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      DIPLOMAT LTD

      CIN: U51109WB1982PLC034490 As on: 2026-07-13
      Purchase Report

      DIPLOMAT LTD (CIN: U51109WB1982PLC034490) is a Public company incorporated on 28 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18100000.00 and its paid up capital is Rs. 17724000.00.

      DIPLOMAT LTD'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.DIPLOMAT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of DIPLOMAT LTD are DAU LAL RATHI, VIJAY KUMAR DAGA, GOKUL CHAND DAMANI, and PRAKASH KUMAR MOHTA.

      DIPLOMAT LTD's Corporate Identification Number (CIN) is U51109WB1982PLC034490 and its registration number is 34490. Users may contact DIPLOMAT LTD on its Email address - [email protected]. Registered address of DIPLOMAT LTD is 3RD FLOOR 15, MAHARANA PRATAP SARANI , Kolkata, West Bengal, India - 700001.

      Current status of DIPLOMAT LTD 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 DIPLOMAT 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 DIPLOMAT

      Purchase full report of DIPLOMAT

      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 DIPLOMAT 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 DIPLOMAT
      DIN Director Name Designation Appointment Date
      09301414 DAU LAL RATHI Director 2021-09-01
      10489858 VIJAY KUMAR DAGA Additional Director 2024-02-12
      00191101 GOKUL CHAND DAMANI Director 2008-06-23
      00191299 PRAKASH KUMAR MOHTA Director 2024-02-07
      Past Directors & Key Managerial Personnel of DIPLOMAT
      DIN Director Name Designation Appointment Date Cessation
      01512543 SUNIL PRAJAPATI Director - 2009-06-26
      02423660 BANWARILAL LAXMINARAYAN BAGARIA Director - 2024-02-12
      02496380 PRATIBHA KHAITAN Additional Director - 2020-12-29
      02496380 PRATIBHA KHAITAN Director - 2021-09-01
      09301414 DAU LAL RATHI Additional Director - 2022-09-30
      00191299 PRAKASH KUMAR MOHTA Additional Director - 2024-09-29
      00191299 PRAKASH KUMAR MOHTA Director - 2009-01-27
      00535958 SUSHIL KUMAR GUPTA Director - 2009-06-26
      00589438 VIKASH KANDOI Additional Director - 2010-09-30
      00589438 VIKASH KANDOI Director - 2021-09-01
      01307748 SARITA GUPTA Director - 2010-08-09
      Other Directorships of SUNIL PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      NIVAKA FASHIONS LIMITED L52100WB1983PLC035857 Additional Director - 2015-03-25
      ANKUR POWER PROJECT PRIVATE LIMITED U40103MH2010PTC210226 Director 2010-11-22 Ongoing
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director 2007-12-17 Ongoing
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-04-16
      GOODWORTH COMMODITIES PRIVATE LIMITED U51109DL2007PTC334798 Director - 2011-03-09
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-02-11
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2012-02-20
      SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director 2008-10-16 Ongoing
      JAMUNA VANIJYA PRIVATE LIMITED U51109WB2007PTC115831 Director - 2011-01-18
      KABERI SALES PRIVATE LIMITED U51109WB2007PTC115832 Director - 2011-01-25
      MUBARAK VYAPAAR PRIVATE LIMITED U51109WB2007PTC117793 Director - 2011-07-18
      AASHIYANA TIE-UP PRIVATE LIMITED U51109WB2007PTC118192 Director 2010-03-22 Ongoing
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2019-05-28
      AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director - 2011-01-01
      KASTURI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119382 Director - 2011-07-07
      KUDRAT MERCHANTS PRIVATE LIMITED U51109WB2007PTC119571 Director - 2012-02-20
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2011-12-05
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Additional Director - 2018-08-04
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2012-05-21
      GULMOHAR MERCHANTS PRIVATE LIMITED U51909UP2007PTC084247 Director - 2017-02-09
      KIRLAMPUDI COMMERCE PVT.LTD. U51909WB1995PTC068342 Director - 2018-03-31
      D. S. TIE UP PRIVATE LIMITED U51909WB2007PTC117830 Director 2007-08-14 Ongoing
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2014-06-20
      SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-03-30
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2011-12-20
      SNOWDROP DEALTRADE PRIVATE LIMITED U51909WB2011PTC157442 Director - 2015-04-16
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2019-04-12
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2016-08-09
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2016-08-09
      DAZZLE TIE UP PRIVATE LIMITED U52190WB2010PTC155022 Director - 2019-04-22
      ARTH DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155023 Director - 2011-09-25
      BOOKMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155041 Director - 2011-09-13
      CLOUDY SALES PRIVATE LIMITED U52190WB2010PTC155075 Director - 2011-09-23
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-04-16
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-04-16
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-04-16
      ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-04-16
      PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director - 2011-09-12
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director - 2015-04-16
      PRACHIN VINTRADE PRIVATE LIMITED U52190WB2011PTC158274 Director 2011-02-01 Ongoing
      GREENVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160891 Director 2014-01-14 Ongoing
      NIRALA AGENCIES PRIVATE LIMITED U52190WB2011PTC160898 Director - 2015-04-16
      BHAKTI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160901 Director - 2011-09-22
      TWISTER SALES PRIVATE LIMITED U52190WB2011PTC160902 Director - 2011-09-09
      DAYLIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC160905 Director - 2015-04-16
      PRABHU DEALMARK PRIVATE LIMITED U52190WB2011PTC160908 Director - 2015-04-16
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2016-08-09
      SHYAM TRADEX PRIVATE LIMITED U52390DL2010PTC286435 Director - 2018-04-02
      SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
      JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2019-04-22
      BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
      SAINI MOTOR FINANCE CO PVT LTD U65921WB1986PTC137934 Additional Director - 2011-09-28
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2018-03-31
      SAI BABA FINVEST PRIVATE LIMITED U67190WB1996PTC143112 Director - 2013-04-02
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director 2007-12-17 Ongoing
      SIPANI SOFT STONES PRIVATE LIMITED U74110WB2007PTC118188 Director - 2012-09-28
      GOLDENGATE VINCOM PRIVATE LIMITED U74120JH2010PTC010464 Director - 2011-10-18
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2015-04-16
      Other Directorships of BANWARILAL LAXMINARAYAN BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      BHUKHAND DEVELOPERS LLP AAA-5263 Designated Partner - 2015-01-29
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director 2015-09-29 Ongoing
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director - 2015-09-28
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director appointed in casual vacancy - 2011-09-30
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 2012-04-02 Ongoing
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 CFO(KMP) - 2021-06-23
      IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Director - 2024-02-08
      GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director 2013-03-15 Ongoing
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2013-04-24
      Other Directorships of PRATIBHA KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      BHUKHAND DEVELOPERS LLP AAA-5263 Partner - 2015-12-11
      MARKHANDYA DEVELOPERS LLP AAA-5828 Partner - 2015-12-11
      AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director 1992-03-16 Ongoing
      ECE TRANSFORMERS LIMITED U31900HR2022PLC118861 Director 2022-02-26 Ongoing
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director 2024-02-15 Ongoing
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2020-03-16
      Other Directorships of DAU LAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Additional Director 2024-02-12 Ongoing
      UNIVERSAL ENTERPRISES LTD L51491WB1984PLC038118 Additional Director 2024-02-12 Ongoing
      PRATIBHA MANUFACTURING & MARKETING LTD. L65993WB1974PLC029198 Additional Director 2024-04-08 Ongoing
      NAVRATRI VANIJYA PRIVATE LIMITED U17111WB1998PTC087628 Director 2023-10-17 Ongoing
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Additional Director 2024-02-13 Ongoing
      IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Additional Director 2024-02-13 Ongoing
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director 2024-02-06 Ongoing
      Other Directorships of VIJAY KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Additional Director 2024-02-12 Ongoing
      AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Additional Director 2024-02-12 Ongoing
      PRATIBHA MANUFACTURING & MARKETING LTD. L65993WB1974PLC029198 Additional Director 2024-04-08 Ongoing
      Other Directorships of GOKUL CHAND DAMANI
      Company Name CIN Designation Appointment Date Cessation
      ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner - 2011-08-01
      PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Director 2015-09-30 Ongoing
      PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Director - 2015-09-29
      UNIVERSAL ENTERPRISES LTD L51491WB1984PLC038118 Director 2015-09-29 Ongoing
      UNIVERSAL ENTERPRISES LTD L51491WB1984PLC038118 Director - 2015-09-28
      AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Additional Director - 2017-09-25
      AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director 2017-09-25 Ongoing
      PRATIBHA MANUFACTURING & MARKETING LTD. L65993WB1974PLC029198 Director - 2008-11-15
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director - 2008-11-17
      P P PACKAGINGS PVT LTD U25102MH1980PTC022821 Director - 2024-02-08
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 1996-05-02 Ongoing
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director 2021-06-30 Ongoing
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2016-09-23
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Whole-time director - 2021-06-30
      KUMAR METALS PVT LTD U36911WB1973PTC028719 Director 1976-10-22 Ongoing
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director 2011-11-16 Ongoing
      MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director 2009-07-24 Ongoing
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director 2011-10-15 Ongoing
      GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director 2013-03-15 Ongoing
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director 2011-11-16 Ongoing
      Other Directorships of PRAKASH KUMAR MOHTA
      Company Name CIN Designation Appointment Date Cessation
      ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner 2016-03-15 Ongoing
      BHUKHAND DEVELOPERS LLP AAA-5263 Designated Partner 2014-11-19 Ongoing
      MARKHANDYA DEVELOPERS LLP AAA-5828 Designated Partner 2014-11-19 Ongoing
      JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director - 2008-05-30
      BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director - 2010-03-18
      BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director - 2010-03-18
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Director 1982-04-19 Ongoing
      UNIVERSAL AUTOCRAFTS PRIVATE LIMITED U25211WB1969PTC027606 Director - 2007-12-08
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Additional Director - 2024-09-29
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 2023-08-12 Ongoing
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director - 2012-04-02
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2019-07-16
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Managing Director - 2008-09-30
      BIRLA ELEVATORS LIMITED U29309UP2022PLC206990 Director 2022-02-23 Ongoing
      ECE INDUSTRIES LIMITED U31500UP1945PLC219439 Additional Director - 2007-05-28
      ECE INDUSTRIES LIMITED U31500UP1945PLC219439 Director - 2008-11-01
      ECE INDUSTRIES LIMITED U31500UP1945PLC219439 Managing Director 2008-11-01 Ongoing
      ECE TRANSFORMERS LIMITED U31900UP2022PLC206989 Director 2022-02-26 Ongoing
      JJ UDYOG PRIVATE LIMITED U46901MH1980PTC022821 Director 1983-02-03 Ongoing
      GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 1972-04-18 Ongoing
      MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director - 2009-07-24
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director 1984-10-30 Ongoing
      IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Additional Director - 2015-09-04
      IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Director 2015-09-04 Ongoing
      IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Director - 2012-10-25
      GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Director 1986-03-11 Ongoing
      AVADH MERCANTILE CO LTD U51909WB1982PLC035439 Director 1992-01-28 Ongoing
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director 2008-10-24 Ongoing
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2024-09-29
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director 2024-02-06 Ongoing
      JAYANTIKA COMTRADE PRIVATE LIMITED U51909WB2009PTC139869 Director 2009-12-02 Ongoing
      UNIVERSAL INVESCO LIMITED U66190UP2024PLC208501 Director 2024-08-29 Ongoing
      SANJAY ESTATES PVT LTD U70101WB1982PTC035059 Director 1997-07-31 Ongoing
      JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director 2024-10-05 Ongoing
      JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2008-10-18
      VISHWAROOP FOUNDATION U85500DL2024NPL428946 Director 2024-03-28 Ongoing
      Other Directorships of SUSHIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Director - 2023-08-12
      JAY TEA GROWERS PRIVATE LIMITED U01132WB1999PTC089295 Director - 2014-10-25
      LOPAX MARKETING PVT LTD U24233WB1996PTC076722 Director - 2020-09-10
      KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director - 2009-01-27
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2018-07-03
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2011-11-15
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-04-07
      ADITYA INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC132416 Director - 2017-04-20
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director 2019-05-17 Ongoing
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2017-02-08
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director - 2011-09-10
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2010-09-15
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2011-08-01
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2013-09-02
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2011-08-20
      BHAWANI VINIMAY PRIVATE LIMITED U51909WB2004PTC100046 Director - 2010-07-02
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2016-06-17
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director 2019-04-12 Ongoing
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director - 2011-11-16
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2017-07-08
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2023-09-09
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2018-05-08
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2018-05-08
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2023-09-09
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2022-07-04
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2023-09-09
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2022-07-04
      LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2018-03-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2023-09-09
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
      MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2019-07-29 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2023-09-09
      H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director - 2008-09-10
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Whole-time director - 2013-02-13
      ARP SECURITIES PRIVATE LTD. U67120WB1995PTC067304 Director - 2011-09-20
      LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director - 2017-03-08
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2011-09-26
      NIDHI VINTRADE PRIVATE LIMITED U74900WB2010PTC148963 Director - 2013-10-15
      Other Directorships of VIKASH KANDOI
      Company Name CIN Designation Appointment Date Cessation
      MPK JUMPSTART LLP AAC-0326 Designated Partner 2014-01-27 Ongoing
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2009-06-29
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2012-04-01
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Whole-time director 2012-04-01 Ongoing
      TARANAGAR INVESTMENT COMPANY LTD L67120WB1972PLC028239 Director 2003-09-23 Ongoing
      VIKASH SYNTH-O-PLAST PVT LTD U18101WB1989PTC046564 Director 2009-11-10 Ongoing
      ROYAL TOUCH FABLON PRIVATE LIMITED U19202WB1999PTC090687 Director 2004-03-22 Ongoing
      ROYAL TOUCH BIO PRODUCT PRIVATE LIMITED U22209WB2024PTC269381 Director 2024-03-22 Ongoing
      RENUKA SYNTHETICS PRIVATE LIMITED U24114WB1999PTC090635 Director 2007-04-09 Ongoing
      J V POLY PLAST PVT LTD U25209WB1994PTC061560 Director 2003-07-21 Ongoing
      ECE TRANSFORMERS LIMITED U31900HR2022PLC118861 Director 2022-02-26 Ongoing
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Additional Director - 2014-09-30
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director 2014-09-30 Ongoing
      INDO ASIAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC115449 Director 2007-05-01 Ongoing
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director 2008-10-24 Ongoing
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director 2009-02-18 Ongoing
      ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director 2011-12-23 Ongoing
      GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director 2011-12-23 Ongoing
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director 2011-12-23 Ongoing
      ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED U60300WB2020PTC236752 Director 2020-03-02 Ongoing
      SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Additional Director - 2015-07-09
      SRI GOPAL INVESTMENTS VENTURES LIMITED U67120WB1973PLC028758 Director 2015-07-09 Ongoing
      ARMSTRONG PACKAGINGS PRIVATE LIMITED U74950WB1998PTC086491 Director 2006-09-01 Ongoing
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2011-12-23 Ongoing
      Other Directorships of SARITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Additional Director - 2015-03-30
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director - 2019-03-31
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Additional Director - 2015-03-30
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director 2015-03-30 Ongoing
      MAPRO INDUSTRIES LIMITED L70101MH1973PLC020670 Additional Director - 2015-09-26
      MAPRO INDUSTRIES LIMITED L70101MH1973PLC020670 Director 2015-09-26 Ongoing
      JAY TEA GROWERS PRIVATE LIMITED U01132WB1999PTC089295 Director - 2010-05-04
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2010-05-09
      LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director - 2011-09-10
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2012-07-20
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director - 2013-08-30
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2023-09-09
      ARP SECURITIES PRIVATE LTD. U67120WB1995PTC067304 Director - 2009-03-06
      PITCHERS REALTY LIMITED U70109WB2017PLC220370 Director 2017-03-30 Ongoing
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2010-05-05
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2012-06-20

      CIN Company Name Company Address
      U51909WB1982PLC035439 AVADH MERCANTILE CO LTD 3RD FLOOR,15, MAHARANA PRATAP SARANI,Kolkata,Kolkata,West Bengal,700001-India
      L27109WB1981PLC034197 PEEBEE STEEL INDUSTRIES LTD 3RD FLOOR 15, MAHARANA PRATAP SARANI , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC123674 MARIGOLD TRADERS PRIVATE LIMITED 3RD FLOOR 15, MAHARANA PRATAP SARANI , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC115449 INDO ASIAN COMMODITIES PRIVATE LIMITED 3RD FLOOR 15,MAHARANA PRATAP SARANI , KOLKATA, West Bengal, India - 700001
      AAA-5263 BHUKHAND DEVELOPERS LLP 15, MAHARANA PRATAP SARANI3RD FLOOR Kolkata, West Bengal, India - 700001
      AAA-5828 MARKHANDYA DEVELOPERS LLP 15, MAHARANA PRATAP SARANI3RD FLOOR Kolkata, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2005PTC101256 MUDRIKA GOODS PRIVATE LIMITED 4,MAHARANA PRATAP SARANI(INDIA EXCHANGE PLACE) 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAD-5177 REGAL VENEERS LLP 9, MAHARANA PRATAP SARANI, (FORMELY INDIA EXCHANGE PLACE), 7TH FLOOR, ROOM NO-5 KOLKATA, West Bengal, India - 700001
      AAA-5232 ADVITKARMA ENTERPRISES LLP 15, MAHARANA PRATAP SRANI3RD FLOOR Kolkata, West Bengal, India - 700001
      U25211WB1969PTC027606 UNIVERSAL AUTOCRAFTS PRIVATE LIMITED 6TH FLOOR, 4,Maharana Pratap Sarani , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC148803 MARVELOUS COMMERCIAL PRIVATE LIMITED 15 MAHARANA PRATAP SARANAI 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U17223WB2005PTC106790 VASUNDHARA JUTCOM PVT LTD JUTE HOUSE 4TH FLOOR12 MAHARANA PRATAP SARANI , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC132596 ADYAMA SALES PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC133310 PATRON AGENCIES PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132185 PARROT SUPPLIERS PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134095 RESPECT MARKETING PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132030 DIAGRAM SUPPLIERS PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U72200WB1998PLC086364 SMART INTELLISYS LIMITED OCTAVIUS CENTRE 3RD FLOOR15 B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC094829 TRENDZ INVESTMENTS PRIVATE LIMITED OCTAVIOS CENTRE 3RD FLOOR15B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC227022 QUESS EAST BENGAL FC PRIVATE LIMITED LMJ CHAMBER, 3RD FLOOR, 15C, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U32309WB2006PTC108133 UPTECH GRAPHICS PVT LTD 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U31500WB2008PTC127090 LAXMI NARAYAN FAN PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122135 LIBERAL COMMODEAL PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001
      U65999WB1996PTC078677 CLARITY FINANCE PVT LTD 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC162897 NITIN NIVAS PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U92113WB2008PTC127394 SYMPHONY CD MAKER PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100487724 2021-09-28 - - 20,000,000.00 IIFL WEALTH PRIME LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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