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BLACKBERRY COMMOTRADE PRIVATE LIMITED

CIN: U51109WB2008PTC127019 As on: 2026-07-13

BLACKBERRY COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2008PTC127019) is a Private company incorporated on 01 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 109990000.00 and its paid up capital is Rs. 95149200.00.

BLACKBERRY COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACKBERRY COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of BLACKBERRY COMMOTRADE PRIVATE LIMITED are AASHNA SUSHILKUMAR AGARWAL, VAIBHAV AJAY AGARWAL, and SARITA SUSHILKUMAR AGARWAL.

BLACKBERRY COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC127019 and its registration number is 127019. Users may contact BLACKBERRY COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACKBERRY COMMOTRADE PRIVATE LIMITED is ROOM NO. 1A , 5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069.

Current status of BLACKBERRY 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 BLACKBERRY 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.

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Purchase full report of BLACKBERRY 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 BLACKBERRY 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 BLACKBERRY COMMOTRADE
DIN Director Name Designation Appointment Date
02452584 AASHNA SUSHILKUMAR AGARWAL Additional Director 2019-08-07
10413302 VAIBHAV AJAY AGARWAL Director 2023-12-05
00033000 SARITA SUSHILKUMAR AGARWAL Director 2009-08-11
Past Directors & Key Managerial Personnel of BLACKBERRY COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00033075 SUSHILKUMAR DHANSIRAM AGARWAL Director - 2009-12-07
00868765 ANKIT AGARWAL Director - 2009-12-07
01505664 GOVIND AGARWAL Director - 2009-12-07
09159666 NAVIN KUMAR SANCHETI Company Secretary - 2020-06-15
09834132 VINEET JAIN Company Secretary - 2023-04-25
10161255 OJASHVI CHOPRA Company Secretary - 2022-11-30
02452584 AASHNA SUSHILKUMAR AGARWAL Director - 2020-01-31
09117345 RAVEENA AGRAWAL Company Secretary - 2022-07-01
Other Directorships of SUSHILKUMAR DHANSIRAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
AASHNA BULLION LLP AAI-2117 Designated Partner - 2017-04-01
CELESTINE AGRO LLP AAM-2853 Designated Partner - 2023-07-25
NILAMBUR STEEL LLP AAO-6884 Designated Partner - 2023-07-25
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
AASHNA ELECTRONICS LLP ACB-1773 Designated Partner 2023-05-16 Ongoing
AASHNA ELECTRONICS LLP ACB-1773 Designated Partner - 2023-06-21
ASHOK INDUSTRIES PVT LTD U28112AS1980PTC001803 Managing Director 1984-12-01 Ongoing
AASHNA BULLION PRIVATE LIMITED U36911GJ2009PTC055824 Director - 2017-01-08
RATNA INFRACON PRIVATE LIMITED U45200GJ2011PTC066384 Director - 2012-02-06
AASHNA DEVELOPERS PRIVATE LIMITED U45202GJ1999PTC036125 Director - 2023-06-21
VICTORIAN INFRACON PRIVATE LIMITED U45202GJ2013PTC073402 Additional Director - 2016-09-15
VICTORIAN INFRACON PRIVATE LIMITED U45202GJ2013PTC073402 Director - 2023-06-21
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2023-06-21
JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director - 2009-12-07
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director - 2009-12-07
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2023-06-21
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-06-21
AASHNA SECURITIES PRIVATE LIMITED U67120GJ1999PTC036587 Director - 2023-06-21
AASHNA ELECTRONICS PRIVATE LIMITED U72200GJ1999PTC035822 Director 1999-04-21 Ongoing
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-06-25
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2019-09-02
DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2015-03-31
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2015-03-31
TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2017-01-04
BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2007-07-04
UMAPUTRYA ESTATE PVT. LTD. U70109WB1993PTC058625 Director - 2007-07-04
AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
Other Directorships of GOVIND AGARWAL
Company Name CIN Designation Appointment Date Cessation
DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2012-02-08
SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2012-12-28
DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2012-12-28
MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2012-12-28
TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2020-02-06
TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2012-12-28
AAKANSHA VANIJYA PVT LTD U51900WB2006PTC107116 Director 2006-01-05 Ongoing
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2012-12-28
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2012-12-28
MATRIX DEALERS PVT LTD U51909WB2006PTC107115 Director - 2009-11-03
ELEGANT TIE UP PVT LTD U51909WB2006PTC107117 Director - 2008-05-29
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director - 2009-12-07
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2012-12-28
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2012-12-28
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2012-12-28
CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2020-02-03
BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2012-12-28
PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2012-12-28
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2012-12-28
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2012-12-28
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2013-06-10
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2012-12-28
PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2012-12-28
RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2012-12-28
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2012-12-28
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2012-12-28
RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2020-02-03
Other Directorships of NAVIN KUMAR SANCHETI
Company Name CIN Designation Appointment Date Cessation
HARNAN RESOURCES PRIVATE LIMITED U51909RJ2020PTC070436 Additional Director - 2023-09-29
HARNAN RESOURCES PRIVATE LIMITED U51909RJ2020PTC070436 Director 2023-09-06 Ongoing
RESILIENCE EXIM PRIVATE LIMITED U51909RJ2021PTC092119 Director 2021-04-28 Ongoing
HARNAN GLOBAL PRIVATE LIMITED U63040WB2022PTC257952 Director 2022-10-31 Ongoing
SYMBIOSIS ASSISTANCE PRIVATE LIMITED U74999RJ2019PTC067507 Additional Director - 2023-09-29
SYMBIOSIS ASSISTANCE PRIVATE LIMITED U74999RJ2019PTC067507 Director 2023-09-07 Ongoing
Other Directorships of VINEET JAIN
Company Name CIN Designation Appointment Date Cessation
GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Additional Director 2022-12-26 Ongoing
Other Directorships of OJASHVI CHOPRA
Company Name CIN Designation Appointment Date Cessation
DELIGHTFUL ESTATE DEVELOPERS LLP AAF-5823 Designated Partner 2024-05-30 Ongoing
DELIGHTFUL ESTATE DEVELOPERS LLP AAF-5823 Partner - 2024-04-30
EARTHSCOPE BUILDERS LLP AAF-5825 Designated Partner 2024-05-30 Ongoing
EARTHSCOPE BUILDERS LLP AAF-5825 Partner - 2024-04-30
GRAPHIC CONSTRUCTIONS LLP AAF-5827 Designated Partner 2024-05-30 Ongoing
GRAPHIC CONSTRUCTIONS LLP AAF-5827 Partner - 2024-04-30
WORKSWELL INFRA LLP AAH-2035 Designated Partner 2024-05-30 Ongoing
WORKSWELL INFRA LLP AAH-2035 Partner - 2024-04-30
BRAHAMPUTRA DEVELOPERS LLP AAI-2929 Designated Partner 2024-05-30 Ongoing
BRAHAMPUTRA DEVELOPERS LLP AAI-2929 Partner - 2024-04-30
LAKSHMI URBAN FREEHOLD LLP AAT-7567 Designated Partner 2024-05-01 Ongoing
L G AWAS DEVELOPERS LLP ACB-1486 Designated Partner 2023-05-12 Ongoing
L G IMMOVABLE LLP ACB-4177 Designated Partner 2023-05-30 Ongoing
L G MAINLAND LLP ACB-4178 Designated Partner 2023-05-30 Ongoing
L G DREAM ESTATES LLP ACB-4179 Designated Partner 2023-05-30 Ongoing
L G HOUSING & INFRA LLP ACB-4180 Designated Partner 2023-05-30 Ongoing
L G BUNGLOWS LLP ACB-4181 Designated Partner 2023-05-30 Ongoing
L G BRIDGEVIEW LLP ACB-4182 Designated Partner 2023-05-30 Ongoing
L G PROCONSTRUCTION LLP ACB-4265 Designated Partner 2023-05-30 Ongoing
L G SUBHGRIHA LLP ACB-4867 Designated Partner 2023-06-06 Ongoing
L G RECREATIONS LLP ACC-3624 Designated Partner 2023-08-03 Ongoing
L G URBAN FREEHOLD LLP ACC-5395 Designated Partner 2023-08-19 Ongoing
Other Directorships of AASHNA SUSHILKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AASHNA BULLION LLP AAI-2117 Designated Partner 2017-01-09 Ongoing
CELESTINE AGRO LLP AAM-2853 Designated Partner 2023-05-18 Ongoing
NILAMBUR STEEL LLP AAO-6884 Designated Partner - 2020-01-16
NILAMBUR STEEL LLP AAO-6884 Partner - 2023-07-19
AASHNA ELECTRONICS LLP ACB-1773 Designated Partner 2023-05-16 Ongoing
AASHNA BULLION PRIVATE LIMITED U36911GJ2009PTC055824 Director - 2017-01-08
AASHNA DEVELOPERS PRIVATE LIMITED U45202GJ1999PTC036125 Additional Director - 2023-09-29
AASHNA DEVELOPERS PRIVATE LIMITED U45202GJ1999PTC036125 Director 2019-08-20 Ongoing
VICTORIAN INFRACON PRIVATE LIMITED U45202GJ2013PTC073402 Additional Director - 2023-09-30
VICTORIAN INFRACON PRIVATE LIMITED U45202GJ2013PTC073402 Director - 2016-01-18
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director 2019-08-24 Ongoing
JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Additional Director 2019-08-06 Ongoing
JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director - 2020-01-31
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Additional Director 2019-08-07 Ongoing
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director - 2020-01-31
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director 2019-08-24 Ongoing
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director 2023-05-02 Ongoing
AASHNA SECURITIES PRIVATE LIMITED U67120GJ1999PTC036587 Additional Director - 2023-09-29
AASHNA SECURITIES PRIVATE LIMITED U67120GJ1999PTC036587 Director 2019-08-20 Ongoing
AASHNA ELECTRONICS PRIVATE LIMITED U72200GJ1999PTC035822 Additional Director 2019-08-12 Ongoing
Other Directorships of RAVEENA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NISARV IMPEX LLP AAW-4199 Designated Partner 2021-03-22 Ongoing
SARWAPRIY PRODUCTS LTD L17299WB1981PLC033763 Company Secretary - 2024-01-03
PARAGON FINANCE LTD L65921WB1986PLC040980 CFO(KMP) - 2017-09-26
LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Company Secretary - 2019-07-31
ISHWAR ISPAT INDUSTRIES PRIVATE LIMITED U02710CT2005PTC018046 Company Secretary - 2020-06-30
BHOLE BABA TRADERS PRIVATE LIMITED U51909WB1996PTC081546 Company Secretary - 2021-09-30
PROYUKTI SOLUTIONS INDIA PRIVATE LIMITED U72300WB2014PTC199918 Director 2024-07-15 Ongoing
SATTIK PACKAGING PRIVATE LIMITED U74900WB2013PTC195896 Company Secretary - 2018-10-30
Other Directorships of VAIBHAV AJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
NILAMBUR STEEL LLP AAO-6884 Designated Partner 2024-03-22 Ongoing
AASHNA DEVELOPERS PRIVATE LIMITED U45202GJ1999PTC036125 Additional Director 2024-02-29 Ongoing
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director 2023-12-05 Ongoing
JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director 2023-12-05 Ongoing
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director 2023-12-05 Ongoing
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director 2023-12-05 Ongoing
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director 2023-12-05 Ongoing
AASHNA SECURITIES PRIVATE LIMITED U67120GJ1999PTC036587 Additional Director 2024-03-01 Ongoing
Other Directorships of SARITA SUSHILKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AASHNA BULLION LLP AAI-2117 Designated Partner 2017-04-01 Ongoing
AASHNA BULLION LLP AAI-2117 Partner - 2017-04-01
CELESTINE AGRO LLP AAM-2853 Designated Partner 2019-03-18 Ongoing
NILAMBUR STEEL LLP AAO-6884 Designated Partner 2019-05-22 Ongoing
NILAMBUR STEEL LLP AAO-6884 Designated Partner - 2019-06-03
AASHNA ELECTRONICS LLP ACB-1773 Designated Partner 2023-05-16 Ongoing
ASHOK INDUSTRIES PVT LTD U28112AS1980PTC001803 Additional Director - 2014-09-30
ASHOK INDUSTRIES PVT LTD U28112AS1980PTC001803 Director 2014-09-30 Ongoing
ASHOK INDUSTRIES PVT LTD U28112AS1980PTC001803 Director - 2007-10-06
AASHNA BULLION PRIVATE LIMITED U36911GJ2009PTC055824 Director - 2017-01-08
AASHNA DEVELOPERS PRIVATE LIMITED U45202GJ1999PTC036125 Director 1999-06-10 Ongoing
VICTORIAN INFRACON PRIVATE LIMITED U45202GJ2013PTC073402 Additional Director - 2023-09-29
VICTORIAN INFRACON PRIVATE LIMITED U45202GJ2013PTC073402 Director 2023-07-20 Ongoing
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director 2019-09-17 Ongoing
JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director 2007-12-10 Ongoing
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director 2009-08-12 Ongoing
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director - 2008-06-09
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director 2019-09-17 Ongoing
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director 2023-05-02 Ongoing
AASHNA SECURITIES PRIVATE LIMITED U67120GJ1999PTC036587 Director 1999-09-17 Ongoing
AASHNA ELECTRONICS PRIVATE LIMITED U72200GJ1999PTC035822 Director 1999-04-21 Ongoing

CIN Company Name Company Address
U27109WB2006PTC108676 PREMIUM FERROMET PVT LTD EAST INDIA HOUSE, 20 BRITISH INDIAN STREET ROOM NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2007PTC117826 HARIPRIYA VINIMAY PRIVATE LIMITED ROOM NO 1A,5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
AAC-8743 NIYATI APARTMENTS LLP 20B, BRITISH INDIA STREET, 5TH FLOOR,EAST INDIA HOUSE, ROOM NO. 518 KOLKATA, West Bengal, India - 700069
U72900WB2020PTC236857 WESOAR INDIA PRIVATE LIMITED EAST INDIA HOUSE,20,BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069
U27102WB2005PTC106862 SAMRIDDHI ISPAT PVT LTD EAST INDIA HOUSE, 20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069
U45200WB2011PTC168496 WELFAB REAL ESTATE PRIVATE LIMITED 20B , BRITISH INDIA STREET , EAST INDIA HOUSE GROUND FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700069
U68100WB2025PTC279590 FOURBRIDGES RENTALS PRIVATE LIMITED 20B ABDUL HAMID STREET ROOM NO 5A-1,EAST INDIA HOUSE 5TH FLOOR,Kolkata,Kolkata,West Bengal,700069-India
U65993WB1997PTC083506 RIKALP CAPITAL PRIVATE LIMITED EAST INDIA HOUSE 20B ABDUL HAMID STREET 5TH FLOOR, ROOM NO. 5A-1, , Kolkata, West Bengal, India - 700069
U45203WB2016PTC218333 MOHRA CONSTRUCTIONS PRIVATE LIMITED 20B Abdul Hamid Street, East India House 5th Floor, Room No - 5A-1 , Kolkata, West Bengal, India - 700069
U45309WB2019PTC232123 FOURBRIDGES TRADESERV PRIVATE LIMITED 20B Abdul Hamid Street, East India House 5th Floor, Room No - 5A-1 , Kolkata, West Bengal, India - 700069
U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
U70109WB2011PTC165150 SYL PROPERTIES PRIVATE LIMITED EAST INDIA HOUSE ROOM NO 2C, 20B BRITISH INDIA STREET , Kolkata, West Bengal, India - 700069
AAC-1912 AFFINITY GLOBAL CREATIVE INFRA LLP 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069
U52609WB2020PTC236716 SUPERNOVA MULTITRADE PRIVATE LIMITED 5-A4, 5TH FLOOR, EAST INDIA HOUSE 20B BRITISH INDIA STREET, , KOLKATA, West Bengal, India - 700069
AAM-2647 BALASHREE STEEL LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
AAM-2661 BRAHMBHUMI STEEL LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
AAM-2852 CELESTINE STEELS LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
U51909WB2008PTC128815 LAND MARK VINTRADE PRIVATE LIMITED 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A , Kolkata, West Bengal, India - 700069
U51909WB2005PTC103790 JAI AMBE VINIMAY PRIVATE LIMITED 20B BRITISH INDIAN STREET ROOM NO 1A, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2017PLC219596 WATERGRASS STEELS LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
U51909WB2017PLC219603 CELESTINE STEELS LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
U51909WB2017PLC219671 BRAHMBHUMI STEEL LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
U51909WB2017PLC219672 BALASHREE STEEL LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
U74999WB2011PTC158997 FORT BUSINESS ADVISORS PRIVATE LIMITED 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700069
U51109WB1996PLC079083 STEPHEN MARKETING LIMITED 20B, BRITISH INDIAN STREET, 5TH FLOOR, ROOM NO.-20, KOLKATA-700069 , KOLKATA, West Bengal, India - 700069
U70109WB2022PTC255412 KAVI ABASAN PRIVATE LIMITED EAST INDIA HOUSE, 20B ABDUL HAMID STREET GROUND FLOOR, ROOM NO 38 , Kolkata, West Bengal, India - 700069
U70109WB2022PTC255753 TANTUS PROJECTS PRIVATE LIMITED EAST INDIA HOUSE, GROUND FLOOR, ROOM NO 38 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069
U70109WB2022PTC255760 SCIONS PROJECTS PRIVATE LIMITED EAST INDIA HOUSE, GROUND FLOOR ROOM NO 38, 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069
U70200WB2022PTC255725 SCIONS HOUSING PRIVATE LIMITED EAST INDIA HOUSE, GROUND FLOOR ROOM NO 38, 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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