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CONSOLIDATED MERCANTILES PVT.LTD.

CIN: U52321WB1992PTC057205

CONSOLIDATED MERCANTILES PVT.LTD. (CIN: U52321WB1992PTC057205) is a Private company incorporated on 18 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 36600000.00 and its paid up capital is Rs. 36159800.00.

CONSOLIDATED MERCANTILES PVT.LTD.'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.CONSOLIDATED MERCANTILES PVT.LTD.'s NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

Directors of CONSOLIDATED MERCANTILES PVT.LTD. are GOVIND SHARMA, and NIRAJ AGRAWAL.

CONSOLIDATED MERCANTILES PVT.LTD.'s Corporate Identification Number (CIN) is U52321WB1992PTC057205 and its registration number is 57205. Users may contact CONSOLIDATED MERCANTILES PVT.LTD. on its Email address - [email protected]. Registered address of CONSOLIDATED MERCANTILES PVT.LTD. is 266 RABINDRA SARANI 1ST FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700007.

Current status of CONSOLIDATED MERCANTILES 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 CONSOLIDATED MERCANTILES . 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.

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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 CONSOLIDATED MERCANTILES . 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 CONSOLIDATED MERCANTILES .
DIN Director Name Designation Appointment Date
05266287 GOVIND SHARMA Director 2015-09-29
07002200 NIRAJ AGRAWAL Director 2015-09-29
Past Directors & Key Managerial Personnel of CONSOLIDATED MERCANTILES .
DIN Director Name Designation Appointment Date Cessation
00864136 MAHENDRA KUMAR AGARWAL Director - 2010-12-20
01258815 NIMISH GADODIA Director - 2014-12-27
05266287 GOVIND SHARMA Additional Director - 2015-09-29
07002200 NIRAJ AGRAWAL Additional Director - 2015-09-29
00574465 RAJESH GADODIA Director - 2014-12-27
00864115 GAURASHIS BASU Director - 2010-12-20
Other Directorships of MAHENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
RITIKA ISPAT PRIVATE LIMITED U27102WB2004PTC100028 Director - 2009-09-20
ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director 2012-07-24 Ongoing
OM PRAKASH & SONS PVT. LTD. U51109WB1994PTC063432 Director - 2012-02-15
PUJITA SUPPLIER LD. U51109WB1995PLC068310 Director - 2007-03-05
SALGURN MERCHANTS PVT.LTD. U51109WB1995PTC068308 Director - 2009-12-16
JALTARANG MARKETING PVT LTD U51109WB2006PTC109872 Director - 2014-03-20
VAISHNOMATA VANIJYA PVT LTD U51109WB2006PTC109877 Director - 2014-03-20
SHYAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111933 Director - 2014-03-20
JALTARANG VINCOM PRIVATE LIMITED. U51109WB2007PTC120933 Director - 2011-02-28
WELLPLAN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124805 Director - 2011-04-08
ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Director - 2010-12-20
EXCELLENT EXIM & COMMERCE PVT. LTD. U51909WB1991PTC052423 Director - 2017-10-16
SABERA VYAPAAR PVT. LTD. U51909WB1993PTC058042 Director - 2019-05-30
ROSS AGENCY PVT LTD U51909WB1993PTC058053 Director - 2019-05-30
SHANTI VINIMAY PVT LTD U51909WB1996PTC078342 Director - 2010-03-05
APSARA MARKETING PVT LTD U51909WB1996PTC078368 Director - 2017-02-25
WELLPLAN MARKETING PRIVATE LIMITED U51909WB2007PTC120988 Director - 2014-03-20
NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2011-01-28
SHIVPUJAN MARKETING PRIVATE LIMITED U51909WB2008PTC130757 Director - 2014-03-20
SUBHMANGAL TRADELINK PRIVATE LIMITED U51909WB2009PTC134849 Director - 2014-03-20
PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2014-03-20
FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-12-01
HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-12-01
INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-12-01
LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-12-01
MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-12-01
RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-12-01
KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-12-01
PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-12-01
SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2013-06-27
SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2014-03-20
METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2018-03-30
SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2018-03-30
SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2018-03-30
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2018-03-30
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2018-03-30
SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2014-03-20
HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-08-19
PRIMESOFT COMMERCE PRIVATE LIMITED U51909WB2011PTC164360 Director - 2012-09-03
SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2012-07-12
OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Director - 2011-06-20
BHAVANA FINANCE PVT LTD U65921WB1987PTC042574 Director - 2017-02-25
MIDAS SECURITIES LTD. U67190WB1994PLC066003 Director - 2017-02-25
OMJI PROMOTERS PVT. LTD. U70101WB1994PTC063443 Director - 2014-07-24
HANUMAN CEMENT LTD. U70109WB1984PLC037766 Director - 2007-10-01
SATABDI UDYOG PRIVATE LIMITED U74110WB1996PTC081379 Director - 2008-09-01
SHYAMSHREE INFOTECHNO PRIVATE LIMITED U74999WB2011PTC162843 Director - 2014-03-20
Other Directorships of NIMISH GADODIA
Company Name CIN Designation Appointment Date Cessation
ROURKELA SPONGE LLP AAK-8373 Partner 2018-11-16 Ongoing
SCAN STEELS LIMITED L27209MH1994PLC076015 Additional Director - 2014-12-30
SCAN STEELS LIMITED L27209MH1994PLC076015 Director - 2015-12-16
NAV DURGA FUEL PRIVATE LIMITED U23109WB2004PTC097816 Director 2007-01-31 Ongoing
ECO STEEL INDIA LIMITED U27100TG2008PLC058999 Director 2010-06-02 Ongoing
21ST CENTURY FERRO AND ALLOYS PRIVATE LIMITED U27101OR2004PTC007573 Director - 2013-11-26
HARIHAR IRON AND STEEL PRIVATE LIMITED U27102OR2003PTC007415 Director - 2014-06-25
SCAN UDYOG LIMITED U27102OR2004PLC007689 Director 2004-07-27 Ongoing
SCAN ENERGY & POWER LIMITED U27102OR2007PLC009177 Director 2007-02-21 Ongoing
SCAN SPONGIRON LIMITED U27104OR1999PLC005820 Director - 2008-06-20
SCAN STEELS LIMITED U27106OR1990PLC002685 Director - 2012-09-01
SCAN STEELS LIMITED U27106OR1990PLC002685 Whole-time director 2012-09-01 Ongoing
VIHARSH INFRAPROJECTS PRIVATE LIMITED U45209OR2007PTC009497 Director - 2018-01-18
TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director 2010-03-27 Ongoing
GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2014-12-29
ARTLINE COMMERCE PVT LTD U51109WB1996PTC080243 Director - 2020-07-15
MANXINE AGENCIES PRIVATE LIMITED U51109WB2005PTC105290 Director - 2015-03-24
SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director 2010-05-01 Ongoing
PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director 2010-05-01 Ongoing
SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Additional Director - 2013-08-20
SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director 2013-08-20 Ongoing
LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Additional Director - 2013-08-21
LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Director 2013-08-21 Ongoing
ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Director - 2014-12-27
BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Additional Director - 2013-08-12
BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director 2013-08-12 Ongoing
AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Additional Director - 2013-08-12
AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director 2013-08-12 Ongoing
NIYATI FOODS PRIVATE LIMITED U52190OR2005PTC008248 Director - 2009-06-22
SHRISTI RESORTS AND MULTIPLEX PRIVATE LIMITED U55101WB2005PTC139892 Director - 2020-07-08
NAV DURGA AVIATION PRIVATE LIMITED U62200DL2019PTC357960 Director - 2023-12-26
BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2015-03-24
JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2014-12-29
APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director 2010-03-27 Ongoing
MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director 2010-05-01 Ongoing
SCANIA STEELS & POWERS LIMITED U74899CT1995PLC022711 Director - 2022-12-17
Other Directorships of GOVIND SHARMA
Company Name CIN Designation Appointment Date Cessation
GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Additional Director - 2015-09-30
GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2022-07-13
ARTLINE COMMERCE PVT LTD U51109WB1996PTC080243 Additional Director - 2012-09-15
ARTLINE COMMERCE PVT LTD U51109WB1996PTC080243 Director - 2023-07-11
ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Additional Director - 2015-09-29
ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Director 2015-09-29 Ongoing
BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Additional Director 2023-12-13 Ongoing
Other Directorships of NIRAJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MANXINE AGENCIES PRIVATE LIMITED U51109WB2005PTC105290 Additional Director - 2015-09-30
MANXINE AGENCIES PRIVATE LIMITED U51109WB2005PTC105290 Director - 2022-05-28
ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Additional Director 2023-12-06 Ongoing
BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Additional Director - 2015-09-30
BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director 2015-09-30 Ongoing
JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Additional Director - 2015-09-28
JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2022-09-26
LAZIZ CATERERS PRIVATE LIMITED U93030OR2016PTC020092 Director - 2018-02-01
Other Directorships of RAJESH GADODIA
Company Name CIN Designation Appointment Date Cessation
RAR ISPAT LLP ABC-4445 Designated Partner 2022-09-16 Ongoing
SCAN STEELS LIMITED L27209MH1994PLC076015 Additional Director - 2014-10-24
SCAN STEELS LIMITED L27209MH1994PLC076015 Director 2016-05-24 Ongoing
SCAN STEELS LIMITED L27209MH1994PLC076015 Managing Director - 2016-05-24
RPSG AGRO COMMODITY PRIVATE LIMITED U15490OR2022PTC039159 Director 2022-03-11 Ongoing
NAV DURGA FUEL PRIVATE LIMITED U23109WB2004PTC097816 Director - 2015-12-22
ECO STEEL INDIA LIMITED U27100TG2008PLC058999 Additional Director - 2013-08-24
ECO STEEL INDIA LIMITED U27100TG2008PLC058999 Director 2013-08-24 Ongoing
PAWANJAY SPONGE IRON LIMITED U27102OR2000PLC006060 Additional Director - 2015-09-28
SCAN UDYOG LIMITED U27102OR2004PLC007689 Director 2004-07-27 Ongoing
SCAN ENERGY & POWER LIMITED U27102OR2007PLC009177 Director - 2012-09-01
SCAN ENERGY & POWER LIMITED U27102OR2007PLC009177 Managing Director - 2015-12-24
SCAN SPONGIRON LIMITED U27104OR1999PLC005820 Director - 2008-06-20
SCAN STEELS LIMITED U27106OR1990PLC002685 Director - 2008-08-06
SCAN STEELS LIMITED U27106OR1990PLC002685 Managing Director 2008-08-06 Ongoing
TRISHNA INFRA & HOMES PRIVATE LIMITED U45201OR2011PTC014505 Additional Director - 2023-09-29
TRISHNA INFRA & HOMES PRIVATE LIMITED U45201OR2011PTC014505 Director 2023-05-19 Ongoing
TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director 2010-03-27 Ongoing
GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2014-12-29
ARTLINE COMMERCE PVT LTD U51109WB1996PTC080243 Director 2001-03-07 Ongoing
MANXINE AGENCIES PRIVATE LIMITED U51109WB2005PTC105290 Director - 2015-03-24
SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director 2010-05-01 Ongoing
PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director 2010-05-01 Ongoing
SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Additional Director - 2013-08-20
SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director 2013-08-20 Ongoing
LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Additional Director - 2013-08-21
LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Director 2013-08-21 Ongoing
ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Director - 2014-12-27
BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Additional Director - 2013-08-12
BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director 2013-08-12 Ongoing
AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Additional Director - 2013-08-12
AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director 2013-08-12 Ongoing
NIYATI FOODS PRIVATE LIMITED U52190OR2005PTC008248 Director - 2009-09-25
SHRISTI RESORTS AND MULTIPLEX PRIVATE LIMITED U55101WB2005PTC139892 Director 2005-04-19 Ongoing
BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2015-03-24
JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2014-12-29
APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director 2010-03-27 Ongoing
MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director 2010-05-01 Ongoing
SHRISHTI TRADING CORPORATION PRIVATE LIMITED U74999OR2017PTC026518 Director 2017-02-07 Ongoing
Other Directorships of GAURASHIS BASU
Company Name CIN Designation Appointment Date Cessation
TITANIUM SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148459 Director - 2011-01-28
WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-28
ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2018-07-18
QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2018-07-18
TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-28
QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-28
MUSKAN VANIJYA PRIVATE LIMITED U51109CT2007PTC014479 Director - 2014-01-11
MAHAKAL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120981 Director - 2011-12-09
OVERALL COMMODITIES PRIVATE LIMITED U51109WB2007PTC120983 Director - 2019-05-15
ANUKARAN MARKETING PRIVATE LIMITED U51109WB2007PTC249305 Director - 2012-08-14
ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Director - 2010-12-20
SANJOG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC120935 Director - 2021-03-31
VIDHATA VINIMAY PRIVATE LIMITED U51909WB2007PTC120936 Director - 2011-01-28
WELLPLAN MARKETING PRIVATE LIMITED U51909WB2007PTC120988 Director - 2010-11-15
TRIVENI DEALCOM PRIVATE LIMITED U51909WB2009PTC131839 Director - 2010-08-28
GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2018-03-30
PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2018-03-30
SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2018-03-30
TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2022-12-15
MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director 2012-12-11 Ongoing
PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2022-12-15
KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2022-12-15
SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2022-12-15
LOVELY VINCOM PRIVATE LIMITED U51909WB2011PTC164365 Director - 2012-03-31
RASHRAJ TRADECOMM PRIVATE LIMITED U51909WB2011PTC164366 Director - 2012-03-31
SUBHJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164367 Director - 2012-03-31
ATMOSPHERIC COOLING SOLUTION PRIVATE LIMITED U51909WB2011PTC164368 Director - 2012-03-23
VITAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC164369 Director - 2012-03-31
MRIGESH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157256 Director - 2022-12-15
EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2022-12-15
IGNATIUS SALES PRIVATE LIMITED U52190WB2011PTC159688 Director 2013-04-30 Ongoing
ORRICK TRADING PRIVATE LIMITED U52190WB2011PTC159773 Director - 2022-12-15
SOURISH MARKETING PRIVATE LIMITED U52190WB2011PTC159776 Director - 2013-07-13
HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2018-03-30
SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2018-03-30
OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Director - 2007-09-14
BHAVANA FINANCE PVT LTD U65921WB1987PTC042574 Director 2005-12-03 Ongoing
OMJI PROMOTERS PVT. LTD. U70101WB1994PTC063443 Director - 2014-07-18
RAGHUPATI FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC120943 Director - 2019-05-15
RANISATI INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120955 Director - 2012-01-31

CIN Company Name Company Address
U29309WB2017FTC219037 VLI MINING EQUIPMENT (INDIA) PRIVATE LIMITED No.159, Rabindra Sarani 3rd Floor, Room no. 3C , Kolkata, West Bengal, India - 700007
U52100WB2010PTC147422 PADMINI DEALERS PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO 3F-2 , kOLKATA, West Bengal, India - 700007
U28112WB2010NPL142678 ANJALI FOUNDATION 159, Rabindra Sarani, 3rd Floor, Room No. 3C, , KOLKATA, West Bengal, India - 700007
U25209WB1993PTC058994 RDH PLASTICS & METALS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR, ROOM NO- 3C , KOLKATA, West Bengal, India - 700007
U74110WB2007PTC119906 ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
L65923WB1990PLC050406 COMMITMENT FINANCE LTD 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
L32301WB1983PLC036420 ELECTRICALS AND ELECTRONICS (INDIA) LTD. 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
L51109WB1993PLC060873 CONSORTIUM VYAPAAR LTD 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
AAO-4262 SHARP BARTER LLP 159, Rabindra Sarani, 3rd Floor, Room No. 3E-1, Kolkata, West Bengal, India - 700007
AAO-6138 GOODLIFE BARTER LLP 159, Rabindra Sarani 3rd Floor, Room No. 3F-2 Kolkata, West Bengal, India - 700007
AAO-8727 BHUPATI DEALERS LLP 159, Rabindra Sarani 3rd Floor, Room No. 3E-1 Kolkata, West Bengal, India - 700007
AAO-9026 PADMINI DEALERS LLP 159 Rabindra Sarani 3rd Floor, Room No.3F-2 Kolkata, West Bengal, India - 700007
AAM-3088 HONOUR TRADECOMM LLP 159, RABINDRA SARANI 3RD FLOOR, ROOM NO-3E-1 KOLKATA, West Bengal, India - 700007
AAM-3089 TOPWELL VANIJYA LLP 159, Rabindra Sarani 3rd Floor, Room No. 3F-2 Kolkata, West Bengal, India - 700007
AAM-3094 PRIDE VINTRADE LLP 159, RABINDRA SARANI 3RD FLOOR, ROOM NO-3E-1 KOLKATA, West Bengal, India - 700007
AAM-3112 GRACEFUL COMMOSALE LLP 159, Rabindra Sarani 3rd Floor, Room No-3F-2 Kolkata, West Bengal, India - 700007
U52190WB2010PTC149531 DRUTH VYASAYA PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC117920 MANISH MERCHANTS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC123809 PRUDENTIAL TRADELINK PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC130048 SUHANA MARKETING PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC133380 PIYUSH MERCHANDISE PRIVATE LIMITED 159, RABINDRA SARANI, 3RD FLOOR, ROOM NO.- 3C , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137657 MONIFA LEN DEN PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC141105 MILESTONE VINTRADE PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR, ROOM NO. 3H , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC142054 SEANYMPH DISTRIBUTORS PRIVATE LIMITED 159, RABINDRA SARANI,3RD FLOOR Room No. 3C , Kolkata, West Bengal, India - 700007
U51909WB2010PTC142692 AXIOM DEALERS PRIVATE LIMITED 159, Rabindra Sarani, 3rd Floor Room No.3C , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC149056 GOODLUCK SUPPLIERS PRIVATE LIMITED 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC143601 RATNAGIRI SUPPLIERS PRIVATE LIMITED 159, RABINDRA SARANI,3RD FLOOR Room No.3C , Kolkata, West Bengal, India - 700007
U51101WB2010PTC143602 PEARL DEALTRADE PRIVATE LIMITED 159, RABINDRA SARANI,3RD FLOOR Room No.3C , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC143613 RANGEELA MARKETING PRIVATE LIMITED 159, RABINDRA SARANI,3RD FLOOR Room No.3C , Kolkata, West Bengal, India - 700007

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
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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

As on: 2026-07-13

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