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      FARISTA COMMERCIAL PRIVATE LIMITED

      CIN: U74999WB2010PTC155269 As on: 2026-07-13
      Purchase Report

      FARISTA COMMERCIAL PRIVATE LIMITED (CIN: U74999WB2010PTC155269) is a Private company incorporated on 01 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.

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

      Directors of FARISTA COMMERCIAL PRIVATE LIMITED are JANKI PRASAD VERMA, and SAMBHU TIWARI.

      FARISTA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC155269 and its registration number is 155269. Users may contact FARISTA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FARISTA COMMERCIAL PRIVATE LIMITED is 127, N. S. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of FARISTA COMMERCIAL 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 FARISTA COMMERCIAL 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 FARISTA COMMERCIAL

      Purchase full report of FARISTA COMMERCIAL

      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 FARISTA COMMERCIAL 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 FARISTA COMMERCIAL
      DIN Director Name Designation Appointment Date
      07035466 JANKI PRASAD VERMA Director 2022-12-27
      06938500 SAMBHU TIWARI Director 2022-12-26
      Past Directors & Key Managerial Personnel of FARISTA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      07035466 JANKI PRASAD VERMA Additional Director - 2023-09-29
      05333125 ANITA MODI Additional Director - 2022-12-26
      06938500 SAMBHU TIWARI Additional Director - 2023-09-29
      01628825 ASHOK KUMAR SINGH Director - 2014-01-28
      02568129 RAJ KUMAR HARSH Director - 2019-03-13
      03128490 BHAVESH BUBNA . Director - 2019-03-18
      05171830 NIRMAL KUMAR MODI Additional Director - 2022-12-27
      06576163 SANTOSH SHARMA Director - 2017-05-08
      Other Directorships of JANKI PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Additional Director - 2015-09-30
      AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2024-03-01
      PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Additional Director 2024-03-21 Ongoing
      ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Additional Director - 2023-09-29
      ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director 2023-05-17 Ongoing
      NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Additional Director - 2021-09-30
      NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director 2021-09-30 Ongoing
      ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Additional Director - 2023-09-29
      ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2024-03-01
      ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Additional Director - 2023-09-29
      ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Director - 2024-01-22
      JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Additional Director 2024-03-12 Ongoing
      LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Additional Director 2024-03-12 Ongoing
      MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Additional Director 2024-03-12 Ongoing
      MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Additional Director 2024-03-12 Ongoing
      MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Additional Director 2024-03-12 Ongoing
      SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Additional Director - 2023-09-29
      SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2024-03-01
      PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Additional Director 2024-03-12 Ongoing
      BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2023-09-29
      BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Director 2022-12-27 Ongoing
      MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Additional Director - 2015-09-30
      MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director - 2024-03-01
      LOIWAL METALS PRIVATE LIMITED U51109WB2000PTC091065 Director 2020-10-08 Ongoing
      ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2015-09-30
      ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Director 2015-09-30 Ongoing
      ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2015-09-30
      ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Director 2015-09-30 Ongoing
      ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2015-09-30
      ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Director 2015-09-30 Ongoing
      ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2015-09-30
      ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Director - 2020-08-19
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2015-09-30
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director - 2020-08-19
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2015-09-30
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director - 2020-08-18
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2015-09-30
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director - 2020-08-18
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2015-09-30
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director - 2020-08-18
      PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2015-09-30
      PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Director 2015-09-30 Ongoing
      RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2015-09-30
      RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Director 2015-09-30 Ongoing
      RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2015-09-30
      RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Director 2015-09-30 Ongoing
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2015-09-30
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director - 2020-08-19
      K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. U51909WB1992PTC057155 Additional Director - 2021-11-30
      K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. U51909WB1992PTC057155 Director 2021-11-30 Ongoing
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Additional Director - 2022-09-30
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director 2022-09-09 Ongoing
      BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Additional Director - 2015-09-28
      BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director 2015-09-28 Ongoing
      KOIRA MINERALS LIMITED U67110WB1994PLC061919 Additional Director - 2015-09-29
      KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director 2015-09-29 Ongoing
      ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Additional Director - 2020-12-31
      ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Director 2020-12-31 Ongoing
      BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Additional Director - 2021-11-20
      BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Director - 2024-03-01
      BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Additional Director - 2015-09-28
      BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director 2015-09-28 Ongoing
      ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Additional Director - 2015-09-28
      ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director 2015-09-28 Ongoing
      SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Additional Director - 2023-09-29
      SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director 2023-05-17 Ongoing
      BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Additional Director - 2021-09-30
      BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2023-03-20
      RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Additional Director - 2015-09-29
      RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2019-10-10
      RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Additional Director - 2015-09-29
      RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director 2015-09-29 Ongoing
      Other Directorships of ANITA MODI
      Company Name CIN Designation Appointment Date Cessation
      BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Director - 2022-12-26
      LOIWAL METALS PRIVATE LIMITED U51109WB2000PTC091065 Director - 2020-10-08
      ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Director - 2020-10-08
      Other Directorships of SAMBHU TIWARI
      Company Name CIN Designation Appointment Date Cessation
      NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2014-09-30
      NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2015-03-23
      GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Additional Director - 2015-09-28
      GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2023-05-15
      JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Additional Director - 2023-09-29
      JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Director 2022-11-02 Ongoing
      BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2023-09-29
      BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Director 2022-12-26 Ongoing
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Additional Director - 2014-09-30
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director 2014-09-30 Ongoing
      ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-09-22
      ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Director 2014-09-22 Ongoing
      ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-09-25
      ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Director 2014-09-25 Ongoing
      ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-09-25
      ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Director 2014-09-25 Ongoing
      ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-09-22
      ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Director 2014-09-22 Ongoing
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-09-22
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director 2014-09-22 Ongoing
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-09-22
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director 2014-09-22 Ongoing
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-09-22
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director 2014-09-22 Ongoing
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-09-22
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director 2014-09-22 Ongoing
      PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-09-22
      PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Director 2014-09-22 Ongoing
      RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-09-25
      RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Director 2014-09-25 Ongoing
      RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-09-22
      RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Director 2014-09-22 Ongoing
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-09-22
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director 2014-09-22 Ongoing
      PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Additional Director - 2023-09-29
      PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director 2023-10-16 Ongoing
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director 2022-12-26 Ongoing
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Additional Director - 2023-09-29
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director 2022-12-26 Ongoing
      BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Additional Director - 2014-09-29
      BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director 2014-09-29 Ongoing
      BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Additional Director - 2014-09-29
      BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director 2014-09-29 Ongoing
      GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Additional Director - 2015-09-29
      GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director 2015-09-29 Ongoing
      JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Additional Director - 2015-09-29
      JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director 2015-09-29 Ongoing
      RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Additional Director - 2023-09-29
      RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Director 2022-12-26 Ongoing
      DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Additional Director - 2015-09-28
      DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director 2015-09-28 Ongoing
      ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Additional Director - 2023-09-29
      ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director 2023-05-17 Ongoing
      ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Additional Director - 2023-09-29
      ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director 2023-05-17 Ongoing
      AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Additional Director - 2023-09-29
      AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director 2023-05-17 Ongoing
      ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Additional Director - 2023-09-29
      ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director 2023-05-17 Ongoing
      REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Additional Director - 2023-09-29
      REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director 2023-05-17 Ongoing
      PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Additional Director - 2023-09-29
      PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director 2023-05-17 Ongoing
      BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Additional Director - 2023-09-29
      BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director 2023-05-17 Ongoing
      MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Additional Director - 2023-09-29
      MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Director 2023-03-23 Ongoing
      ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Additional Director - 2018-09-30
      ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Director 2018-09-30 Ongoing
      ARYAN TOWERS OWNERS ASSOCIATION U93000WB2015NPL206757 Director - 2018-02-24
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      EXCEL RAPIDTECH PRIVATE LIMITED U18129WB2008PTC125853 Director - 2020-09-01
      RESPECT ABASAN PRIVATE LIMITED U45400WB2007PTC114961 Director 2014-06-20 Ongoing
      JUSTIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC115914 Director 2007-05-28 Ongoing
      AKB TOWERS PRIVATE LIMITED U45400WB2007PTC118176 Director 2007-08-29 Ongoing
      BB PROJECTS PRIVATE LIMITED U45400WB2008PTC121739 Additional Director - 2017-09-30
      BB PROJECTS PRIVATE LIMITED U45400WB2008PTC121739 Director 2017-09-30 Ongoing
      BB PROJECTS PRIVATE LIMITED U45400WB2008PTC121739 Director - 2008-03-11
      PARVATI SAREE SALES PRIVATE LIMITED U51101WB2010PTC145211 Director - 2010-04-14
      SHIVASTHAL TRACOM PRIVATE LIMITED U51101WB2010PTC145216 Director - 2010-04-14
      BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2014-01-28
      CHANCELLOR COMMODEAL PVT LTD U51109WB1994PTC063993 Director - 2010-02-04
      TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Director 2006-06-23 Ongoing
      LOIWAL METALS PRIVATE LIMITED U51109WB2000PTC091065 Director - 2020-10-08
      PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director 2010-04-05 Ongoing
      REGENT MINERALS & CLAY PRIVATE LIMITED U51909WB2008PTC130678 Additional Director - 2011-01-14
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2012-04-30
      ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Additional Director - 2014-01-28
      RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Director - 2019-05-24
      WISE PROJECTS PRIVATE LIMITED U70109WB2008PTC126192 Director - 2013-11-18
      RANKINI TRADERS PVT. LTD. U74140WB1995PTC070461 Director 2008-05-23 Ongoing
      DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director - 2012-04-30
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2012-05-15
      Other Directorships of RAJ KUMAR HARSH
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2015-06-24
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2013-07-10
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2013-07-10
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2018-03-15
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2015-06-24
      MOONLIGHT CONCLAVE LIMITED U45400WB2011PLC157929 Director - 2020-02-08
      ABLAZE AGRO PROJECTS INDIA LIMITED U45400WB2011PLC163650 Director - 2018-08-30
      KALYANI ADITYA MINERAL LIMITED U46102PB2010PLC055283 Director - 2013-05-21
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2013-07-10
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2015-07-01
      SWARNIM AGENCIES PVT LTD U51420WB1991PTC051764 Director - 2015-04-13
      JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director - 2018-08-30
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director 2016-08-04 Ongoing
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director 2017-08-09 Ongoing
      SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2018-08-30
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2018-01-05
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2017-06-29
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2016-07-01
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2016-06-15
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2016-05-23
      RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2017-02-21
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2016-04-04
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2015-06-24
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2018-08-30
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2018-08-30
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2015-06-22
      SUDHAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159103 Director - 2015-06-01
      LOIWAL VANIJYA & HOLDINGS PVT LTD U67120WB1992PTC057277 Director - 2018-08-30
      HIND TIN INDUSTRIES PRIVATE LIMITED U70101WB1986PTC040512 Additional Director - 2012-01-09
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2015-07-01
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director - 2015-07-01
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director - 2018-08-30
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2015-07-01
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director - 2018-08-30
      KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director - 2016-12-15
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2018-08-30
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2018-08-30
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director 2017-05-06 Ongoing
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2013-07-10
      Other Directorships of BHAVESH BUBNA .
      Company Name CIN Designation Appointment Date Cessation
      QUEST DEVELOPERS PRIVATE LIMITED U70109WB2010PTC156072 Director - 2011-09-06
      KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Director - 2019-03-26
      RISHABRAJ LOGISTICS LIMITED U74900WB2010PLC140907 Director - 2018-02-12
      MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Director - 2019-03-26
      FASTNER VINCOM PRIVATE LIMITED U74999WB2011PTC161940 Director - 2019-03-26
      ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Director - 2019-03-26
      Other Directorships of NIRMAL KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SIDDHESWARI MARKETINGS PRIVATE LIMITED U14200WB2009PTC133145 Director 2019-09-21 Ongoing
      SIDDHESWARI MARKETINGS PRIVATE LIMITED U14200WB2009PTC133145 Director - 2022-06-15
      EXCEL RAPIDTECH PRIVATE LIMITED U18129WB2008PTC125853 Additional Director - 2020-08-28
      FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director 2013-06-17 Ongoing
      EMBLIC TRADECOM PRIVATE LIMITED U51101WB2010PTC151386 Director 2012-03-30 Ongoing
      BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Director - 2022-12-27
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Additional Director - 2021-11-30
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2022-12-26
      GANAPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC138539 Director 2012-11-30 Ongoing
      ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Director - 2020-10-08
      RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Additional Director - 2022-12-26
      TRANSCEIVERS TECHNOLOGY LIMITED U72200WB2012PLC175353 Director 2019-03-25 Ongoing
      GANGOUR SALES PROMOTION PRIVATE LIMITED U74900WB2014PTC203895 Director - 2021-02-15
      ONRISE BARTER PRIVATE LIMITED U74999WB2012PTC179769 Director 2020-08-10 Ongoing
      Other Directorships of SANTOSH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUNGLOW METALS LIMITED U27102OR2004PLC007810 Director - 2017-05-08
      RESPECT ABASAN PRIVATE LIMITED U45400WB2007PTC114961 Director - 2014-06-23
      MOONLIGHT CONCLAVE LIMITED U45400WB2011PLC157929 Director - 2017-05-08
      ABLAZE AGRO PROJECTS INDIA LIMITED U45400WB2011PLC163650 Director - 2017-05-08
      ADJOIN INFRASTRUCTURE INDIA LIMITED U45400WB2012PLC188767 Director - 2018-08-24
      FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director - 2015-06-26
      EMBLIC TRADECOM PRIVATE LIMITED U51101WB2010PTC151386 Director - 2015-06-26
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2017-05-08
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2016-10-20
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2017-05-08
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2017-05-08
      MEANTIME EXPORTS PRIVATE LIMITED U51909WB2012PTC184653 Director - 2016-12-09
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2017-05-08
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2017-05-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2016-12-09
      SWARNAROOP PROJECTS INDIA LIMITED U70102WB2013PLC194712 Director - 2017-05-08
      ASHRAYAPARIWAR PROJECTS INDIA LIMITED U70109WB2012PLC186019 Director - 2017-05-08
      CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140DL2012PTC231047 Director - 2017-05-08
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2016-12-09
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director - 2018-08-24
      UNIVERA WONDER HOLIDAYS LIMITED U74999WB2011PLC171128 Director - 2018-08-24
      SIDDHIPRIYA TRADING PRIVATE LIMITED U74999WB2012PTC179854 Director - 2017-05-08
      VRIHAD DEALMARK PRIVATE LIMITED U74999WB2012PTC179908 Director - 2017-05-08

      CIN Company Name Company Address
      U15400WB2010PTC154682 GOLD STAR AGRO PRODUCTS PRIVATE LIMITED 127, N. S. ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U18101WB2008PTC123908 PLANET EXIM PRIVATE LIMITED 127, N. S. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124784 ESSMA COMMODITIES PRIVATE LIMITED 127, N. S. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126155 OLYMPIC TRADELINK PRIVATE LIMITED 127, N. S. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U55101WB2007PTC116842 HARIOM HOTEL PRIVATE LIMITED 127, N. S. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114601 AASHISH RETAIL SALES PRIVATE LIMITED 127 N.S. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114602 AASHISH RETAIL GARMENTS PRIVATE LIMITED 127 N.S. ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148856 MAA SHERAWALI TIE-UP PRIVATE LIMITED 127 N.S.ROAD 3RD FLOOR, ROOM NO. 3/1 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC118176 AKB TOWERS PRIVATE LIMITED 127 N. S. ROAD 3RD FLOOR, ROOM NO-3/1 , KOLKATA, West Bengal, India - 700001
      U51109WB2000PTC091065 LOIWAL METALS PRIVATE LIMITED 127 N.S. ROAD, 3RD FLOOR, ROOM No.3/1 , KOLKATA, West Bengal, India - 700001
      U70102WB2010PTC148416 RADIANT INFRACON PRIVATE LIMITED 127,N.S.ROAD 3RD FLOOR, ROOM NO.3/1 , KOLKATA, West Bengal, India - 700001
      U02005WB2010PTC153696 PRATIGYA NURSERY PRIVATE LIMITED 127, N.S. ROAD 3RD FLOOR ROOM NO - 3/1 , KOLKATA, West Bengal, India - 700001
      U63040WB2011PTC164480 PRATIGYA TOURS & TRAVELS PRIVATE LIMITED 127, N.S. ROAD 3RD FLOOR ROOM NO - 3/1 , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC153064 PRATIGYA FISHERIES PRIVATE LIMITED 127, N.S. ROAD 3RD FLOOR ROOM NO - 3/1 , KOLKATA, West Bengal, India - 700001
      U63090WB2013PTC198665 TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001
      U31909WB1993PTC058434 JONTY ELECTRICALS PVT LTD 127 N S ROAD4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PLC068869 YUGDHARAM VYAPAAR LTD. 89 N S ROAD 3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC058354 RHODES TRADERS PVT LTD 127 N S ROAD4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U74140WB1989PTC047289 PIYUS CONSULTANTS PVT LTD 41 N S ROAD 3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      ACN-1115 ARVG BUSINESS SOLUTIONS LLP Bhandari House, 3rd Floor,16 N.S. Road,Kolkata,Kolkata,West Bengal,India-700001
      ACX-3621 ASTABHUJA MERCHANTS LLP 91 N.S ROAD 3RD FLOOR R.NO 65,KOLKATA,Kolkata,West Bengal,India-700001
      U46909WB2026PTC287532 TZI TRADERS PRIVATE LIMITED 19, N.S. ROAD, 3RD FLOOR,,STANDARD CHARTERED BANK,Kolkata,Kolkata,West Bengal,700001-India
      U10611WB2025PTC276693 TERRA FOODSMITH PRIVATE LIMITED 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACH-3887 KRIPA INTERNATIONAL LLP BLOCK-A, 3RD FLOOR, ROOM NO 7,GILLANDERS HOUSE, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001
      U66190WB1993PTC060159 SANJEEVNI SECURITIES PRIVATE LIMITED ROOM NO-3/7A, 3RD FLOOR,BLOOK-A, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U52241WB2026PTC287386 AFFINITY RELOCATION SERVICES PRIVATE LIMITED A3/8A , GILLANDER HOUSE,,8, N.S. ROAD , 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      AAF-1588 PROLIVING ESTATES LLP 18, N. S. ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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