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      • Complaints
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      KAILASHPATI MERCHANDISE PRIVATE LIMITED

      CIN: U51909WB2010PTC154896
      Purchase Report

      KAILASHPATI MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2010PTC154896) is a Private company incorporated on 23 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5900000.00 and its paid up capital is Rs. 5870600.00.

      KAILASHPATI MERCHANDISE 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.KAILASHPATI MERCHANDISE 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 KAILASHPATI MERCHANDISE PRIVATE LIMITED are PRATIKH RAJPURIA, and MANISH RAJPURIA.

      KAILASHPATI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154896 and its registration number is 154896. Users may contact KAILASHPATI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAILASHPATI MERCHANDISE PRIVATE LIMITED is PARIDHAN,GARMENT PARK,SDF-11,MODULE NO.B-303 & 304 NEXT LEATHER COLLAGE,19,CANAL (S) RD, CH INGRIHATA , KOLKATA, West Bengal, India - 700015.

      Current status of KAILASHPATI MERCHANDISE 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KAILASHPATI MERCHANDISE 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 KAILASHPATI MERCHANDISE

      Purchase full report of KAILASHPATI MERCHANDISE

      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 KAILASHPATI MERCHANDISE 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 KAILASHPATI MERCHANDISE
      DIN Director Name Designation Appointment Date
      01326452 PRATIKH RAJPURIA Director 2019-01-03
      00603184 MANISH RAJPURIA Director 2018-08-30
      Past Directors & Key Managerial Personnel of KAILASHPATI MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      01078842 SHASHI KANT SHARMA Director - 2011-06-24
      03362336 SAMIRAN PAL Director - 2019-01-21
      01088063 GOPAL YADAV Director - 2012-01-02
      02077293 SANTOSH KUMAR LAL Director - 2011-06-24
      05159586 DEBARSHI BANERJEE Director - 2018-08-16
      07103591 DHARMENDRA KUMAR Director - 2019-01-21
      Other Directorships of SHASHI KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OKAY INFRASYS PRIVATE LIMITED U45400TG2009PTC063109 Additional Director - 2021-08-25
      CHAKDHAR TRADECOMM PRIVATE LIMITED U51101WB2010PTC151367 Director - 2010-07-30
      KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director - 2010-07-30
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2010-07-30
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director - 2012-07-02
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director - 2012-07-02
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director - 2012-07-02
      CHAKRAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC150700 Director - 2013-05-25
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2010-08-04
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2012-07-28
      KESHAV MADHAV VINTRADE PRIVATE LIMITED U51909WB2010PTC150703 Director - 2015-12-30
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2010-08-03
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2010-07-30
      KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director - 2010-07-30
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2011-08-05
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2011-07-20
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2011-08-05
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2011-08-05
      RATIO VINIMAY PRIVATE LIMITED U51909WB2010PTC153131 Director - 2010-09-27
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2011-08-05
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2011-08-05
      SAKTIDEEP MERCANTILE PRIVATE LIMITED U51909WB2010PTC153134 Director - 2010-10-01
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2011-08-05
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2011-07-20
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2012-02-25
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2012-03-16
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2011-12-19
      FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2011-06-24
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2012-03-01
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director - 2012-03-16
      INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2012-03-01
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2011-06-24
      PREVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC154897 Director - 2011-01-29
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director - 2011-12-19
      HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director - 2011-06-24
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director - 2010-12-20
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-01-18
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2011-06-24
      ROCKWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC155171 Director - 2011-01-29
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2010-12-20
      SMOOTHLY DEALER PRIVATE LIMITED U51909WB2010PTC155174 Director - 2011-01-29
      SOLTY VINTRADE PRIVATE LIMITED U51909WB2010PTC155175 Director - 2011-01-29
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2010-12-20
      TOPLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155177 Director - 2011-10-15
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2011-06-24
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2010-12-20
      LINGRAJ CONSULTANTS PVT LTD U74140WB2005PTC106863 Director - 2012-07-02
      S.K.SHARMA TAX CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152124 Director - 2012-08-23
      MIRACLE OCULLT MASTER PRIVATE LIMITED U93090WB2021PTC245733 Director 2021-06-11 Ongoing
      Other Directorships of PRATIKH RAJPURIA
      Company Name CIN Designation Appointment Date Cessation
      ETHNIC CREATIONS PRIVATE LIMITED U18101WB2002PTC094652 Director 2004-04-01 Ongoing
      MANISH FASHIONWORLD PRIVATE LIMITED U18101WB2006PTC111881 Director - 2024-05-10
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director 2010-03-31 Ongoing
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director 2019-01-02 Ongoing
      Other Directorships of SAMIRAN PAL
      Company Name CIN Designation Appointment Date Cessation
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2019-04-02
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2013-07-03
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2015-04-09
      SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2016-04-25
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2015-04-06
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2017-01-18
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2017-01-18
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2019-04-02
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2019-04-02
      REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director - 2016-04-27
      DURJA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175334 Director - 2013-01-12
      PASHIN VINIMAY PRIVATE LIMITED U52190WB2012PTC175377 Director 2012-03-07 Ongoing
      KAVEESHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175356 Director 2012-03-07 Ongoing
      Other Directorships of MANISH RAJPURIA
      Company Name CIN Designation Appointment Date Cessation
      ETHNIC CREATIONS PRIVATE LIMITED U18101WB2002PTC094652 Director 2002-05-17 Ongoing
      MANISH FASHIONWORLD PRIVATE LIMITED U18101WB2006PTC111881 Director 2006-11-22 Ongoing
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director 2010-03-31 Ongoing
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director 2018-08-29 Ongoing
      Other Directorships of GOPAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      JMP SOLUTIONS LLP AAT-8547 Partner - 2021-10-25
      RAM LAKSHMAN FASHIONS PRIVATE LIMITED U17121WB2008PTC123774 Director - 2011-04-13
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2011-04-13
      ICS FERRO ALLOYS AND GRAPHITE LIMITED U27100WB2008PLC122912 Director - 2009-11-02
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2012-01-02
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2012-01-02
      SADASUKH DEALERS PRIVATE LIMITED U51109GJ2007PTC077608 Director - 2011-04-30
      PRINCIPAL COMMODITIES PRIVATE LIMITED U51109GJ2007PTC099480 Director - 2011-05-05
      AAKASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC105815 Director - 2008-02-21
      SHIVGANGA COMMODEAL PVT LTD U51109WB2006PTC107977 Director - 2010-05-25
      BRIJWASI VANIJYA PRIVATE LIMITED U51109WB2007PTC113776 Additional Director - 2009-10-01
      RASHMI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113981 Additional Director - 2011-04-01
      ADMIRE DEALERS PRIVATE LIMITED U51109WB2007PTC116482 Director - 2011-04-13
      SUBHLABH SALES PRIVATE LIMITED U51109WB2007PTC118626 Director - 2011-06-15
      PRAKASH FASHIONS PRIVATE LIMITED U51109WB2007PTC118627 Director - 2009-01-09
      GINNI PROJECTS PRIVATE LIMITED U51109WB2007PTC118630 Director - 2011-11-23
      STARLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC118631 Director - 2011-04-13
      SHAGUN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118632 Director - 2007-09-26
      RAINBOW IRON & STEEL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123978 Director - 2010-08-03
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2013-05-07
      SYMPHONY VINIMAY PRIVATE LIMITED U51909WB2004PTC099403 Director 2004-08-11 Ongoing
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-12-15
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2010-09-01
      NEWTOWN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133124 Director - 2011-04-13
      BALGOPAL AGENCY PRIVATE LIMITED U51909WB2009PTC133144 Director - 2011-04-13
      LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2011-12-16
      KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2012-01-02
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2012-01-02
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2012-01-02
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2012-01-02
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2012-01-02
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2012-01-02
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2012-01-02
      ZENITH LEISURE HOLIDAYS LIMITED U55101WB2001PLC093294 Director - 2021-07-09
      GANGOTRI SOLUTIONS PRIVATE LIMITED U72100WB2005PTC105840 Director - 2011-12-16
      I - TOUCHE SOLUTIONS LIMITED. U72200WB2008PLC123632 Director - 2013-08-13
      PROMINENT SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123781 Director - 2008-10-26
      RESURGENT ENTREPRENEURS PRIVATE LIMITED U74110WB2008PTC123980 Director - 2011-04-13
      LOKESH ADVISORY PRIVATE LIMITED U74120WB2007PTC116483 Director - 2017-01-17
      SUBHLABH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118628 Director - 2011-06-15
      JMP SOLUTIONS LIMITED U74140WB2004PLC099417 Director - 2020-09-15
      TOPFINPRO SERVICES PRIVATE LIMITED U74999WB2021PTC250582 Whole-time director 2021-12-29 Ongoing
      Other Directorships of SANTOSH KUMAR LAL
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INDUSTRIES INDIA LIMITED U10101JH1973PLC001028 Director - 2014-09-30
      DURGAPUR CERAMICS AND ALLOYS PVT LTD U26915WB1991PTC052416 Director 2008-03-13 Ongoing
      CHAKDHAR TRADECOMM PRIVATE LIMITED U51101WB2010PTC151367 Director - 2010-07-30
      KAPINDRA SUPPLY PRIVATE LIMITED U51101WB2010PTC151371 Director - 2010-07-30
      MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2010-07-30
      NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director 2022-08-08 Ongoing
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director 2016-03-15 Ongoing
      USUA PRIVATE LIMITED U51909BR2017PTC034085 Director 2022-10-14 Ongoing
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director 2016-03-15 Ongoing
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director 2019-04-22 Ongoing
      CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2010-07-30
      KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director - 2010-07-30
      JATADHARI VINCOM PRIVATE LIMITED U51909WB2010PTC153098 Director - 2011-08-05
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2011-07-20
      MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2011-08-05
      PANCHTANTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153130 Director - 2011-08-05
      RATIO VINIMAY PRIVATE LIMITED U51909WB2010PTC153131 Director - 2010-09-27
      ROOTSTAR VANIJYA PRIVATE LIMITED U51909WB2010PTC153132 Director - 2011-08-05
      RUDRAMALA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153133 Director - 2011-08-05
      SAKTIDEEP MERCANTILE PRIVATE LIMITED U51909WB2010PTC153134 Director - 2010-10-01
      SUBHRATAIN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153135 Director - 2011-08-05
      TIGERHILL VINTRADE PRIVATE LIMITED U51909WB2010PTC153136 Director - 2011-07-20
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2012-02-25
      BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director - 2012-03-16
      ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2011-12-19
      FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2011-06-24
      BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2012-03-01
      GRACEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154893 Director - 2012-03-16
      INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2012-03-01
      CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2011-06-24
      PREVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC154897 Director - 2011-01-29
      MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director - 2011-12-19
      HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director - 2011-06-24
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director - 2010-12-20
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-01-18
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2011-06-24
      ROCKWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC155171 Director - 2011-01-29
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2010-12-20
      SMOOTHLY DEALER PRIVATE LIMITED U51909WB2010PTC155174 Director - 2011-01-29
      SOLTY VINTRADE PRIVATE LIMITED U51909WB2010PTC155175 Director - 2011-01-29
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2010-12-20
      TOPLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155177 Director - 2011-10-15
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2011-06-24
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2010-12-20
      LINGRAJ CONSULTANTS PVT LTD U74140WB2005PTC106863 Director 2012-06-30 Ongoing
      Other Directorships of DEBARSHI BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2013-07-03
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2017-01-18
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2017-01-18
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director - 2018-08-16
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2018-06-16
      AMAY VANIJYA PRIVATE LIMITED U52190WB2012PTC175284 Director - 2014-10-10
      GAURISUTA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175340 Director - 2014-10-10
      SHUBAN VANIJYA PRIVATE LIMITED U52190WB2012PTC175442 Director - 2014-10-10
      Other Directorships of DHARMENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RASHMI DISTRIBUTORS LLP AAI-9441 Designated Partner - 2020-12-14
      JMP SOLUTIONS LLP AAT-8547 Partner - 2021-10-25
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2024-01-02
      RASHMI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113981 Director - 2017-03-23
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director 2015-01-31 Ongoing
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director 2015-01-31 Ongoing
      RISEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC155170 Director 2018-08-09 Ongoing
      TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director - 2024-03-15

      CIN Company Name Company Address
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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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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