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    KAPISVAR ENTERPRISE PRIVATE LIMITED

    CIN: U34103WB1951PTC019638 As on: 2026-07-13
    Purchase Report

    KAPISVAR ENTERPRISE PRIVATE LIMITED (CIN: U34103WB1951PTC019638) is a Private company incorporated on 19 Apr 1951. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 37000000.00 and its paid up capital is Rs. 36703000.00.

    KAPISVAR ENTERPRISE 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.KAPISVAR ENTERPRISE PRIVATE LIMITED's NIC code is 3410 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motor vehicles.

    Directors of KAPISVAR ENTERPRISE PRIVATE LIMITED are JITENDRA KUMAR SINGH, and JOYANTA ROY.

    KAPISVAR ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U34103WB1951PTC019638 and its registration number is 19638. Users may contact KAPISVAR ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAPISVAR ENTERPRISE PRIVATE LIMITED is 91, Amalangsu Sen Road, Ground Floor, , Kolkata, West Bengal, India - 700048.

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

    Purchase Report

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    Purchase full report of KAPISVAR ENTERPRISE

    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 KAPISVAR ENTERPRISE 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 KAPISVAR ENTERPRISE
    DIN Director Name Designation Appointment Date
    01349225 JITENDRA KUMAR SINGH Additional Director 2018-04-02
    03121816 JOYANTA ROY Additional Director 2022-12-12
    Past Directors & Key Managerial Personnel of KAPISVAR ENTERPRISE
    DIN Director Name Designation Appointment Date Cessation
    00783366 SUNIL KUMAR PODDAR Director - 2008-01-01
    01187929 BAIKUNTH NATH PANDEY Director - 2014-03-01
    01289830 YOGESH KUMAR SHARMA Director - 2018-04-02
    05345382 BIJOY KUMAR SINGH Director - 2018-04-02
    00783485 ADITYA VARDHAN PODDAR Director - 2008-01-01
    00977121 MANOJ KUMAR JAIN Director - 2009-10-01
    01508464 SUNIL SINGH Additional Director - 2022-12-12
    Other Directorships of SUNIL KUMAR PODDAR
    Company Name CIN Designation Appointment Date Cessation
    METROPOLI OVERSEAS LTD L19129WB1991PLC051486 Director - 2024-11-20
    FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
    PRABHU POLY COLOR LIMITED U25209WB2005PLC102752 Director 2005-04-19 Ongoing
    PRABHU POLY PIPES LIMITED U25209WB2005PLC105383 Director 2005-09-14 Ongoing
    PRABHU SPONGE PRIVATE LIMITED U27102OR2001PTC006580 Director - 2018-12-20
    BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2007-10-03
    PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Additional Director - 2014-09-30
    PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director 2018-12-28 Ongoing
    PRABHU POLY COLOR LIMITED U36999WB2004PLC098996 Director - 2017-04-12
    AKPK ASSOCIATES PVT LTD U51109WB1988PTC045044 Director 1993-12-20 Ongoing
    GAJRA TREXIM PVT LTD U51109WB1992PTC056199 Director 1993-12-20 Ongoing
    TROPEX MARKETING PVT LTD U51109WB1992PTC056437 Director 1993-12-20 Ongoing
    SHERAA EXPORTS PRIVATE LIMITED U51109WB2008PTC129867 Director - 2014-03-10
    PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director - 2024-09-29
    PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Director 2024-01-29 Ongoing
    BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2008-03-03
    WELFORD DISTRIBUTORS PVT LTD U51909WB1992PTC056484 Director - 2017-03-09
    RAMA OVERSEAS LTD U51909WB1995PLC073017 Director 2014-12-12 Ongoing
    AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2015-08-12
    SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2015-08-12
    DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Additional Director - 2024-09-26
    DIWAKAR FINVEST PRIVATE LIMITED U64990WB1996PTC081001 Director 2024-01-29 Ongoing
    SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Additional Director - 2024-09-26
    SURAJ FINVEST PRIVATE LIMITED U65100WB1996PTC081366 Director 2024-01-31 Ongoing
    SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Director 1989-09-01 Ongoing
    KARISHMA BUSINESS & FINANCE PVT LTD U65993WB1989PTC046568 Director 1999-12-21 Ongoing
    BANSHI FISCAL SERVICES PVT LTD U65993WB1991PTC050642 Director 1991-01-11 Ongoing
    MANGALAM TRAFIN PRIVATE LIMITED U65993WB1996PTC081806 Director - 2014-03-10
    SANGIR FINANCIAL SERVICES PVT LTD U65999WB1993PTC060607 Director 2004-01-02 Ongoing
    D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director - 2014-03-10
    OLIPHA TRADING & INVESTMENTS PVT.LTD. U67120CH1994PTC041512 Director - 2008-02-21
    SANKAM TRADING & INVESTMENTS PVT LTD U67120WB1986PTC041602 Director 1999-12-21 Ongoing
    CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director - 2014-03-10
    SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director 2007-12-01 Ongoing
    DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2008-09-03
    VIKRAM FINVEST PRIVATE LIMITED U67120WB1996PTC081589 Director - 2008-08-09
    CLASSIC APPARTMENTS PVT. LTD. U70101WB1986PTC040695 Director - 2014-03-10
    CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 1994-03-02 Ongoing
    Other Directorships of BAIKUNTH NATH PANDEY
    Company Name CIN Designation Appointment Date Cessation
    PARIDHI FINVEST PRIVATE LIMITED U18805MH1996PTC310044 Director - 2017-03-06
    BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2013-09-06
    RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2015-11-02
    BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2015-11-02
    SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2011-06-01
    SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2012-06-13
    WALTER VANIJYA (P) LTD. U51109WB2005PTC106933 Director - 2014-03-31
    SWARNAJYOTI VANIJYA PVT LTD U51109WB2006PTC107152 Director - 2013-10-23
    COMPARE DELEARS PRIVATE LIMITED U51109WB2007PTC113064 Director - 2017-06-13
    DIGNITY DEALERS PRIVATE LIMITED U51109WB2007PTC113174 Director 2007-03-01 Ongoing
    JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2013-09-06
    CHINAR TIE-UP PRIVATE LIMITED U51909WB1996PTC081316 Director - 2019-03-25
    BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director - 2012-07-02
    RAMESWAR RETAILERS PRIVATE LIMITED U51909WB2003PTC097065 Director - 2014-08-28
    EKTA COMMODITIES SUPPLIERS PRIVATE LIMIT ED U51909WB2003PTC097462 Director 2003-12-18 Ongoing
    RUDRA COMMODITIES PRIVATE LIMITED U51909WB2004PTC100197 Director - 2012-03-31
    SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2014-02-14
    JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director 2009-01-01 Ongoing
    DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
    INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2017-06-13
    JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Additional Director - 2017-06-13
    SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2017-06-21
    RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director - 2017-06-21
    BANANI RETREATS PRIVATE LIMITED U55101WB2011PTC163527 Director - 2017-06-12
    AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2015-01-30
    MELA ENCLAVE LIMITED U70102WB2013PLC194782 Additional Director - 2017-03-08
    MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2017-06-14
    PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2017-06-12
    PABAN HIGHRISE PRIVATE LIMITED U70109WB2012PTC175142 Director - 2017-06-14
    Other Directorships of YOGESH KUMAR SHARMA
    Company Name CIN Designation Appointment Date Cessation
    SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2014-03-01
    BROWN VYAPAAR PVT LTD U51100DL2005PTC321965 Director - 2012-07-23
    ANCHOR VYAPAAR PVT LTD U51109WB2006PTC107183 Director - 2012-03-31
    PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2016-01-09
    NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director - 2012-07-25
    BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director - 2012-07-04
    SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director - 2019-05-31
    GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director - 2019-05-31
    DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director - 2019-05-31
    Other Directorships of JITENDRA KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2024-01-15
    RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Additional Director 2015-03-30 Ongoing
    BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Additional Director - 2017-08-11
    KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Additional Director - 2017-08-11
    BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2015-10-07
    STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2017-07-03
    FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-26
    AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
    NILANJANA TRADELINK PRIVATE LIMITED U51109UP2007PTC131259 Director - 2015-11-09
    MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
    NILACHAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113208 Director 2007-03-01 Ongoing
    ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2012-03-06
    DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-07-03
    DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
    RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
    PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2016-01-15 Ongoing
    MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director 2022-02-01 Ongoing
    PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2012-12-12
    SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director 2008-11-01 Ongoing
    DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
    PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2012-10-30
    LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director 2019-02-04 Ongoing
    LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-10-20
    MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director 2019-03-05 Ongoing
    MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director - 2019-10-20
    RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Additional Director - 2019-09-30
    RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2022-06-15
    SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director 2019-02-04 Ongoing
    SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director - 2019-10-20
    MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director 2019-02-04 Ongoing
    MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director - 2019-10-20
    TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Additional Director 2019-02-02 Ongoing
    SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director 2019-02-02 Ongoing
    SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director - 2019-10-20
    PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director 2019-02-02 Ongoing
    PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director - 2019-10-20
    SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director 2019-02-02 Ongoing
    SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director - 2019-10-20
    FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2016-01-15 Ongoing
    CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director - 2021-04-03
    CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
    CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
    MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-08-30
    SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
    TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
    DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2022-04-01 Ongoing
    TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director 2016-01-15 Ongoing
    TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-10-20
    Other Directorships of JOYANTA ROY
    Company Name CIN Designation Appointment Date Cessation
    SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director 2024-02-13 Ongoing
    ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director 2012-02-26 Ongoing
    MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2012-10-12
    SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Director - 2019-05-31
    FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2015-03-30
    MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2019-05-31
    GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Director - 2019-05-31
    UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Additional Director 2024-06-08 Ongoing
    INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2012-07-04
    MKS COMMODITIES PRIVATE LIMITED U51909WB2002PTC094666 Director 2011-11-01 Ongoing
    MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2019-07-05
    DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2017-05-19
    DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2017-05-19
    ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Additional Director - 2019-04-20
    HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Director - 2019-05-31
    SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director - 2015-03-24
    DOVE COMMERCE PRIVATE LIMITED U51909WB2010PTC156289 Director - 2019-06-03
    GLISTER TRADECOM PRIVATE LIMITED U51909WB2010PTC156290 Director - 2019-06-01
    GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director 2023-12-11 Ongoing
    GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director - 2015-03-24
    A.G. COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169262 Director 2011-11-12 Ongoing
    TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director - 2019-05-31
    WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director - 2019-05-31
    COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director - 2019-05-31
    GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2019-05-31
    JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director 2024-06-12 Ongoing
    KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director 2024-07-05 Ongoing
    UDYACHAL MERCHANDISE LIMITED U51909WB2015PLC205323 Director - 2015-06-20
    CRYSTA AGENTS LIMITED U51909WB2017PLC219803 Director - 2018-01-30
    DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Director 2024-01-08 Ongoing
    CYPRO MARKETING PRIVATE LIMITED U52392WB2001PTC092988 Director - 2012-07-06
    MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director - 2019-05-31
    CHELESEA INFRATECH LIMITED U70102WB2015PLC205324 Director - 2015-11-20
    GOLDERS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC377219 Director - 2015-03-30
    KHUDANIA PROPERTIES PRIVATE LIMITED U70109WB2011PTC170950 Director 2012-03-31 Ongoing
    ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Director - 2019-05-31
    Other Directorships of BIJOY KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2015-03-30
    BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Director - 2015-03-30
    KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Director - 2015-03-30
    SAFALTA APPARTMENT PRIVATE LIMITED U45400WB2013PTC195517 Director 2014-07-18 Ongoing
    SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2015-04-12
    SANYUKTA COMMODITIES PRIVATE LIMITED U51909WB2011PTC170505 Director 2012-08-06 Ongoing
    FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Additional Director 2016-08-03 Ongoing
    FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Additional Director - 2019-10-03
    LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director 2016-08-03 Ongoing
    LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2019-10-03
    SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director 2016-08-03 Ongoing
    WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director 2016-08-03 Ongoing
    WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2019-10-03
    TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director 2013-09-10 Ongoing
    SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director 2013-09-10 Ongoing
    REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director 2017-05-15 Ongoing
    REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2019-10-03
    SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director 2017-05-15 Ongoing
    SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2019-10-03
    SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director 2017-05-15 Ongoing
    SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2019-10-03
    SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director 2017-05-15 Ongoing
    SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2019-10-03
    MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-02-20
    SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
    RAMASHRAY DISTRIBUTORS LIMITED U51909WB2017PLC219780 Director - 2017-05-24
    BALASHRI DISTRIBUTORS LIMITED U51909WB2017PLC219791 Director - 2019-06-01
    SWECHHA SALES AGENCIES LIMITED U51909WB2017PLC219814 Director 2017-03-07 Ongoing
    RAMASHRI COMMERCIAL LIMITED U51909WB2017PLC219815 Director - 2019-06-03
    DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2021-11-01 Ongoing
    Other Directorships of ADITYA VARDHAN PODDAR
    Company Name CIN Designation Appointment Date Cessation
    FRONTIER GARMENT PRIVATE LIMITED U18101WB1998PTC087302 Director - 2014-03-10
    BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2007-10-03
    UNITO RETAIL PRIVATE LIMITED U47711WB2023PTC260787 Director 2023-08-18 Ongoing
    BRIGHT IMPEX & AGENCIES PVT LTD U51909WB1992PTC056223 Director - 2008-03-03
    WELFORD DISTRIBUTORS PVT LTD U51909WB1992PTC056484 Director - 2017-03-09
    SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Additional Director - 2014-09-29
    SANSUN FISCAL SERVICES LTD U65993WB1989PLC047508 Director 2014-09-29 Ongoing
    BANSHI FISCAL SERVICES PVT LTD U65993WB1991PTC050642 Director 2000-08-10 Ongoing
    DALALSTREET FINANCE PVT LTD U65993WB1992PTC056087 Director - 2014-03-10
    DELUXE LEAFIN PRIVATE LIMITED U65993WB1996PTC081802 Director 2000-08-10 Ongoing
    COSCHEM FINVEST PRIVATE LIMITED U65999WB1996PTC081955 Director 2000-08-10 Ongoing
    D P FISCAL SERVICES PRIVATE LIMITED U65999WB1996PTC082077 Director - 2014-03-10
    SUPRA TRAFIN PRIVATE LIMITED U67120MH1996PTC193934 Director - 2008-03-03
    CEE EMPEE INVESTMENTS PVT LTD U67120WB1987PTC043067 Director - 2014-03-10
    SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Additional Director - 2014-09-29
    SAHARSH MARKETING & FINANCE PVT LTD U67120WB1988PTC043683 Director 2014-09-29 Ongoing
    GOKUL TREXIM PVT LTD U67120WB1994PTC065774 Director - 2014-03-10
    CHANDRA MUKHI IMPEX LTD U74140WB1994PLC062047 Director 2000-08-10 Ongoing
    Other Directorships of MANOJ KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    SEG GLOBAL MANUFACTURING PRIVATE LIMITED U19200UP2005PTC155143 Director - 2009-12-01
    DESTINY INFOTEK LIMITED U30007WB2000PLC092482 Managing Director 2000-09-29 Ongoing
    ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director - 2012-07-04
    WALTER VANIJYA (P) LTD. U51109WB2005PTC106933 Director - 2008-12-01
    VEGOUT RESTAURANTS PRIVATE LIMITED U55101WB2014PTC203092 Director 2014-08-18 Ongoing
    ISHIKA TECHNOLOGIES PRIVATE LIMITED U72100WB2008PTC125660 Director 2008-05-13 Ongoing
    INDISIGN TECHNOLOGIES PRIVATE LIMITED U72300WB2012PTC183929 Director 2012-07-19 Ongoing
    RECOGNITION & MENTORING BUSINESS PRIVATE LIMITED U74999WB2019PTC232584 Director 2019-06-24 Ongoing
    Other Directorships of SUNIL SINGH
    Company Name CIN Designation Appointment Date Cessation
    SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director 2017-08-25 Ongoing
    SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2019-10-17
    RAMSON COMMERCIAL PRIVATE LIMITED U51226WB2003PTC095686 Additional Director 2019-05-31 Ongoing
    MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2020-12-15
    BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Director - 2020-12-15
    AUROPLUS TREXIM PRIVATE LIMITED U51909WB2011PTC171314 Director 2017-03-27 Ongoing
    AUROPLUS TREXIM PRIVATE LIMITED U51909WB2011PTC171314 Director - 2019-10-17
    TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director 2017-03-27 Ongoing
    TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director - 2019-10-17
    WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director 2017-03-27 Ongoing
    WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director - 2019-10-17
    AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director 2017-08-25 Ongoing
    AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2019-10-17
    COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director 2017-03-27 Ongoing
    COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director - 2019-10-17
    TELEQUIP BARTER PRIVATE LIMITED U51909WB2011PTC171369 Director 2019-07-27 Ongoing
    TELEQUIP BARTER PRIVATE LIMITED U51909WB2011PTC171369 Director - 2019-10-17
    BLOCKDEAL SALES PRIVATE LIMITED U51909WB2011PTC171394 Director 2017-03-30 Ongoing
    BLOCKDEAL SALES PRIVATE LIMITED U51909WB2011PTC171394 Director - 2019-10-17
    ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director 2017-05-16 Ongoing
    ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director - 2019-10-17
    TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director 2017-05-16 Ongoing
    TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director - 2019-10-17
    ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director 2019-05-31 Ongoing
    ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director - 2019-10-17
    ROCKSTER PROMOTERS PRIVATE LIMITED U70109WB2011PTC171283 Director 2017-03-30 Ongoing
    ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director 2017-08-25 Ongoing
    ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director - 2019-10-17
    ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Director 2017-03-30 Ongoing
    ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Director - 2019-10-17

    CIN Company Name Company Address
    U51909WB2010PTC150615 HILLTOP DEALCOM PRIVATE LIMITED 91, Amalangsu Sen Road, Ground Floor, , Kolkata, West Bengal, India - 700048
    U51909WB2012PTC171737 DHANKAMAL VANIJYA PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
    U51909WB2012PTC171839 JATASHIV VANIJYA PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
    U51909WB2012PTC171853 GANESHVANI TRADERS PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
    U51109WB1995PTC070306 TOPGRAIN VYAPAAR PVT.LTD. 91, Amalangsu Sen Road, Ground Floor, , Kolkata, West Bengal, India - 700048
    U51909WB2003PTC097058 PRABITRA DISTRIBUTORS PRIVATE LIMITED 91,AMLANGSHU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
    U51226WB2003PTC095692 SURVI DEALERS PRIVATE LIMITED 91, AMALANGSHU SEN ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
    U74140WB2010PTC145093 ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED 136 AMALANGSU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
    U51909WB2010PTC155081 DHANTERASH TRADEWING PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
    U51909WB2010PTC155085 HIGHRANK TRADELINK PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
    U51909WB2010PTC155111 LONGLIFE VINCOM PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
    U51909WB2010PTC155112 MAYAPUR COMMOTRADE PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
    U51909WB2010PTC155207 DHANVIRDHI SUPPLIERS PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
    U51909WB2010PTC155208 BLUEROSE COMMODEAL PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
    U45400WB2013PTC198957 STARLINK NIKETAN PRIVATE LIMITED Flat-GA,, Ground Floor, Block-B, 91, Amalangshu Sen Road, , kolkata, West Bengal, India - 700048
    U51909WB2010PTC142505 ZENSTAR TRADERS PRIVATE LIMITED 136 AMALANGSU SEN ROAD SALASAR GARDEN, GROUND FLOOR, FLAT-1 , KOLKATA, West Bengal, India - 700048
    U51109WB2008PTC121659 PLANET VINIMAY PRIVATE LIMITED 136 AMALANGSU SEN ROAD SALASAR GARDEN, GROUND FLOOR, FLAT-1 , KOLKATA, West Bengal, India - 700048
    U51909WB2010PTC145074 ZENSTAR COMMODEAL PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
    U51909WB2010PTC145075 ZENSTAR COMMOTRADE PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
    U51101WB2010PTC145048 INTERCITY VINTRADE PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
    U51101WB2010PTC145065 ZEAL AGENCIES PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
    U51101WB2010PTC145066 ZEAL SUPPLIERS PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
    U51101WB2010PTC145067 ZEAL TRADECOMM PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
    U51101WB2010PTC145076 ZENSTAR SALES PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
    U51909WB2012PTC171738 FASTSPEED TREXIM PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR KOLKATA Kolkata WB 700048 IN
    U51909WB2012PTC171854 INDERNIL MERCHANDISE PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR KOLKATA Kolkata WB 700048 IN
    U51909WB2004PTC100197 RUDRA COMMODITIES PRIVATE LIMITED 91, AMLANGSHU SEN ROAD. 3RD FLOOR, UNIT-3A, , KOLKATA, West Bengal, India - 700048
    U51909WB2004PTC100266 MADHURIMA TRADELINKS PRIVATE LIMITED 91, AMLANGSHY SEN ROAD 3RD FLOOR, UNIT -3A , KOLKATA, West Bengal, India - 700048
    U51909WB2011PTC157798 GANDHARVA SALES PRIVATE LIMITED 91/136,AMLANSHU SEN ROAD 2ND FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700048
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    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

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    Company Identifier Name Percentage of Shares Held

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    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

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