• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      DIVYA VINCOM PRIVATE LIMITED

      CIN: U51909WB2008PTC130585 As on: 2026-07-13
      Purchase Report

      DIVYA VINCOM PRIVATE LIMITED (CIN: U51909WB2008PTC130585) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 7805000.00.

      DIVYA VINCOM 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.DIVYA VINCOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DIVYA VINCOM PRIVATE LIMITED are BIKASH HAZRA, and SWAPAN CHATTERJEE.

      DIVYA VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130585 and its registration number is 130585. Users may contact DIVYA VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA VINCOM PRIVATE LIMITED is 13A, DACRES LANE, 5TH FLOOR, ROOM NO. 501 , KOLKATA, West Bengal, India - 700069.

      Current status of DIVYA VINCOM 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 DIVYA VINCOM 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 DIVYA VINCOM

      Purchase full report of DIVYA VINCOM

      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 DIVYA VINCOM 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 DIVYA VINCOM
      DIN Director Name Designation Appointment Date
      07706786 BIKASH HAZRA Director 2017-09-29
      07706801 SWAPAN CHATTERJEE Director 2020-12-30
      Past Directors & Key Managerial Personnel of DIVYA VINCOM
      DIN Director Name Designation Appointment Date Cessation
      02093263 RAM RATAN PRASAD Director - 2013-07-25
      02615661 DEB HALDER Director - 2017-04-25
      07706786 BIKASH HAZRA Additional Director - 2017-09-29
      02709199 ANIL KUMAR SINGH Director - 2013-11-16
      03534744 AJAY KUMAR SINGH Director - 2017-04-25
      07706801 SWAPAN CHATTERJEE Additional Director - 2020-12-30
      07750796 KRISHNA SINGH Additional Director - 2017-09-29
      07750796 KRISHNA SINGH Director - 2019-06-13
      07917406 BINOD PANDEY Director - 2020-03-31
      07917406 BINOD PANDEY Director appointed in casual vacancy - 2019-09-30
      Other Directorships of RAM RATAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2012-08-09
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Director - 2016-01-25
      DEB CONCLAVE PRIVATE LIMITED U45400WB2008PTC125751 Director - 2011-10-12
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2013-07-25
      HARSHA VINCOM PRIVATE LIMITED U51101WB2009PTC132052 Director - 2011-05-31
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2012-11-28
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2013-03-05
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2013-03-04
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2013-03-05
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2013-03-04
      RUKMINI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131337 Director - 2011-02-04
      ROHINI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131340 Director - 2017-04-20
      CREATIVE TRADERS PRIVATE LIMITED U51909WB2009PTC138420 Director 2009-09-15 Ongoing
      ORIENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC138423 Director - 2019-05-06
      PAWANDOOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138439 Director 2009-09-16 Ongoing
      UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director 2008-08-19 Ongoing
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director 2008-08-19 Ongoing
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2012-06-20
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director 2009-09-17 Ongoing
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director - 2011-06-18
      DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2012-08-09
      DREAMDROPS CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182545 Director - 2013-07-30
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director 2009-09-17 Ongoing
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director 2009-09-17 Ongoing
      TOMMY PET COBBERS PRIVATE LIMITED U74999WB2017PTC222427 Director - 2018-04-25
      Other Directorships of DEB HALDER
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2019-06-30
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2017-05-20
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2017-04-25
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Director - 2018-12-15
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2017-05-20
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director - 2017-04-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2017-04-29
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2017-02-18
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director - 2017-04-29
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2017-04-29
      SAMBHAV MERCANTILES PRIVATE LIMITED U51109WB2008PTC123281 Additional Director - 2023-09-29
      SAMBHAV MERCANTILES PRIVATE LIMITED U51109WB2008PTC123281 Director 2023-02-15 Ongoing
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2017-02-18
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Additional Director - 2017-01-28
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Director - 2016-12-12
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director - 2019-09-02
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Additional Director - 2017-09-22
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Director 2017-09-22 Ongoing
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2017-02-18
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Director - 2018-12-15
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2017-02-07
      Other Directorships of BIKASH HAZRA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Additional Director - 2017-09-29
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2020-03-31
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Additional Director - 2020-12-29
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Director - 2024-01-15
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Additional Director - 2017-09-30
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Director - 2017-11-20
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Additional Director - 2017-09-29
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director - 2020-03-31
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Additional Director - 2020-12-30
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director 2020-12-30 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Additional Director - 2020-12-30
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2024-01-20
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2017-03-30
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Additional Director - 2017-09-29
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2020-03-31
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-06-10
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2017-03-25
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Additional Director - 2017-09-29
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director 2017-09-29 Ongoing
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Additional Director - 2017-09-29
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director 2017-09-29 Ongoing
      WIDESPREAD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175183 Additional Director - 2020-11-30
      WIDESPREAD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175183 Director - 2023-10-06
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Additional Director - 2017-09-29
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Director - 2018-08-01
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Additional Director - 2017-09-29
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2020-03-31
      Other Directorships of ANIL KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2013-07-25
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2011-09-24
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2011-09-24
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2011-09-24
      SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2012-08-25
      DHANTERASH BARTER PRIVATE LIMITED U51101WB2007PTC116128 Director - 2014-03-29
      APPLE VINCOM PRIVATE LIMITED U51101WB2010PTC143672 Director 2010-10-29 Ongoing
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2013-02-08
      RADHIKA TIE-UP PRIVATE LIMITED U51109BR2007PTC025347 Director - 2011-06-30
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2011-03-24
      AAYUSH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119791 Director - 2014-03-29
      KANAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC122474 Director - 2019-06-01
      SWABHUMI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123238 Director - 2010-05-22
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2012-03-15
      ALPANA SALES PRIVATE LIMITED U51909WB2010PTC143221 Director - 2018-04-28
      BHAIRAV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143310 Director - 2010-11-25
      LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2010-11-25
      PINEAPPLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143318 Director 2010-10-29 Ongoing
      QUICK DEALCOMM PRIVATE LIMITED U52100AS2010PTC011714 Director - 2011-10-15
      MEDITECH HEALTHCARE PRIVATE LIMITED U52100WB2010PTC142205 Director - 2011-09-05
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2011-11-29
      FORCEFUL TIE UP PRIVATE LIMITED U52100WB2010PTC148278 Director - 2014-07-21
      JHANKAR VINCOM PRIVATE LIMITED U52100WB2010PTC148281 Director - 2011-09-05
      HIGHVIEW SUPPLIERS PRIVATE LIMITED U52190WB2010PTC140858 Director - 2011-09-05
      LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2011-09-05
      INDUCT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157025 Director - 2011-01-21
      MOTIF SALES PRIVATE LIMITED U52190WB2011PTC157026 Director - 2011-01-21
      REFLECT COMMODEAL PRIVATE LIMITED U52190WB2011PTC157027 Director - 2011-01-21
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2013-08-27
      PURE VINCOM PRIVATE LIMITED U52390AS2010PTC011655 Director - 2011-10-15
      SHARP VINCOM PRIVATE LIMITED U52390MH2010PTC353889 Director - 2011-09-30
      GAGANDEEP TIE UP PRIVATE LIMITED U52390WB2010PTC141009 Director - 2011-09-05
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2011-09-05
      UJALA DEALERS PRIVATE LIMITED U52390WB2010PTC142204 Director - 2012-03-14
      DIRECTION DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144104 Director - 2011-11-29
      V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Additional Director - 2016-04-21
      V S G LEASING AND FINANCE COMPANY LIMITED U65910PB1991PLC011505 Director - 2019-03-04
      DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2018-07-03
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2015-01-03
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2011-06-20
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2013-08-28
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2013-08-23
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Director - 2018-12-15
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Additional Director 2024-01-12 Ongoing
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director - 2017-04-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2017-04-29
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2017-02-18
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director - 2017-04-29
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2017-04-29
      SAMBHAV MERCANTILES PRIVATE LIMITED U51109WB2008PTC123281 Director - 2023-01-30
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2017-02-18
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director 2024-05-10 Ongoing
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Additional Director 2024-01-12 Ongoing
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Additional Director 2024-01-11 Ongoing
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Director - 2020-03-31
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Director appointed in casual vacancy - 2019-09-30
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director - 2019-09-02
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Additional Director - 2017-09-22
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Director - 2021-01-16
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2017-02-18
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2020-03-31
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director appointed in casual vacancy - 2019-09-30
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Director - 2018-12-15
      Other Directorships of SWAPAN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2021-09-30
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2024-06-26
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Additional Director - 2017-09-29
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2020-03-31
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Additional Director - 2017-09-29
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Director 2017-09-29 Ongoing
      MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Additional Director - 2021-09-30
      MSP ROLLING MILLS PVT.LTD. U27310WB1997PTC085410 Director 2021-09-30 Ongoing
      ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Additional Director - 2017-09-29
      ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Director - 2017-11-18
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Additional Director - 2017-09-29
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Director - 2017-11-22
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2020-11-30
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2023-10-06
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Additional Director - 2020-12-30
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director 2020-12-30 Ongoing
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Additional Director - 2017-09-29
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Director - 2024-01-15
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director - 2017-09-29
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2020-03-31
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Additional Director - 2017-09-29
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Director - 2024-01-11
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-04-29
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Additional Director - 2017-09-29
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Director - 2017-11-07
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Additional Director - 2019-09-30
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director - 2020-03-31
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Additional Director - 2017-09-29
      GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Director - 2020-03-31
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2017-03-13
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2017-04-29
      Other Directorships of KRISHNA SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Additional Director - 2017-09-29
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2019-06-13
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Additional Director - 2017-09-29
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director - 2019-04-18
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2017-09-29
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director - 2018-08-14
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Additional Director - 2017-09-29
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2019-06-13
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Additional Director - 2017-09-29
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2019-04-18
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Additional Director - 2017-09-29
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Director - 2017-11-25
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Additional Director - 2017-09-29
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Director - 2019-06-13
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Additional Director - 2017-09-29
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2019-06-13
      Other Directorships of BINOD PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2020-03-31
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director appointed in casual vacancy - 2019-09-30
      RAVI BUSINESS SERVICES PVT LTD U31104WB1991PTC052045 Director - 2023-02-14
      ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Additional Director - 2018-09-29
      ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Director 2018-09-29 Ongoing
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Additional Director - 2018-09-29
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Director - 2023-12-22
      MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Additional Director - 2020-12-29
      MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Director 2020-12-29 Ongoing
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Additional Director - 2020-12-30
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director 2020-12-30 Ongoing
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2020-03-31
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director appointed in casual vacancy - 2019-09-30
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2024-03-03
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director 2024-01-09 Ongoing
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2018-09-29
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2024-04-23
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Additional Director - 2020-12-30
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Director 2020-12-30 Ongoing
      RAMRAJYA LEFIN PVT LTD U67120WB1993PTC059622 Additional Director - 2020-12-30
      RAMRAJYA LEFIN PVT LTD U67120WB1993PTC059622 Director 2020-12-30 Ongoing
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Additional Director - 2021-11-30
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2022-01-17
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Additional Director - 2020-12-30
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director 2020-12-30 Ongoing
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Additional Director - 2020-12-29
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director 2020-12-29 Ongoing

      CIN Company Name Company Address
      U27310WB1997PTC085410 MSP ROLLING MILLS PVT.LTD. 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC106054 NIVEDAN VYAPAAR PRIVATE LIMITED 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC107486 NAVRATAN TIE UP PVT LTD 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , kolkata, West Bengal, India - 700069
      U51109WB1991PTC051282 GINNY TRADERS PVT LTD 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC070881 SHEFALI GOODS PVT LTD 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
      U24111WB1995PTC071823 EASTERN GAS CHEMICALS PVT.LTD. 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501, , KOLKATA, West Bengal, India - 700069
      U51909WB2004PTC099532 KANAHIYA DEAL-COM PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501 , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC124198 BLUEDIAMOND TRACOM PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501 , KOLKATA, West Bengal, India - 700069
      U45400WB2013PTC191967 SUBHVANI RESIDENCY PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC112059 ANNIRUDH MERCANTILES PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC114914 VIRGO VYAPAAR PRIVATE LIMITED 13A, DACRES LANE ROOM NO. 503, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC116276 VIRGO VANIJYA PRIVATE LIMITED 13A, DACRES LANE 5TH FLOOR, ROOM NO 503 , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC123281 SAMBHAV MERCANTILES PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700069
      U70109WB1991PTC053916 RACHANA PROMOTERS PVT LTD 13A DACRES LANE5TH FLOOR ROOM NO 508 , KOLKATA, West Bengal, India - 700069
      U74140WB2011PTC163600 RKT TAX CONSULTANTS PRIVATE LIMITED 13A, DACRES LANE, FLOOR NO. 5TH, ROOM NO. 504, , Kolkata, West Bengal, India - 700069
      ACU-2275 SUMANGAL DEV LLP 9 Dacres Lane, 2nd Floor,Room No-204,Kolkata,Kolkata,West Bengal,India-700069
      U69202WB2024PTC269631 RENYOR SOLUTIONS PRIVATE LIMITED 13A DACRES LANE,JAMES HICKEY SARANI, 5TH FLOOR,,Kolkata,Kolkata,West Bengal,700069-India
      U47711WB2025PTC279422 BAWDY COLLECTIVE PRIVATE LIMITED AJIT SEN BHAWAN, ROOM NO. 502, 5TH FLOOR,13, CROOKED LANE,Kolkata,Kolkata,West Bengal,700069-India
      U51109WB2008PTC124680 PLEASENT VANIJYA PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501 KOLKATA Kolkata WB 700069 IN
      U51109WB1997PTC083639 PRANAM EXPORTS PRIVATE LIMITED 13A DACRES LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U22219WB2020PTC238109 MAA DURGA PRINT PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
      U10300WB2022PTC259187 BKD LOGICONS PRIVATE LIMITED Room No. 204, 2nd Floor 9 Dacres Lane , Kolkata, West Bengal, India - 700069
      U36100WB2010PTC154070 R.S. MUMBAI VENEER PRIVATE LIMITED 9, DACRES LANE 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700069
      U36100WB2010PTC154071 A.S. KOLKATA PLY HOUSE PRIVATE LIMITED 9, DACRES LANE 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700069
      U34101WB2006PTC110348 ANSUL MOTORS PRIVATE LIMITED 9,Dacres Lane,2nd Floor Room No-205 , Kolkata, West Bengal, India - 700069
      U61100WB2017PTC220580 FUTURE MARITIME PRIVATE LIMITED 9 Dacres Lane 1st Floor Room No. 109 , kolkata, West Bengal, India - 700069
      U51101WB2010PTC146039 UPMANYU DISTRIBUTORS PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC146052 UPMANYU AGENCIES PRIVATE LIMITED 9,DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
      U50400WB2022PTC255617 AKV POWERLINE FUEL PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR, ROOM NO.204, , KOLKATA, West Bengal, India - 700069
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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
      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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