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      DHARMIK COMMOTRADE PRIVATE LIMITED

      CIN: U51900WB2008PTC131469
      Purchase Report

      DHARMIK COMMOTRADE PRIVATE LIMITED (CIN: U51900WB2008PTC131469) is a Private company incorporated on 24 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3600000.00 and its paid up capital is Rs. 3555000.00.

      DHARMIK COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DHARMIK COMMOTRADE 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 DHARMIK COMMOTRADE PRIVATE LIMITED are AVINASH KUMAR JHA, and RAM GOPAL BANSAL.

      DHARMIK COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2008PTC131469 and its registration number is 131469. Users may contact DHARMIK COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARMIK COMMOTRADE PRIVATE LIMITED is 119, PARK STREET WHITE HOUSE , KOLKATA, West Bengal, India - 700016.

      Current status of DHARMIK COMMOTRADE PRIVATE LIMITED is - Amalgamated.

      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 DHARMIK COMMOTRADE 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 DHARMIK COMMOTRADE

      Purchase full report of DHARMIK COMMOTRADE

      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 DHARMIK COMMOTRADE 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 DHARMIK COMMOTRADE
      DIN Director Name Designation Appointment Date
      06565292 AVINASH KUMAR JHA Director 2019-09-30
      00144159 RAM GOPAL BANSAL Director 2011-07-30
      Past Directors & Key Managerial Personnel of DHARMIK COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03415669 PRIYANKA SARDA Director - 2013-04-23
      06565292 AVINASH KUMAR JHA Additional Director - 2019-09-30
      06565515 AMAN AGARWAL Director - 2018-02-28
      06742632 DHARMENDRA KUMAR JHA Additional Director - 2018-09-28
      06742632 DHARMENDRA KUMAR JHA Director - 2019-01-01
      00664704 PREM KUMAR JHA Director - 2011-08-05
      01870735 SUBESH KUMAR Director - 2011-07-30
      Other Directorships of PRIYANKA SARDA
      Company Name CIN Designation Appointment Date Cessation
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Company Secretary - 2013-03-08
      CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Company Secretary - 2015-12-19
      RAI MATA AGROTECH PRIVATE LIMITED U15122WB2013PTC198317 Director - 2016-09-30
      GANESH GRAINS LIMITED U15311WB2000PLC091315 Company Secretary - 2021-07-22
      PADMAJA FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC132048 Director - 2014-02-14
      GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2018-02-01
      BRAHMAPUTRA METALLICS LIMITED U27100AS1999PLC005920 Company Secretary - 2010-06-30
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2013-04-23
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2013-04-17
      BEDBYAS COMMODITIES PVT. LTD. U51109WB1993PTC060244 Director - 2018-02-01
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director - 2013-04-18
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2013-04-18
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2013-04-22
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director - 2013-04-24
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2013-04-17
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2013-04-22
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2013-04-17
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director - 2013-04-24
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2013-04-22
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director - 2013-04-23
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director - 2013-04-23
      SUNLIKE EXIM PRIVATE LIMITED U51909WB2015PTC205135 Director - 2017-07-01
      SUNLIKE COMMOTRADE PRIVATE LIMITED U51909WB2015PTC205136 Director - 2018-02-01
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2013-04-23
      RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Director - 2012-03-17
      IVY BUILDREAL PRIVATE LIMITED U70109WB2011PTC165174 Director - 2012-03-19
      LILAC REALBUILDERS PRIVATE LIMITED U70109WB2011PTC165456 Director - 2012-03-19
      BMW INFOTECH PRIVATE LIMITED U72200WB2000PTC091478 Director - 2013-04-17
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2013-04-24
      SUNLIKE ENCLAVE PRIVATE LIMITED U74110WB2015PTC205134 Director - 2016-04-18
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2013-04-17
      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director - 2013-04-18
      TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Company Secretary - 2017-04-05
      Other Directorships of AVINASH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      KALBHANNAYA REALTY LLP ACD-8446 Designated Partner 2023-11-08 Ongoing
      DAMRAYA REALTY LLP ACD-8532 Designated Partner 2023-11-08 Ongoing
      DYATTYA REALTY LLP ACD-8535 Designated Partner 2023-11-08 Ongoing
      SHAIVAYA REALTY LLP ACD-8536 Designated Partner 2023-11-08 Ongoing
      KAPILAYA REALCOM LLP ACD-8537 Designated Partner 2023-11-08 Ongoing
      GARJAYA REALTY LLP ACD-9351 Designated Partner 2023-11-16 Ongoing
      PUNSE REALTY LLP ACD-9352 Designated Partner 2023-11-16 Ongoing
      PITRUBHYO REALTY LLP ACD-9354 Designated Partner 2023-11-16 Ongoing
      BHOGAYA REALTY LLP ACD-9359 Designated Partner 2023-11-16 Ongoing
      PASHUBHYO REALTY LLP ACD-9936 Designated Partner 2023-11-20 Ongoing
      JAPAYA REALTY LLP ACD-9937 Designated Partner 2023-11-20 Ongoing
      NIPPON CRYO PRIVATE LIMITED U27100JH2004PTC010686 Additional Director 2023-09-12 Ongoing
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director 2021-08-30 Ongoing
      PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director 2020-12-01 Ongoing
      GURUKUL TIE-UP PRIVATE LIMITED U51109WB2007PTC120109 Director 2021-08-30 Ongoing
      CACTUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC120111 Director 2021-08-30 Ongoing
      ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2019-01-21
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director 2020-12-01 Ongoing
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Additional Director - 2019-09-30
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director 2019-09-30 Ongoing
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Additional Director - 2019-09-30
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director 2019-09-30 Ongoing
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Additional Director - 2019-09-30
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director 2019-09-30 Ongoing
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Additional Director - 2019-09-30
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director 2019-09-30 Ongoing
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Additional Director - 2019-09-20
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director 2019-09-20 Ongoing
      VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director 2020-12-01 Ongoing
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Additional Director - 2019-09-20
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director 2019-09-20 Ongoing
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Additional Director - 2019-09-30
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director 2019-09-30 Ongoing
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Additional Director - 2019-09-30
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director 2019-09-30 Ongoing
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Additional Director - 2019-09-30
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director 2019-09-30 Ongoing
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Additional Director - 2019-09-30
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director 2019-09-30 Ongoing
      MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Director 2020-12-01 Ongoing
      CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director 2020-12-01 Ongoing
      CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director - 2019-01-21
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director 2020-12-01 Ongoing
      MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director - 2019-01-21
      NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director 2020-12-01 Ongoing
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director - 2019-01-21
      CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director 2020-12-01 Ongoing
      DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director 2020-12-01 Ongoing
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Additional Director - 2019-09-30
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director 2019-09-30 Ongoing
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director 2021-08-30 Ongoing
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Additional Director - 2019-09-30
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director 2019-09-30 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Additional Director - 2019-09-20
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director 2019-09-20 Ongoing
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2019-01-08
      Other Directorships of AMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHYAMPYAREY MINERALS PRIVATE LIMITED U14109JH2005PTC011459 Director 2022-07-21 Ongoing
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director - 2018-02-28
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2018-02-28
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2018-02-28
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director - 2018-02-28
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2014-08-08
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2014-08-08
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2014-05-24
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2014-08-08
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2014-08-08
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director - 2018-02-28
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2018-02-28
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director - 2018-02-28
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director - 2018-02-28
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2014-08-08
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2018-02-28
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2014-08-08
      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director - 2014-08-08
      SHYAMPYAREY NIRMAN PRIVATE LIMITED U85110JH1999PTC009050 Director 2023-10-19 Ongoing
      Other Directorships of DHARMENDRA KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2019-01-21
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Additional Director - 2018-09-28
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director - 2019-01-01
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Additional Director - 2018-09-28
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2019-01-01
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Additional Director - 2018-09-28
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2019-01-01
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Additional Director - 2018-09-28
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director - 2019-01-01
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Additional Director - 2018-09-28
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director - 2019-01-01
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Additional Director - 2018-09-28
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2019-01-01
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Additional Director - 2018-09-28
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director - 2019-01-01
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Additional Director - 2018-09-28
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director - 2019-01-01
      MANCHEST FINPRO PRIVATE LIMITED U65929WB1997PTC083022 Additional Director - 2018-09-27
      MANCHEST FINPRO PRIVATE LIMITED U65929WB1997PTC083022 Director - 2020-07-20
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Additional Director - 2018-09-28
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2019-01-01
      POPULAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2010PTC142331 Director - 2020-07-20
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Additional Director - 2019-09-30
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2020-07-20
      Other Directorships of RAM GOPAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BMW INFRASTRUCTURE LLP AAF-2018 Partner 2015-11-23 Ongoing
      GOURAV COMMERCE LLP ACB-0148 Designated Partner 2023-05-06 Ongoing
      Daffodil Sales LLP ACB-0402 Designated Partner 2023-05-08 Ongoing
      VAIBHAW TIE-UP LLP ACB-1685 Designated Partner 2023-05-14 Ongoing
      OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
      Matrix Township LLP ACB-4808 Designated Partner 2023-06-05 Ongoing
      PEACOCK RESIDENCY LLP ACB-5142 Designated Partner 2023-06-07 Ongoing
      CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
      AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
      MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
      DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
      KAPILAYA REALCOM LLP ACD-8537 Designated Partner 2024-02-06 Ongoing
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Director - 2012-05-01
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Managing Director - 2010-11-01
      BMW INDUSTRIES LIMITED L51109WB1981PLC034212 Whole-time director 2012-05-01 Ongoing
      BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2011-12-31
      BANSAL ENGINEERING WORKS PVT LTD U27101WB1986PTC040269 Director - 2011-12-28
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director 2013-04-23 Ongoing
      SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2011-12-28
      BOKARO IRON & STEEL COMPANY LIMITED U27109WB2005PLC101966 Director 2005-03-01 Ongoing
      BMW IRON & STEEL INDUSTRIES LIMITED U27109WB2005PLC102557 Director 2005-03-30 Ongoing
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Director 2000-10-03 Ongoing
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director 2013-03-01 Ongoing
      GANDHARAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC114082 Director 2022-03-22 Ongoing
      GIRIRAJ BARTER PRIVATE LIMITED U51109WB2007PTC114085 Director 2022-03-22 Ongoing
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director 2022-03-22 Ongoing
      DAFFODIL SALES PRIVATE LIMITED U51109WB2007PTC115988 Director 2022-03-22 Ongoing
      RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director 2011-07-30 Ongoing
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director 2011-07-30 Ongoing
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director 2011-07-30 Ongoing
      TARA GOODS PRIVATE LIMITED U51909WB2007PTC115472 Director 2022-03-22 Ongoing
      ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director 2011-07-30 Ongoing
      SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2014-08-08
      NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2014-08-08
      NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2014-08-08
      FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2014-08-08
      SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2014-08-08
      JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director 2011-07-30 Ongoing
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director 2011-07-30 Ongoing
      DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director 2011-07-30 Ongoing
      DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director 2011-07-30 Ongoing
      DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director 2013-03-01 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director 2013-03-01 Ongoing
      BANSAL BUSINESS PVTLTD U65921WB1988PTC044301 Director - 2011-12-31
      RGB IN-HOLD PRIVATE LIMITED U67120WB2005PTC101743 Director 2005-02-16 Ongoing
      CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2014-08-08
      ECOVILLE HORTICULTURE PVT LTD U70101WB1994PTC063409 Director - 2011-12-31
      RANJKAYA REALTY PRIVATE LIMITED U70109WB2021PTC243454 Director 2021-02-27 Ongoing
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director 2011-07-30 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2014-08-08
      PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director - 2014-08-08
      BALAJI CURES PRIVATE LIMITED U85191TN2008PTC070283 Director - 2017-06-12
      Other Directorships of PREM KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2016-06-14
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director - 2016-07-06
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2012-06-16
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2011-09-13
      APPLE VINCOM PRIVATE LIMITED U51101WB2010PTC143672 Director - 2011-01-31
      WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2016-06-30
      UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2015-11-18
      MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2016-04-07
      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2011-02-02
      ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2011-02-02
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2017-03-30
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2007-10-03
      BAISAKHI TRADE LINK PRIVATE LIMITED U51109MH2008PTC376909 Director - 2011-09-22
      SHEETAL DEALERS PRIVATE LIMITED U51109WB2005PTC105680 Director - 2008-08-11
      PACIFIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120207 Director - 2010-09-30
      SUMITRA RICE MILL PRIVATE LIMITED U51109WB2007PTC120208 Director - 2010-11-18
      SAHIL VANIJYA PRIVATE LIMITED U51109WB2007PTC120209 Director - 2010-09-30
      SANCHIT TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120211 Director - 2010-07-09
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2010-09-02
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2011-08-05
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2011-08-05
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-03-30
      TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2012-03-31
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2010-09-02
      VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2011-08-31
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director - 2012-03-31
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2011-08-05
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2011-08-31
      ALPANA SALES PRIVATE LIMITED U51909WB2010PTC143221 Director - 2011-01-31
      BHAIRAV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143310 Director - 2010-11-25
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2011-09-13
      LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2010-11-25
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2011-09-13
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2011-09-13
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2011-09-13
      PINEAPPLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143318 Director - 2011-01-31
      FARINNI COMPUSOFT PRIVATE LIMITED U72100WB2007PTC120557 Director - 2010-12-20
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2012-10-18
      Other Directorships of SUBESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2013-05-31
      SARDAR ALANKAR ORNAMENTS PRIVATE LIMITED U27200BR2007PTC039819 Director - 2009-09-29
      TRIPURASUNDARI CONSTRUCTIONS PRIVATE LIMITED U45400DL2013PTC257107 Director 2013-08-31 Ongoing
      MASUM ENCLAVE PRIVATE LIMITED U45400MH2007PTC237988 Director - 2010-01-29
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2008-06-12
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director - 2013-05-31
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director - 2013-05-31
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director - 2013-05-31
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2013-05-31
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2013-05-31
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2013-05-31
      ANCHOR TRADECOM PRIVATE LIMITED U51109GJ2007PTC076704 Director - 2009-10-30
      MAYFAIR VANIJYA PRIVATE LIMITED U51109MH2007PTC237995 Director - 2010-01-29
      BAISAKHI TRADE LINK PRIVATE LIMITED U51109MH2008PTC376909 Director - 2011-09-22
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2009-03-16
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2010-08-31
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2011-07-30
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2011-07-30
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2013-05-31
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director - 2013-05-31
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2012-12-12
      TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2011-11-09
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2010-08-31
      VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2011-03-07
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director - 2011-02-28
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2011-07-30
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2011-03-07
      PANORAMA DEALER PRIVATE LIMITED U51909WB2010PTC144034 Director - 2012-05-24

      CIN Company Name Company Address
      U25112WB2025PTC281832 HTSE RESTORATIONS PRIVATE LIMITED White House, Second Floor,119 Park Street, Kolkata,Kolkata,Kolkata,West Bengal,700016-India
      AAA-1424 P&M AND HI TECH INFRASTRUCTURES LLP 119, PARK ST, WHITE HOUSE 4TH, D PARK STREET KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC105130 SUNRISE TIE-UP PRIVATE LIMITED WHITE HOUSE, 119 PARK STREET 4TH FLOOR, BLOCK-D, 119 , KOLKATA, West Bengal, India - 700016
      U32909WB2023PTC266554 QUESTOR SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED 119,Park Street,,White House,,Kolkata,Kolkata,West Bengal,700016-India
      ACY-3128 MYCOVEDA LLP WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8446 KALBHANNAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8532 DAMRAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8535 DYATTYA REALTY LLP 119, Park Street,,White House, 3rd floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8536 SHAIVAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-8537 KAPILAYA REALCOM LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9351 GARJAYA REALTY LLP 119, Park Street,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9352 PUNSE REALTY LLP 119, Park STreet,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9354 PITRUBHYO REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9359 BHOGAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9936 PASHUBHYO REALTY LLP 119, Park Street,,White House, 3rd floor,Kolkata,Kolkata,West Bengal,India-700016
      ACD-9937 JAPAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
      U86202WB2024PTC267471 DENTISTI HEALTHTECH PRIVATE LIMITED 119, White House 4th,,D Park Street,,Kolkata,Kolkata,West Bengal,700016-India
      ACS-2215 V6 LIVING LLP 3rd Floor, Block-D,White,House,119 Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U74900WB2013PTC191733 SKTK PROJECTS PRIVATE LIMITED 119 PARK STREET, BLOCK D, 3RD FLOOR WHITE HOUSE,KOLKATA,Kolkata,West Bengal,700016-India
      U68100WB2010PTC151102 GOODLUCK TRADELINK PRIVATE LIMITED 119, PARK STREET 2ND FLOOR,UNIT - 2C, WHITE HOUSE,Kolkata,Kolkata,West Bengal,700016-India
      U31200WB1973PTC028846 ELECTRO ZAVOD(INDIA)PVT LTD White House, 119 Park Street , kolkata, West Bengal, India - 700016
      U31909WB1992PLC056467 LEVEL STATE SYSTEMS INDIA LTD. WHITE HOUSE119 PARK 3STREET , KOLKATA, West Bengal, India - 700016
      AAF-1973 ECOVILLE HORTICULTURE LLP WHITE HOUSE, 3RD FLOOR 119, PARK STREET KOLKATA, West Bengal, India - 700016
      ACB-1685 VAIBHAW TIE-UP LLP WHITE HOUSE 119 PARK STREET, 3RD FLOOR Kolkata, West Bengal, India - 700016
      ACB-2782 GANDHARAJ VYAPAAR LLP 119, PARK STREET, WHITE HOUSE3RD FLOOR Kolkata, West Bengal, India - 700016
      ACB-4944 TARA GOODS LLP 119, PARK STREET, WHITE HOUSE3RD FLOOR Kolkata, West Bengal, India - 700016
      ACB-5214 CACTUS VYAPAAR LLP 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016
      ACB-5215 AKASHDEEP TRADE-LINK LLP 119, Park Street, White House 3rd Floor Kolkata, West Bengal, India - 700016
      AAP-2524 JIT INDUSTRIAL PARK LLP WHITE HOUSE 119 PARK STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700016
      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

      As on: 2026-07-13

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