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      DEVRAJ MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2009PTC138705 As on: 2026-07-13
      Purchase Report

      DEVRAJ MERCHANTS PRIVATE LIMITED (CIN: U51909WB2009PTC138705) is a Private company incorporated on 05 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 450000.00.

      DEVRAJ MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DEVRAJ MERCHANTS PRIVATE LIMITED'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 DEVRAJ MERCHANTS PRIVATE LIMITED are KAUSIK KUNDU, and NABA KUMAR KUNDU.

      DEVRAJ MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC138705 and its registration number is 138705. Users may contact DEVRAJ MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVRAJ MERCHANTS PRIVATE LIMITED is HOSPITAL MORE, MEMARI, PURBA BARDHAMAN Kolkata Bardhaman WB 713146 IN.

      Current status of DEVRAJ MERCHANTS 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 DEVRAJ MERCHANTS 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 DEVRAJ MERCHANTS

      Purchase full report of DEVRAJ MERCHANTS

      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 DEVRAJ MERCHANTS 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 DEVRAJ MERCHANTS
      DIN Director Name Designation Appointment Date
      00484805 KAUSIK KUNDU Director 2021-09-07
      00645455 NABA KUMAR KUNDU Director 2021-09-07
      Past Directors & Key Managerial Personnel of DEVRAJ MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      07876541 SHYAM SUNDAR GANERIWALA Director - 2021-10-15
      01304288 SITAL VARMA Director - 2018-07-18
      02557292 SANTOSH ADHIKARI Director - 2010-06-02
      07876542 RAJ KUMARI GANERIWALA Director - 2021-10-15
      01366474 AMIT SUTRADHAR Director - 2018-07-18
      02498333 MADHU SUDAN HALDER Director - 2010-06-02
      Other Directorships of SHYAM SUNDAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2023-03-30
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2023-03-30
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2023-06-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2023-06-30
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2023-06-30
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2022-06-23
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2023-03-30
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2021-10-15
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2023-03-30
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2023-03-30
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2023-03-30
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2023-03-30
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2023-03-30
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2023-06-30
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2023-06-30
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2023-06-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2023-06-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2023-06-30
      Other Directorships of KAUSIK KUNDU
      Company Name CIN Designation Appointment Date Cessation
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director 2021-08-31 Ongoing
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director 2021-09-07 Ongoing
      MAHAMAYA COLD STORAGE PVT LTD U63022WB1978PTC031654 Director 1995-03-01 Ongoing
      BAIDYANATH COLD STORAGE PVT LTD U63022WB1988PTC044445 Director 1996-02-26 Ongoing
      SREE KRISHNA HIMGHAR PVT LTD U63022WB1996PTC079706 Director 1996-05-16 Ongoing
      Other Directorships of SITAL VARMA
      Company Name CIN Designation Appointment Date Cessation
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2007-11-21
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2009-07-20
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director - 2007-08-11
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director - 2007-08-13
      BARBARIK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103465 Director 2005-06-24 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director - 2007-06-12
      BISWAPITA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104266 Director 2005-11-08 Ongoing
      KHERAPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC104267 Director 2005-07-19 Ongoing
      ANJANEYA GOODS PRIVATE LIMITED U51109WB2005PTC106687 Director 2006-01-30 Ongoing
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director - 2007-11-21
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2007-07-24
      NIRUPAMA TIE-UP PRIVATE LIMITED U51109WB2007PTC117986 Director 2007-08-22 Ongoing
      GITANJALI GOODS PRIVATE LIMITED U51109WB2007PTC117988 Director 2007-08-22 Ongoing
      BHARAT CONCERN PVT LTD U51909WB1955PTC022639 Director 2005-04-19 Ongoing
      HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director - 2013-04-19
      KUSUNDA REAL ESTATE PRIVATE LIMITED U52190WB2012PTC184896 Director 2012-10-16 Ongoing
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2013-07-29
      Other Directorships of SANTOSH ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director - 2013-09-16
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2013-05-24
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2012-03-07
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2012-07-28
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2012-03-07
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2011-08-30
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2015-06-22
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2015-06-22
      BUTTERFLY SALES PRIVATE LIMITED U51909WB2009PTC138689 Director - 2009-11-06
      HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director - 2010-06-02
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2010-05-24
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2010-05-24
      PANCHMUKHI DEALCOM PRIVATE LIMITED U51909WB2010PTC142600 Director - 2011-02-25
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2010-11-10
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2010-10-30
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director - 2010-05-29
      Other Directorships of RAJ KUMARI GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2023-08-10
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director 2021-09-18 Ongoing
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2021-02-26
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2017-07-15 Ongoing
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2017-07-15 Ongoing
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2021-09-18 Ongoing
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2021-02-26
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2022-02-15
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director 2017-07-15 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2021-10-15
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director 2017-07-15 Ongoing
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director 2017-12-20 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director 2017-07-15 Ongoing
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director 2017-07-15 Ongoing
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2023-08-10
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2017-07-15 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2021-09-18 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2021-02-26
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2017-07-15 Ongoing
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2017-07-15 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2017-07-15 Ongoing
      Other Directorships of NABA KUMAR KUNDU
      Company Name CIN Designation Appointment Date Cessation
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director 2012-07-27 Ongoing
      MAHAKALI RICE MILLS PRIVATE LIMITED U15312WB2007PTC116087 Director 2007-05-25 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director 2021-08-31 Ongoing
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director 2021-09-07 Ongoing
      MAGRA COLD STORAGE PVT LTD U63022WB1963PTC025848 Additional Director - 2008-09-29
      MAGRA COLD STORAGE PVT LTD U63022WB1963PTC025848 Director 2008-09-29 Ongoing
      JOYMAKALI COLD STORAGE PVT LTD U63022WB1978PTC031308 Director 1995-06-22 Ongoing
      BAIDYABATI ICE & COLD STORAGE PVT LTD U63022WB1980PTC032508 Director 1994-06-01 Ongoing
      MAHASHAKTI COLD STORAGE PVT LTD U63022WB1984PTC037434 Director 1994-06-01 Ongoing
      MAHAKALI COLD STORAGE PVT LTD U63022WB1988PTC045337 Director 1993-03-30 Ongoing
      NARAYAN COLD STORAGE PVT LTD U63022WB1995PTC074997 Director 1995-10-19 Ongoing
      JAGADISHWAR COLD STORAGE PRIVATE LIMITED U63022WB2001PTC093926 Director 2001-11-15 Ongoing
      BABA JAGADISHWAR COLD STORAGE PRIVATE LIMITED U63022WB2003PTC096407 Director 2003-06-17 Ongoing
      JAGADISHWAR DEVELOPERS PRIVATE LIMITED U74900WB2010PTC140734 Director 2010-01-07 Ongoing
      MODI FLAME & FUELS PRIVATE LIMITED U74999WB2008PTC127445 Director 2012-08-04 Ongoing
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director 2012-07-09 Ongoing
      Other Directorships of AMIT SUTRADHAR
      Company Name CIN Designation Appointment Date Cessation
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director - 2007-08-11
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director - 2007-08-13
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director - 2007-08-13
      KHERAPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC104267 Director 2007-03-26 Ongoing
      ANGARAJ SALES PRIVATE LIMITED U51109WB2005PTC106688 Director 2007-03-21 Ongoing
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2007-11-21
      RECREATE DEALCOM PRIVATE LIMITED U51109WB2007PTC114054 Director - 2007-11-21
      GITANJALI GOODS PRIVATE LIMITED U51109WB2007PTC117988 Director - 2013-08-28
      SUTANUTI VINIMAY PRIVATE LIMITED U51109WB2007PTC117990 Director - 2010-07-09
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2013-03-25
      GOPAL BARTER PRIVATE LIMITED U51909WB2008PTC131520 Director - 2013-02-15
      MIHIR VANIJYA PRIVATE LIMITED U51909WB2008PTC131521 Director - 2016-06-11
      KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director - 2013-04-19
      HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director - 2013-04-19
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director - 2018-03-31
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director - 2018-03-31
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director - 2018-03-31
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director - 2018-03-31
      KUSUNDA REAL ESTATE PRIVATE LIMITED U52190WB2012PTC184896 Director 2012-10-16 Ongoing
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2007-07-24
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director - 2007-07-24
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director - 2007-08-11
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2013-07-29
      Other Directorships of MADHU SUDAN HALDER
      Company Name CIN Designation Appointment Date Cessation
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2009-02-18
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2009-02-18
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2009-02-18
      SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2015-03-31
      PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-11-01
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-11-01
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2015-06-15
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-11-01
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2015-03-31
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2017-07-17
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2013-05-13
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-11-01
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2012-11-30
      KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director - 2015-03-31
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2011-07-01
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2015-06-22
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2015-06-22
      BUTTERFLY SALES PRIVATE LIMITED U51909WB2009PTC138689 Director - 2009-11-24
      HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director - 2010-06-02
      DIGAMBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141161 Director - 2010-09-13
      TEJASWINI TIE-UP PRIVATE LIMITED U51909WB2010PTC141250 Director - 2011-09-22
      NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-11-01
      CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2015-06-15
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-11-01

      CIN Company Name Company Address
      U52100WB2010PTC145994 BHUJAGOTTAMAH SALES PRIVATE LIMITED HOSPITAL MORE, MEMARI, PURBA BARDHAMAN , Kolkata, West Bengal, India - 713146
      U51109WB2007PTC119109 RUKMANI VANIJYA PRIVATE LIMITED. HOSPITAL MORE, MEMARI, PURBA BARDHAMAN , kolkata, West Bengal, India - 713146
      U74900WB2013PTC195319 SADHUKHAN HARDWARES PRIVATE LIMITED D.V.C.PARA MOUJA-MEMARI.JL.-152 P.O. & P.S. MEMARI BURDWAN Bardhaman WB 713146 IN
      U74900WB2014PTC202438 NABADIPAN NURSING HOME AND HEALTH RESEARCH PRIVATE LIMITED Madhyaradhakantapur, Gopgantar Memari Burdwan Bardhaman WB 713146 IN
      U74900WB2015PTC206283 B N GHATAK COLD STORAGE PRIVATE LIMITED OLD POST OFFICE PARA MEMARI BURDWAN Bardhaman WB 713146 IN
      U10611WB2022PTC259357 MASAGRAM AGRO FOOD PRODUCTS PRIVATE LIMITED c/o Sk Golam Hossain, SATSANGA PARA MOUZA & PS MEMARI, PURBA BARDHAMAN,MEMARI,Bardhaman,West Bengal,713146-India
      U41000WB2017PTC223167 BARDHAMAN AQUA PRIVATE LIMITED Markash Masjid, Hospital More, Memari , Bardhaman, West Bengal, India - 713146
      U63022WB1963PTC025848 MAGRA COLD STORAGE PVT LTD HOSPITAL MORE P.O. MEMARI, DIST. BURDWAN , BARDHAMAN, West Bengal, India - 713146
      AAX-1212 GUHA & DAS ENTERPRISE LLP HAREKRISHNA PALLY , B.D.O MORE MEMARI WARD NO 14,PURBA BARDHAMAN MEMARI, West Bengal, India - 713146
      U50400WB2022PTC255283 BASANTI AUTOMOBEE PRIVATE LIMITED C/O,BASANTI AUTOMOBILES, SREEDURGA PALLY G.T. ROAD, MEMARI, DIST.-PURBA BARDHAMAN , BARDHAMAN, West Bengal, India - 713146
      U74900WB2010PTC140734 JAGADISHWAR DEVELOPERS PRIVATE LIMITED HOSPITAL MORE, P.O. MEMARI, P.S. MEMARI, DIST. BURDWAN BURDWAN WB 713146 IN
      AAY-1291 FINNIX INTERNATIONAL LLP SONARA, BAROR, MEMARI PURBA BARDHAMAN, West Bengal, India - 713146
      U88900WB2025NPL278011 UTTAMPRAGATEE FOUNDATION PURBA ADHIKARI PARA,MEMARI,Memari - I,Bardhaman,West Bengal,713146-India
      U74900WB2011PTC160289 GREEN VALLY NETWORK PRIVATE LIMITED MEMARY KALITALA P.O. MEMARY MEMARY Bardhaman WB 713146 IN
      U74900WB2016PTC210387 MAACHANDI RICE MILL PRIVATE LIMITED VILLAGE & P.O. JABUI BURDWAN Bardhaman WB 713146 IN
      U46209WB2025PTC284833 DRISHTIMAA DAAMADAR EXPORT PRIVATE LIMITED S/O NARANARAYAN HAZRA, VILL & P.O. UTTAR RADHAKANTAPUR,,HATSRIDHAPUR, BARDHAMAN, MEMARI,,Memari,Bardhaman,West Bengal,713146-India
      U72900WB2022PTC254455 XENCO TECH SERVICES PRIVATE LIMITED Kalsi More, P.S. Memari,Chotkhanda,Bardhaman,West Bengal,713146-India
      U72900WB2022PTC253945 VAANI TECHLABS PRIVATE LIMITED 154/613 HOSPITAL PARA P.O. MEMARI,BURDWAN,Bardhaman,West Bengal,713146-India
      U86900WB2025NPL282609 EMIRATES HEALTHTAG FOUNDATION Ground Floor, Room No. 04, JL No. 193, DAG No. 1213,Khatian No. 1123, Grame Debipur Purba Barddhaman,Memari - I,Bardhaman,West Bengal,713146-India
      U29309WB2021OPC244888 SREE JAY VISION (OPC) PRIVATE LIMITED H.NO.276,VILL PO AJHAPUR PS JAMALPUR DIST-PURBA BARDHAMAN , Bardhaman, West Bengal, India - 713146
      U29304WB2024PTC271954 APSAPS E SOLVES PRIVATE LIMITED C/O-RUPLAL MISTRI,PARIJATNAGAR, MEMARI,Memari,Bardhaman,West Bengal,713146-India
      U88900WB2024NPL269652 APS SERVICE FOUNDATION C/O-RUPLAL MISTRI,PARIJATNAGAR, MEMARI,Memari,Bardhaman,West Bengal,713146-India
      U66190WR2026PTC294249 ETHIHAD FINTECH PRIVATE LIMITED C/O JATANMOY MUKHOPADHYAY,DEBIPUR MEMARI, BARDWAN,Memari,Bardhaman,West Bengal,713146-India
      U62013WB2023PTC264525 NEXAPAY TECHNOLOGY PRIVATE LIMITED C/OSk Subid Ali,Shyam NGR,Chotkhunda, Memari,Memari,Bardhaman,West Bengal,713146-India
      U88900WB2024NPL269185 SEBAYAN UDAY FOUNDATION C/O DILIP SHIL. KHANRO,YDAYPALLY MEMARI,BURDWAN,Memari,Bardhaman,West Bengal,713146-India
      U88900WR2026NPL293398 MAHABALI VAJRANG MICRO FOUNDATION C/O ARUN SAHA,SRIDURGAPALLY, MEMARI,Memari - I,Bardhaman,West Bengal,713146-India
      U96020WB2024PTC269108 ARSHI R.P A2 PRIVATE LIMITED C/O PINAKI ROY, PARIJAT,NAGAR MEMARI, BURDWAN,Memari,Bardhaman,West Bengal,713146-India
      ACM-4956 ANX HONEY INDUSTRIES LLP VILL. SANKARPUR, PLOT NO. 476,RADHAKANTAPUR, P.S. MEMARI,Memari,Bardhaman,West Bengal,India-713146
      U64990WB2023PLN261343 ALJOOYA NIDHI LIMITED C/O-RASID SEKH,TATARPUR DAKSHIN, MEMARI,,Memari - I,Bardhaman,West Bengal,713146-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100522169 2021-12-16 1970-01-01 1970-01-01 113,000,000.00 State Bank of India

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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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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