• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

BCPL INTERNATIONAL LIMITED

CIN: L51909WB1985PLC186698

BCPL INTERNATIONAL LIMITED (CIN: L51909WB1985PLC186698) is a Public company incorporated on 26 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 39100000.00.

BCPL INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BCPL INTERNATIONAL 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 BCPL INTERNATIONAL LIMITED are BAPI MANDAL, AROBINDA MONDAL, and RADHASHYAM MONDAL.

BCPL INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is L51909WB1985PLC186698 and its registration number is 186698. Users may contact BCPL INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of BCPL INTERNATIONAL LIMITED is 4, Synagogue Street, Room No-810, 8th Floor , Kolkata, West Bengal, India - 700001.

Current status of BCPL INTERNATIONAL 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 BCPL INTERNATIONAL 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 BCPL INTERNATIONAL

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 BCPL INTERNATIONAL 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 BCPL INTERNATIONAL
DIN Director Name Designation Appointment Date
09389463 BAPI MANDAL Additional Director 2021-11-24
09389448 AROBINDA MONDAL Additional Director 2021-11-24
09389046 RADHASHYAM MONDAL Additional Director 2022-11-03
Past Directors & Key Managerial Personnel of BCPL INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
00315051 CHANDRA SHEKHAR SHARMA Director - 2007-12-10
01388216 BHOLA SHANKAR JHAWAR Director - 2011-06-10
01864367 POOJA SHARMA Additional Director - 2011-12-02
06528267 PRITIKA BAJORIA Company Secretary - 2012-10-18
06902541 KISHAN LAL SONI Additional Director - 2014-11-14
06902541 KISHAN LAL SONI Director - 2015-11-10
06679488 CHANDANA . Additional Director - 2014-09-30
06679488 CHANDANA . Director - 2015-02-14
00568992 OM PRAKASH RATHI Director - 2009-05-29
00616640 RAJ KUMAR MAHESWARI Director - 2011-12-02
01515406 SOMESH RUSTGI Additional Director - 2019-02-15
01515406 SOMESH RUSTGI CFO(KMP) - 2020-07-04
01515406 SOMESH RUSTGI Managing Director - 2020-07-04
06978232 MADHUMITA VERMA Additional Director - 2015-09-29
06978232 MADHUMITA VERMA Director - 2020-03-21
08068935 JAI KUMAR BAID Additional Director - 2019-06-12
08205076 MANISHA KUMARI SINGH Director - 2021-11-24
08427935 SOURAV MAYRA Additional Director - 2019-09-25
08427935 SOURAV MAYRA Director - 2021-11-24
02481396 KAMAL KRISHNA PAUL Director - 2011-06-10
02011599 BHAGWATI PRASAD BIHANI Director - 2012-08-03
02257544 PUNEET SHARMA Director - 2015-03-07
09344497 RAJESH KUMAR KANDOI Additional Director - 2022-11-03
00325632 KULDEEP KUMAR SETHIA Director - 2011-06-10
00595975 KRISHAN GOPAL RATHI Additional Director - 2014-11-14
00595975 KRISHAN GOPAL RATHI Managing Director - 2019-02-15
07096019 SANTANU PAL Additional Director - 2015-09-29
07096019 SANTANU PAL Director - 2018-08-08
09428142 SUNITA KANDOI Additional Director - 2022-09-23
03532851 PANKAJ BUBNA Director - 2014-01-08
07034357 NAVEEN JANGID Additional Director - 2015-09-29
07034357 NAVEEN JANGID Director - 2018-08-08
07297850 AVIJIT KONER Additional Director - 2016-09-29
07297850 AVIJIT KONER Director - 2019-06-08
08660147 AINDRILA BANERJEE Additional Director - 2020-07-04
08660147 AINDRILA BANERJEE CFO(KMP) - 2021-12-17
08660147 AINDRILA BANERJEE Managing Director - 2021-12-17
03521785 SATYABHAMA BUBNA Director - 2015-02-14
09023369 SUMAN MURARKA Company Secretary - 2015-01-01
Other Directorships of CHANDRA SHEKHAR SHARMA
Other Directorships of BHOLA SHANKAR JHAWAR
Company Name CIN Designation Appointment Date Cessation
SAVANTIKA VANIJYA PRIVATE LIMITED U52100AS2011PTC010784 Director - 2022-07-23
Other Directorships of POOJA SHARMA
Company Name CIN Designation Appointment Date Cessation
JAIBHARAT FOODS PRIVATE LIMITED U15419AS2004PTC009335 Director 2007-12-10 Ongoing
Other Directorships of PRITIKA BAJORIA
Company Name CIN Designation Appointment Date Cessation
TRIBUTE TRADING AND FINANCE LIMITED L35991WB1986PLC139129 Company Secretary - 2015-05-25
LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Company Secretary - 2018-07-26
MANAS FLOUR MILLS PRIVATE LIMITED U15314WB1949PTC018494 Company Secretary - 2019-04-02
DAYA ENGINEERING WORKS (SLEEPER) LIMITED U27102JH1982PLC001652 Company Secretary - 2019-07-15
ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Company Secretary - 2020-02-29
BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Company Secretary - 2012-02-11
Other Directorships of KISHAN LAL SONI
Company Name CIN Designation Appointment Date Cessation
OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2016-06-11
Other Directorships of CHANDANA .
Company Name CIN Designation Appointment Date Cessation
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2015-09-29
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2016-11-15
SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Additional Director - 2015-09-28
SYMBIOX INVESTMENT & TRADING CO LTD L65993WB1979PLC032012 Director - 2016-01-06
Other Directorships of OM PRAKASH RATHI
Other Directorships of RAJ KUMAR MAHESWARI
Company Name CIN Designation Appointment Date Cessation
PRATEEK WIRES PVT LTD U31300WB1991PTC052378 Director - 2015-11-13
CR VANIJYA PRIVATE LIMITED U51909AS2007PTC021479 Director 2010-10-04 Ongoing
CR VANIJYA PRIVATE LIMITED U51909AS2007PTC021479 Director - 2010-09-30
SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2008-07-03
NAVODAYA ENTERPRISE PRIVATE LIMITED U65910AS1988PTC003034 Director 2009-05-29 Ongoing
NEXUS EQUITY CONSULTANTS LIMITED U67120AS1995PLC004420 Director 2009-05-29 Ongoing
JYOTI HOLDINGS PVT LTD U70109AS1997PTC005099 Director 2009-05-29 Ongoing
Other Directorships of SOMESH RUSTGI
Other Directorships of MADHUMITA VERMA
Company Name CIN Designation Appointment Date Cessation
SRI NARSINGH PLYWOOD PRIVATE LIMITED U74900WB2013PTC193784 Director - 2016-09-10
Other Directorships of JAI KUMAR BAID
Other Directorships of MANISHA KUMARI SINGH
Company Name CIN Designation Appointment Date Cessation
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2019-02-13
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 CFO(KMP) - 2021-03-31
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Whole-time director - 2021-03-31
PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2021-03-25
DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director - 2021-03-25
ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2021-03-25
MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2021-03-25
GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2021-03-30
OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2021-03-25
OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2021-07-22
REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2021-03-25
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2021-03-25
DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2021-03-25
JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2021-03-25
PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-05-15
KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2019-01-15
VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2021-03-25
CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2021-03-25
PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2021-03-25
MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2021-03-25
DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2021-03-25
Other Directorships of SOURAV MAYRA
Other Directorships of KAMAL KRISHNA PAUL
Company Name CIN Designation Appointment Date Cessation
TRIBUTE TRADING AND FINANCE LIMITED L35991WB1986PLC139129 Director - 2017-11-15
XENITIS INFOTECH LIMITED U72200WB2002PLC094258 Additional Director - 2009-11-12
Other Directorships of BHAGWATI PRASAD BIHANI
Company Name CIN Designation Appointment Date Cessation
JAIBHARAT FOODS PRIVATE LIMITED U15419AS2004PTC009335 Director - 2014-02-27
NAVODAYA REALCON PRIVATE LIMITED U45400AS2010PTC009982 Director - 2014-03-03
Other Directorships of PUNEET SHARMA
Company Name CIN Designation Appointment Date Cessation
S. R. B. AGRICULTURAL PRIVATE LIMITED U29219WB2007PTC113895 Director - 2010-04-01
NAVITA NIRMAN LIMITED U45309WB2016PLC215554 Additional Director - 2021-05-31
GULMOHAR ENCLAVE PRIVATE LIMITED U45400WB2007PTC114685 Director - 2015-03-13
GULMOHAR BUILDERS PRIVATE LIMITED U45400WB2007PTC114686 Director - 2015-03-13
GOURISUT REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC180519 Director - 2018-05-14
FASTNER REALTY CONSULTANTS PRIVATE LIMITED U45400WB2012PTC181392 Director - 2018-05-21
SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2009-12-14
NEWWAVE COMMERCIAL PRIVATE LIMITED U51109DL2005PTC274734 Director - 2010-04-02
ARCHITYA INFRATECH PRIVATE LIMITED U51109WB2005PTC104286 Director - 2012-08-24
TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director - 2011-08-10
HEAVEN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104310 Director - 2010-03-15
MAJESTIC COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104314 Director - 2010-05-14
KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-09-06
MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director - 2009-08-06
NARIT TRADECOM PVT LTD U51109WB2006PTC108478 Director - 2009-11-10
SREEDEB COMMODITIES PVT LTD U51109WB2006PTC108480 Director - 2010-03-16
GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2018-05-14
ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2018-05-14
SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2018-05-14
SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2018-05-21
PASSION LEATHER TRADERS PRIVATE LIMITED U52190WB2011PTC160858 Director - 2018-05-21
POLESTER INVESTMENT CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160859 Director - 2018-05-14
JAGANNATH MANAGEMENT SOLUTIONS PRIVATE LIMITED U67100WB2021PTC248019 Additional Director 2023-12-08 Ongoing
JAGANNATH DEBT SOLUTIONS PRIVATE LIMITED U67190WB2021PTC244826 Director 2021-04-27 Ongoing
MANGALWANI HOUSING MANAGEMENT PRIVATE LIMITED U70109WB2012PTC182123 Director - 2018-05-14
SUBHKAMNA BUILDING ADVISORS PRIVATE LIMITED U70109WB2012PTC182139 Director - 2018-05-14
MANGALWANI POWER-BUILD ADVISORS PRIVATE LIMITED U70109WB2012PTC182140 Director - 2018-05-21
SEVEN HILL DATA CONSULTANTS PRIVATE LIMITED U72200WB2011PTC161231 Director - 2018-05-14
STYLE BUZZ INDIA WHOLESALE & RETAILERS PRIVATE LIMITED U72200WB2012PTC181414 Director - 2018-05-21
B.D NET2SWITCH ANALYTICS PRIVATE LIMITED U72900WB2017PTC223957 Director - 2019-07-02
YOGITA MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113705 Director - 2018-05-14
GREENLINE ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC161156 Director - 2018-05-14
GOURISUT BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74140WB2012PTC181394 Director - 2018-05-14
PINGLE PLYWOODS TRADERS PRIVATE LIMITED U74999WB2010PTC154025 Director - 2018-05-21
SPOXY ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC154092 Director - 2018-05-14
Other Directorships of RAJESH KUMAR KANDOI
Company Name CIN Designation Appointment Date Cessation
FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director 2021-10-01 Ongoing
Other Directorships of KULDEEP KUMAR SETHIA
Other Directorships of KRISHAN GOPAL RATHI
Company Name CIN Designation Appointment Date Cessation
VANKRISH INFRA LLP ACG-7290 Designated Partner 2024-04-23 Ongoing
KRIVAME INFRA LLP ACG-8558 Designated Partner 2024-04-27 Ongoing
JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-02-25
RATHI STEEL INDUSTRIES PRIVATE LIMITED U51909WB1997PTC083845 Director 1997-04-02 Ongoing
FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Additional Director - 2016-01-16
FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2021-03-31
SBN PACKAGING PRIVATE LIMITED U74999WB2017PTC221897 Director - 2020-02-04
Other Directorships of SANTANU PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAPI MANDAL
Other Directorships of SUNITA KANDOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ BUBNA
Company Name CIN Designation Appointment Date Cessation
SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2014-01-05
VIAAN INDUSTRIES LIMITED L52100MH1982PLC291306 Director - 2015-03-17
OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2015-06-02
OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2014-06-14
HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2017-07-25
RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director 2013-11-25 Ongoing
INTIME DEALERS LIMITED U51909WB2009PLC136728 Director 2013-11-25 Ongoing
FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2014-08-14
MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2014-06-30
OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director - 2013-09-18
MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2017-02-22
SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2017-02-23
IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2018-02-20
ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2017-07-25
BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2017-07-25
SALVATION DEVELOPERS LIMITED U70102MH2011PLC220880 Director - 2017-07-25
HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2014-08-21
SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2016-02-15
MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2018-08-04
STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2017-05-09
RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2016-03-12
ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2016-03-12
TREMENDOUS DEALERS PRIVATE LIMITED U74999WB2012PTC184368 Director 2012-08-02 Ongoing
DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2017-07-25
Other Directorships of NAVEEN JANGID
Company Name CIN Designation Appointment Date Cessation
SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Additional Director - 2018-09-21
SUPERNOVA ADVERTISING LIMITED L22212MH2008PLC181088 Director - 2021-01-22
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2019-09-26
SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Director - 2020-09-14
Other Directorships of AVIJIT KONER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AINDRILA BANERJEE
Company Name CIN Designation Appointment Date Cessation
PRAYANSH TRADING LLP AAE-5548 Designated Partner - 2023-11-24
LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner - 2023-11-24
HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2021-09-24
Other Directorships of AROBINDA MONDAL
Company Name CIN Designation Appointment Date Cessation
BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner 2023-07-26 Ongoing
FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner 2023-07-26 Ongoing
PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2024-02-01
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director 2022-09-01 Ongoing
PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director 2022-09-05 Ongoing
INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2023-06-27
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director 2022-09-01 Ongoing
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director 2022-09-01 Ongoing
POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director 2022-09-01 Ongoing
NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director 2023-07-08 Ongoing
SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director 2024-04-22 Ongoing
SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2023-06-27
VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director 2022-09-05 Ongoing
PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director 2022-09-05 Ongoing
SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director 2024-05-08 Ongoing
TRICKY TREXIM PRIVATE LIMITED U74999WB2012PTC179170 Director 2023-07-08 Ongoing
DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director 2022-09-01 Ongoing
FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director 2022-09-01 Ongoing
Other Directorships of SATYABHAMA BUBNA
Company Name CIN Designation Appointment Date Cessation
OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2015-06-02
OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2015-12-01
HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2017-07-25
RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director 2013-11-25 Ongoing
INTIME DEALERS LIMITED U51909WB2009PLC136728 Director 2013-11-25 Ongoing
FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2014-07-28
MASHAAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC132225 Director - 2014-06-30
OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director - 2015-03-07
MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2015-06-30
SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2015-06-30
IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2018-02-20
BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2017-07-25
HENCE HOME APPLIANCES LIMITED U71210WB2012PLC188691 Director - 2014-08-11
SOLEIL SHARE BROKING PRIVATE LIMITED U74120MH2011PTC222015 Director - 2016-02-15
MIDVALLEY EQUITY PRIVATE LIMITED U74120MH2011PTC222073 Director - 2018-08-04
STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2017-05-09
RICHWAY FINANCIAL SERVICES PRIVATE LIMITED U74900MH2011PTC221996 Director - 2016-03-12
ATTENTIVE SHARE TRADING PRIVATE LIMITED U74900MH2011PTC222019 Director - 2016-03-12
DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2017-07-25
Other Directorships of SUMAN MURARKA
Company Name CIN Designation Appointment Date Cessation
SREECHEM RESINS LIMITED L24222OR1988PLC002739 Company Secretary - 2019-07-19
VAISHNO CEMENT COMPANY LTD. L26942WB1992PLC057087 Company Secretary - 2016-07-15
LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Additional Director - 2023-08-12
LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Director 2023-09-09 Ongoing
R . B. JEWELLERS PRIVATE LIMITED U51109WB1996PTC078345 Company Secretary - 2020-07-20
MINTSBERG INDUSTRIES PRIVATE LIMITED U74999WB2021PTC242435 Director 2021-01-08 Ongoing
Other Directorships of RADHASHYAM MONDAL

CIN Company Name Company Address
AAP-1160 TAPURIAH & ASSOCIATES LLP 4 SYNAGOGUE STREET ROOM NO 821, 8TH FLOOR KOLKATA, West Bengal, India - 700001
AAP-2122 ANCIENT COMMODITIES LLP 4,SYNAGOGUE STREET 8TH FLOOR, ROOM NO. 821 KOLKATA, West Bengal, India - 700001
AAP-2696 OCEANA COMMERCE LLP 4 Synagogue Street Room no-821, 8th floor Kolkata, West Bengal, India - 700001
AAP-2934 BENTICK COMMERCE LLP 4,Synagogue Street Room No-821, 8th Floor Kolkata, West Bengal, India - 700001
AAS-1377 DEVPUJAN ENTERPRISES LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
AAS-1379 MANIMAYA VANIJYA LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
AAS-1508 RAMDARBAR VINIMAY LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
AAS-1764 AMRITRASHI TIEUP LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
U45201WB1996PTC079873 JAYSHREE DEALERS PVT LTD 4 Synagogue Street, 8th Floor Room No. 818 , Kolkata, West Bengal, India - 700001
L24231WB1988PLC045351 MEDI DRIPS INDIA LTD 4 SYNAGOGUE STREET 8TH FLOOR ROOM NO-814 , KOLKATA, West Bengal, India - 700001
U15531WB2007PTC115908 JHARNA LIQUOR PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
U01122WB2005PTC104669 MARUBI ORCHIDS CENTRE PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 809 , KOLKATA, West Bengal, India - 700001
U27100WB2007PTC115569 JAI DADA ISPAT PRODUCTS PRIVATE LIMITED 4 SYNAGOGUE STREET 8TH FLOOR ROOM NO-818 , KOLKATA, West Bengal, India - 700001
U51503WB2011PTC156675 CHIRAG SUPPLIERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC156451 DAYA VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC156452 GOOL AGENCIES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157236 SAHIL VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157237 TANYA AGENCIES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157238 RUDRA COMMOSALES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157240 TULSI DEALMARK PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC156538 VANI TRADECOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC156903 ECHO VINIMAY PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC156907 KAVITA SUPPLIERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC156908 KAJRI TIE-UP PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157009 MANSI VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157010 MUDRA DEALERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157604 BAKUL TRADECOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157612 RAJAT DEALERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157667 PRIYA COMMOSALES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10592235 2015-08-28 - - 90,000.00 THE SOUTH INDIAN BANK LIMITED

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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

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

As on: 2026-07-13

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