• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      BMS SALES PRIVATE LIMITED

      CIN: U74999WB2009PTC137708 As on: 2026-07-13
      Purchase Report

      BMS SALES PRIVATE LIMITED (CIN: U74999WB2009PTC137708) is a Private company incorporated on 12 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 930000.00 and its paid up capital is Rs. 925560.00.

      BMS SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BMS SALES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of BMS SALES PRIVATE LIMITED are DEEPAK KUMAR AGARWAL, and SANJAY KUMAR CHOWDHARY.

      BMS SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2009PTC137708 and its registration number is 137708. Users may contact BMS SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BMS SALES PRIVATE LIMITED is Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144.

      Current status of BMS SALES 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 BMS 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 BMS SALES

      Purchase full report of BMS 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 BMS 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 BMS SALES
      DIN Director Name Designation Appointment Date
      00646153 DEEPAK KUMAR AGARWAL Director 2019-03-29
      08402623 SANJAY KUMAR CHOWDHARY Director 2019-03-29
      Past Directors & Key Managerial Personnel of BMS SALES
      DIN Director Name Designation Appointment Date Cessation
      00629172 MANOJ CHANDGOTHIA Director - 2012-07-10
      02266577 TARAK DEY Director - 2018-09-03
      06477040 SAMIR BADYANI Director - 2019-03-30
      07432886 MANAS RANJAN PARIDA Director - 2019-03-30
      00544805 BIJAY KUMAR BHARTIA Director - 2012-07-10
      03057633 DURGESH KUMAR SINGH Director - 2018-09-03
      Other Directorships of MANOJ CHANDGOTHIA
      Company Name CIN Designation Appointment Date Cessation
      V5 STAR GRANITES PRIVATE LIMITED U14101RJ2021PTC073691 Director 2021-02-25 Ongoing
      LAMODE FASHION PRIVATE LIMITED U18101WB2005PTC102451 Director - 2009-07-10
      EIGMEF APPAREL PARK LTD U45203WB2006PLC107297 Director - 2011-09-30
      VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Director 2017-04-30 Ongoing
      EMBODY EXIM PRIVATE LIMITED U74900WB2009PTC140433 Director 2009-12-22 Ongoing
      EMBODY CREATION PRIVATE LIMITED U74999WB2009PTC140444 Director 2009-12-22 Ongoing
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2018-01-16 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2019-03-27
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2019-03-27
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of TARAK DEY
      Company Name CIN Designation Appointment Date Cessation
      ARROWSPACE ALLOYS PRIVATE LIMITED U27310WB2012PTC173056 Director 2012-01-27 Ongoing
      GRITTY ALLOYS PRIVATE LIMITED U27310WB2012PTC173102 Director 2016-03-05 Ongoing
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2008-11-05 Ongoing
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2018-09-10
      PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-10-01
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2013-09-02
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2015-11-17
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2010-09-06
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2011-03-28
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-07-09
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2012-08-13
      AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-07-21
      VISHNUDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139661 Director - 2010-07-21
      MODAKPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC139764 Director - 2019-05-14
      FLOWTOP TREXIM PRIVATE LIMITED U51909WB2012PTC173008 Director 2012-01-27 Ongoing
      MOONVIEW VENTURES PRIVATE LIMITED U51909WB2012PTC173106 Director 2016-03-05 Ongoing
      WOODSTICK IMPEX PRIVATE LIMITED U51909WB2012PTC173107 Director 2016-03-05 Ongoing
      ARROWLINK OVERSEAS PRIVATE LIMITED U51909WB2012PTC173111 Director 2016-03-05 Ongoing
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2009-10-16 Ongoing
      MOUNTVIEW MERCHANDISE PRIVATE LIMITED U52390WB2010PTC153563 Director - 2018-07-06
      JEENMATA COMMERCIAL PRIVATE LIMITED U52390WB2010PTC153564 Director - 2014-10-28
      DREAM VALLEY ENCLAVE PRIVATE LIMITED U70109WB2012PTC173101 Director 2016-03-05 Ongoing
      DREAM WEB TRADERS PRIVATE LIMITED U72200WB2010PTC141996 Director - 2018-03-28
      BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director - 2018-09-10
      MEGAPIX INFOTECH PRIVATE LIMITED U72900WB2012PTC173007 Director 2012-01-27 Ongoing
      SUNBEAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC129172 Director - 2010-12-07
      CAPABLE ELECTROMECH PRIVATE LIMITED U74900WB2012PTC173058 Director 2012-01-27 Ongoing
      BLOCKDEAL ELECTRONICS PRIVATE LIMITED U74999WB2012PTC173104 Director 2016-03-05 Ongoing
      FABERT TELECOMM PRIVATE LIMITED U74999WB2012PTC173127 Director - 2018-08-31
      Other Directorships of SAMIR BADYANI
      Company Name CIN Designation Appointment Date Cessation
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2020-07-27
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Managing Director 2020-07-27 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director - 2024-01-03
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director - 2023-12-18
      GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
      PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2019-03-30
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2019-03-30
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2017-09-08
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2019-03-30
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director 2018-02-20 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
      STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director - 2023-03-20
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03
      Other Directorships of MANAS RANJAN PARIDA
      Company Name CIN Designation Appointment Date Cessation
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-04-18 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director - 2023-12-18
      GLANDER STEEL PRIVATE LIMITED U27310WB2022PTC254940 Director 2022-06-22 Ongoing
      PRICELINE METAL PRIVATE LIMITED U27320WB2022PTC254937 Director 2022-06-22 Ongoing
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director 2020-03-20 Ongoing
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2019-03-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2019-03-30
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2017-09-08
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2019-03-30
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2017-09-08
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2019-03-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2018-04-27
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2019-03-30
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2019-03-30
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2017-09-08
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2019-03-30
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director 2018-02-20 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2017-09-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2019-03-30
      STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director 2019-01-16 Ongoing
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2024-01-03
      Other Directorships of SANJAY KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2023-03-09
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2020-05-18
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Whole-time director - 2023-02-14
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 CFO(KMP) - 2022-05-04
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Additional Director - 2023-09-28
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2022-06-20 Ongoing
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-05-19
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-05-19
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      CRS ENTERPRISES PRIVATE LIMITED U51909WB2020PTC241872 Director 2020-12-10 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2021-09-13
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2021-09-13
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director 2019-05-18 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-05-19
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2020-12-28
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director 2020-12-28 Ongoing
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      Other Directorships of BIJAY KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      N B R CONSTRUCTION LLP AAW-9188 Designated Partner 2021-05-04 Ongoing
      V T N PRODUCTS PVT LTD U51109WB1996PTC080094 Director 2005-03-03 Ongoing
      Other Directorships of DURGESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-06-15
      TUBEROSE METALICKS PRIVATE LIMITED U27310WB2012PTC173206 Director 2012-01-31 Ongoing
      DEBAKI CONSTRUCTIONS PVT.LTD. U45201WB1995PTC076088 Director - 2012-03-21
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2011-06-06
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-12-14
      MORTAL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150195 Director - 2012-06-14
      NRIPATI BARTER PRIVATE LIMITED U51103WB2012PTC177512 Director - 2014-03-20
      NRIPATI RETAIL PRIVATE LIMITED U51103WB2012PTC177522 Director - 2014-03-31
      RANGAN DEALERS PRIVATE LIMITED U51103WB2012PTC177568 Director - 2014-03-31
      RANGAN SUPPLIERS PRIVATE LIMITED U51103WB2012PTC177578 Director - 2013-07-19
      DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2013-02-06
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2014-08-08
      NRIPATI AGENCY PRIVATE LIMITED U51900WB2012PTC177456 Director - 2014-03-31
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2014-08-02
      PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2014-08-08
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2014-08-02
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2014-08-05
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2014-08-04
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2016-04-11
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2014-08-04
      TRIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161182 Director - 2014-10-13
      TRUTHFUL TIEUP PRIVATE LIMITED U51909WB2011PTC161183 Director - 2014-10-13
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-06-13
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-06-13
      ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2014-08-02
      REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director - 2014-08-02
      LOOKLINE VENTURES PRIVATE LIMITED U51909WB2012PTC173205 Director 2012-01-31 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2015-11-13
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Director - 2015-11-13
      RANCHHOR RETAIL PRIVATE LIMITED U51909WB2012PTC175224 Director 2012-03-14 Ongoing
      SUBHLIFE SALES PRIVATE LIMITED U51909WB2012PTC176177 Director 2012-03-20 Ongoing
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2016-05-21
      ANGITIA TRADERS PRIVATE LIMITED U51909WB2012PTC176186 Director 2012-03-20 Ongoing
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2014-08-02
      RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director - 2018-09-10
      NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director - 2013-07-19
      RANGAN TRADELINK PRIVATE LIMITED U51909WB2012PTC177586 Director - 2014-03-20
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      CIN Company Name Company Address
      U52190WB2011PTC162491 KAVYA DEALTRADE PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U52190WB2011PTC164011 ACTION TIE UP PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U52190WB2011PTC164037 AROHI DEALMARK PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
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      U51909WB2011PTC161400 PURE VANIJYA PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U51909WB2012PTC174685 KRISHNA SUDAMA MARKETING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U51909WB2012PTC174894 SWAPNO MARKETING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192045 AAHNA PROPERTIES PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192064 TANZIL BUILDCON PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192074 ANIRDESH COMPLEX PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U70102WB2013PTC192661 AAHNA HOUSING PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74140WB2012PTC174680 ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74999WB2010PTC140641 SHAKAMBARI TIE-UP PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74999WB2012PTC174678 ARYAVRAT PLOT MANAGERS PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur , Raghunathpur, West Bengal, India - 723144
      U74900WB2013PTC192082 ANIRDESH VANIJYA PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723144 IN
      U74900WB2013PTC192084 ANIRDESH VINTRADE PRIVATE LIMITED Lachhmanpur PO - Ramkanali, PS - Raghunathpur Raghunathpur Purulia WB 723144 IN
      U01229WB1970PTC027640 PANCHET FARMING INDUSTRY PVT LTD VILLAGE KINAIDIH P O RAMCHANDRAPUR , PURULIA, West Bengal, India - 723144
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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