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      KAPISH SALES PRIVATE LIMITED

      CIN: U51101WB2009PTC132684 As on: 2026-07-13
      Purchase Report

      KAPISH SALES PRIVATE LIMITED (CIN: U51101WB2009PTC132684) is a Private company incorporated on 12 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6955000.00.

      KAPISH SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAPISH SALES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of KAPISH SALES PRIVATE LIMITED are PRABIR KUMAR DEY, and PRADIP KUMAR GHOSH.

      KAPISH SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132684 and its registration number is 132684. Users may contact KAPISH SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPISH SALES PRIVATE LIMITED is 9/4, MIDDLETON ROW , KOLKATA, West Bengal, India - 700071.

      Current status of KAPISH SALES PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for KAPISH SALES 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 KAPISH SALES

      Purchase full report of KAPISH SALES

      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 KAPISH SALES 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 KAPISH SALES
      DIN Director Name Designation Appointment Date
      02328254 PRABIR KUMAR DEY Director 2015-02-25
      07083871 PRADIP KUMAR GHOSH Additional Director 2021-08-05
      Past Directors & Key Managerial Personnel of KAPISH SALES
      DIN Director Name Designation Appointment Date Cessation
      02483664 SONAI CHAKRABORTY Director - 2014-03-31
      02498277 ILA DAS Director - 2014-03-31
      03613291 MUKESH JAIN Director - 2017-02-27
      07093291 MUKTESWAR MAITY Director - 2015-12-15
      07139356 ASHIS CHAKRABORTY Additional Director - 2021-08-10
      00331360 SANJIB KOYAL Additional Director - 2020-03-16
      03613281 SANJAY KUMAR RAY Director - 2017-02-27
      Other Directorships of SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      Other Directorships of ILA DAS
      Company Name CIN Designation Appointment Date Cessation
      YASHAMM VENTURES PRIVATE LIMITED U17100MH2009PTC255527 Director - 2011-12-22
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director 2018-06-20 Ongoing
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-11-16
      WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-17
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2011-05-23
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-08-10
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director - 2011-12-21
      CHERRY VINIMAY PRIVATE LIMITED. U51101WB2009PTC132410 Director - 2011-12-21
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2012-06-16
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2012-06-14
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2011-12-22
      SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2011-12-22
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2012-06-15
      CHURNI VINIMAY PRIVATE LIMITED. U51101WB2009PTC132510 Director - 2011-12-21
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2011-12-21
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2012-04-08
      TERMINAL VINIMAY PRIVATE LIMITED U51101WB2009PTC132633 Director - 2017-07-17
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2011-07-15
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2011-12-21
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
      MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2016-08-31
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director 2018-06-20 Ongoing
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-11-16
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director 2018-06-20 Ongoing
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-11-16
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director 2018-06-20 Ongoing
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-11-16
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director 2018-06-20 Ongoing
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-11-16
      NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2011-12-30
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director 2018-06-20 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-11-16
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director 2018-06-20 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-11-16
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2011-12-22
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2015-08-07
      MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
      MRIGAYA DEALERS PRIVATE LIMITED U51909WB2010PTC143675 Director - 2018-02-13
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2018-06-12 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2018-06-12 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-12 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director 2018-06-20 Ongoing
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-11-16
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director 2018-06-20 Ongoing
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-11-16
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director 2018-08-24 Ongoing
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-11-16
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director 2018-06-20 Ongoing
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-11-16
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director 2018-06-20 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-11-16
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2018-06-05
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2018-06-05
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2018-06-05
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2016-03-31
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2018-06-05
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2016-03-31
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2016-10-21
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2018-06-05
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2018-06-04
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2018-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2018-06-04
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2018-06-04
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director 2018-06-12 Ongoing
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2018-11-16
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director 2018-06-12 Ongoing
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2018-11-16
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director 2018-06-12 Ongoing
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2018-11-16
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2011-05-23
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director 2018-06-12 Ongoing
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-11-16
      Other Directorships of MUKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      STARLAND PROCON PRIVATE LIMITED U45400WB2012PTC173825 Director - 2013-02-18
      IMPROVE VINTRADE PRIVATE LIMITED U51101WB2010PTC142937 Director - 2013-09-05
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-12-04
      GREEN VALLEY MERCANTILE PRIVATE LIMITED U51909WB2008PTC129417 Director 2011-09-03 Ongoing
      JANPRAGATI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129559 Director 2011-09-03 Ongoing
      FALGUN MARKETING PRIVATE LIMITED U51909WB2010PTC152605 Director - 2012-07-10
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2013-08-30
      UPASANA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152609 Director 2012-11-20 Ongoing
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2013-01-07
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2013-01-07
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2013-01-07
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2013-01-07
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2013-01-07
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2017-02-27
      LITTLESKY SUPPLIERS PRIVATE LIMITED U52190WB2012PTC173583 Director - 2016-03-15
      LITTLESKY DEALTRADE PRIVATE LIMITED U52190WB2012PTC173584 Director - 2016-03-15
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2017-02-28
      Other Directorships of MUKTESWAR MAITY
      Company Name CIN Designation Appointment Date Cessation
      CHURNI VINIMAY PRIVATE LIMITED. U51101WB2009PTC132510 Director - 2015-12-15
      Other Directorships of ASHIS CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      ANUKOOLAH SALES PRIVATE LIMITED U52100WB2010PTC145701 Director 2015-07-31 Ongoing
      Other Directorships of SANJIB KOYAL
      Company Name CIN Designation Appointment Date Cessation
      MODERN FINANCIAL SERVICES LTD. L24139WB1983PLC035932 Director - 2020-03-17
      ERI-TECH LIMITED L28999WB1957PLC023503 Additional Director - 2020-08-11
      R D TEA LTD U19202WB1973PLC028737 Director - 2015-03-30
      S S P PRODUCTS PRIVATE LIMITED U22110WB1974PTC210201 Director - 2016-12-31
      MMCW INTERNATIONAL PVT LTD U27109WB1990PTC048691 Director 1996-04-06 Ongoing
      GLOBAL NET COM LIMITED U30007WB2000PLC091830 Director - 2020-03-16
      MMCW CABLE & CONDUCTORS PVT LTD U31300WB1990PTC048209 Director 2004-11-08 Ongoing
      SUCHAK MERCHANTS PVT LTD U51109WB1993PTC060889 Director 2000-01-24 Ongoing
      GREATWALL DISTRIBUTORS PVT. LTD. U51109WB1995PTC069136 Director - 2019-08-16
      SKUNK COMMERCIAL PVT. LTD. U51109WB1995PTC072567 Director - 2020-03-18
      PROTEK MERCHANDISE PVT. LTD. U51909WB1995PTC073428 Director - 2020-03-10
      ARCHIT HOLDINGS LTD U65922WB1990PLC048693 Additional Director 2007-03-19 Ongoing
      STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD U65990MH1981PTC024993 Director - 2016-12-30
      ANUJA HOLDINGS PVT LTD U65999WB1990PTC049340 Director 1997-06-27 Ongoing
      CHAITALI ESTATES PVT LTD U70101WB1981PTC034005 Director - 2020-03-20
      DEBJANI ESTATES PVT. LTD. U70200WB1981PTC034168 Director - 2017-03-01
      HIGHWAY TECHNOLOGIES LIMITED U72200WB2000PLC091871 Director 2007-03-19 Ongoing
      VIDHI SERVICES PVT LTD U73100WB1987PTC042102 Director - 2020-08-11
      MML EXPORTS LTD U74999WB1992PLC057135 Director 1999-11-25 Ongoing
      Other Directorships of PRABIR KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      KASO AGRO PRODUCTS PVT. LTD. U01409WB1986PTC040613 Additional Director - 2015-01-19
      CIRCULAR SYNTHETICS PVT. LTD. U51109WB1995PTC068938 Additional Director - 2015-01-20
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2015-07-31 Ongoing
      ANUKOOLAH SALES PRIVATE LIMITED U52100WB2010PTC145701 Director 2015-07-31 Ongoing
      STHAVISHATAY INVESTMENT AND TRADING CO PVT LTD U65990MH1981PTC024993 Additional Director - 2009-12-17
      CHAITALI ESTATES PVT LTD U70101WB1981PTC034005 Additional Director - 2015-01-21
      Other Directorships of SANJAY KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      ALAKNANDA BUILDERS PRIVATE LIMITED U45201NL2005PTC013433 Director - 2016-01-05
      ANTIQUE PROCON PRIVATE LIMITED U45400WB2012PTC172730 Director - 2016-07-08
      GOODFAITH INFRA VENTURES PRIVATE LIMITED U45400WB2012PTC173115 Director - 2016-07-08
      PAWAN SPICE TRADECOM PRIVATE LIMITED U51101WB2010PTC151024 Director - 2013-01-15
      AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director 2012-11-24 Ongoing
      VICTOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114475 Director - 2011-12-02
      TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director - 2014-07-07
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2012-08-02
      GROWTH TRADELINK PRIVATE LIMITED U51109WB2009PTC135793 Director - 2015-04-15
      UNIWORTH MERCHANTS PRIVATE LIMITED U51109WB2009PTC135795 Director - 2012-04-30
      WELLWORTH TRADERS PRIVATE LIMITED U51109WB2009PTC135796 Director - 2013-04-20
      VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director - 2014-07-07
      PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2017-01-12
      UPASANA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152609 Director - 2012-03-30
      AMBAR DEALERS PRIVATE LIMITED U51909WB2010PTC152622 Director - 2013-08-30
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2017-02-27
      SMOOTH DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140855 Director - 2014-05-15
      KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED U60200WB2010PTC150275 Director - 2014-02-21
      RISHIKA ENCLAVES PRIVATE LIMITED U70109WB2011PTC156805 Director 2016-02-03 Ongoing
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2017-02-28
      GREENMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172920 Director 2012-01-25 Ongoing
      ACHEFLOUR MULTIMEDIA PRIVATE LIMITED U92412MH2010PTC210086 Director 2012-07-15 Ongoing
      Other Directorships of PRADIP KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      MODERN MALLEABLES LTD L27101WB1982PLC035371 Additional Director - 2022-09-29
      MODERN MALLEABLES LTD L27101WB1982PLC035371 Director 2022-08-10 Ongoing
      CHURNI VINIMAY PRIVATE LIMITED. U51101WB2009PTC132510 Director 2015-02-02 Ongoing
      PROTEK MERCHANDISE PVT. LTD. U51909WB1995PTC073428 Additional Director - 2022-11-10
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director 2015-02-25 Ongoing

      CIN Company Name Company Address
      U68200WB2025PTC276932 MAHABHUMI INFRA PRIVATE LIMITED Middleton Manor,Flat 1B,9/4,Middleton Row,Kolkata,Kolkata,West Bengal,700071-India
      U51100WB2020PTC235843 AR FIVE EXIM PRIVATE LIMITED 9/4, MIDDLETON ROW, FLAT NO.4C & 5C , KOLKATA, West Bengal, India - 700071
      U70200WB2005PTC101389 B.K. CONSORTIUM ENGINEERS PRIVATE LIMITED MIDDLETON MANOR, FLAT-1B, 9/4 MIDDLETON ROW (NOW SIR WILLIAM JONES SARANI) , KOLKATA, West Bengal, India - 700071
      U52100WB2010PTC148024 CAMPUS MERCHANTS PRIVATE LIMITED 9/4, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071
      U51909WB2008PTC127540 RAJNIGANDHA TRADELINK PRIVATE LIMITED 9/4, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071
      U51909WB2009PTC133568 TRITON DEALCOM PRIVATE LIMITED 9/4, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC149032 POTENTIAL TRADECOMM PRIVATE LIMITED 9/4, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071
      U74120WB2010PTC149321 DAKSHA COMMOSALES PRIVATE LIMITED 9/4, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071
      U74120WB2010PTC149987 BROADWAY ADVISORY PRIVATE LIMITED 9/4, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071
      U51101WB2009PTC132510 CHURNI VINIMAY PRIVATE LIMITED. 9/4, MIDDLETON ROW, FLAT NO. GC, , KOLKATA, West Bengal, India - 700071
      U52390WB2010PTC145718 APRATIRATHAH SALES PRIVATE LIMITED 9/4, MIDDLETON ROW FLAT NO.1A, , KOLKATA, West Bengal, India - 700071
      U52190WB2010PTC145378 AMOGHAH VINCOM PRIVATE LIMITED 9/4, MIDDLETON ROW FLAT NO.1A, , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC141523 OLYMPUS MERCHANTS PRIVATE LIMITED 9/4, MIDDLETON ROW, FLAT NO. 1A , KOLKATA, West Bengal, India - 700071
      U51900WB2009PTC136336 ANUKUL BRICKS PRIVATE LIMITED 9/4, MIDDLETON ROW FLAT NO. 1A, , KOLKATA, West Bengal, India - 700071
      U15491WB1947PTC015902 BHUWALKA TRADING & TEA CO. PVT. LTD. 9/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB2008PTC131367 PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      U52100WB2009PTC139202 MANPASAND TRACOM PRIVATE LIMITED GROUND FLOOR, SHOP NO. 4 3 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U45400WB2009PTC136309 MANPASAND DEVELOPERS PRIVATE LIMITED GROUND FLOOR, SHOP NO. 4 3 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U67120WB1968PLC027409 SHREE SHYAM COAL CO LTD 10, Middleton Row, Block-A, 4th Floor , Kolkata, West Bengal, India - 700071
      U45400WB2012PTC172712 PCMS INFRASTRUCTURE COMPANY PRIVATE LIMITED 10C Middleton Row 4th Floor, Dabriwal House , Kolkata, West Bengal, India - 700071
      U19122WB1989PTC047601 ARBEITS EXPORTS (INDIA) PRIVATE LIMITED 8/1, MIDDLETON ROW, 5TH FLOOR ROOM NO-4 , KOLKATA, West Bengal, India - 700071
      U15499WB1992PTC054227 COASTAL AGRO TECH (INDIA) PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U51109WB1989PTC047064 CONTINENTAL ROAD CARRIERS PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC052696 TODI SONS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC053488 TODI INVESTMENTS LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U63090WB1991PTC053082 CRL SUPPLY CHAIN SOLUTION PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U74210WB1986PLC040941 ALPS HOUSING AND HOLDINGS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U95000WB1991PTC053136 SKU LOGISTIC PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U27109WB1981PTC033545 TODI PROJECTS PVT LTD 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
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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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