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      BULK TRADE PVT LTD

      CIN: U51909WB1996PTC078286 As on: 2026-07-13
      Purchase Report

      BULK TRADE PVT LTD (CIN: U51909WB1996PTC078286) is a Private company incorporated on 21 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 33826300.00 and its paid up capital is Rs. 33726090.00.

      BULK TRADE 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.BULK TRADE 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 BULK TRADE PVT LTD are KUNAL JAIN, and KOMAL JAIN.

      BULK TRADE PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078286 and its registration number is 78286. Users may contact BULK TRADE PVT LTD on its Email address - [email protected]. Registered address of BULK TRADE PVT LTD is Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016.

      Current status of BULK TRADE 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 BULK TRADE 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 BULK TRADE

      Purchase full report of BULK TRADE

      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 BULK TRADE 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 BULK TRADE
      DIN Director Name Designation Appointment Date
      03344541 KUNAL JAIN Director 2013-09-30
      07161708 KOMAL JAIN Director 2017-04-27
      Past Directors & Key Managerial Personnel of BULK TRADE
      DIN Director Name Designation Appointment Date Cessation
      00251974 ARNAB ROY Director - 2017-04-28
      00273465 VIJAY AGRAWAL Director - 2011-07-01
      00402046 SANDEEP JINDAL Director - 2007-11-16
      00488317 HARI PRASAD AGARWAL Director - 2008-09-27
      00251945 SURENDRA KUMAR JAIN Director - 2013-09-30
      Other Directorships of ARNAB ROY
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GHAT MINERALS PRIVATE LIMITED U14219WB2006PTC111459 Director 2006-10-03 Ongoing
      REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Director - 2017-07-08
      REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Managing Director 2017-07-08 Ongoing
      REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director - 2021-06-19
      REFLUX METALS AND ALLOYS PRIVATE LIMITED U27107MH2008PTC182591 Director 2008-05-22 Ongoing
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2010-05-05
      REFRACAST COMMERCE (INDIA) PRIVATE LIMITED U27109WB2005PTC105842 Director 2005-10-06 Ongoing
      REFCHEM TRADE(INDIA) PRIVATE LIMITED U27109WB2005PTC105849 Director 2005-10-06 Ongoing
      REFMET METAL TECHNOLOGIES PRIVATE LIMITED U37100CT2021PTC011707 Director 2021-06-21 Ongoing
      ASH ROY REAL ESTATE PRIVATE LIMITED U45200CT2010PTC021751 Director 2010-04-20 Ongoing
      AISHWARYA HIGHRISE PRIVATE LIMITED U45203WB2005PTC101767 Director - 2011-07-19
      VARSHA SALES PROMOTION PVT LTD U51109WB1994PTC061866 Director 2002-05-03 Ongoing
      INDICOM MINERALS AND METALS PRIVATE LIMITED U51311OR1988PTC002019 Director 2008-08-18 Ongoing
      ISHOUM IMPOREX PRIVATE LIMITED U51420CT2010PTC021739 Director 2010-04-15 Ongoing
      CALICO DEALERS PRIVATE LIMITED U51909WB2005PTC105707 Director 2005-09-30 Ongoing
      TRUANT GOODS PRIVATE LIMITED U51909WB2005PTC105708 Director 2005-09-30 Ongoing
      MARTIN DEALERS PRIVATE LIMITED U51909WB2005PTC105709 Director 2005-09-30 Ongoing
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2010-03-05
      SHANTI EXPANSIA PRIVATE LIMITED U68100OR1993PTC003283 Director - 2012-09-29
      DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Director - 2014-08-22
      AISHWARYA TOWERS PRIVATE LIMITED U70101WB2005PTC101741 Director 2005-02-16 Ongoing
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director - 2013-09-16
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2013-08-12
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2010-03-05
      Other Directorships of VIJAY AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GHAT MINERALS PRIVATE LIMITED U14219WB2006PTC111459 Director - 2008-09-18
      REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Director - 2011-07-01
      REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director - 2011-07-01
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2011-07-01
      SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Managing Director - 2011-07-01
      VARSHA SALES PROMOTION PVT LTD U51109WB1994PTC061866 Director - 2011-07-01
      FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2011-07-01
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2010-03-05
      SHANTI EXPANSIA PRIVATE LIMITED U68100OR1993PTC003283 Director - 2008-09-20
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director - 2011-07-01
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2011-07-01
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2010-03-05
      Other Directorships of SANDEEP JINDAL
      Company Name CIN Designation Appointment Date Cessation
      INTELLECT NIWAS LLP AAR-8008 Designated Partner 2020-02-03 Ongoing
      INTELLECT INFRACON LLP AAR-8686 Designated Partner 2020-02-10 Ongoing
      PROMPT VANIJYA LLP AAR-8967 Designated Partner 2020-02-12 Ongoing
      BASUDEV DEALERS LLP AAS-0613 Designated Partner 2020-02-26 Ongoing
      HARDIK DEALMARK LLP AAZ-8572 Designated Partner 2021-12-13 Ongoing
      INTELLECT VANIJYA LLP ACD-5271 Designated Partner 2023-10-19 Ongoing
      AVENTUS VENTURES LLP ACG-1026 Designated Partner 2024-03-16 Ongoing
      AARAV STEEL PROJECTS PRIVATE LIMITED U27310WB2011PTC164452 Additional Director 2023-08-16 Ongoing
      AARAV STEEL PROJECTS PRIVATE LIMITED U27310WB2011PTC164452 Additional Director - 2016-09-15
      AARAV STEEL PROJECTS PRIVATE LIMITED U27310WB2011PTC164452 Director - 2017-07-14
      INTELLECT INDUSTRIES PRIVATE LIMITED U28999WB2020PTC239230 Director 2020-08-27 Ongoing
      INTELLECT DEVELOPERS PRIVATE LIMITED U45203WB2007PTC113044 Director 2007-12-17 Ongoing
      INTELLECT HEIGHTS PRIVATE LIMITED U45208WB2008PTC129497 Director 2008-09-22 Ongoing
      INTELLECT NIRMAN PRIVATE LIMITED U45400MH2010PTC273865 Additional Director 2023-08-29 Ongoing
      INTELLECT NIRMAN PRIVATE LIMITED U45400MH2010PTC273865 Director - 2014-11-26
      INTELLECT HOUSING PRIVATE LIMITED U45400WB2010PTC150762 Director 2010-06-29 Ongoing
      INTELLECT INFRACON PRIVATE LIMITED U45400WB2010PTC151059 Director - 2020-02-09
      INTELLECT NIWAS PRIVATE LIMITED U45400WB2010PTC151060 Director - 2014-11-26
      INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Additional Director - 2017-09-18
      INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Director 2017-09-18 Ongoing
      INTELLECT PLAZA PRIVATE LIMITED U45400WB2010PTC151062 Director - 2014-11-26
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Additional Director - 2020-12-15
      INTELLECT VANIJYA PRIVATE LIMITED U51109WB1939PTC009846 Director 2020-12-15 Ongoing
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Beneficial Owner - 2020-02-25
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2016-05-25
      ALLIED COMMODITIES PVT LTD U51109WB1996PTC080869 Additional Director - 2018-09-29
      ALLIED COMMODITIES PVT LTD U51109WB1996PTC080869 Director 2023-06-28 Ongoing
      ALLIED COMMODITIES PVT LTD U51109WB1996PTC080869 Director - 2022-11-30
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Beneficial Owner - 2020-02-11
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2020-02-11
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Additional Director 2023-08-29 Ongoing
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Additional Director - 2020-08-17
      INTELLECT VYAPAAR PRIVATE LIMITED U51109WB2005PTC105962 Director - 2014-09-30
      RESONATE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110945 Director 2008-08-15 Ongoing
      INTELLECT COMMODITIES PRIVATE LIMITED U51109WB2007PTC112553 Director 2007-01-29 Ongoing
      PIXEL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122195 Director 2011-06-11 Ongoing
      INTELLECT ISPAT PRIVATE LIMITED U51420WB2004PTC099091 Director - 2019-12-19
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director - 2014-09-30
      FIDELITY MARKETING PVT LTD U51909WB1996PTC078885 Director - 2010-05-20
      MWF LOGISTICS LIMITED U63000MH2010PLC200477 Director 2010-02-26 Ongoing
      INTELLECT MONEY FINVEST PRIVATE LIMITED U64990MH2024PTC418437 Director 2024-02-02 Ongoing
      INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Additional Director - 2016-09-30
      INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director 2016-09-30 Ongoing
      INTELLECT SECURITIES PRIVATE LIMITED U67120MH2007PTC273866 Director 2007-07-31 Ongoing
      INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Director - 2009-10-24
      INTELLECT STOCK BROKING LIMITED U67120WB2005PLC106891 Whole-time director 2009-10-24 Ongoing
      INTELLECT INSURANCE BROKERS PRIVATE LIMITED U67200WB2006PTC107402 Director 2006-01-19 Ongoing
      INTELLECT INFRASTRUCTURES PRIVATE LIMITED. U70100WB2008PTC124252 Director 2012-09-28 Ongoing
      HARDIK DEALMARK PRIVATE LIMITED U70100WB2011PTC166473 Director - 2021-12-12
      BECKON PROPERTIES PRIVATE LIMITED U70109WB2011PTC163727 Additional Director 2023-08-16 Ongoing
      BECKON PROPERTIES PRIVATE LIMITED U70109WB2011PTC163727 Additional Director - 2016-09-15
      BECKON PROPERTIES PRIVATE LIMITED U70109WB2011PTC163727 Director - 2017-07-14
      INTELLECT INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC273872 Director - 2023-09-09
      INTELLECT CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113660 Additional Director 2023-08-29 Ongoing
      HOWRAH FORGE ENTERPRISES PVT. LTD. U74140WB1994PTC062321 Director - 2011-06-09
      MAHADEO BUSINESS CENTRE PRIVATE LIMITED U74999WB2004PTC100293 Director 2004-11-02 Ongoing
      Other Directorships of HARI PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GHAT MINERALS PRIVATE LIMITED U14219WB2006PTC111459 Director - 2014-03-29
      VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Director 2022-11-18 Ongoing
      MAA SARADHAA CONCRETE PRIVATE LIMITED U26959WB2005PTC103094 Director 2018-06-29 Ongoing
      REFRACAST COMMERCE (INDIA) PRIVATE LIMITED U27109WB2005PTC105842 Director - 2008-10-04
      REFCHEM TRADE(INDIA) PRIVATE LIMITED U27109WB2005PTC105849 Director - 2008-10-04
      NISHANT HIGHRISE PRIVATE LIMITED U45201WB2003PTC096571 Director 2003-07-15 Ongoing
      KIRAN CONSORTIUM TRADE PVT LTD U45202WB1993PTC057703 Director - 2008-09-27
      YASHU HIGHRISE PRIVATE LIMITED U45203JH2005PTC015240 Director - 2019-02-18
      VISHAL HIGHRISE PRIVATE LIMITED U45208WB2008PTC124613 Director 2008-03-29 Ongoing
      VIVEK HIGHRISE PRIVATE LIMITED U45400WB2008PTC124628 Director 2008-03-29 Ongoing
      POLYNESIA COMMERCE PVT LTD. U51109WB1989PTC046961 Director - 2008-09-27
      VARSHA SALES PROMOTION PVT LTD U51109WB1994PTC061866 Director - 2008-09-27
      MULTIPLE TRACOM PRIVATE LIMITED U51109WB2007PTC115811 Director 2016-10-05 Ongoing
      RAINBOW DEALERS PRIVATE LIMITED U51909CT2005PTC007436 Director - 2008-10-04
      FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2008-10-04
      SYLVA GOODS PRIVATE LIMITED U51909CT2005PTC007494 Director - 2008-10-04
      BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director 2018-06-29 Ongoing
      DREAMLAND COMMOSALE PRIVATE LIMITED U51909WB2010PTC142209 Director 2017-03-03 Ongoing
      TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director 2017-03-03 Ongoing
      SHAMBHU VINIMAY PRIVATE LIMITED U52390WB2010PTC142007 Director 2017-03-09 Ongoing
      NEWTOWN HOUSING COMPLEX PVT LTD U70101WB2006PTC107261 Director 2006-01-21 Ongoing
      SHIVALIK CONSULTANCY SERVICES PVT LTD U74140WB1994PTC061776 Director 2002-02-25 Ongoing
      VEDIKA CORPORATE SERVICES PVT LTD U74140WB1995PTC069423 Director - 2013-03-05
      KNOLED DEALERS LIMITED U74900WB2016PLC209829 Director 2017-03-09 Ongoing
      Other Directorships of KUNAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Director 2013-09-30 Ongoing
      REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Director 2012-03-24 Ongoing
      REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director - 2021-06-19
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2014-08-30
      REFRACAST COMMERCE (INDIA) PRIVATE LIMITED U27109WB2005PTC105842 Director 2013-11-27 Ongoing
      REFCHEM TRADE(INDIA) PRIVATE LIMITED U27109WB2005PTC105849 Director 2013-11-27 Ongoing
      SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director 2022-03-21 Ongoing
      SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director - 2012-12-14
      SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director - 2012-12-14
      ORICON METALLURGICALS PRIVATE LIMITED U37100CT2021PTC011219 Director 2021-01-30 Ongoing
      REFMET METAL TECHNOLOGIES PRIVATE LIMITED U37100CT2021PTC011707 Director 2021-06-21 Ongoing
      KIRAN CONSORTIUM TRADE PVT LTD U45202WB1993PTC057703 Director 2013-09-30 Ongoing
      POLYNESIA COMMERCE PVT LTD. U51109WB1989PTC046961 Director 2013-09-30 Ongoing
      AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2016-11-28
      RAINBOW DEALERS PRIVATE LIMITED U51909CT2005PTC007436 Director 2013-11-27 Ongoing
      FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2014-08-23
      SYLVA GOODS PRIVATE LIMITED U51909CT2005PTC007494 Director - 2017-04-01
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2014-08-25
      SHANTI EXPANSIA PRIVATE LIMITED U68100OR1993PTC003283 Director - 2020-08-29
      DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Director - 2014-08-22
      DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director - 2014-08-29
      DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Director 2013-11-27 Ongoing
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director 2022-03-21 Ongoing
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director - 2014-08-25
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director 2022-03-21 Ongoing
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2014-08-26
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director 2022-03-21 Ongoing
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2014-08-27
      ELAN LIFESTYLE TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC273178 Director - 2019-06-12
      DISHA EDUCATION U80302CT2011NPL022596 Director 2014-08-27 Ongoing
      Other Directorships of KOMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Director 2020-11-06 Ongoing
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Additional Director - 2022-09-30
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2023-08-30
      ORICON METALLURGICALS PRIVATE LIMITED U37100CT2021PTC011219 Director 2021-01-30 Ongoing
      KIRAN CONSORTIUM TRADE PVT LTD U45202WB1993PTC057703 Director 2017-04-27 Ongoing
      POLYNESIA COMMERCE PVT LTD. U51109WB1989PTC046961 Director 2017-04-27 Ongoing
      RAINBOW DEALERS PRIVATE LIMITED U51909CT2005PTC007436 Director 2017-04-27 Ongoing
      GREAT EASTERN TECHNOLOGY PRIVATE LIMITED U72300WB2011PTC165869 Additional Director - 2015-09-24
      GREAT EASTERN TECHNOLOGY PRIVATE LIMITED U72300WB2011PTC165869 Director - 2016-11-11
      DISHA EDUCATION U80302CT2011NPL022596 Director 2017-04-27 Ongoing
      SARVAD SKILLS U85320CT2016NPL007690 Director 2018-02-10 Ongoing
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KUNAL MINERALS PRIVATE LIMITED U14200CT2010PTC021553 Director - 2013-11-22
      REFRACAST METALLURGICALS PRIVATE LIMITED U24121CT1995PTC009655 Director - 2013-11-27
      REFMET TECHNOLOGIES PRIVATE LIMITED U26921CT2003PTC015893 Director - 2013-11-22
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director 2022-03-22 Ongoing
      DISHA GLOBAL PVT LTD U27109CT2006PTC007521 Director - 2013-11-27
      REFRACAST COMMERCE (INDIA) PRIVATE LIMITED U27109WB2005PTC105842 Director - 2013-11-27
      REFCHEM TRADE(INDIA) PRIVATE LIMITED U27109WB2005PTC105849 Director - 2013-11-27
      SONA WIRES PRIVATE LIMITED U31300CT1986PTC003504 Director - 2013-11-28
      SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Additional Director - 2019-11-23
      SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director 2020-11-25 Ongoing
      SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Director - 2020-10-26
      SURYA WIRES PRIVATE LIMITED U31300CT1989PTC005547 Managing Director - 2018-12-21
      KIRAN CONSORTIUM TRADE PVT LTD U45202WB1993PTC057703 Director - 2013-09-30
      PANCHAM SALES PRIVATE LIMITED U45209CT2004PTC007525 Director 2022-03-22 Ongoing
      PANCHAM SALES PRIVATE LIMITED U45209CT2004PTC007525 Director - 2013-11-30
      POLYNESIA COMMERCE PVT LTD. U51109WB1989PTC046961 Director - 2013-09-30
      VARSHA SALES PROMOTION PVT LTD U51109WB1994PTC061866 Director - 2013-01-01
      AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2014-08-30
      BESTWAY DISTRIBUTORS PRIVATE LIMITED U51909CT2004PTC007492 Director 2022-03-22 Ongoing
      BESTWAY DISTRIBUTORS PRIVATE LIMITED U51909CT2004PTC007492 Director - 2013-11-30
      RAINBOW DEALERS PRIVATE LIMITED U51909CT2005PTC007436 Director - 2013-11-27
      FORUM GOODS PRIVATE LIMITED U51909CT2005PTC007437 Director - 2010-10-15
      SYLVA GOODS PRIVATE LIMITED U51909CT2005PTC007494 Director - 2013-11-28
      DISHA VISION PRIVATE LIMITED U52520CT2000PTC014410 Director - 2013-11-23
      SHANTI EXPANSIA PRIVATE LIMITED U68100OR1993PTC003283 Director 2020-08-26 Ongoing
      SHANTI EXPANSIA PRIVATE LIMITED U68100OR1993PTC003283 Director - 2013-11-23
      DISHA TOWERS PRIVATE LIMITED U70101CT2005PTC007432 Director - 2013-11-27
      DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director 2022-03-22 Ongoing
      DISHA ABASAN PRIVATE LIMITED U70101CT2005PTC007523 Director - 2013-11-27
      DISHA HIGHRISE PRIVATE LIMITED U70101CT2005PTC007524 Director - 2013-11-27
      DISHA ONLINE PRIVATE LIMITED U72200CT2000PTC014254 Director - 2013-11-22
      DISHA INFOWAY INDIA PRIVATE LIMITED U72900CT1999PTC013621 Director - 2013-11-23
      DISHA HITECH SYSTEMS PRIVATE LIMITED U73200CT2000PTC014421 Director - 2013-11-23
      SANSKAR CONSULTANCY PRIVATE LIMITED U74140CT2004PTC007493 Director 2022-03-22 Ongoing
      SANSKAR CONSULTANCY PRIVATE LIMITED U74140CT2004PTC007493 Director - 2013-11-30
      DISHA EDUCATION U80302CT2011NPL022596 Director - 2014-08-27
      SARVAD SKILLS U85320CT2016NPL007690 Director - 2018-02-12

      CIN Company Name Company Address
      U45202WB1993PTC057703 KIRAN CONSORTIUM TRADE PVT LTD Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016
      U51109WB1989PTC046961 POLYNESIA COMMERCE PVT LTD. Room no. 411, Fourth Floor, 77 Elliot Road, , Kolkata, West Bengal, India - 700016
      U73100WB2025PTC278611 GROWTHSYNC DIGITAL PRIVATE LIMITED 77 Elliot road 3rd Floor,,Room No 303, Kolkata,Kolkata,Kolkata,West Bengal,700016-India
      U47510WB2025PTC283984 SHUBHSUTRA TEXTILE TRADERS PRIVATE LIMITED The cube 5th floor Room no 505,,77 Elliot Road, Park Street,,Kolkata,Kolkata,West Bengal,700016-India
      U74999WB2018PTC227498 EQIVE THE REVIVED AGORA PRIVATE LIMITED ROOM NO.408. JNF CORPORATE SPACE, 77, ELLIOT ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U70101WB2004PTC100624 LIFE STYLE MANAGEMENT PRIVATE LIMITED OFFICE-02, ROOM NO-414, 4TH FLOOR JNF CORPORATE SPACE, 77, ELLIOT ROAD , KOLKATA, West Bengal, India - 700016
      U85110WB2010PTC153109 AVA HOSPITALS PRIVATE LIMITED OFFICE-02, ROOM NO-408, 4TH FLOOR JNF CORPORATE SPACE, 77, ELLIOT ROAD , KOLKATA, West Bengal, India - 700016
      U85110WB2010PTC153106 AVA LIFECARE PRIVATE LIMITED OFFICE-01, ROOM NO-408, 4TH FLOOR JNF CORPORATE SPACE, 77, ELLIOT ROAD , KOLKATA, West Bengal, India - 700016
      U62090WB2024PTC268453 ZEPHYRTECH CONSULTING PRIVATE LIMITED 95A ELLIOT ROAD, BUILDING ARRJAVV SQUARE,GROUND FLOOR, UNIT NO- 3, ROOM NO- G 105,Kolkata,Kolkata,West Bengal,700016-India
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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.

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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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