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    • Company Information
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    INDIGO MINING PRIVATE LIMITED

    CIN: U51109WB2007PTC120125 As on: 2026-07-13
    Purchase Report

    INDIGO MINING PRIVATE LIMITED (CIN: U51109WB2007PTC120125) is a Private company incorporated on 29 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4660000.00.

    INDIGO MINING 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.INDIGO MINING 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 INDIGO MINING PRIVATE LIMITED are SUNIL SHAH, PRASHANT SINHA, and AKHIL KOHALI.

    INDIGO MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC120125 and its registration number is 120125. Users may contact INDIGO MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIGO MINING PRIVATE LIMITED is 209, A. J. C. BOSE ROAD, KARNANI ESTATE, 5TH FLOOR, ROOM NO.199,200,201 , Kolkata, West Bengal, India - 700017.

    Current status of INDIGO MINING 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 INDIGO MINING 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.

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    Purchase full report of INDIGO MINING

    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 INDIGO MINING 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 INDIGO MINING
    DIN Director Name Designation Appointment Date
    06636408 SUNIL SHAH Director 2013-07-18
    08163520 PRASHANT SINHA Director 2018-06-22
    00985758 AKHIL KOHALI Director 2016-01-04
    Past Directors & Key Managerial Personnel of INDIGO MINING
    DIN Director Name Designation Appointment Date Cessation
    00539575 ANURAG JAJOO Director - 2013-03-02
    01501092 SUJIT KUMAR AGARWAL Director - 2013-07-20
    01648232 JAG MOHAN MOHTA Director - 2013-03-02
    02337348 ASHOK KUMAR JALAN Director - 2013-03-02
    06385017 RAVI SHANKAR SINHA Director - 2016-01-04
    Other Directorships of SUNIL SHAH
    Company Name CIN Designation Appointment Date Cessation
    DADI IRON AND STEEL PRIVATE LIMITED U27100WB2021PTC244460 Director 2021-04-10 Ongoing
    DADI PROPERTY PRIVATE LIMITED U45309OR2017PTC027540 Director 2017-08-23 Ongoing
    DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director - 2021-09-01
    MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director 2014-02-28 Ongoing
    PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director 2015-04-28 Ongoing
    ANUMUS TRADECOM LIMITED U74900WB2014PLC204370 Director 2015-04-28 Ongoing
    Other Directorships of ANURAG JAJOO
    Company Name CIN Designation Appointment Date Cessation
    SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
    GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2010-07-26
    CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2010-07-27
    NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director 2022-07-18 Ongoing
    NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2010-07-24
    HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2010-07-30
    FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2010-07-30
    TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2010-06-19
    MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2010-06-18
    MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director 2022-07-18 Ongoing
    MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2010-06-18
    TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2023-08-01
    MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2009-09-05
    RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-16
    EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
    ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
    SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
    WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
    BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
    SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
    ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
    SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
    AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
    ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
    RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-16
    MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
    UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-01-15
    PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director - 2008-03-26
    INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
    NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2010-07-28
    KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2014-03-13
    RESPONSE OVERSEAS PRIVATE LIMITED U51909AS2008PTC019511 Director - 2017-10-01
    PRAKASH VINIMOY PRIVATE LIMITED U51909CT2004PTC013619 Director - 2017-07-17
    EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director 2022-07-18 Ongoing
    SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2010-07-29
    AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director 2022-07-18 Ongoing
    CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director 2022-07-18 Ongoing
    JAI HANUMAN CREATION PRIVATE LIMITED U52321WB2006PTC111428 Additional Director 2014-06-27 Ongoing
    KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
    Other Directorships of SUJIT KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MAA BHANBHORI RICE MILL PRIVATE LIMITED U15549OR2022PTC039301 Director - 2023-07-10
    HARSAN PROJECTS PRIVATE LIMITED U51100OR1988PTC002152 Director 1996-02-28 Ongoing
    Other Directorships of JAG MOHAN MOHTA
    Company Name CIN Designation Appointment Date Cessation
    HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2018-10-26
    RATAN DEEP FASHIONS PRIVATE LIMITED U17200WB2010PTC143552 Director - 2014-06-27
    NAVRATAN VINIMAY PVT LTD U25119WB2006PTC107041 Director - 2012-11-30
    SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2008-01-15
    HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2010-03-15
    MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Director - 2010-03-15
    BOOSTER AGENCIES PRIVATE LIMITED U51101WB2010PTC142268 Director - 2010-02-19
    CROSSWORD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142269 Director - 2010-02-19
    INSPIRATION MARKETING PRIVATE LIMITED U51101WB2010PTC143265 Director - 2010-04-22
    PANTHER TIE-UP PRIVATE LIMITED U51101WB2010PTC143537 Director - 2010-03-30
    DHANSAGAR SALES PRIVATE LIMITED U51101WB2010PTC143551 Director - 2014-02-11
    FRONTLINE VINCOM PRIVATE LIMITED U51101WB2010PTC143553 Director - 2012-09-04
    INDICO DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143554 Director - 2010-04-20
    RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2010-05-20
    SILVERLAKE VANIJYA PRIVATE LIMITED U51101WB2010PTC143558 Director - 2010-08-02
    STYLISH MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143559 Director - 2010-03-22
    TOPAZ TIE-UP PRIVATE LIMITED U51101WB2010PTC143560 Director - 2010-03-22
    NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2017-03-11
    HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director - 2017-03-11
    FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director - 2017-03-11
    SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2010-03-15
    APURVA BARTER PVT LTD U51109WB2005PTC106770 Director - 2018-10-26
    MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2018-10-26
    MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director - 2018-10-26
    MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2009-09-05
    FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director 2010-03-23 Ongoing
    RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2018-10-26
    RAJAHBHAT TEA & EXPORT PRIVATE LIMITED U51109WB2007PTC120124 Director - 2008-01-17
    EVERNEW DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120126 Director - 2008-03-25
    ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2009-01-07
    SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2009-03-17
    WONDER SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120129 Director - 2009-03-17
    BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
    SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2009-03-17
    ACTION AGENCIES PRIVATE LIMITED U51109WB2007PTC120133 Director - 2008-02-14
    SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director - 2007-11-21
    AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director - 2007-11-21
    ALANKAR TRADELINKS PRIVATE LIMITED U51109WB2007PTC120136 Director - 2008-03-25
    RAJAHBHAT TEA HOLDING COMPANY PRIVATE LIMITED U51109WB2007PTC120273 Director - 2008-01-17
    MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2013-02-28
    UNICON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121059 Director - 2008-01-15
    PARICHAY VANIJYA PRIVATE LIMITED U51109WB2007PTC121184 Director 2007-12-26 Ongoing
    INSTYLE TRADELINKS PRIVATE LIMITED U51109WB2007PTC121185 Director - 2008-01-17
    LITTLESTAR COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141869 Director - 2010-12-22
    TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-03-16
    NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director - 2018-10-26
    AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director - 2018-10-26
    PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2011-03-30
    FUSION VINTRADE PRIVATE LIMITED U51909DL2010PTC268047 Director - 2010-12-22
    LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2010-03-20
    DESIRE COMMODEAL PRIVATE LIMITED U51909GJ2010PTC124268 Director - 2010-12-22
    AXIOM COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC124269 Director - 2010-12-22
    EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2010-03-15
    ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2018-10-26
    PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2018-10-26
    PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2018-10-26
    RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2018-10-26
    DHANSAGAR MERCHANTS LIMITED U51909WB2010PLC141863 Director - 2010-12-22
    FLORA VINIMAY LIMITED U51909WB2010PLC141865 Director - 2010-12-22
    BLUESKY VINIMAY PRIVATE LIMITED U51909WB2010PTC141359 Director - 2010-02-17
    CROSSWAY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141360 Director - 2011-09-16
    GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2013-11-06
    HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
    IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2012-02-13
    PUSHPAK VINTRADE PRIVATE LIMITED U51909WB2010PTC141364 Director - 2012-02-13
    REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-08-27
    CITISTAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141860 Director - 2010-12-22
    CORAL DEALERS PRIVATE LIMITED U51909WB2010PTC141861 Director - 2010-12-22
    EXPRESS VINIMAY PRIVATE LIMITED U51909WB2010PTC141864 Director - 2010-12-22
    LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2010-12-22
    LIFELINE VINIMAY PRIVATE LIMITED U51909WB2010PTC141868 Director - 2010-02-12
    FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2010-03-09
    SPARSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142262 Director - 2010-02-19
    MAYFAIR MARKETING PRIVATE LIMITED U51909WB2010PTC142263 Director - 2010-02-19
    SUNFAST VANIJYA PRIVATE LIMITED U51909WB2010PTC142264 Director - 2010-02-19
    JIWANJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142270 Director - 2010-02-19
    LAKEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC142271 Director - 2010-02-19
    LINKPOINT AGENCIES PRIVATE LIMITED U51909WB2010PTC142272 Director - 2010-02-19
    MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2011-03-30
    PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2010-03-12
    PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director - 2011-03-30
    REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2011-03-30
    SUNGOLD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142425 Director - 2010-03-30
    SURSADHNA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142426 Director - 2010-03-17
    TOUCHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC142427 Director - 2010-03-19
    SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director - 2011-03-30
    ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-03-16
    ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-03-16
    NEXTGEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC143262 Director - 2010-03-29
    NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-03-16
    SEABIRD TRADERS PRIVATE LIMITED U51909WB2010PTC143557 Director - 2010-12-30
    AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
    CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
    EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
    INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
    JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
    KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
    PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
    SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
    STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
    SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
    ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
    SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
    KUDRAT VANIJYA PRIVATE LIMITED U74999JH2007PTC010892 Director - 2008-01-10
    WINSHER MERCHANTS PVT LTD U93000WB2006PTC107040 Director - 2011-01-20
    Other Directorships of ASHOK KUMAR JALAN
    Company Name CIN Designation Appointment Date Cessation
    WALLSBURY MARKETING & EXPORT LLP AAG-5715 Designated Partner 2016-06-03 Ongoing
    KIRAN WHEAT PROCESSING PRIVATE LIMITED U15319WB2007PTC223408 Director 2012-03-04 Ongoing
    KIRAN WHEAT PROCESSING PRIVATE LIMITED U15319WB2007PTC223408 Director - 2021-05-04
    ANJANI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC142828 Director 2014-09-10 Ongoing
    SUMANGAL BUILDCON PRIVATE LIMITED U45400WB2010PTC142830 Director 2014-09-10 Ongoing
    AMBEYJI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC142845 Director 2014-09-10 Ongoing
    ERA PVT LTD U51109WB1948PTC016572 Director - 2015-06-20
    SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director 2020-07-02 Ongoing
    BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2012-11-05
    MOUNTVIEW SALES PRIVATE LIMITED U51109WB2007PTC120274 Director - 2014-08-12
    EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-09-03
    CREATIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123150 Director - 2013-04-19
    ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2012-11-30
    HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-04-20
    PLANET WIRES PRIVATE LIMITED U51909WB2000PTC092181 Director - 2015-06-20
    GALAXY ORGO-CHEM PRIVATE LIMITED U51909WB2003PTC096192 Director 2014-08-18 Ongoing
    SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director - 2011-09-09
    DWARKA TRDING PRIVATE LIMITED U51909WB2010PTC141477 Director - 2010-02-24
    BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director - 2010-07-20
    APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Additional Director - 2019-09-28
    APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director 2019-09-28 Ongoing
    LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2012-07-24
    GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2011-03-10
    EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2013-05-01
    ELECOM TRADECOM PRIVATE LIMITED U52100WB2010PTC148338 Director - 2015-06-20
    RAGS SALES PROMOTIONS PRIVATE LIMITED U52190WB2007PTC223409 Director 2011-09-30 Ongoing
    WALLSBURY MARKETING & EXPORT PRIVATE LIMITED U52190WB2009PTC138607 Director 2009-11-28 Ongoing
    ROYAL LIFECARE MARKETING SOLUTIONS PRIVATE LIMITED U52190WB2009PTC223380 Director - 2018-04-03
    FIDELITY VANIJYA PRIVATE LIMITED U52390WB2010PTC144939 Director - 2013-04-04
    SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Additional Director 2019-06-26 Ongoing
    SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director - 2021-12-09
    AVINASH CAPITAL MARKETS PVT LTD U67190WB1994PTC062293 Director - 2024-01-15
    GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Director 2014-11-01 Ongoing
    EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Additional Director - 2018-09-28
    EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director 2018-09-28 Ongoing
    GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director 2021-03-30 Ongoing
    EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2011-01-10
    NIRAVH TRADERS PRIVATE LIMITED U74900WB2013PTC197867 Director 2013-11-29 Ongoing
    ALDWIN TRADECOM PRIVATE LIMITED U74900WB2013PTC197889 Director 2013-11-29 Ongoing
    PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Additional Director - 2019-09-26
    PIAS ENGINEERING PRIVATE LIMITED U74999WB2008PTC126240 Director 2019-09-26 Ongoing
    RAJGURU INFOTECH EDUCATION PRIVATE LIMITED U80302WB2009PTC197718 Director - 2014-08-12
    ASSURE CLINICAL SERVICES PRIVATE LIMITED U85110WB2006PTC223798 Director 2011-09-30 Ongoing
    ASSURE CLINICAL SERVICES PRIVATE LIMITED U85110WB2006PTC223798 Director - 2021-05-04
    Other Directorships of PRASHANT SINHA
    Company Name CIN Designation Appointment Date Cessation
    MAHARO COMMERCIAL LLP AAD-3325 Designated Partner 2018-03-31 Ongoing
    NARAYANI AWAS LLP AAD-3326 Designated Partner 2018-03-31 Ongoing
    PANDEMIC TRADECOM LLP AAD-3421 Designated Partner 2018-03-31 Ongoing
    PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Additional Director 2018-03-31 Ongoing
    ANUMUS TRADECOM LIMITED U74900WB2014PLC204370 Additional Director - 2021-11-30
    ANUMUS TRADECOM LIMITED U74900WB2014PLC204370 Director 2021-11-30 Ongoing
    Other Directorships of AKHIL KOHALI
    Company Name CIN Designation Appointment Date Cessation
    UITC (INDIA) PRIVATE LIMITED U23109OR2000PTC006359 Managing Director 2000-10-20 Ongoing
    Other Directorships of RAVI SHANKAR SINHA
    Company Name CIN Designation Appointment Date Cessation
    VERONICA COMMERCE PRIVATE LIMITED U51109WB2007PTC113318 Director - 2016-01-15
    EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-10-23
    MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director 2014-03-01 Ongoing

    CIN Company Name Company Address
    U61120WB1994PLC061673 GOLDWAVE SECURITIES LTD 209, A. J. C. BOSE ROAD, 5TH FLOOR, KARNANI ESTATE ROOM NO.199, 200, 201 , Kolkata, West Bengal, India - 700017
    U51900WB2005PTC102304 NARAYANI SONS INDIA PRIVATE LIMITED 209, A. J. C. BOSE ROAD, 5TH FLOOR, KARNANI ESTATE ROOM NO.199, 200, 201 , Kolkata, West Bengal, India - 700017
    U51109WB2008PTC121581 EXCELLENT VANIJYA PRIVATE LIMITED 209, A. J. C. BOSE ROAD, KARNANI ESTATE, 5TH FLOOR, ROOM NO.199,200,201 , Kolkata, West Bengal, India - 700017
    U65921WB1994PTC064485 ASHIKA FINTRADE PVT LTD 209, A. J. C. BOSE ROAD, 5TH FLOOR, ROOM NO.199,200,201 KARNANI ESTATE , Kolkata, West Bengal, India - 700017
    AAD-3325 MAHARO COMMERCIAL LLP 209, A. J. C. BOSE ROAD, KARNANI ESTATE, 5TH FLOOR, ROOM NO. 199,200,201 Park Circus, West Bengal, India - 700017
    AAD-3326 NARAYANI AWAS LLP 209, A. J. C. BOSE ROAD, KARNANI ESTATE, 5TH FLOOR, ROOM NO. 199,200,201 Park Circus, West Bengal, India - 700017
    U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
    AAO-0415 MANGALVANI LAND LLP 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO 192 KOLKATA, West Bengal, India - 700017
    AAO-0468 MAKRAND ESTATES LLP 209, A.J.C. BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO. 192 KOLKATA, West Bengal, India - 700017
    AAO-0472 NILAY PROMOTERS LLP 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO 192 KOLKATA, West Bengal, India - 700017
    AAO-0475 MANGALKRIPA LAND LLP 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO. 192 KOLKATA, West Bengal, India - 700017
    AAW-3295 REALMARK SEASONSS LLP 209, A. J. C. Bose Road Karnani Estate, 5th Floor, Room No. 192 Kolkata, West Bengal, India - 700017
    AAN-8904 REALMARK NITAARA LLP 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO-192 KOLKATA, West Bengal, India - 700017
    AAG-6477 MOVE WITH GROOVE DANCE STUDIO LLP ROOM NO. 197, KARNANI ESTATE, 5TH FLOOR 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
    ABB-2051 nanrang land llp KARNANI ESTATE, 209 A J C BOSE ROAD,ROOM NO 192, 5TH FLOOR,Park Circus,Kolkata,West Bengal,India-700017
    U51909WB2010PTC147998 SHREYANSH TRADECOM PRIVATE LIMITED KARNANI ESTATE, 209,A.J.C.BOSE ROAD ROOM NO.205, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
    U51909WB2010PTC152811 TARJANI VINCOM PRIVATE LIMITED 209, A.J.C. BOSE ROAD, 5TH FLOOR ROOM NO-180, KARNANI ESTATE , KOLKATA, West Bengal, India - 700017
    U74140WB2007PTC118792 EFFICIENT GOODS PRIVATE LIMITED 209, A.J.C. BOSE ROAD 5TH FLOOR, ROOM NO-183, KARNANI ESTATE , KOLKATA, West Bengal, India - 700017
    U74999WB2004PTC097848 FABOULS CIVIL CONTRACTORS PRIVATE LIMITED 209, A.J.C. BOSE ROAD, KARNANI ESTATE, 5TH FLOOR, FLAT NO. 200 , KOLKATA, West Bengal, India - 700017
    AAD-3421 PANDEMIC TRADECOM LLP 209, A. J. C. BOSE ROAD, 5TH FLOOR, ROOM NO. 199, 200, 201 Park Circus, West Bengal, India - 700017
    AAE-7852 KRISHNAPRIYA INFRADEV LLP ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
    U70101WB2006PTC109009 RADHASIRIYA PROPERTIES PVT LTD Karnani Estate, 209. A.J.C. Bose Road, Room no. 22A, 1st Floor, , Kolkata, West Bengal, India - 700017
    U51909WB2005PLC103565 DAYANIDHI VYAPAAR LIMITED ROOM NO.21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
    U51909WB2005PTC103562 RAMANUJ DEALERS PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
    U51909WB2011PTC160203 KUDRAT VYAPAAR PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
    U51101WB2010PTC146774 COSMOS TRADELINK PRIVATE LIMITED ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
    U45400WB2008PTC121418 QUEST HEIGHTS PRIVATE LIMITED ROOM NO.21A(1),1ST FLOOR 209 A.J.C BOSE ROAD,KARNANI ESTATE , KOLKATA, West Bengal, India - 700017
    U51109WB2006PTC108332 ARCH VINIMAY PVT LTD ROOM NO. 21A(1), 1ST FLOOR , KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
    ACN-2850 AVIGHNA SALES LLP Room No.187B, 5th Floor, Karnani Estates 209, A J C Bose Road,,Kolkata,Kolkata,West Bengal,India-700017
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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

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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
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    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

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    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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