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      INTEGRITY AGENCIES PVT LTD

      CIN: U51109WB2005PTC106928 As on: 2026-07-13
      Purchase Report

      INTEGRITY AGENCIES PVT LTD (CIN: U51109WB2005PTC106928) is a Private company incorporated on 28 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 4215200.00.

      INTEGRITY AGENCIES PVT 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.INTEGRITY AGENCIES PVT LTD'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 INTEGRITY AGENCIES PVT LTD are MOHSIN ALI VAKIL, and MOHAMMED ARIF VAKIL.

      INTEGRITY AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51109WB2005PTC106928 and its registration number is 106928. Users may contact INTEGRITY AGENCIES PVT LTD on its Email address - [email protected]. Registered address of INTEGRITY AGENCIES PVT LTD is 8, NAYA PATTI ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of INTEGRITY AGENCIES PVT 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 INTEGRITY AGENCIES 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 INTEGRITY AGENCIES

      Purchase full report of INTEGRITY AGENCIES

      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 INTEGRITY AGENCIES 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 INTEGRITY AGENCIES
      DIN Director Name Designation Appointment Date
      01282749 MOHSIN ALI VAKIL Director 2008-07-31
      00423363 MOHAMMED ARIF VAKIL Director 2008-07-31
      Past Directors & Key Managerial Personnel of INTEGRITY AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      02001395 DEBABRATA MUKHERJEE Director - 2009-05-20
      00500387 SANJAY SINGH Director - 2009-05-20
      00502415 MANOJ SINGH Director - 2008-01-29
      Other Directorships of MOHSIN ALI VAKIL
      Company Name CIN Designation Appointment Date Cessation
      TOUCH STONE TECH PARK PRIVATE LIMITED U45200DL2008PTC174469 Director 2008-02-25 Ongoing
      VAKIL HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U45202KA2002PTC031093 Managing Director 2002-10-07 Ongoing
      TOUCH STONE TOWNSHIP VENTURES PRIVATE LIMITED U50102DL2008PTC174104 Director 2008-02-15 Ongoing
      GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director 2009-03-27 Ongoing
      GEETANJALI VYAPAAR PVT LTD U51109WB2005PTC106220 Director 2008-07-31 Ongoing
      SUNVIEW VYAPAAR PVT LTD U51109WB2005PTC106284 Director 2008-07-31 Ongoing
      VAKIL PROPERTY SERVICES PRIVATE LIMITED U51109WB2005PTC106285 Director 2008-07-31 Ongoing
      EMERALD VINIMAY PRIVATE LIMITED U51909WB2004PTC099073 Director 2008-07-31 Ongoing
      AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director 2008-07-31 Ongoing
      AMBER TECHNOPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB2004PTC100650 Director 2007-03-28 Ongoing
      GOLDEN HARVEST SOFTWARE PARK PRIVATE LIMITED U52392DL2008PTC174468 Director 2008-02-25 Ongoing
      B. N. SECURITIES LIMITED U67120WB1994PLC110809 Director 2007-04-12 Ongoing
      VAKIL SOFT INDIA PRIVATE LIMITED U72200KA2006PTC040630 Managing Director 2006-09-26 Ongoing
      AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director 2009-03-27 Ongoing
      INDO IRAN CHAMBER OF COMMERCE AND INDUSTRY U91110KA2015NPL078489 Director 2015-01-23 Ongoing
      Other Directorships of DEBABRATA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2011-10-28
      JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2011-11-18
      HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director 2008-01-24 Ongoing
      AGARWAL HOUSING PRIVATE LIMITED U45209WB1999PTC089029 Director - 2010-12-24
      VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2013-01-01
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2013-01-01
      ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director 2012-03-03 Ongoing
      SATELLITE SUPPLIERS PRIVATE LIMITED U51109WB1999PTC089972 Director - 2012-12-17
      AM VYAPAAR PRIVATE LIMITED U51109WB2000PTC091422 Director - 2010-12-24
      GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director - 2012-03-05
      ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2013-01-01
      ABHINANDAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106216 Director - 2019-11-11
      AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2013-06-01
      PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director 2012-03-02 Ongoing
      BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director 2008-07-24 Ongoing
      GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director 2012-03-03 Ongoing
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2021-01-18
      RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director 2012-03-02 Ongoing
      KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2013-01-01
      SUPERIOR SUPPLIERS PRIVATE LIMITED U51909DL2008PTC353706 Director - 2014-01-31
      CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director 2012-03-01 Ongoing
      AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2009-05-18
      SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director 2008-12-15 Ongoing
      AAKASH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100637 Director - 2016-12-17
      ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Director - 2017-06-28
      JANNAT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129295 Director - 2009-04-22
      HEAVEN AGENCIES PRIVATE LIMITED U51909WB2008PTC129296 Director - 2013-06-01
      SUNBRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129297 Director - 2011-10-01
      LEONARD SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129298 Director 2008-09-12 Ongoing
      GREENVALLEY TRADERS PRIVATE LIMITED U51909WB2008PTC129300 Director - 2015-10-05
      TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2021-01-15
      KHAZANA AGENCIES PRIVATE LIMITED U51909WB2008PTC129427 Director - 2013-03-01
      OUTLOOK FREIGHT SOLUTIONS PRIVATE LIMITED U60200HR2009PTC056082 Director - 2012-03-29
      BHAVATARINI COLD STORAGE PRIVATE LIMITED U63020WB2007PTC117553 Director - 2017-03-21
      RAJHANS FISCAL SERVICES PRIVATE LIMITED U67120WB1996PTC082096 Director - 2012-12-17
      MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2013-06-01
      AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2012-03-01
      MILLENIUM VINIMAY PVT LTD U74110DL2005PTC286500 Director - 2012-11-29
      JAI GOPAL MUSIC PRIVATE LIMITED U92140WB2009PTC137560 Director 2009-08-06 Ongoing
      Other Directorships of MOHAMMED ARIF VAKIL
      Company Name CIN Designation Appointment Date Cessation
      TOUCH STONE TECH PARK PRIVATE LIMITED U45200DL2008PTC174469 Director 2008-02-25 Ongoing
      VAKIL HOUSING DEVELOPMENT CORPORATION PRIVATE LIMITED U45202KA2002PTC031093 Director 2002-10-07 Ongoing
      TOUCH STONE TOWNSHIP VENTURES PRIVATE LIMITED U50102DL2008PTC174104 Director 2008-02-15 Ongoing
      GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director 2009-03-27 Ongoing
      SUNVIEW VYAPAAR PVT LTD U51109WB2005PTC106284 Director 2008-07-31 Ongoing
      EMERALD VINIMAY PRIVATE LIMITED U51909WB2004PTC099073 Director 2008-07-31 Ongoing
      AMBER TECHNOPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB2004PTC100650 Director 2007-03-28 Ongoing
      GOLDEN HARVEST SOFTWARE PARK PRIVATE LIMITED U52392DL2008PTC174468 Director 2008-02-25 Ongoing
      B. N. SECURITIES LIMITED U67120WB1994PLC110809 Director 2007-04-12 Ongoing
      VAKIL SOFT INDIA PRIVATE LIMITED U72200KA2006PTC040630 Whole-time director 2006-09-26 Ongoing
      AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director 2009-03-27 Ongoing
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 1999-09-30
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2009-09-01
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2010-07-01
      JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2011-11-18
      HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director - 2010-07-03
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
      VEDANGA DEVELOPMENT PRIVATE LIMITED U45300AS1995PTC011656 Director - 2008-05-24
      ALEKH COMMERCIAL PRIVATE LIMITED U51109AS2005PTC011667 Director - 2008-11-18
      ZOOM VINIMAY PVT LTD U51109AS2006PTC018353 Director - 2008-11-19
      VASUDHA VYAPAAR PVT LTD U51109CT2005PTC001666 Director - 2011-06-08
      VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2010-07-02
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2010-07-01
      ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director - 2010-07-01
      ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2013-01-01
      TRINETRA VINIMAY PRIVATE LIMITED U51109WB2005PTC101815 Director - 2007-03-10
      TRISHUL VINIMAY PVT. LTD. U51109WB2005PTC106926 Director - 2009-12-01
      ZODIAC DEALERS PVT LTD U51109WB2005PTC106929 Director - 2010-02-10
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2009-02-24
      UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-11-18
      PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director - 2010-07-02
      SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2009-06-17
      MURLIDHAR VANIJYA PVT LTD U51109WB2006PTC107659 Director - 2010-04-01
      ANUBHUTI VINIMAY PVT LTD U51109WB2006PTC107660 Director - 2009-11-16
      BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director - 2010-07-02
      GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2010-07-03
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2010-07-03
      RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director - 2010-07-03
      RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2012-03-09
      VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director 2008-01-24 Ongoing
      SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2010-03-15
      KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2010-07-02
      SUPERIOR SUPPLIERS PRIVATE LIMITED U51909DL2008PTC353706 Director - 2010-07-01
      ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2012-03-02
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Director - 2011-02-07
      JAGARAN SECURITIES PRIVATE LIMITED U51909RJ2004PTC079591 Director - 2011-02-05
      PRITAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097637 Director 2004-01-16 Ongoing
      LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director 2008-01-22 Ongoing
      ANANDALOKE COMMERCE PRIVATE LIMITED U51909WB2004PTC097640 Director 2006-12-22 Ongoing
      LEXUS COMMERCE PRIVATE LIMITED U51909WB2004PTC097773 Director 2004-02-05 Ongoing
      VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director 2008-01-24 Ongoing
      PRITAM COMMODITIES PRIVATE LIMITED U51909WB2004PTC097776 Director - 2010-10-30
      PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director 2008-01-24 Ongoing
      LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director 2008-01-22 Ongoing
      TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director 2008-01-24 Ongoing
      CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director - 2010-07-01
      EMERALD VINIMAY PRIVATE LIMITED U51909WB2004PTC099073 Director - 2009-05-20
      AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2009-05-18
      SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director 2004-12-06 Ongoing
      HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2009-01-16
      INDRAJ COMMERCIAL PVT LTD U51909WB2006PTC108379 Director - 2010-08-23
      KOKILA COMMERCIAL PVT LTD. U51909WB2006PTC108382 Director - 2010-08-23
      LEONARD SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129298 Director - 2010-07-01
      GREENVALLEY TRADERS PRIVATE LIMITED U51909WB2008PTC129300 Director - 2019-08-30
      KHAZANA AGENCIES PRIVATE LIMITED U51909WB2008PTC129427 Director - 2010-07-01
      POSITIVEVIEW IMPEX PRIVATE LIMITED U52100AS2010PTC012286 Director - 2012-03-09
      UNNATI COMMODEAL PRIVATE LIMITED U52100CT2009PTC002036 Director - 2012-03-09
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2012-03-09
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2012-03-09
      SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2008-09-11
      OUTLOOK FREIGHT SOLUTIONS PRIVATE LIMITED U60200HR2009PTC056082 Director - 2010-12-06
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-11-19
      MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2010-07-01
      KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director - 2010-11-04
      AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2012-03-01
      MILLENIUM VINIMAY PVT LTD U74110DL2005PTC286500 Director - 2010-07-02
      PUSHPANJALI EMPORIUM PRIVATE LIMITED U74900WB2009PTC133107 Director - 2011-11-15
      SARVOTTAM DESIGNS PRIVATE LIMITED U74900WB2009PTC133113 Director - 2010-06-01
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2012-03-09
      Other Directorships of MANOJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2008-01-29
      JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2008-01-29
      HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director - 2008-01-25
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director - 2012-04-10
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2010-12-13
      VASUDHA VYAPAAR PVT LTD U51109CT2005PTC001666 Director - 2011-06-08
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2008-01-29
      GREEN GOLD MERCANTILE PVT. LTD. U51109WB1991PTC052465 Director - 2009-07-15
      CHIRAYU TRADERS PVT. LTD. U51109WB1995PTC068387 Director - 2009-01-02
      GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director - 2008-01-29
      ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2008-01-29
      GIRIRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC101236 Director - 2014-02-24
      GOKUL VANIJYA PRIVATE LIMITED U51109WB2005PTC101824 Director - 2007-06-16
      TRISHUL VINIMAY PVT. LTD. U51109WB2005PTC106926 Director - 2009-12-01
      ZODIAC DEALERS PVT LTD U51109WB2005PTC106929 Director - 2010-02-10
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2008-02-23
      UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-01-22
      SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2008-01-22
      ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director 2015-02-02 Ongoing
      BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director - 2008-07-24
      GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2008-01-23
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2008-01-22
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director 2015-01-16 Ongoing
      VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director - 2008-02-25
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2011-02-07
      VAIBHAV VYAPAR PRIVATE LIMITED U51909AS2005PTC007750 Director - 2012-03-15
      SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2012-01-02
      ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2012-03-02
      YATHANSH COMMERCIAL LIMITED U51909WB1983PLC036639 Director - 2008-09-15
      LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director - 2008-02-23
      VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director - 2008-02-25
      PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director - 2008-02-25
      LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director - 2008-02-23
      TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director - 2008-02-25
      AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2008-01-25
      SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director - 2008-12-15
      AAKASH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100637 Director - 2008-01-25
      SRISHTI SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101185 Director - 2008-11-18
      KLH SUPPLIERS PRIVATE LIMITED U51909WB2006PTC111660 Director - 2009-10-21
      UTSAV TRADELINK PRIVATE LIMITED U51909WB2008PTC123042 Director - 2011-08-30
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2011-06-15
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2012-04-10
      MANDHANA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146486 Director - 2012-04-10
      SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2008-02-23
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-02-25
      VENLON SECURITIES PVT LTD U67120WB1996PTC077924 Director - 2009-03-25
      MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2008-01-25
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director 2013-12-06 Ongoing
      KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director - 2008-02-25
      AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2008-01-25
      ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director - 2012-01-24
      M L B COMMERICIAL PRIVATE LIMITED U74899WB1993PTC198503 Director - 2011-04-30
      KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Director - 2012-04-10
      NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Director - 2012-04-10
      KLH INNOVENTURES LIMITED U74900WB2006PLC111661 Director - 2010-08-26

      CIN Company Name Company Address
      U51109WB2007PTC113662 MAA TARA VANIJYA PRIVATE LIMITED 8, NAYA PATTI ROAD , KOLKATA, West Bengal, India - 700001
      U24310WB2023PTC264347 CALSTAR POLYMERS PRIVATE LIMITED 18 RN MUKHERJEE ROAD,8th Floor Flat B ? 8 P.O.,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2007PTC119194 CSC TRADING PRIVATE LIMITED 8/2, KIRAN SHANKAR ROY ROAD ROOM NUMBER 8 ROOM NUMBER 8 , KOLKATA, West Bengal, India - 700001
      U52241WB2026PTC287386 AFFINITY RELOCATION SERVICES PRIVATE LIMITED A3/8A , GILLANDER HOUSE,,8, N.S. ROAD , 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      AAN-2017 BHARTIA METAL FABRICATORS LLP Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001
      U63090WB2013PTC198665 TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001
      U23100WB2022PLC286629 HIMADRI ADVANCE NEW ENERGY MATERIAL LIMITED 23A, NETAJI SUBHAS ROAD, 8TH FLOOR SUIT NO 15,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U51909WB2001PTC093837 SHERATON OVERSEAS PRIVATE LIMITED 33 BRABOURNE ROAD 8TH FLOORRN 8B , KOLKATA, West Bengal, India - 700001
      U65999WB2006PTC112057 NORMANS MARTIN BROKERS PRIVATE LIMITED A3/8 GILLANDER HOUSE 8 N S ROAD , KOLKATA, West Bengal, India - 700001
      U70101WB1991PTC050788 METCAM HOLDINGS PVT.LTD. A- 3/8 GILLANDER HOUSE 8 N S ROAD , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      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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