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      BHAGWATI COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2009PTC138704
      Purchase Report

      BHAGWATI COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC138704) is a Private company incorporated on 05 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

      BHAGWATI COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.BHAGWATI COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BHAGWATI COMMOTRADE PRIVATE LIMITED are PARAMASISH BHADURY, and SUNAYAN SARCAR.

      BHAGWATI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC138704 and its registration number is 138704. Users may contact BHAGWATI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAGWATI COMMOTRADE PRIVATE LIMITED is P-188,LAKE TOWN BLOCK-B,4TH FLOOR , KOLKATA, West Bengal, India - 700089.

      Current status of BHAGWATI COMMOTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BHAGWATI COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BHAGWATI COMMOTRADE

      Purchase full report of BHAGWATI COMMOTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHAGWATI COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BHAGWATI COMMOTRADE
      DIN Director Name Designation Appointment Date
      03535491 PARAMASISH BHADURY Director 2009-10-13
      02073015 SUNAYAN SARCAR Director 2016-12-15
      Past Directors & Key Managerial Personnel of BHAGWATI COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      01324472 SHEO BABU DAS Director - 2009-10-19
      02483664 SONAI CHAKRABORTY Director - 2009-10-06
      02714212 SUBRATA ROY Director - 2011-08-01
      02839872 PAWAN KUMAR Director - 2011-08-01
      03490705 SUTANU SARCAR Director - 2016-12-15
      Other Directorships of PARAMASISH BHADURY
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI ROYAL MARKETING LIMITED U01403WB2009PLC139664 Director 2011-10-01 Ongoing
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director 2011-04-29 Ongoing
      GITANJALI MEDIPHARMACY PRIVATE LIMITED U33110WB2011PTC169229 Director 2016-12-15 Ongoing
      GREATER KOLKATA INFRACON LIMITED U45200MP2011PLC026770 Director - 2013-02-21
      GITANJALI PLAZAMAKERS PRIVATE LIMITED U45200WB2011PTC168835 Director 2012-07-30 Ongoing
      GREATER KOLKATA INFRASTRUCTURE LIMITED U45400WB2009PLC138699 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director 2016-12-15 Ongoing
      GITANJALIROYAL PROJECTS INDIA PRIVATE LIMITED U70102WB2013PTC191875 Director 2016-12-15 Ongoing
      KAMALDHAN PLAZZA PRIVATE LIMITED U70109WB2012PTC180970 Director 2016-12-15 Ongoing
      HAPPYSHOP RETAILS INDIA LIMITED U74900WB2013PLC192344 Director 2013-04-17 Ongoing
      MULTANI MOTOR FINANCE LIMITED U74999DL1988PLC032859 Additional Director - 2013-08-12
      MULTANI MOTOR FINANCE LIMITED U74999DL1988PLC032859 Director 2013-08-12 Ongoing
      DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director 2011-06-15 Ongoing
      Other Directorships of SHEO BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2011-06-06
      SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-10-22
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-07-25
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-07-25
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-03-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2012-08-21
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-03-25
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-03-25
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-03-25
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-04-28
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-04-28
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-03-25
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-03-25
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-04-28
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-04-28
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-06-24
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-15
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-07-03
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-04-29
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-06-23
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-06-25
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2012-02-16
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-07-11
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-05-21
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-07-11
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-01
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2012-04-24
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2017-08-07
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-04-26
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2021-10-11
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2017-09-11
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2019-06-11
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2010-04-16
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
      Other Directorships of SUNAYAN SARCAR
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI ROYAL MARKETING LIMITED U01403WB2009PLC139664 Director 2011-11-01 Ongoing
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2011-11-02
      GITANJALI MEDIPHARMACY PRIVATE LIMITED U33110WB2011PTC169229 Director - 2013-05-11
      RUPSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105909 Director 2008-02-29 Ongoing
      RANGAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179202 Director - 2014-12-24
      RANGAN TIE-UP PRIVATE LIMITED U51909WB2012PTC179225 Director - 2015-02-13
      GITANJALIROYAL PROJECTS INDIA PRIVATE LIMITED U70102WB2013PTC191875 Director 2013-05-02 Ongoing
      ICE GLOBE PROMOTERS PRIVATE LIMITED U70109DL2012PTC284667 Director - 2013-05-11
      HAPPYSHOP RETAILS INDIA LIMITED U74900WB2013PLC192344 Director 2016-12-15 Ongoing
      Other Directorships of SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      Other Directorships of SUBRATA ROY
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2013-06-01
      EVERNEW TRADERS PRIVATE LIMITED U51109WB2007PTC116732 Director - 2012-11-11
      HERITAGE COMMODEAL PRIVATE LIMITED U51109WB2007PTC116736 Director - 2012-11-11
      PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Director - 2013-06-01
      LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Director - 2013-06-01
      PUKHRAJ DEALERS PRIVATE LIMITED U51909WB2009PTC138644 Director - 2011-09-10
      AVINASH VANIJYA PRIVATE LIMITED U51909WB2010PTC145687 Director - 2019-03-22
      CHAITAK SALES PRIVATE LIMITED U51909WB2010PTC145721 Director - 2016-06-01
      VIBHAKAR TRADING PRIVATE LIMITED U52100JH2011PTC011529 Director - 2015-12-14
      PARITOSH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157257 Director - 2012-02-09
      FREDRICK SALES PRIVATE LIMITED U52190WB2011PTC159202 Director - 2019-05-21
      PRANIDHI SALES PRIVATE LIMITED U52190WB2011PTC159304 Director - 2014-09-12
      DAKSHI TRADE PRIVATE LIMITED U52190WB2011PTC160804 Director - 2011-09-10
      PARIKSHIT VINTRADE PRIVATE LIMITED U52190WB2011PTC160805 Director - 2011-09-10
      RENEW DEALERS PRIVATE LIMITED U74999WB2011PTC169179 Director - 2019-06-01
      ALTONA TRADERS PRIVATE LIMITED U74999WB2011PTC169379 Director - 2019-06-08
      KULDEVI MERCHANTS PRIVATE LIMITED U74999WB2011PTC169794 Director - 2019-06-06
      SADBHAWNA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172596 Director - 2019-06-06
      Other Directorships of PAWAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ADHIRAJ DISTRIBUTORS LIMITED L52190WB2011PLC158320 Director - 2012-12-28
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2014-02-14
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-11-19
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2016-09-07
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2016-09-07
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2015-11-21
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2014-02-21
      DHANYA TRADELINK PRIVATE LIMITED U51909JH2010PTC009156 Director - 2014-03-31
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909UP2010PTC206003 Director - 2014-03-31
      PUKHRAJ DEALERS PRIVATE LIMITED U51909WB2009PTC138644 Director 2010-01-01 Ongoing
      ARMSTRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC145684 Director - 2014-03-31
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2010-05-02
      BALAKA VANIJYA PRIVATE LIMITED U51909WB2010PTC145708 Director - 2012-07-05
      BUSTER COMMODEAL PRIVATE LIMITED U51909WB2010PTC145716 Director - 2013-11-25
      BRISHTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC145719 Director - 2012-11-12
      PRAKRUTI VINIMAY PRIVATE LIMITED U51909WB2010PTC145959 Director - 2013-04-25
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director 2010-07-08 Ongoing
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2016-09-07
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2016-09-07
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2016-09-07
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2016-09-07
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2016-09-07
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2016-09-07
      SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director - 2012-12-01
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2016-09-07
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2012-12-01
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2016-09-07
      OVERSURE SALES PRIVATE LIMITED U51909WB2012PTC179980 Director - 2016-09-07
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2016-09-07
      DAKSHI TRADE PRIVATE LIMITED U52190WB2011PTC160804 Director 2011-03-18 Ongoing
      PARIKSHIT VINTRADE PRIVATE LIMITED U52190WB2011PTC160805 Director 2011-03-18 Ongoing
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2016-09-07
      RUDRAMUKHI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180058 Director - 2016-09-07
      VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-28
      BHAGAWATI TRACOM PRIVATE LIMITED U74999WB2011PTC169194 Director - 2012-12-01
      RACHNA DEALERS PRIVATE LIMITED U74999WB2011PTC169223 Director - 2012-12-01
      KULDEVI DEALERS PRIVATE LIMITED U74999WB2011PTC169817 Director - 2012-12-01
      LINKSTAR DEALERS PRIVATE LIMITED U74999WB2012PTC172764 Director - 2012-12-01
      MANGALDHAM CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180057 Director - 2016-09-07
      SHIVBHAKTI CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180062 Director - 2016-09-07
      VAJRESHWARI BARTER PRIVATE LIMITED U74999WB2012PTC183639 Director 2014-02-17 Ongoing
      Other Directorships of SUTANU SARCAR
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI ROYAL MARKETING LIMITED U01403WB2009PLC139664 Director - 2016-12-15
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2011-04-29
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Managing Director - 2013-01-07
      GITANJALI MEDIPHARMACY PRIVATE LIMITED U33110WB2011PTC169229 Director - 2016-12-15
      GREATER KOLKATA INFRACON LIMITED U45200MP2011PLC026770 Director - 2013-02-21
      GITANJALI PLAZAMAKERS PRIVATE LIMITED U45200WB2011PTC168835 Director - 2016-12-15
      GREATER KOLKATA INFRASTRUCTURE LIMITED U45400WB2009PLC138699 Director - 2013-02-21
      RANGAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179202 Director - 2014-12-24
      RANGAN TIE-UP PRIVATE LIMITED U51909WB2012PTC179225 Director - 2015-02-13
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director 2016-05-02 Ongoing
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2014-03-20
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2014-03-20
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2016-12-15
      RHYAN SUPPLIERS PRIVATE LIMITED U52609WB2017PTC220730 Director 2017-08-10 Ongoing
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director 2016-08-09 Ongoing
      GITANJALIROYAL PROJECTS INDIA PRIVATE LIMITED U70102WB2013PTC191875 Director - 2016-12-15
      ICE GLOBE PROMOTERS PRIVATE LIMITED U70109DL2012PTC284667 Director - 2013-02-14
      KALYANKARI NIRMAN PRIVATE LIMITED U70109WB2012PTC180954 Director - 2014-03-20
      KAMALDHAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC180957 Director - 2014-03-20
      KAMALDHAN PLAZZA PRIVATE LIMITED U70109WB2012PTC180970 Director - 2016-12-15
      KAMALRAJ NIKETAN PRIVATE LIMITED U70109WB2012PTC181031 Director - 2014-03-20
      HAPPYSHOP RETAILS INDIA LIMITED U74900WB2013PLC192344 Director - 2016-12-15
      MULTANI MOTOR FINANCE LIMITED U74999DL1988PLC032859 Additional Director - 2013-08-12
      MULTANI MOTOR FINANCE LIMITED U74999DL1988PLC032859 Director - 2015-03-16
      DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2016-12-15

      CIN Company Name Company Address
      U74999WB2011PTC163729 DHARA SUPPLIERS PRIVATE LIMITED P- 188, BLOCK - B, 4TH FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U70109WB2012PTC174722 HARDSOFT ESTATES PRIVATE LIMITED P-74 LAKE TOWN BLOCK-B 4TH FLOOR , KOLKATA, West Bengal, India - 700089
      U70109WB2012PTC174726 STARTREE CONCLAVE PRIVATE LIMITED P-74 LAKE TOWN BLOCK-B 4TH FLOOR , KOLKATA, West Bengal, India - 700089
      U85110WB2004PTC098714 UDICHI ENT & HEAD-NECK CENTRE PRIVATE LIMITED P-188, LAKE TOWN, BLOCK - 'B', 1ST FLOOR, , KOLKATA, West Bengal, India - 700089
      U74999WB2010PTC155201 DIALTOUCH TRADECOM PRIVATE LIMITED P-79 , LAKE TOWN BLOCK-B , 4th FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC188237 PREMITIVE COMMOSALE PRIVATE LIMITED P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089
      U52100WB2007PTC117177 TANISHA TRADING PRIVATE LIMITED SAROJINI APPARTMENT, P- 213, LAKE TOWN, BLOCK- B, VIP LAKE TOWN CROSSING, KOLKATA (WB) , KOLKATA, West Bengal, India - 700089
      U18101WB2012PTC182432 ARNAB SENGUPTA COLLECTIONS PRIVATE LIMITED 190, LAKE TOWN, BLOCK- B 4TH FLOOR , KOLKATA, West Bengal, India - 700089
      U33309WB2018OPC229543 LAILESH SURGICAL EQUIPMENTS (OPC) PRIVATE LIMITED P-267 LAKE TOWN ,BLOCK -B GROUND FLOOR , kolkata, West Bengal, India - 700089
      U51101WB2010PTC149442 DHANVARSHA VINTRADE PRIVATE LIMITED P-257, LAKE TOWN, BLOCK-B, GROUND FLOOR, , KOLKATA, West Bengal, India - 700089
      U51109WB1995PTC071499 BAHUBALI NIKETAN PVT.LTD. P-149, LAKE TOWN BLOCK B,GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2013PTC196569 TORNET TRADING PRIVATE LIMITED P-121, GROUND FLOOR, BLOCK-B, LAKE TOWN, , KOLKATA, West Bengal, India - 700089
      U51109WB1995PTC068688 SALASAR VYAPAR PVT.LTD. P-149, LAKE TOWN BLOCK B, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U74999WB2017PTC223583 SQUAD MYNDROOT PRIVATE LIMITED 175, LAKE TOWN, BLOCK-B, 4TH FLOOR , KOLKATA, West Bengal, India - 700089
      U19202WB1982PTC034863 SNEHREKHA CREDIT PVT LTD P888,Block A, 4th Floor, Lake Town, , Kolkata, West Bengal, India - 700089
      U27203WB1990PTC049026 KIRANJIT ALUMINIUM PVT. LTD. P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      AAI-5440 M&Y BUDDING STARTUP LLP P-937 LAKE TOWN , BLOCK -A 4TH FLOOR KOLKATA, West Bengal, India - 700089
      U27104WB1997PTC083604 WHITE METALS INDUSTRIES PRIVATE LIMITED P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U52100WB2014PTC201971 ULTRASMART RETAIL PRIVATE LIMITED P-128, LAKE TOWN BLOCK-B, 3RD FLOOR , KOLKATA, West Bengal, India - 700089
      U51397WB2008PTC123389 BAJAJ MEDITRADE PRIVATE LIMITED P-58 Lake Town Block - B, Ground Floor , Kolkata, West Bengal, India - 700089
      U51109WB2007PTC115064 BASUKINATH TRADECOM PRIVATE LIMITED 133A, LAKE TOWN, 'B' BLOCK 4TH FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB1995PTC067797 EARNLINKED SERVICES PVT LTD P 261 BLOCK B4TH FLOOR LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U74999WB2019PTC232208 RSP CAREER SOLUTIONS PRIVATE LIMITED BL B 2ND FLOOR P188 LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U93000WB2018PTC225770 ECCONE SOLUTIONS PRIVATE LIMITED P-66, LAKE TOWN, BLOCK - B, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
      U51909WB2011PTC156716 TRIMLINE VINIMAY PRIVATE LIMITED P-86, KRISHNA DHAM GROUND FLOOR, BLOCK-B, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U17120WB2009PTC134924 PASSION RETAIL INDIA PRIVATE LIMITED P232 - B, LAKE TOWN, 2ND FLOOR BLOCK A , KOLKATA, West Bengal, India - 700089
      U51909WB2012PTC178129 BANGAMAT VINCOM PRIVATE LIMITED P-247, BLOCK-B, FLAT-3A, 3RD FLOOR LAKE TOWN, NEAR MANSA MANDIR , KOLKATA, West Bengal, India - 700089
      U78300WB2022PTC254033 YOGINI TRADEX PRIVATE LIMITED Batayan Apartment, 1-2/C, 1st Floor,P-191, Block-B, Lake Town,North 24 Pgs,Kolkata,West Bengal,700089-India
      AAE-8157 MOONVIEW TRADELINKS LLP 193, LAKE TOWN, BLOCK - A, 4TH FLOOR, FLAT NO - 4B NORTH 24 PARGANAS, KOLKATA, West Bengal, India - 700089
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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