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      • Complaints
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      DIAMOND COMMERCIAL ENTERPRISES LIMITED

      CIN: L51219WB1981PLC034098 As on: 2026-07-13
      Purchase Report

      DIAMOND COMMERCIAL ENTERPRISES LIMITED (CIN: L51219WB1981PLC034098) is a Public company incorporated on 15 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9280000.00 and its paid up capital is Rs. 9216000.00.

      DIAMOND COMMERCIAL ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND COMMERCIAL ENTERPRISES LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.

      Directors of DIAMOND COMMERCIAL ENTERPRISES LIMITED are DARSHANA DEVI SINGHAL, AJAY KUMAR SINGHAL, VEENA SINGHAL KUMARI, and JAGDISH PRASAD AGARWAL.

      DIAMOND COMMERCIAL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L51219WB1981PLC034098 and its registration number is 34098. Users may contact DIAMOND COMMERCIAL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of DIAMOND COMMERCIAL ENTERPRISES LIMITED is 23A NETAJI SUBHAS ROAD 10TH FLOOR , ROOM NO - 32 , KOLKATA, West Bengal, India - 700001.

      Current status of DIAMOND COMMERCIAL ENTERPRISES 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 DIAMOND COMMERCIAL ENTERPRISES 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 DIAMOND COMMERCIAL ENTERPRISES

      Purchase full report of DIAMOND COMMERCIAL ENTERPRISES

      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 DIAMOND COMMERCIAL ENTERPRISES 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 DIAMOND COMMERCIAL ENTERPRISES
      DIN Director Name Designation Appointment Date
      01066314 DARSHANA DEVI SINGHAL Whole-time director 2022-08-25
      02295804 AJAY KUMAR SINGHAL Director 2022-08-25
      02273110 VEENA SINGHAL KUMARI Director 2015-03-20
      03286953 JAGDISH PRASAD AGARWAL Whole-time director 2011-11-02
      Past Directors & Key Managerial Personnel of DIAMOND COMMERCIAL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00441405 ANIL GUPTA Director - 2011-09-28
      01504574 MANISH KUMAR AGARWAL Additional Director - 2008-09-15
      01504574 MANISH KUMAR AGARWAL Director - 2011-09-28
      02295804 AJAY KUMAR SINGHAL Additional Director - 2011-09-28
      02295804 AJAY KUMAR SINGHAL Director - 2015-03-20
      02295765 ASHOK GOYAL KUMAR Additional Director - 2011-09-28
      02295765 ASHOK GOYAL KUMAR Director - 2022-08-25
      02476628 JIBAN KRISHNA DAS Director - 2012-03-19
      03286953 JAGDISH PRASAD AGARWAL Additional Director - 2022-08-25
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED U65999DL1979PLC009470 Director - 2021-04-26
      Other Directorships of DARSHANA DEVI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      BONIE ENCLAVE PRIVATE LIMITED U18100WB1993PTC059561 Director - 2008-01-28
      SPENCER COMPLEX PRIVATE LIMITED U45400WB2007PTC117262 Director - 2020-12-03
      SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director 2015-03-24 Ongoing
      SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director 2007-07-18 Ongoing
      SPONSOR DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117369 Director - 2012-02-02
      CITIZEN COMPLEX PRIVATE LIMITED U45400WB2007PTC117371 Director - 2011-01-31
      GOODSPACE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117423 Director 2015-03-24 Ongoing
      PINKCITY ABASAN PRIVATE LIMITED U45400WB2007PTC117424 Director 2007-07-23 Ongoing
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2021-01-27
      MANGALAM TRADEFIN PVT LTD U51109WB1996PTC076395 Director - 2015-07-01
      BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director - 2012-03-15
      CAMELLIA COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC121749 Director 2008-01-15 Ongoing
      VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director - 2012-03-15
      KAMAKHYA GOODS PRIVATE LIMITED. U51109WB2008PTC121761 Director 2008-01-15 Ongoing
      SHRISTI DEALCOM PRIVATE LIMITED U51109WB2008PTC121794 Director - 2021-01-27
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2010-08-20
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2010-08-20
      ANMOL COMMERCE PVT LTD U51219WB1996PTC080454 Director - 2015-07-01
      D S CONSULTANCY & HOLDING PVT LTD U51909WB1993PTC058397 Director - 2008-06-25
      YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2010-08-20
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2010-08-20
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2010-08-20
      BABA BAIJNATH VINTRADE PRIVATE LIMITED U51909WB2008PTC129686 Director 2015-03-10 Ongoing
      PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director 2015-03-18 Ongoing
      UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director 2015-03-18 Ongoing
      DEEPMALA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145726 Director 2015-03-18 Ongoing
      GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director - 2013-10-22
      MAHABALA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145862 Director 2010-04-30 Ongoing
      MAHAVIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145863 Director 2010-04-30 Ongoing
      SARVAGRAHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145865 Director - 2015-01-30
      SHRADDHA TIE-UP PRIVATE LIMITED U51909WB2010PTC145867 Director - 2012-02-01
      VIBHUTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145885 Director - 2015-01-30
      VIDYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145886 Director 2010-04-30 Ongoing
      ANAGHAYA VINIMAY PRIVATE LIMITED U51909WB2010PTC145925 Director - 2011-05-26
      BALABHADRA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145927 Director - 2014-12-30
      DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director - 2011-05-26
      GIRIJAPATI MERCHANTS PRIVATE LIMITED U51909WB2010PTC145931 Director - 2015-02-03
      KARUNA BARTER PRIVATE LIMITED U51909WB2010PTC145932 Director - 2015-05-20
      NAVANITA MARKETING PRIVATE LIMITED U51909WB2010PTC145933 Director - 2015-02-03
      PADMAMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145934 Director - 2015-05-20
      PADMAPRIYA TIE-UP PRIVATE LIMITED U51909WB2010PTC145935 Director - 2012-04-12
      SRISAYA VANIJYA PRIVATE LIMITED U51909WB2010PTC145937 Director - 2015-02-03
      TRIKALA MARKETING PRIVATE LIMITED U51909WB2010PTC145940 Director 2010-04-23 Ongoing
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2009-08-06
      ENPEE FINALL SERVICES PVT LTD U65999WB1995PTC072823 Director - 2015-06-15
      SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2012-10-01
      Other Directorships of MANISH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JHINUK TIE UP PVT LTD U51109WB1995PTC068203 Director - 2015-04-28
      Other Directorships of AJAY KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SHRINATH TEX-FAB PRIVATE LIMITED U17120WB2011PTC164732 Director 2011-07-08 Ongoing
      ROHINI ARISTO PRINT PRIVATE LIMITED U22219WB2003PTC095983 Director 2010-10-13 Ongoing
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director 2009-03-23 Ongoing
      AKHURATHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146009 Director 2010-04-26 Ongoing
      R.P.NIRYAT PVT.LTD. U51109WB1995PTC070836 Director 2012-01-17 Ongoing
      FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director 2011-04-18 Ongoing
      TRILOKPATI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC129715 Director 2008-09-29 Ongoing
      PARAMJYOTI TIE-UP PRIVATE LIMITED U51109WB2008PTC130532 Director - 2010-03-02
      DHARMIK COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130533 Director - 2010-03-02
      BHOOTHNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129679 Director - 2012-02-06
      NARAYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC129683 Director - 2011-05-20
      JAIHANUMAN TRADEVIN PRIVATE LIMITED U51909WB2008PTC129684 Director - 2021-04-01
      BABA BAIJNATH VINTRADE PRIVATE LIMITED U51909WB2008PTC129686 Director - 2015-03-10
      OMNAMAH VINIMAY PRIVATE LIMITED U51909WB2008PTC129694 Director - 2011-05-20
      NPV DEALCOM PRIVATE LIMITED U51909WB2008PTC129705 Director - 2011-02-02
      EVERLIGHT TIE-UP PRIVATE LIMITED U51909WB2008PTC129707 Director - 2010-03-02
      SHRIHARI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129708 Director - 2010-01-04
      POPULAR VINTRADE PRIVATE LIMITED U51909WB2008PTC129709 Director 2008-09-26 Ongoing
      RIDDHI SIDDHI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129710 Director - 2011-05-20
      BHOLENATH DEALERS PRIVATE LIMITED U51909WB2008PTC129712 Director - 2010-03-02
      DALIA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC131002 Director - 2010-03-02
      NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director - 2013-10-22
      PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director - 2015-03-18
      DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2021-04-01
      TRIBHUVAN BARTER PRIVATE LIMITED U51909WB2010PTC145699 Director 2010-04-30 Ongoing
      UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director - 2015-03-18
      CHANDRAKALA SALES PRIVATE LIMITED U51909WB2010PTC145725 Director - 2012-02-01
      DEEPMALA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145726 Director - 2015-03-18
      ANAGHA VINCOM PRIVATE LIMITED U51909WB2010PTC145897 Director - 2021-04-01
      AVIGHNA TIE-UP PRIVATE LIMITED U51909WB2010PTC145898 Director - 2015-02-03
      CHATURBHUJ VINIMAY PRIVATE LIMITED U51909WB2010PTC145899 Director - 2013-04-06
      DAYALU VINTRADE PRIVATE LIMITED U51909WB2010PTC145902 Director - 2015-05-20
      DURJAYA SUPPLERS PRIVATE LIMITED U51909WB2010PTC145904 Director - 2011-11-01
      ESHANPUTRA MARKETING PRIVATE LIMITED U51909WB2010PTC145908 Director - 2014-07-25
      PITAMBARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145910 Director - 2015-02-03
      RUDRAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC145912 Director - 2013-04-06
      SIDDHIPRIYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145922 Director - 2014-07-25
      SIDDHIVINAYAKA BARTER PRIVATE LIMITED U51909WB2010PTC145923 Director - 2015-02-03
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2013-07-15
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director 2012-01-10 Ongoing
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2013-07-15
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director 2012-01-10 Ongoing
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director 2012-01-10 Ongoing
      BHUPATI LOGISTICS PRIVATE LIMITED U60230WB2011PTC164722 Director - 2013-01-16
      KESHAV TRANSPORT PRIVATE LIMITED U60230WB2011PTC164726 Director - 2013-01-16
      MUKTI LOGISTICS PRIVATE LIMITED U60231WB2011PTC164730 Director 2011-07-08 Ongoing
      YOGI TRANSPORT PRIVATE LIMITED U60231WB2011PTC164735 Director 2011-07-08 Ongoing
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2010-03-31
      DHARMIK CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164724 Director 2011-07-08 Ongoing
      JYESTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164725 Director 2011-07-08 Ongoing
      KAILAS ADVISORS PRIVATE LIMITED U74140WB2011PTC164729 Director - 2013-01-16
      RUDRA ADVISORS PRIVATE LIMITED U74140WB2011PTC164731 Director - 2013-01-16
      VIKRUTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC164733 Director - 2013-01-16
      VITTHAL ADVISORS PRIVATE LIMITED U74140WB2011PTC164734 Director 2011-07-08 Ongoing
      Other Directorships of VEENA SINGHAL KUMARI
      Company Name CIN Designation Appointment Date Cessation
      GENERTEC MONOLITHICS PRIVATE LIMITED U26933WB2005PTC102679 Director 2012-06-29 Ongoing
      DEVJIA AUTO SALES PRIVATE LIMITED U34100WB2008PTC125011 Director 2013-03-11 Ongoing
      TRILOKPATI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC129715 Director 2015-03-20 Ongoing
      POPULAR VINTRADE PRIVATE LIMITED U51909WB2008PTC129709 Director 2015-03-20 Ongoing
      DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2021-04-30
      DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director 2015-07-01 Ongoing
      DHANSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159090 Director 2011-03-08 Ongoing
      LAXMIPUTRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159096 Director 2011-03-08 Ongoing
      SHIVPUJAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC159101 Director 2011-03-08 Ongoing
      TINMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159105 Director 2011-03-08 Ongoing
      MANSAMATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159123 Director 2011-03-08 Ongoing
      AMRITLAXMI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159128 Director 2011-03-08 Ongoing
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director 2011-03-08 Ongoing
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director 2011-03-08 Ongoing
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director 2011-03-08 Ongoing
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director 2011-03-08 Ongoing
      MANJUSHREE AUTO SALES PRIVATE LIMITED U65993WB1996PTC077086 Director 2013-03-11 Ongoing
      ELECTROMECHANICAL TRADING PRIVATE LIMITED U74999WB2010PTC153092 Director 2012-01-28 Ongoing
      Other Directorships of ASHOK GOYAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHRINATH TEX-FAB PRIVATE LIMITED U17120WB2011PTC164732 Director 2011-07-08 Ongoing
      ROHINI ARISTO PRINT PRIVATE LIMITED U22219WB2003PTC095983 Director 2010-10-13 Ongoing
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director 2009-03-23 Ongoing
      R.P.NIRYAT PVT.LTD. U51109WB1995PTC070836 Director 2012-01-17 Ongoing
      FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director 2011-04-18 Ongoing
      GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director - 2013-10-22
      MAHABALA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145862 Director 2010-04-30 Ongoing
      MAHAVIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145863 Director 2010-04-30 Ongoing
      SARVAGRAHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145865 Director - 2015-01-30
      SHRADDHA TIE-UP PRIVATE LIMITED U51909WB2010PTC145867 Director - 2012-02-01
      VIBHUTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145885 Director - 2015-01-30
      VIDYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145886 Director 2010-04-30 Ongoing
      ANAGHAYA VINIMAY PRIVATE LIMITED U51909WB2010PTC145925 Director - 2021-04-01
      BALABHADRA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145927 Director - 2014-12-30
      DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director 2010-04-23 Ongoing
      GIRIJAPATI MERCHANTS PRIVATE LIMITED U51909WB2010PTC145931 Director - 2015-02-03
      KARUNA BARTER PRIVATE LIMITED U51909WB2010PTC145932 Director - 2015-05-20
      NAVANITA MARKETING PRIVATE LIMITED U51909WB2010PTC145933 Director - 2015-02-03
      PADMAMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145934 Director - 2015-05-20
      PADMAPRIYA TIE-UP PRIVATE LIMITED U51909WB2010PTC145935 Director - 2012-04-12
      SRISAYA VANIJYA PRIVATE LIMITED U51909WB2010PTC145937 Director - 2015-02-03
      TRIKALA MARKETING PRIVATE LIMITED U51909WB2010PTC145940 Director 2010-04-23 Ongoing
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2014-03-29
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director 2011-03-08 Ongoing
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2014-03-29
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director 2011-03-08 Ongoing
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director 2011-03-08 Ongoing
      BHUPATI LOGISTICS PRIVATE LIMITED U60230WB2011PTC164722 Director - 2013-01-16
      KESHAV TRANSPORT PRIVATE LIMITED U60230WB2011PTC164726 Director - 2013-01-16
      MUKTI LOGISTICS PRIVATE LIMITED U60231WB2011PTC164730 Director 2011-07-08 Ongoing
      YOGI TRANSPORT PRIVATE LIMITED U60231WB2011PTC164735 Director 2011-07-08 Ongoing
      DHARMIK CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164724 Director 2011-07-08 Ongoing
      JYESTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164725 Director 2011-07-08 Ongoing
      KAILAS ADVISORS PRIVATE LIMITED U74140WB2011PTC164729 Director - 2013-01-16
      RUDRA ADVISORS PRIVATE LIMITED U74140WB2011PTC164731 Director - 2013-01-16
      VIKRUTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC164733 Director - 2013-01-16
      VITTHAL ADVISORS PRIVATE LIMITED U74140WB2011PTC164734 Director 2011-07-08 Ongoing
      Other Directorships of JIBAN KRISHNA DAS
      Company Name CIN Designation Appointment Date Cessation
      JHINUK TIE UP PVT LTD U51109WB1995PTC068203 Director 2012-03-22 Ongoing
      PRIORITY INTRA COMMERCIAL LTD U67120WB1981PLC033595 CFO - 2023-01-06
      Other Directorships of JAGDISH PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GENERTEC MONOLITHICS PRIVATE LIMITED U26933WB2005PTC102679 Director 2012-06-29 Ongoing
      DEVJIA AUTO SALES PRIVATE LIMITED U34100WB2008PTC125011 Director 2013-03-11 Ongoing
      REALITY COMPLEX PRIVATE LIMITED U45400WB2007PTC117265 Director 2012-08-02 Ongoing
      AKHURATHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146009 Director 2015-03-18 Ongoing
      TRIBHUVAN BARTER PRIVATE LIMITED U51909WB2010PTC145699 Director 2015-03-18 Ongoing
      DHANSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159090 Director 2011-03-08 Ongoing
      LAXMIPUTRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159096 Director 2011-03-08 Ongoing
      SHIVPUJAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC159101 Director 2011-03-08 Ongoing
      TINMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159105 Director 2011-03-08 Ongoing
      MANSAMATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159123 Director 2011-03-08 Ongoing
      AMRITLAXMI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159128 Director 2011-03-08 Ongoing
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director 2011-03-08 Ongoing
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director 2011-03-08 Ongoing
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director 2011-03-08 Ongoing
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director 2011-03-08 Ongoing
      MANJUSHREE AUTO SALES PRIVATE LIMITED U65993WB1996PTC077086 Director 2013-03-11 Ongoing
      SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2012-10-01
      ELECTROMECHANICAL TRADING PRIVATE LIMITED U74999WB2010PTC153092 Director 2012-01-28 Ongoing

      CIN Company Name Company Address
      U52390WB2011PTC161194 PRIME & SHINE TRADING PRIVATE LIMITED 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51226WB2002PTC095096 INTERCITY MARKETING PRIVATE LIMITED 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC115033 ASD TRADING PRIVATE LIMITED 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160830 SP MINING (INDIA) PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 10TH FLOOR, ROOM NO-32 , KOLKATA, West Bengal, India - 700001
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U27900WB2024PTC269849 CALGAS MOBILITY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India
      ACI-1368 PARAAG BUILDCON LLP Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001
      AAM-6576 BLUEFIRE ECOMMERCE LLP 23A, NETAJI SUBHAS ROAD 10TH FLOOR, ROOM NO. 34 KOLKATA, West Bengal, India - 700001
      U29120WB1987PTC042940 ABC ELECTRICALS PVT LTD 23A, NETAJI SUBHAS ROAD, 10TH FLOOR, ROOM NO. 44 , KOLKATA, West Bengal, India - 700001
      U26931WB2009PTC136358 R. G. BRICKS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , KOLKATA, West Bengal, India - 700001
      U27310WB1990PTC049493 VIKRAM BHARATHARI IMPEX PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD, 10TH FLOOR, ROOM NO- 34, , KOLKATA, West Bengal, India - 700001
      U27109WB1995PTC068531 BABA HARIDAS ISPAT PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001
      U27109WB1995PTC071364 RNG ISPAT UDYOG PVT.LTD. 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001
      U27109WB1999PTC089874 CRM METALIKS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
      U24234WB1984PTC037511 PRIME AGRO INDUSTRIES PVT LTD 23A Netaji Subhas Road, 3rd Floor, Room No 5 , Kolkata, West Bengal, India - 700001
      U24234WB1992PTC054341 AMAR DISTRIBUTORS PVT. LTD. 23A NETAJI SUBHAS ROAD11TH FLOOR ROOM NO 45 , KOLKATA, West Bengal, India - 700001
      U15312WB2007PTC113374 JAYA RICE MILLS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
      U17232WB1940PTC010006 NEW INDIA BALING CO PVT LTD 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      U34100WB2008PTC128045 OM SHREE SAI AUTOMOBILE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO 45 , KOLKATA, West Bengal, India - 700001
      U31909WB2021PTC245482 ELECTROTEKNICA PRODUCTS PRIVATE LIMITED 23A, Netaji Subhas Road, 10th Floor, Room No 44, , Kolkata, West Bengal, India - 700001
      U31400WB2011PTC168616 MODERN TRANSFORMERS & ELECTRICALS PRIVATE LIMITED ROOM NO. 31, 6TH FLOOR 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC123894 FLOWING STEELS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , kolkata, West Bengal, India - 700001
      U45203WB1995PTC072420 PADRONE COMMOTRADE PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD, 10TH FLOOR, ROOM NO-34, , KOLKATA, West Bengal, India - 700001
      U45209WB1990PTC049139 BEAUTIFUL HOMES & APARTMENTS PVT.LTD. 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143038 KAMDHENU MERCHANDISE PRIVATE LIMITED 23A NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO-44 , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC137971 SHOBHA COMMOSALES PRIVATE LIMITED 23A NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO-44 , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC123995 BHANDARI NIRMAN PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.44 , KOLKATA, West Bengal, India - 700001
      U60210WB1991PTC053864 B.A.R. CARRIERS PVT. LTD. 23A NETAJI SUBHAS ROAD2ND FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700001
      U55101WB2000PTC091379 SAISAN EATERIES PRIVATE LIMITED 23A NETAJI SUBHAS ROAD2ND FLOOR ROOM NO17 , KOLKATA, West Bengal, India - 700001
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      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

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