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      COMPANION TRADE & FINANCE PVT. LTD.

      CIN: U51909WB1991PTC051773 As on: 2026-07-13
      Purchase Report

      COMPANION TRADE & FINANCE PVT. LTD. (CIN: U51909WB1991PTC051773) is a Private company incorporated on 16 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4747000.00.

      COMPANION TRADE & FINANCE 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.COMPANION TRADE & FINANCE 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 COMPANION TRADE & FINANCE PVT. LTD. are SUDHIR KUMAR MUNDHRA, and MANOHAR BAGRI.

      COMPANION TRADE & FINANCE PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1991PTC051773 and its registration number is 51773. Users may contact COMPANION TRADE & FINANCE PVT. LTD. on its Email address - [email protected]. Registered address of COMPANION TRADE & FINANCE PVT. LTD. is 294, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012.

      Current status of COMPANION TRADE & FINANCE 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 COMPANION TRADE & FINANCE . 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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      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.

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      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 COMPANION TRADE & FINANCE . 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 COMPANION TRADE & FINANCE .
      DIN Director Name Designation Appointment Date
      01140551 SUDHIR KUMAR MUNDHRA Director 2021-11-30
      01140601 MANOHAR BAGRI Director 2008-07-14
      Past Directors & Key Managerial Personnel of COMPANION TRADE & FINANCE .
      DIN Director Name Designation Appointment Date Cessation
      00066351 PRAKASH KUMAR BIYANI Director - 2008-07-14
      00074620 RAVINDRA KHANDELWAL Director - 2009-03-28
      00550878 ANIT KUMAR JALAN Director - 2008-07-14
      01140505 GIRIRAJ KUMAR MUNDHRA Director - 2023-09-02
      01140551 SUDHIR KUMAR MUNDHRA Additional Director - 2021-11-30
      Other Directorships of PRAKASH KUMAR BIYANI
      Company Name CIN Designation Appointment Date Cessation
      SUMEDHA FISCAL SERVICES LTD L70101WB1989PLC047465 Director - 2008-05-20
      SOLAR ELECTRONICS PVT LTD U32301WB1985PTC038945 Director - 2020-03-16
      PREMIER (EASTERN) INC PVT LTD U51109PN1983PTC175262 Director - 2009-09-14
      AEGIS BEVERAGES PRIVATE LIMITED U51109WB1996PTC080627 Director - 2014-03-01
      LOVEJOY AGENCIES PVT LTD U51909WB1990PTC049617 Director 2012-12-13 Ongoing
      KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director - 2011-05-16
      PREMIER STOCK BROKERS & FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071339 Director 1995-05-03 Ongoing
      Other Directorships of RAVINDRA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Director - 2013-03-31
      COMMITMENT FINANCE LTD L65923WB1990PLC050406 Director - 2013-03-31
      SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED U19121WB1986PTC040937 Director - 2014-06-20
      INCOM EXPORTS. PVT LTD U28991WB1985PTC039038 Director 2014-06-21 Ongoing
      SOLAR ELECTRONICS PVT LTD U32301WB1985PTC038945 Director 2014-06-21 Ongoing
      VIKAS DEEP SALES PRIVATE LIMITED U51109MH1996PTC266377 Director - 2009-03-30
      SAAKET MERCANTILES PVT. LTD. U51109UP1993PTC066763 Director - 2010-03-31
      VIVEK VYAPAR LIMITED U51109WB1984PLC097036 Director - 2008-09-26
      SAKET MERCANTILES PRIVATE LIMITED U51109WB2006PTC110900 Director 2006-07-29 Ongoing
      ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director 2008-02-05 Ongoing
      NIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC120539 Director - 2010-03-19
      PLASMA VYAPAR PVT LTD U51909WB1993PTC057879 Director - 2022-08-24
      ORBIT COMMOSALE PRIVATE LIMITED U51909WB2009PTC132916 Director 2010-01-01 Ongoing
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director 2013-11-06 Ongoing
      PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director 2013-04-17 Ongoing
      RITIK ROADWAYS PVT LTD U63090WB1990PTC050087 Director - 2009-06-30
      VIVEK VYAPAR PVT LTD U65909AS1984PTC002270 Director 1989-03-30 Ongoing
      VARDHAMAN FINVEST PRIVATE LIMITED U67120WB1995PTC067703 Director - 2011-02-23
      CONSORTIUM CAPITAL PRIVATE LIMITED U67190WB2004PTC097912 Director - 2014-09-06
      COREBRIDGE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269472 Director 2024-03-28 Ongoing
      EDGECORE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269531 Director 2024-03-30 Ongoing
      SURVEYORS & SALVAGERS PVT LTD U69100WB1972PTC015165 Director - 2014-06-12
      SATI NIRMAN PRIVATE LIMITED U70101WB2006PTC109658 Director 2008-11-24 Ongoing
      GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director - 2023-09-29
      PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director - 2013-03-31
      ARSK CONSULTANTS PRIVATE LIMITED U74140WB2008PTC124771 Director 2008-04-04 Ongoing
      LAXMIDHAN NIKETAN LIMITED U74900WB2013PLC191556 Director 2013-06-01 Ongoing
      PANCHMURTI TRACOM LIMITED U74900WB2013PLC191706 Director 2013-06-01 Ongoing
      KARIWALA DESIGNERS PRIVATE LIMITED U74994WB2011PTC157676 Director 2022-03-25 Ongoing
      CONSORTIUM COMDEAL PRIVATE LIMITED U74999WB2004PTC100803 Director - 2014-09-06
      Other Directorships of ANIT KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      THREE DIAMOND CREATIONS LLP ACF-3577 Designated Partner 2024-02-06 Ongoing
      COMMITMENT FINANCE LTD L65923WB1990PLC050406 Director - 2008-05-06
      GRAINTEC INDIA LIMITED U15142PB1987PLC007455 Director - 2015-09-22
      TLT ELECTRICALS PRIVATE LIMITED U29303WB2004PTC099701 Additional Director - 2024-06-14
      GRAINTEC INDIA LIMITED U45202CH1987PLC007455 Director 2004-09-16 Ongoing
      MODAKPRIYA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189473 Director 2013-02-25 Ongoing
      DHANTERASH MERCANTILES PVT. LTD. U51109WB1993PTC061050 Director 1994-02-03 Ongoing
      CROMATIC SUPPLIERS PVT LTD U51109WB1995PTC067851 Director 1995-01-25 Ongoing
      ILLINGWORTH COMMERCE PVT LTD U51109WB1995PTC067852 Director 1999-03-01 Ongoing
      DEVIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC102545 Director - 2008-03-20
      ADITI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102546 Director - 2008-03-20
      PARAG BARTER PVT LTD U51109WB2006PTC107774 Director - 2008-05-02
      NAVRAJ ENTERPRISES PRIVATE LIMITED U51420WB1992PTC057036 Director - 2015-10-28
      HIGHSEAS VYAPAAR PRIVATE LIMITED U51909MH1995PTC161972 Director - 2008-07-29
      HANUMAN SUPPLY CHAIN PRIVATE LIMITED U52599WB2005PTC102524 Director - 2008-03-20
      CANDOUR CONSULTRADE PRIVATE LIMITED U67120MH1994PTC161971 Director - 2008-07-29
      ANIT ENTERPRISES PRIVATE LIMITED U67120MH1994PTC161973 Director - 2008-07-29
      CONSORTIUM CAPITAL PRIVATE LIMITED U67190WB2004PTC097912 Whole-time director - 2019-10-16
      SATI NIRMAN PRIVATE LIMITED U70101WB2006PTC109658 Director 2008-11-24 Ongoing
      AKR CONSULTANTS PRIVATE LIMITED U74140WB1997PTC084628 Director 2000-08-24 Ongoing
      CONSORTIUM COMDEAL PRIVATE LIMITED U74999WB2004PTC100803 Director 2004-12-22 Ongoing
      Other Directorships of GIRIRAJ KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      UDYOGI PLASTICS PVT LTD U24139WB1982PTC035062 Managing Director - 2023-09-02
      WELLMAN MERCANTILES PVT LTD U51909WB1993PTC057903 Director - 2023-09-02
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director 2010-05-03 Ongoing
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2023-02-11
      Other Directorships of SUDHIR KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      UDYOGI AGRI SCIENCE PRIVATE LIMITED U01100WB1997PTC082881 Director - 2023-03-28
      UDYOGI PLASTICS PVT LTD U24139WB1982PTC035062 Additional Director - 2020-12-31
      UDYOGI PLASTICS PVT LTD U24139WB1982PTC035062 Director 2020-12-31 Ongoing
      UDYOGI AGRITECH PRIVATE LIMITED U29100WB2020PTC235928 Director 2020-01-16 Ongoing
      WELLMAN MERCANTILES PVT LTD U51909WB1993PTC057903 Additional Director - 2021-11-30
      WELLMAN MERCANTILES PVT LTD U51909WB1993PTC057903 Director 2021-11-30 Ongoing
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director 2010-06-28 Ongoing
      UDYOGI INTERNATIONAL PRIVATE LIMITED U70109WB1994PTC066329 Director 2005-04-25 Ongoing
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Additional Director - 2021-11-30
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director 2021-11-30 Ongoing
      Other Directorships of MANOHAR BAGRI
      Company Name CIN Designation Appointment Date Cessation
      KUBER BROKING AND PRO LLP AAZ-9642 Partner 2021-12-21 Ongoing
      UDYOGI AGRI SCIENCE PRIVATE LIMITED U01100WB1997PTC082881 Director - 2023-03-28
      UDYOGI MOULDERS PRIVATE LIMITED U25209WB1987PTC042836 Director - 2007-08-14
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Additional Director - 2011-09-12
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2020-01-01

      CIN Company Name Company Address
      U66220WB2025PTC285203 KNB INSURANCE MARKETING PRIVATE LIMITED 294, B..B. GANGULY STREET,BOWBAZAR KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      U32902WB2026PTC287541 PEAK LL SAFETY PRIVATE LIMITED 294 B.B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      U45400WB2013PTC193985 FLOWTOP REALTORS PRIVATE LIMITED 4th FLOOR, 46 B.B. GANGULY STREET KOLKATA, WEST BENGAL, 700012 , Kolkata, West Bengal, India - 700012
      U85190WB2011PTC165760 PK CARE VENTURES PRIVATE LIMITED 3RD FLOOR, UNIT-B 79B, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U45200WB2011PLC169332 PRATISHRUTI PROJECTS LIMITED 79B, B.B.GANGULY STREET 3RD FLOOR, UNIT- 3B , KOLKATA, West Bengal, India - 700012
      U29100WB2020PTC235928 UDYOGI AGRITECH PRIVATE LIMITED 294 B.B. Ganguly Street , KOLKATA, West Bengal, India - 700012
      U24139WB1982PTC035062 UDYOGI PLASTICS PVT LTD 294, B.B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC124255 ANJANIPUTRA TRADE-LINK PRIVATE LIMITED 294, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC124586 KARUKRIT VANIJYA PRIVATE LIMITED 294, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U74900WB2008PTC122580 UDYOGI SAFETY APPLIANCES PRIVATE LIMITED 294, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U70109WB1994PTC066329 UDYOGI INTERNATIONAL PRIVATE LIMITED 294, B.B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC147413 PROMISE DISTRIBUTORS PRIVATE LIMITED 294, B.B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC147414 INSPIRE COMMOSALES PRIVATE LIMITED 294, B.B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC127908 AROHI VINCOM PRIVATE LIMITED 294, B.B. GANGULY STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U74140WB2010PTC141616 KNB INVESTMENT CONSULTANCY PRIVATE LIMITED 294, B.B. GANGULY STREET R.N. 205 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC184062 KNB SECURITIES PRIVATE LIMITED 294, B.B. GANGULY STREET ROOM NO. 205 , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155545 M&A COMMODITIES PRIVATE LIMITED 294, B. B. Ganguly Street, Room No - 205, , Kolkata, West Bengal, India - 700012
      ACP-2383 STERLING COMMERCE & PROJECTS LLP 79B B.B. GANGULY STREET,Kolkata,Kolkata,West Bengal,India-700012
      U51909WB2011PTC168697 ASCENT VANIJYA PRIVATE LIMITED 10/B, B. B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC168701 BLACKBERRY IMPEX PRIVATE LIMITED 10/B, B. B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC168695 AAKRUTI INFRAREALTY PRIVATE LIMITED 10/B, B. B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC171785 FLOWTOP CONSTRUCTIONS PRIVATE LIMITED 10/B,B.B. GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012
      ABZ-0696 PRIME BEATS LLP 19 B. B.B. Ganguly Street,,2nd Floor,Kolkata,Kolkata,West Bengal,India-700012
      U56102WB2024PTC275344 VENKO FOOD AND BEVERAGES PRIVATE LIMITED 79B B B Ganguly Street,Near Central Metro,Kolkata,Kolkata,West Bengal,700012-India
      U70200WB2025PTC276698 RAFIN VENTURES PRIVATE LIMITED 76, B. B. GANGULY STREET,GROUND FLOORBLOCK-B,ROOM4,Kolkata,Kolkata,West Bengal,700012-India
      U20296WB2009PTC140084 ASEAN PLYWOODS PRIVATE LIMITED Unit No 6B, 41 B B Ganguly Street KOLKATA , KOLKATA, West Bengal, India - 700012
      U01403WB2011PTC159931 SLF AGROPROJECT PRIVATE LIMITED 285B,B.B.GANGULY STREET,2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012
      U52100WB2012PLC188393 TITAS GOLD LIMITED 285B,B.B.GANGULY STREET,2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012
      U65923WB2011PLC164207 SLF INVESTMENT INDIA LIMITED 285B,B.B.GANGULY STREET,2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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