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BAHUBALI SALES PVT LTD

CIN: U51900WB2006PTC107481 As on: 2026-07-13

BAHUBALI SALES PVT LTD (CIN: U51900WB2006PTC107481) is a Private company incorporated on 23 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 485000.00.

BAHUBALI SALES PVT LTD'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.BAHUBALI SALES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BAHUBALI SALES PVT LTD are KULDEEP JAISWAL, and JYOTIRMAYEE JAISWAL.

BAHUBALI SALES PVT LTD's Corporate Identification Number (CIN) is U51900WB2006PTC107481 and its registration number is 107481. Users may contact BAHUBALI SALES PVT LTD on its Email address - [email protected]. Registered address of BAHUBALI SALES PVT LTD is 16, G C Avenue 7th Floor , Kolkata, West Bengal, India - 700013.

Current status of BAHUBALI SALES PVT 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 BAHUBALI SALES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of BAHUBALI SALES

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 BAHUBALI SALES 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 BAHUBALI SALES
DIN Director Name Designation Appointment Date
00320832 KULDEEP JAISWAL Director 2019-03-25
00320903 JYOTIRMAYEE JAISWAL Director 2019-03-25
Past Directors & Key Managerial Personnel of BAHUBALI SALES
DIN Director Name Designation Appointment Date Cessation
02646681 JYOTI DEVI JAISWAL Director - 2013-03-29
06998014 ANKIT JAISWAL Director - 2019-05-31
07105481 SHUBHAM JAISWAL Director - 2019-05-27
00188513 CHANDRA BHUSHAN PANDEY Director - 2015-07-10
00327296 JIVAN JAISWAL Director - 2015-03-30
00432246 RAMVARZIM . Director - 2009-09-22
00566711 GANESH KUMAR BAJAJ Director - 2009-09-23
00514475 SATYADEO PRASAD Director - 2015-03-27
02644415 SANDEEP JAISWAL Director - 2013-03-29
Other Directorships of JYOTI DEVI JAISWAL
Other Directorships of ANKIT JAISWAL
Other Directorships of SHUBHAM JAISWAL
Company Name CIN Designation Appointment Date Cessation
ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-08
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2019-05-21
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2019-05-28
OCHINT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104736 Director 2021-04-22 Ongoing
Other Directorships of CHANDRA BHUSHAN PANDEY
Other Directorships of KULDEEP JAISWAL
Company Name CIN Designation Appointment Date Cessation
AMARANTA REALTORS LLP AAB-0404 Designated Partner 2012-07-27 Ongoing
NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2008-12-13
VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Director 2017-01-25 Ongoing
ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2015-02-06
USHAKIRAN COLONIZERS PRIVATE LIMITED U45203TN2007PTC098152 Director - 2007-11-19
RIDDHI SIDDHI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165073 Director 2012-01-28 Ongoing
ESHA INVESTMENT & TRADING PRIVATE LIMITED U51101WB1997PTC084331 Director 2000-04-28 Ongoing
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director 2019-03-25 Ongoing
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2009-04-29
MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director 2022-07-20 Ongoing
ROLANDS SALES INDIA PRIVATE LIMITED U51109WB1997PTC083910 Director - 2011-03-16
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director 2019-03-25 Ongoing
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2009-04-30
HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director 2019-03-25 Ongoing
SAMBODHAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106053 Director - 2008-02-05
ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2009-03-25
NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director 2019-03-25 Ongoing
NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2009-04-30
RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2009-04-29
BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2012-03-29
SHARADDHA-JYOTI VANIJYA PRIVATE LTD U52110WB2006PTC110384 Director - 2011-08-09
SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director 2019-03-25 Ongoing
SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director - 2015-03-27
CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director - 2008-12-09
GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2008-12-10
RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-07-07
DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director 2021-12-13 Ongoing
DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director - 2009-04-29
ANNUDEEP TOWERS PVT.LTD. U70101WB1991PTC051543 Director - 2008-08-01
BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Additional Director - 2008-09-30
BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director - 2009-04-28
AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director 2012-09-05 Ongoing
PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director 2019-03-25 Ongoing
B V SERVICES PVT LTD U74140WB1991PTC050946 Director 2023-07-25 Ongoing
CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2007-12-01
SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director - 2008-06-16
CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2009-04-28
Other Directorships of JYOTIRMAYEE JAISWAL
Company Name CIN Designation Appointment Date Cessation
KULJYOTI CONSTRUCTION LLP AAA-3767 Designated Partner 2011-02-10 Ongoing
VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Additional Director - 2022-09-30
VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Director - 2023-03-30
ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2015-03-30
USHAKIRAN COLONIZERS PRIVATE LIMITED U45203TN2007PTC098152 Director - 2007-07-13
RIDDHI SIDDHI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165073 Director 2019-04-23 Ongoing
ESHA INVESTMENT & TRADING PRIVATE LIMITED U51101WB1997PTC084331 Director - 2023-11-07
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director 2019-03-25 Ongoing
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2009-08-11
MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director 2022-07-20 Ongoing
APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-11-02
SPECTRUM FORMS PRIVATE LIMITED U51109WB1998PTC087480 Director - 2007-10-08
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director 2019-03-25 Ongoing
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2009-08-11
HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director 2019-03-25 Ongoing
SHIVAASTHAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105900 Director - 2009-09-18
VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2009-10-01
ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2009-10-01
BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2009-10-01
NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director 2019-03-25 Ongoing
NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2009-08-11
RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director 2023-09-06 Ongoing
OCHINT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104736 Director - 2021-05-11
SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director 2019-03-25 Ongoing
SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Whole-time director - 2015-03-27
DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director 2021-12-13 Ongoing
DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director - 2009-08-11
BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director 2014-11-10 Ongoing
PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director 2019-03-25 Ongoing
BABA HI-TECH PRIVATE LIMITED U72200WB2007PTC113879 Director - 2010-08-18
B V SERVICES PVT LTD U74140WB1991PTC050946 Director 2023-09-08 Ongoing
ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director - 2009-10-01
CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2009-04-28
Other Directorships of JIVAN JAISWAL
Company Name CIN Designation Appointment Date Cessation
KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2009-04-17
ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director - 2010-03-17
SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director - 2009-04-17
MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2014-01-24
WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2008-07-01
MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2008-07-01
VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director - 2009-04-17
HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2009-04-17
SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director - 2009-04-17
ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director - 2009-04-01
BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2009-04-17
MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-04-17
CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2009-04-17
DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2009-04-17
MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2009-04-16
POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director - 2009-04-16
PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director - 2009-04-16
WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director - 2009-04-16
NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2009-04-16
MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director - 2009-04-16
BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2009-04-16
DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2009-04-17
SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2008-07-01
BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director - 2009-04-16
ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director - 2009-04-16
R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2011-08-16
CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2008-08-01
CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2009-04-16
RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2011-03-01
PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director - 2014-01-14
JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2009-11-11
Other Directorships of RAMVARZIM .
Company Name CIN Designation Appointment Date Cessation
JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2016-10-06
KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2012-06-19
ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2019-03-25
DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2008-06-12
GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2011-09-21
JAI BALAJI MULTICON PRIVATE LIMITED U45400BR2011PTC016461 Director 2015-07-01 Ongoing
KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2019-04-02
MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2013-04-24
EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director 2015-06-05 Ongoing
RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2013-04-25
FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2011-06-30
ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2013-05-27
NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director - 2013-05-24
AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2013-05-24
SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director - 2008-09-26
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-13
RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-04-10
PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2010-04-20
PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2014-07-28
NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-01-31
KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2012-06-11
EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-10-24
FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2013-06-03
GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2013-05-14
CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2015-01-21
DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2019-05-22
RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
SHIVSTHAL VANIJYA PVT LTD U51900WB2005PTC106118 Director - 2019-06-01
PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2012-09-14
LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director - 2013-04-26
ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2015-02-23 Ongoing
VISHWAMITRA VYANIJYA PRIVATE LIMITED U51909DL2005PTC290537 Director - 2013-05-15
GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-03-28
MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2009-11-21
SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director - 2013-05-25
ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2003-07-11 Ongoing
INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2019-04-03
ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
GOKULBAKUL TOURISM PRIVATE LIMITED U63090WB2013PTC192002 Director 2013-04-08 Ongoing
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-08-01
PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2011-01-20
GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2011-08-02
CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2012-01-25
JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2011-02-10
BRIJWASI FINANCE PRIVATE LIMITED U65923WB2001PTC093799 Director - 2008-11-24
LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-13
RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-09-26
NIRAJFISCAL SERVICES P. LTD. U65999WB1989PTC047596 Additional Director - 2017-02-02
KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director - 2011-02-10
S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2008-06-12
KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2009-06-02
Other Directorships of GANESH KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
PRAYAGRAJ FARMS LLP AAD-1330 Designated Partner - 2021-04-01
PRAYAGRAJ FARMS PVT LTD U01111WB1987PTC042121 Director 2005-03-01 Ongoing
ELECTRO AIR PRIVATE LIMITED U15400WB1997PTC084065 Director - 2010-09-20
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Additional Director - 2022-09-30
MEGHABOND CEMENTS LIMITED U26942ML2007PLC008269 Director - 2024-01-17
MEGHATOP CEMENT PRIVATE LIMITED U26959WB2022PTC255335 Additional Director - 2022-08-10
MEGHATOP CEMENT PRIVATE LIMITED U26959WB2022PTC255335 Director - 2023-04-28
STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2012-04-24
SHEETAL DEALERS PRIVATE LIMITED U51109WB2005PTC105680 Director - 2011-09-14
LORDS TRADERS LTD. U51909WB1992PLC056328 Director 1992-10-14 Ongoing
DARKIN MERCANTILE PVT LTD U51909WB1995PTC070251 Director 2007-01-02 Ongoing
RAGHUVIR TRADING PVT LTD U51909WB1995PTC070903 Director 2007-08-07 Ongoing
GURUPATH SUPPLIERS PVT LTD U51909WB1996PTC077437 Director - 2022-07-20
GOURISUT VINIMAY PRIVATE LIMITED U51909WB2007PTC119242 Director 2011-03-01 Ongoing
VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Additional Director - 2015-09-29
VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director 2015-09-29 Ongoing
PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Additional Director - 2015-09-29
PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director 2015-09-29 Ongoing
KRONE MERCHANDISE PVT LTD U52324WB1993PTC057578 Director - 2008-05-20
EKDANT CAPITAL MARKETS PVT LTD U65999WB1992PTC056450 Director 1997-07-01 Ongoing
ELLORA TOWER & RESOURCES PVT LTD U70101MH1992PTC376056 Director - 2007-04-04
AYATANA PROJECTS PRIVATE LIMITED U70109WB2022PTC257079 Director 2022-09-12 Ongoing
MATESHWARI TRADING & CONSULTANTS P LTD U74140WB1989PTC047576 Director 2007-01-02 Ongoing
3 ACES WOOD PRIVATE LIMITED U74999DL2017PTC320223 Director - 2018-04-02
Other Directorships of SATYADEO PRASAD
Company Name CIN Designation Appointment Date Cessation
SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-10-01
DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2007-10-30
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-09-12
SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director 2015-03-27 Ongoing
ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2011-02-01
SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2010-03-08
PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-12-17
SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Director - 2011-09-22
ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2015-03-27 Ongoing
CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director 2015-03-27 Ongoing
INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-08-10
SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2011-09-22
PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2010-07-07
NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-02-07
KARISHMA VANIJYA PRIVATE LIMITED. U51109WB2008PTC122136 Director 2008-01-28 Ongoing
PREVIEW COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122138 Director 2008-01-28 Ongoing
RANISATI RETAILER PRIVATE LIMITED. U51109WB2008PTC122139 Director 2008-01-28 Ongoing
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2010-06-03
MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2010-02-08
MARIGOLD SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122143 Director 2008-01-28 Ongoing
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2010-05-10
GURU KIRPA FINVEST LIMITED U65910WB1996PLC133747 Director - 2011-08-24
SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Director - 2010-09-30
SOETA DEPOSITS AND ADVANCES PVT LTD U65921TN1994PTC134848 Director - 2015-08-24
TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2013-05-22
SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2008-03-20
M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-05-10
LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-20
NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2015-02-16
S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2007-10-30
KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2013-03-01
LOKENATH FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2008PTC122117 Director 2008-01-28 Ongoing
SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2010-07-14
IMPROVE INVESTMENT MANAGEMENT PRIVATE LI MITED. U74120WB2008PTC122137 Director 2008-01-28 Ongoing
MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC122140 Director 2008-01-28 Ongoing
PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2014-03-01
SUPERGROWTH INVESTMENTS PRIVATE LIMITED U74899DL1996PTC078845 Additional Director - 2009-03-16
Other Directorships of SANDEEP JAISWAL
Company Name CIN Designation Appointment Date Cessation
ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2013-06-12
CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2012-09-12
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2018-05-25
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2019-05-30
VIEW POINT VANIJYA PRIVATE LIMITED U51109WB2008PTC125761 Director - 2019-04-22
ADHUNIK TRADELINK PRIVATE LIMITED U51109WB2008PTC125787 Director - 2018-06-23
BALGOPAL VINCOM PRIVATE LIMITED U51109WB2008PTC125804 Director - 2019-04-22
NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2015-03-27
RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2020-09-16
OCHINT VYAPAAR PRIVATE LIMITED U51909WB2005PTC104736 Director - 2015-10-26
KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2012-09-12
LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2012-09-12
MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2012-09-12
BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2012-08-24
DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director - 2015-03-30
BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director - 2020-07-17
BABA HI-TECH PRIVATE LIMITED U72200WB2007PTC113879 Director - 2010-08-18
ANKOOR DISTILLERIES PRIVATE LIMITED U74900WB2008PTC125792 Director - 2010-06-14
CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2015-03-27

CIN Company Name Company Address
U51909WB2005PTC104736 OCHINT VYAPAAR PRIVATE LIMITED 7TH FLOOR 16 G.C. AVENUE , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC124343 JASMINE VANIJYA PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC124352 SWASTIK VINTRADE PRIVATE LIMTIED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC132739 KALIMA VINCOM PRIVATE LIMITED 16,G.C. Avenue 7th floor , Kolkata, West Bengal, India - 700013
U51909WB2010PTC142256 AMRITSIDHI TRADELINK PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC142290 ARSUDAY TRADELINK PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC142291 CREATIVE MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC142299 GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC142300 LINKUP MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC142302 ORIGINAL MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51101WB2010PTC142293 DHANKUBER MERCANTILE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC122138 PREVIEW COMMODITIES PRIVATE LIMITED. 16 G.C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC122139 RANISATI RETAILER PRIVATE LIMITED. 16 G.C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC122143 MARIGOLD SUPPLIERS PRIVATE LIMITED. 16 G.C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC128304 NANDGOPAL VINIMAY PRIVATE LIMITED 16, G. C. AVENUE, 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2009PTC134024 PURNIMA ABASAN PRIVATE LIMITED 16,G. C. Avenue, 7th floor , Kolkata, West Bengal, India - 700013
U45400WB2009PTC134176 POPULAR NIRMAN PRIVATE LIMITED 16,G. C. Avenue, 7th floor , Kolkata, West Bengal, India - 700013
U51109WB2005PTC105014 UMESH SUPPLIERS PRIVATE LIMITED 16, G.C.AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U65921WB1995PTC120234 D D DEPOSITS AND ADVANCES PRIVATE LIMITED 16, G. C. AVENUE, 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U74120WB2008PTC122140 MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. 16 G.C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC155093 EVERLASTING MERCHANDISE PRIVATE LIMITED 16 , G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC155094 GODBLESS TIE-UP PRIVATE LIMITED 16 , G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC155098 MEDIMEX MARKETING PRIVATE LIMITED 16 , G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U74210WB1993PTC061301 STYLISH ENGINEERING PVT LTD C/O S S ASSOCIATES4 G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC129825 VIRGO MERCHANTS PRIVATE LIMITED C/O RAJ KUMAR & CO., 16 G. C. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700013
ACF-7516 KUSHALBHARAT HITECH LLP 16, G.C AVENUE, 4TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
U70200WB2024OPC271472 INSUCURE SOLUTIONS INDIA (OPC) PRIVATE LIMITED 2A G C AVENUE, 7TH FLOOR,ROOM NO-6A COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India
U27100WB2008PTC124375 CHAMUNDA SMELTERS PRIVATE LIMITED 16, G.C. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700013
U45400WB2007PTC119795 KUSHAL BHARAT EQUIPMENTS AND INFRASTRUCTURE PRIVATE LIMITED 16, G. C. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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