• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      GANNET VANIJYA LIMITED

      CIN: U74999WB2010PLC154489
      Purchase Report

      GANNET VANIJYA LIMITED (CIN: U74999WB2010PLC154489) is a Public company incorporated on 08 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1577000.00.

      GANNET VANIJYA 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.GANNET VANIJYA 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 GANNET VANIJYA LIMITED are AMIT KUMAR SANATI, SABITA BASU, and RANJIT KUMAR SINGH.

      GANNET VANIJYA LIMITED's Corporate Identification Number (CIN) is U74999WB2010PLC154489 and its registration number is 154489. Users may contact GANNET VANIJYA LIMITED on its Email address - [email protected]. Registered address of GANNET VANIJYA LIMITED is 2, KARBALA MD. STREET, , KOLKATA, West Bengal, India - 700001.

      Current status of GANNET VANIJYA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for GANNET VANIJYA 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 GANNET VANIJYA

      Purchase full report of GANNET VANIJYA

      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 GANNET VANIJYA 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 GANNET VANIJYA
      DIN Director Name Designation Appointment Date
      08358440 AMIT KUMAR SANATI Director 2019-05-20
      02012493 SABITA BASU Director 2020-10-26
      08235611 RANJIT KUMAR SINGH Director 2018-10-11
      Past Directors & Key Managerial Personnel of GANNET VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      02012493 SABITA BASU Director - 2016-03-05
      03500858 AMIT TULSIYAN Director - 2015-07-30
      07135093 SUMIT PANDIT Director - 2016-03-05
      07436423 SUMAN PANDIT Director - 2018-07-06
      07458052 MAHESH SUREKA Director - 2018-07-06
      08067523 NIMESH SINGH Director - 2019-06-07
      00025163 NIRMAL KUMAR SHAH Director - 2011-03-07
      07457991 DILIP KUMAR JHA Director - 2018-07-06
      08147585 SACHIN KUMAR DAS Director - 2018-10-12
      08203392 GOUTAM MUKHERJEE Director - 2020-10-26
      00836968 ASHOK KUMAR SHAH Director - 2011-03-07
      02482525 ASHOK KUMAR MISHRA Director - 2015-07-30
      07135084 SHIVAM GUPTA Director - 2016-03-05
      08147604 ANAND DAS GWALIYA Director - 2019-05-20
      Other Directorships of AMIT KUMAR SANATI
      Company Name CIN Designation Appointment Date Cessation
      WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Additional Director - 2022-09-30
      WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Director 2022-05-12 Ongoing
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Additional Director - 2022-09-30
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director 2022-05-05 Ongoing
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2023-06-26
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director 2019-05-20 Ongoing
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2023-06-26
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2022-05-16
      SHIVKRIPA CREATION PRIVATE LIMITED U74999WB2012PTC171873 Director 2019-02-12 Ongoing
      Other Directorships of SABITA BASU
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN VINTRADE LLP AAF-8478 Designated Partner - 2019-07-04
      WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Director 2015-09-15 Ongoing
      WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Director - 2015-09-14
      EASTERN CARPETS PVT LTD U51311WB1954PTC021571 Additional Director - 2021-11-01
      DIPNARAYAN VYAPAAR PVT. LTD. U51909WB1995PTC072550 Director - 2016-03-03
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2016-03-08
      YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2015-03-26
      PEEKAY MERCANTILES PVT LTD U52342WB1984PTC037956 Director - 2016-02-25
      TRANSGLOBAL VYAPAAR PRIVATE LIMITED U65923WB2010PTC147976 Director - 2014-05-30
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director - 2023-08-03
      NAVTECH PROPERTIES PRIVATE LIMITED U70109WB2012PTC171672 Director - 2014-06-26
      DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2019-05-14
      WALTAZ INFRACON PRIVATE LIMITED U70109WB2012PTC172674 Director - 2014-06-21
      MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2014-06-21
      XENO ADVISORS PRIVATE LIMITED U74120WB2008PTC122205 Director - 2012-09-28
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director 2020-10-26 Ongoing
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2022-02-21
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2022-03-04
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2016-01-21
      SHIVKRIPA CREATION PRIVATE LIMITED U74999WB2012PTC171873 Director 2013-03-30 Ongoing
      DEVKRIPA FASHION PRIVATE LIMITED U74999WB2012PTC172668 Director - 2014-06-21
      NAVTECH AGENCY PRIVATE LIMITED U74999WB2012PTC172670 Director - 2019-05-14
      SHIVAMVANI CREATION PRIVATE LIMITED U74999WB2012PTC172672 Director - 2016-01-22
      ARYADEEP CREATION PRIVATE LIMITED U74999WB2012PTC173398 Director - 2014-06-27
      Other Directorships of AMIT TULSIYAN
      Company Name CIN Designation Appointment Date Cessation
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2011-07-04 Ongoing
      PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2017-09-30
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2011-07-04 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director 2018-08-14 Ongoing
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director 2018-07-30 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director 2012-07-02 Ongoing
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director 2018-07-31 Ongoing
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director 2018-07-30 Ongoing
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director 2018-07-30 Ongoing
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director 2018-07-31 Ongoing
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director - 2018-08-01
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2018-04-04
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2015-05-11
      GANADHI VANIJYA PRIVATE LIMITED U52190WB2012PTC179337 Director - 2014-01-31
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2018-05-28
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2018-05-28
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2015-07-30
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2015-08-05
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director 2013-03-30 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director - 2017-03-07
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director - 2017-03-08
      ASHROY COMMODITIES PRIVATE LIMITED U74999WB2012PTC183569 Director - 2018-07-31
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2017-01-24
      Other Directorships of SUMIT PANDIT
      Company Name CIN Designation Appointment Date Cessation
      MISHAL DEALCOM LLP AAF-8671 Designated Partner - 2016-03-30
      SHREE GANAPATI INFOSOLUTIONS LLP AAF-8713 Designated Partner - 2019-04-10
      CHARVI DEALERS LLP AAG-3427 Designated Partner - 2016-05-11
      CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director 2015-12-04 Ongoing
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director 2015-05-26 Ongoing
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director 2015-12-04 Ongoing
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director 2015-12-02 Ongoing
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director 2015-05-19 Ongoing
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director 2015-05-21 Ongoing
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director 2015-05-28 Ongoing
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director 2015-05-22 Ongoing
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director 2015-12-02 Ongoing
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2016-03-07
      Other Directorships of SUMAN PANDIT
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2018-07-06
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2018-07-06
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2018-05-12
      NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2019-05-14
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2019-05-14
      Other Directorships of MAHESH SUREKA
      Company Name CIN Designation Appointment Date Cessation
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2018-07-06
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2018-07-06
      HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2018-05-12
      NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2018-03-12
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2018-03-12
      Other Directorships of NIMESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2019-06-07
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2019-09-09
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2019-06-04
      Other Directorships of NIRMAL KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      JESSORE ROAD CONSTRUCTION PARTNERS LLP AAA-3025 Partner - 2013-04-01
      SEAHAWK DEALERS LLP AAW-4485 Partner 2021-03-23 Ongoing
      SEAHAWK DEALERS LLP AAW-4485 Partner - 2023-11-01
      JOKA DEVELOPERS LLP ACA-4763 Designated Partner 2023-04-06 Ongoing
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director - 2010-05-04
      GENERMOT CRITICAL EQUIPMENTS PRIVATE LIMITED U28299WB2023PTC262692 Director 2023-06-08 Ongoing
      HIGH RISE HOLDINGS PVT LTD U45200WB1989PTC046565 Director 1989-03-29 Ongoing
      HAPPY VALLEY PROPERTIES AND INVESTMENTS PVT LTD U45203WB1987PTC042035 Director - 2017-07-10
      SUN SIGNS PVT LTD U51109WB1985PTC038694 Director - 2017-12-11
      MOONSHINE COMMOSALE PRIVATE LIMITED U52190WB2010PTC154709 Director - 2012-01-02
      CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director - 2011-03-14
      TRANSWAYS (AGENTS) LTD U60210WB1981PLC033854 Director 1981-07-04 Ongoing
      RANISATI PROPERTIES LTD U70101WB1975PLC029846 Director 1980-12-08 Ongoing
      BENGAL TRANSWAYS NIRMAN PRIVATE LIMITED U70101WB2005PTC101760 Director 2005-02-17 Ongoing
      OVAL DEVELOPERS PRIVATE LIMITED U70101WB2005PTC103517 Director - 2016-02-01
      PARVATI COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC155285 Director - 2011-08-25
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2011-08-27
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2011-03-07
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2011-03-07
      PUNCTUAL COMMOSALE PRIVATE LIMITED U74999WB2010PTC154730 Director - 2012-01-02
      SEAHAWK DEALERS PRIVATE LIMITED U74999WB2010PTC154731 Director - 2021-03-22
      Other Directorships of DILIP KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2018-07-06
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2018-07-06
      Other Directorships of SACHIN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director - 2018-10-12
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2018-10-12
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2018-10-12
      Other Directorships of GOUTAM MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SUBHAM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149219 Director 2020-12-07 Ongoing
      RAJPAD TRADERS PRIVATE LIMITED U51909WB2012PTC174782 Director - 2021-08-28
      UJIYARA SAREES PRIVATE LIMITED U51909WB2012PTC174784 Director - 2021-08-28
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2020-10-26
      MACO DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC167380 Director 2020-10-28 Ongoing
      GANESHVANI TRACON PRIVATE LIMITED U74999WB2012PTC171870 Director 2020-12-07 Ongoing
      SHIVKRIPA MARKETING PRIVATE LIMITED U74999WB2012PTC171874 Director 2020-12-07 Ongoing
      Other Directorships of RANJIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director 2018-10-11 Ongoing
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director 2018-10-11 Ongoing
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2020-12-07
      Other Directorships of ASHOK KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
      TAMAL STATIONERS PVT.LTD. U21011WB1992PTC056272 Director - 2012-05-16
      R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director - 2010-10-20
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2015-09-30
      SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director 2015-09-30 Ongoing
      RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2012-05-25
      SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2012-05-18
      PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2012-05-25
      KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2012-05-25
      NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Additional Director - 2012-05-14
      THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director - 2012-05-28
      MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Additional Director - 2012-05-16
      ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Additional Director - 2012-05-29
      E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Director - 2012-05-28
      LIME LIGHT HOLDINGS PVT LTD U70100WB1991PTC050605 Director - 2012-05-28
      MAXIMUM ENCLAVE PRIVATE LIMITED U70109WB2011PTC168050 Director - 2012-05-14
      NPR DEVELOPERS PRIVATE LIMITED U70200WB1997PTC084319 Director - 2012-05-18
      PARVATI COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC155285 Director - 2011-08-25
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2011-08-25
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2011-03-07
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2011-03-07
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2011-03-07
      DAREDEVIL MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154487 Director - 2011-09-12
      DEERGOLD COMMOSALE PRIVATE LIMITED U74999WB2010PTC154488 Director - 2011-09-12
      ALANKAR MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154491 Director - 2011-03-04
      CANON TRADECOM PRIVATE LIMITED U74999WB2010PTC154492 Director - 2011-03-05
      NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director - 2011-05-03
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Director - 2011-03-07
      PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director - 2011-03-07
      KAMYABI MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154732 Director - 2012-01-02
      MOONSHINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2010PTC154733 Director - 2012-01-02
      TICON TRADE VENTURES PRIVATE LIMITED U74999WB2010PTC154734 Director - 2011-12-20
      EIFFEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC154735 Director - 2011-01-12
      SUNBRIGHT COMMOSALE PRIVATE LIMITED U74999WB2010PTC154759 Director - 2012-01-02
      Other Directorships of ASHOK KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      IMPACT COMMERCIAL PRIVATE LIMITED U14293WB2009PTC133209 Director - 2013-12-11
      WARHORSE ENGINEERING PRIVATE LIMITED U29299RJ1997PTC078692 Director - 2012-01-18
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2010-11-01
      BHANESHWARI DEALCOMM PVT LTD U51109WB1995PTC069889 Director - 2010-12-15
      MAHAPRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120225 Director - 2011-10-18
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2011-02-02
      EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2012-02-06
      SRIRAM COMMODITIES PRIVATE LIMITED U51900WB2009PTC131928 Director - 2011-10-18
      HANUMAN VANIJYA PRIVATE LIMITED U51900WB2009PTC131968 Director 2009-01-19 Ongoing
      REGENT DEALERS PRIVATE LIMITED U51909RJ2009PTC060653 Director - 2012-02-06
      REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2012-02-06
      SRI RAM TIE-UP PRIVATE LIMITED U51909WB2009PTC131963 Director - 2011-10-17
      VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director 2013-02-23 Ongoing
      SHREEMA TEXTILE DEALERS PRIVATE LIMITED U51909WB2011PTC165666 Director 2012-03-23 Ongoing
      PARASNATH FABRICS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165720 Director 2011-08-01 Ongoing
      MOONCITY FASHION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165810 Director 2012-03-23 Ongoing
      JASDEEP FASHION FABRICS PRIVATE LIMITED U51909WB2012PTC182672 Director 2012-06-14 Ongoing
      STARMAX TRADELINK PRIVATE LIMITED U52190WB2009PTC133262 Director 2010-04-26 Ongoing
      DHRUVA COMMODITIES & DERIVATIVES PRIVATE LIMITED U52300WB2009PTC136909 Additional Director - 2010-10-20
      BALAJI DEVCONS PRIVATE LIMITED U70100WB2008PTC121521 Director - 2012-02-16
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2015-08-10
      Other Directorships of SHIVAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-27
      KESHAV VINTRADE LLP AAF-8036 Designated Partner - 2021-03-31
      SWATI VINTRADE LLP AAF-8288 Designated Partner - 2019-07-04
      WALTAZ INFRACON LLP AAF-8387 Partner - 2019-07-18
      SILICON COMMERCIAL LLP AAF-8660 Designated Partner - 2018-08-20
      MISHAL DEALCOM LLP AAF-8671 Designated Partner - 2019-07-03
      SHREE GANAPATI INFOSOLUTIONS LLP AAF-8713 Designated Partner - 2019-07-17
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner - 2021-03-31
      CHARVI DEALERS LLP AAG-3427 Designated Partner - 2019-07-03
      BEACON COMMO TRADE LLP AAG-3563 Designated Partner - 2019-07-08
      JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2021-03-31
      CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director 2015-12-04 Ongoing
      MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director 2015-12-05 Ongoing
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director 2015-12-04 Ongoing
      JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director 2015-12-02 Ongoing
      SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director 2015-12-05 Ongoing
      KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director 2015-12-05 Ongoing
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director 2015-12-05 Ongoing
      SHREE GANAPATI INFOSOLUTIONS PVT LTD U72200WB2006PTC108273 Director 2015-12-05 Ongoing
      MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director 2015-12-02 Ongoing
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2016-03-05
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2016-03-07
      Other Directorships of ANAND DAS GWALIYA
      Company Name CIN Designation Appointment Date Cessation
      AANCHAL TRADELINK LIMITED U74999WB2010PLC154575 Director - 2019-05-20
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2019-09-11
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2019-05-29

      CIN Company Name Company Address
      U74999WB2010PLC154575 AANCHAL TRADELINK LIMITED 2, KARBALA MD. STREET, , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194120 DHANPANCH ENCLAVE PRIVATE LIMITED 29/2C, M.D. KARBALA STREET BLOCK - H, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194123 DHANAASHA HOUSING PRIVATE LIMITED 29/2C, M.D. KARBALA STREET BLOCK - H, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194126 MODAKPRIYA PROMOTERS PRIVATE LIMITED 29/2C, M.D. KARBALA STREET BLOCK - H, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194128 MANGALDHAM PROMOTERS PRIVATE LIMITED 29/2C, M.D. KARBALA STREET BLOCK - H, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC171873 SHIVKRIPA CREATION PRIVATE LIMITED 2, KARBALA MD. STREET, , KOLKATA, West Bengal, India - 700001
      ACG-2492 RAMESH PLASTICS LLP 6, KARBALA MOHAMMED STREET 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1994PTC064693 FLUIDYNE COMMODITIES PVT.LTD. 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U74210WB1988PTC045800 CONCRETE CONSULTANCY SERVICES PVT LTD. 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001
      AAY-7997 KIAAN INTERNATIONAL APPARELS LLP 5, KARBALA MD. STREET KOLKATA, West Bengal, India - 700001
      U25209WB1987PTC043332 PRAGATI POLYPACKS PVT LTD 2 KARBALA MOHAMMAD STREET , KOLKATA, West Bengal, India - 700001
      U51226WB1984PTC037072 SUNSHINE BUSINESS PVT LTD 2 KARBALA MOHAMMED STREET , KOLKATA, West Bengal, India - 700001
      U24304WB2020PTC236643 ORBIKEM PRIVATE LIMITED 1, KARBALA, M.D. STREET , KOLKATA, West Bengal, India - 700001
      AAJ-4943 VEERAZ PLASTICS & TOYS LLP 5 KARBALA MOHAMMAD STREET 2ND FLOOR KOLKATA, West Bengal, India - 700001
      AAJ-5236 VEERAZ PROPERTIES LLP 5, KARBALA MOHAMMAD STREET 2ND FLOOR KOLKATA, West Bengal, India - 700001
      U25209WB2010PTC154330 RAMESH PLASTICS PRIVATE LIMITED 6, KARBALA MOHAMMED STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB2005PTC102834 LANDMARK ABASAN PRIVATE LIMITED 2, KARBALA MOHAMMED STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2021PTC246724 NEXON MANAGEMENT SERVICES PRIVATE LIMITED C/O Raj Kumar Jain Star Engineering Works, 2 Karbala Mohamm ad Street , Kolkata, West Bengal, India - 700001
      AAC-2214 GAADIMARKET INFO LLP 1,2,2/1 and 2/2, Old Court House Corner and 21 and23 Lal Bazar Street Kolkata, West Bengal, India - 700001
      U50402WB2016PTC209410 GAADIMARKET SOLUTIONS PRIVATE LIMITED 1,2,2/1 and 2/2 Old Court House Corner, 21 and 23 Lal Ba zar Street , Kolkata, West Bengal, India - 700001
      U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      ACM-0663 HIRAWAT PROFESSIONAL CONSULTANTS LLP 3, British India Street Unit D 2nd Floor,KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U70101WB1995PTC074145 CYMBAL PROPERTIES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 201 HARE STREET , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99