• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      BRILLIANT COMMERCIAL PVT LTD

      CIN: U51909WB1996PTC078782
      Purchase Report

      BRILLIANT COMMERCIAL PVT LTD (CIN: U51909WB1996PTC078782) is a Private company incorporated on 28 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5648500.00.

      BRILLIANT COMMERCIAL PVT LTD'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.BRILLIANT COMMERCIAL PVT LTD'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 BRILLIANT COMMERCIAL PVT LTD are SAJJAN KUMAR KHETAN, and LALITA KHAITAN.

      BRILLIANT COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078782 and its registration number is 78782. Users may contact BRILLIANT COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of BRILLIANT COMMERCIAL PVT LTD is 1/1, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007.

      Current status of BRILLIANT COMMERCIAL PVT LTD 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 BRILLIANT COMMERCIAL 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 BRILLIANT COMMERCIAL

      Purchase full report of BRILLIANT COMMERCIAL

      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 BRILLIANT COMMERCIAL 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 BRILLIANT COMMERCIAL
      DIN Director Name Designation Appointment Date
      07417449 SAJJAN KUMAR KHETAN Director 2016-05-02
      07989763 LALITA KHAITAN Additional Director 2017-11-20
      Past Directors & Key Managerial Personnel of BRILLIANT COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00544497 SONU GOYAL Director - 2012-10-24
      03444555 KISHORE AGARWAL Director - 2015-01-13
      06365224 TIRTHA PRATIM BASU Director - 2015-01-13
      07417285 DILIP KHETAN Director - 2017-11-21
      00420605 PAWAN KUMAR GUPTA Director - 2012-10-24
      00648804 KISHAN LAL GOYAL Director - 2013-05-02
      01234658 RAMESH KUMAR KEJRIWAL Director - 2017-03-27
      02939301 RATNESH KUMAR SINGH Director - 2012-10-24
      02940601 ANJALI KUMARI SINGH Director - 2012-10-24
      05184265 SHYAM SUNDAR AGARWAL Director - 2016-05-02
      Other Directorships of SONU GOYAL
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN UNITED SALES PVT. LTD. U28129WB1989PTC047792 Director - 2012-02-16
      GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2013-11-01
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2014-01-25
      JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2012-07-16
      SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2014-01-25
      MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2013-07-05
      MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2012-08-08
      SURYA-SHAKTI VYAPAAR PVT LTD U51909WB1995PTC074766 Director - 2012-07-26
      KLG TRADEFIN PRIVATE LIMITED U51909WB1997PTC083413 Director - 2013-05-02
      GANGOTRI DEALCOM PRIVATE LIMITED. U51909WB2007PTC118871 Director - 2009-11-17
      NANDGAON TRADING PRIVATE LIMITED U51909WB2010PTC141476 Director - 2011-02-05
      EKTA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141967 Director - 2010-07-20
      SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2014-01-25
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2012-04-14
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director - 2014-01-25
      DEVASHREE DEVELOPERS PRIVATE LIMITED U70101DL2007PTC383928 Director - 2014-01-25
      SARVODAYA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC118870 Director - 2010-02-23
      Other Directorships of KISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRIVEX INTERNATIONAL LLP AAT-3162 Designated Partner 2020-08-12 Ongoing
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Additional Director - 2012-09-29
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2017-09-13
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Additional Director - 2012-09-27
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Director - 2019-05-29
      GOLDSMITH TRADELINK PRIVATE LIMITED U51909WB2011PTC163236 Additional Director 2011-10-10 Ongoing
      MAHAVINAYAK TRADERS PRIVATE LIMITED U51909WB2019PTC232629 Director 2019-06-26 Ongoing
      RAILPAL LOGISTICS PRIVATE LIMITED U60230WB2007PTC161682 Additional Director - 2014-02-04
      RECRUIT PRO HR CONSULTANCY PRIVATE LIMITED U74910MP2010PTC024543 Additional Director - 2013-09-25
      Other Directorships of TIRTHA PRATIM BASU
      Company Name CIN Designation Appointment Date Cessation
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2017-09-13
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Additional Director - 2012-09-27
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Director - 2017-08-07
      SAYONARA COMMERCE PRIVATE LIMITED U51109WB2008PTC127223 Director - 2017-09-13
      RAMRAJYA VINIMAY PRIVATE LIMITED U51909WB2011PTC163242 Additional Director 2012-07-20 Ongoing
      STARTREE MARKETING PRIVATE LIMITED U51909WB2011PTC163246 Additional Director - 2014-02-04
      RAILPAL LOGISTICS PRIVATE LIMITED U60230WB2007PTC161682 Additional Director - 2014-02-04
      PALOGIX TMC PRIVATE LIMITED U63030UP2011PTC145992 Director - 2017-09-13
      CARRYMYGOODS KALINGA PRIVATE LIMITED U63090OR2011PTC014239 Additional Director 2012-07-20 Ongoing
      Other Directorships of DILIP KHETAN
      Company Name CIN Designation Appointment Date Cessation
      OM RAKHI UDYOG LLP AAI-7304 Designated Partner 2017-03-03 Ongoing
      KRAFT ALLOY PRIVATE LIMITED U27100WB2009PTC136869 Additional Director - 2020-05-30
      REFINE ALLOY PRIVATE LIMITED U27100WB2009PTC136870 Additional Director - 2020-05-30
      COSMIC FERRO ALLOYS LIMITED U27104WB2003PLC096622 Additional Director - 2019-10-09
      COSMIC FERRO ALLOYS LIMITED U27104WB2003PLC096622 Director - 2022-09-13
      YSM BUSINESS PRIVATE LIMITED U51909WB2019PTC234353 Director - 2020-05-25
      MAA SANTOSHI ENCLAVE PRIVATE LIMITED U70109WB2019PTC234579 Director - 2020-05-30
      COSMIC COLD ROLLED FORMED LIMITED U74999WB2022PLC250926 Director 2022-01-14 Ongoing
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAYSHREE CHEMICALS LIMITED L24119WB1962PLC218608 CFO(KMP) - 2021-03-31
      VEER ENTERPRISES LIMITED U17111WB1990PLC094088 Director appointed in casual vacancy - 2021-08-20
      FORT GLOSTER INDUSTRIES LIMITED U17232WB1890PLC000627 Director - 2019-09-27
      FORT GLOSTER INDUSTRIES LIMITED U17232WB1890PLC000627 Whole-time director - 2008-01-01
      UNION COMPANY LTD. U36900WB1927PLC005621 Director appointed in casual vacancy - 2021-08-23
      EAST COAST POWERS LIMITED U40105WB2000PLC217963 Additional Director - 2013-08-20
      EAST COAST POWERS LIMITED U40105WB2000PLC217963 Director - 2021-08-02
      SIDDHI TRADE AND HOLDINGS PRIVATE LIMITED U51109WB1992PTC099478 Additional Director - 2014-09-27
      SIDDHI TRADE AND HOLDINGS PRIVATE LIMITED U51109WB1992PTC099478 Director - 2021-08-20
      BAHUBALI PAPER LIMITED U85110KA1994PLC016167 Additional Director - 2018-09-29
      BAHUBALI PAPER LIMITED U85110KA1994PLC016167 Director - 2021-07-31
      Other Directorships of KISHAN LAL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      VERITABLE AGROTECH PRIVATE LIMITED U01100WB2005PTC106813 Director - 2017-04-04
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2017-02-02
      PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2013-01-16
      KHAITAN UNITED SALES PVT. LTD. U28129WB1989PTC047792 Director - 2012-02-16
      DHENU MERCANDISE PVT LTD U51109WB1991PTC051440 Director 2022-03-07 Ongoing
      SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director 2011-06-18 Ongoing
      PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2011-12-19
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2022-05-23
      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Director - 2017-02-16
      SURYA-SHAKTI VYAPAAR PVT LTD U51909WB1995PTC074766 Director - 2022-07-27
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2014-10-22
      KLG TRADEFIN PRIVATE LIMITED U51909WB1997PTC083413 Director - 2013-05-02
      GANGOTRI DEALCOM PRIVATE LIMITED. U51909WB2007PTC118871 Director - 2017-05-15
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2017-02-04
      GOMATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC141922 Director - 2017-02-18
      GANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141960 Director - 2012-11-21
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2018-09-29
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director 2018-09-29 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director 2023-10-06 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2023-09-08
      DHOLI EXPORTS PRIVATE LIMITED U51909WB2020PTC236217 Director 2020-01-31 Ongoing
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director 2013-12-11 Ongoing
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2015-10-23
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2015-10-23
      BALAJEE RESORTS AND LAWNS PRIVATE LIMITED U55209WB2021PTC244511 Director 2021-04-13 Ongoing
      BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2017-05-25
      BAKSHIRAM UDERAM HOLDINGS PVT. LTD. U65921WB1991PTC053423 Director - 2010-12-09
      SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2019-01-18
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director 2010-08-16 Ongoing
      AVINASH CAPITAL MARKETS PVT LTD U67190WB1994PTC062293 Director - 2024-01-15
      OMNIPURE REALTY VENTURES PRIVATE LIMITED U68100TN1995PTC136728 Director - 2010-03-18
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2016-10-11
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2015-06-01
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2017-01-31
      MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director 2014-08-07 Ongoing
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director 2008-07-21 Ongoing
      KLG CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158586 Director 2011-02-05 Ongoing
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2022-05-23
      R.G. NURSING HOME PRIVATE LIMITED U85110WB2005PTC101521 Director - 2017-02-03
      RAVI APPARELS PRIVATE LIMITED U91397WB1985PTC038860 Director - 2010-12-01
      Other Directorships of RAMESH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
      PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2011-02-17
      RAJ KISHORE JEWELLERS PRIVATE LIMITED U36912WB1994PTC062915 Director - 2014-03-25
      RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director 2013-06-25 Ongoing
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2011-03-10
      HONOUR MARKETING PRIVATE LIMITED U51101WB2010PTC148793 Director - 2015-06-26
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-05-12
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2011-01-10
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2011-03-10
      SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director - 2021-04-12
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2021-04-13
      SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2012-11-17
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2020-01-02
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-02-07
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-02-07
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-02-07
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director 2013-06-22 Ongoing
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2014-05-28
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director 2019-01-02 Ongoing
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director - 2019-05-28
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-02-17
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2010-03-10
      SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director 2013-06-25 Ongoing
      HELPFUL TRADELINK PRIVATE LIMITED U51909WB2010PTC148864 Director - 2016-01-25
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director - 2021-04-13
      BLOW TRADELINK PRIVATE LIMITED U51909WB2010PTC148867 Director - 2015-01-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2012-07-02
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2019-09-27
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2021-04-13
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2021-04-08
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2021-03-30
      VINAYAKA FITTERS PRIVATE LIMITED U52100WB2021PTC243380 Director - 2024-02-27
      VINAYAKA BRASS PRIVATE LIMITED U52190JH2021PTC016037 Director - 2024-02-27
      LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2013-03-29
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2020-01-02
      CHAMBAL TRANSPORT SERVICES PRIVATE LIMITED U63010WB2010PTC141423 Director - 2010-02-24
      SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director 2014-01-07 Ongoing
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2021-06-06
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director - 2024-03-18
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2021-04-12
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director 2014-04-14 Ongoing
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2021-04-12
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-08-01
      KRISHNAMANI HOLDINGS PVT. LTD. U92412MH1994PTC298084 Director - 2012-03-05
      Other Directorships of RATNESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Director - 2012-07-24
      RAMRAJYA VINIMAY PRIVATE LIMITED U51909WB2011PTC163242 Additional Director - 2012-07-24
      STARTREE MARKETING PRIVATE LIMITED U51909WB2011PTC163246 Additional Director - 2012-07-24
      AAR AGRION PRIVATE LIMITED U52397CT2010PTC021638 Director 2010-03-09 Ongoing
      RAILPAL LOGISTICS PRIVATE LIMITED U60230WB2007PTC161682 Director - 2012-07-24
      CARRYMYGOODS KALINGA PRIVATE LIMITED U63090OR2011PTC014239 Director - 2012-07-24
      Other Directorships of ANJALI KUMARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      AAR AGRION PRIVATE LIMITED U52397CT2010PTC021638 Director 2010-03-09 Ongoing
      Other Directorships of SHYAM SUNDAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2019-01-17
      RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director 2013-06-25 Ongoing
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director 2017-01-21 Ongoing
      REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director 2017-01-24 Ongoing
      HISTORIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145468 Director 2017-01-20 Ongoing
      ABISKAR INFORMATICS PRIVATE LIMITED U51101WB2010PTC148902 Director 2023-10-18 Ongoing
      MARUDHAR VINIMAY PVT LTD U51109WB1993PTC058328 Director - 2015-06-18
      PAYAGPOUR VINIMAY PVT. LTD. U51109WB1994PTC064890 Director - 2015-06-18
      SWADESHI COMMODITIES PVT LTD U51109WB1996PTC078072 Director - 2015-06-17
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2012-07-26
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director 2013-06-22 Ongoing
      MAYFAIR SALES PROMOTION PVT LTD U51909WB1993PTC058426 Director 2014-11-05 Ongoing
      SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director 2013-06-25 Ongoing
      ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Director 2012-04-20 Ongoing
      GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Director 2012-04-20 Ongoing
      HIRISE VANIJYA PRIVATE LIMITED U52390WB2009PTC139405 Director - 2016-03-31
      GURUMUKH COMPLEX PRIVATE LIMITED U70102WB2013PTC190472 Additional Director 2017-12-18 Ongoing
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Additional Director - 2018-09-28
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director 2018-09-28 Ongoing
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Additional Director - 2018-09-28
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director 2018-09-28 Ongoing
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Additional Director - 2018-09-28
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Director 2018-09-28 Ongoing
      TOUCHWIN PROJECTS PRIVATE LIMITED U70102WB2014PTC202413 Director 2016-06-15 Ongoing
      GURUMUKH ENCLAVE PRIVATE LIMITED U70109WB2012PTC179461 Additional Director 2017-12-18 Ongoing
      SHIVPUJAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC179627 Additional Director 2017-12-18 Ongoing
      SAMRAT MANAGEMENT PVT. LTD. U74140WB1994PTC062581 Director - 2015-06-20
      UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director 2013-11-29 Ongoing
      SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director 2013-11-29 Ongoing
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2018-03-19
      Other Directorships of SAJJAN KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      OM RAKHI UDYOG LLP AAI-7304 Designated Partner - 2018-02-01
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director 2018-08-16 Ongoing
      Other Directorships of LALITA KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      NISHAN INFOCOM PRIVATE LIMITED U72200WB2005PTC105348 Director 2019-01-15 Ongoing

      CIN Company Name Company Address
      U67100WB2009PTC132311 LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED 1/1 JAGMOHAN MULLICK LANE 1st FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PLC184889 HULBERT TRADING LIMITED 1/1 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2012PLC184899 SPEEDFAST MARKETING LIMITED 1/1 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC077232 DIVAKAR TRADING PVT LTD 1/1 JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U72200WB2005PTC105348 NISHAN INFOCOM PRIVATE LIMITED 1/1 Jagmohan Mullick Lane , Kolkata, West Bengal, India - 700007
      U74999WB2018OPC228180 MAIDAN TREXIM (OPC) PRIVATE LIMITED 4/1A JAGMOHAN MULLICK LANE JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC184239 WALTEZ PROJECTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC184241 WOODMAN PROPERTIES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
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      U74999WB2012PTC184251 TRIWON MERCHANTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
      U68200WB2025PTC278753 BALLABH JOYOUS UDYOG PRIVATE LIMITED 4/1 JAGMOHAN,MULLICK LANE,Kolkata,Kolkata,West Bengal,700007-India
      U14101WB2025PTC278099 ARP FASHION PRIVATE LIMITED 1/1A, Jagmohan Saha Lane,,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      ACY-2713 VIORENT SOLUTIONS LLP 9, Ram Sevak Mullick Lane,1st Floor, Room No. 1D,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2010PTC154526 COINAGE COMMODITIES PRIVATE LIMITED 4/1, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U19202WB2006PTC111400 PLASTO WASTE PRODUCTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U27205WB2007PLC117111 ENFIELD GEMS & JEWELLERY LIMITED 4/1A, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
      U27109WB2005PLC105298 ENFIELD ISPAT LIMITED 4/1A JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
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      U25200WB2007PTC120556 EXOTICA GLOBAL PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
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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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