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      BALGOPAL DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2008PTC123780 As on: 2026-07-13
      Purchase Report

      BALGOPAL DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2008PTC123780) is a Private company incorporated on 06 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3850000.00.

      BALGOPAL DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BALGOPAL DISTRIBUTORS 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 DISTRIBUTORS PRIVATE LIMITED are RAMSANKAR BISAL, and AJAY AGARWAL.

      BALGOPAL DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123780 and its registration number is 123780. Users may contact BALGOPAL DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALGOPAL DISTRIBUTORS PRIVATE LIMITED is 235/2A, A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020.

      Current status of BALGOPAL DISTRIBUTORS PRIVATE LIMITED is - Dissolved under section 54.

      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 DISTRIBUTORS 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.

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      Purchase full report of BALGOPAL DISTRIBUTORS

      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 DISTRIBUTORS 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 DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      08492344 RAMSANKAR BISAL Additional Director 2019-11-08
      00277363 AJAY AGARWAL Additional Director 2019-11-08
      Past Directors & Key Managerial Personnel of BALGOPAL DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      01752700 SANJAY KUMAR BUBNA Director - 2019-11-11
      02572289 RANGADHAR PANDA Director - 2012-11-21
      07168133 AMIT KUMAR SINGH Director - 2019-11-11
      00231825 ANAMITRA BHATTACHARYA Director - 2010-05-28
      02058311 DILBIJAY SINGH Director - 2010-08-16
      07066660 ARNAB DASGUPTA Director - 2019-11-11
      00125053 VIJAY BOTHRA Director - 2015-05-06
      00166165 RAJESH CHHAJER Director - 2013-11-29
      Other Directorships of SANJAY KUMAR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Director - 2022-02-14
      SUNRISE MINERALS & MINING PRIVATE LIMITED U14219WB2008PTC128061 Director - 2019-03-01
      GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2014-09-26
      SUNRISE FERRO METALS PRIVATE LIMITED U27100WB2008PTC128062 Director - 2020-08-17
      KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2015-05-20
      PRATHAM MOTORS PRIVATE LIMITED U50103WB2004PTC098342 Director - 2019-03-15
      BEDBYAS COMMODITIES PVT. LTD. U51109WB1993PTC060244 Director - 2014-09-26
      EXUDE DEALCOM PVT LTD U51109WB1995PTC070002 Director - 2019-02-22
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2014-03-31
      RIDHI CREDIT CAPITAL PVT.LTD. U67190WB1995PTC073382 Director - 2019-02-22
      ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Director - 2017-04-07
      Other Directorships of RANGADHAR PANDA
      Company Name CIN Designation Appointment Date Cessation
      DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2011-05-10
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director 2009-08-26 Ongoing
      WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-06-01
      MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2016-07-20
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
      PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2011-08-23
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2011-08-23
      EXCLUSIVE SHOPPERS PRIVATE LIMITED U51109WB2008PTC127960 Director - 2010-08-23
      ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2018-09-15
      SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director 2011-06-18 Ongoing
      VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2011-08-22
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2009-06-01
      SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2016-07-20
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2016-07-21
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2016-07-25
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2016-08-21
      SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-10-24
      MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2009-03-06 Ongoing
      RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2012-11-23
      VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2011-09-17
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2010-07-14
      TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2011-08-22
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2010-07-14
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2011-08-22
      TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2011-08-22
      FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2011-08-22
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2011-08-22
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2011-08-22
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2010-07-14
      OLYMPUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132099 Director - 2010-08-23
      DIAGRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132101 Director - 2019-03-22
      BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-08-23
      MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-08-23
      POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-08-23
      LAVENDER MARKETING PRIVATE LIMITED U51909WB2009PTC134096 Director 2009-08-05 Ongoing
      SAFARI DEALCOM PRIVATE LIMITED U51909WB2010PTC155101 Director 2011-03-31 Ongoing
      DANIEL COMMERCIAL PRIVATE LIMITED U52100WB2009PTC132603 Director - 2018-09-15
      MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
      S S A HIRE PURCHASE PVT LTD U65921GJ1989PTC169573 Director - 2012-03-12
      DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC133292 Additional Director - 2011-11-29
      SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC131277 Additional Director - 2018-09-15
      Other Directorships of AMIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE FERRO METALS PRIVATE LIMITED U27100WB2008PTC128062 Director - 2020-08-17
      NAVKAAR MERCANTILES PRIVATE LIMITED U51909WB2001PTC093044 Additional Director - 2020-08-18
      MANAVTA TRADE-LINK PRIVATE LIMITED U51909WB2012PTC188967 Director - 2020-05-11
      OVAL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189047 Director - 2020-08-18
      SUNLIKE EXIM PRIVATE LIMITED U51909WB2015PTC205135 Director - 2020-08-18
      NON-STOP MARKETING PVT.LTD. U85100WB1997PTC085440 Additional Director 2019-11-15 Ongoing
      Other Directorships of RAMSANKAR BISAL
      Company Name CIN Designation Appointment Date Cessation
      NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Additional Director 2019-11-08 Ongoing
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Additional Director 2019-11-08 Ongoing
      DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Additional Director 2019-08-02 Ongoing
      JANPRAGTI COMMODITIES PVT. LTD. U51109WB1995PTC068406 Additional Director 2019-08-02 Ongoing
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Additional Director 2019-11-08 Ongoing
      MONET VYAPAAR PVT. LTD. U51909WB1994PTC061471 Additional Director 2019-08-02 Ongoing
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Additional Director 2019-11-08 Ongoing
      MANIMAYA HOLDINGS PVT.LTD. U67120WB1992PTC056688 Additional Director 2019-11-08 Ongoing
      SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Additional Director - 2020-06-25
      SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Additional Director 2019-11-08 Ongoing
      Other Directorships of ANAMITRA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2007-05-03
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2007-04-18
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2007-05-02
      SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2007-05-03
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2007-05-02
      NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2009-08-11
      DFM RESEARCH LABS PRIVATE LIMITED U51109PN2005PTC155367 Director - 2009-04-01
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-05-04
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2007-05-03
      SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2007-05-02
      VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2007-05-03
      LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2007-05-02
      AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director - 2012-05-07
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-11-10
      MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2009-08-11
      LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2009-08-11
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2015-01-05
      SUPRABHAT MERCHANDISE PRIVATE LIMITED. U51900WB2008PTC124146 Director 2008-03-14 Ongoing
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2015-02-05
      SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2009-08-11
      DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2007-05-04
      EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2007-07-27
      FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2007-05-04
      SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2007-05-04
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
      KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-11-10
      RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2011-11-01
      EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director - 2010-12-14
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2009-08-11
      VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2010-05-28
      VEENAPANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123830 Director 2008-03-07 Ongoing
      SUDHAKAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC123861 Director 2008-03-07 Ongoing
      SANSKRITI MERCHANDISE PRIVATE LIMITED. U51909WB2008PTC124128 Director 2008-03-14 Ongoing
      TWINKLE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124129 Director 2008-03-14 Ongoing
      RUDRAKASH VINIMAY PRIVATE LIMITED. U51909WB2008PTC124130 Director 2008-03-14 Ongoing
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2015-01-05
      SWASTIK VINTRADE PRIVATE LIMTIED U51909WB2008PTC124352 Director - 2015-01-05
      PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2015-01-05
      NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2015-01-05
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2017-09-18
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-01-04
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-01-04
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2015-01-05
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2017-09-18
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-01-04
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2015-01-21
      ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2016-01-30
      MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2019-04-08
      ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2018-04-02
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2015-12-16
      WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2017-09-27
      S S A HIRE PURCHASE PVT LTD U65921GJ1989PTC169573 Additional Director - 2010-05-20
      SEOHARA MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921WB1987PTC133435 Additional Director - 2010-03-29
      SUNVIEW REALTY PRIVATE LIMITED U70100MH2011PTC261989 Director - 2015-12-16
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2018-04-17
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2018-04-17
      BLOCKDEAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171433 Director - 2018-04-02
      FUNIDEA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171434 Director - 2018-04-02
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2009-08-11
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2009-08-11
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-01-05
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2015-01-05
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-01-06
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-01-02
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-01-06
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2015-01-05
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Director - 2011-03-02
      NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Additional Director 2019-11-08 Ongoing
      KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2019-06-26
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2020-07-14
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Additional Director 2019-11-08 Ongoing
      DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Additional Director 2020-07-01 Ongoing
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Additional Director 2019-11-08 Ongoing
      MONET VYAPAAR PVT. LTD. U51909WB1994PTC061471 Additional Director 2020-07-10 Ongoing
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Additional Director 2019-11-08 Ongoing
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2020-07-14
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2020-07-14
      ROYALPET VANIJYA PRIVATE LIMITED U51909WB2012PTC189048 Additional Director - 2020-08-21
      MANIMAYA HOLDINGS PVT.LTD. U67120WB1992PTC056688 Additional Director 2020-07-10 Ongoing
      SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Additional Director 2020-06-25 Ongoing
      SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Additional Director - 2020-01-06
      SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Additional Director 2019-11-08 Ongoing
      Other Directorships of DILBIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director - 2011-09-27
      JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2011-09-12
      PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director - 2011-09-12
      LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director - 2011-09-12
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2011-09-12
      SPECTRUM FORMS PRIVATE LIMITED U51109WB1998PTC087480 Director - 2009-01-20
      SUPRABHAT MERCHANDISE PRIVATE LIMITED. U51900WB2008PTC124146 Director 2008-03-14 Ongoing
      SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director - 2011-08-25
      SUN FLOWER DEALERS PVT LTD U51909WB2005PTC106509 Director 2008-03-03 Ongoing
      VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2011-09-17
      VEENAPANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123830 Director 2008-03-07 Ongoing
      SUDHAKAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC123861 Director 2008-03-07 Ongoing
      SANSKRITI MERCHANDISE PRIVATE LIMITED. U51909WB2008PTC124128 Director 2008-03-14 Ongoing
      TWINKLE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124129 Director 2008-03-14 Ongoing
      RUDRAKASH VINIMAY PRIVATE LIMITED. U51909WB2008PTC124130 Director 2008-03-14 Ongoing
      NEELAKANTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132687 Director - 2011-09-27
      GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2011-08-22
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director - 2011-09-12
      TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director - 2011-09-27
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2011-09-12
      CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2011-09-12
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2011-09-12
      KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2011-08-22
      DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2010-07-21
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2011-09-12
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2011-09-12
      BINAPANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132763 Director - 2012-07-13
      GURUDEV COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132776 Director - 2010-08-02
      DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2011-09-12
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-02-03
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2010-01-20
      Other Directorships of ARNAB DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAHASHRAMAN COMMOTRADE LLP AAL-3619 Designated Partner 2017-12-11 Ongoing
      KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2021-07-30
      SUNRISE FERRO METALS PRIVATE LIMITED U27100WB2008PTC128062 Additional Director 2023-12-07 Ongoing
      NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Director - 2019-11-11
      KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2022-12-06
      NIRUPAM DEALCOM PVT LTD U51109WB1994PTC066199 Additional Director 2023-12-07 Ongoing
      EXUDE DEALCOM PVT LTD U51109WB1995PTC070002 Additional Director 2023-12-07 Ongoing
      FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Additional Director 2023-12-07 Ongoing
      FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Director - 2019-11-15
      DHIRAJ ENTERPRISES PRIVATE LIMITED U51109WB1997PTC082999 Director - 2020-08-14
      REGENCY VANIJYA PVT LTD U51909WB1996PTC076980 Additional Director 2024-06-15 Ongoing
      HIGH GROWTH CONSULTANT PVT LTD U51909WB1996PTC078296 Director - 2019-11-15
      SANKALP TRADE-LINK PRIVATE LIMITED U51909WB1997PTC085557 Additional Director 2023-12-07 Ongoing
      SNOWRISE COMMOTRADE PRIVATE LIMITED U51909WB1998PTC088396 Additional Director 2023-12-07 Ongoing
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2019-11-11
      SUNLIKE EXIM PRIVATE LIMITED U51909WB2015PTC205135 Director - 2018-08-31
      SUNLIKE COMMOTRADE PRIVATE LIMITED U51909WB2015PTC205136 Director 2015-01-29 Ongoing
      URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Additional Director 2024-03-05 Ongoing
      SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2019-11-11
      CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Additional Director 2024-06-15 Ongoing
      CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2020-08-14
      ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Additional Director 2024-06-15 Ongoing
      KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Additional Director 2024-06-15 Ongoing
      KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Director - 2020-08-14
      SUNLIKE ENCLAVE PRIVATE LIMITED U74110WB2015PTC205134 Director - 2016-04-18
      SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Director - 2019-11-11
      Other Directorships of VIJAY BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      MAHASHRAMAN COMMOTRADE LLP AAL-3619 Designated Partner 2017-12-11 Ongoing
      CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Director - 2014-02-21
      CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Managing Director - 2019-10-01
      MEDNIRAI COAL MINING PRIVATE LIMITED U10100WB2009PTC138134 Nominee Director 2009-09-01 Ongoing
      KOHINOOR MINERALS & MINING PRIVATE LIMITED U13209WB2008PTC127708 Director 2008-07-21 Ongoing
      MNR MINING AND CONSTRUCTION LIMITED U14102MP2008PLC020801 Director - 2011-03-25
      KOHINOOR PAPER AND NEWSPRINT PRIVATE LIMITED. U21019WB2006PTC112244 Director - 2023-09-30
      GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2018-02-01
      KOHINOOR LIMES PRIVATE LIMITED U26960WB2008PTC124568 Director 2008-03-28 Ongoing
      KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2014-12-30
      NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Director - 2008-10-01
      KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director 2012-05-26 Ongoing
      KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2012-05-25
      KOHINOOR POWER PRIVATE LIMITED U40106WB2008PTC125570 Director 2008-05-09 Ongoing
      KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2014-12-30
      SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2014-12-30
      SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Director - 2018-02-05
      DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Director - 2013-03-26
      BOTHRA COMMOTRADE PRIVATE LIMITED U51109WB1997PTC086097 Director - 2019-02-01
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2013-11-29
      ORNATE LIFE STYLE PRIVATE LIMITED U51398WB2005PTC100978 Director 2007-06-25 Ongoing
      JIA AUTO SALES PRIVATE LIMITED U51909WB1996PTC078760 Director - 2007-12-24
      SNOWRISE COMMOTRADE PRIVATE LIMITED U51909WB1998PTC088396 Director - 2020-08-12
      ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2011-03-30
      INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2014-12-30
      URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Director - 2014-11-23
      CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2014-12-30
      ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Director - 2020-08-17
      KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2023-07-08
      Other Directorships of RAJESH CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      NARMADA MINERALS & MINES PRIVATE LIMITED U13200MP2008PTC021014 Director - 2013-11-29
      SUNRISE MINERALS & MINING PRIVATE LIMITED U14219WB2008PTC128061 Director - 2013-11-29
      TRANSTEL INFRASTRUCTURE LIMITED U19201WB2005PLC101090 Director - 2008-03-24
      KOHINOOR MEDICARE PRIVATE LIMITED. U24232WB2007PTC120375 Director - 2010-02-26
      SUNRISE FERRO METALS PRIVATE LIMITED U27100WB2008PTC128062 Director - 2013-11-29
      NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Director - 2013-11-29
      READ & RITE MARKETING PRIVATE LIMITED U36991WB2000PTC092226 Director - 2013-12-06
      MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. U45400WB1994PTC066661 Director - 2013-11-29
      DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Director - 2013-11-29
      JANPRAGTI COMMODITIES PVT. LTD. U51109WB1995PTC068406 Director - 2013-11-29
      MONET VYAPAAR PVT. LTD. U51909WB1994PTC061471 Director - 2013-11-29
      WEST WIN TEXTILE PVT LTD U51909WB1995PTC074046 Director - 2013-06-26
      SPASHT MARKETING (P) LTD U51909WB2001PTC092951 Director - 2011-11-15
      NAVKAAR MERCANTILES PRIVATE LIMITED U51909WB2001PTC093044 Director - 2012-07-25
      HTC IMPEX PRIVATE LIMITED U51909WB2003PTC096410 Director - 2017-06-30
      MANIMAYA HOLDINGS PVT.LTD. U67120WB1992PTC056688 Director - 2013-11-29
      TECHNOPARK INFOWEB PRIVATE LIMITED U72100WB2007PTC112566 Director - 2013-02-04
      NON-STOP MARKETING PVT.LTD. U85100WB1997PTC085440 Director - 2013-11-29

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
      U27109WB2005PTC101589 NAMAN ISPAT PRIVATE LIMITED 235/2A, A J C BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U14219WB2008PTC128061 SUNRISE MINERALS & MINING PRIVATE LIMITED 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U27100WB2008PTC128062 SUNRISE FERRO METALS PRIVATE LIMITED 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC121985 INDRADEV GOODS PRIVATE LIMITED 235/2A, A. J. C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U51102WB2005PTC102247 SAMARPAN VINIYOG PRIVATE LIMITED 235/2A, A. J. C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U67120WB1992PTC056688 MANIMAYA HOLDINGS PVT.LTD. 235/2A, A. J. C. BOSE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
      U67120WB1996PTC112002 SUASHISH CAPITAL PVT LTD 235/2A, A. J. C. Bose Road, 3rd Floor , Kolkata, West Bengal, India - 700020
      U74120WB2008PTC124106 SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. 235/2A, A.J.C.BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U85100WB1997PTC085440 NON-STOP MARKETING PVT.LTD. 235/2A, A.J.C.BOSE ROAD, THE MILLENIUM, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
      U51109WB1994PTC062352 DEEPRAJ VINIMAY PVT LTD 235/2A, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3N1 , KOLKATA, West Bengal, India - 700020
      U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
      U27320WB2019PTC232679 AMAK METALIKS PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U85190WB2019PTC230337 ATP HEALTHCARE PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U72900WB1996PLC079377 AXIOM TECHNOLOGIES LTD FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U74999WB2004PTC151320 M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U74999WB2019PTC235080 OURO JEWELS AND GEMS PRIVATE LIMITED Office No.3, 235/2A, A.J.C Bose Road 3rd Floor. Suit No. 3N-1 , KOLKATA, West Bengal, India - 700020
      U70109WB2022PTC257385 BLOSOOMPLUS INFRA PRIVATE LIMITED 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020
      U15412WB2009PLC139597 ANMOL INDUSTRIES LIMITED 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      ACP-7142 NEHANAVITA ESTATES LLP 3RD FLOOR 238/A,A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
      ABC-6140 NAVRATRA REALTY LLP 235/2A A J C BOSE ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      U74999WB2005PTC106533 INTERACTIVE OUTSOURCING PVT LTD 228A, A.J.C. BOSE ROAD, 3A, LANDMARK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
      U27109WB2002PTC095337 VSP UDYOG PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020
      U13209WB2005PTC104026 INDIAN MINING WORKS PRIVATE LIMITED 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U15491WB1994PTC063611 UNI EXOTICA INDIA PRIVATE LIMITED 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020
      U17112WB1989PTC047224 UNIWORTH SILK PRIVATE LIMITED 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020
      U45400WB2009PTC135915 GURU KRIPA MINING WORKS PRIVATE LIMITED 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7. 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U67120WB1994PTC063310 AJAYGARH COMMOTRADE PVT.LTD. 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100086807 2017-03-02 - - 4,824,200,000.00 Indian Overseas Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

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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

      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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