• Company Information
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      • Complaints
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      BALGOPAL MERCHANDISE PRIVATE LIMITED.

      CIN: U51109WB2008PTC122542 As on: 2026-07-13
      Purchase Report

      BALGOPAL MERCHANDISE PRIVATE LIMITED. (CIN: U51109WB2008PTC122542) is a Private company incorporated on 12 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      BALGOPAL MERCHANDISE 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 MERCHANDISE PRIVATE LIMITED.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of BALGOPAL MERCHANDISE PRIVATE LIMITED. are SIDHARTHA SARAWGI, SANGITA BHATIA, and RAJ KUMAR DAGA.

      BALGOPAL MERCHANDISE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51109WB2008PTC122542 and its registration number is 122542. Users may contact BALGOPAL MERCHANDISE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of BALGOPAL MERCHANDISE PRIVATE LIMITED. is 8/1, ESPLANADE EAST JAIN HOUSE , KOLKATA, West Bengal, India - 700069.

      Current status of BALGOPAL MERCHANDISE 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 MERCHANDISE . 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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      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 MERCHANDISE .

      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 MERCHANDISE . 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 MERCHANDISE .
      DIN Director Name Designation Appointment Date
      00631131 SIDHARTHA SARAWGI Director 2010-03-24
      09067767 SANGITA BHATIA Director 2021-02-17
      09067789 RAJ KUMAR DAGA Director 2021-02-17
      Past Directors & Key Managerial Personnel of BALGOPAL MERCHANDISE .
      DIN Director Name Designation Appointment Date Cessation
      00419579 HULAS CHAND CHORARIA Director - 2011-02-10
      00554418 RAKESH KAPOOR Director - 2009-07-20
      00554447 HIRALAL BASAK Director - 2009-07-20
      00766144 BIMAL KUMAR DAGA Director - 2011-02-10
      00608867 PARESH KUMAR MAHALA Director - 2008-03-26
      00631140 INDU SARAWGI Director - 2021-02-18
      01681811 ARUN KUMAR SINGH Director - 2008-03-26
      02704205 SUJATA SARAWGI Director - 2019-11-01
      Other Directorships of HULAS CHAND CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2008-04-16
      REMOTE COSMETICS PVT LTD U24246WB1991PTC052267 Director - 2017-02-02
      EASTERN ALLOY & ENGINEERING INDUSTRIES PVT. LTD. U24294WB1986PTC041517 Director - 2014-02-26
      AMISANCHAY BUILDERS & DEVELOPERS PRIVATE LIMITED U45400WB2007PTC113700 Director - 2023-10-03
      RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2018-07-16
      KALYANKARI AGENCY PRIVATE LIMITED U51101WB2010PTC144464 Director - 2017-01-28
      M.B. COMMERCE LIMITED U51109WB1983PLC036003 Director - 2014-05-19
      KALATMAK EXPORTS PVT LTD. U51109WB1993PTC058260 Director - 2010-11-20
      DYNASTY TREXIM PVT. LTD. U51109WB1993PTC058262 Director - 2011-02-22
      SHUBHEKSHA TREXIM PVT LTD U51109WB1993PTC058268 Director - 2007-07-31
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director - 2008-02-25
      MONOLISHA MANAGEMENT PVT.LTD. U51109WB1995PTC074058 Director - 2019-06-17
      REMOTE ENTERPRISES PRIVATE LIMITED U51109WB1997PTC085110 Director - 2011-02-09
      CREATIVE VANIJYA PRIVATE LIMITED U51909WB2007PTC121110 Director - 2011-02-10
      BIHARIJI COMMERCIALS LTD U65921WB1989PLC128321 Director 2009-04-21 Ongoing
      SUBHRAJ TRADERS PVT LTD U65990WB1988PTC045377 Director - 2011-02-10
      PRAVIK DEVELOPERS PRIVATE LIMITED U70101WB1999PTC089744 Director 2008-07-11 Ongoing
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Director - 2018-07-16
      Other Directorships of RAKESH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      KAPOOR PROPERTIES LLP AAM-8905 Designated Partner 2018-06-29 Ongoing
      KAPOORS SIAM VIDHYA FINANCE LIMITED U26942WB1992PLC056074 Director 1996-09-02 Ongoing
      DRK METALLURGICAL PRIVATE LIMITED U27109WB2005PTC102692 Director - 2009-12-10
      DRK RECYCLING PRIVATE LIMITED U28910WB2011PTC170529 Director - 2020-08-10
      D R R ENTERTAINMENT PRIVATE LIMITED U51100WB1996PTC081900 Director - 2018-03-26
      MONOLISHA MANAGEMENT PVT.LTD. U51109WB1995PTC074058 Director 2019-06-13 Ongoing
      TOP TEN AGENT PVT. LTD. U51909WB1995PTC067649 Director 2006-09-04 Ongoing
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2024-01-05
      SHIMMER DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143784 Director - 2020-01-27
      KAPOOR PROPERTIES PVT LTD U70101WB1988PTC043818 Director - 2018-06-28
      Other Directorships of HIRALAL BASAK
      Company Name CIN Designation Appointment Date Cessation
      KAPOORS SIAM VIDHYA FINANCE LIMITED U26942WB1992PLC056074 Director 2018-07-17 Ongoing
      H.D.ALLOYS PVT LTD U27104WB1983PTC036781 Director - 2019-09-02
      DRK METALLURGICAL PRIVATE LIMITED U27109WB2005PTC102692 Director - 2009-12-10
      D R R ENTERTAINMENT PRIVATE LIMITED U51100WB1996PTC081900 Director - 2017-03-28
      GENIAL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143586 Director - 2013-08-27
      SHIMMER DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143784 Director - 2013-08-27
      RAMA FERRO ALLOYS & FINANCE PVT LTD U65923WB1996PTC079911 Director - 2018-11-08
      KAPOOR PROPERTIES PVT LTD U70101WB1988PTC043818 Director - 2018-06-28
      Other Directorships of SIDHARTHA SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2008-04-16
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Additional Director - 2010-09-02
      PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director - 2011-11-21
      STEEL SYNDICATE PVT LTD U51109WB1943PTC011310 Director - 2012-01-30
      REMOTE ENTERPRISES PRIVATE LIMITED U51109WB1997PTC085110 Director - 2016-09-16
      PASSWORD VINIMAY PVT LTD U51109WB2006PTC109298 Director - 2016-04-15
      PASSWORD MERCHANTS PVT LTD U51109WB2006PTC109302 Director 2010-03-24 Ongoing
      CREATIVE VANIJYA PRIVATE LIMITED U51909WB2007PTC121110 Director 2010-06-25 Ongoing
      SANJEEV FINANCE PVT LTD U65993WB1964PTC026044 Managing Director - 2011-11-28
      Other Directorships of BIMAL KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Additional Director - 2013-09-07
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2015-04-30
      SINGHI TEXTILES PVT LTD U17110WB1989PTC128085 Director 2018-03-28 Ongoing
      V.N.AGRO-TECH PVT.LTD. U20238WB1994PTC065770 Director 1997-08-26 Ongoing
      MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director 2008-02-25 Ongoing
      KALYANKARI AGENCY PRIVATE LIMITED U51101WB2010PTC144464 Director - 2017-01-28
      M. A TRADECOM PRIVATE LIMITED U51109WB2007PTC113698 Director 2012-03-01 Ongoing
      SATABDI TRADECOM PRIVATE LIMITED U51109WB2007PTC119350 Director - 2009-08-01
      ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director - 2010-07-01
      WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2012-02-04
      SIDDHISHREE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134852 Director 2018-03-28 Ongoing
      MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director 2019-05-09 Ongoing
      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director 2015-12-23 Ongoing
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2013-10-21
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director 2013-12-24 Ongoing
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director 2013-12-24 Ongoing
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director - 2016-05-10
      SUNBRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144456 Director - 2013-08-16
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director - 2016-05-10
      VOLKAN VINIMAY PRIVATE LIMITED U52390WB2010PTC144548 Director - 2013-08-16
      SHAGUN FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2010PTC144932 Director - 2013-03-01
      VIDYUT INVESTMENT PVT. LTD. U65929WB1991PTC053071 Director 1999-09-03 Ongoing
      PRAVIK DEVELOPERS PRIVATE LIMITED U70101WB1999PTC089744 Director 2020-11-20 Ongoing
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2009-05-06
      P H B RESOURCES PVT LTD U70109WB1985PTC038888 Director 1990-12-17 Ongoing
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Director - 2013-08-16
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Director 2018-07-12 Ongoing
      Other Directorships of PARESH KUMAR MAHALA
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
      MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-18
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
      SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
      RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
      BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2009-08-13
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
      GATEWAY SUPPLIERS PRIVATE LIMITED U50404WB2009PTC132018 Director - 2009-02-04
      PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2008-11-08
      MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
      VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2010-07-30
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-18
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
      MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
      LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
      AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
      MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
      WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
      ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-04-10
      GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2010-01-12
      JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
      MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
      DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
      MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
      GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
      EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2011-06-30
      BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
      CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
      NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
      MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
      LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
      NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
      ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
      THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
      SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
      JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2008-04-18
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2008-04-18
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2008-04-18
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2008-04-18
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2008-04-18
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2008-04-18
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2008-05-05
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2008-05-12
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2008-05-10
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2008-05-12
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2008-05-12
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
      GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
      PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2009-11-03
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2009-11-03
      JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2009-11-03
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2008-09-10
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
      MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
      LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
      DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
      DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
      MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
      FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2010-09-22
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2010-09-25
      GANNAYAK SUPPLIERS PRIVATE LIMITED U51909DL2009PTC223287 Director - 2010-06-10
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2008-11-08
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2008-11-08
      KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director - 2011-02-09
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
      SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
      AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
      PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
      SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2008-05-12
      LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
      RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
      DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
      RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
      UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2008-05-12
      AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
      EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
      MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
      LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
      INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
      GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2008-11-08
      MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2008-11-08
      PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2008-11-27
      TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2009-01-02
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2010-04-29
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2009-03-28
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2008-12-15
      MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2009-01-27
      GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
      BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-06-28
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2010-09-22
      GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2010-10-01
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2010-10-01
      LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2009-08-25
      PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2011-05-30
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2010-09-22
      BALHANUMAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134070 Director - 2011-06-30
      VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-01-07
      SREEBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134073 Director - 2009-06-01
      SIMPLEX MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134075 Director - 2009-06-01
      RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director - 2009-08-25
      OXFORD SALES PRIVATE LIMITED U51909WB2009PTC134077 Director - 2009-06-12
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2010-01-28
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2009-08-03
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2009-06-02
      JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2009-05-07
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2010-09-25
      DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director - 2011-06-30
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2010-10-01
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2010-09-25
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
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      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2014-06-04
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2011-03-24
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      FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-18
      JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2012-04-18
      MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-18
      MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2012-04-18
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      SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2012-04-18
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      SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2012-04-18
      SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2012-04-18
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      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2008-07-07
      JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
      MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
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      MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
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      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
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      ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
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      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2008-02-07
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      PASSWORD VINIMAY PVT LTD U51109WB2006PTC109298 Director 2010-05-04 Ongoing
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      SANJEEV FINANCE PVT LTD U65993WB1964PTC026044 Additional Director - 2011-11-28
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      Company Name CIN Designation Appointment Date Cessation
      PASSWORD MERCHANTS PVT LTD U51109WB2006PTC109302 Director 2021-02-17 Ongoing
      CREATIVE VANIJYA PRIVATE LIMITED U51909WB2007PTC121110 Director 2021-02-17 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PASSWORD MERCHANTS PVT LTD U51109WB2006PTC109302 Director 2021-02-17 Ongoing
      CREATIVE VANIJYA PRIVATE LIMITED U51909WB2007PTC121110 Director 2021-02-17 Ongoing

      CIN Company Name Company Address
      U51909WB2007PTC121110 CREATIVE VANIJYA PRIVATE LIMITED 8/1, ESPLANADE EAST JAIN HOUSE , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC109302 PASSWORD MERCHANTS PVT LTD 8/1, ESPLANADE EAST JAIN HOUSE , KOLKATA, West Bengal, India - 700069
      U65921WB1991PTC053509 CAMAC CREDIT PVT LTD DWARLI HOUSE, 1ST FLOOR 8/2, ESPLANADE ROAD EAST OR 8/2 SIDO KAN HU DAHAR , KOLKATA, West Bengal, India - 700069
      AAC-1912 AFFINITY GLOBAL CREATIVE INFRA LLP 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069
      U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
      U68200WB2023PTC267034 OLCAY REALTY PRIVATE LIMITED EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      U74110WB2006PTC109717 CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED ROOM NO.-1A, EAST INDIA HOUSE 20 B BRITISH INDIA STREET ,KOLKATA-70006 9 , KOLKATA, West Bengal, India - 700069
      U45100WB2011PTC164283 REVIEW COMMOTRADE PRIVATE LIMITED 1st FLOOR 11A & B, ESPLANADE EAST ROOM NUMBER 1A. KOLKATA , KOLKATA, West Bengal, India - 700069
      U74110WB1995PTC073711 AFFINITY GLOBAL CAPITAL MARKET PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, , Kolkata, West Bengal, India - 700069
      U74140WB2008PTC128696 AFFINITY GLOBAL SERVICES PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO.1F , KOLKATA, West Bengal, India - 700069
      U29253WB2009PTC138064 MORTEX SMELTERS PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 1ST FLOOR, ROOM NO. - 1A , KOLKATA, West Bengal, India - 700069
      U70200WB2004PTC100223 WELFAB STRUCTRALS PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F , , KOLKATA, West Bengal, India - 700069
      U66220WB2024PTC273468 AFFINITY GLOBAL INSURANCE BROKERS PRIVATE LIMITED 20B, ABDUL HAMID STREET,,EAST INDIA HOUSE, 1ST FLR,Kolkata,Kolkata,West Bengal,700069-India
      U63910WB2024PTC270205 AQUATRUE MEDIA PRIVATE LIMITED EAST INDIA HOUSE,20B ABDUL HAMID STREET, 3RD F , Esplanade,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2024PTC269720 CELESTITE REALTY PRIVATE LIMITED EAST INDIA HOUSE, 20B,ABDUL HAMID STREET 3RD F , Esplanade,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2024PTC270224 AVENTURINE REALTY PRIVATE LIMITED EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD F , Esplanade,Kolkata,Kolkata,West Bengal,700069-India
      U68100WB2025PTC279590 FOURBRIDGES RENTALS PRIVATE LIMITED 20B ABDUL HAMID STREET ROOM NO 5A-1,EAST INDIA HOUSE 5TH FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      U20123WB2015PTC206354 SOLEIL POWER & ENERGY PRIVATE LIMITED 11, ESPLANADE ROW EAST 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
      U52291WB2025PTC284489 JOURNEY VENTURES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
      U61301WB2025PTC284340 EARTHSAT TECHNOLOGIES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR,ROOM NO 2,Kolkata,Kolkata,West Bengal,700069-India
      U77302WB2025PTC284403 LS AGRITECH PRIVATE LIMITED 11 ESPLANADE EAST ROW,1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
      U25201WB1985PTC039289 SHRI KAYAN IMPEX PRIVATE LIMITED 20B, Abdul Hamid Street Unit No- 21, 6thFloor East India House, Esplanade , Kolkata, West Bengal, India - 700069
      U51909WB2007PTC117826 HARIPRIYA VINIMAY PRIVATE LIMITED ROOM NO 1A,5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC127019 BLACKBERRY COMMOTRADE PRIVATE LIMITED ROOM NO. 1A , 5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U65993WB1997PTC083506 RIKALP CAPITAL PRIVATE LIMITED EAST INDIA HOUSE 20B ABDUL HAMID STREET 5TH FLOOR, ROOM NO. 5A-1, , Kolkata, West Bengal, India - 700069
      U45203WB2016PTC218333 MOHRA CONSTRUCTIONS PRIVATE LIMITED 20B Abdul Hamid Street, East India House 5th Floor, Room No - 5A-1 , Kolkata, West Bengal, India - 700069
      U45309WB2019PTC232123 FOURBRIDGES TRADESERV PRIVATE LIMITED 20B Abdul Hamid Street, East India House 5th Floor, Room No - 5A-1 , Kolkata, West Bengal, India - 700069
      U55101WB2022PTC258598 9A ESPLANADE INN PRIVATE LIMITED 8/3, ESPLANADE EAST , KOLKATA, West Bengal, India - 700069
      U55209WB2022PTC258571 EMINENT INN PRIVATE LIMITED 8/3, ESPLANADE EAST , KOLKATA, West Bengal, India - 700069
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

      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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