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      • Complaints
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      BALGOPAL COMMODEAL PRIVATE LIMITED.

      CIN: U51909WB2007PTC119856
      Purchase Report

      BALGOPAL COMMODEAL PRIVATE LIMITED. (CIN: U51909WB2007PTC119856) is a Private company incorporated on 18 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2471000.00.

      BALGOPAL COMMODEAL 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.BALGOPAL COMMODEAL PRIVATE LIMITED.'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 BALGOPAL COMMODEAL PRIVATE LIMITED. are SUSHIL KUMAR PUROHIT, and KAMAL KUMAR CHANGIA.

      BALGOPAL COMMODEAL PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2007PTC119856 and its registration number is 119856. Users may contact BALGOPAL COMMODEAL PRIVATE LIMITED. on its Email address - [email protected]. Registered address of BALGOPAL COMMODEAL PRIVATE LIMITED. is P-40, India Exchange Place, Ground Floor , Kolkata, West Bengal, India - 700001.

      Current status of BALGOPAL COMMODEAL 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 BALGOPAL COMMODEAL . 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 BALGOPAL COMMODEAL .

      Purchase full report of BALGOPAL COMMODEAL .

      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 BALGOPAL COMMODEAL . 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 BALGOPAL COMMODEAL .
      DIN Director Name Designation Appointment Date
      08292163 SUSHIL KUMAR PUROHIT Director 2018-11-30
      00387056 KAMAL KUMAR CHANGIA Additional Director 2012-12-19
      Past Directors & Key Managerial Personnel of BALGOPAL COMMODEAL .
      DIN Director Name Designation Appointment Date Cessation
      00584158 MAHENDRA KUMAR AGARWAL Director - 2014-06-23
      00614406 SANGEETA AGARWAL Director - 2008-02-20
      00614509 BIMLESH AGARWAL Director - 2008-02-20
      01771492 DURGA PRASAD SHAH Director - 2012-12-19
      05124871 SHIL CHANGIA Director - 2018-11-30
      Other Directorships of SUSHIL KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMAL KUMAR CHANGIA
      Company Name CIN Designation Appointment Date Cessation
      CALCINE INDIA PVT LTD U24119WB1986PTC041279 Director 1986-09-16 Ongoing
      GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director 2010-08-03 Ongoing
      KAMAL CREDIT PVT.LTD. U65910WB1987PTC042071 Director 1987-03-18 Ongoing
      MANRO FINANCE & TRADERS PVT LTD U65999WB1992PTC057169 Director 2006-03-20 Ongoing
      HOLISTIC PROPERTIES PRIVATE LIMITED U70109WB2011PTC164687 Director 2016-10-07 Ongoing
      VENKATESWAR CONCRETE PRIVATE LIMITED U74994WB2016PTC215943 Director - 2018-03-08
      Other Directorships of MAHENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Additional Director - 2015-02-27
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Additional Director - 2014-09-30
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2019-01-30
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Additional Director - 2014-09-30
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2019-01-30
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Additional Director - 2014-09-30
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-12-01
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Additional Director - 2015-02-27
      RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Additional Director - 2015-01-31
      RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director 2015-01-31 Ongoing
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Additional Director - 2014-09-30
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2019-01-31
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Additional Director - 2014-09-30
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2019-01-31
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director - 2019-01-02
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-01-30
      BHAVSAGAR DEALERS PVT LTD U51109DL2005PTC227982 Director - 2009-08-01
      ARCH VYAPAAR PRIVATE LIMITED U51109WB2005PTC106803 Director - 2013-04-13
      PUSPANJALI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114340 Director - 2010-02-25
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2015-02-27
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2018-12-14
      SS COMMOTRADE PRIVATE LIMITED U51909KA2009PTC183380 Director - 2015-02-23
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Additional Director - 2014-09-30
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2018-12-01
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2015-02-25
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2011-10-31
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2011-11-01
      GATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138418 Additional Director 2013-03-07 Ongoing
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Additional Director - 2014-09-30
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2019-01-02
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Additional Director - 2014-09-30
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2019-01-02
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Additional Director - 2015-02-24
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Additional Director - 2015-02-24
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Additional Director - 2014-09-30
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2016-07-08
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Additional Director - 2014-09-30
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2016-07-19
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Additional Director - 2014-09-30
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2018-12-10
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Additional Director - 2014-09-30
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2019-01-30
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Additional Director - 2014-09-30
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director - 2019-01-30
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Additional Director - 2014-09-30
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2018-12-31
      Other Directorships of SANGEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2008-06-11
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2008-07-04
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2008-03-31
      CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
      JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
      KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2008-03-31
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-03-31
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2008-05-27
      VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
      AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
      NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
      COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
      TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
      EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
      SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
      KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
      PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
      RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2007-11-05
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-03-31
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2010-12-15
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2008-03-04
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2010-12-16
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2008-03-31
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-03-31
      KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director - 2013-06-20
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2008-02-20
      NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2013-04-01
      RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2010-12-11
      BHUJADHARI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119923 Director - 2011-06-03
      DHANTERASH DEALER PRIVATE LIMITED. U51109WB2007PTC119930 Director - 2011-06-03
      GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director - 2013-06-22
      SANKATMOCHAK VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119933 Director - 2007-11-13
      GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director - 2010-08-03
      GOKUL COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119936 Director - 2008-07-18
      SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2009-06-02
      INNOCENT COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119940 Director - 2010-10-01
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2010-07-26
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
      NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
      VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
      RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
      BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
      IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
      PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
      MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
      SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
      ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
      POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
      AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
      ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
      SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
      AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
      MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
      MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
      ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2008-03-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-03-31
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-03-31
      MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2008-02-20
      SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director - 2011-11-01
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2008-07-04
      NANDLAL VINIMAY PRIVATE LIMITED. U51909WB2007PTC119918 Director - 2010-05-18
      SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
      ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
      SHAMROCK VENTURES PRIVATE LIMITED U55204CT2007PTC001300 Director - 2008-03-24
      SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2008-03-31
      KMC METALS PRIVATE LIMITED U74909TN2008PTC159303 Director - 2008-06-11
      Other Directorships of BIMLESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC METERS PRIVATE LIMITED U31900WB2008PTC125944 Director - 2016-10-03
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2008-07-04
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2008-03-31
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2008-03-31
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-03-31
      SHIVDHAN DEALERS PVT LTD U51109WB2006PTC109443 Director - 2012-03-09
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-02-21
      MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2007-07-11
      KAUSHAL BARTER PRIVATE LIMITED U51109WB2006PTC111805 Director - 2007-07-17
      PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director - 2007-09-13
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2008-08-04
      KNAVSUKH TRADING PRIVATE LIMITED U51109WB2006PTC111815 Director - 2013-03-02
      JAINARAYAN TRADERS PRIVATE LIMITED U51109WB2007PTC115243 Director - 2018-01-02
      RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2007-11-10
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-03-31
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2010-12-15
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2008-03-04
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2010-12-16
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2008-03-31
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-03-31
      KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director - 2013-06-20
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2008-02-20
      NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2013-04-01
      RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2010-12-11
      BHUJADHARI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119923 Director - 2011-06-03
      DHANTERASH DEALER PRIVATE LIMITED. U51109WB2007PTC119930 Director - 2011-06-03
      GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director - 2013-06-22
      SANKATMOCHAK VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119933 Director - 2007-12-19
      GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director - 2010-08-03
      GOKUL COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119936 Director - 2008-07-18
      SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2009-06-02
      INNOCENT COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119940 Director - 2010-10-01
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2010-07-26
      TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2010-10-08
      EVERLIKE SUPPLIERS PVT LTD U51900WB2006PTC109962 Director - 2010-11-15
      FASTFLOW MARKETINGS PVT LTD U51900WB2006PTC109963 Director - 2009-06-15
      CONCORD BARTER PVT LTD U51900WB2006PTC109965 Director - 2009-06-15
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-02-21
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2008-03-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-03-31
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-03-31
      MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2008-02-20
      SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director - 2011-11-01
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2008-07-04
      NANDLAL VINIMAY PRIVATE LIMITED. U51909WB2007PTC119918 Director - 2010-05-18
      SARASWATI DEALMARK PRIVATE LIMITED U51909WB2011PTC163842 Director 2011-06-16 Ongoing
      ANIKET DEALTRADE PRIVATE LIMITED U51909WB2011PTC166624 Director 2011-08-20 Ongoing
      SHAMROCK VENTURES PRIVATE LIMITED U55204CT2007PTC001300 Director - 2008-03-24
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2008-03-31
      PAVITRA COMMOTRADE PRIVATE LIMITED U74994WB2006PTC109434 Director - 2011-06-21
      META COMMERCE PVT LTD U74999WB1995PTC075777 Director 2005-03-28 Ongoing
      Other Directorships of DURGA PRASAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Additional Director - 2014-09-30
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2016-03-28
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Additional Director - 2014-09-30
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2016-03-28
      BHAVSAGAR DEALERS PVT LTD U51109DL2005PTC227982 Director - 2009-02-13
      EVEREST COMMODITIES PRIVATE LIMITED U51109UR2007PTC001809 Director - 2009-11-05
      ARCH VYAPAAR PRIVATE LIMITED U51109WB2005PTC106803 Director - 2013-04-12
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Additional Director - 2014-09-30
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2016-03-28
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2015-02-25
      RAMRAJYA VINCOM PRIVATE LIMITED U51909WB2009PTC137035 Director 2009-08-07 Ongoing
      SALASAR PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137316 Director 2009-08-07 Ongoing
      TIMELINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138385 Director 2009-09-14 Ongoing
      SILVERLINE VINTRADE PRIVATE LIMITED U51909WB2009PTC138478 Additional Director 2011-11-30 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Additional Director - 2014-09-30
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2016-03-28
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Additional Director - 2014-09-30
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2016-03-28
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Additional Director - 2014-09-30
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2016-03-28
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Additional Director - 2014-09-30
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2016-03-28
      DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Director - 2011-10-31
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Additional Director - 2014-09-30
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2016-03-28
      Other Directorships of SHIL CHANGIA
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2023-06-03
      GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director - 2016-01-16

      CIN Company Name Company Address
      U51109WB2007PTC119934 GIRICHAR TRADECOM PRIVATE LIMITED P-40 INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2016PTC218061 AR DESIGNWORKS PRIVATE LIMITED P - 40, INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U43219WB2010PTC147196 ZENOX TECHNOLOGY SERVICES PRIVATE LIMITED No. 16, India Exchange Place, Ground Floor Opposite Kolkata Stock Exchange,Kolkata,Kolkata,West Bengal,700001-India
      ACG-3015 SUPERKING ELECTRICALS LLP 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U70101WB2005PTC104945 KJ ENCLAVE PRIVATE LIMITED P 34 INDIA EXCHANGE PLACE3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC061481 EVEREST INDUSTRIAL AGENCY PVT. LTD. P 36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 39A P S BAHUBAZAR , KOLKATA, West Bengal, India - 700001
      U64300WB2009PTC217081 AMARANTH EDUCATION PRIVATE LIMITED 16, INDIA EXCHANGE PLACE GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      U64300WB2023PTC260255 ZENOX SYSTEMS PRIVATE LIMITED 16, India Exchange Place,Ground Floor,Kolkata,Kolkata,West Bengal,700001-India
      ACD-6316 ROUNDAROUND SERVICES LLP P-36 INDIA EXCHANGE PLACE,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U63030WB2022PTC253194 BAID COLD STORAGE PRIVATE LIMITED P-36,INDIA EXCHANGE PLACE 2nd FLOOR,ROOM-42,KOLKATA,Kolkata,West Bengal,700001-India
      ACP-8768 EQUINANCE SERVICES LLP P-35 INDIA EXCHANGE PLACE,4TH FLOOR, ROOM NO. 409,Kolkata,Kolkata,West Bengal,India-700001
      ABZ-1792 GOODMONEYMAN SOLUTIONS LLP 4th Floor, Room No. 57B,P-36, India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001
      U15491WB1932PLC007473 ETHELBARI TEA CO (1932)LTD P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001
      U29191WB1987PTC042354 SUPERKING ELECTRICALS PVT LTD 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC065795 ARYAVRATA STEEL PRIVATE LIMITED 13, India Exchange Place,M.P. House, 7th Floor Room No. 701&702, Post- GPO, Ward No-45, Kolkata , Kolkata, West Bengal, India - 700001
      U31503WB1994PTC064939 DIPRO MARKETING CONCEPTS PVT. LTD. P 40 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U36998WB2019PTC235215 ARRYA SCIMAT PRIVATE LIMITED 13, INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U31300WB1998PTC086956 RAJENDRA ELECTRICALS PRIVATE LIMITED P-40 INDIA EXCHANGE PLACEGROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U46909WB1996PTC077435 INTEGRAL VINIMAY PVT LTD P 34, INDIA EXCHANGE PLACE, 4TH FLOOR,KOLKATA,West Bengal,700001-India
      U51909WB2011PTC165282 SHIVHARI VINIMAY PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165298 BOOSTER DISTRIBUTORS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC166245 JUSTIFY COMMOSALE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1993PTC058583 JINENDRA FISCAL PVT. LTD. 16 INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1993PTC058584 JINAY INVESTMENT COMPANY PVT. LTD. 16 INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70100WB2007PTC121044 MANORAM ENCLAVE PRIVATE LIMITED 11, INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC165996 STRONG COMPLEX CONSULTANTS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC219820 EPCO FLAVOURS AND FRAGRANCES PRIVATE LIMITED P - 40 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U25199WB1989PTC047299 J.S.R. RUBBER INDUSTRIES PVT LTD P-36, INDIA EXCHANGE PLACE FIRST FLOOR , KOLKATA, West Bengal, India - 700001
      U52334WB2000PTC090947 TIME EMPORIUM PRIVATE LIMITED P 36 INDIA EXCHANGE PLACEEXTN GROUND FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10577407 2015-06-03 2023-06-23 - 5,160,000,000.00 Canara Bank
      100345411 2020-06-22 - 2021-06-21 24,700,000.00 UNION BANK OF INDIA
      100399247 2020-09-14 - 2021-06-21 15,746,320.00 Union Bank of India
      100517958 2021-11-24 2023-11-22 - 282,000,000.00 Karnataka Bank Ltd.
      100852620 2023-12-30 - - 248,100,000.00 Canara Bank
      100896337 2024-03-19 - - 1,000,000,000.00 Karnataka Bank Ltd.
      100900899 2024-03-27 - - 27,500,000.00 Bank of India

      • Email ID
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      • 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

      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
      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

      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

      As on: 2026-07-13

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