• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      HEBISCUS COMMOTRADE PRIVATE LIMITED

      CIN: U51109WB2009PTC135909
      Purchase Report

      HEBISCUS COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2009PTC135909) is a Private company incorporated on 15 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3900000.00 and its paid up capital is Rs. 3893200.00.

      HEBISCUS COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.HEBISCUS COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of HEBISCUS COMMOTRADE PRIVATE LIMITED are RAKESH BAJAJ, MUKESH KUMAR AGARWAL, and HIRALAL JAISWAL.

      HEBISCUS COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2009PTC135909 and its registration number is 135909. Users may contact HEBISCUS COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEBISCUS COMMOTRADE PRIVATE LIMITED is 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of HEBISCUS COMMOTRADE PRIVATE LIMITED is - Strike Off.

      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 HEBISCUS COMMOTRADE 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 HEBISCUS COMMOTRADE

      Purchase full report of HEBISCUS COMMOTRADE

      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 HEBISCUS COMMOTRADE 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 HEBISCUS COMMOTRADE
      DIN Director Name Designation Appointment Date
      01867134 RAKESH BAJAJ Director 2009-06-15
      02225334 MUKESH KUMAR AGARWAL Director 2009-06-15
      00347029 HIRALAL JAISWAL Director 2011-11-14
      Past Directors & Key Managerial Personnel of HEBISCUS COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      02225334 MUKESH KUMAR AGARWAL Director - 2016-03-30
      00347029 HIRALAL JAISWAL Director - 2011-06-01
      00347044 ABHISHEK JAISWAL Director - 2011-06-01
      Other Directorships of RAKESH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2019-03-26
      ACTIVE SEED PRODUCTS PRIVATE LIMITED U01112WB2008PTC123729 Director - 2010-09-20
      MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director 2017-01-09 Ongoing
      ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2012-05-30
      OSL IMPRESSIONS PRIVATE LIMITED U22130WB2008PTC127863 Director - 2011-06-24
      NEWMAN STEEL PRIVATE LIMITED U27100WB2008PTC123887 Director - 2016-12-30
      TWINE STEEL PRIVATE LIMITED U27100WB2008PTC123888 Director - 2011-11-02
      K S ORNAMENTS AND BULLION PRIVATE LIMITED U27100WB2008PTC127797 Director - 2012-05-30
      SAMRIDHI ORNAMENTS PRIVATE LIMITED U27205UP2009PTC150849 Director - 2011-09-01
      HOLIKA METAL LIMITED U27310WB2014PLC201016 Director 2017-01-09 Ongoing
      CUPID POWER PRIVATE LIMITED U45203WB2008PTC123514 Director - 2012-05-30
      EVENT DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123465 Director - 2012-05-30
      SHREE SHYAM EATATE PRIVATE LIMITED U45400WB2008PTC123516 Director - 2012-05-30
      ACTION ENCLAVES PRIVATE LIMITED U45400WB2008PTC123517 Director - 2012-05-30
      CORRECT TOWER PRIVATE LIMITED U45400WB2008PTC123586 Director - 2012-05-30
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2012-05-30
      DINBANDHU CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123634 Director - 2012-05-30
      VALLEY TOWERS PRIVATE LIMITED U45400WB2008PTC123728 Director - 2010-11-12
      OSL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123735 Director - 2019-05-27
      BUSETTY BUILDERS PRIVATE LIMITED U45400WB2008PTC123883 Director - 2010-06-01
      PRANA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123884 Director - 2010-06-01
      WISE ENCLAVES PRIVATE LIMITED U45400WB2008PTC123897 Director - 2011-10-21
      SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director - 2012-05-30
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director 2017-01-09 Ongoing
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2020-11-24
      REFLECT VINIMAY PRIVATE LIMITED U51100KA2010PTC111395 Director - 2012-05-30
      HIGHLIFE TRADELINK PRIVATE LIMITED U51100WB2010PTC146154 Director - 2012-05-30
      HISTORIC MERCHANTS PRIVATE LIMITED U51101KA2010PTC109777 Director - 2012-05-30
      ARYAN RUGS PRIVATE LIMITED U51101WB2008PTC127873 Director - 2012-05-02
      SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-04-22
      HISTORIC VINTRADE PRIVATE LIMITED U51101WB2010PTC146333 Director - 2012-05-30
      FAME VANIJYA PRIVATE LIMITED U51101WB2010PTC146336 Director - 2012-05-30
      TACT VINTRADE PRIVATE LIMITED U51101WB2010PTC146396 Director - 2012-05-30
      SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director - 2012-05-30
      SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director - 2012-05-30
      VISIBLE TRADERS PRIVATE LIMITED U51101WB2010PTC146410 Director - 2012-05-30
      PALSANA INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146417 Director - 2012-05-30
      HIGHLIFE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146422 Director - 2012-05-30
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
      TRIANGULAR MARKETING PRIVATE LIMITED U51101WB2010PTC148446 Director - 2012-05-30
      WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director - 2012-05-30
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
      PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2012-05-30
      PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2012-05-30
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Additional Director - 2012-05-30
      CONCORD VINTRADE PRIVATE LIMITED U51109KA2008PTC110757 Director - 2012-05-30
      DHANMAN JEWELLS PRIVATE LIMITED U51109UP2009PTC155033 Director - 2012-05-30
      STARWEB VINIMAY PRIVATE LIMITED U51109WB2005PTC105358 Director - 2012-05-30
      HANDY VYAPAAR PRIVATE LIMITED U51109WB2005PTC105489 Director - 2012-05-30
      LUXURY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105668 Director - 2012-05-30
      KRONJE VINIMAY PVT LTD U51109WB2006PTC108553 Director - 2012-05-30
      WONDERLAND VYAPAAR PVT LTD U51109WB2006PTC110047 Director - 2012-05-30
      SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director - 2012-05-30
      DEVKRIPA VINIMAY PRIVATE LIMITED U51109WB2006PTC110296 Director - 2012-05-30
      GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director - 2012-05-30
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Additional Director - 2012-05-30
      BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2012-02-06
      BLUEVIEW COMMODITIES PRIVATE LIMITED U51109WB2008PTC127888 Director - 2012-05-30
      LATIKA DEALCOMM PRIVATE LIMITED U51109WB2008PTC128004 Director - 2019-03-25
      CINDRELLA DEALERS PRIVATE LIMITED U51109WB2008PTC128005 Director - 2013-05-02
      COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director - 2012-05-30
      BOLD BEAUTY VINIMAY PRIVATE LIMITED U51109WB2008PTC128073 Director - 2010-10-25
      KING & QUEEN TRADECOMM PRIVATE LIMITED U51109WB2008PTC128078 Director - 2019-02-12
      GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2009-06-13 Ongoing
      PALSANA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135885 Director - 2012-05-30
      BANKEBEHARI COMMERCIAL PRIVATE LIMITED U51109WB2009PTC135886 Director - 2012-05-30
      YUGANTAR VINTARDE PRIVATE LIMITED U51109WB2009PTC135888 Director - 2012-05-30
      TREND TRADECOMM PRIVATE LIMITED U51109WB2009PTC135892 Director - 2012-05-30
      DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director - 2012-05-30
      FIRST & QUICK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135895 Director - 2012-05-30
      OCTAGON VINIMAY PRIVATE LIMITED U51109WB2009PTC136053 Director - 2012-05-30
      SHREE RAM JEWELS PRIVATE LIMITED U51900UP2008PTC104983 Director - 2011-08-16
      SISODIYA JEWELLERS PRIVATE LIMITED U51900UP2008PTC109820 Director - 2012-05-02
      FLYHIGH EXPORTS PVT LTD U51909AS1993PTC004008 Director - 2012-05-30
      MARIGOLD MERCHANDISE PRIVATE LIMITED U51909DL2004PTC124129 Director - 2011-01-21
      B&B MERCANTILE PRIVATE LIMITED U51909UP2005PTC058835 Director - 2011-05-19
      ANSU COMMERCIALS PRIVATE LIMITED U51909WB1996PTC081562 Director - 2019-03-27
      PRIME DECOR LAMINATE PRIVATE LIMITED U51909WB2008PTC123515 Director - 2011-11-08
      SAIGEN PARENTERALS PRIVATE LIMITED U51909WB2008PTC127798 Director - 2016-01-24
      HIGHLIGHT MARKETING PRIVATE LIMITED U51909WB2008PTC127799 Director - 2012-11-05
      ICEBERG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127801 Director - 2012-01-09
      GENUINE AGENCIES PRIVATE LIMITED U51909WB2008PTC127864 Director - 2012-05-30
      HILTON TRADELINKS PRIVATE LIMITED U51909WB2008PTC127866 Director - 2012-05-30
      GENUINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC127871 Director - 2012-05-30
      CHIRAG COMMODEAL PRIVATE LIMITED U51909WB2008PTC127917 Director - 2012-05-30
      BOTTOMLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128087 Director 2008-07-31 Ongoing
      TOPAZ TRADELINK PRIVATE LIMITED U51909WB2009PTC136019 Director - 2012-05-30
      RAMDEV AGENCIES PRIVATE LIMITED U51909WB2009PTC136026 Director - 2012-05-30
      RADHARANI VINCOM PRIVATE LIMITED U51909WB2009PTC136032 Director - 2012-05-30
      ORBIT ADVISORS PRIVATE LIMITED U51909WB2009PTC136052 Director - 2012-05-30
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-04-22
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-04-22
      MOTIF INSPIRE TRADERS PRIVATE LIMITED U51909WB2010PTC147174 Director - 2019-02-12
      PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2012-05-30
      TWINSTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC148476 Director - 2012-05-30
      STARTRACK TRADELINK PRIVATE LIMITED U51909WB2011PTC158316 Director 2017-01-09 Ongoing
      MANIFOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC158318 Director 2017-01-09 Ongoing
      DIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC158321 Director 2017-01-09 Ongoing
      PARICHAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC158359 Director 2017-01-09 Ongoing
      PARIKSHIT VYAPAAR PRIVATE LIMITED U52110WB2006PTC110364 Director - 2012-05-30
      BUSETTY JEWELLERS PRIVATE LIMITED U52190WB2008PTC123885 Director - 2010-06-01
      RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director 2017-01-09 Ongoing
      PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director - 2012-05-30
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
      GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director 2017-01-09 Ongoing
      MANGALVANI WEBTECH PRIVATE LIMITED U72900WB2012PTC173173 Director 2017-01-09 Ongoing
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director 2017-01-09 Ongoing
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2012-05-22
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2012-05-22
      Other Directorships of MUKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Additional Director - 2023-09-29
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director 2023-04-17 Ongoing
      SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Additional Director - 2019-03-26
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2023-09-29
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director 2023-04-28 Ongoing
      VATIKA FASHIONS PRIVATE LIMITED U18100WB2002PTC095279 Director 2011-12-15 Ongoing
      VEDHA CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC211841 Director - 2011-09-10
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2012-05-07
      CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director - 2019-04-08
      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2016-03-31
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2012-05-25
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2012-09-20
      SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director - 2017-05-24
      BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director - 2019-03-25
      AKHURATH REALBUILD PRIVATE LIMITED U45400WB2012PTC176977 Director 2016-06-07 Ongoing
      HISTORIC MERCHANTS PRIVATE LIMITED U51101KA2010PTC109777 Director - 2012-10-12
      DIGNITY SUPPLIERS LIMITED U51101WB2008PLC127716 Director 2009-09-22 Ongoing
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2016-05-24
      EQUAL TRADERS PRIVATE LIMITED U51101WB2010PTC146327 Director 2010-04-30 Ongoing
      INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Director - 2012-10-03
      UNITY VINIMAY PRIVATE LIMITED U51101WB2010PTC146408 Director - 2016-06-10
      FASTER INFRACON PRIVATE LIMITED U51101WB2010PTC146419 Director - 2011-10-20
      FLOWER INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146421 Director - 2015-02-27
      HELPFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146436 Director - 2019-03-25
      MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2016-05-25
      TRIANGULAR MARKETING PRIVATE LIMITED U51101WB2010PTC148446 Director - 2015-12-31
      WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director 2011-06-01 Ongoing
      WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2016-03-30
      DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director - 2016-05-25
      ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2016-05-25
      AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2016-05-25
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Additional Director - 2016-03-30
      SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2015-12-31
      STARWEB VINIMAY PRIVATE LIMITED U51109WB2005PTC105358 Director 2011-04-14 Ongoing
      HANDY VYAPAAR PRIVATE LIMITED U51109WB2005PTC105489 Director - 2016-05-24
      LUXURY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105668 Director - 2019-02-27
      KRONJE VINIMAY PVT LTD U51109WB2006PTC108553 Director - 2015-07-01
      WONDERLAND VYAPAAR PVT LTD U51109WB2006PTC110047 Director - 2016-03-30
      SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director - 2016-05-25
      DEVKRIPA VINIMAY PRIVATE LIMITED U51109WB2006PTC110296 Director 2011-04-14 Ongoing
      DEVKRIPA VINIMAY PRIVATE LIMITED U51109WB2006PTC110296 Director - 2016-03-30
      GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director - 2016-05-25
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Additional Director - 2016-05-23
      GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2009-06-13 Ongoing
      PALSANA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135885 Director - 2016-05-23
      BANKEBEHARI COMMERCIAL PRIVATE LIMITED U51109WB2009PTC135886 Director - 2013-11-21
      YUGANTAR VINTARDE PRIVATE LIMITED U51109WB2009PTC135888 Director - 2019-04-08
      TREND TRADECOMM PRIVATE LIMITED U51109WB2009PTC135892 Director - 2016-05-23
      EVERGREEN TREXIM PRIVATE LIMITED U51109WB2009PTC135893 Director - 2014-06-01
      DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director - 2016-05-23
      FIRST & QUICK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135895 Director - 2016-05-23
      GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director - 2011-01-10
      OCTAGON VINIMAY PRIVATE LIMITED U51109WB2009PTC136053 Director - 2019-03-27
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2012-05-07
      TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-04-22
      ALANKAR ADVISORY SERVICES PRIVATE LIMITED U51909KA2009PTC110069 Director - 2014-03-08
      PLATINUM RETAIL PRIVATE LIMITED U51909KA2009PTC110733 Director - 2014-03-08
      UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director - 2016-03-30
      TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2012-08-28
      SILPI MERCHANT PRIVATE LIMITED U51909WB2004PTC100402 Director - 2016-03-30
      MERIDIAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130907 Director - 2019-03-25
      LIMESTONE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130911 Director - 2019-03-25
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2016-03-31
      IGLOO VANIJYA PRIVATE LIMITED U51909WB2009PTC136565 Director - 2016-03-31
      PUSHKAR BARTER PRIVATE LIMITED U51909WB2009PTC137311 Director - 2016-03-30
      GENISIS TRADERS PRIVATE LIMITED U51909WB2009PTC137317 Director - 2014-01-16
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2012-05-25
      SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2012-05-07
      MASTER COMMERCE PRIVATE LIMITED U51909WB2009PTC140277 Director - 2015-12-31
      JIWANJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141718 Director 2011-12-15 Ongoing
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-04-22
      ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-04-22
      PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2015-07-01
      TWINSTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC148476 Director - 2013-08-19
      WHISTLERS VANIJYA PRIVATE LIMITED U51909WB2012PTC177178 Director 2016-06-07 Ongoing
      SANJIBAN MARKETING PRIVATE LIMITED U52100WB2013PTC195307 Director - 2015-12-31
      DEEP SHIKHA DISTRIBUTION & MARKETING PRIVATE LIMITED U52100WB2013PTC195924 Director - 2015-12-31
      PARIKSHIT VYAPAAR PRIVATE LIMITED U52110WB2006PTC110364 Director 2011-04-14 Ongoing
      PARIKSHIT VYAPAAR PRIVATE LIMITED U52110WB2006PTC110364 Director - 2016-03-30
      RITIKA SAREES PRIVATE LIMITED U52322WB2002PTC095278 Director 2011-12-15 Ongoing
      AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director 2011-12-15 Ongoing
      PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director 2011-12-15 Ongoing
      PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director - 2016-03-30
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director 2011-12-15 Ongoing
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2016-03-30
      NITIN HIRE PURCHASE PRIVATE LIMITED U65921PB1995PTC016302 Additional Director - 2008-09-30
      NITIN HIRE PURCHASE PRIVATE LIMITED U65921PB1995PTC016302 Director - 2019-04-25
      SUNRISE PROPBUILD PRIVATE LIMITED U70101DL2010PTC209976 Director - 2011-09-10
      FOCUS REALCON PRIVATE LIMITED U70101DL2010PTC210013 Director - 2011-09-10
      BASERA NIRMAN PVT LTD U70101TG1993PTC117549 Director - 2013-03-15
      STARLITE BUILDERS PRIVATE LIMITED U70102DL2010PTC204391 Director - 2011-09-10
      GRAND REALCON PRIVATE LIMITED U70200DL2010PTC203714 Director - 2011-09-10
      ANTHURIUM SOFTWAY PRIVATE LIMITED U72900WB2012PTC176608 Director 2016-06-07 Ongoing
      GOKUL FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2009PTC135898 Director - 2013-01-25
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2012-05-25
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2012-05-25
      Other Directorships of HIRALAL JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      HLA DISTILLERIES PRIVATE LIMITED U15511DL2006PTC155602 Director 2011-06-22 Ongoing
      J.H.V BREWERIES LIMITED U15511WB2002PLC094241 Director - 2018-04-02
      WELCOME DISTILLERIES PRIVATE LIMITED U15520CT1986PTC003334 Director 1986-03-18 Ongoing
      J.H.V. STEELS LIMITED U27100WB2009PLC135695 Director 2009-06-05 Ongoing
      DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director 2010-01-01 Ongoing
      HLA HOTELS CITY-INN LIMITED U55100UP1946PLC001472 Director 2006-01-17 Ongoing
      JHV CONSTRUCTION COMPANY PRIVATE LIMITED U55100UP1989PTC011350 Director 2024-04-01 Ongoing
      JHV CONSTRUCTION COMPANY PRIVATE LIMITED U55100UP1989PTC011350 Director - 2023-11-15
      HLA HOTELS & RESORTS LIMITED U55100WB1999PLC090858 Director 2019-05-09 Ongoing
      HOTEL JAWAHAR INTERNATIONAL PVT LTD U55101UP1988PTC010080 Director - 2012-04-30
      HLA HOTELS LIMITED U55101WB2008PLC121977 Director 2008-01-22 Ongoing
      SSP RAI CHAURAHA HOTELS PRIVATE LIMITED U55209MP2021PTC055232 Director 2021-03-19 Ongoing
      MANAV BREWERIES PRIVATE LIMITED U74899DL1991PTC043006 Director - 2018-08-14
      J.H.V. ENGINEERING & TECHNOLOGY COLLEGE LIMITED U74900WB2009PLC135255 Director 2009-05-22 Ongoing
      Other Directorships of ABHISHEK JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      HLA DISTILLERIES PRIVATE LIMITED U15511DL2006PTC155602 Director 2011-06-22 Ongoing
      J.H.V BREWERIES LIMITED U15511WB2002PLC094241 Director - 2018-04-02
      WELCOME DISTILLERIES PRIVATE LIMITED U15520CT1986PTC003334 Director - 2022-06-22
      J.H.V. STEELS LIMITED U27100WB2009PLC135695 Director 2009-06-05 Ongoing
      DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director 2010-01-01 Ongoing
      HLA HOTELS CITY-INN LIMITED U55100UP1946PLC001472 Director 2006-01-17 Ongoing
      JHV CONSTRUCTION COMPANY PRIVATE LIMITED U55100UP1989PTC011350 Director - 2022-06-22
      HLA HOTELS LIMITED U55101WB2008PLC121977 Director 2008-01-22 Ongoing
      MANAV BREWERIES PRIVATE LIMITED U74899DL1991PTC043006 Director - 2018-08-14
      J.H.V. ENGINEERING & TECHNOLOGY COLLEGE LIMITED U74900WB2009PLC135255 Director 2009-05-22 Ongoing

      CIN Company Name Company Address
      AAF-9234 ANANTAJIT COMMOSALES LLP 9/12, MERCANTILE BUILDING, BLOCK B, 3RD FLOOR, LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001
      AAF-9235 TACT MERCANTILE LLP 9/12, MERCANTILE BUILDING, BLOCK B, 3RD FLOOR, LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001
      AAN-5599 RADHARANI VINCOM LLP 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK-B, 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U17291WB2012PTC176736 GAJAVAKTRA LOGISTICS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17291WB2012PTC176768 LORAS FABKNIT PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17291WB2012PTC176980 OREGANO KNITFAB PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17120WB2012PTC176883 HYDRANGEA FABTECH PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17120WB2012PTC177031 MAZUS FABTECH PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17121WB2012PTC176504 FUNKIA HOSIERY PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17121WB2012PTC176532 HOLLYHOCK TEXFAB PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17121WB2012PTC176537 HOSTA HOSIERY PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U17200WB2012PTC176571 GOLDENROD TEXFAB PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45200WB2012PTC173164 MOONVIEW HOME PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-B MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U45200WB2012PTC173180 RANBHUMI NIRMAN PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-B MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U45200WB2012PTC176559 NIGHTMARE REALTORS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC127797 K S ORNAMENTS AND BULLION PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45208WB2012PTC173155 INDERNIL TOWER PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-B MERCANTILE BUILDING , KOLKATA, West Bengal, India - 700001
      U45300WB2012PTC176476 DUCK REALCON PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB2012PTC176617 DANDELION HEIGHTS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB2012PTC176647 ONTARIO HEIGHTS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45309WB2012PTC176450 COBRALILY INFRANET PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165486 PALLAVI MERCHANTS PRIVATE LIMITED MERCANTILE BUILDING, 9/12, LAL BAZAR STREET B- BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165492 RIYA COMMOTRADE PRIVATE LIMITED MERCANTILE BUILDING, 9/12, LAL BAZAR STREET B- BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC165493 SADHNA VINIMAY PRIVATE LIMITED MERCANTILE BUILDING, 9/12, LAL BAZAR STREET B- BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127969 AARINI DEALERS PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING BLOCK B, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136026 RAMDEV AGENCIES PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136032 RADHARANI VINCOM PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136052 ORBIT ADVISORS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136089 LAMBODAR AGENTS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136101 MOUNTVIEW COMMODEAL PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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