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  • Complaints
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K. S. CLOTHING PRIVATE LIMITED

CIN: U18204WB2007PTC236704 As on: 2026-07-13

K. S. CLOTHING PRIVATE LIMITED (CIN: U18204WB2007PTC236704) is a Private company incorporated on 08 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 175000.00 and its paid up capital is Rs. 170000.00.

K. S. CLOTHING 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.K. S. CLOTHING PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.

Directors of K. S. CLOTHING PRIVATE LIMITED are DEVESH MUSKARA, and SANWAR MAL MUSKARA.

K. S. CLOTHING PRIVATE LIMITED's Corporate Identification Number (CIN) is U18204WB2007PTC236704 and its registration number is 236704. Users may contact K. S. CLOTHING PRIVATE LIMITED on its Email address - [email protected]. Registered address of K. S. CLOTHING PRIVATE LIMITED is 114/1A Cotton Street 2nd floor , Kolkata, West Bengal, India - 700007.

Current status of K. S. CLOTHING 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 K. S. CLOTHING 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

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Purchase full report of K. S. CLOTHING

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 K. S. CLOTHING 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 K. S. CLOTHING
DIN Director Name Designation Appointment Date
07726317 DEVESH MUSKARA Director 2022-09-16
01385206 SANWAR MAL MUSKARA Director 2022-09-16
Past Directors & Key Managerial Personnel of K. S. CLOTHING
DIN Director Name Designation Appointment Date Cessation
00686952 MONIKA AGARWAL Additional Director - 2020-12-31
00686952 MONIKA AGARWAL Director - 2022-09-22
01119518 SUNITA NIJHAWAN Director - 2011-08-08
02647208 ASHWINI KUMAR AGARWAL Additional Director - 2020-12-31
02647208 ASHWINI KUMAR AGARWAL Director - 2022-09-16
07530050 KABRIMAL AGARWAL Director - 2016-06-27
02701363 SIMA SINGH Director - 2016-06-27
03128588 MUKESH KUMAR AGARWAL Director - 2016-06-20
06622823 UPENDRA KUMAR DUBEY Additional Director - 2018-02-01
Other Directorships of MONIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
AUMKARA VENTURES LLP AAT-9203 Designated Partner 2020-09-21 Ongoing
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Additional Director - 2020-12-31
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2022-09-22
SSMA APPARELS PRIVATE LIMITED U18109WB2022PTC258228 Director 2022-11-15 Ongoing
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Additional Director - 2018-09-29
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director 2018-09-29 Ongoing
RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Additional Director - 2019-09-30
RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director 2019-09-30 Ongoing
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Additional Director - 2018-09-29
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2022-09-22
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Additional Director - 2018-09-29
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Director - 2022-09-22
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Additional Director - 2018-09-29
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director - 2022-09-22
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Additional Director - 2018-09-29
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director - 2022-09-22
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Additional Director - 2018-09-29
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director - 2022-09-22
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Additional Director - 2018-09-29
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director - 2022-09-22
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Additional Director - 2018-09-29
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2022-09-22
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Additional Director - 2018-09-29
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2022-09-22
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Additional Director - 2019-09-30
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director 2019-09-30 Ongoing
DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Additional Director - 2013-02-18
DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director 2018-01-02 Ongoing
POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director - 2008-08-01
Other Directorships of SUNITA NIJHAWAN
Company Name CIN Designation Appointment Date Cessation
RANJAN CLOTHING PRIVATE LIMITED U17121DL2007PTC164118 Director - 2012-02-27
P. S. EXPORTS PRIVATE LIMITED U17121DL2007PTC164402 Director - 2012-03-31
S. K. APPARELS PRIVATE LIMITED U17121DL2007PTC164407 Director - 2012-01-21
BVM APPARELS PRIVATE LIMITED U17121DL2007PTC164547 Director - 2012-02-09
S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2007-10-07
P.K.S. SPINNINGS PRIVATE LIMITED U17121DL2007PTC164605 Director - 2012-03-30
S. A. GARMENTS PRIVATE LIMITED U17121DL2007PTC165007 Director - 2012-03-31
CHAUDHARY APPARELS PRIVATE LIMITED U17121DL2007PTC166816 Director - 2011-08-05
MANOMAY CLOTHING PRIVATE LIMITED U17121DL2007PTC166875 Director - 2010-01-01
VINAYAK DESIGNS PRIVATE LIMITED U17121DL2007PTC169155 Director - 2010-01-01
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2012-04-02
PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director - 2012-04-02
JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Director - 2013-06-27
RSL DESIGNS PRIVATE LIMITED U17291DL2007PTC164549 Director - 2012-01-16
S. A. CLOTHING PRIVATE LIMITED U17291DL2007PTC166780 Director - 2012-03-31
NIJHAWAN APPARELS PRIVATE LIMITED U17291DL2007PTC166794 Director - 2011-08-06
RIA DESIGNS PRIVATE LIMITED U17291DL2007PTC166796 Director - 2013-02-21
RAGHAV APPARELS PRIVATE LIMITED U17291DL2007PTC167114 Director - 2012-03-31
PAWAN CLOTHING PRIVATE LIMITED U17291DL2007PTC169152 Director - 2012-03-30
GOTCHA LEGAL TAX PRIVATE LIMITED U17291DL2007PTC169153 Director - 2012-03-31
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2012-04-02
CHAUDHARY CLOTHING PRIVATE LIMITED U17296DL2007PTC166770 Director - 2011-08-03
JGS SPINNINGS PRIVATE LIMITED U17300DL2007PTC164947 Director - 2012-05-15
S.K.P. EMBROIDERY PRIVATE LIMITED U18101DL2007PTC164541 Director - 2012-03-30
JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Director - 2012-03-29
JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Director - 2012-01-20
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2011-08-04
RANJAN CREATIONS PRIVATE LIMITED U18101WB2007PTC245712 Director - 2013-02-08
K.S.N. APPARELS PRIVATE LIMITED U18109DL2007PTC164591 Director - 2013-02-05
JSR FASHIONS PRIVATE LIMITED U18109DL2007PTC164594 Director - 2013-02-05
B N FASHIONS PRIVATE LIMITED U18109DL2007PTC164692 Director - 2012-01-23
JRK DESIGNING & FASHIONS PRIVATE LIMITED U18109DL2007PTC164829 Director - 2012-05-15
RIA FASHIONS PRIVATE LIMITED U18109DL2007PTC165004 Director - 2011-03-12
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2012-04-02
S. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164233 Director - 2012-03-31
P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Director - 2012-01-20
S.R.K. APPARELS PRIVATE LIMITED U18204DL2007PTC164546 Director - 2010-03-07
NIJHAWAN FASHIONS PRIVATE LIMITED U18204DL2007PTC166764 Director - 2013-02-06
SAVERA GARMENTS PRIVATE LIMITED U18204DL2007PTC166775 Director - 2012-03-05
MANOMAY DESIGNS PRIVATE LIMITED U18204DL2007PTC167240 Director - 2013-06-15
RANJAN APPARELS PRIVATE LIMITED U18204KA2007PTC129340 Director - 2013-02-09
S. P. FASHIONS PRIVATE LIMITED U19100DL2007PTC164553 Director - 2016-09-29
S.K.S. FASHIONS & DESIGNING PRIVATE LIMITED U19115DL2007PTC164734 Director - 2011-03-30
SAVERA CLOTHING PRIVATE LIMITED U20296DL2007PTC166773 Director - 2010-01-01
RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director - 2013-02-16
JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Director - 2012-03-03
RANJAN BUILDERS & INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158409 Director - 2012-03-30
MUSAI BUILDERS PRIVATE LIMITED U45200DL2007PTC166776 Director - 2012-03-21
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director - 2012-04-02
JBN EXPORTS PRIVATE LIMITED U50102DL2007PTC164545 Director - 2012-02-09
S.K.K. EXPORTS PRIVATE LIMITED U50102DL2007PTC164752 Director - 2012-02-25
SPVJ TRADING PRIVATE LIMITED U51100DL2007PTC164404 Director - 2013-02-06
RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2013-02-04
JGD EXPORTS PRIVATE LIMITED U51101DL2007PTC164603 Director - 2013-06-28
H.S.N. FASHIONS PRIVATE LIMITED U51101DL2007PTC164758 Director - 2013-02-06
K. S. DESIGNS PRIVATE LIMITED U51494DL2007PTC165002 Director - 2012-03-31
KBM EXPORTS PRIVATE LIMITED U51909DL2007PTC164700 Director - 2012-03-30
NIJHAWAN IMPEX PRIVATE LIMITED U51909DL2007PTC167081 Director - 2010-01-01
RANJAN EXIM PRIVATE LIMITED U51909DL2007PTC169871 Director - 2012-03-05
RAMDOOT IMPEX PRIVATE LIMITED U51909WB2007PTC245117 Director - 2013-02-19
JMK GARMENTS PRIVATE LIMITED U70100DL2007PTC164797 Director - 2013-02-04
NIJHAWAN CREATIONS PRIVATE LIMITED U70100DL2007PTC166771 Director - 2012-03-03
RAMDOOT DESIGNS PRIVATE LIMITED U70100DL2007PTC166774 Director - 2012-01-17
ANANYA IT SOLUTION PRIVATE LIMITED U72900DL2004PTC130027 Director 2007-01-06 Ongoing
RANJAN DESIGNS PRIVATE LIMITED U72900DL2007PTC164682 Director - 2012-03-30
VEHANUDAY PACKAGINGS PRIVATE LIMITED U74110DL2007PTC164131 Director - 2012-03-31
VIRTUAL PACKAGINGS PRIVATE LIMITED U74110DL2007PTC166963 Director - 2012-03-31
TREACLE EDIBLE FOODS PRIVATE LIMITED U74110UP2007PTC189200 Director - 2013-02-04
JMB FASHIONS PRIVATE LIMITED U74120DL2007PTC164913 Director 2023-09-26 Ongoing
JMB FASHIONS PRIVATE LIMITED U74120DL2007PTC164913 Director - 2009-04-30
MANOMAY IMPEX PRIVATE LIMITED U74120DL2007PTC166962 Director - 2008-06-07
ADINATH PORTFOLIO PRIVATE LIMITED U74900DL2007PTC161795 Director - 2012-03-30
P. S. FASHIONS PRIVATE LIMITED U74994DL2007PTC164244 Director - 2012-03-21
S.R.N. EMBROIDERY PRIVATE LIMITED U74999DL2007PTC164748 Director - 2012-03-30
Other Directorships of ASHWINI KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AUMKARA VENTURES LLP AAT-9203 Designated Partner 2020-09-21 Ongoing
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Additional Director - 2020-12-31
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2022-09-16
SSMA APPARELS PRIVATE LIMITED U18109WB2022PTC258228 Director 2022-11-15 Ongoing
ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Additional Director - 2021-11-30
ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Director - 2022-09-16
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Additional Director - 2021-11-30
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2022-09-16
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Additional Director - 2015-09-30
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director 2018-09-29 Ongoing
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director - 2018-09-28
RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Additional Director - 2019-09-30
RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director 2019-09-30 Ongoing
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Additional Director - 2021-11-30
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2022-09-16
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Additional Director - 2021-11-30
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Director - 2022-09-16
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Additional Director - 2021-11-30
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director - 2022-09-16
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Additional Director - 2021-11-30
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director - 2022-09-16
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Additional Director - 2021-11-30
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director - 2022-09-16
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Additional Director - 2021-11-30
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director - 2022-09-16
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Additional Director - 2021-11-30
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2022-09-16
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Additional Director - 2021-11-30
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2022-09-16
MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2015-08-07
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Additional Director - 2019-09-30
EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director 2019-09-30 Ongoing
DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director 2018-01-02 Ongoing
POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director - 2013-06-18
Other Directorships of KABRIMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHAUDHARY EXIM PRIVATE LIMITED U17120DL2007PTC165038 Director 2016-06-20 Ongoing
SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Additional Director - 2016-09-27
SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2017-06-28
LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2018-06-20
TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Additional Director - 2019-01-05
TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director 2019-01-05 Ongoing
STARRISE VINIMAY LIMITED U51909WB2014PLC203070 Additional Director - 2018-12-28
STARRISE VINIMAY LIMITED U51909WB2014PLC203070 Director 2018-12-28 Ongoing
BANGBHUMI MERCHANTS LIMITED U51909WB2014PLC203094 Additional Director - 2018-12-28
BANGBHUMI MERCHANTS LIMITED U51909WB2014PLC203094 Director 2018-12-28 Ongoing
PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Additional Director - 2016-09-26
PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director 2016-09-26 Ongoing
BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Additional Director - 2016-09-26
BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director 2016-09-26 Ongoing
PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Additional Director - 2016-09-26
PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director 2016-09-26 Ongoing
HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Additional Director - 2016-09-26
HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director 2016-09-26 Ongoing
ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Additional Director - 2016-09-26
ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director 2016-09-26 Ongoing
LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Additional Director - 2018-12-28
LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director 2018-12-28 Ongoing
RUDRA PRO BUILD PRIVATE LIMITED U70109WB2010PTC154706 Additional Director - 2019-01-05
RUDRA PRO BUILD PRIVATE LIMITED U70109WB2010PTC154706 Director 2019-01-05 Ongoing
MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Additional Director - 2019-01-05
MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director 2019-01-05 Ongoing
GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Additional Director - 2019-01-05
GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director 2019-01-05 Ongoing
Other Directorships of DEVESH MUSKARA
Company Name CIN Designation Appointment Date Cessation
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director 2022-09-16 Ongoing
MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director - 2021-01-20
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director 2022-09-16 Ongoing
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Director 2022-09-16 Ongoing
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director 2022-09-16 Ongoing
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director 2022-09-16 Ongoing
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director 2022-09-16 Ongoing
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director 2022-09-16 Ongoing
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director 2022-09-16 Ongoing
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director 2022-09-16 Ongoing
Other Directorships of SANWAR MAL MUSKARA
Company Name CIN Designation Appointment Date Cessation
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director 2022-09-16 Ongoing
MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director - 2021-01-20
JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director 2022-09-16 Ongoing
SHINESTAR VINIMAY LIMITED U51909WB2014PLC203201 Director 2022-09-16 Ongoing
CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director 2022-09-16 Ongoing
SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director 2022-09-16 Ongoing
KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director 2022-09-16 Ongoing
JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director 2022-09-22 Ongoing
LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director 2022-09-16 Ongoing
SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director 2022-09-16 Ongoing
Other Directorships of SIMA SINGH
Company Name CIN Designation Appointment Date Cessation
CHAUDHARY EXIM PRIVATE LIMITED U17120DL2007PTC165038 Director - 2022-06-16
NIJHAWAN APPARELS PRIVATE LIMITED U17291DL2007PTC166794 Director - 2013-02-05
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2016-06-27
NIJHAWAN DESIGNS PRIVATE LIMITED U18204DL2007PTC165037 Director - 2013-02-05
PWANPUTRA VANIJYA PRIVATE LIMITED U51109WB2006PTC111057 Director - 2022-06-16
IMPROVE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC123243 Director - 2022-06-16
MARIGOLD DEALER PRIVATE LIMITED. U51109WB2008PTC123246 Director - 2022-05-25
UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2022-06-24
SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2013-06-05
PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2022-06-24
PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2011-10-10
JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2022-06-24
JUHI VYAPAAR PRIVATE LIMITED U51900WB2008PTC123320 Director - 2022-06-30
GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Director - 2018-04-25
SUBHLABH TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124358 Director - 2022-06-30
SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-12-10
SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2021-02-22
UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2022-06-30
DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2010-07-24
NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2022-06-30
SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director 2009-10-22 Ongoing
TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2011-10-20
MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2012-04-03
NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director 2009-10-22 Ongoing
NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director 2009-10-22 Ongoing
P. K. CREATIONS PRIVATE LIMITED U74994DL2007PTC164116 Director 2011-08-09 Ongoing
Other Directorships of MUKESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHAUDHARY EXIM PRIVATE LIMITED U17120DL2007PTC165038 Director - 2016-06-20
NIJHAWAN DESIGNS PRIVATE LIMITED U18204DL2007PTC165037 Director - 2018-09-10
PAKSH MARKETING PRIVATE LIMITED U51109DL2008PTC181800 Director - 2014-06-30
DACE EXIM PRIVATE LIMITED U51109DL2008PTC181825 Director - 2018-09-10
KAKSH IMPEX PRIVATE LIMITED U51109DL2008PTC181827 Director - 2014-06-30
FORTUNE TRADEMART PRIVATE LIMITED U51909DL2008PTC185812 Additional Director - 2011-09-26
FORTUNE TRADEMART PRIVATE LIMITED U51909DL2008PTC185812 Director - 2018-09-10
GLORIOUS IMPEX PRIVATE LIMITED U51909DL2008PTC185854 Additional Director - 2011-05-11
LIBERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141867 Director - 2016-06-20
BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2018-09-10
MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2015-08-07
DEV STUTI INFRA DEVELOPERS LIMITED U70102WB2010PLC154665 Director 2011-07-25 Ongoing
DEVESHWAR REALTY PRIVATE LIMITED U70102WB2010PTC154128 Director - 2018-09-10
RAVIODAY REALTORS PRIVATE LIMITED U70102WB2010PTC154692 Director - 2018-06-15
VIGHNAHARTA INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC154611 Director - 2018-09-10
KRUSHANA INFRA PROPERTY PRIVATE LIMITED U70109WB2010PTC154704 Director - 2018-09-10
INDIVAR REALTORS PRIVATE LIMITED U70109WB2010PTC155502 Director - 2018-09-10
CAMRY ADVISORS PRIVATE LIMITED U74120DL2008PTC185456 Additional Director - 2011-09-29
CAMRY ADVISORS PRIVATE LIMITED U74120DL2008PTC185456 Director - 2018-09-10
KMA REALTY SOLUTIONS PRIVATE LIMITED U74140DL2008PTC180320 Director - 2018-09-10
VIGHNAHARTA VINCOM PRIVATE LIMITED U74999KA2011PTC133728 Director - 2011-08-18
RUBY INFRATECH PRIVATE LIMITED U74999KA2011PTC133862 Director - 2011-08-18
LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2018-09-10
NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2018-09-10
BLACK BERRY CONSULTANTS PRIVATE LIMITED U93030DL2008PTC185531 Additional Director - 2011-09-14
BLACK BERRY CONSULTANTS PRIVATE LIMITED U93030DL2008PTC185531 Director - 2018-09-10
Other Directorships of UPENDRA KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Additional Director - 2018-02-01
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Additional Director - 2015-09-30
MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director - 2018-01-22
DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2018-01-08
MANSHI TEXTILES PRIVATE LIMITED U74994WB2010PTC143114 Director - 2015-04-15

CIN Company Name Company Address
U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
AAE-0726 ST VISIONARY LLP 114/1B, COTTON STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
U18101WB2007PTC235376 S. S. APPARELS PRIVATE LIMITED 114/1A Cotton Street 2nd floor , kolkata, West Bengal, India - 700007
U51109WB2008PTC126319 PRIORITY VINIMAY PRIVATE LIMITED 114/1A Cotton Street 2nd floor , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC114324 ADMIRE MERCHANTS PRIVATE LIMITED 114/1A Cotton Street 2nd Floor , Kolkata, West Bengal, India - 700007
U51909WB2014PLC203065 JALKAMAL MARKETING LIMITED 114/1A Cotton Street 2nd floor , kolkata, West Bengal, India - 700007
U51909WB2014PLC203201 SHINESTAR VINIMAY LIMITED 114/1A Cotton Street 2nd floor , kolkata, West Bengal, India - 700007
U51909WB2015PLC205519 CONFITECH VINCOM LIMITED 114/1A Cotton Street 2nd Floor , Kolkata, West Bengal, India - 700007
U51909WB2015PLC205520 SATAYWAN MERCANTILE LIMITED 114/1A Cotton Street 2nd floor , kolkata, West Bengal, India - 700007
U51909WB2015PLC205609 KANAKMAY VYAPAAR LIMITED 114/1A Cotton Street 2nd Floor , kolkata, West Bengal, India - 700007
U51909WB2015PLC205610 JALNAYAN MERCANTILE LIMITED 114/1A Cotton Street 2nd floor , Kolkata, West Bengal, India - 700007
U51909WB2015PLC205843 LEMONMINT SUPPLIERS LIMITED 114/1A Cotton Street 2nd Floor , kolkata, West Bengal, India - 700007
U51909WB2015PLC205875 SAHANBHUTI VINIMAY LIMITED 114/1A Cotton Street 2nd Floor , Kolkata, West Bengal, India - 700007
U74999WB2017PTC222482 DOST TAX CONSULTANCY PRIVATE LIMITED 2ND FLOOR, 114/1A COTTON STREET , KOLKATA, West Bengal, India - 700007
U15410WB2008PTC129076 PLG WHOLEMEAL PRIVATE LIMITED 132, COTTON STREET 2ND FLOOR, 2ND BLOCK , KOLKATA, West Bengal, India - 700007
ACN-5598 MAHAMAYAA FASHION LLP 124 , 2nd floor,cotton street,Kolkata,Kolkata,West Bengal,India-700007
U69202WB2024PTC269500 TAXGEM PROFESSIONALS PRIVATE LIMITED 114/1A, COTTON STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700007-India
U51909WB1993PTC058848 PRATIUS COMMERCIALS PVT. LTD. C/O ASHISH CREATION 149, COTTON STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007
AAV-4665 SSG TEXTILES LLP 131 cotton street 2nd floor kolkata, West Bengal, India - 700007
AAG-7487 NARSINGH FASHIONS LLP 130 COTTON STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
U22219WB1997PTC083354 SINGH PACKAGING PRIVATE LIMITED 72 COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U27310WB2006PTC110738 VIMALESHWAR IMPEX PRIVATE LIMITED 50, COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U27107WB1997PTC085049 BENGANI UDYOG PRIVATE LIMITED 30, COTTON STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1992PTC056438 TRISURI DISTRIBUTORS PVT LTD 115, COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U15118WB1995PTC075568 VIJAY GREENFIELDS PRIVATE LIMITED 30, COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U14100WB2007PTC116565 HARAYAI DEALERS PRIVATE LIMITED 149, Cotton Street, 2nd floor , kolkata, West Bengal, India - 700007
U14100WB2007PTC118027 DRUHINA MERCHANDISE PRIVATE LIMITED 149, Cotton Street, 2nd floor , kolkata, West Bengal, India - 700007
U17116WB1986PTC040062 DEORA HOSIERY MILLS PVT LTD 85 COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
AAZ-0858 DEORA POLYPLAST LLP 133 2ND FLOOR COTTON STREET BURRABAZAR KOLKATA, West Bengal, India - 700007

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

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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

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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