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    CAPETOWN MERCHANDISE PRIVATE LIMITED

    CIN: U51109WB2007PTC118701 As on: 2026-07-13
    Purchase Report

    CAPETOWN MERCHANDISE PRIVATE LIMITED (CIN: U51109WB2007PTC118701) is a Private company incorporated on 14 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2491000.00.

    CAPETOWN MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPETOWN MERCHANDISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of CAPETOWN MERCHANDISE PRIVATE LIMITED are PIYUSH SHARMA, and RAJ KUMAR YADAV.

    CAPETOWN MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC118701 and its registration number is 118701. Users may contact CAPETOWN MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPETOWN MERCHANDISE PRIVATE LIMITED is 5 F, FIFTH FLOOR, BLOCK-B, 202, SHYAM LAKE GARDEN, JESSORE ROAD , KOLKATA, West Bengal, India - 700089.

    Current status of CAPETOWN MERCHANDISE 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 CAPETOWN MERCHANDISE 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

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    Purchase full report of CAPETOWN MERCHANDISE

    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 CAPETOWN MERCHANDISE 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 CAPETOWN MERCHANDISE
    DIN Director Name Designation Appointment Date
    02172706 PIYUSH SHARMA Director 2010-05-21
    07099988 RAJ KUMAR YADAV Director 2015-09-30
    Past Directors & Key Managerial Personnel of CAPETOWN MERCHANDISE
    DIN Director Name Designation Appointment Date Cessation
    02165151 ANIL KUMAR Director - 2015-02-20
    07099988 RAJ KUMAR YADAV Additional Director - 2015-09-30
    00180032 JITENDRA PATNAIK Director - 2008-01-05
    00193472 SANJAY KHANDELWAL Director - 2011-08-06
    00225815 SUKANTA KUMAR SAHU Director - 2008-01-05
    00530018 NAVEEN KUMAR Director - 2011-08-06
    Other Directorships of ANIL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    MARBLE CITY INDIA LIMITED L74899DL1993PLC056421 Additional Director - 2010-09-30
    MARBLE CITY INDIA LIMITED L74899DL1993PLC056421 Director - 2024-04-01
    VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2015-02-20
    REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2015-02-20
    GVR TRADING PRIVATE LIMITED U51909DL2009PTC188944 Director 2010-05-17 Ongoing
    AADI & TANISHA TRADING & SERVICES PRIVAT E LIMITED U51909DL2011PTC212247 Director 2011-01-06 Ongoing
    Other Directorships of PIYUSH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MARBLE CITY INDIA LIMITED L74899DL1993PLC056421 Additional Director - 2010-09-30
    MARBLE CITY INDIA LIMITED L74899DL1993PLC056421 Director - 2012-08-21
    PSH CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC178057 Director - 2012-11-28
    VPS CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC178225 Director - 2012-11-27
    VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director 2010-05-20 Ongoing
    REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director 2010-05-26 Ongoing
    GVR TRADING PRIVATE LIMITED U51909DL2009PTC188944 Director 2010-05-17 Ongoing
    MK FRAGRANCES PRIVATE LIMITED U74899DL1995PTC070169 Director 2008-05-01 Ongoing
    Other Directorships of RAJ KUMAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Additional Director - 2015-09-30
    VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director 2015-09-30 Ongoing
    REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Additional Director - 2015-09-30
    REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director 2015-09-30 Ongoing
    Other Directorships of JITENDRA PATNAIK
    Company Name CIN Designation Appointment Date Cessation
    MATHEW EASOW RESEARCH SECURITIES LTD L74910WB1994PLC064483 Additional Director - 2010-09-10
    MATHEW EASOW RESEARCH SECURITIES LTD L74910WB1994PLC064483 Director - 2012-02-13
    GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2008-03-07
    PAWANPUTRA MACHINE TOOLS PRIVATE LIMITED U29253WB2009PTC139750 Director - 2009-12-03
    TRIJAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC186225 Director - 2013-03-19
    NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2008-01-14
    ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2008-01-05
    REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2008-01-11
    ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director - 2009-09-30
    KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2009-09-30
    PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2008-03-07
    NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2008-01-10
    VARSHA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104198 Director - 2012-09-13
    OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director - 2009-06-16
    CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director - 2009-09-29
    REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2009-09-29
    DERRIS TIE-UP PRIVATE LIMITED U51109WB2007PTC112873 Director - 2010-11-15
    BAIZE MERCANTILE PRIVATE LIMITED U51109WB2007PTC112875 Director - 2011-03-02
    VISTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112939 Director - 2007-08-28
    AKSHAR SALES PRIVATE LIMITED U51109WB2007PTC114821 Additional Director - 2009-03-31
    FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2007-10-12
    FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2009-09-30
    GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2008-03-07
    GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2008-01-03
    DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2008-01-14
    EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2008-01-03
    CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2009-09-29
    DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2008-01-02
    CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2009-09-30
    DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2008-01-14
    GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2008-01-14
    KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2008-01-07
    LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2009-09-30
    SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2008-01-10
    MOTO SPARES PRIVATE LIMITED U51502JH2007PTC012694 Director - 2007-10-04
    IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2008-01-02
    GOVERDHAN MERCANTILE PRIVATE LIMITED U51909WB2006PTC111834 Director - 2008-02-08
    ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2013-06-07
    OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2013-06-07
    MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2013-06-07
    RISING COMMOSALES PRIVATE LIMITED U52190WB2010PTC146519 Director - 2011-11-12
    NATURE AND LIVING PRIVATE LIMITED U55101WB2012PTC181364 Director - 2020-02-14
    DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2008-01-14
    JINENDRA DATA PROCESSORS PVT LTD U67120WB1994PTC065521 Director - 2019-01-28
    CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director - 2011-03-01
    INSET TECHLAB PRIVATE LIMITED U72200WB2012PTC185038 Director - 2018-11-19
    RUKMANI FAB & GAL PRIVATE LIMITED U74120WB2007PTC112874 Director - 2010-10-19
    SATYATARA CHHIBBAR ADVERTISING PVT LTD U74300WB2006PTC109032 Director - 2008-04-02
    RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2009-09-29
    KADAMBARI DEALTRADE PRIVATE LIMITED U74900WB2011PTC159213 Director - 2011-09-01
    AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2012-07-04
    JASRAJ COMMOTRADE PRIVATE LIMITED U74900WB2011PTC159228 Director 2011-02-16 Ongoing
    GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2011-04-01
    VAKRATUNDA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC160230 Director - 2011-10-14
    SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2012-07-04
    SOUTH CITY VILLA FLAT OWNERS ASSOCIATION U93000WB2014NPL202769 Director - 2014-12-03
    Other Directorships of SANJAY KHANDELWAL
    Company Name CIN Designation Appointment Date Cessation
    MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
    SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
    ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
    ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
    SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
    MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
    MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
    MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
    SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
    MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
    SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
    MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
    DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
    DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
    MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
    SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
    EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
    CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
    FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
    SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
    ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
    DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
    REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
    ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
    MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
    ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
    NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
    COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
    CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
    PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
    EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
    SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
    IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
    RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
    SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
    NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
    REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
    GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
    BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
    SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
    MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
    DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
    MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
    MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
    MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
    MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
    SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
    MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
    INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
    SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
    MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
    MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
    SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
    MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
    MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
    MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
    MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
    Other Directorships of SUKANTA KUMAR SAHU
    Company Name CIN Designation Appointment Date Cessation
    VAXTEX COTFAB LIMITED L51109GJ2005PLC076930 Director - 2011-12-01
    GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2008-04-01
    ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2010-11-25
    BLUEWATER VINCOM PRIVATE LIMITED U45400WB2008PTC131177 Director - 2010-01-14
    AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2010-01-14
    MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2010-01-14
    TRIJAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC186225 Director - 2013-03-19
    SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2010-01-16
    NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2008-01-14
    ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2008-01-05
    REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2008-01-11
    ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director - 2009-09-30
    KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2009-09-30
    PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2008-04-01
    NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2008-01-10
    ARREMO VANIJYA PRIVATE LIMITED U51109WB2005PTC103266 Director - 2007-11-30
    VARSHA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104198 Director - 2012-09-13
    OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director - 2009-06-16
    CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director - 2009-09-29
    REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2009-09-29
    FOUNTAIN COMMERCE PVT LTD U51109WB2005PTC106872 Director - 2011-06-08
    DERRIS TIE-UP PRIVATE LIMITED U51109WB2007PTC112873 Director - 2010-11-15
    BAIZE MERCANTILE PRIVATE LIMITED U51109WB2007PTC112875 Director - 2011-03-02
    VISTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112939 Director - 2007-08-28
    FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2007-10-12
    FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2009-09-30
    GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2008-04-01
    GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2008-01-03
    DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2008-01-14
    EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2008-01-03
    CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2009-09-29
    DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2008-01-02
    CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2009-09-30
    DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2008-01-14
    GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2008-01-14
    KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2008-01-07
    LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2009-09-30
    SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2008-01-10
    BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2008-04-01
    EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2008-04-01
    BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2010-01-16
    MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2009-02-25
    VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2010-01-16
    HAMSAFAR EXIM PRIVATE LIMITED U51909CT2008PTC001882 Director - 2010-01-16
    DYNASTY MERCANTILE PRIVATE LIMITED U51909CT2008PTC009516 Director - 2010-01-16
    TULSI BARTER PRIVATE LIMITED U51909CT2008PTC012821 Director - 2010-01-16
    SILVERSHINE TRADECOM PRIVATE LIMITED U51909CT2008PTC012971 Director - 2010-01-16
    GREENFIELD COMMOTRADE PRIVATE LIMITED U51909CT2008PTC012972 Director - 2010-01-16
    IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2008-01-02
    AMPLE MERCANTILE PRIVATE LIMITED U51909MH2008PTC357890 Director - 2010-01-14
    COSMOS COMMOSALE PRIVATE LIMITED U51909MH2008PTC382134 Director - 2010-01-16
    PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2010-01-16
    ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2010-01-14
    SUPERIOR MERCHANTS PRIVATE LIMITED U51909WB2008PTC131124 Director - 2010-01-16
    DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2010-01-16
    BREEZE MERCANTILE PRIVATE LIMITED U51909WB2008PTC131127 Director - 2010-01-16
    GENESIS MERCHANTS PRIVATE LIMITED U51909WB2008PTC131128 Director - 2010-01-16
    BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2010-01-16
    BLUEMOUNT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131157 Director - 2010-01-14
    MARINA VINTRADE PRIVATE LIMITED U51909WB2008PTC131175 Director - 2010-01-16
    ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2010-01-14
    SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2013-06-07
    JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2013-06-07
    SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2013-06-07
    RISING DEALTRADE PRIVATE LIMITED U52190WB2010PTC146368 Director - 2011-11-12
    DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2008-01-14
    CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director - 2011-03-01
    INSET TECHLAB PRIVATE LIMITED U72200WB2012PTC185038 Director - 2018-11-19
    RUKMANI FAB & GAL PRIVATE LIMITED U74120WB2007PTC112874 Director - 2010-10-19
    RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2009-09-29
    KADAMBARI DEALTRADE PRIVATE LIMITED U74900WB2011PTC159213 Director - 2011-03-25
    AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2012-07-04
    JASRAJ COMMOTRADE PRIVATE LIMITED U74900WB2011PTC159228 Director 2011-02-16 Ongoing
    GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2011-04-01
    VAKRATUNDA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC160230 Director - 2011-10-14
    SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2012-07-04
    BSR HEALTH VENTURES PRIVATE LIMITED U85110WB2008PTC131132 Director - 2010-01-16
    Other Directorships of NAVEEN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    PRIYANKA PULSES PRIVATE LIMITED U45209MH1999PTC222293 Director - 2008-02-25
    ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
    MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Director - 2008-12-02
    DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
    REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
    ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
    NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
    RIDDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC101797 Director - 2009-08-19
    ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2010-12-01
    RADIX VANIJYA PRIVATE LIMITED U51109WB2005PTC101908 Director - 2011-04-11
    SWARNAGANGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101977 Director - 2014-03-28
    VENKATESH TIE-UP PRIVATE LIMITED U51109WB2005PTC102103 Director - 2012-05-18
    COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
    CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2011-11-21
    AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2010-03-10
    CORNICE VYAPAAR PRIVATE LIMITED U51109WB2007PTC112963 Director - 2011-08-16
    EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
    MALLET PROPERTIES PRIVATE LIMITED U51909DL2007PTC196397 Director - 2010-02-13
    LINDEN TRADELINK PRIVATE LIMITED U51909GJ2007PTC077621 Director - 2011-08-19
    IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
    KARISHMA VINIMAY PRIVATE LIMITED U51909WB2005PTC101040 Director - 2012-05-18
    JAZZ COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113133 Director - 2010-01-19
    QUIXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC204498 Director - 2009-11-02
    ALIGHT ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC243241 Director - 2010-11-29
    INDO OCCIDENTAL SYMBIOSIS PRIVATE LIMITED U74140WB2005PTC101999 Director - 2010-11-27

    CIN Company Name Company Address
    U45400WB2007PTC116665 VISHAL ENCLAVE PRIVATE LIMITED. 5 F, FIFTH FLOOR, BLOCK-B, 202, SHYAM LAKE GARDEN, JESSORE ROAD , KOLKATA, West Bengal, India - 700089
    U51909WB2010PTC152865 DECENT DEALTRADE PRIVATE LIMITED 202, Jessore Road, Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089
    U51909WB2010PTC152890 HALLMARK RETAILERS PRIVATE LIMITED 202, Jessore Road,Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089
    U63090WB2011PTC164961 RELIABLEE TRANS-INFRA PRIVATE LIMITED 202, JESSORE ROAD, SHYAM LAKE GARDEN BLOCK-A, ROOM NO. 007, GROUND FLOOR , KOLKATA, West Bengal, India - 700089
    U51909WB2008PTC124168 SRIJAN DEALCOM PRIVATE LIMITED SHYAM LAKE GARDEN, BLOCK-D, 3RD FLOOR, FLAT NO-A, 202, JESSORE ROAD , KOLKATA, West Bengal, India - 700089
    U51909WB2011PTC157818 STARPOINT SUPPLIERS PRIVATE LIMITED 202 Jessore Road, Shyam Lake Garden C/O Dhiraj Saraogi, Block-E, 1st Floor , KOLKATA, West Bengal, India - 700089
    U74900WB2013PTC194844 ADDPLUS RETAIL & CREDIT PRIVATE LIMITED 202 JESSORE ROAD, BLOCK -B SHYAM LAKE GARDEN MARKET COMPLEX, GROUND FLOOR KOLKATA Kolkata WB 700089 IN
    U51909WB2009PTC137301 FRONTLINE COMMOTRADE PRIVATE LIMITED 202, JESSOR ROAD, SHYAMA LAKE GARDEN BLOCK-B, SHOP NO.5 , KOLKATA, West Bengal, India - 700089
    U51909WB2009PTC137359 COMPACT VINTRADE PRIVATE LIMITED 202, JESSOR ROAD, SHYAMA LAKE GARDEN BLOCK-B, SHOP NO.5 , KOLKATA, West Bengal, India - 700089
    U51909WB2011PTC168527 ALMIGHTY MERCANTILE PRIVATE LIMITED 202 JESSORE ROAD, SHYAM LAKE GARDEN,BLOCK-A SHOP NO-A4 , KOLKATA, West Bengal, India - 700089
    AAE-0781 BLUEDASHER MANAGEMENT SOLUTIONS LLP 202 JESSORE ROAD, SHYAM LAKE GARDENC/O DHIRAJ SARAOGI BLOCK-E, 1ST FLOOR KOLKATA, West Bengal, India - 700089
    U51909WB2011PTC168526 ANANTNATH EXPORTS PRIVATE LIMITED 202 JESSORE ROAD,SHYAM LAKE GARDEN,BLOCK-A,S HOP NO-A4 , KOLKATA, West Bengal, India - 700089
    ACA-8527 VIC WEALTH IMF LLP Shyam Lake Garden, Block -D, 3rd Floor202, Jessore Road, Laketown North 24 Pgs, West Bengal, India - 700089
    U52100WB2012PTC176703 SUVRIDHI VINCOM PRIVATE LIMITED 202, JESSORE ROAD BLOCK - B, SHOP NO. 5 , KOLKATA, West Bengal, India - 700089
    U85300WB2020PTC237281 PRAHARI HEALTHCARE PRIVATE LIMITED Block-E, 5th Floor, Flat-D 202, Jessore Road , Kolkata, West Bengal, India - 700089
    U74999WB2022PTC256743 SKILLIO BUSINESS SOLUTIONS PRIVATE LIMITED SATNAM APPARTMENT, 310 JESSORE ROAD, 5TH FLOOR, FLAT-5B , KOLKATA, West Bengal, India - 700089
    U52190WB2009PTC137388 SUNRISE VINTRADE PRIVATE LIMITED 202, JESSORE ROAD 3RD FLOOR BLOCK D , KOLKATA, West Bengal, India - 700089
    U52190WB2009PTC138530 RITZ AGENCIES PRIVATE LIMITED 202, JESSORE ROAD BLOCK-D, 3RD FLOOR , KOLKATA, West Bengal, India - 700089
    U52100WB2009PTC134579 RAGINI COMMODEAL PRIVATE LIMITED 202, JESSORE ROAD 3RD FLOOR BLOCK D , KOLKATA, West Bengal, India - 700089
    U74999WB2011PTC166358 GANGOUR MERCANTILE PRIVATE LIMITED 202, JESSORE ROAD 3RD FLOOR BLOCK D , KOLKATA, West Bengal, India - 700089
    U65999WB2019PTC233320 MAA RATANTI FOREX & TRAVELS PRIVATE LIMITED GROUND FLOOR, BL-B, SHOP-2 202 JESSORE ROAD , KOLKATA, West Bengal, India - 700089
    U72900WB2009PTC132964 ORIEL INFONET SOLUTIONS PRIVATE LIMITED 202, JESSORE ROAD BLOCK - C, 2ND FLOOR , KOLKATA, West Bengal, India - 700089
    U74999WB2012PTC173027 VENERATE HRD MARKETING PRIVATE LIMITED P-190 Kalindi Housing Estate,First Floor Holding No. B-38,Jessore Road P.S Lake T own , Kolkata, West Bengal, India - 700089
    U51109WB1995PTC067594 SPLASH VYAPAAR PVT LTD 244 BLOCK B LAKE TOWN4TH FLOOR LAKE TOWN BAZAR , KOLKATA, West Bengal, India - 700089
    U74999WB2012PTC177009 VARTIKA FORMS ADVISORY PRIVATE LIMITED 470/2(204B), LAKE TOWN BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700089
    ACH-8012 MEGACITY INFRASTRUCTURE LLP 8,LAKE TOWN, BLOCK-B, NIKITA TOWER, GROUND FLOOR,,KOLKATA,Kolkata,West Bengal,India-700089
    U13202WB2009PTC139800 BSA MINES & MINERALS PRIVATE LIMITED 202, Jessore Road Block C , Kolkata, West Bengal, India - 700089
    U52100WB2009PTC135535 BAJORIA MERCHANDISE PRIVATE LIMITED 202,JESSORE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700089
    U51909WB2012PTC173550 HIGHVIEW AGENTS PRIVATE LIMITED 202, JESSORE ROAD BLOCK-A , KOLKATA, West Bengal, India - 700089
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10401579 2012-12-11 2023-07-24 - 445,000,000.00 BANK OF BARODA

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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

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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

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    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

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    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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