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      • Complaints
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      INDESCA COMMERCIAL LTD

      CIN: L67120WB1982PLC035323 As on: 2026-07-13
      Purchase Report

      INDESCA COMMERCIAL LTD (CIN: L67120WB1982PLC035323) is a Public company incorporated on 07 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 54000000.00 and its paid up capital is Rs. 5376015.00.

      INDESCA COMMERCIAL LTD'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.INDESCA COMMERCIAL LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of INDESCA COMMERCIAL LTD are ANJALI JAIN, SURAJ KUMAR, and VINOD KUMAR.

      INDESCA COMMERCIAL LTD's Corporate Identification Number (CIN) is L67120WB1982PLC035323 and its registration number is 35323. Users may contact INDESCA COMMERCIAL LTD on its Email address - [email protected]. Registered address of INDESCA COMMERCIAL LTD is 16, Ganesh Chandra Avenue. 7th Floor , Kolkata, West Bengal, India - 700013.

      Current status of INDESCA COMMERCIAL LTD 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 INDESCA COMMERCIAL 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 INDESCA COMMERCIAL

      Purchase full report of INDESCA COMMERCIAL

      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 INDESCA COMMERCIAL 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 INDESCA COMMERCIAL
      DIN Director Name Designation Appointment Date
      09184539 ANJALI JAIN Additional Director 2021-06-21
      09691344 SURAJ KUMAR Additional Director 2022-11-10
      09687556 VINOD KUMAR Additional Director 2022-11-10
      Past Directors & Key Managerial Personnel of INDESCA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      09177208 RAJESH KUMAR Additional Director - 2022-11-09
      09177226 YOGENDRA PRASAD Additional Director - 2022-11-10
      00508494 SUSHIL KUMAR SHAH Director - 2010-09-25
      00510581 OM PRAKASH SHAH Director - 2009-09-02
      00566387 RAJENDRA KUMAR MAHESHWARI Director - 2017-08-05
      00566595 BAJRANG KUMAR SULTANIA Director - 2021-07-06
      01456071 RAJESH KUMAR AGARWAL Director - 2012-10-10
      07080760 PIYALI GUHA Additional Director - 2021-07-06
      00012012 SAROJ SWAIKA Managing Director - 2009-09-02
      00566931 BINAY KUMAR AGARWAL Director - 2017-08-05
      06448615 MONAJ CHATTERJEE Additional Director - 2021-07-06
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2022-11-09
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director - 2022-11-09
      NETAXCESS COMMUNICATIONS LIMITED U93000DL2000PLC105865 Director - 2022-11-09
      Other Directorships of YOGENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2022-11-10
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director - 2022-11-10
      NETAXCESS COMMUNICATIONS LIMITED U93000DL2000PLC105865 Director - 2022-11-10
      Other Directorships of ANJALI JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director 2021-06-21 Ongoing
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director 2021-06-21 Ongoing
      LHY ENGINEERING AUTOMOTIVE PRIVATE LIMITED U45400BR2020PTC048754 Additional Director - 2023-05-04
      Other Directorships of SURAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director 2022-11-10 Ongoing
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director 2022-11-10 Ongoing
      NETAXCESS COMMUNICATIONS LIMITED U93000DL2000PLC105865 Additional Director 2022-11-10 Ongoing
      Other Directorships of SUSHIL KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      DOTMARK VYAPAAR PVT LTD U51109WB1995PTC069270 Director 2006-02-27 Ongoing
      TIBREWAL COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1995PTC073842 Director - 2010-05-15
      SHIVA SHAKTI NINKETAN PRIVATE LIMITED U70109WB1998PTC088507 Director - 2014-07-05
      Other Directorships of OM PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      DOTMARK VYAPAAR PVT LTD U51109WB1995PTC069270 Director 2006-02-27 Ongoing
      TIBREWAL COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1995PTC073842 Director - 2010-05-15
      STARPOINT FOUNDRY PRIVATE LIMITED U70109WB2011PTC170666 Director 2021-08-24 Ongoing
      Other Directorships of RAJENDRA KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      LEUCO DEALTRADE LLP AAI-9630 Partner 2017-03-27 Ongoing
      DREAMLAND NIRMAN LLP AAJ-4268 Partner 2017-05-18 Ongoing
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2017-08-05
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2021-09-18
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2020-11-06
      AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2013-07-23
      AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2013-07-23
      SUKRAFT RECYCLING PRIVATE LIMITED U51109GA2010PTC013248 Director - 2016-12-24
      STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director - 2020-11-06
      RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2020-11-06
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2020-11-06
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director 2013-06-10 Ongoing
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
      LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2013-11-19
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2020-11-06
      BETTIE SOFTWARES PRIVATE LIMITED U72900MH2010PTC210552 Director - 2015-03-30
      NEWLINK MANAGMENT CONSULTANCY PRIVATE LIMITED U74900MH2010PTC199515 Director - 2014-03-11
      MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2013-07-23
      VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2014-07-22
      KRISHA CREATIONS PRIVATE LIMITED U74999WB2010PTC150551 Director - 2012-11-15
      BLUETOOTH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155052 Director - 2013-07-23
      AYODHYA VINCOM PRIVATE LIMITED U74999WB2010PTC155053 Director - 2015-03-31
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director - 2015-03-31
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2013-02-14
      GLACIER TIE UP PRIVATE LIMITED U74999WB2010PTC155056 Director - 2010-11-29
      GOOGLE TRADECOM PRIVATE LIMITED U74999WB2010PTC155057 Director - 2014-07-16
      KIWI DEALCOM PRIVATE LIMITED U74999WB2010PTC155058 Director - 2015-03-31
      LAKSHYA MERCHANTS PRIVATE LIMITED U74999WB2010PTC155059 Director - 2010-11-29
      RAINFALL TRADELINK PRIVATE LIMITED U74999WB2010PTC155072 Director - 2015-03-31
      RANDOM SALES PRIVATE LIMITED U74999WB2010PTC155073 Director - 2010-11-29
      ROCKFORD VANIJYA PRIVATE LIMITED U74999WB2010PTC155105 Director - 2013-07-23
      SCRABBLE VANIJYA PRIVATE LIMITED U74999WB2010PTC155135 Director - 2015-03-30
      SEVEN HEAVEN VINTRADE PRIVATE LIMITED U74999WB2010PTC155136 Director - 2015-03-31
      TAVISHI TRADECOM PRIVATE LIMITED U74999WB2010PTC155137 Director - 2017-01-09
      TRANSCAN VANIJYA PRIVATE LIMITED U74999WB2010PTC155138 Director - 2015-03-30
      TUTICORIN TIE UP PRIVATE LIMITED U74999WB2010PTC155139 Director - 2015-03-31
      WATER DEALCOM PRIVATE LIMITED U74999WB2010PTC155141 Director - 2015-03-31
      PRAXIS DEALCOM PRIVATE LIMITED U74999WB2010PTC155252 Director - 2013-07-23
      FANTABULOUS DEALCOM PRIVATE LIMITED U74999WB2010PTC155937 Director - 2011-01-10
      PALPITATION TRADECOM PRIVATE LIMITED U74999WB2010PTC155939 Director - 2017-02-16
      SCOTCH VINCOM PRIVATE LIMITED U74999WB2010PTC155988 Director - 2011-01-10
      VIRTUAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC157599 Director - 2013-07-23
      MAHAKAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC157602 Director - 2017-02-20
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2015-10-28
      UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director - 2015-10-28
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2015-10-28
      FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2013-10-11
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2015-10-28
      Other Directorships of BAJRANG KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2019-03-08
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
      SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2019-03-08
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2021-10-18
      M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
      SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2019-04-17
      CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
      SIMPLEX COKE LIMITED U23101WB2008PLC129519 Director - 2012-03-10
      WILLAS DEVELOPERS PRIVATE LIMITED U45200MH2010PTC211514 Director - 2014-03-11
      JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director - 2014-02-24
      NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2019-04-17
      YUVATI INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC211253 Director - 2014-11-13
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Director - 2013-01-18
      ENLIVEN TRADE PRIVATE LIMITED U51101WB2009PTC131721 Director - 2016-02-15
      JAS EXIM PRIVATE LIMITED U51109PN2005PTC152161 Director - 2012-04-23
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-10-09
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2010-03-16
      SAHYADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105179 Director - 2015-03-19
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2015-03-30
      VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
      WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
      ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
      LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
      EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
      JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2015-02-06
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2014-01-03
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
      STONEY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129515 Director 2008-12-02 Ongoing
      AZURE COMMOTRADE PRIVATE LIMITED U51900WB2009PTC131714 Director - 2010-11-20
      STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2014-02-24
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2018-12-07
      TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
      TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
      SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director - 2012-12-20
      ZAMEEN TRADERS PRIVATE LIMITED U51909WB2009PTC131712 Director - 2016-02-15
      AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Director - 2019-05-20
      EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Director - 2019-05-20
      PRISTINE VINTRADE PRIVATE LIMITED U51909WB2009PTC131727 Director - 2016-02-23
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director 2009-01-06 Ongoing
      AEGIS TRACOM PRIVATE LIMITED U51909WB2009PTC131729 Director - 2015-03-30
      PURPLE TRADERS PRIVATE LIMITED U51909WB2009PTC131730 Director - 2013-01-04
      SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Director - 2019-05-20
      SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Director - 2019-05-20
      DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Director - 2019-05-20
      MAESTRO COMMERCE PRIVATE LIMITED U51909WB2009PTC131740 Director 2009-01-06 Ongoing
      AROMA VINCOM PRIVATE LIMITED U51909WB2009PTC131741 Director - 2012-08-14
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director - 2014-02-03
      MOONSHOT COMMERCIAL LIMITED U51909WB2013PLC194439 Director 2013-06-10 Ongoing
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director - 2015-03-30
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2015-03-30
      RHYTHM MULTITRADE PRIVATE LIMITED U52110GJ1996PTC077610 Director - 2009-11-10
      PRIMEVISION BUILDERS PRIVATE LIMITED U52110UP1996PTC095900 Director - 2010-11-29
      PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director - 2014-02-24
      OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2011-11-01
      KALYANKARI MERCHANT PRIVATE LIMITED U67190WB1997PTC085039 Director - 2014-02-12
      TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
      RINGSELL REAL ESTATE PRIVATE LIMITED U70109MH2010PTC203553 Director - 2013-07-23
      YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director - 2014-02-24
      JASH ORNAMENTS PRIVATE LIMITED U74110MH2010PTC211547 Director - 2016-05-11
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STERLING SUPPLIERS LLP AAJ-4315 Partner 2017-05-18 Ongoing
      MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-12-24
      MARSONS LIMITED L31102WB1976PLC030676 Director - 2020-02-14
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2017-08-05
      SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2012-10-11
      BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED U01409WB1982PTC103282 Director - 2012-10-10
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2012-10-11
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director 2015-03-20 Ongoing
      JEALOUS CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127057 Director - 2012-10-13
      ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2012-10-13
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director 2014-02-22 Ongoing
      JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2012-10-12
      KUBER AGENCY PRIVATE LIMITED U51109WB1997PTC083418 Director - 2012-10-09
      LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2007-11-16
      SANATAN GOODS PRIVATE LIMITED U51109WB2005PTC104407 Director 2005-08-10 Ongoing
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2009-08-08
      EXCELLENCE COMMERCE PRIVATE LIMITED U51109WB2007PTC116865 Director - 2012-10-15
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2012-10-11
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director 2012-10-12 Ongoing
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2012-10-10
      PERFECT RETAILER PRIVATE LIMITED U51909WB2005PTC101139 Director - 2009-12-01
      ORCHID TIEUP PRIVATE LIMITED U51909WB2005PTC101204 Director - 2009-12-05
      COBRA VINTRADE PRIVATE LIMITED U51909WB2008PTC130263 Director - 2012-10-13
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      TRANSPARENT TIEUP PRIVATE LIMITED U52100WB2007PTC116798 Director - 2012-10-09
      FIVE STAR HOTELS PRIVATE LIMITED U55101WB2010PTC143030 Director - 2012-10-12
      MOONAL CONSULTANTS PVT LTD U67120WB1994PTC066933 Director - 2012-10-09
      MOONAL CONSULTANTS PVT LTD U67120WB1994PTC066933 Whole-time director 2012-10-12 Ongoing
      KANCHRAPARA RETAIL PRIVATE LIMITED U70103WB2018PTC224146 Director 2018-01-03 Ongoing
      EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2012-10-11
      YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director 2012-10-11 Ongoing
      YASHODA BUILDCON PRIVATE LIMITED U70109WB2008PTC127107 Director - 2012-10-09
      BOLPUR RETAIL PRIVATE LIMITED U70109WB2018PTC224126 Director 2018-01-02 Ongoing
      RAJESH CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC125755 Director - 2012-10-12
      Other Directorships of PIYALI GUHA
      Company Name CIN Designation Appointment Date Cessation
      KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Additional Director - 2017-01-10
      BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Additional Director - 2019-03-08
      SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Additional Director - 2017-01-10
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Additional Director - 2019-06-07
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2019-06-07
      ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2019-06-02
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director - 2021-10-18
      M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2019-06-02
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2019-06-02
      INSIGHT PLASTO PRIVATE LIMITED U25209WB2004PTC098757 Director - 2017-08-11
      DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2019-03-29
      Other Directorships of VINOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director 2022-11-10 Ongoing
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director 2022-11-10 Ongoing
      NETAXCESS COMMUNICATIONS LIMITED U93000DL2000PLC105865 Additional Director 2022-11-10 Ongoing
      Other Directorships of SAROJ SWAIKA
      Company Name CIN Designation Appointment Date Cessation
      SKYVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC263601 Director - 2011-12-10
      GRIP FORMS PRIVATE LIMITED U51396WB2002PTC094967 Director - 2007-03-02
      LUXURY AGENCIES PRIVATE LIMITED U51909MH2011PTC263208 Director - 2011-12-10
      NIMBUS DEALERS PRIVATE LIMITED U51909MH2011PTC263212 Director - 2011-12-10
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-12-10
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director 2009-08-28 Ongoing
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director 2009-08-28 Ongoing
      PRIME DEALTRADE PRIVATE LIMITED U51909WB2009PTC137406 Director 2009-08-28 Ongoing
      NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director 2009-08-28 Ongoing
      ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director 2009-08-28 Ongoing
      PLAZMA VINIMAY PRIVATE LIMITED U51909WB2011PTC156922 Director - 2012-03-30
      VINAYAK LOGISTICS PRIVATE LIMITED U63090WB2004PTC098716 Director - 2009-12-21
      SAARANG INFRA PROJECTS PRIVATE LIMITED U70100WB2005PTC102075 Director - 2008-08-18
      RICHA PROMOTERS PRIVATE LIMITED U70109WB2005PTC102798 Director 2005-04-21 Ongoing
      STELLAR PROMOTERS PRIVATE LIMITED U70109WB2005PTC102809 Director 2005-04-21 Ongoing
      ANADYA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC098537 Director - 2007-10-11
      Other Directorships of BINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERSTAR REALCON LLP AAJ-4271 Designated Partner 2017-05-18 Ongoing
      MEGAPIXEL MOVIES LLP AAK-8972 Designated Partner 2022-03-26 Ongoing
      MARSONS LIMITED L31102WB1976PLC030676 Additional Director - 2019-08-10
      MARSONS LIMITED L31102WB1976PLC030676 Whole-time director 2019-08-10 Ongoing
      LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Director - 2017-08-05
      IMPEX SERVICES LTD L74999WB1985PLC039281 Director - 2009-10-04
      SHREE ARUNA BISCUITS PVT LTD U00205BR1983PTC001737 Director - 2015-03-30
      NONSTOP PLANTATION LTD U01117WB1983PLC036230 Director - 2014-03-03
      CONGIUS VINCOM LIMITED U15100UP2013PLC106353 Director - 2015-03-30
      PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director - 2016-12-16
      PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Managing Director 2016-12-16 Ongoing
      ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2017-02-16
      DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2017-05-17
      ADURI SALES PRIVATE LIMITED U51109WB2005PTC105120 Director 2005-09-19 Ongoing
      AKHILESH AGENCIES PRIVATE LIMITED U51109WB2005PTC105134 Director 2005-09-20 Ongoing
      JYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC105185 Director 2005-09-20 Ongoing
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director 2017-05-02 Ongoing
      DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2014-02-24
      PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2018-05-04
      SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-09-16
      MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director 2012-10-08 Ongoing
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2013-12-02
      YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director 2019-05-30 Ongoing
      JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director - 2013-03-28
      INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director 2019-06-10 Ongoing
      SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director 2020-11-02 Ongoing
      WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director 2021-02-20 Ongoing
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Director - 2017-03-26
      FIVE STAR HOTELS PRIVATE LIMITED U55101WB2010PTC143030 Director 2012-10-11 Ongoing
      HOLIDAY RIDERS PRIVATE LIMITED U55101WB2012PTC183194 Director - 2019-06-17
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2015-09-30
      DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Director - 2020-07-21
      MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2014-02-24
      SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2014-02-24
      TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Additional Director 2021-06-25 Ongoing
      TRADELLA E-COM PRIVATE LIMITED U74900WB2015PTC208710 Director - 2020-01-28
      Other Directorships of MONAJ CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Additional Director 2017-08-02 Ongoing
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2021-07-06
      ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Whole-time director - 2021-07-06
      PREMIO COMMERCIAL LIMITED U51909WB2013PLC194440 Director - 2017-02-20
      PARTHASARATHI COMMERCIAL LIMITED U51909WB2013PLC194442 Director - 2013-09-16
      MOONLIFE VANIJYA LIMITED U51909WB2013PLC194443 Director - 2015-03-31
      VRISANGAN TRADERS LIMITED U51909WB2013PLC194444 Director 2013-06-10 Ongoing
      VRISANK VYAPAAR LIMITED U51909WB2013PLC194445 Director - 2013-09-16
      DARSH COMMERCIAL LIMITED U51909WB2013PLC194446 Director 2013-06-10 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-09-16
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-09-16
      COMERCIO VANIJYA LIMITED U51909WB2013PLC194449 Director 2013-06-10 Ongoing
      NITYANTA VANIJYA LIMITED U51909WB2013PLC194450 Director - 2017-03-23
      ACCUMULATE VANIJYA LIMITED U51909WB2013PLC194533 Director - 2016-04-14
      DHANVINE VANIJYA LIMITED U51909WB2013PLC194534 Director - 2016-03-26
      SUPERSTATES VANIJYA LIMITED U51909WB2013PLC194535 Director - 2016-03-26
      BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
      CONGIUS TREXIM LIMITED U51909WB2013PLC194540 Director - 2017-03-23
      PADMAMUKHI TREXIM LIMITED U51909WB2013PLC197679 Director - 2018-03-29
      GREENWAY TRADECOM LIMITED U51909WB2014PLC199450 Director - 2014-03-13
      JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director - 2014-03-13
      SAWARNMAHAL VANIJYA PRIVATE LIMITED U74999WB2012PTC172953 Director - 2022-04-28
      SUBHVANI VINTRADE PRIVATE LIMITED U74999WB2012PTC172984 Director 2018-03-12 Ongoing
      KHEMISATI VINIMAY PRIVATE LIMITED U74999WB2012PTC172998 Director - 2022-04-29
      SAWARNMAHAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC173125 Director - 2022-04-29

      CIN Company Name Company Address
      U52110WB2006PTC110384 SHARADDHA-JYOTI VANIJYA PRIVATE LTD 16, GANESH CHANDRA AVENUE,7TH FLOOR, KOL-700013 , 7TH FLOOR, KOL-700013, West Bengal, India - 000000
      AAJ-4268 DREAMLAND NIRMAN LLP 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013
      AAJ-4315 STERLING SUPPLIERS LLP 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013
      U16001WB1979PTC032330 PITAJI ZARDA WORKS PVT LTD 16, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U25209WB2004PTC098757 INSIGHT PLASTO PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      L65993WB1982PLC034421 LIMTEX INVESTMENTS LTD 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U52100WB2007PTC116957 ACE TREXIM PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB1996PTC077722 STARSUN MERCHANDISE PVT LTD 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB1998PTC088441 YASHODA INN PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC123253 TEMPTATION TRADECOM PRIVATE LIMITED 16 ganesh chandra avenue 7th floor , kolkata, West Bengal, India - 700013
      U51909WB2008PTC123975 KEYSTONE TRADECOM PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC124012 PIXEL TRADECOM PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC129451 SEVEN SEAS VINTRADE PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC129875 ACONITE COMMERCIAL PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC130263 COBRA VINTRADE PRIVATE LIMITED 16 Ganesh Chandra Avenue 7th Floor , kolkata, West Bengal, India - 700013
      U51909WB2009PTC133804 JOY VINCOM PRIVATE LIMITED 16,GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC133874 RADIANT COMMOSALES PRIVATE LIMITED 16, Ganesh Chandra Avenue 7th Floor , Kolkata, West Bengal, India - 700013
      U51909WB2009PTC136684 AVK MERCHANTS PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC140280 FAIR VYAPAAR PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC140881 ORIGIN VINCOM PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC173106 MOONVIEW VENTURES PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC173107 WOODSTICK IMPEX PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC176177 SUBHLIFE SALES PRIVATE LIMITED 16 Ganesh Chandra Avenue 7th Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC176345 GAJRUP COMMERCE PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC176742 ESHNI DEALERS PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51102WB2005PTC102092 ZENITH VYAPAAR PRIVATE LIMITED 16, Ganesh Chandra Avenue 7th Floor, , Kolkata, West Bengal, India - 700013
      U51226WB1974PTC029207 SINTA INDIA PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC127057 JEALOUS CONSTRUCTION PRIVATE LIMITED 16 Ganesh Chandra Avenue 7th Floor , kolkata, West Bengal, India - 700013
      U45400WB2010PTC151177 DREAMLAND NIRMAN PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
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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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