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      HAVIH COMMOSALES PRIVATE LIMITED

      CIN: U52190WB2010PTC147749 As on: 2026-07-13
      Purchase Report

      HAVIH COMMOSALES PRIVATE LIMITED (CIN: U52190WB2010PTC147749) is a Private company incorporated on 13 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      HAVIH COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HAVIH COMMOSALES PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      HAVIH COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2010PTC147749 and its registration number is 147749. Users may contact HAVIH COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVIH COMMOSALES PRIVATE LIMITED is CA - 12, RAIL PUKUR ROAD BAGUAIHATI , KOLKATA, West Bengal, India - 700059.

      Current status of HAVIH COMMOSALES PRIVATE LIMITED is - Converted to LLP.

      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 HAVIH COMMOSALES 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 HAVIH COMMOSALES

      Purchase full report of HAVIH COMMOSALES

      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 HAVIH COMMOSALES 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 HAVIH COMMOSALES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of HAVIH COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      01496312 BINOD KUMAR JAISWAL Director - 2021-10-31
      01648855 ABHAY KUMAR CHOUDHARY Director - 2021-10-31
      02570024 MAHESH GOENKA Director - 2013-01-24
      02864453 OMPRAKASH LAHOTI Director - 2013-01-24
      05147962 PRADEEP JHUNJHUNWALA Director - 2014-07-03
      05227072 TAPAN NASKAR Director - 2021-10-31
      Other Directorships of BINOD KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      TRILOK RESIDENCY LLP AAX-2471 Designated Partner 2021-06-02 Ongoing
      HAVIH COMMOSALES LLP AAZ-3064 Designated Partner 2021-11-01 Ongoing
      GUNABHRIT SALES LLP AAZ-3071 Designated Partner 2021-11-01 Ongoing
      SHARANAM DEALTRADE LLP AAZ-3426 Designated Partner 2021-11-03 Ongoing
      ABC CREATIONS PRIVATE LIMITED U18101WB2007PTC117972 Director 2007-08-22 Ongoing
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director 2012-03-15 Ongoing
      SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2021-11-02
      GUNABHRIT SALES PRIVATE LIMITED U52190WB2010PTC147734 Director - 2021-10-31
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Additional Director - 2019-09-30
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2021-06-01
      Other Directorships of ABHAY KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      KHEMKA BROTHERS RETAIL STORES LLP AAQ-2760 Designated Partner 2023-06-01 Ongoing
      HAVIH COMMOSALES LLP AAZ-3064 Designated Partner 2021-11-01 Ongoing
      GUNABHRIT SALES LLP AAZ-3071 Designated Partner 2021-11-01 Ongoing
      SHARANAM DEALTRADE LLP AAZ-3426 Designated Partner 2021-11-03 Ongoing
      RAKSHAN REALITY LLP ACB-7623 Designated Partner 2023-06-27 Ongoing
      SHREE JEEN BHAWANI REALTECH LLP ACG-7119 Designated Partner 2024-04-22 Ongoing
      ANK REALTECH LLP ACH-4691 Designated Partner 2024-05-31 Ongoing
      ABC CREATIONS PRIVATE LIMITED U18101WB2007PTC117972 Director - 2016-02-16
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director 2014-07-28 Ongoing
      SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2021-11-02
      GUNABHRIT SALES PRIVATE LIMITED U52190WB2010PTC147734 Director - 2021-10-31
      MINDTRACK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177051 Additional Director - 2018-09-28
      MINDTRACK DEALTRADE PRIVATE LIMITED U52190WB2012PTC177051 Director 2018-09-28 Ongoing
      GAJBADAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177056 Additional Director - 2018-09-28
      GAJBADAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177056 Director 2018-09-28 Ongoing
      SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Additional Director - 2017-09-28
      SNOWBALL SALES PRIVATE LIMITED U52590WB2012PTC177567 Director 2017-09-28 Ongoing
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2013-12-05
      Other Directorships of MAHESH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2018-07-26
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Additional Director - 2016-09-30
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2018-09-08
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2016-09-30
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-03-19
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2017-02-22
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-07-26
      SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2012-10-03
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2018-03-17
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2016-09-30
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2017-03-10
      DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2011-10-03
      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director - 2011-10-03
      FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director - 2011-10-03
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2011-10-03
      SREEDEB COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157305 Director - 2011-10-03
      JVC VANIJYA PRIVATE LIMITED U51909WB2011PTC157307 Director - 2011-10-03
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Additional Director - 2016-09-30
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2018-02-02
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Additional Director - 2016-09-30
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2011-08-25
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2011-09-13
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-11
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2011-08-25
      BHOKTAA TRADING PRIVATE LIMITED U52100WB2010PTC146671 Director - 2017-03-29
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2011-10-01
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2013-11-01
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2013-02-01
      PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2012-05-10
      MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2012-05-10
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2012-05-10
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-04-09
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
      KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
      SEASONS PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153776 Director - 2010-12-02
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2011-10-03
      ULTIMATE REAL ESTATE ADVISORS PRIVATE LIMITED U52390WB2010PTC154160 Director - 2011-10-03
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-08-29
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-08-29
      AVAPYA SALES LIMITED U52609WB2017PLC220368 Director - 2018-07-26
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Additional Director - 2016-09-30
      AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director - 2018-07-26
      DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2011-10-03
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2011-10-03
      EASTERN DESIGN ADVISORS PRIVATE LIMITED U74140WB2010PTC156410 Director - 2011-10-03
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director - 2011-10-03
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2018-07-26
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-09-03
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-09-05
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-09-05
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-09-03
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2016-09-30
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2017-04-01
      NOVELTY IRON MERCHANTS PRIVATE LIMITED U74999BR2010PTC033125 Director - 2011-10-03
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      MRIGANKA DATA-TECH ADVISORS PRIVATE LIMITED U74999GJ2010PTC086468 Director - 2011-10-03
      STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED U74999GJ2010PTC093308 Director - 2011-10-03
      GANNAYAK WOOD SUPPLIERS PRIVATE LIMITED U74999MH2010PTC272729 Director - 2011-10-03
      JANITH HARDWARE SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274440 Director - 2011-10-03
      GOOD FEEL HARDWARE TRADERS PRIVATE LIMITED U74999MH2010PTC294009 Director - 2011-10-03
      MOONSHINE TRAINING CENTER PRIVATE LIMITED U74999RJ2010PTC056670 Director - 2011-10-03
      JAIGATH CLOTH TRADERS PRIVATE LIMITED U74999RJ2010PTC057600 Director - 2011-10-03
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2011-10-03
      CONSOLIDATED STEEL MERCHANTS PRIVATE LIMITED U74999WB2010PTC153679 Director - 2011-10-03
      LANDMARK INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154046 Director - 2011-10-03
      WHITESTORE POWER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154049 Director - 2011-10-03
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2011-10-03
      Other Directorships of OMPRAKASH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2018-02-17
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Additional Director - 2016-09-30
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2019-06-10
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director 2013-12-12 Ongoing
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2018-09-03
      GANPATI EQUIPMENTS TRADERS PRIVATE LIMITED U51909RJ2010PTC056919 Director - 2011-10-03
      GAJANAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC156428 Director - 2011-10-03
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2011-10-03
      GOODWAVE DEALCOMM PRIVATE LIMITED U51909WB2011PTC157293 Director - 2011-10-03
      MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director - 2011-10-03
      PAXIN VINIMAY PRIVATE LIMITED U51909WB2011PTC157302 Director - 2011-10-03
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2011-10-03
      VISHAKHA TIE - UP PRIVATE LIMITED U51909WB2011PTC157308 Director - 2011-10-03
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Additional Director - 2016-09-30
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2018-09-03
      SAMVRITAH VINIMAY PRIVATE LIMITED U52100MH2010PTC261604 Director - 2012-05-10
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2018-08-29
      RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2012-02-04
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-08-29
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director - 2018-04-10
      GAURISUKAH SALES PRIVATE LIMITED U52190WB2010PTC147720 Director - 2012-05-10
      GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2012-05-10
      GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2013-01-22
      GOPATIH SALES PRIVATE LIMITED U52190WB2010PTC147724 Director - 2013-01-21
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2013-01-24
      GUNABHRIT SALES PRIVATE LIMITED U52190WB2010PTC147734 Director - 2013-01-22
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2013-01-21
      HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2011-11-07
      HEMAANGAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147741 Director - 2013-02-01
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2013-01-22
      ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director - 2013-02-01
      GABHEERAH VINCOM PRIVATE LIMITED U52190WB2010PTC147886 Director - 2012-05-10
      MAARGAH DEALERS PRIVATE LIMITED U52190WB2010PTC148958 Director - 2012-07-16
      MUKUNDAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC149120 Director - 2012-02-04
      AFFORDABLE AGRO AGENCIES PRIVATE LIMITED U52190WB2010PTC154148 Director - 2011-10-03
      PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2013-12-11 Ongoing
      VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director 2013-12-11 Ongoing
      AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director 2013-12-11 Ongoing
      STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2011-10-03
      DURGAH DEALTRADE PRIVATE LIMITED U52390WB2010PTC147885 Director - 2013-02-22
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director - 2018-08-29
      NAIRIT CLOTH MERCHANTS PRIVATE LIMITED U52590WB2010PTC153071 Director - 2010-11-30
      ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director - 2018-04-09
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-08-29
      GADIN COMMOTRADE LIMITED U52609WB2017PLC220381 Director - 2018-08-29
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2012-03-29
      FASCINATE ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140AP2010PTC104168 Director - 2011-10-03
      EVERLINK MULTIMEDIA ADVISORS PRIVATE LIMITED U74140WB2010PTC156408 Director - 2011-10-03
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director - 2011-10-03
      DIGINITY MACHINERY SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094620 Director - 2011-09-09
      STRIVE IRON & STEEL TRADERS PRIVATE LIMITED U74999HR2010PTC064168 Director - 2011-10-03
      KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2011-10-03
      PREMBICK PLASTIC SUPPLIERS PRIVATE LIMITED U74999MH2010PTC281281 Director - 2011-10-03
      INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2011-10-03
      MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED U74999UP2010PTC076526 Director - 2011-10-03
      GANNAYAK IRON & ORE TRADERS PRIVATE LIMITED U74999WB2010PTC153683 Director - 2011-10-03
      RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director - 2011-10-03
      MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director - 2011-10-03
      LIVELY EQUIPMENTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154084 Director - 2011-10-03
      PRATIKA TEAMACH CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154086 Director - 2011-10-03
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2011-10-03
      SPOXY ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC154092 Director - 2010-12-02
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2011-10-03
      POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2021-07-28
      FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2011-10-03
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2017-04-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Additional Director - 2016-09-30
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2018-09-03
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2016-09-30
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2018-03-19
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Additional Director - 2016-09-30
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2018-03-19
      CHIN PURNI INVESTMENT CONSULTANTS PRIVATE LIMITED U93000UP2010PTC088516 Director - 2011-10-03
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2011-10-03
      Other Directorships of PRADEEP JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      YASHAMM VENTURES PRIVATE LIMITED U17100MH2009PTC255527 Director - 2014-06-10
      BHARGAB CONCLAVE PRIVATE LIMITED U45400WB2012PTC179558 Director 2012-07-06 Ongoing
      TRIVEDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187134 Director 2012-10-12 Ongoing
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director - 2021-03-31
      CHERRY VINIMAY PRIVATE LIMITED. U51101WB2009PTC132410 Director - 2013-02-28
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2012-05-07
      SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2014-07-02
      CHURNI VINIMAY PRIVATE LIMITED. U51101WB2009PTC132510 Director 2011-12-20 Ongoing
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2017-01-06
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director 2019-05-17 Ongoing
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director 2019-05-17 Ongoing
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2021-03-31
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2017-03-24
      ANUKOOLAH SALES PRIVATE LIMITED U52100WB2010PTC145701 Director 2012-03-26 Ongoing
      ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2017-03-28
      NIDDHIPRIYA VINTRADE PRIVATE LIMITED U52100WB2010PTC149630 Director - 2014-03-27
      MAHARDDHI TRACOM PRIVATE LIMITED U52100WB2010PTC149891 Director - 2014-03-28
      SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2014-07-02
      ADHRITAH VINIMAY PRIVATE LIMITED U52190MH2010PTC255525 Director 2012-03-26 Ongoing
      ADHRITAH VINIMAY PRIVATE LIMITED U52190MH2010PTC255525 Director - 2017-03-22
      AGRANEEH SALES PRIVATE LIMITED U52190MH2010PTC255528 Director - 2014-06-10
      AKSHARA VINTRADE PRIVATE LIMITED U52190MH2010PTC257989 Director - 2014-06-10
      AMOGHAH VINCOM PRIVATE LIMITED U52190WB2010PTC145378 Director 2012-03-26 Ongoing
      GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2014-03-26
      GOPATIH SALES PRIVATE LIMITED U52190WB2010PTC147724 Director - 2014-07-03
      GUNABHRIT SALES PRIVATE LIMITED U52190WB2010PTC147734 Director - 2014-07-03
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2014-07-03
      JYOTSANA VINCOM PRIVATE LIMITED U52190WB2010PTC148145 Director - 2014-07-04
      ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2017-03-24
      APRATIRATHAH SALES PRIVATE LIMITED U52390WB2010PTC145718 Director 2012-03-26 Ongoing
      BINAMRA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182514 Director 2012-09-01 Ongoing
      NARROWLINE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182515 Director 2012-09-01 Ongoing
      Other Directorships of TAPAN NASKAR
      Company Name CIN Designation Appointment Date Cessation
      HAVIH COMMOSALES LLP AAZ-3064 Designated Partner 2021-11-01 Ongoing
      GUNABHRIT SALES LLP AAZ-3071 Designated Partner 2021-11-01 Ongoing
      SHARANAM DEALTRADE LLP AAZ-3426 Designated Partner 2021-11-03 Ongoing
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director 2012-03-15 Ongoing
      SHARANAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC150062 Director - 2021-11-02
      GUNABHRIT SALES PRIVATE LIMITED U52190WB2010PTC147734 Director - 2021-10-31

      CIN Company Name Company Address
      U52100WB2010PTC150062 SHARANAM DEALTRADE PRIVATE LIMITED CA - 12, RAIL PUKUR ROAD BAGUAIHATI , KOLKATA, West Bengal, India - 700059
      U52190WB2010PTC147734 GUNABHRIT SALES PRIVATE LIMITED CA - 12, RAIL PUKUR ROAD BAGUAIHATI , KOLKATA, West Bengal, India - 700059
      U51101WB2009PTC132499 PURSHOTTAM VINCOM PRIVATE LIMITED CA - 12, RAIL PUKUR ROAD BAGUAIHATI , KOLKATA, West Bengal, India - 700059
      AAZ-3064 HAVIH COMMOSALES LLP CA 12, Rail Pukur Road, Baguihati Kolkata, West Bengal, India - 700059
      AAZ-3071 GUNABHRIT SALES LLP CA 12, Rail Pukur Road, Baguihati, Kolkata, West Bengal, India - 700059
      AAZ-3426 SHARANAM DEALTRADE LLP CA 12, Rail Pukur Road, Baguihati Kolkata, West Bengal, India - 700059
      U45400WB2012PTC180845 TSTC REALCON PRIVATE LIMITED CA/12 RAIL PUKUR ROAD, BAGUIHATI, SRISTI APARTMENT P.O. DESHBANDHU NAGAR, P.S. RAJARHAT , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC159549 LEISURE STOCKIST PRIVATE LIMITED EXECUTIVE PALACE CA-16/A, RAIL PUKUR ROAD , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC159552 RHYTHM VINIMAY PRIVATE LIMITED EXECUTIVE PALACE CA-16/A, RAIL PUKUR ROAD , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119524 MONOMOHINI TRADERS PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119549 MANORANJAN COMMOTRADE PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119600 TARASUNDARI TRADERS PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119610 MAHADEB COMMODEAL PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119616 MANORANJAN BARTER PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119630 MANORANJAN TIE-UP PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51909WB2007PTC119927 NAVRATAN TRADERS PRIVATE LIMITED. EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119513 OSTRICH VINIMAY PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119514 NILAMBER DEALCOM PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119516 SUBHAS DEALCOM PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119519 SHIBSANKAR DEALCOM PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119520 MAHADEB VINIMAY PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119542 PRIYANKA VINIMAY PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119554 GOLDEN EYE DEALCOM PRIVATE LIMITED. EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119612 MAHADEB COMMOTRADE PRIVATE LIMITED EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119925 FAST FORWARD TRADERS PRIVATE LIMITED. EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC119926 NAVDURGA VYAPAAR PRIVATE LIMITED. EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U51109WB2007PTC120012 NILAMBER TIE-UP PRIVATE LIMITED. EXECUTIVE PALACE CA-16/2A, RAIL PUKUR ROAD, , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC162476 ASTHA MARCOM PRIVATE LIMITED EXCUTIVE PALACE CA16/2A RAIL PUKUR ROAD , FLAT NO - 403 , KOLKATA, West Bengal, India - 700059
      U52190WB2011PTC162519 PLEASANT DEALTRADE PRIVATE LIMITED EXCUTIVE PALACE CA16/2A RAIL PUKUR ROAD , FLAT NO - 403 , KOLKATA, West Bengal, India - 700059
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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
      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

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