• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DIGAMBER ESTATES PRIVATE LIMITED

      CIN: U70109WB2010PTC156317 As on: 2026-07-13
      Purchase Report

      DIGAMBER ESTATES PRIVATE LIMITED (CIN: U70109WB2010PTC156317) is a Private company incorporated on 28 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 195000.00.

      DIGAMBER ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGAMBER ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of DIGAMBER ESTATES PRIVATE LIMITED are SURAJ KUMAR SINGH, and UPENDRA GIRI.

      DIGAMBER ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2010PTC156317 and its registration number is 156317. Users may contact DIGAMBER ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGAMBER ESTATES PRIVATE LIMITED is Unit No. 403, 104, S.P. Mukherjee Road, , Kolkata, West Bengal, India - 700026.

      Current status of DIGAMBER ESTATES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIGAMBER ESTATES 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 DIGAMBER ESTATES

      Purchase full report of DIGAMBER ESTATES

      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 DIGAMBER ESTATES 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 DIGAMBER ESTATES
      DIN Director Name Designation Appointment Date
      09272571 SURAJ KUMAR SINGH Director 2021-09-29
      09321020 UPENDRA GIRI Director 2022-10-14
      Past Directors & Key Managerial Personnel of DIGAMBER ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02101042 KAMAL KUMAR AGARWAL Director - 2018-08-30
      09272571 SURAJ KUMAR SINGH Director appointed in casual vacancy - 2021-09-29
      09321020 UPENDRA GIRI Additional Director - 2023-09-28
      00567482 SANDEEP KUMAR KHERIA Director - 2013-11-18
      03177679 VIVEK DABRIWAL Director - 2021-07-27
      06384337 AMAN GUPTA Director - 2014-10-29
      00470767 MANISH KHEMMKA Additional Director - 2018-09-29
      00470767 MANISH KHEMMKA Director - 2022-10-14
      01809266 RAKESH JAIN Director - 2013-11-18
      Other Directorships of KAMAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RHINO NIRMAN LLP AAU-4748 Designated Partner 2020-10-29 Ongoing
      PATHARKHMAH MINING PRIVATE LIMITED U14200WB2008PTC127929 Director 2008-07-28 Ongoing
      RHINO NIRMAN PRIVATE LIMITED U45400WB2009PTC138263 Director - 2020-10-28
      KBR TRANSPORT PRIVATE LIMITED U60200WB2008PTC124786 Director 2008-04-07 Ongoing
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2018-05-02
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2018-08-30
      Other Directorships of SURAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2023-09-08
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director 2022-10-12 Ongoing
      SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED U07100WB2023PTC265100 Director - 2024-03-27
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Additional Director - 2021-10-11
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director 2021-10-11 Ongoing
      ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Additional Director - 2024-07-07
      ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Director 2024-03-06 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2021-09-30
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2021-12-13
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-11-06
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director 2023-06-02 Ongoing
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director - 2024-04-20
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director 2021-09-29 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director appointed in casual vacancy - 2021-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2023-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director 2022-11-07 Ongoing
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2021-09-28
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director appointed in casual vacancy - 2021-09-07
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Additional Director - 2021-09-30
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director 2021-09-30 Ongoing
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Additional Director - 2021-10-11
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director 2021-10-11 Ongoing
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Additional Director - 2021-10-11
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director 2021-10-11 Ongoing
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2023-09-28
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director 2022-10-14 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director - 2023-05-13
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director 2021-09-29 Ongoing
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director appointed in casual vacancy - 2021-09-29
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director 2021-09-29 Ongoing
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director appointed in casual vacancy - 2021-09-29
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2021-10-11
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director 2021-10-11 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director 2021-10-18 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director appointed in casual vacancy - 2021-10-18
      Other Directorships of UPENDRA GIRI
      Company Name CIN Designation Appointment Date Cessation
      SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED U07100WB2023PTC265100 Additional Director 2024-03-27 Ongoing
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Additional Director - 2023-09-28
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director 2022-10-14 Ongoing
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Additional Director - 2024-04-15
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director 2024-03-27 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Additional Director - 2023-09-29
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director 2022-11-07 Ongoing
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Additional Director - 2022-09-14
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director 2021-09-28 Ongoing
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Additional Director - 2023-09-29
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director 2022-11-07 Ongoing
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director - 2022-09-16
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director 2022-04-19 Ongoing
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Additional Director - 2023-09-29
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director 2022-11-07 Ongoing
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Additional Director - 2023-09-28
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director 2022-10-13 Ongoing
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2023-09-28
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director 2022-10-14 Ongoing
      Other Directorships of SANDEEP KUMAR KHERIA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2012-03-19
      PRIYANKA PULSES PRIVATE LIMITED U45209MH1999PTC222293 Director - 2010-04-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2011-07-08
      MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Director - 2008-12-02
      BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2014-12-22
      SKYLAND VINCOM PVT LTD U51109WB1995PTC075838 Director - 2011-05-07
      RIDDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC101797 Director - 2009-08-19
      ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2010-12-01
      RADIX VANIJYA PRIVATE LIMITED U51109WB2005PTC101908 Director - 2011-04-11
      SWARNAGANGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101977 Director - 2018-10-06
      VENKATESH TIE-UP PRIVATE LIMITED U51109WB2005PTC102103 Director - 2012-05-18
      AURA CLOTHING PRIVATE LIMITED U51109WB2007PTC112905 Director - 2010-03-10
      CORNICE VYAPAAR PRIVATE LIMITED U51109WB2007PTC112963 Director - 2011-08-16
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2011-05-17
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2011-05-17
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2010-07-02
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2011-09-20
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2012-02-24
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2011-11-11
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2012-08-18
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2012-03-09
      MALLET PROPERTIES PRIVATE LIMITED U51909DL2007PTC196397 Director - 2010-02-13
      LINDEN TRADELINK PRIVATE LIMITED U51909GJ2007PTC077621 Director - 2011-08-19
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2011-10-14
      OMEGA FINTEX PVT LTD U51909WB1992PTC057179 Director - 2009-11-14
      GANAPATI TRADEWINGS PVT LTD U51909WB1996PTC078864 Director - 2013-04-02
      KARISHMA VINIMAY PRIVATE LIMITED U51909WB2005PTC101040 Director - 2012-05-18
      SASWAT COMMERCIALPVT LTD U51909WB2005PTC106632 Director - 2010-03-31
      JAZZ COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113133 Director - 2010-01-19
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2012-08-16
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2011-07-08
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2012-04-30
      EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
      BENGAL SAMBHAR PRIVATE LIMITED U52100WB2009PTC135597 Director - 2015-01-27
      GAGAN ADVISORS PRIVATE LIMITED U52100WB2009PTC135601 Director - 2010-04-05
      HAVEN VINCOM PRIVATE LIMITED U52100WB2009PTC135735 Director - 2013-02-13
      SHIVRASHI AGENCIES PRIVATE LIMITED U52100WB2012PTC173415 Director 2012-02-18 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2012-02-10
      GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director - 2021-04-07
      GAJGAMINI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173364 Director 2012-02-20 Ongoing
      HARDSOFT STOCKIST PRIVATE LIMITED U52190WB2012PTC173367 Director 2012-02-20 Ongoing
      SUBHREKHA TIE-UP PRIVATE LIMITED U52190WB2012PTC173471 Director 2012-02-17 Ongoing
      SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director - 2014-06-27
      BLUEBIRD INFRACON PRIVATE LIMITED U70102WB2010PTC153019 Director 2010-09-15 Ongoing
      LUMINOUS INFRAPROPERTIES PRIVATE LIMITED U70109CT2011PTC001879 Director - 2014-02-25
      SPIRITUAL INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007627 Director - 2014-02-25
      PROSPER INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007636 Director - 2014-06-27
      SARANSH TRADE AND COMMERCE PRIVATE LIMITED U70109MH2010PTC265187 Director - 2015-03-23
      MYSTERY TOWERS PRIVATE LIMITED U70109MH2010PTC269964 Director - 2015-06-20
      SEVEN HILLS BUILDCON PRIVATE LIMITED U70109MH2010PTC271034 Director - 2016-01-19
      VEDINI VINIMAY PRIVATE LIMITED U70109MH2010PTC295798 Director - 2016-06-17
      MUSKAN DEVCON PRIVATE LIMITED U70109WB2010PTC155670 Director - 2015-03-25
      CLASSIC DEVCON PRIVATE LIMITED U70109WB2010PTC156313 Director - 2015-03-26
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2013-04-26
      EARTH PROJECTS PRIVATE LIMITED U70109WB2010PTC156319 Director - 2021-04-05
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director - 2013-11-23
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2013-07-17
      POLESTAR CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156326 Director - 2021-04-07
      PROGNOSIS PROJECTS PRIVATE LIMITED U70109WB2010PTC156354 Director - 2015-03-26
      SPARKS DEVCON PRIVATE LIMITED U70109WB2010PTC156357 Director 2010-12-29 Ongoing
      AVANTIKA HOMES PRIVATE LIMITED U70109WB2011PTC169184 Director - 2015-03-30
      DAKSHA REALCON PRIVATE LIMITED U70109WB2011PTC169186 Director - 2021-04-07
      GLITTER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC169284 Director 2011-11-11 Ongoing
      BLOCKDEAL TOWERS PRIVATE LIMITED U70109WB2012PTC173311 Director 2012-02-18 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director - 2021-04-09
      QUIXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC204498 Director - 2009-11-02
      ALIGHT ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC243241 Director - 2010-11-29
      INDO OCCIDENTAL SYMBIOSIS PRIVATE LIMITED U74140WB2005PTC101999 Director - 2010-11-27
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2024-03-14
      BANISTER EXIM LIMITED U74900WB2013PLC192044 Director 2016-02-06 Ongoing
      CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director - 2014-06-27
      INLAND OILS & CHEMICALS PRIVATE LIMITED U74999WB2010PTC155647 Director 2010-12-10 Ongoing
      MEGACITY INFOTECH PRIVATE LIMITED U74999WB2010PTC155648 Director 2010-12-10 Ongoing
      VASUDHA POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155669 Director - 2021-04-06
      Other Directorships of VIVEK DABRIWAL
      Company Name CIN Designation Appointment Date Cessation
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Additional Director - 2021-07-27
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2017-09-25
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Additional Director - 2021-07-27
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2017-09-25
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Additional Director - 2021-07-27
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Additional Director - 2021-07-27
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2021-07-27
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2021-07-27
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Director - 2017-09-25
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Additional Director - 2021-07-27
      Other Directorships of AMAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2020-12-16
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2021-09-30
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Additional Director - 2020-12-18
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director - 2021-09-30
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2020-09-24
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2022-01-07
      EASTERN WAREHOUSING & LOGISTICS PRIVATE LIMITED U35900WB2007PTC118878 Additional Director - 2020-12-16
      EASTERN WAREHOUSING & LOGISTICS PRIVATE LIMITED U35900WB2007PTC118878 Director 2020-12-16 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2021-09-30
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2021-09-10
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director - 2021-09-10
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2020-12-31
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2017-06-30
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2014-10-29
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2020-12-28
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director - 2021-09-30
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Director 2017-06-12 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Additional Director - 2013-05-31
      Other Directorships of MANISH KHEMMKA
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2021-10-11
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director 2023-09-09 Ongoing
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2022-10-12
      SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED U07100WB2023PTC265100 Director - 2024-03-27
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director - 2022-10-14
      SINDURBURA MINING & INDUSTRIES PRIVATE LIMITED U14200ML2009PTC008356 Director 2009-03-21 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2020-12-31
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2022-11-10
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-11-06
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2024-04-21
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Whole-time director 2023-09-11 Ongoing
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Additional Director - 2021-09-29
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director - 2019-04-30
      LAHAR JEWELLERS PRIVATE LIMITED U36911WB2006PTC109416 Director - 2022-02-02
      TECH MENS CREATIVE CONSTRUCTION PRIVATE LIMITED U45201OR1998PTC005284 Director 2008-10-10 Ongoing
      TECH MENS CREATIVE CONSTRUCTION PRIVATE LIMITED U45201OR1998PTC005284 Director - 2013-07-01
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Additional Director - 2021-09-29
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2022-11-07
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2022-09-14
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2022-11-07
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Additional Director - 2021-09-30
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director - 2022-11-07
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Additional Director - 2021-10-11
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2022-10-13
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Additional Director - 2021-10-11
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director - 2022-10-13
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director 2024-03-07 Ongoing
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2021-09-29
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2022-10-14
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Additional Director - 2023-03-06
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director 2023-05-07 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director - 2022-11-07
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Additional Director - 2021-09-29
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2022-11-07
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Additional Director - 2018-08-30
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2014-10-29
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2013-09-28
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director - 2022-10-14
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director - 2020-02-01
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Whole-time director 2020-02-01 Ongoing
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2011-07-08
      BHUVNESHEWARI VYAPAAR PRIVATE LIMITED U51109MH2008PTC296020 Director - 2014-12-22
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2011-11-17
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2011-05-17
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2011-05-17
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2010-07-02
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director 2007-10-10 Ongoing
      EKTA TRACOM PRIVATE LIMITED U51109WB2008PTC124107 Director - 2012-10-26
      NAMAN MERCHANTS PRIVATE LIMITED U51109WB2008PTC124113 Director - 2011-11-11
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2012-08-18
      NORTEL COMMODEAL PRIVATE LIMITED U51900CT2008PTC014776 Director - 2012-11-16
      EASTERN DEALCOM PRIVATE LIMITED U51909MH2008PTC257542 Director - 2011-10-14
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2012-08-16
      TECHNO VYAPAAR PRIVATE LIMITED U51909WB2008PTC124073 Director - 2011-07-08
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director - 2012-11-09
      EASTERN ADVISORY SERVICES LIMITED U52100WB2009PLC135599 Director - 2015-03-25
      BENGAL SAMBHAR PRIVATE LIMITED U52100WB2009PTC135597 Director - 2015-01-27
      GAGAN ADVISORS PRIVATE LIMITED U52100WB2009PTC135601 Director - 2010-04-05
      HAVEN VINCOM PRIVATE LIMITED U52100WB2009PTC135735 Director - 2013-02-13
      SHIVRASHI AGENCIES PRIVATE LIMITED U52100WB2012PTC173415 Director 2012-02-18 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2012-02-10
      GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director - 2021-04-07
      GAJGAMINI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173364 Director 2012-02-20 Ongoing
      HARDSOFT STOCKIST PRIVATE LIMITED U52190WB2012PTC173367 Director 2012-02-20 Ongoing
      SUBHREKHA TIE-UP PRIVATE LIMITED U52190WB2012PTC173471 Director 2012-02-17 Ongoing
      SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director - 2014-06-27
      BLUEBIRD INFRACON PRIVATE LIMITED U70102WB2010PTC153019 Director 2010-09-15 Ongoing
      LUMINOUS INFRAPROPERTIES PRIVATE LIMITED U70109CT2011PTC001879 Director - 2014-06-27
      SPIRITUAL INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007627 Director - 2014-06-27
      PROSPER INFRAPROJECT PRIVATE LIMITED U70109CT2011PTC007636 Director - 2014-02-25
      SARANSH TRADE AND COMMERCE PRIVATE LIMITED U70109MH2010PTC265187 Director - 2015-03-23
      MYSTERY TOWERS PRIVATE LIMITED U70109MH2010PTC269964 Director - 2015-06-20
      SEVEN HILLS BUILDCON PRIVATE LIMITED U70109MH2010PTC271034 Director - 2015-06-10
      VEDINI VINIMAY PRIVATE LIMITED U70109MH2010PTC295798 Director - 2016-06-17
      MUSKAN DEVCON PRIVATE LIMITED U70109WB2010PTC155670 Director - 2015-03-25
      CLASSIC DEVCON PRIVATE LIMITED U70109WB2010PTC156313 Director - 2015-03-26
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2013-04-26
      EARTH PROJECTS PRIVATE LIMITED U70109WB2010PTC156319 Director - 2021-04-05
      GOLDY DEVCON PRIVATE LIMITED U70109WB2010PTC156320 Director - 2013-11-23
      LIBRA PROJECTS PRIVATE LIMITED U70109WB2010PTC156324 Director - 2013-07-17
      POLESTAR CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156326 Director - 2021-04-07
      PROGNOSIS PROJECTS PRIVATE LIMITED U70109WB2010PTC156354 Director - 2015-03-26
      SPARKS DEVCON PRIVATE LIMITED U70109WB2010PTC156357 Director 2010-12-29 Ongoing
      AVANTIKA HOMES PRIVATE LIMITED U70109WB2011PTC169184 Director 2011-11-08 Ongoing
      DAKSHA REALCON PRIVATE LIMITED U70109WB2011PTC169186 Director - 2021-04-07
      GLITTER INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC169284 Director 2011-11-11 Ongoing
      BLOCKDEAL TOWERS PRIVATE LIMITED U70109WB2012PTC173311 Director 2012-02-18 Ongoing
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director - 2021-04-09
      TANIKA TREXIM LIMITED U74900WB2013PLC197481 Director 2016-02-06 Ongoing
      CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director - 2014-06-27
      INLAND OILS & CHEMICALS PRIVATE LIMITED U74999WB2010PTC155647 Director 2010-12-10 Ongoing
      MEGACITY INFOTECH PRIVATE LIMITED U74999WB2010PTC155648 Director 2010-12-10 Ongoing
      VASUDHA POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155669 Director - 2021-04-06

      CIN Company Name Company Address
      U74999WB2010PTC155684 SAMRIDDHI METALS PRIVATE LIMITED UNIT NO- 401, 104, S.P. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700026
      U45400WB2007PTC117127 BALAJI APPARTMENTS PRIVATE LIMITED 104, S.P. MUKHERJEE ROAD UNIT NO-404, SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026
      U51909WB2006PTC107014 GAYATRI COMMODITIES PRIVATE LIMITED 104, S. P. Mukherjee Road, 'Sagar Trade Cube' 4th Floor, Unit No.404 , Kolkata, West Bengal, India - 700026
      U74900WB2013PLC190966 ANIRON MERCANTILE LIMITED Unit No. 403, 104, S.P. Mukherjee Road, Kolkata Kolkata WB 700026 IN
      U27100WB2002PLC094612 NILACHAL IRON & POWER LIMITED 403, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB1996PTC080535 PRAFUL ENTERPRISES PVT LTD 403 SAGAR TRADE CUBE 104 S.P.MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      U51909WB2010PTC144427 KKAM TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC144461 AGMK TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC155689 SUMANGAL DEALMARK PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51109WB2006PTC108520 HEAVEN VINIMAY PVT LTD 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51109WB2008PTC121631 SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182327 AMRITVANI DEALTRADE PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182332 SUPERKINGS TRADECOM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U74992WB2009PTC138661 SUPREME METALS EXPORT PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB2010PTC156318 DISHA REALCON PRIVATE LIMITED 403 SAGAR TRADE CUBE 104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2008PTC131186 GREENLINE TRADELINKS PRIVATE LIMITED 104, S. P. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC148593 KALAKRITI SUPPLIERS PRIVATE LIMITED 104, S. P. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC148710 TRIANGLE COMMODEAL PRIVATE LIMITED 104, S. P. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700026
      U27100WB2007PTC114943 SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED ROOM NO-402,4TH FLOOR, SAGAR TRADE CUBE 104,S.P. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      AAD-2621 TCM TOTAL LOGISTICS SOLUTIONS LLP SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026
      U47592WB2025PTC284269 NAAVAN INNOVATIONS PRIVATE LIMITED 83, S.P. Mukherjee Road,Hazra S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
      U63090WB2005PTC103733 S.M. CARRIERS PRIVATE LIMITED SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U21093WB1978PTC031521 CREATIVE PRODUCTS PVT LTD 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026
      U72900WB2001PTC093549 INUVA INFO MANAGEMENT PRIVATE LIMITED Flat no. 3B, 3rd Floor, No. 208, S.P. Mukherjee Road, PS:Tollygu nge , Kolkata, West Bengal, India - 700026
      U07100WB2023PTC265100 SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED 402, SAGAR TRADE CUBE,104 S. P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
      U62020WB2023PTC264402 SQUASHCODE BUSINESS SOLUTIONS PRIVATE LIMITED CUBICLE NO: 130,132 A, S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
      U62011WB2026PTC287017 SMOLIFY PRIVATE LIMITED CUBICLE NO-143,132 A, S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
      U15549WB2005PTC106463 SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED SAGARTRADE CUBE104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51901WB2003PTC096997 WEST BENGAL LOTTERY STOCKISTS SYNDICATE PRIVATE LIMITED NO.55A, S.P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      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

      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.

      Purchase our hand crafted financial report for $ 9.99