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      GOLD STAR ISPAT PRIVATE LIMITED

      CIN: U27107WB1995PTC071428 As on: 2026-07-13
      Purchase Report

      GOLD STAR ISPAT PRIVATE LIMITED (CIN: U27107WB1995PTC071428) is a Private company incorporated on 08 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 2470950.00.

      GOLD STAR ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLD STAR ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of GOLD STAR ISPAT PRIVATE LIMITED are SUMIT AGARWAL, SANDEEP AGARWAL, and HARI KISHAN AGARWAL.

      GOLD STAR ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27107WB1995PTC071428 and its registration number is 71428. Users may contact GOLD STAR ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD STAR ISPAT PRIVATE LIMITED is 128/130, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007.

      Current status of GOLD STAR ISPAT 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 GOLD STAR ISPAT 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 GOLD STAR ISPAT

      Purchase full report of GOLD STAR ISPAT

      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 GOLD STAR ISPAT 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 GOLD STAR ISPAT
      DIN Director Name Designation Appointment Date
      01354713 SUMIT AGARWAL Director 2010-09-17
      00787814 SANDEEP AGARWAL Director 2013-06-01
      01008368 HARI KISHAN AGARWAL Director 2022-12-22
      Past Directors & Key Managerial Personnel of GOLD STAR ISPAT
      DIN Director Name Designation Appointment Date Cessation
      00015700 ANURAG KUMAR AGARWAL Director - 2014-06-11
      00705953 BISHNU KUMAR KHETAN Director - 2009-12-19
      01721594 SEEMA KHETAN Director - 2010-09-17
      00571937 ANAND GUPTA Director - 2012-02-21
      00583103 SANJAY KUMAR KHETAN Director - 2012-02-21
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJRATAN AROMATICS PRIVATE LIMITED U24100UP2007PTC033867 Director - 2011-11-15
      UNIVERSAL POLYMERS PRIVATE LIMITED U25203UP2010PTC042016 Director - 2014-06-10
      RADHEY KRISHNA INDUSTRIES PRIVATE LIMITED U27104UP1997PTC022288 Director 2013-09-02 Ongoing
      GOLD STAR INDUSTRIES PRIVATE LIMITED U27106WB2007PTC151634 Director 2007-04-11 Ongoing
      NITIN ISPAT PRIVATE LIMITED U27310UP1985PTC007608 Director - 2018-11-10
      CHACHAN SMELTERS PRIVATE LIMITED U27310UP2009PTC202866 Director - 2015-03-31
      AAROHA INFRA PROJECTS LIMITED U45100DL1990PLC042152 Director 2022-05-05 Ongoing
      Other Directorships of ANURAG KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BHARATVARSH LOGISTIC PARK LLP ACD-1260 Designated Partner 2023-09-19 Ongoing
      NIRBHIK COMMUNICATION AND MEDIA LLP ACD-9008 Designated Partner 2023-11-10 Ongoing
      ALPHAQUBE REAL ESTATE DEVELOPERS LLP ACE-0653 Designated Partner 2023-11-23 Ongoing
      ASTROMECH ESTATE LLP ACE-0686 Designated Partner 2023-11-23 Ongoing
      COMBINED ESTATE DEVELOPERS LLP ACE-0714 Designated Partner 2023-11-23 Ongoing
      NIRBHIK COMMUNICATION PRIVATE LIMITED U22300UP2017PTC094461 Managing Director 2017-06-27 Ongoing
      BHARATVARSH METALLICS PRIVATE LIMITED U24319UP2023PTC185563 Managing Director 2023-07-14 Ongoing
      ALPHAQUBE PRODUCTIONS PRIVATE LIMITED U24319UP2023PTC185886 Director 2023-07-20 Ongoing
      ASTROMECH IRON AND STEELS PRIVATE LIMITED U24319UP2023PTC185995 Director 2023-07-21 Ongoing
      BEE KAY PRECISION (INDIA) PRIVATE LIMITED U27104UP2006PTC031518 Director 2024-07-24 Ongoing
      GOLD STAR INDUSTRIES PRIVATE LIMITED U27106WB2007PTC151634 Director 2007-04-11 Ongoing
      CHACHAN ISPAT PRIVATE LIMITED U27109DL1996PTC081870 Director 2001-02-05 Ongoing
      NITIN ISPAT PRIVATE LIMITED U27310UP1985PTC007608 Managing Director 2002-06-01 Ongoing
      CHACHAN SMELTERS PRIVATE LIMITED U27310UP2009PTC202866 Director - 2016-03-30
      FASTGROW INDUSTRIES PRIVATE LIMITED U27320UP2017PTC094509 Whole-time director 2017-06-28 Ongoing
      FASTGROW VINCOM PRIVATE LIMITED U52190WB2010PTC149557 Director - 2023-01-21
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Additional Director - 2023-01-21
      GOLDSTAR TELE NETWORK PRIVATE LIMITED U74120UP2012PTC053817 Director 2013-09-01 Ongoing
      GOLDSTAR TELE NETWORK PRIVATE LIMITED U74120UP2012PTC053817 Managing Director - 2013-09-01
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Additional Director - 2019-09-28
      ALLIANCE STRATEGIES LIMITED U74140DL1998PLC095234 Director 2019-09-28 Ongoing
      AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Additional Director - 2019-09-29
      AG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC149808 Director 2019-09-29 Ongoing
      BHARATVARSH VENTURES PRIVATE LIMITED U74995UP2019PTC116292 Director 2019-04-26 Ongoing
      COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Additional Director - 2019-09-28
      COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director 2019-09-28 Ongoing
      Other Directorships of BISHNU KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2009-12-19
      IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
      GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-08-25
      ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
      DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
      RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
      MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2009-12-19
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director - 2009-12-19
      NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2009-12-19
      PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2009-12-19
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2009-12-12
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-08-30
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-08-25
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-08-25
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-08-25
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-08-25
      AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2009-12-19
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
      VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director - 2009-12-19
      BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2009-12-19
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
      PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director - 2009-12-19
      PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
      ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2009-12-19
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
      MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2009-12-19
      JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
      BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
      SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
      ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2009-12-19
      BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
      AAR CEE TRADING & COMMERCIAL PVT LTD U51420WB1990PTC049603 Director 1993-05-19 Ongoing
      BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
      KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
      RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director - 2009-12-19
      BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2009-12-19
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2009-12-14
      RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-08-30
      REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-08-30
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-08-30
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-08-30
      UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
      SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2009-12-19
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
      BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
      KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
      MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
      SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
      AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
      SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2009-12-14
      JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2011-03-18
      Other Directorships of SEEMA KHETAN
      Company Name CIN Designation Appointment Date Cessation
      JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2011-05-04
      MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2016-03-15
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director - 2010-05-15
      NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2010-09-20
      PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2010-09-14
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2009-12-12
      AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2010-08-09
      VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director 2009-12-19 Ongoing
      BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2011-02-14
      PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director 2009-12-19 Ongoing
      ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2012-09-22
      MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2011-09-06
      ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2010-11-21
      RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director 2009-12-19 Ongoing
      BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2010-06-02
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2009-12-14
      SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2013-09-28
      DEEPJYOTI MERCHANTS PRIVATE LIMITED U52100WB2010PTC146490 Director - 2013-05-28
      ULTRAPLUS VINTRADE PRIVATE LIMITED U52100WB2010PTC146491 Director - 2013-05-28
      IMAGE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146510 Director - 2013-05-28
      STARSHINE TRADECOM PRIVATE LIMITED U52100WB2010PTC146512 Director - 2014-03-03
      MIRACLE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146513 Director - 2014-09-30
      SMOOTH TRADELINK PRIVATE LIMITED U52100WB2010PTC146934 Director - 2013-05-28
      PEACEFUL RETAILS PRIVATE LIMITED U52100WB2011PTC160033 Director 2011-03-01 Ongoing
      SPRINGEL MARKETING PRIVATE LIMITED U52100WB2011PTC160035 Director 2011-03-01 Ongoing
      DHANVARSHA VINCOM PRIVATE LIMITED U52190WB2010PTC146522 Director - 2014-09-30
      ASPIRATION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC160028 Director 2011-03-01 Ongoing
      SRIJANI VINIMAY PRIVATE LIMITED U52190WB2011PTC160031 Director 2011-03-01 Ongoing
      SHINE COMMODITIES MARKET PRIVATE LIMITED U52190WB2011PTC160044 Director 2011-03-02 Ongoing
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2009-12-14
      Other Directorships of ANAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHAUDHARY SYSTEMS & SUPPLIES PVT LTD U28113WB1983PTC035642 Director - 2017-11-24
      SANMIN TRADING & HOLDINGS PVT LTD U51909WB1993PTC058395 Director - 2010-01-01
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Director - 2013-12-20
      DARKIN COMMODEAL PVT LTD U51909WB1995PTC070263 Director - 2010-05-26
      JINDAL LOGISTICS PRIVATE LIMITED U60200WB2008PTC124964 Director - 2017-08-21
      BORTEX COMMOTRADE PRIVATE LIMITED U74999WB2011PTC166657 Director - 2017-08-21
      Other Directorships of SANJAY KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2011-11-24
      IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
      SIDDHI NIRMAN PRIVATE LIMITED U45400WB2008PTC122034 Director - 2010-12-01
      GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-09-05
      ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
      DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
      RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2010-04-19
      MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2011-08-29
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 1995-04-20 Ongoing
      NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2012-03-02
      PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2013-09-28
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2010-03-08
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-09-05
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-09-05
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-09-05
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-09-05
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-09-05
      AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2012-03-26
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
      VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director 2008-02-07 Ongoing
      BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2012-03-26
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
      PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director 2008-02-07 Ongoing
      PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
      ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2012-09-22
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
      MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2011-09-06
      JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
      BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
      SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
      ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2012-04-24
      BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
      BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
      KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2010-04-19
      RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director 1995-04-20 Ongoing
      BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2010-10-18
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2010-03-08
      RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-09-05
      REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-09-05
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-09-05
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-09-05
      UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
      SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2013-09-28
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
      BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
      KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
      MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
      SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
      AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
      SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
      DEEPJYOTI MERCHANTS PRIVATE LIMITED U52100WB2010PTC146490 Director - 2012-08-10
      ULTRAPLUS VINTRADE PRIVATE LIMITED U52100WB2010PTC146491 Director - 2012-08-10
      IMAGE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146510 Director - 2012-08-10
      STARSHINE TRADECOM PRIVATE LIMITED U52100WB2010PTC146512 Director - 2012-08-10
      MIRACLE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146513 Director - 2012-08-10
      SMOOTH TRADELINK PRIVATE LIMITED U52100WB2010PTC146934 Director - 2012-08-10
      DECORATIVE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149274 Director - 2013-05-27
      DHANKIRAN COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149275 Director - 2013-05-27
      GORGEOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149276 Director - 2013-05-27
      NECTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC149277 Director - 2013-05-27
      PROSPERITY VINTRADE PRIVATE LIMITED U52100WB2010PTC149278 Director - 2013-05-27
      SENSITIVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149279 Director - 2014-09-30
      MAGNIFICENT COMMOSALE PRIVATE LIMITED U52100WB2010PTC149280 Director - 2013-05-27
      SIMPLICITY VINIMAY PRIVATE LIMITED U52100WB2010PTC149282 Director - 2014-09-30
      MAXWEALTH COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149286 Director - 2013-05-27
      PEACEFUL RETAILS PRIVATE LIMITED U52100WB2011PTC160033 Director 2011-03-01 Ongoing
      SPRINGEL MARKETING PRIVATE LIMITED U52100WB2011PTC160035 Director 2011-03-01 Ongoing
      DHANVARSHA VINCOM PRIVATE LIMITED U52190WB2010PTC146522 Director - 2012-08-10
      CONCAVE MARKETING PRIVATE LIMITED U52190WB2010PTC149743 Director - 2013-05-27
      ASPIRATION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC160028 Director 2011-03-01 Ongoing
      SRIJANI VINIMAY PRIVATE LIMITED U52190WB2011PTC160031 Director 2011-03-01 Ongoing
      SHINE COMMODITIES MARKET PRIVATE LIMITED U52190WB2011PTC160044 Director 2011-03-02 Ongoing
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2010-03-08
      JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2010-04-19
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL POLYMERS PRIVATE LIMITED U25203UP2010PTC042016 Director 2010-09-17 Ongoing
      RADHEY KRISHNA INDUSTRIES PRIVATE LIMITED U27104UP1997PTC022288 Director 2013-09-02 Ongoing
      INDIA PUMP PRIVATE LIMITED U28112UP2006PTC032429 Director - 2010-04-24
      AAROHA INFRA PROJECTS LIMITED U45100DL1990PLC042152 Director 2022-05-05 Ongoing
      Other Directorships of HARI KISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SWASTICK IRRIGATION PRIVATE LIMITED U27101UP1997PTC021347 Director 2010-09-30 Ongoing
      SWASTICK TUBES PRIVATE LIMITED U51109UP1992PTC014322 Director - 2010-09-30

      CIN Company Name Company Address
      U45200WB2007PTC113377 JINDAL REAL ESTATES PRIVATE LIMITED 128/130, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U63090WB1994PTC066975 VANTAA DISTRIBUTORS PVT LTD 128/130 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U65999WB1990PTC049491 ALPESH FINANCE COMPANY PVT.LTD. 128/130 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U28113WB1983PTC035642 CHAUDHARY SYSTEMS & SUPPLIES PVT LTD 128/130 RABINDRA SARANI NEAR MACHHUA BAZAR , KOLKATA, West Bengal, India - 700007
      U52609WB2017PTC220721 REEJA SUPPLIERS PRIVATE LIMITED 128/130 RABINDRA SARANI NEAR MACHHUA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC121826 ROLEX COMMOTRADE PRIVATE LIMITED 128/130 RABINDRA SARANI NEAR MACHHUA BAZAR , KOLKATA, West Bengal, India - 700007
      U72200WB2010PTC155119 FENESTRATION SYSTEMS PRIVATE LIMITED 128/130 RABINDRA SARANI NEAR MACHHUA BAZAR , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC164132 SHREE PARAS METAL AND HANDICRAFTS PRIVATE LIMITED 130, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U82990WB2025PTC278222 UJLA ONLINE E-SERVICES PRIVATE LIMITED 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      ACI-9281 GPL GEM AND PEARL TESTING LAB LLP 222 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007
      ACK-4996 JINDAL AGARWAL ENTERPRISES LLP 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700007
      U46909WB2025PTC278303 VEERKANT TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
      U46909WB2025PTC278667 SUIPA TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
      U46695WB2023PTC264498 SNOWBALL INDUSTRY PRIVATE LIMITED 205, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      U62099WB2025PTC279683 VEDAVINYA PRIVATE LIMITED 226 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      U70100WB2022PTC252994 GUPTMANI REALTORS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70100WB2022PTC252995 GUPTMANI PROMOTERS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70100WB2022PTC253181 GUPTMANI ESTATES PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70109WB2022PTC252993 GUPTMANI INFRA PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70109WB2022PTC252996 GUPTMANI BUILDERS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70109WB2022PTC252997 GUPTMANI PROPERTIES PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70109WB2022PTC253112 GUPTMANI DEVELOPERS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U52190WB2011PTC159483 MELISSA TRADING PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      U55101WB2012PTC176253 VISHNUPRIYA TOWERS PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC104314 MAJESTIC COMMERCIAL PRIVATE LIMITED 180, Rabindra Sarani KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC058547 CLIFF TREXIM PVT LTD 180, Rabindra Sarani kolkata , kolkata, West Bengal, India - 700007
      U67100WB2022PTC255775 UTKAL INVESTMENT CONSULTANTS PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC174746 SNOWBLUE PROJECTS PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      U70109WB2012PTC174865 HARDSOFT ENCLAVE PRIVATE LIMITED 159, RABINDRA SARANI, KOLKATA, , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100787655 2023-08-11 - - 140,000,000.00 State Bank of India

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      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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