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      HEAVEN COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2009PTC134262 As on: 2026-07-13
      Purchase Report

      HEAVEN COMMODEAL PRIVATE LIMITED (CIN: U51909WB2009PTC134262) is a Private company incorporated on 26 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2661200.00.

      HEAVEN COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEAVEN COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of HEAVEN COMMODEAL PRIVATE LIMITED are PRASHANTA CHANDRA BARIK, DIPIKABEN AMITKUMAR BHATIYA, and DINESH KUMAR GUPTA.

      HEAVEN COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134262 and its registration number is 134262. Users may contact HEAVEN COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEAVEN COMMODEAL PRIVATE LIMITED is 22,RABINDRA SARANI,1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073.

      Current status of HEAVEN COMMODEAL 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 HEAVEN COMMODEAL 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 HEAVEN COMMODEAL

      Purchase full report of HEAVEN COMMODEAL

      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 HEAVEN COMMODEAL 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 HEAVEN COMMODEAL
      DIN Director Name Designation Appointment Date
      08568918 PRASHANTA CHANDRA BARIK Director 2020-01-09
      09065993 DIPIKABEN AMITKUMAR BHATIYA Director 2021-09-01
      03553346 DINESH KUMAR GUPTA Director 2012-12-19
      Past Directors & Key Managerial Personnel of HEAVEN COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      02185693 VIJAY KUMAR CHAMARIA Director - 2009-08-13
      02244469 SUSHMITA ROY Director - 2020-01-09
      02632988 MANOJ MISHRA Director - 2012-12-20
      02851089 RAVINDRA NATH RAI Director - 2012-12-20
      01736936 RAJESH CHAMRIA Director - 2009-12-28
      02252616 ANIL KUMAR YADAV Director - 2009-08-13
      Other Directorships of PRASHANTA CHANDRA BARIK
      Company Name CIN Designation Appointment Date Cessation
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director 2020-01-09 Ongoing
      ANUMODAN SALES PRIVATE LIMITED U51909WB2010PTC147973 Director 2020-01-09 Ongoing
      SPARK NIRMAN PRIVATE LIMITED U70100WB2010PTC147488 Director 2020-01-09 Ongoing
      Other Directorships of DIPIKABEN AMITKUMAR BHATIYA
      Company Name CIN Designation Appointment Date Cessation
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director 2021-09-01 Ongoing
      ANUMODAN SALES PRIVATE LIMITED U51909WB2010PTC147973 Director 2021-09-01 Ongoing
      SPARK NIRMAN PRIVATE LIMITED U70100WB2010PTC147488 Director 2021-09-01 Ongoing
      Other Directorships of VIJAY KUMAR CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
      MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
      DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
      KAMLESH TRADE & AGENCY PRIVATE LIMITED U51109WB1996PTC081471 Director - 2013-11-21
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-09-07
      DYNAMIC TRADECOM PRIVATE LIMITED U51109WB2008PTC123392 Director - 2017-03-02
      PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director - 2012-05-15
      UNICORN VINIMAY PRIVATE LIMITED U51109WB2008PTC127416 Director - 2012-05-15
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
      RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
      RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
      INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
      ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
      DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
      PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
      CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
      ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
      ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
      MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2009-08-05
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2013-03-02
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-30
      AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
      BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
      GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2013-03-02
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2014-07-10
      MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
      LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
      SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
      MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
      RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
      VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
      MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2009-08-19
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director - 2009-08-20
      RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
      ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2009-08-03
      DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
      ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2015-12-03
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2017-03-21
      MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
      SWASTIKA PRINTS PVT LTD U65100CT1988PTC007659 Director - 2014-03-31
      CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
      APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
      B. K. VENTURES PRIVATE LIMITED U70109CT2007PTC020350 Additional Director - 2011-03-30
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-04
      Other Directorships of SUSHMITA ROY
      Company Name CIN Designation Appointment Date Cessation
      WONDER IMAGE BUILDERS PRIVATE LIMITED U45400WB2009PTC132314 Director - 2010-08-01
      VAASTAVA VINIMAY PRIVATE LIMITED U51101WB2009PTC132618 Director - 2011-09-01
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-28
      CHARMING DEALCOM PRIVITE LIMITED U51101WB2010PTC145553 Director 2010-10-19 Ongoing
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-10-24
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-10-24
      SARAL COMMODITIES PRIVATE LIMITED U51109WB2009PTC132579 Director - 2013-05-08
      VANI SALES PRIVATE LIMITED U51909WB2009PTC132628 Director - 2013-02-26
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2020-01-09
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2014-06-24
      ANUMODAN SALES PRIVATE LIMITED U51909WB2010PTC147973 Director - 2020-01-09
      TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2012-12-11
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2013-03-01
      MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director - 2012-12-11
      PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2012-12-11
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2014-06-25
      GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Director - 2018-03-30
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
      BLOSSOM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164370 Director - 2014-06-11
      ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Director - 2012-03-31
      GOLDLINE VANIJYA PRIVATE LIMITED U51909WB2011PTC164411 Director - 2013-06-22
      SHIVSHANKAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164412 Director - 2012-03-31
      LINKPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164425 Director - 2012-03-31
      ASTVINAYAK MERCHANTS PRIVATE LIMITED U51909WB2011PTC164426 Director - 2012-05-03
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-03-29
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-03-29
      BANGAMATA AGENCY PRIVATE LIMITED U51909WB2012PTC178096 Director - 2013-06-01
      BANGAMATA BARTER PRIVATE LIMITED U51909WB2012PTC178121 Director - 2014-02-01
      BANGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178123 Director - 2014-11-03
      BANGAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC178124 Director - 2014-11-03
      KAPILESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178125 Director - 2014-11-03
      GOLDENLEAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178126 Director - 2014-11-03
      KAPILESHWAR TIE-UP PRIVATE LIMITED U51909WB2012PTC178127 Director - 2014-11-03
      ONRISE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178128 Director - 2014-11-03
      BANGAMAT VINCOM PRIVATE LIMITED U51909WB2012PTC178129 Director 2012-03-28 Ongoing
      BANGAMATA TRADING PRIVATE LIMITED U51909WB2012PTC178135 Director - 2014-11-03
      IGNATIUS SALES PRIVATE LIMITED U52190WB2011PTC159688 Director - 2019-06-10
      ORRICK TRADING PRIVATE LIMITED U52190WB2011PTC159773 Director - 2019-03-26
      SOURISH MARKETING PRIVATE LIMITED U52190WB2011PTC159776 Director - 2013-07-13
      AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Director - 2018-03-30
      TOMORROWS SALES AGENCY PVT LTD U67519WB1995PTC067519 Director - 2015-04-20
      SPARK NIRMAN PRIVATE LIMITED U70100WB2010PTC147488 Director - 2020-01-09
      LAZER ENCLAVE PRIVATE LIMITED U70100WB2010PTC147631 Director - 2014-06-24
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2011-06-13
      DREAMLAND ENCLAVE PRIVATE LIMITED U70102WB2009PTC133206 Director - 2010-09-01
      EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director - 2019-04-02
      JOSAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC173961 Director - 2012-11-05
      HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director - 2018-03-30
      TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Director - 2018-03-30
      Other Directorships of MANOJ MISHRA
      Company Name CIN Designation Appointment Date Cessation
      FESTIVAL TIE-UP PRIVATE LIMITED U51101CT2010PTC008721 Director - 2012-10-03
      VISION COMMOSALES PRIVATE LIMITED U51101WB2010PTC148641 Director - 2011-07-26
      BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2012-08-09
      REGENT DEALMARK PRIVATE LIMITED U51909WB2010PTC148955 Director - 2017-06-22
      MAGNIFICIENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152152 Director - 2018-09-10
      VINDHYAVASINI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152153 Director - 2018-04-04
      FANTASY DEALMARK PRIVATE LIMITED U60100WB2010PTC148949 Director - 2018-03-19
      Other Directorships of RAVINDRA NATH RAI
      Company Name CIN Designation Appointment Date Cessation
      INTERIOR INDULGENCE LLP ACF-2336 Designated Partner 2024-02-01 Ongoing
      FESTIVAL TIE-UP PRIVATE LIMITED U51101CT2010PTC008721 Director - 2012-10-03
      MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director - 2011-01-31
      VISION COMMOSALES PRIVATE LIMITED U51101WB2010PTC148641 Director - 2011-07-26
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2017-12-01
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2011-08-16
      MANJUSHA TIE UP PRIVATE LIMITED U51109WB2010PTC147834 Director - 2017-12-01
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2011-08-18
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2018-03-23
      PANGHAT TIEUP PRIVATE LIMITED U51909WB2007PTC114523 Director - 2018-03-29
      REGENT DEALMARK PRIVATE LIMITED U51909WB2010PTC148955 Director - 2017-12-01
      MAGNIFICIENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152152 Director - 2018-05-24
      VINDHYAVASINI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152153 Director - 2018-04-04
      ANUPAM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152230 Director - 2018-05-22
      VANSIDHAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC152390 Director - 2017-12-01
      FANTASY DEALMARK PRIVATE LIMITED U60100WB2010PTC148949 Director - 2018-03-19
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-12
      SPARK NIRMAN PRIVATE LIMITED U70100WB2010PTC147488 Director - 2012-12-20
      SAKAMBARI INFRA REALTORS PRIVATE LIMITED U70100WB2010PTC147501 Director - 2012-10-03
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2010-05-28
      Other Directorships of DINESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director 2012-12-20 Ongoing
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2014-06-24
      ANUMODAN SALES PRIVATE LIMITED U51909WB2010PTC147973 Director 2012-12-19 Ongoing
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2015-03-14
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2015-03-14
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2015-03-14
      LOVELY VINCOM PRIVATE LIMITED U51909WB2011PTC164365 Director - 2012-03-31
      RASHRAJ TRADECOMM PRIVATE LIMITED U51909WB2011PTC164366 Director - 2012-03-31
      SUBHJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164367 Director - 2012-03-31
      ATMOSPHERIC COOLING SOLUTION PRIVATE LIMITED U51909WB2011PTC164368 Director - 2012-03-23
      VITAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC164369 Director - 2012-03-31
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2015-03-14
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2015-03-14
      SPARK NIRMAN PRIVATE LIMITED U70100WB2010PTC147488 Director 2012-12-19 Ongoing
      LAZER ENCLAVE PRIVATE LIMITED U70100WB2010PTC147631 Director - 2014-06-24
      GOLDMINE REALTY PRIVATE LIMITED U70109WB2012PTC171645 Director - 2015-03-12
      Other Directorships of RAJESH CHAMRIA
      Company Name CIN Designation Appointment Date Cessation
      GRETEX INDUSTRIES LIMITED L17296WB2009PLC136911 CEO(KMP) - 2016-02-15
      RITU KNITWEAR PVT LTD U17115WB1995PTC075272 Director - 2014-01-07
      KAY EXIM PVT LTD U51109WB1995PTC074248 Director - 2013-09-10
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2011-08-30
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director 2011-01-10 Ongoing
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director 2011-01-07 Ongoing
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-12-29
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director 2011-01-10 Ongoing
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director 2011-01-07 Ongoing
      BRIJDHAM DEALMARK PRIVATE LIMITED U52100WB2010PTC152173 Director 2010-08-11 Ongoing
      APSARA FASHIONS MARKETING PRIVATE LIMITED U52100WB2010PTC152503 Director 2015-12-12 Ongoing
      JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Additional Director 2024-04-30 Ongoing
      RAMA NIRMAN PVT. LTD. U70101WB1991PTC052756 Director - 2007-09-28
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2010-10-01
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2010-09-03
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2007-09-06
      MAYA TRADECOM PRIVATE LIMITED U74900WB2010PTC141317 Director 2017-07-03 Ongoing
      RANI TRADECOM PRIVATE LIMITED U74900WB2010PTC141355 Director 2010-01-25 Ongoing
      Other Directorships of ANIL KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      DIYARA VANIJYA PRIVATE LIMITED U51101WB2009PTC132288 Director - 2010-03-31
      SHREE BHAWANI TRADELINK PRIVATE LIMITED U51101WB2009PTC132427 Additional Director - 2017-08-29
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2012-07-01
      MRIDANG MERCHANTS PRIVATE LIMITED U51101WB2010PTC148404 Director 2011-01-28 Ongoing
      DESIRE PROCON PRIVATE LIMITED U51101WB2010PTC148643 Director 2011-01-20 Ongoing
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director 2012-08-23 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director 2010-05-17 Ongoing
      NANDGOPAL TIE- UP PRIVATE LIMITED U51109WB2008PTC128331 Director - 2009-08-20
      RAGHUNATH VINIMAY PRIVATE LIMITED U51109WB2008PTC128335 Director - 2008-10-20
      RUPNARAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC128505 Director - 2009-08-19
      INTRINSIC AGENCY PRIVATE LIMITED U51109WB2009PTC134940 Director - 2010-05-03
      ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director - 2009-06-23
      DYNASTY VINCOM PRIVATE LIMITED U51109WB2009PTC134952 Director - 2009-06-22
      PRAPTI AGENCY PRIVATE LIMITED U51109WB2009PTC134953 Director - 2010-05-06
      CRESCENT SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135270 Director - 2009-06-15
      ASCENT BARTER PRIVATE LIMITED U51109WB2009PTC135360 Director - 2009-06-17
      ARENA VANIJYA PRIVATE LIMITED U51109WB2009PTC135362 Director - 2009-06-18
      MERLIN COMMERCIAL PRIVATE LIMITED U51909CT2008PTC002114 Director - 2016-08-05
      GODHULI DEALERS PRIVATE LIMITED U51909CT2008PTC007346 Director - 2009-08-07
      SHRI SALASAR GLOBAL PRIVATE LIMITED U51909CT2008PTC008864 Director - 2017-08-29
      AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2012-09-01
      BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2009-08-10
      GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2009-08-20
      KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2009-08-11
      BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2018-09-10
      NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2019-05-20
      HAMSAFAR VINIMAY PRIVATE LIMITED U51909WB2007PTC114519 Director 2012-08-22 Ongoing
      MADHUBAN DEALERS PRIVATE LIMITED U51909WB2008PTC128274 Director - 2009-08-13
      LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2009-08-11
      SAKAMBARI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128336 Director - 2008-08-29
      MULBERRY DEALERS PRIVATE LIMITED U51909WB2008PTC128424 Director - 2010-01-09
      RATNAGIRI DEALERS PRIVATE LIMITED U51909WB2008PTC128512 Director - 2009-03-19
      VRINDABAN DEALERS PRIVATE LIMITED U51909WB2008PTC128531 Director - 2008-12-23
      MANGALMAY DEALERS PRIVATE LIMITED U51909WB2008PTC128541 Director - 2009-08-10
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-08-11
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2010-08-26
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director 2010-05-17 Ongoing
      WATIKA VANIJYA PRIVATE LIMITED U51909WB2008PTC129260 Director - 2009-08-18
      COSMO VINTRADE PRIVATE LIMITED U51909WB2009PTC132285 Director - 2010-02-08
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
      AAKANSHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134260 Director 2009-03-26 Ongoing
      RESPONSE VANIJYA PRIVATE LIMITED U51909WB2009PTC134265 Director - 2013-03-01
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2009-08-04
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director 2010-05-17 Ongoing
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2009-08-17
      BAGHBAAN SALES PRIVATE LIMITED U51909WB2009PTC134284 Director - 2009-08-04
      ASHIKA TRADELINK PRIVATE LIMITED U51909WB2009PTC134286 Director - 2017-04-29
      DAISY SALES PRIVATE LIMITED U51909WB2009PTC135328 Director - 2009-06-16
      GIRISH AGENCY PRIVATE LIMITED U51909WB2011PTC163869 Director 2011-06-17 Ongoing
      JYOTSNA COMMOSALES PRIVATE LIMITED U51909WB2011PTC163870 Director 2011-06-17 Ongoing
      RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Additional Director 2014-12-01 Ongoing
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2016-06-24
      MANJUSHREE FINCAP PRIVATE LIMITED U64990KA2009PTC086538 Director - 2009-06-22
      CHANDAN VANIJYA PRIVATE LIMITED U65990WB2009PTC134941 Director - 2009-06-08
      THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director - 2009-05-27
      SPARK COMEX PRIVATE LIMITED U67120WB2009PTC140339 Director - 2016-07-11
      APRAJITA ENCLAVE PRIVATE LIMITED U70100WB2010PTC147629 Director 2011-01-24 Ongoing
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2009-08-24
      JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing

      CIN Company Name Company Address
      U34300WB2007PTC115566 BAHETY TECHNICAL PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FF/2E, , KOLKATA, West Bengal, India - 700073
      U51909WB2004PTC100900 SHREERADHE MERCHANTS PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FF/2E, , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC148064 KARMABHUMI AGENCIES PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC148212 UPHAR ADVISORY PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC148947 DASTOOR VANIJYA PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC164359 HIGHPOINT MERCANTILE PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO.-FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC164361 SPICE TRACOM PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO.-FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC164382 OMSHIVAM DISTRIBUTORS PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO.-FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC164413 BONANZA VINTRADE PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO.-FF/2E , KOLKATA, West Bengal, India - 700073
      U51101WB2010PTC148045 KARMABHUMI TRADING PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U45400WB2008PTC126323 NATURAL HUT PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U70100WB2009PTC140428 SUNBIRD PROMOTERS PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FF/2E, , KOLKATA, West Bengal, India - 700073
      U70109WB2008PTC126264 GOLDEN EYE REAL ESTATE PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U65910WB1999PTC089304 GDG ENTERPRISES PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P.S. HARE STR EET, , KOLKATA, West Bengal, India - 700073
      U01122WB1999PTC089002 AGM INTERNATIONAL PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700073
      U74999WB2019PTC231796 SYNTHROMA LABORATORIES PRIVATE LIMITED 22 RABINDRA SARANI, MIDDLE BLOCK NO. 3, ROOM NO. 6, 1ST FLOOR , Kolkata, West Bengal, India - 700073
      U46909WB2026PTC287239 ANJY TRADERS PRIVATE LIMITED 22B RABINDRA SARANI,ROOM NO NN 29 1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
      U45402WB2024PTC271819 SHREEJEE AUTO AGENCY PRIVATE LIMITED ROOM NO. 28(NB)N, 1ST FLOOR,22B RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India
      U31909WB2019PTC235358 IZZOK ELECTRICALS PRIVATE LIMITED 22, RABINDRA SARANI, KOLKATA 1ST FLOOR, ROOM NO. N/8 & 3 , KOLKATA, West Bengal, India - 700073
      U29303WB1980PTC032839 AIRCOOL FANS PVT LTD 22,RABINDRA SARANI, 1ST FLOOR, ROOM NO- FS- 58, , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC129888 SHAH COMMERCIAL PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO-FS25 , KOLKATA, West Bengal, India - 700073
      AAJ-4140 VANART ELECTRICALS LLP 22B, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FS - 17 KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC147973 ANUMODAN SALES PRIVATE LIMITED 22,RABINDRA SARANI,1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U51101WB2010PTC148063 ANIKET SALES PRIVATE LIMITED 22. RABINDRA SARANI,1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U70100WB2010PTC147488 SPARK NIRMAN PRIVATE LIMITED 22,RABINDRA SARANI,1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U74120WB2008PTC122703 SQUARICLE INNOVATIONS PRIVATE LIMITED Room no. F12, 1st Floor, Opposite Poddar Court 22B, Rabindra Sarani , Kolkata, West Bengal, India - 700073
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U19200WB2020PTC239628 RAJDOOT SHOE HOSPITAL PRIVATE LIMITED 29A, Rabindra Sarani, 1st Floor, Room no- 6, , Kolkata, West Bengal, India - 700073
      AAB-5418 TIKMONY VANIJYA LLP 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 2E KOLKATA, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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