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      DIRYOM AGENCIES PRIVATE LIMITED

      CIN: U74999WB2012PTC179070 As on: 2026-07-13
      Purchase Report

      DIRYOM AGENCIES PRIVATE LIMITED (CIN: U74999WB2012PTC179070) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 199400.00.

      DIRYOM AGENCIES PRIVATE 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.DIRYOM AGENCIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of DIRYOM AGENCIES PRIVATE LIMITED are SAGAR DAS, and BIDESH SUR.

      DIRYOM AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC179070 and its registration number is 179070. Users may contact DIRYOM AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRYOM AGENCIES PRIVATE LIMITED is 9 lal bazar street kolkata , kolkata, West Bengal, India - 700001.

      Current status of DIRYOM AGENCIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIRYOM AGENCIES 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 DIRYOM AGENCIES

      Purchase full report of DIRYOM AGENCIES

      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 DIRYOM AGENCIES 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 DIRYOM AGENCIES
      DIN Director Name Designation Appointment Date
      10106144 SAGAR DAS Director 2023-07-21
      10199109 BIDESH SUR Director 2023-07-21
      Past Directors & Key Managerial Personnel of DIRYOM AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      07407590 POONAM SINGHANIA Director - 2017-06-10
      08782037 RAJU CHAUDHARY Director - 2023-07-15
      09073346 GAUTAM KUMAR Director - 2023-07-15
      03034541 SILADITYA ADAK Director - 2014-08-08
      07831031 KUSUM SINHA Director - 2020-06-27
      05235362 ABHIMANYU KOTHARI Director - 2014-08-08
      06755128 PAWAN KUMAR SHARMA Director - 2016-06-17
      06755136 UMA SHARMA Director - 2016-06-17
      06791914 SUMIT SHARMA Director - 2021-03-17
      Other Directorships of POONAM SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2017-02-11
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2017-02-08
      SAGAR DEALCOM PRIVATE LIMITED U51909WB2011PTC156949 Director - 2017-02-09
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2017-06-10
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2017-06-10
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2017-06-10
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2017-06-10
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2017-06-10
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2017-06-10
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2017-06-10
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2017-06-10
      CALGON COMMODITY PRIVATE LIMITED U51909WB2016PTC210145 Director 2018-03-22 Ongoing
      IRONROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210146 Director 2018-03-22 Ongoing
      IRONROSE MERCHANTS PRIVATE LIMITED U51909WB2016PTC210149 Director 2018-03-22 Ongoing
      IRONROSE SALES PRIVATE LIMITED U51909WB2016PTC210150 Director 2018-03-22 Ongoing
      IRONROSE VINCOM PRIVATE LIMITED U51909WB2016PTC210151 Director 2018-03-22 Ongoing
      IRONROSE STEEL PRIVATE LIMITED U51909WB2016PTC210163 Director 2018-03-22 Ongoing
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2017-02-16
      IRONROSE DEVELOPERS PRIVATE LIMITED U70102WB2016PTC210147 Director 2018-03-22 Ongoing
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2017-02-15
      IRONROSE IT SOLUTION PRIVATE LIMITED U72300WB2016PTC210148 Director 2018-03-22 Ongoing
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2017-02-15
      Other Directorships of RAJU CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2022-03-04
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2023-07-15
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2023-07-15
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2023-07-15
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2023-07-15
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2023-07-15
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2023-07-15
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2023-07-15
      Other Directorships of GAUTAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2023-07-15
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2023-07-15
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2023-07-15
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2023-07-15
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2023-07-15
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2023-07-15
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2023-07-15
      Other Directorships of SILADITYA ADAK
      Company Name CIN Designation Appointment Date Cessation
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2012-07-30
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-04-25
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2014-11-07
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2014-10-13
      AWESOME VANIJYA PRIVATE LIMITED U52100WB2010PTC142374 Director - 2018-08-30
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-03
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director - 2018-08-06
      CYFOX VINIMAY PRIVATE LIMITED U52190WB2010PTC145600 Director - 2018-08-08
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-09-28
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-03-06
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-03-06
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-03-06
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2014-03-06
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2014-09-30
      FRESH TREXIM PRIVATE LIMITED U74990WB2012PTC179133 Director - 2014-03-31
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-03-06
      FRESH DEALMARK PRIVATE LIMITED U74990WB2012PTC179168 Director - 2013-12-04
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-03-06
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-03-06
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-03-06
      CHITTY MERCANTILE PRIVATE LIMITED U74999WB2012PTC178962 Director - 2014-02-17
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-03-06
      CONCUSS VANIJYA PRIVATE LIMITED U74999WB2012PTC178978 Director - 2013-12-04
      CONCUSS VINTRADE PRIVATE LIMITED U74999WB2012PTC178983 Director - 2014-03-13
      BODKIN MERCHANTS PRIVATE LIMITED U74999WB2012PTC178998 Director - 2014-03-31
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-03-06
      BAIRN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179018 Director - 2014-02-17
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2016-08-01
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-03-06
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-03-06
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-03-06
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-03-06
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-03-06
      GRUFF MERCHANTS PRIVATE LIMITED U74999WB2012PTC179056 Director - 2014-08-08
      DINGLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC179057 Director - 2014-02-18
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-03-06
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-03-06
      DISARM SALES PRIVATE LIMITED U74999WB2012PTC179074 Director - 2014-02-18
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-03-06
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-03-06
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-03-06
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-03-06
      ENSTEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179091 Director - 2014-08-08
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-03-06
      GENIL COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179096 Director - 2014-03-31
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-03-06
      FIDDLE AGENCIES PRIVATE LIMITED U74999WB2012PTC179130 Director - 2014-03-31
      FIDDLE MERCANTILE PRIVATE LIMITED U74999WB2012PTC183271 Director 2012-06-28 Ongoing
      Other Directorships of KUSUM SINHA
      Company Name CIN Designation Appointment Date Cessation
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2020-07-10
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2020-06-27
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2020-06-27
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2020-06-27
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2020-06-27
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2020-06-27
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2020-06-27
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2020-06-27
      Other Directorships of SAGAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director 2023-07-21 Ongoing
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director 2023-07-21 Ongoing
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director 2023-07-21 Ongoing
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director 2023-07-21 Ongoing
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director 2023-07-21 Ongoing
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director 2023-07-21 Ongoing
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director 2023-07-21 Ongoing
      Other Directorships of BIDESH SUR
      Company Name CIN Designation Appointment Date Cessation
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director 2023-07-21 Ongoing
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director 2023-07-21 Ongoing
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director 2023-07-21 Ongoing
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director 2023-07-21 Ongoing
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director 2023-07-21 Ongoing
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director 2023-07-21 Ongoing
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director 2023-07-21 Ongoing
      Other Directorships of ABHIMANYU KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-03-06
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-03-06
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-03-06
      GRUFF SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179067 Director - 2014-03-06
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2014-09-30
      FRESH TREXIM PRIVATE LIMITED U74990WB2012PTC179133 Director - 2014-03-31
      FIDDLE SUPPLIERS PRIVATE LIMITED U74990WB2012PTC179166 Director - 2014-03-06
      FRESH DEALMARK PRIVATE LIMITED U74990WB2012PTC179168 Director - 2013-12-04
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-03-06
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-03-06
      CHITTY MARKETING PRIVATE LIMITED U74999WB2012PTC178953 Director - 2014-03-06
      CHITTY MERCANTILE PRIVATE LIMITED U74999WB2012PTC178962 Director - 2014-02-17
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-03-06
      CONCUSS VANIJYA PRIVATE LIMITED U74999WB2012PTC178978 Director - 2013-12-04
      CONCUSS VINTRADE PRIVATE LIMITED U74999WB2012PTC178983 Director - 2014-03-13
      BODKIN MERCHANTS PRIVATE LIMITED U74999WB2012PTC178998 Director - 2014-03-31
      BODKIN DEALTRADE PRIVATE LIMITED U74999WB2012PTC179015 Director - 2014-03-06
      BAIRN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179018 Director - 2014-02-17
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2016-08-01
      BAIZE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179028 Director - 2014-03-06
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2014-03-06
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-03-06
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-03-06
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-03-06
      GRUFF MERCHANTS PRIVATE LIMITED U74999WB2012PTC179056 Director - 2014-08-08
      DINGLE MERCHANTS PRIVATE LIMITED U74999WB2012PTC179057 Director - 2014-02-18
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-03-06
      DINGLE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179062 Director - 2014-03-06
      DISARM SALES PRIVATE LIMITED U74999WB2012PTC179074 Director - 2014-02-18
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-03-06
      DISARM MERCANTILE PRIVATE LIMITED U74999WB2012PTC179082 Director - 2014-03-06
      GENIL TRADERS PRIVATE LIMITED U74999WB2012PTC179085 Director - 2014-03-06
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-03-06
      ENSTEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179091 Director - 2014-08-08
      GENIL SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC179092 Director - 2014-03-06
      GENIL COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179096 Director - 2014-03-31
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-03-06
      FIDDLE AGENCIES PRIVATE LIMITED U74999WB2012PTC179130 Director - 2014-03-31
      FIDDLE MERCANTILE PRIVATE LIMITED U74999WB2012PTC183271 Director 2012-06-28 Ongoing
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2017-02-07
      JANAK SALES PRIVATE LIMITED U51909WB2011PTC162369 Director - 2014-05-08
      PEACOCK VINTRADE PRIVATE LIMITED U51909WB2011PTC162370 Director - 2014-05-08
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2016-06-23
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2016-06-04
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2016-06-28
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2016-06-20
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2016-06-11
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2017-02-04
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2016-06-25
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2016-06-16
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2016-06-22
      ASHYANA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC172278 Director - 2014-05-08
      NEMESIS I-SOLUTION PRIVATE LIMITED U74999WB2011PTC161678 Director - 2017-02-03
      GRUFF MERCHANTS PRIVATE LIMITED U74999WB2012PTC179056 Director - 2017-02-08
      ENSTEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179091 Director - 2017-02-10
      Other Directorships of UMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KASTURI TRADERS PRIVATE LIMITED U51103WB2012PTC178045 Director - 2017-02-07
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2016-06-23
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2016-06-04
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2016-06-28
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2016-06-20
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2016-06-11
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2017-02-04
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2016-06-25
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2016-06-16
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2016-06-22
      NEMESIS I-SOLUTION PRIVATE LIMITED U74999WB2011PTC161678 Director - 2017-02-03
      GRUFF MERCHANTS PRIVATE LIMITED U74999WB2012PTC179056 Director - 2017-02-08
      ENSTEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179091 Director - 2017-02-10
      Other Directorships of SUMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2017-02-11
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2017-02-08
      SAGAR DEALCOM PRIVATE LIMITED U51909WB2011PTC156949 Director - 2017-02-09
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2021-03-17
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2021-03-17
      SANA TRADER PRIVATE LIMITED U51909WB2012PTC178896 Director - 2021-03-17
      SANSITA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178899 Director - 2021-03-17
      UJVAL TRADERS PRIVATE LIMITED U51909WB2012PTC178902 Director - 2021-03-17
      MANISH DEALERS PRIVATE LIMITED U51909WB2012PTC178907 Director - 2021-03-17
      NISHA TRADERS PRIVATE LIMITED U51909WB2012PTC178909 Director - 2021-03-17
      SAGUN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178912 Director - 2021-03-17
      SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2017-02-16
      TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2017-02-15
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2017-02-15

      CIN Company Name Company Address
      U51109WB2008PTC121948 PARMESHWAR COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U70101WB2004PTC099916 SHEROWALI PROMOTERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085007 SKYLINE FABRICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
      AAO-1970 TAMANNA AGENCIES LLP C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077012 SATI COMMODEAL PVT LTD 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U46309WB2012PTC178679 GOSTAR TRADING PRIVATE LIMITED 9/12, Lal Bazar Street,, Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2012PTC178887 SUPHORIA DISTRIBUTORS PRIVATE LIMITED 9 Lal Bazar Street Kolkata , kolkata, West Bengal, India - 700001
      U51909WB2012PTC178896 SRUMAAN RETAIL PRIVATE LIMITED 9 Lal Bazar Street Kolkata , kolkata, West Bengal, India - 700001
      U51909WB2012PTC178899 SYNCHRONEXA AGENCIES PRIVATE LIMITED 9 Lal Bazar Street Kolkata , kolkata, West Bengal, India - 700001
      U51909WB2012PTC178907 MRIDAM VYAAPAR PRIVATE LIMITED 9 Lal Bazar Street Kolkata , kolkata, West Bengal, India - 700001
      U51909WB2012PTC178909 NIYAMTRAN VINIMAY PRIVATE LIMITED 9 Lal Bazar Street Kolkata , kolkata, West Bengal, India - 700001
      U51909WB2012PTC178912 SHARVO DEALERS PRIVATE LIMITED 9 Lal Bazar Street Kolkata , kolkata, West Bengal, India - 700001
      U51909WB2009PTC138695 GODHULI AGENCY PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC178657 SUBHDATA HOUSING PRIVATE LIMITED 9/12, Lal Bazar Street, Kolkata , Kolkata, West Bengal, India - 700001
      U70102WB2012PTC178661 SUBHVANI NIWAS PRIVATE LIMITED 9/12, Lal Bazar Street, Kolkata , 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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