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      DRISTI COMMOTRADE PRIVATE LIMITED

      CIN: U18101WB1998PTC086589 As on: 2026-07-13
      Purchase Report

      DRISTI COMMOTRADE PRIVATE LIMITED (CIN: U18101WB1998PTC086589) is a Private company incorporated on 18 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 992000.00.

      DRISTI COMMOTRADE 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.DRISTI COMMOTRADE PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of DRISTI COMMOTRADE PRIVATE LIMITED are AVINASH ACHARYA, and RABINDRA ACHARYA.

      DRISTI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB1998PTC086589 and its registration number is 86589. Users may contact DRISTI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DRISTI COMMOTRADE PRIVATE LIMITED is 88/37,RAMCHANDRAPUR, JULPIYA ROAD R.C.THAKURANI, PURBAYAN ABASAN , KOLKATA, West Bengal, India - 700104.

      Current status of DRISTI COMMOTRADE 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 DRISTI COMMOTRADE 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 DRISTI COMMOTRADE

      Purchase full report of DRISTI COMMOTRADE

      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 DRISTI COMMOTRADE 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 DRISTI COMMOTRADE
      DIN Director Name Designation Appointment Date
      02213296 AVINASH ACHARYA Director 2019-07-29
      02272693 RABINDRA ACHARYA Director 2008-10-27
      Past Directors & Key Managerial Personnel of DRISTI COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00056103 BUNTI BUBNA Director - 2019-08-12
      00500288 AJAY JAIN Director - 2008-10-27
      00500424 MANISH JAIN Director - 2007-01-24
      01518462 DHANANJAY SINGH Director - 2008-11-18
      02213296 AVINASH ACHARYA Director - 2013-01-10
      Other Directorships of BUNTI BUBNA
      Company Name CIN Designation Appointment Date Cessation
      ICICON DISTRIBUTORS PVT.LTD. U51109UR1992PTC007272 Director - 2013-06-26
      TOYOMA EXPORTS PVT LTD U51909WB1995PTC067947 Director - 2012-03-16
      ADMIRE TIE-UP PRIVATE LIMITED U51909WB2007PTC116344 Director - 2014-06-13
      SUNAINA FINANCE LIMITED U65993WB1992PLC054229 Director - 2019-08-12
      HARI OM WEALTH MANAGEMENT PRIVATE LIMITED U67100WB2008PTC124451 Director 2008-03-25 Ongoing
      PURVOTTAR FINANCIAL SERVICES PRIVATE LIMITED U67120AS1992PTC012199 Director - 2016-02-16
      PSP NIKETAN PRIVATE LIMITED U70101WB2004PTC097606 Director - 2019-08-10
      SPG MARKETING PRIVATE LIMITED U74120WB2007PTC112709 Director - 2012-03-22
      SUVANA SECURITIES PRIVATE LIMITED U74999WB2016PTC216067 Director 2016-06-04 Ongoing
      Other Directorships of AJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      HARIDARA VYAPAAR LLP AAG-8111 Designated Partner 2023-07-25 Ongoing
      EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner 2023-07-25 Ongoing
      JAGRITI TRADELINK LLP AAH-0419 Designated Partner 2023-07-25 Ongoing
      NILMANI DEALER LLP AAH-0422 Designated Partner 2023-07-28 Ongoing
      PROMINENT MERCHANTS LLP AAH-0715 Designated Partner 2023-07-25 Ongoing
      SUPRABHAT TIEUP LLP AAH-0787 Designated Partner 2023-07-25 Ongoing
      SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner 2023-07-25 Ongoing
      TRIMURTI TIEUP LLP AAH-0800 Designated Partner 2023-07-25 Ongoing
      SUBHAM DEALTRADE LLP AAH-1756 Designated Partner 2023-07-25 Ongoing
      HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director 2004-03-22 Ongoing
      SAPPHIRE PAPERS MILL PRIVATE LIMITED U21099WB2004PTC100681 Director - 2012-01-25
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
      GAURAV SUPPLIERS PRIVATE LIMITED U29309WB1996PTC080796 Director - 2010-08-31
      AJ-NEE PROPERTIES PRIVATE LIMITED U45400WB2012PTC180379 Director 2012-04-14 Ongoing
      ABHILASHA AGENCIES PRIVATE LIMITED U51109ML1997PTC013638 Director - 2010-12-15
      EAST COAST PROMOTERS PVT LTD U51109WB1989PTC046493 Director 2002-11-14 Ongoing
      DEEPSIKHA COMMODITIES PRIVATE LIMITED U51109WB1998PTC086752 Director - 2008-12-31
      VENLON MERCANTILE PRIVATE LIMITED U51109WB1998PTC087301 Director 2002-11-15 Ongoing
      AJ-NEE DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091439 Director 2009-10-05 Ongoing
      AJ-NEE DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091439 Director - 2008-12-28
      SAMBHAV COMMERCIAL PVT LTD U51109WB2005PTC106287 Director - 2010-02-22
      DIA COMMERCIAL PVT LTD U51109WB2006PTC107042 Director 2007-02-10 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director 2023-07-25 Ongoing
      JAGARAN SECURITIES PRIVATE LIMITED U51909RJ2004PTC079591 Director - 2011-02-05
      YATHANSH COMMERCIAL LIMITED U51909WB1983PLC036639 Director 2002-11-15 Ongoing
      MAGNUM PROPACK PRIVATE LIMITED U51909WB1987PTC043503 Director - 2008-06-19
      EMERALD VINIMAY PRIVATE LIMITED U51909WB2004PTC099073 Director - 2009-05-20
      ABHILASHA AGENCIES PRIVATE LIMITED U52321WB1997PTC004977 Director 1999-03-10 Ongoing
      JAI GOPAL PARIWAHAN PVT LTD U60100WB2006PTC108859 Director 2009-10-05 Ongoing
      JAI GOPAL PARIWAHAN PVT LTD U60100WB2006PTC108859 Director - 2008-12-18
      JAI GOPAL DYNAMICS PRIVATE LIMITED U60230WB2011PTC157063 Director 2011-01-12 Ongoing
      BHAVATARINI COLD STORAGE PRIVATE LIMITED U63020WB2007PTC117553 Director - 2017-03-21
      NAYAN AGENCIES LIMITED U67110WB1995PLC069287 Director - 2008-11-03
      ASISH FINANCE PRIVATE LIMITED U67120WB1995PTC071335 Director - 2011-10-07
      SHRADHANJALI AGENCIES PRIVATE LIMITED U74210UP1997PTC206407 Director - 2011-04-11
      JAI GOPAL MUSIC PRIVATE LIMITED U92140WB2009PTC137560 Director 2009-08-06 Ongoing
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2011-10-28
      HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director 2010-06-25 Ongoing
      VEDANGA DEVELOPMENT PRIVATE LIMITED U45300AS1995PTC011656 Director - 2008-03-15
      VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2013-01-01
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2013-01-01
      EAST COAST PROMOTERS PVT LTD U51109WB1989PTC046493 Director 2012-02-20 Ongoing
      ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director 2010-06-26 Ongoing
      ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director - 2016-06-21
      CHIRAYU TRADERS PVT. LTD. U51109WB1995PTC068387 Director - 2009-01-02
      VENLON MERCANTILE PRIVATE LIMITED U51109WB1998PTC087301 Director - 2006-12-23
      SATELLITE SUPPLIERS PRIVATE LIMITED U51109WB1999PTC089972 Director - 2012-12-17
      AJ-NEE DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091439 Director - 2013-01-16
      ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2013-01-01
      ABHINANDAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106216 Director - 2016-06-21
      PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director 2010-06-28 Ongoing
      BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director 2010-06-29 Ongoing
      GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director 2010-06-26 Ongoing
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2021-01-18
      RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director 2010-06-25 Ongoing
      KLH LOGISTICS PRIVATE LIMITED U51399WB2006PTC111995 Director - 2010-08-26
      KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2013-01-01
      SUPERIOR SUPPLIERS PRIVATE LIMITED U51909DL2008PTC353706 Director - 2014-01-31
      YATHANSH COMMERCIAL LIMITED U51909WB1983PLC036639 Director 2002-11-15 Ongoing
      CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director 2010-06-28 Ongoing
      AMBER TECHNOPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB2004PTC100650 Director - 2010-01-28
      ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Director - 2017-06-28
      LEONARD SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129298 Director 2010-06-29 Ongoing
      TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2021-01-15
      KHAZANA AGENCIES PRIVATE LIMITED U51909WB2008PTC129427 Director - 2013-03-01
      JAI GOPAL PARIWAHAN PVT LTD U60100WB2006PTC108859 Director 2006-04-04 Ongoing
      NAYAN AGENCIES LIMITED U67110WB1995PLC069287 Director - 2014-03-31
      RAJHANS FISCAL SERVICES PRIVATE LIMITED U67120WB1996PTC082096 Director - 2012-12-17
      MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2013-06-01
      MILLENIUM VINIMAY PVT LTD U74110DL2005PTC286500 Director - 2012-11-29
      JAI GOPAL MUSIC PRIVATE LIMITED U92140WB2009PTC137560 Director 2009-08-06 Ongoing
      Other Directorships of DHANANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2009-09-01
      GAURAV SUPPLIERS PRIVATE LIMITED U29309WB1996PTC080796 Director - 2011-07-28
      RIVERVIEW SERVICE POINT PRIVATE LIMITED U34201WB1995PTC069984 Director - 2008-03-06
      AGARWAL HOUSING PRIVATE LIMITED U45209WB1999PTC089029 Director - 2010-12-24
      ALEKH COMMERCIAL PRIVATE LIMITED U51109AS2005PTC011667 Director - 2008-11-18
      ZOOM VINIMAY PVT LTD U51109AS2006PTC018353 Director - 2008-11-19
      VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2012-03-02
      ABHILASHA AGENCIES PRIVATE LIMITED U51109ML1997PTC013638 Director - 2010-12-15
      EAST COAST PROMOTERS PVT LTD U51109WB1989PTC046493 Director - 2012-02-20
      ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director - 2012-03-03
      VENLON MERCANTILE PRIVATE LIMITED U51109WB1998PTC087301 Director 2004-06-05 Ongoing
      AM VYAPAAR PRIVATE LIMITED U51109WB2000PTC091422 Director - 2010-12-24
      GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director - 2012-03-05
      ABHINANDAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106216 Director - 2012-03-06
      AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2013-06-01
      ORNATE TIE UP PVT LTD U51109WB2005PTC106930 Director - 2009-02-24
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2009-02-24
      UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-11-18
      PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director - 2012-03-02
      SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2011-07-01
      MURLIDHAR VANIJYA PVT LTD U51109WB2006PTC107659 Director - 2012-02-08
      ANUBHUTI VINIMAY PVT LTD U51109WB2006PTC107660 Director - 2009-11-16
      GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2012-03-03
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2012-03-02
      RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director - 2012-03-02
      VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director 2008-01-24 Ongoing
      VAIBHAV VYAPAR PRIVATE LIMITED U51909AS2005PTC007750 Director - 2010-05-28
      MAGNUM PROPACK PRIVATE LIMITED U51909WB1987PTC043503 Director - 2008-06-19
      CLARION OVERSEAS (INDIA ) PVT.LTD. U51909WB1994PTC066551 Director - 2010-03-18
      LEONARD EQUIPMENT (INDIA) PVT LTD U51909WB1994PTC066591 Director - 2010-08-12
      PRITAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097637 Director 2007-06-11 Ongoing
      LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director 2008-01-22 Ongoing
      ANANDALOKE COMMERCE PRIVATE LIMITED U51909WB2004PTC097640 Director 2007-06-11 Ongoing
      LEXUS COMMERCE PRIVATE LIMITED U51909WB2004PTC097773 Director 2007-06-12 Ongoing
      VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director 2008-01-24 Ongoing
      PRITAM COMMODITIES PRIVATE LIMITED U51909WB2004PTC097776 Director - 2010-10-30
      PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director 2008-01-24 Ongoing
      LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director 2008-01-22 Ongoing
      TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director 2008-01-24 Ongoing
      CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director - 2012-03-01
      AAKASH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100637 Director - 2016-12-17
      AMBER TECHNOPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB2004PTC100650 Director - 2010-01-28
      SRISHTI SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101185 Director - 2008-11-18
      HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2009-01-16
      ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Director - 2012-03-05
      JANNAT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129295 Director - 2009-04-22
      HEAVEN AGENCIES PRIVATE LIMITED U51909WB2008PTC129296 Director - 2013-06-01
      SUNBRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129297 Director - 2011-10-01
      TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2012-03-05
      ABHILASHA AGENCIES PRIVATE LIMITED U52321WB1997PTC004977 Director 2004-06-07 Ongoing
      SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2011-06-15
      NAYAN AGENCIES LIMITED U67110WB1995PLC069287 Director - 2008-11-03
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-11-19
      RPC POLYMERS PRIVATE LIMITED U67120WB1996PTC081742 Director - 2008-04-07
      RAJHANS FISCAL SERVICES PRIVATE LIMITED U67120WB1996PTC082096 Director - 2012-03-05
      KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director 2008-01-25 Ongoing
      MILLENIUM VINIMAY PVT LTD U74110DL2005PTC286500 Director - 2012-03-01
      SHRADHANJALI AGENCIES PRIVATE LIMITED U74210WB1997PTC098628 Director - 2011-04-11
      Other Directorships of AVINASH ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED U14200WB2009PTC137726 Director - 2016-01-20
      ZOOM VINIMAY PVT LTD U51109AS2006PTC018353 Director - 2009-07-14
      CHIRAYU TRADERS PVT. LTD. U51109WB1995PTC068387 Director - 2009-11-02
      PANCHWATI DEALER PRIVATE LIMITED U51109WB2008PTC122227 Director 2010-04-16 Ongoing
      SUDRISHTI COMMERCIAL PRIVATE LIMITED U51500WB2006PTC199244 Director 2008-07-28 Ongoing
      VEDIK DISTRIBUTORS PRIVATE LIMITED. U51909AS2008PTC012181 Director - 2015-12-10
      VEDIK AGENCIES PRIVATE LIMITED. U51909AS2008PTC017788 Director - 2017-08-09
      SUNAINA FINANCE LIMITED U65993WB1992PLC054229 Director 2008-06-16 Ongoing
      NAVYUG WEALTH MANAGEMENT PRIVATE LIMITED U65999WB2003PTC097515 Director 2008-07-28 Ongoing
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2011-01-01
      SKC FISCAL SERVICES PVT.LTD. U67120WB1994PTC066074 Director - 2016-01-20
      ARHAM ENTERPRISES PVT LTD U67120WB1995PTC198504 Director 2008-07-28 Ongoing
      PSP NIKETAN PRIVATE LIMITED U70101WB2004PTC097606 Director 2009-02-17 Ongoing
      SPG MARKETING PRIVATE LIMITED U74120WB2007PTC112709 Director 2009-02-17 Ongoing
      RVS MANAGEMENT LTD. U74140WB1994PLC066739 Director 2014-06-14 Ongoing
      M L B COMMERICIAL PRIVATE LIMITED U74899WB1993PTC198503 Director 2011-04-30 Ongoing
      SUVANA SECURITIES PRIVATE LIMITED U74999WB2016PTC216067 Director 2016-06-04 Ongoing
      Other Directorships of RABINDRA ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      VARAA FASHIONS PRIVATE LIMITED U17291AS2009PTC012166 Director - 2015-08-03
      JAGUAR HOUSING PRIVATE LIMITED U45400AS2010PTC012170 Director - 2015-12-10
      SUBHANSHU COMMERCIAL PRIVATE LIMITED U51101WB2006PTC199243 Director 2008-07-28 Ongoing
      ZOOM VINIMAY PVT LTD U51109AS2006PTC018353 Director - 2012-06-04
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2016-01-20
      CHIRAYU TRADERS PVT. LTD. U51109WB1995PTC068387 Director - 2010-07-26
      DIAGRAM VANIJYA PRIVATE LIMITED U51109WB2008PTC121513 Director 2018-01-30 Ongoing
      NAVJYOTI AGENCIES PRIVATE LIMITED U51109WB2008PTC122230 Director 2018-01-30 Ongoing
      DEEPJYOTI VANIJYA PRIVATE LIMITED U51909AS2007PTC012151 Director - 2012-06-05
      VEDIK DISTRIBUTORS PRIVATE LIMITED. U51909AS2008PTC012181 Director - 2015-12-10
      OM SHIVAM IMPEX & CREDIT PVT. LTD. U51909WB1992PTC054336 Director - 2016-01-20
      MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director 2018-01-30 Ongoing
      BALASA TEX-TRADE PRIVATE LIMITED U52322AS2010PTC012180 Director - 2015-12-10
      MAHADHAN TRAFINS PVT. LTD. U65922WB1991PTC053613 Director - 2016-01-20
      SUNAINA FINANCE LIMITED U65993WB1992PLC054229 Director 2008-11-18 Ongoing
      NAYAN AGENCIES LIMITED U67110WB1995PLC069287 Director 2014-03-31 Ongoing
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2012-06-04
      PSP NIKETAN PRIVATE LIMITED U70101WB2004PTC097606 Director 2019-07-30 Ongoing
      RVS MANAGEMENT LTD. U74140WB1994PLC066739 Director 2010-06-24 Ongoing
      M L B COMMERICIAL PRIVATE LIMITED U74899WB1993PTC198503 Director 2008-07-28 Ongoing
      VALUE-ADDED AGENCY PRIVATE LIMITED U74900AS2010PTC012165 Director - 2015-08-03

      CIN Company Name Company Address
      U67120WB1995PTC198504 ARHAM ENTERPRISES PVT LTD 88/37,RAMCHANDRAPUR, JULPIYA ROAD R.C.THAKURANI, PURBAYAN ABASAN , KOLKATA, West Bengal, India - 700104
      U74140WB1994PLC066739 RVS MANAGEMENT LTD. 88/37,RAMCHANDRAPUR, JULPIYA ROAD R.C.THAKURANI, PURBAYAN ABASAN , KOLKATA, West Bengal, India - 700104
      U74899WB1993PTC198503 M L B COMMERICIAL PRIVATE LIMITED 88/37,RAMCHANDRAPUR, JULPIYA ROAD R.C.THAKURANI, PURBAYAN ABASAN , KOLKATA, West Bengal, India - 700104
      U67120WB1993PTC060351 SUNBRIGHT EXPORTS PVT LTD 88/37, RAMCHANDRAPUR, JULPIA ROAD R C THAKURANI, PURBAYAN ABASAN , KOLKATA, West Bengal, India - 700104
      U74999WB2016PTC216067 SUVANA SECURITIES PRIVATE LIMITED 88/37, RAMCHANDRAPUR PURBAYAN ABASAN, R. C. THAKURANI , KOLKATA, West Bengal, India - 700104
      U93090WB2016PTC217207 LEISURE SECURITIES PRIVATE LIMITED 88/37, RAMCHANDRAPUR, PURBAYAN ABASAN R C THAKURANI , KOLKATA, West Bengal, India - 700104
      U01132WB1992PTC215895 VENUS TEA TRADERS PVT LTD 88/37, RAMCHANDRAPUR, PURBAYAN ABASAN R. C. THAKURANI, KABARDANGA , KOLKATA, West Bengal, India - 700104
      U51909WB1994PTC215658 RASHMI VYAPAR PVT LTD 88/37, RAMCHANDRAPUR, PURBAYAN ABASAN R. C. THAKURANI, KABARDANGA , KOLKATA, West Bengal, India - 700104
      U74999WB2016PTC215844 BRIGHTMOON SECURITIES PRIVATE LIMITED 88/37, KMC RAMCHANDRAPUR, PURBAYAN ABASAN R.C.THAKURANI, KABARDANGA , KOLKATA, West Bengal, India - 700104
      U74900WB2014PTC201123 SHAKAMBHARI COMMERCIAL PRIVATE LIMITED 88/37, RAMCHANDRAPUR JULPIA ROAD, R. C. THAKURANI KOLKATA Kolkata WB 700104 IN
      U63040WB2011PTC161645 WILKIN TRAVELS PRIVATE LIMITED MAHATMA GANDHI ROAD RAMCHANDRAPUR,P.O- R.C. THAKURANI , KOLKATA, West Bengal, India - 700104
      U74999WB2019PTC232313 NASCI DESIGN & RESEARCH PRIVATE LIMITED 277, MAHATMA GANDHI ROAD RAMCHANDRAPUR, (R. C. THAKURANI ) , KOLKATA, West Bengal, India - 700104
      U93000WB2015PTC206482 PRAGUE HOSPITALITY AND TRAVELS PRIVATE LIMITED 250/28, M.G ROAD, SONARBANGLA PARA, RAMCHANDRAPUR, P.O-R.C THAKURANI, , KOLKATA, West Bengal, India - 700104
      U93000WB2015PTC207384 PRAGUE ENTERTAINMENT PRIVATE LIMITED 250/28 M.G ROAD, SONAR BANGLA PARA, RAMCHANDRAPUR, P.O R.C THAKURANI, , KOLKATA, West Bengal, India - 700104
      U72900WB2018PTC225423 BLOGDRIVER NETWORK PRIVATE LIMITED BL-K,4TH FLOOR,FL-4B 344,RAMCHANDRAPUR(R.C.THAKURANI)M G ROAD , KOLKATA, West Bengal, India - 700104
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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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