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      KABERI COMMOTRADE PRIVATE LIMITED

      CIN: U10101WB2008PTC122276 As on: 2026-07-13
      Purchase Report

      KABERI COMMOTRADE PRIVATE LIMITED (CIN: U10101WB2008PTC122276) is a Private company incorporated on 31 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2750000.00.

      KABERI COMMOTRADE 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.KABERI COMMOTRADE PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].

      Directors of KABERI COMMOTRADE PRIVATE LIMITED are GOUTAM SARKAR, GURUDEEP SINGH, DIPAK PANDEY, BULA PANDEY, and GOUTAM BAURI.

      KABERI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U10101WB2008PTC122276 and its registration number is 122276. Users may contact KABERI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KABERI COMMOTRADE PRIVATE LIMITED is D/O Kuthibari Bula Pandey P.O. NETURIA, P.S. NETURIA , Neturia, West Bengal, India - 723121.

      Current status of KABERI COMMOTRADE 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 KABERI 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 KABERI COMMOTRADE

      Purchase full report of KABERI 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 KABERI 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 KABERI COMMOTRADE
      DIN Director Name Designation Appointment Date
      03538966 GOUTAM SARKAR Director 2013-11-04
      06680786 GURUDEEP SINGH Director 2013-11-04
      02281952 DIPAK PANDEY Director 2011-10-10
      06551116 BULA PANDEY Director 2013-11-04
      06551129 GOUTAM BAURI Director 2013-11-04
      Past Directors & Key Managerial Personnel of KABERI COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00432246 RAMVARZIM . Director - 2012-06-19
      00568255 SYED SAMAR ABBAS Director - 2012-06-19
      01790691 TANMOY DAS BAIRAGYA Director - 2011-04-20
      00548901 SHAMBOO BHOWMICK Director - 2008-02-28
      02293521 ANUP MAJEE Director - 2020-08-18
      Other Directorships of RAMVARZIM .
      Company Name CIN Designation Appointment Date Cessation
      JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2016-10-06
      ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2019-03-25
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2008-06-12
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2011-09-21
      JAI BALAJI MULTICON PRIVATE LIMITED U45400BR2011PTC016461 Director 2015-07-01 Ongoing
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2019-04-02
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2013-04-24
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director 2015-06-05 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2013-04-25
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2011-06-30
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2013-05-27
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director - 2013-05-24
      AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2013-05-24
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director - 2008-09-26
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-13
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-04-10
      PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2010-04-20
      PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2014-07-28
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-01-31
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2012-06-11
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-10-24
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2013-06-03
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2013-05-14
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2015-01-21
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2019-05-22
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
      SHIVSTHAL VANIJYA PVT LTD U51900WB2005PTC106118 Director - 2019-06-01
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2012-09-14
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2009-09-22
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director - 2013-04-26
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2015-02-23 Ongoing
      VISHWAMITRA VYANIJYA PRIVATE LIMITED U51909DL2005PTC290537 Director - 2013-05-15
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-03-28
      MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2009-11-21
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director - 2013-05-25
      ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2003-07-11 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2019-04-03
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
      GOKULBAKUL TOURISM PRIVATE LIMITED U63090WB2013PTC192002 Director 2013-04-08 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-08-01
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2011-01-20
      GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2011-08-02
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2012-01-25
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2011-02-10
      BRIJWASI FINANCE PRIVATE LIMITED U65923WB2001PTC093799 Director - 2008-11-24
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-13
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2008-09-26
      NIRAJFISCAL SERVICES P. LTD. U65999WB1989PTC047596 Additional Director - 2017-02-02
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director - 2011-02-10
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2008-06-12
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2009-06-02
      Other Directorships of SYED SAMAR ABBAS
      Company Name CIN Designation Appointment Date Cessation
      ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2013-02-07
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2018-03-09
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2019-12-17
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director 2015-06-05 Ongoing
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2010-04-13
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2009-09-30
      AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2017-06-20
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2018-03-08
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director 2008-02-28 Ongoing
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-04-19
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2011-04-19
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2016-09-20
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2009-09-30
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2019-05-18
      ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2006-07-20 Ongoing
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2019-05-20
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2018-03-09
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2008-01-25
      MODI FLAME & FUELS PRIVATE LIMITED U74999WB2008PTC127445 Director - 2013-02-05
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-07-25
      Other Directorships of TANMOY DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director - 2008-09-18
      ANCHOR TRADE-LINK PRIVATE LIMITED U14220WB2008PTC128016 Director - 2008-08-01
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2008-09-05
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2010-05-22
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director - 2010-05-25
      AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director - 2010-05-24
      MRIGNAYNI TIE UP PRIVATE LIMITED U51101WB2010PTC145645 Director - 2010-05-04
      SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2010-05-12
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2010-05-11
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director - 2012-04-02
      SANATAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC145741 Director - 2010-05-03
      PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2010-05-01
      KESAR TRADECOM PRIVATE LIMITED U51101WB2010PTC145869 Director - 2010-05-23
      JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director - 2010-05-24
      DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director - 2010-05-22
      UPKAR AGENCY PRIVATE LIMITED U51101WB2010PTC145990 Director - 2010-05-25
      PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2010-05-13
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2012-01-20
      PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2010-11-01
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2010-04-12
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2009-09-30
      UNNATI TRADECOM PRIVATE LIMITED U51109OR2007PTC018050 Director - 2011-10-01
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2008-09-18
      CYGNUS VINIMAY PRIVATE LIMITED U51109WB2005PTC103675 Director - 2016-12-17
      PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2018-03-28
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director 2007-10-01 Ongoing
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2018-03-30
      NIRALA TIE-UP PRIVATE LIMITED U51109WB2007PTC119904 Director - 2012-11-02
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2011-10-01
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2010-05-10
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-04-19
      JKG ASSOCIATES PRIVATE LIMITED U51109WB2008PTC122154 Director - 2008-05-02
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2011-04-19
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2011-04-20
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2009-09-30
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2010-05-14
      LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2008-02-14
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2010-01-27
      MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director - 2010-04-05
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2009-12-07
      MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2008-02-14
      SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2008-02-14
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2008-05-27
      SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-06-18
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2008-06-18
      VALLEY VINCOM PRIVATE LIMITED U51109WB2008PTC126301 Director - 2008-06-18
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-06-18
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2008-06-18
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2008-09-05
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2008-09-05
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2008-08-08
      MANGALMAY TIE-UP PRIVATE LIMITED U51109WB2008PTC128305 Director - 2008-08-11
      M T TRACOM PRIVATE LIMITED U51909DL2009PTC330117 Director - 2009-06-22
      PRITI COMMOSALES PRIVATE LIMITED U51909MH2011PTC330014 Director - 2011-06-25
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2014-11-01
      RAGHUNATH GOODS PRIVATE LIMITED U51909WB2008PTC127406 Director - 2008-08-12
      IMPERIAL DEALERS PRIVATE LIMITED U51909WB2008PTC127409 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-12
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2008-09-05
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2008-09-05
      T M DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133087 Director - 2009-05-21
      RAINBOW TRADECOM PRIVATE LIMITED U51909WB2010PTC141927 Director - 2010-03-22
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2010-03-22
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2011-06-29
      ALIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142370 Director - 2010-03-15
      BONANZA COMMOSALES PRIVATE LIMITED U51909WB2010PTC142654 Director - 2010-03-16
      ASHAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145644 Director - 2012-04-02
      PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director - 2012-04-02
      ANIKET MERCANTILE PRIVATE LIMITED U51909WB2010PTC145650 Director - 2012-04-02
      PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2010-05-11
      APSARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145720 Director - 2010-05-21
      GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director - 2012-04-02
      VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director - 2010-05-11
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director - 2010-05-11
      TRINETRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146802 Director 2010-05-06 Ongoing
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2011-06-03
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2011-06-01
      OMKARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC149353 Director - 2011-06-03
      VARIETY WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149356 Director - 2011-06-02
      DIBAKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149364 Director - 2011-06-02
      SULABH WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149367 Director - 2011-05-21
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      LEADING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150772 Director - 2010-10-20
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2011-03-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-10
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2011-07-25
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2011-07-25
      BASUMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC159642 Director - 2011-06-07
      JAMUNA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159645 Director - 2011-07-04
      ROXY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159647 Director - 2011-06-09
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
      DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2011-11-16
      CROMEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC161477 Director 2011-04-04 Ongoing
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2010-12-28
      Other Directorships of GOUTAM SARKAR
      Company Name CIN Designation Appointment Date Cessation
      KARGU ANJALI COKE PRIVATE LIMITED U51909WB2011PTC164339 Director - 2014-08-25
      Other Directorships of GURUDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAMBOO BHOWMICK
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI URJA LIMITED U10100WB2008PLC122770 Director - 2008-03-03
      YENTRA IMPORTED MARBLE PRIVATE LIMITED U14292WB2007PTC113168 Director - 2011-03-31
      EVERGREEN DEALCOM PVT LTD U45100WB2006PTC107107 Director - 2010-04-30
      PEARL VINCOM PRIVATE LIMITED U51109DL2008PTC227221 Director - 2008-02-07
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2008-02-28
      DOKANIA TEXTILES PRIVATE LIMITED U51109MH2005PTC287786 Director - 2010-09-11
      PALAVI DEALERS PRIVATE LIMITED U51109MH2007PTC251232 Director - 2009-11-12
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director - 2009-05-26
      NUPUR VINIMAY PRIVATE LIMITED U51109MH2007PTC360816 Director - 2009-05-26
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2008-02-28
      RITU TIE UP PRIVATE LIMITED U51109MP2005PTC045614 Director - 2011-06-10
      NILMANI SALES PVT LTD U51109MP2005PTC062222 Director - 2010-12-15
      RUPSI DEALERS PRIVATE LIMITED U51109UP2007PTC085806 Director - 2010-05-19
      EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Director - 2009-10-28
      DIPIKA TIE-UP PRIVATE LIMITED U51109UP2008PTC075887 Director - 2008-03-03
      PANKAJ FERRO ALLOYS PRIVATE LIMITED U51109WB2005PTC106682 Director - 2009-07-03
      SANKAT MOCHAN VYAPAAR PVT LTD U51109WB2006PTC107103 Director - 2008-10-20
      JUPITER BARTER PVT LTD U51109WB2006PTC107108 Director 2006-01-05 Ongoing
      IRANI AGENCIES PRIVATE LIMITED U51109WB2007PTC112982 Director 2007-02-02 Ongoing
      GIRIDHARI SALES PRIVATE LIMITED U51109WB2007PTC112983 Director - 2012-02-15
      DHRUV VINIMAY PRIVATE LIMITED U51109WB2007PTC113018 Director - 2010-05-01
      CHANDAN DEALERS PRIVATE LIMITED U51109WB2007PTC113026 Director 2007-02-03 Ongoing
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2008-02-28
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2008-02-28
      JKG ASSOCIATES PRIVATE LIMITED U51109WB2008PTC122154 Director - 2008-05-02
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2008-02-28
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2008-02-28
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2008-02-28
      LAVANYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122359 Director - 2008-02-07
      LIMELITE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122360 Director - 2008-02-14
      LOMBARD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122361 Director - 2008-02-07
      MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director - 2008-02-07
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2008-02-07
      MAYFAIR DEALERS PRIVATE LIMITED U51109WB2008PTC122366 Director - 2008-02-14
      SILICON VANIJYA PRIVATE LIMITED U51109WB2008PTC122382 Director - 2008-02-14
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2008-03-01
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director - 2008-10-30
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2008-05-02
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2014-03-31
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2009-11-20
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      Other Directorships of DIPAK PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director 2011-09-20 Ongoing
      ROYAL COAL WASHARIES PRIVATE LIMITED U14291WB2009PTC135602 Director 2009-06-03 Ongoing
      Other Directorships of ANUP MAJEE
      Company Name CIN Designation Appointment Date Cessation
      MARK ENCLAVE PRIVATE LIMITED U10101WB2010PTC143242 Director - 2024-02-19
      MAJEE IRON & MINERALS PRIVATE LIMITED U14200WB2009PTC133268 Director - 2009-04-01
      PURULIA METAL CASTING PRIVATE LIMITED U27109WB2004PTC099785 Director - 2020-12-24
      JAI SHREE AMBHAY INDUSTRIES PRIVATE LIMITED U28910WB2011PTC167974 Director - 2018-10-27
      ISPAT DAMODAR PRIVATE LIMITED U74140WB1996PTC079124 Director - 2020-11-01
      Other Directorships of BULA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOUTAM BAURI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U14291WB2009PTC135602 ROYAL COAL WASHARIES PRIVATE LIMITED C/O. DIPAK PANDEY PARBALIA BUS STAND P.O. NETURIA DIST. PU RULIA , NETURIA, West Bengal, India - 723121
      U72900WB2022PTC251543 DOT & PIXEL DESIGN STUDIO PRIVATE LIMITED C/O SARAT CH. BOURI, SARBARIMORE P.O. NETURIA DIST- PURULIA , PURULIA, West Bengal, India - 723121
      U14200WB2009PTC133268 MAJEE IRON & MINERALS PRIVATE LIMITED Village- Bahmuria, P.O- Neturia , Purulia, West Bengal, India - 723121
      U10300WB2007PTC115349 SOBHA HARDCOKE PRIVATE LIMITED PARBELIA COLLIERY(AMDANGA), HIJULI, SOLTORE P.O:- NETURIA , PURULIA, West Bengal, India - 723121
      U15311WB2012PTC180629 BANSI BALA FLOUR MILL PRIVATE LIMITED C/O LATE LOKATH SHAW SALTORE BAZAR, , NETURIA, West Bengal, India - 723121
      U45201WB2018PTC229383 MONAMI INFRA PRIVATE LIMITED SARBARI MORE P.S. NETURIA , PURULIA, West Bengal, India - 723121
      U19204WB2024PTC269149 METALITE COKE ENERGY PRIVATE LIMITED VILL- ISRADANGA, BANKURA ROAD,,P.O.- CHORPAHARI, P.S.- RAGHUNATHPUR,Adra,Puruliya,West Bengal,723121-India
      U45400WB2013PTC191583 ARROWLINE BRICKS PRIVATE LIMITED Village: Ahattor, P.O.: Becco P.S.: Kashipur , Purulia District, West Bengal, India - 723121
      U15400WB2009PTC140291 SWASATA FOODPROCESSOR PRIVATE LIMITED CHAUDHURI PALACE, ADRA KASIPUR ROAD P.O.- ADRA, P.S.- KASIPUR , PURULIA, West Bengal, India - 723121
      U80220WB2009PTC140290 SWASATA EDUCATIONAL CENTER PRIVATE LIMITED CHAUDHURI PALACE, ADRA KASIPUR ROAD P.O.- ADRA, P.S.- KASIPUR , PURULIA, West Bengal, India - 723121
      U23109WB2005PTC106506 DURGAPUR COKEOVENS PVT LTD VILLAGE-ISRADANGA,BANKURA ROAD RAGHUNATHPUR ,P.O-CHORPAHARI,P.S -RAGHUN ATHPUR , PURULIA, West Bengal, India - 723121
      U72900WB2016PTC216917 AMAZINGSIM PRIVATE LIMITED MADHUKUNDA ACC ROAD(NR MADHUKUNDA RAILWAY STATION) P.O MADHUKUNDA, P.S SANTURI , PURULIA, West Bengal, India - 723121
      U46900WB2024PTC269931 RAJNANDINI IRON AND STEELS PRIVATE LIMITED C/O PINTU MAJI,BHAMURIA, NETURIA,Adra,Puruliya,West Bengal,723121-India
      U80101WB2022NPL255282 JEEVAN ASHA WELFARE FOUNDATION C/O BABLU KISKU, GOPALGANJ NETURIA, PURULIA , PURULIA, West Bengal, India - 723121
      U92490WB2022PTC254884 B.N. MEDIA PRIVATE LIMITED C/O. KAPIL CHANDRA NATH CHINAKURI MORE, NETURIA,PURULIA,Purulia,West Bengal,723121-India
      U85300WB2022NPL254170 RUDDRANI SIMUL FOUNDATION C/O SUBHAS DAS VILLAGE SAHEBDANGA POST CHALMARA P.S,NITURIA,Purulia,West Bengal,723121-India
      U77303WB2023PTC263305 MAXOIN PRIVATE LIMITED C/O Wasim Khan,,Vill- Inanpur, P.O-Digha,Adra,Puruliya,West Bengal,723121-India
      U52590WB2021PTC249897 ALSET INTERNATIONAL TRADING PRIVATE LIMITED C/o Wasim Khan, VILL- Inanpur, P. O. - Digha , Digha, West Bengal, India - 723121
      U85300WB2021NPL248797 ELEGANT CARE FOUNDATION C/O SHAKAMBHARI ISPAT AND POWER LIMITED VILL MADANDIH P O BARTORIA DIST PURULIA , PURULIA, West Bengal, India - 723121
      U72300WB2015PTC205229 UNIQUE VOICE SUPPORT PRIVATE LIMITED PARBELIA HATTALA , NETURIA, West Bengal, India - 723121
      U28229WB2023PTC265321 NEEON METAL PROCESSORS PRIVATE LIMITED VILL: MADANDIH,P.O. BARTORIA,Adra,Puruliya,West Bengal,723121-India
      U28229WB2023PTC265322 NEYON INFRATRADE PRIVATE LIMITED VILL:MADANDIH,P.O BARTORIA,Adra,Puruliya,West Bengal,723121-India
      U24109WB2023PTC266492 NEXON IRON & STEEL PRIVATE LIMITED VILL: MADANDIH,P.O. BARTORIA,Adra,Puruliya,West Bengal,723121-India
      ACG-0401 SGI DEVELOPERS LLP MADANDIH,P.O-BARTORIA, PURULIA,Adra,Puruliya,West Bengal,India-723121
      U25209WB1995PTC072348 ROYAL REFRACTORIES PVT. LTD. VILL & P.O: BARTORIA , PURULIA, West Bengal, India - 723121
      U45201WB1977PTC030923 SUBH CONSTRUCTION PVT LTD P.O.ADRA DIST.PURULIA , NA, West Bengal, India - 723121
      U13100WB2009PTC131674 GOLDENINSUSION MINERALS PRIVATE LIMITED. MOUJA - DEJURI, VILL- BONKATI P.O.- NATUNGRAM , PURULIA, West Bengal, India - 723121
      U29305WB2011PTC167809 SWASATA ELECTRICALS AND ELECTRONICS PRIVATE LIMITED CHAUDHURI PALACE, ADRA KASHIPUR ROAD P.O.- ADRA , PURULIA, West Bengal, India - 723121
      U74900WB2019PTC234185 BELFORBES COMMUNICATION PRIVATE LIMITED C/o- Sri S. K. Singha P.O. Adra Mission Para PURULIA Purulia WB 723121 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

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      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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