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      DWITIYA TRADING LIMITED

      CIN: L67120WB1978PLC031628 As on: 2026-07-13
      Purchase Report

      DWITIYA TRADING LIMITED (CIN: L67120WB1978PLC031628) is a Public company incorporated on 19 Aug 1978. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50500000.00 and its paid up capital is Rs. 50100000.00.

      DWITIYA TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DWITIYA TRADING LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of DWITIYA TRADING LIMITED are CHANDRA DUTTA SHARMA, ASHUTOSH DEY, RABI JALAN, BANDANA MISHRA, and LOKESH PASARI.

      DWITIYA TRADING LIMITED's Corporate Identification Number (CIN) is L67120WB1978PLC031628 and its registration number is 31628. Users may contact DWITIYA TRADING LIMITED on its Email address - [email protected]. Registered address of DWITIYA TRADING LIMITED is 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526 , KOLKATA, West Bengal, India - 700012.

      Current status of DWITIYA TRADING 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 DWITIYA TRADING 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 DWITIYA TRADING

      Purchase full report of DWITIYA TRADING

      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 DWITIYA TRADING 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 DWITIYA TRADING
      DIN Director Name Designation Appointment Date
      00710720 CHANDRA DUTTA SHARMA Director 2015-09-30
      02391573 ASHUTOSH DEY Director 2015-09-30
      07001695 RABI JALAN Managing Director 2014-12-31
      07001783 BANDANA MISHRA Director 2015-09-30
      06759155 LOKESH PASARI Director 2015-09-30
      Past Directors & Key Managerial Personnel of DWITIYA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00402199 GANGA DHAR SAIL Additional Director - 2012-09-28
      00402199 GANGA DHAR SAIL Director - 2013-09-28
      00402199 GANGA DHAR SAIL Managing Director - 2014-11-12
      00461502 DIVYA BHAGAT Director - 2012-09-28
      00710720 CHANDRA DUTTA SHARMA Additional Director - 2015-09-30
      02250000 SURESH KUMAR DALMIA Additional Director - 2012-09-28
      02250000 SURESH KUMAR DALMIA Director - 2015-01-19
      02391573 ASHUTOSH DEY Additional Director - 2015-09-30
      03482119 SAURAV SONTHALIA Additional Director - 2017-09-25
      03482119 SAURAV SONTHALIA Director - 2017-12-13
      03482119 SAURAV SONTHALIA Whole-time director - 2018-03-03
      07001695 RABI JALAN Additional Director - 2014-12-31
      07001783 BANDANA MISHRA Additional Director - 2015-09-30
      02250164 GIRDHARI LAL DALMIA Director - 2014-12-31
      02643464 MANISH JANI Additional Director - 2012-09-28
      02643464 MANISH JANI Director - 2014-02-27
      05215905 PANKAJ SHARMA Director - 2014-02-27
      06759155 LOKESH PASARI Additional Director - 2015-09-30
      Other Directorships of GANGA DHAR SAIL
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2015-09-30
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2018-03-28
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-03-28
      FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2017-07-20
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director - 2018-09-29
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director 2018-09-29 Ongoing
      PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-17
      GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2010-09-02 Ongoing
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director 2019-12-04 Ongoing
      SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director - 2011-06-15
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-06-14
      GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director - 2012-01-16
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-10-25
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director 2019-12-04 Ongoing
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2021-10-25
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director - 2018-09-29
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director 2018-09-29 Ongoing
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
      VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
      ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
      WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
      BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director - 2014-03-11
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2009-11-16 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2019-02-04
      NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2010-06-21
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Additional Director - 2018-09-29
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2018-09-29 Ongoing
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2018-04-05
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-04-27
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2018-09-29
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-10-25
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
      Other Directorships of DIVYA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      ISHAN RESINS & PAINTS LIMITED U24231WB1997PLC084483 Additional Director - 2016-09-30
      ISHAN RESINS & PAINTS LIMITED U24231WB1997PLC084483 Director 2016-09-30 Ongoing
      BOUNCE BOARD CONSULTANTS PRIVATE LIMITED U74140WB1996PTC097186 Director 2003-05-02 Ongoing
      Other Directorships of CHANDRA DUTTA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUNBRIGHT AGROTECH PRIVATE LIMITED U01403WB2011PTC158212 Director 2011-01-31 Ongoing
      COTT-TEX FABRICS PRIVATE LIMITED U17120WB2009PTC199657 Director 2010-01-25 Ongoing
      TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-08-30
      SAVITRI GEMS & JEWELLERY PRIVATE LIMITED U27320WB2005PTC101508 Director - 2010-10-01
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2011-11-08
      RADHERANI COMMODITIES PRIVATE LIMITED U51109WB1995PTC069078 Director - 2008-01-28
      NANGOS MERCANTILE PVT LTD U51109WB1996PTC079275 Director - 2023-11-21
      RADHAGOVIND TRADE CENTRE PVT.LTD. U51109WB1996PTC079277 Additional Director - 2017-09-21
      RADHAGOVIND TRADE CENTRE PVT.LTD. U51109WB1996PTC079277 Director - 2023-11-21
      PRAN JEEVAN DISTRIBUTORS LIMITED U51109WB2005PLC101637 Director 2008-11-27 Ongoing
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Director - 2009-02-20
      RASRAJ STEEL TRADERS PRIVATE LIMITED U51900WB2011PTC158210 Director 2011-01-31 Ongoing
      WONDERLAND PAPER SUPPLIERS PRIVATE LIMITED U51900WB2011PTC158214 Director - 2019-06-07
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2011-11-08
      PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2011-01-10
      ISHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101505 Director - 2012-05-21
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director - 2009-02-20
      PUSHPRAJ COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158211 Director 2011-01-31 Ongoing
      MASSIVE STEEL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163306 Director - 2012-11-22
      OVERSURE RETAILS PRIVATE LIMITED U51909WB2012PTC182027 Director - 2012-11-21
      CITY WINGS COURIER & TRAVELS PRIVATE LIMITED U64120WB1998PTC088216 Director - 2009-02-20
      JAGUAR INFRA DEVELOPERS LIMITED U70109WB2011PLC158209 Director - 2019-06-07
      ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2012-08-30
      VIEWLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182005 Director - 2012-11-21
      CYRUS INFOCOMM PRIVATE LIMITED U72100WB2009PTC199659 Director 2010-01-25 Ongoing
      WINSHER SOFTWARE PRIVATE LIMITED U72200WB2011PTC158213 Director 2011-01-31 Ongoing
      HIGHGROWTH VINCOM PRIVATE LIMITED U74120WB2009PTC132441 Director - 2012-11-23
      GLORIOUS VINCOM PRIVATE LIMITED U74120WB2009PTC132442 Director - 2012-11-22
      HIMGIRI TRADELINK PRIVATE LIMITED U74120WB2009PTC132502 Director - 2012-11-22
      LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Director - 2012-11-23
      BHRAMDEV STEEL PRIVATE LIMITED U74900WB2010PTC199652 Director 2010-01-25 Ongoing
      SHREYANS EMBROIDERY MACHINE PRIVATE LIMITED U74900WB2011PTC158379 Director - 2019-06-07
      RISEWELL MACHINERY TRADERS PRIVATE LIMITED U74900WB2011PTC158380 Director 2011-02-02 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2012-02-26
      Other Directorships of SURESH KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      BIMALSAR PROJECTS LTD L45400WB1982PLC034572 Director 1993-02-24 Ongoing
      BIMALSAR PROJECTS LTD L45400WB1982PLC034572 Director - 2006-07-23
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
      UNNATI TRADELINK PRIVATE LIMITED U51102WB2009PTC134823 Director - 2015-01-05
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2018-02-19
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-25
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2018-03-27
      RAJA DEALCOM PRIVATE LIMITED U51909MH2009PTC281166 Director - 2018-07-20
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-03-28
      GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
      RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director - 2018-06-27
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2014-09-30
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2018-03-28
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
      VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
      ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
      WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Additional Director - 2023-09-28
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director 2023-06-27 Ongoing
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director - 2018-03-29
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2018-07-24
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Additional Director - 2014-09-30
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2014-09-30 Ongoing
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-07-09
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
      Other Directorships of ASHUTOSH DEY
      Company Name CIN Designation Appointment Date Cessation
      JAISUKH DEALERS LIMITED L65100WB2005PLC101510 Director - 2012-12-05
      NIRVANA CLOTHING PRIVATE LIMITED U17120MH2010PTC198511 Director - 2011-05-01
      PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-08-31
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director 2012-09-03 Ongoing
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2011-11-08
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2011-11-08
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2011-01-10
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2011-03-21
      DRISTI SUPPLIERS LIMITED U51109WB2005PLC101602 Director 2008-11-27 Ongoing
      ASHIRWAD SUPPLIERS PRIVATE LIMITED U51109WB2005PTC101662 Director 2008-11-26 Ongoing
      SUBHDHAN FINCON PRIVATE LIMITED U51909WB2009PTC138115 Director - 2014-07-21
      INFINITY TRADELINKS PRIVATE LIMITED U51909WB2010PTC144154 Director - 2013-05-30
      FAITHFUL CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC157971 Director 2021-03-15 Ongoing
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director 2012-09-03 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director 2020-11-25 Ongoing
      KCL IRON & STEELS LIMITED U51909WB2014PLC201279 Additional Director 2019-06-13 Ongoing
      VAYUDOOT TRANSPORTS PRIVATE LIMITED U63010WB2010PTC144158 Director - 2013-05-28
      ZEME REALTECH PRIVATE LIMITED U70102MH2009PTC198227 Director - 2011-05-01
      BISHNOI INFRASTRUCTURE PRIVATE LIMITED U70102WB2009PTC199655 Director 2010-01-25 Ongoing
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director 2020-11-25 Ongoing
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director 2020-12-01 Ongoing
      JAGUAR INFRA DEVELOPERS LIMITED U70109WB2011PLC158209 Additional Director 2019-06-13 Ongoing
      MOONSHINE ENCLAVE LIMITED U70109WB2012PLC185604 Director - 2018-09-12
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director 2012-09-03 Ongoing
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director 2012-09-03 Ongoing
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director 2012-12-03 Ongoing
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director 2012-12-03 Ongoing
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director 2012-12-03 Ongoing
      FASTNER DESIGN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158385 Director 2011-02-02 Ongoing
      BHRAMDEV STEEL PRIVATE LIMITED U74900WB2010PTC199652 Additional Director 2019-06-13 Ongoing
      MEGACITY FOOD SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158230 Director 2011-01-31 Ongoing
      PRIMARY IRON TRADERS PRIVATE LIMITED U74900WB2011PTC158231 Director 2011-01-31 Ongoing
      PRUDENTIAL IRON MERCHANTS PRIVATE LIMITED U74900WB2011PTC158232 Director 2011-01-31 Ongoing
      INNOVA AUTO DISTRIBUTORS PRIVATE LIMITED U74900WB2011PTC158383 Director 2011-02-02 Ongoing
      IDEAL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC158386 Director 2011-02-02 Ongoing
      MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2013-03-26
      VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director - 2013-03-26
      Other Directorships of SAURAV SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      ANUMATI STOCK BROKING PRIVATE LIMITED U65191WB2005PTC101513 Additional Director - 2011-08-22
      ANUMATI STOCK BROKING PRIVATE LIMITED U65191WB2005PTC101513 Director - 2023-10-30
      Other Directorships of RABI JALAN
      Company Name CIN Designation Appointment Date Cessation
      SUNWHITE BUILDERS LIMITED U70102WB2015PLC205488 Director - 2016-12-20
      SNCL PROJECTS LIMITED U70102WB2015PLC205489 Director - 2017-02-15
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director - 2020-12-01
      SUNWHITE HOMES LIMITED U70102WB2015PLC205492 Director - 2019-08-13
      SUNWHITE HOUSING LIMITED U70102WB2015PLC205493 Director - 2017-02-27
      SUNWHITE PROJECTS LIMITED U70102WB2015PLC205494 Director - 2016-12-20
      SUNWHITE PROPERTIES LIMITED U70102WB2015PLC205496 Director 2015-03-04 Ongoing
      SUNWHITE REAL ESTATES LIMITED U70102WB2015PLC205497 Director 2015-03-04 Ongoing
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director - 2017-04-29
      SUNWHITE CONSULTANTS LIMITED U74900WB2015PLC205491 Director - 2018-04-03
      Other Directorships of BANDANA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SUNWHITE BUILDERS LIMITED U70102WB2015PLC205488 Director - 2016-12-20
      SNCL PROJECTS LIMITED U70102WB2015PLC205489 Director - 2017-02-15
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director - 2020-12-01
      SUNWHITE HOMES LIMITED U70102WB2015PLC205492 Director - 2019-08-13
      SUNWHITE HOUSING LIMITED U70102WB2015PLC205493 Director - 2017-02-27
      SUNWHITE PROJECTS LIMITED U70102WB2015PLC205494 Director - 2016-12-20
      SUNWHITE PROPERTIES LIMITED U70102WB2015PLC205496 Director 2015-03-04 Ongoing
      SUNWHITE REAL ESTATES LIMITED U70102WB2015PLC205497 Director 2015-03-04 Ongoing
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director - 2017-05-12
      SUNWHITE CONSULTANTS LIMITED U74900WB2015PLC205491 Director - 2018-04-03
      Other Directorships of GIRDHARI LAL DALMIA
      Company Name CIN Designation Appointment Date Cessation
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director 2019-12-04 Ongoing
      UNNATI TRADELINK PRIVATE LIMITED U51102WB2009PTC134823 Director - 2015-01-05
      RAJA DEALCOM PRIVATE LIMITED U51909MH2009PTC281166 Director - 2019-02-04
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director 2019-12-04 Ongoing
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
      BRINDAVAN MARKETING PRIVATE LIMITED U52100WB2010PTC154592 Additional Director - 2014-09-30
      BRINDAVAN MARKETING PRIVATE LIMITED U52100WB2010PTC154592 Director 2014-09-30 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-05-12
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director - 2014-09-30
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Director 2014-09-30 Ongoing
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2020-12-26
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2021-05-12
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director 2019-12-04 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2020-12-15
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-05-12
      Other Directorships of MANISH JANI
      Company Name CIN Designation Appointment Date Cessation
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 CFO(KMP) - 2017-04-20
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 2017-04-20
      SREE SHYAM PLY MARKETING PRIVATE LIMITED U36100WB2012PTC180129 Director - 2017-04-11
      KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Director - 2017-04-27
      ANCHITA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137503 Director - 2014-03-06
      ARUNESH DEALMARK PRIVATE LIMITED U50103WB2012PTC176065 Director - 2014-05-28
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director - 2014-10-20
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Additional Director - 2016-09-30
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2017-08-09
      EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2014-01-24
      POLPIK TRADERS PRIVATE LIMITED U51909WB2014PTC202878 Director - 2017-05-10
      JDM COMMERCIAL PRIVATE LIMITED U52100WB2010PTC146772 Director - 2015-03-25
      MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director - 2018-03-28
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director - 2019-06-08
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director - 2019-06-08
      SAMBHAVNA VINCOM PRIVATE LIMITED U52190WB2012PTC177869 Director - 2017-04-11
      KAIRAVI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180130 Director - 2014-08-21
      CEREMONY MARKETING PRIVATE LIMITED U52390WB2010PTC154509 Director - 2015-12-09
      JAGRAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146088 Director - 2017-03-10
      ORPHIOUS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146131 Director 2012-04-13 Ongoing
      MANASI SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146137 Director 2010-04-28 Ongoing
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director - 2018-03-28
      KHYATI MERCHANTS PRIVATE LIMITED U74999WB2011PTC157794 Director 2011-01-21 Ongoing
      COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director - 2018-03-28
      Other Directorships of PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LE LAVOIR LIMITED L74110GJ1981PLC103918 CFO(KMP) - 2020-07-21
      LE LAVOIR LIMITED L74110GJ1981PLC103918 Director - 2018-03-27
      SREE SHYAM PLY MARKETING PRIVATE LIMITED U36100WB2012PTC180129 Director - 2017-03-10
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director - 2014-10-20
      KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Additional Director - 2014-09-30
      KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director 2014-09-30 Ongoing
      ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Additional Director - 2014-09-30
      ISHWAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123058 Director 2014-09-30 Ongoing
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Additional Director - 2016-09-30
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2020-07-21
      KAIRAVI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180130 Director - 2014-08-26
      Other Directorships of LOKESH PASARI
      Company Name CIN Designation Appointment Date Cessation
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 CFO(KMP) - 2018-06-27
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Additional Director - 2015-09-23
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director - 2020-11-25
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2019-04-25
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Additional Director - 2015-09-24
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2019-04-25
      RAJAL LEFIN & COMMERCIAL PVT LTD. U70101WB1992PTC054237 Director - 2020-11-25
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Additional Director - 2015-09-23
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director - 2020-11-25
      SUNWHITE BUILDERS LIMITED U70102WB2015PLC205488 Director - 2016-12-20
      SNCL PROJECTS LIMITED U70102WB2015PLC205489 Director - 2017-02-15
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director - 2018-09-01
      SUNWHITE HOMES LIMITED U70102WB2015PLC205492 Director - 2019-08-13
      SUNWHITE HOUSING LIMITED U70102WB2015PLC205493 Director - 2017-01-18
      SUNWHITE PROJECTS LIMITED U70102WB2015PLC205494 Director - 2016-12-20
      SUNWHITE PROPERTIES LIMITED U70102WB2015PLC205496 Director 2015-03-04 Ongoing
      SUNWHITE PROPERTIES LIMITED U70102WB2015PLC205496 Director - 2022-08-13
      SUNWHITE REAL ESTATES LIMITED U70102WB2015PLC205497 Director 2015-03-04 Ongoing
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director - 2017-04-29
      SUNWHITE CONSULTANTS LIMITED U74900WB2015PLC205491 Director - 2018-04-03

      CIN Company Name Company Address
      U51420WB2003PTC097089 SAVITRI MINERALS PRIVATE LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526, KOLKATA, , KOLKATA, West Bengal, India - 700012
      U51909WB2014PLC201283 AMM TEXTILES LIMITED 27 WESTON STREET 5TH FLOOR, ROOM NO. 526 , KOLKATA, West Bengal, India - 700012
      U17291WB2015PLC205649 KCL FASHION LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, , KOLKATA, West Bengal, India - 700012
      U01403WB2015PLC205640 KCL AGRI PRODUCTS LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, , KOLKATA, West Bengal, India - 700012
      U24109WB2025PTC277294 IRONFUSION PRIVATE LIMITED PREMISES NO 27, WESTON STREET, 5TH FLOOR, ROOM NO 525,,Kolkata,Kolkata,West Bengal,700012-India
      U46691WB2025PTC278136 NARNIA CHEMICALS PRIVATE LIMITED PREMISES NO 27, WESTON STREET , 5TH FLOOR , ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
      U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      U14101WB2025PTC278421 DREAMTRIM FABRIC PRIVATE LIMITED 27,WESTON STREET , 5TH FLOOR, ROOM NO 525,BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India
      U46522WB2025PTC279166 ZYRENTO ELECTRONICS PRIVATE LIMITED 27,WESTON STREET , 5TH FLOOR, ROOM NO 525,BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India
      U67120WB1995PTC067304 ARP SECURITIES PRIVATE LTD. ROOM NO. 512, 5TH FLOOR 27, WESTON STREET,KOLKATA,West Bengal,700012-India
      U51909WB2008PTC128824 OXFORD VINIMAY PRIVATE LIMITED 27, WESTON STREET 5TH FLOOR, ROOM NO. 525 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129419 SHREE SIDHBALI VINTRADE PRIVATE LIMITED 27,WESTON STREET 5TH FLOOR,ROOM. NO- 524 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC149869 INDRAJIT DISTRIBUTORS PRIVATE LIMITED 27 WESTON STREET, 5TH FLOOR ROOM NO. 524 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC130807 DIVINE INFRATECH PRIVATE LIMITED 27, WESTON STREET 5TH FLOOR, ROOM NO 512 , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC071043 JUHI COMMERCIAL PVT.LTD. ROOM NO. 530, 5TH FLOOR 27, WESTON STREET , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC118459 JUHI VANIJYA PRIVATE LIMITED. 27, WESTON STREET ROOM NO.512, 5TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2014PLC201278 KCL CHEMICALS LIMITED 27 WESTON STREET 5TH FLOOR, R/NO. 526 , KOLKATA, West Bengal, India - 700012
      U67100WB2008PTC130803 LAVANYA FINANCIAL CONSULTANTS PRIVATE LIMITED 27, WESTON STREET 5TH FLOOR, ROOM NO 512 , KOLKATA, West Bengal, India - 700012
      U70109WB2022PTC250731 SAMAKSH NIRMAN PRIVATE LIMITED 27 WESTON STREET, 5TH FLOOR ROOM NO 522 , Kolkata, West Bengal, India - 700012
      U51109WB2008PTC126441 MADHUSHREE DEALERS PRIVATE LIMITED 27, WESTON STREET 5TH FLOOR, ROOM NO : 525 , KOLKATA, West Bengal, India - 700012
      U51909WB2015PLC205562 ARCILLA MARKETING LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U51909WB2015PLC205567 HAMILTON TRADECOMM LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205488 SUNWHITE BUILDERS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205489 SNCL PROJECTS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205494 SUNWHITE PROJECTS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205552 ARCILLA CONSTRUCTIONS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205565 ARCILLA RESIDENCY LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205801 MAXWELL HOUSING LIMITED 27 WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205490 SNCL PROPERTIES LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
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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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