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      JAIN COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC149930 As on: 2026-07-13
      Purchase Report

      JAIN COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC149930) is a Private company incorporated on 28 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 128000.00.

      JAIN COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JAIN COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of JAIN COMMOTRADE PRIVATE LIMITED are PINKU PANDEY, and JITENDRA KUMAR.

      JAIN COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149930 and its registration number is 149930. Users may contact JAIN COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIN COMMOTRADE PRIVATE LIMITED is 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007.

      Current status of JAIN COMMOTRADE PRIVATE LIMITED is - Amalgamated.

      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 JAIN COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAIN COMMOTRADE

      Purchase full report of JAIN COMMOTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAIN COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JAIN COMMOTRADE
      DIN Director Name Designation Appointment Date
      08225101 PINKU PANDEY Director 2018-10-31
      08271722 JITENDRA KUMAR Director 2018-10-31
      Past Directors & Key Managerial Personnel of JAIN COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00577037 SUSHIL KUMAR AGARWAL Director - 2013-03-16
      01053792 RAKESH KUMAR VERMA Director - 2010-08-27
      02338715 SITA RAM AGARWAL Additional Director - 2011-09-30
      02338715 SITA RAM AGARWAL Director - 2018-10-31
      02338818 BABU LAL HANSPURIA Additional Director - 2019-01-05
      00147259 RAKESH KUMAR JAIN Director - 2010-08-27
      00569154 SUSHIL KUMAR AGARWAL Director - 2018-10-31
      00584158 MAHENDRA KUMAR AGARWAL Additional Director - 2015-02-24
      02338762 BIJAY PRASAD SHAH Director - 2011-05-20
      Other Directorships of PINKU PANDEY
      Company Name CIN Designation Appointment Date Cessation
      PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director 2018-10-31 Ongoing
      VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director 2018-10-31 Ongoing
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2023-07-22
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2018-10-31
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director 2022-05-25 Ongoing
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director 2022-05-25 Ongoing
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director 2018-10-31 Ongoing
      SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Director - 2018-10-31
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director 2018-10-31 Ongoing
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director 2018-09-29 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2019-02-19
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director 2018-10-31 Ongoing
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2024-01-12
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director 2019-04-22 Ongoing
      MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director 2018-10-31 Ongoing
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2018-10-31
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director 2018-10-31 Ongoing
      RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director 2018-10-31 Ongoing
      ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director 2018-10-31 Ongoing
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2018-10-31
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2018-10-31
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director 2018-10-31 Ongoing
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director 2022-05-24 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director 2022-05-05 Ongoing
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director 2022-05-05 Ongoing
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director 2022-05-17 Ongoing
      NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director 2022-05-28 Ongoing
      OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director 2022-05-28 Ongoing
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director 2022-05-18 Ongoing
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director 2018-10-31 Ongoing
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director 2018-10-31 Ongoing
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2024-03-25
      ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director 2022-05-17 Ongoing
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director 2022-05-18 Ongoing
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director 2022-05-18 Ongoing
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director 2018-10-31 Ongoing
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director 2018-10-31 Ongoing
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director 2022-05-24 Ongoing
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2019-12-19
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director 2022-05-05 Ongoing
      Other Directorships of JITENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director 2018-10-31 Ongoing
      VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director 2018-10-31 Ongoing
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2022-12-10
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director 2018-10-31 Ongoing
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director 2018-10-31 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2020-07-28
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director 2018-10-31 Ongoing
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2022-05-24
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director 2019-02-04 Ongoing
      MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director 2018-10-31 Ongoing
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director 2018-10-31 Ongoing
      RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director 2018-10-31 Ongoing
      ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director 2018-10-31 Ongoing
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director 2018-10-31 Ongoing
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director 2018-10-31 Ongoing
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director 2018-10-31 Ongoing
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director 2018-10-31 Ongoing
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2022-05-24
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2022-05-24
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUJALA TRADING AND HOLDINGS LTD L51109WB1981PLC034381 Director - 2014-03-29
      GANDHARV SYNTEX PRIVATE LIMITED U51109TG1995PTC090637 Director - 2009-05-25
      TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director - 2019-02-13
      MILAN MERCHANTS PVT LTD U51109WB1996PTC080859 Director - 2008-01-02
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director - 2013-03-11
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2011-05-03
      RAMRAJYA VINCOM PRIVATE LIMITED U51909WB2009PTC137035 Director - 2013-03-09
      SALASAR PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137316 Director - 2013-03-08
      TIMELINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138385 Director - 2013-03-15
      SMILE VANIJYA PRIVATE LIMITED U51909WB2009PTC138387 Director - 2013-03-14
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director - 2012-05-11
      MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Additional Director - 2016-11-29
      MOONDHARA AGENCY PRIVATE LIMITED U51909WB2010PTC148749 Director - 2019-02-16
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Director - 2012-02-18
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2013-03-18
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Additional Director - 2013-03-12
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Additional Director - 2013-03-20
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Additional Director - 2013-03-13
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2018-12-31
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director - 2018-12-31
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2018-12-31
      NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director - 2019-01-30
      OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director - 2019-01-30
      MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2018-12-31
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2018-12-31
      NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2018-12-31
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Additional Director - 2013-03-18
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2013-03-09
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Additional Director - 2013-03-19
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2013-03-08
      Other Directorships of RAKESH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      DEND MARKETING PRIVATE LIMITED U01400WB2009PTC140436 Director - 2015-12-14
      ALISHAN ENCKLAVE PVT LTD U45400WB2006PTC108153 Director - 2015-12-14
      VEDANT VINTRADE PVT LTD U51109WB1995PTC074825 Director - 2015-12-19
      TYCOON DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111685 Director - 2011-03-07
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2015-12-19
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2012-02-03
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2015-12-14
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2015-12-14
      RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
      VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2012-09-05
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2012-01-27
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2012-01-25
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2011-07-21
      NETPARK INFRATECH PRIVATE LIMITED U74140WB1999PTC089880 Director 2013-03-30 Ongoing
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director - 2010-07-03
      STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Director - 2010-07-03
      Other Directorships of SITA RAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Additional Director - 2014-09-30
      MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2018-10-31
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Additional Director 2013-03-04 Ongoing
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2019-02-04
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Additional Director - 2011-09-30
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2013-02-23
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Additional Director - 2019-02-04
      SARALA MARKETING PRIVATE LIMITED U51909WB2008PTC129689 Director - 2016-07-14
      MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2018-10-31
      BHANUPRIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136724 Additional Director 2013-03-07 Ongoing
      VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC136733 Additional Director 2013-03-07 Ongoing
      TIMELINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138385 Additional Director 2013-03-11 Ongoing
      SMILE VANIJYA PRIVATE LIMITED U51909WB2009PTC138387 Additional Director 2013-03-14 Ongoing
      NISCHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC138416 Additional Director 2013-03-05 Ongoing
      CHARLIE TRADELINK PRIVATE LIMITED U51909WB2009PTC138470 Director - 2018-08-24
      BHUSARG MERCANTILE PRIVATE LIMITED U51909WB2010PTC147262 Additional Director - 2014-09-30
      BHUSARG MERCANTILE PRIVATE LIMITED U51909WB2010PTC147262 Director - 2018-10-31
      RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director - 2018-10-31
      ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director - 2018-10-31
      KAMALPUSHP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148742 Director - 2018-09-03
      KNIGHT DEALER PRIVATE LIMITED U51909WB2010PTC148743 Director - 2018-09-03
      MOONDHARA AGENCY PRIVATE LIMITED U51909WB2010PTC148749 Additional Director - 2011-09-30
      MOONDHARA AGENCY PRIVATE LIMITED U51909WB2010PTC148749 Director - 2018-10-31
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Additional Director - 2011-09-30
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Director - 2012-02-20
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Additional Director - 2011-09-30
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2018-10-31
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2019-06-04
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Additional Director - 2014-09-30
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2016-07-18
      HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Additional Director - 2011-09-30
      HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2013-11-27
      REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Additional Director - 2011-09-30
      REFLECT DEALMARK PRIVATE LIMITED U52100WB2010PTC148540 Director - 2013-11-27
      MOTOREX FINANCE PVT LTD U65999WB1996PTC080637 Director - 2018-10-31
      VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Additional Director - 2011-09-30
      VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Director - 2013-02-28
      PASUPATI ESTATE PRIVATE LIMITED. U70100WB2008PTC122081 Director 2009-11-23 Ongoing
      NATRAJ INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122251 Director 2009-11-25 Ongoing
      VISHAL APPARTMENTS PRIVATE LIMITED U70101WB2006PTC111015 Additional Director 2013-03-08 Ongoing
      Other Directorships of BABU LAL HANSPURIA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Additional Director - 2019-02-04
      BHOOTNATH DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129664 Director - 2014-02-07
      AMRITLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148734 Director - 2018-09-16
      NEOZONE VINIMAY PRIVATE LIMITED U51909WB2010PTC148736 Director - 2013-10-19
      ICYSPICY VINIMAY PRIVATE LIMITED U51909WB2010PTC149211 Director - 2014-02-07
      MERMAID VINCOM PRIVATE LIMITED U51909WB2010PTC149214 Director - 2014-02-07
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Additional Director - 2019-01-05
      KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director - 2018-12-31
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director - 2018-12-29
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2018-09-16
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2019-01-31
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director - 2018-12-31
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2018-12-29
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director - 2018-12-31
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director - 2018-12-31
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2018-12-31
      VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Director - 2011-11-01
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Additional Director - 2018-11-27
      EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director - 2010-03-31
      EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director - 2015-01-05
      HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2017-08-24
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2011-09-01
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2019-02-11
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2019-02-11
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2019-02-11
      JAYANT PROPERTIES PRIVATE LIMITED U46411WB2009PTC138609 Director - 2013-07-20
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
      HILTON SUPPLIERS PVT LTD U51109WB1991PTC052920 Director 2004-03-20 Ongoing
      EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Director - 2008-09-01
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2008-12-24
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2008-12-24
      PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2008-12-24
      GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2008-12-24
      EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2016-11-08
      EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director 2011-07-06 Ongoing
      RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
      SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
      RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
      VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
      SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
      PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-19
      DEXO AGENCY PVT LTD U51909WB1991PTC053202 Director - 2007-03-07
      RITAMBARA TRADING PVT LTD U51909WB1996PTC079881 Director - 2010-08-31
      REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-01
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2011-09-01
      SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2011-09-01
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2011-09-01
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director - 2015-06-24
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Additional Director 2014-01-30 Ongoing
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
      QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director - 2015-06-29
      SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2013-10-31
      ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2013-06-11
      KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
      SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2011-12-07
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2017-02-10
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2017-02-10
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2017-02-10
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2017-02-10
      KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director 2011-07-04 Ongoing
      JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director 2011-07-06 Ongoing
      SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director 2011-07-06 Ongoing
      JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director 2011-07-06 Ongoing
      KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director 2011-07-06 Ongoing
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director 2012-07-09 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2015-06-24
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2020-01-25
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2011-09-01
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2015-06-29
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-29
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2015-06-29
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2015-06-29
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2020-01-25
      TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2008-12-24
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2015-06-24
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director - 2015-06-24
      BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director - 2008-12-24
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2008-12-24
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2009-01-05
      VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director - 2008-12-24
      MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director - 2007-02-19
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Additional Director - 2025-09-29
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 CFO - 2025-02-13
      SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 2025-03-03 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2015-06-24
      SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2015-06-25
      Other Directorships of SUSHIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2018-12-07
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2018-12-07
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Additional Director - 2014-09-30
      PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director - 2018-12-07
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2018-12-07
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Director - 2012-02-18
      POPULAR TIE UP PVT LTD U51109WB2005PTC106761 Director - 2013-12-10
      KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2009-09-30
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2018-10-31
      ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2014-12-01
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Additional Director - 2014-09-30
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director - 2018-12-07
      FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2018-12-07
      RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2013-08-01
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2018-12-07
      SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2014-12-01
      SURESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC129785 Additional Director - 2015-01-01
      AJAY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129798 Additional Director - 2015-01-01
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2018-10-31
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2018-10-31
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2018-12-06
      HULBERT VINIMAY LIMITED U51909WB2012PLC184890 Director - 2018-12-07
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director - 2018-12-07
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director - 2018-12-07
      SPEEDFAST VINCOM LIMITED U51909WB2012PLC184895 Director - 2018-12-07
      VISHAWDHAM MERCHANTS LIMITED U51909WB2012PLC184900 Director - 2018-12-07
      VISHAWDHAM TRADELINK LIMITED U51909WB2012PLC184901 Director - 2018-12-07
      SARVLOK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184854 Director - 2018-12-07
      ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director - 2018-12-07
      Other Directorships of MAHENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Additional Director - 2015-02-27
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Additional Director - 2014-09-30
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2019-01-30
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Additional Director - 2014-09-30
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2019-01-30
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Additional Director - 2014-09-30
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-12-01
      TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Additional Director - 2015-02-27
      RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Additional Director - 2015-01-31
      RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director 2015-01-31 Ongoing
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Additional Director - 2014-09-30
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2019-01-31
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Additional Director - 2014-09-30
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2019-01-31
      DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director - 2019-01-02
      COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-01-30
      BHAVSAGAR DEALERS PVT LTD U51109DL2005PTC227982 Director - 2009-08-01
      ARCH VYAPAAR PRIVATE LIMITED U51109WB2005PTC106803 Director - 2013-04-13
      PUSPANJALI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114340 Director - 2010-02-25
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2015-02-27
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2018-12-14
      SS COMMOTRADE PRIVATE LIMITED U51909KA2009PTC183380 Director - 2015-02-23
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Additional Director - 2014-09-30
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2018-12-01
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2015-02-25
      BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2014-06-23
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2011-10-31
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2011-11-01
      GATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138418 Additional Director 2013-03-07 Ongoing
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Additional Director - 2014-09-30
      SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2019-01-02
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Additional Director - 2014-09-30
      JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2019-01-02
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Additional Director - 2015-02-24
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Additional Director - 2014-09-30
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2016-07-08
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Additional Director - 2014-09-30
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2016-07-19
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Additional Director - 2014-09-30
      HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2018-12-10
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Additional Director - 2014-09-30
      FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2019-01-30
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Additional Director - 2014-09-30
      PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director - 2019-01-30
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Additional Director - 2014-09-30
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2018-12-31
      Other Directorships of BIJAY PRASAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAJLXMI RETAIL PRIVATE LIMITED U51909MH2008PTC336503 Director - 2011-04-11
      RANISATI STOKISTS PRIVATE LIMITED U51909WB2008PTC129673 Director 2008-09-30 Ongoing
      SHIVSHAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129688 Director - 2012-12-28
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director - 2011-02-01
      SMART MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138485 Director - 2013-03-08
      MOONDHARA AGENCY PRIVATE LIMITED U51909WB2010PTC148749 Director - 2011-05-12
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Director - 2011-05-16
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2011-05-18

      CIN Company Name Company Address
      U15209WB1996PTC077585 MIDNIGHT AGENCIES PVT LTD 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U45201WB1996PTC081088 SANTOSH APARTMENTS PVT LTD 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC119663 STANDARD VINCOM PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2008PTC129693 MOONTREE MERCANTILE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC136744 EVERLASTING EXPORT PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC138404 RAJRAJESHWARI DEALCOMM PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138409 PHLOX MERCHANTS PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138433 MANYA COMMOTRADE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138471 VINAY VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC147262 BHUSARG MERCANTILE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC147263 SUPERFAST AGENCY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC149928 JAIN COMMOSALE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC161981 OVERFLOW COMMODITY DEALER PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC163421 LAXMIWAN VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC164650 MAMTAMAYEE AGENCY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC165601 ASTBHUJA DEALER PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC166773 MOONLIGHT DEALMARK PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC166899 ONTIME DEALCOM PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51101WB2010PTC147498 RESHVANSH TRADE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC162284 LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U51101WB2010PTC143465 IMAGINE VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC143569 BONANZA MERCHANDISE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC144064 VERONICA COMMODEAL PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC144068 BHASKARI COMMOSALES PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB1991PTC053203 MANIFOLD RESOURCES PVT LTD 8 RAM LOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      ACF-6113 AANNSHREE FOODS LLP 18, MULLICK STREET,KALI GODAM, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2011PTC161975 HIGHRANK COMMODITIES DEALER PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2011PTC163379 SAMADHAN COMMOSALE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR Kolkata Kolkata WB 700007 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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