• 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

BHADRAKAALI SALES PRIVATE LIMITED

CIN: U52100WB2010PTC145920 As on: 2026-07-13

BHADRAKAALI SALES PRIVATE LIMITED (CIN: U52100WB2010PTC145920) is a Private company incorporated on 23 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 781000.00.

BHADRAKAALI SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BHADRAKAALI SALES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of BHADRAKAALI SALES PRIVATE LIMITED are RAMGUN MANDAL, and SANJIT MONDAL.

BHADRAKAALI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC145920 and its registration number is 145920. Users may contact BHADRAKAALI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHADRAKAALI SALES PRIVATE LIMITED is 29, Strand Road, 2nd Floor, Room No. 8, , Kolkata, West Bengal, India - 700001.

Current status of BHADRAKAALI SALES PRIVATE LIMITED is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for BHADRAKAALI SALES 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 BHADRAKAALI SALES

Purchase full report of BHADRAKAALI SALES

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 BHADRAKAALI SALES 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 BHADRAKAALI SALES
DIN Director Name Designation Appointment Date
08919634 RAMGUN MANDAL Director 2020-12-31
09010680 SANJIT MONDAL Director 2020-12-31
Past Directors & Key Managerial Personnel of BHADRAKAALI SALES
DIN Director Name Designation Appointment Date Cessation
01455926 SATYENDRA KUMAR THAKUR Director - 2020-12-31
02569286 KEDARNATH TRIVEDI Director - 2017-04-29
02834933 DINESH KUMAR AGARWAL Director - 2018-08-10
06863165 MRIDUL BHATTACHARYA Director - 2021-01-19
07804429 MAUSUMI ROY Additional Director - 2017-09-29
07804429 MAUSUMI ROY Director - 2018-12-06
00601236 ARJUN KUMAR SANTHALIA Director - 2013-04-08
00650591 PIALI BHATTACHARJEE Director - 2013-04-08
06592686 JIBAN RAM SHARMA Director - 2019-03-16
07735949 SUNIL KUMAR GUPTA ROY Director - 2019-11-11
08286793 RATNA PAUL Director - 2019-03-16
Other Directorships of SATYENDRA KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2015-10-17
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2018-09-29 Ongoing
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2011-12-02 Ongoing
EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2017-05-15
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-15
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2014-10-10
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2017-09-29
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director 2019-02-28 Ongoing
AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2009-10-29 Ongoing
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-02-16
MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2012-07-20 Ongoing
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2018-09-03 Ongoing
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-12
KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2018-08-27 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-12-31
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Additional Director 2018-03-12 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Additional Director 2018-03-12 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2018-07-09
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director 2012-04-15 Ongoing
WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-05-30
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2017-03-06
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2012-03-29 Ongoing
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2017-03-02
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-06-21
GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2019-02-07 Ongoing
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2014-03-26 Ongoing
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-10-29
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-08
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-29
FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2015-11-04
Other Directorships of KEDARNATH TRIVEDI
Company Name CIN Designation Appointment Date Cessation
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2018-09-03
HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2010-02-05
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-01
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2012-01-30
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2010-02-05
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2010-02-05
MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-08-29
BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director - 2012-05-10
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2012-03-09
AYURDA SALES PRIVATE LIMITED U52100WB2010PTC145873 Director - 2012-05-10
BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director - 2013-01-07
BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2013-01-10
BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2013-01-10
BHISHAK VINIMAY PRIVATE LIMITED U52100WB2010PTC145991 Director - 2012-05-10
DAKSHAKANYA SALES PRIVATE LIMITED U52100WB2010PTC146871 Director - 2012-05-10
BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director 2013-03-01 Ongoing
BAHULA TRACOM PRIVATE LIMITED U52100WB2010PTC147120 Director - 2013-02-23
DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2011-09-30
PRANAVAH VANIJYA PRIVATE LIMITED U52100WB2010PTC149705 Director - 2012-05-10
SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2013-01-22
SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director - 2018-08-27
VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director - 2010-12-23
KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2012-07-21
MAAHESHVARI DEALCOM PRIVATE LIMITED U52190WB2010PTC148951 Director - 2012-07-16
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2013-05-31
FASTNER IRON TRADERS PRIVATE LIMITED U52190WB2010PTC153191 Director - 2010-11-23
VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director 2013-12-11 Ongoing
SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director 2013-12-12 Ongoing
AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director 2013-12-11 Ongoing
KINDLE PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52390TG2010PTC109936 Director - 2010-11-23
DURGAH DEALTRADE PRIVATE LIMITED U52390WB2010PTC147885 Director - 2013-02-22
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2018-03-19
GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2018-03-17
DECENT TRAINING CENTRE PRIVATE LIMITED U74900RJ2010PTC056350 Director - 2010-11-24
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2018-08-29
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2018-07-23
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director - 2018-04-11
AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director - 2018-04-09
CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director - 2018-04-10
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2018-09-03
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2018-09-03
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2018-09-03
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2018-09-03
MEGACITY PLYWOOD TRADERS PRIVATE LIMITED U74992WB2010PTC153249 Director - 2010-11-24
FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director - 2010-11-24
BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director - 2010-11-23
DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director - 2010-11-24
ANURODH PAPER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153680 Director - 2010-11-24
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director - 2015-10-31
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2015-11-02
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
Other Directorships of DINESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2016-09-30
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2018-03-19
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2013-12-03
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Additional Director - 2016-09-30
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2018-08-10
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2016-09-30
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2018-07-26
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-04-02
BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director - 2018-01-02
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2019-03-18
ANUTTAMAH TRADECOM PRIVATE LIMITED U52100WB2010PTC145626 Director - 2012-05-10
ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2011-12-26
BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2019-03-18
PRAANADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149700 Director - 2012-05-10
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2013-02-01
SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2018-08-10
SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2010-11-23
LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2010-11-23
APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2012-02-22
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Additional Director - 2016-09-30
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2018-03-16
ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2013-01-21
PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2010-11-23
PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2010-11-24
ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-18
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Additional Director - 2016-09-30
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2018-03-19
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2018-08-09
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2018-09-08
AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-08-10
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2015-10-29
GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-12-07
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-12-07
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2018-09-08
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2010-11-24
BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2010-11-23
JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2010-11-24
CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2010-11-24
JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2010-11-24
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-08-10
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2015-10-29
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05
CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
Other Directorships of MRIDUL BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director 2019-03-16 Ongoing
AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director 2019-03-18 Ongoing
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2019-03-18 Ongoing
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Additional Director - 2018-09-29
SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2019-02-16
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-11-02
ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Additional Director - 2018-09-29
ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2019-04-04
MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2019-02-07 Ongoing
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2019-03-18 Ongoing
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2019-03-18 Ongoing
MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director - 2019-02-07
SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director 2018-08-29 Ongoing
AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2018-07-26 Ongoing
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2020-02-20
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2018-09-29
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-05-27
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2018-08-17 Ongoing
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director 2019-03-16 Ongoing
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director 2019-02-11 Ongoing
ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Additional Director - 2018-09-29
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
ULTIMATE WEBDATA PRIVATE LIMITED U74999WB2010PTC156183 Director - 2016-04-25
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director 2019-03-18 Ongoing
Other Directorships of MAUSUMI ROY
Company Name CIN Designation Appointment Date Cessation
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Additional Director - 2017-09-29
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2018-12-06
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Additional Director - 2017-09-29
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2018-12-06
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2017-09-29
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2018-12-06
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Additional Director - 2017-09-29
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2018-12-06
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2017-09-29
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2018-12-06
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Additional Director - 2017-09-29
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2018-12-08
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Additional Director - 2017-09-29
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2018-12-06
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Additional Director - 2017-09-29
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2018-12-06
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Additional Director - 2017-09-29
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2018-12-06
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Additional Director - 2017-09-29
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2018-12-06
APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2018-09-03 Ongoing
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2017-09-29
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2018-12-06
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2017-09-29
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2018-12-08
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2017-09-29
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2018-12-08
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2017-09-29
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2018-12-07
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-12-07
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-12-07
BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Additional Director - 2018-09-05
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2017-09-29
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2017-09-29 Ongoing
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2017-09-29
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2017-09-29 Ongoing
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Additional Director - 2017-09-29
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2018-12-07
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Additional Director - 2017-09-29
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2018-12-07
Other Directorships of RAMGUN MANDAL
Company Name CIN Designation Appointment Date Cessation
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2020-12-28
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director 2020-12-28 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director 2020-12-31 Ongoing
Other Directorships of ARJUN KUMAR SANTHALIA
Company Name CIN Designation Appointment Date Cessation
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2013-09-30
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-04-11
SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2009-12-10
R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director - 2014-02-05
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2010-02-01
SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Managing Director - 2020-09-07
SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Additional Director - 2021-09-30
TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Director 2021-09-30 Ongoing
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2010-01-12
S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-05-04
PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2008-03-25 Ongoing
PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Managing Director - 2008-03-25
SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director 2004-07-13 Ongoing
RITIKA STEEL INDUSTRIES PRIVATE LIMITED U27109WB2004PTC098368 Director - 2007-11-21
SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director - 2016-02-01
A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Additional Director - 2021-09-30
A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Director 2021-09-30 Ongoing
SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-05-31
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2012-12-12
AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2014-10-10
BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director 2011-06-16 Ongoing
CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2011-06-18 Ongoing
AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2011-06-18 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2013-04-08
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
SPS SHIPPING LIMITED U61200WB2011PLC160729 Director 2011-03-15 Ongoing
SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director 2010-02-01 Ongoing
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2008-04-01
BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director - 2010-02-01
KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
Other Directorships of PIALI BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
ARAMBAGH HATCHERIES LTD U01222WB1973PLC029137 Additional Director - 2014-09-26
ARAMBAGH HATCHERIES LTD U01222WB1973PLC029137 Director - 2019-11-26
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2012-12-12
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2013-04-08
PRASHANT PROPERTIES PVT.LTD. U70101WB1995PTC071230 Director - 2012-07-12
Other Directorships of JIBAN RAM SHARMA
Company Name CIN Designation Appointment Date Cessation
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2019-03-16
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2016-09-30
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2017-03-01
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-09-29
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Additional Director - 2018-09-29
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-02-28
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Additional Director - 2016-09-30
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Additional Director - 2016-09-30
LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2017-03-30 Ongoing
ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director 2017-03-30 Ongoing
WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director 2017-03-31 Ongoing
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-03-11
ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director - 2016-09-30
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2016-09-30 Ongoing
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
Other Directorships of SUNIL KUMAR GUPTA ROY
Company Name CIN Designation Appointment Date Cessation
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Additional Director - 2017-09-29
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2019-11-11
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2017-09-29
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Additional Director - 2017-09-29
AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2019-11-11
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Additional Director - 2017-09-29
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2019-03-13
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2017-09-29
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2019-11-11
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2017-09-29
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2019-11-11
MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2017-09-29
MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2019-03-16
MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Additional Director - 2017-09-29
MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2019-02-07
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2017-09-29
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2019-03-16
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-11-11
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Additional Director - 2017-09-29
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2019-11-11
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Additional Director - 2017-09-29
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2019-11-11
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Additional Director - 2017-09-29
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2019-03-08
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Additional Director - 2017-09-29
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-03-08
GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Additional Director - 2017-09-29
GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2019-03-16
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2017-09-29
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2019-11-11
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2017-09-29
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2019-11-11
AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-11-11
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-11-11
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-11-11
ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-11-11
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-11-11
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Additional Director - 2017-09-29
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2019-02-28
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-11-11
ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-11-11
AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-11-11
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-11-11
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2017-09-29
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Additional Director - 2017-09-29
VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2019-02-28
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Additional Director - 2017-09-29
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-11-11
Other Directorships of RATNA PAUL
Company Name CIN Designation Appointment Date Cessation
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2019-03-16
ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2019-02-12
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2023-05-10
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2019-03-08
GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director 2019-02-09 Ongoing
GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director 2019-02-28 Ongoing
GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director 2019-03-18 Ongoing
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2019-03-14
KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director 2019-03-08 Ongoing
SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director 2019-03-13 Ongoing
SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director 2019-03-13 Ongoing
SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director 2019-03-13 Ongoing
STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director 2019-03-16 Ongoing
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2019-02-06
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director 2019-03-09 Ongoing
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-03-16
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2019-02-28
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director 2019-02-08 Ongoing
GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director 2018-12-07 Ongoing
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director 2019-03-18 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director 2019-03-08 Ongoing
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director 2019-02-28 Ongoing
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director 2019-03-18 Ongoing
JALODARI SALES LIMITED U74900WB2013PLC195119 Director 2019-03-16 Ongoing
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director 2019-03-16 Ongoing
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director 2019-02-06 Ongoing
GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director 2018-12-07 Ongoing
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2019-03-14
Other Directorships of SANJIT MONDAL
Company Name CIN Designation Appointment Date Cessation
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director 2020-12-28 Ongoing
DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director 2020-12-31 Ongoing

CIN Company Name Company Address
U45209WB1994PTC066375 INCENTS CONSULTANTS PVT. LTD. 29, Strand Road, 2nd Floor, Room No. 8, , Kolkata, West Bengal, India - 700001
U52190WB2010PTC146725 DAYA COMMOSALES PRIVATE LIMITED 29, Strand Road, 2nd Floor, Room No. 8, , Kolkata, West Bengal, India - 700001
U74900WB2015PTC206327 JMR FREIGHT FORWARDER PRIVATE LIMITED PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC162141 VRIKSH CAPABILITY CONSULTING PRIVATE LIMITED 8/2 KIRAN SHANKAR ROY ROAD 2ND FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700001
ACI-2115 ECONAVI PROJECTS LLP 40, STRAND ROAD 2ND FLOOR,ROOM NO -15,Kolkata,Kolkata,West Bengal,India-700001
ACI-2853 TECHVISTA INFRA LLP 40 STRAND ROAD 2ND FLOOR,ROOM NO-15,Kolkata,Kolkata,West Bengal,India-700001
U64990WB2026PTC288186 SAVERA INVESTMENTS PRIVATE LIMITED 28, Strand Road,Room No. 205, 2nd floor,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2022PTC252531 INDUSENT INFRATECH PRIVATE LIMITED 40/2, Strand Road, 2nd Floor, Room No.16A,,Kolkata,Kolkata,West Bengal,700001-India
ACX-0719 PS2 GLOBAL LLP Room no 3D, 3rd Floor,The Lords,8 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
U52292WB2025PTC281577 ICL GLOBAL LINE PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE,,8TH FLOOR, ROOM NO 806C,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2022PTC253677 INFINITE NATURAL PRIVATE LIMITED 8 STRAND ROAD,ROOM NO 5A, 5TH FLOOR, THE LORDS,Kolkata,Kolkata,West Bengal,700001-India
ACG-5572 ALSMITHS PARTNERS LLP Unit No.2C 2D, 2nd Floor 8 strand Road,The Lords,Kolkata,Kolkata,West Bengal,India-700001
ACK-8502 BOHARA DEALCOMM LLP 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001
U32900WB2024PTC274500 ALSMITHS RENEWABLES PRIVATE LIMITED 8 Strand Road, The Lords,,Unit No:2c &2d, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India
U24202WB2022PTC254890 ALSMITH INDIA PRIVATE LIMITED THE LORDS, 2ND FLOOR, SUIT NO 2C & 2D 8, STRAND ROAD,KOLKATA,Kolkata,West Bengal,700001-India
U28299WB2007PTC121007 FAIR FIELD EQUIPMENT PRIVATE LIMITED 40, STRAND ROAD, 2ND FLOOR ROOM NO - 14,KOLKATA,West Bengal,700001-India
AAQ-6020 OM INDUSTRIAL PROPERTIES LLP 36, Strand Road, 2nd Floor, Room No 2 Kolkata, West Bengal, India - 700001
U31103WB1987PTC043234 PRECISION POWER PLANTS PVT LTD 36, Strand Road Ground Floor, Room No.8 , Kolkata, West Bengal, India - 700001
U27109WB1994PTC065432 KONARK INDUSTRIAL EQUIPMENT PVT.LTD. 40 STRAND ROAD 2ND FLOOR ROOM NO-30 , KOLKATA, West Bengal, India - 700001
U27209WB1996PTC076796 SIDDHARTH INTERNATIONAL PVT LTD 36, Strand Road 1st floor, Room No. 8, , KOLKATA, West Bengal, India - 700001
AAG-5405 JAIN ENCLAVE LLP 36, STRAND ROAD, ROOM NO. 29A 4TH FLOOR KOLKATA, West Bengal, India - 700001
U29261WB1997PTC084229 SEEMA TRADECOM PRIVATE LIMITED 40 STRAND ROAD 2ND FLOOR ROOM NO. 49 , KOLKATA, West Bengal, India - 700001
U31101WB1996PTC078423 SUPER HARD METAL INDUSTRIES PVT.LTD. 36, STRAND ROAD 2ND FLOOR, ROOM NO.-2 , KOLKATA, West Bengal, India - 700001
U31300WB1997PTC084007 TIRUPATI ELECTRODES PRIVATE LIMITED 36, STRAND ROAD, ROOM NO.8 3RD FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC140262 BABA BHUTNATH CONSTRUCTIONS PRIVATE LIMITED 36, STRAND ROAD, 2ND FLOOR ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070322 SUBHAM COLD STORAGE PRIVATE LIMITED 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001
U51109WB1996PTC076826 JULEX DISTRIBUTORS PVT LTD 40, STRAND ROAD, 2ND FLOOR, ROOM NO. 64, , KOLKATA, West Bengal, India - 700001
U51109WB1993PTC060985 TICKWELL TREXIM PVT LTD 40 Strand Road, 2nd Floor, Room No-23 , Kolkata, West Bengal, India - 700001
U51109WB1995PTC067093 BAMBINO EXPORTS (INDIA) PVT.LTD. 36, STRAND ROAD, 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99