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    BANSIDHAR VINCOM PRIVATE LIMITED

    CIN: U51909WB2009PTC133220 As on: 2026-07-13
    Purchase Report

    BANSIDHAR VINCOM PRIVATE LIMITED (CIN: U51909WB2009PTC133220) is a Private company incorporated on 26 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1245000.00.

    BANSIDHAR VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANSIDHAR VINCOM 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 BANSIDHAR VINCOM PRIVATE LIMITED are JAY CHANDRA JHA, and ROHIT DUGAR.

    BANSIDHAR VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133220 and its registration number is 133220. Users may contact BANSIDHAR VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSIDHAR VINCOM PRIVATE LIMITED is 16B, ROBERT STREET ROOM.12, SECOND FLOOR , KOLKATA, West Bengal, India - 700012.

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

    Purchase Report

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    Purchase full report of BANSIDHAR VINCOM

    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 BANSIDHAR VINCOM 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 BANSIDHAR VINCOM
    DIN Director Name Designation Appointment Date
    00385576 JAY CHANDRA JHA Director 2015-05-29
    00573053 ROHIT DUGAR Director 2022-12-15
    Past Directors & Key Managerial Personnel of BANSIDHAR VINCOM
    DIN Director Name Designation Appointment Date Cessation
    02528483 SUBHASH CHAKRABORTY Director - 2009-04-20
    02528492 MIHIR BHATTACHARJEE Director - 2009-07-01
    00573053 ROHIT DUGAR Additional Director - 2023-08-31
    00955000 AMIT KUMAR AGARWAL Director - 2017-11-27
    02076791 MONOJ KUMAR TIWARI Director - 2015-05-29
    00607789 SUMIT NEWATIA Director - 2012-10-25
    01212316 SURENDRA KUMAR JAIN Additional Director - 2018-09-29
    01212316 SURENDRA KUMAR JAIN Director - 2023-03-31
    Other Directorships of SUBHASH CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Additional Director - 2016-06-18
    SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Additional Director - 2016-06-14
    KANKRIYA CONSTRUCTION PRIVATE LIMITED U45209TN2007PTC117398 Director - 2010-09-09
    JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Additional Director - 2017-03-28
    ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
    DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
    HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Additional Director - 2018-02-19
    ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
    KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
    DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
    MANGAL DEEP SALES PRIVATE LIMITED U51109MH2007PTC257509 Director - 2012-02-21
    SANTIRUP DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119301 Director - 2014-03-31
    MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2009-04-20
    SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2009-06-22
    ANANDAMOYEE TRADE-LINK PRIVATE LIMITED U51909MH2007PTC308596 Director - 2013-02-27
    DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
    AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2012-02-16
    AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2014-03-31
    VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2009-02-17 Ongoing
    LOVELY TIE-UP PRIVATE LIMITED U51909WB2007PTC119289 Director 2009-02-17 Ongoing
    JIVANDEEP VANIJYA PRIVATE LIMITED U51909WB2007PTC119299 Director - 2012-08-22
    GODAVARI VINIMAY PRIVATE LIMITED U51909WB2009PTC133334 Director - 2010-04-15
    KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2009-04-20
    COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director - 2009-09-08
    BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Additional Director - 2018-07-20
    KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Additional Director - 2016-06-19
    BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2010-02-24
    DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2010-02-24
    DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2010-02-24
    PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2010-02-24
    SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2010-02-24
    GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
    SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-03-30
    EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2013-07-10
    YASH LAXMI SOLVENT PRIVATE LIMITED U93000WB2007PTC119288 Director - 2013-02-07
    Other Directorships of MIHIR BHATTACHARJEE
    Company Name CIN Designation Appointment Date Cessation
    AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2018-01-24
    GODBLESS VINCOM PRIVATE LIMITED U51101WB2010PTC148260 Director - 2010-05-20
    ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2010-06-21
    PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2010-03-12
    PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2011-08-25
    HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2010-01-25
    SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2009-10-21
    MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2009-10-21
    MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2009-07-01
    SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2010-08-04
    SAFARI COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC103959 Director - 2011-04-29
    SHREE BALAJI WHOLESELLERS PRIVATE LIMITED U51909GJ2010PTC103960 Director - 2011-04-29
    JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2010-10-30
    AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2010-06-18
    DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2011-08-25
    GODAVARI VINIMAY PRIVATE LIMITED U51909WB2009PTC133334 Director - 2010-04-15
    KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2009-05-29
    COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director - 2010-01-04
    SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2010-06-22
    HIMGIRI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138703 Director - 2010-01-08
    BLUETOOTH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142593 Director - 2013-02-22
    DELIGHT TRADECOM PRIVATE LIMITED U51909WB2010PTC142594 Director - 2013-02-22
    DHRUV VINCOM PRIVATE LIMITED U51909WB2010PTC142596 Director - 2011-07-07
    PITAMBARA SALES PRIVATE LIMITED U51909WB2010PTC142601 Director - 2011-02-09
    SEABIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142607 Director - 2011-10-15
    LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2010-08-19
    ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2010-06-18
    ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Director - 2011-04-29
    LAVENDER TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148121 Director - 2010-05-20
    LINUX VANIJYA PRIVATE LIMITED U51909WB2010PTC148122 Director - 2011-04-29
    MARSHMALLOW TRADERS PRIVATE LIMITED U51909WB2010PTC148123 Director - 2011-04-29
    MEDIMEX DEALTRADE PRIVATE LIMITED U51909WB2010PTC148124 Director - 2010-05-27
    MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Director - 2011-04-29
    NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Director - 2011-04-29
    PRICKLYPEAR SALES PRIVATE LIMITED U51909WB2010PTC148127 Director - 2011-04-29
    SNOWBALL COMMODEAL PRIVATE LIMITED U51909WB2010PTC148130 Director - 2011-04-29
    WORMWOOD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148132 Director - 2011-04-29
    EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2010-11-10
    MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Director - 2010-05-28
    YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
    SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2018-01-24
    BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-04-09
    RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
    GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2013-04-09
    DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2011-09-30
    GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2013-04-09
    BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2013-04-09
    BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
    BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-04-09
    DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-04-09
    DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
    DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2012-05-10
    DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
    DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2012-05-10
    DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2012-05-10
    DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-04-09
    DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
    DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-04-09
    DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2013-04-09
    DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2012-05-10
    GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
    GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
    GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
    CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
    GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
    MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-15
    PARADISE LOGISTICS PRIVATE LIMITED U60200WB2009PTC138702 Director - 2009-11-24
    BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2010-11-10
    AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2018-01-24
    Other Directorships of JAY CHANDRA JHA
    Company Name CIN Designation Appointment Date Cessation
    STIC SYNTHETICS PVT. LTD. U17116WB1993PTC058231 Director - 2009-01-30
    COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Additional Director - 2015-09-30
    COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director 2015-09-30 Ongoing
    R.A.ARTS PRIVATE LIMITED U18109WB2011PTC166229 Director - 2017-04-18
    SANSKRITI COMPOSITES PRIVATE LIMITED U29253WB2006PTC112060 Director - 2008-11-08
    STORROSE COMMERCIAL PVT LTD U51109WB1995PTC067069 Director - 2009-02-02
    RED COMMODITIES PVT.LTD. U51109WB1995PTC073949 Director - 2010-04-20
    UPHAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112731 Director - 2008-03-18
    TERAPANTH MARKETING PRIVATE LIMITED U51109WB2007PTC112732 Director - 2009-08-10
    KHAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112734 Director - 2009-02-02
    NEHA MARKETINGS PVT LTD U51420WB1990PTC049175 Additional Director - 2010-05-08
    HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Director - 2010-06-09
    S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Additional Director - 2009-09-07
    APEKSHA EMPORIUM PVT LTD U51909WB1995PTC076013 Director - 2011-01-15
    GARIMA MERCHANTS PRIVATE LIMITED. U51909WB2007PTC118519 Director - 2011-12-23
    BASUKINATH DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118597 Director - 2014-03-01
    EXCLUSIVE VANIJYA PRIVATE LIMITED. U51909WB2007PTC118600 Director - 2012-07-12
    HEAVEN TRADECOM PRIVATE LIMITED U51909WB2010PTC153354 Director 2012-12-01 Ongoing
    MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director 2012-12-01 Ongoing
    SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director 2012-12-01 Ongoing
    SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2021-08-07
    MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Director - 2017-06-01
    SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2021-09-01
    JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2018-12-29
    VAISHNAVI RETAILS PRIVATE LIMITED U52190WB2011PTC163572 Director 2011-06-19 Ongoing
    ASTABHUJA MERCHANTS PRIVATE LIMITED U52190WB2012PTC177481 Director 2012-11-30 Ongoing
    TRICKY TRADERS PRIVATE LIMITED U52590WB2012PTC177556 Director - 2021-04-30
    FOOD STATION PRIVATE LIMITED U55101WB2013PTC196479 Director - 2014-03-01
    JITS COURIER & FINANCE PVT LTD U64120HR1991PTC095065 Additional Director - 2010-10-01
    PRATEEK FISCAL SERVICES PVT LTD U65993WB1989PTC047333 Director - 2010-08-09
    INFOSITE SERVICES PRIVATE LIMITED U67190WB2012PTC186143 Director - 2014-08-14
    SHINING DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112066 Director - 2008-12-19
    HOMEWELL DEVELOPERS PRIVATE LIMITED U70101WB2006PTC112069 Director - 2008-07-28
    ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director 2012-12-10 Ongoing
    G F MARKETING PRIVATE LIMITED U74999WB2011PTC158775 Director 2012-11-26 Ongoing
    RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director 2012-12-07 Ongoing
    SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director 2012-11-30 Ongoing
    RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director 2012-12-07 Ongoing
    FUNIDEA DEALERS PRIVATE LIMITED U74999WB2012PTC177262 Director 2012-11-30 Ongoing
    Other Directorships of ROHIT DUGAR
    Company Name CIN Designation Appointment Date Cessation
    PERFECTION BAKERY PRIVATE LIMITED U15122WB2013PTC195805 Director - 2014-12-06
    VEGY FOOD BASKET PRIVATE LIMITED U15541WB2012PTC187982 Additional Director - 2013-12-30
    VEGY FOOD BASKET PRIVATE LIMITED U15541WB2012PTC187982 Director - 2014-11-10
    COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Additional Director - 2023-08-31
    COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director 2023-06-28 Ongoing
    RATNAGIRI CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC126436 Additional Director - 2016-09-29
    RATNAGIRI CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC126436 Director 2016-09-29 Ongoing
    SHRUTI COMPLEX PRIVATE LIMITED U45400WB2007PTC115622 Additional Director 2024-06-26 Ongoing
    SHRUTI COMPLEX PRIVATE LIMITED U45400WB2007PTC115622 Director - 2016-02-29
    SANKATSATHI HOUSING PRIVATE LIMITED U45400WB2012PTC187509 Director - 2019-03-01
    LABHESHWARI REALTORS PRIVATE LIMITED U45400WB2012PTC188007 Director 2013-01-12 Ongoing
    SANTIRUP DEALERS PRIVATE LIMITED U46411WB2007PTC113204 Director - 2010-12-01
    ARISTOCRAT MERCANTILE PRIVATE LIMITED U50404WB2008PTC129962 Director 2008-10-15 Ongoing
    GALLANT VINIMAY PRIVATE LIMITED U51101KA2008PTC176319 Director - 2014-12-06
    VISHNUHARI MERCHANTS PRIVATE LIMITED U51109TG1995PTC117550 Additional Director - 2011-09-30
    VISHNUHARI MERCHANTS PRIVATE LIMITED U51109TG1995PTC117550 Director - 2015-02-17
    STEADFAST CORPORATE MANAGEMENT PVT. LTD. U51109WB1994PTC064011 Director 2009-03-25 Ongoing
    SIDENY VINCOM PVT. LTD U51109WB1994PTC065358 Additional Director - 2016-09-30
    SIDENY VINCOM PVT. LTD U51109WB1994PTC065358 Director - 2017-04-08
    CLARITY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101901 Director 2005-02-25 Ongoing
    VINAYAK MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113728 Director - 2014-12-06
    SUNGOLD AGENCY PRIVATE LIMITED U51109WB2009PTC135959 Additional Director - 2015-09-28
    SUNGOLD AGENCY PRIVATE LIMITED U51109WB2009PTC135959 Director 2015-09-28 Ongoing
    ANMOL MERCHANTS PRIVATE LIMITED U51109WB2009PTC135964 Additional Director - 2013-08-16
    ANMOL MERCHANTS PRIVATE LIMITED U51109WB2009PTC135964 Director 2013-08-16 Ongoing
    MARUBHUMI BARTER PVT.LTD. U51909WB1995PTC071011 Director 2004-11-27 Ongoing
    STARLIGHT VANIJYA PRIVATE LIMITED U51909WB2007PTC114398 Director - 2015-01-15
    PROGRESSIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC114438 Additional Director - 2014-12-06
    VAISHNOMATA DEALCOMM PRIVATE LIMITED U51909WB2007PTC118650 Additional Director - 2014-03-01
    UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Additional Director - 2015-09-28
    UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Director 2015-09-28 Ongoing
    INTERCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134732 Additional Director - 2015-09-28
    INTERCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134732 Director 2015-09-28 Ongoing
    JAY GOPAL FISCAL SERVICES PVT LTD U65929WB1991PTC242685 Additional Director - 2016-09-30
    JAY GOPAL FISCAL SERVICES PVT LTD U65929WB1991PTC242685 Director - 2017-04-13
    PRAYAG HOLDINGS PVT LTD U65993WB1989PTC047704 Additional Director - 2014-03-01
    SIDHIVINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130383 Additional Director - 2015-09-30
    SIDHIVINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130383 Director 2015-09-30 Ongoing
    Other Directorships of AMIT KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    PARASNATH AGRO FARM PVT. LTD. U01111WB1993PTC058602 Director - 2012-08-31
    GURUKUL NIRMAN PRIVATE LIMITED U45400CT2007PTC002167 Director - 2015-03-31
    CHITRAKUT INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC013112 Director - 2014-12-06
    AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Additional Director - 2015-11-08
    FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2018-01-05
    SAFED MERCHANTS PVT LTD U51109CT2006PTC016415 Director - 2011-02-16
    KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director - 2011-01-12
    INDRADEV VINIMAY PVT LTD U51109WB2006PTC108080 Director - 2010-05-03
    HRIDAY VANIJYA PRIVATE LIMITED U51109WB2008PTC122236 Director - 2015-02-20
    DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2017-12-29
    SATLINK INDIA PRIVATE LIMITED U51900WB2006PTC108086 Director - 2018-01-05
    JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Additional Director - 2015-11-23
    PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Additional Director - 2015-11-23
    SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2018-01-05
    GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director - 2018-02-21
    KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
    TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2018-01-05
    TARAK CONSULTANTS PVT LTD U74140WB1992PTC056851 Director - 2011-02-02
    VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2014-07-18
    SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2015-10-20
    WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2018-01-06
    Other Directorships of MONOJ KUMAR TIWARI
    Company Name CIN Designation Appointment Date Cessation
    SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
    SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
    TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
    DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
    DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
    EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
    AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
    SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
    NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
    SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
    RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
    ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
    SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
    VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
    DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
    TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
    CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
    DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
    PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
    VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
    SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2015-02-20
    JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
    OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
    GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
    MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-20
    POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
    KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
    RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
    PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
    SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
    NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
    DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
    SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
    JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
    MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
    GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
    EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
    PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
    PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
    UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
    OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
    ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
    KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
    MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
    RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
    LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
    PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
    ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
    KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
    SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
    MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
    GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
    FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
    KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
    MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
    AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
    SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
    VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
    DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
    LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2018-04-05
    SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
    SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
    SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
    SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2014-12-10
    JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
    REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2015-10-19
    MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
    LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
    Other Directorships of SUMIT NEWATIA
    Company Name CIN Designation Appointment Date Cessation
    ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2012-10-25
    KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2012-03-22
    SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-10-25
    DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Additional Director - 2012-10-25
    PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2012-10-25
    AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Additional Director - 2012-10-25
    AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2012-10-25
    PENGUIN TRADECOM PRIVATE LIMITED U51109CT2008PTC011058 Director - 2012-10-25
    PURBASA VANIJYA PVT LTD U51109WB2006PTC107987 Director - 2012-10-25
    SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director - 2011-08-30
    HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
    MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2012-10-25
    MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2012-10-25
    ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director 2004-09-20 Ongoing
    INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director 2005-04-14 Ongoing
    MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2012-10-25
    KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2012-10-25
    SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2012-10-25
    GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Additional Director - 2012-10-25
    SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Additional Director - 2012-10-25
    MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Additional Director - 2012-10-25
    BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2012-10-25
    BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2012-10-25
    BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2012-10-25
    BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2012-10-25
    BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2012-10-25
    KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director - 2012-10-25
    IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2011-03-09
    GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2012-10-25
    KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2012-10-25
    VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2012-10-25
    JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2012-10-25
    EARTH SKILLS PRIVATE LIMITED U80100WB2006PTC110893 Director - 2021-11-30
    Other Directorships of SURENDRA KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Additional Director - 2019-09-30
    COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2023-06-30
    AMIT BUSSINESS LTD U27109MH1994PLC180731 Director - 2008-02-12
    LABHESHWARI REALTORS PRIVATE LIMITED U45400WB2012PTC188007 Additional Director 2017-10-03 Ongoing
    VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director - 2007-12-05
    HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2011-02-14
    GATEWAY DEALER PRIVATE LIMITED U51900WB2008PTC127489 Director - 2011-05-11
    LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2011-02-16
    ALANKAR COMMODEAL PRIVATE LIMITED U51909CT2008PTC012467 Director - 2012-07-17
    UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2009-09-01
    TOPGRAIN CORPORATE SERVICE PVT LTD U51909WB1995PTC070279 Director - 2008-06-02
    UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Director - 2021-07-09
    SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Additional Director - 2015-09-28
    SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Director - 2018-12-20
    DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Additional Director - 2015-09-28
    DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Director - 2018-12-20
    SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Director - 2009-10-14
    INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2010-05-14
    BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2010-05-14
    MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director 2012-12-01 Ongoing
    PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2021-08-07
    GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director 2012-11-30 Ongoing
    AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director 2012-11-30 Ongoing
    VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2021-03-30
    KADAMBARI JEWELLERS PRIVATE LIMITED U52393WB2010PTC151730 Director 2012-12-12 Ongoing
    PEARLTREE SHOPPERS PRIVATE LIMITED U52590WB2012PTC177562 Director 2012-11-29 Ongoing
    BALAJI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127594 Director - 2009-09-01
    J.J.STOCK TRUST PRIVATE LIMITED U67120WB1995PTC072638 Director - 2007-05-07
    MINDTRACK HOUSING PRIVATE LIMITED U70109WB2012PTC177048 Director - 2019-03-23
    NIGHTBIRD PROPERTIES PRIVATE LIMITED U70200WB2012PTC177560 Director - 2019-03-27
    NIGHTBIRD PROJECTS PRIVATE LIMITED U70200WB2012PTC177563 Director - 2019-03-27
    MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2007-12-05
    APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director - 2017-04-18

    CIN Company Name Company Address
    U17123WB2009PTC134306 COBRA TRADECOM PRIVATE LIMITED 16B, ROBERT STREET ROOM.12, SECOND FLOOR , KOLKATA, West Bengal, India - 700012
    U45400WB2012PTC188007 LABHESHWARI REALTORS PRIVATE LIMITED 16B ROBERT STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700012
    U93000WB2022PTC257262 FINITAGE GLOBAL SOLUTION PRIVATE LIMITED 16B ROBERT STREET GROUND FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700012
    U51909WB2010PTC155198 ARYAN COTEX PRIVATE LIMITED 16B, ROBERT STREET ROOM NO.10, SECOND FLOOR , KOLKATA, West Bengal, India - 700012
    U51109WB2009PTC135959 SUNGOLD AGENCY PRIVATE LIMITED 16 ROBERT STREET SECOND FLOOR , KOLKATA, West Bengal, India - 700012
    U45209WB2008PTC126436 RATNAGIRI CONSTRUCTIONS PRIVATE LIMITED 16B, ROBERT STREET SECOND FLOOR , KOLKATA, West Bengal, India - 700012
    U51909WB2007PTC118650 VAISHNOMATA DEALCOMM PRIVATE LIMITED 16 B ROBERT STREET SECOND FLOOR , KOLKATA, West Bengal, India - 700012
    L17232WB1981PLC033925 PANKAJ PRIYANK LTD 16B, ROBERT STREET ROOM NO.13, 3RD FLOOR , KOLKATA, West Bengal, India - 700012
    U45400WB2010PTC147483 SHYAM BABA CONCLAVE PRIVATE LIMITED 52, WESTON STREET, 4TH FLOOR, ROOM NO. - 12, , KOLKATA, West Bengal, India - 700012
    U51909WB2014PTC203631 REALSTEP VINIMAY PRIVATE LIMITED 301/E,B.B. GANGULY STREET MAZNEEN FLOOR ROOM NO-M-12D , KOLKATA, West Bengal, India - 700012
    U23109WB1945PLC012801 NIMCHA COAL CO LTD 16B, MAHIM CHANDRA DAS SARANI (ROBERT STREET) 2ND FLOOR, ROOM NO-10 , KOLKATA, West Bengal, India - 700012
    U72200WB2011PTC161346 TCP DIGIWORKS PRIVATE LIMITED CENTRAL PLAZA, ROOM NO. B-12, 2ND FLOOR 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
    U31104WB1994PTC064884 RATHI COPPER CASTINGS PVT. LTD. 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
    U70109WB1996PTC080911 RATHI ELECTROMECH & MOTORS PRIVATE LIMITED 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
    U72200WB2010PTC144648 AIM GALAXY TECHNOLOGIES PRIVATE LIMITED 115, COLLEGE STREET 1ST FLOOR , ROOM NO - 1L 1ST FLOOR , ROOM NO - 1L , KOLKATA, West Bengal, India - 700012
    U72900WB2009PTC139646 SLICED MANGO DESIGN STUDIO PRIVATE LIMITED 46, B.B. Ganguly Street 1st Floor Room No. 2 Kolkata-700012 , Kolkata, West Bengal, India - 700012
    U51909WB1997PTC084730 MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , Kolkata, West Bengal, India - 700012
    U51109WB1997PTC085457 MAHAMAYA VANIJYA PRIVATE LIMITED 9, Weston Street, Siddha Weston Room No.432A, 4th Floor, Kolkata-700012 , kolkata, West Bengal, India - 700012
    U43900WB2023PTC260715 DIVYA ENGINEERING AND INFRA PRIVATE LIMITED 50 WESTON STREET 2ND FLOOR,ROOM NO 207 KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
    U21090WB2008PTC128009 SHREE SATI PAPER PRIVATE LIMITED 3A BOW STREET 3rd FLOOR ROOM NO 1&2 , Kolkata, West Bengal, India - 700012
    U52100WB2025PTC275599 MAHANTA STORAGE SOLUTION PRIVATE LIMITED 13, BIPIN BIHARI GANGULY STREET,,ROOM NO 101 1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
    AAD-6939 LUKEWARM INFRACONE LLP MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK B, 3RD FLOOR, ROOM NO. 3099 KOLKATA, West Bengal, India - 700001
    AAJ-1283 AANANDEE REAL ESTATE LLP 9/12 LAL BAZAR STREET, MERCANTILE BUILDING BLOCK- B, 3RD FLOOR ROOM NO. 3093 KOLKATA, West Bengal, India - 700001
    U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
    AAM-9705 SAHAAJ TECHNOLOGIES AND CONSULTING LLP 6,ROBERT STREET(MOHIM CHANDRA SARANI) 2nd FlOOR KOLKATA, West Bengal, India - 700012
    U67190WB2012PTC178665 VENUSTAS DEALERS PRIVATE LIMITED 12, MIRZA GHALIB STREET, (FREE SCHOOL STREET), 2ND FLOOR , KOLKATA, West Bengal, India - 700012
    U93000WB2006PTC109750 HNV ADVISORS PRIVATE LIMITED 12A, N. S. ROAD 1ST FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700012
    U27300WB2011PTC167575 INDIAN METALS & ALLOYS MANUFACTURING COMPANY PRIVATE LIMITED 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
    U74999WB2012PTC184437 ADENA PHARMA PRIVATE LIMITED 6 NO. ROBERT STREET, MOHIM CHANDRA DAS SARANI, 2ND FLOOR, BETWEEN BOW BAZAR PS. & B.B. GANG ULY STREET , KOLKATA, West Bengal, India - 700012
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

    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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