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      BANSHIDHAR COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2008PTC123560 As on: 2026-07-13
      Purchase Report

      BANSHIDHAR COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC123560) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6300000.00 and its paid up capital is Rs. 6285000.00.

      BANSHIDHAR COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BANSHIDHAR COMMOTRADE 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 BANSHIDHAR COMMOTRADE PRIVATE LIMITED are VENUGOPAL KARWA, and BHAGWANDAS KARWA.

      BANSHIDHAR COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123560 and its registration number is 123560. Users may contact BANSHIDHAR COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSHIDHAR COMMOTRADE PRIVATE LIMITED is 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007.

      Current status of BANSHIDHAR COMMOTRADE 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 BANSHIDHAR COMMOTRADE 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 BANSHIDHAR COMMOTRADE

      Purchase full report of BANSHIDHAR COMMOTRADE

      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 BANSHIDHAR COMMOTRADE 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 BANSHIDHAR COMMOTRADE
      DIN Director Name Designation Appointment Date
      02256542 VENUGOPAL KARWA Director 2011-05-18
      03088661 BHAGWANDAS KARWA Director 2011-05-18
      Past Directors & Key Managerial Personnel of BANSHIDHAR COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      01995497 ABINASH SHARMA Director - 2014-03-31
      01492905 SATENDRA KUMAR DAS Director - 2014-03-31
      01729719 LAXMAN DEBNATH Director - 2008-03-12
      01751154 RAM BABU DAS Director - 2008-03-12
      Other Directorships of ABINASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2019-03-25
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2013-09-02
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2019-03-25
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2019-01-22
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2011-07-30
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2017-03-16
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2012-06-26
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2012-05-21
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2013-09-17
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2014-03-15
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2011-05-04
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-09-02
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2014-12-08
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director 2008-03-10 Ongoing
      NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
      NOVELTY DEALMARK PRIVATE LIMITED U52100WB2010PTC149456 Director 2010-05-26 Ongoing
      FASTGROW VINIMAY PRIVATE LIMITED U52100WB2010PTC149457 Director 2010-05-26 Ongoing
      MANIKARAN TRADECOM PRIVATE LIMITED U52100WB2010PTC149589 Director 2010-05-26 Ongoing
      MEGASIN VINTRADE PRIVATE LIMITED U52100WB2010PTC149590 Director 2010-05-26 Ongoing
      EVERLINK TRADECOM PRIVATE LIMITED U52100WB2010PTC149592 Director 2010-05-26 Ongoing
      NEWWAVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149594 Director - 2014-02-15
      PINGAL TRADECOM PRIVATE LIMITED U52100WB2010PTC149597 Director - 2013-09-04
      EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2019-03-25
      ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2012-09-18
      GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2011-02-23
      BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2015-04-26
      FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC272064 Director - 2015-01-07
      ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2014-03-05
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2012-04-02
      PARASRAMKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149598 Director 2010-05-26 Ongoing
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2019-03-25
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2015-04-26
      CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2015-04-26
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-08-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-08-01
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-08-01
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-08-01
      Other Directorships of VENUGOPAL KARWA
      Company Name CIN Designation Appointment Date Cessation
      KESARI PROJECTS LLP AAC-5404 Designated Partner 2014-08-04 Ongoing
      SRI VENKATESH GRANITES PRIVATE LIMITED U14102TG2008PTC061953 Director 2008-11-25 Ongoing
      SRI DAS HANUMAN GRANITES PRIVATE LIMITED U14292TG2010PTC066578 Director 2010-01-06 Ongoing
      SVG INTERNATIONAL PRIVATE LIMITED U26960TG2011PTC114308 Director 2014-06-24 Ongoing
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director 2011-05-18 Ongoing
      BANSIDHAR COMMOTRADE PRIVATE LIMITED. U51909WB2009PTC132341 Director - 2011-05-18
      KAMAKSHI TRADECOM PRIVATE LIMITED U51909WB2010PTC144382 Director 2011-05-18 Ongoing
      SRI VENKATESH GRANITE CARRIERS PRIVATE LIMITED U60230TG2013PTC086830 Director - 2017-09-25
      SRI GIRIRAJ SHIPPING AGENCIES PRIVATE LIMITED U74999TG2016PTC113206 Director - 2020-08-21
      Other Directorships of BHAGWANDAS KARWA
      Company Name CIN Designation Appointment Date Cessation
      KESARI PROJECTS LLP AAC-5404 Partner 2018-01-30 Ongoing
      SRI VENKATESH GRANITES PRIVATE LIMITED U14102TG2008PTC061953 Director 2010-04-02 Ongoing
      SRI DAS HANUMAN GRANITES PRIVATE LIMITED U14292TG2010PTC066578 Director 2010-06-01 Ongoing
      SVG INTERNATIONAL PRIVATE LIMITED U26960TG2011PTC114308 Director 2018-03-15 Ongoing
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director 2011-05-18 Ongoing
      BANSIDHAR COMMOTRADE PRIVATE LIMITED. U51909WB2009PTC132341 Director - 2011-05-18
      KAMAKSHI TRADECOM PRIVATE LIMITED U51909WB2010PTC144382 Director 2011-05-18 Ongoing
      Other Directorships of SATENDRA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYA DEALERS PRIVATE LIMITED U51101WB2009PTC131816 Director - 2019-01-07
      GYAN DARSHAN COMMODEAL PRIVATE LIMITED U51101WB2009PTC132783 Director - 2019-01-07
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2015-02-04
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2018-07-18
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
      SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2017-06-20
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2017-03-29
      DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2013-08-05
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2012-11-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2014-03-31
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2017-03-20
      MINIMAX VINIMAY PRIVATE LIMITED U51909WB2007PTC114736 Director - 2013-08-05
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2014-02-10
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2014-03-15
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2012-03-28
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-09-02
      TRILOK COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131777 Director - 2019-01-07
      CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
      SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
      DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2015-05-25
      TRILOCHAN VINIMAY PRIVATE LIMITED U52100WB2009PTC131817 Director - 2019-01-07
      Other Directorships of LAXMAN DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
      MONALISA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC303607 Director - 2012-04-10
      BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Director - 2012-07-27
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-12
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2011-12-12
      DEEPSIKHA TIE-UP PRIVATE LIMITED. U51109WB2007PTC118994 Director - 2012-08-18
      NIRANJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119009 Director - 2011-06-01
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director - 2013-05-20
      VERSA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119911 Director 2007-10-22 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2011-06-01
      LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2010-09-09
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
      BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2010-05-05
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-12
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2008-03-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2011-07-29
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-12
      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2011-06-01
      CACTUS VINIMAY PRIVATE LIMITED. U51909WB2007PTC119020 Director - 2010-06-15
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2010-12-02
      SWADESHI TIE-UP PRIVATE LIMITED. U51909WB2007PTC119272 Director - 2010-07-23
      KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2010-05-20
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-12
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2008-03-12
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-12
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2008-03-12
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2008-03-12
      POORBA DISTRIBUTORS PRIVATE LIMITED. U55100WB2007PTC119010 Director - 2011-06-01
      MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-06-04
      AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28
      Other Directorships of RAM BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2015-04-17
      SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Director - 2015-04-25
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2015-04-16
      JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2012-03-26
      SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director - 2015-02-05
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2015-04-16
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2011-08-19
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2012-08-29
      GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director 2010-03-17 Ongoing
      GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director - 2015-04-16
      LUCKY VINCOM PRIVATE LIMITED U51101WB2010PTC143873 Director - 2012-08-18
      RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2013-11-05
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-04
      FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2012-07-05
      PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2015-04-25
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director - 2014-03-31
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2015-04-25
      LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2011-01-29
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
      BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2011-11-14
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-04
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2008-03-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2012-09-24
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-04
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2015-03-30
      KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2014-03-01
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-04
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2008-03-12
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-04
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2008-03-12
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2008-03-04
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2015-04-16
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2015-04-16
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-11-01
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2012-03-06
      MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-11-20
      DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director 2010-03-17 Ongoing
      DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director - 2015-04-16
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2011-02-28
      AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28

      CIN Company Name Company Address
      U27310WB2014PTC201066 TF. GOLD PRIVATE LIMITED 26 BURTOLLA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U27109WB1994PTC062818 DEBOJIT COMMODEAL PVT LTD 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U24243WB1945PTC012079 RAJ SILICATE & CHEMICAL CO PVT LTD 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U24119WB1997PTC084847 M P SARAFF ENTERPRISES PRIVATE LIMITED 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      L01132WB1917PLC002911 NEW TERAI ASSOCIATION LTD 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U01111WB1996PLC077962 PREMIUM AGRO EXPORTS LTD 26, BURTOLLA STREET, , KOLKATA, West Bengal, India - 700007
      U31102WB1961PTC025133 PURUKLIA FLOUR MILLS PVT LTD 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U51420WB1993PTC059140 KUNTAL METALLIC PVT. LTD. 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U51420WB1993PTC059141 MURLI METALLIC PVT. LTD. 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC123494 ACHINTA TIE-UP PRIVATE LIMITED 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC132347 SUDARSHAN DEALCOM PRIVATE LIMITED. 26,BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177953 TRANSDEEP TRADELINKS PRIVATE LIMITED 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2009PTC132287 PRIMROSE COMMOSALES PRIVATE LIMITED. 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1997PTC085330 OGARHMALL CHOUDHARY SALES & AGENCIES PRIVATE LIMITED 26 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1993PTC059306 KALI IMPEX PVT LTD 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U63090WB1992PTC055369 DOLPHIN TRANSPORT SERVICES PVT. LTD. 26,BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC185648 SWATIPUSHP REALCON PRIVATE LIMITED 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC185905 SWATIPUSHP INFRACON PRIVATE LIMITED 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC185638 GIRIDHAN SUPPLIERS PRIVATE LIMITED 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC185903 DARKWELL DISTRIBUTORS PRIVATE LIMITED 26, BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U93090WB2009PTC132281 SUDARSHAN INVEST ADVISORY SERVICES PRIVATE LIMITED. 26,BURTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC172420 RM JAIN AND SONS ENTERPRISES PRIVATE LIMITED No. 26, Burtolla Street , Kolkata, West Bengal, India - 700007
      U45400WB2013PTC193752 ARYANRAJ REALESTATE PRIVATE LIMITED 26, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177950 MOONNIGHT DEALERS PRIVATE LIMITED 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC177955 UTMOST TRADERS PRIVATE LIMITED 26, BURTOLLA STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC193801 SAFEWAY ABHUSHAN PRIVATE LIMITED 26, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U64120WB1988PTC044460 DOLPHIN COURIERS PVT LTD 26, BURTOLLA STREET 1ST FLOOR. , KOLKATA, West Bengal, India - 700007
      U72300WB2013PTC193851 ANGELIQUA TECHNOTRONICS PRIVATE LIMITED 26, BURTOLLA STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74210WB1983PTC036499 E B I CONSTRUCTIONS AGENCY PVT LTD 26 BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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