURTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104485 Director - 2022-08-17
      ARDENT MERCHANT PRIVATE LIMITED U51109WB2006PTC111527 Director 2007-03-21 Ongoing
      BHAGWAT KRIPA TRADING PVT LTD U51491WB1985PTC039778 Director 2002-08-28 Ongoing
      DHARNIDHAR TRADING PVT LTD U51909WB1985PTC039441 Director - 2019-06-25
      REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-17
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director 2019-04-12 Ongoing
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Additional Director - 2011-08-16
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Director 2011-08-16 Ongoing
      PRATHAMPUJYA TRADELINK PRIVATE LIMITED U51909WB2012PTC174739 Director - 2013-11-30
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director 2012-06-06 Ongoing
      KA VANIJYA PRIVATE LIMITED U52100WB2010PTC145646 Director - 2015-03-30
      AK VANIJYA PRIVATE LIMITED U52100WB2010PTC145756 Additional Director 2021-05-13 Ongoing
      AK VANIJYA PRIVATE LIMITED U52100WB2010PTC145756 Director - 2015-03-30
      PR VINTRADE PRIVATE LIMITED U52100WB2010PTC145762 Director - 2015-03-30
      RP SUPPLIERS PRIVATE LIMITED U52100WB2010PTC145776 Director - 2015-03-30
      DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2012-10-17
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director 1987-12-14 Ongoing
      GMB FINVEST PVT LTD U67120WB1996PTC077318 Director 2001-03-30 Ongoing
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director 2004-11-01 Ongoing
      AQUATECH PROJECTS PRIVATE LIMITED U70101WB2005PTC104641 Director - 2012-10-17
      KOTH SONS FISCAL SERVICES LTD U74140WB1989PLC046616 Director - 2012-10-17
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Additional Director - 2018-11-27
      EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director - 2010-03-31
      EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director - 2015-01-05
      HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2017-08-24
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2011-09-01
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2019-02-11
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2019-02-11
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2019-02-11
      JAYANT PROPERTIES PRIVATE LIMITED U46411WB2009PTC138609 Director - 2013-07-20
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
      HILTON SUPPLIERS PVT LTD U51109WB1991PTC052920 Director 2004-03-20 Ongoing
      EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Director - 2008-09-01
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2008-12-24
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2008-12-24
      PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2008-12-24
      GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2008-12-24
      EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2016-11-08
      EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director 2011-07-06 Ongoing
      RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
      SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
      RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
      SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-19
      DEXO AGENCY PVT LTD U51909WB1991PTC053202 Director - 2007-03-07
      RITAMBARA TRADING PVT LTD U51909WB1996PTC079881 Director - 2010-08-31
      REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-01
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2011-09-01
      SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2011-09-01
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2011-09-01
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director - 2015-06-24
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Additional Director 2014-01-30 Ongoing
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
      QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director - 2015-06-29
      SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2013-10-31
      ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2013-06-11
      KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
      SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2010-08-27
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2011-12-07
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2017-02-10
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2017-02-10
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2017-02-10
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2017-02-10
      KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director 2011-07-04 Ongoing
      JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director 2011-07-06 Ongoing
      SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director 2011-07-06 Ongoing
      JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director 2011-07-06 Ongoing
      KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director 2011-07-06 Ongoing
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director 2012-07-09 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2015-06-24
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2020-01-25
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2011-09-01
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2015-06-29
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-29
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2015-06-29
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2015-06-29
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2020-01-25
      TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2008-12-24
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2015-06-24
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director - 2015-06-24
      BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director - 2008-12-24
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2008-12-24
      VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director - 2008-12-24
      MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director - 2007-02-19
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Additional Director - 2025-09-29
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 CFO - 2025-02-13
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 2025-03-03 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2015-06-24
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2015-06-25
      Other Directorships of SANJEEV KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Additional Director - 2011-08-16
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Director - 2017-08-18
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Additional Director - 2011-08-16
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Director - 2017-08-18
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Additional Director - 2011-08-16
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director - 2017-08-18
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2018-01-17
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2017-11-24
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director - 2008-12-24
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director - 2008-12-24
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Additional Director - 2011-08-16
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Director - 2017-08-18
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director - 2008-12-24
      BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director 2002-12-02 Ongoing
      DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2012-10-17
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2018-01-22
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director - 2017-11-14
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director - 2008-12-24
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Additional Director - 2012-09-29
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2017-11-22
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2015-12-22
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2015-12-22
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2015-12-22
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Additional Director 2021-05-13 Ongoing
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Additional Director - 2011-08-16
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Director - 2017-08-18
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Additional Director - 2011-08-16
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Director - 2017-08-18
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Additional Director - 2011-08-16
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Director - 2017-08-18
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Additional Director - 2011-08-16
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Director - 2017-08-18
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2015-12-22
      REGAL SUPPLIER PRIVATE LIMITED U51109DL2006PTC206458 Director - 2010-03-01
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2015-12-22
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Additional Director 2021-05-13 Ongoing
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Additional Director 2021-05-13 Ongoing
      CHARISMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111536 Director - 2010-03-01
      BHAGWAT KRIPA TRADING PVT LTD U51491WB1985PTC039778 Additional Director 2021-05-13 Ongoing
      BHAGWAT KRIPA TRADING PVT LTD U51491WB1985PTC039778 Director - 2017-07-19
      DHARNIDHAR TRADING PVT LTD U51909WB1985PTC039441 Director - 2018-08-07
      LNR EXPORTS PVT LTD U51909WB1990PTC049949 Director - 2008-12-24
      LNR INVESTMENTS AND TRADES P LTD U51909WB1990PTC050116 Director - 2008-12-24
      AXON IMPEX PVT. LTD. U51909WB1992PTC054749 Director - 2009-01-07
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Additional Director 2021-05-13 Ongoing
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director - 2017-11-14
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Additional Director 2021-05-13 Ongoing
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Additional Director 2021-05-13 Ongoing
      PIONEER RESINS & AROMATICS PRIVATE LTD U52110WB1996PTC082263 Director - 2008-12-24
      TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2015-03-25
      BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director 2002-08-28 Ongoing
      SUTAPA AGENCY PVT LTD U65999WB1991PTC053206 Director - 2018-01-24
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Additional Director 2021-05-13 Ongoing
      GMB FINVEST PVT LTD U67120WB1996PTC077318 Additional Director 2021-05-13 Ongoing
      GMB FINVEST PVT LTD U67120WB1996PTC077318 Director - 2017-09-16
      MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director 2004-03-20 Ongoing
      MAHESHWARI MANAGEMENT PVT. LTD. U74120WB1992PTC054745 Director 2004-03-20 Ongoing
      T K GHOSH INVESTMENT PVT LTD U74140WB1987PTC042770 Director - 2008-12-24

      CIN Company Name Company Address
      U51909WB2010PTC144849 SHIVDHAN COMMERCIAL PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC144840 DHANLABH COMMOTRADE PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC144879 GURUKUL MERCHANDISE PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC073795 NICHOLSON VANIJYA PVT. LTD. 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC077235 AARKAY TIE UP PVT LTD 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U70101WB1996PTC078421 SRI GOUR NIDHI INNOVESTMENT PVT LTD 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U67120WB1985PTC038893 KOTHSONS FINANCE & CONSULTANCY PVT LTD 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC145238 KNIGHT MERCHANDISE PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 204 KOLKATA Kolkata WB 700012 IN
      U63000WB2016PTC216971 DEMETER LOGISTICS PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR, ROOM NO -203 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176362 RITUDHARA TIE-UP PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700012
      U74990WB2009PTC138119 SP DIESEL SALES AND SERVICES PRIVATE LIMITED 1A GRANT LANE, ROOM NO. 201 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB2012PTC176346 GRITTY PROMOTERS PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700012
      U35112WB2004PTC098544 SANSUI SHIPPING PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-204 , KOLKATA, West Bengal, India - 700012
      U51109WB1983PLC035959 SHIV SHANKAR RESOURCES LTD 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-204 , KOLKATA, West Bengal, India - 700012
      U67120WB1996PTC077318 GMB FINVEST PVT LTD 1A , GRANT LANE , 2ND FLOOR , ROOM NO. - 207 , KOLKATA, West Bengal, India - 700012
      ACD-9853 JCT TRADERS LLP CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      ACH-7019 AP TRADELINK LLP CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012
      U51909WB1994PTC062797 CLARA VINIMOY PVT LTD 7/1A, GRANT LANE 2ND FLOOR, ROOM NO-204 , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC148755 KUMBHAH TRACOM PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC136034 PREVIEW VANIJYA PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U52100WB2009PTC131967 ANIRSHINN AGENCIES PRIVATE LIMITED CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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      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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